UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT
INVESTMENT COMPANY
Investment Company Act file number: 811-21799
EVERGREEN INTERNATIONAL BALANCED INCOME FUND
________________________________________________________________________
(Exact name of registrant as specified in charter)
200 Berkeley Street
Boston, Massachusetts 02116-5034
________________________________________________________________________
(Address of principal executive offices)
The Corporation Trust Company
1209 Orange Street
Wilmington, Delaware 19801
________________________________________________________________________
(Name and address of agent for service)
Registrant's telephone number, including area code: (617) 210-3200
Date of fiscal year end: 4/30
Date of reporting period: 7/1/2006 - 6/30/2007
ITEM 1. PROXY VOTING RECORD
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-21799
Reporting Period: 07/01/2006 - 06/30/2007
Evergreen International Balanced Income Fund
================= EVERGREEN INTERNATIONAL BALANCED INCOME FUND =================
ABN AMRO HOLDING NV
Ticker: ABNHF Security ID: N0030P459
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: APR 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Announcements None Did Not Management
Vote
2 Approve Minutes of the AGM Held in 2006 For Did Not Management
Vote
3 Receive Report of Management Board None Did Not Management
Vote
4a Approve Financial Statements and For Did Not Management
Statutory Reports Vote
4b Approve Dividends of EUR 1.15 Per Share For Did Not Management
Vote
5a Approve Discharge of Management Board For Did Not Management
Vote
5b Approve Discharge of Supervisory Board For Did Not Management
Vote
6 Approve Remuneration Report Containing For Did Not Management
Remuneration Policy for Management Board Vote
Members
7a Elect A.M. Llopis Rivas to Supervisory For Did Not Management
Board Vote
7b Reelect D.R.J. Baron de Rothschild to For Did Not Management
Supervisory Board Vote
7c Reelect P. Scaroni to Supervisory Board For Did Not Management
Vote
7d Reelect Lord C. Sharman of Redlynch to For Did Not Management
Supervisory Board Vote
7e Reelect M.V. Pratini de Moraes to For Did Not Management
Supervisory Board Vote
8 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
9a Grant Board Authority to Issue Ordinary For Did Not Management
Shares, Covertible Preference Shares and Vote
Preference Financing Shares Up To 10
Percent of Issued Capital
9b Authorize Board to Exclude Preemptive For Did Not Management
Rights from Issuance Under Item 9a Vote
10 Report of the Management Board With None Did Not Management
Respect to the ABN AMRO Strategy and Vote
Recent Events
11.1 Pursue Any Possibilities to Sell, Against Did Not Shareholder
Spin-off or Merge Some or All of the Vote
Major Businesses of the Company to
Maximise Shareholder Value
11.2 Return the Cash Proceeds of Any Major Against Did Not Shareholder
Business Disposals to All Shareholders by Vote
Way of a Share Buyback or Special
Dividend
11.3 Pursue Any Possibilities to Sell or Merge Against Did Not Shareholder
the Whole Company to Maximize Shareholder Vote
Value
11.4 Report to Shareholders Upon the Outcome Against Did Not Shareholder
of Such Active Investigations Referred to Vote
in the Above Items Within Six Months From
the Date of the AGM
11.5 Cease to pursuit, For a Period of Six Against Did Not Shareholder
Months From the Date of the AGM, of Any Vote
Major Business Acquisitions, Including
the Rumoured Acquisition Capitalia SpA
12 Other Business (Non-Voting) None Did Not Management
Vote
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AGF (ASSURANCES GENERALES DE FRANCE)
Ticker: Security ID: F14868180
Meeting Date: MAY 9, 2007 Meeting Type: Annual/Special
Record Date: MAY 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 4.25 per Share Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Approve Discharge of Directors For Did Not Management
Vote
6 Reelect Michael Diekmann as Director For Did Not Management
Vote
7 Acknowledge End of Mandate of For Did Not Management
Jeancourt-Galignani Vote
8 Authorize Capitalization of Reserves of For Did Not Management
Up to EUR 650 Million for Bonus Issue or Vote
Increase in Par Value
9 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 650 Million
10 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 650 Million
11 Set Global Limit for Capital Increase to For Did Not Management
Result from All Issuance Requests Above Vote
at EUR 650 Million
12 Authorize Capital Increase of up to 10 For Did Not Management
Percent of Issued Capital for Future Vote
Acquisitions
13 Approve Employee Savings-Related Share For Did Not Management
Purchase Plan Vote
14 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
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AKZO NOBEL N.V.
Ticker: AKZOF Security ID: N01803100
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Receive Report of Management Board None Did Not Management
Vote
3a Approve Financial Statements and For Did Not Management
Statutory Reports Vote
3b Receive Explanation on Company's Reserves None Did Not Management
and Dividend Policy Vote
3c Approve Dividends 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
5i Elect Bruzelius to Supervisory Board For Did Not Management
Vote
5ii Elect Bufe to Supervisory Board For Did Not Management
Vote
6 Approve Decrease in Size of Management For Did Not Management
Board Vote
7 Approve Decrease in Size of Supervisory For Did Not Management
Board Vote
8a Grant Board Authority to Issue Shares Up For Did Not Management
To 10 Percent of Issued Capital Plus Vote
Additional 10 Percent in Case of
Takeover/Merger
8b Authorize Board to Exclude Preemptive For Did Not Management
Rights from Issuance Under Item 8b Vote
9 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
10 Approve Cancellation of Common Shares For Did Not Management
Vote
11 Amend Articles For Did Not Management
Vote
12 Other Business (Non-Voting) None Did Not Management
Vote
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AKZO-NOBEL NV
Ticker: AKZOF Security ID: N01803100
Meeting Date: SEP 7, 2006 Meeting Type: Special
Record Date: AUG 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Approve Spin-Off Agreement For Did Not Management
Vote
3 Close Meeting None Did Not Management
Vote
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ALLIED IRISH BANKS PLC
Ticker: AIBSF Security ID: G02072117
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Declare the Final Dividend For For Management
3a Reelect Adrian Burke as a Director For For Management
3b Reelect Kieran Crowley as a Director For For Management
3c Reelect Colm Doherty as a Director For For Management
3d Reelect Donal Forde as a Director For For Management
3e Reelect Dermot Gleeson as a Director For For Management
3f Reelect Don Godson as a Director For For Management
3g Reelect Anne Maher as a Director For For Management
3h Reelect Daniel OConnor as a Director For For Management
3i Reelect John ODonnell as a Director For For Management
3j Reelect Sean ODriscoll as a Director For For Management
3k Reelect Jim OLeary as a Director For For Management
3l Reelect Eugene J Sheehy as a Director For For Management
3m Reelect Bernard Somers as a Director For For Management
3n Reelect Michael J Sullivan as a Director For For Management
3o Reelect Robert G Wilmers as a Director For For Management
3p Reelect Jennifer Winter as a Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Authorize Share Repurchase For For Management
6 Authorize Reissuance of Repurchased For For Management
Shares
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Amend the rules of the AIB Group For For Management
Performance Share Plan 2005
10 Remove KPMG as Auditors Against Against Shareholder
11 Elect Niall Murphy, a Against Against Shareholder
Shareholder-Nominee, as a Director
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ARNOLDO MONDADORI EDITORE
Ticker: Security ID: T6901G126
Meeting Date: APR 23, 2007 Meeting Type: Annual
Record Date: APR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Consolidated For Did Not Management
Financial Statements, and Statutory Vote
Reports for the Fiscal Year 2006
2 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
3 Deliberations Regarding the Mandate of For Did Not Management
External Auditors Vote
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AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD. (FORMERLY AUSTR
Ticker: ANZ Security ID: Q09504137
Meeting Date: DEC 15, 2006 Meeting Type: Annual
Record Date: DEC 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Year Ended
Sept. 30, 2006
2a Elect J.K. Ellis as Director For For Management
2b Elect M.A. Jackson as Director For For Management
3 Approve Remuneration Report for the Year For For Management
Ended Sept. 30, 2006
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AWG PLC ( FORMERLY ANGLIAN WATER PLC)
Ticker: Security ID: G0688X190
Meeting Date: JUL 26, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 36 Pence Per For For Management
Ordinary Share
3 Approve Remuneration Report For For Management
4 Elect Roger Witcomb as Director For For Management
5 Re-elect Jim McKenna as Director For For Management
6 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
7 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 9,385,367
9 Authorise 14,148,441 Ordinary Shares for For For Management
Market Purchase
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,407,804
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BAE SYSTEMS PLC(FRM.BRITISH AEROSPACE PLC )
Ticker: BAESF Security ID: G06940103
Meeting Date: OCT 4, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Disposal of the Company's For For Management
Twenty Per Cent Shareholding in Airbus
S.A.S. to European Aeronautic Defence and
Space Company EADS N.V.; Authorise the
Directors to Take All Steps Necessary to
Implement the Disposal
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BAE SYSTEMS PLC(FRM.BRITISH AEROSPACE PLC )
Ticker: BAESF Security ID: G06940103
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 6.9 Pence Per For For Management
Ordinary Share
4 Re-elect Ulrich Cartellieri as Director For For Management
5 Re-elect Michael Hartnall as Director For For Management
6 Re-elect George Rose as Director For For Management
7 Elect Walter Havenstein as Director For For Management
8 Elect Ian King as Director For For Management
9 Elect Sir Nigel Rudd as Director For For Management
10 Reappoint KPMG Audit Plc as Auditors of For For Management
the Company
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise the Company to Make EU For For Management
Political Organisation Donations up to
GBP 100,000 and to Incur EU Political
Expenditure up to GBP 100,000
13 Authorise BAE Systems Marine Limited to For For Management
Make EU Political Organisation Donations
up to GBP 100,000 and to Incur EU
Political Expenditure up to GBP 100,000
14 Authorise BAE Systems (Operations) For For Management
Limited to Make EU Political Organisation
Donations up to GBP 100,000 and to Incur
EU Political Expenditure up to GBP
100,000
15 Authorise BAE Systems Land Systems For For Management
(Munitions & Ordnance) Limited to Make EU
Political Organisation Donations up to
GBP 100,000 and to Incur EU Political
Expenditure up to GBP 100,000
16 Authorise BAE Systems Land Systems For For Management
(Weapons & Vehicles) Limited to Make EU
Political Organisation Donations up to
GBP 100,000 and to Incur EU Political
Expenditure up to GBP 100,000
17 Authorise BAE Systems Hagglunds AB to For For Management
Make EU Political Organisation Donations
up to GBP 100,000 and to Incur EU
Political Expenditure up to GBP 100,000
18 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 26,664,742
19 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 4,000,111
20 Authorise 320,008,915 Ordinary Shares for For For Management
Market Purchase
21 Authorise the Company to Use Electronic For For Management
Communications
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BANCO BILBAO VIZCAYA ARGENTARIA
Ticker: Security ID: E11805103
Meeting Date: MAR 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements for Fiscal Year
Ended 12-31-06, Allocation of Income and
Distribution of Dividend, and Discharge
Directors
2.1 Nominate Rafael Bermejo Blanco to Board For For Management
of Directors
2.2 Ratify Richard C. Breeden as Board Member For For Management
2.3 Ratify Ramon Bustamante y de la Mora as For For Management
Board Member
2.4 Ratify Jose Antonio Fernandez Rivero as For For Management
Board Member
2.5 Ratify Ignacio Ferrero Jordi as Board For For Management
Member
2.6 Ratify Roman Knorr Borras as Board Member For For Management
2.7 Ratify Enrique Medina Fernandez as Board For For Management
Member
3 Authorize Increase in Authority Granted For For Management
to the Board at the AGM Held on 3-18-06
by up to EUR 30 Billion Via Issuance of
Non-convertible and Exchangeable
Securities
4 Authorize Repurchase of Shares; Grant For For Management
Authority to Reduce Capital Via
Amortization of Treasury Shares
5 Reelect Auditors for Fiscal Year 2007 For For Management
6 Amend Article 36 of Bylaws Re: Length of For For Management
Term and Reelection of Directors
7 Approve Creation of a Foundation for the For For Management
Cooperation and Development of
Social-Economic Projects through
Micro-Financing Activities
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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BANCO BILBAO VIZCAYA ARGENTARIA
Ticker: Security ID: E11805103
Meeting Date: JUN 20, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of 196 Million Shares For Did Not Management
without Preemptive Rights Re: Vote
Acquisition of Compass Bancshares Inc.
2 Authorize Board to Ratify and Execute For Did Not Management
Approved Resolutions Vote
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BANCO SANTANDER CENTRAL HISPANO (FRMLY BANCO SANTANDER)
Ticker: Security ID: E19790109
Meeting Date: OCT 22, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with Riyal SL, For For Management
Lodares Inversiones SL Sociedad
Unipersonal, Somaen Dos SL Sociedad
Unipersonal, Gessinest Consulting SA
Sociedad Unipersonal, and Carvasa
Inversiones SL Sociedad Unipersonal;
Approve Consolidated Tax Regime
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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BANCO SANTANDER CENTRAL HISPANO (FRMLY BANCO SANTANDER)
Ticker: Security ID: E19790109
Meeting Date: JUN 22, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For Did Not Management
Financial Statements and Statutory Vote
Reports for Fiscal Year Ended 12-31-06
2 Approve Allocation of Income For Did Not Management
Vote
3.1 Ratify Isabel Tocino Biscarolasaga as For Did Not Management
Board Member Vote
3.2 Reelect Azzicurazioni Generali SpA as For Did Not Management
Board Member Vote
3.3 Reelect Antonio Basagoiti Garcia-Tunon as For Did Not Management
Board Member Vote
3.4 Reelect Antonio Escamez Torres as Board For Did Not Management
Member Vote
3.5 Reelect Francisco Luzon Lopez as Board For Did Not Management
Member Vote
4 Reelect Deloitte SL as Auditors For Did Not Management
Vote
5 Authorize Repurchase of Shares For Did Not Management
Vote
6.1 Amend Pragraph 1 of Article 1 of Bylaws For Did Not Management
Re: Company's Name Vote
6.2 Amend Article 28 Re: Powers of the For Did Not Management
General Meeting Vote
6.3 Amend Article 36 Re: Board Meetings For Did Not Management
Vote
6.4 Amend Article 37 Re: Power of the Board For Did Not Management
of Directors Vote
6.5 Amend Paragraph 1 of Article 40 Re: Audit For Did Not Management
and Compliance Committee Vote
7.1 Amend Preamble of General Meeting For Did Not Management
Guidelines Vote
7.2 Amend Article 2 Re: Powers of the General For Did Not Management
Meeting Vote
7.3 Amend Articles 21 (Voting on Resolutions) For Did Not Management
and 22.1 (Adoption of Agreements) Vote
7.4 Include New Article 22 and Remuneration For Did Not Management
of Current Article 22 Subsequent Articles Vote
8 Authorize the Board to Increase Capital For Did Not Management
in Accordance with Article 153.1.A of Vote
Spanish Company Law
9 Authorize Issuance of Non-Convertible For Did Not Management
Fixed Income Securities Vote
10 Approve Delivery of Free Shares (100 For Did Not Management
Shares) to Employees of the Bank, Vote
Including Executive Directors and Senior
Managers
11 Amend Incentive Plan for Managers of For Did Not Management
Abbey National Bank Approved at the AGM Vote
Held on 6-17-06
12 Approve Incentive Long-Term Plan For Did Not Management
Consisting on the Delivery of Santander Vote
Shares and Linked to Pre-Determined
Requirements or Total Return Results, and
EPS
13 Authorize Board to Ratify and Execute For Did Not Management
Approved Resolutions Vote
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BANK LEUMI LE-ISRAEL
Ticker: Security ID: M16043107
Meeting Date: FEB 14, 2007 Meeting Type: Special
Record Date: JAN 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividend for Nine Months Ended For For Management
Sep. 30, 2006
2 Approve Director/Officer Liability and For For Management
Indemnification Insurance
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BANK LEUMI LE-ISRAEL BM
Ticker: Security ID: M16043107
Meeting Date: JUL 3, 2006 Meeting Type: Annual
Record Date: JUN 4, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Elect M. Dayan as External Director For For Management
3a Elect Z. Gal Yam as Director For For Management
3b Elect A. Gans as Director For For Management
3c Elect D. Cohen as Director For For Management
3d Elect E. Sadka as Director For For Management
4 Approve Remuneration of Directors For For Management
5 Approve Somekh Chaikin and Kost Forer For For Management
Gabbay & Kasierer as Auditors and
Authorize Board to Fix their Remuneration
6 Approve Resolutions Concerning Approval For For Management
of Holding Positions and Disclosure by
Officers
7 Approve Bonus for Board Chairman For Against Management
8a Approve Participation of Board Chairman For For Management
in Offer of 2.873% of Share Capital by
State of Israel to Bank Employees
8b Approve Loan to Board Chairman for For For Management
Purchase of Shares Offered by State of
Israel
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BANK LEUMI LE-ISRAEL BM
Ticker: Security ID: M16043107
Meeting Date: MAY 20, 2007 Meeting Type: Annual
Record Date: APR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Directors' Report For Year Ended Dec. 31,
2006
2a Reelect E. Raff as Director For For Management
2b Reelect Y. Goldman as Director For For Management
2c Reelect M. Vidman as Director For For Management
2d Reelect N. Segal as Director For For Management
3 Elect M. Dovrat as Director For For Management
4 Approve Meeting Attendance Fees For For Management
5 Reappoint Kost Forer Gabbay and Somech For For Management
Chaikin as Auditors and Authorize Board
to Fix Their Remuneration
6 Approve Disclosure of Holding Positions For For Management
and Officers
7 Approve Bonus Payment to Board Chairman For Against Management
8 Approve Director/Officer Liability and For For Management
Indemnification Insurance
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BANK OF IRELAND GROUP
Ticker: IRLBF Security ID: G49374146
Meeting Date: JUL 21, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividends For For Management
3 (a) Reelect David Dilger as Director For For Management
3 (b) Reelect George Magan as Director For For Management
3 (c) Reelect Caroline Marland as Director For For Management
3 (d) Reelect Thomas Moran as Director For For Management
3 (e) Reelect Declan McCourt as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Authorize up to 96,328,779 Ordinary Stock For For Management
Units and 1,876,090 Sterling Preference
Stock Units and 3,026,598 Euro Preference
Stock Units for Share Repurchase Program
6 Authorize Reissuance of Repurchased For For Management
Shares
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to a Maximum of EUR
31,100,000
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights other than for Cash
9 Approve Scrip Dividend Program For For Management
10 Approve Remuneration of Directors For For Management
11 Approve All-Employee Staff Stock Issue For For Management
Scheme
12 Approve All-Employee Restricted Stock For For Management
Plan and US Employee Trust
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BARCLAYS PLC
Ticker: BCLYF Security ID: G08036124
Meeting Date: APR 26, 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 Remuneration Report For Did Not Management
Vote
3 Elect Marcus Agius as Director For Did Not Management
Vote
4 Elect Frederik Seegers as Director For Did Not Management
Vote
5 Elect Christopher Lucas as Director For Did Not Management
Vote
6 Re-elect Stephen Russell as Director For Did Not Management
Vote
7 Re-elect Richard Clifford as Director For Did Not Management
Vote
8 Re-elect Sir Andrew Likierman as Director For Did Not Management
Vote
9 Re-elect John Varley as Director For Did Not Management
Vote
10 Re-elect Sir Nigel Rudd as Director For Did Not Management
Vote
11 Reappoint PricewaterhouseCoopers LLP as For Did Not Management
Auditors of the Company Vote
12 Authorise Board to Fix Remuneration of For Did Not Management
Auditors Vote
13 Authorise Barclays Bank Plc to Make EU For Did Not Management
Political Organisations Donations up to Vote
GBP 25,000 and Incur EU Political
Expenditure up to GBP 100,000
14 Authorise Issue of Equity or For Did Not Management
Equity-Linked Securities with Pre-emptive Vote
Rights up to Aggregate Nominal Amount of
GBP 544,913,279
15 Authorise Issue of Equity or For Did Not Management
Equity-Linked Securities without Vote
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 81,736,992
16 Authorise 980,840,000 Ordinary Shares for For Did Not Management
Market Purchase Vote
17 Adopt New Articles of Association For Did Not Management
Vote
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BARLOWORLD LIMITED (FORMERLY BARLOW LTD.)
