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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 811-06135
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TEMPLETON INSTITUTIONAL FUNDS, INC.
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(Exact name of registrant as specified in charter)
500 EAST BROWARD BLVD., SUITE 2100, FORT LAUDERDALE, FLORIDA 33394-3091
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(Address of principal executive offices) (Zip code)
CRAIG S. TYLE, ONE FRANKLIN PARKWAY, SAN MATEO, CA 94403-1906
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(Name and address of agent for service)
Registrant's telephone number, including area code: (954) 527-7500
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Date of fiscal year end: 12/31
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Date of reporting period: 6/30/07
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ITEM 1. PROXY VOTING RECORDS.
============ TIFI - FRANKLIN TEMPLETON NON-U.S. CORE EQUITY SERIES =============
VOTES BY FRANKLIN TEMPLETON NON-U.S. CORE EQUITY SERIES PRIOR TO THE
LIQUIDATION OF THE FUND EFFECTIVE JULY 31, 2006.
ALLIANCE BOOTS PLC
Ticker: Security ID: GB00B0P7Y252
Meeting Date: JUL 4, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with Alliance For For Management
Unichem Plc; Increase Authorised Capital
from GBP 299,999,279 to GBP 479,148,237;
Issue Equity with Rights up to GBP
179,148,254 Pursuant with the Merger
2 Elect Stefano Pessina as Director For For Management
3 Elect George Fairweather as Director For For Management
4 Elect Ornella Barra as Director For For Management
5 Elect Steve Duncan as Director For For Management
6 Elect Adrian Loader as Director For For Management
7 Elect Patrick Ponsolle as Director For For Management
8 Elect Manfred Stach as Director For For Management
9 Elect Scott Wheway as Director For For Management
10 Amend Articles of Association For For Management
11 Change Company Name to Alliance Boots Plc For For Management
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BOOTS GROUP PLC(FORMERLY BOOTS CO. PLC)
Ticker: Security ID: GB00B0P7Y252
Meeting Date: JUL 20, 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 Pence Per For For Management
Share
4 Re-elect Sir Nigel Rudd as Director For For Management
5 Elect Jim Smart as Director For For Management
6 Reappoint KPMG Audit Plc as Auditors of For For Management
the Company
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 119,900,000 if the Proposed Merger
with Alliance Unichem Plc becomes
Effective; Otherwise up to GBP 60,100,000
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 17,900,000 if the
Proposed Merger with Alliance Unichem Plc
becomes Effective; Otherwise up to GBP
9,000,000
10 Authorise 96,756,000 Ordinary Shares if For For Management
the Proposed Merger with Alliance Unichem
Plc becomes Effective; Otherwise up to
48,571,000 Ordinary Shares for Market
Purchase
11 Amend Articles of Association For For Management
12 Authorise the Company to Make Donations For For Management
to EU Political Organisations up to GBP
37,500 and to Incur EU Political
Expenditure up to GBP 37,500
13 Amend Boots Performance Share Plan For For Management
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CHECK POINT SOFTWARE TECHNOLOGIES INC
Ticker: CHKP Security ID: M22465104
Meeting Date: JUL 31, 2006 Meeting Type: Annual
Record Date: JUN 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTORS (OTHER THAN OUTSIDE For For Management
DIRECTORS): GIL SHWED, MARIUS NACHT,
JERRY UNGERMAN, DAN PROPPER, DAVID
RUBNER, TAL SHAVIT. NOTE: DIRECTORS ARE
ELECTED AS A GROUP, NOT INDIVIDUALLY
PLEASE BE ADVISED THAT THE ONLY VALID
VOTING OPTIONS FOR THIS P
2 ELECTION OF OUTSIDE DIRECTORS: YOAV For For Management
CHELOUCHE, IRWIN FEDERMAN, GUY GECHT, RAY
ROTHROCK. NOTE: DIRECTORS ARE ELECTED AS
A GROUP, NOT INDIVIDUALLY PLEASE BE
ADVISED THAT THE ONLY VALID VOTING
OPTIONS FOR THIS PROPOSAL ARE EITHER FOR
OR ABSTAIN
3 TO AUTHORIZE GIL SHWED TO CONTINUE For For Management
SERVING AS CHAIRMAN OF OUR BOARD OF
DIRECTORS AND OUR CHIEF EXECUTIVE OFFICER
FOR UP TO THREE YEARS FOLLOWING THE
MEETING.
4 TO RATIFY THE APPOINTMENT AND For For Management
COMPENSATION OF CHECK POINT S INDEPENDENT
PUBLIC ACCOUNTANTS.
5 TO AMEND OUR ARTICLES OF ASSOCIATION TO For For Management
PERMIT ELECTRONIC VOTING.
6 TO APPROVE COMPENSATION TO CERTAIN For For Management
EXECUTIVE OFFICERS WHO ARE ALSO BOARD
MEMBERS.
7 PLEASE INDICATE WHETHER OR NOT YOU HAVE A None None Management
PERSONAL INTEREST IN PROPOSAL 6. MARK
FOR = YES OR AGAINST = NO.
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MACQUARIE BANK LTD
Ticker: MBL Security ID: AU000000MBL3
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
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MAN GROUP PLC (FORMERLY ED & F MAN GROUP PLC)
Ticker: Security ID: GB0002944055
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 54.6 Cents Per For For Management
Ordinary Share
4 Re-elect Jon Aisbitt as Director For For Management
5 Re-elect Peter Clarke as Director For For Management
6 Re-elect Kevin Davis as Director For For Management
7 Re-elect Glen Moreno 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 Share Sub-Division of Each For For Management
450,000,000 Ordinary Shares of 18 US
Cents Each Into 6 Ordinary Shares of 3 US
Cents Each
11 Amend Articles of Association Re: For For Management
Sub-division of Ordinary Shares
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 18,459,386
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 2,768,907.96
14 Authorise 30,765,644 Ordinary Shares for For For Management
Market Purchase
15 Approve Man Group 2006 Long-Term For For Management
Incentive Plan
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NATIONAL GRID PLC(FRMRLY. NATIONAL GRID TRANSCO PLC)
Ticker: Security ID: GB00B08SNH34
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
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NATIONAL GRID PLC(FRMRLY. NATIONAL GRID TRANSCO PLC)
Ticker: Security ID: GB00B08SNH34
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
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TESCO PLC
Ticker: Security ID: GB0008847096
Meeting Date: JUL 7, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 6.10 Pence Per For For Management
Ordinary Share
4 Re-elect Charles Allen as Director For For Management
5 Re-elect Richard Brasher as Director For For Management
6 Re-elect Philip Clarke as Director For For Management
7 Re-elect Andrew Higginson as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Approve Increase in Authorised Capital For For Management
from GBP 535,000,000 to GBP 542,900,000
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 131,700,000
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 19,760,000
13 Authorise 790,500,000 Ordinary Shares for For For Management
Market Purchase
14 Authorise Directors to Use Treasury For For Management
Shares for the Purposes of or Pursuant to
Any of the Employee Share Schemes
Operated by the Company
15 Authorise the Company to make Donations For For Management
to EU Political Organisations and Incur
EU Political Expenditure up to GBP
100,000
16 Authorise Tesco Stores Limited to Make For For Management
Donations to EU Political Organisations
and Incur EU Political Expenditure up to
GBP 100,000
17 Authorise Tesco Ireland Limited to Make For For Management
Donations to EU Political Organisations
and Incur EU Political Expenditure up to
GBP 25,000
18 Authorise Tesco Vin Plus S.A. to Make For For Management
Donations to EU Political Organisations
and Incur EU Political Expenditure up to
GBP 25,000
19 Authorise Tesco Stores CR a.s. to Make For For Management
Donations to EU Political Organisations
and Incur EU Political Expenditure up to
GBP 25,000
20 Authorise Tesco Stores SR a.s. to Make For For Management
Donations to EU Political Organisations
and Incur EU Political Expenditure up to
GBP 25,000
21 Authorise Tesco Global Rt to Make For For Management
Donations to EU Political Organisations
and Incur EU Political Expenditure up to
GBP 25,000
22 Authorise Tesco Polska Sp z.o.o. to Make For For Management
Donations to EU Political Organisations
and Incur EU Political Expenditure up to
GBP 25,000
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VODAFONE GROUP PLC
Ticker: VODPF Security ID: GB0007192106
Meeting Date: JUL 25, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Re-elect Sir John Bond as Director For For Management
3 Re-elect Arun Sarin as Director For For Management
4 Re-elect Thomas Geitner as Director For For Management
5 Re-elect Michael Boskin as Director For For Management
6 Re-elect Lord Broers as Director For For Management
7 Re-elect John Buchanan as Director For For Management
8 Re-elect Andy Halford as Director For For Management
9 Re-elect Jurgen Schrempp as Director For For Management
10 Re-elect Luc Vandevelde as Director For For Management
11 Elect Philip Yea as Director For For Management
12 Elect Anne Lauvergeon as Director For For Management
13 Elect Anthony Watson as Director For For Management
14 Approve Final Dividend of 3.87 Pence Per For For Management
Ordinary Share
15 Approve Remuneration Report For For Management
16 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
17 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
18 Adopt New Articles of Association For For Management
19 Authorise the Company and Any Company For For Management
Which is or Becomes a Subsidiary of the
Company to Make EU Political Organisation
Donations up to GBP 50,000 and Incur EU
Political Expenditure up to GBP 50,000
20 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 900,000,000
21 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 260,000,000
22 Authorise 5,200,000,000 Ordinary Shares For For Management
for Market Purchase Should the Special
Resolution at the Extraordinary General
Meeting on 25 July 2006 be Passed;
Otherwise up to 6,000,000,000 Ordinary
Shares
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VODAFONE GROUP PLC
Ticker: VODPF Security ID: GB0007192106
Meeting Date: JUL 25, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorised Capital to For For Management
GBP 9,900,050,000 and USD 7,800,000,000;
Authorise Capitalisation up GBP
9,990,000,000; Issue Equity with Rights
up to 66,600,000,000 B Shares; Capital
Reorganisation; Amend Articles of
Association
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YELL GROUP PLC
Ticker: Security ID: GB0031718066
Meeting Date: JUL 20, 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 10.2 Pence Per For For Management
Ordinary Share
3 Approve Remuneration Report For For Management
4 Re-elect John Condron as Director For For Management
5 Re-elect John Davis as Director For For Management
6 Re-elect Lyndon Lea as Director For For Management
7 Re-elect Lord Powell of Bayswater as For For Management
Director
8 Re-elect Bob Scott as Director For For Management
9 Re-elect Charles Carey as Director For For Management
10 Re-elect John Coghlan as Director For For Management
11 Re-elect Joachim Eberhardt as Director For For Management
12 Elect Richard Hooper as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 1,615,347
16 Authorise the Company, Yell Limited and For For Management
Yellow Pages Sales 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 Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 387,392
18 Authorise 77,478,527 Ordinary Shares for For For Management
Market Purchase
========================= TIFI - EMERGING MARKETS SERIES ======================
AES TIETE SA(FORMERLY COMPANHIA DE GERACAO DE ENERGIA TIETE)
Ticker: Security ID: BRGETIACNOR7
Meeting Date: APR 9, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports and Approve Allocation of Income
for Fiscal Year Ended 12/31/06
2 Elect Supervisory Board Members For Abstain Management
3 Approve Remuneration of Directors For Against Management
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AKBANK
Ticker: Security ID: TRAAKBNK91N6
Meeting Date: NOV 27, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
2 Approve TRY 200 Million Capital Increase For For Management
Via Issuance of Shares Without Preemptive
Rights to Citibank Overseas Investment
Company at Issue Price of TRY 9.5 Per
Share and Nominal Value of TRY 1 Per
Share
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AKBANK
Ticker: Security ID: TRAAKBNK91N6
Meeting Date: MAR 28, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting and For For Management
Authorize Presiding Council to Sign
Minutes of Meeting
2 Receive Board of Directors, Auditors and None None Management
Independent Auditors Reports
3 Accept Financial Statements and Approve For For Management
Discharge of Board of Directors and
Auditors for Year 2006
4 Approve Allocation of Income for Year For For Management
2006
5 Ratify Sir Winfried Bischoff as Director For For Management
6 Elect Directors, and Determine Terms of For For Management
Remuneration
7 Ratify Basaran Nas Yeminli Mali For For Management
Musavirlik A.S. as Independent Auditor
for 2006 and 2007
8 Amend Article 9 of Bylaws Regarding For For Management
Authorized Capital
9 Inform about Donations Made in 2006 None None Management
10 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
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ALUMINUM CORPORATION OF CHINA LTD
Ticker: Security ID: CN0007659070
Meeting Date: OCT 13, 2006 Meeting Type: Special
Record Date: SEP 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividend For For Management
2 Elect Zhang Chengzhong as Executive For For Management
Director
3 Elect Ao Hong as Supervisor For For Management
4 Elect Zhang Zhankui as Supervisor For For Management
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ALUMINUM CORPORATION OF CHINA LTD
Ticker: Security ID: CN0007659070
Meeting Date: FEB 27, 2007 Meeting Type: Special
Record Date: JAN 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Comprehensive Social and For For Management
Logistics Services Agreement, Mutual
Supply Agreement, Mineral Supply
Agreement, and Metallurgical Services
Agreement and Relevant Annual Caps
2 Approve Extension Agreement For For Management
3 Authorize Board to Do All Such Acts and For For Management
Things and Execute Such Further Documents
Necessary to Implement the Non-Exempt
Continuing Connected Transactions
1 Amend Articles of Association For For Management
2 Approve Issuance of Long-Term Corporate For For Management
Bonds in the Principal Amount of RMB 5.0
Billion
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ALUMINUM CORPORATION OF CHINA LTD
Ticker: Security ID: CN0007659070
Meeting Date: FEB 27, 2007 Meeting Type: Special
Record Date: JAN 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger of Shandong Aluminum For For Management
Industry Co., Ltd. with the Company by
Means of a Share Exchange
2 Approve Merger of Lanzhou Aluminum Co., For For Management
Ltd. (Lanzhou Aluminum) with the Company
by Means of a Share Exchange (Lanzhou
Merger Proposal)
3a Approve Issuance of Chalco A Shares For For Management
3b Approve Nominal Value of Each Chalco A For For Management
Share at RMB 1.0 Each
3c Approve Issuance of Not More than 1.5 For For Management
Billion Chalco A Shares
3d Approve Target Subscribers of Chalco A For For Management
Shares
3e Approve Issue Price of Chalco A Shares For For Management
3f Approve Shanghai Stock Exchange as Place For For Management
of Listing of Chalco A Shares
3g Approve Cumulative Retained Profit For For Management
Entitlement
3h Approve Use of Proceeds from the Chalco A For For Management
Share Issue
3i Amend Articles Re: Chalco A Share Issue For For Management
3j Authorize Board to Determine and Deal For For Management
with, at Their Discretion and Full
Authority, Matters in Relation to A Share
Issue and Execute all Documents and Do
All Acts Necessary to Give Effect to
Chalco A Share Issue
3k Approve Effective Date and Duration of For For Management
the Resolution of the Chalco A Share
Issue
4 Approve the Share Exchange of Chalco A For For Management
Shares by the Company for All
Non-Tradable Shares of Lanzhou Aluminum
Factory at a Rate of One Chalco A Share
for One Non-Tradable Share of Lanzhou
Aluminum Upon the Implementation of the
Lanzhou Merger Proposal
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ALUMINUM CORPORATION OF CHINA LTD
Ticker: Security ID: CN0007659070
Meeting Date: MAY 18, 2007 Meeting Type: Annual
Record Date: APR 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Profit Distribution Proposal and For For Management
Final Dividend
5 Approve Remuneration of Directors and For For Management
Supervisors
6 Elect Xiao Yaqing; Luo Jianchuan; Chen For For Management
Jihua; Helmut Wieser; Shi Chungui; Poon
Yiu Kin, Samuel; Kang Yi; Zhang Zuoyuan;
and Liu Xiangmin as Directors
7 Elect Ao Hong; Yuan Li; and Zhang Zhankui For For Management
as Supervisors
8 Approve PricewaterhouseCoopers, Hong Kong For For Management
Certified Public Accountants, and
PricewaterhouseCoopers Zhong Tian CPAs
Ltd. Co. as Independent Auditors and PRC
Auditors, Respectively, and Authorize
Board to Fix Their Remuneration
9 Other Business (Voting) For Against Management
10 Approve Issuance of H Shares without For For Management
Preemptive Rights
11 Authorize Issuance of Short-term Bonds For For Management
with a Principal Amount of Up to RMB 5.0
Billion
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AMERICA MOVIL SA DE CV
Ticker: AMX Security ID: 02364W105
Meeting Date: APR 27, 2007 Meeting Type: Special
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Representatives of Class L Shares For For Management
to the Board of Directors
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
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ANADOLU EFES BIRACILIK VE MALT SAN
Ticker: AEFES Security ID: TRAAEFES91A9
Meeting Date: MAY 14, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting and For For Management
Authorize Presiding Council to Sign
Minutes of Meeting
2 Accept Statutory Reports For For Management
3 Accept Consolidated Financial Statements For For Management
4 Approve Discharge of Directors and For For Management
Internal Auditors
5 Approve Allocation of Income For For Management
6 Elect Directors and Board of Auditors and For For Management
Determine Their Terms of Office and
Remuneration
7 Receive Information on Donations Made in None None Management
Financial Year 2006
8 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
9 Raify Independent External Auditor For For Management
10 Receive Information on Profit None None Management
Distribution Policy for 2007 and Beyond
11 Amend Articles of Association For Against Management
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ANGLO AMERICAN PLC
Ticker: AAUKF Security ID: GB0004901517
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of USD 0.75 Per For For Management
Ordinary Share
3 Elect Cynthia Carroll as Director For For Management
4 Re-elect Chris Fay as Director For For Management
5 Re-elect Sir Rob Margetts as Director For For Management
6 Re-elect Nicky Oppenheimer as Director For For Management
7 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Approve Remuneration Report For For Management
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 74,000,000
11 Subject to the Passing of Ordinary For For Management
Resolution Number 10, Authorise Issue of
Equity or Equity-Linked Securities
without Pre-emptive Rights up to
Aggregate Nominal Amount of USD
37,000,000
12 Authorise 148,000,000 Ordinary Shares for For For Management
Market Purchase
13 Authorise the Company to Use Electronic For For Management
Communications
14 Amend Articles of Association Re: For For Management
Electronic Communications
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ANGLO AMERICAN PLC
Ticker: AAUKF Security ID: GB0004901517
Meeting Date: JUN 25, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Demerger of Mondi; Authorise the For For Management
Payment of a Dividend In Specie; Approve
the Demerger Agreement, the Indemnity
Agreement and the Tax Agreement;
Authorise Directors to Take All Necessary
Steps to Give Effect to the Demerger
3 Approve Sub-Division of All Issued or For For Management
Unissued Ordinary Shares into New
Ordinary Shares; Approve Consolidation of
All Unissued Intermediate Shares into New
Ordinary Shares; Approve Consolidation of
All Issued Intermediate Shares into New
Ordinary Shares
4 Approve Reduction of Cap. of Mondi Plc; For For Management
Approve Cancellation of the Paid Up Cap.
of Mondi Plc to Enable the Transfer of
Ord. Shares of Mondi Ltd to the Anglo
American Shareholders on the Basis of 1
Mondi Ltd Ord. Share for Every 10 Mondi
Plc Ord. Shares
5 Approve Consolidation of All Mondi Plc For For Management
Ordinary Shares into New Ordinary Shares;
Approve Sub-Division of Each Authorised
but Unissued Ordinary Share and Each
Special Converting Share in the Capital
of Mondi Plc into 10 Shares of the
Relevant Class
6 Subject to and Conditional Upon the For For Management
Passing of Resolution 3, Authorise
134,544,000 New Ordinary Shares for
Market Purchase
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ANHUI CONCH CEMENT COMPANY LTD
Ticker: Security ID: CN0009099507
Meeting Date: DEC 15, 2006 Meeting Type: Special
Record Date: NOV 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Continuing Connected Transactions For For Management
and Annual Caps
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ARCELIK
Ticker: Security ID: TRAARCLK91H5
Meeting Date: APR 3, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For For Management
2 Accept Financial Statements and Receive For For Management
Directors, Auditors and Independent
Auditors Reports
3 Approve Discharge of Directors and For For Management
Auditors
4 Approve Allocation of Income For For Management
5 Fix Number of and Elect Directors For For Management
6 Fix Number of and Elect Internal Auditors For For Management
7 Approve Gross Monthly Remuneration of For For Management
Directors, Chairman and Auditors
8 Receive Information on Donations Made in None None Management
2006
9 Amend Article 3 of Articles of Assocation For For Management
Regarding Subject and Object of the
Company
10 Approve Independent Audit Company For For Management
11 Authorize Board to Grant Advance Payment For For Management
of Dividends
12 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
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ASUSTEK COMPUTER INC.
Ticker: Security ID: TW0002357001
Meeting Date: JUN 13, 2007 Meeting Type: Annual
Record Date: APR 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Rules and Procedures Regarding For For Management
Shareholder Meeting
2 Accept 2006 Financial Statements For For Management
3 Approve 2006 Profit Distribution Plan For For Management
4 Approve Capitalization of 2006 Dividends For For Management
and Employee Profit Sharing
5 Amend Articles of Association For For Management
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
7 Approve Increase of Registered Capital For For Management
and Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipts
8 Other Business For For Management
- --------------------------------------------------------------------------------
BANCO LATINOAMERICANO DE EXPORTACIONES
Ticker: BLX Security ID: P16994132
Meeting Date: APR 18, 2007 Meeting Type: Annual
Record Date: MAR 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE BANK S AUDITED FINANCIAL For For Management
STATEMENTS FOR THE FISCAL YEAR ENDED
DECEMBER 31, 2006 (PROPOSAL 1).
2 Ratify Auditors For For Management
3.1 Elect Director Herminio Blanco as For For Management
Director to Represent Holders of Class E
Shares
3.2 Elect Director William Hayes as Director For For Management
to Represent Holders of Class E Shares
3.3 Elect Director Maria Da Graca Franca as For For Management
Director to Represent Holders of Class E
Shares
- --------------------------------------------------------------------------------
BANK OF MOSCOW
Ticker: Security ID: RU0006571916
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAY 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Management
Statements
2 Approve Dividends For For Management
3 Approve Allocation of Income For For Management
4 Elect General Director For For Management
5 Fix Number of Directors For For Management
6 Elect Directors by Cumulative Voting None For Management
7 Fix Number of Members of Audit Commission For For Management
8 Elect Members of Audit Commission For For Management
9 Ratify Auditor For For Management
10 Approve Company's Membership in Various For Against Management
Organizations
11 Approve Related-Party Transactions For Against Management
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BARLOWORLD LIMITED (FORMERLY BARLOW LTD.)
Ticker: Security ID: ZAE000026639
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 For Management
Parliamentary Approval of the Corporate
Laws Amendment Act, 2006
2 Approve Spin-Off of PPC For For Management
3 Approve Authority to Distribute Cash to For For Management
Shareholders by Way of Reduction of Share
Premium Account
4 Amend 1985 Stock Option Scheme Re: For For Management
Special Dividend
5 Amend 1985 Stock Option Scheme Re: For For Management
Subsidiary Directors
6 Amend 1979 Share Purchase Scheme For For Management
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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BORSODCHEM RT
Ticker: Security ID: HU0000072640
Meeting Date: OCT 13, 2006 Meeting Type: Special
Record Date: OCT 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve HUF 640.9 Million Reduction in For For Management
Share Capital via Withdrawal of Employee
Shares; Amend Articles of Association
Accordingly
2 Amend Articles of Association to Reflect For For Management
Provisions of Act IV of 2006 on Business
Associations
3 Amend Rules of Procedure of Supervisory For Against Management
Board
4 Elect Audit Committee Members For For Management
- --------------------------------------------------------------------------------
CEMEX S.A.B. DE C.V.
Ticker: CX Security ID: 151290889
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for 2006 Fiscal Year
2 Approve Allocation of Income; Set For For Management
Aggregate Nominal Amount of Share
Repurchase
3 Authorize Increase in Variable Portion of For For Management
Capital via Capitalization of Accumulated
Profits Account
4 Elect Board Members; Elect Members and For For Management
Chairman of Both Audit and Corporate
Practices Committee
5 Approve Remuneration of Directors and For For Management
Members of the Board Committees
6 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
CHECK POINT SOFTWARE TECHNOLOGIES INC
Ticker: CHKP Security ID: M22465104
Meeting Date: JUL 31, 2006 Meeting Type: Annual
Record Date: JUN 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTORS (OTHER THAN OUTSIDE For For Management
DIRECTORS): GIL SHWED, MARIUS NACHT,
JERRY UNGERMAN, DAN PROPPER, DAVID
RUBNER, TAL SHAVIT. NOTE: DIRECTORS ARE
ELECTED AS A GROUP, NOT INDIVIDUALLY
PLEASE BE ADVISED THAT THE ONLY VALID
VOTING OPTIONS FOR THIS P
2 ELECTION OF OUTSIDE DIRECTORS: YOAV For For Management
CHELOUCHE, IRWIN FEDERMAN, GUY GECHT, RAY
ROTHROCK. NOTE: DIRECTORS ARE ELECTED AS
A GROUP, NOT INDIVIDUALLY PLEASE BE
ADVISED THAT THE ONLY VALID VOTING
OPTIONS FOR THIS PROPOSAL ARE EITHER FOR
OR ABSTAIN
3 TO AUTHORIZE GIL SHWED TO CONTINUE For For Management
SERVING AS CHAIRMAN OF OUR BOARD OF
DIRECTORS AND OUR CHIEF EXECUTIVE OFFICER
FOR UP TO THREE YEARS FOLLOWING THE
MEETING.
4 TO RATIFY THE APPOINTMENT AND For For Management
COMPENSATION OF CHECK POINT S INDEPENDENT
PUBLIC ACCOUNTANTS.
5 TO AMEND OUR ARTICLES OF ASSOCIATION TO For For Management
PERMIT ELECTRONIC VOTING.
6 TO APPROVE COMPENSATION TO CERTAIN For For Management
EXECUTIVE OFFICERS WHO ARE ALSO BOARD
MEMBERS.
7 PLEASE INDICATE WHETHER OR NOT YOU HAVE A None None Management
PERSONAL INTEREST IN PROPOSAL 6. MARK
FOR = YES OR AGAINST = NO.
- --------------------------------------------------------------------------------
CHEUNG KONG (HOLDINGS) LIMITED
Ticker: CHEUF Security ID: HK0001000014
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAY 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Declare Final Dividend For For Management
3a Elect Ip Tak Chuen, Edmond as Director For For Management
3b Elect Woo Chia Ching, Grace as Director For For Management
3c Elect Chiu Kwok Hung, Justin as Director For For Management
3d Elect Chow Kun Chee, Roland as Director For For Management
3e Elect Yeh Yuan Chang, Anthony as Director For For Management
3f Elect Chow Nin Mow, Albert as Director For For Management
3g Elect Wong Yick-ming, Rosanna as Director For For Management
3h Elect Kwan Chiu Yin, Robert as Director For For Management
4 Appoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
6 Amend Articles Re: Appointment of For For Management
Directors
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CHEUNG KONG INFRASTRUCTURE HOLDINGS LTD
Ticker: Security ID: BMG2098R1025
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 Elect Li Tzar Kuoi, Victor as Director For For Management
3b Elect Kam Hing Lam as Director For For Management
3c Elect Ip Tak Chuen, Edmond as Director For For Management
3d Elect Andrew John Hunter as Director For For Management
3e Elect Chow Woo Mo Fong, Susan as Director For For Management
3f Elect Frank John Sixt as Director For For Management
4 Appoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
6 Amend Bylaws Re: Appointment of Directors For For Management
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CHINA MOBILE (HONG KONG) LIMITED
Ticker: CHLKF Security ID: HK0941009539
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAY 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Approve Final Dividend For For Management
2b Approve Special Dividend For For Management
3a Reelect Wang Jianzhou as Director For For Management
3b Reelect Li Yue as Director For For Management
3c Reelect Zhang Chenshuang as Director For For Management
3d Reelect Frank Wong Kwong Shing as For For Management
Director
3e Reelect Paul Michael Donovan as Director For For Management
4 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP.
Ticker: SNPMF Security ID: CN0005789556
Meeting Date: JAN 22, 2007 Meeting Type: Special
Record Date: DEC 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
2 Approve Issuance of Up to $1.5 Billion For For Management
Convertible Bonds within 12 Months from
the Date of Approval
3 Authorize Board to Deal with All Matters For For Management
in Connection with the Issuance of
Convertible Bonds
4 Approve Issuance of Up to RMB 10 Billion For For Management
Domestic Corporate Bonds within 12 Months
from the Date of Approval
5 Authorize Board to Deal with All Matters For For Management
in Connection with the Issuance of
Domestic Corporate Bonds
- --------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP.
Ticker: SNPMF Security ID: CN0005789556
Meeting Date: MAY 29, 2007 Meeting Type: Annual
Record Date: APR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept the Report of the Board of For For Management
Directors
2 Accept the Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Profit Distribution Plan and For For Management
Final Dividend
5 Approve KPMG Huazhen and KPMG as Domestic For For Management
and Overseas Auditors and Authorize Board
to Fix Their Remuneration
6 Approve Sichuan-to-East China Gas Project For For Management
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Issuance of Corporate Bonds For For Management
9 Authorize Board to Deal with All Matters For For Management
in Connection with the Issuance of
Corporate Bonds and Formulation and
Execution of All Necessary Legal
Documents for Such Purpose
- --------------------------------------------------------------------------------
CHINA TELECOM CORPORATION LTD
Ticker: Security ID: CN0007867483
Meeting Date: OCT 25, 2006 Meeting Type: Special
Record Date: SEP 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Engineering Framework Agreements For For Management
2 Approve Interconnection Agreement For For Management
3 Approve Proposed Annual Caps for the For For Management
Engineering Framework Agreements for the
Years Ending Dec. 31, 2007 and Dec. 31,
2008
4 Approve Proposed No Annual Cap for the For For Management
Interconnection Agreement for the Years
Ending Dec. 31, 2007 and Dec. 31, 2008
5 Approve Strategic Aggreement For For Management
- --------------------------------------------------------------------------------
CHUNGHWA TELECOM CO. LTD.
Ticker: CHWAF Security ID: TW0002412004
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 Authorize Capitalization of Reserves for For For Management
Bonus Issue
5 Approve Reduction in Stated Capital For For Management
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
7 Amend Operating Procedures for For For Management
Endorsement and Guarantee
8 Approve Operating Procedures for Loan of For For Management
Funds to Other Parties
9 Amend Election Rules of Directors and For For Management
Supervisors
10.1 Elect Tan Ho Chen, a Representative of For Against Management
the Ministry of Transportation and
Communication, as Director with ID No.
D101161444
10.2 Elect Shyue-Ching Lu, a Representative of For Against Management
the Ministry of Transportation and
Communication, as Director with ID No.
H100330841
10.3 Elect Oliver R.L. Yu, a Representative of For Against Management
the Ministry of Transportation and
Communication, as Director with ID No.
A102341836
10.4 Elect Yu-Huei Jea, a Representative of For Against Management
the Ministry of Transportation and
Communication, as Director with ID No.
A102909490
10.5 Elect Zse-Hong Tsai as Independent For For Management
Director with ID No. B120582658
10.6 Elect Jing-Twen Chen as Independent For For Management
Director with ID No. J100568668
10.7 Elect Shu Yeh as Independent Director For For Management
with ID No. Y120025030
11 Other Business None None Management
- --------------------------------------------------------------------------------
CITIC PACIFIC LTD
Ticker: Security ID: HK0267001375
Meeting Date: AUG 21, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Restructuring Agreement and For For Management
Transaction
- --------------------------------------------------------------------------------
CNOOC LTD
Ticker: Security ID: HK0883013259
Meeting Date: SEP 29, 2006 Meeting Type: Special
Record Date: SEP 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revised Annual Caps for Connected For For Management
Transactions
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CNOOC LTD
Ticker: Security ID: HK0883013259
Meeting Date: MAR 30, 2007 Meeting Type: Special
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For Against Management
Related Party and Proposed Cap
- --------------------------------------------------------------------------------
CNOOC LTD
Ticker: Security ID: HK0883013259
Meeting Date: MAY 25, 2007 Meeting Type: Annual
Record Date: MAY 17, 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 Luo Han as Non-Executive Director For For Management
3b Reelect Wu Guangqi as Executive Director For For Management
3c Reelect Chiu Sung Hong as Independent For Against Management
Non-Executive Director
3d Reelect Tse Hau Yin, Aloysius as For Against Management
Independent Non-Executive Director
3e Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
1 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
3 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
COMFORTDELGRO CORP LTD
Ticker: Security ID: SG1N31909426
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.03 Per For For Management
Share and Special Dividend of SGD 0.015
Per Sahre
3 Approve Directors' Fees of SGD 482,667 For For Management
for the Year Ended Dec. 31, 2006 (2005:
SGD 456,000)
4 Reelect Lim Jit Poh as Director For For Management
5 Reelect Wang Kai Yuen as Director For For Management
6 Reelect Wong Chin Huat, David as Director For For Management
7 Reelect Sum Wai Fun, Adeline as Director For For Management
8 Reappoint Deloitte & Touche as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Shares without For For Management
Preemptive Rights
10 Approve Issuance of Shares Pursuant to For Against Management
the ComfortDelGro Employees' Share Option
Scheme
- --------------------------------------------------------------------------------
COMPAL COMMUNICATIONS INC
Ticker: Security ID: TW0008078007
Meeting Date: JUN 15, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2006 Dividends For For Management
and Employee Profit Sharing
4 Amend Articles of Association For For Management
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
6 Amend Election Rules of Directors and For For Management
Supervisors
7 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
8 Other Matters to be Discussed None None Management
9 Other Business None None Management
- --------------------------------------------------------------------------------
COMPAL ELECTRONICS INC.
Ticker: Security ID: TW0002324001
Meeting Date: JUN 15, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2006 Financial Statements For For Management
2 Approve 2006 Profit Distribution Plan For For Management
3 Approve Capitalization of 2006 Dividends, For For Management
Reserves for Bonus Issue, and Employee
Profit Sharing
4 Amend Articles of Association For For Management
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Elect Wong Chung-Pin as Director with For Against Management
Shareholder No. 1357
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
8 Other Business None None Management
- --------------------------------------------------------------------------------
COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV
Ticker: Security ID: BRAMBVACNOR4
Meeting Date: APR 9, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Cancel 65.37 Million Ordinary Shares and For For Management
1.2 Billion Preference Shares Held in
Treasury; Amend Article 5 of the Bylaws
- --------------------------------------------------------------------------------
COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV
Ticker: Security ID: BRAMBVACNOR4
Meeting Date: APR 27, 2007 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year 2006
2 Approve Allocation of Income and Ratify For For Management
Dividends Approved by the Board of
Directors
3 Ratify the Remuneration for Directors and For Against Management
Executive Officers for 2006 and Approve
their Remuneration Levels for 2007.
4 Elect Supervisory Board Members and their For Abstain Management
Alternates, and Determine their
Remuneration
1 Authorize a BRL 174 Million For For Management
Capitalization of Fiscal Benefit Derived
from the Amortization of Goodwill and
Issue 119 Million Ordinary Shares and 55
Million Preferred Shares
2 Authorize a BRL 74 Million Capitalization For For Management
of Fiscal Benefit Derived from the
Amortization of Goodwill Without the
Issuance of New Shares
3 Amend Article 5 to Reflect Changes in For For Management
Capital, and Consolidate Articles
4 Approve Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV
Ticker: Security ID: BRAMBVACNOR4
Meeting Date: JUN 29, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Protocol and Justification Re: For For Management
Incorporation of Wholly Owned Subsidiary
Beverage Associates Holding Ltd (BAH)
2 Ratify Appraisal Firms Appointed to For For Management
Perform Net Assets Reports of BAH and of
Company
3 Authorize Board to Execute Approved For For Management
Resolutions Re: Incorporation of BAH
4 Approve a 100 to 1 Reverse Stock Split; For For Management
Resolve on Issues Related to Fractioning
of Shares Resulting from Reverse Split
5 Cancel 150 Million Ordinary Shares and For For Management
1.4 Billion Preference Shares Held in
Treasury; Amend Article 5 of Bylaws
6 Amend Article 5 To Reflect Changes in For For Management
Capital Resulting from Resolutions 4 and
5
- --------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE
Ticker: RIO.PR Security ID: 204412100
Meeting Date: DEC 28, 2006 Meeting Type: Special
Record Date: DEC 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 THE APPROVAL AND JUSTIFICATION FOR For For Management
CONSOLIDATION OF CAEMI MINERACAO E
METALURGIA S.A. ( CAEMI ), A WHOLLY OWNED
SUBSIDIARY OF CVRD, PURSUANT TO ARTICLES
224 AND 225 OF THE BRAZILIAN CORPORATE
LAW
2 TO RATIFY THE APPOINTMENT OF THE EXPERTS For For Management
TO APPRAISE THE VALUE OF THE COMPANY TO
BE CONSOLIDATED
3 TO DECIDE ON THE APPRAISAL REPORT, For For Management
PREPARED BY THE EXPERT APPRAISERS
4 THE APPROVAL FOR THE CONSOLIDATION OF For For Management
CAEMI, WITHOUT A CAPITAL INCREASE OR THE
ISSUANCE OF NEW SHARES BY THIS COMPANY
5 TO RATIFY THE ACQUISITION OF THE CONTROL For For Management
OF INCO LTD., PURSUANT TO SECTION 1 OF
ARTICLE 256 OF THE BRAZILIAN CORPORATE
LAW
6 TO RATIFY THE APPOINTMENT OF A BOARD For Abstain Management
MEMBER, DULY NOMINATED DURING THE BOARD
OF DIRECTORS MEETING HELD ON JUNE 21,
2006, IN ACCORDANCE WITH SECTION 10 OF
ARTICLE 11 OF THE COMPANY S BY-LAWS
- --------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE
Ticker: RIO Security ID: 204412100
Meeting Date: APR 27, 2007 Meeting Type: Annual/Special
Record Date: APR 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 APPRECIATION OF THE MANAGEMENTS REPORT For For Management
AND ANALYSIS, DISCUSSION AND VOTE ON THE
FINANCIAL STATEMENTS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006.
2 PROPOSAL FOR THE DESTINATION OF PROFITS For For Management
OF THE SAID FISCAL YEAR AND APPROVAL OF
THE INVESTMENT BUDGET OF THE COMPANY.
3 APPOINTMENT OF THE MEMBERS OF THE BOARD For Abstain Management
OF DIRECTORS.
4 APPOINTMENT OF THE MEMBERS OF THE FISCAL For Abstain Management
COUNCIL.
5 ESTABLISHMENT OF THE REMUNERATION OF THE For Against Management
MEMBERS OF THE BOARD OF DIRECTORS, THE
BOARD OF EXECUTIVE OFFICERS AND THE
FISCAL COUNCIL.
6 PROPOSAL FOR THE CAPITAL INCREASE, For For Management
THROUGH CAPITALIZATION OF RESERVES,
WITHOUT THE ISSUANCE OF SHARES, AND THE
CONSEQUENT CHANGE OF THE HEAD OF ARTICLE
5 OF THE COMPANY S BY-LAWS.
- --------------------------------------------------------------------------------
COMPANIA DE MINAS BUENAVENTURA S.A.
Ticker: BVN Security ID: 204448104
Meeting Date: NOV 2, 2006 Meeting Type: Annual
Record Date: OCT 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 THE APPROVAL TO MERGE INVERSIONES MINERAS For For Management
DE SUR S.A. (INMINSUR) INTO COMPANIA DE
MINAS BUENAVENTURA S.A.A. (BUENAVENTURA)
BY THE ABSORPTION OF THE FIRST BY THE
SECOND.
- --------------------------------------------------------------------------------
COMPANIA DE MINAS BUENAVENTURA S.A.
Ticker: BVN Security ID: 204448104
Meeting Date: DEC 4, 2006 Meeting Type: Special
Record Date: NOV 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE MERGER OF MINAS PORACOTA For For Management
S.A. INTO COMPANIA DE MINAS BUENAVENTURA
S.A.A. BY THE ABSORPTION OF THE FIRST BY
THE SECOND.
2 A VOLUNTARY CONTRIBUTION HAS BEEN UNDER For For Management
NEGOTIATION WITH THE PERUVIAN GOVERNMENT
AND WILL BE THE EQUIVALENT TO 3.75% OF
THE NET INCOME TAKING AWAY THE 64.4% OF
THE MINING ROYALTIES PAID. THIS
CONTRIBUTION WILL BE ADMINISTERED BY THE
MINING COMPANIES. APP
- --------------------------------------------------------------------------------
CPFL ENERGIA S A
Ticker: Security ID: BRCPFEACNOR0
Meeting Date: DEC 18, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Statutory Members to the Board of For For Management
Directors and Respective Alternates for
Period Prior to April 2007 AGM
2 Elect Efective Member of Supervisory For For Management
Board for Remaining Term in Office Ending
at April 2007 AGM
- --------------------------------------------------------------------------------
CPFL ENERGIA S A
Ticker: Security ID: BRCPFEACNOR0
Meeting Date: APR 10, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec 31 2006
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Principal and Alternate Members to For For Management
the Board of Directors
4 Elect Principal and Alternate Members to For For Management
the Supervisory Board
- --------------------------------------------------------------------------------
D-LINK CORP.
Ticker: Security ID: TW0002332004
Meeting Date: JUN 8, 2007 Meeting Type: Annual
Record Date: APR 9, 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 Approve Capitalization of 2006 Dividends For For Management
and Employee Profit Sharing
4 Approve Reduction in Stated Capital For For Management
5 Amend Articles of Association For For Management
6 Other Business None None Management
- --------------------------------------------------------------------------------
DAIRY FARM INTERNATIONAL
Ticker: Security ID: BMG2624N1535
Meeting Date: MAY 9, 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 Ronald J Floto as Director For For Management
3 Reelect Jonathan Gould as Director For For Management
4 Reelect Mark Greenberg as Director For For Management
5 Reelect George Joseph Ho as Director For For Management
6 Reelect Michael Kok as Director For For Management
7 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
8 Authorize Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 24.9 Million and without Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 3.7 Million
9 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
DENWAY MOTORS LTD. (FORMERLY DENWAY INVESTMENT)
Ticker: Security ID: HK0203009524
Meeting Date: JUN 6, 2007 Meeting Type: Annual
Record Date: MAY 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Declare Final Dividend For For Management
3a Elect ZHANG Fangyou as Director For For Management
3b Elect ZENG Qinghong as Director For For Management
3c Elect CHEUNG Doi Shu as Director For For Management
3d Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
EDGARS CONSOLIDATED STORES (FORMERLY EDGARS STORES LTD.)
Ticker: Security ID: ZAE000068649
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 for Year Ended April 1, 2006
2.1 Approve Remuneration of Chairman of the For For Management
Board
2.2 Approve Remuneration of Chairman of the For For Management
Audit and Risk Committee
2.3 Approve Remuneration of Chairman of the For For Management
Remuneration and Nominations Committee
2.4 Approve Remuneration of Members of the For For Management
Board
2.5 Approve Remuneration of Members of the For For Management
Audit and Risk Committee
2.6 Approve Remuneration of Members of the For For Management
Remuneration and Nominations Committee
2.7 Approve Remuneration of Members of the For For Management
Customer Service Committee
2.8 Approve Remuneration of Members of the For For Management
Transformation Committee
3.1 Approve Appointment of H.S.P. Mashaba as For For Management
Director
3.2 Reelect H.S.P. Mashaba as Director For For Management
3.3 Reelect S.R. Binnie as Director For For Management
3.4 Reelect A. van A. Boshoff as Director For For Management
3.5 Reelect Z.B. Ebrahim as Director For For Management
3.6 Reelect S.D.M. Zungu as Director For Against Management
4 Increase Authorized Share Capital by the For For Management
Creation of B Preference Shares
5 Amend Memorandum of Association Re: For For Management
Include Reference to B Preference Shares
6 Amend Articles of Association Re: Set Out For For Management
Rights and Privileges of B Preference
Shares; Quorums for Board Meetings;
Description of CEO as Managing Director
7 Authorize Issuance of B Preference Shares For For Management
in a Private Placement
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
EDGARS CONSOLIDATED STORES (FORMERLY EDGARS STORES LTD.)
Ticker: Security ID: ZAE000068649
Meeting Date: APR 16, 2007 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Ordinary Scheme of Arrangement For Against Management
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EDP ENERGIAS DO BRASIL SA
Ticker: Security ID: BRENBRACNOR2
Meeting Date: APR 10, 2007 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended 12-31-06
2 Approve Capital Budget For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Fix Number of and Elect Board Members; For For Management
Approve Their Remuneration
5 Amend Articles 25 and 28 of Bylaws Re: For For Management
Board Competencies and Representation
- --------------------------------------------------------------------------------
ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A.
Ticker: Security ID: BRELETACNOR6
Meeting Date: SEP 12, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Two Board Members in Accordance For Abstain Management
with Literals I and II of Article 17 of
Bylaws
2 Elect Two Supervisory Board Members and For Abstain Management
Respective Alternates
- --------------------------------------------------------------------------------
ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A.
Ticker: Security ID: BRELETACNOR6
Meeting Date: APR 30, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports 2006 Fiscal Year
2 Approve 2007 Capital Budget For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Elect Board Members For Abstain Management
5 Elect Supervisory Board Members and For Abstain Management
Alternates
6 Approve Remuneration of Directors, For Against Management
Supervisory Board, and Executive Officer
Board
- --------------------------------------------------------------------------------
EMBOTELLADORA ANDINA S.A.
Ticker: Security ID: CLP3697U1089
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for 2006
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Dividend Policy For For Management
4 Approve Remuneration of Directors and For For Management
Board Committee Members
5 Approve External Auditors for Fiscal Year For For Management
2007
6 Designate Risk Assessment Companies For For Management
7 Special Auditors' Report Regarding None None Management
Related-Party Transactions
8 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
EVRAZ GROUP S A
Ticker: EVGPF Security ID: US30050A1034
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 For Management
Director and the Resignation of Valery I.
Khoroshkovsky as CEO of the Company
2 Appoint Philippe Delaunois as Director For For Management
3 Allow Board to Delegate the Daily For For Management
Management of the Business and to Appoint
Alexander Frolov as CEO of the Company
4 Authorize Board to Grant Power and to For For Management
Authorize Xenia Kotoula to Perform the
Necessary Formalities Pursuant to Items 2
and 3
5 Confirm Composition of the Board For For Management
6 Approve Remuneration of Alexander For For Management
Abramov, Eugene Tenenbaum, Eugene
Shvidler, Olga Pokrovskaya, and Philippe
Delaunois
7 Approve Remuneration of Alexander Frolov For Against Management
- --------------------------------------------------------------------------------
EVRAZ GROUP S A
Ticker: EVGPF Security ID: US30050A1034
Meeting Date: JUN 20, 2007 Meeting Type: Annual
Record Date: MAY 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reports of the Board of Directors For For Management
and of the Statutory Auditor for the Year
Ending on Dec. 31, 2006
2 Approve Financial Statements and For For Management
Allocation of Income for as of Dec. 31,
2006
3 Approve Reports of the Board of Directors For For Management
and of the External Auditor on the
Consolidated Financial Statements on Dec.
31, 2005 and Dec. 31, 2006
4 Accept Consolidated Financial Statements For For Management
for the Years Ending on Dec. 31, 2005 and
Dec. 31, 2006
5 Approve Discharge of Directors and For For Management
Auditors
6 Statutory Elections For For Management
7 Allow Board to Delegate Daily Management For For Management
of the Company and to Appoint Mr.
Alexander V. Frolov as Managing Director
of the Company
8 Transact Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
FRASER AND NEAVE LIMITED
Ticker: F&N Security ID: SG1T58930911
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 Against 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: SG1T58930911
Meeting Date: JAN 25, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
GAIL INDIA LTD. (FRMRLY. GAS AUTHORITY OF INDIA LTD.)
Ticker: Security ID: INE129A01019
Meeting Date: AUG 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 Dividends of INR 10 Per Share For For Management
3 Reappoint S.P. Rao as Director For For Management
4 Reappoint B.S. Negi as Director For For Management
5 Reappoint A. Mitra as Director For For Management
6 Approve S. Mann & Co. as Auditors and For For Management
Authorize Board to Fix Their Remuneration
7 Approve Appointment and Remuneration of For For Management
R.K. Goel, Executive Director
8 Appoint A. Razdan as Director For For Management
9 Approve Voluntary Delisting of Company For For Management
Shares from The Delhi Stock Exchange
Association Ltd.
