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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
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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: 6/30/08
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ITEM 1. PROXY VOTING RECORDS.
========================== TIF - EMERGING MARKETS SERIES ======================
ABSA GROUP LTD (FORMERLY AMALGAMATED BANKS OF SOUTH AFRICA)
Ticker: ABSXF Security ID: ZAE000067237
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended Dec. 31, 2007
2 Approve Remuneration of Directors For For Management
3.1 Reelect DC Arnold as Director For For Management
3.2 Reelect DC Brink as Director For For Management
3.3 Reelect BP Connellan as Director For For Management
3.4 Reelect JH Schindehutte as Director For For Management
3.5 Reelect FA Sonn as Director For For Management
3.6 Reelect LL von Zeuner as Director For For Management
4.1 Reelect SA Fakie as Director For For Management
4.2 Reelect RA Jenkins as Director For For Management
4.3 Reelect R le Blanc as Director For For Management
4.4 Reelect NP Mageza as Director For For Management
4.5 Reelect G Marcus as Director For For Management
4.6 Reelect EC Mondlane as Director For For Management
4.7 Reelect TS Munday as Director For For Management
4.8 Reelect BJ Willemse as Director For For Management
5 Place Authorized But Unissued Shares For For Management
under Control of Directors
6 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
7 Amend Articles of Association Re: Removal For For Management
of Directors from Board
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ACER INC.
Ticker: 2353 Security ID: TW0002353000
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect J.T. Wang with ID No. N100617427 as For For Management
Director
1.2 Elect Stan Shih with ID No. N100407449 as For For Management
Director
1.3 Elect Gianfranco Lanci with ID No. For For Management
Y401054 as Director
1.4 Elect Walter Deppeler with ID No. For For Management
F1486368 as Director
1.5 Elect Hsin-I Lin with ID No. D100805018 For For Management
as Director
1.6 Elect a Representative of Hung Rouan For For Management
Investment Corp. with ID No. 12505363 as
Director
1.7 Elect Philip Peng, a Representative of For For Management
Smart Capital Corp.with ID No. 27368182
as Director
1.8 Elect Carolyn Yeh with ID No. A202395907 For For Management
as Supervisor
1.9 Elect George Huang with ID No. A101313365 For For Management
as Supervisor
2 Accept 2007 Business Report and Financial For For Management
Statements
3 Approve 2007 Profit Distribution Plan For For Management
4 Approve Capitalization of 2007 Dividends For For Management
and Employee Profit Sharing
5 Approve Merger Agreement For For Management
6 Amend Articles of Association For For Management
7 Approve Employee Stock Option Plan For For Management
8 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
9 Amend Foreign Exchange Risk Management For For Management
Policy and Guidelines
10 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
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AES TIETE SA
Ticker: GETI3 Security ID: BRGETIACNOR7
Meeting Date: SEP 28, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Consider Acquisition of AES Tiete For Against Management
Participacoes SA
2 Approve Acquisition Protocol of AES Tiete For Against Management
Participacoes SA
3 Designate Ernst & Young to Evaluate the For Against Management
Assets of AES Tiete Participacoes SA
4 Approve Ernst & Young's Asset Assessment For Against Management
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AES TIETE SA
Ticker: GETI3 Security ID: BRGETIACNOR7
Meeting Date: NOV 21, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Increase via Subsidiary For Did Not Management
AES Minas PCH Ltda in Accordance with Vote
Article 13 of Bylaws
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AES TIETE SA
Ticker: GETI3 Security ID: BRGETIACNOR7
Meeting Date: FEB 26, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 250:1 Reverse Stock Split For For Management
2 Amend Company Bylaws to Reflect Reverse For For Management
Stock Split and to Change in Name from
Brasiliana Energia SA to Companhia
Brasiliana de Energia
3 Approve Increase in Authorized Capital of For For Management
AES Rio PCH Ltda (Organization Controlled
by AES Tiete SA), in Accordance to
Subsection I of Article 13 of Company
Bylaws
4 Consolidate Articles For For Management
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AES TIETE SA
Ticker: GETI3 Security ID: BRGETIACNOR7
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Directors (Bundled) For Abstain Management
3 Approve Remuneration of Executive For Against Management
Officers and Non-Executive Directors
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AIR CHINA LTD
Ticker: 753 Security ID: CN000A0DNWD6
Meeting Date: OCT 30, 2007 Meeting Type: Special
Record Date: SEP 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Li Jaxiang as Non-Executive For For Management
Director
1b Elect Kong Dong as Non-Executive Director For Against Management
1c Elect Wang Shixiang as Non-Executive For For Management
Director
1d Elect Yao Weiting as Non-Executive For For Management
Director
1e Elect Ma Xulun as Non-Executive Director For For Management
1f Elect Christopher Dale Pratt as For For Management
Non-Executive Director
1g Elect Chen Nan Lok Philip as For For Management
Non-Executive Director
1h Elect Cai Jianjiang as Executive Director For For Management
1i Elect Fan Cheng as Executive Director For For Management
1j Elect Hu Hung Lick, Henry as Independent For For Management
Non-Executive Director
1k Elect Zhang Ke as Independent For For Management
Non-Executive Director
1l Elect Wu Zhipan as Independent For For Management
Non-Executive Director
1m Elect Jia Kang as Independent For For Management
Non-Executive Director
2 Approve Remuneration of Directors and For For Management
Supervisors
3a Elect Sun Yude as Supervisor For For Management
3b Elect Liao Wei as Supervisor For For Management
3c Elect Zhou Guoyou as Supervisor For For Management
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AIR CHINA LTD
Ticker: 753 Security ID: CNE1000001S0
Meeting Date: DEC 17, 2007 Meeting Type: Special
Record Date: NOV 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Proposed A Share Issue For For Management
1b Approve Nominal of A Shares For For Management
1c Approve Total Number of A Shares to be For For Management
Issued
1d Approve Target Subscribers for the A For For Management
Share Issue
1e Approve Offering Structure for the A For For Management
Share Issue
1f Approve Offer Price of the A Shares to be For For Management
Issued
1g Approve Place of Listing of the A Shares For For Management
to be Issued
1h Approve Entitlement to the Accumulative For For Management
Distributable Profit from the A Share
Issue
1i Approve Validity Period of the A Share For For Management
Issue
2 Approve Use of Proceeds from the A Share For For Management
Issue
3 Authorize Board to Determine Matters For For Management
Relating to the A Share Issue
4 Approve Feasibility of Proposed For For Management
Investment Projects for the Use of
Proceeds from the A Share Issue
5 Approve Report from the Board on Use of For For Management
Proceeds from Previous Issue of Shares
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AKBANK
Ticker: AKBNK Security ID: TRAAKBNK91N6
Meeting Date: MAR 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council and Grant For For Management
Authorization to Sign Meeting Minutes
2 Receive Statutory Reports None None Management
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Allocation of Income For For Management
5 Ratify Appointment of Bulent Adanir as For For Management
Director
6 Amend Articles Re: Board Related For For Management
7 Ratify External Auditors For For Management
8 Receive Information on Charitable None None Management
Donations
9 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved in Companies with
Similar Corporate Purpose
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ALUMINUM CORPORATION OF CHINA LTD
Ticker: Security ID: CN0007659070
Meeting Date: JUL 10, 2007 Meeting Type: Special
Record Date: JUN 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Discretionary Bonus to Directors, For For Management
Supervisors and Other Senior Management
of the Company
3 Approve Renewal of Liability Insurance For For Management
for Directors, Supervisors and Other
Senior Management
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ALUMINUM CORPORATION OF CHINA LTD
Ticker: Security ID: CN0007659070
Meeting Date: OCT 12, 2007 Meeting Type: Special
Record Date: SEP 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement Between the For For Management
Company and Baotou Aluminum
2 Amend Articles Re: Share Capital For For Management
Structure
3 Amend Articles of Association For For Management
4 Approve Whitewash Waiver For For Management
5 Authorize Board to Implement Merger For For Management
Proposal and Matters Contemplated
Thereunder
6 Approve Revised Annual Caps for the For For Management
Mutual Supply Agreement
7 Approve Interim Dividend of RMB 0.137 Per For For Management
Share
8 Approve Special Dividend of RMB 0.013 Per For For Management
Share
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ALUMINUM CORPORATION OF CHINA LTD
Ticker: Security ID: CN0007659070
Meeting Date: OCT 12, 2007 Meeting Type: Special
Record Date: SEP 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement Between the For For Management
Company and Baotou Aluminum
2 Approve Whitewash Waiver For For Management
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ALUMINUM CORPORATION OF CHINA LTD
Ticker: 2600 Security ID: CNE1000001T8
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: APR 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Directors For For Management
2 Approve Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Profit Distribution Proposal and For For Management
Final Dividend
5a Elect Zhu Demiao as Independent For For Management
Non-Executive Director
5b Elect Wang Mengkui as Independent For For Management
Non-Executive Director
6 Authorize Board to Fix Remuneration of For For Management
Directors and Supervisors
7 Approve Proposal to Pay a Discretionary For For Management
Bonus for the Year 2007 to Directors and
Supervisors
8 Approve Renewal of Liability Insurance For For Management
for Directors, Supervisors and Senior
Management for the Year 2008/2009
9 Reappoint PricewaterhouseCoopers, Hong For For Management
Kong Certified Public Accountants, and
PricewaterhouseCoopers Zhong Tian CPAs
Ltd. Co. as Independent Auditors and PRC
Auditors, Respectively, and Authorize
Board to Fix Their Remuneration
10 Other Business (Voting) For For Management
11 Authorize Issuance of Short-Term Bonds For For Management
with a Principal Amount of Up to RMB 10.0
Billion
12 Approve Issuance of H Shares without For For Management
Preemptive Rights
13 Amend Articles Re: Business Scope and For For Shareholder
Share Certificates
14 Approve Issuance of Medium-Term Bonds For For Shareholder
with a Principal Amount of Not Less Than
RMB 3.0 Billion and Not More Than 10.0
Biliion
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ALUMINUM CORPORATION OF CHINA LTD
Ticker: 2600 Security ID: CNE1000001T8
Meeting Date: MAY 9, 2008 Meeting Type: Special
Record Date: APR 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of the Target Equity For For Management
Interests from Aluminum Corporation of
China Upon Successful Bidding at the
China Beijing Equity Exchange and Related
Transactions
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AMERICA MOVIL, S.A.B. DE C.V.
Ticker: AMX Security ID: 02364W105
Meeting Date: APR 29, 2008 Meeting Type: Special
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 APPOINTMENT OR, AS THE CASE MAY BE, For For Management
REELECTION OF THE MEMBERS OF THE BOARD OF
DIRECTORS OF THE COMPANY THAT THE HOLDERS
OF THE SERIES L SHARES ARE ENTITLED TO
APPOINT. ADOPTION OF RESOLUTIONS THEREON.
2 APPOINTMENT OF DELEGATES TO EXECUTE AND, For For Management
IF APPLICABLE, FORMALIZE THE RESOLUTIONS
ADOPTED BY THE MEETING. ADOPTION OF
RESOLUTIONS THEREON.
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ANADOLU EFES
Ticker: AEFES Security ID: TRAAEFES91A9
Meeting Date: MAY 12, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting and For For Management
Provide Authorization to Sign Minutes
2 Receive Statutory Reports None None Management
3 Accept 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 Internal Auditors and For For Management
Approve Their Remuneration
7 Receive Information on Charitable None None Management
Donations
8 Ratify External Auditors For For Management
9 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved at Companies with
Similar Corporate Purpose
10 Close Meeting None None Management
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ANGLO AMERICAN PLC
Ticker: AAUKF Security ID: GB00B1XZS820
Meeting Date: APR 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of USD 0.86 Per For For Management
Ordinary Share
3 Elect Sir CK Chow as Director For For Management
4 Re-elect Chris Fay as Director For For Management
5 Re-elect Sir Rob Margetts as Director For For Management
6 Re-elect Rene Medori as Director For For Management
7 Re-elect Karel Van Miert as Director For For Management
8 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Approve Remuneration Report For For Management
11 Approve Anglo American Sharesave Option For For Management
Plan
12 Approve Anglo American Discretionary For For Management
Option Plan
13 Amend Anglo American Share Incentive Plan For For Management
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 72,500,000
15 Subject to the Passing of Resolution 14, For For Management
Authorise Issue of Equity or
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 36,000,000
16 Authorise 198,000,000 Ordinary Shares for For For Management
Market Purchase
17 Adopt New Articles of Association With For For Management
Effect at End of the AGM; Amend Articles
of Association With Effect from 00:01
a.m. on 1 October 2008, or Any Later Date
on Which Section 175 of the Companies Act
2006 Comes Into Effect, Re: Conflicts of
Interests
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ARCELIK
Ticker: ARCLK Security ID: TRAARCLK91H5
Meeting Date: APR 3, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding Council For For Management
2 Accept Financial Statements and Receive For For Management
Statutory Reports
3 Approve Discharge of Directors and For For Management
Internal Auditors
4 Receive Information on Profit None None Management
Distribution Policy
5 Approve Allocation of Income For For Management
6 Elect Directors For For Management
7 Appoint Internal Auditors For For Management
8 Approve Remuneration of Directors and For For Management
Internal Auditors
9 Receive Information on Charitable None None Management
Donations
10 Amend Articles: Capital Related For Against Management
11 Ratify External Auditors For For Management
12 Approve Advance Payment of Dividends For For Management
13 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved in Companies with
Similar Corporate Purpose
14 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
15 Close Meeting None None Management
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ASHOK LEYLAND LIMITED
Ticker: AL Security ID: INE208A01029
Meeting Date: JUL 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 Interim Dividend of INR 1.50 Per For For Management
Share
3 Reappoint A.K. Das as Director For For Management
4 Reappoint F. Sahami as Director For For Management
5 Reappoint A. Spare as Director For For Management
6 Approve M.S. Krishnaswami & Rajan and For For Management
Deloitte Haskins & Sells as Auditors and
Authorize Board to Fix Their Remuneration
7 Appoint S. Raha as Director For For Management
8 Approve Increase in Borrowing Powers to For For Management
INR 40 Billion
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AU OPTRONICS CORP
Ticker: 2409 Security ID: TW0002409000
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2007 Dividends For For Management
and Employee Profit Sharing
4 Amend Election Rules of Directors and For For Management
Supervisors
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
6 Transact Other Business (Non-Voting) None None Management
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BANK OF MOSCOW
Ticker: Security ID: RU0006571916
Meeting Date: JUN 20, 2008 Meeting Type: Annual
Record Date: MAY 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report Financial For For Management
Statements
2 Approve Dividends For For Management
3 Approve Allocation of Income For For Management
4 Fix Number of Directors For For Management
5 Elect Directors via Cumulative Voting None For Management
6 Fix Number of Members of Audit Commission For For Management
7 Elect Members of Audit Commission For For Management
8 Ratify Auditor For For Management
9 Approve Related-Party Transactions For Against Management
10 Approve New Edition of Charter For Against Management
11 Approve New Edition of Regulations on For Against Management
Management
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BARLOWORLD LIMITED (FORMERLY BARLOW LTD.)
Ticker: BAW Security ID: ZAE000026639
Meeting Date: NOV 23, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off of Freeworld Coatings For For Management
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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BARLOWORLD LIMITED (FORMERLY BARLOW LTD.)
Ticker: BAW Security ID: ZAE000026639
Meeting Date: JAN 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended Sep. 30, 2007
2 Reelect AGK Hamilton as Director For For Management
3 Reelect TS Munday as Director For For Management
4 Reelect OI Shongwe as Director For For Management
5 Reelect TH Nyasulu as Director For For Management
6 Reelect SAM Baqwa as Director For For Management
7 Reelect M Laubscher as Director For For Management
8 Reelect DB Ntsebeza as Director For For Management
9 Reelect PM Surgey as Director For For Management
10 Reelect CB Thompson as Director For For Management
11 Ratify Deloitte & Touche as Auditors For For Management
12.1 Approve Fees for Chairman of the Board For For Management
12.2 Approve Fees for Resident Non-Executive For For Management
Directors
12.3 Approve Fees for Non-Resident For For Management
Non-Executive Directors
12.4 Approve Fees for Chairman of the Audit For For Management
Committee
12.5 Approve Fees for Resident Members of the For For Management
Audit Committee
12.6 Approve Fees for Non-Resident Members of For For Management
the Audit Committee
12.7 Approve Fees for Chairman of the For For Management
Remuneration Committee
12.8 Approve Fees for Resident Members of For For Management
Other Board Committees
12.9 Approve Fees for Non-Resident Members of For For Management
Other Board Committees
1 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
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CATCHER TECHNOLOGY CO LTD
Ticker: 2474 Security ID: TW0002474004
Meeting Date: SEP 10, 2007 Meeting Type: Special
Record Date: AUG 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
2 Other Business For Against Management
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CATCHER TECHNOLOGY CO LTD
Ticker: 2474 Security ID: TW0002474004
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: APR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve Allocation of Income and For For Management
Dividends
3 Amend Procedures Governing the For Against Management
Acquisition or Disposal of Assets
4 Amend Operating Procedures for Loan of For Against Management
Funds to Other Parties
5 Approve Capitalization of 2007 Dividends For For Management
and Employee Profit Sharing
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
7 Approve Increase of Registered Capital For For Management
and Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt or Domestic Rights
Issue
8 Other Business For Against Management
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CHINA COAL ENERGY CO LTD
Ticker: Security ID: CN000A0LFFX8
Meeting Date: SEP 7, 2007 Meeting Type: Special
Record Date: AUG 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve A Share Issue For For Management
2 Authorize Board to Determine and Deal For For Management
with at its Discretion and with Full
Authority, the Matters in Relation to the
A Share Issue; and to Sign or Execute All
Necessary Documents and Take All Other
Necessary Actions for the Completion of
the A Share Issue
3 Amend Articles Re: Establishment of a For For Management
Nomination Committee
4 Adopt Articles of Association For For Management
5 Approve Rules of Procedures for For For Management
Shareholders' General Meetings
6 Approve Rules and Procedures for the For For Management
Meetings of the Board of Directors
7 Approve Rules of Procedures for For For Management
Supervisory Committee
8 Approve Report of Feasibility Analysis on For For Management
the Use of Proceeds
9 Approve System of Independent Director's For For Management
Work
10 Approve Administrative Measures on the For For Management
Application of Funds Raised by the Issue
of A Share
11 Approve Administrative Measures on For For Management
Connected Transactions
12 Approve Administrative System of Security For For Management
in Favor of External Parties
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CHINA COAL ENERGY CO LTD
Ticker: 1898 Security ID: CN000A0LFFX8
Meeting Date: NOV 9, 2007 Meeting Type: Special
Record Date: OCT 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividend of RMB 0.0894 For For Management
Per Share
2 Approve Resignation of YueHua CPAs Ltd. For For Management
and Appoint Pricewaterhousecooper Zhong
Tian CPAs Ltd. Co. as Auditors and
Authorize Board to Fix Their Remuneration
3 Amend Articles Re: Business Scope of the For For Management
Company
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CHINA CONSTRUCTION BANK CORPORATION
Ticker: 939 Security ID: CNE1000002H1
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date: MAY 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Board of Supervisors For For Management
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Capital Expenditure Budget for For For Management
2008
5 Approve Profit Distribution Plan for the For For Management
Second Half of 2007 and 2008 Interim
Profit Distribution Policy
6 Appoint Auditors For For Management
7 Approve Remuneration of Directors and For For Management
Supervisors
8 Approve Issuance of Subordinated Bonds For For Management
9 Elect Xin Shusen as an Executive Director For Against Shareholder
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CHINA HUIYUAN JUICE GROUP LTD.
Ticker: 1886 Security ID: KYG211231074
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve Dividends For For Management
3a Elect Qin Peng as Director For Against Management
3b Elect Wang Bing as Director For For Management
3c Elect Zhao Yali as Director For For Management
3d Elect Sun Qiang Chang as Director For Against Management
3e Elect Wu Chungkuan as Director For For Management
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of up to 10 Percent For For Management
of the 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
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CHINA HUIYUAN JUICE GROUP LTD.
Ticker: 1886 Security ID: KYG211231074
Meeting Date: MAY 16, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Raw Materials Purchase and For For Management
Recyclable Containers Sales Agreement
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CHINA INFRASTRUCTURE MACHINERY HOLDINGS LTD
Ticker: 3339 Security ID: KYG2111M1226
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For For Management
and Statutory Reports
2 Approve Final Dividend of HK$0.12 Per For For Management
Share
3a Reelect Han Xuesong as Independent For For Management
Non-Executive Director
3b Reelect Wang Fanghua as Independent For For Management
Non-Executive Director
3c Authorize Board to Fix the Remuneration For For Management
of Independent Non-Executive Directors
4a Reelect Li San Yim as Executive as For For Management
Director
4b Reelect Qiu Debo as Executive Director For For Management
4c Reelect Luo Jianru as Executive Director For For Management
4d Reelect Mou Yan Qun as Executive Director For For Management
4e Reelect Chen Chao as Executive Director For For Management
4f Reelect Lin Zhong Ming as Executive For Against Management
Director
4g Reelect Ngai Ngan Ying as Non-Executive For For Management
Director
4h Reelect Fang Deqin as Non-Executive For For Management
Director
4i Reelect Qian Shizheng as Independent For For Management
Non-Executive Director
4j Authorize Board to Fix the Remuneration For For Management
of Directors
5 Reappoint Deloitte Touche Tohmatsu 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
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CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO. LTD.
Ticker: Security ID: CN0008901406
Meeting Date: OCT 17, 2007 Meeting Type: Special
Record Date: OCT 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Implementation of CIMC Vehicle For For Management
(Group) Co., Equity Trust Plan
1.1 Approve CIMC Vehicle (Group) Co., Equity For For Management
Trust Plan
1.2 Approve Valuation of CIMC Vehicle (Group) For For Management
Co., Net Assets at RMB 882,805,000
1.3 Approve Assignment of 20% of CIMC For For Management
Vehicle (Group) Co's Shares For Its
Equity Trust Plan
2 Amend Articles of Association For For Management
3 Approve Increase of Independent For For Management
Directors' Salary to RMB 120,000
4 Approve Guidelines For the Management of For For Management
Raised Funds
- --------------------------------------------------------------------------------
CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO. LTD.
Ticker: 200039 Security ID: CNE000000G70
Meeting Date: APR 28, 2008 Meeting Type: Annual
Record Date: APR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Accept Supervisors' Report For For Management
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Allocation of Income and For For Management
Dividends
5 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Amend Articles of Association (Special) For For Management
7 Amend Guidelines on the Usage and For For Management
Management of Raised Proceeds
- --------------------------------------------------------------------------------
CHINA LIFE INSURANCE CO. LIMITED
Ticker: 2628 Security ID: CNE1000002L3
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: APR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and Auditors' For For Management
Report
4 Approve Allocation of Profit and For For Management
Distirbution of Dividend for the Year
Ended Dec. 31, 2007
5 Approve the Interim Management Measures For For Management
on Remuneration of Directors, Supervisors
and Senior Management Officers
6 Approve Remuneration of Directors and For For Management
Supervisors
7 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian Certified Public Accountants Ltd.,
Certified Public Accountants, and
PricewaterhouseCoopers, Certified Public
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
8 Approve Donations for Charitable Purpose For For Management
9 Approve Duty Report of the Independent None None Management
Directors for the Year 2007
10 Approve Report on the Status of Connected None None Management
Transactions and Execution of Connected
Transactions Management Systems of the
Company for the Year 2007
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
CHINA MENGNIU DAIRY CO LTD
Ticker: 2319 Security ID: KYG210961051
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: MAY 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Niu Gensheng as Director and For For Management
Authorize Board to Fix His Remuneration
3b Reelect Sun Yubin as Director and For For Management
Authorize Board to Fix His Remuneration
3c Reelect Li Jianxin as Director and For For Management
Authorize Board to Fix His Remuneration
4 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
CHINA MENGNIU DAIRY CO LTD
Ticker: 2319 Security ID: KYG210961051
Meeting Date: MAY 28, 2008 Meeting Type: Special
Record Date: MAY 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 72.0 Million For For Management
Shares in Inner Mongolia Mengniu Dairy
Co. Ltd. from the Sellers and Related
Transactions
- --------------------------------------------------------------------------------
CHINA MOBILE (HONG KONG) LIMITED
Ticker: CHLKF Security ID: HK0941009539
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAY 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Approve Final Dividend For For Management
2b Approve Special Dividend For For Management
3a Reelect Lu Xiangdong as Director For For Management
3b Reelect Xue Taohai as Director For For Management
3c Reelect Huang Wenlin as Director For Against Management
3d Reelect Xin Fanfei as Director For For Management
3e Reelect Lo Ka Shui as Director For For Management
4 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
CHINA NETCOM GROUP CORP HONGKONG LTD
Ticker: 906 Security ID: HK0906028292
Meeting Date: DEC 6, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Engineering and Information For For Management
Technology Services Agreement 2008 - 2010
and the Relevant Annual Caps
2 Approve Domestic Interconnection For For Management
Settlement Agreement 2008 - 2010 and the
International Long Distance Voice
Services Settlement Agreement 2008 - 2010
3 Amend Articles of Association For For Management
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CHINA NETCOM GROUP CORP HONGKONG LTD
Ticker: 906 Security ID: HK0906028292
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAY 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Zhang Chunjiang as Director For For Management
3b Reelect Li Jianguo as Director For For Management
3c Reelect Zhang Xiaotie as Director For For Management
3d Reelect Cesareo Alierta Izuel as Director For For Management
3e Reelect John Lawson Thornton as Director For For Management
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
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CHINA OVERSEAS LAND & INVESTMENT LTD.
Ticker: 688 Security ID: HK0688002218
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date: JUN 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Reelect Hao Jian Min as Director For For Management
2b Reelect Wu Jianbin as Director For For Management
2c Reelect Lam Kwong Siu as Director For For Management
2d Reelect Wong Ying Ho, Kennedy as Director For For Management
3 Authorize Board to Fix the Remuneration For For Management
of Directors
4 Approve Final Dividend of HK$0.07 Per For For Management
Share
5 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
6 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP.