Ticker: Security ID: S08470189
Meeting Date: JAN 25, 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 Sept. 30, 2006
2 Reelect P.J. Blackbeard For For Management
3 Reelect W.A.M. Clewlow For For Management
4 Reelect B.P. Diamond For For Management
5 Reelect J.E. Goversall For For Management
6 Reelect S.B. Pfeiffer For For Management
7 Reelect G. Rodriguez de Castro For For Management
8 Reelect R.C. Tomkinson For For Management
9 Reelect S. Mkhabela For For Management
10 Reelect D.G. Wilson For For Management
11 Ratify Deloitte & Touche as Auditors For For Management
12.1 Approve Remuneration of Chairman For For Management
12.2 Approve Remuneration of Resident For For Management
Non-Executive Directors
12.3 Approve Remuneration of Non-Resident For For Management
Non-Executive Directors
12.4 Approve Remuneration of Audit Committee For For Management
Chairman
12.5 Approve Remuneration of Resident Members For For Management
of the Audit Committee
12.6 Approve Remuneration of Non-Resident For For Management
Members of the Audit Committee
12.7 Approve Remuneration of Resident Members For For Management
of Other Committees (Except Risk and
Sustainability and EMpowerment and
Transformation Committees)
12.8 Approve Remuneration of Non-Resident For For Management
Members of Other Committees (Except Risk
and Sustainability and EMpowerment and
Transformation Committees)
12.9 Approve Remuneration of Resident Members For For Management
of the Empowerment and Transformation
Committee
12.10 Approve Remuneration of Non-Resident For For Management
Members of the Empowerment and
Transformation Committee
13 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
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BARLOWORLD LIMITED (FORMERLY BARLOW LTD.)
Ticker: Security ID: S08470189
Meeting Date: JUN 8, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off of PPC, Subject to For Did Not Management
Parliamentary Approval of the Corporate Vote
Laws Amendment Act, 2006
2 Approve Spin-Off of PPC For Did Not Management
Vote
3 Approve Authority to Distribute Cash to For Did Not Management
Shareholders by Way of Reduction of Share Vote
Premium Account
4 Amend 1985 Stock Option Scheme Re: For Did Not Management
Special Dividend Vote
5 Amend 1985 Stock Option Scheme Re: For Did Not Management
Subsidiary Directors Vote
6 Amend 1979 Share Purchase Scheme For Did Not Management
Vote
7 Authorize Board to Ratify and Execute For Did Not Management
Approved Resolutions Vote
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BASF AG
Ticker: BFASF Security ID: D06216101
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: APR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006
2 Approve Allocation of Income and For For Management
Dividends of EUR 3 per Share
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006
4 Approve Discharge of Management Board for For For Management
Fiscal 2006
5 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2007
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
7 Approve Change of Corporate Form to For For Management
Societas Europaea (SE)
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BCE INC.
Ticker: BCE Security ID: 05534B760
Meeting Date: JUN 6, 2007 Meeting Type: Annual/Special
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andre Berard For For Management
1.2 Elect Director Ronald Alvin Brenneman For For Management
1.3 Elect Director Richard James Currie For For Management
1.4 Elect Director Anthony Smithson Fell For For Management
1.5 Elect Director Donna Soble Kaufman For For Management
1.6 Elect Director Brian Michael Levitt For For Management
1.7 Elect Director Edward C. Lumley For For Management
1.8 Elect Director Judith Maxwell For For Management
1.9 Elect Director John Hector McArthur For For Management
1.10 Elect Director Thomas Charles O'Neill For For Management
1.11 Elect Director James Allen Pattison For For Management
1.12 Elect Director Robert Charles Pozen For For Management
1.13 Elect Director Michael Jonathan Sabia For For Management
1.14 Elect Director Paul Mathias Tellier For For Management
1.15 Elect Director Victor Leyland Young For For Management
2 Ratify Deloitte & Touche LLP as Auditors For For Management
3 Change Company Name to Bell Canada Inc. For For Management
4 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
BP PLC
Ticker: BPAQF Security ID: G12793108
Meeting Date: APR 12, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Re-elect David Allen as Director For For Management
4 Re-elect The Lord Browne of Madingley as For For Management
Director
5 Re-elect Antony Burgmans as Director For For Management
6 Elect Sir William Castell as Director For For Management
7 Re-elect Iain Conn as Director For For Management
8 Re-elect Errol Davis Jr as Director For For Management
9 Re-elect Douglas Flint as Director For For Management
10 Re-elect Byron Grote as Director For For Management
11 Re-elect Anthony Hayward as Director For For Management
12 Elect Andy Inglis as Director For For Management
13 Re-elect DeAnne Julius as Director For For Management
14 Re-elect Sir Tom McKillop as Director For For Management
15 Re-elect John Manzoni as Director For For Management
16 Re-elect Walter Massey as Director For For Management
17 Re-elect Sir Ian Prosser as Director For For Management
18 Re-elect Peter Sutherland as Director For For Management
19 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
20 Authorise the Company and BP For For Management
International Ltd to Make EU Political
Organisation Donations and Incur EU
Political Expenditure up to GBP 0.1M;
Authorise Each of the Company and BP
International Ltd to Make Donations and
Incur Expenditure up to GBP 0.4M
21 Authorise the Company to Use Electronic For For Management
Communications
22 Authorise 1,950,000,000 Ordinary Shares For For Management
for Market Purchase
23 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 1,626,000,000
24 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 244,000,000
- --------------------------------------------------------------------------------
BRISA (AUTO-ESTRADA)
Ticker: Security ID: X07448107
Meeting Date: MAR 28, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect General Meeting Board Officers For Did Not Management
Vote
2 Accept Financial Statements and Statutory For Did Not Management
Reports for 2006 Vote
3 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports for 2006 Vote
4 Approve Allocation of Income and For Did Not Management
Dividends Vote
5 Approve Discharge of Management and For Did Not Management
Supervisory Board Vote
6 Approve Stock Option Plan and Approve For Did Not Management
Remuneration for Members of Different Vote
Corporate Bodies
7 Authorize Repurchase and Reissuance of For Did Not Management
Company Stock Vote
8 Amend Articles 8, 9, 11, 12, 13, 14, 15, For Did Not Management
16, 17, 18, 21, 22, 24, 25, 27, 30, and Vote
31
9 Elect Supervisory Board For Did Not Management
Vote
- --------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO BHD. (FORMERLY ROTHMANS OF PALL MAL
Ticker: BAT Security ID: Y73286117
Meeting Date: APR 19, 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 Dec.
31, 2006
2 Approve Final and Special Final Dividends For For Management
for the Financial Year Ended Dec. 31,
2006
3 Elect Oh Chong Peng as Director For For Management
4 Elect Robert James Clark as Director For For Management
5 Elect Kamarul Ariffin bin Mohamed Yassin For For Management
as Director
6 Approve PricewaterhouseCoopers as For For Management
Auditors and 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 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
9 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO PLC
Ticker: Security ID: G1510J102
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 40.2 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 Paul Adams as Director For For Management
6b Re-elect Robert Lerwill as Director For For Management
6c Re-elect Sir Nicholas Scheele as Director For For Management
6d Re-elect Thys Visser as Director For For Management
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 171,871,064
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 25,780,659
9 Approve Waiver on Tender-Bid Requirement For For Management
10 Authorise 206,200,000 Ordinary Shares for For For Management
Market Purchase
11 Approve British American Tobacco 2007 For For Management
Long Term Incentive Plan
12 Approve Extension of British American For For Management
Tobacco Sharesave Scheme
13 Approve Interim Dividend of 15.7 Pence For For Management
Per Ordinary Share
14 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
BT GROUP PLC
Ticker: BTGOF Security ID: G16612106
Meeting Date: JUL 12, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 7.6 Pence Per For For Management
Ordinary Share
4 Re-elect Sir Anthony Greener as Director For For Management
5 Re-elect Maarten van den Bergh as For For Management
Director
6 Re-elect Clayton Brendish as Director For For Management
7 Elect Matti Alahuhta as Director For For Management
8 Elect Phil Hodkinson as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 137,000,000
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 21,000,000
13 Authorise 834,000,000 Ordinary Shares for For For Management
Market Purchase
14 Authorise British Telecommunications Plc For For Management
to Make EU Political Organisation
Donations up to GBP 100,000
- --------------------------------------------------------------------------------
BURBERRY GROUP PLC
Ticker: Security ID: G1699R107
Meeting Date: JUL 14, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 5.5 Pence Per For For Management
Ordinary Share
4 Elect Angela Ahrendts as Director For For Management
5 Elect Stephanie George as Director For For Management
6 Re-elect Stacey Cartwright as Director For For Management
7 Elect David Tyler as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Authorise the Company to Make EU For For Management
Political Organisation Donations up to
GBP 25,000 and to Incur EU Political
Expenditure up to GBP 25,000
11 Authorise Burberry Limited to Make EU For For Management
Political Organisation Donations up to
GBP 25,000 and to Incur EU Political
Expenditure up to GBP 25,000
12 Authorise 44,685,000 Ordinary Shares for For For Management
Market Purchase
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 74,475
14 Renew the Authority Conferred on For For Management
Directors to Allot Shares for Cash in
Connection with a Rights Issue without
Offering Those Shares Pro Rata to
Existing Shareholders
15 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights Otherwise than in
Connection with a Rights Issue up to
Aggregate Nominal Amount of GBP 11,171
- --------------------------------------------------------------------------------
C&C GROUP PLC
Ticker: GCC Security ID: G1826G107
Meeting Date: JUL 7, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividends For For Management
3 Re-elect John Burgess as Director For For Management
4 Re-elect Richard Holroyd as Directors For For Management
5 Re-elect Breege O'Donoghue as Director For For Management
6 Re-elect Maurice Pratt as Director For For Management
7 Authorize Board to Fix Remuneration of For For Management
Auditors
8 Approve Remuneration of Directors up to a For For Management
Maximum of EUR 700,000
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to a Maximum of EUR 1,084,000
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to a Maximum of EUR
162,744
11 Authorize Share Repurchase up to 10 For For Management
Percent of Issued Share Capital
12 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
CANON INC.
Ticker: 7751 Security ID: J05124144
Meeting Date: MAR 29, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 50,
Final JY 50, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Limit Rights of Odd-lot Holders -
Update Terminology to Match that of New
Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
3.21 Elect Director For For Management
3.22 Elect Director For For Management
3.23 Elect Director For For Management
3.24 Elect Director For For Management
3.25 Elect Director For For Management
3.26 Elect Director For For Management
3.27 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For For Management
6 Approve Payment of Annual Bonuses to For For Management
Directors
- --------------------------------------------------------------------------------
CATHAY FINANCIAL HOLDING CO., LTD.
Ticker: Security ID: Y11654103
Meeting Date: JUN 15, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2006 Operating Results and For For Management
Financial Statements
2 Approve 2006 Profit Distribution Plan For For Management
3 Amend Articles of Association For For Management
4 Amend Procedures Governing the For Abstain Management
Acquisition or Disposal of Assets
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
- --------------------------------------------------------------------------------
CHINA UNICOM LTD
Ticker: CUNCF Security ID: Y15125100
Meeting Date: DEC 1, 2006 Meeting Type: Special
Record Date: NOV 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer Agreement of the CDMA For For Management
Lease Agreement
2 Approve Transfer Agreement of the For For Management
Services Agreement
3 Approve Annual Caps for Each of the Years For For Management
Ending Dec. 31, 2007, 2008, and 2009 on
Leasing of the CDMA Network Capacity,
Equipment Procurement Services, Mutual
Provision of Premises and Engineering
Design and Technical Services
4 Approve No Caps on the Transaction Amount For For Management
of Supply of Telephone Cards,
Interconnection and Roaming Arrangements,
Leasing of Transmission Channels, and
Other Identified Services
5 Authorize Directors to Do All Acts and For For Management
Execute Documents Necessary to Implement
the Terms of the Continuing Connected
Transactions in Items 3 and 4
- --------------------------------------------------------------------------------
CHINA UNICOM LTD
Ticker: CUNCF Security ID: Y15125100
Meeting Date: MAY 11, 2007 Meeting Type: Annual
Record Date: MAY 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a1 Reelect Shang Bing as Director For For Management
3a2 Reelect Li Jianguo as Director For For Management
3a3 Reelect Yang Xiaowei as Director For For Management
3a4 Reelect Wu Jinglian as Director For For Management
3a5 Reelect Shan Weijian as Director For For Management
3b Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
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 Share Option Scheme and Pre-Global For Against Management
Offering Share Option Scheme
9 Amend Terms of the Options Granted Under For Against Management
the Share Option Scheme and the
Pre-Global Offering Share Option Scheme
- --------------------------------------------------------------------------------
CHUNGHWA TELECOM CO. LTD.
Ticker: CHT Security ID: 17133Q205
Meeting Date: JUN 15, 2007 Meeting Type: Annual
Record Date: APR 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 THE COMPANY S OPERATION REPORT FOR 2006. None Did Not Management
Vote
2 THE SUPERVISORS AUDIT REPORT ON THE None Did Not Management
COMPANY FOR 2006. Vote
3 THE AMENDMENT TO THE COMPANY S RULES OF None Did Not Management
ORDER OF BOARD OF DIRECTORS MEETING. Vote
4 THE COMPANY S OPERATION REPORT AND For Did Not Management
FINANCIAL STATEMENTS FOR 2006. Vote
5 THE COMPANY S DISTRIBUTION OF EARNINGS For Did Not Management
FOR 2006. Vote
6 AMENDMENT TO THE COMPANY S ARTICLES OF For Did Not Management
INCORPORATION. Vote
7 PROPOSED CONVERSION OF THE CAPITAL For Did Not Management
SURPLUS INTO CAPITAL INCREASE OF THE Vote
COMPANY AND ISSUANCE OF NEW SHARES.
8 PROPOSED CAPITAL DECREASE IN CASH OF THE For Did Not Management
COMPANY. Vote
9 AMENDMENT TO THE COMPANY S PROCESS FOR For Did Not Management
ACQUISITIONS AND DISPOSAL OF ASSETS. Vote
10 AMENDMENT TO THE COMPANY S PROCEDURES FOR For Did Not Management
ENDORSEMENTS AND GUARANTEES. Vote
11 FORMULATION OF THE COMPANY S PROCEDURES For Did Not Management
FOR LENDING OF CAPITAL TO OTHERS. Vote
12 AMENDMENT TO THE COMPANY S REGULATIONS OF For Did Not Management
ELECTION OF DIRECTORS AND SUPERVISORS. Vote
13 ELECTION OF THE COMPANY S 5TH TERM For Did Not Management
DIRECTORS AND SUPERVISORS. Vote
- --------------------------------------------------------------------------------
COCA-COLA AMATIL LTD.