- --------------------------------------------------------------------------------
GRUPO BIMBO
Ticker: Security ID: MXP495211262
Meeting Date: NOV 14, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Entire Articles Re: Formation of For For Management
Board Sub-committees as Well as
Adaptation to the Revised Corporate Law
2 Approve Dividends of MXN 0.31 Per Share For For Management
3 Designate Inspector or Shareholder For For Management
Representative(s)
- --------------------------------------------------------------------------------
GRUPO MODELO SAB DE CV
Ticker: GMODELO Security ID: MXP4833F1044
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
- --------------------------------------------------------------------------------
GRUPO TELEVISA, S.A.
Ticker: Security ID: MXP4987V1378
Meeting Date: APR 27, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Deliberate on Cancellation Company Shares For For Management
and Subsequent Reduction in Capital;
Amend Article 6 Accordingly
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
GRUPO TELEVISA, S.A.
Ticker: Security ID: MXP4987V1378
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 for Fiscal Year Ended 12-31-06
2 Present Fiscal Obligations Report For For Management
3 Approve Allocation of Income For For Management
4 Set Aggregate Nominal Amount for Share For For Management
Repurchase; Present Report on Share
Repurchase Program
5 Elect/Ratify Members of the Board of For For Management
Directors, Board Secretary and Deputy
Secretary, and Executives Members
6 Elect/Ratify Members to the Executive For For Management
Committee
7 Elect Chairman for Both the Audit For For Management
Committee and Corporate Practices
Committee
8 Approve Remuneration of Board Members, For For Management
Executive Committee Members, Audit
Committee, Corporate Practices Committee,
and Board Secretary and Deputy Secretary
9 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
GRUPO TELEVISA, S.A.
Ticker: Security ID: MXP4987V1378
Meeting Date: APR 27, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Representatives of Class D Shares For For Management
to the Board of Directors
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
GRUPO TELEVISA, S.A.
Ticker: Security ID: MXP4987V1378
Meeting Date: APR 27, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Class L Shares Representatives to For For Management
the Board of Directors in Accordance with
Articles 26 and 27 of Bylaws
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
GRUPO TELEVISA, S.A.
Ticker: Security ID: MXP4987V1378
Meeting Date: JUN 29, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements for the For Did Not Management
Period Ended March 31, 2007 to be the Vote
Basis of the Proposed Merger
2 Approve Merger Agreement with Campus For Did Not Management
America S.A. de C.V and Linking Media Vote
S.A. de C.V.; Approve Resolutions
Corresponding to the Merger
3 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
- --------------------------------------------------------------------------------
GS HOLDINGS CORP.
Ticker: Security ID: KR7078930005
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 1000 Per Common Share
2 Elect Directors For For Management
3 Elect Members of Audit Committee For For Management
4 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
HANA FINANCIAL GROUP INC.
Ticker: Security ID: KR7086790003
Meeting Date: MAR 23, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income and For For Management
Dividend of KRW 450 Per Share
3 Amend Articles of Incorporation For For Management
4.1 Elect Ten Directors For Against Management
4.2 Elect Three Members of Audit Committee For For Management
5 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
6 Approve Stock Option Grants For For Management
- --------------------------------------------------------------------------------
HIMATSINGKA SEIDE LTD
Ticker: Security ID: INE049A01027
Meeting Date: JUL 28, 2006 Meeting Type: Annual
Record Date: JUL 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividend of INR 1.25 Per Share For For Management
3 Reappoint D.J. Thakkar as Director For For Management
4 Reappoint S. Himatsingka as Director For For Management
5 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
6 Appoint K.R.S. Murthy as Director For For Management
- --------------------------------------------------------------------------------
HINDALCO INDUSTRIES LTD
Ticker: Security ID: INE038A01020
Meeting Date: MAR 28, 2007 Meeting Type: Special
Record Date: MAR 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of up to 67.5 Million For For Management
Equity Shares of INR 1.00 Each to the
Promoters/Promoter Group
2 Approve Issuance of up to 80 Million For For Management
Warrants Convertible into Equity Shares
to the Promoters/Promoter Group
- --------------------------------------------------------------------------------
HINDUSTAN LEVER LTD.
Ticker: Security ID: INE030A01027
Meeting Date: MAY 18, 2007 Meeting Type: Annual
Record Date: APR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividend of INR 3 Per Share For For Management
3a Reappoint of H. Manwani as Director For For Management
3b Reappoint of A. Narayan as Director For For Management
3c Reappoint of V. Narayanan as Director For For Management
3d Reappoint of D.S. Parekh as Director For For Management
3e Reappoint of C.K. Prahalad as Director For For Management
3f Reappoint S. Ramadorai as Director For For Management
3g Reappoint D. Sundaram as Director For For Management
4 Approve Lovelock & Lewes as Auditors and For For Management
Authorize Board to Fix Their Remuneration
5 Appoint N. Paranjpe as Director For For Management
6 Appoint S. Kakkar as Director For For Management
7 Approve Appointment and Remuneration of For For Management
N. Paranjpe, Executive Director
8 Approve Appointment and Remuneration of For For Management
S. Kakkar, Executive Director
9 Change Company Name to Hindustan Unilever For For Management
Limited
- --------------------------------------------------------------------------------
HINDUSTAN PETROLEUM
Ticker: Security ID: INE094A01015
Meeting Date: SEP 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 Dividend of INR 3 Per Share For For Management
3 Reappoint M. Nandagopal as Director For For Management
4 Reappoint A. Balakrishnan as Director For For Management
5 Reappoint S.R. Choudhury as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Auditors
7 Appoint I.M. Pandey as Director For For Management
8 Appoint P.K. Sinha as Director For For Management
9 Approve Voluntary Delisting of Company For For Management
Shares from The Delhi Stock Exchange
Association Ltd., Kolkatta Stock Exchange
Ltd., and Madras Stock Exchange Ltd.
- --------------------------------------------------------------------------------
HITE BREWERY (FORMERLY CHO SUN BREWERY)
Ticker: Security ID: KR7000140004
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 1100 Per Common Share
2 Elect Executive Director For For Management
3 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
HOPEWELL HOLDINGS LTD.
Ticker: Security ID: HK0054007841
Meeting Date: OCT 19, 2006 Meeting Type: Annual
Record Date: OCT 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$0.48 Per For For Management
Share
3a Reelect Eddie Ping Chang HO as Director For For Management
3b Reelect David Yau-gay LUI as Director For For Management
3c Reelect Albert Kam Yin YEUNG as Director For For Management
3d Reelect Andy Lee Ming CHEUNG as Director For For Management
3e Reelect Eddie Wing Chuen HO Junior as For For Management
Director
3f Approve Remuneration of Directors For For Management
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5a Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
HSBC HOLDINGS PLC
Ticker: HSBA Security ID: GB0005405286
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
- --------------------------------------------------------------------------------
HURRIYET GAZETE
Ticker: Security ID: TRAHURGZ91D9
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For For Management
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Financial Statements and For For Management
Directors, Auditors and Independent
Auditors Reports for 2006
4 Approve Discharge of Directors and For For Management
Internal Auditors
5 Approve Allocation of Income For For Management
6 Fix Number of and Elect Directors for For For Management
2007
7 Fix Number of and Elect Internal For For Management
Auditors, and Determine Their Terms of
Office and Remuneration
8 Approve Remuneration of Directors and For For Management
Internal Auditors
9 Approve Independent Audit Company For For Management
Selected by the Board
10 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
11 Authorize Issuance of Bonds and/or For Against Management
Commercial Papers
12 Authorize Board to Distribute Advance For For Management
Dividends
13 Receive Information on Profit None None Management
Distribution Policy
14 Receive Information on Purchase and None None Management
Acquisition of Trader Media East Ltd.
Through Volunteer Call Method
15 Receive Information on Donations None None Management
16 Wishes None None Management
- --------------------------------------------------------------------------------
HYUNDAI DEVELOPMENT CO. (FRMRLY. HYUNDAI INDUSTRIAL HOUSING & INDUSTRIAL DEV.)
Ticker: Security ID: KR7012630000
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 800 Per Share
2 Elect Four Directors For For Management
3 Elect Member of Audit Committee For For Management
4 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
IMPERIAL HOLDINGS LIMITED
Ticker: Security ID: ZAE000067211
Meeting Date: NOV 1, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes from the November 1, 2005 For For Management
AGM
2 Accept Financial Statements and Statutory For For Management
Reports
3 Approve Remuneration of Directors for For For Management
Fiscal 2006
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
5.1 Reelect H.R. Brody as Director Appointed For For Management
During the Year
5.2 Reelect W.S. Hill as Director Appointed For For Management
During the Year
5.3 Reelect R.J.A. Sparks as Director For For Management
Appointed During the Year
6.1 Reelect P. Langeni as Director For For Management
6.2 Reelect J.R. McAlpine as Director For For Management
6.3 Reelect C.E. Scott as Director For For Management
6.4 Reelect Y. Waja as Director For For Management
7 Approve Cash Distribution to Shareholders For For Management
by Way of Reduction of Share Premium
Account
8 Approve Remuneration of Directors for For For Management
Fiscal 2007
9 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
10 Approve Increase in Authorized Share For For Management
Capital and Creation of Non-Redeemable
Preference Shares
11 Amend Articles of Association Re: For For Management
Non-Redeemable Preference Shares
12 Place Authorized But Unissued For For Management
Non-Redeemable Preference Shares under
Control of Directors
13 Authorize Board to Issue and Allot For For Management
Ordinary Shares in Lieu of Arrear
Preference Dividends
- --------------------------------------------------------------------------------
INDIAN OIL CORPORATION
Ticker: IOC Security ID: INE242A01010
Meeting Date: SEP 22, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividend of INR 12.50 Per Share For For Management
3 Reappoint P.M. Sinha as Director For For Management
4 Reappoint R.S. Sharma as Director For For Management
5 Reappoint A.M. Uplenchwar as Director For For Management
6 Reappoint S.K. Barua as Director For For Management
7 Appoint A. Razdan as Director For For Management
- --------------------------------------------------------------------------------
ITAUSA, INVESTIMENTOS ITAU S.A.
Ticker: Security ID: BRITSAACNPR7
Meeting Date: APR 27, 2007 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec 31 2006
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For Abstain Management
4 Elect Supervisory Board Members, For Abstain Management
Respecting the Rights of Preferred
Shareholders to Elect one Member to the
Supervisory Board in Accordance with
Article 161 of Law 6404/76.
5 Approve Remuneration of Directors, For Against Management
Executive Officers, and Supervisory Board
Members
6 Cancel Company Treasury Shares For For Management
7 Authorize Capitalization of Reserves for For For Management
Bonus Issue of Shares
8 Amend Articles to Reflect Changes in For For Management
Capital
9 Approve Issuance of Shares for a Private For For Management
Placement
- --------------------------------------------------------------------------------
JD GROUP LTD.
Ticker: Security ID: ZAE000030771
Meeting Date: FEB 7, 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 Aug. 31, 2006
2.1 Reelect M.E. King For For Management
2.2 Reelect D. Konar For For Management
2.3 Reelect I.D. Sussman For For Management
3 Place 10 Million (5.6 percent) Authorized For For Management
But Unissued Shares under Control of
Directors
4 Ratify Deloitte & Touche as Auditors For For Management
5 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
KANGWON LAND INC.
Ticker: Security ID: KR7035250000
Meeting Date: NOV 22, 2006 Meeting Type: Special
Record Date: OCT 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Largest Shareholders' For Against Shareholder
Representatives to Board
- --------------------------------------------------------------------------------
KANGWON LAND INC.
Ticker: Security ID: KR7035250000
Meeting Date: MAR 28, 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 500 Per Share
2 Elect Six Directors For Against Management
3 Approve Remuneration of Executive For Against Management
Directors and Independent Non-Executive
Directors
4 Approve Limit on Remuneration of Auditor For Against Management
- --------------------------------------------------------------------------------
KASIKORNBANK PCL (FORMERLY THAI FARMERS BANK)
Ticker: Security ID: TH0016010017
Meeting Date: APR 5, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge Directors' Report For For Management
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Allocation of Income and Payment For For Management
of Dividend
5 Approve Remuneration of Directors For For Management
6.1 Reelect Sukri Kaocharern as Director For For Management
6.2 Reelect Sarisdiguna Kitiyakara as For For Management
Director
6.3 Reelect Yongswasdi Kridakorn as Director For For Management
6.4 Reelect Banthoon Lamsam as Director For For Management
6.5 Reelect Prasarn Trairatvorakul as For For Management
Director
7 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
8 Other Business For Against Management
- --------------------------------------------------------------------------------
KOMERCNI BANKA A.S.
Ticker: Security ID: CZ0008019106
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: APR 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Chairman and Other Meeting For Did Not Management
Officials; Approve Procedural Rules Vote
3 Accept Board of Directors' Report on 2006 For Did Not Management
Operations Vote
4 Receive Financial Statements and None Did Not Management
Statutory Reports; Receive Allocation of Vote
Income Proposal; Receive Consolidated
Financial Statements
5 Receive Supervisory Board Report None Did Not Management
Vote
6 Accept Financial Statements For Did Not Management
Vote
7 Approve Allocation of Income For Did Not Management
Vote
8 Accept Consolidated Financial Statements For Did Not Management
Vote
9 Elect Supervisory Board For Did Not Management
Vote
10 Approve Remuneration of Bank's Bodies For Did Not Management
Vote
11 Authorize Share Repurchase Program For Did Not Management
Vote
12 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
LG CARD CO.
Ticker: Security ID: KR7032710006
Meeting Date: MAR 26, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Elect Six Directors For Against Management
3 Elect Three Members of Audit Committee For For Management
4 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
5 Amend Articles of Incorporation For Against Management
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LG CORP. (FORMERLY LG CHEM INVESTMENTS LTD.)
Ticker: Security ID: KR7003550001
Meeting Date: MAR 30, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 500 Per Common Share
2 Elect Four Directors For For Management
3 Elect Three Members of Audit Committee For For Management
4 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
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LITE-ON TECHNOLOGY CORP.
Ticker: Security ID: TW0002301009
Meeting Date: JAN 11, 2007 Meeting Type: Special
Record Date: DEC 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Stated Capital For For Management
2 Approve Acquisition of Li Shin For For Management
International Enterprise Corp. Through
Share Swap Agreement
3 Other Business None None Management
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LITE-ON TECHNOLOGY CORP.
Ticker: Security ID: TW0002301009
Meeting Date: JUN 21, 2007 Meeting Type: Annual
Record Date: APR 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2006 Financial Statements For For Management
2 Approve 2006 Profit Distribution Plan For For Management
3 Approve Capitalization of 2006 Dividends For For Management
and Employee Profit Sharing
4 Amend Articles of Association For For Management
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Amend Election Rules of Directors and For For Management
Supervisors
7 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties, and Endorsement
and Guarantee
8.1 Elect Raymond Soong as Director with For For Management
Shareholder No. 1
8.2 Elect David Lin, a Representative of For For Management
Lite-On Capital Inc., as Director with
Shareholder No. 28383
8.3 Elect Warren Chen, a Representative of For For Management
Lite-On Capital Inc., as Director with
Shareholder No. 28383
8.4 Elect Chung-Yao Lin, a Representative of For For Management
Dorcas Investment Co. Ltd., as Director
with Shareholder No. 617
8.5 Elect Keh-Shew Lu, a Representative of For For Management
Da-Song Investment Co. Ltd., as Director
with Shareholder No. 59285
8.6 Elect Rick Wu, a Representative of For For Management
Da-Song Investment Co. Ltd., as Director
with Shareholder No. 59285
8.7 Elect CH Chen, a Representative of Yuan For For Management
Pao Investment Co. Ltd., as Director with
Shareholder No. 103603
8.8 Elect David Lee, a Representative of Yuan For For Management
Pao Investment Co. Ltd., as Director with
Shareholder No. 103603
8.9 Elect Kuo-Feng Wu as Independent Director For For Management
with Shareholder No. 435271
8.10 Elect Hsiao-Wei Chang as Independent For For Management
Director with Shareholder No. 441272
8.11 Elect Yao-Wu Yang as Independent Director For For Management
with Shareholder No. 435270
9 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
10 Other Business None None Management
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LOCALIZA RENT A CAR SA
Ticker: Security ID: BRRENTACNOR4
Meeting Date: APR 10, 2007 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For Abstain Management
2 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec 31 2006
3 Approve Allocation of Income and For For Management
Dividends
4 Ratify Dividends Approved by the Board of For For Management
Directors Throughout 2006
5 Approve Global Remuneration of Directors For Against Management
and Executive Officers
6 Amend Articles Re: Stock Split, Share For For Management
Capital, and Authorized Capital
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LOCALIZA RENT A CAR SA
Ticker: Security ID: BRRENTACNOR4
Meeting Date: APR 24, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Stock Split, Share For For Management
Capital, and Authorized Capital
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LOTTE SHOPPING CO.
Ticker: Security ID: KR7023530009
Meeting Date: MAR 9, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1250 Per Share
2 Elect Non-Independent Non-Executive For For Management
Director
3 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
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LUKOIL OAO
Ticker: LKOH Security ID: US6778621044
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAY 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income,
Including Dividends of RUB 38 per
Ordinary Share
2.1 Elect Vagit Alekperov as Director None Abstain Management
2.2 Elect Igor Belikov as Director None Abstain Management
2.3 Elect Mikhail Berezhnoy as Director None Abstain Management
2.4 Elect Donald Wallette (Jr.) as Director None Abstain Management
2.5 Elect Valery Grayfer as Director None Abstain Management
2.6 Elect Oleg Kutafin as Director None Abstain Management
2.7 Elect Ravil Maganov as Director None Abstain Management
2.8 Elect Richard Matzke as Director None For Management
2.9 Elect Sergey Mikhailov as Director None Abstain Management
2.10 Elect Nikolay Tsvetkov as Director None Abstain Management
2.11 Elect Igor Sherkunov as Director None Abstain Management
2.12 Elect Alexander Shokhin as Director None Abstain Management
3.1 Elect Ludmila Bulavina as Member of Audit For For Management
Commission
3.2 Elect Pavel Kondratiev as Member of Audit For For Management
Commission
3.3 Elect Vladimir Nikitenko as Member of For For Management
Audit Commission
4.1 Approve Remuneration of Directors and For For Management
Members of Audit Commission
4.2 Approve Remuneration of Newly Elected For For Management
Directors and Members of Audit
Commission; Cancel Previous Resolutions
5 Ratify CJSC KPMG as Auditor For For Management
6 Determine Quantity, Par Value, Type, and For For Management
Rights of Company Shares
7 Amend Charter For For Management
8 Amend Regulations on General Meetings For For Management
9.1 Approve Related-Party Transaction with For For Management
Lukoil-Volgogradneftepererabotka LLC Re:
Supplemental Agreement to Jan. 10, 2006,
Loan Contract
9.2 Approve Related-Party Transaction with For For Management
Lukoil-Volgogradneftepererabotka LLC Re:
Supplemental Agreement to June 29, 2006,
Oil Supply Contract
9.3 Approve Related-Party Transaction with For For Management
Naryanmarneftegaz Re: Shareholder Loan
Agreement
9.4 Approve Related-Party Transaction with For For Management
Naryanmarneftegaz Re: Shareholder Loan
Agreement
9.5 Approve Related-Party Transaction with For For Management
OJSC Capital Strakhovanie Re: Liability
Insurance for Directors, Officers, and
Corporations
10 Approve Membership in Russian National For For Management
Association SWIFT
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LUKOIL OAO
Ticker: LUKOY Security ID: 677862104
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAY 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE ANNUAL REPORT OF OAO For For Management
LUKOIL FOR 2006, INCLUDING: THE NET
PROFIT OF OAO LUKOIL FOR DISTRIBUTION FOR
2006 WAS EQUAL TO 55,129,760,000
2.1 Elect Vagit Alekperov as Director None Abstain Management
2.2 Elect Igor Belikov as Director None Abstain Management
2.3 Elect Mikhail Berezhnoy as Director None Abstain Management
2.4 Elect Donald Wallette (Jr.) as Director None Abstain Management
2.5 Elect Valery Grayfer as Director None Abstain Management
2.6 Elect Oleg Kutafin as Director None Abstain Management
2.7 Elect Ravil Maganov as Director None Abstain Management
2.8 Elect Richard Matzke as Director None For Management
2.9 Elect Sergey Mikhailov as Director None Abstain Management
2.10 Elect Nikolay Tsvetkov as Director None Abstain Management
2.11 Elect Igor Sherkunov as Director None Abstain Management
2.12 Elect Alexander Shokhin as Director None Abstain Management
3 TO ELECT THE AUDIT COMMISSION FROM THE For For Management
LIST OF CANDIDATES APPROVED BY THE BOARD
OF DIRECTORS OF OAO LUKOIL ON 3 FEBRUARY
2007 (MINUTES NO.4): BULAVINA,
4 TO ELECT THE AUDIT COMMISSION FROM THE For For Management
LIST OF CANDIDATES APPROVED BY THE BOARD
OF DIRECTORS OF OAO LUKOIL ON 3 FEBRUARY
2007 (MINUTES NO.4): KONDRATIEV,
5 TO ELECT THE AUDIT COMMISSION FROM THE For For Management
LIST OF CANDIDATES APPROVED BY THE BOARD
OF DIRECTORS OF OAO LUKOIL ON 3 FEBRUARY
2007 (MINUTES NO.4): NIKITENKO,
6 TO PAY REMUNERATION AND REIMBURSE For For Management
EXPENSES TO MEMBERS OF THE BOARD OF
DIRECTORS AND THE AUDIT COMMISSION OF OAO
LUKOIL ACCORDING TO APPENDIX 1.
7 TO ESTABLISH REMUNERATION FOR NEWLY For For Management
ELECTED MEMBERS OF THE BOARD OF DIRECTORS
AND THE AUDIT COMMISSION OF OAO LUKOIL
ACCORDING TO APPENDIX 2. TO INVALIDATE
8 TO APPROVE THE INDEPENDENT AUDITOR OF OAO For For Management
LUKOIL - CLOSED JOINT STOCK COMPANY KPMG.
9 TO DETERMINE THE NUMBER OF AUTHORISED For For Management
SHARES OF OAO LUKOIL AS EIGHTY-FIVE
MILLION (85,000,000) ORDINARY REGISTERED
SHARES, WITH A PAR VALUE OF TWO AND A
HALF
10 TO APPROVE AMENDMENTS AND ADDENDA TO THE For For Management
CHARTER OF OPEN JOINT STOCK COMPANY OIL
COMPANY LUKOIL , PURSUANT TO THE
APPENDIX.
11 TO APPROVE AMENDMENTS TO THE REGULATIONS For For Management
ON THE PROCEDURE FOR PREPARING AND
HOLDING THE GENERAL SHAREHOLDERS MEETING
OF OAO LUKOIL , PURSUANT TO THE
12 TO APPROVE THE FOLLOWING INTERESTED-PARTY For For Management
TRANSACTIONS ON THE TERMS AND CONDITIONS
INDICATED IN THE APPENDIX: SUPPLEMENTAL
AGREEMENT TO LOAN CONTRACT
13 TO APPROVE THE FOLLOWING INTERESTED-PARTY For For Management
TRANSACTIONS ON THE TERMS AND CONDITIONS
INDICATED IN THE APPENDIX: SUPPLEMENTAL
AGREEMENT TO OIL SUPPLY
14 TO APPROVE THE FOLLOWING INTERESTED-PARTY For For Management
TRANSACTIONS ON THE TERMS AND CONDITIONS
INDICATED IN THE APPENDIX: SHAREHOLDER
LOAN AGREEMENT BETWEEN OAO
15 TO APPROVE THE FOLLOWING INTERESTED-PARTY For For Management
TRANSACTIONS ON THE TERMS AND CONDITIONS
INDICATED IN THE APPENDIX: SHAREHOLDER
LOAN AGREEMENT BETWEEN OAO
16 TO APPROVE THE FOLLOWING INTERESTED-PARTY For For Management
TRANSACTIONS ON THE TERMS AND CONDITIONS
INDICATED IN THE APPENDIX: POLICY
(CONTRACT) ON INSURING THE
17 TO APPROVE MEMBERSHIP OF OAO LUKOIL IN For For Management
THE RUSSIAN NATIONAL ASSOCIATION SWIFT.
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MAGYAR TELEKOM (FRM. MATAV RT)
Ticker: MTA Security ID: HU0000073507
Meeting Date: OCT 9, 2006 Meeting Type: Special
Record Date: SEP 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board of Directors Report on None None Management
Company's Business Operations, Current
Standing, and Ongoing Investigation
2 Amend Articles of Association For For Management
3 Amend Regulations on Supervisory Board For For Management
4 Elect Board of Directors For For Management
5 Elect Supervisory Board For For Management
6 Elect Members of Audit Committee For For Management
7 Transact Other Business (Voting) For Against Management
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MAGYAR TELEKOM (FRM. MATAV RT)
Ticker: Security ID: HU0000073507
Meeting Date: NOV 6, 2006 Meeting Type: Special
Record Date: SEP 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Members of Board of Directors For For Management
2 Elect Members of Supervisory Board For For Management
3 Elect Members of Audit Committee For For Management
4 Transact Other Business (Voting) For For Management
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MAGYAR TELEKOM (FRM. MATAV RT)
Ticker: MTA Security ID: HU0000073507
Meeting Date: NOV 15, 2006 Meeting Type: Special
Record Date: NOV 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Supervisory Board Report on None None Management
Company's 2005 Annual Report
2 Approve Annual Report and Allocation of For Against Management
2005 Income
3 Approve Auditor and Fix Auditor's For For Management
Remuneration
4 Transact Other Business (Voting) For Against Management
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MAGYAR TELEKOM (FRM. MATAV RT)
Ticker: MTA Security ID: HU0000073507
Meeting Date: DEC 21, 2006 Meeting Type: Special
Record Date: DEC 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board of Directors' Report on For Against Management
Management of Company, Business Policy,
Business Operations, and Company's
Financial Situation
2 Approve Board of Directors' Report on For Against Management
Company's Business Operations in 2005;
Present Supervisory Board and Auditor
Reports
3 Approve 2005 Financial Statements; For Against Management
Approve Discharge of Members of Board of
Directors
4 Approve Allocation of 2005 Income For Against Management
5 Approve Auditor and Determine Auditor's For For Management
Remuneration
6 Amend Articles of Association For Against Management
7 Recall and Elect Members of Board of For Against Management
Directors
8 Transact Other Business (Voting) For Against Management
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MAGYAR TELEKOM (FRM. MATAV RT)
Ticker: MTA Security ID: HU0000073507
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: APR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board of Directors' Report on For For Management
Management of Company, Business Policy,
Business Operations, and Company's
Financial Situation
2 Approve Board of Directors' Report on For For Management
Company's Business Operations in 2006;
Present Supervisory Board and Auditor
Reports
3 Approve 2005 Financial Statements; For For Management
Approve Discharge of Members of Board of
Directors
4 Approve Allocation of Income For For Management
5 Amend Articles of Association For For Management
6 Amend Rules of Procedure of Supervisory For For Management
Board
7 Elect Board of Directors; Approve For For Management
Remuneration of Directors
8 Elect Supervisory Board; Approve For For Management
Remuneration of Supervisory Board
9 Elect Audit Committee For For Management
10 Appoint Auditor and Deputy Auditor For For Management
11 Transact Other Business (Voting) For Against Management
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MAGYAR TELEKOM (FRM. MATAV RT)
Ticker: Security ID: HU0000073507
Meeting Date: JUN 29, 2007 Meeting Type: Special
Record Date: JUN 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Receive Report on Transformation of For For Management
Company, T-Online Magyarorszag Plc, and
Emitel Plc.
3 Receive Auditor Report on Transformation For For Management
4 Receive Supervisory Board Remarks on For For Management
Transformed Companies' Balance Sheets and
Asset Inventories
5 Approve Senior Officers' Report For For Management
6 Approve Offered Share Price for For For Management
Shareholder Buyback
7 Determine Shareholders Not Wishing to For For Management
Participate in Legal Successor
8 Count Shareholders Not Wishing to For For Management
Participate in Legal Successor
9 Approve Company's Draft Asset Balance and For For Management
Asset Inventory
10 Approve Tranformation, Demerger For For Management
Agreement, and Upstream Merger Contract
11 Elect Board of Directors and Supervisory For For Management
Board of Magyar Telekom as Legal
Successor
12 Amend Company's Articles of Association For For Management
in Connection with Transformation
13 Transact Other Business (Voting) For Against Management
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MASSMART HOLDINGS LIMITED
Ticker: Security ID: ZAE000029534
Meeting Date: JUL 14, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Share Capital Re: For For Management
Creation of New Class of Shares for
Empowerment Transaction
2 Amend Articles of Association Re: For For Management
Creation of Preference Shares for
Empowerment Transaction
3 Approve Issuance of 18 Million A For For Management
Convertible Preference Shares in
Connection with Massmart Empowerment
Transaction to the Thuthukani Trust
4 Approve Issuance of 2 Million B For For Management
Convertible Preference Shares to the
Management Trust
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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MASSMART HOLDINGS LIMITED
Ticker: Security ID: ZAE000029534
Meeting Date: NOV 22, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended June 30, 2006
2 Reelect M.D. Brand For For Management
3 Reelect Z.L. Combi For For Management
4 Reelect G.R.C. Hayward For For Management
5 Reelect I.N. Matthews For For Management
6 Reelect P. Maw For For Management
7 Approve Remuneration of Directors For For Management
8 Ratify Deloitte & Touche as Auditors For For Management
9 Place Authorized But Unissued Shares For For Management
under Control of Directors
10 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 5
Percent of Issued Capital
11 Place Authorized But Unissued Preference For For Management
Shares under Control of Directors
12 Approve Issuance of Preference Shares For For Management
without Preemptive Rights
13 Authorize Repurchase of Up to 15 Percent For For Management
of Issued Share Capital
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MAXIS COMMUNICATIONS BHD
Ticker: Security ID: MYL5051OO007
Meeting Date: MAY 29, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.30 Per For For Management
Share Less Malaysian Income Tax at 27
Percent for the Financial Year Ended Dec.
31, 2006
2 Elect Zaharuddin Bin Megat Mohd Nor as For For Management
Director
3 Elect Chan Chee Beng as Director For For Management
4 Elect Robert William Boyle as Director For For Management
5 Elect Sandip Das as Director For For Management
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
- --------------------------------------------------------------------------------
MAXIS COMMUNICATIONS BHD
Ticker: Security ID: MYL5051OO007
Meeting Date: MAY 29, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Astro All Asia Networks
Plc Group
2 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Tanjong Public Ltd Co
Group
3 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Measat Global Bhd Group
4 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Usaha Tegas Sdn Bhd
Group
5 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Genting Bhd Group
6 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with AmFinance Bhd
7 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with UMTS (Malaysia) Sdn Bhd
8 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with PT Multipolar Corp Tbk,
PT Broadband Multimedia Tbk, and PT
LinkNet
9 Approve Grant of Options to Subscribe for For Against Management
up to 1 Million Ordinary Shares to
Jamaludin bin Ibrahim, Group Chief
Executive Officer and Executive Director,
Pursuant to the Employee Share Option
Scheme (ESOS)
10 Approve Grant of Options to Subscribe for For Against Management
up to 200,000 Ordinary Shares to Sandip
Das, Chief Executive Officer and
Executive Director, Pursuant to the ESOS
1 Amend Articles of Association in the For For Management
Manner and Form as Specified in Appendix
III of the Circular to Shareholders Dated
May 7, 2007
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MEDIATEK INC.
Ticker: Security ID: TW0002454006
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 For Management
Financial Statements
2 Approve 2006 Profit Distribution Plan For For Management
3 Approve Capitalization of 2006 Dividends For For Management
and Employee Profit Sharing
4 Amend Articles of Association For For Management
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Approve Increase of Registered Capital For For Management
and Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt
7 Other Business None None Management
- --------------------------------------------------------------------------------
MEGA FINANCIAL HOLDING CO. LTD. (FRM CTB FINANCIAL HOLDING C
Ticker: Security ID: TW0002886009
Meeting Date: JUN 15, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2006 Operating Results, Financial For For Management
Statements, and Consolidated Financial
Statements
2 Approve 2006 Profit Distribution Plan For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
5 Other Business None None Management
- --------------------------------------------------------------------------------
MMC NORILSK NICKEL
Ticker: Security ID: RU0007288411
Meeting Date: NOV 24, 2006 Meeting Type: Special
Record Date: OCT 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends of RUB 56 Per Ordinary For For Management
Share
- --------------------------------------------------------------------------------
MMC NORILSK NICKEL
Ticker: Security ID: RU0007288411
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAY 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income
2 Approve Dividends of RUB 176 per Ordinary For For Management
Share, Including Special Dividends of RUB
56 for First Nine Months of Fiscal 2006
Approved at Company's Nov. 24, 2006, EGM
3.1 Elect Andrey Bugrov as Director For Abstain Management
3.2 Elect Guy de Selliers as Director For For Management
3.3 Elect Vladimir Dolgikh as Director For For Management
3.4 Elect Andrey Klishas as Director For Abstain Management
3.5 Elect Ralph Morgan as Director For Abstain Management
3.6 Elect Denis Morozov as Director For Abstain Management
3.7 Elect Kirill Parinov as Director None Abstain Management
3.8 Elect Vladimir Potanin as Director None Abstain Management
3.9 Elect Ekaterina Salnikova as Director For Abstain Management
3.10 Elect Kirill Ugolnikov as Director For For Management
3.11 Elect Heinz Schimmelbusch as Director For For Management
4.1 Elect Julia Basova as Member of Audit For For Management
Commission
4.2 Elect Vadim Meshcheryakov as Member of For For Management
Audit Commission
4.3 Elect Nikolay Morozov as Member of Audit For For Management
Commission
4.4 Elect Olga Rompel as Member of Audit For For Management
Commission
4.5 Elect Olesya Firsik as Member of Audit For For Management
Commission
5 Ratify Rosexpertiza LLC as Auditor For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Price of Liability Insurance for For For Management
Directors and Executives
8 Approve Related-Party Transaction Re: For For Management
Liability Insurance for Directors and
Executives
9 Approve Value of Assets Subject to For For Management
Compensation Agreement with Directors and
Executives
10 Approve Related-Party Transaction Re: For For Management
Compensation of Expenses to Directors and
Executives
11 Approve Revised Edition of Charter For Against Management
12 Approve Revised Edition of Regulations on For For Management
Board of Directors
13 Cancel Company's Membership in Cobalt For For Management
Development Institute
14 Cancel Company's Membership in Palladium For For Management
Council
- --------------------------------------------------------------------------------
MOBILE TELESYSTEMS OJSC
Ticker: MBT Security ID: 607409109
Meeting Date: OCT 30, 2006 Meeting Type: Special
Record Date: SEP 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures; Elect Meeting For Did Not Management
Chairman Vote
2 Approve Charter in New Edition For Did Not Management
Vote
3 Approve Regulations on Management in New For Did Not Management
Edition Vote
4 Approve Regulations on Board of Directors For Did Not Management
in New Edition Vote
5 Approve Regulations on General Director For Did Not Management
in New Edition Vote
6 Approve Regulations on General Meetings For Did Not Management
in New Edition Vote
7 Approve Reorganization Re: Acquisition of For Did Not Management
OJSC ReKom Vote
8 Approve Reorganization Re: Acquisition of For Did Not Management
CJSC Telekot Vote
9 Amend Charter Re: Acquisition of OJSC For Did Not Management
ReKom and OJSC Telekot Vote
- --------------------------------------------------------------------------------
MOBILE TELESYSTEMS OJSC
Ticker: MBT Security ID: 607409109
Meeting Date: JUN 29, 2007 Meeting Type: Annual
Record Date: MAY 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures For Did Not Management
Vote
2 Approve Annual Report, Financial For Did Not Management
Statements, and Allocation of Income, Vote
Including Dividends of RUB 9.67 per
Ordinary Share
3.1 Elect Anton Abugov as Director None Did Not Management
Vote
3.2 Elect Alexey Buyanov as Director None Did Not Management
Vote
3.3 Elect Mohanbir Singh Gianni as Director None Did Not Management
Vote
3.4 Elect Sergey Drozdov as Director None Did Not Management
Vote
3.5 Elect Tatiana Evtoushenkova as Director None Did Not Management
Vote
3.6 Elect Leonid Melamed as Director None Did Not Management
Vote
3.7 Elect Peter Middleton as Director None Did Not Management
Vote
3.8 Elect Paul J. Ostling as Director None Did Not Management
Vote
3.9 Elect Helmut Reuschenbach as Director None Did Not Management
Vote
3.10 Elect Sergey Schebetov as Director None Did Not Management
Vote
4.1 Elect Marina Manuilova as Member of Audit For Did Not Management
Commission Vote
4.2 Elect Vassily Platoshin as Member of For Did Not Management
Audit Commission Vote
4.3 Elect Artem Popov as Member of Audit For Did Not Management
Commission Vote
5 Ratify CJSC Deloitte and Touche CIS as For Did Not Management
Auditor Vote
6 Approve Revised Edition of Charter For Did Not Management
Vote
7 Approve Regulations on Remuneration of For Did Not Management
Directors Vote
8 Approve Revised Edition of Regulations on For Did Not Management
Board of Directors Vote
- --------------------------------------------------------------------------------
MOL HUNGARIAN OIL AND GAS PLC.(FORMERLY MOL MAGYAR OLAY-ES
Ticker: Security ID: HU0000068952
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: APR 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Board of Directors Report on None For Management
Company's 2006 Business Operations;
Receive Financial Statements and
Consolidated Financial Statements;
Receive Proposal on Allocation of 2006
Income
1.2 Receive Auditor's Report None For Management
1.3 Receive Supervisory Board Report on 2006 None For Management
Statutory Reports and Allocation of
Income Proposal
1.4a Accept Financial Statements and Statutory For For Management
Reports; Accept Consolidated Financial
Statements and Statutory Reports
1.4b Approve Allocation of Income and For For Management
Dividends of Approximately HUF 508 per
Share
1.5 Approve Corporate Governance Declaration For For Management
2 Ratify Ernst & Young Konyvvizsgalo Kft. For For Management
as Auditor; Approve Auditor's
Remuneration in Amount of HUF 88 Million
plus VAT
3 Authorize Share Repurchase Program For For Management
4.1 Reelect Laszlo Akar as Member of Board of For For Management
Directors
4.2 Reelect Miklos Kamaras as Member of Board For For Management
of Directors
4.3 Reelect Erno Kemenes as Member of Board For For Management
of Directors
4.4 Elect Jozsef Molnar as Member of Board of For For Management
Directors for Term of Office Commencing
on Oct. 12, 2007 and Ending on Oct. 11,
2012
4.5 Approve Remuneration of Members of Board For For Management
of Directors
5.1 Reelect Mihaly Kupa as Supervisory Board For For Management
Member
5.2 Reelect John I. Charody as Supervisory For For Management
Board Member
5.3 Reelect Attila Chikan as Supervisory For For Management
Board Member
5.4 Reelect Sandor Lamfalussy as Supervisory For For Management
Board Member
5.5 Reelect Slavomir Hatina as Supervisory For For Management
Board Member
5.6 Elect Janos Major, Lajos Benedek, and For For Management
Attila Juhasz as Employee Representatives
to Company's Supervisory Board for Term
of Office Commencing on Oct. 12, 2007 and
Ending on Oct. 11, 2012
5.7 Approve Remuneration of Supervisory Board For For Management
Members
6.1 Amend Articles of Association Re: Limit For For Management
Number of Members of Board of Directors
that Can Be Terminated within Six Months
to Maximum Three of All Members if No
Shareholder Controls More Than 33 Percent
of Company's Outstanding Shares
6.2 Amend Articles of Association Re: Bring For For Management
Articles of Association in Line with
Companies Act with Respect to Rights
Attached to Registered Voting Preference
Series B Shares
6.3 Amend Articles of Association Re: Bring For For Management
Articles of Association in Line with
Companies Act with Respect to Rights
Attached to Registered Voting Preference
Series B Shares
6.4 Amend Articles of Association Re: Bring For For Management
Articles of Association in Line with
Companies Act with Respect to Rights
Attached to Registered Voting Preference
Series B Shares
6.5 Amend Articles of Association Re: Bring For For Management
Articles of Association in Line with
Companies Act with Respect to Rights
Attached to Registered Voting Preference
Series B Shares
6.6 Amend Articles of Association Re: Bring For For Management
Articles of Association in Line with
Companies Act with Respect to Rights
Attached to Registered Voting Preference
Series B Shares
6.7 Amend Articles of Association Re: Bring For For Management
Articles of Association in Line with
Companies Act with Respect to Rights
Attached to Registered Voting Preference
Series B Shares
6.8 Amend Articles of Association Re: Bring For For Management
Articles of Association in Line with
Companies Act with Respect to Rights
Attached to Registered Voting Preference
Series B Shares
6.9 Amend Articles of Association Re: Bring For For Management
Articles of Association in Line with
Companies Act with Respect to Rights
Attached to Registered Voting Preference
Series B Shares
6.10 Amend Articles of Association in For For Management
Connection with Entry into Force of New
Companies Act
- --------------------------------------------------------------------------------
MTN GROUP LTD.(FORMERLY M-CELL)
Ticker: Security ID: ZAE000042164
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 for Year Ended 12-31-06
2.1 Reelect M.C. Ramaphosa as Director For For Management
2.2 Reelect P.F. Nhleko as Director For For Management
2.3 Reelect R.S. Dabengwa as Director For For Management
2.4 Reelect A.F. van Biljon as Director For For Management
2.5 Reelect D.D.B. Band as Director For For Management
2.6 Reelect A.T. Mikati as Director Appointed For For Management
During the Year
2.7 Reelect J. van Rooyen as Director For For Management
Appointed During the Year
3 Place Authorized But Unissued Shares For For Management
under Control of Directors
4 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 10
Percent of Issued Capital
5 Amend Incentive Share Scheme to Allow for For Against Management
Accelerated Vesting
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
7 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
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NAMPAK LTD.
Ticker: Security ID: ZAE000071676
Meeting Date: JUL 14, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Dividend of ZAR 0.30 For For Management
2 Approve Cash Distribution to Shareholders For For Management
by Way of Reduction of Share Premium
Account
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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NATURA COSMETICOS SA, SAO PAULO
Ticker: Security ID: BRNATUACNOR6
Meeting Date: APR 2, 2007 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec 31 2006
2 Approve Allocation of Income and For For Management
Dividends and Ratify the Early
Distribution of Dividends and Interest
Over Capital
3 Elect Directors For For Management
4 Approve Remuneration of Directors and For For Management
Executive Officers
5 Designate Newspaper to Publish Meeting For For Management
Announcements
1 Amend Articles 5 and 6 to Reflect Changes For For Management
in Share Capital Due to Options Exercised
by Employees of the Company and its
Subsidiaries
2 Authorize Capitalization of Reserves For For Management
Resulting in an Increase in Share Capital
and Amend Article 5 Accordingly
3 Amend Article 2 Re: Changes in Company's For For Management
Subsidiaries
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NATURA COSMETICOS SA, SAO PAULO
Ticker: Security ID: BRNATUACNOR6
Meeting Date: JUN 18, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect One Director For For Management
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NEDBANK GROUP(FRMLY NEDCOR LTD.)
Ticker: Security ID: ZAE000004875
Meeting Date: DEC 7, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the NedNamibia Holdings LTIP For For Management
2 Approve the Black Management Scheme For For Management
3 Approve the Broad-based Employee Scheme For For Management
4 Approve the Education Trust Scheme For For Management
5 Approve the Long-term Strategic For For Management
Allocation
6 Approve Specific Issuance of Shares For For Management
Pursuant to Private Placement
7 Authorize Specific Repurchase of Shares For For Management
8 Approve Specific Authority to Issuance of For For Management
Shares to Various Special Purpose
Vehicles
9 Approve Specific Authority to Issue Share For For Management
Relating to Annual Performance Fees
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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NEDBANK GROUP(FRMLY NEDCOR LTD.)
Ticker: Security ID: ZAE000004875
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 for Year Ended 2006
2 Ratify Dividend Payment For For Management
3.1 Reelect CJW Ball as Director For For Management
3.2 Reelect BE Davison as Director For For Management
3.3 Reelect MM Katz as Director For For Management
3.4 Reelect ME Mkwanazi as Director For For Management
3.5 Reelect JH Sutcliffe as Director For For Management
4 Elect TCP Chikane, Who Was Appointed as For For Management
Director During the Year
5 Consideration and Vote for Any Candidate For Abstain Management
to the Board Proposed Under Article 18.3
of the Company's Articles of Association
6 Approve Non-Executive Director Fees For For Management
7 Approve Remuneration of Executive For For Management
Directors
8 Reappoint Joint Auditors For For Management
9 Fix Remuneration of Joint Auditors For For Management
10 Place Authorized But Unissued Shares For Against Management
under Control of Directors
11 Amend Share Option, Matched Share, and For For Management
Restricted Share Scheme
12 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
13 Amend Article 18.3 of the Articles of For For Management
Association
14 Amend Article 32.5 of the Articles of For For Management
Association
- --------------------------------------------------------------------------------
NOVATEK MICROELECTRONICS CORP. LTD.
Ticker: Security ID: TW0003034005
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 For Management
Financial Statements
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2006 Dividends For For Management
and Employee Profit Sharing
4 Amend Articles of Association For Against Management
5 Amend Operating Procedures for For Against Management
Endorsement and Guarantee
6 Amend Procedures Governing the For Against Management
Acquisition or Disposal of Assets
- --------------------------------------------------------------------------------
OIL & NATURAL GAS CORPORATION LTD.
Ticker: 500312 Security ID: INE213A01011
Meeting Date: SEP 19, 2006 Meeting Type: Annual
Record Date: SEP 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividends of INR 45 Per Share For For Management
3 Reappoint R.S. Sharma as Director For For Management
4 Reappoint A.K. Balyan as Director For For Management
5 Reappoint U.N. Bose as Director For For Management
6 Reappoint A. Chawla as Director For For Management
7 Authorize Board to Fix Remuneration of For For Management
Auditors
8 Authorize Capitalization of Reserves for For For Management
Bonus Issue of Up to 713 Million New
Equity Shares in the Proportion of One
New Equity Share for Every Two Existing
Equity Shares Held
9 Appoint R.K. Pachauri as Director For For Management
10 Appoint V.P. Singh as Director For For Management
11 Appoint P.K. Choudhury as Director For For Management
12 Appoint B.H. Dholakia as Director For For Management
- --------------------------------------------------------------------------------
OLD MUTUAL PLC
Ticker: Security ID: GB0007389926
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 4.15 Pence Per For For Management
Ordinary Share
3i Elect Jonathan Nicholls as Director For For Management
3ii Elect Bongani Nqwababa as Director For For Management
3iii Elect Lars Otterbeck as Director For For Management
3iv Re-elect Christopher Collins as Director For For Management
3v Re-elect Julian Roberts as Director For For Management
4 Reappoint KPMG Audit Plc as Auditors of For For Management
the Company
5 Authorise the Group Audit and Risk For For Management
Committee to Fix Remuneration of Auditors
6 Approve Remuneration Report For For Management
7 Approve the Proposals Arising from the For For Management
Closure of the Unclaimed Shares Trusts
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 55,009,000
9 Subject to the Passing of Resolution 8, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 27,504,000
10 Authorise 550,090,000 Ordinary Shares for For For Management
Market Purchase
11 Approve the Contingent Purchase Contracts For For Management
Relating to Purchases of Shares on the
JSE Limited and on the Malawi, Namibian,
Stockholm and Zimbabwe Stock Exchanges up
to 550,090,000 Ordinary Shares
- --------------------------------------------------------------------------------
OMV AG
Ticker: Security ID: AT0000743059
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management and For For Management
Supervisory Board
4 Approve Remuneration of Supervisory Board For For Management
Members
5 Approve Issuance of Convertible Bonds For For Management
and/or Bonds with Warrants Attached
without Preemptive Rights; Approve
Creation of EUR 36.4 Million Pool of
Capital to Guarantee Conversion Rights
6 Amend Articles Re: Participation of For For Management
Supervisory Board Members at Annual
Meeting; Distribution of Company
Communications
7 Approve 2007 Stock Option Plan For For Management
8 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
9 Ratify Auditors For Against Management
- --------------------------------------------------------------------------------
ORIFLAME COSMETICS S.A.