Ticker: SNPMF Security ID: CN0005789556
Meeting Date: AUG 10, 2007 Meeting Type: Special
Record Date: JUL 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Su Shulin as Director For For Management
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CHINA PETROLEUM & CHEMICAL CORP.
Ticker: SNPMF Security ID: CNE1000002Q2
Meeting Date: NOV 15, 2007 Meeting Type: Special
Record Date: OCT 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Issuance Size of the Bonds with For For Management
Warrants
1b Approve Issuance Price of the Bonds with For For Management
Warrants
1c Approve Issuance Target, Method of For For Management
Issuance and Arrangement of Sale to
Existing Shareholders of the Bonds with
Warrants
1d Approve Term of the Bonds For For Management
1e Approve Interest Rate of the Bonds with For For Management
Warrants
1f Approve Term and Method of Repayment for For For Management
Principal and Interest of the Bonds with
Warrants
1g Approve Term of Redemption of the Bonds For For Management
with Warrants
1h Approve Guarantee of the Bonds with For For Management
Warrants
1i Approve Term of the Warrants For For Management
1j Approve Conversion Period of the Warrants For For Management
1k Approve Proportion of Exercise Rights for For For Management
the Warrants
1l Approve Exercise Price of the Warrants For For Management
1m Approve Adjustment of the Exercise Price For For Management
of the Warrants
1n Approve Use of Proceeds from the Proposed For For Management
Issuance of Bonds with Warrants
1o Approve Validity of the Resolution for For For Management
the Issuance of Bonds with Warrants
1p Authorize Board to Complete the Specific For For Management
Matters of the Proposed Issuance of Bonds
with Warrants
2 Approve Resolution Relating to the For For Management
Feasibility of the Projects to be
Invested With the Proceeds from the
Proposed Issuance
3 Approve Resolution Relating to the For For Management
Description Prepared by the Board of
Directors on the Use of Proceeds from the
Previous Issuance
- --------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP.
Ticker: SNPMF Security ID: CNE1000002Q2
Meeting Date: MAY 26, 2008 Meeting Type: Annual
Record Date: APR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory Board For For Management
3 Accept Consolidated Financial Statements For For Management
and Statutory Reports
4 Approve Profit Distribution Plan and For For Management
Distirbution of Final Dividend for the
Year Ended Dec. 31, 2007
5 Reappoint KPMG Huazhen and KPMG as For For Management
Domestic and Overseas Auditors,
Respectively, and Authorize Board to Fix
Their Remuneration
6 Approve Interim Profit Distribution Plan For For Management
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Issuance of Domestic Corporate For For Management
Bonds with a Principal Amount Not
Exceeding RMB 20.0 Billion (Bonds Issue)
9 Authorize Board to Deal with Matters in For For Management
Relation to the Bonds Issue
10 Amend Articles Re: Business Scope of the For For Management
Company
11 Authorize Secretary of the Board to Make For For Management
Further Amendments to the Wording or
Sequence of the Revised Business Scope
- --------------------------------------------------------------------------------
CHINA SHIPPING CONTAINER LINES CO. LTD.
Ticker: Security ID: CN000A0B5MC3
Meeting Date: SEP 29, 2007 Meeting Type: Special
Record Date: AUG 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve A Share Issue For For Management
2 Approve Plan for Distribution of For For Management
Distributable Profit Before the A Share
Issue
3 Elect Shen Zhongying as Independent For For Management
Non-Executive Director
4 Approve Removal of Yao Guojian as For For Management
Supervisor
5 Amend Articles Re: A Share Issue For For Management
6 Approve Rules of Procedure of For For Management
Shareholders' General Meetings
7 Approve Rules of Procedure of Meetings of For For Management
the Board of Directors
8 Approve Rules of Procedure of Meeting of For For Management
the Supervisory Committee
9 Approve Fair Decision-Making System for For For Management
Connected Transactions
- --------------------------------------------------------------------------------
CHINA SHIPPING CONTAINER LINES CO. LTD.
Ticker: Security ID: CN000A0B5MC3
Meeting Date: SEP 29, 2007 Meeting Type: Special
Record Date: AUG 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve A Share Issue For For Management
2 Approve Plan for Distribution of For For Management
Distributable Profit Before the A Share
Issue
- --------------------------------------------------------------------------------
CHINA SHIPPING CONTAINER LINES CO. LTD.
Ticker: 2866 Security ID: CNE100000536
Meeting Date: FEB 21, 2008 Meeting Type: Special
Record Date: JAN 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lin Jianqing as Non-Executive For For Management
Director
- --------------------------------------------------------------------------------
CHINA SHIPPING CONTAINER LINES CO. LTD.
Ticker: 2866 Security ID: CNE100000536
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: JUN 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Reports For For Management
of Auditors
2 Approve Profit Distribution Proposal for For For Management
the Year Ended Dec. 31, 2007
3 Accept Report of the Board of Directors For For Management
4 Accept Report of the Supervisory For For Management
Committee
5 Accept Annual Report For For Management
6 Appoint PricewaterhouseCoopers, Hong For For Management
Kong, Certified Public Accountants as
International Auditors and Authorize
Board to Fix Their Remuneration
7 Appoint Vocation International Certified For For Management
Public Accountants as PRC Auditors and
Authorize Board to Fix Their Remuneration
8 Approve Remuneration of Directors and For For Management
Supervisors
9 Approve Increase in Remuneration of For For Management
Directors and Supervisors
10 Elect Kou Laiqi as Supervisor and Approve For For Management
Resignation of Tu Shiming as Supervisor
11 Amend Articles Re: Parts of the Methods For For Management
of the H Share Appreciation Rights Scheme
- --------------------------------------------------------------------------------
CHINA SHIPPING DEVELOPMENT CO. (FRMRL. SHANGHAI HAI XING)
Ticker: 1138 Security ID: CNE1000002S8
Meeting Date: JUN 6, 2008 Meeting Type: Annual
Record Date: MAY 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Dividend Distribution Plan For For Management
5 Approve Remuneration of Directors, For For Management
Supervisors, and Senior Management for
the Year 2008
6 Reappoint Vocation International For For Management
Certified Public Accountant Co. Ltd. and
UHY Vocation (H.K.) C.P.A. Ltd. as
Domestic and International Auditors,
Repectively, and Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------
CHINA TELECOM CORPORATION LTD
Ticker: Security ID: CN0007867483
Meeting Date: AUG 7, 2007 Meeting Type: Special
Record Date: JUL 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supplemental Agreement to the For For Management
Strategic Cooperation Framework Agreement
Between the Company and China
Communications Services Corporation
Limited
2 Amend Articles Re: Notice or Document For For Management
- --------------------------------------------------------------------------------
CHINA TELECOM CORPORATION LTD
Ticker: Security ID: CN0007867483
Meeting Date: AUG 31, 2007 Meeting Type: Special
Record Date: JUL 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Resignation of Huang Wenlin as For For Management
Executive Director
2 Elect Zhang Chenshuang as Executive For For Management
Director
- --------------------------------------------------------------------------------
CHINA TELECOM CORPORATION LTD
Ticker: 728 Security ID: CNE1000002V2
Meeting Date: FEB 25, 2008 Meeting Type: Special
Record Date: JAN 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreements For For Management
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CHINA TELECOM CORPORATION LTD
Ticker: 728 Security ID: CNE1000002V2
Meeting Date: MAY 30, 2008 Meeting Type: Special
Record Date: APR 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of the Entire Equity For For Management
Interest in Beijing Telecom from China
Telecommunications Corp. at the Purchase
Price of RMB 5.6 Billion (Acquisition)
2 Amend Articles Re: Business Scope of the For For Management
Company
3 Approve Merger of the Company with For For Management
Beijing Telecom by Way of Absorption
After Completion of the Acquisition
- --------------------------------------------------------------------------------
CHINA TELECOM CORPORATION LTD
Ticker: 728 Security ID: CNE1000002V2
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date: APR 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For For Management
and Statutory Reports
2 Approve Allocation of Profit and For For Management
Distirbution of Dividend for the Year
Ended Dec. 31, 2007
3 Approve KPMG and KPMG Huazhen as Auditors For For Management
International and Domestic Auditors,
Respectively, and Authorize Board to Fix
Their Remuneration
4a Approve Issuance of Debentures Including For Against Management
Short-term Commercial Paper, Company
Bonds, Corporate Debts, Asset
Securitization Products and Asset-backed
Notes With a Maximum Outstanding
Repayment Amount of RMB 60 Billion
4b Approve and Authorize the Board to Deal For Against Management
with Matters in Relation to the Proposed
Debenture Issue
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Approve Increase in Registered Capital to For Against Management
Reflect the Issuance of Shares Without
Preemptive Rights and Reflect Such
Increase in the Articles of Association
of the Company
- --------------------------------------------------------------------------------
CITIC PACIFIC LTD
Ticker: 267 Security ID: HK0267001375
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: APR 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Directors' and Auditors' Report
2 Approve Final Dividend For For Management
3a Reelect Henry Fan Hung Ling as Director For For Management
3b Reelect Carl Yung Ming Jie as Director For For Management
3c Reelect Leslie Chang Li Hsien as Director For For Management
3d Reelect Li Shilin as Director For For Management
3e Reelect Hamilton Ho Hau Hay as Director For For Management
3f Reelect Andre Desmarais as Director For For Management
3g Reelect Kwok Man Leung as Director For Against Management
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Each of the Non-Executive For For Management
Directors' Fees at HK$200,000 Per Annum
- --------------------------------------------------------------------------------
CNOOC LTD
Ticker: 883 Security ID: HK0883013259
Meeting Date: DEC 6, 2007 Meeting Type: Special
Record Date: NOV 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revised Caps for the Provision of For For Management
Exploration and Support Services Category
of Continuing Connected Transactions
2 Approve Non-Exempt Continuing Connected For For Management
Transactions with a Related Party
3 Approve Proposed Caps for Each Category For For Management
of the Non-Exempt Continuing Connected
Transactions
- --------------------------------------------------------------------------------
CNOOC LTD
Ticker: 883 Security ID: HK0883013259
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: MAY 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and Statutory For For Management
Reports
1b Approve Final Dividend For For Management
1c1 Reelect Fu Chengyu as Executive Director For For Management
1c2 Reelect Zhou Shouwei as Executive For For Management
Director
1c3 Reelect Yang Hua as Executive Director For For Management
1c4 Reelect Lawrence J. Lau as Independent For For Management
Non-Executive Director
1c5 Elect Wang Tao as Independent For For Management
Non-Executive Director
1c6 Approve Remuneration of Directors For For Management
1d Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
2a Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
2b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
2c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
COMFORTDELGRO CORP LTD
Ticker: CD Security ID: SG1N31909426
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.0265 Per For For Management
Share
3 Approve Directors' Fees of SGD 505,000 For For Management
for the Year Ended Dec. 31, 2007 (2006:
SGD 482,667)
4 Reelect Oo Soon Hee as Director For For Management
5 Reelect Ong Ah Heng as Director For For Management
6 Reelect Tow Heng Tan as Director For For Management
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 and Grant of For Against Management
Options Pursuant to the ComfortDelGro
Employees' Share Option Scheme
- --------------------------------------------------------------------------------
COMPAL COMMUNICATIONS INC
Ticker: 8078 Security ID: TW0008078007
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2007 Dividends For For Management
and Employee Profit Sharing
4 Amend Articles of Association For For Management
5 Approve Increase of Registered Capital For Against Management
and Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt
6 Elect Directors and Supervisors (Bundled) For For Management
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
8 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
COMPAL ELECTRONICS INC.
Ticker: 2324 Security ID: TW0002324001
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2007 Dividends For For Management
and Employee Profit Sharing
4 Amend Articles of Association For For Management
5 Elect Director For For Management
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
7 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV
Ticker: AMBV3 Security ID: BRAMBVACNOR4
Meeting Date: APR 28, 2008 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec. 31,
2007
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Executive For Against Management
Officers and Non-Executive Directors
4 Elect Directors For For Management
5 Elect Fiscal Council Members For For Management
6 Authorize BRL 307 Million Capitalization For For Management
of Tax Benefits for Issuance of New
Shares
7 Authorize BRL 131 Million Capitalization For For Management
of Tax Benefits without Issuance of New
Shares
8 Amend Article 5 to Reflect Changes in For For Management
Capital
9 Cancel Treasury Shares For For Management
10 Designate Newspaper to Publish Meeting For For Management
Announcements
- --------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE
Ticker: RIO.PR Security ID: 204412100
Meeting Date: AUG 30, 2007 Meeting Type: Special
Record Date: AUG 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 PROPOSAL TO AMEND THE COMPANYS BY-LAWS. For For Management
2 PROPOSAL FOR A FORWARD STOCK SPLIT, For For Management
PURSUANT TO WHICH EACH AND EVERY CURRENT
SHARE ISSUED BY THE COMPANY, BOTH COMMON
AND PREFERRED, SHALL BECOME TWO SHARES OF
THE SAME TYPE AND CLASS, AS THE CASE MAY
BE, AND THE CORRESPONDING ADJUSTMENT OF
ARTICLE 5 AND
3 CONSOLIDATION OF THE AMENDMENTS TO THE For For Management
COMPANY S BY-LAWS, MENTIONED ABOVE IN
ITEMS I AND II HEREIN, IF SUCH PROPOSED
MODIFICATIONS ARE APPROVED.
4 RATIFICATION OF CVRD S ACQUISITION OF THE For For Management
CONTROLLING SHARE OF AMCI HOLDINGS
AUSTRALIA, AS REQUIRED BY ARTICLE 256
SECTION 1 OF THE BRAZILIAN CORPORATE LAW.
5 REPLACEMENT OF A BOARD MEMBER. For Abstain Management
- --------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE
Ticker: RIO Security ID: 204412100
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: APR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 APPRECIATION OF THE MANAGEMENTS REPORT For Did Not Management
AND ANALYSIS, DISCUSSION AND VOTE ON THE Vote
FINANCIAL STATEMENTS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007
2 PROPOSAL FOR THE DESTINATION OF PROFITS For Did Not Management
OF THE SAID FISCAL YEAR AND APPROVAL OF Vote
THE INVESTMENT BUDGET FOR THE COMPANY
3 APPOINTMENT OF THE MEMBERS OF THE FISCAL For Did Not Management
COUNCIL Vote
4 ESTABLISHMENT OF THE REMUNERATION OF THE For Did Not Management
SENIOR MANAGEMENT AND FISCAL COUNCIL Vote
MEMBERS
5 THE APPROVAL FOR THE PROTOCOL AND For Did Not Management
JUSTIFICATION OF MERGER OF FERRO GUSA Vote
CARAJAS S.A., A WHOLLY OWNED SUBSIDIARY
OF THE COMPANY, PURSUANT TO ARTICLES 224
AND 225 OF THE BRAZILIAN CORPORATE LAW
6 TO RATIFY THE APPOINTMENT OF DELOITTE For Did Not Management
TOUCHE TOHMATSU AUDITORES INDEPENDENTES, Vote
THE EXPERTS HIRED TO APPRAISE THE VALUE
OF THE COMPANY TO BE MERGED.
7 TO DECIDE ON THE APPRAISAL REPORT, For Did Not Management
PREPARED BY THE EXPERT APPRAISERS Vote
8 THE APPROVAL FOR THE MERGER OF FERRO GUSA For Did Not Management
CARAJAS S.A., WITHOUT A CAPITAL INCREASE Vote
OR THE ISSUANCE OF NEW SHARES BY THE
COMPANY
- --------------------------------------------------------------------------------
COMPANIA DE MINAS BUENAVENTURA S.A.
Ticker: BVN Security ID: 204448104
Meeting Date: MAR 27, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec.31, 2007 and Discharge Directors
2 Elect or Remove Directors (Bundled) For For Management
3 Elect External Auditors for Fiscal Year For For Management
2008
4 Approve Dividend Policy For For Management
5 Amend Company By-laws Re: Changes in For Against Management
Share Capital, Shareholders' Equity, and
Investment Share Account
6 Approve 2:1 Stock Split of ADRs For For Management
simultaneously with 2:1 Stock Split of
Common Investment Shares and Subsequent
Reduction in Nominal Value from PEN 20 to
PEN 10; Amend Article 5 Accordingly
- --------------------------------------------------------------------------------
CONSORCIO ARA, S.A.B. DE C.V.
Ticker: ARA* Security ID: MXP001161019
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Fiscal Year Ended on
December 31, 2007 in Accordance With
Article 28, Section IV of Securities
Market Law
2 Accept Report on Adherence to Fiscal For For Management
Obligations
3 Approve Allocation of Income and For For Management
Dividends
4 Elect Directors and Secretary and Deputy For For Management
Secretary; Approve Their Remuneration
5 Elect or Ratify Chairman of Audit For For Management
Committee
6 Elect or Ratify Chairman of Corporate For For Management
Practices Committee
7 Set Maximum Aggregate for Share For Against Management
Repurchase
8 Consolidate Bylaws For Against Management
9 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
DAEWOO SHIPBUILDING & MARINE ENGINEERING CO.
Ticker: 42660 Security ID: KR7042660001
Meeting Date: MAR 28, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 425 per Share
2 Amend Articles of Incorporation Regarding For For Management
Stock Options
3 Elect Four Outside Directors Who Will Be For For Management
Also Members of Audit Committee (Bundled)
4 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
5 Amend Terms of Severance Payments to For For Management
Executives
- --------------------------------------------------------------------------------
DAIRY FARM INTERNATIONAL
Ticker: DFI Security ID: BMG2624N1535
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Report and Approve Dividends
2 Reelect George Koo as Director For For Management
3 Reelect Lord Leach of Fairford as For For Management
Director
4 Reelect Howard Mowlem as Director For For Management
5 Reelect James Riley as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to 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
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DELTA ELECTRONICS INC.
Ticker: 2308 Security ID: TW0002308004
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2007 Business Report and Financial For For Management
Statements
2 Approve 2007 Earnings Distribution Plan For For Management
3 Approve Capitalization of 2007 Dividends For For Management
and Employee Profit Sharing
4 Amend Articles of Association For For Management
5 Amend Election Rules of Directors and For For Management
Supervisors
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
7 Transact Other Business (Non-Voting) None None Management
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DENWAY MOTORS LTD. (FORMERLY DENWAY INVESTMENT)
Ticker: 203 Security ID: HK0203009524
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: MAY 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3 Approve Special Dividend For For Management
3a Reelect Zhang Baoqing as Director For For Management
3b Reelect Fu Shoujie as Director For For Management
3c Reelect Lee Ka Lun Director For For Management
3d Reelect Fung Ka Pun as Director For For Management
3e Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
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DONGFENG MOTOR GROUP COMPANY LTD
Ticker: Security ID: CN000A0HMV55
Meeting Date: OCT 9, 2007 Meeting Type: Special
Record Date: SEP 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Election of Directors For For Management
2a1 Reelect Xu Ping as Executive Director For For Management
2a2 Reelect Liu Zhangmin as Executive For For Management
Director
2a3 Reelect Zhou Wenjie as Executive Director For For Management
2a4 Reelect Li Shaozhu as Executive Director For For Management
2a5 Reelect Fan Zhong as Executive Director For For Management
2b1 Reelect Tong Dongcheng as Non-Executive For For Management
Director
2b2 Reelect Ouyang Jie as Non-Executive For For Management
Director
2b3 Reelect Liu Weidong as Non-Executive For For Management
Director
2b4 Reelect Zhu Fushou as Non-Executive For For Management
Director
2c1 Reelect Sun Shuyi as Independent For For Management
Non-Executive Director
2c2 Reelect Ng Lin-fung as Independent For For Management
Non-Executive Director
2c3 Reelect Yang Xianzu as Independent For For Management
Non-Executive Director
2d1 Reelect Wen Shiyang as Supervisor For For Management
2d2 Reelect Deng Mingran as Supervisor For For Management
2d3 Reelect Ye Huicheng as Supervisor For For Management
2d4 Reelect Zhou Qiang as Supervisor For For Management
2d5 Reelect Ren Yong as Supervisor For For Management
2d6 Reelect Liu Yuhe as Supervisor For For Management
2d7 Reelect Li Chunrong as Supervisor For For Management
2d8 Reelect Kang Li as Employees' Supervisor For For Management
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DONGFENG MOTOR GROUP COMPANY LTD
Ticker: 489 Security ID: CNE100000312
Meeting Date: JUN 20, 2008 Meeting Type: Annual
Record Date: MAY 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and Report of For For Management
the International Auditors
4 Approve Profit Distribution Plan and For For Management
Distribution of Final Dividend
5 Approve Distribution of Interim Dividend For For Management
6 Reappoint Ernst & Young and Ernst & Young For For Management
Hua Ming as International and PRC
Auditors, Respectively, and Authorize
Board to Fix Their Remuneration
7 Authorize Board to Fix the Remuneration For For Management
of Directors and Supervisors
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Issue of Direct Debt Instruments For Against Management
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EDP ENERGIAS DO BRASIL SA
Ticker: ENBR3 Security ID: BRENBRACNOR2
Meeting Date: JAN 8, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Resignation of Vice-Chairman of For For Management
the Board and Elect New Vice-Chairman
2 Amend Articles 13, 24, and 25 of Bylaws For For Management
- --------------------------------------------------------------------------------
EMBOTELLADORA ANDINA S.A.
Ticker: Security ID: CLP3697U1089
Meeting Date: APR 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for 2007
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Dividend Policy For For Management
4 Approve Remuneration of Directors, For For Management
Directors Committee and Audit Committee
Members
5 Approve External Auditors for Fiscal Year For For Management
2008
6 Designate Risk Assessment Companies For For Management
7 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
8 Other Business (Voting) For Against Management
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ERSTE BANK DER OESTERREICHISCHEN SPARKASSEN AG
Ticker: EBS Security ID: AT0000652011
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports (Non-Voting) Vote
2 Approve Allocation of Income For Did Not Management
Vote
3a Approve Discharge of Management Board For Did Not Management
Vote
3b Approve Discharge of Supervisory Board For Did Not Management
Vote
4 Approve Remuneration of Supervisory Board For Did Not Management
Members Vote
5 Elect Supervisory Board Members For Did Not Management
Vote
6 Ratify Auditors For Did Not Management
Vote
7 Authorize Repurchase of Issued Share For Did Not Management
Capital for Trading Purposes Vote
8 Authorize Repurchase of Issued Share For Did Not Management
Capital for Purposes Other Than Trading Vote
9a Receive Board Report on Spin-Off None Did Not Management
Agreement Vote
9b Approve Spin-Off Agreement of Business For Did Not Management
Division Oesterreich from Erste Bank der Vote
oesterreichischen Sparkassen AG to Dritte
Wiener Vereins-Sparcasse AG
9c Amend Articles Re: Preamble, Company For Did Not Management
Name, and Corporate Purpose Vote
10 Approve Stock Option Plan for Key For Did Not Management
Employees Vote
11 Adopt New Articles of Association For Did Not Management
Vote
- --------------------------------------------------------------------------------
FERREXPO PLC
Ticker: FXPO Security ID: GB00B1XH2C03
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Dividend of 3.2 US Cents Per For For Management
Ordinary Share
4 Appoint Ernst & Young LLP as Auditors of For For Management
the Company
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Elect Michael Abrahams as Director For For Management
7 Elect Mike Oppenheimer as Director For For Management
8 Elect Dennis McShane as Director For For Management
9 Elect Christopher Mawe as Director For For Management
10 Elect Kostyantyn Zhevago as Director For For Management
11 Elect Raffaele Genovese as Director For For Management
12 Elect Wolfram Kuoni as Director For For Management
13 Elect Ihor Mitiukov as Director For For Management
14 Elect Oliver Baring as Director For For Management
15 Approve Ferrexpo plc Long Term Incentive For For Management
Plan
16 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 20,465,598
17 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,069,839
18 Authorise 61,396,795 Ordinary Shares for For For Management
Market Purchase
19 With Immediate Effect, Adopt New Articles For For Management
of Association
20 With Effect From 00.01 a.m. on 1 October For For Management
2008, Amend Articles of Association Re:
Directors' Interests
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FERROCHINA LTD
Ticker: FRC Security ID: BMG3435X1092
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare First and Final Dividend of SGD For For Management
0.01 Per Share
3 Approve Directors' Fees of SGD 128,000 For For Management
for the Year Ended Dec. 31, 2007 (2006:
SGD 128,000)
4 Reelect She Chun Tai as Director For Against Management
5 Reelect Liu Chi Tsung as Director For Against Management
6 Reelect Chang, Ying-Ching as Director For Against Management
7 Reelect Fong Nien Shen as Director For Against Management
8 Reelect Loo Choon Chiaw as Director For Against Management
9 Reappoint Deloitte & Touche as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
10 Approve Issuance of Shares without For For Management
Preemptive Rights
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FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. (FEMSA)
Ticker: FMX Security ID: 344419106
Meeting Date: APR 22, 2008 Meeting Type: Annual/Special
Record Date: MAR 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 REPORT OF THE BOARD OF DIRECTORS; For For Management
PRESENTATION OF THE FINANCIAL STATEMENTS
OF FOMENTO ECONOMICO MEXICANO, S.A.B. DE
C.V. FOR THE 2007 FISCAL YEAR; REPORT OF
THE CHIEF EXECUTIVE OFFICER AND THE
OPINION OF THE BOARD OF DIRECTORS WITH
RESPECT TO SUCH REPORT
2 REPORT WITH RESPECT TO THE COMPLIANCE OF For For Management
TAX OBLIGATIONS, PURSUANT TO ARTICLE 86,
SUBSECTION XX OF THE INCOME TAX LAW (LEY
DEL IMPUESTO SOBRE LA RENTA).
3 APPLICATION OF THE RESULTS FOR THE 2007 For Against Management
FISCAL YEAR, INCLUDING THE PAYMENT OF A
CASH DIVIDEND, IN MEXICAN PESOS
4 PROPOSAL TO DETERMINE AS THE MAXIMUM For Against Management
AMOUNT OF RESOURCES TO BE USED FOR THE
SHARE REPURCHASE PROGRAM, THE AMOUNT OF
$3,000,000,000.00 MEXICAN PESOS, PURSUANT
TO ARTICLE 56 OF THE SECURITIES MARKET
LAW.