Ticker: CCL Security ID: Q2594P146
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAY 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Year Ended Dec.
31, 2006
2 Approve Remuneration Report for the Year For For Management
Ended Dec. 31, 2006
3a Elect Jillian Broadbent as Director For For Management
3b Elect Geoffrey Kelly as Director For For Management
4 Approve Grant of Up to 205,200 Shares to For For Management
TJ Davis, under the Company's Long Term
Incentive Share Plan
- --------------------------------------------------------------------------------
DAIMLERCHRYSLER AG
Ticker: DCX Security ID: D1668R123
Meeting Date: APR 4, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2006
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006
5 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2007
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
7 Elect Clemens Boersig to the Supervisory For For Management
Board
8 Amend Articles Re: Allow Electronic For For Management
Distribution of Company Communications
9a Amend Articles Re: Change Name of Company Against Against Shareholder
to Daimler-Benz AG
9b Authorize Management Board to Delay Against Against Shareholder
Registration of Name Change until
Disposal of Chrysler Group But Not Beyond
March 31, 2008
10 Amend Articles Re: Location of General Against Against Shareholder
Meetings
11 Amend Articles Re: Chairmanship of Against Against Shareholder
General Meetings
12 Establish Mandatory Retirement Age for Against Against Shareholder
Directors
13 Amend Articles Re: Outside Boards of Against Against Shareholder
Supervisory Board Members
14 Amend Articles Re: Shareholder Right to Against Against Shareholder
Speak at General Meetings
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
17a Instruct Management Board to Prepare Against Against Shareholder
Shareholder Vote on Conversion of
Corporate Structure to European Company
(Societas Europea) at 2008 AGM
17b Authorize Management Board to Enter Against Against Shareholder
Negotiations with Employee
Representatives to Reduce Size of
Supervisory Board to 12 Members
18 Authorize Special Audit of Conversion Against Against Shareholder
Ratio for Merger Between Daimler-Benz AG
and Chrysler Corporation; Appoint Nicola
Monissen as Special Auditor
19 Authorize Special Audit of Spring 2003 Against Against Shareholder
Stock Option Grants; Appoint Nicola
Monissen as Special Auditor
20 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
21 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
22 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
23 Authorize Special Audit Re: Supervisory Against Against Shareholder
Board Monitoring of Former CEO Juergen
Schrempp; Appoint Nicola Monissen as
Special Auditor
- --------------------------------------------------------------------------------
DE LA RUE PLC
Ticker: DLAR Security ID: G6448X115
Meeting Date: JUL 27, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 11.8 Pence Per For For Management
Ordinary Share
4 Re-elect Michael Jeffries as Director For For Management
5 Re-elect Keith Hodgkinson as Director For For Management
6 Re-elect Nicholas Brookes as Director For For Management
7 Elect Gill Rider as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 15,309,688
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,296,682
12 Authorise 24,787,640 Ordinary Shares for For For Management
Market Purchase
13 Authorise the Company to Make Donations For For Management
to EU Political Organisations up to GBP
20,000 and to Incur EU Political
Expenditure up to GBP 20,000
14 Authorise De La Rue International Limited For For Management
to Make Donations to EU Political
Organisations up to GBP 20,000 and to
Incur EU Political Expenditure up to GBP
20,000
15 Authorise De La Rue Holdings Plc to Make For For Management
Donations to EU Political Organisations
up to GBP 20,000 and to Incur EU
Political Expenditure up to GBP 20,000
16 Authorise De La Rue Cash Systems NV to For For Management
Make Donations to EU Political
Organisations up to GBP 10,000 and to
Incur EU Political Expenditure up to GBP
10,000
17 Authorise De La Rue Smurfit Limited to For For Management
Make Donations to EU Political
Organisations up to GBP 10,000 and to
Incur EU Political Expenditure up to GBP
10,000
18 Authorise De La Rue Cash System S.A. to For For Management
Make Donations to EU Political
Organisations up to GBP 10,000 and to
Incur EU Political Expenditure up to GBP
10,000
19 Authorise De La Rue Cash Systems GmbH to For For Management
Make Donations to EU Political
Organisations up to GBP 10,000 and to
Incur EU Political Expenditure up to GBP
10,000
20 Authorise De La Rue BV to Make Donations For For Management
to EU Political Organisations up to GBP
10,000 and to Incur EU Political
Expenditure up to GBP 10,000
21 Authorise De La Rue Systems S.A. to Make For For Management
Donations to EU Political Organisations
up to GBP 10,000 and to Incur EU
Political Expenditure up to GBP 10,000
22 Authorise De La Rue Cash Systems AB to For For Management
Make Donations to EU Political
Organisations up to GBP 10,000 and to
Incur EU Political Expenditure up to GBP
10,000
23 Authorise De La Rue Currency and Security For For Management
Print Limited to Make Donations to EU
Political Organisations up to GBP 10,000
and to Incur EU Political Expenditure up
to GBP 10,000
24 Authorise De La Rue Systems For For Management
Automatizacao, S.A. to Make Donations to
EU Political Organisations up to GBP
10,000 and to Incur EU Political
Expenditure up to GBP 10,000
- --------------------------------------------------------------------------------
DEUTSCHE TELEKOM AG
Ticker: DTLSF Security ID: D2035M136
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports for Fiscal 2006 Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.72 per Share Vote
3 Approve Discharge of Management Board for For Did Not Management
Fiscal 2006 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal 2006 Vote
5 Ratify PricewaterhouseCoopers AG and For Did Not Management
Ernst & Young AG as Joint Auditors for Vote
Fiscal 2007
6 Authorize Share Repurchase Program and For Did Not Management
Reissuance or Cancellation of Repurchased Vote
Shares
7 Approve Cancellation of Unused Capital For Did Not Management
Pools Vote
8 Amend Articles Re: Allow Electronic For Did Not Management
Distribution of Company Communications Vote
9 Elect Lawrence Guffey to the Supervisory For Did Not Management
Board Vote
10 Elect Ulrich Hocker to the Supervisory For Did Not Management
Board Vote
11 Approve Affiliation Agreement with For Did Not Management
T-Mobile International AG Vote
12 Approve Affiliation Agreement with For Did Not Management
Subsidiary Plinius Vote
Telekommunikationsdienste GmbH
13 Approve Affiliation Agreement with For Did Not Management
Subsidiary Sallust Vote
Telekommunikationsdienste GmbH
14 Approve Affiliation Agreement with For Did Not Management
Subsidiary Tibull Vote
Telekommunikationsdienste GmbH
- --------------------------------------------------------------------------------
DIAGEO PLC (FORMERLY GUINNESS PLC)
Ticker: DGEAF Security ID: G42089113
Meeting Date: OCT 17, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 19.15 Pence Per For For Management
Ordinary Share
4 Re-elect Lord Hollick of Notting Hill as For For Management
Director
5 Re-elect Todd Stitzer as Director For For Management
6 Re-elect Paul Walsh as Director For For Management
7 Elect Laurence Danon as Director For For Management
8 Reappoint KPMG Audit Plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 268,684,000
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 44,140,000
11 Authorise 278,571,000 Ordinary Shares for For For Management
Market Purchase
12 Authorise the Company to Make EU For For Management
Political Organisation Donations up to
GBP 200,000 and Incur EU Political
Expenditure up to GBP 200,000
13 Approve Diageo Plc 2006 Irish Profit For For Management
Sharing Scheme
14 Amend Diageo Executive Share Option Plan For For Management
- --------------------------------------------------------------------------------
E.ON AG (FORMERLY VEBA AG)
Ticker: EONAF Security ID: D24909109
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: APR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.35 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2006
4 Approve Discharge of Supervisory Board For For Management
Fiscal 2006
5 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares -
Authorize Use of Financial Derivatives
When Repurchasing
6 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2007
- --------------------------------------------------------------------------------
ENEL SPA
Ticker: ESOCF Security ID: T3679P115
Meeting Date: MAY 23, 2007 Meeting Type: Annual/Special
Record Date: MAY 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Consolidated For Did Not Management
Financial Statements and Statutory Vote
Reports for Fiscal Year 2007
2 Approve Allocation of Income For Did Not Management
Vote
3.1 Appoint Internal Statutory Auditors - For Did Not Management
Slate 1 Vote
3.2 Appoint Internal Statutory Auditors - For Did Not Management
Slate 2 Vote
4 Approve Remuneration of Primary Internal For Did Not Management
Auditors Vote
5 Extend External Auditors' Mandate for the For Did Not Management
Three-Year Term 2008-2010 Vote
6 Approve 2007 Stock Option Plan for Top For Did Not Management
Management of Enel Spa and its Vote
Subsidiaries According to the Article
2359 of Italian Civil Code
1 Amend Articles Re: 14.3, 14.5 and 20.4 of For Did Not Management
the Company's Bylaws to Comply with the Vote
Italian Law 262/2005 and with the
Legislative Decree 303/2006
2 Authorize Board of Directors to Increase For Did Not Management
Capital Up to EUR 27.92 Million for the Vote
Execution of the 2007 Stock Option Plan
- --------------------------------------------------------------------------------
ENI SPA
Ticker: Security ID: T3643A145
Meeting Date: MAY 22, 2007 Meeting Type: Special
Record Date: MAY 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 6.2, 13, 17, 24, 28 of the For Did Not Management
Bylaws Vote
- --------------------------------------------------------------------------------
ENI SPA
Ticker: Security ID: T3643A145
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: MAY 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Statutory For Did Not Management
Reports, and Allocation of Income for the Vote
Fiscal Year 2006 of Finanziaria ENI -
Enifin SpA, incorporated in ENI on Dec.
13, 2006
2 Accept Financial Statements, Statutory For Did Not Management
Reports, and Allocation of Income for the Vote
Fiscal Year 2006 of ENI Portugal
Investment SpA, incorporated in ENI on
Dec. 13, 2006
3 Accept Financial Statements, Consolidated For Did Not Management
Financial Statements, and Statutory Vote
Reports for the Fiscal Year 2006
4 Approve Allocation of Income For Did Not Management
Vote
5 Authorize Share Repurchase Program; For Did Not Management
Revoke Previously Granted Authorization Vote
to Repurchase Shares
6 Extend Mandate of the External Auditors For Did Not Management
PriceWaterhouseCoopers for the Three-Year Vote
Term 2007-2009
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ERICSSON (TELEFONAKTIEBOLAGET L M ERICSSON)
Ticker: ERIAF Security ID: W26049119
Meeting Date: JUN 28, 2007 Meeting Type: Special
Record Date: JUN 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholders For For Management
3 Approve Agenda of Meeting For For Management
4 Acknowledge Proper Convening of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6.1.a Approve Share Matching Plan for All For For Management
Employees ('Stock Purchase Plan')
6.1.b Authorize Reissuance of 17.4 Million For For Management
Repurchased Class B Shares for 2007 All
Employee Share Matching Plan
6.1.c Approve Reissuance of 3.4 Million B For For Management
Shares to Cover Social Costs in Relation
to All Employee Share Matching Plan
6.1.d Approve Swap Agreement with Third Party For Against Management
as Alternative to Item 6.1.B
6.2.a Approve Share Matching Plan for Key For For Management
Contributors ('Key Contributor Retention
Plan')
6.2.b Authorize Reissuance of 11.8 Million For For Management
Repurchased Class B Shares for 2007 Key
Contributor Share Matching Plan
6.2.c Approve Reissuance of 2.4 Million B For For Management
Shares to Cover Social Costs in Relation
to Key Contributor Share Matching Plan
6.2.d Approve Swap Agreement with Third Party For Against Management
as Alternative to Item 6.2.B
6.3.a Approve Share Matching Plan for Executive For For Management
Directors ('Executive Performance Stock
Plan')
6.3.b Authorize Reissuance of 5.9 Million For For Management
Repurchased Class B Shares for 2007
Executive Director Share Matching Plan
6.3.c Approve Reissuance of 1.5 Million B For For Management
Shares to Cover Social Costs in Relation
to Key Contributor Share Matching Plan
6.3.d Approve Swap Agreement with Third Party For Against Management
as Alternative to Item 6.3.B
7 Close Meeting None None Management
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EVRAZ GROUP S A
Ticker: EVGPF Security ID: 30050A202
Meeting Date: JAN 18, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Resignation of Bruno Bolfo as For Did Not Management
Director and the Resignation of Valery I. Vote
Khoroshkovsky as CEO of the Company
2 Appoint Philippe Delaunois as Director For Did Not Management
Vote
3 Allow Board to Delegate the Daily For Did Not Management
Management of the Business and to Appoint Vote
Alexander Frolov as CEO of the Company
4 Authorize Board to Grant Power and to For Did Not Management
Authorize Xenia Kotoula to Perform the Vote
Necessary Formalities Pursuant to Items 2
and 3
5 Confirm Composition of the Board For Did Not Management
Vote
6 Approve Remuneration of Alexander For Did Not Management
Abramov, Eugene Tenenbaum, Eugene Vote
Shvidler, Olga Pokrovskaya, and Philippe
Delaunois
7 Approve Remuneration of Alexander Frolov For Did Not Management
Vote
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FORTIS SA/NV
Ticker: Security ID: B4399L102
Meeting Date: OCT 4, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2.1 Receive Special Report on Authorized None Did Not Management
Capital Vote
2.2 Approve Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights
2.3 Authorize Board to Issue Shares in the For Did Not Management
Event of a Public Tender Offer or Share Vote
Exchange Offer
3 Amend Articles Regarding Voting For Did Not Management
Formalities Vote
4 Close Meeting None Did Not Management
Vote
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FORTIS SA/NV
Ticker: Security ID: B4399L102
Meeting Date: MAY 23, 2007 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2.1.1 Receive Directors' and Auditors' Reports None Did Not Management
Vote
2.1.2 Receive Consolidated Financial Statements None Did Not Management
and Statutory Reports (Non-Voting) Vote
2.1.3 Accept Financial Statements For Did Not Management
Vote
2.1.4 Approve Allocation of Income (ONLY FOR For Did Not Management
BELGIAN MEETING) Vote
2.2.1 Receive Information on Dividend Policy None Did Not Management
Vote
2.2.2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.82 per Share Vote
2.3.1 Approve Discharge of Directors (Equals For Did Not Management
Item 2.3 For Dutch Meeting) Vote
2.3.2 Approve Discharge of Auditors (ONLY FOR For Did Not Management
BELGIAN MEETING) Vote
3 Discussion on Company's Corporate None Did Not Management
Governance Structure Vote
4.1.1 Elect Philippe Bodson as Director For Did Not Management
Vote
4.1.2 Elect Jan Michiel Hessels as Director For Did Not Management
Vote
4.1.3 Elect Ronald Sandler as Director For Did Not Management
Vote
4.1.4 Elect Piet Van Waeyenberge as Director For Did Not Management
Vote
4.2 Elect Herman Verwilst as Director For Did Not Management
Vote
5.1 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital (Equals Item 5 Vote
For Dutch Meeting)
5.2 Authorize Selling of Repurchased Shares For Did Not Management
(ONLY FOR BELGIAN MEETING) Vote
6.1 Amend Article 10 of Bylaws Regarding Type For Did Not Management
of Shares Vote
6.2 Amend Articles of Bylaws Regarding Board For Did Not Management
and Management Vote
6.3.1 Change Date of Annual Meeting For Did Not Management
Vote
6.3.2 Amend Articles Regarding Voting For Did Not Management
Formalities Vote
6.4 Amend Articles Regarding Dividend For Did Not Management
Vote
6.5 Authorize Implementation of Approved For Did Not Management
Resolutions and Filing of Required Vote
Documents/Formalities at Trade Registry
7 Close Meeting None Did Not Management
Vote
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FRANCE TELECOM SA
Ticker: FNCTF Security ID: F4113C103
Meeting Date: MAY 21, 2007 Meeting Type: Annual/Special
Record Date: MAY 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Discharge Directors Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.20 per Share Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Authorize Repurchase of Up to 10 Percent For Did Not Management
of Issued Share Capital Vote
6 Elect Claudie Haignere as Director For Did Not Management
Vote
7 Amend Article 21 of Association Re: For Did Not Management
Record Date Vote
8 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 4 Billion
9 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 4 Billion
10 Authorize Board to Set Issue Price for 10 For Did Not Management
Percent of Issued Capital Pursuant to Vote
Issue Authority without Preemptive Rights
11 Authorize Board to Increase Capital in For Did Not Management
the Event of Additional Demand Related to Vote
Delegation Submitted to Shareholder Vote
Above
12 Authorize Capital Increase of Up to EUR 4 For Did Not Management
Billion for Future Exchange Offers Vote
13 Authorize Capital Increase of up to 10 For Did Not Management
Percent of Issued Capital for Future Vote
Acquisitions
14 Authorize Issuance of Equity upon For Did Not Management
Conversion of a Subsidiary's Vote
Equity-Linked Securities Up to 4 Billion
15 Authorize Capital Increase of up to EUR For Did Not Management
200 Million to Participants of Orange SA Vote
Stock Option Plan in Connection with
France Telecom Liquidity Agreement
16 Approve Restricted Stock Plan for Orange For Did Not Management
SA Option Holders Vote
17 Set Global Limit for Capital Increase to For Did Not Management
Result from All Issuance Requests at EUR Vote
8 Billion
18 Approve Issuance of Securities For Did Not Management
Convertible into Debt Vote
19 Authorize Capitalization of Reserves of For Did Not Management
Up to EUR 2 Billion for Bonus Issue or Vote
Increase in Par Value
20 Approve Stock Option Plans Grants For Did Not Management
Vote
21 Approve Employee Savings-Related Share For Did Not Management
Purchase Plan Vote
22 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
23 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
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FRASER AND NEAVE LIMITED
Ticker: F&N Security ID: Y2642C155
Meeting Date: JAN 25, 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 0.08 Per For For Management
Share
3a Reelect Michael Fam as Director For For Management
3b Reelect Lee Ek Tieng as Director For For Management
3c Reelect Ho Tian Yee as Director For For Management
3d Reelect Stephen Lee as Director For For Management
3e Reelect Nicky Tan Ng Kuang as Director For For Management
4 Approve Directors' Fees of SGD 980,000 For For Management
for the Year Ending Sept. 30, 2007 (2005:
SGD 980,000)
5 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Reelect Simon Israel as Director For For Management
7 Approve Issuance of Shares without For For Management
Preemptive Rights
8 Approve Issuance of Shares Pursuant to For For Management
the Fraser and Neave, Limited Executives
Share Option Scheme
9 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Fraser and Neave,
Limited Executives Share Option Scheme
1999
10 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
FRASER AND NEAVE LIMITED
Ticker: F&N Security ID: Y2642C155
Meeting Date: JAN 25, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
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GALLAHER GROUP PLC
Ticker: GLHGF Security ID: G37085100
Meeting Date: MAR 9, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement; Auth. For For Management
Directors to Take All Such Action to
Implement the Scheme; Approve Reduction
and Subsequent Increase in Share Cap.;
Capitalise Reserves to JTI (UK); Issue
Equity with Rights up to GBP 105,000,000;
Amend Art. of Assoc.