Ticker: Security ID: SE0001174889
Meeting Date: MAY 21, 2007 Meeting Type: Annual/Special
Record Date: MAY 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Brian Bellerose as Chairman of the For For Management
AGM and EGM
2 Approve Reports of the Board of Directors For For Management
and of the Auditor
3 Approve Balance Sheet and Profit and Loss For For Management
Statement and Approve the Consolidated
Accounts as at Dec. 31, 2006
4 Approve Allocation of Income For For Management
5 Approve Discharge of Directors and For For Management
Auditors
6.a.1 Elect Lennart Bjork as Director For For Management
6.a.2 Elect Magnus Brannstrom as Director For For Management
6.a.3 Elect Marie Ehrling For For Management
6.a.4 Elect Lilian Fossum For For Management
6.a.5 Elect Alexander af Jochnick as Director For For Management
6.a.6 Elect Jonas af Jochnick as Director For For Management
6.a.7 Elect Robert af Jochnick as Director For For Management
6.a.8 Elect Helle Kruse-Nielsen as Director For For Management
6.a.9 Elect Christian Salamon as Director For For Management
6.b Re-Elect Robert af Jochnick as Chairman For For Management
of the Board
6.c Elect KPMG S.a.r.l. as Auditor For For Management
7 Approve the Board's Proposal that the For For Management
Company Shall Continue to Have a
Nominating Committee and Approve
Procedure for Appointment of Nominating
Committee Members
8 Approve Remuneration of Directors For For Management
9 Approve Principles of Remuneration to For For Management
Members of the Executive Committee and
Other Senior Executives
10 Approve Dividends of EUR 1.01 per Share For For Management
to Be Paid out of the Profits of the
Financial Year Ended Dec. 31, 2003
11 Approval of the Board of Director's For For Management
Report Describing the Results of the
Redemption Programme of the Company Ended
on July 3, 2006 and the Related Financing
Method
12 Approval of the Part Financing of the For For Management
Redemption Programme of the Company Ended
on July 3, 2006 by Using the Share
Premium Account of the Company
13 Approval of the Transfer of 109,908 For For Management
Shares Redeemed by the Company to the
Employees of the Company Under the 2005
Share Incentive Plan
14 Approve Increase in Size of Board; Amend For For Management
Art. 12 Accordingly
15 Transact Other Business (Voting) For Against Management
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OTP BANK RT
Ticker: Security ID: HU0000061726
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date: APR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports; Accept Corporate Governance
Report
2 Accept Board of Directors Report on For For Management
Company's Business Policy in 2007
3 Ratify Auditor; Fix Auditor's For For Management
Remuneration
4 Approve Remuneration of Board of For For Management
Directors and Supervisory Board
5 Amend Articles of Association For For Management
6 Elect Members of Audit Committee For For Management
7 Approve Long-Term Remuneration and For For Management
Incentive Program for Company's
Executives, Top Managers, and Members of
Supervisory Board; Amend Incentive
Program for Years 2006-2010
8 Authorize Share Repurchase Program For For Management
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PETROCHINA COMPANY LIMITED
Ticker: Security ID: CN0009365379
Meeting Date: NOV 1, 2006 Meeting Type: Special
Record Date: OCT 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Continuing Connected Transactions For For Management
Arising from the Acquisition of a 67
Percent Interest in PetroKazakhstan Inc.
by PetroChina Co. Ltd. through CNPC
Exploration and Development Co. Ltd.
within the Scope of the Amended
Comprehensive Agreement
2 Approve Revision of Existing Annual Caps For For Management
of Each of the Continuing Connected
Transaction Under the Amended
Comprehensive Agreement as a Result of
the Acquisition of Petrokazakhstan Inc.
3 Approve Revision of Existing Annual Caps For For Management
of Each of the Continuing Connected
Transaction Under the Amended
Comprehensive Agreement as a Result of
Changes to Production and Operational
Environment of PetroChina Co. Ltd.
4 Approve Revision of Existing Annual Caps For For Management
in Respect of the Products and Services
to be Provided by PetroChina Co. Ltd. and
its Subsidiaries to China Railway
Materials and Suppliers Corp.
5 Amend Articles Re: Scope of Business For For Management
- --------------------------------------------------------------------------------
PETROCHINA COMPANY LIMITED
Ticker: Security ID: CN0009365379
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: APR 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Final Dividend For For Management
5 Authorize Board to Determine the For For Management
Distribution of Interim Dividends for the
Year 2007
6 Reappoint PricewaterhouseCoopers,CPA and For For Management
PricewaterhouseCoopers Zhong Tian CPAs
Co. Ltd., CPA as International and
Domestic Auditors, Respectively, and
Authorize Board to Fix Their Remuneration
7 Reelect Jiang Jiemin as Director For For Management
8 Reelect Zhou Jiping as Director For For Management
9 Reelect Duan Wende as Director For For Management
10 Reelect Sun Xianfeng as Supervisor For For Management
11 Reelect Zhang Jinzhu as Supervisor For For Management
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
13 Approve Disposal of 70 Percent Equity For For Management
Interest in China National United Oil
Corporation to China National Petroleum
Corporation
14 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
PETROLEO BRASILEIRO
Ticker: PBR.A Security ID: 71654V101
Meeting Date: APR 2, 2007 Meeting Type: Special
Record Date: MAR 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF ONE MEMBER OF THE BOARD OF For Abstain Management
DIRECTORS
2 ELECTION OF ONE MEMBER OF THE FISCAL For Abstain Management
COUNCIL AND HIS/HER RESPECTIVE SUBSTITUTE
- --------------------------------------------------------------------------------
PHILIP MORRIS CR A.S (FORMERLY TABAK A.S.)
Ticker: BAATABAK Security ID: CS0008418869
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: APR 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman and Other Meeting For For Management
Officials; Approve Procedural Rules
3 Receive Management Board Report on None None Management
Company's Operations in 2006; Receive
Allocation of Income Proposal; Receive
Proposal on Remuneration of Members of
Supervisory Board and Management Board
4 Receive Supervisory Board Report None None Management
5 Accept Management Board Report on For For Management
Company's Operations in 2006; Approve
Allocation of Income; Approve
Remuneration of Members of Supervisory
Board and Management Board
6 Elect Management and Supervisory Board For For Management
Members
7 Close Meeting None None Management
- --------------------------------------------------------------------------------
PLIVA D.D.
Ticker: Security ID: US72917Q2021
Meeting Date: AUG 29, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Receive Financial Statements and For For Management
Statutory Reports
3 Approve Dividends of HRK 12 Per Share for For For Management
Undistributed Income up to Fiscal 2000;
Approve Allocation of 2005 Income
4 Approve Discharge of Management Board For For Management
5 Approve Discharge of Supervisory Board For For Management
6 Ratify KPMG Croatia d.o.o. as Auditor For For Management
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POLSKI KONCERN NAFTOWY ORLEN
Ticker: Security ID: PLPKN0000018
Meeting Date: NOV 30, 2006 Meeting Type: Special
Record Date: NOV 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting For For Management
4 Approve Agenda of Meeting For For Management
5 Receive Information on Reorganization None None Management
Processes Taking Place at Company
6 Receive Information on Acquisition of None None Management
Shares in AB Mazeikiu Nafta
7 Elect Members of Vote Counting Commission For For Management
8.1 Shareholder Proposal: Fix Number of None Against Shareholder
Supervisory Board Members
8.2 Shareholder Proposal: Recall Supervisory None Against Shareholder
Board Member(s)
8.3 Shareholder Proposal: Elect Supervisory None Against Shareholder
Board Member(s)
9 Close Meeting None None Management
- --------------------------------------------------------------------------------
POLSKI KONCERN NAFTOWY ORLEN
Ticker: Security ID: PLPKN0000018
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date: MAY 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting For For Management
4 Approve Agenda of Meeting For For Management
5 Elect Members of Vote Counting Commission For For Management
6 Receive Financial Statements and None None Management
Management Board Report on Company's
Operations in 2006; Receive Proposal
Regarding Allocation of Income
7 Receive Supervisory Board Report on None None Management
Management Board Report Regarding
Company's Operations in 2006, Financial
Statements, and Allocation of Income
Proposal
8 Receive Consolidated Financial Statements None None Management
and Management Board Report on Group's
Operations in 2006
9 Approve Financial Statements and For For Management
Management Board Report on Company's
Operations in 2006
10 Approve Consolidated Financial Statements For For Management
and Management Board Report on Group's
Operations in 2006
11 Approve Allocation of Income For For Management
12.1 Approve Discharge of Igor Adam Chalupec For For Management
(CEO)
12.2 Approve Discharge of Wlodzimierz Kownacki For For Management
(Management Board)
12.3 Approve Discharge of Wojciech Andrzej For For Management
Heydel (Management Board)
12.4 Approve Discharge of Jan Maciejewicz For For Management
(Management Board)
12.5 Approve Discharge of Cezary Krzysztof For For Management
Smorszczewski (Management Board)
12.6 Approve Discharge of Cezary Stanislaw For For Management
Filipowicz (Management Board)
12.7 Approve Discharge of Krzysztof Piotr For For Management
Szwedowski (Management Board)
12.8 Approve Discharge of Pawel Henryk For For Management
Szymanski (Management Board)
12.9 Approve Discharge of Dariusz Tomasz For For Management
Witkowski (Management Board)
13.1 Approve Discharge of Jacek Adam For For Management
Bartkiewicz (Supervisory Board)
13.2 Approve Discharge of Dariusz Edmund For For Management
Dabski (Supervisory Board)
13.3 Approve Discharge of Maciej Damian For For Management
Mataczynski (Supervisory Board)
13.4 Approve Discharge of Zbigniew Marek For For Management
Macioszek (Supervisory Board)
13.5 Approve Discharge of Andrzej Marian For For Management
Olechowski (Supervisory Board)
13.6 Approve Discharge of Wojciech Pawlak For For Management
(Supervisory Board)
13.7 Approve Discharge of Ryszard Sowinski For For Management
(Supervisory Board)
13.8 Approve Discharge of Ireneusz Wesolowski For For Management
(Supervisory Board)
13.9 Approve Discharge of Konstanty Brochwicz For For Management
(Supervisory Board)
13.10 Approve Discharge of Robert Czapla For For Management
(Supervisory Board)
13.11 Approve Discharge of Marek Drac-Taton For For Management
(Supervisory Board)
13.12 Approve Discharge of Raimondo Eggink For For Management
(Supervisory Board)
13.13 Approve Discharge of Maciej Kazimierz For For Management
Gierej (Supervisory Board)
13.14 Approve Discharge of Krzysztof Jozef For For Management
Obloj (Supervisory Board)
13.15 Approve Discharge of Malgorzata Okonska For For Management
(Supervisory Board)
13.16 Approve Discharge of Adam Maciej For For Management
Pawlowicz (Supervisory Board)
13.17 Approve Discharge of Krzysztof Rajczewski For For Management
(Supervisory Board)
13.18 Approve Discharge of Wieslaw Rozlucki For For Management
(Supervisory Board)
13.19 Approve Discharge of Adam Boguslaw Sek For For Management
(Supervisory Board)
14 Approve Transfer of Financial Resources For For Management
from Charity Fund CPN-SOS to Company's
Social Benefit Fund
15 Accept Company's Annual Statement to For For Management
Warsaw Stock Exchange Re: Compliance with
'Best Practices in Public Companies in
2005'
16.1 Approve Disposal or Lease-out of For For Management
Organized Part of Enterprise Located in
Plock, Poland
16.2 Approve Disposal or Lease-out of For For Management
Organized Part of Enterprise Located in
Plock, Poland
16.3 Approve Disposal or Lease-out of For For Management
Organized Part of Enterprise Located in
Gdansk, Poland
16.4 Approve Disposal of Organized Parts of For For Management
Enterprise Located in Poland
16.5 Approve Disposal of Organized Part of For For Management
Enterprise Located in Lowicz, Poland
16.6 Approve Disposal of Organized Part of For For Management
Enterprise Located in Stobiecko
Szlacheckie, Poland
16.7 Approve Disposal of Organized Part of For For Management
Enterprise Located in Slostowice, Poland
17.1 Fix Number of Supervisory Board Members For For Management
17.2 Elect Chairman of Supervisory Board For For Management
17.3 Elect Supervisory Board Member For For Management
18 Close Meeting None None Management
- --------------------------------------------------------------------------------
POLYUS ZOLOTO OAO
Ticker: Security ID: RU000A0JNAA8
Meeting Date: SEP 11, 2006 Meeting Type: Special
Record Date: JUL 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Three Independent For For Management
Directors in Amount of $25,000 per
Quarter Each; Approve Reimbursement of
Expenses of Three Independent Directors
in Amount not Exceeding RUB 2 Million per
Year Each
2 Determine Cost of Liability Insurance for For For Management
Directors
3 Approve Related-Party Transaction Re: For For Management
Liability Insurance for Directors
4 Approve Indemnification of Directors in For For Management
Amount not Exceeding $20 Million
5 Approve Related-Party Transaction Re: For For Management
Indemnification of Directors
6 Approve Regulations on Audit Commission For For Management
- --------------------------------------------------------------------------------
PRESIDENT CHAIN STORE CORP.
Ticker: Security ID: TW0002912003
Meeting Date: JUN 15, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2006 Financial Statements For For Management
2 Approve 2006 Profit Distribution Plan For For Management
3 Amend Articles of Association For For Management
4 Amend Operating Procedures for Loan of For Against Management
Funds to Other Parties
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
7 Other Business None None Management
- --------------------------------------------------------------------------------
PROVIDENT FINANCIAL PLC
Ticker: Security ID: GB0002685963
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 Remuneration Report For For Management
3 Approve Final Dividend of 22.02 Pence Per For For Management
Ordinary Share
4 Elect Tony Hales as Director For For Management
5 Elect Robert Hough as Director For For Management
6 Elect Christopher Rodrigues as Director For For Management
7 Re-elect Peter Crook as Director For For Management
8 Re-elect Charles Gregson as Director For For Management
9 Re-elect John Harnett as Director For For Management
10 Re-elect John Maxwell as Director For For Management
11 Re-elect John van Kuffeler as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise the Company to Make EU For For Management
Political Organisation Donations and to
Incur EU Political Expenditures up to GBP
50,000
15 Authorise 25,635,000 Ordinary Shares for For For Management
Market Purchase
16 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,328,606
17 Approve Increase in Remuneration of For For Management
Non-Executive Directors to GBP 400,000
18 Amend Articles of Association Re: For For Management
Re-election of Directors
- --------------------------------------------------------------------------------
REALTEK SEMICONDUCTOR CORP.
Ticker: Security ID: TW0002379005
Meeting Date: JAN 18, 2007 Meeting Type: Special
Record Date: DEC 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Stated Capital For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
REALTEK SEMICONDUCTOR CORP.
Ticker: Security ID: TW0002379005
Meeting Date: JUN 11, 2007 Meeting Type: Annual
Record Date: APR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2006 Financial Statements For For Management
2 Approve 2006 Profit Distribution Plan For For Management
3 Approve Capitalization of 2006 Dividends, For For Management
Reserves for Bonus Issue, and Employee
Profit Sharing
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Articles of Association For Against Management
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
7 Other Business None None Management
- --------------------------------------------------------------------------------
REMGRO LTD
Ticker: Security ID: ZAE000026480
Meeting Date: AUG 23, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements For For Management
2 Approve Remuneration of Directors For For Management
3 Reelect G D de Jager as Director For For Management
4 Reelect D M Falck as Director For For Management
5 Reelect J F Mouton as Director For For Management
6 Reelect F Robertson as Director For For Management
7 Reelect J P Rupert as Director For For Management
8 Place Authorized But Unissued Shares For For Management
under Control of Directors
9 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
10 Authorize Board to Enter into Derivative For For Management
Transactions for Share Repurchase Plan
- --------------------------------------------------------------------------------
RICHTER GEDEON RT
Ticker: RICHTER Security ID: HU0000067624
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Computerized Voting For None Management
Machine for Official Counting of Votes
2 Allow Sound Recording of Meeting For None Management
3 Elect Chairman and Other Meeting For None Management
Officials
4 Accept Board of Directors Report on For For Management
Company's Business Operations in 2006;
Present Annual Report
5 Receive Auditor's Report None For Management
6 Receive Supervisory Committee Report None For Management
7.1 Approve Dividend of HUF 415,080 in For For Management
Aggregate for Preference Shares
7.2 Approve Dividend of HUF 12.8 Billion in For For Management
Aggregate for Common Shares
7.3 Approve Allocation of HUF 38.7 Billion For For Management
into Company Reserves
8 Accept Annual Report For For Management
9 Receive Report on 2006 Business None For Management
Operations of Richter Group; Present
Consolidated Report
10 Receive Auditor Report on Consolidated None For Management
Report
11 Receive Report of Supervisory Committee None For Management
on Consolidated Report
12 Approve Consolidated Report For For Management
13 Authorize Share Repurchase Program For For Management
14 Approve Conversion of Preferred Shares For For Management
into Common Shares
15 Approve Conversion of Preferred Shares For For Management
into Common Shares
16 Approve Conversion of Preferred Shares For For Management
into Common Shares
17 Approve Listing of Common Shares For For Management
Converted from Preference Shares on
Budapest Stock Exchange and Luxembourg
Stock Exchange
18 Amend Articles of Association For For Management
19 Approve Unified Text of Company's For For Management
Articles of Association
20 Reelect Gyorgy Biro, Jeno Koltay, For For Management
Christopher Long, and Istvan Somkuti as
Members of Board of Directors for
Three-Year Terms Expiring on April 30,
2010
21 Approve Remuneration of Board of For For Management
Directors
22 Shareholder Proposal: Approve Annual None For Shareholder
Reward for President and Members of Board
of Directors
23 Approve Remuneration of Supervisory Board For For Management
Members
24 Elect Tamas Chikan, Jozsef Eros, and For For Management
Maria Balogh to Supervisory Board
25 Ratify Deloitte Ltd. as Auditor For For Management
26 Approve Auditor Remuneration For For Management
- --------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO. LTD.
Ticker: Security ID: KR7005930003
Meeting Date: FEB 28, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and Final For For Management
Dividend of KRW 5000 Per Common Share
2.1 Elect Independent Non-Executive Directors For For Management
2.2 Elect Executive Director For Against Management
2.3 Elect Member of Audit Committee For For Management
3 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
SAMSUNG FINE CHEMICAL
Ticker: Security ID: KR7004000006
Meeting Date: FEB 28, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 600 Per Share
2 Elect Two Executive Directors and One For For Management
Independent Non-Executive Director
3 Appoint Auditor For For Management
4 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
5 Approve Limit on Remuneration of Auditors For For Management
- --------------------------------------------------------------------------------
SHANGHAI INDUSTRIAL HOLDINGS LTD
Ticker: Security ID: HK0363006039
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date: MAY 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Qu Ding as Director For For Management
3b Reelect Lu Ming Fang as Director For For Management
3c Reelect Yao Fang as Director For For Management
3d Reelect Tang Jun as Director For For Management
3e Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Deloitte Touche Tohmatsu 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
- --------------------------------------------------------------------------------
SHINHAN FINANCIAL GROUP CO. LTD.
Ticker: Security ID: KR7055550008
Meeting Date: MAR 20, 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 900 Per Share
2 Elect Fifteen Directors For For Management
3 Elect Four Members of Audit Committee For For Management
4 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
5 Approve Stock Option Grants For For Management
- --------------------------------------------------------------------------------
SIAM CEMENT PUBLIC CO. LTD.
Ticker: Security ID: TH0003010Z12
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
- --------------------------------------------------------------------------------
SIAM COMMERCIAL BANK PCL
Ticker: Security ID: TH0015010018
Meeting Date: APR 5, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2006 Operational Results None None Management
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Allocation of Income and Payment For For Management
of Dividend of THB 2 Per Share
5 Approve Remuneration and Bonus of For For Management
Directors
6.1.1 Reelect Sumate Tanthuwanit as Director For For Management
6.1.2 Reelect Kannikar Chalitaporn as Director For For Management
6.1.3 Reelect Anand Panyarachun as Director For For Management
6.1.4 Reelect Vicharn Panich as Director For For Management
6.1.5 Elect Utim Tamwatin as Director Replacing For For Management
the Retiring Director, Prakob Tantiyapong
6.2 Elect Chumpol Na Lamleng as New Director For For Management
7 Approve Deloitte Touche Tohmatsu Jaiyos For For Management
as Auditors and Fix Their Remuneration
8 Amend Clause 4 of the Memorandum of For For Management
Association In Line with Conversion of
Preferred Shares
- --------------------------------------------------------------------------------
SILICONWARE PRECISION INDUSTRIES CO. LTD.
Ticker: Security ID: TW0002325008
Meeting Date: JUN 13, 2007 Meeting Type: Annual
Record Date: APR 14, 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 Approve Capitalization of 2006 Dividends For For Management
and Employee Profit Sharing
4 Amend Articles of Association For For Management
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
7 Other Business None None Management
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SIME DARBY BERHAD
Ticker: Security ID: MYL4197OO009
Meeting Date: NOV 7, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended June
30, 2006
2 Approve Final Dividend of MYR 0.25 Per For For Management
Share for the Financial Year Ended June
30, 2006
3 Approve Remuneration of Non-Executive For For Management
Directors in the Amount of MYR 1.50
Million for the Financial Year Ended June
30, 2006
4 Elect Ahmad bin Tunku Yahaya as Director For For Management
5 Elect Michael Wong Pakshong as Director For For Management
6 Elect Muhammad Alias bin Raja Muhammad For For Management
Ali as Director
7 Elect Mohamed bin Sulaiman as Director For For Management
8 Elect Andrew Sheng Len Tao as Director For For Management
9 Elect Khatijah binti Ahmad as Director For For Management
10 Elect Ahmad Sarji bin Abdul Hamid as For For Management
Director
11 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
12 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to 10
Percent of Issued Share Capital
13 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
14 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
- --------------------------------------------------------------------------------
SK CORPORATION (FORMERLYYUKONG LTD )
Ticker: Security ID: KR7003600004
Meeting Date: MAR 9, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1900 Per Common Share
2.1 Elect Heon-cheol Shin as Executive For For Management
Director
2.2.1 Elect Tai-yoo Kim as Independent For For Management
Non-Executive Director
2.2.2 Elect Sei-jong Oh as Independent For For Management
Non-Executive Director
2.2.3 Elect Soon Cho as Independent For For Management
Non-Executive Director
2.3.1 Elect Dae-woo Nam as Member of Audit For For Management
Committee
2.3.2 Elect Yoon-suk Suh as Member of Audit For For Management
Committee
3 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
SK CORPORATION (FORMERLYYUKONG LTD )
Ticker: Security ID: KR7003600004
Meeting Date: MAY 29, 2007 Meeting Type: Special
Record Date: APR 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reorganization Plan For For Management
2.1 Elect Park Yong-ho as Executive Director For For Management
2.2 Elect Park Se-hoon as Member of Audit For Against Management
Committee Who Is Independent
- --------------------------------------------------------------------------------
SK TELECOM
Ticker: SKM Security ID: KR7017670001
Meeting Date: MAR 9, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Year-End Dividend of KRW 7000 Per Share
2 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
3.1 Elect Two Executive Directors For For Management
3.2 Elect Member of Audit Committee For For Management
- --------------------------------------------------------------------------------
SOUZA CRUZ S.A
Ticker: CRUZ3 Security ID: BRCRUZACNOR0
Meeting Date: MAR 12, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec 31 2006
2 Approve Allocation of Income and For For Management
Dividends of BRL 1.57 per Share
3 Elect Directors For For Management
4 Approve Global Remuneration of Directors For For Management
- --------------------------------------------------------------------------------
STANDARD BANK GROUP LTD (FORMERLY STANDARD BANK INVESTMENT C
Ticker: Security ID: ZAE000057378
Meeting Date: MAY 29, 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 2006
2.1 Approve Remuneration of Group Chairman For For Management
2.2 Approve Remuneration of Group Director For For Management
2.3 Approve Remuneration of Group For For Management
International Director
2.4 Approve Remuneration of Group Credit For For Management
Committee
2.5 Approve Remuneration Large Exposures For For Management
Committee
2.6 Approve Remuneration of Directors' For For Management
Affairs Committee
2.7 Approve Remuneration of Group Risk For For Management
Management Committee
2.8 Approve Remuneration of Group For For Management
Remuneration Committee
2.9 Approve Remuneration of Transformation For For Management
Committee
2.10 Approve Remuneration of Group Audit For For Management
Committee
2.11 Approve Ad Hoc Meeting Attendance Fee For For Management
3.1 Elect Elisabeth Bradley as Director For For Management
3.2 Elect Derek Cooper as Director For For Management
3.3 Elect Thulani Gcabashe as Director For For Management
3.4 Elect Myles Ruck as Director For For Management
3.5 Elect Robert Smith as Director For For Management
3.6 Elect Ted Woods as Director For For Management
4.1 Place Shares for the Equity Growth Scheme For For Management
under Control of Directors
4.2 Place Shares for the Incentive Scheme For For Management
under Control of Directors
4.3 Place Unissued Ordinary Shares under For Against Management
Control of Directors
4.4 Place Unissued Preference Shares under For For Management
Control of Directors
4.5 Give Directors General Authority to Make For For Management
Payments to Shareholders
4.6 Amend Clause 5.3 of Company's Equity For For Management
Growth Scheme
5.1 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5.2 Amend Article 87.8 Re: Directors' For For Management
Retirement Age
5.3 Amend Article 183 Re: Voting Through For For Management
Electronic Means
- --------------------------------------------------------------------------------
SUN INTERNATIONAL LTD ( FORMERLY KERSAF INVESTMENTS LTD.)
Ticker: SUI Security ID: ZAE000070678
Meeting Date: JUN 29, 2007 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 16 Percent For Against Management
of Sun International Ordinary Shares Held
by Shareholders Other than the Excluded
Shareholders for ZAR 145,53 per Scheme
Share.
- --------------------------------------------------------------------------------
SUN INTERNATIONAL LTD ( FORMERLY KERSAF INVESTMENTS LTD.)
Ticker: SUI Security ID: ZAE000070678
Meeting Date: JUN 29, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Company to Repurchase Shares in For Against Management
Accordance with the Scheme Proposed by
the Company and Sun International
Investments No. 2 for ZAR 145.35 Each
2 Authorize Sun International Investments For Against Management
No. 2 to Repurchase Shares in Accordance
with the Scheme Proposed by the Company
and Sun International Investments No. 2
for ZAR 145.35 Each
3 Place Authorized But Unissued Preference For None Management
Shares under Control of Directors
4 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
- --------------------------------------------------------------------------------
SUNPLUS TECHNOLOGY CO. LTD.
Ticker: Security ID: TW0002401007
Meeting Date: OCT 13, 2006 Meeting Type: Special
Record Date: SEP 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off of the Company's For For Management
Controller and Peripheral Business Unit
2 Approve Spin-Off of the Company's For For Management
Personal Entertainment and Advanced
Business Unit
- --------------------------------------------------------------------------------
SUNPLUS TECHNOLOGY CO. LTD.
Ticker: SNPLY Security ID: TW0002401007
Meeting Date: OCT 13, 2006 Meeting Type: Special
Record Date: SEP 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off of the Company's For For Management
Controller and Peripheral Business Unit
2 Approve Spin-Off of the Company's For For Management
Personal Entertainment and Advanced
Business Unit
- --------------------------------------------------------------------------------
SUNPLUS TECHNOLOGY CO. LTD.
Ticker: Security ID: TW0002401007
Meeting Date: DEC 8, 2006 Meeting Type: Special
Record Date: NOV 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Stated Capital For For Management
2 Other Business None None Management
- --------------------------------------------------------------------------------
SUNPLUS TECHNOLOGY CO. LTD.
Ticker: Security ID: TW0002401007
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 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2006 Dividends, For For Management
Employee Profit Sharing, and Reserves for
Bonus Issue
4 Amend Articles of Association For For Management
5 Amend Trading Procedures Governing For For Management
Derivative Products
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
7 Other Business None None Management
- --------------------------------------------------------------------------------
SYNNEX TECHNOLOGY INTERNATIONAL CORP.
Ticker: Security ID: TW0002347002
Meeting Date: JUN 13, 2007 Meeting Type: Annual
Record Date: APR 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2006 Financial Statements For For Management
2 Approve 2006 Profit Distribution Plan For For Management
3 Approve Capitalization of 2006 Dividends For For Management
and Employee Profit Sharing
4 Amend Articles of Association For Against Management
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Amend Operating Procedures for Loan of For Against Management
Funds to Other Parties
7 Other Business None None Management
- --------------------------------------------------------------------------------
TAIWAN MOBILE CO LTD (FRMLY TAIWAN CELLULAR CORP)
Ticker: Security ID: TW0003045001
Meeting Date: JUN 15, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2006 Operating Results For For Management
2 Approve 2006 Profit Distribution Plan For For Management
3 Approve Reduction in Stated Capital For For Management
4 Amend Articles of Association For For Management
5 Amend Election Rules of Directors and For For Management
Supervisors
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
7 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties, and Endorsement
and Guarantee
8 Approve Release of Restrictions of For For Management
Competitive Activities of the Newly
Elected Director
9 Other Business None None Management
- --------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO.
Ticker: TSMWF Security ID: TW0002330008
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 None Management
- --------------------------------------------------------------------------------
TANJONG PUBLIC LIMITED COMPANY
Ticker: TNJ Security ID: GB0008722323
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 for the Financial Year Ended Jan.
31, 2006
2 Approve Remuneration of Directors for the For For Management
Financial Year Ended Jan. 31, 2006
3 Approve Final Dividend of MYR 0.18 Per For For Management
Share Less 28 Percent Income Tax and MYR
0.04 Per Share Tax Exempt for the
Financial Year Ended Jan. 31, 2006
4 Elect Augustus Ralph Marshall as Director For For Management
5 Elect Khoo Teik Chooi as Director For For Management
6 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights in Any Amount Up to 10 Percent of
Issued Share Capital
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to 10
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
TANJONG PUBLIC LIMITED COMPANY
Ticker: TNJ Security ID: GB0008722323
Meeting Date: JUL 12, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Articles of Association as Set For For Management
Out in Appendix III of the Circular to
Shareholders Dated June 19, 2006
- --------------------------------------------------------------------------------
TARO PHARMACEUTICALS INDUSTRIES
Ticker: TARO Security ID: M8737E108
Meeting Date: JUL 27, 2006 Meeting Type: Special
Record Date: JUN 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Haim Fainaro For For Management
1.2 Elect Director Ben Zion Hod For For Management
- --------------------------------------------------------------------------------
TARO PHARMACEUTICALS INDUSTRIES
Ticker: TARO Security ID: M8737E108
Meeting Date: DEC 6, 2006 Meeting Type: Annual
Record Date: OCT 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Heather Douglas For Against Management
1.2 Elect Director Micha Friedman For Against Management
1.3 Elect Director Eric Johnston For Against Management
1.4 Elect Director Gad Keren For Against Management
1.5 Elect Director Barrie Levitt For Against Management
1.6 Elect Director Tal Levitt For Against Management
1.7 Elect Director Daniel Moros For Against Management
1.8 Elect Director Myron Strober For Against Management
2 REAPPOINT KOST FORER GABBAY & KASIERER AS For Against Management
THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM AND AUTHORIZE THE
AUDIT COMMITTEE TO FIX THE REMUNERATION
OF SAID INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
TATA CONSULTANCY SERVICES LTD.
Ticker: Security ID: INE467B01029
Meeting Date: JUN 29, 2007 Meeting Type: Annual
Record Date: JUN 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Interim and Final Dividends of For For Management
INR 11.50 Per Share
3 Reappoint A. Mehta as Director For For Management
4 Reappoint N. Chandra as Director For For Management
5 Approve S.B. Billimoria & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Appoint R. Sommer as Director For For Management
7 Appoint L.M. Cha as Director For For Management
8 Approve Retirement Benefits to For For Management
Managing/Executive Directors
9 Approve Transfer of Register of Members, For For Management
Documents and Certificates to TSR
Darashaw Ltd, Registrar and Share
Transfer Agents
10 Appoint Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
- --------------------------------------------------------------------------------
TELECOM EGYPT
Ticker: Security ID: EGS48031C016
Meeting Date: MAR 29, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Auditor's Report for Fiscal Year For For Management
Ended 12-31-06
2 Approve Directors' Report for Fiscal Year For For Management
Ended 12-31-06
3 Approve Financial Statements for Fiscal For For Management
Year Ended 12-31-06
4 Approve Dividends For For Management
5 Approve Auditor and Fix Their For For Management
Remuneration
6 Discharge Directors For For Management
7 Elect Hassan Al-Sayed Abdullah to the For For Management
Board
8 Approve Sale of 2 Percent of Middle East For Against Management
Radio Communications Company to TE Data
9 Approve Sale of Assets Allocated to Egypt For Against Management
Net to TE Data
10 Authorize Extension of the Term for Ali For For Management
Gamal El Din Ahmed Abdelaziz Salama as
Vice-President of Financial Affairs for a
Period of Six Months
11 Authorize Extension of the Term for For For Management
Dawlat Abdel Hamid El Badawy as
Vice-President of Projects Planning for a
Period of One Year
12 Approve Donations Allocated During Fiscal For Against Management
2006 and Authorize Board to Grant
Donations During Fiscal 2007
13 Approve Addition of Land Not Listed in For Against Management
General Assessment of Assets of 1998
14 Approve Directors' Remuneration for 2007 For For Management
- --------------------------------------------------------------------------------
TELECOM EGYPT
Ticker: Security ID: EGS48031C016
Meeting Date: MAR 29, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles 18, 19, For Against Management
21, 24-27, 32, 48 and 60 of the Statutes
of the Company
- --------------------------------------------------------------------------------
TELEKOMUNIKACJA POLSKA S.A.
Ticker: Security ID: PLTLKPL00017
Meeting Date: SEP 21, 2006 Meeting Type: Special
Record Date: SEP 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Meeting Chairman For Did Not Management
Vote
3 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5 Elect Members of Vote Counting Commission For Did Not Management
Vote
6 Shareholder Proposal: Approve Rules of None Did Not Shareholder
Remuneration of Supervisory Board Members Vote
7 Shareholder Proposal: Elect Supervisory None Did Not Shareholder
Board Vote
8 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
TENARIS SA
Ticker: TS Security ID: 88031M109
Meeting Date: JUN 6, 2007 Meeting Type: Annual
Record Date: MAY 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 CONSIDERATION OF THE BOARD S AND For For Management
INDEPENDENT AUDITOR S REPORTS. APPROVAL
OF THE COMPANY S CONSOLIDATED FINANCIAL
STATEMENTS.
2 CONSIDERATION OF THE BOARD OF DIRECTORS For For Management
AND INDEPENDENT AUDITORS REPORTS ON THE
COMPANY S ANNUAL ACCOUNTS. APPROVAL OF
THE COMPANY S ANNUAL ACCOUNTS AS AT
DECEMBER 31, 2006.
3 ALLOCATION OF RESULTS AND APPROVAL OF For For Management
DIVIDEND PAYMENT.
4 DISCHARGE TO THE MEMBERS OF THE BOARD OF For For Management
DIRECTORS.
5 ELECTION OF THE MEMBERS OF THE BOARD OF For For Management
DIRECTORS.
6 COMPENSATION OF THE MEMBERS OF THE BOARD For For Management
OF DIRECTORS.
7 AUTHORIZATION TO THE BOARD OF DIRECTORS For For Management
TO CAUSE THE DISTRIBUTION OF ALL
SHAREHOLDER COMMUNICATIONS.
8 Ratify Auditors For For Management
9 THE RENEWAL OF THE VALIDITY PERIOD OF THE For Against Management
COMPANY S AUTHORIZED SHARE CAPITAL TO
ISSUE SHARES FROM TIME TO TIME WITHIN THE
LIMITS. THE WAIVER OF ANY PREFERENTIAL
SUBSCRIPTION RIGHTS OF EXISTING
SHAREHOLDERS PROVIDED FOR BY LAW AND THE
AUTHORIZATION TO THE
- --------------------------------------------------------------------------------
THAI AIRWAYS INTERNATIONAL PCL
Ticker: Security ID: TH0245010010
Meeting Date: DEC 27, 2006 Meeting Type: Annual
Record Date: DEC 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Chairman's Address For For Management
2 Approve Minutes of Previous AGM For For Management
3 Acknowledge 2006 Operating Results For For Management
4 Accept Financial Statements and Statutory For For Management
Reports
5 Approve Payment of Dividend of Baht 1.65 For For Management
Per Share
6 Approve Remuneration, Monthly Allowance, For For Management
and Annual Bonus of Directors
7 Approve Office of the Auditor General as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
8 Amend Article 40 of the Articles of For For Management
Association Re: Accounting Period
9 Elect Apinan Sumanaseni, Chaisawasd For Abstain Management
Kittipornpaiboon, Pichai Chunhavajira,
Wisudhi Srisuphan, Wichit Na - Ranong,
and Pornthip Jala as Directors
10 Other Business For Against Management
- --------------------------------------------------------------------------------
THAI BEVERAGE PUBLIC CO LTD
Ticker: THBEV Security ID: TH0902010014
Meeting Date: APR 20, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous EGM For For Management
2 Acknowledge 2006 Operating Results and For For Management
Directors' Report
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Allocation of Income and Payment For For Management
of Dividend
5 Reelect Narong Srisa-an, Samut For For Management
Hatthasing, Kanoknart Rangsithienchai,
Sithichai Chaikriangkrai, Pisanu
Vichiensanth, Ueychai Tantha-Obhas, and
Manu Leopairote as Directors and
Determine the Directors Who Have Signing
Authority
6 Approve Remuneration of Directors For For Management
7 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
8 Approve Directors & Officers (D&O) For For Management
Insurance for Directors and Top
Executives
9 Approve Mandate for Transactions with For For Management
Related Parties
- --------------------------------------------------------------------------------
TIGER BRANDS LTD. (FORMERLY TIGER OATS LTD.)
Ticker: Security ID: ZAE000071080
Meeting Date: JUN 27, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Dividends of ZAR 2.13 For For Management
2 Approve Cash Distribution to Shareholders For For Management
by Way of Reduction of Share Premium
Account
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
TMK OAO
Ticker: Security ID: RU000A0B6NK6
Meeting Date: JAN 17, 2007 Meeting Type: Special
Record Date: DEC 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Regulations on Management For For Management
- --------------------------------------------------------------------------------
TMK OAO
Ticker: Security ID: RU000A0B6NK6
Meeting Date: MAR 2, 2007 Meeting Type: Special
Record Date: JAN 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Option Program For For Management
2 Approve Remuneration Contracts with For For Management
Members of Board of Directors and
Chairman of Board of Directors in New
Edition
- --------------------------------------------------------------------------------
TMK OAO
Ticker: Security ID: US87260R2013
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: MAY 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Management
Statements
2 Approve Allocation of Income and For For Management
Dividends of RUB 4.30 Per Ordinary Share
3.1 Elect Petr Golitsyn as Director None For Management
3.2 Elect Andrey Kaplunov as Director None Abstain Management
3.3 Elect Adrian Cobb as Director None Abstain Management
3.4 Elect Josef Marous as Director None For Management
3.5 Elect Sergey Papin as Director None Abstain Management
3.6 Elect Dmitry Pumpyansky as Director None Abstain Management
3.7 Elect Geoffrey Townsend as Director None For Management
3.8 Elect Igor Khmelevsky as Director None Abstain Management
3.9 Elect Alexander Shiryaev as Director None Abstain Management
3.10 Elect Mukhadin Eskindarov as Director None For Management
4.1 Elect Alexander Borobiev as Member of For For Management
Audit Commission
4.2 Elect Alexander Maximenko as Member of For For Management
Audit Commission
4.3 Elect Anna Novokshonova as Member of For For Management
Audit Commission
5 Ratify Auditor For For Management
- --------------------------------------------------------------------------------
TNK-BP HOLDING
Ticker: Security ID: RU000A0HGPM9
Meeting Date: JUN 15, 2007 Meeting Type: Annual
Record Date: APR 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends of RUB 1.37 per Ordinary and
Preferred Share
4.1 Elect Roman Berzukov as Director None None Management
4.2 Elect Richard Herbert as Director None None Management
4.3 Elect Alexander Gershkov as Director None None Management
4.4 Elect Boris Kondrashov as Director None None Management
4.5 Elect Igor Maidannik as Director None None Management
4.6 Elect Kris Sliger as Director None None Management
4.7 Elect Paul Smith as Director None None Management
4.8 Elect Stephen Trueman as Director None None Management
4.9 Elect Peter Henshaw as Director None None Management
5.1 Elect Roman Biryukov as Member of Audit For For Management
Commission
5.2 Elect Elena Vladimirova as Member of For For Management
Audit Commission
5.3 Elect Alexey Lipskiy as Member of Audit For For Management
Commission
6 Ratify CJSC PricewaterhouseCoopers Audit For For Management
as Auditor
7.1 Approve Related-Party Transactions with For Against Management
CJSC TNK-Trade
7.2 Approve Related-Party Transactions with For Against Management
CJSC SL-Trading
7.3 Approve Related-Party Transactions with For Against Management
TNK-Trade Ltd.
7.4 Approve Related-Party Transactions with For Against Management
TNK-Trade Ltd.
7.5 Approve Related-Party Transactions with For Against Management
OJSC TNK-BP Commerce
7.6 Approve Related-Party Transactions with For Against Management
OJSC TNK-Stolitsa
7.7 Approve Related-Party Transactions with For Against Management
CJSC TNK-South Management
7.8 Approve Related-Party Transactions with For Against Management
OJSC Ryazannefteprodukt
7.9 Approve Related-Party Transactions with For Against Management
OJSC Saratovnefteprodukt
7.10 Approve Related-Party Transactions with For Against Management
CJSC Petrol Complex Equipment Company
7.11 Approve Related-Party Transactions with For Against Management
LLC Kurskoblnefteprodukt
7.12 Approve Related-Party Transactions with For Against Management
OJSC Tulanefteprodukt
7.13 Approve Related-Party Transactions with For Against Management
CJSC RNPK
7.14 Approve Related-Party Transactions with For Against Management
OJSC Saratovskiy NPZ
7.15 Approve Related-Party Transactions with For Against Management
OJSC Samotlorneftegaz
7.16 Approve Related-Party Transactions with For Against Management
LLC JV Vanyoganneft
7.17 Approve Related-Party Transactions with For Against Management
OJSC TNK-Nizhnevartovsk
7.18 Approve Related-Party Transactions with For Against Management
OJSC TNK-BP Management
7.19 Approve Related-Party Transactions with For Against Management
TNK SH Investments Limited
7.20 Approve Related-Party Transactions with For Against Management
OJSC Samotlorneftegaz
7.21 Approve Related-Party Transactions with For Against Management
OJSC Orenburgneft
7.22 Approve Related-Party Transactions with For Against Management
TNK SH Investments Limited
8 Approve Regulations on General Meetings For Against Management
9 Approve Regulations on Board of Directors For Against Management
- --------------------------------------------------------------------------------
TRAVELSKY TECHNOLOGY LIMITED
Ticker: Security ID: CN0006030588
Meeting Date: JAN 9, 2007 Meeting Type: Special
Record Date: DEC 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Zhu Yong as Executive Director and For For Management
Authorize Board to Fix His Remuneration
1b Elect Zhu Xiaoxing as Executive Director For For Management
and Authorize Board to Fix His
Remuneration
1c Elect Ding Weiping as Executive Director For For Management
and Authorize Board to Fix His
Remuneration
1d Elect Song Jinxiang as Executive Director For For Management
and Authorize Board to Fix His
Remuneration
1e Elect Wang Quanhua as Non-Executive For For Management
Director and Authorize Board to Fix His
Remuneration
1f Elect Cao Jianxiong as Non-Executive For For Management
Director and Authorize Board to Fix His
Remuneration
1g Elect Gong Guokui as Non-Executive For For Management
Director and Authorize Board to Fix His
Remuneration
1h Elect Rong Gang as Non-Executive Director For For Management
and Authorize Board to Fix His
Remuneration
1i Elect Sun Yongtao as Non-Executive For For Management
Director and Authorize Board to Fix His
Remuneration
1j Elect Liu Dejun as Non-Executive Director For For Management
and Authorize Board to Fix His
Remuneration
1k Elect Xia Yi as Non-Executive Director For For Management
and Authorize Board to Fix His
Remuneration
1l Elect Song Jian as Non-Executive Director For For Management
and Authorize Board to Fix His
Remuneration
1m Elect Chow Kwok Wah, James as Independent For For Management
Non-Executive Director and Authorize
Board to Fix His Remuneration
1n Elect Yick Wing Fat, Simon as Independent For For Management
Non-Executive Director and Authorize
Board to Fix His Remuneration
1o Elect Yuan Yaohui as Independent For For Management
Non-Executive Director and Authorize
Board to Fix His Remuneration
2a Elect Li Xiaojun as Supervisor and For For Management
Authorize Board to Fix Her Remuneration
2b Elect Du Hongying as Supervisor and For For Management
Authorize Board to Fix Her Remuneration
2c Elect Ren Mudi as Supervisor and None None Management
Authorize Board to Fix Her Remuneration
2d Elect Zhang Yakun as Supervisor and For For Management
Authorize Board to Fix His Remuneration
2e Elect Yu Yanbing as Supervisor and For For Management
Authorize Board to Fix His Remuneration
2f Elect Rao Geping as Independent For For Management
Supervisor and Authorize Board to Fix His
Remuneration
3 Elect Jing Gongbin as Supervisor and For For Management
Authorize Board to Fix His Remuneration
- --------------------------------------------------------------------------------
TRAVELSKY TECHNOLOGY LIMITED
Ticker: Security ID: CN0006030588
Meeting Date: APR 25, 2007 Meeting Type: Special
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve SITA Transactions and Relevant For For Management
Annual Caps
2 Approve Network Services Agreement and For For Management
Relevant Annual Caps
3 Approve Dongxingli Tenancy Agreement and For For Management
Relevant Annual Caps
4 Approve Airline Services Agreement and For For Management
Relevant Annual Caps
5 Amend Articles Re: Article 1 For For Management
6 Amend Articles Re: Article 14 For For Management
7 Amend Articles Re: Editing Changes, For For Management
Convening General Meetings, Composition
of Supervisory Committee, Supervisors'
Term of Office, Appointment and Removal,
and Distribution of Profits and Dividends
- --------------------------------------------------------------------------------
TRAVELSKY TECHNOLOGY LIMITED
Ticker: Security ID: CN0006030588
Meeting Date: JUN 5, 2007 Meeting Type: Annual
Record Date: MAY 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Allocation of Profit and For For Management
Distribution of Final Dividend
5 Appoint PricewaterhouseCoopers and For For Management
PricewaterhouseCoopers Zhong Tian CPAs
Ltd. as International and PRC Auditors,
Respectively, and Authorize Board to Fix
Their Remuneration
6 Elect Luo Chaogeng as Non-Executive For For Management
Director and Authorize Board to Fix His
Remuneration
7 Elect Chua Keng Kim as Independent For For Management
Non-Executive Director and Authorize
Board to Fix His Remuneration
8 Approve Bonus Issue on the Basis of One For For Management
Bonus Share for Every One Share Held by
Converting the Share Premium Reserves
Amounting to RMB 888.1 Million into
Paid-Up Capital and Reflect Consequential
Changes to the Company's Articles of
Association
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
TRAVELSKY TECHNOLOGY LIMITED
Ticker: Security ID: CN0006030588
Meeting Date: JUN 5, 2007 Meeting Type: Special
Record Date: MAY 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus Issue on the Basis of One For For Management
Bonus Share for Every One Share Held by
Converting the Share Premium Reserves
Amounting to RMB 888.1 Million into
Paid-Up Capital and Reflect Consequential
Changes to the Company's Articles of
Association
- --------------------------------------------------------------------------------
TUPRAS TURKIYE PETROL RAFINERILERI A.S.
Ticker: TUPRS Security ID: TRATUPRS91E8
Meeting Date: APR 30, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For For Management
2 Accept Financial Statements for 2006 and For For Management
Receive Board of Directors, Auditors and
Independent Auditors Reports
3 Approve Discharge of Directors and For For Management
Auditors
4 Approve Allocation of Income, and For For Management
Determine Date of Distribution
5 Receive Information on Profit None None Management
Distribution Policy for 2007 and
Following Years
6 Fix Number of and Elect Directors, and For For Management
Determine Their Terms of Office
7 Fix Number of and Elect Auditors, and For For Management
Determine Their Terms of Office
8 Approve Monthly Gross Remuneration of For For Management
Chairman, Directors and Auditors
9 Receive Information on Donations Made in None None Management
2006
10 Approve Independent Audit Company For For Management
Selected by the Board
11 Approve Decision on Proceeding with Law For For Management
Suit Against Former CEO of Tupras
12 Approve Decision on Amended Articles of For For Management
Assocation
13 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
14 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
15 Wishes None None Management
- --------------------------------------------------------------------------------
TURK HAVA YOLLARI
Ticker: Security ID: TRATHYAO91M5
Meeting Date: AUG 23, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For For Management
2 Authorize Board to Sign Minutes of For For Management
Meeting
3 Approve Undertaking of Legal Proceedings For Against Management
4 Discuss Attendance Fees of Board of For For Management
Directors and Auditors
5 Recommendations and Closing of Meeting None None Management
- --------------------------------------------------------------------------------
TURK HAVA YOLLARI
Ticker: Security ID: TRATHYAO91M5
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For For Management
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Receive Directors and Auditors Reports None For Management
for 2006
4 Accept Financial Statements for 2006 For For Management
5 Approve Discharge of Directors and For For Management
Auditors
6 Approve Allocation of Income For For Management
7 Approve Independent Audit Company For For Management
Selected by the Board
8 Receive Information on Profit None For Management
Distribution Policy for 2007 and
Following Years
9 Receive Information on Donations None For Management
10 Accept IFRS Accounting Standards as of For For Management
January 1, 2007
11 Elect Board of Directors For For Management
12 Elect Internal Auditors For For Management
13 Approve Remuneration of Directors and For For Management
Auditors
14 Wishes None For Management
- --------------------------------------------------------------------------------
TURKCELL ILETISIM HIZMETLERI A.S.