5 ELECTION OF PROPRIETARY AND ALTERNATE For For Management
MEMBERS AND SECRETARIES OF THE BOARD OF
DIRECTORS, QUALIFICATION OF THEIR
INDEPENDENCE, IN ACCORDANCE WITH THE
SECURITIES MARKET LAW, AND RESOLUTION
WITH RESPECT TO THEIR REMUNERATION.
6 PROPOSAL TO INTEGRATE THE FOLLOWING For For Management
COMMITTEES: (I) FINANCE AND PLANNING,
(II) AUDIT, AND (III) CORPORATE
PRACTICES; APPOINTMENT OF THEIR
RESPECTIVE CHAIRMAN, AND RESOLUTION WITH
RESPECT TO THEIR REMUNERATION.
7 APPOINTMENT OF DELEGATES FOR THE For For Management
EXECUTION AND FORMALIZATION OF THE
MEETING S RESOLUTION.
8 READING AND, IF APPLICABLE, APPROVAL OF For For Management
THE MINUTES.
9 DECIDE WHETHER TO PERMIT SHARES TO For For Management
CONTINUE TO BE BUNDLED IN UNITS BEYOND
MAY 11, 2008, UNTIL THE SHAREHOLDERS
APPROVE A RESOLUTION TO DISSOLVE SUCH
UNIT STRUCTURE.
10 DECIDE WHETHER TO EXTEND, BEYOND MAY 11, For Against Management
2008, THE CURRENT SHARE STRUCTURE OF THE
COMPANY, UNTIL THE SHAREHOLDERS APPROVE A
RESOLUTION FOR THE CONVERSION OF THE
SERIES "D" SHARES INTO SERIES "B" AND
SERIES "L" SHARES.
11 DECIDE WHETHER TO AMEND ARTICLES 6, 22 For For Management
AND 25 OF THE BYLAWS OF THE COMPANY TO
IMPLEMENT ANY RESOLUTIONS TAKEN BY THE
SHAREHOLDERS AFFECTING SUCH ARTICLES.
12 APPOINTMENT OF DELEGATES FOR THE For For Management
EXECUTION AND FORMALIZATION OF THE
MEETING S RESOLUTION.
13 READING AND, IF APPLICABLE, APPROVAL OF For For Management
THE MINUTES.
14 DECIDE WHETHER TO PERMIT SHARES TO For For Management
CONTINUE TO BE BUNDLED IN UNITS BEYOND
MAY 11, 2008, UNTIL THE SHAREHOLDERS
APPROVE A RESOLUTION TO DISSOLVE SUCH
UNIT STRUCTURE.
15 DECIDE WHETHER TO EXTEND, BEYOND MAY 11, For Against Management
2008, THE CURRENT SHARE STRUCTURE OF THE
COMPANY, UNTIL THE SHAREHOLDERS APPROVE A
RESOLUTION FOR THE CONVERSION OF THE
SERIES "D" SHARES INTO SERIES "B" AND
SERIES "L" SHARES.
16 DECIDE WHETHER TO AMEND ARTICLES 6, 22 For For Management
AND 25 OF THE BYLAWS OF THE COMPANY TO
IMPLEMENT ANY RESOLUTIONS TAKEN BY THE
SHAREHOLDERS AFFECTING SUCH ARTICLES.
17 APPOINTMENT OF DELEGATES FOR THE For For Management
EXECUTION AND FORMALIZATION OF THE
MEETING S RESOLUTION.
18 READING AND, IF APPLICABLE, APPROVAL OF For For Management
THE MINUTES.
19 DECIDE WHETHER TO PERMIT SHARES TO For For Management
CONTINUE TO BE BUNDLED IN UNITS BEYOND
MAY 11, 2008, UNTIL THE SHAREHOLDERS
APPROVE A RESOLUTION TO DISSOLVE SUCH
UNIT STRUCTURE.
20 DECIDE WHETHER TO EXTEND, BEYOND MAY 11, For Against Management
2008, THE CURRENT SHARE STRUCTURE OF THE
COMPANY, UNTIL THE SHAREHOLDERS APPROVE A
RESOLUTION FOR THE CONVERSION OF THE
SERIES "D" SHARES INTO SERIES "B" AND
SERIES "L" SHARES.
21 DECIDE WHETHER TO AMEND ARTICLES 6, 22 For For Management
AND 25 OF THE BYLAWS OF THE COMPANY TO
IMPLEMENT ANY RESOLUTIONS TAKEN BY THE
SHAREHOLDERS AFFECTING SUCH ARTICLES.
22 APPOINTMENT OF DELEGATES FOR THE For For Management
EXECUTION AND FORMALIZATION OF THE
MEETING S RESOLUTION.
23 READING AND, IF APPLICABLE, APPROVAL OF For For Management
THE MINUTES.
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FOSCHINI LTD.
Ticker: FOS Security ID: ZAE000031019
Meeting Date: SEP 5, 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 March 31, 2007
2 Ratify KPMG as Auditors For For Management
3 Reelect SE Abrahams as Director For For Management
4 Reelect WV Cuba as Director For For Management
5 Reelect LF Bergman as Director For For Management
6 Reelect AD Murray as Director For For Management
7 Approve Stock Option Scheme For Against Management
8 Approve Issuance of Shares Pursuant to For Against Management
the Shares Option Scheme
9 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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FRASER AND NEAVE LIMITED
Ticker: F&N Security ID: SG1T58930911
Meeting Date: JAN 31, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.085 Per For For Management
Share
3a Reelect Lee Hsien Yang as Director For For Management
3b Reelect Timothy Chia Chee Ming as For For Management
Director
4 Approve Directors' Fees of SGD 2.5 For For Management
Million for the Year Ending Sept. 30,
2008
5 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Elect Soon Tit Koon as Director For For Management
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights
8 Approve Issuance of Shares Pursuant to For For Management
the Fraser and Neave, Ltd. Executives'
Share Option Scheme
9 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Fraser and Neave,
Ltd. Executives' Share Option Scheme 1999
10 Other Business (Voting) For Against Management
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GAIL INDIA LTD. (FRMRLY. GAS AUTHORITY OF INDIA LTD.)
Ticker: GAIL Security ID: INE129A01019
Meeting Date: SEP 3, 2007 Meeting Type: Annual
Record Date: AUG 20, 2007
# 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 M.R. Hingnikar as Director For For Management
4 Reappoint A.K. Kundra as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
the Auditors and Branch Auditors
6 Appoint A.K. Purwaha as Director For For Management
7 Appoint S. Kumar as Director For For Management
8 Appoint D.N.N. Raju as Director For For Management
9 Appoint S. Sundareshan as Director For For Management
10 Appoint B.C. Tripathi as Director For For Management
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GAZPROM OAO
Ticker: OGZRY Security ID: 368287207
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAY 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Dividends of RUB 2.66 per Share For For Management
5 Ratify CJSC PricewaterhouseCoopers Audit For For Management
as Auditor
6 Approve Remuneration of Directors and For Against Management
Members of Audit Commission
7 Amend Charter For For Management
8 Amend Regulations on General Meetings For For Management
9 Amend Regulations on Board of Directors For For Management
10 Amend Regulations on Management For For Management
11 Determine Price for Services to Be For For Management
Rendered to Company Pursuant to Agreement
on Insuring Liability of Directors and
Management
12.1 Approve Related-Party Transactions with For For Management
OJSC Gazprombank Re: Agreement on
Transfer of Credit Funds
12.2 Approve Related-Party Transactions with For For Management
OJSC Sberbank of Russia Re: Agreement on
Transfer of Credit Funds
12.3 Approve Related-Party Transactions with For For Management
OJSC Gazprombank Re: Agreement on Using
Electronic Pyaments System
12.4 Approve Related-Party Transactions with For For Management
OJSC Sberbank Re: Agreement on Using
Electronic Payments System
12.5 Approve Related-Party Transactions with For For Management
OJSC Gazprombank Re: Agreement on Foreign
Currency Purchase
12.6 Approve Related-Party Transactions with For For Management
OJSC Gazprombank Re: Agreement on
Guarantees to Tax Authorities
12.7 Approve Related-Party Transactions with For For Management
OJSC Sberbank Re: Agreement on Guarantees
to Tax Authorities
12.8 Approve Related-Party Transactions with For For Management
OJSC Gazprombank Re: Agreement on
Guarantees to Tax Authorities
12.9 Approve Related-Party Transactions with For For Management
OJSC Beltransgaz Re: Agreement on
Temporary Possession and Use of
Facilities of Yamal-Europe Trunk Gas
Pipeline
12.10 Approve Related-Party Transactions with For For Management
OJSC Gazpromregiongaz Re: Agreement on
Temporary Possession and Use of Property
Complex of Gas Distribution System
12.11 Approve Related-Party Transactions with For For Management
Gazkomplektimpeks LLC Re: Agreement on
Temporary Possession and Use of
Facilities of Methanol Pipeline
12.12 Approve Related-Party Transactions with For For Management
CJSC Stimul Re: Agreement on Temporary
Possession and Use of Wells and Downhole
12.13 Approve Related-Party Transactions with For For Management
OJSC Gazpromtrubinvest Re: Agreement on
Temporary Possession and Use of Building
and Equipment of Tubing and Casing
Manufacturing Facility
12.14 Approve Related-Party Transactions with For For Management
OJSC Lazurnaya Re: Agreement on Temporary
Possession and Use of Property
12.15 Approve Related-Party Transactions with For For Management
OJSC Tsentrenergaz Re: Agreement on
Temporary Possession and Use of Building
and Equipment
12.16 Approve Related-Party Transactions with For For Management
Gazpromtrans LLC Re: Agreement on
Temporary Possession and Use of
Inftrastructure of Railway Stations
12.17 Approve Related-Party Transactions with For For Management
OJSC Tsentrgaz Re: Agreement on Temporary
Possession and Use of Sports Complex
12.18 Approve Related-Party Transactions with For For Management
OJSC Promgaz Re: Agreement on Temporary
Possession and Use of Experimental
Gas-Using Equipment
12.19 Approve Related-Party Transactions with For For Management
OJSC Gazprombank Re: Agreement on
Temporary Possession and Use of
Non-Residential Premises
12.20 Approve Related-Party Transactions with For For Management
OJSC Salavatnefteorgsintez Re: Agreement
on Temporary Possession and Use of Gas
Condensate Pipeline
12.21 Approve Related-Party Transactions with For For Management
OJSC Vostokgazprom Re: Agreement on
Temporary Possession and Use of
Special-Purpose Communications
Installation
12.22 Approve Related-Party Transactions with For For Management
Gazprom Export LLC Re: Agreement on
Temporary Possession and Use of
Special-Purpose Communications
12.23 Approve Related-Party Transactions with For For Management
CJSC Gaztelecom Re: Agreement on
Temporary Possession and Use of
Communications Facilities
12.24 Approve Related-Party Transactions with For For Management
CJSC Gaztelecom Re: Agreement on
Temporary Possession and Use of
Communications Facilities
12.25 Approve Related-Party Transactions with For For Management
OJSC Gazprombank Re: Agreement on
Obligations to Pay Customs Payments
12.26 Approve Related-Party Transactions with For For Management
Mezhregiongaz LLC Re: Agreement on
Delivery of Gas
12.27 Approve Related-Party Transactions with For For Management
Mezhregiongaz LLC Re: Agreement on
Accepting Purchase of Gas from
Independent Entities
12.28 Approve Related-Party Transactions with For For Management
Mezhregiongaz LLC Re: Agreement on Gas
Sale to Gazprom
12.29 Approve Related-Party Transactions with For For Management
Mezhregiongaz LLC Re: Agreement on
Accepting Gas Purchased from Independent
Entities
12.30 Approve Related-Party Transactions with For For Management
CJSC Northgas Re: Agreement on Accepting
Gas Deliveries
12.31 Approve Related-Party Transactions with For For Management
OJSC Novatek Re: Agreement on Delivery of
Gas
12.32 Approve Related-Party Transactions with For For Management
OJSC Severneftegazprom Re: Agreement on
Accepting Gas Deliveries
12.33 Approve Related-Party Transactions with For For Management
OJSC Tomskgazprom Re: Agreement on
Arranging Transportation of Gas
12.34 Approve Related-Party Transactions with For For Management
Mezhregiongaz LLC Re: Agreement on
Arranging Transportation of Gas
12.35 Approve Related-Party Transactions with For For Management
OJSC GazpromNeft Re: Agreement on
Arranging Transportation of Gas
12.36 Approve Related-Party Transactions with For For Management
OJSC Novatek Re: Agreement on Arranging
Transportation of Gas
12.37 Approve Related-Party Transactions with For For Management
OJSC Sibur Re: Agreement on Arranging
Transportation of Gas
12.38 Approve Related-Party Transactions with For For Management
OJSC Novatek Re: Agreement on Arranging
Injection and Storage in Underground Gas
Storage Facilities
12.39 Approve Related-Party Transactions with For For Management
Latvijas Gaze AS Re: Agreement on Sale of
Gas
12.40 Approve Related-Party Transactions with For For Management
AB Lietuvos Dujos Re: Agreement on Sale
of Gas
12.41 Approve Related-Party Transactions with For For Management
UAB Kauno Termofikacijos Elektrine Re:
Agreement on Sale of Gas
12.42 Approve Related-Party Transactions with For For Management
MoldovaGaz SA Re: Agreement on
Transportation of Gas in Transit Mode
12.43 Approve Related-Party Transactions with For For Management
MoldovaGaz SA Re: Agreement on
Transportation of Gas in Transit Mode
12.44 Approve Related-Party Transactions with For For Management
KazRosGaz LLP Re: Agreement on Purchase
of Gas
12.45 Approve Related-Party Transactions with For For Management
KazRosGaz LLP Re: Agreement on
Transportation Across Russia
12.46 Approve Related-Party Transactions with For For Management
OJSC Beltransgaz Re: Agreement on Sale of
Gas
12.47 Approve Related-Party Transactions with For For Management
OJSC Gazpromtrubinvest Re: Agreement on
Start-Up and Commissioning Work
12.48 Approve Related-Party Transactions with For For Management
CJSC Gazpromstroyinzhiniring Re:
Agreement on Start-Up and Commissioning
Work
12.49 Approve Related-Party Transactions with For For Management
CJSC Yamalgazinvest Re: Agreement on
Start-Up and Commissioning Work
12.50 Approve Related-Party Transactions with For For Management
OJSC Sogaz Re: Agreement on Payment of
Insurance Compensation
12.51 Approve Related-Party Transactions with For For Management
OJSC Sogaz Re: Agreement on Payment of
Insurance
12.52 Approve Related-Party Transactions with For For Management
OJSC Vostokgazprom Re: Agreeement on
Arranging Stocktaking of Property
12.53 Approve Related-Party Transactions with For For Management
OJSC Promgaz Re: Agreement on Research
Work for OJSC Gazprom
12.54 Approve Related-Party Transactions with For For Management
OJSC Promgaz Re: Agreement on Research
Work for OJSC Gazprom
12.55 Approve Related-Party Transactions with For For Management
OJSC Promgaz Re: Agreement on Research
Work for OJSC Gazprom
12.56 Approve Related-Party Transactions with For For Management
OJSC Giprospetsgaz Re: Agreement on
Pre-Investment Studies for OJSC Gazprom
12.57 Approve Related-Party Transactions with For For Management
OJSC Promgaz Re: Agreement on Research
Work for OJSC Gazprom
12.58 Approve Related-Party Transactions with For For Management
OJSC Promgaz Re: Agreement on Research
Work for OJSC Gazprom
12.59 Approve Related-Party Transactions with For For Management
OJSC Promgaz Re: Agreement on Research
Work for OJSC Gazprom
12.60 Approve Related-Party Transactions with For For Management
OJSC Promgaz Re: Agreement on Research
Work for Gazprom
12.61 Approve Related-Party Transactions with For For Management
OJSC Giprospetsgaz Re: Agreement on
Pre-Investment Studies
12.62 Approve Related-Party Transactions with For For Management
OJSC Giprospetsgaz Re: Agreement on
Pre-Investment Studies
12.63 Approve Related-Party Transactions with For For Management
OJSC Giprospetsgaz Re: Agreement on
Research Work for Gazprom
12.64 Approve Related-Party Transactions with For For Management
OJSC Giprospetsgaz Re: Agreement on
Pre-Investment Studies
12.65 Approve Related-Party Transactions with For For Management
OJSC Giprogaztsentr Re: Agreement on
Pre-Investment Studies
12.66 Approve Related-Party Transactions with For For Management
OJSC Giprogaztsentr Re: Agreement on
Research Work for OJSC Gazprom
12.67 Approve Related-Party Transactions with For For Management
OJSC Giprogaztsentr Re: Agreement on
Research Work for OJSC Gazprom
12.68 Approve Related-Party Transactions with For For Management
OJSC VNIPIgazdobycha Re: Agreement on
Pre-Investment Studies
12.69 Approve Related-Party Transactions with For For Management
OJSC VNIPIgazdobycha Re: Agreement on
Pre-Investment Studies
12.70 Approve Related-Party Transactions with For For Management
OJSC VNIPIgazdobycha Re: Agreement on
Research Work for OJSC Gazprom
12.71 Approve Related-Party Transactions with For For Management
OJSC Gazproektinzhiniring Re: Agreement
on Pre-Investment Studies
12.72 Approve Related-Party Transactions with For For Management
OJSC Gazproektinzhiniring Re: Agreement
on Research Work for OJSC Gazprom
12.73 Approve Related-Party Transactions with For For Management
OJSC Gazproektinzhiniring Re: Agreement
on Research Work for OJSC Gazprom
12.74 Approve Related-Party Transactions with For For Management
OJSC Gazavtomatika Re: Agreement on
Research Work for OJSC Gazprom
12.75 Approve Related-Party Transactions with For For Management
OJSC Gazavtomatika Re: Agreement on
Research Work for OJSC Gazprom
12.76 Approve Related-Party Transactions with For For Management
OJSC Gazavtomatika Re: Agreement on
Research Work for OJSC Gazprom
13.1 Elect Dmitry Arkhipov as Member of Audit For For Management
Commission
13.2 Elect Denis Askinadze as Member of Audit For For Management
Commission
13.3 Elect Vadim Bikulov as Member of Audit For For Management
Commission
13.4 Elect Rafael Ishutin as Member of Audit For For Management
Commission
13.5 Elect Andrey Kobzev as Member of Audit For For Management
Commission
13.6 Elect Nina Lobanova as Member of Audit For For Management
Commission
13.7 Elect Dmitry Logunov as Member of Audit For Against Management
Commission
13.8 Elect Svetlana Mikhailova as Member of For Against Management
Audit Commission
13.9 Elect Yury Nosov as Member of Audit For Against Management
Commission
13.10 Elect Victoria Oseledko as Member of For For Management
Audit Commission
13.11 Elect Andrey Fomin as Member of Audit For For Management
Commission
13.12 Elect Yury Shubin as Member of Audit For Against Management
Commission
- --------------------------------------------------------------------------------
GAZPROM OAO
Ticker: OGZRY Security ID: US3682872078
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAY 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For Did Not Management
Vote
2 Approve Financial Statements For Did Not Management
Vote
3 Approve Allocation of Income For Did Not Management
Vote
4 Approve Dividends of RUB 2.66 per Share For Did Not Management
Vote
5 Ratify CJSC PricewaterhouseCoopers Audit For Did Not Management
as Auditor Vote
6 Approve Remuneration of Directors and For Did Not Management
Members of Audit Commission Vote
7 Amend Charter For Did Not Management
Vote
8 Amend Regulations on General Meetings For Did Not Management
Vote
9 Amend Regulations on Board of Directors For Did Not Management
Vote
10 Amend Regulations on Management For Did Not Management
Vote
11 Determine Price for Services to Be For Did Not Management
Rendered to Company Pursuant to Agreement Vote
on Insuring Liability of Directors and
Management
12.1 Approve Related-Party Transactions with For Did Not Management
OJSC Gazprombank Re: Agreement on Vote
Transfer of Credit Funds
12.2 Approve Related-Party Transactions with For Did Not Management
OJSC Sberbank of Russia Re: Agreement on Vote
Transfer of Credit Funds
12.3 Approve Related-Party Transactions with For Did Not Management
OJSC Gazprombank Re: Agreement on Using Vote
Electronic Pyaments System
12.4 Approve Related-Party Transactions with For Did Not Management
OJSC Sberbank Re: Agreement on Using Vote
Electronic Payments System
12.5 Approve Related-Party Transactions with For Did Not Management
OJSC Gazprombank Re: Agreement on Foreign Vote
Currency Purchase
12.6 Approve Related-Party Transactions with For Did Not Management
OJSC Gazprombank Re: Agreement on Vote
Guarantees to Tax Authorities
12.7 Approve Related-Party Transactions with For Did Not Management
OJSC Sberbank Re: Agreement on Guarantees Vote
to Tax Authorities
12.8 Approve Related-Party Transactions with For Did Not Management
OJSC Gazprombank Re: Agreement on Vote
Guarantees to Tax Authorities
12.9 Approve Related-Party Transactions with For Did Not Management
OJSC Beltransgaz Re: Agreement on Vote
Temporary Possession and Use of
Facilities of Yamal-Europe Trunk Gas
Pipeline
12.10 Approve Related-Party Transactions with For Did Not Management
OJSC Gazpromregiongaz Re: Agreement on Vote
Temporary Possession and Use of Property
Complex of Gas Distribution System
12.11 Approve Related-Party Transactions with For Did Not Management
Gazkomplektimpeks LLC Re: Agreement on Vote
Temporary Possession and Use of
Facilities of Methanol Pipeline
12.12 Approve Related-Party Transactions with For Did Not Management
CJSC Stimul Re: Agreement on Temporary Vote
Possession and Use of Wells and Downhole
12.13 Approve Related-Party Transactions with For Did Not Management
OJSC Gazpromtrubinvest Re: Agreement on Vote
Temporary Possession and Use of Building
and Equipment of Tubing and Casing
Manufacturing Facility
12.14 Approve Related-Party Transactions with For Did Not Management
OJSC Lazurnaya Re: Agreement on Temporary Vote
Possession and Use of Property
12.15 Approve Related-Party Transactions with For Did Not Management
OJSC Tsentrenergaz Re: Agreement on Vote
Temporary Possession and Use of Building
and Equipment
12.16 Approve Related-Party Transactions with For Did Not Management
Gazpromtrans LLC Re: Agreement on Vote
Temporary Possession and Use of
Inftrastructure of Railway Stations
12.17 Approve Related-Party Transactions with For Did Not Management
OJSC Tsentrgaz Re: Agreement on Temporary Vote
Possession and Use of Sports Complex
12.18 Approve Related-Party Transactions with For Did Not Management
OJSC Promgaz Re: Agreement on Temporary Vote
Possession and Use of Experimental
Gas-Using Equipment
12.19 Approve Related-Party Transactions with For Did Not Management
OJSC Gazprombank Re: Agreement on Vote
Temporary Possession and Use of
Non-Residential Premises
12.20 Approve Related-Party Transactions with For Did Not Management
OJSC Salavatnefteorgsintez Re: Agreement Vote
on Temporary Possession and Use of Gas
Condensate Pipeline
12.21 Approve Related-Party Transactions with For Did Not Management
OJSC Vostokgazprom Re: Agreement on Vote
Temporary Possession and Use of
Special-Purpose Communications
Installation
12.22 Approve Related-Party Transactions with For Did Not Management
Gazprom Export LLC Re: Agreement on Vote
Temporary Possession and Use of
Special-Purpose Communications
12.23 Approve Related-Party Transactions with For Did Not Management
CJSC Gaztelecom Re: Agreement on Vote
Temporary Possession and Use of
Communications Facilities
12.24 Approve Related-Party Transactions with For Did Not Management
CJSC Gaztelecom Re: Agreement on Vote
Temporary Possession and Use of
Communications Facilities
12.25 Approve Related-Party Transactions with For Did Not Management
OJSC Gazprombank Re: Agreement on Vote
Obligations to Pay Customs Payments
12.26 Approve Related-Party Transactions with For Did Not Management
Mezhregiongaz LLC Re: Agreement on Vote
Delivery of Gas
12.27 Approve Related-Party Transactions with For Did Not Management
Mezhregiongaz LLC Re: Agreement on Vote
Accepting Purchase of Gas from
Independent Entities
12.28 Approve Related-Party Transactions with For Did Not Management
Mezhregiongaz LLC Re: Agreement on Gas Vote
Sale to Gazprom
12.29 Approve Related-Party Transactions with For Did Not Management
Mezhregiongaz LLC Re: Agreement on Vote
Accepting Gas Purchased from Independent
Entities
12.30 Approve Related-Party Transactions with For Did Not Management
CJSC Northgas Re: Agreement on Accepting Vote
Gas Deliveries
12.31 Approve Related-Party Transactions with For Did Not Management
OJSC Novatek Re: Agreement on Delivery of Vote
Gas
12.32 Approve Related-Party Transactions with For Did Not Management
OJSC Severneftegazprom Re: Agreement on Vote
Accepting Gas Deliveries
12.33 Approve Related-Party Transactions with For Did Not Management
OJSC Tomskgazprom Re: Agreement on Vote
Arranging Transportation of Gas
12.34 Approve Related-Party Transactions with For Did Not Management
Mezhregiongaz LLC Re: Agreement on Vote
Arranging Transportation of Gas
12.35 Approve Related-Party Transactions with For Did Not Management
OJSC GazpromNeft Re: Agreement on Vote
Arranging Transportation of Gas
12.36 Approve Related-Party Transactions with For Did Not Management
OJSC Novatek Re: Agreement on Arranging Vote
Transportation of Gas
12.37 Approve Related-Party Transactions with For Did Not Management
OJSC Sibur Re: Agreement on Arranging Vote
Transportation of Gas
12.38 Approve Related-Party Transactions with For Did Not Management
OJSC Novatek Re: Agreement on Arranging Vote
Injection and Storage in Underground Gas
Storage Facilities
12.39 Approve Related-Party Transactions with For Did Not Management
Latvijas Gaze AS Re: Agreement on Sale of Vote
Gas
12.40 Approve Related-Party Transactions with For Did Not Management
AB Lietuvos Dujos Re: Agreement on Sale Vote
of Gas
12.41 Approve Related-Party Transactions with For Did Not Management
UAB Kauno Termofikacijos Elektrine Re: Vote
Agreement on Sale of Gas
12.42 Approve Related-Party Transactions with For Did Not Management
MoldovaGaz SA Re: Agreement on Vote
Transportation of Gas in Transit Mode
12.43 Approve Related-Party Transactions with For Did Not Management
MoldovaGaz SA Re: Agreement on Vote
Transportation of Gas in Transit Mode
12.44 Approve Related-Party Transactions with For Did Not Management
KazRosGaz LLP Re: Agreement on Purchase Vote
of Gas
12.45 Approve Related-Party Transactions with For Did Not Management
KazRosGaz LLP Re: Agreement on Vote
Transportation Across Russia
12.46 Approve Related-Party Transactions with For Did Not Management
OJSC Beltransgaz Re: Agreement on Sale of Vote
Gas
12.47 Approve Related-Party Transactions with For Did Not Management
OJSC Gazpromtrubinvest Re: Agreement on Vote
Start-Up and Commissioning Work
12.48 Approve Related-Party Transactions with For Did Not Management
CJSC Gazpromstroyinzhiniring Re: Vote
Agreement on Start-Up and Commissioning
Work
12.49 Approve Related-Party Transactions with For Did Not Management
CJSC Yamalgazinvest Re: Agreement on Vote