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GALLAHER GROUP PLC
Ticker: GLHGF Security ID: G37085100
Meeting Date: MAR 9, 2007 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Proposed To For For Management
Be Made Between Gallaher Group Plc and
the Scheme Shareholders
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GAZ DE FRANCE
Ticker: Security ID: F42651111
Meeting Date: MAY 23, 2007 Meeting Type: Annual/Special
Record Date: MAY 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.10 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 250,000
6 Authorize Repurchase of Up to 5 Percent For Against Management
of Issued Share Capital
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 150 Million
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 150 Million
9 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote
Above
10 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
11 Authorize Capital Increase of Up to 10 For For Management
Percent for Future Exchange Offers
12 Set Global Limit for Capital Increase to For For Management
Result Pursuant to Items 7 to 11, 13 and
15 at EUR 150 Million
13 Authorize Capitalization of Reserves of For For Management
Up to EUR 150 Million for Bonus Issue or
Increase in Par Value
14 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
15 Approve Employee Savings-Related Share For For Management
Purchase Plan
16 Authorize up to 0.2 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
17 Amend Articles of Association Re: Record For For Management
Date
18 Authorize Filing of Required For For Management
Documents/Other Formalities
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GESTEVISION TELECINCO S.A.
Ticker: Security ID: E56793107
Meeting Date: APR 11, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year 2006
2 Approve Allocation of Income for Fiscal For For Management
Year 2006
3 Approve Discharge of Board of Directors For For Management
4 Approve Remuneration of Directors For For Management
5 Approve Equity Grants to Executive For For Management
Directors and Senior Executives
6 Approve Equity Based Compensation Plan For For Management
for Executive Members of the Board and
Senior Executives
7 Authorize Share Repurchase Program; For For Management
Approve Allocation of Repurchased Shares
to Service Equity Based Remuneration Plan
8 Approve Auditors for Company and For For Management
Consolidated Group
9 Amend Articles 19, 23, 26, 32, 37, 52, For For Management
54, 55, 56, and 58 of Company Bylaws
10 Amend Articles 5,7 and 26 of General For For Management
Meeting Guidelines
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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GLAXOSMITHKLINE PLC (FORMERLY GLAXO WELLCOME PLC )
Ticker: GLAXF Security ID: G3910J112
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Elect Daniel Podolsky as Director For For Management
4 Elect Stephanie Burns as Director For For Management
5 Re-elect Julian Heslop as Director For For Management
6 Re-elect Sir Deryck Maughan as Director For For Management
7 Re-elect Ronaldo Schmitz as Director For For Management
8 Re-elect Sir Robert Wilson as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
10 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
11 Authorise the Company to Make EU For For Management
Political Organisations Donations up to
GBP 50,000 and to Incur EU Political
Expenditures up to GBP 50,000
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 479,400,814
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 71,910,122
14 Authorise 575,280,977 Ordinary Shares for For For Management
Market Purchase
15 Amend Articles of Association Re: For For Management
Electronic Communication
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GRUPO MODELO SA DE CV
Ticker: GMODELO Security ID: P4833F104
Meeting Date: DEC 18, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Comply With New For Did Not Management
Securities Markets Regulations Passed 30 Vote
Decmeber 2005
2 Designate President of Audit and For Did Not Management
Corporate Practices Committee Vote
3 Approve Remuneration of Audit and For Did Not Management
Corporate Practices Committee Members Vote
4 Elect/Reelect Directors For Did Not Management
Vote
5 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
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GRUPO MODELO SAB DE CV
Ticker: GMODELO Security ID: P4833F104
Meeting Date: APR 23, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended 12-31-06
2 Approve Allocation of Income and Payment For For Management
of Cash Dividends
3 Approve Remuneration of Directors and For For Management
Alternates, Board Secretary and Deputy
Secretary
4 Elect Principal and Alternate Members to For For Management
the Board of Directors; Elect Board
Secretary and Deputy Secretary
5 Nominate/Ratify Members of the Executive For For Management
Officer Board
6 Elect Chairman of Both Audit Committee For For Management
and Corporate Practices Committee
7 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
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GUOCO GROUP LTD.
Ticker: Security ID: G42098122
Meeting Date: OCT 16, 2006 Meeting Type: Annual
Record Date: OCT 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Final Dividend For For Management
1b Approve Special Dividend For For Management
2a Approve Remuneration of Directors For For Management
Amounting to HK$1.9 Million for the Year
Ended June 30, 2006
2b1 Reelect Quek Leng Chan as Director For For Management
2b2 Reelect Kwek Leng Hai as Director For For Management
3 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
4 Approve Employees' Share Award Scheme For Against Management
5 Amend Bylaws For For Management
6a Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6c Authorize Reissuance of Repurchased For For Management
Shares
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GUOCO GROUP LTD.
Ticker: Security ID: G42098122
Meeting Date: JUN 1, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allotment and Issuance by For For Management
GuocoLand Ltd. (GLL) of New Shares in the
Capital of GLL Upon the Exercise of
Conversion Rights Attached to the
Convertible Bonds due 2012
2 Approve Grant to Quek Chee Hoon of an For Against Management
Option to Subscribe for 3.35 Million GLL
Shares Pursuant to the GuocoLand Ltd.
Executives' Share Option Scheme
3 Approve Modified Executive Share Option For Against Management
Scheme of GuocoLand (Malaysia) Berhad
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GUS PLC (FORMERLY GREAT UNIVERSAL STORES)
Ticker: Security ID: G4209W129
Meeting Date: JUL 19, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 21.9 Pence Per For For Management
Ordinary Share
4 Re-elect Sir Alan Rudge as Director For For Management
5 Re-elect Oliver Stocken as Director For For Management
6 Re-elect David Tyler as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 56,300,272.38
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 12,809,986
11 Authorise 86,000,000 Ordinary Shares for For For Management
Market Purchase
12 Amend Memorandum and Articles of For For Management
Association Re: Indemnification
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GUS PLC (FORMERLY GREAT UNIVERSAL STORES)
Ticker: Security ID: G4209W129
Meeting Date: AUG 29, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction and Subsequent Increase For For Management
in Share Cap.; Capitalise Reserves; Issue
Equity with Rights up to the Aggregate
Nominal Amount of the Newly Created Ord.
Shares; Amend Art. of Assoc.; Approve
Reclassification of Shares
2 Subject to the Passing of Item 1, Approve For For Management
Payment of Dividend; Approve Reduction of
Capital of Experian Group and of ARG
Holdings; Approve Experian Offer; Approve
Demerger Agreement
3 Approve the ARG Reinvestment Plan, the For Against Management
ARG Co-Investment Plan, the ARG
Performance Share Plan and the ARG Share
Option Plan
4 Approve the ARG UK Approved Sharesave For For Management
Plan and the ARG UK Approved All-Employee
Plan
5 Approve the Experian Reinvestment Plans, For Against Management
the Experian Co-Investment Plan, the
Experian North America Co-Investment
Plan, the Experian Performance Share Plan
and the Experian Share Option Plan
6 Approve the Experian UK Approved For For Management
Sharesave Plan, the Experian UK Approved
All-Employee Plan and the Experian Free
Shares Plan
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GUS PLC (FORMERLY GREAT UNIVERSAL STORES)
Ticker: Security ID: G4209W129
Meeting Date: AUG 29, 2006 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
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HANG SENG BANK
Ticker: Security ID: Y30327103
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Elect Edgar D Ancona as Director For For Management
2b Elect John C C Chan as Director For For Management
2c Elect Eric K C Li as Director For For Management
2d Elect Vincent H S Lo as Director For For Management
2e Elect David W K Sin as Director For For Management
3 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
4 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
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HBOS PLC
Ticker: Security ID: G4364D106
Meeting Date: APR 25, 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 Final Dividend of 27.9 Pence Per For Did Not Management
Ordinary Share Vote
3 Elect Jo Dawson as Director For Did Not Management
Vote
4 Elect Benny Higgins as Director For Did Not Management
Vote
5 Elect Richard Cousins as Director For Did Not Management
Vote
6 Re-elect Anthony Hobson as Director For Did Not Management
Vote
7 Re-elect Kate Nealon as Director For Did Not Management
Vote
8 Approve Remuneration Report For Did Not Management
Vote
9 Reappoint KPMG Audit Plc as Auditors and For Did Not Management
Authorise the Audit Committee to Vote
Determine Their Remuneration
10 Amend HBOS Plc Long Term Executive Bonus For Did Not Management
Plan Vote
11 Authorise the Company to Make EU For Did Not Management
Political Organisation Donations up to Vote
GBP 100,000 and to Incur EU Political
Expenditure up to GBP 100,000
12 Issue of Equity with Pre-emptive Rights For Did Not Management
up to Aggregate Nominal Amount of GBP Vote
313,782,380 (HBOS Ordinary Shares) and
GBP 2,900,834,400, EUD 3,000,000,000, USD
4,998,500,000, AUD 1,000,000,000 and CAD
1,000,000,000 (HBOS Preference Shares)
13 Authorise Issue of Equity or For Did Not Management
Equity-Linked Securities without Vote
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 47,067,357
14 Authorise 376,115,726 Ordinary Shares for For Did Not Management
Market Purchase Vote
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HELLENIC EXCHANGES HOLDING SA
Ticker: Security ID: X3247C104
Meeting Date: MAY 24, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Share Capital For Did Not Management
through Decrease in Par Value Vote
2 Amend Articles to Reflect Changes in For Did Not Management
Capital Vote
3 Approve Stock Option Plan Grants For Did Not Management
Vote
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HELLENIC EXCHANGES SA HOLDING, CLEARING, SETTLEMENT AND REGISTRY
Ticker: Security ID: X3247C104
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reports of the Board of Directors For Did Not Management
and of the Auditor on Financial Vote
Statements
2 Accept Financial Statements For Did Not Management
Vote
3 Approve Allocation of Income For Did Not Management
Vote
4 Approve Discharge of Board and Auditors For Did Not Management
Vote
5 Approve Director Remuneration for Fiscal For Did Not Management
Year 2006 Vote
6 Preapprove Director Remuneration for For Did Not Management
Fiscal Year 2007 Vote
7 Approve Auditors and Fix Their For Did Not Management
Remuneration Vote
8 Approve Reduction in Share Capital For Did Not Management
through Reduction in Par Value Vote
9 Amend Articles to Reflect Changes in For Did Not Management
Capital Vote
10 Approve Stock Option Plan For Did Not Management
Vote
11 Other Business For Did Not Management
Vote
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HONGKONG ELECTRIC HOLDINGS LTD.
Ticker: HGKGF Security ID: Y33549117
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAY 2, 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 Francis Lee Lan-yee as Director For For Management
3b Reelect Frank John Sixt as Director For For Management
4 Reappoint KPMG as Auditors and Authorize For For Management
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
- --------------------------------------------------------------------------------
HSBC HOLDINGS PLC
Ticker: HSBA Security ID: G4634U169
Meeting Date: MAY 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3(a) Re-elect Lord Butler as Director For For Management
3(b) Re-elect Baroness Lydia Dunn as Director For For Management
3(c) Re-elect Rona Fairhead as Director For For Management
3(d) Re-elect William Fung as Director For For Management
3(e) Re-elect Sir Brian Moffat as Director For For Management
3(f) Elect Gwyn Morgan as Director For For Management
4 Reappoint KPMG Audit Plc as Auditors and For For Management
Authorise the Board 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,
USD 100,000 and EUR 100,000; and Auth.