Ticker: Security ID: TRATCELL91M1
Meeting Date: MAR 23, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding Council None Did Not Management
of Meeting Vote
2 Authorize Presiding Council to Sign For Did Not Management
Minutes of Meeting Vote
3 Receive Board of Directors, Auditors and None Did Not Management
Independent Auditors Reports Vote
4 Accept Financial Statements for Fiscal For Did Not Management
Year 2006 Vote
5 Approve Discharge of Directors and For Did Not Management
Auditors Vote
6 Elect Auditors and Determine Their For Did Not Management
Remuneration Vote
7 Approve Allocation of Income For Did Not Management
Vote
8 Inform about Donations Made in 2006 None Did Not Management
Vote
9 Inform about Preparation of Financial None Did Not Management
Statements in Accordance with IFRS Vote
10 Elect Independent Audit Firm For Did Not Management
Vote
11 Grant Permission for Board Members to For Did Not Management
Engage in Commercial Transactions with Vote
Company and Be Involved with Companies
with Similar Corporate Purpose
12 Wishes None Did Not Management
Vote
- --------------------------------------------------------------------------------
TURKIYE VAKIFLAR BANKASI TAO
Ticker: Security ID: TREVKFB00019
Meeting Date: MAR 30, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open and Elect Presiding Council of None None Management
Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Receive Financial Statements and None None Management
Statutory Reports
4 Accept Financial Statements and Statutory For For Management
Reports
5 Approve Discharge of Directors and For For Management
Internal Auditors
6 Approve Allocation of Income For For Management
7 Fix Number of and Elect Directors, and For For Management
Determine Their Terms of Office and
Remuneration
8 Fix Number of and Elect Internal For For Management
Auditors, and Determine Their Terms of
Office and Remuneration
9 Approve Remuneration of Directors and For For Management
Internal Auditors
10 Fix Number of and Elect Internal For For Management
Auditors, and Determine Their Terms of
Office and Remuneration
11 Cancellation of Stocks Arrangement For For Management
12 Receive Information on Donations Made in None None Management
Financial Year 2006
13 Wishes None None Management
14 Close Meeting None None Management
- --------------------------------------------------------------------------------
TURKIYE VAKIFLAR BANKASI TAO
Ticker: Security ID: TREVKFB00050
Meeting Date: MAR 30, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open and Elect Presiding Council of None None Management
Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Receive Financial Statements and None None Management
Statutory Reports
4 Accept Financial Statements and Statutory For For Management
Reports
5 Approve Discharge of Directors and For For Management
Internal Auditors
6 Approve Allocation of Income For For Management
7 Fix Number of and Elect Directors, and For For Management
Determine Their Terms of Office and
Remuneration
8 Fix Number of and Elect Internal For For Management
Auditors, and Determine Their Terms of
Office and Remuneration
9 Approve Remuneration of Directors and For For Management
Internal Auditors
10 Fix Number of and Elect Internal For For Management
Auditors, and Determine Their Terms of
Office and Remuneration
11 Cancellation of Stocks Arrangement For For Management
12 Receive Information on Donations Made in None None Management
Financial Year 2006
13 Wishes None None Management
14 Close Meeting None None Management
- --------------------------------------------------------------------------------
UNIFIED ENERGY SYSTEMS RAO
Ticker: Security ID: RU0008959655
Meeting Date: JUN 26, 2007 Meeting Type: Annual
Record Date: MAY 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income
2 Approve Omission of Dividends For For Management
3 Ratify CJSC PricewaterhouseCoopers Audit For For Management
as Auditor
4.1 Elect Andrey Akimov as Director None Abstain Management
4.2 Elect Kirill Androsov as Director None Abstain Management
4.3 Elect Grigory Berezkin as Director None Abstain Management
4.4 Elect Andrey Bugrov as Director None Abstain Management
4.5 Elect Alexander Voloshin as Director None Abstain Management
4.6 Elect German Gref as Director None Abstain Management
4.7 Elect Andrey Dementyev as Director None Abstain Management
4.8 Elect Gleb Nikitin as Director None Abstain Management
4.9 Elect Sergey Oganesyan as Director None Abstain Management
4.10 Elect Olga Pushkareva as Director None Abstain Management
4.11 Elect Vladimir Rashevsky as Director None Abstain Management
4.12 Elect Seppo Remes as Director For For Management
4.13 Elect Kirill Seleznev as Director None Abstain Management
4.14 Elect Yakov Urinson as Director For Abstain Management
4.15 Elect Victor Khristenko as Director None Abstain Management
4.16 Elect Anatoly Chubais as Director None Abstain Management
4.17 Elect Andrey Sharonov as Director None Abstain Management
4.18 Elect Ilya Yuzhanov as Director None Abstain Management
5.1 Elect Marina Ganeyeva as Member of Audit For For Management
Commission
5.2 Elect Andrey Kobzev as Member of Audit For For Management
Commission
5.3 Elect Mikhail Kurbatov as Member of Audit For For Management
Commission
5.4 Elect Victoria Oseledko as Member of For For Management
Audit Commission
5.5 Elect Alexander Rutenberg as Member of For For Management
Audit Commission
6 Approve Related-Party Transaction Re: For For Management
Acquisition of 86.9 Billion Shares in JSC
FGC UES
- --------------------------------------------------------------------------------
UNITED MICROELECTRONICS CORP
Ticker: Security ID: TW0002303005
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 For Management
Financial Statements
2 Approve 2006 Profit Distribution Plan For For Management
3 Approve Reduction in Stated Capital For For Management
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Articles of Association For For Management
6 Amend Election Rules of Directors and For For Management
Supervisors
7 Approve Investment in People's Republic For For Management
of China
- --------------------------------------------------------------------------------
YAGEO CORP
Ticker: Security ID: TW0002327004
Meeting Date: JUN 13, 2007 Meeting Type: Annual
Record Date: APR 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2006 Financial Statements For For Management
2 Approve 2006 Profit Distribution Plan For For Management
3 Approve Increase of Registered Capital For For Management
and Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt
4 Amend Articles of Association For For Management
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Amend Election Rules of Directors and For For Management
Supervisors
7.1 Elect Pierre T.M. Chen as Director with For Against Management
Social Security Number E102053460
7.2 Elect Eric C.Y. Huang as Director with For Against Management
Social Security Number E100250032
7.3 Elect Wood M.Y. Chen as Director with For Against Management
Social Security Number E100531998
7.4 Elect David J.L. Huang as Director with For Against Management
Social Security Number N120113448
7.5 Elect Remko Rosman as Director with For Against Management
Social Security Number FC01726127
7.6 Elect Timothy C.H. Gau as Director with For Against Management
Social Security Number F121273518
7.7 Elect Bob P.Y. Wang as Director with For Against Management
Social Security Number F100181373
7.8 Elect Alan W.C. Lee as Director with For Against Management
Social Security Number L120185308
7.9 Elect Paul S.J. Chen as Director with For Against Management
Social Security Number A120799705
7.10 Elect Stephen J. Tsuei as Director with For Against Management
Social Security Number E101012241
7.11 Elect Shih-Chien Yang as Independent For For Management
Director with Social Security Number
A102691671
7.12 Elect Lawrence L.F. Lin as Independent For For Management
Director with Social Security Number
F102340709
7.13 Elect Danny Chiu as Independent Director For For Management
with Social Security Number K120530821
7.14 Elect Yuan Ho Lai as Supervisor with For Against Management
Social Security Number M100671680
7.15 Elect Paul S.P. Hsu as Supervisor with For For Management
Social Security Number A102927041
7.16 Elect Jan Yan Sheng as Supervisor with For Against Management
Social Security Number N122144138
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
========================= TIFI - FOREIGN EQUITY SERIES =======================
ACCOR
Ticker: Security ID: FR0000120404
Meeting Date: MAY 14, 2007 Meeting Type: Annual/Special
Record Date: MAY 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.95 per Share
4 Elect Augustin de Romanet de Beaune as For For Management
Director
5 Reelect Cabinet Deloitte et Associes as For For Management
Auditor
6 Reelect Societe BEAS as Alternate Auditor For For Management
7 Reelect Cabinet Ernst et Young Et Autres For For Management
as Auditor
8 Elect Societe Auditex as Alternate For For Management
Auditor
9 Approve Transaction with Compagnie des For For Management
Alpes and Societe Sojer
10 Approve Transaction with Olympique For For Management
Lyonnais
11 Approve Transaction with Club For For Management
Mediterrannee and Icade
12 Approve Transaction with Paul Dubrule and For For Management
Gerard Pelisson
13 Approve Transaction with Gilles Pelisson For For Management
14 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions and
Continuation of the Execution of Approved
Conventions
15 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
16 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
17 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 200 Million
18 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 100 Million
19 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
20 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote
Above
21 Authorize Capitalization of Reserves of For For Management
Up to EUR 200 Million for Bonus Issue or
Increase in Par Value
22 Set Global Limit for Capital Increase to For For Management
Result from All the Above Issuance
Requests at EUR 300 Million
23 Amend Employee Savings-Related Share For For Management
Purchase Plan
24 Amend Articles of Association Re: Record For For Management
Date
25 Amend Articles of Association Re: Attend For For Management
General Meetings through Videoconference
and Telecommunication
26 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
ACE LTD.
Ticker: ACE Security ID: G0070K103
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: BRIAN DUPERREAULT For For Management
2 ELECTION OF DIRECTOR: ROBERT M. HERNANDEZ For For Management
3 ELECTION OF DIRECTOR: PETER MENIKOFF For For Management
4 ELECTION OF DIRECTOR: ROBERT RIPP For For Management
5 ELECTION OF DIRECTOR: DERMOT F. SMURFIT For For Management
6 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF ACE LIMITED FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007
- --------------------------------------------------------------------------------
ADECCO SA
Ticker: Security ID: CH0012138605
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 1.20 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1.1 Reelect Jakob Baer as Director For For Management
4.1.2 Reelect Juergen Dormann as Chairman For For Management
4.1.3 Reelect Andreas Jacobs as Director For For Management
4.1.4 Reelect Philippe Marcel as Director For For Management
4.1.5 Reelect Francis Mer as Director For For Management
4.1.6 Reelect Thomas O'Neill as Director For For Management
4.1.7 Reelect David Prince as Director For For Management
4.1.8 Reelect Peter Ueberroth as Director For For Management
4.2 Elect Klaus Jacobs as Honorary President For For Management
by Acclamation
4.3 Elect Rolf Doerig as Vice-Chairman For For Management
5.1 Ratify Ernst & Young AG as Auditors For For Management
5.2 Ratify OBT AG as Special Auditors For For Management
- --------------------------------------------------------------------------------
AKZO-NOBEL NV
Ticker: AKZOY Security ID: 010199305
Meeting Date: SEP 7, 2006 Meeting Type: Special
Record Date: AUG 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 PROPOSAL TO SEPARATE THE AKZO NOBEL GROUP For Did Not Management
INTO TWO INDEPENDENT COMPANIES, AKZO Vote
NOBEL N.V. ACTIVE IN COATINGS AND
CHEMICALS AND ORGANON BIOSCIENCES N.V.
(OBS) ACTIVE IN PHARMACEUTICALS, THROUGH
THE DIVESTMENT OF (ALL) SHARES HELD OR TO
BE HELD BY AKZO NOB
- --------------------------------------------------------------------------------
ALCAN INC.
Ticker: AL Security ID: CA0137161059
Meeting Date: APR 26, 2007 Meeting Type: Annual/Special
Record Date: FEB 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Directors Roland Berger For For Management
1.2 Elect Director L. Denis Desautels For For Management
1.3 Elect Director Richard B. Evans For For Management
1.4 Elect Director L. Yves Fortier For For Management
1.5 Elect Directors Jeffrey Garten For For Management
1.6 Elect Director Jean-Paul Jacamon For For Management
1.7 Elect Director Yves Mansion For For Management
1.8 Elect Director Christine Morin-Postel For For Management
1.9 Elect Director Heather Munroe-Blum For For Management
1.10 Elect Director H. Onno Ruding For For Management
1.11 Elect Director Gerhard Schulmeyer For For Management
1.12 Elect Director Paul M. Tellier For For Management
1.13 Elect Director Milton K. Wong For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Remuneration of Auditors
3 Amend Executive Share Option Plan For For Management
- --------------------------------------------------------------------------------
ALLIANCE BOOTS PLC
Ticker: Security ID: GB00B0P7Y252
Meeting Date: JUL 4, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with Alliance For For Management
Unichem Plc; Increase Authorised Capital
from GBP 299,999,279 to GBP 479,148,237;
Issue Equity with Rights up to GBP
179,148,254 Pursuant with the Merger
2 Elect Stefano Pessina as Director For For Management
3 Elect George Fairweather as Director For For Management
4 Elect Ornella Barra as Director For For Management
5 Elect Steve Duncan as Director For For Management
6 Elect Adrian Loader as Director For For Management
7 Elect Patrick Ponsolle as Director For For Management
8 Elect Manfred Stach as Director For For Management
9 Elect Scott Wheway as Director For For Management
10 Amend Articles of Association For For Management
11 Change Company Name to Alliance Boots Plc For For Management
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ALUMINA LTD (FORMERLY WMC LIMITED)
Ticker: AWC Security ID: AU000000AWC3
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: APR 30, 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 Against Management
Ended Dec. 31, 2006
3 Elect Peter AF Hay as Director For For Management
4 Amend Articles Re:Preference Shares For For Management
- --------------------------------------------------------------------------------
AMVESCAP PLC
Ticker: Security ID: GB0001282697
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 Approve Final Dividend of USD 0.104 Per For For Management
Ordinary Share
4 Re-elect Joseph Canion as Director For For Management
5 Re-elect Edward Lawrence as Director For For Management
6 Re-elect James Robertson as Director For For Management
7 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise the Audit Committee to
Determine Their Remuneration
8 Change Company Name to Invesco Plc For For Management
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 21,240,000
10 Subject to the Passing of Resolution 9, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 4,180,000
11 Authorise 82,900,000 Ordinary Shares for For For Management
Market Purchase
12 Authorise the Company to Use Electronic For For Management
Communications; Amend Articles of
Association Re: Electronic Communications
13 Amend Articles of Association Re: For For Management
Directors' Fees
- --------------------------------------------------------------------------------
ATLAS COPCO AB
Ticker: ATLKF Security ID: SE0000101032
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: APR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholders For For Management
3 Approve Agenda of Meeting For For Management
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive CEO's Report; Allow Questions None None Management
8 Receive Presentation from the Board None None Management
9a Approve Financial Statements and For For Management
Statutory Reports
9b Approve Discharge of Board and President For For Management
9c Approve Allocation of Income and For For Management
Dividends of SEK 4.75 per Share
9d Approve Record Date (May 2, 2007) for For For Management
Dividend
10 Determine Number of Members (7) For For Management
11 Reelect Sune Carlsson (Chairman), Jacob For Against Management
Wallenberg (Vice Chairman), Gunnar Brock,
Staffan Bohman, Ulla Litzen, Grace
Reksten Skaugen, and Anders Ullberg as
Directors
12 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 1.35 Million
13a Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
13b Approve Stock Option Plan for Key For For Management
Employees; Reserve 1.6 Million Class A
Shares for Plan
13c Amend 2006 Stock Option Plan For Against Management
14a Authorize Repurchase of Up to 3.2 Million For For Management
Class A Shares
14b Authorize Reissuance of Repurchased Class For For Management
A and B Shares
15a Amend Articles Re: Increase Minimum and For For Management
Maximum Number of Issued Shares
15b Approve 3:1 Stock Split For For Management
15c Approve SEK 262 Million Reduction In For For Management
Share Capital and Repayment to
Shareholders
15d Approve SEK 262 Million Capitalization of For For Management
Reserves
16a Approve SEK 17.5 Million Reduction In For For Management
Share Capital via Share Cancellation
16b Approve SEK 17.5 Million Capitalization For For Management
of Reserves
17 Authorize Chairman of Board and For For Management
Representatives of 4 of Company's Largest
Shareholders to Serve on Nominating
Committee
18 Close Meeting None None Management
- --------------------------------------------------------------------------------
AVIVA PLC (FORMERLY CGNU PLC)
Ticker: Security ID: GB0002162385
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 Final Dividend of 19.18 Pence Per For For Management
Ordinary Share
3 Re-elect Guillermo de la Dehesa as For For Management
Director
4 Re-elect Wim Dik as Director For For Management
5 Re-elect Richard Goeltz as Director For For Management
6 Re-elect Russell Walls as Director For For Management
7 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 108,000,000
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 32,000,000
11 Approve Remuneration Report For For Management
12 Approve Aviva Plc Savings Related Share For For Management
Option Scheme 2007
13 Amend Articles of Association Re: For For Management
Electronic Communications
14 Authorise 256,000,000 Ordinary Shares for For For Management
Market Purchase
15 Authorise 100,000,000 8 3/4 Percent For For Management
Preference Shares for Market Purchase
16 Authorise 100,000,000 8 3/8 Percent For For Management
Preference Shares for Market Purchase
- --------------------------------------------------------------------------------
AXA SA (FORMERLY AXA-UAP)
Ticker: Security ID: FR0000120628
Meeting Date: MAY 14, 2007 Meeting Type: Annual/Special
Record Date: MAY 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.06 per Share
4 Approve Transaction with Groupe Schneider For For Management
5 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
6 Reelect Jean-Rene Fourtou as Supervisory For For Management
Board Member
7 Reelect Leo Apotheker as as Supervisory For For Management
Board Member
8 Reelect Gerard Mestrallet as Supervisory For For Management
Board Member
9 Reelect Ezra Suleiman as Supervisory For For Management
Board Member
10 Elect Henri Jean-Martin Folz as For For Management
Supervisory Board Member
11 Elect Giuseppe Mussari as Supervisory For For Management
Board Member
12 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 1.1 Million
13 Authorize Repurchase of Up to Ten Percent For Against Management
of Issued Share Capital
14 Authorize Capitalization of Reserves of For For Management
Up to EUR 1 Billion for Bonus Issue or
Increase in Par Value
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 1.5 Billion
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 1 Billion
17 Authorize Board to Set Issue Price for 10 For For Management
Percent of Issued Capital Pursuant to
Issue Authority without Preemptive Rights
18 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote
Above
19 Authorize Capital Increase of Up to EUR 1 For Against Management
Billion for Future Exchange Offers
20 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
21 Authorize Issuance of Equity Upon For Against Management
Conversion of a Subsidiary's
Equity-Linked Securities
22 Approve Issuance of Securities For For Management
Convertible into Debt
23 Approve Employee Savings-Related Share For For Management
Purchase Plan
24 Authorize up to 0.7 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
25 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
26 Amend Articles of Association Re: Record For For Management
Date
27 Amend Articles of Association Re: For For Management
Shareholding Employee Representative
Supervisory Board Member
28 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
BAE SYSTEMS PLC(FRM.BRITISH AEROSPACE PLC )
Ticker: BAESF Security ID: GB0002634946
Meeting Date: OCT 4, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Disposal of the Company's For For Management
Twenty Per Cent Shareholding in Airbus
S.A.S. to European Aeronautic Defence and
Space Company EADS N.V.; Authorise the
Directors to Take All Steps Necessary to
Implement the Disposal
- --------------------------------------------------------------------------------
BAE SYSTEMS PLC(FRM.BRITISH AEROSPACE PLC )
Ticker: BAESF Security ID: GB0002634946
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 6.9 Pence Per For For Management
Ordinary Share
4 Re-elect Ulrich Cartellieri as Director For For Management
5 Re-elect Michael Hartnall as Director For For Management
6 Re-elect George Rose as Director For For Management
7 Elect Walter Havenstein as Director For For Management
8 Elect Ian King as Director For For Management
9 Elect Sir Nigel Rudd as Director For For Management
10 Reappoint KPMG Audit Plc as Auditors of For For Management
the Company
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise the Company to Make EU For For Management
Political Organisation Donations up to
GBP 100,000 and to Incur EU Political
Expenditure up to GBP 100,000
13 Authorise BAE Systems Marine Limited to For For Management
Make EU Political Organisation Donations
up to GBP 100,000 and to Incur EU
Political Expenditure up to GBP 100,000
14 Authorise BAE Systems (Operations) For For Management
Limited to Make EU Political Organisation
Donations up to GBP 100,000 and to Incur
EU Political Expenditure up to GBP
100,000
15 Authorise BAE Systems Land Systems For For Management
(Munitions & Ordnance) Limited to Make EU
Political Organisation Donations up to
GBP 100,000 and to Incur EU Political
Expenditure up to GBP 100,000
16 Authorise BAE Systems Land Systems For For Management
(Weapons & Vehicles) Limited to Make EU
Political Organisation Donations up to
GBP 100,000 and to Incur EU Political
Expenditure up to GBP 100,000
17 Authorise BAE Systems Hagglunds AB to For For Management
Make EU Political Organisation Donations
up to GBP 100,000 and to Incur EU
Political Expenditure up to GBP 100,000
18 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 26,664,742
19 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 4,000,111
20 Authorise 320,008,915 Ordinary Shares for For For Management
Market Purchase
21 Authorise the Company to Use Electronic For For Management
Communications
- --------------------------------------------------------------------------------
BANCO SANTANDER CENTRAL HISPANO (FRMLY BANCO SANTANDER)
Ticker: Security ID: ES0113900J37
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
- --------------------------------------------------------------------------------
BANCO SANTANDER CENTRAL HISPANO (FRMLY BANCO SANTANDER)
Ticker: Security ID: ES0113900J37
Meeting Date: JUN 22, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year Ended 12-31-06
2 Approve Allocation of Income For For Management
3.1 Ratify Isabel Tocino Biscarolasaga as For For Management
Board Member
3.2 Reelect Azzicurazioni Generali SpA as For For Management
Board Member
3.3 Reelect Antonio Basagoiti Garcia-Tunon as For For Management
Board Member
3.4 Reelect Antonio Escamez Torres as Board For For Management
Member
3.5 Reelect Francisco Luzon Lopez as Board For For Management
Member
4 Reelect Deloitte SL as Auditors For For Management
5 Authorize Repurchase of Shares For For Management
6.1 Amend Pragraph 1 of Article 1 of Bylaws For For Management
Re: Company's Name
6.2 Amend Article 28 Re: Powers of the For For Management
General Meeting
6.3 Amend Article 36 Re: Board Meetings For For Management
6.4 Amend Article 37 Re: Power of the Board For For Management
of Directors
6.5 Amend Paragraph 1 of Article 40 Re: Audit For For Management
and Compliance Committee
7.1 Amend Preamble of General Meeting For For Management
Guidelines
7.2 Amend Article 2 Re: Powers of the General For For Management
Meeting
7.3 Amend Articles 21 (Voting on Resolutions) For For Management
and 22.1 (Adoption of Agreements)
7.4 Include New Article 22 and Remuneration For For Management
of Current Article 22 Subsequent Articles
8 Authorize the Board to Increase Capital For For Management
in Accordance with Article 153.1.A of
Spanish Company Law
9 Authorize Issuance of Non-Convertible For For Management
Fixed Income Securities
10 Approve Delivery of Free Shares (100 For For Management
Shares) to Employees of the Bank,
Including Executive Directors and Senior
Managers
11 Amend Incentive Plan for Managers of For For Management
Abbey National Bank Approved at the AGM
Held on 6-17-06
12 Approve Incentive Long-Term Plan For For Management
Consisting on the Delivery of Santander
Shares and Linked to Pre-Determined
Requirements or Total Return Results, and
EPS
13 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
BASF AG
Ticker: BFASF Security ID: DE0005151005
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)
- --------------------------------------------------------------------------------
BASF AG
Ticker: BF Security ID: 055262505
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: MAR 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 ADOPTION OF A RESOLUTION ON THE For For Management
APPROPRIATION OF PROFIT
2 ADOPTION OF A RESOLUTION GIVING FORMAL For For Management
APPROVAL TO THE ACTIONS OF THE
SUPERVISORY BOARD
3 ADOPTION OF A RESOLUTION GIVING FORMAL For For Management
APPROVAL TO THE ACTIONS OF THE BOARD OF
EXECUTIVE DIRECTORS
4 ELECTION OF AN AUDITOR FOR THE FINANCIAL For For Management
YEAR 2007
5 AUTHORIZATION TO BUY BACK SHARES AND TO For For Management
PUT THEM TO FURTHER USE INCLUDING THE
AUTHORIZATION TO REDEEM BOUGHT-BACK
SHARES AND REDUCE CAPITAL
6 CONVERSION OF BASF AKTIENGESELLSCHAFT For For Management
INTO A EUROPEAN COMPANY (SOCIETAS
EUROPAEA, SE)
- --------------------------------------------------------------------------------
BAYERISCHE MOTOREN WERKE AG (BMW)
Ticker: Security ID: DE0005190003
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: APR 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.70 per Common Share
and EUR 0.72 per Preference 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 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors
Fiscal 2007
6 Authorize Electronic Distribution of For For Management
Company Communications
7 Authorize Share Repurchase Program and For For Management
Cancellation of Repurchased Shares
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
BCE INC.
Ticker: BCE Security ID: CA05534B7604
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
- --------------------------------------------------------------------------------
BOOTS GROUP PLC(FORMERLY BOOTS CO. PLC)
Ticker: Security ID: GB00B0P7Y252
Meeting Date: JUL 20, 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 Pence Per For For Management
Share
4 Re-elect Sir Nigel Rudd as Director For For Management
5 Elect Jim Smart as Director For For Management
6 Reappoint KPMG Audit Plc as Auditors of For For Management
the Company
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 119,900,000 if the Proposed Merger
with Alliance Unichem Plc becomes
Effective; Otherwise up to GBP 60,100,000
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 17,900,000 if the
Proposed Merger with Alliance Unichem Plc
becomes Effective; Otherwise up to GBP
9,000,000
10 Authorise 96,756,000 Ordinary Shares if For For Management
the Proposed Merger with Alliance Unichem
Plc becomes Effective; Otherwise up to
48,571,000 Ordinary Shares for Market
Purchase
11 Amend Articles of Association For For Management
12 Authorise the Company to Make Donations For For Management
to EU Political Organisations up to GBP
37,500 and to Incur EU Political
Expenditure up to GBP 37,500
13 Amend Boots Performance Share Plan For For Management
- --------------------------------------------------------------------------------
BP PLC
Ticker: BPAQF Security ID: GB0007980591
Meeting Date: APR 12, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Re-elect David Allen as Director For For Management
4 Re-elect The Lord Browne of Madingley as For For Management
Director
5 Re-elect Antony Burgmans as Director For For Management
6 Elect Sir William Castell as Director For For Management
7 Re-elect Iain Conn as Director For For Management
8 Re-elect Errol Davis Jr as Director For For Management
9 Re-elect Douglas Flint as Director For For Management
10 Re-elect Byron Grote as Director For For Management
11 Re-elect Anthony Hayward as Director For For Management
12 Elect Andy Inglis as Director For For Management
13 Re-elect DeAnne Julius as Director For For Management
14 Re-elect Sir Tom McKillop as Director For For Management
15 Re-elect John Manzoni as Director For For Management
16 Re-elect Walter Massey as Director For For Management
17 Re-elect Sir Ian Prosser as Director For For Management
18 Re-elect Peter Sutherland as Director For For Management
19 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
20 Authorise the Company and BP For For Management
International Ltd to Make EU Political
Organisation Donations and Incur EU
Political Expenditure up to GBP 0.1M;
Authorise Each of the Company and BP
International Ltd to Make Donations and
Incur Expenditure up to GBP 0.4M
21 Authorise the Company to Use Electronic For For Management
Communications
22 Authorise 1,950,000,000 Ordinary Shares For For Management
for Market Purchase
23 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 1,626,000,000
24 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 244,000,000
- --------------------------------------------------------------------------------
BRITISH AIRWAYS PLC
Ticker: BAB Security ID: 110419306
Meeting Date: JUL 18, 2006 Meeting Type: Annual
Record Date: MAY 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE AND ADOPT THE ACCOUNTS FOR THE For For Management
YEAR ENDED 31 MARCH 2006, TOGETHER WITH
THE REPORT OF THE DIRECTORS.
2 TO APPROVE THE REMUNERATION REPORT FOR For For Management
THE YEAR ENDED 31 MARCH 2006 TOGETHER
WITH THE REPORT OF THE DIRECTORS.
3 TO RE-ELECT AS A DIRECTOR OF THE COMPANY For For Management
MARTIN BROUGHTON.
4 TO RE-ELECT AS A DIRECTOR OF THE COMPANY For For Management
MARTIN READ.
5 TO ELECT AS A DIRECTOR OF THE COMPANY For For Management
CHUMPOL NALAMLIENG.
6 TO ELECT AS A DIRECTOR OF THE COMPANY For For Management
KEITH WILLIAMS.
7 Ratify Auditors For For Management
8 TO AUTHORISE THE DIRECTORS TO DETERMINE For For Management
THE AUDITOR S REMUNERATION.
9 TO APPROVE EU POLITICAL DONATIONS. For For Management
- --------------------------------------------------------------------------------
BRITISH AIRWAYS PLC
Ticker: BAY Security ID: GB0001290575
Meeting Date: JUL 18, 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 Re-elect Martin Broughton as Director For For Management
4 Re-elect Martin Read as Director For For Management
5 Elect Chumpol NaLamlieng as Director For For Management
6 Elect Keith Williams as Director For For Management
7 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Approve Political Donations and Incur EU For For Management
Political Expenditure up to GBP 400,000
from July 2006 to the Earlier of the 2010
AGM and 18 July 2010, Provided that the
Maximum Amount Per Year is 100,000
- --------------------------------------------------------------------------------
BRITISH SKY BROADCASTING GROUP PLC
Ticker: BSYBF Security ID: GB0001411924
Meeting Date: NOV 3, 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 6.7 Pence Per For For Management
Ordinary Share
3 Re-elect Chase Carey as Director For For Management
4 Re-elect Nicholas Ferguson as Director For For Management
5 Re-elect James Murdoch as Director For For Management
6 Re-elect Jacques Nasser as Director For For Management
7 Re-elect David DeVoe as Director For For Management
8 Re-elect Rupert Murdoch as Director For For Management
9 Re-elect Arthur Siskind as Director For For Management
10 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
11 Approve Remuneration Report For For Management
12 Authorise the Company to Make EU For For Management
Political Organisation Donations up to
GBP 100,000 and Incur EU Political
Expenditure up to GBP 100,000
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 295,000,000
14 Subject to the Passing of Item 13, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 44,000,000
- --------------------------------------------------------------------------------
CADBURY SCHWEPPES PLC
Ticker: CSGWF Security ID: GB0006107006
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 9.9 Pence Per For For Management
Ordinary Share
3 Approve Remuneration Report For For Management
4 Re-elect Sir John Sunderland as Director For For Management
5 Re-elect Rosemary Thorne as Director For For Management
6 Re-elect David Thompson as Director For For Management
7 Elect Sanjiv Ahuja as Director For For Management
8 Elect Raymond Viault as Director For For Management
9 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Amend Cadbury Schweppes Long Term For For Management
Incentive Plan 2004; Amend Cadbury
Schweppes Share Option Plan 2004; Amend
Cadbury Schweppes (New Issue) Share
Option Plan 2004
12 Authorise the Company to Use Electronic For For Management
Communications
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 86,636,438
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 13,126,733
15 Authorise up to GBP 26,253,466 for Market For For Management
Purchase
- --------------------------------------------------------------------------------
CELESIO AG (FORMERLY GEHE AG)
Ticker: Security ID: DE000CLS1001
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.75 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2006
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2007
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
7 Approve Creation of 43.5 Million Pool of For For Management
Capital with Preemptive Rights
8 Amend Articles Re: Allow Electronic For For Management
Distribution of Company Communications
- --------------------------------------------------------------------------------
CHECK POINT SOFTWARE TECHNOLOGIES INC
Ticker: CHKP Security ID: M22465104
Meeting Date: JUL 31, 2006 Meeting Type: Annual
Record Date: JUN 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTORS (OTHER THAN OUTSIDE For For Management
DIRECTORS): GIL SHWED, MARIUS NACHT,
JERRY UNGERMAN, DAN PROPPER, DAVID
RUBNER, TAL SHAVIT. NOTE: DIRECTORS ARE
ELECTED AS A GROUP, NOT INDIVIDUALLY
PLEASE BE ADVISED THAT THE ONLY VALID
VOTING OPTIONS FOR THIS P
2 ELECTION OF OUTSIDE DIRECTORS: YOAV For For Management
CHELOUCHE, IRWIN FEDERMAN, GUY GECHT, RAY
ROTHROCK. NOTE: DIRECTORS ARE ELECTED AS
A GROUP, NOT INDIVIDUALLY PLEASE BE
ADVISED THAT THE ONLY VALID VOTING
OPTIONS FOR THIS PROPOSAL ARE EITHER FOR
OR ABSTAIN
3 TO AUTHORIZE GIL SHWED TO CONTINUE For For Management
SERVING AS CHAIRMAN OF OUR BOARD OF
DIRECTORS AND OUR CHIEF EXECUTIVE OFFICER
FOR UP TO THREE YEARS FOLLOWING THE
MEETING.
4 TO RATIFY THE APPOINTMENT AND For For Management
COMPENSATION OF CHECK POINT S INDEPENDENT
PUBLIC ACCOUNTANTS.
5 TO AMEND OUR ARTICLES OF ASSOCIATION TO For For Management
PERMIT ELECTRONIC VOTING.
6 TO APPROVE COMPENSATION TO CERTAIN For For Management
EXECUTIVE OFFICERS WHO ARE ALSO BOARD
MEMBERS.
7 PLEASE INDICATE WHETHER OR NOT YOU HAVE A None None Management
PERSONAL INTEREST IN PROPOSAL 6. MARK
FOR = YES OR AGAINST = NO.
- --------------------------------------------------------------------------------
CHEUNG KONG (HOLDINGS) LIMITED
Ticker: CHEUF Security ID: HK0001000014
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAY 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Declare Final Dividend For For Management
3a Elect Ip Tak Chuen, Edmond as Director For For Management
3b Elect Woo Chia Ching, Grace as Director For For Management
3c Elect Chiu Kwok Hung, Justin as Director For For Management
3d Elect Chow Kun Chee, Roland as Director For For Management
3e Elect Yeh Yuan Chang, Anthony as Director For For Management
3f Elect Chow Nin Mow, Albert as Director For For Management
3g Elect Wong Yick-ming, Rosanna as Director For For Management
3h Elect Kwan Chiu Yin, Robert as Director For For Management
4 Appoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
6 Amend Articles Re: Appointment of For For Management
Directors
- --------------------------------------------------------------------------------
CHINA MOBILE (HONG KONG) LIMITED
Ticker: CHLKF Security ID: HK0941009539
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAY 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Approve Final Dividend For For Management
2b Approve Special Dividend For For Management
3a Reelect Wang Jianzhou as Director For For Management
3b Reelect Li Yue as Director For For Management
3c Reelect Zhang Chenshuang as Director For For Management
3d Reelect Frank Wong Kwong Shing as For For Management
Director
3e Reelect Paul Michael Donovan as Director For For Management
4 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
CHINA TELECOM CORPORATION LTD
Ticker: Security ID: CN0007867483
Meeting Date: OCT 25, 2006 Meeting Type: Special
Record Date: SEP 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Engineering Framework Agreements For For Management
2 Approve Interconnection Agreement For For Management
3 Approve Proposed Annual Caps for the For For Management
Engineering Framework Agreements for the
Years Ending Dec. 31, 2007 and Dec. 31,
2008
4 Approve Proposed No Annual Cap for the For For Management
Interconnection Agreement for the Years
Ending Dec. 31, 2007 and Dec. 31, 2008
5 Approve Strategic Aggreement For For Management
- --------------------------------------------------------------------------------
CHINA TELECOM CORPORATION LTD
Ticker: Security ID: CN0007867483
Meeting Date: MAY 29, 2007 Meeting Type: Annual
Record Date: APR 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Profit Distribution Proposal and For For Management
Final Dividend
3 Reappoint KPMG and KPMG Huazhen as For For Management
International and Domestic Auditors,
Respectively, and Authorize Board to Fix
Their Remuneration
4 Approve Resignation of Zhang Xiuqin as For For Management
Supervisor
5 Approve Resignation of Li Jian as For For Management
Supervisor
6 Appoint Xiao Jinxue as Supervisor and For For Management
Authorize the Supervisory Committee to
Fix Her Remuneration
7 Appoint Wang Haiyun as Supervisor and For For Management
Authorize the Supervisory Committee to
Fix Her Remuneration
8 Amend Articles of Association For For Management
9a Approve Issuance of Debentures with a For For Management
Maximum Outstanding Repayment Amount of
RMB 40 Bilion (the Issue)
9b Authorize Board to Determine Specific For For Management
Terms, Conditions and Other Matters, Do
All Such Acts and Take All Step Necessary
to Implement the Issue
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Approve Increase in Registered Capital For Against Management
- --------------------------------------------------------------------------------
CHINATRUST FINANCIAL HOLDING CO. LTD.
Ticker: Security ID: TW0002891009
Meeting Date: JUN 15, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2006 Financial Statements For For Management
2 Approve Compensation of the Accumulated For For Management
Losses of the Company
3 Amend Procedures Regarding the For For Management
Acquisition or Disposal of Assets
4 Amend Election Rules of Directors and For For Management
Supervisors
5 Amend Articles of Association For For Management
6 Other Business None None Management
- --------------------------------------------------------------------------------
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 None Management
2 THE SUPERVISORS AUDIT REPORT ON THE None None Management
COMPANY FOR 2006.
3 THE AMENDMENT TO THE COMPANY S RULES OF None None Management
ORDER OF BOARD OF DIRECTORS MEETING.
4 THE COMPANY S OPERATION REPORT AND For For Management
FINANCIAL STATEMENTS FOR 2006.
5 THE COMPANY S DISTRIBUTION OF EARNINGS For For Management
FOR 2006.
6 AMENDMENT TO THE COMPANY S ARTICLES OF For For Management
INCORPORATION.
7 PROPOSED CONVERSION OF THE CAPITAL For For Management
SURPLUS INTO CAPITAL INCREASE OF THE
COMPANY AND ISSUANCE OF NEW SHARES.
8 PROPOSED CAPITAL DECREASE IN CASH OF THE For For Management
COMPANY.
9 AMENDMENT TO THE COMPANY S PROCESS FOR For For Management
ACQUISITIONS AND DISPOSAL OF ASSETS.
10 AMENDMENT TO THE COMPANY S PROCEDURES FOR For For Management
ENDORSEMENTS AND GUARANTEES.
11 FORMULATION OF THE COMPANY S PROCEDURES For For Management
FOR LENDING OF CAPITAL TO OTHERS.
12 AMENDMENT TO THE COMPANY S REGULATIONS OF For For Management
ELECTION OF DIRECTORS AND SUPERVISORS.
13 ELECTION OF THE COMPANY S 5TH TERM For For Management
DIRECTORS AND SUPERVISORS.
- --------------------------------------------------------------------------------
COMPAL ELECTRONICS INC.
Ticker: Security ID: US20440Y2000
Meeting Date: JUN 15, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2006 Financial Statements For For Management
2 Approve 2006 Profit Distribution Plan For For Management
3 Approve Capitalization of 2006 Dividends, For For Management
Reserves for Bonus Issue, and Employee
Profit Sharing
4 Amend Articles of Association For For Management
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Elect Wong Chung-Pin as Director with For For Management
Shareholder No. 1357
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
8 Other Business None None Management
- --------------------------------------------------------------------------------
COMPASS GROUP PLC
Ticker: CPG Security ID: GB0005331532
Meeting Date: FEB 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 6.7 Pence Per For For Management
Ordinary Share
4 Elect Richard Cousins as Director For For Management
5 Elect Sir Ian Robinson as Director For For Management
6 Elect Gary Green as Director For For Management
7 Re-elect Andrew Martin as Director For For Management
8 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Authorise the Company and Any Company For For Management
which is or Becomes a Subsidiary of the
Company to Make EU Political
Organisations Donations and Incur EU
Political Expenditure up to GBP 125,000
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 68,700,000
12 Subject to the Passing of Resolution 11, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 10,300,000
13 Authorise 206,000,000 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD. (FORMERLY DEVELOPMENT BANK OF SINGAPORE)
Ticker: DBSDF Security ID: SG1L01001701
Meeting Date: APR 4, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD. (FORMERLY DEVELOPMENT BANK OF SINGAPORE)
Ticker: DBSDF Security ID: SG1L01001701
Meeting Date: APR 4, 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 0.20 Per For For Management
Share and Special Dividend of SGD 0.05
Per Share
3 Approve Directors' Fees of SGD 1.5 For For Management
Million (2005: SGD 1.1 Million)
4 Appoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
5a Reelect Jackson Tai as Director For For Management
5b Reelect Ang Kong Hua as Director For For Management
5c Reelect Leung Chun Ying as Director For For Management
5d Reelect Peter Ong Boon Kwee as Director For For Management
6a Approve Issuance of Shares and Grant For Against Management
Options Pursuant to the DBSH Share Option
Plan
6b Approve Issuance of Shares and Grant of For Against Management
Options and/or Awards Pursuant to the
DBSH Share Plan
6c Approve Issuance of Shares without For For Management
Preemptive Rights
- --------------------------------------------------------------------------------
DEUTSCHE POST AG
Ticker: DPW Security ID: DE0005552004
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.75 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2006
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2007
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
7 Approve Issuance of Convertible Bonds For For Management
and/or Bonds with Warrants Attached
without Preemptive Rights up to Aggregate
Nominal Amount of EUR 1 Billion; Approve
Creation of EUR 56 Million Pool of
Capital to Guarantee Conversion Rights
8 Elect Ingrid Matthaeus-Maier to the For For Management
Supervisory Board
- --------------------------------------------------------------------------------
E.ON AG (FORMERLY VEBA AG)
Ticker: EONAF Security ID: DE0007614406
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: APR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.35 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2006
4 Approve Discharge of Supervisory Board For For Management
Fiscal 2006
5 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares -
Authorize Use of Financial Derivatives
When Repurchasing
6 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2007
- --------------------------------------------------------------------------------
EMBRAER, EMPRESA BRASILEIRA DE AERONAUTICA
Ticker: ERJ Security ID: 29081M102
Meeting Date: APR 23, 2007 Meeting Type: Annual/Special
Record Date: MAR 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 EXAMINE, DISCUSS AND VOTE ON THE For For Management
FINANCIAL STATEMENTS FOR THE YEAR ENDED
DECEMBER 31, 2006
2 ALLOCATE THE NET PROFITS RECORDED IN SUCH For For Management
FISCAL YEAR
3 APPOINT THE MEMBERS OF THE FISCAL For For Management
COMMITTEE FOR THE 2007/2008 TERM OF
OFFICE
4 SET THE AGGREGATE ANNUAL COMPENSATION TO For For Management
BE RECEIVED BY THE COMPANY S OFFICERS AND
MEMBERS OF THE COMMITTEE OF ITS BOARD OF
DIRECTORS
5 SET THE COMPENSATION OF THE MEMBERS OF For For Management
THE FISCAL COMMITTEE
6 CONFIRM THE INCREASE IN THE COMPANY S For For Management
CAPITAL STOCK IN THE AMOUNT OF R$
11,119,509.06, AS APPROVED BY THE BOARD
OF DIRECTORS AT ITS MEETINGS HELD IN
SEPTEMBER AND DECEMBER 2006 AND MARCH
2007.
7 AMEND ARTICLE 6 OF THE COMPANY S BYLAWS, For For Management
AS A RESULT OF THE CONFIRMATION OF THE
INCREASE IN CAPITAL STOCK
8 AMEND THE COMPANY S BYLAWS IN ORDER TO For For Management
REMOVE ARTICLE 10 AND ITS SOLE PARAGRAPH
AND INCLUDE THEM, WITH AMENDMENTS, AS
PARAGRAPH 3 AND PARAGRAPH 4 OF ARTICLE 7,
RENUMBERING, AS A CONSEQUENCE, THE
REMAINING ARTICLES OF THE BYLAWS
9 CONSOLIDATE THE COMPANY S BYLAWS For For Management
- --------------------------------------------------------------------------------
ENI SPA
Ticker: Security ID: IT0003132476
Meeting Date: MAY 22, 2007 Meeting Type: Special
Record Date: MAY 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 6.2, 13, 17, 24, 28 of the For For Management
Bylaws
- --------------------------------------------------------------------------------
ENI SPA
Ticker: Security ID: IT0003132476
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: MAY 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Statutory For For Management
Reports, and Allocation of Income for the
Fiscal Year 2006 of Finanziaria ENI -
Enifin SpA, incorporated in ENI on Dec.
13, 2006
2 Accept Financial Statements, Statutory For For Management
Reports, and Allocation of Income for the
Fiscal Year 2006 of ENI Portugal
Investment SpA, incorporated in ENI on
Dec. 13, 2006
3 Accept Financial Statements, Consolidated For For Management
Financial Statements, and Statutory
Reports for the Fiscal Year 2006
4 Approve Allocation of Income For For Management
5 Authorize Share Repurchase Program; For For Management
Revoke Previously Granted Authorization
to Repurchase Shares
6 Extend Mandate of the External Auditors For For Management
PriceWaterhouseCoopers for the Three-Year
Term 2007-2009
- --------------------------------------------------------------------------------
FRANCE TELECOM SA
Ticker: FNCTF Security ID: FR0000133308
Meeting Date: MAY 21, 2007 Meeting Type: Annual/Special
Record Date: MAY 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.20 per Share
4 Approve Special Auditors' Report For Abstain Management
Regarding Related-Party Transactions
5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6 Elect Claudie Haignere as Director For For Management
7 Amend Article 21 of Association Re: For For Management
Record Date
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 4 Billion
9 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 4 Billion
10 Authorize Board to Set Issue Price for 10 For For Management
Percent of Issued Capital Pursuant to
Issue Authority without Preemptive Rights
11 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote
Above
12 Authorize Capital Increase of Up to EUR 4 For For Management
Billion for Future Exchange Offers
13 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
14 Authorize Issuance of Equity upon For Against Management
Conversion of a Subsidiary's
Equity-Linked Securities Up to 4 Billion
15 Authorize Capital Increase of up to EUR For For Management
200 Million to Participants of Orange SA
Stock Option Plan in Connection with
France Telecom Liquidity Agreement
16 Approve Restricted Stock Plan for Orange For For Management
SA Option Holders
17 Set Global Limit for Capital Increase to For For Management
Result from All Issuance Requests at EUR
8 Billion
18 Approve Issuance of Securities For For Management
Convertible into Debt
19 Authorize Capitalization of Reserves of For For Management
Up to EUR 2 Billion for Bonus Issue or
Increase in Par Value
20 Approve Stock Option Plans Grants For For Management
21 Approve Employee Savings-Related Share For For Management
Purchase Plan
22 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
23 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
FUJIFILM HOLDINGS CORP. (FORMERLY FUJI PHOTO FILM CO.)
Ticker: 4901 Security ID: JP3814000000
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 12.5
2 Amend Articles to: Increase Authorized For Against Management
Capital
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For For Management
6 Approve Retirement Bonus for Statutory For For Management
Auditor
7 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
8 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
9 Approve Stock Option Plan and Deep For For Management
Discount Stock Option Plan for Directors
- --------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC (FORMERLY GLAXO WELLCOME PLC )
Ticker: GLAXF Security ID: GB0009252882
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Elect Daniel Podolsky as Director For For Management
4 Elect Stephanie Burns as Director For For Management
5 Re-elect Julian Heslop as Director For For Management
6 Re-elect Sir Deryck Maughan as Director For For Management
7 Re-elect Ronaldo Schmitz as Director For For Management
8 Re-elect Sir Robert Wilson as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
10 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
11 Authorise the Company to Make EU For For Management
Political Organisations Donations up to
GBP 50,000 and to Incur EU Political
Expenditures up to GBP 50,000
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 479,400,814
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 71,910,122
14 Authorise 575,280,977 Ordinary Shares for For For Management
Market Purchase
15 Amend Articles of Association Re: For For Management
Electronic Communication
- --------------------------------------------------------------------------------
HITACHI LTD.