Start-Up and Commissioning Work
12.50 Approve Related-Party Transactions with For Did Not Management
OJSC Sogaz Re: Agreement on Payment of Vote
Insurance Compensation
12.51 Approve Related-Party Transactions with For Did Not Management
OJSC Sogaz Re: Agreement on Payment of Vote
Insurance
12.52 Approve Related-Party Transactions with For Did Not Management
OJSC Vostokgazprom Re: Agreeement on Vote
Arranging Stocktaking of Property
12.53 Approve Related-Party Transactions with For Did Not Management
OJSC Promgaz Re: Agreement on Research Vote
Work for OJSC Gazprom
12.54 Approve Related-Party Transactions with For Did Not Management
OJSC Promgaz Re: Agreement on Research Vote
Work for OJSC Gazprom
12.55 Approve Related-Party Transactions with For Did Not Management
OJSC Promgaz Re: Agreement on Research Vote
Work for OJSC Gazprom
12.56 Approve Related-Party Transactions with For Did Not Management
OJSC Giprospetsgaz Re: Agreement on Vote
Pre-Investment Studies for OJSC Gazprom
12.57 Approve Related-Party Transactions with For Did Not Management
OJSC Promgaz Re: Agreement on Research Vote
Work for OJSC Gazprom
12.58 Approve Related-Party Transactions with For Did Not Management
OJSC Promgaz Re: Agreement on Research Vote
Work for OJSC Gazprom
12.59 Approve Related-Party Transactions with For Did Not Management
OJSC Promgaz Re: Agreement on Research Vote
Work for OJSC Gazprom
12.60 Approve Related-Party Transactions with For Did Not Management
OJSC Promgaz Re: Agreement on Research Vote
Work for Gazprom
12.61 Approve Related-Party Transactions with For Did Not Management
OJSC Giprospetsgaz Re: Agreement on Vote
Pre-Investment Studies
12.62 Approve Related-Party Transactions with For Did Not Management
OJSC Giprospetsgaz Re: Agreement on Vote
Pre-Investment Studies
12.63 Approve Related-Party Transactions with For Did Not Management
OJSC Giprospetsgaz Re: Agreement on Vote
Research Work for Gazprom
12.64 Approve Related-Party Transactions with For Did Not Management
OJSC Giprospetsgaz Re: Agreement on Vote
Pre-Investment Studies
12.65 Approve Related-Party Transactions with For Did Not Management
OJSC Giprogaztsentr Re: Agreement on Vote
Pre-Investment Studies
12.66 Approve Related-Party Transactions with For Did Not Management
OJSC Giprogaztsentr Re: Agreement on Vote
Research Work for OJSC Gazprom
12.67 Approve Related-Party Transactions with For Did Not Management
OJSC Giprogaztsentr Re: Agreement on Vote
Research Work for OJSC Gazprom
12.68 Approve Related-Party Transactions with For Did Not Management
OJSC VNIPIgazdobycha Re: Agreement on Vote
Pre-Investment Studies
12.69 Approve Related-Party Transactions with For Did Not Management
OJSC VNIPIgazdobycha Re: Agreement on Vote
Pre-Investment Studies
12.70 Approve Related-Party Transactions with For Did Not Management
OJSC VNIPIgazdobycha Re: Agreement on Vote
Research Work for OJSC Gazprom
12.71 Approve Related-Party Transactions with For Did Not Management
OJSC Gazproektinzhiniring Re: Agreement Vote
on Pre-Investment Studies
12.72 Approve Related-Party Transactions with For Did Not Management
OJSC Gazproektinzhiniring Re: Agreement Vote
on Research Work for OJSC Gazprom
12.73 Approve Related-Party Transactions with For Did Not Management
OJSC Gazproektinzhiniring Re: Agreement Vote
on Research Work for OJSC Gazprom
12.74 Approve Related-Party Transactions with For Did Not Management
OJSC Gazavtomatika Re: Agreement on Vote
Research Work for OJSC Gazprom
12.75 Approve Related-Party Transactions with For Did Not Management
OJSC Gazavtomatika Re: Agreement on Vote
Research Work for OJSC Gazprom
12.76 Approve Related-Party Transactions with For Did Not Management
OJSC Gazavtomatika Re: Agreement on Vote
Research Work for OJSC Gazprom
13.1 Elect Dmitry Arkhipov as Member of Audit For Did Not Management
Commission Vote
13.2 Elect Denis Askinadze as Member of Audit For Did Not Management
Commission Vote
13.3 Elect Vadim Bikulov as Member of Audit For Did Not Management
Commission Vote
13.4 Elect Rafael Ishutin as Member of Audit For Did Not Management
Commission Vote
13.5 Elect Andrey Kobzev as Member of Audit For Did Not Management
Commission Vote
13.6 Elect Nina Lobanova as Member of Audit For Did Not Management
Commission Vote
13.7 Elect Dmitry Logunov as Member of Audit For Did Not Management
Commission Vote
13.8 Elect Svetlana Mikhailova as Member of For Did Not Management
Audit Commission Vote
13.9 Elect Yury Nosov as Member of Audit For Did Not Management
Commission Vote
13.10 Elect Victoria Oseledko as Member of For Did Not Management
Audit Commission Vote
13.11 Elect Andrey Fomin as Member of Audit For Did Not Management
Commission Vote
13.12 Elect Yury Shubin as Member of Audit For Did Not Management
Commission Vote
- --------------------------------------------------------------------------------
GAZPROM OAO
Ticker: OGZRY Security ID: 368287207
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAY 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
13.1 Elect Andrey Akimov as Director None Did Not Management
Vote
13.2 Elect Alexander Ananenkov as Director For Did Not Management
Vote
13.3 Elect Burkhard Bergmann as Director None Did Not Management
Vote
13.4 Elect Farit Gazizullin as Director None Did Not Management
Vote
13.5 Elect Andrey Dementyev as Director None Did Not Management
Vote
13.6 Elect Victor Zubkov as Director None Did Not Management
Vote
13.7 Elect Elena Karpel as Director For Did Not Management
Vote
13.8 Elect Yury Medvedev as Director None Did Not Management
Vote
13.9 Elect Alexey Miller as Director For Did Not Management
Vote
13.10 Elect Elvira Nabiullina as Director None Did Not Management
Vote
13.11 Elect Victor Nikolaev as Director None Did Not Management
Vote
13.12 Elect Alexander Potyomkin as Director None Did Not Management
Vote
13.13 Elect Mikhail Sereda as Director For Did Not Management
Vote
13.14 Elect Boris Fedorov as Director None Did Not Management
Vote
13.15 Elect Robert Foresman as Director None Did Not Management
Vote
13.16 Elect Victor Khristenko as Director None Did Not Management
Vote
13.17 Elect Alexander Shokhin as Director None Did Not Management
Vote
13.18 Elect Igor Yusufov as Director None Did Not Management
Vote
13.19 Elect Evgeny Yasin as Director None Did Not Management
Vote
- --------------------------------------------------------------------------------
GAZPROM OAO
Ticker: OGZRY Security ID: US3682872078
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAY 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
13.1 Elect Andrey Akimov as Director None Did Not Management
Vote
13.2 Elect Alexander Ananenkov as Director For Did Not Management
Vote
13.3 Elect Burkhard Bergmann as Director None Did Not Management
Vote
13.4 Elect Farit Gazizullin as Director None Did Not Management
Vote
13.5 Elect Andrey Dementyev as Director None Did Not Management
Vote
13.6 Elect Victor Zubkov as Director None Did Not Management
Vote
13.7 Elect Elena Karpel as Director For Did Not Management
Vote
13.8 Elect Yury Medvedev as Director None Did Not Management
Vote
13.9 Elect Alexey Miller as Director For Did Not Management
Vote
13.10 Elect Elvira Nabiullina as Director None Did Not Management
Vote
13.11 Elect Victor Nikolaev as Director None Did Not Management
Vote
13.12 Elect Alexander Potyomkin as Director None Did Not Management
Vote
13.13 Elect Mikhail Sereda as Director For Did Not Management
Vote
13.14 Elect Boris Fedorov as Director None Did Not Management
Vote
13.15 Elect Robert Foresman as Director None Did Not Management
Vote
13.16 Elect Victor Khristenko as Director None Did Not Management
Vote
13.17 Elect Alexander Shokhin as Director None Did Not Management
Vote
13.18 Elect Igor Yusufov as Director None Did Not Management
Vote
13.19 Elect Evgeny Yasin as Director None Did Not Management
Vote
- --------------------------------------------------------------------------------
GOME ELECTRICAL APPLIANCES HOLDINGS LTD (FORMERLY CHINA EAGL
Ticker: Security ID: BMG3978C1082
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Directors' and Auditors' Report
2 Approve Final Dividend For For Management
3a Reelect Du Juan as Director For For Management
3b Reelect Chen Xiao as Director For For Management
3c Reelect Ng Kin Wah as Director For For Management
3d Reelect Sun Qiang Chang as Director For For Management
3e Reelect Sze Tsai Ping, Michael as For For Management
Director
3f Reelect Chan Yuk Sang as Director For For Management
3g Reelect Mark Christopher Greaves as For For Management
Director
3h Reelect Liu Peng Hui as Director For For Management
3i Reelect Yu Tung Ho as Director For For Management
3j Reelect Thomas Joseph Manning as Director For For Management
3k Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
GOME ELECTRICAL APPLIANCES HOLDINGS LTD (FORMERLY CHINA EAGL
Ticker: Security ID: BMG3978C1082
Meeting Date: MAY 22, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subdivision of Every Issued and For For Management
Unissued Shares of HK$0.10 Each in the
Capital of the Company into Four Shares
of HK$0.025 Each
- --------------------------------------------------------------------------------
GRUPA LOTOS S.A.
Ticker: LTS Security ID: PLLOTOS00025
Meeting Date: JUN 30, 2008 Meeting Type: Annual
Record Date: JUN 23, 2008
# 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 Financial Statements and None None Management
Management Board Report on Company's
Operations in Fiscal 2007
6 Receive Consolidated Financial Statements None None Management
and Management Board Report on Group's
Operations in Fiscal 2007
7 Receive Supervisory Board Reports None None Management
8.1 Approve Financial Statements For For Management
8.2 Approve Management Board Report on For For Management
Company's Operations in Fiscal 2007
9.1 Approve Consolidated Financial Statements For For Management
9.2 Approve Management Board Report on For For Management
Group's Operations in Fiscal 2007
10 Approve Allocation of Income For For Management
11.1 Approve Discharge of Pawel Olechnowicz For For Management
(Management Board)
11.2 Approve Discharge of Mark Sokolowski For For Management
(Management Board)
11.3 Approve Discharge of Mariusz Machajewski For For Management
(Management Board)
11.4 Approve Discharge of Jaroslaw Krynski For For Management
(Management Board)
12.1 Approve Discharge of Jan Stefanowicz For For Management
(Supervisory Board)
12.2 Approve Discharge of Henryk Siodmok For For Management
(Supervisory Board)
12.3 Approve Discharge of Grzegorz For For Management
Szczodrowski (Supervisory Board)
12.4 Approve Discharge of Jacek Tarnowski For For Management
(Supervisory Board)
12.5 Approve Discharge of Beata Zawadzka For For Management
(Supervisory Board)
12.6 Approve Discharge of Jacek Moscicki For For Management
(Supervisory Board)
12.7 Approve Discharge of Marta Busz For For Management
(Supervisory Board)
12.8 Approve Discharge of Izabell Emerling For For Management
(Supervisory Board)
13 Approve Annual Bonus for Company's CEO For Against Management
14 Approve Compensation Plan For Against Management
15 Amend Rules of Remuneration of Company's For Against Management
Management
16.1 Amend Statute Re: Non-voting Preferrence For For Management
Shares
16.2 Amend Statute Re: Company Right to For For Management
Repurchase Shares
16.3 Amend Statute Re: Technical Amendment For Against Management
16.4 Amend Statute Re: Supermajority Vote For For Management
Requirements at General Meetings
16.5 Amend Statute Re: Decision Making on For For Management
Supervisory Board
16.6 Amend Statute Re: Supervisory Board For For Management
Authority to Elect Management Board
Members
16.7 Amend Statute Re: Supervisory Board For For Management
Authority to Approve Remuneration of
Management Board Members
16.8 Amend Statute Re: Supervisory Board For For Management
Authority to Approve Remuneration of
Management Board Members
16.9 Amend Statute Re: Management Board For For Management
Authority
17 Authorize Supervisory Board to For Against Management
Incorporate Any Approved Amendments into
Text of Statute
18.1 Recall Supervisory Board Member For For Management
18.2 Fix Number of Supervisory Board Members For For Management
18.3 Elect Supervisory Board Chairman For For Management
18.4 Elect Supervisory Board Member For For Management
19 Close Meeting None None Management
- --------------------------------------------------------------------------------
GRUPO TELEVISA, S.A.
Ticker: TLEVICPO Security ID: MXP4987V1378
Meeting Date: APR 30, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of Shares and For For Management
Subsequent Reduction in Capital; Amend
Article 6 of the Bylaws Accordingly
2 Amend Article 27 of the Bylaws For Against Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
GRUPO TELEVISA, S.A.
Ticker: TLEVICPO Security ID: MXP4987V1378
Meeting Date: APR 30, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors Representing Series L For For Management
Shareholders (Bundled)
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
GRUPO TELEVISA, S.A.
Ticker: TLEVICPO Security ID: MXP4987V1378
Meeting Date: APR 30, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors Representing Series D For For Management
Shareholders (Bundled)
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
GRUPO TELEVISA, S.A.
Ticker: TLEVICPO Security ID: MXP4987V1378
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Statutory Reports as Required by For For Management
Article 28 of Mexican Securities Law,
Approve Financial Statements for Fiscal
Year Ended Dec. 31, 2007, Approve
Discharge of Directors, CEO and Board
Committees
2 Present Report on Compliance with Fiscal For For Management
Obligations
3 Approve Allocation of Income For For Management
4 Set Aggregate Nominal Amount for Share For For Management
Repurchase and Receive Report on Board's
Decision on Share Repurchase and Sale of
Treasury Shares
5 Approve Resolutions of Stock Option Plan For Against Management
and/or CPOs for Executives and Employees
of the Company
6 Elect Members of the Board, Secretary and For For Management
Deputy Scretaries, and Other Employees
7 Elect Members of the Executive Committee For For Management
8 Nominate and/or Ratify Chairman of Audit For For Management
Committee and Corporate Practices
Committee
9 Approve Remuneration of Board Members, For For Management
Executive, Audit and Corporate Practices
Committees, Secretary and Deputy
Secretaries
10 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
GS HOLDINGS CORP.
Ticker: 78930 Security ID: KR7078930005
Meeting Date: MAR 7, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1000 Per Common Share
2 Amend Articles of Incorporation Regarding For Against Management
Preferred Shares, Redeemable Shares,
Convertible Bonds, and Warrants
3 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
HERO HONDA MOTORS LTD.
Ticker: HH Security ID: INE158A01026
Meeting Date: JUL 24, 2007 Meeting Type: Annual
Record Date: JUL 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividend of INR 17 Per Share For For Management
3 Reappoint O.P. Munjal as Director For For Management
4 Reappoint N.N. Vohra as Director For For Management
5 Reappoint A. Singh as Director For For Management
6 Reappoint P. Singh as Director For For Management
7 Approve A.F. Ferguson & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Approve Appointment and Remuneration of For For Management
Y. Kudo, Executive Director
9 Appoint T. Nagai as Director For For Management
10 Approve Commission Remuneration for For For Management
Independent Non-Executive Directors
- --------------------------------------------------------------------------------
HINDALCO INDUSTRIES LTD
Ticker: HNDL Security ID: INE038A01020
Meeting Date: JUL 31, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of INR 1.70 Per For For Management
Share
3 Reappoint K.M. Birla as Director For For Management
4 Reappoint E.B. Desai as Director For For Management
5 Reappoint A.K. Agarwala as Director For For Management
6 Approve Singhi & Co. as Auditors and For For Management
Authorize Board to Fix Their Remuneration
- --------------------------------------------------------------------------------
HINDALCO INDUSTRIES LTD
Ticker: HNDL Security ID: INE038A01020
Meeting Date: NOV 12, 2007 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation Between For For Management
Indian Aluminium Co Ltd and Hindalco
Industries Ltd
- --------------------------------------------------------------------------------
HINDUSTAN UNILEVER LIMITED.
Ticker: HUVR Security ID: INE030A01027
Meeting Date: APR 4, 2008 Meeting Type: Annual
Record Date: MAR 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of INR 3.00 Per For For Management
Share
3a Reappoint H. Manwani as Director For For Management
3b Reappoint D.S. Parekh as Director For For Management
3c Reappoint C.K. Prahalad as Director For For Management
3d Reappoint A. Narayan as Director For For Management
3e Reappoint S. Ramadorai as Director For For Management
3f Reappoint D. Sundaram as Director For For Management
3g Reappoint N. Paranjpe as Director For For Management
3h Reappoint S. Kakkar as Director For For Management
4 Approve Lovelock & Lewes as Auditors and For For Management
Authorize Board to Fix Their Remuneration
5 Appoint R.A. Mashelkar as Director For For Management
6 Approve Remuneration of Executive For For Management
Directors
- --------------------------------------------------------------------------------
HINDUSTAN UNILEVER LIMITED.
Ticker: HUVR Security ID: INE030A01027
Meeting Date: APR 4, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment and Remuneration of For For Management
N. Parenjpe, Managing Director and Chief
Executive Officer
- --------------------------------------------------------------------------------
HINDUSTAN UNILEVER LIMITED.
Ticker: HUVR Security ID: INE030A01027
Meeting Date: APR 29, 2008 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Between For For Management
Hindustan Unilever Ltd. and Brooke Bond
Real Estates Pvt. Ltd.
- --------------------------------------------------------------------------------
HONGHUA GROUP LTD
Ticker: 196 Security ID: KYG4584R1092
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: JUN 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For For Management
and Directors' and Auditors' Report
2a1 Reelect Zhang Mi as Director For For Management
2a2 Reelect Ren Jie as Director For For Management
2a3 Reelect Liu Zhi as Director For For Management
2a4 Reelect Siegfried Meissner as Director For For Management
2a5 Reelect Xiang Qingsheng as Director For For Management
2a6 Reelect He Sean Xing as Director For For Management
2a7 Reelect Qi Daqing as Director For For Management
2a8 Reelect Liu Xiaofeng as Director For For Management
2a9 Reelect Chen Guoming as Director For For Management
2a10 Reelect Liu Yinchun as Director For For Management
2a11 Reelect Wang Li as Director For For Management
2a12 Reelect Tai Kwok Leung Alexander as For For Management
Director
2a13 Reelect Wang Chunlin as Director For For Management
2b Authorize Board to Fix the Remuneration For For Management
of Directors
3 Reappoint KPMG as Auditors and Authorize For For Management
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 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
HOPEWELL HOLDINGS LTD.
Ticker: 54 Security ID: HK0054007841
Meeting Date: SEP 17, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal by Hopewell Guangzhou For For Management
Ring Road Ltd. of its Entire Interest in
Guangzhou E-S-W Ring Road Co., Ltd. to
Guangzhou City Tongda Highway Co., Ltd.
2a Reelect William Wing Lam Wong as Director For For Management
2b Reelect Yuk Keung IP as Director For For Management
- --------------------------------------------------------------------------------
HOPEWELL HOLDINGS LTD.
Ticker: 54 Security ID: HK0054007841
Meeting Date: OCT 4, 2007 Meeting Type: Annual
Record Date: SEP 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Approve Final Dividend of HK$0.82 Per For For Management
Share
2b Approve Special Dividend of HK$0.35 Per For For Management
Share
3a Reelect Gordon Ying Sheung Wu as Director For For Management
3b Reelect Thomas Jefferson Wu as Director For For Management
3c Reelect Henry Hin Moh Lee as Director For For Management
3d Reelect Robert Van Jin Nien as Director For For Management
3e Reelect Carmelo Ka Sze Lee as Director For For Management
3f Reelect Lee Yick Nam as Director For For Management
3g Fix Directors' Fees For Against 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 Against Management
Shares
- --------------------------------------------------------------------------------
HSBC HOLDINGS PLC
Ticker: HSBA Security ID: GB0005405286
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3a Elect Safra Catz as Director For For Management
3b Elect Vincent Cheng as Director For For Management
3c Re-elect John Coombe as Director For For Management
3d Elect Jose Duran as Director For For Management
3e Re-elect Douglas Flint as Director For For Management
3f Elect Alexander Flockhart as Director For For Management
3g Re-elect Dr William Fung as Director For For Management
3h Elect Stuart Gulliver as Director For For Management
3i Re-elect James Hughes-Hallett as Director For For Management
3j Elect William Laidlaw as Director For For Management
3k Elect Narayana Murthy as Director For For Management
3l Re-elect Stewart Newton as Director For For Management
4 Reappoint KPMG Audit plc as Auditors and For For Management
Authorise the Group Audit Committee to
Determine Their Remuneration
5 Auth. Issuance of Non-Cumulative Pref. For For Management
Shares with Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 100,000,
EUR 100,000 and USD 85,500; and Auth.
Issuance of Ord. Shares with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 1,186,700,000
6 Subject to the Passing of Resolution 5, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 296,675,000
7 Authorise 1,186,700,000 Ordinary Shares For For Management
for Market Purchase
8 Amend Articles of Association For For Management
9 With Effect From 1 October 2008, Amend For For Management
Articles of Association Re: Directors'
Conflicts of Interest
10 Amend HSBC Share Plan For For Management
- --------------------------------------------------------------------------------
HUANENG POWER INTERNATIONAL INC.
Ticker: Security ID: CN0009115410
Meeting Date: OCT 9, 2007 Meeting Type: Special
Record Date: SEP 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Domestic Corporate For For Management
Bonds with an Aggregate Principal Amount
of Not More Than RMB 10 Billion
- --------------------------------------------------------------------------------
IMPERIAL HOLDINGS LIMITED
Ticker: IPL Security ID: ZAE000067211
Meeting Date: NOV 1, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Accept Financial Statements and Statutory For For Management
Reports
3 Approve Remuneration of Directors For For Management
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
5.1 Elect OS Arbee as Director For For Management
5.2 Elect N Hoosen as Director For For Management
6.1 Reelect L Boyd as Director For For Management
6.2 Reelect PL Erasmus as Director For For Management
6.3 Reelect MJ Leeming as Director For For Management
6.4 Reelect WG Lynch as Director For For Management
6.5 Reelect A Tugendhaft as Director For For Management
7 Approve Capital Distribution through For For Management
Reduction in Share Capital
8 Approve Increase in Remuneration of For For Management
Directors
9 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
10 Grant Specific Authority for the For For Management
Repurchase of 500,000 Ordinary Shares on
Behalf of the Imperial Share Schemes
11 Place Unissued Preference Shares Under For For Management
Control of Directors
- --------------------------------------------------------------------------------
IMPERIAL HOLDINGS LIMITED
Ticker: IPL Security ID: ZAE000067211
Meeting Date: APR 18, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 55 of Articles of For For Management
Association Re: Rights and Conditions of
Deferred Ordinary Shares
2 Amend Article 56 of Articles of For For Management
Association Re: Rights and Conditions of
Preferred Ordinary Shares
3 Approve Unbundling For For Management
4 Approve MCC Minority Transaction For For Management
5 Amend Imperial Executive Share Purchase For For Management
Scheme
6 Amend Imperial Bonus Right Scheme For For Management
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
IMPERIAL HOLDINGS LIMITED
Ticker: IPL Security ID: ZAE000067211
Meeting Date: APR 18, 2008 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Imperial Incentive Schemes: Share For Against Management
Appreciation Rights Scheme, Conditional
Share Plan, and Deferred Bonus Plan
2 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
- --------------------------------------------------------------------------------
INDIAN OIL CORPORATION LTD
Ticker: IOC Security ID: INE242A01010
Meeting Date: AUG 16, 2007 Meeting Type: Special
Record Date: JUL 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Corporate Purpose For For Management
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INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Ticker: 1398 Security ID: CNE1000003G1
Meeting Date: DEC 13, 2007 Meeting Type: Special
Record Date: NOV 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 20 Percent of the For For Management
Enlarged Issued Ordinary Share Capital in
Standard Bank Group Ltd.