Issuance of Ord. Shares with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 1,158,660,000
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 289,665,000
7 Authorise 1,158,660,000 Ordinary Shares For For Management
for Market Purchase
8 Approve Scrip Dividend Program For For Management
9 Authorise the Company to Make EU For For Management
Political Organisations Donations and to
Incur EU Political Expenditures up to GBP
250,000
10 Authorise HSBC Bank Plc to Make EU For For Management
Political Organisations Donations and to
Incur EU Political Expenditures up to GBP
50,000
11 Authorise the Company to Use Electronic For For Management
Communications
12 Amend Articles of Association Re: Use of For For Management
Electronic Communications
- --------------------------------------------------------------------------------
HUGO BOSS AG
Ticker: Security ID: D12432106
Meeting Date: MAY 10, 2007 Meeting Type: Special
Record Date: APR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
- --------------------------------------------------------------------------------
ICI (IMPERIAL CHEMICAL INDUSTRIES PLC)
Ticker: Security ID: G47194223
Meeting Date: JAN 25, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Disposal of the Quest For For Management
Business
- --------------------------------------------------------------------------------
IMPERIAL CHEMICAL INDUSTRIES PLC
Ticker: Security ID: G47194223
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Confirm First Interim Dividend of 4.15 For For Management
Pence and Second Interim Dividend of 4.75
Pence Per Ordinary Share
4 Re-elect Lord Butler as Director For For Management
5 Re-elect Adri Baan as Director For For Management
6 Re-elect David Hamill as Director For For Management
7 Re-elect Baroness Noakes as Director For For Management
8 Reappoint KPMG Audit Plc as Auditors of For For Management
the Company
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Amend Imperial Chemical Industries Plc For For Management
Performance Growth Plan
11 Amend the Rules to Change the Dilution For For Management
Limits of the Imperial Chemical
Industries Plc Performance Growth Plan
12 Authorise the Company to Use Electronic For For Management
Shareholder Communications
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 205,281,345
14 Subject to the Passing of Resolution 13, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 59,735,933
15 Authorise 119,471,865 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
INDEPENDENT NEWS & MEDIA PLC (FRM. INDEP.NEWSPAPERS)
Ticker: Security ID: G4755S126
Meeting Date: MAY 18, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
- --------------------------------------------------------------------------------
INDEPENDENT NEWS & MEDIA PLC (FRM. INDEP.NEWSPAPERS)
Ticker: Security ID: G4755S126
Meeting Date: JUN 13, 2007 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
3i Elect VC Crowley as Director For For Management
3ii Elect PM Cosgrove as Director For Against Management
3iii Elect JC Davy as Director For Against Management
3iv Elect IG Fallon as Director For For Management
3v Elect Sen. MN Hayes as Director For Against Management
3vi Elect LP Healy as Director For Against Management
3vii Elect Dr. BJ Hillery as Director For For Management
3viii Elect Baroness M Jay as Director For For Management
3ix Elect Dr. IE Kenny as Director For Against Management
3x Elect F Murray as Director For For Management
3xi Elect AC O'Reilly as Director For Against Management
3xii Elect GK O'Reilly as Director For For Management
3xiii Elect BE Somers as Director For Against Management
4 Approve Remuneration of Directors For For Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Change Location of Annual Meeting For For Management
- --------------------------------------------------------------------------------
INDEPENDENT NEWS & MEDIA PLC (FRM. INDEP.NEWSPAPERS)
Ticker: Security ID: G4755S126
Meeting Date: JUN 13, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights
2 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
3 Amend Articles Re: Price Payable on For For Management
Purchase of Own Shares
4 Authorize Share Repurchase Program and For For Management
Reissuance of Shares
5 Amend Articles Re: Disclosure of For Against Management
Beneficial Interest
6 Fix Number of Directors For For Management
- --------------------------------------------------------------------------------
ING GROEP NV
Ticker: INGVF Security ID: N4578E413
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Announcements None Did Not Management
Vote
2a Receive Report of Management Board None Did Not Management
Vote
2b Receive Report of Supervisory Board None Did Not Management
Vote
2c Approve Financial Statements and For Did Not Management
Statutory Reports Vote
3a Receive Explanation on Company's None Did Not Management
Retention and Distribution Policy Vote
3b Approve Dividends of EUR 1.32 Per Share For Did Not Management
Vote
4a Discuss Remuneration Report None Did Not Management
Vote
4b Approve Stock Option Plan For Did Not Management
Vote
5a Receive Explanation on Company's None Did Not Management
Corporate Governance Policy Vote
5b Amend Articles For Did Not Management
Vote
6 Corporate Responsiblity None Did Not Management
Vote
7a Approve Discharge of Management Board For Did Not Management
Vote
7b Approve Discharge of Supervisory Board For Did Not Management
Vote
8 Discuss Proposed Change of Audit None Did Not Management
Structure Vote
9ai Elect John Hele to Management Board For Did Not Management
Vote
9aii Elect Hans van Kempen to Management Board Against Did Not Management
Vote
9bi Elect Koos Timmermans to Management Board For Did Not Management
Vote
9bii Elect Hugo Smid to Management Board Against Did Not Management
Vote
10ai Elect Claus Dieter Hoffmann to For Did Not Management
Supervisory Board Vote
10aii Elect Gerrit Broekers to Supervisory Against Did Not Management
Board Vote
10bi Elect Wim Kok to Supervisory Board For Did Not Management
Vote
10bii Elect Cas Jansen to Supervisory Board Against Did Not Management
Vote
10ci Elect Henk Breukink to Supervisory Board For Did Not Management
Vote
10cii Elect Peter Kuys to Supervisory Board Against Did Not Management
Vote
10di Elect Peter Elverding to Supervisory For Did Not Management
Board Vote
10dii Elect Willem Dutilh to Supervisory Board Against Did Not Management
Vote
10ei Elect Piet Hoogendoorn to Supervisory For Did Not Management
Board Vote
10eii Elect Jan Kuijper to Supervisory Board Against Did Not Management
Vote
11a Grant Board Authority to Issue For Did Not Management
220,000,000 Ordinary Shares Up Plus Vote
Additional 220,000,000 Shares in Case of
Takeover/Merger and Restricting/Excluding
Preemptive Rights
11b Grant Board Authority to Issue 10,000,000 For Did Not Management
Preference B Shares and Vote
Restricting/Excluding Preemptive Rights
12a Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
12b Authorize Repurchase Preference A Shares For Did Not Management
or Depositary Receipts for Preference A Vote
Shares
13 Approve Cancellation of Preference A For Did Not Management
shares Held by ING Groep NV Vote
14 Other Business and Conclusion None Did Not Management
Vote
- --------------------------------------------------------------------------------
ITISSALAT AL-MAGHRIB (MAROC TELECOM)
Ticker: Security ID: F6077E108
Meeting Date: APR 12, 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 Accept Consolidated Financial Statements For Did Not Management
Vote
3 Approve Special Auditors' Report Re: For Did Not Management
Related Party Transactions Vote
4 Approve Allocation of Income and For Did Not Management
Dividends Vote
5 Reelect Fathallah Oualalou as Supervisory For Did Not Management
Board Member Vote
6 Reelect Jean-Bernard Levy as Director For Did Not Management
Vote
7 Reelect Chakib Benmousa as Director For Did Not Management
Vote
8 Reelect Abdelaziz Talbi as Director For Did Not Management
Vote
9 Reelect Jacques Espinasse as Director For Did Not Management
Vote
10 Reelect Frank Esser as Director For Did Not Management
Vote
11 Reelect Jean-Rene Fortou as Director For Did Not Management
Vote
12 Reelect Robert de Metz as Director For Did Not Management
Vote
13 Ratify Philippe Capron as Director For Did Not Management
Vote
14 Appoint KPMG Maroc (Represented by Fouad For Did Not Management
Lahgazi) as Auditors Vote
15 Approve Issuance of Debt Securities For Did Not Management
Vote
16 Approve Share Repurchase For Did Not Management
Vote
17 Authorize Board to Ratify and Execute For Did Not Management
Approved Resolutions Vote
- --------------------------------------------------------------------------------
KELDA GROUP PLC
Ticker: Security ID: ADPV01594
Meeting Date: JUL 25, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 21.60 Pence Per For For Management
Share
4 Re-elect Christopher Fisher as Director For For Management
5 Re-elect Martin Towers as Director For For Management
6 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 18,977,979
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,849,546
9 Authorise 37,566,039 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
KT CORP (FORMERLY KOREA TELECOM CORPORATION)
Ticker: KTCNF Security ID: Y49915104
Meeting Date: MAR 16, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 2000 Per Share
2 Amend Articles of Incorporation to Expand For For Management
Business Objectives
3.1 Elect Jeong-ro Yoon as Member of Audit For For Management
Committee
3.2 Elect Kon-sik Kim as Member of Audit For For Management
Committee
4.1 Elect Jong-lok Yoon as Executive Director For For Management
4.2 Elect Jeong-soo Suh as Executive Director For For Management
4.3 Elect Paul C. Yi as Independent For For Management
Non-Executive Director
5 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
LADBROKES PLC (FORMERLY HILTON GROUP PLC)
Ticker: Security ID: G5337D107
Meeting Date: MAY 18, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 8.60 Pence Per For For Management
Ordinary Share
3 Re-elect Christopher Rodrigues as For For Management
Director
4 Elect John Jarvis as Director For For Management
5 Elect Henry Staunton as Director For For Management
6 Elect Brian Wallace as Director For For Management
7 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
8 Approve Remuneration Report For For Management
9 Authorise the Company to Make EU For For Management
Political Donations and to Incur EU
Political Expenditures up to GBP 10,000;
Authorise Ladbrokes Betting & Gaming Ltd
to Make EU Political Donations and to
Incur EU Political Expenditures up to GBP
15,000
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 58,794,737
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 8,893,958 and up to
Aggregate Nominal Amount of GBP
58,794,737 in Connection with a Rights
Issue
12 Authorise 62,780,884 Ordinary Shares for For For Management
Market Purchase
13 Amend Articles of Association Re: For For Management
Electronic Communications
14 Subject to the Passing of Resolution 13, For For Management
Authorise the Company to Use Electronic
Means to Convey Information to
Shareholders
15 Approve Ladbrokes Plc Performance Share For For Management
Plan
- --------------------------------------------------------------------------------
LAFARGE
Ticker: LG Security ID: F54432111
Meeting Date: MAY 3, 2007 Meeting Type: Annual/Special
Record Date: APR 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 3 per Share Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Reelect Michael Blakeham as Director For Did Not Management
Vote
6 Reelect Michel Pebereau as Director For Did Not Management
Vote
7 Elect Philippe Dauman as Director For Did Not Management
Vote
8 Elect Pierre de Lafarge as Director For Did Not Management
Vote
9 Authorize Repurchase of Up to Seven For Did Not Management
Percent of Issued Share Capital Vote
10 Authorize Issuance of Bonds/Debentures in For Did Not Management
the Aggregate Value of EUR 5 Billion Vote
11 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
12 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 200 Million
13 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 135 Million
14 Authorize Capital Increase of up to EUR For Did Not Management
68 Million for Future Acquisitions Vote
15 Authorize Capitalization of Reserves of For Did Not Management
Up to EUR 100 Million for Bonus Issue or Vote
Increase in Par Value
16 Approve Stock Option Plans Grants For Did Not Management
Vote
17 Authorize up to 1 Percent of Issued For Did Not Management
Capital for Use in Restricted Stock Plan Vote
18 Approve Employee Savings-Related Share For Did Not Management
Purchase Plan Vote
19 Approve Employee Stock Purchase Plan for For Did Not Management
US Employees Vote
20 Amend Articles of Association Re: For Did Not Management
Disclosure Threshold Vote
21 Amend Articles of Association Re: For Did Not Management
Videoconference at Board Meetings Vote
22 Amend Articles of Association Re: Record For Did Not Management
Date Vote
23 Amend Articles of Association Re: Voting For Did Not Management
Rights Limitation Vote
24 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
A End of the Voting Rights Limitation: Jan. Against Did Not Shareholder
1, 2011 Vote
- --------------------------------------------------------------------------------
LANCASHIRE HOLDINGS LIMITED
Ticker: Security ID: G5361W104
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date: MAR 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports (Voting) Vote
2 Ratify Ernst & Young LLP as Auditors For Did Not Management
Vote
3 Authorize Board to Fix Remuneration of For Did Not Management
the Auditors Vote
4 Amend Bye-laws Re: Replace Bye-law 28.1 For Did Not Management
Vote
5 Re-elect Neil McConachie as a Director For Did Not Management
Vote
6 Re-elect Martin Thomas as a Director For Did Not Management
Vote
7 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights
8 Approve Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights
9.i Accept Financial Statements and Statutory For Did Not Management
Reports (Voting) Vote
9.ii Ratify Ernst & Young LLP as Auditors For Did Not Management
Vote
9.iii Authorize the Board of Lancashire For Did Not Management
Insurance Company Limited to Fix Vote
Remuneration of the Auditors
9.iv Re-appoint Richard Brindle as a Director For Did Not Management
of LICL Vote
9.v Re-appoint Neil McConachie as a Director For Did Not Management
of LICL Vote
9.vi Re-appoint Colin Alexander as a Director For Did Not Management
of LICL Vote
9.vii Re-appoint Simon Burton as a Director of For Did Not Management
LICL Vote
- --------------------------------------------------------------------------------
LEGAL & GENERAL GROUP PLC
Ticker: Security ID: G54404127
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 3.81 Pence Per For For Management
Ordinary Share
3 Elect Rudy Markham as Director For For Management
4 Re-elect Kate Avery as Director For For Management
5 Re-elect John Pollock as Director For For Management
6 Re-elect Ronaldo Schmitz as Director For For Management
7 Re-elect James Strachan as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Approve Remuneration Report For For Management
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 8,165,650
12 Subject to the Passing of Resolution 11, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 8,165,650
13 Authorise 635,252,004 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
LLOYDS TSB GROUP PLC (FORMERLY TSB GROUP)
Ticker: LLDTF Security ID: G5542W106
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3(a) Re-elect Wolfgang Berndt as Director For For Management
3(b) Re-elect Ewan Brown as Director For For Management
3(c) Re-elect Eric Daniels as Director For For Management
3(d) Re-elect Helen Weir as Director For For Management
4 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
5 Authorise Audit Committee to Fix For For Management
Remuneration of Auditors
6 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 361,722,975, USD 39,750,000, EUD
40,000,000 and JPY 1,250,000,000
7 Subject to the Passing of Resolution 6, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 71,468,846
8 Authorise 571,750,770 Ordinary Shares for For For Management
Market Purchase
9 Approve Lloyds TSB Group Sharesave Scheme For For Management
2007
10 Authorise the Company to Use Electronic For For Management
Communications
11 Subject to the Passing of Resolution 10, For For Management
Amend Articles of Association Re:
Electronic Communications
- --------------------------------------------------------------------------------
MACQUARIE AIRPORTS
Ticker: MAP Security ID: Q6077P119
Meeting Date: APR 19, 2007 Meeting Type: Annual/Special
Record Date: APR 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Constitution of MAT1 Re: Foreign For For Management
Ownership Divestment Provisions
1 Amend Constitution of MAT2 Re: Foreign For For Management
Ownership Divestment Provisions
1 Accept Financial Statements and Statutory For For Management
Reports for the Year Ended Dec 31, 2006
2 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
3 Elect Stephen Ward as Director For For Management
- --------------------------------------------------------------------------------
MACQUARIE BANK LTD
Ticker: MBL Security ID: Q56993167
Meeting Date: JUL 20, 2006 Meeting Type: Annual
Record Date: JUL 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect HK McCann as Director For For Management
4 Elect LG Cox as Director For For Management
5 Elect SD Mayne as Director Against Against Shareholder
6 Approve the Participation of AE Moss in For For Management
the Macquarie Bank Employee Share Option
Plan
7 Approve the Participation of MRG Johnson For For Management
in the Macquarie Bank Employee Share
Option Plan
8 Approve the Participation of LG Cox in For For Management
the Macquarie Bank Employee Share Option
Plan
9 Adopt New Constitution For For Management
- --------------------------------------------------------------------------------
MACQUARIE COMMUNICATIONS INFRASTRUCTURE GROUP
Ticker: MCG Security ID: Q5700Y109
Meeting Date: SEP 27, 2006 Meeting Type: Special
Record Date: SEP 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Acquisition of Arqiva For Did Not Management
Securities FROM Macquarie Bank Ltd Vote
- --------------------------------------------------------------------------------
MACQUARIE COMMUNICATIONS INFRASTRUCTURE GROUP
Ticker: MCG Security ID: Q5700Y109
Meeting Date: OCT 25, 2006 Meeting Type: Annual
Record Date: OCT 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Rodney H. Keller as Director For For Management
2 Adopt Remuneration Report for the Year For Against Management
Ended June 30, 2006
1 Receive and Approve Financial Statements For For Management
and Statutory Reports
2 Elect Thomas Davis as Director For For Management
3 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
MACQUARIE COMMUNICATIONS INFRASTRUCTURE GROUP
Ticker: MCG Security ID: Q5700Y109
Meeting Date: JUN 13, 2007 Meeting Type: Special
Record Date: JUN 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Past Issuance of 60.21 Million For Did Not Management
Stapled Securities at A$6.10 Each to Vote
Institutional and Sophisticated Investors
Made on April 30, 2007
2 Approve Issuance of 25.36 Million Stapled For Did Not Management
Securities at A$6.10 Each Vote
3 Approve Issuance of Up to 16.88 Million For Did Not Management
Stapled Securities at A$6.10 Each to Vote
Macquarie Bank Ltd
4 Approve Issuance of Stapled Securities on For Did Not Management
Any Exchange, Redemption or Otherwise Vote
Pursuant to the Terms and Conditions of
the Exchangeable Bonds
1 Ratify Past Issuance of 60.21 Million For Did Not Management
Stapled Securities at A$6.10 Each to Vote
Institutional and Sophisticated Investors
Made on April 30, 2007
2 Approve Issuance of 25.36 Million Stapled For Did Not Management
Securities at A$6.10 Each Vote
3 Approve Issuance of Up to 16.88 Million For Did Not Management
Stapled Securities at A$6.10 Each to Vote
Macquarie Bank Ltd
4 Approve Issuance of Stapled Securities on For Did Not Management
Any Exchange, Redemption or Otherwise Vote
Pursuant to the Terms and Conditions of
the Exchangeable Bonds
1 Ratify Past Issuance of 60.21 Million For Did Not Management
Stapled Securities at A$6.10 Each to Vote
Institutional and Sophisticated Investors
Made on April 30, 2007
2 Approve Issuance of 25.36 Million Stapled For Did Not Management
Securities at A$6.10 Each Vote
3 Approve Issuance of Up to 16.88 Million For Did Not Management
Stapled Securities at A$6.10 Each to Vote
Macquarie Bank Ltd
4 Approve Issuance of Stapled Securities on For Did Not Management
Any Exchange, Redemption or Otherwise Vote
Pursuant to the Terms and Conditions of
the Exchangeable Bonds