Ticker: 6501 Security ID: JP3788600009
Meeting Date: JUN 26, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Etsuhiko Shoyama For For Management
1.2 Elect Director Kazuo Furukawa For For Management
1.3 Elect Director Yoshiki Yagi For For Management
1.4 Elect Director Tadamichi Sakiyama For For Management
1.5 Elect Director Toyoaki Nakamura For For Management
1.6 Elect Director Yoshie Ohta For For Management
1.7 Elect Director Mitsuo Ohhashi For For Management
1.8 Elect Director Akihiko Nomiyama For Against Management
1.9 Elect Director Kenji Miyahara For For Management
1.10 Elect Director Tooru Motobayashi For Against Management
1.11 Elect Director Takeo Ueno For For Management
1.12 Elect Director Isao Uchigasaki For For Management
1.13 Elect Director Michihiro Honda For For Management
- --------------------------------------------------------------------------------
HOUSING DEVELOPMENT FINANCE CORP. LTD.
Ticker: Security ID: INE001A01028
Meeting Date: JUL 18, 2006 Meeting Type: Annual
Record Date: JUL 4, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividend of INR 20 Per Share For For Management
3 Reappoint B.S. Mehta as Director For For Management
4 Reappoint S.A. Dave as Director For For Management
5 Reappoint S. Venkitaramanan as Director For For Management
6 Approve S.B. Billimoria & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Pannell Kerr Forster as Branch For For Management
Auditors and Authorize Board to Fix Their
Remuneration
8 Approve Increase in Authorized Capital to For For Management
INR 2.75 Billion Divided into 275 Million
Equity Shares of INR 10 Each
9 Amend Clause V of the Memorandum of For For Management
Association to Reflect Increase in
Authorized Capital
10 Amend Article 3 of the Articles of For For Management
Association to Reflect Increase in
Authorized Capital
- --------------------------------------------------------------------------------
HOUSING DEVELOPMENT FINANCE CORP. LTD.
Ticker: Security ID: INE001A01028
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: JUN 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividend of INR 22 Per Share For For Management
3 Reappoint K. Mahindra as Director For For Management
4 Reappoint D.M. Sukthankar as Director For For Management
5 Reappoint N.M. Munjee as Director For For Management
6 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
7 Approve Pannell Kerr Forster as Branch For For Management
Auditors and Authorize Board to Fix Their
Remuneration
8 Approve Increase in Remuneration of D.S. For For Management
Parekh, Chairman and Managing Director,
K.M. Mistry, Managing Director, and R.S.
Karnad, Executive Director
9 Approve Increase in Borrowing Powers to For Against Management
INR 1 Trillion
10 Approve Increase in Authorized Capital to For For Management
INR 3.25 Billion Divided into 325 Million
Equity Shares of INR 10 Each
11 Amend Clause V of the Memorandum of For For Management
Association to Reflect Increase in
Authorized Capital
12 Amend Article 3 of the Articles of For For Management
Association to Reflect Increase in
Authorized Capital
13 Approve Employee Stock Option Scheme - For For Management
2007
14 Approve Issuance of an Aggregate of 18 For For Management
Million Equity Shares to Citigroup
Strategic Holdings Mauritius Ltd and CMP
Asia Ltd
- --------------------------------------------------------------------------------
HSBC HOLDINGS PLC
Ticker: HSBA Security ID: GB0005405286
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
- --------------------------------------------------------------------------------
HSBC HOLDINGS PLC
Ticker: HBC Security ID: 404280406
Meeting Date: MAY 25, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE THE REPORT AND ACCOUNTS FOR For For Management
2006
2 TO APPROVE THE DIRECTORS REMUNERATION For For Management
REPORT FOR 2006
3(a) TO RE-ELECT THE LORD BUTLER A DIRECTOR For For Management
3(b) TO RE-ELECT THE BARONESS DUNN A DIRECTOR For For Management
3(c) TO RE-ELECT R A FAIRHEAD A DIRECTOR For For Management
3(d) TO RE-ELECT W K L FUNG A DIRECTOR For For Management
3(e) TO RE-ELECT SIR BRIAN MOFFAT A DIRECTOR For For Management
3(f) TO RE-ELECT G MORGAN A DIRECTOR For For Management
4 Ratify Auditors For For Management
5 TO AUTHORISE THE DIRECTORS TO ALLOT For For Management
SHARES
6 TO DISAPPLY PRE-EMPTION RIGHTS (SPECIAL For For Management
RESOLUTION)
7 TO AUTHORISE THE COMPANY TO PURCHASE ITS For For Management
OWN ORDINARY SHARES
8 TO AUTHORISE THE DIRECTORS TO OFFER A For For Management
SCRIP DIVIDEND ALTERNATIVE
9 TO AUTHORISE THE COMPANY TO MAKE For For Management
POLITICAL DONATIONS AND INCUR POLITICAL
EXPENDITURE
10 TO AUTHORISE HSBC BANK PLC TO MAKE For For Management
POLITICAL DONATIONS AND INCUR POLITICAL
EXPENDITURE
11 TO AUTHORISE ELECTRONIC COMMUNICATIONS For For Management
WITH SHAREHOLDERS IN ACCORDANCE WITH THE
COMPANIES ACT 2006
12 TO ALTER THE ARTICLES OF ASSOCIATION For For Management
(SPECIAL RESOLUTION)
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HUSKY ENERGY INC.
Ticker: HSE Security ID: CA4480551031
Meeting Date: APR 19, 2007 Meeting Type: Annual/Special
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor T.K. Li For For Management
1.2 Elect Director Canning K.N. Fok For For Management
1.3 Elect Director R. Donald Fullerton For For Management
1.4 Elect Director Martin J.G. Glynn For For Management
1.5 Elect Director Brent D. Kinney For For Management
1.6 Elect Director Holger Kluge For For Management
1.7 Elect Director Poh Chan Koh For For Management
1.8 Elect Director Eva L. Kwok For For Management
1.9 Elect Director Stanley T.L. Kwok For For Management
1.10 Elect Director John C.S. Lau For For Management
1.11 Elect Director Wayne E. Shaw For For Management
1.12 Elect Director William Shurniak For For Management
1.13 Elect Director Frank J. Sixt For For Management
2 Ratify KPMF LLP as Auditors For For Management
3 Amend Stock Option Plan For Against Management
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HUSKY ENERGY INC.
Ticker: HSE Security ID: CA4480551031
Meeting Date: JUN 27, 2007 Meeting Type: Special
Record Date: MAY 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 1:2 Stock Split For For Management
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HUTCHISON WHAMPOA LIMITED
Ticker: Security ID: HK0013000119
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAY 9, 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 Li Ka-Shing as Director For For Management
3b ReelectFrank John Sixt as Director For For Management
3c Reelect Michael David Kadoorie as For For Management
Director
3d Reelect George Colin Magnus as Director For For Management
4 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
5d Approve Employee Share Option Plan of For Against Management
Hutchison Telecommunications (Australia)
Ltd.
5e Amend Articles of Association For For Management
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IBERDROLA S.A.
Ticker: IBE Security ID: ES0144580018
Meeting Date: MAR 28, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year Ended 12-31-06
2 Approve Allocation of Income and For For Management
Distribution of Dividends
3 Accept Board of Director's Report on For For Management
Company and Consolidated Group
4 Approve Discharge of Directors For For Management
5.1 Ratify Appointment of Inigo Victor de For For Management
Oriol Ibarra as Board Member
5.2 Ratify Appointment of Ines Macho Stadler For For Management
as Board Member
5.3 Ratify Appointment of Braulio Medel For For Management
Camara as Board Member
5.4 Ratify Appointment of Jose Carlos Pla For For Management
Royo as Board Member
6.1 Reelect Jose Orbegozo Arroyo as Board For For Management
Member
6.2 Reelect Lucas Maria de Oriol For For Management
Lopez-Montenegro as Board Member
6.3 Reelect Mariano de Ybarra y Zubiria as For For Management
Board Member
6.4 Reelect Xabier de Irala Estevez Board For For Management
Member
6.5 Reelect Inigo Victor de Oriol Ibarra as For For Management
Board Member
6.6 Reelect Ines Machado Stadler as Board For For Management
Member
6.7 Reelect Braulio Medel Camara as Board For For Management
Member
7 Nominate Nicolas Osuna Garcia as Board For For Management
Member
8 Approve 4:1 Stock Split and Subsequent For For Management
Reduction of Par Value to EUR 0.75 Per
Share from EUR 3 Per Share; Amend Article
5 of Bylaws Accordingly
9 Authorize Repurchase of Shares; Void For For Management
Authorization Granted at the 3-30-06 AGM
(Unused Amount)
10 Authorize the Board with the Power of For For Management
Substitution to Issue
Bonds/Debentures/Other Debt Securities up
to Aggregate Nominal Amount of EUR 20
Billion and Promissory Notes up to an
Amount of EUR 4 Billion; Void
Authorization Granted at 3-30-06 AGM
11 Authorize the Board to Require the For For Management
Listing and Delisting of Shares, Debt
Securities, Bonds, Promissory Notes, and
Preferred Stock from National and Foreign
Secondary Markets; Void Authorization
Granted at the 3-30-06 AGM
12 Authorize Board to Approve the Creation For For Management
of Foundation; Void Authorization in it
Unused Amount Granted at 3-30-06 AGM
13.1 Amend Articles 5, 6, 11, 12, 13, 14, 15 For For Management
of Section I of Bylaws to Conform with
Recommendations from the Spanish Unified
Code of Best Practices
13.2 Amend Articles 16 to 25, 27 to 29, 32 to For For Management
34, 36 to 40, and 43 to 47, and Add New
Article 48, Renumber Current Article 48
to 49, Amend Articles 50 to 53 Re:
Conform with Recommendations from the
Spanish Unified Code of Best Practices
13.3 Amend Articles 57, 58, 59, 60, 62, and 63 For For Management
of Section IV of Bylaws to Conform with
Recommendations from the Spanish Unified
Code of Best Practices
13.4 Include New Section V Re: Final For For Management
Provisions Consisting of a Sole Final
Provision
13.5 Consolidate Amendments to Articles in For For Management
Light with the Proposed Amendments
14 Amend Articles General Meeting Guidelines For For Management
in Light of Amendments to Articles and
Subsequent Approval of the New Text
15 Present Report Re: Amendments to General For For Management
Meeting Guidelines in According with
Article 115 of the Spanish Company Law
16 Approve EUR 790.13 Million Capital For For Management
Increase Via Non-Rights Issuance of
263.38 Million of New Shares at EUR 3
Nominal Value and Share Issuance Premium
to be Determined; Amend Article 5
Accordingly
17 Authorize Issuance of Simple Notes in the For For Management
Minimal Nominal Amount of EUR 29.51
Million and Maximum Nonimal Amount of EUR
1.1 Billion; Authorize Board to Set All
Terms and Conditions of Notes Issuance
18 Approve Within the Framework of the For For Management
Scottish Power Plc Transaction the
Continuity of the Share Purchase Plans
Already Established with the Purpose of
Managing its Rights and the Delivery of
Iberdrola Shares under the Terms
Established in the Transaction
19 Approve EUR 34.95 Million Capital For For Management
Increase via Non-Right Issuance of 11.65
Million Shares of EUR 3 Par Value to
Service the Stock Purchase Plan for
Scottish Power Employees and Extend the
Said Plans to Iberdrola Employees; Amend
Article 5 of Bylaws
20 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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ICICI BANK
Ticker: Security ID: INE090A01013
Meeting Date: JUL 22, 2006 Meeting Type: Annual
Record Date: JUL 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividend on Preference Shares For For Management
3 Approve Dividend of INR 8.50 Per Equity For For Management
Share
4 Reappoint L.N. Mittal as Director For For Management
5 Reappoint P.M. Sinha as Director For For Management
6 Reappoint V.P. Watsa as Director For For Management
7 Reappoint L.D. Gupte as Director For For Management
8 Approve BSR & Co. as Auditors and For For Management
Authorize Board to Fix Their Remuneration
9 Appoint Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
10 Appoint R.K. Joshi as Director For For Management
11 Appoint N. Murkumbi as Director For For Management
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ICICI BANK
Ticker: Security ID: INE090A01013
Meeting Date: JAN 20, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation of The For For Management
Sangli Bank Ltd. with ICICI Bank Ltd.
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ICICI BANK
Ticker: Security ID: INE090A01013
Meeting Date: JUN 7, 2007 Meeting Type: Special
Record Date: MAY 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Authorized Capital For For Management
to INR 17.75 Billion Divided into 1.275
Billion Equity Shares of INR 10 Each, 15
Million Preference Shares of INR 100
Each, and 350 Preference Shares of INR 10
Million Each
2 Amend Article 5(a) of the Articles of For For Management
Association to Reflect Changes in
Authorized Capital
3 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to 25 Percent of the
Increased Authorized Equity Share Capital
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INFINEON TECHNOLOGIES AG
Ticker: Security ID: DE0006231004
Meeting Date: FEB 15, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2005/2006
2a Approve Discharge of Management Board for For For Management
Fiscal 2005/2006
2b Withhold Discharge of Former Management For For Management
Board Member Andreas von Zitzewitz
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2005/2006
4 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft as Auditors for
Fiscal
2006/2007
5 Approve Creation of EUR 224 Million Pool For For Management
of Capital without Preemptive Rights
6 Approve Issuance of Convertible Bonds For For Management
and/or Bonds with Warrants Attached
without Preemptive Rights up to Aggregate
Nominal Amount of EUR 4 Billion; Approve
Creation of EUR 248 Million Pool of
Capital to Guarantee Conversion Rights
7 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
8 Amend Articles Re: Location of Company For For Management
Headquarters
9 Amend Articles Re: Conducting of For For Management
Shareholder Meetings due to New German
Legislation (Law on Company Integrity and
Modernization of the Right of Avoidance)
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ING GROEP NV
Ticker: INGVF Security ID: NL0000303600
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Announcements None None Management
2a Receive Report of Management Board None None Management
2b Receive Report of Supervisory Board None None Management
2c Approve Financial Statements and For For Management
Statutory Reports
3a Receive Explanation on Company's None None Management
Retention and Distribution Policy
3b Approve Dividends of EUR 1.32 Per Share For For Management
4a Discuss Remuneration Report None None Management
4b Approve Stock Option Plan For For Management
5a Receive Explanation on Company's None None Management
Corporate Governance Policy
5b Amend Articles For For Management
6 Corporate Responsiblity None None Management
7a Approve Discharge of Management Board For For Management
7b Approve Discharge of Supervisory Board For For Management
8 Discuss Proposed Change of Audit None None Management
Structure
9ai Elect John Hele to Management Board For For Management
9aii Elect Hans van Kempen to Management Board Against Against Management
9bi Elect Koos Timmermans to Management Board For For Management
9bii Elect Hugo Smid to Management Board Against Against Management
10ai Elect Claus Dieter Hoffmann to For For Management
Supervisory Board
10aii Elect Gerrit Broekers to Supervisory Against Against Management
Board
10bi Elect Wim Kok to Supervisory Board For For Management
10bii Elect Cas Jansen to Supervisory Board Against Against Management
10ci Elect Henk Breukink to Supervisory Board For For Management
10cii Elect Peter Kuys to Supervisory Board Against Against Management
10di Elect Peter Elverding to Supervisory For For Management
Board
10dii Elect Willem Dutilh to Supervisory Board Against Against Management
10ei Elect Piet Hoogendoorn to Supervisory For For Management
Board
10eii Elect Jan Kuijper to Supervisory Board Against Against Management
11a Grant Board Authority to Issue For For Management
220,000,000 Ordinary Shares Up Plus
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 For Management
Preference B Shares and
Restricting/Excluding Preemptive Rights
12a Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
12b Authorize Repurchase Preference A Shares For For Management
or Depositary Receipts for Preference A
Shares
13 Approve Cancellation of Preference A For For Management
shares Held by ING Groep NV
14 Other Business and Conclusion None None Management
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ING GROEP NV
Ticker: ING Security ID: 456837103
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 ANNUAL ACCOUNTS FOR 2006. For For Management
2 DIVIDEND FOR 2006. For For Management
3 MAXIMUM NUMBER OF STOCK OPTIONS AND For For Management
PERFORMANCE SHARES TO BE GRANTED TO
MEMBERS OF THE EXECUTIVE BOARD FOR 2006.
4 AMENDMENT OF THE ARTICLES OF ASSOCIATION. For For Management
5 DISCHARGE OF THE EXECUTIVE BOARD IN For For Management
RESPECT OF THE DUTIES PERFORMED DURING
THE YEAR 2006.
6 DISCHARGE OF THE SUPERVISORY BOARD IN For For Management
RESPECT OF THE DUTIES PERFORMED DURING
THE YEAR 2006.
7 COMPOSITION OF THE EXECUTIVE BOARD: For For Management
APPOINTMENT OF MR. JOHN HELE.
8 COMPOSITION OF THE EXECUTIVE BOARD: For For Management
APPOINTMENT OF MR. KOOS TIMMERMANS.
9 COMPOSITION OF THE SUPERVISORY BOARD: For For Management
REAPPOINTMENT OF MR. CLAUS DIETER
HOFFMANN.
10 COMPOSITION OF THE SUPERVISORY BOARD: For For Management
REAPPOINTMENT OF MR. WIM KOK.
11 COMPOSITION OF THE SUPERVISORY BOARD: For For Management
APPOINTMENT OF MR. HENK BREUKINK.
12 COMPOSITION OF THE SUPERVISORY BOARD: For For Management
APPOINTMENT OF MR. PETER ELVERDING.
13 COMPOSITION OF THE SUPERVISORY BOARD: For For Management
APPOINTMENT OF MR. PIET HOOGENDOORN.
14 AUTHORISATION TO ISSUE ORDINARY SHARES For For Management
WITH OR WITHOUT PREFERENTIAL RIGHTS.
15 AUTHORISATION TO ISSUE PREFERENCE B For For Management
SHARES WITH OR WITHOUT PREFERENTIAL
RIGHTS.
16 AUTHORISATION TO ACQUIRE ORDINARY SHARES For For Management
OR DEPOSITARY RECEIPTS FOR ORDINARY
SHARES IN THE COMPANY S OWN CAPITAL.
17 AUTHORISATION TO ACQUIRE PREFERENCE A For For Management
SHARES OR DEPOSITARY RECEIPTS FOR
PREFERENCE A SHARES IN THE COMPANY S OWN
CAPITAL.
18 CANCELLATION OF (DEPOSITARY RECEIPTS OF) For For Management
PREFERENCE A SHARES WHICH ARE HELD BY ING
GROEP N.V.
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INSTITUTIONAL FIDUCIARY TRUST
Ticker: INFXX Security ID: 457756500
Meeting Date: MAY 11, 2007 Meeting Type: Special
Record Date: JAN 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Harris J. Ashton For Echo Management
Vote
1.2 Elect Trustee Robert F. Carlson For Echo Management
Vote
1.3 Elect Trustee Sam L. Ginn For Echo Management
Vote
1.4 Elect Trustee Edith E. Holiday For Echo Management
Vote
1.5 Elect Trustee Frank W. T. LaHaye For Echo Management
Vote
1.6 Elect Trustee Frank A. Olson For Echo Management
Vote
1.7 Elect Trustee Larry D. Thompson For Echo Management
Vote
1.8 Elect Trustee John B. Wilson For Echo Management
Vote
1.9 Elect Trustee Charles B. Johnson For Echo Management
Vote
1.10 Elect Trustee Gregory E. Johnson For Echo Management
Vote
2 Approve Conversion to Series of Delaware For Echo Management
Business Trust Vote
3 Approve Change of Fundamental Investment For Echo Management
Policy Vote
4 Approve Change of Fundamental Investment For Echo Management
Policy Vote
5 Approve Change of Fundamental Investment For Echo Management
Policy Vote
6 Approve Change of Fundamental Investment For Echo Management
Policy Vote
7 Approve Change of Fundamental Investment For Echo Management
Policy Vote
8 Approve Change of Fundamental Investment For Echo Management
Policy Vote
9 Approve Change of Fundamental Investment For Echo Management
Policy Vote
10 Approve Change of Fundamental Investment For Echo Management
Policy Vote
11 Approve Elimination of Fundamental For Echo Management
Investment Policy Vote
12 Approve Change of Fundamental Investment For Echo Management
Policy Vote
For all items above, voted shares in the same proportion as the vote of all
other shareholders.
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KOOKMIN BANK
Ticker: KBNKF Security ID: KR7060000007
Meeting Date: MAR 23, 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 3650 Per Share
2 Elect Jacques P.M. Kemp as Independent For For Management
Non-Executive Director
3 Elect Four Members of Audit Committee For For Management
4 Approve Stock Options Previous Granted by For For Management
Board
5 Approve Stock Option Grants For For Management
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KOOKMIN BANK
Ticker: KB Security ID: 50049M109
Meeting Date: MAR 23, 2007 Meeting Type: Annual
Record Date: DEC 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF NON-CONSOLIDATED FINANCIAL For For Management
STATEMENTS (BALANCE SHEET, INCOME
STATEMENT AND STATEMENT OF APPROPRIATION
OF RETAINED EARNINGS) FOR THE FISCAL YEAR
2006, AS SET FORTH IN THE COMPANY S
NOTICE OF MEETING ENCLOSED HEREWITH.
2 APPROVAL OF THE APPOINTMENT OF DIRECTORS, For For Management
AS SET FORTH IN THE COMPANY S NOTICE OF
MEETING ENCLOSED HEREWITH.
3 APPROVAL OF APPOINTMENT OF CANDIDATES FOR For For Management
THE MEMBERS OF THE AUDIT COMMITTEE, WHO
ARE NON-EXECUTIVE DIRECTORS, AS SET FORTH
IN THE COMPANY S NOTICE OF MEETING
ENCLOSED HEREWITH.
4 APPROVAL OF PREVIOUSLY GRANTED STOCK For For Management
OPTION, AS SET FORTH IN THE COMPANY S
NOTICE OF MEETING ENCLOSED HEREWITH.
5 APPROVAL OF THE GRANT OF STOCK OPTION, AS For For Management
SET FORTH IN THE COMPANY S NOTICE OF
MEETING ENCLOSED HEREWITH.
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KOREA ELECTRIC POWER CORP
Ticker: Security ID: KR7015760002
Meeting Date: AUG 9, 2006 Meeting Type: Special
Record Date: JUL 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Three Executive Directors For For Management
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KOREA ELECTRIC POWER CORP
Ticker: KEP Security ID: 500631106
Meeting Date: AUG 9, 2006 Meeting Type: Special
Record Date: JUL 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECT MR. JONG HWAK PARK, MANAGER For For Management
SECRETARIAT, AS A STANDING DIRECTOR.
2 ELECT MR. MYOUNG CHUL JANG, GENERAL For For Management
MANAGER, PERSONAL & GENERAL AFFAIRS
DEPARTMENT, AS A STANDING DIRECTOR.
3 ELECT MR. HO MUN, GENERAL MANAGER, For For Management
CHOONGNAM DISTRICT HEAD OFFICE, AS A
STANDING DIRECTOR.
- --------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORP
Ticker: Security ID: KR7015760002
Meeting Date: MAR 23, 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 1000 Per Share
2 Elect President of Company For For Management
- --------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORP
Ticker: KEP Security ID: 500631106
Meeting Date: MAR 26, 2007 Meeting Type: Annual
Record Date: DEC 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For Did Not Management
Dividend of KRW 1000 Per Share Vote
2 Elect President of Company For Did Not Management
Vote
- --------------------------------------------------------------------------------
KT CORP (FORMERLY KOREA TELECOM CORPORATION)
Ticker: KTC Security ID: 48268K101
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 Elect Jeong Ro Yoon as a Member of the For For Management
Audit Committee
4 Elect Kon Sik Kim as a Member of the For For Management
Audit Committee
5 Elect Director Jon Lok Yoon For For Management
6 Elect Director Jeong Soo Suh For For Management
7 Elect Director Paul C. Yi For For Management
8 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
LG ELECTRONICS INC.
Ticker: Security ID: KR7066570003
Meeting Date: MAR 23, 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 750 Per Common Share
2 Elect Directors For For Management
3 Elect Members of Audit Committee For For Management
4 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
LONZA GROUP LTD.
Ticker: Security ID: CH0013841017
Meeting Date: MAR 28, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For For Management
and Statutory Reports
2 Accept Financial Statements and Statutory For For Management
Reports
3 Approve Allocation of Income and For For Management
Dividends of CHF 1.50 per Share
4 Approve Discharge of Board and Senior For For Management
Management
5 Reelect Julia Higgins, Peter Kalantzis, For For Management
Gerhard Mayr, Rolf Soiron, Richard Sykes,
and Peter Wilden as Directors
6 Ratify KPMG Fides Peat as Auditors For For Management
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MEDIASET SPA
Ticker: Security ID: IT0001063210
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 For Management
Reports
a.2 Approve Allocation of Income For For Management
b.1 Accept Consolidated Financial Statements For For Management
c.1 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
- --------------------------------------------------------------------------------
MICHELIN ET CIE.
Ticker: Security ID: FR0000121261
Meeting Date: MAY 11, 2007 Meeting Type: Annual/Special
Record Date: MAY 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 10 of the Bylaws Re: For For Management
Appointment of General Managers, Whether
Qualifying as General Partners or Not
2 Amend Article 11 of the Bylaws Re: For For Management
Mandatory Blocking of Shares Owned by the
General Managers Who Are General Partners
3 Amend Articles 12, and 30 of the Bylaws For For Management
Re: Remuneration of General Managers Who
Are Not General Partners
4 Amend Article13 of the Bylaws Re: End of For For Management
Mandate of General Managers Who Are Not
General Partners
5 Amend Article 14 of the Bylaws Re: Powers For For Management
of General Partners Concerning General
Managers
6 Amend Article 17 of the Bylaws Re: Powers For For Management
of the Supervisory Board Concerning
General Managers
7 Amend Articles 25, and 26 of the Bylaws For For Management
Re: Powers of General Meeting of
Shareholders Concerning Nominations of
General Managers Whether Qualifying as
General Partners or Not and of General
Partners
8 Amend Articles 13-1, and 14 of the Bylaws For For Management
Re: Interim Management
9 Amend Articles 3, and 10 of the Bylaws For For Management
Re: Company's Name and Signature
10 Amend Article 36 of the Bylaws Re: For For Management
Introduction of a Competence Clause
11 Amend Articles of Association Re: Record For For Management
Date
12 Approve Financial Statements and For For Management
Statutory Reports
13 Approve Allocation of Income and For For Management
Dividends of EUR 1.45 per Share
14 Accept Consolidated Financial Statements For For Management
and Statutory Reports
15 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
16 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
17 Elect Didier Miraton as General Manager For For Management
18 Elect Jean-Dominique Senard as General For For Management
Manager
- --------------------------------------------------------------------------------
MITSUBISHI UFJ FINANCIAL GROUP
Ticker: 8306 Security ID: JP3902900004
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend (Ordinary Shares) of JY
6000
2 Amend Articles to: Increase Authorized For For Management
Capital to Reflect Stock Split - Delete
References to Two Classes of Preferred
Shares to Reflect Cancellation - Limit
Rights of Odd-lot Holders
3.1 Elect Director For For Management
3.2 Elect Director For Against Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor and Special
Payments to Continuing Directors and
Statutory Auditors in Connection with
Abolition of Retirement Bonus System
6 Approve Adjustment to Aggregate For For Management
Compensation Ceilings and Deep Discount
Stock Option Plan for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG
Ticker: Security ID: DE0008430026
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006
2 Approve Allocation of Income and For For Management
Dividends of EUR 4.50 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 or Cancellation of Repurchased
Shares
6 Authorize Use of Financial Derivatives For For Management
When Repurchasing Shares
7 Amend Articles Re: Allow Electronic For For Management
Distribution of Company Communications
8 Amend Articles Re: Chairman of General For For Management
Meeting
9 Approve Affiliation Agreement with For For Management
Subsidiary DKV International Health
Holding AG
- --------------------------------------------------------------------------------
NATIONAL AUSTRALIA BANK LIMITED
Ticker: NAB Security ID: AU000000NAB4
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
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NATIONAL GRID PLC(FRMRLY. NATIONAL GRID TRANSCO PLC)
Ticker: Security ID: GB00B08SNH34
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
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NATIONAL GRID PLC(FRMRLY. NATIONAL GRID TRANSCO PLC)
Ticker: Security ID: GB00B08SNH34
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
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NEC CORP.
Ticker: 6701 Security ID: 629050204
Meeting Date: JUN 21, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: HAJIME SASAKI For For Management
2 ELECTION OF DIRECTOR: KAORU YANO For For Management
3 ELECTION OF DIRECTOR: KAZUMASA FUJIE For For Management
4 ELECTION OF DIRECTOR: MASATOSHI AIZAWA For For Management
5 ELECTION OF DIRECTOR: SABURO TAKIZAWA For For Management
6 ELECTION OF DIRECTOR: KONOSUKE KASHIMA For For Management
7 ELECTION OF DIRECTOR: TSUTOMU NAKAMURA For For Management
8 ELECTION OF DIRECTOR: TOSHIO MORIKAWA For For Management
9 ELECTION OF DIRECTOR: YOSHINARI HARA For For Management
10 ELECTION OF DIRECTOR: SAWAKO NOHARA For For Management
11 ELECTION OF DIRECTOR: BOTARO HIROSAKI For For Management
12 ELECTION OF DIRECTOR: AKIKHITO OTAKE For For Management
13 ELECTION OF DIRECTOR: TOSHIMITSU IWANAMI For For Management
14 ELECTION OF DIRECTOR: TAKAO ONO For Against Management
15 ELECTION OF DIRECTOR: KENJI MIYAHARA For For Management
16 ELECTION OF DIRECTOR: HIDEAKI TAKAHASHI For For Management
17 ELECTION OF CORPORATE AUDITOR: SHINICHI For Against Management
YOKOYAMA
18 ELECTION OF CORPORATE AUDITOR: KENJI SEO For Against Management
19 APPROVAL OF PAYMENT OF BONUSES TO For Against Management
DIRECTORS
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NEC CORP.
Ticker: 6701 Security ID: JP3733000008
Meeting Date: JUN 21, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
1.10 Elect Director For For Management
1.11 Elect Director For For Management
1.12 Elect Director For For Management
1.13 Elect Director For For Management
1.14 Elect Director For Against Management
1.15 Elect Director For For Management
1.16 Elect Director For For Management
2.1 Appoint Internal Statutory Auditor For Against Management
2.2 Appoint Internal Statutory Auditor For Against Management
3 Approve Payment of Annual Bonuses to For Against Management
Directors
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NESTLE SA
Ticker: NSRGF Security ID: CH0012056047
Meeting Date: APR 19, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 10.40 per Share
4 Approve CHF 7.7 Million Reduction in For For Management
Share Capital via Cancellation of
Repurchased Shares
5.1 Reelect Peter Brabeck-Letmathe as For For Management
Director
5.2 Reelect Edward George as Director For For Management
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NESTLE SA
Ticker: NSRGY Security ID: 641069406
Meeting Date: APR 19, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE 2006 ANNUAL REPORT, OF For Did Not Management
THE ACCOUNTS OF NESTLE S.A. AND OF THE Vote
CONSOLIDATED ACCOUNTS OF THE NESTLE
GROUP.
2 RELEASE OF THE MEMBERS OF THE BOARD OF For Did Not Management
DIRECTORS AND OF THE MANAGEMENT. Vote
3 APPROVAL OF THE APPROPRIATION OF PROFITS For Did Not Management
RESULTING FROM THE BALANCE SHEET OF Vote
NESTLE S.A., AS SET FORTH IN THE
INVITATION
4 CAPITAL REDUCTION AND CONSEQUENT For Did Not Management
AMENDMENT TO ARTICLE 5 OF THE ARTICLES OF Vote
ASSOCIATION, AS SET FORTH IN THE
INVITATION.
5 RE-ELECTION OF MR. PETER For Did Not Management
BRABECK-LETMATHE, TO THE BOARD OF Vote
DIRECTORS FOR A TERM OF FIVE (5) YEARS.
6 RE-ELECTION MR. EDWARD GEORGE (LORD For Did Not Management
GEORGE), TO THE BOARD OF DIRECTORS FOR A Vote
TERM OF FOUR (4) YEARS.
7 MARK THE FOR BOX AT RIGHT IF YOU WISH None Did Not Management
TO GIVE A PROXY TO THE INDEPENDENT Vote
REPRESENTATIVE, MR. JEAN-LUDOVIC HARTMANN
(AS FURTHER DISCUSSED IN THE COMPANY S
INVITATION).
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NINTENDO CO. LTD.
Ticker: 7974 Security ID: JP3756600007
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 620
2 Amend Articles to: Amend Business Lines - For For Management
Authorize Public Announcements in
Electronic Format - Limit Rights of
Odd-lot Holders - Authorize Internet
Disclosure of Shareholder Meeting
Materials
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
5 Approve Appointment of External Audit For For Management
Firm
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
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NOMURA HOLDINGS INC.
Ticker: 8604 Security ID: JP3762600009
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Update Terminology to For For Management
Match that of Financial Instruments and
Exchange Law
2.1 Elect Director Junichi Ujiie For For Management
2.2 Elect Director Nobuyuki Koga For For Management
2.3 Elect Director Hiroshi Toda For For Management
2.4 Elect Director Kazutoshi Inano For For Management
2.5 Elect Director Yukio Suzuki For For Management
2.6 Elect Director Masaharu Shibata For For Management
2.7 Elect Director Hideaki Kubori For For Management
2.8 Elect Director Haruo Tsuji For For Management
2.9 Elect Director Fumihide Nomura For For Management
2.10 Elect Director Koji Tajika For For Management
2.11 Elect Director Masanori Itatani For For Management
3 Approve Executive Stock Option Plan and For For Management
Deep Discount Stock Option Plan
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PEARSON PLC
Ticker: PSORF Security ID: GB0006776081
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
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PHILIPS ELECTRONICS NV
Ticker: PHGFF Security ID: NL0000009538
Meeting Date: OCT 25, 2006 Meeting Type: Special
Record Date: OCT 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Cancel Company Treasury Shares For For Management
2 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
3 Cancel Additional Company Treasury Shares For For Management
4 Authorize Additional Share Repurchase For For Management
Program
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PHILIPS ELECTRONICS NV
Ticker: PHGFF Security ID: NL0000009538
Meeting Date: MAR 29, 2007 Meeting Type: Annual
Record Date: MAR 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Speech President None None Management
2a Approve Financial Statements and For For Management
Statutory Reports
2b Receive Explanation on Company's Reserves None None Management
and Dividend Policy
2c Approve Allocation of Income and For For Management
Dividends of EUR 0.60 per Share
2d Approve Discharge of Management Board For For Management
2e Approve Discharge of Supervisory Board For For Management
3a Reelect G.J. Kleisterlee to Management For For Management
Board
3b Reelect G.H.A. Dutine to Management Board For For Management
3c Elect S.H. Ruschowski to Management Board For For Management
4a Reelect J-M. Hessels to Supervisory Board For For Management
4b Reelect C.J.A. van Lede to Supervisory For For Management
Board
4c Reelect J.M. Thompson to Supervisory For For Management
Board
4d Elect H. von Prondzynski to Supervisory For For Management
Board
5 Proposal to Amend the Long-Term Incentive For For Management
Plan
6 Proposal to Amend the Remuneration Policy For For Management
of Management Board
7a Grant Board Authority to Issue Shares Up For For Management
To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of
Takeover/Merger
7b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance Under Item 7a
8 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
9 Other Business (Non-Voting) None None Management
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PORTUGAL TELECOM, SGPS, S.A.
Ticker: Security ID: PTPTC0AM0009
Meeting Date: MAR 2, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Daniel Proenca de Carvalho and None For Shareholder
Francisco Manuel Leal Barona as
Vice-Chairman and Secretary of the
General Meeting, Respcetively
2 Ratify Appointment of Nuno Rocha dos For For Management
Santos de Almeida e Vanconcellos as Board
Member to Complete 2006-2008 Term
3 Remove Subparagraph 1-A of Article 12 and None For Management
Paragraphs 7, 8, 9, 11, 12, and 15 of
Article 13; Amend Subparagraphs 1-B and
1-D of Article 12, and Paragraphs 2, 3
and 14-B of Article 13; This Item is
Subject to the Successful Completion of
the Tender Offer
4 Resolve on the Authorization, under None For Management
Paragraph 1 of Article 9, for Sonaecom
SGPS SA and/or Sonaecom BV to Hold Shares
Representing More than 10 Percent of the
Capital; This Authorization is Subject to
the Successful Completion of the Tender
Offer
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PORTUGAL TELECOM, SGPS, S.A.
Ticker: Security ID: PTPTC0AM0009
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 for Fiscal Year Ended Dec. 31,
2006
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports for Fiscal Year
Ended Dec. 31, 2006
3 Approve Allocation of Income For For Management
4 Approve Discharge of Management and For For Management
Supervisory Board
5 Approve Free Distribution PT Multimedia For For Management
Shares Held by Company in Which
Shareholders will Receive PT Multimedia
Shares Equivalent to the Number of Shares
of Company's Capital Multiplied by 0.16
or 4 PT Multimedia Shares for 25 Shares
of the Company
6 Authorize Share Repurchase Program and For For Management
Cancellation of Repurchased Shares
7 Approve Reduction in Capital by up to EUR For For Management
65.2 Million via Cancellation of 186.3
Million Shares; Amend Article 4 of Byalws
8 Approve Increase in Capital to EUR 474.1 For For Management
Million via Incorporation of EUR 79.1
Million from Legal Reserves and Increase
in Par Value by EUR 0.07; Amend Article 4
of Bylaws
9 Approve EUR 33.9 Reduction in Capital via For For Management
Reduction in Par Value to EUR 0.03 per
Share; Amend Article 4 of Bylaws
10 Approve Issuance of Convertible For For Management
Debentures in According to Article 8 of
Bylaws
11 Approve Elimination of Preemptive Rights For For Management
Pursuant to the Possible Convertible
Debenture Issuance
12 Authorize Issuance of Bonds/Debentures; For For Management
Set Aggregate Amount
13 Approve Bond Repurchase and Reissuance For For Management
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PORTUGAL TELECOM, SGPS, S.A.
Ticker: Security ID: PTPTC0AM0009
Meeting Date: JUN 22, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
2 Elect New Directors None For Shareholder
3 Elect Members of Audit Committee for the For For Management
2006-2008 Term
4 Appoint Internal Statutory Auditors for For For Management
the 2006-2008 Term
5 Approve Increase in Authorized Capital For For Management
and Amend Article 4 Accordingly
6 Elect Members of Remuneration Committee For Management
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POSCO (FORMERLY POHANG IRON & STEEL)
Ticker: Security ID: KR7005490008
Meeting Date: FEB 23, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and Final For For Management
Dividend of KRW 6000 Per Share
2.1 Amend Articles of Incorporation to Expand For For Management
Business Objectives
2.2 Amend Articles of Incorporation for For For Management
Issuance of New Shares, Convertible Bonds
and Bonds with Warrants
2.3 Amend Articles of Incorporation to For For Management
Clarify Existing Cumulative Voting Rules
3.1 Elect Two Independent Non-Executive For For Management
Directors
3.2 Elect Member of Audit Committee who is For For Management
also Independent Non-Executive Director
3.3 Elect Three Executive Directors For For Management
4 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
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POSCO (FORMERLY POHANG IRON & STEEL)
Ticker: PKX Security ID: 693483109
Meeting Date: FEB 23, 2007 Meeting Type: Annual
Record Date: DEC 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF BALANCE SHEET, INCOME For For Management
STATEMENT, AND THE STATEMENT OF
APPROPRIATION OF RETAINED EARNINGS FOR
THE 39TH FISCAL YEAR
2 PARTIAL AMENDMENTS TO ARTICLES OF For For Management
INCORPORATION: INTRODUCTION OF NEW
BUSINESSES
3 PARTIAL AMENDMENTS TO ARTICLES OF For For Management
INCORPORATION: AMENDMENT TO RULES FOR
ISSUANCE OF NEW SHARES, CB, AND BW
4 PARTIAL AMENDMENTS TO ARTICLES OF For For Management
INCORPORATION: SUPPLEMENT TO EXISTING
CUMULATIVE VOTING RULES
5 ELECTION OF INDEPENDENT NON-EXECUTIVE For For Management
DIRECTOR: JUN, KWANG-WOO
6 ELECTION OF INDEPENDENT NON-EXECUTIVE For For Management
DIRECTOR: PARK, WON-SOON
7 ELECTION OF INDEPENDENT NON-EXECUTIVE For For Management
DIRECTOR AS AUDIT COMMITTEE:JEFFREY D.
JONES
8 ELECTION OF EXECUTIVE DIRECTOR: LEE, For For Management
KU-TAEK
9 ELECTION OF EXECUTIVE DIRECTOR: YOON, For For Management
SEOK-MAN
10 ELECTION OF EXECUTIVE DIRECTOR: CHUNG, For For Management
JOON-YANG
11 APPROVAL OF LIMITS OF TOTAL REMUNERATION For For Management
FOR DIRECTORS
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QANTAS AIRWAYS LIMITED
Ticker: QAN Security ID: AU000000QAN2
Meeting Date: OCT 19, 2006 Meeting Type: Annual
Record Date: OCT 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Year Ended June
30, 2006
2 Questions and Comments None None Management
3.1 Elect Peter Gregg as Director For For Management
3.2 Elect Patricia Cross as Director For For Management
3.3 Elect James Packer as Director For For Management
3.4 Elect James Strong as Director For For Management
4 Approve the Qantas Deferred Share Plan For For Management
5.1 Approve the Participation of 900,000 For For Management
Shares by Geoff Dixon, Pursuant to Qantas
Deferred Share Plan
5.2 Approve the Participation of 300,000 For For Management
Shares by Peter Gregg, Pursuant to Qantas
Deferred Share Plan
6 Approve Remuneration Report for the Year For For Management
Ended June 30, 2006
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REPSOL YPF SA (FORMERLY REPSOL, S.A.)
Ticker: REPYF Security ID: ES0173516115
Meeting Date: MAY 8, 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
Discharge Directors
2 Amend Articles of Bylaws Re: Changes to For Abstain Management
Share Capital; Preemptive Rights; Calling
of Shareholder Meetings; Right of
Attendance and Voting; Chairman of
Meeting; Secretary and Vice-Secretary;
Director Terms; Company Web Page;
Financial Statements
3 Amend Articles of General Meeting For For Management
Guidelines Re: Calling of Shareholder
Meetings; Right of Attendance and Voting;
Meeting Chairman; Voting on Agenda Items
4.1 Fix Number of Directors For For Management
4.2 Elect Juan Abello Gallo as Director For For Management
4.3 Elect Luis Fernando del Rivero Asensio as For For Management
Director
4.4 Elect Manuel Raventos Negra as Director For For Management
4.5 Elect Jose Manuel Loureda Mantinan as For For Management
Director
4.6 Elect Antonio Brufau Niubo as Director For For Management
4.7 Elect Carmelo de las Morenas Lopez as For For Management
Director
4.8 Elect Luis Carlos Coissier Batista as For For Management
Director
4.9 Elect Angel Durandez Adeva as Director For For Management
5 Approve Auditors For For Management
6 Authorize Repurchase of Shares For For Management
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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ROLLS-ROYCE GROUP PLC ( FORMERLY ROLLS-ROYCE PLC)
Ticker: Security ID: GB0032836487
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Elect Peter Gregson as Director For For Management
4 Elect John Rishton as Director For For Management
5 Re-elect Peter Byrom as Director For For Management
6 Re-elect Iain Conn as Director For For Management
7 Re-elect James Guyette as Director For For Management
8 Re-elect Simon Robertson as Director For For Management
9 Re-elect Andrew Shilston as Director For For Management
10 Reappoint KPMG Audit Plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
11 Authorise the Directors to Capitalise GBP For For Management
200,000,000 Standing to the Credit of the
Company's Merger Reserve; Authorise Issue
of Equity with Pre-emptive Rights up to
GBP 200,000,000 ('B' Shares)
12 Approve Rolls-Royce Group Plc UK For For Management
ShareSave Plan 2007
13 Approve Rolls-Royce Group Plc For For Management
International ShareSave Plan 2007
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 124,149,953
15 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 18,622,493
16 Authorise 180,448,489 Ordinary Shares for For For Management
Market Purchase
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ROYAL BANK OF SCOTLAND GROUP PLC (THE)
Ticker: Security ID: GB0007547838
Meeting Date: APR 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 Approve Final Dividend of 66.4 Pence Per For For Management
Ordinary Share
4 Re-elect Lawrence Fish as Director For For Management
5 Re-elect Sir Fred Goodwin as Director For For Management
6 Re-elect Archie Hunter as Director For For Management
7 Re-elect Charles Koch as Director For For Management
8 Re-elect Joe MacHale as Director For For Management
9 Re-elect Gordon Pell as Director For For Management
10 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
11 Authorise Audit Committee to Fix For For Management
Remuneration of Auditors
12 Authorise Bonus Issue For For Management
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 260,052,320
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 39,401,867
15 Authorise 315,214,934 Ordinary Shares for For For Management
Market Purchase
16 Approve The Royal Bank of Scotland Group For For Management
Plc 2007 Executive Share Option Plan
17 Approve The Royal Bank of Scotland Group For For Management
Plc 2007 Sharesave Plan
18 Authorise the Company to Use Electronic For For Management
Communication
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ROYAL DUTCH SHELL PLC
Ticker: RDS.B Security ID: 780259107
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: APR 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 ADOPTION OF ANNUAL REPORT AND ACCOUNTS For For Management
2 APPROVAL OF REMUNERATION REPORT For For Management
3 ELECTION OF RIJKMAN GROENINK AS A For For Management
DIRECTOR OF THE COMPANY
4 RE-ELECTION OF MALCOLM BRINDED AS A For For Management
DIRECTOR OF THE COMPANY
5 RE-ELECTION OF LINDA COOK AS A DIRECTOR For For Management
OF THE COMPANY
6 RE-ELECTION OF MAARTEN VAN DEN BERGH AS A For For Management
DIRECTOR OF THE COMPANY
7 RE-ELECTION OF NINA HENDERSON AS A For For Management
DIRECTOR OF THE COMPANY
8 RE-ELECTION OF CHRISTINE MORIN-POSTEL AS For For Management
A DIRECTOR OF THE COMPANY
9 Ratify Auditors For For Management
10 REMUNERATION OF AUDITORS For For Management
11 AUTHORITY TO ALLOT SHARES For For Management
12 DISAPPLICATION OF PRE-EMPTION RIGHTS For For Management
13 AUTHORITY TO PURCHASE OWN SHARES For For Management
14 AUTHORITY FOR CERTAIN DONATIONS AND For For Management
EXPENDITURE
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SAMSUNG ELECTRONICS CO. LTD.