- --------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Ticker: 1398 Security ID: CNE1000003G1
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: MAY 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Profit Distribution Plan for the For For Management
Year Ended Dec. 31, 2007
5 Approve Fixed Assets Investment Budget For For Management
for the Year 2008
6 Reappoint Ernst & Young and Ernst & Young For For Management
Hua Ming as International and Domestic
Auditors, Respectively, and Authorize
Board to Fix Their Remuneration
7 Authorize Board to Deal with Matters For Against Management
Relating to the Purchase of Directors',
Supervisors' and Officers' Liability
Insurance
8 Appoint Zhao Lin as Supervisor None For Shareholder
9 Approve Increaase in the Proposed None For Shareholder
External Donations for the Year Ending
Dec. 31, 2008 and Authorize the Board to
Approve the Amount of Donations that
Would Support the Areas Affected by the
Wenchuan Earthquake on May 12, 2008
- --------------------------------------------------------------------------------
INFOSYS TECHNOLOGIES LTD
Ticker: INFO Security ID: INE009A01021
Meeting Date: JUN 14, 2008 Meeting Type: Annual
Record Date: MAY 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of INR 7.25 Per For For Management
Share and Special Dividend of INR 20.00
Per Share
3 Reappoint C. Smadja as Director For For Management
4 Reappoint S.A. Iyengar as Director For For Management
5 Reappoint N.M. Nilekani as Director For For Management
6 Reappoint K. Dinesh as Director For For Management
7 Reappoint S. Batni as Director For For Management
8 Approve BSR & Co. as Auditors and For For Management
Authorize Board to Fix Their Remuneration
- --------------------------------------------------------------------------------
JD GROUP LTD.
Ticker: JDG Security ID: ZAE000030771
Meeting Date: FEB 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended Aug. 31, 2007
2.1 Reelect JHC Kok as Director For For Management
2.2 Reelect IS Levy as Director For For Management
2.3 Reelect M Lock as Director For Against Management
2.4 Reelect MJ Shaw as Director For For Management
2.5 Reelect HC Strauss as Director For For Management
2.6 Confirm Appointment of KR Chauke as For For Management
Director
2.7 Confirm Appointment of HP Greeff as For For Management
Director
2.8 Confirm Appointment of AG Kirk as For For Management
Director
3 Place 10 Million Unissued Shares under For For Management
Control of Directors
4 Ratify Deloitte & Touche as Auditors For For Management
5 Approve Cancellation of Management For For Management
Agreement with Sustein Management Ltd
6 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
JIANGXI COPPER COMPANY LTD.
Ticker: 358 Security ID: CNE1000003K3
Meeting Date: FEB 19, 2008 Meeting Type: Special
Record Date: JAN 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve and Adopt H-Share Appreciation For For Management
Rights Scheme
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JIANGXI COPPER COMPANY LTD.
Ticker: 358 Security ID: CNE1000003K3
Meeting Date: MAR 20, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Renminbi (RMB) For For Management
Bonds with Warrants
1a Approve Issuance Size of the RMB Bonds For For Management
with Warrants
1b Approve Issuance Price of the RMB Bonds For For Management
with Warrants
1c Approve Issuance Target of the RMB Bonds For For Management
with Warrants
1d Approve Method of Issuance and For For Management
Arrangement of Placing to Existing
Shareholders
1e Approve Term of the Bonds For For Management
1f Approve Interest Rate of the Bonds with For For Management
Warrants
1g Approve Term and Method of Repayment for For For Management
Principal and Interest of the Bonds with
Warrants
1h Approve Term of Redemption of the Bonds For For Management
1i Approve Guarantee of Bonds with Warrants For For Management
1j Approve Term of the Warrants For For Management
1k Approve Conversion Period of Warrants For For Management
1l Approve Proportion of Exercise Rights for For For Management
the Warrants
1m Approve Exercise Price of the Warrants For For Management
1n Approve Adjustment of the Exercise Price For For Management
of the Warrants
1o Approve Use of Proceeds from the Proposed For For Management
Issuance of Bonds with Warrants
1p Approve Validity of the Resolution for For For Management
the Issuance of Bonds with Warrants
1q Approve Meeting for Holders of the Bonds For For Management
with Warrants
1r Authorize Board to Complete the Specific For For Management
Matters of the Proposed Issuance of Bonds
with Warrants
2 Approve Acquisition Agreement between the For For Management
Company and Jiangxi Copper Corporation at
an Aggregate Consideration of RMB 2.1
Billion and Related Transactions
3 Approve Feasibility Report for the Use of For For Management
Proceeds from the Proposed Issuance of
Bonds with Warrants
3a Approve Use of Proceeds from the Issuance For For Management
of the Bonds
3a1 Approve Use of Proceeds from the Issuance For For Management
of Bonds for the Acquisition
3a2 Approve Use of Proceeds from the Issuance For For Management
of Bonds for the Repayment of the
Company's Outstanding Borrowings from
Financial Institutions
3b Approve Use of Proceeds from the Exercise For For Management
of Warrants
3b1 Approve Use of Proceeds from the Exercise For For Management
of Warrants for the Expansion and
Upgrading of Mining Technology Facility
for Dexing Copper Mine
3b2 Approve Use of Proceeds from the Exercise For For Management
of Warrants for the Acquisition of Shares
of Northern Peru Copper Corp.
3b3 Approve Use of Proceeds from the Exercise For For Management
of Warrants for Tender for the
Exploration Rights of Aynak Copper Mine
and Development
3b4 Approve Use of Proceeds from the Exercise For For Management
of Warrants for Supplemental Working
Capital
4 Approve Report on Use of Previous For Against Management
Proceeds of the Company
5 Approve Subscription by Jiangxi Copper For For Management
Corp. (JCC) of Bonds with Warrants for an
Amount of Not More than RMB 3.2 Billion
6 Waive Requirement for JCC from its For For Management
Obligations to Make a Mandatory General
Offer for all Issued Shares in the
Company not Already Owned by it Upon
Exercise of the Rights Attached to the
Warrants Pursuant to the JCC Subscription
- --------------------------------------------------------------------------------
JIANGXI COPPER COMPANY LTD.
Ticker: 358 Security ID: CNE1000003K3
Meeting Date: MAR 20, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Renminbi (RMB) For For Management
Bonds with Warrants
1a Approve Issuance Size of the RMB Bonds For For Management
with Warrants
1b Approve Issuance Price of the RMB Bonds For For Management
with Warrants
1c Approve Issuance Target of the RMB Bonds For For Management
with Warrants
1d Approve Method of Issuance and For For Management
Arrangement of Placing to Existing
Shareholders
1e Approve Term of the Bonds For For Management
1f Approve Interest Rate of the Bonds with For For Management
Warrants
1g Approve Term and Method of Repayment for For For Management
Principal and Interest of the Bonds with
Warrants
1h Approve Term of Redemption of the Bonds For For Management
1i Approve Guarantee of Bonds with Warrants For For Management
1j Approve Term of the Warrants For For Management
1k Approve Conversion Period of Warrants For For Management
1l Approve Proportion of Exercise Rights for For For Management
the Warrants
1m Approve Exercise Price of the Warrants For For Management
1n Approve Adjustment of the Exercise Price For For Management
of the Warrants
1o Approve Use of Proceeds from the Proposed For For Management
Issuance of Bonds with Warrants
1p Approve Validity of the Resolution for For For Management
the Issuance of Bonds with Warrants
1q Approve Meeting for Holders of the Bonds For For Management
with Warrants
1r Authorize Board to Complete the Specific For For Management
Matters of the Proposed Issuance of Bonds
with Warrants
- --------------------------------------------------------------------------------
JIANGXI COPPER COMPANY LTD.
Ticker: 358 Security ID: CNE1000003K3
Meeting Date: JUN 6, 2008 Meeting Type: Annual
Record Date: MAY 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Profit Distribution Proposal For For Management
5 Approve Resignation of Kang Yi as For For Management
Independent Non-Executive Director
6 Elect Wu Jianchang as Independent For For Management
Non-Executive Director
7 Approve Resignation of Wang Maoxian as For For Management
Supervisor
8 Elect Wu Jimeng as Supervisor For For Management
9 Elect Liu Qianming as Supervisor For For Management
10 Approve Ernst & Young Hua Ming and Ernst For For Management
& Young as Domestic and International
Auditors and Authorize Board to Fix Their
Remuneration
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
KANGWON LAND INC.
Ticker: 35250 Security ID: KR7035250000
Meeting Date: MAR 26, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 630 per Share
2 Amend Articles of Incorporation Regarding For For Management
Business Objectives, Number of Outside
Directors, and Sub-Committees
3.1 Elect Kim Hyeong-Bae, Largest None Abstain Shareholder
Shareholder-Nominee to Board as Statutory
Inside Director
3.2 Elect Park Soon-Ki, Largest None Abstain Shareholder
Shareholder-Nominee to Board as
Non-Statutory Inside Director
3.3 Elect Kim Jin-Gon, Largest None Abstain Shareholder
Shareholder-Nominee to Board as
Non-Statutory Inside Director
3.4 Elect Kim Sang-Pyo, Second Largest None Abstain Shareholder
Shareholder-Nominee to Board as
Non-Statutory Inside Director
3.5 Elect Park Dae-Joo, Largest None Abstain Shareholder
Shareholder-Nominee to Board as Outside
Director
3.6 Elect Kim Dong-Cheol, Largest None Abstain Shareholder
Shareholder-Nominee to Board as Outside
Director
3.7 Elect Lee In-Soo, Largest None For Shareholder
Shareholder-Nominee to the Board as
Outside Director
3.8 Elect Lee Bang-Woong, Second Largest None Abstain Shareholder
Shareholder-Nominee to Board as Outside
Director
3.9 Elect Shim Wan-Gyeong, Second Largest None Abstain Shareholder
Shareholder-Nominee to Board as Outside
Director
3.10 Elect Kwon Yong-Soo, Second Largest None Abstain Shareholder
Shareholder-Nominee to Board as Outside
Director
3.11 Elect Yu Seok-Gyun, Second Largest None Abstain Shareholder
Shareholder-Nominee to Board as Outside
Director
3.12 Elect Song Jae-Beom, Second Largest None Abstain Shareholder
Shareholder-Nominee to Board as Outside
Director
3.13 Elect Park Jong-Cheol, Minority None For Shareholder
Shareholder-Nominee to Board as Outside
Director
3.14 Elect Park Cheol-Soon, Minority None Abstain Shareholder
Shareholder-Nominee to Board as Outside
Director
3.15 Elect Chae Seung-Woo, Minority None Abstain Shareholder
Shareholder-Nominee to Board as Outside
Director
4.1 Elect Yoon Soo-Gil, Largest None Abstain Shareholder
Shareholder-Nominee as Member of Audit
Committee
4.2 Elect Lee In-Soo, Largest None For Shareholder
Shareholder-Nominee as Member of Audit
Committee
4.3 Elect Lee Bang-Woong, Second Largest None Abstain Shareholder
Shareholder-Nominee as Member of Audit
Committee
4.4 Elect Shim Wan-Gyeong, Second Largest None Abstain Shareholder
Shareholder-Nominee as Member of Audit
Committee
4.5 Elect Yu Seok-Gyun, Second Largest None Abstain Shareholder
Shareholder-Nominee as Member of Audit
Committee
4.6 Elect Park Jong-Cheol, Minority None For Shareholder
Shareholder-Nominee as Member of Audit
Committee
4.7 Elect Park Cheol-Soon, Minority None Abstain Shareholder
Shareholder-Nominee as Member of Audit
Committee
4.8 Elect Chae Seung-Woo, Minority None Abstain Shareholder
Shareholder-Nominee as Member of Audit
Committee
5 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
6 Approve Limit on Remuneration of Auditors For For Management
7 Approve Interim Dividend Plan None For Shareholder
- --------------------------------------------------------------------------------
KASIKORNBANK PCL (FORMERLY THAI FARMERS BANK)
Ticker: KBANK Security ID: TH0016010017
Meeting Date: APR 3, 2008 Meeting Type: Annual
Record Date: MAR 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept 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 of THB 2.00 Per Share
5.1 Reelect Banyong Lamsam as Director For For Management
5.2 Reelect Pow Sarasin as Director For For Management
5.3 Reelect Elizabeth Sam as Director For For Management
5.4 Reelect Chaisak Saeng-Xuto as Director For For Management
5.5 Reelect Schwin Dhammanungune as Director For For Management
5.6 Reelect Pairash Thajchayapong as Director For For Management
6 Elect Yongyuth Yuthavong as New Director For For Management
7 Approve Remuneration of Directors For For Management
8 Approve KPMG Phoomchai Audit as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
9 Other Business For Against Management
- --------------------------------------------------------------------------------
KEPPEL CORPORATION LTD
Ticker: KEP Security ID: SG1U68934629
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
Reports
2 Declare Final Dividend of SGD 0.10 Per For For Management
Share and Special Dividend of SGD 0.45
Per Share
3 Reelect Lee Chee Onn as Director For For Management
4 Reelect Tony Chew Leong-Chee as Director For For Management
5 Reelect Teo Soon Hoe as Director For For Management
6 Reelect Sven Bang Ullring as Director For For Management
7 Approve Non-Executive Directors' Fees of For For Management
SGD 600,625 in Cash (2006: SGD 610,000)
and Award of an Aggregate Number of
15,500 Existing Ordinary Shares in the
Capital of the Company as Payment in Part
of Their Remuneration for the Year Ended
Dec. 31, 2007
8 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
9 Approve Issuance of Shares without For Against Management
Preemptive Rights
- --------------------------------------------------------------------------------
KEPPEL CORPORATION LTD
Ticker: KEP Security ID: SG1U68934629
Meeting Date: APR 25, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Approve Mandate for Transactions with For For Management
Related Parties
- --------------------------------------------------------------------------------
LEWIS GROUP LIMITED
Ticker: LEW Security ID: ZAE000058236
Meeting Date: AUG 3, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2.1 Elect David Morris Nurek as Director For For Management
2.2 Elect Benedict James van Ross as Director For For Management
2.3 Reelect Leslie Alan Davies as Director For For Management
3 Approve Remuneration of Directors for the For For Management
Year Ended 31 March 2007
4 Approve Director Fees for the Year Ending For For Management
31 March 2008
5 Ratify Auditors For For Management
6 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
7 General Authorization of Directors For For Management
- --------------------------------------------------------------------------------
LUKOIL OAO
Ticker: LUKOY Security ID: 677862104
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAY 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income,
Including Dividends of RUB 42 per
Ordinary Share
2.1 Elect Vagit Alekperov as Director None Against Management
2.2 Elect Igor Belikov as Director None Against Management
2.3 Elect Donald Evert Wallette as Director None Against Management
2.4 Elect Valery Grayfer as Director None Against Management
2.5 Elect Oleg Kutafin as Director None Against Management
2.6 Elect Andrey Kostin as Director None Against Management
2.7 Elect Ravil Maganov as Director None Against Management
2.8 Elect Richard Matzke as Director None For Management
2.9 Elect Sergey Mikhailov as Director None For Management
2.10 Elect Nikolay Tsvetkov as Director None Against Management
2.11 Elect Igor Sherkunov as Director None Against Management
2.12 Elect Alexander Shokhin as Director None Against Management
3.1 Elect Lubov Ivanonva as Member of Audit For For Management
Commission
3.2 Elect Pavel Kondratyev as Member of Audit For For Management
Commission
3.3 Elect Vladimir Nikitenko as Member of For For Management
Audit Commission
4 Approve Remuneration of Directors and For For Management
Members of Audit Commission
5 Ratify CJSC KPMG as Auditor For For Management
6.1 Approve Related-Party Transaction with For For Management
Naryanmarneftegaz LLC Re: Shareholder
Loan Agreement
6.2 Approve Related-Party Transaction with For For Management
OJSC YuGK TGC-8 Re: Provision of Loan
6.3 Approve Related-Party Transaction with For For Management
OJSC YuGK TGC-8 Re: Receipt of Loan
6.4 Approve Related-Party Transaction with For For Management
OJSC YuGK TGC-8 Re: Receipt of Loan
6.5 Approve Related-Party Transaction with For For Management
Kapital Strakhovanie Re: Liability
Insurance for Directors, Officers, and
Corporations
- --------------------------------------------------------------------------------
LUKOIL OAO
Ticker: LUKOY Security ID: US6778621044
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAY 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income,
Including Dividends of RUB 42 per
Ordinary Share
2.1 Elect Vagit Alekperov as Director None Against Management
2.2 Elect Igor Belikov as Director None Against Management
2.3 Elect Donald Evert Wallette as Director None Against Management
2.4 Elect Valery Grayfer as Director None Against Management
2.5 Elect Oleg Kutafin as Director None Against Management
2.6 Elect Andrey Kostin as Director None Against Management
2.7 Elect Ravil Maganov as Director None Against Management
2.8 Elect Richard Matzke as Director None For Management
2.9 Elect Sergey Mikhailov as Director None For Management
2.10 Elect Nikolay Tsvetkov as Director None Against Management
2.11 Elect Igor Sherkunov as Director None Against Management
2.12 Elect Alexander Shokhin as Director None Against Management
3.1 Elect Lubov Ivanonva as Member of Audit For For Management
Commission
3.2 Elect Pavel Kondratyev as Member of Audit For For Management
Commission
3.3 Elect Vladimir Nikitenko as Member of For For Management
Audit Commission
4 Approve Remuneration of Directors and For For Management
Members of Audit Commission
5 Ratify CJSC KPMG as Auditor For For Management
6.1 Approve Related-Party Transaction with For For Management
Naryanmarneftegaz LLC Re: Shareholder
Loan Agreement
6.2 Approve Related-Party Transaction with For For Management
OJSC YuGK TGC-8 Re: Provision of Loan
6.3 Approve Related-Party Transaction with For For Management
OJSC YuGK TGC-8 Re: Receipt of Loan
6.4 Approve Related-Party Transaction with For For Management
OJSC YuGK TGC-8 Re: Receipt of Loan
6.5 Approve Related-Party Transaction with For For Management
Kapital Strakhovanie Re: Liability
Insurance for Directors, Officers, and
Corporations
- --------------------------------------------------------------------------------
MAANSHAN IRON & STEEL COMPANY LTD.
Ticker: 323 Security ID: CNE1000003R8
Meeting Date: JUN 17, 2008 Meeting Type: Annual
Record Date: MAY 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Work Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Profit Appropriation Plan for the For For Management
Year 2007
5 Appoint Ernst & Young Hua Ming and Ernst For For Management
& Young as Auditors and Authorize Board
to Fix Their Remuneration
6 Approve the Company's Late-Stage For For Management
Structural Adjustment Planning of the
Eleventh Five-Year Plan Regarding the
Relocation of the Magang (Hefei) Iron &
Steel Co., Ltd.
- --------------------------------------------------------------------------------
MAGYAR TELEKOM (FRM. MATAV RT)
Ticker: MTEL Security ID: HU0000073507
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: APR 17, 2008
# 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 2007 Financial Statements, For For Management
Company's Governance and Management
Report, and Discharge of Board of
Directors
4 Approve Allocation of Income For For Management
5 Amend Articles of Association For Against Management
6 Amend Rules of Procedure of Supervisory For Against Management
Board
7 Elect Members of Board of Directors For For Management
8 Elect Supervisory Board Members For For Management
9 Elect Members of Audit Committee For For Management
10 Ratify Auditor and Approve Auditor's For For Management
Remuneration
11 Transact Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
MARFRIG FRIGORIFICOS E COMERCIO DE ALIMENTOS SA
Ticker: Security ID: BRMRFGACNOR0
Meeting Date: DEC 27, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisitions of the Controlling For For Management
Shareholders in Quickfood SA,
Estabelecimentos Colonia SA, and
Frigorifico Mabela Ltda
- --------------------------------------------------------------------------------
MASSMART HOLDINGS LIMITED
Ticker: MSM Security ID: ZAE000029534
Meeting Date: NOV 21, 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 06-30-07
2 Reelect KD Dlamini as Director For For Management
3 Reelect NN Gwagwa as Director For For Management
4 Reelect JC Hodkinson as Director For For Management
5 Reelect MJ Lamberti as Director For For Management
6 Reelect P Langeni as Director 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 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
MCB BANK (FRMLY MUSLIM COMMERCIAL BANK)
Ticker: MCB Security ID: PK0055601014
Meeting Date: MAR 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of the Extraordinary For For Management
General Meeting Held on March 28, 2007
2 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec. 31,
2007; Approve 'Post Facto' Approval of
Remuneration of Chairman in the Amount of
PKR 6 Million
3 Approve 50 Percent Cash Dividend at PKR For For Management
5.00 per Share; In Addition to the 75
Percent Interim Dividends Already Paid
4 Appoint Auditors KPMG Taseer Hadi & Co., For For Management
Chartered Accountants and Riaz Ahmad &
Co., Chartered Accountants and Fix their
Remuneration
5 Approve the Bank's Reimbursement of First For Against Management
Class Air Fare and Cost of Renting
Chartered Plane and Other Expenses;
Approve Director Pay of PKR 30,000
6 Approve to Pay Directors the Boarding, For Against Management
Lodging, and Transportation for Stopover
Travel between Pakistan and Destinations
beyond Europe
7 Approve Remuneration of Directors for For For Management
Board and Committee Meetings of PKR
30,000
8 Approve the Substitution of 5,000 for For Against Management
30,000 in First Sentence of Article 94 of
the Articles of Association
9 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
MEDIATEK INC.