- --------------------------------------------------------------------------------
MACQUARIE COMMUNICATIONS INFRASTRUCTURE GROUP
Ticker: MCG Security ID: Q5700Y109
Meeting Date: JUN 13, 2007 Meeting Type: Special
Record Date: JUN 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve "Profit Participating Loans" With For For Management
Macquarie European Infrastructure Fund II
and Macquarie-FSS Infrastructure Trust
- --------------------------------------------------------------------------------
MARKS & SPENCER GROUP PLC
Ticker: Security ID: G5824M107
Meeting Date: JUL 11, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 9.5 Pence Per For For Management
Ordinary Share
4 Elect Jeremy Darroch as Director For For Management
5 Elect David Michels as Director For For Management
6 Elect Louise Patten as Director For For Management
7 Elect Steven Sharp as Director For For Management
8 Re-elect Stuart Rose 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 Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 140,266,912
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 21,040,036
13 Authorise 168,000,000 Ordinary Shares for For For Management
Market Purchase
14 Authorise the Company to Make Donations For For Management
to EU Political Organisations up to GBP
100,000 and to Incur EU Political
Expenditure up to GBP 100,000
15 Authorise Marks and Spencer Plc to Make For For Management
Donations to EU Political Organisations
up to GBP 100,000 and to Incur EU
Political Expenditure up to GBP 100,000
16 Authorise Marks and Spencer Outlet For For Management
Limited to Make Donations to EU Political
Organisations up to GBP 100,000 and to
Incur EU Political Expenditure up to GBP
100,000
17 Authorise Marks and Spencer Shared For For Management
Services Limited to Make Donations to EU
Political Organisations up to GBP 100,000
and to Incur EU Political Expenditure up
to GBP 100,000
18 Authorise Marks and Spencer Simply Foods For For Management
Limited to Make Donations to EU Political
Organisations up to GBP 100,000 and to
Incur EU Political Expenditure up to GBP
100,000
19 Authorise Marks and Spencer (Ireland) For For Management
Limited to Make Donations to EU Political
Organisations up to GBP 100,000 and to
Incur EU Political Expenditure up to GBP
100,000
20 Approve Reduction in Authorised Capital For For Management
by GBP 2,240,000,000
21 Adopt New Articles of Association For For Management
22 Amend Marks and Spencer Group Performance For For Management
Share Plan 2005
- --------------------------------------------------------------------------------
MEDIASET SPA
Ticker: Security ID: T6688Q107
Meeting Date: APR 19, 2007 Meeting Type: Annual
Record Date: APR 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
a.1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
a.2 Approve Allocation of Income For Did Not Management
Vote
b.1 Accept Consolidated Financial Statements For Did Not Management
Vote
c.1 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
- --------------------------------------------------------------------------------
NATIONAL AUSTRALIA BANK LIMITED
Ticker: NAB Security ID: Q65336119
Meeting Date: JAN 31, 2007 Meeting Type: Annual
Record Date: JAN 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Presentations by the Chairman and the None None Management
Group Chief Executive Officer
2 Receive Financial Statements and None None Management
Statutory Reports for the Year Ended
Sept. 30, 2006
3a Elect Michael Chaney as Director For For Management
3b Elect Ahmed Fahour as Director For For Management
3c Elect Paul Rizzo as Director For For Management
3d Elect Michael Ulmer as Director For For Management
4 Approve Remuneration Report for the Year For For Management
Ended Sept. 30, 2006
5 Approve Non-Executive Director Share Plan For For Management
6 Approve Issuance of 37,260 National For For Management
Shares at A$39.52 Each to John Stewart,
Group Chief Executive Officer, Under
Short Term Incentive Plan
7 Approve Grants of 42,587 Shares, 284,250 For For Management
Performance Options and 71,063
Performance Rights, Under the Company's
Short Term and Long Term Incentive Plans,
to Ahmed Fahour, Chief Executive
Officer, Australia
8a Approve Grants of 19,661 Shares, 152,514 For For Management
Performance Options, and 38,129
Performance Rights, Under the Company's
Short Term and Long Term Incentive Plans,
to Michael Ullmer,Group Chief Financial
Officer
8b Approve Grant of Shares to the Value of For For Management
A$1 Million to Michael Ullmer, Group
Chief Financial Officer
9 Approve Selective Buy-Back Scheme For For Management
Relating to 20 Million Preference Shares
Associated with the National Income
Securities
- --------------------------------------------------------------------------------
NATIONAL GRID PLC(FRMRLY. NATIONAL GRID TRANSCO PLC)
Ticker: Security ID: G6375K151
Meeting Date: JUL 31, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 15.9 Pence Per For For Management
Ordinary Share
3 Re-elect Sir John Parker as Director For For Management
4 Re-elect Steve Lucas as Director For For Management
5 Re-elect Nick Winser as Director For For Management
6 Re-elect Kenneth Harvey as Director For For Management
7 Re-elect Stephen Pettit as Director For For Management
8 Re-elect George Rose as Director For For Management
9 Re-elect Steve Holliday as Director For For Management
10a Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
10b Authorise Board to Fix Remuneration of For For Management
Auditors
11 Approve Remuneration Report For For Management
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 103,241,860
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 15,497,674
14 Authorise 272,000,000 Ordinary Shares for For For Management
Market Purchase
15 Authorise 8,500,000 B Shares for Market For For Management
Purchase
16 Approve the Broker Contract Between For For Management
Deutsche Bank and the Company for the
Repurchase of B Shares
17 Approve Increase In Borrowing Powers to For For Management
GBP 30 Billion with Limit of Four Times
Adjusted Capital and Reserves
- --------------------------------------------------------------------------------
NATIONAL GRID PLC(FRMRLY. NATIONAL GRID TRANSCO PLC)
Ticker: Security ID: G6375K151
Meeting Date: JUL 31, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of KeySpan For For Management
Corporation Pursuant to the Merger
Agreement
- --------------------------------------------------------------------------------
OCE NV (FORMERLY OCE VAN DER GRINTEN)
Ticker: OVDG10 Security ID: 674627104
Meeting Date: OCT 11, 2006 Meeting Type: Special
Record Date: OCT 4, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Anton H. Schaaf to Management Board For Did Not Management
Vote
3 Approve Remuneration of Supervisory Board For Did Not Management
Vote
4 Other Business (Non-Voting) None Did Not Management
Vote
- --------------------------------------------------------------------------------
OCE NV (FORMERLY OCE VAN DER GRINTEN)
Ticker: OVDG10 Security ID: 674627104
Meeting Date: APR 19, 2007 Meeting Type: Annual
Record Date: APR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Receive Report of Supervisory Board None Did Not Management
Vote
3 Receive Report of Management Board None Did Not Management
Vote
4a Approve Financial Statements and For Did Not Management
Statutory Reports Vote
4b Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.43 per Share Vote
5a Approve Discharge of Management Board For Did Not Management
Vote
5b Approve Discharge of Supervisory Board For Did Not Management
Vote
6 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
7 Authorize Board to Exclude Preemptive For Did Not Management
Rights from Issuance Under Item 6 Vote
8 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
9a Reelect A. Baan to Supervisory Board For Did Not Management
Vote
9b Resignation of J.L. Brentjes from None Did Not Management
Supervisory Board Vote
9c Change in Number of Supervisory Board For Did Not Management
Members Vote
10 Receive Announcements, Allow Questions None Did Not Management
and Close Meeting Vote
- --------------------------------------------------------------------------------
OPAP (GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA)
Ticker: OPAP Security ID: X5967A101
Meeting Date: JUN 6, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports (Non-Voting) Vote
2 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
3 Approve Allocation of Income For Did Not Management
Vote
4 Approve Discharge of Board and Auditors For Did Not Management
Vote
5 Appoint Auditors and Deputy Auditors For Did Not Management
Vote
6 Approve Remuneration of President, CEO, For Did Not Management
and Board Secretary Vote
7 Approve Director Remuneration for 2007 For Did Not Management
Vote
8 Elect Directors For Did Not Management
Vote
9 Amend Company Articles of Association For Did Not Management
Vote
10 Other Business For Did Not Management
Vote
- --------------------------------------------------------------------------------
PAGESJAUNES GROUPE (FORMERLY PAGESJAUNES)
Ticker: Security ID: F6954U126
Meeting Date: NOV 20, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Appointment of Jacques Garaialde For Did Not Management
as Director Vote
2 Ratify Appointment of Mediannuaire, For Did Not Management
represented by Ahmet Faralyali, as Vote
Director
3 Ratify Appointment of Mattia Caprioli as For Did Not Management
Director Vote
4 Ratify Appointment of Reinhard Gorenflos For Did Not Management
as Director Vote
5 Ratify Appointment of Johannes Huth as For Did Not Management
Director Vote
6 Ratify Appointment of Michel Datchary as For Did Not Management
Director Vote
7 Ratify Appointment of Hughes Lepic as For Did Not Management
Director Vote
8 Elect Jean-Christophe Germani as Director For Did Not Management
Vote
9 Approve Standard Accounting Transfers For Did Not Management
from Retained Earnings Account to Other Vote
Reserves Account
10 Approve Dividends of EUR 9 per Share For Did Not Management
Vote
11 Payment Methods of the Above Dividend For Did Not Management
Vote
12 Authorize Filling of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
PARKWAY HOLDINGS LTD.
Ticker: Security ID: V71793109
Meeting Date: NOV 2, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Authorize Share Repurchase Program For For Management
3 Amend Provisions of the Parkway Share For Against Management
Option Scheme 2001 (the Scheme)
4 Approve Grant of Options Under the Scheme For Against Management
at a Discount to Market Price
5 Approve Parkway Performance Share Plan For Against Management
- --------------------------------------------------------------------------------
PARKWAY HOLDINGS LTD.
Ticker: Security ID: V71793109
Meeting Date: APR 12, 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 0.055 Per For For Management
Share
3a Reelect Ranvir Dewan as Director For For Management
3b Reelect Steven Joseph Schneider as For For Management
Director
4a Reelect Lim Cheok Peng as Director For For Management
4b Reelect Chang See Hiang as Director For For Management
4c Reelect Ho Kian Guan as Director For For Management
5 Approve Directors' Fees of SGD 702,575 For For Management
for 2006 (2005: SGD 679,863)
6 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
7a Approve Issuance of Shares without For For Management
Preemptive Rights
7b Approve Issuance of Shares and/or Vesting For Against Management
of Awards Pursuant to the Parkway Share
Option Scheme 2001 and Parkway
Performance Share Plan
7c Authorize Share Repurchase Program For For Management
8 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
PARKWAY HOLDINGS LTD.
Ticker: Security ID: V71793109
Meeting Date: JUN 13, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of The Mount Elizabeth For Did Not Management
Hospital Property, The Gleneagles Vote
Hospital Property and The East Shore
Hospital Property to Parkway Life REIT;
Lease of Properties and Provision of
Services by PHR Management Pte. Ltd.
- --------------------------------------------------------------------------------
PEARSON PLC
Ticker: PSORF Security ID: G69651100
Meeting Date: APR 27, 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 18.8 Pence Per For For Management
Ordinary Share
3 Re-elect Patrick Cescau as Director For For Management
4 Re-elect Rona Fairhead as Director For For Management
5 Re-elect Susah Fuhrman as Director For For Management
6 Re-elect John Makinson as Director For For Management
7 Elect Robin Freestone as Director For For Management
8 Approve Remuneration Report For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 67,212,339
12 Approve Increase in Authorised Capital For For Management
from GBP 297,500,000 to GBP 298,500,000
13 Subject to the Passing of Resolution 11, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 10,080,000
14 Authorise 80,000,000 Ordinary Shares for For For Management
Market Purchase
15 Authorise the Company to Send Documents For For Management
Electronically
- --------------------------------------------------------------------------------
PPR SA (FORMERLY PINAULT-PRINTEMPS-REDOUTE )
Ticker: Security ID: F7440G127
Meeting Date: MAY 14, 2007 Meeting Type: Annual/Special
Record Date: MAY 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
4 Approve Allocation of Income and For Did Not Management
Dividends of EUR 3 per Share Vote
5 Ratify Appointment of Jean-Philippe For Did Not Management
Thierry as Director Vote
6 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
7 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
8 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 200 Million
9 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 200 Million
10 Authorize Capitalization of Reserves for For Did Not Management
Bonus Issue or Increase in Par Value Vote
11 Authorize Board to Set Issue Price for 10 For Did Not Management
Percent of Issued Capital Pursuant to Vote
Issue Authority without Preemptive Rights
Above
12 Approve Issuance of Shares Up to EUR 50 For Did Not Management
Million for a Private Placement Vote
13 Set Global Limit for Capital Increase to For Did Not Management
Result from All Issuance Requests Above Vote
at EUR 200 Million
14 Authorize Capital Increase of up to 10 For Did Not Management
Percent of Issued Capital for Future Vote
Acquisitions
15 Approve Stock Option Plans Grants For Did Not Management
Vote
16 Authorize up to 0.5 Percent of Issued For Did Not Management
Capital for Use in Restricted Stock Plan Vote
17 Approve Employee Savings-Related Share For Did Not Management
Purchase Plan Vote
18 Amend Articles of Association Re: Record For Did Not Management
Date Vote
19 Amend Articles of Association Re: Number For Did Not Management
of Censors Vote
20 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
PROMINA GROUP LTD
Ticker: PMN Security ID: Q7751M109
Meeting Date: MAR 5, 2007 Meeting Type: Court
Record Date: MAR 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
- --------------------------------------------------------------------------------
QBE INSURANCE GROUP LTD.
Ticker: QBE Security ID: Q78063114
Meeting Date: APR 4, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Year Ended Dec.
31, 2006
2 Approve Remuneration Report for the Year For For Management
Ended Dec. 31, 2006
3 Approve the Increase in Maximum Aggregate None For Management
Fees Payable to Non-Executive Directors
from A$2.2 million to A$2.7 million
4 Approve Grant of Conditional Rights of For Against Management
30,000 Ordinary Shares and Options to
Subscribe for a Maximum of 60,000 Shares
to Francis M. O'Halloran, Chief Executive
Officer, Under the Deferred Compensation
Plan
5 Elect Len F. Bleasel, AM as Director For For Management
6 Elect Duncan M. Boyle as Director For For Management
- --------------------------------------------------------------------------------
REXAM PLC
Ticker: Security ID: G1274K113
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 11.1 Pence Per For For Management
Ordinary Share
4 Elect Leslie Van de Walle as Director For For Management
5 Elect Jean-Pierre Rodier as Director For For Management
6 Elect Wolfgang Meusburger as Director For For Management
7 Re-elect Michael Buzzacott as Director For For Management
8 Re-elect Carl Symon as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
10 Approve Rexam Long-Term Incentive Plan For For Management
2007
11 Approve Executive Share Option Scheme For For Management
2007
12 Approve Rexam Savings Related Share For For Management
Option Scheme 2007
13 Approve Rexam Savings Related Share For For Management
Option Scheme 2007 (Republic of Ireland)
14 Authorise Directors to Establish Share For For Management
Schemes for Employees Outside the UK
15 Approve Consolidation of All Unissued For For Management
Unclassified Shares of 0.0001 Pence Each
into 112,718,793 Ordinary Shares of 64
2/7 Pence Each and Cancellation of all
Fractions of Unclassified Shares Not So
Consolidated
16 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 125,000,000
17 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 18,750,000
18 Authorise 58,300,000 Ordinary Shares for For For Management
Market Purchase
19 Authorise the Company to Use Electronic For For Management
Communications
- --------------------------------------------------------------------------------
REXAM PLC
Ticker: Security ID: G1274K113
Meeting Date: JUN 28, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of OI Plastic For Did Not Management
Products FTS Inc Vote
- --------------------------------------------------------------------------------
REXAM PLC (FORMERLY BOWATER)
Ticker: Security ID: G1274K113
Meeting Date: OCT 5, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Conditionally upon the Passing of Items 2 For For Management
and 3 and the Passing of the
Extraordinary Resolution in a Separate
Class Meeting of the Convertible
Preference Shareholders, Amend Articles
of Association Re: Rights Attaching to
the Convertible Preference Shares
2 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 16,679,000
3 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 16,679,000
- --------------------------------------------------------------------------------
ROYAL BANK OF CANADA
Ticker: RY Security ID: 780087102
Meeting Date: MAR 2, 2007 Meeting Type: Annual
Record Date: JAN 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W.G. Beattie For For Management
1.2 Elect Director G.A. Cohon For For Management
1.3 Elect Director D.T. Elix For For Management
1.4 Elect Director J.T. Ferguson For For Management
1.5 Elect Director P. Gauthier For For Management
1.6 Elect Director T.J. Hearn For For Management
1.7 Elect Director A.D. Laberge For For Management
1.8 Elect Director J. Lamarre For For Management
1.9 Elect Director B.C. Louie For For Management
1.10 Elect Director M.H. McCain For For Management
1.11 Elect Director G.M. Nixon For For Management
1.12 Elect Director D.P. O'Brien For For Management
1.13 Elect Director R.B. Peterson For For Management
1.14 Elect Director J.P. Reinhard For For Management
1.15 Elect Director K.P. Taylor For For Management
1.16 Elect Director V.L. Young For For Management
2 Ratify Deloitte & Touche LLP as Auditors For For Management
3 Amend Stock Option Plan For For Management
4 SP-Disclose Information on Compensation Against Against Shareholder
Consultant
5 SP-Senior Executive Compensation Be Against Against Shareholder
Relative to Employees' Average Salary and
the Bank's Expenses and Financial Success
6 SP-Align Senior Executive Stock Option Against Against Shareholder
Allocations to the Bank's Economic Value
Added
7 SP-Increase the Number of Women Directors Against Against Shareholder
8 SP-Disclose Financial Statements of the Against Against Shareholder
Bank Subsidiaries in the Annual Report
9 SP-Disclose Bank Participation in Hedge Against Against Shareholder
Funds
10 SP-Update Definition of Independent Against Against Shareholder
Director
- --------------------------------------------------------------------------------
ROYAL BANK OF SCOTLAND GROUP PLC (THE)
Ticker: Security ID: G76891111
Meeting Date: APR 25, 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 Remuneration Report For Did Not Management
Vote
3 Approve Final Dividend of 66.4 Pence Per For Did Not Management
Ordinary Share Vote
4 Re-elect Lawrence Fish as Director For Did Not Management
Vote
5 Re-elect Sir Fred Goodwin as Director For Did Not Management
Vote
6 Re-elect Archie Hunter as Director For Did Not Management
Vote
7 Re-elect Charles Koch as Director For Did Not Management
Vote
8 Re-elect Joe MacHale as Director For Did Not Management
Vote
9 Re-elect Gordon Pell as Director For Did Not Management
Vote
10 Reappoint Deloitte & Touche LLP as For Did Not Management
Auditors of the Company Vote
11 Authorise Audit Committee to Fix For Did Not Management
Remuneration of Auditors Vote