Ticker: Security ID: KR7005930003
Meeting Date: FEB 28, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and Final For For Management
Dividend of KRW 5000 Per Common Share
2.1 Elect Independent Non-Executive Directors For For Management
2.2 Elect Executive Director For For Management
2.3 Elect Member of Audit Committee For For Management
3 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
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SANOFI-AVENTIS (FORMERLY SANOFI-SYNTHELABO)
Ticker: Security ID: FR0000120578
Meeting Date: MAY 31, 2007 Meeting Type: Annual/Special
Record Date: MAY 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.75 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Reelect Gerard Van Kemmel as Director For For Management
6 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 1.4 Billion
8 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 800 Million
9 Authorize Capitalization of Reserves of For For Management
Up to EUR 500 Million for Bonus Issue or
Increase in Par Value
10 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
11 Amend Employee Savings-Related Share For For Management
Purchase Plan
12 Approve Stock Option Plans Grants For For Management
13 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock Plan
14 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
15 Allow Board to Use Authorizations and For Against Management
Delegations Granted in Items 6 to 14
Above in the Event of a Public Tender
Offer
16 Amend Articles of Association Re: Attend For For Management
and Vote to the General Meetings through
Videoconference and Telecommunication
17 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
SANOFI-AVENTIS (FORMERLY SANOFI-SYNTHELABO)
Ticker: SNY Security ID: 80105N105
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date: APR 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE INDIVIDUAL COMPANY For For Management
FINANCIAL STATEMENTS FOR THE YEAR ENDED
DECEMBER 31, 2006
2 APPROVAL OF THE CONSOLIDATED FINANCIAL For For Management
STATEMENTS FOR THE YEAR ENDED DECEMBER
31, 2006
3 APPROPRIATION OF PROFITS; DECLARATION OF For For Management
DIVIDEND
4 APPROVAL OF TRANSACTIONS COVERED BY THE For For Management
STATUTORY AUDITORS SPECIAL REPORT
PREPARED IN ACCORDANCE WITH ARTICLE
L.225-40 OF THE COMMERCIAL CODE
5 RE-APPOINTMENT OF A DIRECTOR For For Management
6 AUTHORIZATION TO THE BOARD OF DIRECTORS For For Management
TO CARRY OUT TRANSACTIONS IN SHARES
ISSUED BY THE COMPANY
7 DELEGATION TO THE BOARD OF DIRECTORS OF For For Management
AUTHORITY TO DECIDE TO CARRY OUT
INCREASES IN THE SHARE CAPITAL BY
ISSUANCE, WITH PREEMPTIVE RIGHTS
MAINTAINED, OF SHARES AND/OR SECURITIES
GIVING ACCESS TO THE COMPANY S CAPITAL
AND/OR SECURITIES GIVING ENTITLEMEN
8 DELEGATION TO THE BOARD OF DIRECTORS OF For Against Management
AUTHORITY TO DECIDE TO CARRY OUT
INCREASES IN THE SHARE CAPITAL BY
ISSUANCE, WITH PREEMPTIVE RIGHTS WAIVED,
OF SHARES AND/OR SECURITIES GIVING ACCESS
TO THE COMPANY S CAPITAL AND/OR
SECURITIES GIVING ENTITLEMENT TO
9 DELEGATION TO THE BOARD OF DIRECTORS OF For For Management
AUTHORITY TO DECIDE TO CARRY OUT
INCREASES IN THE SHARE CAPITAL BY
INCORPORATION OF SHARE PREMIUM, RESERVES,
PROFITS OR OTHER ITEMS
10 POSSIBILITY OF ISSUING WITHOUT PREEMPTIVE For For Management
RIGHTS, SHARES OR SECURITIES GIVING
ACCESS TO THE COMPANY S CAPITAL OR TO
SECURITIES GIVING ENTITLEMENT TO THE
ALLOTMENT OF DEBT SECURITIES AS
CONSIDERATION FOR ASSETS TRANSFERRED TO
THE COMPANY AS A CAPITAL CONT
11 DELEGATION TO THE BOARD OF DIRECTORS OF For For Management
AUTHORITY TO DECIDE TO CARRY OUT
INCREASES IN THE SHARE CAPITAL BY
ISSUANCE OF SHARES RESERVED FOR EMPLOYEES
WITH WAIVER OF PREEMPTIVE RIGHTS IN THEIR
FAVOR
12 AUTHORIZATION TO THE BOARD OF DIRECTORS For For Management
TO GRANT OPTIONS TO SUBSCRIBE FOR OR
PURCHASE SHARES
13 AUTHORIZATION TO THE BOARD OF DIRECTORS For For Management
TO ALLOT EXISTING OR NEW CONSIDERATION
FREE SHARES TO SALARIED EMPLOYEES OF THE
GROUP AND CORPORATE OFFICERS OF THE
COMPANY OR COMPANIES OF THE GROUP
14 AUTHORIZATION TO THE BOARD OF DIRECTORS For For Management
TO REDUCE THE SHARE CAPITAL BY
CANCELLATION OF TREASURY SHARES
15 AUTHORIZATION TO THE BOARD OF DIRECTORS For Against Management
IN THE EVENT OF A PUBLIC TENDER OFFER FOR
THE SHARES OF THE COMPANY, IN CASES WHERE
THE LEGAL RECIPROCITY CLAUSE APPLIES
16 AMENDMENT TO THE BYLAWS TO BRING THEM For For Management
INTO COMPLIANCE WITH DECREE NO. 2006-1566
OF DECEMBER 11, 2006 AMENDING DECREE NO.
67-236 OF MARCH 23, 1967 ON COMMERCIAL
COMPANIES: (AMENDMENTS TO ARTICLE 19,
PARAGRAPHS 1 AND 3 OF THE BYLAWS)
17 POWERS FOR FORMALITIES For For Management
- --------------------------------------------------------------------------------
SATYAM COMPUTER SERVICES
Ticker: SAY Security ID: INE275A01028
Meeting Date: AUG 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 Final Dividend of INR 5 Per Share For For Management
3 Reappoint V.K. Dham as Director For For Management
4 Approve Price Waterhouse as Auditors and For For Management
Authorize Board to Fix Their Remuneration
5 Appoint R.R. Mendu as Director For For Management
6 Approve Appointment and Remuneration of For For Management
R.M.R. Mynampati, Executive Director
7 Approve Payment of Professional Fees to For For Management
K.G. Pelapu, Non-Executive Director
8 Approve Increase in Authorized Capital to For For Management
INR 1.6 Billion Divided into 800 Million
Equity Shares of INR 2 Each
9 Authorize Capitalization of Reserves for For For Management
Bonus Issue in the Proportion of One New
Equity Share for Every One Existing
Equity Share Held
10 Approve Associate Stock Option Plan - For For Management
Restricted Stock Units
11 Approve Issuance of Restricted Stock For For Management
Units to Employees and Directors of
Subsidiaries of Satyam Computer Services
Ltd. Under the Associate Stock Option
Plan - Restricted Stock Units
- --------------------------------------------------------------------------------
SATYAM COMPUTER SERVICES
Ticker: SAY Security ID: 804098101
Meeting Date: AUG 21, 2006 Meeting Type: Annual
Record Date: JUL 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE AUDITED BALANCE SHEET, For For Management
THE AUDITED PROFIT AND LOSS ACCOUNT, THE
AUDITORS REPORT AND THE DIRECTORS
REPORT.
2 APPROVAL TO DECLARE FINAL DIVIDEND ON For For Management
EQUITY SHARES.
3 APPROVAL TO RE-APPOINT MR. VINOD K DHAM, For For Management
AS DIRECTOR.
4 Ratify Auditors For For Management
5 APPROVAL TO APPOINT PROF. RAMMOHAN RAO For For Management
MENDU, AS DIRECTOR.
6 APPROVAL TO APPOINT MR. RAM MOHAN RAO For For Management
MYNAMPATI (RAM MYNAMPATI) AS DIRECTOR.
7 APPROVAL FOR THE PAYMENT OF REMUNERATION For For Management
TO PROF. KRISHNA G PALEPU, NON-EXECUTIVE
DIRECTOR.
8 APPROVAL FOR THE INCREASE OF THE For For Management
AUTHORISED SHARE CAPITAL OF THE COMPANY
AND THE ALTERATION OF THE MEMORANDUM OF
ASSOCIATION.
9 APPROVAL FOR THE ISSUANCE AND ALLOTMENT For For Management
OF BONUS SHARES BY THE COMPANY.
10 APPROVAL TO ISSUE, OFFER AND ALLOT TO ANY For For Management
ONE OR MORE OR ALL OF THE PERMANENT
EMPLOYEES AND DIRECTORS RESTRICTED STOCK
UNITS.
11 APPROVAL TO ISSUE, OFFER AND ALLOT TO ANY For For Management
ONE OR MORE OR ALL OF THE PERMANENT
EMPLOYEES AND DIRECTORS OF THE SUBSIDIARY
COMPANIES WHETHER IN INDIA OR OVERSEAS
RESTRICTED STOCK UNITS.
- --------------------------------------------------------------------------------
SBM OFFSHORE NV (FRMELY IHC CALAND NV)
Ticker: Security ID: NL0000360618
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAY 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Receive Report of Management Board None None Management
2b Receive Report of Supervisory Board None None Management
2c Approve Financial Statements and For For Management
Statutory Reports
3a Approve Dividends of US$ 0.77 Per Share For For Management
3b Adaptation Articles of Association For For Management
Related to the Dividend Payment Term
4 Discussion on Company's Corporate None None Management
Governance Structure
5a Approve Discharge of Management Board For For Management
5b Approve Discharge of Supervisory Board For For Management
6a Reelect J.D.R.A. Bax to Supervisory Board For For Management
6b Reelect H.C. Rothermund to Supervisory For For Management
Board
7 Ratify KPMG Accountants as Auditors For Against Management
8 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
9a Grant Board Authority to Issue Shares For For Management
9b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance Under Item 9a
10 Other Business (Non-Voting) None None Management
11 Close Meeting None None Management
- --------------------------------------------------------------------------------
SECURITAS AB
Ticker: Security ID: SE0000163594
Meeting Date: SEP 25, 2006 Meeting Type: Special
Record Date: SEP 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Approve Distribution of Shares in For For Management
Wholly-Owned Subsidiaries (Securitas
Direct Aktiebolag and Securitas Systems
AB) to Shareholders
8 Close Meeting None None Management
- --------------------------------------------------------------------------------
SECURITAS AB
Ticker: Security ID: SE0000163594
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date: APR 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports
9a Approve Financial Statements and For For Management
Statutory Reports
9b Approve Allocation of Income and For For Management
Dividends of SEK 3,10 per Share
9c Approve Record Date for Dividend (April For For Management
20, 2007)
9d Approve Discharge of Board and President For For Management
10 Determine Number of Members (10) and For For Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in the For For Management
Aggregate Amount of 4,8 Million for
Board and Committee Work
12 Reelect Carl Douglas, Gustaf Douglas, For Against Management
Marie Ehrling, Annika Falkengren, Stuart
Graham, Berthold Lindqvist, Fredrik
Palmstierna, Melker Schoerling (Chairman)
and Sofia Schoerling Hoegberg as
Directors, Elect Alf Goeransson as New
Director
13 Elect Members of Nominating Committee For For Management
14 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
15 Close Meeting None None Management
- --------------------------------------------------------------------------------
SECURITAS DIRECT AB
Ticker: Security ID: SE0001789306
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAY 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports
9a Approve Financial Statements and For For Management
Statutory Reports
9b Approve Allocation of Income and Omission For For Management
of Dividends
9c Approve Discharge of Board and President For For Management
10 Determine Number of Members (6) and For For Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 1.2 Million
12 Elect Thomas Berglund (Chair), Gustaf For Against Management
Douglas, Anna Lindstroem, Ulf Mattsson,
Dick Seger, and Ulrik Svensson as
Directors
13 Elect Melker Schoerling, Gustaf Douglas For For Management
(Chair), Annika Andersson, and Marianne
Nilsson as Members of Nominating
Committee
14 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
15 Approve Stock Option Plan for Key For For Management
Employees; Approve Creation of SEK 9.4
Million Pool of Capital to Guarantee
Conversion Rights
16 Amend Articles Re: Reduce Newspapers For For Management
which Meeting Notice Is Published to
Three
17 Close Meeting None None Management
- --------------------------------------------------------------------------------
SECURITAS SYSTEMS
Ticker: Security ID: SE0001785197
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAY 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports
9a Approve Financial Statements and For For Management
Statutory Reports
9b Approve Allocation of Income and For For Management
Dividends of SEK 0.40 per Share; Set May
14, 2007, as Record Date
9c Approve Discharge of Board and President For For Management
10 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in the For Against Management
Aggregate Amount of SEK 1.4 Million;
Approve Remuneration of Auditors
12 Reelect Carl Douglas, Tomas Franzen, Eva For Against Management
Lindqvist, Melker Schoerling and Juan
Vallejo as Directors; Elect Ulrik
Svensson and Anders Boos as New Directors
13 Elect Gustaf Douglas, Melker Schoerling For For Management
Marianne Nilsson and Mats Tuner as
Members of Nominating Committee
14 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
15a Approve Stock Option Plan for Key For For Management
Employees
15b Approve Issuance of up to 5 Million For For Management
Warrants with Right to Subscribe for New
B Shares in Connection with Stock Option
Plan (Item 15a)
16 Amend Articles Re: Stipulate that Notice For For Management
of Meeting Be Published in Svenska
Dagbladet and Dagens Industri
17 Close Meeting None None Management
- --------------------------------------------------------------------------------
SHIRE PLC (FORMERLY SHIRE PHARMACEUTICALS GROUP PLC)
Ticker: Security ID: GB00B0KQX869
Meeting Date: APR 16, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase In Borrowing Powers to For For Management
USD 4 Billion; Approve Acquisition of New
River Pharmaceuticals Inc
- --------------------------------------------------------------------------------
SHIRE PLC (FORMERLY SHIRE PHARMACEUTICALS GROUP PLC)
Ticker: SHPGY Security ID: 82481R106
Meeting Date: APR 16, 2007 Meeting Type: Special
Record Date: MAR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE ACQUISITION BY THE COMPANY For For Management
OF NEW RIVER PHARMACEUTICALS, INC. AND
APPROVE THE INCREASE IN THE BORROWING
LIMITS OF THE COMPANY.
- --------------------------------------------------------------------------------
SIEMENS AG
Ticker: SMAWF Security ID: DE0007236101
Meeting Date: JAN 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Supervisory Board Report, None None Management
Corporate Governance Report, and
Remuneration Report
2 Receive Financial Statements and None None Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.45 per Share
4 Approve Discharge of Management Board for For For Management
Fiscal 2005/2006
5 Approve Discharge of Supervisory Board For For Management
for Fiscal 2005/2006
6 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2006/2007
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
8 Amend Articles Re: Supervisory Board For For Management
Meetings and Decisionmaking
9 Amend Articles Re: Allow Electronic For For Management
Distribution of Company Communications
- --------------------------------------------------------------------------------
SMITHS GROUP PLC (FORMERLY SMITHS INDUSTRIES PLC)
Ticker: SMIN Security ID: GB0008182700
Meeting Date: NOV 21, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 21.5 Pence Per For For Management
Ordinary Share
4 Re-elect Keith Butler-Wheelhouse as For For Management
Director
5 Re-elect John Ferrie as Director For For Management
6 Elect Sir Kevin Tebbit as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 47,297,545
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 7,094,632
11 Authorise 56,757,054 Ordinary Shares for For For Management
Market Purchase
12 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
SMITHS GROUP PLC (FORMERLY SMITHS INDUSTRIES PLC)
Ticker: SMIN Security ID: GB0008182700
Meeting Date: FEB 20, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Proposed Sale by Smiths Group For For Management
International Holdings Limited of Smiths
Aerospace Group Limited; Authorise the
Directors to Take the Necessary Steps to
Implement the Sale
- --------------------------------------------------------------------------------
SMITHS GROUP PLC (FORMERLY SMITHS INDUSTRIES PLC)
Ticker: SMIN Security ID: GB0008182700
Meeting Date: JUN 11, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorised Capital to GBP For For Management
206,000,000; Issue Equity with Rights to
GBP 6,000,000; Approve Share Subdivision
and Consolidation; Approve the Terms of
the Proposed Contract Between JPMorgan
Cazenove and the Company; Adopt New
Articles of Association
2 Subject to the Passing of Resolution 1, For For Management
Authorise 38,426,886 Ordinary Shares for
Market Purchase
3 Authorise the Company to Send Documents For For Management
to Members by Electronic Means
- --------------------------------------------------------------------------------
SOMPO JAPAN INSURANCE INC. (FORMERLY YASUDA FIRE & MARINE INS.)
Ticker: 8755 Security ID: JP3932400009
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 16
2 Amend Articles to: Streamline Board For For Management
Structure
3.1 Elect Director For Against Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For Against Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For Against Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
4 Approve Stock Option Plan for Directors For For Management
- --------------------------------------------------------------------------------
SONY CORP.
Ticker: 6758 Security ID: JP3435000009
Meeting Date: JUN 21, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard Stringer For For Management
1.2 Elect Director Ryoji Chubachi For For Management
1.3 Elect Director Katsumi Ihara For For Management
1.4 Elect Director Akishige Okada For For Management
1.5 Elect Director Hirobumi Kawano For For Management
1.6 Elect Director Yotaro Kobayashi For For Management
1.7 Elect Director Sakie Tachibana Fukushima For For Management
1.8 Elect Director Yoshihiko Miyauchi For For Management
1.9 Elect Director Yoshiaki Yamauchi For For Management
1.10 Elect Director Peter Bonfield For For Management
1.11 Elect Director Fueo Sumita For For Management
1.12 Elect Director Fujio Cho For For Management
1.13 Elect Director Ned Lautenbach For For Management
1.14 Elect Director Ryuji Yasuda For For Management
2 Appoint External Audit Firm For For Management
3 Approve Executive Stock Option Plan For For Management
4 Amend Articles to Require Disclosure of Against For Shareholder
Individual Director Compensation Levels
- --------------------------------------------------------------------------------
SONY CORP.
Ticker: 6758 Security ID: 835699307
Meeting Date: JUN 21, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard Stringer For For Management
1.2 Elect Director Ryoji Chubachi For For Management
1.3 Elect Director Katsumi Ihara For For Management
1.4 Elect Director Akishige Okada For For Management
1.5 Elect Director Hirobumi Kawano For For Management
1.6 Elect Director Yotaro Kobayashi For For Management
1.7 Elect Director Sakie T. Fukushima For For Management
1.8 Elect Director Yoshihiko Miyauchi For For Management
1.9 Elect Director Yoshiaki Yamauchi For For Management
1.10 Elect Director Peter Bonfield For For Management
1.11 Elect Director Fueo Sumita For For Management
1.12 Elect Director Fujio Cho For For Management
1.13 Elect Director Ned Lautenbach For For Management
1.14 Elect Director Ryuji Yasuda For For Management
2 TO ELECT THE INDEPENDENT AUDITOR. For For Management
3 TO ISSUE STOCK ACQUISITION RIGHTS FOR THE For For Management
PURPOSE OF GRANTING STOCK OPTIONS.
PROPOSALS 1, 2, 3 ABOVE ARE CORPORATION S
PROPOSALS. PROPOSAL 4 BELOW IS
A SHAREHOLDERS PROPOSAL.
4 TO AMEND THE ARTICLES OF INCORPORATION Against For Shareholder
WITH RESPECT TO DISCLOSURE TO
SHAREHOLDERS REGARDING REMUNERATION PAID
TO EACH DIRECTOR.
- --------------------------------------------------------------------------------
STANDARD CHARTERED PLC
Ticker: STAN Security ID: GB0004082847
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 Final Dividend of 50.21 US Cents For For Management
Per Ordinary Share
3 Approve Remuneration Report For Against Management
4 Re-elect Sir CK Chow Director For For Management
5 Re-elect Jamie Dundas as Director For For Management
6 Re-elect Ruth Markland as Director For For Management
7 Re-elect Richard Meddings as Director For For Management
8 Re-elect Kai Nargolwala as Director For For Management
9 Re-elect Paul Skinner as Director For For Management
10 Elect Lord Adair Turner as Director For For Management
11 Reappoint KPMG Audit Plc as Auditors of For For Management
the Company
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 230,794,344 (Relevant Securities and
Scrip Dividend Scheme); Otherwise up to
USD 138,476,606
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount
Equal to the Company's Share Capital
Repurchased by the Company Pursuant to
Resolution 16
15 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 USD 34,619,151
16 Authorise 138,476,606 Ordinary Shares for For For Management
Market Purchase
17 Authorise 7,500 Dollar Preference Shares For For Management
and 195,285,000 Sterling Preference
Shares for Market Purchase
18 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
19 Authorise Standard Chartered Bank to Make For For Management
EU Political Organisation Donations up to
GBP 100,000 and to Incur EU Political
Expenditure up to GBP 100,000
20 Approve the Waiver in Respect of the For For Management
Reporting and Annual Review Requirements
in Respect of Ongoing Banking
Transactions with Associates of Temasek
Holdings (Private) Limited that the
Company has not been Able to Identify
21 Approve the Waiver in Respect of the For For Management
Requirement to Enter into Fixed-Term
Written Agreements with Temasek Holdings
(Private) Limited and its Associates in
Respect of Ongoing Banking Transactions
22a Approve the Ratification of Past Ongoing For For Management
Banking Transactions with Temasek
Holdings (Private) Limited and its
Associates
22b Approve Future Ongoing Banking For For Management
Transactions with Temasek Holdings
(Private) Limited and its Associates,
Including the Waiver in Respect of the
Requirement to Set an Annual Cap
- --------------------------------------------------------------------------------
STORA ENSO OYJ (FORMERLY ENSO OY)
Ticker: Security ID: FI0009005961
Meeting Date: MAR 29, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports
1.2 Receive Auditors' Report None None Management
1.3 Accept Financial Statements and Statutory For For Management
Reports
1.4 Approve Allocation of Income and For For Management
Dividends of EUR 0.45 Per Share
1.5 Approve Discharge of Board and Managing For For Management
Director
1.6 Fix Number of Directors at Nine For For Management
1.7 Fix Number of Auditors at One For For Management
1.8 Approve Remuneration of Directors For For Management
1.9 Approve Remuneration of Auditors For Against Management
1.10 Reelect Gunnar Brock, Lee A. Chaden, For For Management
Claes Dahlback, Dominique Heriard
Dubreuil, Brigitta Kantola, Ilkka Niemi,
Jan Sjoqvist, Matti Vuoria, and Marcus
Wallenberg as Directors
1.11 Ratify PricewaterhouseCoopers Oy as For For Management
Auditors
2 Elect Members of Nominating Committee For Against Management
3 Shareholder Proposal: Wood Procurement None Against Shareholder
Policy
- --------------------------------------------------------------------------------
STORA ENSO OYJ (FORMERLY ENSO OY)
Ticker: Security ID: FI0009007611
Meeting Date: MAR 29, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports
1.2 Receive Auditors' Report None None Management
1.3 Accept Financial Statements and Statutory For For Management
Reports
1.4 Approve Allocation of Income and For For Management
Dividends of EUR 0.45 Per Share
1.5 Approve Discharge of Board and Managing For For Management
Director
1.6 Fix Number of Directors at Nine For For Management
1.7 Fix Number of Auditors at One For For Management
1.8 Approve Remuneration of Directors For For Management
1.9 Approve Remuneration of Auditors For Against Management
1.10 Reelect Gunnar Brock, Lee A. Chaden, For For Management
Claes Dahlback, Dominique Heriard
Dubreuil, Brigitta Kantola, Ilkka Niemi,
Jan Sjoqvist, Matti Vuoria, and Marcus
Wallenberg as Directors
1.11 Ratify PricewaterhouseCoopers Oy as For For Management
Auditors
2 Elect Members of Nominating Committee For Against Management
3 Shareholder Proposal: Wood Procurement None Against Shareholder
Policy
- --------------------------------------------------------------------------------
SUEZ SA (FORMERLY SUEZ LYONNAISE DES EAUX)
Ticker: Security ID: FR0000120529
Meeting Date: MAY 4, 2007 Meeting Type: Annual/Special
Record Date: APR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.20 per Share
4 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
5 Reelect Jacques Lagarde as Director For For Management
6 Reelect Anne Lauvergeon as Director For Against Management
7 Acknowledge Change of Auditor's Name to For For Management
Ernst and Young et Autres
8 Ratify Ernst and Young et Autres as For For Management
Auditor
9 Ratify Auditex as Alternate Auditor For For Management
10 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
11 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer or Share Exchange
12 Authorize Board to Issue up to 15 Million For For Management
Shares Reserved to Share Purchase Plan
for Employees of International
Subsidiaries
13 Approve Stock Option Plans Grants For Against Management
14 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock Plan
15 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
16 Amend Articles 22, 23, and 24 of Bylaws For For Management
Re: Record Date, General Meetings, and
Voting Right
17 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
SUEZ SA (FORMERLY SUEZ LYONNAISE DES EAUX)
Ticker: SZE Security ID: 864686100
Meeting Date: MAY 4, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF TRANSACTIONS AND THE For For Management
STATUTORY FINANCIAL STATEMENTS FOR FISCAL
YEAR 2006, AS SET FORTH IN THE COMPANY S
NOTICE OF MEETING ENCLOSED HEREWITH.
2 APPROVAL OF THE CONSOLIDATED FINANCIAL For For Management
STATEMENTS FOR THE FISCAL YEAR 2006, AS
SET FORTH IN THE COMPANY S NOTICE OF
MEETING ENCLOSED HEREWITH.
3 APPROPRIATION OF EARNINGS AND DECLARATION For For Management
OF THE DIVIDEND, AS SET FORTH IN THE
COMPANY S NOTICE OF MEETING ENCLOSED
HEREWITH.
4 STATUTORY AUDITORS SPECIAL REPORT ON For Against Management
REGULATED AGREEMENTS, AS SET FORTH IN THE
COMPANY S NOTICE OF MEETING ENCLOSED
HEREWITH.
5 APPROVAL OF THE RENEWAL OF THE TERM OF For For Management
OFFICE OF A DIRECTOR (JACQUES LAGARDE),
AS SET FORTH IN THE COMPANY S NOTICE OF
MEETING ENCLOSED HEREWITH.
6 APPROVAL OF THE RENEWAL OF THE TERM OF For Against Management
OFFICE OF A DIRECTOR (ANNE LAUVERGEON),
AS SET FORTH IN THE COMPANY S NOTICE OF
MEETING ENCLOSED HEREWITH.
7 APPROVAL OF THE CHANGE OF CORPORATE NAME For For Management
OF BARBIER FRINAULT & AUTRES, PRINCIPAL
STATUTORY AUDITOR, AS SET FORTH IN THE
COMPANY S NOTICE OF MEETING ENCLOSED
HEREWITH.
8 APPROVAL OF ERNST & YOUNG ET AUTRES AS For For Management
PRINCIPAL STATUTORY AUDITOR, AS SET FORTH
IN THE COMPANY S NOTICE OF MEETING
ENCLOSED HEREWITH.
9 Ratify Auditors For For Management
10 APPROVAL OF AUTHORIZATION FOR THE BOARD For For Management
OF DIRECTORS TO TRADE IN THE COMPANY S
SHARES, AS SET FORTH IN THE COMPANY S
NOTICE OF MEETING ENCLOSED HEREWITH.
11 APPROVAL OF AUTHORIZATION GRANTED TO THE For Against Management
BOARD OF DIRECTORS TO ISSUE FREE EQUITY
WARRANTS IN THE EVENT OF A PUBLIC OFFER
FOR THE COMPANY, AS SET FORTH IN THE
COMPANY S NOTICE OF MEETING ENCLOSED
HEREWITH.
12 APPROVAL OF THE AUTHORIZATION TO THE For For Management
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL, AS SET FORTH IN THE COMPANY S
NOTICE OF MEETING ENCLOSED HEREWITH.
13 APPROVAL OF THE AUTHORIZATION TO THE For Against Management
BOARD OF DIRECTORS TO GRANT STOCK
SUBSCRIPTION OR PURCHASE OPTIONS, AS SET
FORTH IN THE COMPANY S NOTICE OF MEETING
ENCLOSED HEREWITH.
14 APPROVAL OF THE AUTHORIZATION TO THE For For Management
BOARD OF DIRECTORS TO ALLOCATE SHARES
FREE OF CONSIDERATION TO CORPORATE
OFFICERS AND EMPLOYEES, AS SET FORTH IN
THE COMPANY S NOTICE OF MEETING ENCLOSED
HEREWITH.
15 APPROVAL OF THE AUTHORIZATION TO THE For For Management
BOARD OF DIRECTORS TO REDUCE THE SHARE
CAPITAL BY CANCELING SHARES, AS SET FORTH
IN THE COMPANY S NOTICE OF MEETING
ENCLOSED HEREWITH.
16 APPROVAL OF THE AMENDMENT OF ARTICLE 22 For For Management
CATEGORIES - MAKE-UP , ARTICLE 23
MEETINGS AND ARTICLE 24 VOTING RIGHTS
OF THE BYLAWS (TITLE VI - SHAREHOLDER
MEETINGS), AS SET FORTH IN THE COMPANY S
NOTICE OF MEETING ENCLOSED HEREWITH.
17 APPROVAL OF THE POWERS TO CARRY OUT THE For For Management
SHAREHOLDERS DECISIONS AND PERFORM THE
RELATED FORMALITIES.
- --------------------------------------------------------------------------------
SWEDBANK AB
Ticker: Security ID: SE0000242455
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date: APR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7a Receive Board's Report None None Management
7b Receive CEO's Report None None Management
7c Receive Auditor's Report None None Management
8 Approve Financial Statements and For For Management
Statutory Reports
9 Approve Allocation of Income and For For Management
Dividends of SEK 8.25 per Share
10 Approve Discharge of Board and President For For Management
11 Determine Number of Members and Deputy For For Management
Members of Board
12 Determine Number of Auditors For For Management
13 Approve Remuneration of Directors; For For Management
Approve Remuneration of Auditors
14 Reelect Ulrika Francke, Goeran Johnsson, For For Management
Berith Haegglund-Marcus, Anders Nyblom,
Carls Eric Staalberg, and Caroline
Sundewall as Directors; Elect Gail Buyske
and Simon F.D. Ellis as New Directors
15 Ratify Deloitte AB as Auditors until 2010 For For Management
AGM
16 Authorize Chairman of Board and For For Management
Representatives of 4 of Company's Largest
Shareholders to Serve on Nominating
Committee
17 Amend Articles Re: Numbering of Articles For For Management
18 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital and Reissuance of
Repurchased Shares
19 Authorize Repurchase of Up to Five For For Management
Percent of Issued Share Capital
20 Authorization to Raise Customary Credit For For Management
Facilities Where Payable Interest or the
Amounts with Which the Loan Shall be
Repaid Are Conditional Upon the Company's
Results or Financial Position
21 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
22 Grant Right to Transfer and Issue For For Management
Interests in Swedbank First Securities,
LLC (SFS), to Present and Future
Employees of SFS
23 Approve Merger by Absorption of For For Management
Soederhamns Sparbank AB
24 Sharholder Proposal: Decide That a None Against Shareholder
Private Client Officer Shall Not Be
Entitled to Act as Administrator or
Trustee to a Present or Prior Customer to
the Private Client Officer in Question
25 Shareholder Proposal: Decide That None Against Shareholder
Swedbank Shall Become the Most Available
Bank for Customers by 2010, i.e.,
Available for Customers with Defective
Vision Who Are Visually Disabled on
Legible Media
26 Shareholder Proposal re: Allocate SEK 100 None Against Shareholder
Million of the 2006 Profit to Establish
"The Institute for Integration and Growth
in Landskrona"
27 Other Business (Non-Voting) None None Management
28 Close Meeting None None Management
- --------------------------------------------------------------------------------
SWIRE PACIFIC LIMITED
Ticker: Security ID: HK0019000162
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAY 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2a Reelect P A Johansen as Director For For Management
2b Reelect Adrian Swire as Director For For Management
2c Reelect J R Slosar as Director For For Management
3 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
4 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Approve Remuneration of Directors For For Management
- --------------------------------------------------------------------------------
SWIRE PACIFIC LIMITED
Ticker: Security ID: HK0087000532
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAY 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2a Reelect P A Johansen as Director For For Management
2b Reelect Adrian Swire as Director For For Management
2c Reelect J R Slosar as Director For For Management
3 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
4 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Approve Remuneration of Directors For For Management
- --------------------------------------------------------------------------------
SWISS REINSURANCE (SCHWEIZERISCHE RUECKVERSICHERUNGS)
Ticker: RUKN Security ID: CH0012332372
Meeting Date: APR 20, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 3.40 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Approve CHF 450,535 Reduction in Share For For Management
Capital
4.2 Approve Cancellation of Unused CHF For For Management
900,000 Pool of Capital
4.3 Approve CHF 496,072 Reduction in Existing For For Management
Pool of Capital Reserved for Issuance
Upon Conversion of Convertible Bonds
4.4 Authorize Share Repurchase Program and For For Management
Cancellation of Repurchased Shares
5.1.1 Reelect Raymund Breu as Director For For Management
5.1.2 Reelect John Smith as Director For For Management
5.1.3 Elect Hans Maerki as Director For For Management
5.2 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
- --------------------------------------------------------------------------------
TAKEDA PHARMACEUTICAL CO. LTD.
Ticker: 4502 Security ID: JP3463000004
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 68
2 Amend Articles to: Limit Directors' Legal For For Management
Liability - Limit Liability of Statutory
Auditors - Reduce Directors' Term in
Office
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Appointment of External Audit For For Management
Firm
6 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
7 Approve Retirement Bonuses for Director For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
TELE NORTE LESTE PARTICIPACOES (TELEMAR)
Ticker: TNE Security ID: 879246106
Meeting Date: NOV 13, 2006 Meeting Type: Special
Record Date: NOV 2, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE STOCK SWAP (INCORPORACAO For For Management
DE ACOES) OF THE PREFERRED AND ORDINARY
SHARES OF TELE NORTE LESTE PARTICIPACOES
S.A. FOR THE NEWLY ISSUED ORDINARY SHARES
OF TELEMAR PARTICIPACOES S.A., AS MORE
FULLY DESCRIBED IN THE ACCOMPANYING
PROSPECTUS AND PR
- --------------------------------------------------------------------------------
TELEFONICA S.A. (FORMERLY TELEFONICA DE ESPANA, S.A.)
Ticker: TLFNF Security ID: ES0178430E18
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements, Allocation of
Income, and Discharge of Directors
2.1 Elect Cesar Alierta Izuel to the Board For For Management
2.2 Elect Maximino Carpio Garcia to the Board For For Management
2.3 Elect Gonzalo Hinojosa Fernandez de For For Management
Angulo to the Board
2.4 Elect Pablo Isla Alvarez de Tejera to the For For Management
Board
2.5 Elect Enrique Used Aznar to the Board For For Management
2.6 Elect Gregorio Villalabeitia Galarraga to For For Management
the Board
2.7 Elect Jose Maria Alarez-Pallete Lopez to For For Management
the Board
3 Authorize Repurchase of Shares For For Management
4 Authorize Issuance of Convertible Bonds For For Management
or Other Debt Instruments
5 Cancel Treasury Shares; Amend Articles to For For Management
Reflect the Change in Share Capital
6.1 Amend Articles 14-16 and 18-20 of Bylaws For For Management
Re: General Meetings
6.2 Amend Articles 17, 17 Bis and 20 Bis of For For Management
Bylaws Re: Right of Attendance; Remote
Voting
6.3 Amend Articles 24, 25, 27, 30 and 31 Bis For For Management
Re: Board of Directors
7.1 Amend Article 5 of the General Meeting For For Management
Guidelines Re: General Meeting
Competencies
7.2 Amend Articles 7-10 of the General For For Management
Meeting Guidelines Re: Calling of the
General Meeting
7.3 Amend Articles 13, 15, 17 Bis and 20 Bis For For Management
of the General Meeting Guidelines Re:
Remote Voting
7.4 Amend Articles 21 and 24 of the General For For Management
Meeting Guidelines Re: Voting on Agenda
Items
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
TELEFONICA S.A. (FORMERLY TELEFONICA DE ESPANA, S.A.)
Ticker: TEF Security ID: 879382208
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: APR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 EXAMINATION AND APPROVAL, IF APPROPRIATE, For For Management
OF THE INDIVIDUAL ANNUAL ACCOUNTS, OF THE
CONSOLIDATED FINANCIAL STATEMENTS AND OF
THE MANAGEMENT REPORT OF TELEFONICA, S.A.
2.1 Elect Director Mr. C. Alierta Izuel+ For For Management
2.2 Elect Director Mr. M. Carpio Garcia+ For For Management
2.3 Elect Director Mr. G.H.F. De Angulo+ For For Management
2.4 Elect Director Mr. P.I.A. De Tejera+ For For Management
2.5 Elect Director Enrique Used Aznar+ For For Management
2.6 Elect Director G.V. Galarraga+ For For Management
2.7 Elect Director Mr. J.M.A.P. Lopez# For For Management
3 AUTHORIZATION TO ACQUIRE THE COMPANY S For For Management
OWN SHARES, EITHER DIRECTLY OR THROUGH
GROUP COMPANIES.
4 DELEGATION TO THE BOARD OF DIRECTORS THE For For Management
POWER TO ISSUE DEBENTURES, BONDS, NOTES
AND OTHER FIXED-INCOME SECURITIES.
5 REDUCTION IN SHARE CAPITAL BY MEANS OF For For Management
THE REPURCHASE OF THE COMPANY S OWN
SHARES.
6 AMENDMENTS REGARDING THE GENERAL For For Management
SHAREHOLDERS MEETING.
7 AMENDMENTS REGARDING PROXY-GRANTING AND For For Management
VOTING BY MEANS OF LONG-DISTANCE
COMMUNICATION AND REMOTE ATTENDANCE.
8 AMENDMENTS REGARDING THE BOARD OF For For Management
DIRECTORS.
9 AMENDMENT OF ARTICLE 5 (POWERS OF THE For For Management
SHAREHOLDERS AT THE GENERAL SHAREHOLDERS
MEETING).
10 AMENDMENTS RELATING TO THE CALL TO AND For For Management
PREPARATION OF THE GENERAL SHAREHOLDERS
MEETING.
11 AMENDMENTS RELATING TO PROXY-GRANTING AND For For Management
VOTING BY MEANS OF LONG-DISTANCE
COMMUNICATION AND REMOTE ATTENDANCE.
12 OTHER AMENDMENTS: AMENDMENT OF ARTICLE 21 For For Management
AND AMENDMENT OF ARTICLE 24.
13 DELEGATION OF POWERS TO FORMALIZE, For For Management
INTERPRET, CURE AND CARRY OUT THE
RESOLUTIONS ADOPTED BY THE SHAREHOLDERS.
- --------------------------------------------------------------------------------
TELEKOM AUSTRIA AG
Ticker: Security ID: AT0000720008
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management and For For Management
Supervisory Boards
4 Approve Remuneration of Supervisory Board For For Management
Members
5 Ratify Auditors For For Management
6 Receive Report on Share Repurchase None None Management
Program (Non-Voting)
7 Authorize Share Repurchase Program; For For Management
Authorize Use of Repurchased Shares for
Stock Option Plan, Settlement of
Convertible Bonds, Acquisitions, and
Other Purposes; Approve EUR 100 Million
Reduction in Share Capital via
Cancellation of Repurchased Shares
8 Approve Spin-Off of Fixed Line Business For For Management
to Telekom Austria FixNet AG
9 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
TELENOR ASA
Ticker: Security ID: NO0010063308
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Notice of Meeting For For Management
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
3 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation of
Income and Dividends of NOK 2.50 per
Share
4 Approve Remuneration of Auditors For For Management
5 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
6 Approve NOK 5 Billion Transfer from Share For For Management
Premium Account to Unrestricted
Shareholders' Equity
7 Authorize Repurchase of Up to 9.80 For For Management
Percent of Issued Share Capital for
Acquisition of Businesses; Authorize
Repurchase of Up to 0.15 Percent of
Issued Share Capital in Connection With
the Company's Existing Share Incentive
Plans
8 Elect Members and Deputy Members of For For Management
Corporate Assembly
9 Approve Remuneration of Corporate For For Management
Assembly
10 Elect Members of Nominating Committee For For Management
- --------------------------------------------------------------------------------
THOMSON (FORMERLY THOMSON MULTIMEDIA)
Ticker: Security ID: FR0000184533
Meeting Date: MAY 15, 2007 Meeting Type: Annual/Special
Record Date: MAY 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports
3 Approve Net Losses and Dividends of EUR For For Management
0.33 per Share
4 Reelect Eric Bourdais de Charbonniere as For For Management
Director
5 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
6 Authorize Filing of Required For For Management
Documents/Other Formalities
7 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 250 Million
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 200 Million
10 Authorize Capitalization of Reserves of For For Management
Up to EUR 250 Million for Bonus Issue or
Increase in Par Value
11 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related to
Delegation Submitted to Shareholder Votes
Above
12 Amend Employee Savings-Related Share For For Management
Purchase Plan
13 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock Plan
14 Amend Articles 13, and 19 of Bylaws Re: For For Management
Record Date, and Attend Board Meetings by
Way of Videoconference and
Telecommunication
- --------------------------------------------------------------------------------
TOTAL SA (FORMERLY TOTAL FINA ELF S.A )
Ticker: TTFNF Security ID: FR0000120271
Meeting Date: MAY 11, 2007 Meeting Type: Annual/Special
Record Date: MAY 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.87 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
6 Reelect Thierry Desmarest as Director For For Management
7 Reelect Thierry De Rudder as Director For For Management
8 Reelect Serge Tchuruk as Director For For Management
9 Reelect Daniel Boeuf as Director For For 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 For 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 Against Shareholder
Appointment of Employee Shareholder
Representative
B Authorize up to 0.2 Percent of Issued Against Abstain 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
- --------------------------------------------------------------------------------
UBS AG
Ticker: UBSN Security ID: H89231338
Meeting Date: APR 18, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 ANNUAL REPORT, GROUP AND PARENT COMPANY For Did Not Management
ACCOUNTS FOR FINANCIAL YEAR 2006, REPORTS Vote
OF THE GROUP AND STATUTORY AUDITORS
2 APPROPRIATION OF RETAINED EARNINGS For Did Not Management
DIVIDEND FOR FINANCIAL YEAR 2006 Vote
3 DISCHARGE OF THE MEMBERS OF THE BOARD OF For Did Not Management
DIRECTORS AND THE GROUP EXECUTIVE BOARD Vote
4 RE-ELECTION OF BOARD MEMBER: STEPHAN For Did Not Management
HAERINGER Vote
5 RE-ELECTION OF BOARD MEMBER: HELMUT PANKE For Did Not Management
Vote
6 RE-ELECTION OF BOARD MEMBER: PETER For Did Not Management
SPUHLER Vote
7 ELECTION OF NEW BOARD MEMBER: SERGIO For Did Not Management
MARCHIONNE Vote
8 ELECTION OF THE GROUP AND STATUTORY For Did Not Management
AUDITORS Vote
9 CAPITAL REDUCTION: CANCELLATION OF SHARES For Did Not Management
REPURCHASED UNDER THE 2006/2007 SHARE Vote
BUYBACK PROGRAM AND RESPECTIVE AMENDMENT
OF ARTICLE 4 PARA 1 OF THE ARTICLES OF
ASSOCIATION
10 CAPITAL REDUCTION: APPROVAL OF A NEW For Did Not Management
SHARE BUYBACK PROGRAM FOR 2007-2010 Vote
11 IN CASE OF AD-HOC SHAREHOLDERS MOTIONS For Did Not Management
DURING THE ANNUAL GENERAL MEETING, I/WE Vote
AUTHORIZE MY/OUR PROXY TO ACT IN
ACCORDANCE WITH THE BOARD OF DIRECTORS
- --------------------------------------------------------------------------------
UNICREDITO ITALIANO SPA (FORM .CREDITO ITALIANO)
Ticker: Security ID: IT0000064854
Meeting Date: MAY 10, 2007 Meeting Type: Annual/Special
Record Date: MAY 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Extend Mandate of the External Auditing For For Management
Company KPMG SpA
2 Accept Financial Statements, Consolidated For For Management
Financial Statements, and Statutory
Reports for the Fiscal Year 2007
3 Approve Allocation of Income For For Management
4 Fix Number of Directors on the Board For For Management
5.1 Appoint Internal Statutory Auditors and For For Management
their Chairman - Slate 1
5.2 Appoint Internal Statutory Auditors and For For Management
their Chairman - Slate 2
6 Approve Remuneration of Board Committees For For Management
7 Approve Remuneration of Internal For For Management
Statutory Auditors
8 Approve Group Personnel Long-Term For For Management
Incentive Plan 2007
1 Authorize Board of Directors to Increase For For Management
Capital up to EUR 525 Million with
Preemptive Rights, Through the Issuance
of up to 1.05 Billion Shares with Par
Value EUR 0.50, within a Five-Year term;
Amend Bylaws Accordingly
2 Authorize Board of Directors to Increase For For Management
Capital up to EUR 23.7 Million Through
the Issuance of up to 47.35 Million
Shares, without Preemptive Rights, to Be
Reserved to Managers and Directors of the
Group Unicredito; Amend Bylaws
Accordingly
3 Authorize Board of Directors to Increase For For Management
Capital up to EUR 23.7 Million Through
the Issuance of New Class of Shares to Be
Reserved to Managers and Directors of the
Group Unicredito; Amend Bylaws
Accordingly
4 Amend Article 6, 11, 12, 14, 17, 20, 21, For For Management
23, 27, 36 of the Bylaws; Introduce New
Title XII and New Article 40
- --------------------------------------------------------------------------------
UNILEVER N.V.
Ticker: Security ID: NL0000009355
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: NL0000009355
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAY 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Management Board None None Management
2 Approve Allocation of Income and For For Management
Dividends
3 Discussion on Company's Corporate None None Management
Governance Structure
4 Approve Discharge of Executive Directors For For Management
5 Approve Discharge of Non-Executive For For Management
Directors
6.a Elect P.J. Cescau as Executive Director For For Management
6.b Elect C.J. van der Graaf as Executive For For Management
Director
6.c Elect R.D. Kugler as Executive Director For For Management
7.a Elect Rt Han The Lord Brittan of For For Management
Spennithorne as non-Executive Director
7.b Elect W. dik as non-Executive Director For For Management
7.c Elect C.E. Golden as non-Executive For For Management
Director
7.d Elect B.E. Grote as non-Executive For For Management
Director
7.e Elect Lord Simon of Highbury as For For Management
non-Executive Director
7.f Elect J.C. Spinetta as non-Executive For For Management
Director
7.g Elect K.J. Storm as non-Executive For For Management
Director
7.h Elect J. van der Veer as non-Executive For For Management
Director
7.i Elect G. Berger as non-Executive Director For For Management
7.j Elect N. Murthy as non-Executive Director For For Management
7.k Elect H. Nyasulu as non-Executive For For Management
Director
7.l Elect M. Treschow as non-Executive For For Management
Director
8 Approve Long Term Incentive Plan For For Management
9 Approve Remuneration of Non-executive For For Management
Directors
10 Amend Articles to Reflect Recommendations For For Management
of Dutch Corporate Governance Code and
Amendments to Book 2 of Dutch Civil Code
on Two-tiered Company Regime
11 Ratify PricewaterhouseCoopers as Auditors For For Management
12 Grant Board Authority to Issue Shares Up For For Management
To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of
Takeover/Merger and Restricting/Excluding
Preemptive Rights
13 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
14 Allow Questions None None Management
- --------------------------------------------------------------------------------
UNILEVER N.V.
Ticker: UN Security ID: 904784709
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAY 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 ADOPTION OF THE ANNUAL ACCOUNTS AND For For Management
APPROPRIATION OF THE PROFIT FOR THE 2006
FINANCIAL YEAR.
2 DISCHARGE OF THE EXECUTIVE DIRECTORS. For For Management
3 DISCHARGE OF THE NON-EXECUTIVE DIRECTORS. For For Management
4.a DIRECTOR P.J. CESCAU For For Management
4.b DIRECTOR C.J. VAN DER GRAAF For For Management
4.c DIRECTOR R.D. KUGLER For For Management
5.a DIRECTOR THE LORD LEON BRITTAN For For Management
5.b DIRECTOR PROFESSOR W. DIK For For Management
5.c DIRECTOR C.E. GOLDEN For For Management
5.d DIRECTOR DR. B.E. GROTE For For Management
5.e DIRECTOR LORD DAVID SIMON For For Management
5.f DIRECTOR J.C. SPINETTA For For Management
5.g DIRECTOR K.J. STORM For For Management
5.h DIRECTOR J. VAN DER VEER For For Management
5.i DIRECTOR PROF. G. BERGER For For Management
5.j DIRECTOR N. MURTHY For For Management
5.k DIRECTOR H. NYASULU For For Management
5.l DIRECTOR M TRESCHOW For For Management
6 REMUNERATION OF EXECUTIVE DIRECTORS For For Management
7 REMUNERATION OF NON-EXECUTIVE DIRECTORS For For Management
8 ALTERATION TO THE ARTICLES OF ASSOCIATION For For Management
9 APPOINTMENT OF AUDITORS CHARGED WITH THE For For Management
AUDITING OF THE ANNUAL ACCOUNTS FOR THE
2007 FINANCIAL YEAR
10 DESIGNATION OF THE BOARD OF DIRECTORS AS For For Management
THE COMPANY BODY AUTHORIZED IN RESPECT OF
THE ISSUE OF SHARES IN THE COMPANY.
11 AUTHORIZATION OF THE BOARD OF DIRECTORS For For Management
TO PURCHASE SHARES IN THE COMPANY AND
DEPOSITARY RECEIPTS THEREFOR.
- --------------------------------------------------------------------------------
UPM-KYMMENE OY (FORMERLY KYMMENE CORP.)