Ticker: 2454 Security ID: TW0002454006
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2007 Business Report and Financial For For Management
Statements
2 Approve 2007 Profit Distribution Plan For For Management
3 Approve Capitalization of 2007 Dividends For For Management
and Employee Profit Sharing
4 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
MMC NORILSK NICKEL
Ticker: GMKN Security ID: RU0007288411
Meeting Date: OCT 12, 2007 Meeting Type: Special
Record Date: AUG 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Shareholder Proposal: Approve Early None Against Shareholder
Termination of Powers of Directors
2.1 Shareholder Proposal: Elect Andrei Bugrov None Against Shareholder
as Director
2.2 Shareholder Proposal: Elect Elena None Against Shareholder
Bulavskaya as Director
2.3 Shareholder Proposal: Elect Vladimir None For Shareholder
Dolgikh as Director
2.4 Shareholder Proposal: Elect Andrey None Against Shareholder
Klishas as Director
2.5 Shareholder Proposal: Elect Ralph Morgan None Against Shareholder
as Director
2.6 Shareholder Proposal: Elect Denis Morozov None Against Shareholder
as Director
2.7 Shareholder Proposal: Elect Kirill None Against Shareholder
Parinov as Director
2.8 Shareholder Proposal: Elect Mikhail None Against Shareholder
Prokhorov as Director
2.9 Shareholder Proposal: Elect Dmitry None Against Shareholder
Razumov as Director
2.10 Shareholder Proposal: Elect Ekaterina None Against Shareholder
Salnikova as Director
2.11 Shareholder Proposal: Elect Michael None Against Shareholder
Sosnovski as Director
2.12 Shareholder Proposal: Elect Sergey None Against Shareholder
Stefanovich as Director
2.13 Shareholder Proposal: Elect Kirill None For Shareholder
Ugolnikov as Director
2.14 Shareholder Proposal: Elect Heinz None For Shareholder
Schimmelbusch as Director
2.15 Shareholder Proposal: Elect Guy de None For Shareholder
Selliers as Director
3 Approve Early Termination of Powers of For For Management
Audit Commission
4.1 Elect Marina Vdovina 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 Olessya Firsyk as Member of Audit For For Management
Commission
5 Approve Revised Edition of Regulations on For For Management
General Meetings
6 Approve Membership in National For For Management
Association of Nickel and Precious Metals
Producers
- --------------------------------------------------------------------------------
MMC NORILSK NICKEL
Ticker: GMKN Security ID: RU0007288411
Meeting Date: DEC 14, 2007 Meeting Type: Special
Record Date: OCT 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spinoff of OJSC EnergoPolyus For For Management
2.1 Elect Yulia Vasilievna Basova as Director None Abstain Management
2.2 Elect Andrei Evgenievich Bougrov as None Abstain Management
Director
2.3 Elect Elena Evgenievna Bulavskaya as None Abstain Management
Director
2.4 Elect Aleksandr Nikolaievich Dumnov as None Abstain Management
Director
2.5 Elect Anton Igorevich Klekovkin as None Abstain Management
Director
2.6 Elect Dmitri Ruslanovich Kostoev as None Abstain Management
Director
2.7 Elect Dmitri Aleksandrovich Kuskov as None Abstain Management
Director
2.8 Elect Pavel Borisovich Matveev as None Abstain Management
Director
2.9 Elect Aleksei Vasilievich Matvienko as None Abstain Management
Director
2.10 Elect Kirill Yurievich Parinov as None Abstain Management
Director
2.11 Elect Dmitry Valerievich Razumov as None Abstain Management
Director
2.12 Elect Aleksandre Viktorovich Raskatov as None Abstain Management
Director
2.13 Elect Yuri Stepanovich Sablukov as None Abstain Management
Director
2.14 Elect Ekaterina Mikhailovna Salnikova as None Abstain Management
Director
2.15 Elect Michael Aleksandrovich Sosnovski as None Abstain Management
Director
2.16 Elect Sergei Anatolievich Stefanovich as None Abstain Management
Director
2.17 Elect Sergei Afanasievich Tazin as None Abstain Management
Director
2.18 Elect David Alexander Herne as Director None For Management
- --------------------------------------------------------------------------------
MMC NORILSK NICKEL
Ticker: GMKN Security ID: RU0007288411
Meeting Date: DEC 21, 2007 Meeting Type: Special
Record Date: NOV 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends of RUB 108 Per Share For For Management
for First Nine Months of Fiscal 2007
- --------------------------------------------------------------------------------
MMC NORILSK NICKEL
Ticker: GMKN Security ID: RU0007288411
Meeting Date: APR 8, 2008 Meeting Type: Special
Record Date: JAN 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Shareholder Proposal: Amend Charter Against Against Shareholder
2 Shareholder Proposal: Approve Early Against Against Shareholder
Termination of Powers of Board of
Directors
3.1 Shareholder Proposal: Elect Tye Winston Against Against Shareholder
Burt as Director
3.2 Shareholder Proposal: Elect Andrey Bugrov For Against Shareholder
as Director
3.3 Shareholder Proposal: Elect Elena Against Against Shareholder
Bulavskaya as Director
3.4 Shareholder Proposal: Elect Alexander Against Against Shareholder
Bulygin as Director
3.5 Shareholder Proposal: Elect Victor Against Against Shareholder
Vekselberg as Director
3.6 Shareholder Proposal: Elect Guy de For For Shareholder
Selliers de Moranville as Director
3.7 Shareholder Proposal: Elect Oleg Against Against Shareholder
Deripaska as Director
3.8 Shareholder Proposal: Elect Vladimir For Against Shareholder
Dolgikh as Director
3.9 Shareholder Proposal: Elect Andrey For Against Shareholder
Klishas as Director
3.10 Shareholder Proposal: Elect Michael Against Against Shareholder
Levitt as Director
3.11 Shareholder Proposal: Elect Ralph Morgan For Against Shareholder
as Director
3.12 Shareholder Proposal: Elect Denis Morozov For Against Shareholder
as Director
3.13 Shareholder Proposal: Elect Kirill Against Against Shareholder
Parinov as Director
3.14 Shareholder Proposal: Elect Mikhail Against Against Shareholder
Prokhorov as Director
3.15 Shareholder Proposal: Elect Dmitry Against Against Shareholder
Razumov as Director
3.16 Shareholder Proposal: Elect Ekaterina For Against Shareholder
Salnikova as Director
3.17 Shareholder Proposal: Elect Mikhail Against Against Shareholder
Sosnovky as Director
3.18 Shareholder Proposal: Elect Sergey Against Against Shareholder
Stefanovich as Director
3.19 Shareholder Proposal: Elect Kirill For Against Shareholder
Ugolnikov as Director
3.20 Shareholder Proposal: Elect Cristophe Against Against Shareholder
Charlier as Director
3.21 Shareholder Proposal: Elect Heinz For For Shareholder
Schimmelbusch as Director
- --------------------------------------------------------------------------------
MMC NORILSK NICKEL
Ticker: GMKN Security ID: RU0007288411
Meeting Date: JUN 30, 2008 Meeting Type: Annual
Record Date: MAY 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income
2 Approve Dividends of RUB 112 per Ordinary For For Management
Share for Last Three Months of Fiscal
2007
3.1 Elect Tye Winston Burt as Director None Against Management
3.2 Elect Andrey Bugrov as Director None Against Management
3.3 Elect Alexander Bulygin as Director None Against Management
3.4 Elect Victor Vekselbarg as Director None Against Management
3.5 Elect Guy De Selliers as Director None Against Management
3.6 Elect Oleg Deripaska as Director None Against Management
3.7 Elect Andrey Klishas as Director None Against Management
3.8 Elect Michael Levitt as Director None For Management
3.9 Elect Kirill Parinov as Director None Against Management
3.10 Elect Vladimir Potanin as Director None Against Management
3.11 Elect Mikhail Prokhorov as Director None Against Management
3.12 Elect Kirill Ugolnikov as Director None Against Management
3.13 Elect Heinz Schimmelbusch as Director None Against Management
4.1 Elect Marina Vdovina as Member of Audit For For Management
Commission
4.2 Elect Elena Gavrilova as Member of Audit For For Management
Commission
4.3 Elect Nikolay Morozov as Member of Audit For For Management
Commission
4.4 Elect Elena Nazarova as Member of Audit For For Management
Commission
4.5 Elect Olga Rompel as Member of Audit For For Management
Commission
5 Ratify Rosekspertiza LLC as Auditor For For Management
6.1 Amend Charter Re: Independence of For For Management
Candidates to Board of Directors
6.2 Amend Charter Re: General Meetings For For Management
6.3 Amend Charter Re: Increase Board Size to For For Management
13
6.4 Amend Charter Re: Conduct of Members of For For Management
Board of Directors
6.5 Amend Charter Re: Meetings of Board of For For Management
Directors
6.6 Amend Charter Re: Director Independence For For Management
Criteria
6.7 Amend Charter Re: Board Committees For For Management
6.8 Amend Charter Re: Responsibilities of For For Management
Board of Directors
6.9 Amend Charter Re: Responsibilities of For For Management
Board of Directors
6.10 Amend Charter Re: Board of Directors' For For Management
Authority to Approve Related-Party
Transactions
6.11 Amend Charter Re: Responsibilities of For For Management
Management
6.12 Amend Charter Re: Disclosure Practices For For Management
6.13 Amend Charter Re: Significant Corporate For For Management
Actions
7 Approve New Edition of Regulations on For For Management
Board of Directors
8.1 Approve Fixed Quarterly Remuneration of For For Management
Independent Directors in Amount of RUB
1.25 million
8.2 Approve Stock Option Plan for Independent For For Management
Directors
9 Approve Value of Assets Subject to For For Management
Compensation of Expenses Agreement with
Directors and Executives
10 Approve Related-Party Transaction Re: For For Management
Compensation of Expenses to Directors and
Executives
11 Approve Price of Liability Insurance for For For Management
Directors and Executives
12 Approve Related-Party Transactions Re: For For Management
Liability Insurance for Directors and
Executives
- --------------------------------------------------------------------------------
MOL HUNGARIAN OIL AND GAS PLC.(FORMERLY MOL MAGYAR OLAY-ES
Ticker: MOL Security ID: HU0000068952
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: APR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Board of Directors Report on None Did Not Management
Company's 2007 Business Operations; Vote
Receive Financial Statements and
Consolidated Financial Statements;
Receive Proposal on Allocation of 2007
Income
1.2 Receive Auditor's Report None Did Not Management
Vote
1.3 Receive Supervisory Board Report on 2007 None Did Not Management
Financial Statements and on Allocation of Vote
Income Proposal
1.4a Accept Financial Statements and Statutory For Did Not Management
Reports Vote
1.4b Approve Allocation of Income, Including For Did Not Management
Dividends of HUF 85 Billion in Aggregate Vote
1.5 Approve Corporate Governance Statement For Did Not Management
Vote
2 Ratify Ernst & Young Kft. as Auditor; For Did Not Management
Approve Auditor's Remuneration Vote
3 Authorize Share Repurchase Program For Did Not Management
Vote
4.1 Elect Zsolt Hernadi as Member of Board of For Did Not Management
Directors Vote
4.2 Elect Gyorgy Mosonyias as Member of Board For Did Not Management
of Directors Vote
4.3 Elect Iain Paterson as Member of Board of For Did Not Management
Directors Vote
4.4 Elect Gabor Horvath as Member of Board of For Did Not Management
Directors Vote
4.5 Elect Mulham Basheer Abdullah Al Jarf as For Did Not Management
Member of Board of Directors Vote
5.1 Approve Remuneration of Members of Board For Did Not Management
of Directors in Amount of EUR 31,250 for Vote
Chairmen of Board Committees, and EUR
25,000 for Other Directors
5.2 Approve Incentive System for Members of For Did Not Management
Board of Directors Based on Company's Vote
Results
6 Elect Gyula David as New Member of Board For Did Not Management
of Directors Appointed by Hungarian Vote
Energy Office
7 Elect Istvan Gergel as New Member of For Did Not Management
Supervisory Board Appointed by Hungarian Vote
Energy Office
8.1 Amend Articles of Association Re: Share For Did Not Management
Transfer Vote
8.2 Amend Articles of Association Re: For Did Not Management
Shareholder Register Vote
8.3 Amend Articles of Association Re: General For Did Not Management
Meeting Authority Vote
8.4 Amend Articles of Association Re: For Did Not Management
Location of General Meetings Vote
8.5 Amend Articles of Association Re: Place For Did Not Management
Discharge of Board of Directors on AGM Vote
Agenda
8.6 Amend Articles of Association Re: Removal For Did Not Management
of Minimum and Maximum Limits on Size of Vote
Board of Directors
8.7 Amend Articles of Association Re: For Did Not Management
Decision-Making by Board of Directors Vote
8.8 Amend Articles of Association Re: For Did Not Management
Convening of General Meetings if Number Vote
of Members of Board of Directors Falls
Below Nine
8.9 Amend Articles of Association Re: For Did Not Management
Reduction of Share Capital Vote
8.10 Amend Articles of Association Re: For Did Not Management
Attendance at General Meetings Vote
8.11 Amend Articles of Association Re: Minutes For Did Not Management
of General Meetings Vote
8.12 Amend Articles of Association Re: Board For Did Not Management
of Directors' Right to Represent Company Vote
8.13 Amend Articles of Association Re: For Did Not Management
Supervisory Board Vote
9 Approve Discharge of Board of Directors For Did Not Management
Vote
10.1 Gain Approval by Holders of Series A For Did Not Management
Shares of Reduction in Share Capital Vote
Proposed under Item 10.2
10.2 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Treasury Shares Vote
11 Shareholder Proposal: Appoint Special None Did Not Shareholder
Auditor to Examine Company's 2007 Annual Vote
Report and Management Actions During Last
Two Years
- --------------------------------------------------------------------------------
MTN GROUP LTD. (FORMERLY M-CELL)
Ticker: MTN Security ID: ZAE000042164
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended 12-31-07
2 Reelect K.P. Kaylan as Director For For Management
3 Reelect R.D. Nisbet as Director For For Management
4 Reelect J.H.N. Strydom as Director For For Management
5 Reelect A.R.H. Sharbatly as Director For Against Management
6 Place Authorized But Unissued Shares For Against Management
under Control of Directors up to 10
Percent of Issued Capital
7 Authorize Repurchase of up to 10 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
NASPERS LTD (FORMERLY NASIONALE PERS BEPERK)
Ticker: NPN Security ID: ZAE000015889
Meeting Date: AUG 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended March 31, 2007
2 Approve Dividends for Ordinary N and A For For Management
Shares
3 Approve Remuneration of Non-Executive For For Management
Directors
4 Reelect PricewaterhouseCoopers Inc. as For For Management
Auditors
5 Ratify H.S.S. Willemse as Director For For Management
Appointed During the Year
6.1 Reelect T Vosloo as Director For For Management
6.2 Reelect N P van Heerden as Director For For Management
6.3 Reelect L N Jonker as Director For For Management
7 Place Authorized But Unissued Shares For Against Management
under Control of Directors
8 Approve Issuance of Unissued Shares up to For Against Management
a Maximum of Five Percent of Issued
Capital for Cash
1 Authorize Repurchase of Up to 20 Percent For For Management
of Class N Issued Share Capital
2 Authorize Repurchase of Class A Issued For For Management
Shares
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
10 Other Business (Voting) For Abstain Management
- --------------------------------------------------------------------------------
NATIONAL ALUMINIUM COMPANY LTD
Ticker: NACL Security ID: INE139A01026
Meeting Date: SEP 21, 2007 Meeting Type: Annual
Record Date: SEP 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividend of INR 2.50 Per Share For For Management
3 Reappoint C.R. Pradhan as Director For For Management
4 Reappoint K.K. Mallick as Director For For Management
5 Appoint P.K. Routray as Director For For Management
6 Appoint B.L. Bagra as Director For For Management
7 Authorize Board to Fix Remuneration of For For Management
Statutory Auditors
- --------------------------------------------------------------------------------
NATURA COSMETICOS SA
Ticker: NATU3 Security ID: BRNATUACNOR6
Meeting Date: MAR 31, 2008 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec. 31,
2007
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
5 Designate Newspaper to Publish Meeting For For Management
Announcements
6 Amend Article 5 to Reflect Increase in For For Management
Share Capital to Meet Obligations of the
Company's Stock Option Plan
7 Amend Articles re: Change of Addresses For For Management
8 Appoint Deloitte Touche Tohmatsu to For For Management
Appraise Acquisition of Nova Flora
Participacoes Ltda
9 Approve Appraisal Report For For Management
10 Approve Acquisition Agreement For For Management
11 Approve Acquisition of Nova Flora For For Management
Participacoes Ltda
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
NINE DRAGONS PAPER HOLDINGS LTD
Ticker: 2689 Security ID: BMG653181005
Meeting Date: NOV 27, 2007 Meeting Type: Annual
Record Date: NOV 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
3a1 Reelect Cheung Yan as Director For For Management
3a2 Reelect Liu Ming Chung as Director For For Management
3a3 Reelect Zhang Cheng Fei as Director For For Management
3a4 Reelect Gao Jing as Director For For Management
3a5 Reelect Lau Chun Shun as Director For For Management
3a6 Reelect Tam Wai Chu, Maria as Director For For Management
3a7 Reelect Chung Shui Ming, Timpson as For For Management
Director
3a8 Reelect Cheng Chi Pang as Director For For Management
3a9 Reelect Wang Hong Bo as Director For For Management
3b Fix Remuneration of Directors For For Management
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
NOVATEK MICROELECTRONICS CORP. LTD.
Ticker: 3034 Security ID: TW0003034005
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2005 Dividends For For Management
and Employee Profit Sharing
- --------------------------------------------------------------------------------
NOVOLIPETSK STEEL (FRMLY NOVOLIPETSK FERROUS METAL FACTORY)
Ticker: Security ID: RU0009046452
Meeting Date: SEP 28, 2007 Meeting Type: Special
Record Date: AUG 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends of RUB 1.50 Per For For Management
Ordinary Share For First Six Months of
Fiscal 2007
2.1 Approve Related-Party Transaction with For For Management
OJSC Stoilensky GOK
2.2 Approve Related-Party Transaction with For For Management
NLMK International B.V.
3 Approve Membership in Association of For For Management
Automatic Identification Uniscan/EAN
Russia
- --------------------------------------------------------------------------------
OIL & GAS DEVELOPMENT CO.
Ticker: OGDC Security ID: PK0080201012
Meeting Date: SEP 28, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of AGM Held on Sept. 29, For For Management
2006
2 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended June 30,
2007
3 Approve Final Cash Dividend PKR 3.50 per For For Management
Share for Fiscal Year Ended June 30, 2007
in Addition to Three Interim Cash
Dividends Paid during the Year
4 Approve Auditors and Fix their For For Management
Remuneration
5 Other Business For Against Management
- --------------------------------------------------------------------------------
OIL & NATURAL GAS CORPORATION LTD.
Ticker: 500312 Security ID: INE213A01011
Meeting Date: SEP 19, 2007 Meeting Type: Annual
Record Date: SEP 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Interim Dividend of INR 18 Per For For Management
Share and Final Dividend of INR 13 Per
Share
3 Reappoint S. Sundareshan as Director For For Management
4 Reappoint A.K. Hazarika as Director For For Management
5 Reappoint N.K. Mitra as Director For For Management
6 Reappoint D.K. Pande as Director For For Management
7 Authorize Board to Fix Remuneration of For For Management
Auditors
- --------------------------------------------------------------------------------
OMV AG
Ticker: OMV Security ID: AT0000743059
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.25 per Share
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
4 Ratify Deloitte Wirtschaftspruefungs GmbH For Against Management
as Auditors
5 Approve Stock Option Plan for Key For For Management
Employees
6 Approve Discharge of Management and For For Management
Supervisory Board
7 Approve Remuneration of Supervisory Board For For Management
Members
8 Elect Alyazia Al Kuwaiti and Mohamed Al For For Management
Khaja to the Supervisory Board
- --------------------------------------------------------------------------------
ORASCOM CONSTRUCTION INDUSTRIES (OCI)
Ticker: OCIC Security ID: EGS65901C018
Meeting Date: DEC 29, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Company Stock in Orascom For For Management
Building Material Holdings to French
Company Lafarge for Approximately USD
12.9 Billion
2 Approve Acquisition of 22.5 Million of For For Management
New Shares in Lafarge in Accordance with
Seeling Agreement by Nassef Onsi Sawiris
and Other Shareholders
3 Authorize Selling Contract Between OCI For For Management
and Lafarge; Approve Share Subscription
in Lafarge Capital Increase, and OCI
Shareholders; Approve Acquisition of
Shares; Approve Cooperation Agreement
between OCI and Lafarge
4 Authorize the Board and CEO to Execute For For Management
Approved Resolutions
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ORIFLAME COSMETICS S.A.
Ticker: ORI Security ID: SE0001174889
Meeting Date: MAY 19, 2008 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Pontus Andreasson as Chairman of For For Management
AGM and EGM
2 Receive Special Board Report on Conflicts None None Management
of Interest
3 Approve Report of Directors and Auditors For For Management
for Fiscal Year 2007
4 Accept Consolidated Financial Statements For For Management
5 Approve Allocation of Income for Fiscal For For Management
Year 2007
6 Approve a Dividend of EUR 1.25 per Share For For Management
to be Paid out of the Special Reserve and
the Proftis of Fiscal Years up to 2006
7 Receive Explanations of the Board and the None None Management
Board Committees
8 Approve Discharge of Directors and For For Management
Auditors
9.1 Reelect Lennart Bjork as Director For For Management
9.2 Reelect Magnus Brannstrom as Director For For Management
9.3 Reelect Marie Ehrling as Director For For Management
9.4 Reelect Lilian Fossum as Director For For Management
9.5 Reelect Alexander af Jochnick as Director For For Management
9.6 Reelect Jonas af Jochnick as Director For For Management
9.7 Reelect Robert af Jochnick as Director For For Management
9.8 Reelect Helle Kruse Nielsen as Director For For Management
9.9 Reelect Christian Salamon as Director For For Management
9.10 Reelect Robert af Jochnick as Board For For Management
Chairman
9.11 Ratify KPMG as Auditors For For Management
10 Approval of Appointment Procedure for For For Management
Nomination Committee
11 Approve Remuneration of Directors For For Management
12 Approve Principles of Remuneration to For Against Management
Members of the Company's Top Management
13 Approve Remuneration to Members of Audit For For Management
Commission
14 Approve Issuance of 2.1 Million of New For Against Management
Shares Under Stock Option Plan for Key
Employees
15 Amend Articles to Reflect Changes in For Against Management
Capital
16 Receive Information on Cost Calcuation of None None Management
the Oriflame 2005 Share Incentive Plan
Allocations
17 Approve Reduction of Share Premium For Against Management
Account to Finance Share Incentive Plan
18 Transact Other Business (Voting) For Against Management
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PAKISTAN TELECOMMUNICATION CO.
Ticker: PTC Security ID: PK0067901022
Meeting Date: OCT 31, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of AGM Held on Oct. 31, For For Management
2006
2 Approve Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
6-30-07
3 Approve Final Cash Dividend of PKR 2 Per For For Management
Share
4 Reelect A.F. Fergunson & Co., Chartered For For Management
Accountants and KPMG Tasser Hadi &Co.,
Chartered Accountants; Fix Their
Respective Remuneration for Fiscal Year
Ending Jun. 30, 2008
5 Authorize the Board to Dispose of the For For Management
Company's Undertaking in the Partner
Limited, a Wholly Owned Subsidiary of the
Company, by Way of Dissolution
6 Other Business For Against Management
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PETROCHINA COMPANY LIMITED
Ticker: Security ID: CN0009365379
Meeting Date: AUG 10, 2007 Meeting Type: Special
Record Date: JUL 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allotment and Issuance of A For For Management
Shares and Terms and Conditions
2 Authorize Board and its Attorney to Deal For For Management
with Matters in Relation to the A Share
Issue and the Listing of A Shares
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PETROCHINA COMPANY LIMITED
Ticker: 857 Security ID: CNE1000003W8
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAY 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Report of the Board of Directors For For Management
3 Approve Report of the Supervisory For For Management
Committee
4 Accept Financial Statements and Statutory For For Management
Reports
5 Approve Final Dividend For For Management
6 Approve Interim Dividend for the Year For For Management
2008
7 Reappoint PricewaterhouseCoopers, For For Management
Certified Public Accountants and
PricewaterhouseCoopers Zhong Tian CPAs
Co. Ltd., Certified Public Accountants as
International and Domestic Auditors,
Respectively, and Authorize Board to Fix
Their Remuneration
8a Elect Jiang Jiemin as Director For For Management
8b Elect Zhou Jiping as Director For For Management
8c Elect Duan Wende as Director For For Management
8d Elect Wang Yilin as Director For For Management
8e Elect Zeng Yukang as Director For For Management
8f Elect Wang Fucheng as Director For For Management
8g Elect Li Xinhua as Director For For Management
8h Elect Liao Yongyuan as Director For For Management
8i Elect Wang Guoliang as Director For For Management
8j Reelect Jiang Fan as Director For For Management
8k Elect Chee-Chen Tung as Independent For For Management
Non-Executive Director
8l Elect Liu Hongru as Independent For For Management
Non-Executive Director
8m Elect Franco Bernabe as Independent For For Management
Non-Executive Director
8n Elect Li Yongwu as Independent For For Management
Non-Executive Director
8o Elect Cui Junhui as Independent For For Management
Non-Executive Director
9a Elect Chen Ming as Supervisor For For Management
9b Elect Wen Qingshan as Supervisor For For Management
9c Elect Sun Xianfeng as Supervisor For For Management
9d Elect Yu Yibo as Supervisor For For Management
9e Elect Wu Zhipan as Independent Supervisor For For Management
9f Elect Li Yuan as Independent Supervisor For For Shareholder
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
11 Approve Rules and Procedures of For For Management
Shareholders' General Meeting
12 Approve Rules and Procedures of the Board For For Management
13 Approve Rules and Procedures of the For For Management
Supervisory Committee
14 Other Business (Voting) For For Management
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PETROLEO BRASILEIRO
Ticker: PBR.A Security ID: 71654V101
Meeting Date: APR 4, 2008 Meeting Type: Annual/Special
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF ONE MEMBER OF THE BOARD OF For Abstain Management
DIRECTORS
2 ELECTION OF ONE MEMBER OF THE AUDIT For For Management
COMMITTEE AND HIS/HER RESPECTIVE
SUBSTITUTE
- --------------------------------------------------------------------------------
PIK GROUP
Ticker: PKGP Security ID: US69338N2062
Meeting Date: SEP 19, 2007 Meeting Type: Special
Record Date: AUG 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Maxim Ploshchev, Sergey Galkin, and For For Management
Margarita Danilyan as Members of Counting
Commission
2 Amend Charter For Against Management
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POLSKI KONCERN NAFTOWY ORLEN
Ticker: PKN Security ID: PLPKN0000018
Meeting Date: FEB 7, 2008 Meeting Type: Special
Record Date: JAN 30, 2008
# 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 None None Management
4 Approve Agenda of Meeting For For Management
5 Elect Members of Vote Counting Commission For For Management
6.1 Shareholder Proposal: Fix Number of None For Shareholder
Supervisory Board Members
6.2 Shareholder Proposal: Recall Supervisory None Against Shareholder
Board Member(s)
6.3 Shareholder Proposal: Elect Supervisory None Against Shareholder
Board Member(s)
6.4 Shareholder Proposal: Elect Independent None For Shareholder
Supervisory Board Member
7 Close Meeting None None Management
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POLSKI KONCERN NAFTOWY ORLEN
Ticker: PKN Security ID: PLPKN0000018
Meeting Date: JUN 6, 2008 Meeting Type: Annual
Record Date: MAY 29, 2008
# 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, Management None None Management
Board Report on Company's Operations in
Fiscal 2007, and Management Board
Proposal on Allocation of Income for
Fiscal 2007
7 Receive Consolidated Financial Statements None None Management
and Management Board Report on Group's
Operations in Fiscal 2007
8 Receive Supervisory Board Report None None Management
9 Approve Financial Statements and For For Management
Management Board Report on Company's
Operations in Fiscal 2007
10 Approve Consolidated Financial Statements For For Management
and Management Board Report on Group's
Operations in Fiscal 2007
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 Piotr Wlodzimierz For For Management
Kownacki (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 Waldemar Tadeusz Maj For For Management
(Management Board)
12.10 Approve Discharge of Krystian Pater For For Management
(Management Board)
12.11 Approve Discharge of Dariusz Marek For For Management
Formela (Management Board)
13.1 Approve Discharge of Malgorzata Izabela For For Management
Slepowronska (Supervisory Board)
13.2 Approve Discharge of Zbigniew Marek For For Management
Macioszek (Supervisory Board)
13.3 Approve Discharge of Jerzy Woznicki For For Management
(Supervisory Board)
13.4 Approve Discharge of Wojciech Pawlak For For Management
(Supervisory Board)
13.5 Approve Discharge of Krzysztof Rajczewski For For Management
(Supervisory Board)
13.6 Approve Discharge of Ryszard Sowinski For For Management
(Supervisory Board)
13.7 Approve Discharge of Robert Czapla For For Management
(Supervisory Board)
13.8 Approve Discharge of Marek Drac-Taton For For Management
(Supervisory Board)
13.9 Approve Discharge of Raimondo Eggink For For Management
(Supervisory Board)
13.10 Approve Discharge of Agata Janina For For Management
Mikolajczyk (Supervisory Board)
13.11 Approve Discharge of Janusz Zielinski For For Management
(Supervisory Board)
13.12 Approve Discharge of Konstanty For For Management
Brochwicz-Donimirski (Supervisory Board)
13.13 Approve Discharge of Wieslaw Jan Rozlucki For For Management
(Supervisory Board)
14.1 Shareholder Proposal: Fix Number of None Against Shareholder
Supervisory Board Members (Content of
Resolution Proposed by Management Board
in Response to Shareholder's Request to
Make Changes in Composition of
Supervisory Board)
14.2 Shareholder Proposal: Elect Additional None Against Shareholder
Member(s) to Supervisory Board
15 Close Meeting None None Management
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POLSKI KONCERN NAFTOWY ORLEN
Ticker: PKN Security ID: PLPKN0000018
Meeting Date: JUN 13, 2008 Meeting Type: Special
Record Date: JUN 5, 2008
# 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
6.1 Shareholder Proposal: Shareholder None Against Shareholder
Proposal: Fix Number of Supervisory Board
Members (Content of Resolution Proposed
by Management Board in Response to
Shareholder's Request to Make Changes in
Composition of Supervisory Board)
6.2 Shareholder Proposal: Recall Supervisory None Against Shareholder
Board Member(s) (Content of Resolution
Proposed by Management Board in Response
to Shareholder's Request to Make Changes
in Composition of Supervisory Board)
6.3 Shareholder Proposal: Elect Supervisory None Against Shareholder
Board Member(s) (Content of Resolution
Proposed by Management Board in Response
to Shareholder's Request to Make Changes
in Composition of Supervisory Board)
6.4 Shareholder Proposal: Elect Supervisory None Against Shareholder
Board Member(s) (Content of Resolution
Proposed by Management Board in Response
to Shareholder's Request to Make Changes
in Composition of Supervisory Board)
7 Close Meeting None None Management
- --------------------------------------------------------------------------------
PORTO SEGURO SA
Ticker: PSSA3 Security ID: BRPSSAACNOR7
Meeting Date: MAR 28, 2008 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec. 31,
2007
2 Approve Allocation of Income and For Against Management
Dividends
3 Determine Date for Payment of Dividends For Abstain Management
and Interest on Capital Stock
4 Elect Directors and Nominate the Chairman For For Management
and Vice-Chairman of the Board
5 Approve Remuneration of Executive For Against Management
Officers and Non-Executive Directors
6 Authorize Capitalization of Reserves For Against Management
7 Approve 1:2 Stock Split For For Management
- --------------------------------------------------------------------------------
POSCO (FORMERLY POHANG IRON & STEEL)
Ticker: 5490 Security ID: KR7005490008
Meeting Date: FEB 22, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Annual Dividend of KRW 10,000 Per Share
2.1 Elect Ahn Chul-Su (Charles) as For For Management
Independent Non-Executive Director
2.2.1 Elect Son Wook as Independent For For Management
Non-Executive Director and Audit
Committee Member
2.2.2 Elect Park Sang-Yong as Independent For For Management
Non-Executive Director and Audit
Committee Member
2.3 Elect Choi Jong-Tae as Executive Director For For Management
3 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
PRESIDENT CHAIN STORE CORP.