12 Authorise Bonus Issue For Did Not Management
Vote
13 Authorise Issue of Equity or For Did Not Management
Equity-Linked Securities with Pre-emptive Vote
Rights up to Aggregate Nominal Amount of
GBP 260,052,320
14 Authorise Issue of Equity or For Did Not Management
Equity-Linked Securities without Vote
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 39,401,867
15 Authorise 315,214,934 Ordinary Shares for For Did Not Management
Market Purchase Vote
16 Approve The Royal Bank of Scotland Group For Did Not Management
Plc 2007 Executive Share Option Plan Vote
17 Approve The Royal Bank of Scotland Group For Did Not Management
Plc 2007 Sharesave Plan Vote
18 Authorise the Company to Use Electronic For Did Not Management
Communication Vote
- --------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC
Ticker: Security ID: G7690A118
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Elect Rijkman Groenink as Director For For Management
4 Re-elect Malcolm Brinded as Director For For Management
5 Re-elect Linda Cook as Director For For Management
6 Re-elect Maarten van den Bergh as For For Management
Director
7 Re-elect Nina Henderson as Director For For Management
8 Re-elect Christine Morin-Postel as For For Management
Director
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
EUR 150,000,000
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of EUR 22,000,000
13 Authorise 644,000,000 Ordinary Shares for For For Management
Market Purchase
14 Authorise the Company to Make EU For For Management
Political Organisation Donations up to
GBP 200,000 and to Incur EU Political
Expenditure up to GBP 200,000
- --------------------------------------------------------------------------------
RWE AG
Ticker: Security ID: D6629K109
Meeting Date: APR 18, 2007 Meeting Type: Annual
Record Date: MAR 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements, Statutory None None Management
Reports, and Supervisory Board Report for
Fiscal 2006
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.50 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2006
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2007
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares; Authorize Use of Financial
Derivatives when Repurchasing Shares
7 Amend Articles Re: Allow Electronic For For Management
Distribution of Company Communications
- --------------------------------------------------------------------------------
SAP AG
Ticker: SAPGF Security ID: D66992104
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: APR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.46 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2006
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006
5 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2007
6a Elect Pekka Ala-Pietilae to the For For Management
Supervisory Board
6b Elect Wilhelm Haarmann to the Supervisory For Against Management
Board
6c Elect Hartmut Mehdorn to the Supervisory For For Management
Board
6d Elect Joachim Milberg to the Supervisory For For Management
Board
6e Elect Hasso Plattner to the Supervisory For Against Management
Board
6f Elect August-Wilhelm Scheer to the For Against Management
Supervisory Board
6g Elect Erhard Schipporeit to the For For Management
Supervisory Board
6h Elect Klaus Wucherer to the Supervisory For For Management
Board
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
8 Authorize Use of Financial Derivatives For Against Management
When Repurchasing Shares
9 Amend Articles Re: Allow Electronic For For Management
Distribution of Company Communications
- --------------------------------------------------------------------------------
SCHNEIDER ELECTRIC SA (FORMERLY SCHNEIDER SA)
Ticker: SU Security ID: F86921107
Meeting Date: APR 26, 2007 Meeting Type: Annual/Special
Record Date: APR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 3 per Share Vote
4 Approve Transaction with Groupe AXA For Did Not Management
Vote
5 Approve Transaction with a Related Party For Did Not Management
Vote
6 Authorize Repurchase of Up to 10 Percent For Did Not Management
of Issued Share Capital Vote
7 Amend Article 11: Supervisory Board For Did Not Management
Composition Vote
8 Amend Article 14: Supervisory Board Against Did Not Management
Composition Vote
9 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 500 Million
10 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 300 Million
11 Authorize Board to Increase Capital in For Did Not Management
the Event of Additional Demand Related to Vote
Delegation Submitted to Shareholder Vote
Above
12 Authorize Capital Increase of Up to 10 For Did Not Management
percent for Future Exchange Offers Vote
13 Authorize up to 0.5 Percent of Issued For Did Not Management
Capital for Use in Restricted Stock Plan Vote
14 Approve Employee Savings-Related Share For Did Not Management
Purchase Plan Vote
15 Approve Employee Stock Purchase Plan for For Did Not Management
International Employees Vote
16 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
A Amend Article 19 of Bylaws in order to Against Did Not Shareholder
Cancel the Voting Rights Limitation Vote
- --------------------------------------------------------------------------------
SCOTTISH & NEWCASTLE PLC
Ticker: SCTN Security ID: G79269117
Meeting Date: APR 26, 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 Remuneration Report For Did Not Management
Vote
3 Approve Final Dividend of 14.44 Pence Per For Did Not Management
Share Vote
4 Re-elect Ian McHoul as Director For Did Not Management
Vote
5 Re-elect Erik Hartwall as Director For Did Not Management
Vote
6 Re-elect Ian McAllister as Director For Did Not Management
Vote
7 Elect Brian Wallace as Director For Did Not Management
Vote
8 Elect Bridget Macaskill as Director For Did Not Management
Vote
9 Reappoint Ernst & Young LLP as Auditors For Did Not Management
of the Company Vote
10 Authorise Board to Fix Remuneration of For Did Not Management
Auditors Vote
11 Approve Increase in Remuneration of For Did Not Management
Non-Executive Directors to GBP 450,000 Vote
12 Authorise the Company to Use Electronic For Did Not Management
Communications Vote
13 Authorise Issue of Equity or For Did Not Management
Equity-Linked Securities with Pre-emptive Vote
Rights up to Aggregate Nominal Amount of
GBP 36,000,000
14 Subject to the Passing of Resolution 13, For Did Not Management
Authorise Issue of Equity or Vote
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 9,400,000
15 Authorise 94,000,000 Ordinary Shares for For Did Not Management
Market Purchase Vote
- --------------------------------------------------------------------------------
SCOTTISH POWER PLC
Ticker: Security ID: G7932E126
Meeting Date: JUL 26, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Elect Philip Bowman as Director For For Management
4 Re-elect Charles Smith as Director For For Management
5 Re-elect Nick Rose as Director For For Management
6 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Approve Long Term Incentive Plan 2006 For For Management
9 Approve EU Political Organisations For For Management
Donations up to GBP 80,000 and Incur EU
Political Expenditure up to GBP 20,000
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 208,039,563
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 31,205,934
12 Authorise 148,599,688 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
SCOTTISH POWER PLC
Ticker: Security ID: G7932E126
Meeting Date: MAR 30, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement; Approve For For Management
Capital Reorganisation; Approve Reduction
and Subsequent Increase in Share Capital;
Capitalise Reserve to Iberdrola; Issue
Equity with Rights; Amend Articles of
Association
- --------------------------------------------------------------------------------
SCOTTISH POWER PLC
Ticker: Security ID: G7932E126
Meeting Date: MAR 30, 2007 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Proposed to For For Management
be Made Between Scottish Power Plc and
the Scheme Shareholders
- --------------------------------------------------------------------------------
SEVERN TRENT PLC
Ticker: Security ID: G8056D142
Meeting Date: JUL 25, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 31.97 Pence Per For For Management
Ordinary Share
4 Elect Bernard Bulkin as Director For For Management
5 Elect Richard Davey as Director For For Management
6 Re-elect Martin Houston as Director For For Management
7 Re-elect Colin Matthews as Director For For Management
8 Elect Michael McKeon as Director For For Management
9 Re-elect John Smith as Director For For Management
10 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 75,184,416
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 11,391,577
13 Authorise 34,909,675 Ordinary Shares for For For Management
Market Purchase
14 Authorise the Company to Make EU For For Management
Political Organisation Donations and to
Incur EU Political Expenditure up to GBP
50,000
15 Authorise Severn Trent Water Limited to For For Management
Make EU Political Organisation Donations
and to Incur EU Political Expenditure up
to GBP 50,000
16 Authorise Biffa Waste Services Limited to For For Management
Make EU Political Organisation Donations
and to Incur EU Political Expenditure up
to GBP 25,000
- --------------------------------------------------------------------------------
SEVERN TRENT PLC
Ticker: Security ID: G8056D142
Meeting Date: OCT 6, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Payment of a Dividend in Specie For For Management
of GBP 711,326,000 to Effect the
Demerger; Auth. Directors to Do All
Things Necessary to Give Effect to the
Demerger of Biffa Plc and the
Consolidation of the Existing Ord. Shares
2 Sub-div. of Issued Ord. Shares into 2 For For Management
Ord. Shares; Consol. for Every 3 Sub-div.
Ord. Share into 1 New Ord. Share; Consol.
of Auth. but Uniss. Ord. Shares into 1
Undesignated Share; Sub-div. of
Undesignated Shares into a Number of New
Ord. Shares
3 Approve Biffa Long Term Incentive Plan For For Management
4 Approve Biffa Sharesave Scheme For For Management
5 Approve Biffa Share Incentive Plan For For Management
6 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 75,993,129
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 11,398,969
8 Authorise up to Ten Percent of the For For Management
Aggregate Number of the Issued New Severn
Trent Ordinary Shares for Market Purchase
- --------------------------------------------------------------------------------
SIAM CEMENT PUBLIC CO. LTD.
Ticker: Security ID: Y7866P147
Meeting Date: MAR 28, 2007 Meeting Type: Annual
Record Date: MAR 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2006 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 Final Dividend of THB 7.5 Per Share
5.1 Reelect Chaovana NaSylvanta as Director , For For Management
,
and
5.2 Reelect Kamthon Sindhvananda as Director For For Management
5.3 Reelect Sivavong Changkasiri as Director For For Management
5.4 Elect Chirayu Isarangkun Na Ayuthaya as For For Management
Director to Replace Paron Israsena who is
One of the Retiring Directors
6 Approve KPMG Phoomchai Audit Ltd as For For Management
Auditors and Fix Their Remuneration
7 Approve Remuneration of Directors and For For Management
Committees
8 Other Business For Against Management
- --------------------------------------------------------------------------------
SINGAPORE AIRLINES LIMITED
Ticker: Security ID: V80178110
Meeting Date: JUL 31, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports for the Year Ended
Mar. 31, 2006
2 Declare Final Dividend of SGD 0.35 Per For For Management
Share for the Year Ended Mar. 31, 2006
3 Reelect Brian Pitman as Director For For Management
4a Reelect Chia Pei-Yuan as Director For For Management
4b Reelect Ho Kwon Ping as Director For For Management
4c Reelect Davinder Singh as Director For For Management
5a Reelect James Koh Cher Siang as Director For For Management
5b Reelect David Michael Gonski as Director For For Management
6 Approve Directors' Fees of SGD 966,000 For For Management
(2004/2005: SGD 962,000)
7 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
8a Approve Issuance of Shares without For For Management
Preemptive Rights
8b Approve Issuance of Shares and Grant of For Against Management
Options and/or Awards Pursuant to the SIA
Employee Share Option Plan, SIA
Performance Share Plan, and/or SIA
Restricted Share Plan
9 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
SINGAPORE AIRLINES LIMITED
Ticker: Security ID: V80178110
Meeting Date: JUL 31, 2006 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
3 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
SNAM RETE GAS
Ticker: Security ID: T8578L107
Meeting Date: APR 26, 2007 Meeting Type: Annual/Special
Record Date: APR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: 11, 12, 15, 16, 18, For Did Not Management
19, 20, 22 of the Bylaws Vote
1 Accept Financial Statements, Consolidated For Did Not Management
Financial Statements, and Statutory Vote
Reports for the Fiscal Year 2006
2 Approve Allocation of Income and Dividend For Did Not Management
Distribution Vote
3 Fix Number of Directors on the Board; For Did Not Management
Elect Directors; Determine Directors' Vote
Term and Remuneration
4 Elect Chairman of the Board of Directors For Did Not Management
Vote
5 Appoint Internal Statutory Auditors; For Did Not Management
Approve Remuneration of Auditors Vote
6 Extend Mandate of the External Auditing For Did Not Management
Company PricewaterhouseCoopers SpA for Vote
the Three-Year Term 2007-2012
- --------------------------------------------------------------------------------
SOCIETE GENERALE
Ticker: Security ID: F43638141
Meeting Date: MAY 14, 2007 Meeting Type: Annual/Special
Record Date: MAY 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 5.20 per Share
3 Accept Consolidated Financial Statements For For Management
and Statutory Reports
4 Approve Transaction with a Related-Party For For Management
5 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
6 Reelect Daniel Bouton as Director For For Management
7 Reelect Anthony Wyand as Director For Against Management
8 Elect Jean-Martin Folz as Director For For Management
9 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 780,000
10 Authorize Repurchase of Up to Ten Percent For Against Management
of Issued Share Capital
11 Amend Articles of Association Re: Record For For Management
Date
12 Amend Articles Re: Director Holding For For Management
13 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
SQUARE ENIX CO. LTD. (FORMERLY ENIX CO.)
Ticker: 9684 Security ID: J7659R109
Meeting Date: JUN 23, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 25
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For Against 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 Retirement Bonuses for Director For For Management
and Statutory Auditors
5 Approve Stock Option Plan for Directors For For Management
- --------------------------------------------------------------------------------
STARHUB LTD
Ticker: Security ID: Y8152F108
Meeting Date: JUL 24, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction of Issued Capital by a For For Management
Maximum of SGD 666 Million by Cancelling
One Ordinary Share for Every Seven Shares
and Returning to Each Shareholder SGD
2.13 in Cash for Each Share Held
- --------------------------------------------------------------------------------
STARHUB LTD
Ticker: Security ID: Y8152F116
Meeting Date: APR 18, 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 Reelect Lim Chin Beng as Director For For Management
3 Reelect Kua Hong Pak as Director For For Management
4 Reelect Lim Ming Seong as Director For For Management
5 Reelect Teo Ek Tor as Director For For Management
6 Reelect Liu Chee Ming as Director For For Management
7 Approve Directors' Fees SGD 844,300 for For For Management
the Year Ended Dec. 31, 2006 (2005: SGD
685,452)
8 Declare Final Dividend of SGD 0.035 Per For For Management
Share
9 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
10 Approve Issuance of Shares without For For Management
Preemptive Rights
11 Approve Issuance of Shares Pursuant to For Against Management
the StarHub Pte Ltd Share Option Plan
12 Approve Issuance of Shares and Grant of For Against Management
Options and Awards Pursuant to the
StarHub Share Option Plan 2004, StarHub
Performance Share Plan and StarHub
Restricted Stock Plan
- --------------------------------------------------------------------------------
STARHUB LTD
Ticker: Security ID: Y8152F116
Meeting Date: APR 18, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction of Issued Share Capital For For Management
of Up to SGD 452.0 Million and Return to
Shareholders of SGD 2.86 in Cash for Each
Share Held
2 Authorize Share Repurchase Program For For Management
3 Approve Mandate for Transactions with For For Management
Related Parties
- --------------------------------------------------------------------------------
SUEZ SA (FORMERLY SUEZ LYONNAISE DES EAUX)
Ticker: Security ID: F90131115
Meeting Date: MAY 4, 2007 Meeting Type: Annual/Special
Record Date: APR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.20 per Share
4 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
5 Reelect Jacques Lagarde as Director For For Management
6 Reelect Anne Lauvergeon as Director For Against Management
7 Acknowledge Change of Auditor's Name to For For Management
Ernst and Young et Autres
8 Ratify Ernst and Young et Autres as For For Management
Auditor
9 Ratify Auditex as Alternate Auditor For For Management
10 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
11 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer or Share Exchange
12 Authorize Board to Issue up to 15 Million For For Management
Shares Reserved to Share Purchase Plan
for Employees of International
Subsidiaries
13 Approve Stock Option Plans Grants For Against Management
14 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock Plan
15 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
16 Amend Articles 22, 23, and 24 of Bylaws For For Management
Re: Record Date, General Meetings, and
Voting Right
17 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO.
Ticker: TSMWF Security ID: Y84629107
Meeting Date: MAY 7, 2007 Meeting Type: Annual
Record Date: MAR 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2006 Business Report and Financial For For Management
Statements
2 Approve 2006 Profit Distribution For For Management
3 Approve Capitalization of 2006 Dividends, For For Management
Employee Profit Sharing, and
Capitalization of Capital Surplus
4 Amend Articles of Association For For Management
5 Amend Internal Rules and Policies For For Management
6 Other Business None Against Management
- --------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO.
Ticker: TSM Security ID: 874039100
Meeting Date: MAY 7, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 TO ACCEPT 2006 BUSINESS REPORT AND For For Management
FINANCIAL STATEMENTS.
2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION For For Management
OF 2006 PROFITS.
3 TO APPROVE THE CAPITALIZATION OF 2006 For For Management
DIVIDENDS, 2006 EMPLOYEE PROFIT SHARING,
AND CAPITAL SURPLUS.
4 TO APPROVE REVISIONS TO THE ARTICLES OF For For Management
INCORPORATION.
5 TO APPROVE REVISIONS TO INTERNAL POLICIES For For Management
AND RULES AS FOLLOWS: (1) PROCEDURES FOR
ACQUISITION OR DISPOSAL OF ASSETS; (2)
POLICIES AND PROCEDURES FOR FINANCIAL
DERIVATIVES TRANSACTIONS; (3) PROCEDURES
FOR LENDING FUNDS TO OTHER PARTIES; (4)
PROCEDURES FOR
- --------------------------------------------------------------------------------
TECK COMINCO LTD.
Ticker: TCK.B Security ID: 878742204
Meeting Date: APR 25, 2007 Meeting Type: Annual/Special
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors J.B. Aune, J.H. Bennett, For For Management
H.J. Bolton, Norman B. Keevil, Norman B.
Keevil III, T. Kuriyama, D. R. Lindsay,
T. Mochihara, D. G. Pannell, J.G. Rennie,
W.S.R. Seyffert, K.E. Steeves, C.M.T.
Thompson and R.J. Wright
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Remuneration of Auditors
3 Approve 1:2 Stock Split For For Management
- --------------------------------------------------------------------------------
TELECOM ITALIA SPA.( FORMERLY OLIVETTI SPA )
Ticker: Security ID: T92778124
Meeting Date: MAY 14, 2007 Meeting Type: Special
Record Date: MAY 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Report by Saving Shareholders For Did Not Management
Representative i.e. Use of 'Saving Vote
Shareholders Interests Protection Fund'
2 Elect Board Representative for Holders of For Did Not Management
Saving Shares Vote
- --------------------------------------------------------------------------------
TELEFONICA S.A. (FORMERLY TELEFONICA DE ESPANA, S.A.)