Ticker: Security ID: FI0009005987
Meeting Date: MAR 27, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports
1.2 Receive Auditor's Report None None Management
1.3 Accept Financial Statements and Statutory For For Management
Reports
1.4 Approve Allocation of Income and For For Management
Dividends of EUR 0.75 Per Share
1.5 Approve Discharge of Board and President For For Management
1.6 Approve Remuneration of Directors and For For Management
Auditors
1.7 Fix Number of Directors at 11 For For Management
1.8 Reelect Michael Bottenheim, Berndt For For Management
Brunow, Karl Grotenfeld, Georg Holzhey,
Wendy Lane, Jorma Ollila, Ursula Ranin,
Francoise Sampermans, and Vesa Vainio as
Directors; Elect Veli-Matti Reinikkala
and Jussi Pesonen as New Directors
1.9 Appoint PricewaterhouseCoopers as For For Management
Auditors;Appoint Deputy Auditors
2 Amend Articles Re: Delete References to For For Management
Minimum and Maximum Share Capital; Delete
Provision on Directors' Retirement Age;
Other Amendments
3 Authorize Repurchase of up to 10 Percent For For Management
of Issued Share Capital
4 Approve Creation of Pool of Capital For For Management
without Preemptive Rights
5 Amend March 19, 2002 and March 31, 2005, For For Management
Option Programs Re: Record Subscription
Prices in Invested Non-restricted Equity
Fund
6 Approve Reduction in Share Premium For For Management
Reserve and Legal Reserve
7 Approve Stock Option Plan for Key For For Management
Employees and Company Subsidiaries;
Approve Creation of Pool of Conditional
Capital to Guarantee Conversion Rights
- --------------------------------------------------------------------------------
VESTAS WIND SYSTEM AS
Ticker: VWS Security ID: DK0010268606
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: MAR 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None Did Not Management
Vote
2 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
3 Approve Allocation of Income and Omission For Did Not Management
of Dividends Vote
4 Approve Discharge of Management and Board For Did Not Management
Vote
5 Reelect Bent Erik Carlsen (Chairman), For Did Not Management
Torsten Erik Rasmussen (Vice Chairman), Vote
Arne Pedersen, Freddy Frandsen, Joergen
Huno Rasmussen, Joern Ankaer Thomsen, and
Kurt Anker Nielsen as Directors
6 Reapprove PricewaterhouseCoopers and KPMG For Did Not Management
C. Jespersen as Auditors Vote
7.1 Amend Articles Re: Remove Decision to For Did Not Management
Discharge Management and Board from Vote
Liability as Routine AGM Agenda
Resolution
7.2 Amend Articles Re: Editorial Change to For Did Not Management
Amend Term 'Executive Manager' to 'member Vote
of the Executive Management' in Article 8
and 9
7.3 Amend Articles Re: Editorial Change to For Did Not Management
Amend Term 'Executive Manager' to 'member Vote
of the Executive Management' in Article
10; Stipulate Who Has the Right to Sign
for the Company
7.4 Amend Articles Re: Stipulate that One or For Did Not Management
Two Auditors May Audit Company's Annual Vote
Report
7.5 Authorize Repurchase of Up to 10 Percent For Did Not Management
of Issued Share Capital Vote
8 Other Business (Non-Voting) None Did Not Management
Vote
- --------------------------------------------------------------------------------
VODAFONE GROUP PLC
Ticker: VODPF Security ID: GB0007192106
Meeting Date: JUL 25, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Re-elect Sir John Bond as Director For For Management
3 Re-elect Arun Sarin as Director For For Management
4 Re-elect Thomas Geitner as Director For For Management
5 Re-elect Michael Boskin as Director For For Management
6 Re-elect Lord Broers as Director For For Management
7 Re-elect John Buchanan as Director For For Management
8 Re-elect Andy Halford as Director For For Management
9 Re-elect Jurgen Schrempp as Director For For Management
10 Re-elect Luc Vandevelde as Director For For Management
11 Elect Philip Yea as Director For For Management
12 Elect Anne Lauvergeon as Director For For Management
13 Elect Anthony Watson as Director For For Management
14 Approve Final Dividend of 3.87 Pence Per For For Management
Ordinary Share
15 Approve Remuneration Report For For Management
16 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
17 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
18 Adopt New Articles of Association For For Management
19 Authorise the Company and Any Company For For Management
Which is or Becomes a Subsidiary of the
Company to Make EU Political Organisation
Donations up to GBP 50,000 and Incur EU
Political Expenditure up to GBP 50,000
20 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 900,000,000
21 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 260,000,000
22 Authorise 5,200,000,000 Ordinary Shares For For Management
for Market Purchase Should the Special
Resolution at the Extraordinary General
Meeting on 25 July 2006 be Passed;
Otherwise up to 6,000,000,000 Ordinary
Shares
- --------------------------------------------------------------------------------
VODAFONE GROUP PLC
Ticker: VODPF Security ID: GB0007192106
Meeting Date: JUL 25, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorised Capital to For For Management
GBP 9,900,050,000 and USD 7,800,000,000;
Authorise Capitalisation up GBP
9,990,000,000; Issue Equity with Rights
up to 66,600,000,000 B Shares; Capital
Reorganisation; Amend Articles of
Association
- --------------------------------------------------------------------------------
WOLTERS KLUWER NV
Ticker: Security ID: NL0000395903
Meeting Date: APR 20, 2007 Meeting Type: Annual
Record Date: MAR 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Report of Management Board None None Management
2.b Receive Report of Supervisory Board None None Management
3.a Receive Explanation on Company's Reserves None None Management
and Dividend Policy
3.b Approve Financial Statements For For Management
3.c Approve Allocation of Income and For For Management
Dividends of EUR 0.58 per Share
4.a Approve Discharge of Management Board For For Management
4.b Approve Discharge of Supervisory Board For For Management
5 Amend Articles For For Management
6 Elect B.F.J.A. Angelici to Supervisory For For Management
Board
7 Elect J.J. Lynch Jr. to Management Board For For Management
8 Approve Remuneration of Supervisory Board For For Management
9 Amend Remuneration Report Containing For For Management
Remuneration Policy for Management Board
Members
10.a Grant Board Authority to Issue Shares For For Management
10.b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance Under Item 10.a
11 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
12 Other Business (Non-Voting) None None Management
13 Close Meeting None None Management
- --------------------------------------------------------------------------------
YELL GROUP PLC
Ticker: Security ID: GB0031718066
Meeting Date: JUL 20, 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 10.2 Pence Per For For Management
Ordinary Share
3 Approve Remuneration Report For For Management
4 Re-elect John Condron as Director For For Management
5 Re-elect John Davis as Director For For Management
6 Re-elect Lyndon Lea as Director For For Management
7 Re-elect Lord Powell of Bayswater as For For Management
Director
8 Re-elect Bob Scott as Director For For Management
9 Re-elect Charles Carey as Director For For Management
10 Re-elect John Coghlan as Director For For Management
11 Re-elect Joachim Eberhardt as Director For For Management
12 Elect Richard Hooper as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 1,615,347
16 Authorise the Company, Yell Limited and For For Management
Yellow Pages Sales 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 Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 387,392
18 Authorise 77,478,527 Ordinary Shares for For For Management
Market Purchase
==================== TIFI - FOREIGN SMALLER COMPANIES SERIES ==================
AALBERTS INDUSTRIES
Ticker: Security ID: NL0000331346
Meeting Date: APR 23, 2007 Meeting Type: Annual
Record Date: APR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
3 Approve Financial Statements and For For Management
Statutory Reports
4 Receive Explanation on Company's Reserves None None Management
and Dividend Policy
5 Approve Dividends of EUR 1.10 Per Share For For Management
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8 Approve Remuneration of Supervisory Board For Against Management
9 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
10 Grant Board Authority to Issue Shares and For Against Management
Restricting/Excluding Preemptive Rights
11 Approve Reduction in Share Capital by For For Management
Cancelling Issued Preference Shares
12 Amend Articles For For Management
13 Authorize Management Board to Request a For For Management
Declaration of No Objection Related to
the Amendment of Articles (Item 12)
14a Reelect C.J. Brakel to Supervisory Board For For Management
14b Reelect A.B. van Luyk to Supervisory For For Management
Board
14c Elect H. Scheffers to Supervisory Board For For Management
14d Elect W. van de Vijver to Supervisory For For Management
Board
15 Ratify PricewaterhouseCoopers Accountants For For Management
NV as Auditors
16 Announcements and Other Business None None Management
(Non-Voting)
17 Close Meeting None None Management
- --------------------------------------------------------------------------------
AMER SPORTS CORP (FORMERLY AMER GROUP PLC)
Ticker: Security ID: FI0009000285
Meeting Date: MAR 8, 2007 Meeting Type: Annual
Record Date: FEB 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports
1.2 Receive Auditors' Report None None Management
1.3 Accept Financial Statements and Statutory For For Management
Reports
1.4 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 Per Share
1.5 Approve Discharge of Board and President For For Management
1.6 Fix Number of Directors at Seven For For Management
1.7 Approve Remuneration of Directors and For For Management
Auditors
1.8 Reelect Felix Bjorklund, Ilkka Brotherus, For For Management
Tuomo Lahdesmaki, Timo Maasilta, Roger
Talermo, and Anssi Vanjoki as Directors;
Elect Pirjo Valiaho as New Director
1.9 Ratify PricewaterhouseCoopers Oy as For For Management
Auditor
2 Amend Articles to Comply with New Finnish For For Management
Companies Act
3 Authorize Repurchase of up to 10 Percent For For Management
of Issued Share Capital
4 Approve Creation of Pool of Capital For For Management
without Preemptive Rights; Authorize
Reissuance of Repurchased Shares
5 Approve Stock Option Plan; Approve For For Management
Creation of Pool of Conditional Capital
to Guarantee Conversion Rights
- --------------------------------------------------------------------------------
BARCO NV
Ticker: Security ID: BE0003790079
Meeting Date: MAR 22, 2007 Meeting Type: Special
Record Date: MAR 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Repurchase Shares in For Against Management
the Event of a Public Tender Offer or
Share Exchange Offer
2 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
3 Authorize Company Subsidiary to Purchase For For Management
Shares in Parent
4 Amend Articles Regarding Powers of For For Management
Attorney for General Meetings
- --------------------------------------------------------------------------------
BARCO NV
Ticker: Security ID: BE0003790079
Meeting Date: APR 26, 2007 Meeting Type: Annual/Special
Record Date: APR 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Repurchase Shares in For Against Management
the Event of a Public Tender Offer or
Share Exchange Offer
2 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
3 Authorize Company Subsidiary to Purchase For For Management
Shares in Parent
4 Amend Articles Regarding Powers of For For Management
Attorney
1 Receive Directors' and Auditors' Reports None None Management
2 Approve Annual Accounts, Allocation of For For Management
Income and Dividends of EUR 2.30 per
Share
3 Receive Consolidated Financial Statements None None Management
and Statutory Reports (Non-Voting)
4 Approve Discharge of Directors For For Management
5 Approve Discharge of Auditors For For Management
6.a Elect Jan Oosterveld as Directors For For Management
6.b Approve Retirement of Director For For Management
(Non-contentious)
6.c Approve Remuneration of Directors For For Management
7 Discuss Corporate Governance None None Management
- --------------------------------------------------------------------------------
BEC WORLD PUBLIC COMPANY LIMITED
Ticker: Security ID: TH0592010Z14
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date: APR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge Directors' Report None None Management
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Non-Allocation of Income and For For Management
Omission of Dividends
5 Approve Offset of Accumulated Losses For For Management
Against Legal Reserve and Share Premium
6.1 Elect Matthew Kichodhan as New Director For For Management
6.2.1 Reelect Arun Ngamdee as Director For For Management
6.2.2 Reelect Prathan Rangsimaporn as Director For For Management
6.2.3 Reelect Manit Boonprakob as Director For For Management
6.2.4 Reelect Ratchanee Nipatakusol as Director For For Management
6.3 Approve Remuneration of Directors For For Management
7 Approve Dr. Virach & Associates Office as For For Management
Auditors and Fix Their Remuneration
- --------------------------------------------------------------------------------
BILLABONG INTERNATIONAL LIMITED
Ticker: BBG Security ID: AU000000BBG6
Meeting Date: OCT 27, 2006 Meeting Type: Annual
Record Date: OCT 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended June 30, 2006
2 Elect Gordon Merchant as Director For For Management
3 Elect Colette Paull as Director For For Management
4 Elect Paul Naude as Director For Against Management
5 Approve Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2006
6 Approve the Grant of 44,123 Shares to For For Management
Derek O'Neill, Chief Executive Officer,
Pursuant to the Executive Performance
Share Plan
7 Approve the Grant of 41,917 Shares to For For Management
Paul Naude, General Manager, Billabong
USA, Pursuant to the Executive
Performance Share Plan
- --------------------------------------------------------------------------------
BIO-TREAT TECHNOLOGY LTD
Ticker: Security ID: BMG112401010
Meeting Date: OCT 30, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare First and Final Dividend of SGD For For Management
0.0128 Per Share
3 Approve Directors' Fees of RMB 809,416 For For Management
for the Financial Year Ended June 30,
2006 (2005: SGD 166,000)
4 Reelect Wong Kim Kwan Kings as Director For For Management
5 Reelect Yip Wai Leung Jerry as Director For For Management
6 Reelect Chan Kong as Director For For Management
7 Reappoint Moore Stephens as Auditors and For For Management
Authorize Board to Fix Their Remuneration
8 Approve Issuance of Shares without For For Management
Preemptive Rights
9 Approve Issuance of Shares Pursuant to For For Management
the Bio-Treat Technology Ltd. Scrip
Dividend Scheme
- --------------------------------------------------------------------------------
BODYCOTE INTERNATIONAL PLC
Ticker: Security ID: GB0006895626
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 Approve Final Dividend of 4.5 Pence Per For For Management
Share
4 Re-elect David Landless as Director For For Management
5 Re-elect Richard Scholes as Director For For Management
6 Reappoint Deloitte & Touche LLP as For For Management
Auditors 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 10,783,193
8 Subject to the Passing of Resolution 7, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,610,840
9 Authorise 32,216,806 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
BURBERRY GROUP PLC
Ticker: Security ID: GB0031743007
Meeting Date: JUL 14, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For 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
- --------------------------------------------------------------------------------
BUSAN BANK (FORMERLY PUSAN BANK)
Ticker: Security ID: KR7005280003
Meeting Date: MAR 20, 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 420 Per Share
2 Elect Director For For Management
3 Elect Three Members of Audit Committee For For Management
4 Approve Stock Option Grants For For Management
5 Approve Previously Granted Stock Options For For Management
by Board
- --------------------------------------------------------------------------------
CAE INC.
Ticker: CAE Security ID: CA1247651088
Meeting Date: JUN 28, 2007 Meeting Type: Annual/Special
Record Date: MAY 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lynton R. Wilson For For Management
1.2 Elect Director Brian E. Barents For For Management
1.3 Elect Director Robert E. Brown For For Management
1.4 Elect Director John A. (Ian) Craig For For Management
1.5 Elect Director H. Garfield Emerson For For Management
1.6 Elect Director Anthony S. Fell For For Management
1.7 Elect Director Paul Gagne For For Management
1.8 Elect Director James F. Hankinson For For Management
1.9 Elect Director E. Randolph (Randy) Jayne For For Management
II
1.10 Elect Director Robert Lacroix For For Management
1.11 Elect Director Katharine B. Stevenson For For Management
1.12 Elect Director Lawrence N. Stevenson For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Remuneration of Auditors
3 Amend Employee Stock Option Plan For For Management
- --------------------------------------------------------------------------------
CELESIO AG (FORMERLY GEHE AG)
Ticker: Security ID: DE000CLS1001
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.75 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2006
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2007
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
7 Approve Creation of 43.5 Million Pool of For For Management
Capital with Preemptive Rights
8 Amend Articles Re: Allow Electronic For For Management
Distribution of Company Communications
- --------------------------------------------------------------------------------
CEREBOS PACIFIC
Ticker: Security ID: SG1M85907533
Meeting Date: JAN 26, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Mandate for Transactions with For For Management
Related Parties
- --------------------------------------------------------------------------------
CEREBOS PACIFIC
Ticker: Security ID: SG1M85907533
Meeting Date: JAN 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2a Declare First and Final Dividend of SGD For For Management
0.06 Per Share
2b Declare Bonus Dividend of SGD 0.19 Per For For Management
Share
3a Reelect Ramlee Bin Buang as Director For For Management
3b Reelect Hong Sik Park as Director For For Management
3c Reelect Lackana Leelayouthayotin as For For Management
Director
4 Reelect Akinobu Kodaira as Director For For Management
5 Reelect R M Alias as Director For For Management
6 Approve Directors' Fees of SGD 396,935 For For Management
for the Year Ended Sept. 30, 2006
7 Reappoint PricewaterhouseCoopers as For For Management
Auditors and 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 For Management
Options Pursuant to the Cerebos Pacific
Ltd. 1998 Executives' Share Option Scheme
- --------------------------------------------------------------------------------
CHINA OILFIELD SERVICES LTD
Ticker: Security ID: CN0007789299
Meeting Date: NOV 22, 2006 Meeting Type: Special
Record Date: OCT 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Appreciation Rights Scheme For Against Management
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
2 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
CHINA OILFIELD SERVICES LTD
Ticker: Security ID: CN0007789299
Meeting Date: JAN 31, 2007 Meeting Type: Special
Record Date: JAN 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Bonds Not Exceeding For For Management
the Aggregate Amount of RMB 2.0 Billion
- --------------------------------------------------------------------------------
CHINA OILFIELD SERVICES LTD
Ticker: Security ID: CN0007789299
Meeting Date: JUN 6, 2007 Meeting Type: Annual
Record Date: JUN 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Annual Dividend For For Management
3 Approve Budget for Fiscal Year 2007 For For Management
4 Accept Report of the Directors For For Management
5 Accept Report of the Supervisory For For Management
Committee
6 Reelect Non-Executive Directors and For Against Management
Independent Non-Executive Directors
7 Reappoint Ernst & Young Hua Ming and For For Management
Ernst & Young as Domestic and
International Auditors, Respectively, and
Authorize Board to Fix Their Remuneration
8 Adopt Procedural Rules of the For For Management
Shareholders' General Meetings
9 Adopt Procedural Rules of the Board For For Management
Meetings
10 Adopt Procedural Rules of the Supervisory For For Management
Committee
11 Adopt Decision-Making Procedures on For For Management
Connected Transactions
12a Approve Issuance of A Shares (A Share For For Management
Issue)
12b Approve Issuance of Not More Than 820.0 For For Management
Million A Shares
12c Approve Nominal Value of A Shares For For Management
12d Approve Target Subscribers of A Shares For For Management
12e Approve Issue Price of A Shares For For Management
12f Approve Shanghai Stock Exchange as Place For For Management
of Listing of A Shares
12g Approve Use of Proceeds from the A Share For For Management
Issue
12h Approve Accumulated Retained Earnings For For Management
Entitlement
12i Approve Effective Date and Duration of For For Management
the A Share Issue
12j Authorize Board to Determine and Deal For For Management
with Matters in Relation to the A Share
Issue
12k Authorize Board to Sign or Execute All For For Management
Necessary Documents in Relation to the A
Share Issue and Handle Registration
Requirements after the Completion of the
A Share Issue
13 Amend Articles Re: A Share Issue For For Management
14 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
15 Amend Articles Re: Legal Representative For For Management
of the Company
- --------------------------------------------------------------------------------
CHINA OILFIELD SERVICES LTD
Ticker: Security ID: CN0007789299
Meeting Date: JUN 6, 2007 Meeting Type: Special
Record Date: MAY 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Up to 820.0 Million A For For Management
Shares and Authorize Board to Deal with
Specific Matters Such as Specific Timing,
Exact Number, Offering and Pricing
Mechanism, Issue Price, Target
Subscribers and Number and Proportion of
A Shares to be Issued
- --------------------------------------------------------------------------------
CHINA RESOURCES POWER HOLDINGS CO LTD
Ticker: Security ID: HK0836012952
Meeting Date: SEP 4, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by China Resources For For Management
Power Hldgs. Co. Ltd. (the Company) of
55.0 Percent Effective Interest in Fuyang
China Resources Power Co., Ltd. from
China Resources (Hldgs) Co. Ltd. (CRH)
(Fuyang Acquisition)
2 Approve Acquisition by the company of For For Management
65.0 Percent Effective Interest in Yunnan
China Resources Power (Honghe) Co., Ltd.
from CRH (Yunpeng Acquisition)
- --------------------------------------------------------------------------------
CHINA RESOURCES POWER HOLDINGS CO LTD
Ticker: Security ID: HK0836012952
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date: MAY 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Tang Cheng as Director For For Management
3b Reelect Zhang Shen Wen as Director For For Management
3c Reelect Jiang Wei as Director For For Management
3d Reelect Anthony H. Adams as Director For For Management
3e Reelect Ma Chiu-Cheung, Andrew as For For Management
Director
3f Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Deloitte Touche Tohmatsu 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
- --------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO MINAS GERAIS COPASA
Ticker: Security ID: BRCSMGACNOR5
Meeting Date: OCT 31, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Bylaws For For Management
2 Elect Director For For Management
- --------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO MINAS GERAIS COPASA
Ticker: Security ID: BRCSMGACNOR5
Meeting Date: DEC 4, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors to Represent Minority For For Management
Shareholders in Light of Resignations
2 Approve Cash Donation to the Copasa MG For Against Management
Employee Association (AECO)
- --------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO MINAS GERAIS COPASA
Ticker: Security ID: BRCSMGACNOR5
Meeting Date: JAN 24, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 13 Regarding the For For Management
Composition of the Board of Directors;
and Amend Article 24 Regarding the Length
of Term of Executive Board Members
2 Elect Two New Members to the Board of For For Management
Directors
- --------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO MINAS GERAIS COPASA
Ticker: Security ID: BRCSMGACNOR5
Meeting Date: MAR 2, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Creation of Wholly Owned Subsidiary Whose For For Management
Objective Will be the Exploration of
Hydro-Mineral Resources in Minas Gerais
2 Amend Articles 4 and 23 Re: the Ability For For Management
of the Company to Create the Subsidiary
Proposed in Item 1; the Ability of the
Company to Create Joint-Ventures; and the
Definition of the Executive Officer Board
3 Approve Loan Agreement with the BNDES For Against Management
(National Development Bank) for an Amount
of BRL 591 Million
4 Donation of Decanter Machine that is No For For Management
Longer in Use to the Municipality of
Mirai in Minas Gerais
5 Elect Directors and Supervisory Board For For Management
Members to Replace Retiring Director
Designated by Controlling Shareholder
- --------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO MINAS GERAIS COPASA
Ticker: Security ID: BRCSMGACNOR5
Meeting Date: APR 25, 2007 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec 31 2006
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Approve Investment Plan For For Management
1 Approve Benefits Given to Executive For For Management
Officers
2 Approve Global Remuneration of Directors For For Management
and Executive Officers
3 Authorize Private Issuance of BRL 450 For For Management
Million in Debentures and BRL 141 Million
in Convertible Debentures to BNDES
4 Approve Subsidies to Philanthropic For Against Management
Organizations
- --------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO MINAS GERAIS COPASA
Ticker: Security ID: BRCSMGACNOR5
Meeting Date: MAY 21, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Correct Item "c" Approved During the Most For Against Management
Recent EGM Regarding the Issuance of BRL
450 Million in Debentures, and BRL 141
Million in Convertible Debentures
2 Create Subsidiary with the Objective of For For Management
Providing Water, Sewage, and Waste
Disposal Services to the Northern Part of
Minas Gerais and the Jequitinhonha,
Mucuri, Sao Mateus, Buranhem, Itanhem,
and Jucurucu River Basins
3 Create Subsidiary with the Objective of For For Management
Providing Irrigation Services to the
Jaiba Project
4 Amend Article 4 Re: Company Objective For For Management
- --------------------------------------------------------------------------------
COMPANHIA SANEAMENTO MINAS GERAIS COPASA
Ticker: Security ID: BRCSMGACNOR5
Meeting Date: AUG 24, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financing Agreement with Union de For Against Management
Bancos Brasileiros SA, Itau SA, and
Bradesco SA for a Total Amount of BRL 284
Million
2 Approve Guarantee Systme to be Offered in For Against Management
the Financing Agreement Re: Credit Trust
in the Amount of BRL 15.3 Million
3 Amend Articles 12, 13, 21, 23, 24, 25, For Against Management
26, 27, 28, 29, 30, 40 of the Bylaws
4 Concession of Grants to Beneficiary For For Management
Entities as Stated in Article 38 of
Bylaws
- --------------------------------------------------------------------------------
D-LINK CORP.
Ticker: Security ID: TW0002332004
Meeting Date: JUN 8, 2007 Meeting Type: Annual
Record Date: APR 9, 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 Approve Capitalization of 2006 Dividends For For Management
and Employee Profit Sharing
4 Approve Reduction in Stated Capital For For Management
5 Amend Articles of Association For For Management
6 Other Business None None Management
- --------------------------------------------------------------------------------
D. CARNEGIE & CO AB
Ticker: Security ID: SE0000798829
Meeting Date: FEB 13, 2007 Meeting Type: Special
Record Date: FEB 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Claes Beyer as Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Issue 6.1 Million Shares in Connection For For Management
with Acquisition of Max Matthiessen
Holding AB
8 Close Meeting None None Management
- --------------------------------------------------------------------------------
D. CARNEGIE & CO AB
Ticker: Security ID: SE0000798829
Meeting Date: MAR 29, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Claes Beyer as Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholders For For Management
3 Approve Agenda of Meeting For For Management
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6A Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report
6B Receive President's Report None None Management
6C Receive Report of Chairman of Board None None Management
6D Receive Reports from Audit and None None Management
Remuneration Committees
7A Approve Financial Statements and For For Management
Statutory Reports
7B Approve Allocation of Income and For For Management
Dividends of SEK 10.50 per Share
7C Approve Discharge of Board and President For For Management
8 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 4.1 Million;
Approve Remuneration of Auditors
9 Reelect Christer Zetterberg (Chairman), For For Management
Anders Ljungh, Stig Vilhelmson, Fields
Wicker-Miurin, Hugo Andersen, Dag Sehlin,
and Niclas Gabran as Directors; Elect
Mai-Lill Ibsen as New Director; Elect
Deloitte AB as Auditor
10 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
11 Approve Performance-Based Incentive For For Management
Program for Key Employees Including
Authorization of Preference Shares,
Creation of SEK 1.87 Million Pool of
Capital to Nordea Bank AB; Authorize
Board to Repurchase up to 935,000
Preference Shares, and Other Terms
12 Authorize Chairman of Board and For For Management
Representatives of Minimum Three and
Maximum Five of Company's Largest
Shareholders to Serve on Nominating
Committee
13 Close Meeting None None Management
- --------------------------------------------------------------------------------
DAEDUCK ELECTRONICS CO.
Ticker: Security ID: KR7008060006
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 300 Per Share
2 Elect Two Directors For For Management
3 Appoint Two Auditors For For Management
4 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
5 Approve Limit on Remuneration of Auditors For For Management
- --------------------------------------------------------------------------------
DAEGU BANK
Ticker: Security ID: KR7005270004
Meeting Date: MAR 15, 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 565 Per Share
2 Amend Articles of Incorporation to For For Management
Increase Number of Independent
Non-Executive Directors and to Set Audit
Committee Member's Term
3 Elect Three Independent Non-Executive For For Management
Directors
4 Elect Members of Audit Committee For For Management
5 Approve Stock Option Grants For For Management
- --------------------------------------------------------------------------------
DAH SING FINANCIAL HOLDINGS LTD.
Ticker: Security ID: HK0440001847
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: MAY 14, 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 David Shou-Yeh Wong as Director For For Management
3b Reelect Kunio Suzuki as Director For For Management
3c Reelect Kwok-Hung Yue (Justin Yue) as For For Management
Director
3d Reelect Roderick Stuart Anderson as For For Management
Director
3e Reelect Tatsuo Tanaka as Director For For Management
3f Reelect Eiichi Yoshikawa as Director For For Management
4 Approve Remuneration of Director For For Management
5 Appoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
DESCENTE LTD.
Ticker: 8114 Security ID: JP3548800006
Meeting Date: JUN 20, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 7
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
3 Approve Retirement Bonus for Director For For Management
- --------------------------------------------------------------------------------
DOREL INDUSTRIES INC
Ticker: DII.B Security ID: CA25822C2058
Meeting Date: MAY 17, 2007 Meeting Type: Annual/Special
Record Date: MAR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors Martin Schwartz, Jeff For For Management
Segel, Alan Schwartz, Jeffrey Schwartz,
Maurice Tousson, Harold Gordon, Dian
Cohen, Alain Benedetti and Robert P.
Baird, Jr
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
3 Amend Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
DOWNER EDI LIMITED (FORMERLY DOWNER GROUP)
Ticker: DOW Security ID: AU000000DOW2
Meeting Date: NOV 1, 2006 Meeting Type: Annual
Record Date: OCT 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Year Ended June 30, 2006
2 Elect Chris J.S. Renwick as Director For For Management
3 Elect Lucio Di Bartolomeo as Director For For Management
4 Approve Remuneration Report for the Year For For Management
Ended June 30, 2006
- --------------------------------------------------------------------------------
DRAKA HOLDING N.V.
Ticker: Security ID: NL0000347813
Meeting Date: MAY 11, 2007 Meeting Type: Annual
Record Date: MAY 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Report of Management Board None None Management
2.b Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Discharge of Management Board For For Management
5 Approve Discharge of Supervisory Board For For Management
6 Elect Members to Supervisory Board For For Management
7 Approve Remuneration of Supervisory Board For For Management
8 Approve Remuneration Report Containing For For Management
Remuneration Policy for Management Board
Members
9 Ratify Auditors For For Management
10 Grant Board Authority to Issue Shares and For Against Management
Restricting/Excluding Preemptive Rights
11.a Authorize Repurchase of Preference Shares For For Management
11.b Authorize Repurchase of Ordinary Shares For For Management
12 Cancel Preference Shares Held by the For For Management
Company
13 Allow Questions None None Management
14 Close Meeting None None Management
- --------------------------------------------------------------------------------
DS SMITH PLC (FORMERLY DAVID S. SMITH (HOLDINGS) PLC)
Ticker: Security ID: GB0008220112
Meeting Date: SEP 6, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 5.8 Pence Net For For Management
Per Ordinary Share
3 Approve Remuneration Report For For Management
4 Re-elect Peter Johnson as Director For For Management
5 Re-elect Richard Marton as Director For For Management
6 Re-elect Gavin Morris as Director For For Management
7 Re-elect Daniel Piette 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 French Section II of the DS Smith For For Management
Plc 1999 Executive Share Option Scheme
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 10,945,894
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,954,624
13 Authorise 39,092,479 Ordinary Shares for For For Management
Market Purchase
14 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
ELCOTEQ SE (FRMLY ELCOTEQ NETWORK CORP)
Ticker: Security ID: FI0009006738
Meeting Date: MAR 22, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
1.2 Receive Auditor's Report None Did Not Management
Vote
1.3 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
1.4 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.20 Per Share Vote
1.5 Approve Discharge of Board and President For Did Not Management
Vote
1.6 Approve Remuneration of Directors and For Did Not Management
Auditors Vote
1.7 Fix Number of Directors at Seven For Did Not Management
Vote
1.8 Reelect Martti Ahtisaari, Eero Kasanen, For Did Not Management
Heikki Horstia, Antti Piippo, Henry Vote
Sjoman, Juha Toivola, and Jorma Vanhanen
as Directors
1.9 Ratify KPMG Oy Ab as Auditor For Did Not Management
Vote
2 Approve Creation of Pool of Capital For Did Not Management
without Preemptive Rights Vote
3 Authorize Repurchase of up to 10 Percent For Did Not Management
of Issued Share Capital Vote
4 Change Location of Company's Headquarters For Did Not Management
from Lohja, Finland, to City of Vote
Luxembourg
- --------------------------------------------------------------------------------
ELECTROCOMPONENTS PLC
Ticker: ECM Security ID: GB0003096442
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 12.6 Pence Per For For Management
Ordinary Share
4 Re-elect Timothy Barker as Director For For Management
5 Re-elect Nick Temple as Director For For Management
6 Elect Simon Boddie as Director For For Management
7 Reappoint KPMG Audit plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
8 Authorise 43,527,000 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
FIBERWEB PLC
Ticker: Security ID: GB00B1FMH067
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 3.95 Pence Per For For Management
Ordinary Share
4 Elect Simon Bowles as Director For For Management
5 Elect Malcolm Coster as Director For For Management
6 Elect Daniel Dayan as Director For For Management
7 Elect Peter Hickman as Director For For Management
8 Elect Richard Stillwell as Director For For Management
9 Elect Brian Taylorson as Director For For Management
10 Appoint Deloitte & Touche LLP as Auditors For For Management
of the Company
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 2,038,622
13 Subject to the Passing of Resolution 12, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 306,100
14 Authorise 12,244,038 Ordinary Shares for For For Management
Market Purchase
15 Authorise the Company to Communicate with For For Management
Shareholders by Making Documents and
Information Available on a Website
- --------------------------------------------------------------------------------
FU SHENG INDUSTRIAL CO LTD
Ticker: Security ID: TW0001520005
Meeting Date: JUN 13, 2007 Meeting Type: Annual
Record Date: APR 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2005 Operating Results and For For Management
Financial Statements
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2006 Dividends For For Management
and Employee Profit Sharing
4 Amend Procedure of Acquisition or For For Management
Disposal of Assets
5 Amend Operating Procedures for For For Management
Endorsement and Guarantee
6 Other Business None None Management
- --------------------------------------------------------------------------------
FUTURE PLC
Ticker: Security ID: GB0007239980
Meeting Date: JAN 30, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For Abstain Management
3 Approve Final Dividend of 0.5 Pence Per For For Management
Ordinary Share
4 Elect Stevie Spring as Director For For Management
5 Re-elect Roger Parry as Director For For Management
6 Re-elect John Bowman as Director For For Management
7 Re-elect Michael Penington as Director For For Management
8 Re-elect Patrick Taylor as Director For For Management
9 Re-elect John Mellon as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 1,075,000
13 Subject to the Passing of Resolution 12, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 163,000
14 Authorise 32,600,000 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
GAME GROUP PLC, THE
Ticker: Security ID: GB0007360158
Meeting Date: JUL 6, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Accept Financial Statements and Statutory For For Management
Reports
3 Approve Final Dividend of 1.38 Pence Per For For Management
Ordinary Share
4 Re-elect Martin Long as Director For For Management
5 Re-elect David Thomas as Director For For Management
6 Elect Ishbel Macpherson as Director For For Management
7 Reappoint BDO Stoy Hayward 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 5,600,000
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 840,000
11 Authorise 33,000,000 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
GAME GROUP PLC, THE
Ticker: Security ID: GB0007360158
Meeting Date: JUL 6, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Memorandum of Association For For Management
2 Adopt New Articles of Association For For Management
3 Ratify Fees Paid to the Chairman and For For Management
Other Non-executive Directors
- --------------------------------------------------------------------------------
GIANT MANUFACTURING COMPANY LTD
Ticker: Security ID: TW0009921007
Meeting Date: JUN 15, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
6 Other Business None None Management
- --------------------------------------------------------------------------------
GIORDANO INTERNATIONAL LIMITED
Ticker: Security ID: BMG6901M1010
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAY 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3 Approve Special Final Dividend For For Management
4a Reelect Fung Wing Cheong, Charles as For For Management
Director
4b Reelect Barry John Buttifant as Director For For Management
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
GLOW ENERGY PUBLIC CO LTD
Ticker: Security ID: TH0834010017
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: APR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2006 Operating Results and For For Management
Directors' Report
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Allocation of Income and Payment For For Management
of Dividend
5 Reelect Dirk Achiel Marc Beeuwsaert, For For Management
Guido Geeraerts, Kovit Poshyananda, and
Supapan Ruttanaporn as Directors
6 Approve Remuneration and Allowance of For For Management
Directors and Audit Committee Members
7 Approve Deloitte Touche Tohmatsu Jaiyos For For Management
Co. Ltd. as Auditors and Authorize Board
to Fix Their Remuneration
8 Authorize Issuance of Debentures not For For Management
exceeding THB 15 Billion or Its
Equivalent in Other Currency
9 Other Business For Against Management
- --------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV
Ticker: ASR Security ID: 40051E202
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date: MAR 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Bylaws For Against Management
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
3 Present CEO and Auditors' Report on For For Management
Financial Statements and Statutory
Reports for Fiscal Year Ended 12-31-06
4 Present Board's Report on Accounting For For Management
Criteria Policy and Disclosure Policy in
Accordance with Article 172-B of Company
Law
5 Present Report Re: Activities and For For Management
Operations Undertaken by the Board in
Accordance with Article 28 IV (E) of
Company Law
6 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports
7 Present Audit Committee's Report For For Management
Regarding Company's Subsidiaries in
Accordance with Article 43 of Company Law
8 Present Report on Tax Obligations in For For Management
Accordance with Article 86 of Tax Law
9 Approve Increase in Capital Reserves For For Management
10 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve for 2007; Approve
Policy Related to Acquisition of Own
Shares
11 Approve Ordinary Dividends to Series B For For Management
and BB Shares
12 Approve Discharge of Management and CEO For For Management
13 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
GSI GROUP INC.
Ticker: GSIG Security ID: 36229U102
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard B. Black For For Management
1.2 Elect Director Garrett A. Garrettson For For Management
1.3 Elect Director Phillip A. Griffiths For For Management
1.4 Elect Director Marina Hatsopoulos For For Management
1.5 Elect Director Byron O. Pond For For Management
1.6 Elect Director Benjamin J. Virgilio For For Management
1.7 Elect Director Sergio Edelstein For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
- --------------------------------------------------------------------------------
HALLA CLIMATE CONTROL CO.
Ticker: Security ID: KR7018880005
Meeting Date: MAR 20, 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 300 Per Share
2 Amend Articles of Incorporation to Expand For For Management
Business Objectives
3 Elect Five Directors For For Management
4 Appoint Auditor For For Management
5 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
6 Approve Limit on Remuneration of Auditor For For Management
- --------------------------------------------------------------------------------
HANG LUNG GROUP LIMITED (FM. HANG LUNG DEVELOPMENT CO.).
Ticker: Security ID: HK0010000088
Meeting Date: NOV 9, 2006 Meeting Type: Annual
Record Date: NOV 3, 2006
# 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 Laura L.Y. Chen as Director For For Management
3b Reelect York Liao as Director For For Management
3c Reelect S.S. Yin as Director For For Management
3d Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5a Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
HANSOL PAPER CO LTD
Ticker: Security ID: KR7004150009
Meeting Date: MAR 23, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Disposition of Deficit
2 Elect Independent Non-Executive Director For For Management
3 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
HINDUSTAN PETROLEUM
Ticker: Security ID: INE094A01015
Meeting Date: SEP 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 Dividend of INR 3 Per Share For For Management
3 Reappoint M. Nandagopal as Director For For Management
4 Reappoint A. Balakrishnan as Director For For Management
5 Reappoint S.R. Choudhury as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Auditors
7 Appoint I.M. Pandey as Director For For Management
8 Appoint P.K. Sinha as Director For For Management
9 Approve Voluntary Delisting of Company For For Management
Shares from The Delhi Stock Exchange
Association Ltd., Kolkatta Stock Exchange
Ltd., and Madras Stock Exchange Ltd.
- --------------------------------------------------------------------------------
HOMESERVE PLC (FRM. SOUTH STAFFORDSHIRE GROUP)
Ticker: Security ID: GB0034321165
Meeting Date: JUL 28, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 13.9 Pence Per For For Management
Ordinary Share
4 Re-elect Richard Harpin as Director For For Management
5 Re-elect Justin Jewitt as Director For For Management
6 Re-elect Barry Gibson as Director For For Management
7 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 2,845,088
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 403,775
10 Authorise 6,460,414 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
HOPEWELL HOLDINGS LTD.
Ticker: Security ID: HK0054007841
Meeting Date: OCT 19, 2006 Meeting Type: Annual
Record Date: OCT 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$0.48 Per For For Management
Share
3a Reelect Eddie Ping Chang HO as Director For For Management
3b Reelect David Yau-gay LUI as Director For For Management
3c Reelect Albert Kam Yin YEUNG as Director For For Management
3d Reelect Andy Lee Ming CHEUNG as Director For For Management
3e Reelect Eddie Wing Chuen HO Junior as For For Management
Director
3f Approve Remuneration of Directors For For Management
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5a Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
HUAN HSIN HLDGS
Ticker: Security ID: SG1E67853093
Meeting Date: APR 23, 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 0.008 Per For For Management
Share
3 Approve Directors' Fees of SGD 230,000 For For Management
for the Year Ended Dec. 31, 2006 (2005:
SGD 315,000)
4a Reelect Chew Heng Ching as Director For For Management
4b Reelect Lim Hock Beng as Director For For Management
5 Reappoint Deloitte & Touche as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Shares without For For Management
Preemptive Rights
7 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Huan Hsin Share
Option Scheme
- --------------------------------------------------------------------------------
HUGO BOSS AG
Ticker: Security ID: DE0005245534
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
- --------------------------------------------------------------------------------
HUHTAMAKI OYJ (FM. HUHTAMAKI VAN LEER OYJ)
Ticker: HUH1V Security ID: FI0009000459
Meeting Date: APR 12, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports
1.2 Receive Auditors' Report None None Management
1.3 Accept Financial Statements and Statutory For For Management
Reports
1.4 Approve Allocation of Income and For For Management
Dividends of EUR 0.42 Per Share
1.5 Approve Discharge of Board and President For For Management
1.6 Approve Remuneration of Directors and For For Management
Auditors
1.7 Fix Number of Directors at Seven For For Management
1.8 Reelect Eija Ailasmaa, George V. Bayly, For For Management
Robertus van Gestel, Paavo Hohti, Mikael
Lilius, Anthony J.B. Simon, and Jukka
Suominen as Directors
1.9 Appoint KPMG as Auditors; Appoint Deputy For For Management
Auditors
2 Amend Articles to Comply with New Finnish For For Management
Companies Act Re: Replace References to
Nominal Value of Shares and Minimum and
Maximum Share Capital with Statement That
Shares Belong to Book-Entry Securities
System; Other Amendments
3 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
ILUKA RESOURCES LTD. (FORMERLY WESTRALIAN SANDS)
Ticker: ILU Security ID: AU000000ILU1
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAY 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Year Ended Dec.
31, 2006
2.1 Elect Robert Every as Director For For Management
2.2 Elect Gavin Rezos as Director For For Management
3 Approve Termination Payments Payable to For For Management
David Robb, Managing Director
4 Approve Remuneration Report for the Year For For Management
Ended Dec. 31, 2006
- --------------------------------------------------------------------------------
IMTECH NV ( FORMERLY INTERNATIO-MUELLER NV)
Ticker: Security ID: NL0000361269
Meeting Date: APR 10, 2007 Meeting Type: Annual
Record Date: APR 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Receive Report of Management Board None None Management
2b Approve Financial Statements and For For Management
Statutory Reports
2c Approve Allocation of Income For For Management
2d Approve Discharge of Management Board For For Management
2e Approve Discharge of Supervisory Board For For Management
3a Grant Board Authority to Issue Shares For For Management
3b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance Under Item 3a
4 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
5a Elect W.A.F.G. Vermeend to Supervisory For For Management
Board
5b Reelect G.J. de Boer-Kruyt to Supervisory For For Management
Board
5c Approve Remuneration of Supervisory Board For For Management
6 Allow Questions None None Management
- --------------------------------------------------------------------------------
JAPAN AIRPORT TERMINAL CO. LTD.
Ticker: 9706 Security ID: JP3699400002
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 5
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
2.17 Elect Director For For Management
2.18 Elect Director For For Management
2.19 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
4 Approve Appointment of External Audit For For Management
Firm
5 Approve Retirement Bonuses for Directors For For Management
6 Approve Payment of Annual Bonuses to For For Management
Directors
7 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
8 Adopt Shareholder Rights Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
JENOPTIK AG
Ticker: Security ID: DE0006229107
Meeting Date: JUN 6, 2007 Meeting Type: Annual
Record Date: MAY 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006
2 Approve Discharge of Management Board for For For Management
Fiscal 2006
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006
4 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2007
5 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
6 Approve Remuneration of Supervisory Board For For Management
7 Approve Extension of Affiliation For For Management
Agreements with Subsidiaries ESW GmbH,
JENOPTIK Automatisierungstechnik GmbH,
and JENOPTIK Laser Optik Systeme GmbH
8a Elect Daniel von Borries to the For For Management
Supervisory Board
8b Elect Joerg Harms to the Supervisory For For Management
Board
8c Elect Johann Loehn to the Supervisory For For Management
Board
8d Elect Norbert Schraad to the Supervisory For For Management
Board
8e Elect Andreas Tuennermann to the For For Management
Supervisory Board
8f Elect Gabriele Wahl-Multerer to the For For Management
Supervisory Board
- --------------------------------------------------------------------------------
JOHN WOOD GROUP PLC
Ticker: Security ID: GB0031575839
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 Final Dividend of USD 3.5 Cents For For Management
Per Share
3 Approve Remuneration Report For For Management
4 Re-elect Leslie Thomas as Director For For Management
5 Re-elect Christopher Masters as Director For For Management
6 Re-elect John Ogren as Director For For Management
7 Re-elect Roberto Monti as Director For For Management
8 Elect David Woodward as Director For For Management
9 Elect Ian Marchant as Director For For Management
10 Elect Michael Straughen as Director For For Management
11 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Approve John Wood Group Plc Long Term For For Management
Incentive Plan
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 5,796,086
15 Subject to the Passing of Resolution 14, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 869,500
16 Authorise 52,170,043 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
KCI KONECRANES OYJ (FORMERLY KCI KONECRANES INTERNATIONAL CO
Ticker: Security ID: FI0009005870
Meeting Date: MAR 8, 2007 Meeting Type: Annual
Record Date: FEB 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports
1.2 Receive Auditors' Report None None Management
1.3 Accept Financial Statements and Statutory For For Management
Reports
1.4 Approve Allocation of Income and For For Management
Dividends of EUR 0.45 Per Share
1.5 Approve Discharge of Board and President For For Management
1.6 Approve Remuneration of Directors For For Management
1.7 Approve Remuneration of Auditors For Against Management
1.8 Fix Number of Directors at Eight For For Management
1.9 Reelect Svante Adde, Stig Gustavson, For For Management
Matti Kavetvuo, Malin Persson, Timo
Poranen, Bjorn Saven, and Stig Stendahl
as Directors; Elect Kim Gran as New
Director
1.10 Appoint Ernst & Young Oy as Auditor; For For Management
Appoint Deputy Auditors
2 Amend Articles to Comply with New Finnish For For Management
Companies Act Re: Replace References to
Nominal Value of Shares and Minimum and
Maximum Share Capital with Statement That
Shares Belong to Book-Entry Securities
System; Other Amendments
3 Authorize Repurchase of up to 10 Percent For For Management
of Issued Share Capital
4 Authorize Reissuance of Repurchased For For Management
Shares
5 Approve Stock Option Plan; Approve For For Management
Creation of Pool of Conditional Capital
to Guarantee Conversion Rights
6 Amend 1997, 1999, 2001, and 2003 Stock For For Management
Option Plans Re: Record Subscription
Prices in Invested Non-restricted Equity
Fund
- --------------------------------------------------------------------------------
KUONI REISEN HOLDING AG
Ticker: Security ID: CH0003504856
Meeting Date: APR 18, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Receive Auditors' Report None None Management
3 Accept Financial Statements and Statutory For For Management
Reports
4.1 Approve Allocation of Income and For For Management
Dividends of CHF 3 per Registered A Share
and CHF 15 per Registered B Share
4.2 Approve CHF 46,080 Reduction in Share For For Management
Capital via Cancellation of Repurchased
Shares
5 Approve Discharge of Board and Senior For For Management
Management
6 Amend Articles Re: Reduce Capital Holding For For Management
Requirement for Submitting Shareholder
Proposals
7.1.a Reelect Annette Schoemmel as Director For For Management
7.1.b Reelect Raymond Webster as Director For For Management
7.2.a Elect Wolfgang Beeser as Director For For Management
7.2.b Elect Heinz Karrer as Director For For Management
7.2.c Elect John Lindquist as Director For For Management
7.3 Ratify KPMG AG as Auditors For For Management
8 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
KYE SYSTEMS CORP (FRMLY KNOWLEDGE-YIELD-EXCELLENCE SYSTEMS C
Ticker: Security ID: TW0002365004
Meeting Date: JUN 13, 2007 Meeting Type: Annual
Record Date: APR 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Operating Results and Financial For For Management
Statements
2 Approve Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For Against Management
4 Approve Capitalization of 2006 Dividends, For For Management
Reserves for Bonus Issue, and Employee
Profit Sharing
5 Approve Reduction in Stated Capital For For Management
6 Amend Procedures Governing Acquisition or For For Management
Disposal of Assets
7.1 Elect Chen Song-Young as Director with For For Management
Shareholder No. 1
7.2 Elect Tso Shih-Kun as Director with For For Management
Shareholder No. 5
7.3 Elect Cho Ching-Hsin as Director with For For Management
Shareholder No. 2
7.4 Elect Liao Jwi-Tsung as Director with For For Management
Shareholder No. 7
7.5 Elect Wu Ching-Huei as Director with ID For For Management
No. Q103226368
7.6 Elect Huang Lien-Feng as Director with For For Management
Shareholder No. 30341
7.7 Elect Wei Yung-Far as Director with For For Management
Shareholder No. 58341
7.8 Elect Tso Yu-Hsia as Supervisor with For For Management
Shareholder No. 6
7.9 Elect Hu Han-Liang as Supervisor with ID For For Management
No. H121491116
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
9 Other Business For Against Management
- --------------------------------------------------------------------------------
LEGACY HOTELS REAL ESTATE INVESTMENT TRUST
Ticker: LGY.U Security ID: CA5249191076
Meeting Date: JUN 29, 2007 Meeting Type: Annual/Special
Record Date: MAY 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Richard M. Kelleher as Trustee For For Management
2 Elect Richard Knowles as Trustee For For Management
3 Elect Robert E. Lord as Trustee For For Management
4 ELect John J. O'Connor as Trustee For For Management
5 Elect Jonathan I. Wener as Trustee For For Management
6 Elect Neil J. Labatte as Trustee For For Management
7 Approve Pricewaterhouse Coopers as For For Management
Auditors and Authorize Board to Fix
Remuneration of Auditors
8 Amend Key Employee Long Term Incentive For For Management
Plan (KELTIP)
9 Amend Deferred Unit Plan for Trustees and For For Management
Directors
10 Amend Declaration of Trust Re: Becoming For For Management
on Open-Ended Trust
11 Amend Declaration of Trust Re: For For Management
Distribution of Capital Gains and
Recapture Income
12 Amend Declaration of Trust Re: For For Management
Development Projects
- --------------------------------------------------------------------------------
LINAMAR CORP.