Ticker: 2912 Security ID: TW0002912003
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve Allocation of Income and For For Management
Dividends
3 Amend Articles For For Management
4 Elect Supervisor For For Management
5 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
PROVIDENT FINANCIAL PLC
Ticker: PFG Security ID: GB0002685963
Meeting Date: JUL 13, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Demerger of the International For For Management
Business of the Company; Approve the
Payment of Dividends to the Holders of PF
Shares; Approve Share Consolidation of
Every 2 PF Shares of 10 4/11 Pence Each
into 1 PF Share of 20 8/11 Pence Each
2 Authorise 12,859,500 PF Shares for Market For For Management
Purchase
3 Amend Provident Financial Long Term For For Management
Incentive Scheme 2006
4 Approve International Personal Finance For For Management
Plc Incentive Plan
5 Approve International Personal Finance For For Management
Plc Performance Share Plan
6 Approve International Personal Finance For For Management
Plc Exchange Share Scheme 2007
7 Approve International Personal Finance For For Management
Plc Employee Savings-Related Share Option
Scheme
8 Approve International Personal Finance For For Management
Plc International Employee
Savings-Related Share Option Scheme
- --------------------------------------------------------------------------------
PT ASTRA INTERNATIONAL TBK.
Ticker: ASII Security ID: ID1000057607
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income For For Management
3a Elect Directors For For Management
3b Elect Commissioners For For Management
3c(i) Approve Remuneration of Directors For For Management
3c(ii Approve Remuneration of Commissioners For For Management
4 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
PT BANK CENTRAL ASIA TBK
Ticker: BBCA Security ID: ID1000109507
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAY 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge of Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Elect Directors and Commissioners For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Approve Payment of Interim Dividend For For Management
- --------------------------------------------------------------------------------
PT BANK CENTRAL ASIA TBK
Ticker: BBCA Security ID: ID1000109507
Meeting Date: MAY 22, 2008 Meeting Type: Special
Record Date: MAY 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Lease Agreement with PT Grand For For Management
Indonesia
- --------------------------------------------------------------------------------
PT TELEKOMUNIKASI INDONESIA TBK
Ticker: TLKM Security ID: ID1000099104
Meeting Date: JUN 20, 2008 Meeting Type: Annual
Record Date: JUN 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report For For Management
2 Approve Company's Audit Report, and For For Management
Partnership and Community Development
Program Audit Report, and Discharge of
Directors and Commissioners
3 Approve Allocation of Income For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Auditors for the Company's Audit For For Management
Report and the Annual Report on the
Program of Partnership and Environment
Development
6 Amend Articles of Association For Against Management
7 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
PTT AROMATICS AND REFINING PUBLIC COMPANY LTD, BANGKOK
Ticker: PTTAR Security ID: TH0968010015
Meeting Date: APR 10, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2007 Operating Results Report For For Management
2 Accept Financial Statements and Statutory For For Management
Reports
3 Approve Allocation of Income and Dividend For For Management
Payment of THB 2.50 Per Share
4.1a Reelect Somjed Boontanom as Director For For Management
4.1b Reelect Pannee Sathavarodom as Director For For Management
4.1c Reelect Permsak Shevawattananon as For For Management
Director
4.1d Elect Wit Jeraphat as Director For For Management
4.1e Elect Sommai Khowkachaporn as Director For For Management
4.1f Elect Chitrapongse Kwangsukstith as For For Management
Director
4.2 Approve Remuneration of Directors For For Management
5 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
6 Authorize Issuance of Debentures Not For For Management
Exceeding $500 Million
7 Other Business For Against Management
- --------------------------------------------------------------------------------
PTT PUBLIC COMPANY
Ticker: PTT Security ID: TH0646010015
Meeting Date: APR 11, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous EGM For For Management
2 Accept 2007 Operating Results, Financial For For Management
Statements, and Statutory Reports
3 Approve Allocation of Income and Payment For For Management
of Final Dividend of THB 6.50 Per Share
4.1 Reelect Ampon Kittiampon as Director For For Management
4.2 Reelect Suchart Thada-Thamrongvech as For For Management
Director
4.3 Elect Naris Chaiyasoot as Director to For For Management
Replace the Retiring Director, Puntip
Surathin
4.4 Elect Chulayuth Hirunyavasit as Director For For Management
to Replace the Retiring Director,
Apichart Penkitti
4.5 Elect Nontigorn Kanchanachitra as For For Management
Director to Replace the Retiring
Director, Praipol Koomsup
5 Approve Remuneration of Directors For For Management
6 Approve Office of the Auditor General as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
7 Acknowledge Compliance with the Judgement For For Management
of the Supreme Administrative Court
Relating to a Petition Requesting for
Revocation of the Royal Decrees on the
Corporatization of Petroleum Authority of
Thailand to be PTT Public Co Ltd
8 Other Business For Against Management
- --------------------------------------------------------------------------------
RELIANCE INDUSTRIES LTD.
Ticker: 500325 Security ID: INE002A01018
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date: MAY 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividend of INR 13.00 Per Share For For Management
3.1 Reappoint R.H. Ambani as Director For For Management
3.2 Reappoint S. Venkitaramanan as Director For For Management
3.3 Reappoint A. Misra as Director For For Management
3.4 Reappoint N.R. Meswani as Director For For Management
4 Approve Chaturvedi & Shah, Deloitte For For Management
Haskins & Sells, and Rajendra & Co. as
Auditors and Authorize Board to Fix Their
Remuneration
5 Approve Reappointment and Remuneration of For For Management
M.D. Ambani, Managing Director
6 Approve Reppointment and Remuneration of For For Management
N.R. Meswani, Executive Director
- --------------------------------------------------------------------------------
REMGRO LTD
Ticker: REM Security ID: ZAE000026480
Meeting Date: AUG 22, 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 of Directors For For Management
3 Reelect PE Beyers as Director For For Management
4 Reelect WE Buhrmann as Director For For Management
5 Reelect PK Harris as Director For For Management
6 Reelect J Malherbe as Director For For Management
7 Reelect MM Morobe as Director For For Management
8 Reelect D Prins as Director For For Management
9 Reelect M Ramos as Director For For Management
10 Reelect MH Visser as Director For For Management
11 Place Authorized But Unissued Shares For Against Management
under Control of Directors
12 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
13 Authorize Company to Enter into For For Management
Derivative Transactions
- --------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO. LTD.
Ticker: 5930 Security ID: KR7005930003
Meeting Date: MAR 28, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Year-End Dividends of KRW 7,500 per
Common Share
2 Approve Remuneration of Executive For For Management
(Inside) Directors and Independent
Non-Executive (Outside) Directors
- --------------------------------------------------------------------------------
SAMSUNG HEAVY INDUSTRIES CO LTD
Ticker: 10140 Security ID: KR7010140002
Meeting Date: MAR 28, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 500 per Common Share
2 Elect Choi Hang-Soon as Outside Director For Against Management
3 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
SAN MIGUEL CORPORATION
Ticker: SMCB Security ID: PH7990854025
Meeting Date: JUL 24, 2007 Meeting Type: Annual
Record Date: MAY 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Eduardo M. Cojuangco Jr. as For For Management
Director
1.2 Elect Ramon S. Ang as Director For For Management
1.3 Elect Estelito P. Mendoza as Director For For Management
1.4 Elect Inigo Zobel as Director For For Management
1.5 Elect Winston F. Garcia as Director For For Management
1.6 Elect Corazon C. Santos-de la Paz as For For Management
Director
1.7 Elect Menardo R. Jimenez as Director For For Management
1.8 Elect Pacifico M. Fajardo as Director For For Management
1.9 Elect Leo S. Alvez as Director For For Management
1.10 Elect Henry Sy Jr. as Director For For Management
1.11 Elect Egmidio de Silva Jose as Director For For Management
1.12 Elect Silvestre H. Bello III as Director For For Management
1.13 Elect Tsukahara Kazuhiro as Director For For Management
1.14 Elect Munechika Yokomizo as Director For For Management
1.15 Elect Koichi Matsuzawa as Director For For Management
2 Approve Increase in Authorized Capital For For Management
Stock to 7.5 Billion Shares of PHP 5.00
Per Share Divided into 3.6 Billion Class
A Shares, 2.4 Billion Class B Shares and
1.5 Billion Preferred Shares
3 Amend Article VII of the Amended Articles For For Management
of Incorporation Re: Increase in
Authorized Capital Stock, Terms of Issue
of Preferred Shares, and Denial of
Pre-emptive Rights of Shareholders to the
Issuance of Common Shares
4A Approve Investment in Power For For Management
Generation/Transmission Business
4B Approve Investment in Water Business For For Management
4C Approve Investment in Other Utilities For For Management
Business
4D Approve Investment in Mining Business For For Management
4E Approve Investment in Infrastructure For For Management
Business
5 Approve Spin-Off of the Domestic Beer For For Management
Business to a New Wholly-Owned Subsidiary
6 Approve Minutes of Previous Shareholder For For Management
Meeting
7 Approve Annual Report For For Management
8 Ratification of All Acts of the Board of For For Management
Directors and Officers
9 Appoint Auditors For For Management
- --------------------------------------------------------------------------------
SBERBANK OF RUSSIA
Ticker: SBER Security ID: RU0009029540
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAY 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends of RUB 0.51 per Ordinary Share
and RUB 0.65 per Preferred Share
4 Ratify CJSC PricewaterhouseCoopers Audit For For Management
as Auditor
5.1 Elect Sergey Ignatev as Director None For Management
5.2 Elect Alexey Ulukaev as Director None For Management
5.3 Elect Georgy Luntovsky as Director None For Management
5.4 Elect Valery Tkachenko as Director None For Management
5.5 Elect Nadezhda Ivanova as Director None For Management
5.6 Elect Sergey Shevtov as Director None For Management
5.7 Elect Konstantin Shor as Director None For Management
5.8 Elect Arkady Dvorkovich as Director None For Management
5.9 Elect Alexey Kudrin as Director None For Management
5.10 Elect Elvira Nabiullina as Director None For Management
5.11 Elect Anton Drozdov as Director None For Management
5.12 Elect Alexey Savatugin as Director None For Management
5.13 Elect German Gref as Director None For Management
5.14 Elect Bella Zlatkis as Director None For Management
5.15 Elect Sergey Guriev as Director None For Management
5.16 Elect Anton Danilov-Danilian as Director None For Management
5.17 Elect Mikhail Dmitriev as Director None For Management
5.18 Elect Vladimir Mau as Director None For Management
5.19 Elect Boris Fedorov as Director None For Management
5.20 Elect Rajat Kumar Gupta as Director None For Management
6.1 Elect Vladimir Volkov as Member of Audit For For Management
Commission
6.2 Elect Valentina Khrapunkova as Member of For For Management
Audit Commission
6.3 Elect Ludmilla Zinina as Member of Audit For For Management
Commission
6.4 Elect Irina Mayorova as Member of Audit For For Management
Commission
6.5 Elect Valentina Tkachenko as Member of For For Management
Audit Commission
6.6 Elect Natalia Polonskaya as Member of For For Management
Audit Commission
6.7 Elect Maxim Dolzhnikov as Member of Audit For For Management
Commission
7 Amend Charter For Against Management
8 Approve Remuneration of Directors and For For Management
Members of Audit Commission
- --------------------------------------------------------------------------------
SESA GOA LTD.
Ticker: SESA Security ID: INE205A01017
Meeting Date: SEP 29, 2007 Meeting Type: Annual
Record Date: SEP 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividend of INR 25 Per Share For For Management
3 Reappoint P.G. Kakodkar as Director For For Management
4 Reappoint M.D. Phal as Director For For Management
5 Approve S.J. Thaly & Co. as Auditors and For For Management
Authorize Board to Fix Their Remuneration
- --------------------------------------------------------------------------------
SHANGHAI INDUSTRIAL HOLDINGS LTD
Ticker: 363 Security ID: HK0363006039
Meeting Date: NOV 26, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
2 Approve and Adopt WF Printing Share For Against Management
Option Scheme
- --------------------------------------------------------------------------------
SHANGHAI INDUSTRIAL HOLDINGS LTD
Ticker: 363 Security ID: HK0363006039
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date: MAY 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Zhou Jie as Director For Against Management
3b Reelect Qian Shi Zheng as Director For For Management
3c Reelect Lo Ka Shui as Director For For Management
3d Reelect Woo Chia-Wei 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
- --------------------------------------------------------------------------------
SHENZHEN INVESTMENT (FRMRLY. SHUM YIP INVST.)
Ticker: 604 Security ID: HK0604011236
Meeting Date: JUN 2, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal by Shum Yip Investment For For Management
(Shenzhen) Ltd. of 51 Percent Equity
Interest in Hubei Shumyip Huayin Traffic
Development Co., Ltd. to the Purchaser
- --------------------------------------------------------------------------------
SHENZHEN INVESTMENT (FRMRLY. SHUM YIP INVST.)
Ticker: 604 Security ID: HK0604011236
Meeting Date: JUN 2, 2008 Meeting Type: Annual
Record Date: MAY 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3 Reelect Zhao Gesheng and Wu Jiesi as For For Management
Directors and to Authorize Board to Fix
Their Renumeration and Resolve Not to
Fill Up the Vacated Offices Resulted from
the Retirement of Xiao Rihai Kaiping and
Lee Yip Wah, Peter
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Grant of Options to Zhang Huaqiao For For Management
to Subscribe for 12 Million Shares of the
Company Pursuant to the Share Option
Scheme
- --------------------------------------------------------------------------------
SHIPPING CORPORATION OF INDIA
Ticker: SCI Security ID: INE109A01011
Meeting Date: SEP 28, 2007 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 8.50 Per Share For For Management
3 Reappoint B.K. Mandal as Director For For Management
4 Reappoint U.C. Grover as Director For For Management
5 Reappoint K. Gupta as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Auditors
7 Appoint A.K. Mago as Director For For Management
8 Appoint A.D. Fernando as Director For For Management
9 Appoint U. Sundararajan as Director For For Management
10 Appoint J.N.L. Srivastava as Director For For Management
11 Appoint B.H. Dholakia as Director For For Management
12 Appoint K. Saran as Director For For Management
13 Appoint N. Munjee as Director For For Management
- --------------------------------------------------------------------------------
SIAM CEMENT PUBLIC CO. LTD.
Ticker: SCC Security ID: TH0003010Z12
Meeting Date: MAR 26, 2008 Meeting Type: Annual
Record Date: MAR 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2007 Annual Report For For Management
3 Accept Financial Statements and Statutory For For Management
Reports for the Year Ended Dec. 31, 2007
4 Approve Allocation of Income and Dividend For For Management
Payment of THB 15 Per Share
5 Elect Sumet Tantivejkul, Yos For For Management
Euarchukiati, Pricha Attavipach, and Kan
Trakulhoon as Directors
6 Approve KPMG Phoomchai Audit as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Increase in the Ceiling of For For Management
Debentures by THB 50 Billion, Totaling
but Not Exceeding THB 150 Billion
8 Approve Remuneration of Directors and For For Management
Committees
9 Other Business For Against Management
- --------------------------------------------------------------------------------
SIAM COMMERCIAL BANK PCL
Ticker: SCB Security ID: TH0015010018
Meeting Date: APR 3, 2008 Meeting Type: Annual
Record Date: MAR 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept 2007 Annual Report For For Management
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Allocation of Income and Payment For For Management
of Dividend of THB 2.00 Per Share
5 Approve Remuneration and Bonus of For For Management
Directors
6.1 Reelect Chirayu Isarangkun Na Ayuthaya as For For Management
Director
6.2 Reelect Khunying Jada Wattanasiritham as For For Management
Director
6.3 Reelect M.R. Disnadda Diskul as Director For For Management
6.4 Reelect John William Hancock as Director For For Management
6.5 Reelect Peter Seah Lim Huat as Director For For Management
7 Approve KPMG Phoomchai Audit as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Authorize Issuance of Additional For For Management
Debentures in the Amount of THB 50
Billion, Aggregating to not exceeding THB
150 Billion
9 Amend Clause 4 of the Memorandum of For For Management
Association to be in Line with the
Conversion of Preferred Shares into
Ordinary Shares in 2007
- --------------------------------------------------------------------------------
SILICONWARE PRECISION INDUSTRIES CO. LTD.
Ticker: 2325 Security ID: TW0002325008
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve 2007 Profit Distribution Plan For For Management
3 Approve Capitalization of 2007 Dividends For For Management
and Employee Profit Sharing
4.1 Elect Bough Lin with Shareholder ID No. 3 For For Management
as Director
4.2 Elect Chi-Wen Tsai with Shareholder ID For For Management
No. 6 as Director
4.3 Elect Wen-Lung Lin with Shareholder ID For For Management
No. 18 as Director
4.4 Elect Yen-Chun Chang with Shareholder ID For For Management
No. 5 as Director
4.5 Elect Wen-Jung Lin with Shareholder ID For For Management
No. 30 as Director
4.6 Elect Hsiu-Li Liu with Shareholder ID No. For For Management
1931 as Director
4.7 Elect Ing-Dar Liu with ID No. K100197928 For For Management
as Director
4.8 Elect Jing-Shan Aur with Shareholder ID For For Management
No. 245652 as Director
4.9 Elect Jerome Tsai, a Representative of For For Management
Pei-Sheng Cultural Educational Foundation
with Shareholder ID No. 27836 as Director
4.10 Elect Wen-Lung Cheng with Shareholder ID For For Management
No. 8 as Supervisor
4.11 Elect Fu-Mei Tang with Shareholder ID No. For For Management
24 as Supervisor
4.12 Elect Teresa Wang, a Representative of For For Management
Siliconware Investment Company with
Shareholder ID No. 48671 as Supervisor
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
- --------------------------------------------------------------------------------
SK ENERGY CO., LTD.
Ticker: 96770 Security ID: KR7096770003
Meeting Date: MAR 14, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 2100 Per Common Share
2 Amend Articles of Incorporation Regarding For For Management
Corporation Purposes
3.1 Elect Chey Tae-Won as Inside Director For For Management
3.2 Elect Kim Joon-Ho as Inside Director For For Management
4 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
SK HOLDINGS CO. (EX SK CORP. (FRMLY YUKONG ))
Ticker: 3600 Security ID: KR7003600004
Meeting Date: MAR 14, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1950 Per Common Share
2 Amend Articles of Incorporation Regarding For For Management
Company/Business Purposes
3 Elect Chey Tae-Won as Inside Director For For Management
4 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
5 Amend Terms of Severance Payments to For Against Management
Executives
- --------------------------------------------------------------------------------
SKC LTD.
Ticker: 11790 Security ID: KR7011790003
Meeting Date: MAR 14, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 350 Per Share
2 Amend Articles of Incorporation Regarding For For Management
Corporation Purpose and Business
Objectives Expansion
3 Elect Two Inside Directors (Bundled) For For Management
4 Elect Seo Suk-Ho as Outside Director For For Management
5 Elect Shin Hwang-Ho as Outside Director For For Management
Who Will Be Also Member of Audit
Committee
6 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
SOHO CHINA LTD
Ticker: 410 Security ID: KYG826001003
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAY 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For For Management
and Directors' and Auditors' Report
2 Approve Final Dividend For For Management
3 Reelect Pan Shiyi as Director For For Management
4 Reelect Pan Zhang Xin Marita as Director For For Management
5 Reelect Yan Yan as Director For For Management
6 Authorize Board to Fix the Remuneration For For Management
of Directors
7 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
8a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8b Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
8c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
SOUZA CRUZ S.A
Ticker: CRUZ3 Security ID: BRCRUZACNOR0
Meeting Date: MAR 14, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Fiscal Year Ended in Dec.
31, 2007
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Global Remuneration of Directors For For Management
and Executive Officers
4 Elect Directors For For Management
- --------------------------------------------------------------------------------
STANDARD BANK GROUP LTD (FORMERLY STANDARD BANK INVESTMENT C
Ticker: Security ID: ZAE000057378
Meeting Date: DEC 3, 2007 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Industrial and For For Management
Commercial Bank of China Limited (ICBC)
- --------------------------------------------------------------------------------
STANDARD BANK GROUP LTD (FORMERLY STANDARD BANK INVESTMENT C
Ticker: Security ID: ZAE000057378
Meeting Date: DEC 3, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares Representing For For Management
10 percent of Issued Capital to
Industrial and Commercial Bank of China
Limited (ICBC)
- --------------------------------------------------------------------------------
STANDARD BANK GROUP LTD (FORMERLY STANDARD BANK INVESTMENT C
Ticker: SBK Security ID: ZAE000109815
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended 2007
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 Directors' Affairs For For Management
Committee
2.6 Approve Remuneration of Group Risk For For Management
Management Committee
2.7 Approve Remuneration of Group For For Management
Remuneration Committee
2.8 Approve Remuneration of Transformation For For Management
Committee
2.9 Approve Remuneration of Group Audit For For Management
Committee
2.10 Approve Ad Hoc Meeting Attendance Fee For For Management
3.1 Elect Kaisheng Yang as Director For For Management
3.2 Elect Yagan Liu as Director For For Management
3.3 Elect Doug Band as Director For For Management
3.4 Elect Koosum Kalyan as Director For For Management
3.5 Elect Saki Macozoma as Director For For Management
3.6 Elect Rick Menell as Director For For Management
3.7 Reelect Kgomotso Moroka as Director For For Management
3.8 Reelect Cyril Ramaphosa as Director For For Management
3.9 Reelect Martin Shaw as Director For For Management
4.1 Subject to Reappointment of Koosum Kalyan For For Management
as Director Offer 125,000 Shares Acquired
by the Managers Trust
4.2 Place Shares for the Equity Growth Scheme For For Management
under Control of Directors
4.3 Place Shares for the Incentive Scheme For For Management
under Control of Directors
4.4 Place up to 5 Percent of Unissued For For Management
Ordinary Shares under Control of
Directors
4.5 Place Unissued Preference Shares under For For Management
Control of Directors
4.6 Give Directors General Authority to Make For For Management
Payments to Shareholders
4.7 Amend Clause 1.22 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 Articles of Association Re: Changes For For Management
to Prime Rate for Preference Shares
- --------------------------------------------------------------------------------
SUNPLUS TECHNOLOGY CO. LTD.
Ticker: 2401 Security ID: TW0002401007
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports (Voting) Vote
2 Approve Allocation of Income and For Did Not Management
Dividends Vote
3 Approve Capitalization of Dividends and For Did Not Management
Employee Profit Sharing Vote
4 Amend Articles For Did Not Management
Vote
5 Approve Release of Restrictions of For Did Not Management
Competitive Activities of Directors Vote
6 Amend Election Rules of Directors and For Did Not Management
Supervisors Vote
7 Transact Other Business (Non-Voting) None Did Not Management
Vote
- --------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO.
Ticker: TSMWF Security ID: TW0002330008
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2007 Business Report and Financial For For Management
Statements
2 Approve 2007 Profit Distribution For For Management
3 Approve Capitalization of 2007 Dividends, For For Management
Employee Profit Sharing, and
Capitalization of Capital Surplus
- --------------------------------------------------------------------------------
TAM SA
Ticker: Security ID: BRTAMMACNPR2
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec. 31,
2007
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For Abstain Management
- --------------------------------------------------------------------------------
TARO PHARMACEUTICALS INDUSTRIES LTD.
Ticker: TAROF Security ID: M8737E108
Meeting Date: SEP 25, 2007 Meeting Type: Special
Record Date: JUN 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE AND ADOPT THE AGREEMENT OF For Against Management
MERGER, DATED MAY 18, 2007, BY AND AMONG
THE COMPANY, ALKALOIDA CHEMICAL COMPANY
EXCLUSIVE GROUP LTD., A HUNGARIAN
CORPORATION ( PARENT ) AND SUBSIDIARY OF
SUN PHARMACEUTICAL INDUSTRIES LTD. ( SUN
), AND ADITYA ACQUI
2 ONLY MARK THE FOR BOX, IF YOU ARE A None Against Management
PARENT AFFILIATE AS AS DEFINED IN THE
PROXY STATEMENT. IF YOU ARE NOT A PARENT
AFFILIATE , PLEASE MARK THE AGAINST
BOX.
3 ONLY MARK THE FOR BOX, IF YOU HAVE A None Against Management
PERSONAL INTEREST AS DEFINED IN THE PROXY
STATEMENT. IF YOU DO NOT HAVE A PERSONAL
INTEREST , PLEASE MARK THE AGAINST BOX.
- --------------------------------------------------------------------------------
TARO PHARMACEUTICALS INDUSTRIES LTD.
Ticker: TAROF Security ID: M8737E108
Meeting Date: DEC 31, 2007 Meeting Type: Annual
Record Date: NOV 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Heather Douglas For Withhold Management
1.2 Elect Director Micha Friedman For Withhold Management
1.3 Elect Director Eric Johnston For Withhold Management
1.4 Elect Director Gad Keren For Withhold Management
1.5 Elect Director Barrie Levitt For Withhold Management
1.6 Elect Director Tal Levitt For Withhold Management
1.7 Elect Director Daniel Moros For Withhold Management
1.8 Elect Director Myron Strober For Withhold 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
- --------------------------------------------------------------------------------
TATA CHEMICALS LTD.