Ticker: TLFNF Security ID: 879382109
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements, Allocation of
Income, and Discharge of Directors
2.1 Elect Cesar Alierta Izuel to the Board For For Management
2.2 Elect Maximino Carpio Garcia to the Board For For Management
2.3 Elect Gonzalo Hinojosa Fernandez de For For Management
Angulo to the Board
2.4 Elect Pablo Isla Alvarez de Tejera to the For For Management
Board
2.5 Elect Enrique Used Aznar to the Board For For Management
2.6 Elect Gregorio Villalabeitia Galarraga to For For Management
the Board
2.7 Elect Jose Maria Alarez-Pallete Lopez to For For Management
the Board
3 Authorize Repurchase of Shares For For Management
4 Authorize Issuance of Convertible Bonds For For Management
or Other Debt Instruments
5 Cancel Treasury Shares; Amend Articles to For For Management
Reflect the Change in Share Capital
6.1 Amend Articles 14-16 and 18-20 of Bylaws For For Management
Re: General Meetings
6.2 Amend Articles 17, 17 Bis and 20 Bis of For For Management
Bylaws Re: Right of Attendance; Remote
Voting
6.3 Amend Articles 24, 25, 27, 30 and 31 Bis For For Management
Re: Board of Directors
7.1 Amend Article 5 of the General Meeting For For Management
Guidelines Re: General Meeting
Competencies
7.2 Amend Articles 7-10 of the General For For Management
Meeting Guidelines Re: Calling of the
General Meeting
7.3 Amend Articles 13, 15, 17 Bis and 20 Bis For For Management
of the General Meeting Guidelines Re:
Remote Voting
7.4 Amend Articles 21 and 24 of the General For For Management
Meeting Guidelines Re: Voting on Agenda
Items
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
TOKYO ELECTRIC POWER CO. LTD.
Ticker: 9501 Security ID: J86914108
Meeting Date: JUN 26, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 30,
Final JY 40, Special JY 0
2 Amend Articles To: Expand Business Lines For For Management
- Reduce Directors Term 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
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For Against Management
3.11 Elect Director For 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
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For Against Management
5 Approve Payment of Annual Bonuses to For For Management
Directors
6 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
7 Approve Alternate Income Allocation Against Against Shareholder
Proposal
8 Amend Articles to Require Disclosure of Against For Shareholder
Individual Director Compensation Levels
9 Amend Articles to Establish Committee on Against Against Shareholder
Irregularity Prevention
10 Amend Articles to Require the Company to Against Against Shareholder
Implement Fair Public Relations
Activities
11 Amend Articles to Establish Committee to Against Against Shareholder
Investigate Earthquake Resistance of
Nuclear Power Plants
- --------------------------------------------------------------------------------
TOKYO GAS CO. LTD.
Ticker: 9531 Security ID: J87000105
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 4.5
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
TOTAL SA (FORMERLY TOTAL FINA ELF S.A )
Ticker: TTFNF Security ID: F92124100
Meeting Date: MAY 11, 2007 Meeting Type: Annual/Special
Record Date: MAY 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.87 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
6 Reelect Thierry Desmarest as Director For Against Management
7 Reelect Thierry De Rudder as Director For Against Management
8 Reelect Serge Tchuruk as Director For Against Management
9 Reelect Daniel Boeuf as Director For Against Management
10 Elect Philippe Marchandise as Director Against Against Management
11 Elect Mohammed Zaki as Director Against Against Management
12 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 1.1 million
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 4 bn
14 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 1.8 bn
15 Approve Employee Savings-Related Share For For Management
Purchase Plan
16 Approve Stock Option Plans Grants For For Management
17 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
18 Amend Articles of Association Re: Attend For For Management
Board Meetings Through Videoconference
and Telecommunication
19 Amend Articles of Association Re: Record For For Management
Date
20 Amend Articles of Association Re: Attend For For Management
and Vote to the General Meetings through
Videoconference and Telecommunication
A Amend Articles of Association Re: Against For Shareholder
Appointment of Employee Shareholder
Representative
B Authorize up to 0.2 Percent of Issued Against For Shareholder
Capital for Use in Restricted Stock Plan
to the Benefit of All Company Employees
C Amend Article 18 al. 7 of Bylaws Re: Against For Shareholder
Remove Voting Rights Limitation
- --------------------------------------------------------------------------------
TOYOTA MOTOR CORP.
Ticker: 7203 Security ID: J92676113
Meeting Date: JUN 22, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 70
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
2.17 Elect Director For For Management
2.18 Elect Director For For Management
2.19 Elect Director For For Management
2.20 Elect Director For For Management
2.21 Elect Director For For Management
2.22 Elect Director For For Management
2.23 Elect Director For For Management
2.24 Elect Director For For Management
2.25 Elect Director For For Management
2.26 Elect Director For For Management
2.27 Elect Director For For Management
2.28 Elect Director For For Management
2.29 Elect Director For For Management
2.30 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For For Management
3.4 Appoint Internal Statutory Auditor For For Management
4 Approve Appointment of External Audit For For Management
Firm
5 Approve Executive Stock Option Plan For For Management
6 Authorize Share Repurchase Program For For Management
7 Approve Retirement Bonuses for Statutory For Against Management
Auditors
8 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
UBS AG
Ticker: UBS Security ID: H89231338
Meeting Date: APR 18, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of CHF 2.20 per Share Vote
3 Approve Discharge of Board and Senior For Did Not Management
Management Vote
4.1.1 Reelect Stephan Haeringer as Director For Did Not Management
Vote
4.1.2 Reelect Helmut Panke as Director For Did Not Management
Vote
4.1.3 Reelect Peter Spuhler as Director For Did Not Management
Vote
4.2.1 Elect Sergio Marchionne as Director For Did Not Management
Vote
4.3 Ratify Ernst & Young AG as Auditors For Did Not Management
Vote
5.1 Approve CHF 33 Million Reduction in Share For Did Not Management
Capital via Cancellation of Repurchased Vote
Shares
5.2 Authorize Share Repurchase Program and For Did Not Management
Cancellation of Repurchased Shares Vote
- --------------------------------------------------------------------------------
UNILEVER N.V.
Ticker: Security ID: N8981F271
Meeting Date: OCT 2, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Receive Report by the Administration None Did Not Management
Office Vote
3 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
UNILEVER N.V.
Ticker: Security ID: N8981F271
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAY 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Management Board None Did Not Management
Vote
2 Approve Allocation of Income and For Did Not Management
Dividends Vote
3 Discussion on Company's Corporate None Did Not Management
Governance Structure Vote
4 Approve Discharge of Executive Directors For Did Not Management
Vote
5 Approve Discharge of Non-Executive For Did Not Management
Directors Vote
6.a Elect P.J. Cescau as Executive Director For Did Not Management
Vote
6.b Elect C.J. van der Graaf as Executive For Did Not Management
Director Vote
6.c Elect R.D. Kugler as Executive Director For Did Not Management
Vote
7.a Elect Rt Han The Lord Brittan of For Did Not Management
Spennithorne as non-Executive Director Vote
7.b Elect W. dik as non-Executive Director For Did Not Management
Vote
7.c Elect C.E. Golden as non-Executive For Did Not Management
Director Vote
7.d Elect B.E. Grote as non-Executive For Did Not Management
Director Vote
7.e Elect Lord Simon of Highbury as For Did Not Management
non-Executive Director Vote
7.f Elect J.C. Spinetta as non-Executive For Did Not Management
Director Vote
7.g Elect K.J. Storm as non-Executive For Did Not Management
Director Vote
7.h Elect J. van der Veer as non-Executive For Did Not Management
Director Vote
7.i Elect G. Berger as non-Executive Director For Did Not Management
Vote
7.j Elect N. Murthy as non-Executive Director For Did Not Management
Vote
7.k Elect H. Nyasulu as non-Executive For Did Not Management
Director Vote
7.l Elect M. Treschow as non-Executive For Did Not Management
Director Vote
8 Approve Long Term Incentive Plan For Did Not Management
Vote
9 Approve Remuneration of Non-executive For Did Not Management
Directors Vote
10 Amend Articles to Reflect Recommendations For Did Not Management
of Dutch Corporate Governance Code and Vote
Amendments to Book 2 of Dutch Civil Code
on Two-tiered Company Regime
11 Ratify PricewaterhouseCoopers as Auditors For Did Not Management
Vote
12 Grant Board Authority to Issue Shares Up For Did Not Management
To 10 Percent of Issued Capital Plus Vote
Additional 10 Percent in Case of
Takeover/Merger and Restricting/Excluding
Preemptive Rights
13 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
14 Allow Questions None Did Not Management
Vote
- --------------------------------------------------------------------------------
UNITED MICROELECTRONICS CORP
Ticker: Security ID: Y92370108
Meeting Date: JUN 11, 2007 Meeting Type: Annual
Record Date: APR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2006 Operating Results and For Did Not Management
Financial Statements Vote
2 Approve 2006 Profit Distribution Plan For Did Not Management
Vote
3 Approve Reduction in Stated Capital For Did Not Management
Vote
4 Amend Procedures Governing the For Did Not Management
Acquisition or Disposal of Assets Vote
5 Amend Articles of Association For Did Not Management
Vote
6 Amend Election Rules of Directors and For Did Not Management
Supervisors Vote
7 Approve Investment in People's Republic For Did Not Management
of China Vote
- --------------------------------------------------------------------------------
UNITED UTILITIES PLC
Ticker: UUTPF Security ID: G92806101
Meeting Date: JUL 28, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 29.58 Pence Per For For Management
Ordinary Share
3 Approve Remuneration Report For For Management
4 Elect Philip Green as Director For For Management
5 Elect Paul Heiden as Director For For Management
6 Re-elect Sir Peter Middleton as Director For For Management
7 Re-elect Gordon Waters as Director For For Management
8 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 243,424,573
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 43,778,771
12 Authorise 87,557,542 Ordinary Shares for For For Management
Market Purchase
13 Amend United Utilities Plc Performance For For Management
Share Plan
14 Amend United Utilities Plc International For For Management
Plan
- --------------------------------------------------------------------------------
VODAFONE GROUP PLC
Ticker: VODPF Security ID: G93882101
Meeting Date: JUL 25, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Re-elect Sir John Bond as Director For For Management
3 Re-elect Arun Sarin as Director For For Management
4 Re-elect Thomas Geitner as Director For For Management
5 Re-elect Michael Boskin as Director For For Management
6 Re-elect Lord Broers as Director For For Management
7 Re-elect John Buchanan as Director For For Management
8 Re-elect Andy Halford as Director For For Management
9 Re-elect Jurgen Schrempp as Director For For Management
10 Re-elect Luc Vandevelde as Director For For Management
11 Elect Philip Yea as Director For For Management
12 Elect Anne Lauvergeon as Director For For Management
13 Elect Anthony Watson as Director For For Management
14 Approve Final Dividend of 3.87 Pence Per For For Management
Ordinary Share
15 Approve Remuneration Report For For Management
16 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
17 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
18 Adopt New Articles of Association For For Management
19 Authorise the Company and Any Company For For Management
Which is or Becomes a Subsidiary of the
Company to Make EU Political Organisation
Donations up to GBP 50,000 and Incur EU
Political Expenditure up to GBP 50,000
20 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 900,000,000
21 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 260,000,000
22 Authorise 5,200,000,000 Ordinary Shares For For Management
for Market Purchase Should the Special
Resolution at the Extraordinary General
Meeting on 25 July 2006 be Passed;
Otherwise up to 6,000,000,000 Ordinary
Shares
- --------------------------------------------------------------------------------
VODAFONE GROUP PLC
Ticker: VODPF Security ID: G93882101
Meeting Date: JUL 25, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorised Capital to For For Management
GBP 9,900,050,000 and USD 7,800,000,000;
Authorise Capitalisation up GBP
9,990,000,000; Issue Equity with Rights
up to 66,600,000,000 B Shares; Capital
Reorganisation; Amend Articles of
Association
- --------------------------------------------------------------------------------
VONTOBEL HOLDING AG
Ticker: Security ID: H92070210
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Discharge of Board and Senior For Did Not Management
Management Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of CHF 2 per Share Vote
4 Amend Articles Re: Reduce Board Term to For Did Not Management
One Year Vote
5 Reelect Heinz Roth as Director For Did Not Management
Vote
6 Ratify Ernst & Young AG as Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
WESSANEN (FORMERLY BOLSWESSANEN)
Ticker: Security ID: N50783120
Meeting Date: APR 18, 2007 Meeting Type: Annual
Record Date: MAR 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Receive Report of Management Board None Did Not Management
Vote
3a Approve Financial Statements and For Did Not Management
Statutory Reports Vote
3b Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.65 per Share Vote
3c Approve Discharge of Management Board For Did Not Management
Vote
3d Approve Discharge of Supervisory Board For Did Not Management
Vote
4 Ratify KPMG Accountants as Auditors For Did Not Management
Vote
5 Approve Remuneration Report Containing For Did Not Management
Remuneration Policy for Management Board Vote
Members
6 Elect K.R Lane and A.H.A Veenhof to For Did Not Management
Management Board Vote
7 Amend Articles For Did Not Management
Vote
8a Grant Board Authority to Issue Shares Up For Did Not Management
To 10 Percent of Issued Capital Plus Vote
Additional 10 Percent in Case of
Takeover/Merger
8b Authorize Board to Exclude Preemptive For Did Not Management
Rights from Issuance Under Item 8a Vote
9 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
10 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
WEST AUSTRALIAN NEWSPAPERS HOLDINGS LTD.
Ticker: WAN Security ID: Q9594W120
Meeting Date: NOV 1, 2006 Meeting Type: Annual
Record Date: OCT 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect M.K. Ward as Director For For Management
2 Elect J.A. Seabrook as Director For For Management
3 Approve Increase in Non-Executive For For Management
Directors' Remuneration to A$850,000
4 Approve Remuneration Report for the Year For For Management
Ended June 30, 2006
- --------------------------------------------------------------------------------
WESTFIELD GROUP
Ticker: WDC Security ID: Q97062105
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAY 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Year Ended Dec
31, 2006
2 Approve Remuneration Report for the Year For For Management
Ended Dec 31, 2006
3 Elect Roy L Furman as Director For For Management
4 Elect Frederick G Hilmer as Director For For Management
5 Elect Gary H Weiss as Director For For Management
- --------------------------------------------------------------------------------
WOLTERS KLUWER NV
Ticker: Security ID: ADPV09931
Meeting Date: APR 20, 2007 Meeting Type: Annual
Record Date: MAR 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2.a Receive Report of Management Board None Did Not Management
Vote
2.b Receive Report of Supervisory Board None Did Not Management
Vote
3.a Receive Explanation on Company's Reserves None Did Not Management
and Dividend Policy Vote
3.b Approve Financial Statements For Did Not Management
Vote
3.c Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.58 per Share Vote
4.a Approve Discharge of Management Board For Did Not Management
Vote
4.b Approve Discharge of Supervisory Board For Did Not Management
Vote
5 Amend Articles For Did Not Management
Vote
6 Elect B.F.J.A. Angelici to Supervisory For Did Not Management
Board Vote
7 Elect J.J. Lynch Jr. to Management Board For Did Not Management
Vote
8 Approve Remuneration of Supervisory Board For Did Not Management
Vote
9 Amend Remuneration Report Containing For Did Not Management
Remuneration Policy for Management Board Vote
Members
10.a Grant Board Authority to Issue Shares For Did Not Management
Vote
10.b Authorize Board to Exclude Preemptive For Did Not Management
Rights from Issuance Under Item 10.a Vote
11 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
12 Other Business (Non-Voting) None Did Not Management
Vote
13 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
WOOLWORTHS LTD.
Ticker: WOW Security ID: Q98418108
Meeting Date: NOV 24, 2006 Meeting Type: Annual
Record Date: NOV 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended June 25, 2006
2 Adopt Remuneration Report for the Fiscal For For Management
Year Ended June 25, 2006
3a Elect Thomas William Pockett as Director For For Management
3b Elect John Frederick Astbury as Director For For Management
3c Elect Stephen D. Mayne as Director Against Against Shareholder
3d Elect Michael Gerard Luscombe as Director For For Management
3e Elect James Alexander Strong as Director For For Management
4a Approve Issuance of 1.5 Million Options For For Management
to Michael Luscombe, Group Managing
Director and Chief Executive Officer,
Pursuant to the Long Term Incentive Plan
4b Approve Issuance of 750,000 Options to For For Management
Thomas William Pockett, Director of
Finance, Pursuant to the Long Term
Incentive Plan
5 Adopt New Constitution For For Management
- --------------------------------------------------------------------------------
YELLOW PAGES INCOME FUND
Ticker: YLO.U Security ID: 985569102
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Trustees of the Fund - Michael A For For Management
Boychuk, John R Gaulding, Paul Gobeil,
Michael R Lambert, Donald F Mazankowski,
Anthony G Miller, Heather E L
Munroe-Blum, Martin Nisenholtz, Marc L
Reisch, Stuart H B Smith, and Marc P
Tellier
2 Appoint Deloitte & Touche LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
========== END NPX REPORT
SIGNATURE
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.
EVERGREEN INTERNATIONAL BALANCED INCOME FUND
By: /s/ Dennis H. Ferro
---------------------------------------
Dennis H. Ferro
President
(Chief Executive Officer)
Date: August 28, 2007
--------------------------