Ticker: LNR Security ID: CA53278L1076
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: APR 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
2 Elect Directors - Frank Hasenfratz, Linda For Against Management
Hasenfratz, Mark Stoddart, William
Harrison, David Buehlow, and Terry Reidel
- --------------------------------------------------------------------------------
LOJAS RENNER
Ticker: Security ID: BRLRENACNOR1
Meeting Date: OCT 3, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 1:5 Stock Split For For Management
2 Amend Bylaws to Conform with Bovespa's For For Management
Novo Mercado Regulations
3 Amend Company's Option Plan Approved at For Against Management
the 5-25-06 EGM Re: Total Number of
Shares of up to 4.5 Percent of the
Outstanding Capital and the Share Price
Shall be the Average Market Price 30 Days
Prior to the Grant Date
- --------------------------------------------------------------------------------
LOJAS RENNER
Ticker: Security ID: BRLRENACNOR1
Meeting Date: APR 2, 2007 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Year Ended Dec 31 2006
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors and Approve Their For For Management
Remuneration
4 Elect Supervisory Board Members and For For Management
Approve Their Remuneration
5 Ratify a BRL$1.7 Million Increase in For For Management
Share Capital, as Approved by the Board
on Dec 8, 2006
6 Amend Article 5 Re: Share Capital For For Management
7 Amend Option Plan Approved on May 25, For For Management
2005 Re: Subscription Price
8 Amend Option Plan Approved on May 25, For For Management
2005: Number of Shares Included in Plan
9 Amend Option Plan Approved on May 25, For For Management
2005: Strike Price
10 Amend Option Plan Approved on May 25, For For Management
2005: Market Value
11 Amend Option Plan Approved on May 25, For For Management
2005: Severance by the Company
12 Amend Option Plan Approved on May 25, For For Management
2005: Public Offering of Shares
- --------------------------------------------------------------------------------
LOJAS RENNER
Ticker: Security ID: BRLRENACNOR1
Meeting Date: APR 10, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify a BRL$1.7 Million Increase in For Did Not Management
Share Capital, as Approved by the Board Vote
on Dec 8, 2006
2 Amend Article 5 Re: Share Capital For Did Not Management
Vote
3 Amend Option Plan Approved on May 25, For Did Not Management
2005 Re: Subscription Price Vote
4 Amend Option Plan Approved on May 25, For Did Not Management
2005: Number of Shares Included in Plan Vote
5 Amend Option Plan Approved on May 25, For Did Not Management
2005: Strike Price Vote
6 Amend Option Plan Approved on May 25, For Did Not Management
2005: Market Value Vote
7 Amend Option Plan Approved on May 25, For Did Not Management
2005: Severance by the Company Vote
8 Amend Option Plan Approved on May 25, For Did Not Management
2005: Public Offering of Shares Vote
- --------------------------------------------------------------------------------
MDS INC.
Ticker: MDS Security ID: CA55269P3025
Meeting Date: MAR 8, 2007 Meeting Type: Annual/Special
Record Date: JAN 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director P.S. Anderson For For Management
1.2 Elect Director W.D. Anderson For For Management
1.3 Elect Director S.P. DeFalco For For Management
1.4 Elect Director W.A. Etherington For For Management
1.5 Elect Director R.W. Luba For For Management
1.6 Elect Director J.S.A. MacDonald For For Management
1.7 Elect Director J.T. Mayberry For For Management
1.8 Elect Director R.H. McCoy For For Management
1.9 Elect Director M.A. Mogford For For Management
1.10 Elect Director K.M. O'Neill For For Management
1.11 Elect Director N.M. Sims For For Management
2 Approve Ernest & Young LLP as Auditors For For Management
and Authorize Board to Fix Remuneration
of Auditors
3 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
MEITEC CORP.
Ticker: 9744 Security ID: JP3919200000
Meeting Date: JUN 21, 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 44,
Final JY 45, Special JY 0
2 Approve Reduction in Profit Reserves For For Management
3 Approve Reduction in Capital Reserves For For Management
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
5.1 Appoint Internal Statutory Auditor For For Management
5.2 Appoint Internal Statutory Auditor For For Management
6.1 Appoint Alternate Internal Statutory For For Management
Auditor
6.2 Appoint Alternate Internal Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
NGAI LIK INDUSTRIAL HOLDINGS LTD
Ticker: Security ID: BMG6503D1039
Meeting Date: SEP 15, 2006 Meeting Type: Annual
Record Date: SEP 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Reelect Ting Lai Ling as Director For For Management
2b Reelect Hui King Chun as Director For For Management
2c Authorize Board to Fix the Remuneration For For Management
of Directors
3 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6 Authorize Reissuance of Repurchased For For Management
Shares
7 Amend Bylaws Re: Voting by Poll and For For Management
Retirement by Rotation of Directors
- --------------------------------------------------------------------------------
NGAI LIK INDUSTRIAL HOLDINGS LTD
Ticker: Security ID: BMG6503D1039
Meeting Date: SEP 15, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale by Trade Seasons Investments For For Management
Ltd. of 12 Million Shares Representing 50
Percent of the Issued Share Capital of
Metro Capital Securities Ltd. to Wealthy
Regent Ltd. for a Consideration of HK$ 20
Million
- --------------------------------------------------------------------------------
NORTH WEST COMPANY FUND
Ticker: NWF.U Security ID: CA6629061061
Meeting Date: JUN 5, 2007 Meeting Type: Annual
Record Date: APR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Trustees : David G Broadhurst, For For Management
Frank J Coleman, Wendy F Evans, R J (Bob)
Kennedy, Edward S Kennedy, Gary J
Lukassen, Keith G Martell, James G Obome,
H Sanford (Sandy) Riley, and Ian
Sutherland
2 Elect Directors of North West Company For For Management
Inc - David G Broadhurst, Frank J
Coleman, Wendy F Evans, R J (Bob)
Kennedy, Edward S Kennedy, Gary J
Lukassen, Keith G Martell, James G Obome,
H Sanford (Sandy) Riley, and Ian
Sutherland
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Remuneration of Auditors
- --------------------------------------------------------------------------------
OPEN TEXT CORP.
Ticker: OTC Security ID: CA6837151068
Meeting Date: DEC 7, 2006 Meeting Type: Annual/Special
Record Date: NOV 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect P. Thomas Jenkins as Director For For Management
1.2 Elect John Shackleton as Director For For Management
1.3 Elect Randy Fowlie as Director For For Management
1.4 Elect Brian Jackman as Director For For Management
1.5 Elect Ken Olisa as Director For For Management
1.6 Elect Stephen Sadler as Director For For Management
1.7 Elect Michael Slaunwhite as Director For For Management
1.8 Elect Gail Hamilton as Directors For For Management
2 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Remuneration of Auditors
3 Amend 2004 Stock Option Plan For For Management
4 Amend Other Stock Option Plans For For Management
5 Amend Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
OPG GROUP NV(FORMERLY APOTHEKERS COOPERATIE OPG)
Ticker: Security ID: NL0000376416
Meeting Date: JUL 25, 2006 Meeting Type: Special
Record Date: JUL 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Member to Supervisory Board For For Management
3 Allow Questions None None Management
4 Close Meeting None None Management
- --------------------------------------------------------------------------------
OPG GROUP NV(FORMERLY APOTHEKERS COOPERATIE OPG)
Ticker: Security ID: NL0000376416
Meeting Date: APR 4, 2007 Meeting Type: Annual
Record Date: MAR 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
3 Approve Financial Statements and For For Management
Statutory Reports
4 Approve Dividends of EUR 1.45 Per Share For For Management
5 Approve Discharge of Management Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7 Discussion on Company's Corporate None None Management
Governance Structure
8 Elect B.T. Visser and J.F. van Duyne to For For Management
Supervisory Board
9 Approve Stock Split For For Management
10 Amend Articles to Reflect the Law on For For Management
Electronic Communication
11 Amend Articles For For Management
12 Authorize Filing of Required For For Management
Documents/Other Formalities
13 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
14 Grant Board Authority to Issue Shares Up For For Management
To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of
Takeover/Merger
15 Authorize Board to Exclude Preemptive For For Management
Rights from Issuance Under Item 14
16 Allow Questions None None Management
17 Close Meeting None None Management
- --------------------------------------------------------------------------------
OSIM INTERNATIONAL LTD
Ticker: Security ID: SG1I88884982
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.0148 Per For For Management
Share
3 Reelect Michael Kan Yuet Yun as Director For Against Management
4 Reelect Ong Kian Min as Director For Against Management
5 Approve Directors' Fees of SGD 147,500 For For Management
for the Year Ended Dec. 31, 2006 (2005:
SGD 168,500)
6 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
7 Approve Issuance of Shares without For For Management
Preemptive Rights
8 Approve Issuance of Shares and Grant For Against Management
Options Pursuant to the OSIM Share Option
Scheme
9 Approve Mandate for Transactions with For For Management
Related Parties
- --------------------------------------------------------------------------------
PAPERLINX LIMITED
Ticker: PPX Security ID: AU000000PPX1
Meeting Date: OCT 20, 2006 Meeting Type: Annual
Record Date: OCT 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended June 30, 2006
2a Elect Andrew F. Guy as Director For For Management
2b Elect Nora L. Scheinkestel as Director For For Management
3 Approve Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2006
4 Approve Increase in the Remuneration of For For Management
Non-Executive Directors from A$750,000 to
A$1.1 Million Per Year
5 Renew Partial Takeover Provision For For Management
- --------------------------------------------------------------------------------
PEOPLE'S FOOD HOLDINGS LTD
Ticker: Security ID: BMG7000R1088
Meeting Date: APR 26, 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 RMB 0.128 Per For For Management
Share
3 Reelect Zhou Lian Kui as Director For For Management
4 Reelect Zhou Lian Liang as Director For For Management
5 Approve Directors' Fees of RMB 757,500 For For Management
for the Year Ended Dec. 31, 2006 (2005:
RMB 795,000)
6 Reappoint Grant Thornton as Auditors and For For Management
Authorize Board to Fix Their Remuneration
7 Approve Issuance of Shares without For For Management
Preemptive Rights
8 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
PIHSIANG MACHINERY MANUFACTURING CO. LTD.
Ticker: Security ID: TW0001729002
Meeting Date: JUN 13, 2007 Meeting Type: Annual
Record Date: APR 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2006 Operating Results and For For Management
Financial Statements
2 Approve Allocation of Income and For For Management
Dividends
3 Other Business None None Management
- --------------------------------------------------------------------------------
PROSAFE ASA
Ticker: Security ID: NO0003074809
Meeting Date: DEC 22, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Approve Notice of Meeting and Agenda For For Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Approve Special Dividends of NOK 20 Per For For Management
Share
5 Approve 5:1 Stock Split For For Management
6 Approve Conversion of Company To a For For Management
Societas Europaea (SA) Company; Amend
Articles to Reflect This Change
- --------------------------------------------------------------------------------
PROSAFE ASA
Ticker: Security ID: NO0003074809
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Approve Notice of Meeting and Agenda For For Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation of
Income and Dividends of NOK 1.25 per
Share
5 Approve Remuneration of Auditors For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Remuneration of Nominating For For Management
Committee
8 Reelect Reidar Lund and Anne Grethe For For Management
Dalane as Directors
9 Elect Members of Nominating Committee For For Management
10 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
11 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
12 Approve Creation of NOK 46.0 Million Pool For For Management
of Capital without Preemptive Rights
13 Change Location of Registered Office to For For Management
Cyprus
- --------------------------------------------------------------------------------
PT INDOSAT, INDONESIAN SATELLITE CORPORATION
Ticker: Security ID: ID1000097405
Meeting Date: JUN 5, 2007 Meeting Type: Annual
Record Date: MAY 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Commissioners For For Management
4 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Elect Directors and Commissioners For For Management
- --------------------------------------------------------------------------------
PYATEROCHKA HLDG N V
Ticker: Security ID: US7470712073
Meeting Date: OCT 16, 2006 Meeting Type: Special
Record Date: SEP 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Amend Articles For Did Not Management
Vote
3 Accept Resignation of Nigel Robinson as For Did Not Management
Supervisory Board Member Vote
(Non-contentious)
4 Elect Herve Defforey and Vladimir For Did Not Management
Ashurkov to Supervisory Board Vote
5 Approve Remuneration of Supervisory Board For Did Not Management
Vote
6 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
7 Authorize Reissuance of Repurchased For Did Not Management
Shares Vote
8 Other Business (Non-Voting) None Did Not Management
Vote
- --------------------------------------------------------------------------------
REPCO CORPORATION LTD
Ticker: Security ID: AU000000RCL0
Meeting Date: OCT 26, 2006 Meeting Type: Annual
Record Date: OCT 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Year Ended June
30, 2006
2a Elect Michael Brown as Director For For Management
2b Elect Greg Laurie as Director For For Management
2c Elect David Hendy as Director For For Management
3 Approve Remuneration Report for the Year For For Management
Ended June 30, 2006
- --------------------------------------------------------------------------------
REPCO CORPORATION LTD
Ticker: Security ID: AU000000RCL0
Meeting Date: APR 3, 2007 Meeting Type: Court
Record Date: APR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Scheme of Arrangement Between For For Management
Repco Corp Ltd and Its Shareholders Under
Which CCMP Acquisition Pty Ltd (a
Subsidiary of CCMP Capital Asia Pte Ltd)
Will Acquire All of the Shares in Repco
Corp Ltd
- --------------------------------------------------------------------------------
SANGETSU CO. LTD.
Ticker: 8130 Security ID: JP3330000005
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 37.5
2.1 Appoint Internal Statutory Auditor For For Management
2.2 Appoint Internal Statutory Auditor For For Management
2.3 Appoint Internal Statutory Auditor For For Management
3 Approve Retirement Bonus for Statutory For Against Management
Auditor
- --------------------------------------------------------------------------------
SAXON ENERGY SERVICES INC.
Ticker: SES Security ID: CA8055661067
Meeting Date: MAY 15, 2007 Meeting Type: Annual/Special
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2 Elect Directors Walter A. Dawson, Wilfred For For Management
A. Gobert, John R. Rooney, Jeffrey J.
Scott, Dale E. Tremblay and Donald A.
Wright
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
4 Amend Rolling 10% Stock Option Plan For For Management
- --------------------------------------------------------------------------------
SBM OFFSHORE NV (FRMELY IHC CALAND NV)
Ticker: Security ID: NL0000360618
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAY 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Receive Report of Management Board None None Management
2b Receive Report of Supervisory Board None None Management
2c Approve Financial Statements and For For Management
Statutory Reports
3a Approve Dividends of US$ 0.77 Per Share For For Management
3b Adaptation Articles of Association For For Management
Related to the Dividend Payment Term
4 Discussion on Company's Corporate None None Management
Governance Structure
5a Approve Discharge of Management Board For For Management
5b Approve Discharge of Supervisory Board For For Management
6a Reelect J.D.R.A. Bax to Supervisory Board For For Management
6b Reelect H.C. Rothermund to Supervisory For For Management
Board
7 Ratify KPMG Accountants as Auditors For Against Management
8 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
9a Grant Board Authority to Issue Shares For For Management
9b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance Under Item 9a
10 Other Business (Non-Voting) None None Management
11 Close Meeting None None Management
- --------------------------------------------------------------------------------
SIMPLO TECHNOLOGY CO LTD
Ticker: Security ID: TW0006121007
Meeting Date: JUN 13, 2007 Meeting Type: Annual
Record Date: APR 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2006 Financial Statements For For Management
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2006 Dividends For For Management
and Employee Profit Sharing
4 Amend Articles of Association For For Management
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Amend Election Rules of Directors and For For Management
Supervisors
7 Approve Issuance of Shares for a Private For For Management
Placement
8 Elect Two Directors For For Management
9 Other Business None None Management
- --------------------------------------------------------------------------------
SINDO RICOH
Ticker: Security ID: KR7029530003
Meeting Date: MAR 23, 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 2250 Per Share
2 Elect Four Directors For For Management
3 Appoint Auditors For For Management
4 Amend Articles of Incorporation For For Management
5 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
6 Approve Limit on Remuneration of Auditors For For Management
- --------------------------------------------------------------------------------
SINOTRANS LIMITED
Ticker: Security ID: CN0001729671
Meeting Date: JUN 11, 2007 Meeting Type: Annual
Record Date: MAY 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept the Report of the Board of For For Management
Directors
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and Statutory For For Management
Reports
4 Reappoint PricewaterhouseCoopers and For For Management
PricewaterhouseCoopers Zhong Tian CPAs
Co., Ltd. as International and PRC
Auditors and Authorize Board to Fix Their
Remuneration
5 Approve Interim or Special Dividends for For For Management
the Year 2007
6 Approve Profit Distribution and Final For For Management
Dividend
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
SINOTRANS LIMITED
Ticker: Security ID: CN0001729671
Meeting Date: JUN 11, 2007 Meeting Type: Special
Record Date: MAY 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transactions with For For Management
Related Parties and Relevant Annual Caps
- --------------------------------------------------------------------------------
SOHGO SECURITY SERVICES CO. LTD.
Ticker: 2331 Security ID: JP3431900004
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 11.5
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
SOL MELIA SA
Ticker: Security ID: ES0176252718
Meeting Date: JUN 5, 2007 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year Ended 12-31-06
2 Approve Allocation of Income For For Management
3 Approve Discharge of Board For For Management
4 Nominate Auditors For For Management
5 Reelect Gabriel Escarrer Jaume as Board For For Management
Member
6 Authorize Board to Increase Capital in For For Management
Accordance with Article 153.1.B with the
Powers to Exclude Preemptive Rights as
per Article 159.2 of Spanish Company Law;
Void Authorization Granted at the AGM
Held on 6-6-06
7 Authorize Issuance of Exchangeable and or For For Management
Convertible Fixed Income Securities with
the Powers to Exclude Preemptive Rights
8 Authorize Repurchase of Shares and Ratify For For Management
Share Buybacks Carried Out since Previous
AGM
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
10 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
STEINER LEISURE LTD.
Ticker: STNR Security ID: P8744Y102
Meeting Date: JUN 13, 2007 Meeting Type: Annual
Record Date: APR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cynthia R. Cohen For For Management
1.2 Elect Director Charles D. Finkelstein For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TA CHONG BANK
Ticker: Security ID: TW0002847001
Meeting Date: JUN 12, 2007 Meeting Type: Annual
Record Date: APR 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2006 Financial Statements For For Management
2 Approve Compensation of the Accumulated For For Management
Losses of the Company
3 Amend Election Rules of Directors and For For Management
Supervisors
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Articles of Association For For Management
6 Approve Issuance of Ordinary Shares or For For Management
Convertible Bonds for a Private Placement
7 Approve Increase of Registered Capital For Against Management
and Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt
8.1 Elect Chen Tien-Mao, a Representative of For Against Management
Ching Yuan Investment Co. Ltd., as a
Director with Shareholder No. 27189
8.2 Elect Chen Chien-Tong, a Representative For Against Management
of Ching Yuan Investment Co. Ltd., as a
Director with Shareholder No. 27189
8.3 Elect Chen Huang Shu-Hui, a For Against Management
Representative of He Lian Investment Co.
Ltd., as Director with Shareholder No. 1
8.4 Elect Chen Chien-Ping, a Representative For Against Management
of He Lian Investment Co. Ltd., as
Director with Shareholder No. 1
8.5 Elect Ko Hong-Ming, a Representative of For Against Management
Kwang Yang Motor Co. Ltd. as Director
with Shareholder No. 24127
8.6 Elect Ko Chun-Ping, a Representative of For Against Management
Kwang Yang Motor Co. Ltd. as Director
with Shareholder No. 24127
8.7 Elect Ko Wang Su-Yen, a Representative of For Against Management
Hong Guang Investment Co. Ltd. as
Director with Shareholder No. 73100
8.8 Elect Ko Sheng-Feng as Director with For Against Management
Shareholder No. 71170
8.9 Elect Huang Chun-Jen, a Representative of For Against Management
Chang Shun Joint Investment Co. Ltd., as
Director with Shareholder No. 76124
8.10 Elect Chen Ming-Tuan, a Representative of For Against Management
Bai-Fu Investment Co. Ltd., as Director
with Shareholder No. 46917
8.11 Elect Lu Yong-Ren, a Representative of For Against Management
Taiwan Kai De Investment Co. Ltd., as
Director with Shareholder No. 31658
8.12 Elect Jerry Chen as Director with For Against Management
Shareholder No. 130466
8.13 Elect Lin Chi-Yuan as Independent For For Management
Director with ID No. C100768519
8.14 Elect Kung Ming-Hsin as Independent For For Management
Director with ID No. A123440192
8.15 Elect Liu Meng-Chi as Independent For For Management
Director with ID No. N121110174
8.16 Elect Tsai Ting-Pang, a Representative of For For Management
Fong Kuo Fishery Co. Ltd., as Supervisor
with Shareholder No. 13
8.17 Elect Chang Te-Sheng, a Representative of For For Management
Ri Zhen Investment Co. Ltd., as
Supervisor with Shareholder No. 32112
8.18 Elect Shih His-Hsien as Supervisor with For For Management
Shareholder No. 91653
- --------------------------------------------------------------------------------
TAIWAN FU HSING IND CO LTD
Ticker: Security ID: TW0009924001
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date: MAR 31, 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 Procedures Governing the For Against Management
Acquisition or Disposal of Assets
- --------------------------------------------------------------------------------
TAKUMA CO. LTD.
Ticker: 6013 Security ID: JP3462600002
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 5
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
3.1 Appoint Alternate Internal Statutory For For Management
Auditor
3.2 Appoint Alternate Internal Statutory For Against Management
Auditor
4 Approve Special Payments to Continuing For Against Management
Directors and Statutory Auditors in
Connection with Abolition of Retirement
Bonus System
5 Approve Adjustment to Aggregate For Against Management
Compensation Ceilings for Directors and
Statutory Auditors
6 Adopt Shareholder Rights Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
TATA MOTORS LTD.
Ticker: TTM Security ID: US8765685024
Meeting Date: JUL 11, 2006 Meeting Type: Annual
Record Date: JUN 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividend of INR 13 Per Share For For Management
3 Approve Vacancy on the Board of Directors For For Management
Resulting from Retirement of J.K. Setna
4 Approve Vacancy on the Board of Directors For For Management
Resulting from Retirement of H. Petri
5 Approve S.B. Billimoria & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Appoint V.R. Mehta as Director For For Management
7 Appoint S.M. Palia as Director For For Management
8 Approve Appointment and Remuneration of For For Management
R. Kant, Managing Director
9 Approve Reappointment and Remuneration of For For Management
P.P. Kadle, Executive Director
10 Approve Increase in Borrowing Powers to For For Management
INR 75 Billion
11 Approve Increase in Authorized Share For Against Management
Capital to INR 4.5 Billion
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights Up to an Aggregate
Amount of INR 30 Billion
13 Elect I.C. Agarwal as Director Against None Shareholder
- --------------------------------------------------------------------------------
TATA MOTORS LTD.
Ticker: TTM Security ID: 876568502
Meeting Date: JUL 11, 2006 Meeting Type: Annual
Record Date: JUN 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE AUDITED PROFIT AND LOSS For For Management
ACCOUNT FOR THE YEAR ENDED MARCH 31, 2006
AND THE BALANCE SHEET AS AT THAT DATE
TOGETHER WITH THE REPORT OF THE DIRECTORS
AND THE AUDITORS.
2 APPROVAL OF THE DECLARATION OF A DIVIDEND For For Management
ON ORDINARY SHARES.
3 APPROVAL OF THE RESOLUTION TO NOT FILL For For Management
THE VACANCY CAUSED BY THE RETIREMENT OF
MR J K SETNA AS A DIRECTOR.
4 APPROVAL OF THE RESOLUTION TO NOT FILL For For Management
THE VACANCY CAUSED BY THE RETIREMENT OF
MR H PETRI AS A DIRECTOR.
5 Ratify Auditors For For Management
6 APPROVAL OF THE APPOINTMENT OF MR. V R For For Management
MEHTA AS A DIRECTOR.
7 APPROVAL OF THE APPOINTMENT OF MR. S M For For Management
PALIA AS A DIRECTOR.
8 APPROVAL OF THE APPOINTMENT OF MR. RAVI For For Management
KANT AS THE MANAGING DIRECTOR.
9 APPROVAL OF THE RE-APPOINTMENT OF MR. For For Management
PRAVEEN P KADLE AS EXECUTIVE DIRECTOR.
10 APPROVAL OF THE INCREASE IN BORROWING For For Management
LIMITS.
11 APPROVAL OF THE ALTERATION OF THE CAPITAL For Against Management
CLAUSE IN THE MEMORANDUM OF ASSOCIATION.
12 APPROVAL OF THE RAISING OF ADDITIONAL For Against Management
LONG TERM RESOURCES.
- --------------------------------------------------------------------------------
TECHTRONIC INDUSTRIES
Ticker: Security ID: HK0669013440
Meeting Date: MAY 29, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$0.1260 Per For Against Management
Share
3a Reelect Roy Chi Ping Chung as Group For For Management
Executive Director
3b Reelect Christopher Patrick Langley as For For Management
Independent Non-Executive Director
3c Reelect Manfred Kuhlmann as Independent For For Management
Non-Executive Director
3d Reelect Stephan Horst Pudwill as Group For For Management
Executive Director
3e Authorize Board to Fix the Remuneration For For Management
of Directors for the Year Ending Dec. 31,
2007
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For For 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 For Management
Shares
8 Approve and Adopt 2007 Share Option For Against Management
Scheme
9 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
TEST-RITE INTERNATIONAL CO.
Ticker: Security ID: TW0002908001
Meeting Date: JUN 13, 2007 Meeting Type: Annual
Record Date: APR 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2006 Operating Results and For For Management
Financial Statements
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2006 Dividends For For Management
and Employee Profit Sharing
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
- --------------------------------------------------------------------------------
TEXWINCA HOLDINGS LIMITED
Ticker: Security ID: BMG8770Z1068
Meeting Date: AUG 25, 2006 Meeting Type: Annual
Record Date: AUG 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a1 Elect Poon Bun Chak as Director For For Management
3a2 Elect Poon Kai Chak as Director For For Management
3a3 Elect Poon Kei Chak as Director For For Management
3a4 Elect Poon Kwan Chak as Director For For Management
3a5 Elect Ting Kit Chung as Director For For Management
3a6 Elect Au Son Yiu as Director For For Management
3a7 Elect Cheng Shu Wing as Director For For Management
3a8 Elect Wong Tze Kin, David as Director For For Management
3b Authorize Board to Fix the Remuneration For For Management
of Directors
4 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
THIEL LOGISTIK AG
Ticker: Security ID: LU0106198319
Meeting Date: APR 11, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements None Did Not Management
Vote
2 Receive Board Reports None Did Not Management
Vote
3 Receive Auditor's Reports None Did Not Management
Vote
4 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
5 Approve Allocation of Income For Did Not Management
Vote
6 Approve Discharge of Directors For Did Not Management
Vote
7 Amend Articles Re: Allow Electronic For Did Not Management
Distribution of Company Communication Vote
8 Elect Directors: Werner Delfmann, Klaus For Did Not Management
Hrazdira, Michael Kemmer, Yves Prussen, Vote
Antonius Wagner, and Berndt-Michael
Winter
9 Ratify Ernst & Young as Auditors For Did Not Management
Vote
10 Approve Remuneration of Non-Executive For Did Not Management
Directors Vote
- --------------------------------------------------------------------------------
TOKYO INDIVIDUALIZED EDUCATIONAL INSTITUTE INC.
Ticker: 4745 Security ID: JP3576500007
Meeting Date: AUG 29, 2006 Meeting Type: Annual
Record Date: MAY 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends: Interim JY 5, Final JY For For Management
7, Special JY 0
2 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation - Expand
Business Lines - Limit Rights of Odd-lot
Holders - Update Terminology to Match
that of New Corporate Law - Limit
Liability of Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
TOTAL ACCESS COMMUNICATION PUBLIC CO LTD
Ticker: Security ID: TH0554010015
Meeting Date: APR 30, 2007 Meeting Type: Annual
Record Date: APR 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of the AGM For Did Not Management
Vote
2 Acknowledge Directors' Report and Audit For Did Not Management
Committee's Report Vote
3 Adopt Financial Statements and Statutory For Did Not Management
Reports Vote
4 Reelect Boonchai Bencharongkul, Sigve For Did Not Management
Brekke, Knut Borgen, and Soonthorn Vote
Pokachaiyapat as Directors
5 Approve Remuneration of Directors For Did Not Management
Vote
6 Approve Auditors and Authorize Board to For Did Not Management
Fix Their Remuneration Vote
7 Approve Omission of Dividends For Did Not Management
Vote
8 Approve Mandate for Transactions with For Did Not Management
Related Parties Vote
9 Elect New Director For Did Not Management
Vote
- --------------------------------------------------------------------------------
TOTAL ACCESS COMMUNICATION PUBLIC CO LTD
Ticker: Security ID: TH0554010015
Meeting Date: APR 30, 2007 Meeting Type: Special
Record Date: APR 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Initial Public Offer of 82 For Did Not Management
Million New Ordinary Shares in the Stock Vote
Exchange of Thailand (IPO) and
Restructuring Plan
2 Approve Stock Split For Did Not Management
Vote
3 Amend Clause 4 of the Memorandum of For Did Not Management
Association to Conform with the Change in Vote
Par Value Due to the Proposed Stock Split
4 Approve Reduction in Registered Capital For Did Not Management
to THB 4.58 Billion from THB 5.11 Billion Vote
by Cancelling Authorized but Unissued
Shares
5 Amend Clause 4 of the Memorandum of For Did Not Management
Association to Conform with the Decrease Vote
in Registered Capital
6 Approve Increase in Registered Capital to For Did Not Management
THB 6.44 Billion from THB 4.58 Billion Vote
7 Amend Clause 4 of the Memorandum of For Did Not Management
Association to Conform with the Increase Vote
in Registered Capital
8 Approve Issuance of 82 Million New For Did Not Management
Ordinary Shares Pursuant to the IPO Vote
9 Approve Listing of All Shares of the For Did Not Management
Company in the Stock Exchange of Thailand Vote
10 Approve Issuance and Allocation of 82 For Did Not Management
Million New Ordinary Shares at a Vote
Discounted Price of More Than 10 Percent
to the SGT-ST Market Price Through IPO
11 Approve Issuance of 847.69 Million New For Did Not Management
Ordinary Shares Pursuant to the Vote
Acquisition of Shares in United
Communication Industry Public Company
Limited (Share Acquisition)
12 Approve Issuance and Allocation of 847.69 For Did Not Management
Million New Ordinary Shares at a Vote
Discounted Price of More Than 10 Percent
to the SGT-ST Market Price Pursuant to
the Share Acquisition
13 Approve Selective Capital Reduction For Did Not Management
Pursuant to the Restructuring Plan Vote
14 Amend Clause 4 of the Memorandum of For Did Not Management
Association to Conform with the Decrease Vote
in Registered Capital as Proposed in Item
13
15 Amend Articles 5 and 13 of the Articles For Did Not Management
of Association Vote
- --------------------------------------------------------------------------------
TRANSCONTINENTAL INC.
Ticker: TCL.B Security ID: CA8935782034
Meeting Date: FEB 21, 2007 Meeting Type: Annual/Special
Record Date: JAN 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lucien Bouchard, Robert Chevrier, For For Management
J.V. Raymond Cry, Luc Desjardins, Claude
Dubois, Richard Fortin, Harold (Sonny)
Gordon, Hubert T. Lacroix, Monique
Lefebvre, Isabelle Marcoux, Pierre
Marcoux, Remi Marcoux, Andre Tremblayas
Directors
2 Approve SAMSON BELAIR/Deloitte & Touche, For For Management
LLP as Auditors and Authorize Board to
Fix Remuneration of Auditors
3 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
TRAVELSKY TECHNOLOGY LIMITED
Ticker: Security ID: CN0006030588
Meeting Date: JAN 9, 2007 Meeting Type: Special
Record Date: DEC 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Zhu Yong as Executive Director and For For Management
Authorize Board to Fix His Remuneration
1b Elect Zhu Xiaoxing as Executive Director For For Management
and Authorize Board to Fix His
Remuneration
1c Elect Ding Weiping as Executive Director For For Management
and Authorize Board to Fix His
Remuneration
1d Elect Song Jinxiang as Executive Director For For Management
and Authorize Board to Fix His
Remuneration
1e Elect Wang Quanhua as Non-Executive For For Management
Director and Authorize Board to Fix His
Remuneration
1f Elect Cao Jianxiong as Non-Executive For For Management
Director and Authorize Board to Fix His
Remuneration
1g Elect Gong Guokui as Non-Executive For For Management
Director and Authorize Board to Fix His
Remuneration
1h Elect Rong Gang as Non-Executive Director For For Management
and Authorize Board to Fix His
Remuneration
1i Elect Sun Yongtao as Non-Executive For For Management
Director and Authorize Board to Fix His
Remuneration
1j Elect Liu Dejun as Non-Executive Director For For Management
and Authorize Board to Fix His
Remuneration
1k Elect Xia Yi as Non-Executive Director For For Management
and Authorize Board to Fix His
Remuneration
1l Elect Song Jian as Non-Executive Director For For Management
and Authorize Board to Fix His
Remuneration
1m Elect Chow Kwok Wah, James as Independent For For Management
Non-Executive Director and Authorize
Board to Fix His Remuneration
1n Elect Yick Wing Fat, Simon as Independent For For Management
Non-Executive Director and Authorize
Board to Fix His Remuneration
1o Elect Yuan Yaohui as Independent For For Management
Non-Executive Director and Authorize
Board to Fix His Remuneration
2a Elect Li Xiaojun as Supervisor and For For Management
Authorize Board to Fix Her Remuneration
2b Elect Du Hongying as Supervisor and For For Management
Authorize Board to Fix Her Remuneration
2c Elect Ren Mudi as Supervisor and None None Management
Authorize Board to Fix Her Remuneration
2d Elect Zhang Yakun as Supervisor and For For Management
Authorize Board to Fix His Remuneration
2e Elect Yu Yanbing as Supervisor and For For Management
Authorize Board to Fix His Remuneration
2f Elect Rao Geping as Independent For For Management
Supervisor and Authorize Board to Fix His
Remuneration
3 Elect Jing Gongbin as Supervisor and For For Management
Authorize Board to Fix His Remuneration
- --------------------------------------------------------------------------------
TRAVELSKY TECHNOLOGY LIMITED
Ticker: Security ID: CN0006030588
Meeting Date: APR 25, 2007 Meeting Type: Special
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve SITA Transactions and Relevant For For Management
Annual Caps
2 Approve Network Services Agreement and For For Management
Relevant Annual Caps
3 Approve Dongxingli Tenancy Agreement and For For Management
Relevant Annual Caps
4 Approve Airline Services Agreement and For For Management
Relevant Annual Caps
5 Amend Articles Re: Article 1 For For Management
6 Amend Articles Re: Article 14 For For Management
7 Amend Articles Re: Editing Changes, For For Management
Convening General Meetings, Composition
of Supervisory Committee, Supervisors'
Term of Office, Appointment and Removal,
and Distribution of Profits and Dividends
- --------------------------------------------------------------------------------
TRAVELSKY TECHNOLOGY LIMITED
Ticker: Security ID: CN0006030588
Meeting Date: JUN 5, 2007 Meeting Type: Annual
Record Date: MAY 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Allocation of Profit and For For Management
Distribution of Final Dividend
5 Appoint PricewaterhouseCoopers and For For Management
PricewaterhouseCoopers Zhong Tian CPAs
Ltd. as International and PRC Auditors,
Respectively, and Authorize Board to Fix
Their Remuneration
6 Elect Luo Chaogeng as Non-Executive For For Management
Director and Authorize Board to Fix His
Remuneration
7 Elect Chua Keng Kim as Independent For For Management
Non-Executive Director and Authorize
Board to Fix His Remuneration
8 Approve Bonus Issue on the Basis of One For For Management
Bonus Share for Every One Share Held by
Converting the Share Premium Reserves
Amounting to RMB 888.1 Million into
Paid-Up Capital and Reflect Consequential
Changes to the Company's Articles of
Association
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
TRAVELSKY TECHNOLOGY LIMITED
Ticker: Security ID: CN0006030588
Meeting Date: JUN 5, 2007 Meeting Type: Special
Record Date: MAY 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus Issue on the Basis of One For For Management
Bonus Share for Every One Share Held by
Converting the Share Premium Reserves
Amounting to RMB 888.1 Million into
Paid-Up Capital and Reflect Consequential
Changes to the Company's Articles of
Association
- --------------------------------------------------------------------------------
VEDIOR NV
Ticker: Security ID: NL0000390854
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date: APR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Receive Report of Management Board None None Management
2b Receive Report of Foundation for Ordinary None None Management
Vedior Shares
2c Approve Financial Statements and For For Management
Statutory Reports
2d Receive Explanation on Company's Reserves None None Management
and Dividend Policy
2e Approve Dividends of EUR 0.30 Per Share For For Management
3 Discussion and Approval of Company's For For Management
Corporate Governance Structure
4 Amend Articles For For Management
5a Approve Discharge of Management Board For For Management
5b Approve Discharge of Supervisory Board For For Management
6 Approve Remuneration Report Containing For For Management
Remuneration Policy for Management Board
Members
7a Grant Board Authority to Issue Shares Up For For Management
To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of
Takeover/Merger
7b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance Under Item 7a
8 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
9 Elect W.C.J. Angenent to Supervisory For For Management
Board
10a Reelect C.K.Z. Miles to Management Board For For Management
10b Reelect P. Valks to Management Board For For Management
10c Elect G.A. Netland to Management Board For For Management
11 Ratify Deloitte Accountants as Auditors For For Management
12 Amend Employee Stock Purchase Plan For For Management
13 Other Business (Non-Voting) None None Management
14 Close Meeting None None Management
- --------------------------------------------------------------------------------
VEDIOR NV
Ticker: Security ID: NL0000390854
Meeting Date: APR 27, 2007 Meeting Type: Special
Record Date: APR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Consultation Certificate Holders None Did Not Management
(non-voting) Vote
3 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
VENTURE CORPORATION LTD (FRMLY VENTURE MANUFACTURING)
Ticker: Security ID: SG0531000230
Meeting Date: OCT 20, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of All the Issued For For Management
Ordinary Shares in the Capital of GES
International Ltd. (GES) for a Cash
Consideration of SGD 1.25 for Each GES
Share
- --------------------------------------------------------------------------------
VENTURE CORPORATION LTD (FRMLY VENTURE MANUFACTURING)
Ticker: Security ID: SG0531000230
Meeting Date: APR 26, 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 0.25 Per For For Management
Share and Bonus Dividend of SGD 0.25 Per
Share
3 Reelect Goh Geok Ling as Director For For Management
4 Reelect Goon Kok Loon as Director For For Management
5 Reelect Cecil Vivian Richard Wong as For For Management
Director
6 Approve Directors' Fees of SGD 264,000 For For Management
for the Year Ended Dec. 31, 2006 (2005:
SGD 127,000)
7 Reappoint Deloitte & Touche as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Shares without For For Management
Preemptive Rights
9 Approve Issuance of Shares Pursuant to For Against Management
the Venture Manufacturing (Singapore) Ltd
Executives' Share Option Scheme
10 Approve Issuance of Shares and Grant For Against Management
Options Pursuant to the Venture
Corporation Executives' Share Option
Scheme
- --------------------------------------------------------------------------------
VERWALTUNGS UND PRIVAT BANK AG (VP BANK)
Ticker: Security ID: LI0010737216
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 (Voting)
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Discharge of Directors For For Management
4.1 Elect Directors For For Management
4.2 Ratify Auditors For For Management
5 Adopt New By-Laws For Against Management
6 Other Business (Voting) None None Management
- --------------------------------------------------------------------------------
VESTAS WIND SYSTEM AS
Ticker: VWS Security ID: DK0010268606
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: MAR 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None Did Not Management
Vote
2 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
3 Approve Allocation of Income and Omission For Did Not Management
of Dividends Vote
4 Approve Discharge of Management and Board For Did Not Management
Vote
5 Reelect Bent Erik Carlsen (Chairman), For Did Not Management
Torsten Erik Rasmussen (Vice Chairman), Vote
Arne Pedersen, Freddy Frandsen, Joergen
Huno Rasmussen, Joern Ankaer Thomsen, and
Kurt Anker Nielsen as Directors
6 Reapprove PricewaterhouseCoopers and KPMG For Did Not Management
C. Jespersen as Auditors Vote
7.1 Amend Articles Re: Remove Decision to For Did Not Management
Discharge Management and Board from Vote
Liability as Routine AGM Agenda
Resolution
7.2 Amend Articles Re: Editorial Change to For Did Not Management
Amend Term 'Executive Manager' to 'member Vote
of the Executive Management' in Article 8
and 9
7.3 Amend Articles Re: Editorial Change to For Did Not Management
Amend Term 'Executive Manager' to 'member Vote
of the Executive Management' in Article
10; Stipulate Who Has the Right to Sign
for the Company
7.4 Amend Articles Re: Stipulate that One or For Did Not Management
Two Auditors May Audit Company's Annual Vote
Report
7.5 Authorize Repurchase of Up to 10 Percent For Did Not Management
of Issued Share Capital Vote
8 Other Business (Non-Voting) None Did Not Management
Vote
- --------------------------------------------------------------------------------
VONTOBEL HOLDING AG
Ticker: Security ID: CH0012335540
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 2 per Share
4 Amend Articles Re: Reduce Board Term to For For Management
One Year
5 Reelect Heinz Roth as Director For For Management
6 Ratify Ernst & Young AG as Auditors For For Management
- --------------------------------------------------------------------------------
VOSSLOH AG
Ticker: Security ID: DE0007667107
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date: MAY 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.30 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 BDO Deutsche Warentreuhand AG as For For Management
Auditors for Fiscal 2007
6 Amend Articles Re: Allow Electronic For For Management
Distribution of Company Communications
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
- --------------------------------------------------------------------------------
WEIQIAO TEXTILE COMPANY LTD
Ticker: Security ID: CN0003580551
Meeting Date: NOV 6, 2006 Meeting Type: Special
Record Date: OCT 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhang Yanhong as Executive Director For For Management
and Authorize Board to Fix Her
Remuneration
- --------------------------------------------------------------------------------
WEIQIAO TEXTILE COMPANY LTD
Ticker: Security ID: CN0003580551
Meeting Date: MAR 2, 2007 Meeting Type: Special
Record Date: JAN 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Continuing Connected Transactions For For Management
and Relevant Annual Caps
- --------------------------------------------------------------------------------
WEIQIAO TEXTILE COMPANY LTD
Ticker: Security ID: CN0003580551
Meeting Date: JUN 5, 2007 Meeting Type: Annual
Record Date: MAY 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Report of For For Management
the Board of Directors, Report of the
Supervisory Committtee, and Report of the
International Auditors
2 Approve Profit Distribution Proposal and For For Management
Payment of a Final Dividend
3 Approve Remuneration of Directors and For For Management
Supervisors for the Year Ending Dec. 31,
2007
4 Reappoint Ernst & Young Hua Ming as For For Management
Domestic Auditors and Ernst & Young as
International Auditors and Authorize
Board to Fix Their Remuneration
5 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
X5 RETAIL GROUP N V
Ticker: Security ID: US98387E2054
Meeting Date: JUN 15, 2007 Meeting Type: Annual
Record Date: MAY 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Announcements None None Management
2 Receive and Approve Report of Management For For Management
Board
3a Approve Financial Statements and For For Management
Statutory Reports
3b Approve Company's Reserves and Dividend For For Management
Policy
3c Approve Allocation of Income For For Management
4a Approve Discharge of Management Board For For Management
4b Approve Discharge of Supervisory Board For For Management
5 Approve Composition of the Management For For Management
Board
6 Approve Remuneration Report Containing For Against Management
Remuneration Policy for Management Board
Members
7.1 Reelect Ms. Tatiana Franus to Supervisory For Against Management
Board
7.2 Elect Mr. Nigel Robinson to Supervisory Against Against Management
Board
8 Approve Employee Stock Purchase Plan For Against Management
9 Amend Articles For For Management
10 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
11 Allow the Company to Sell or Otherwise For For Management
Dispose the Compnay's Own Issued and
Fully Paid up Share Capital or Depository
Receipts
12 Grant Board Authority to Issue Shares Up For Against Management
To 5 Percent of Issued Capital and
Restricting/Excluding Preemptive Rights
13 Approve Grant of Options on Shares of the For Against Management
Company to Mr. H. Defforey, Chairman of
the Supervisory Board
14 Discussion on Company's Corporate None None Management
Governance Structure
15 Other Business (Non-Voting) and None None Management
Conclusion
- --------------------------------------------------------------------------------
YOUNGONE CORP.
Ticker: Security ID: KR7009970005
Meeting Date: MAR 9, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 100 Per Share
2 Elect Directors For For Management
3 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
4 Approve Limit on Remuneration of Auditor For For Management
- --------------------------------------------------------------------------------
YUE YUEN INDUSTRIAL (HOLDINGS) LTD
Ticker: Security ID: BMG988031446
Meeting Date: MAR 1, 2007 Meeting Type: Annual
Record Date: FEB 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$0.51 Per For For Management
Share
3a Reelect Chan Lu Min as Director For For Management
3b Reelect Edward Y. Ku as Director For For Management
3c Reelect Kuo Tai Yu as Director For For Management
3d Reelect So Kwan Lok as Director For For Management
3e Reelect Liu Len Yu as Director For For Management
3f Authorize Board to Fix the Remuneration For For Management
of Directors
4 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
6 Amend Bylaws Re: Voting By Poll; For For Management
Appointment, Removal and Retirement by
Rotation of Directors
- --------------------------------------------------------------------------------
YUE YUEN INDUSTRIAL (HOLDINGS) LTD
Ticker: Security ID: BMG988031446
Meeting Date: MAR 1, 2007 Meeting Type: Special
Record Date: FEB 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supplemental Production Agreement For For Management
and Annual Caps
2 Approve Supplemental PCC Management For For Management
Service Agreement and Annual Caps
3 Approve Supplemental PCC Services For For Management
Agreement and Annual Caps
4 Approve PCC Connected Sales Agreement and For For Management
Annual Caps
5 Approve PCC Connected Purchases Agreement For For Management
and Annual Caps
6 Approve Pou Chien Lease Agreement and For For Management
Annual Caps
7 Approve Pou Yuen Lease Agreement and For For Management
Annual Caps
8 Approve Yue Dean Lease Agreement and For For Management
Annual Caps
9 Approve Supplemental Pou Yii Lease For For Management
Agreement and Annual Caps
10 Approve Supplemental GBD Management For For Management
Service Agreement and Annual Caps
11 Approve Supplemental GBD Tenancy For For Management
Agreement and Annual Caps
12 Approve GBD Box Agreement and Annual Caps For For Management
13 Approve Supplemental Godalming Tenancy For For Management
Agreement and Annual Caps
14 Approve Yue Cheng Rest Assured Agreement For For Management
15 Approve Guangzhou Pouxue Rest Assured For For Management
Agreement
16 Approve YY Rest Assured Agreement For For Management
- --------------------------------------------------------------------------------
YULE CATTO & CO PLC
Ticker: Security ID: GB0009887422
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 5.5 Pence Per For For Management
Share
3 Approve Remuneration Report For For Management
4 Re-elect Alexander Catto as Director For For Management
5 Re-elect Dato' Lee Hau Hian as Director For For Management
6 Re-elect Dato' Lee Oi Hian as Director For For Management
7 Re-elect Peter Wood 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 4,855,439
11 Subject to the Passing of Resolution 10, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 728,315
12 Authorise 14,566,318 Ordinary Shares for For For Management
Market Purchase
13 Amend Memorandum of Association For For Management
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
(Registrant) TEMPLETON INSTITUTIONAL FUNDS, INC.
By (Signature and Title)*/s/JIMMY D. GAMBILL
------------------------------------------------------
Jimmy D. Gambill,
Chief Executive Officer - Finance and Administration
Date AUGUST 27, 2007
----------------------
* PRINT THE NAME AND TITLE OF EACH SIGNING OFFICER UNDER HIS OR HER SIGNATURE.