Ticker: TTCH Security ID: INE092A01019
Meeting Date: JUL 27, 2007 Meeting Type: Annual
Record Date: JUL 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividend of INR 8 Per Share For For Management
3 Reappoint R. Gopalakrishnan as Director For For Management
4 Reappoint T. Mukherjee as Director For For Management
5 Reappoint V.L. Kelkar as Director For For Management
6 Approve Vacancy on the Board of Directors For For Management
Resulting from Retirement of D.V. Kapur
7 Approve S.B. Billimoria & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Appoint N. Munjee as Director For For Management
9 Appoint Y.K. Alagh as Director For For Management
10 Appoint P.R. Menon as Director For For Management
11 Approve Appointment and Remuneration of For For Management
H.R. Khusrokhan, Managing Director
12 Approve Keeping of Register of Members, For For Management
Documents and Certificates to TSR
Darashaw Ltd., Registrar and Share
Transfer Agents
- --------------------------------------------------------------------------------
TATA CONSULTANCY SERVICES LTD.
Ticker: TCS Security ID: INE467B01029
Meeting Date: MAR 17, 2008 Meeting Type: Special
Record Date: JAN 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Share For For Management
Capital to INR 2.2 Billion Divided into
1.2 Billion Equity Shares of INR 1.00
Each and 1.0 Billion Redeemable
Preference Shares of INR 1.00 Each
2 Amend Article 3 of the Articles of For For Management
Association to Reflect Increase in
Authorized Share Capital
3 Approve Issuance of up to 1.0 Billion For For Management
Redeemable Preference Shares of INR 1.00
Each to Tata Sons Ltd, Promoter
- --------------------------------------------------------------------------------
TATA MOTORS LTD.
Ticker: TTMT Security ID: INE155A01014
Meeting Date: JUL 9, 2007 Meeting Type: Annual
Record Date: JUN 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividend of INR 15 Per Share For For Management
3 Reappoint N.A. Soonawala as Director For For Management
4 Approve Vacancy on the Board of Directors For For Management
Resulting from Retirement of S.A. Naik
5 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
6 Appoint P.M. Telang as Director For For Management
7 Approve Appointment and Remuneration of For For Management
P.M. Telang, Executive Director
8 Approve Increase in Borrowing Powers to For For Management
INR 120 Billion
9 Approve Transfer of Register of Members, For For Management
Documents and Certificates to TSR
Darashaw Ltd, Registrars and Share
Transfer Agents
- --------------------------------------------------------------------------------
TELECOM EGYPT
Ticker: ETEL Security ID: EGS48031C016
Meeting Date: MAR 31, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board's Report on Corporate For For Management
Activities for Fiscal Year ending Dec.
31, 2007
2 Approve Auditors' Report on Company's For For Management
Financial Statements for Fiscal Year
ending Dec. 31, 2007
3 Accept Financial Statements for Fiscal For For Management
Year ending Dec. 31, 2007
4 Approve Allocation of Income and For For Management
Dividends
5 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Approve Changes on Board of Directors For Against Management
7 Approve Discharge of Board For For Management
8 Extend Services of Executive Vice For For Management
President Sanaa Soliman for Monitoring
Outsourced Projects for One Year Starting
June 14, 2008
9 Approve Charitable Donations For Against Management
10 Approve Remuneration of Directors For For Management
11 Approve Sale of Shares in Egynet Company For For Management
and Nile On Line Company
- --------------------------------------------------------------------------------
TELEFONOS DE MEXICO, S.A.B. DE C.V.
Ticker: TMX Security ID: 879403780
Meeting Date: APR 25, 2008 Meeting Type: Special
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors for Class L Shares For Did Not Management
(Bundled) Vote
2 Approve Minutes of Meeting; Designate For Did Not Management
Inspector or Shareholder Vote
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
TENARIS SA
Ticker: TS Security ID: 88031M109
Meeting Date: JUN 4, 2008 Meeting Type: Annual
Record Date: APR 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE COMPANY S CONSOLIDATED For For Management
FINANCIAL STATEMENTS FOR THE YEAR ENDED
DECEMBER 31, 2007, 2006 AND 2005.
2 APPROVAL OF COMPANY S ANNUAL ACCOUNTS AS For For Management
AT DECEMBER 31, 2007.
3 ALLOCATION OF RESULTS AND APPROVAL OF For For Management
DIVIDEND PAYMENT.
4 DISCHARGE TO THE MEMBERS OF THE BOARD OF For For Management
DIRECTORS.
5 ELECTION OF THE MEMBERS OF THE BOARD OF For Against Management
DIRECTORS.
6 COMPENSATION OF THE MEMBERS OF THE BOARD For For Management
OF DIRECTORS.
7 AUTHORIZATION TO BOARD OF DIRECTORS TO For For Management
CAUSE DISTRIBUTION OF ALL SHAREHOLDER
COMMUNICATIONS, INCLUDING ITS SHAREHOLDER
MEETING.
8 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TGC- 5
Ticker: TGKE Security ID: RU000A0JKZF0
Meeting Date: MAY 23, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Management
Statements
2 Approve Allocation of Income and Omission For For Management
of Dividends
3.1 Elect Dmitry Akhanov as Director None For Management
3.2 Elect Sergey Zhuravlev as Director None For Management
3.3 Elect Andrey Kozlov as Director None For Management
3.4 Elect Andrey Lukin as Director None For Management
3.5 Elect Natalia Petrikina as Director None For Management
3.6 Elect Lev Ketkin as Director None For Management
3.7 Elect Alexey Glushenko as Director None For Management
3.8 Elect Mikhail Eremenko as Director None For Management
3.9 Elect Evgeny Pyin as Director None For Management
3.10 Elect Maxim Krasnikov as Director None For Management
3.11 Elect Elena Kolosok as Director None For Management
3.12 Elect Vladimir Kolushov as Director None For Management
3.13 Elect Denis Rudak as Director None For Management
3.14 Elect Mikhail Slobodin as Director None For Management
3.15 Elect Eduard Smelov as Director None For Management
3.16 Elect Oleg Fedotovskiy as Director None For Management
3.17 Elect Mikhail Azovtsev as Director None For Management
3.18 Elect Vyacheslav Baitekov as Director None For Management
3.19 Elect Marat Bashirov as Director None For Management
3.20 Elect Natalia Bondal as Director None For Management
3.21 Elect Dmitry Guralev as Director None For Management
3.22 Elect Sergey Drozhzhin as Director None For Management
3.23 Elect Alexey Zakrevskiy as Director None For Management
3.24 Elect Vladimir Kokorin as Director None For Management
3.25 Elect Mikhail Kuznetsov as Director None For Management
3.26 Elect Andrey Makarov as Director None For Management
3.27 Elect Pavel Shedrovitskiy as Director None For Management
3.28 Elect Mikhail Kurbatov as Director None For Management
4.1 Elect Irina Korovkina to Audit Commission For Against Management
4.2 Elect Maria Tikhonova to Audit Commission For Against Management
4.3 Elect Alexey Chmyrev to Audit Commission For Against Management
4.4 Elect Mikhail Lavrov to Audit Commission For Against Management
4.5 Elect Sergey Nedomets to Audit Commission For For Management
4.6 Elect Anatoly Tunyaev to Audit Commission For For Management
4.7 Elect Vitaly Valerievich to Audit For For Management
Commission
4.8 Elect Marina Balabaeva to Audit For Against Management
Commission
4.9 Elect Irina Kashpitar to Audit Commission For For Management
4.10 Elect Olga Kuzmina to Audit Commission For For Management
5 Ratify CJSC KPMG as Auditor For For Management
6 Approve Transfer of Powers of General For For Management
Director to Managing Company CJSC
Kompleksnye Energeticheskiye Systemy
7 Approve Remuneration of Directors For For Management
8 Amend Charter For Against Management
- --------------------------------------------------------------------------------
THAI BEVERAGE PUBLIC CO LTD
Ticker: THBEV Security ID: TH0902010014
Meeting Date: APR 28, 2008 Meeting Type: Annual
Record Date: APR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Accept 2007 Operating Results and For For Management
Directors' Report
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Allocation of Legal Reserve, For For Management
Payment of Dividend of THB 0.17 Per Share
and the Determination of the Book Closure
Date for the Payment on May 7, 2008
5 Reelect Puchchong Chandhanakij, Vivat For For Management
Tejapaibul, Thapana Sirivadhanabhakdi,
Sakthip Krairiksh, Michael Lau Hwai
Keong, Pornchai Matangkasombut and
Choo-Chat Kambhu Na Ayudhya as Directors
6 Approve Remuneration of Directors For For Management
7 Approve KPMG Phoomchai as Auditors and For For Management
Authorize Board to Fix Their Remuneration
8 Approve Directors & Officers Insurance For For Management
for Directors and Top Executives
9 Renew Shareholders' Mandate for For For Management
Interested Person Transactions
10 Other Business For Against Management
- --------------------------------------------------------------------------------
TIGER BRANDS LTD. (FORMERLY TIGER OATS LTD.)
Ticker: TBS Security ID: ZAE000071080
Meeting Date: FEB 19, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended September 30, 2007
2 Reelect CFH Vaux as Director For For Management
3 Reelect SL Botha as Director For For Management
4 Reelect KDK Mokhele as Director For For Management
5 Reelect AC Parker as Director For For Management
6 Approve Remuneration of Non-Executive For For Management
Directors, Including the Chairman and
Deputy Chairman
7 Approve Remuneration of Non-Executive For For Management
Directors Members of the Different Board
Committees
8 Authorize Repurchase of up to 10 Percent For For Management
of Issued Share Capital by Company and/or
Subsidiary
- --------------------------------------------------------------------------------
TMK OAO
Ticker: TMKOY Security ID: US87260R2013
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAY 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For Did Not Management
Statements Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of RUB 1.03 per Share Vote
3.1 Elect Andrey Kaplunov as Director None Did Not Management
Vote
3.2 Elect Adrian Cobb as Director None Did Not Management
Vote
3.3 Elect Josef Marous as Director None Did Not Management
Vote
3.4 Elect Sergey Papin as Director None Did Not Management
Vote
3.5 Elect Dmitry Pumpyansky as Director None Did Not Management
Vote
3.6 Elect Geoffrey Townsend as Director None Did Not Management
Vote
3.7 Elect Igor Khmelevsky as Director None Did Not Management
Vote
3.8 Elect Alexander Shiryaev as Director None Did Not Management
Vote
3.9 Elect Alexander Sokhin as Director None Did Not Management
Vote
3.10 Elect Mukhadin Eskindarov as Director None Did Not Management
Vote
4.1 Elect Alexander Vorobyov as Member of For Did Not Management
Audit Commission Vote
4.2 Elect Alexander Maksimenko as Member of For Did Not Management
Audit Commission Vote
4.3 Elect Anna Novokshonova as Member of For Did Not Management
Audit Commission Vote
5 Ratify Auditor For Did Not Management
Vote
- --------------------------------------------------------------------------------
TNK-BP HOLDING
Ticker: Security ID: RU000A0HGPM9
Meeting Date: SEP 28, 2007 Meeting Type: Special
Record Date: AUG 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends for First Six Months of For For Management
Fiscal 2007
- --------------------------------------------------------------------------------
TNK-BP HOLDING
Ticker: Security ID: RU000A0HGPM9
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAY 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For Against Management
2 Approve Financial Statements For Against Management
3 Approve Allocation of Income and For Against Management
Dividends
4 Elect Directors by Cumulative Voting None Against Management
5 Elect Members of Audit Commission For Against Management
6 Ratify CJSC PricewaterhouseCoopers Audit For For Management
as Auditor
- --------------------------------------------------------------------------------
TRAVELSKY TECHNOLOGY LIMITED
Ticker: 696 Security ID: CNE1000004J3
Meeting Date: NOV 23, 2007 Meeting Type: Special
Record Date: OCT 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party and Related Annual Caps
- --------------------------------------------------------------------------------
TRAVELSKY TECHNOLOGY LIMITED
Ticker: 696 Security ID: CNE1000004J3
Meeting Date: JAN 25, 2008 Meeting Type: Special
Record Date: DEC 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renewed Shandong Airline Services For For Management
Agreement and Related Annual Caps
2 Approve Renewed Sichuan Airline Services For For Management
Agreement and Related Annual Caps
- --------------------------------------------------------------------------------
TUPRAS TURKIYE PETROL RAFINERILERI A.S.
Ticker: TUPRS Security ID: TRATUPRS91E8
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding Council For For Management
2 Accept Financial Statements and Statutory For For Management
Reports
3 Ratify Director Appointments For For Management
4 Approve Discharge of Directors and For For Management
Internal Auditors
5 Elect Directors For For Management
6 Appoint Internal Auditors For For Management
7 Approve Remuneration of Directors and For For Management
Internal Auditors
8 Approve Allocation of Income For For Management
9 Receive Information on Profit None None Management
Distribution Policy
10 Receive Information on Disclosure Policy None None Management
11 Receive Information on Ethics Principles None None Management
12 Receive Information on Charitable None None Management
Donations
13 Ratify External Auditors For For Management
14 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved in Companies with
Similar Corporate Purpose
15 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
16 Close Meeting None None Management
- --------------------------------------------------------------------------------
TURK HAVA YOLLARI
Ticker: THYAO Security ID: TRATHYAO91M5
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding Council For For Management
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Statutory Reports For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Directors and For For Management
Internal Auditors
6 Approve Allocation of Income For For Management
7 Receive Information on Charitable None For Management
Donations
8 Receive Information on Antitrust None For Management
Investigation
9 Receive Information on Disclosure Policy None For Management
and Code of Ethics
10 Designate A-Class Shareholder Candidates None For Management
for Board Members and Auditors
11 Elect Directors For For Management
12 Appoint Internal Auditors For For Management
13 Approve Remuneration of Directors and For For Management
Internal Auditors
14 Close Meeting None For Management
- --------------------------------------------------------------------------------
TURKCELL ILETISIM HIZMETLERI A.S.
Ticker: TCELL Security ID: TRATCELL91M1
Meeting Date: SEP 21, 2007 Meeting Type: Special
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 Amend Articles Re: Corporate Purpose For For Management
4 Fix Remuneration and Attendance Fees for For For Management
Management Members
5 Close Meeting None None Management
- --------------------------------------------------------------------------------
TURKCELL ILETISIM HIZMETLERI AS
Ticker: TCELL Security ID: TRATCELL91M1
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding Council For For Management
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Ratify Director Appointments For For Management
4 Receive Statutory Reports None None Management
5 Accept Financial Statements For For Management
6 Approve Discharge of Directors and For For Management
Auditors
7 Appoint Internal Statutory Auditors and For For Management
Approve Their Remuneration
8 Approve Allocation of Income For For Management
9 Receive Information on Charitable None None Management
Donations
10 Ratify External Auditors For For Management
11 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved in Companies with
Similar Corporate Purpose
12 Close Meeting None None Management
- --------------------------------------------------------------------------------
TURKIYE VAKIFLAR BANKASI TAO
Ticker: VAKBN Security ID: TREVKFB00019
Meeting Date: MAR 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding Council For For Management
2 Authorize Presiding Council to Sign For For Management
Meeting Minutes
3 Receive Statutory Reports None None Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Directors and For For Management
Internal Auditors
6 Approve Dividends For For Management
7 Presentation of Dividend Policy None None Management
8 Ratify Director Appointments For For Management
9 Elect Directors For For Management
10 Appoint Internal Statutory Auditors For For Management
11 Approve Remuneration of Directors and For For Management
Internal Auditors
12 Approve External Auditors For For Management
13 Approve Changes to Personnel Regulations For Against Management
14 Presentation of Donations Made in 2007 None None Management
- --------------------------------------------------------------------------------
UNIFIED ENERGY SYSTEMS RAO
Ticker: EESR Security ID: RU0008959655
Meeting Date: OCT 26, 2007 Meeting Type: Special
Record Date: AUG 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reorganization of OJSC Unified For Against Management
Energy Systems RAO via Spin-Off of 28
Open Joint Stock Companies
2 Elect Directors of OJSC State Holding via None Against Management
Cumulative Voting
3 Elect Directors of OJSC State Holding None Against Management
GidroOGK via Cumulative Voting
4 Elect Directors of OJSC Minority Holding None Against Management
FSK UES via Cumulative Voting
5 Elect Directors of OJSC Minority Holding None Against Management
GidroOGK via Cumulative Voting
6 Elect Directors of OJSC OGK-1 Holding via None Against Management
Cumulative Voting
7 Elect Directors of OJSC OGK-2 Holding via None Against Management
Cumulative Voting
8 Elect Directors of OJSC OGK-3 Holding via None Against Management
Cumulative Voting
9 Elect Directors of OJSC OGK-4 Holding via None Against Management
Cumulative Voting
10 Elect Directors of OJSC OGK-6 Holding via None Against Management
Cumulative Voting
11 Elect Directors of OJSC TGK-1 Holding via None Against Management
Cumulative Voting
12 Elect Directors of OJSC TGK-2 Holding via None Against Management
Cumulative Voting
13 Elect Directors of OJSC Mosenergo Holding None Against Management
via Cumulative Voting
14 Elect Directors of OJSC TGK-4 Holding via None Against Management
Cumulative Voting
15 Elect Directors of OJSC TGK-6 Holding via None Against Management
Cumulative Voting
16 Elect Directors of OJSC Volzhskaya TGK None Against Management
Holding via Cumulative Voting
17 Elect Directors of OJSC UGK TGK-8 Holding None Against Management
via Cumulative Voting
18 Elect Directors of OJSC TGK-9 Holding via None Against Management
Cumulative Voting
19 Elect Directors of OJSC TGK-10 Holding None Against Management
via Cumulative Voting
20 Elect Directors of OJSC TGK-11 Holding None Against Management
via Cumulative Voting
21 Elect Directors of OJSC Kuzbassenergo None Against Management
Holding via Cumulative Voting
22 Elect Directors of OJSC Eniseyskaya TGK None Against Management
Holding via Cumulative Voting
23 Elect Directors of OJSC TGK-14 Holding None Against Management
via Cumulative Voting
24 Elect Directors of OJSC Inter RAO UES None Against Management
Holding via Cumulative Voting
25 Elect Directors of OJSC Holding MRSK via None Against Management
Cumulative Voting
26 Elect Directors of OJSC Far East and None Against Management
Isolated Energy Systems Holding via
Cumulative Voting
27 Elect Directors of OJSC Center Energy None Against Management
Holding via Cumulative Voting
28 Elect Directors of OJSC Sibenergo Holding None Against Management
via Cumulative Voting
29 Elect Directors of OJSC Intergeneration None Against Management
via Cumulative Voting
30 Approve Merger of OJSC State Holding with For Against Management
OJSC FSK UES
31 Approve Merger of OJSC State Holding For Against Management
GidroOGK with OJSC GidroOGK
32 Approve Merger of OJSC Minority Holding For Against Management
FSK UES with OJSC FSK UES
33 Approve Merger of OJSC Minority Holding For Against Management
GidroOGK with OJSC GidroOGK
34 Approve Merger of OJSC OGK-1 Holding with For Against Management
OJSC OGK-1
35 Approve Merger of OJSC OGK-2 Holding with For Against Management
OJSC OGK-2
36 Approve Merger of OJSC OGK-3 Holding with For Against Management
OJSC OGK-3
37 Approve Merger of OJSC OGK-4 Holding with For Against Management
OJSC OGK-4
38 Approve Merger of OJSC OGK-6 Holding with For Against Management
OJSC OGK-6
39 Approve Merger of OJSC TGK-1 Holding with For Against Management
OJSC TGK-1
40 Approve Merger of OJSC TGK-2 Holding with For Against Management
OJSC TGK-2
41 Approve Merger of OJSC Mosenergo Holding For Against Management
with OJSC Mosenergo
42 Approve Merger of OJSC TGK-4 Holding with For Against Management
OJSC TGK-4
43 Approve Merger of OJSC TGK-6 Holding with For Against Management
OJSC TGK-6
44 Approve Merger of OJSC Volzhskaya TGK For Against Management
Holding with OJSC Volzhskaya TGK
45 Approve Merger of OJSC UGK TGK-8 Holding For Against Management
with OJSC UGK TGK-8 Holding
46 Approve Merger of OJSC TGK-9 Holding with For Against Management
OJSC TGK-9
47 Approve Merger of OJSC TGK-10 Holding For Against Management
with OJSC TGK-10
48 Approve Merger of OJSC TGK-11 Holding For Against Management
with OJSC TGK-11
49 Approve Merger of OJSC Kuzbassenergo For Against Management
Holding with OJSC Kuzbassenergo
50 Approve Merger of OJSC Eniseyskaya TGK For Against Management
Holding with OJSC Eniseyskaya TGK
51 Approve Merger of OJSC TGK-14 Holding For Against Management
with OJSC TGK-14
52 Approve Merger of OJSC Inter RAO UES For Against Management
Holding with OJSC Sochi TES
53 Approve Merger of OJSC RAO UES Russia For Against Management
with OJSC FSK UES
- --------------------------------------------------------------------------------
UNIFIED ENERGY SYSTEMS RAO
Ticker: EESR Security ID: RU0008959655
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: APR 15, 2008
# 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 as For For Management
Auditor
4.1 Elect Kirill Androsov as Director None Against Management
4.2 Elect Dmitry Akhanov as Director None Against Management
4.3 Elect Andrey Bugrov as Director None Against Management
4.4 Elect Alexander Voloshin as Director None Against Management
4.5 Elect Andrey Dementiev as Director None Against Management
4.6 Elect Yury Medvedev as Director None Against Management
4.7 Elect Elvira Nabiullina as Director None Against Management
4.8 Elect Gleb Nikitin as Director None Against Management
4.9 Elect Yegor Polyakov as Director None Against Management
4.10 Elect Olga Pushkareva as Director None Against Management
4.11 Elect Vladimir Rashevsky as Director None Against Management
4.12 Elect Seppo Remes as Director None For Management
4.13 Elect Kirill Seleznev as Director None Against Management
4.14 Elect Alexey Uvarov as Director None Against Management
4.15 Elect Yakov Urinson as Director None Against Management
4.16 Elect Victor Khristenko as Director None Against Management
4.17 Elect Anatoly Chubais as Director None Against Management
4.18 Elect Ilya Yuzhanov as Director None Against Management
5.1 Elect Sergey Zhuravlev as Member of Audit For For Management
Commission
5.2 Elect Andrey Kobzev as Member of Audit For For Management
Commission
5.3 Elect Victoria Oseledko as Member of For For Management
Audit Commission
5.4 Elect Alexander Rutenberg as Member of For For Management
Audit Commission
5.5 Elect Vladimir Chernyshev as Member of For For Management
Audit Commission
- --------------------------------------------------------------------------------
USINAS SIDERURGICAS DE MINAS GERAIS S.A. - USIMINAS
Ticker: USIM3 Security ID: BRUSIMACNPA6
Meeting Date: APR 29, 2008 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec. 31,
2007
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Executive For Against Management
Officers and Non-Executive Directors
4 Elect Directors For Abstain Management
5 Elect Fiscal Council Members For Abstain Management
6 Authorize Capitalization of Reserves for For For Management
Bonus Issue
7 Authorize Bonus Issuance of 50 Percent For For Management
for Preferred A and Preferred B
Shareholders
8 Amend Articles to Reflect Changes in For For Management
Capital
- --------------------------------------------------------------------------------
WIENERBERGER AG (FM. WIENERBERGER BAUSTOFFINDUSTRIE AG)
Ticker: WIE Security ID: AT0000831706
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends EUR 1.45 per Share
3 Approve Discharge of Management and For For Management
Supervisory Board
4 Ratify KPMG Austria GmbH as Auditors For For Management
5.1 Reelect Claus Raidl to the Supervisory For For Management
Board
5.2 Reelect Christian Dumolin to the For For Management
Supervisory Board
6 Amend Corporate Purpose For For Management
7 Adopt New Articles of Association For For Management
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
- --------------------------------------------------------------------------------
WOORI FINANCE HOLDINGS CO.
Ticker: 53000 Security ID: KR7053000006
Meeting Date: MAR 28, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 250 per Share
2 Amend Articles of Incorporation Regarding For For Management
Business Objectives, Stock Option Grants,
Sub-Committees, and Interim Dividends
3 Elect Seven Outside Directors Who Will For For Management
Also be Members of Audit
Committee(Bundled)
4 Approve Remuneration of Executive For For Management
Director and Independent Non-Executive
Directors
========================== TIF - FOREIGN EQUITY SERIES ========================
ACCOR
Ticker: AC Security ID: FR0000120404
Meeting Date: MAY 13, 2008 Meeting Type: Annual/Special
Record Date: MAY 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 3.15 per Share
4 Approve Transaction with FNAC For For Management
5 Approve Transaction with Societe Generale For For Management
and BNP Paribas
6 Approve Transaction with Compagnie For For Management
Internationale des Wagons Lits et du
Tourisme
7 Approve Transaction with Caisse des For For Management
Depots et Consignations
8 Approve Transaction with Gilles Pelisson For Against Management
9 Approve Transaction with Paul Dubrule and For For Management
Gerard Pelisson
10 Approve Transaction with Societe Generale For Against Management
and BNP Paribas
11 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
12 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
13 Approve Stock Option Plans Grants For Against Management
14 Approve Employee Stock Purchase Plan For For Management
15 Authorize up to 0.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
16 Approve Sale of Company Assets to For For Management
SoLuxury HMC
17 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
ADECCO SA
Ticker: ADEN Security ID: CH0012138605
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 1.50 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Reelect Jakob Baer as Director For For Management
4.2 Reelect Rolf Doerig as Director For For Management
4.3 Reelect Juergen Dormann as Director For For Management
4.4 Reelect Andreas Jacobs as Director For For Management
4.5 Reelect Francis Mer as Director For For Management
4.6 Reelect Thomas O'Neill as Director For For Management
4.7 Reelect David Prince as Director For For Management
4.8 Elect Wanda Rapaczynski as Director For For Management
4.9 Elect Judith Sprieser as Director For For Management
5 Ratify Ernst & Young AG as Auditors For For Management
- --------------------------------------------------------------------------------
ALUMINA LTD (FORMERLY WMC LIMITED)
Ticker: AWC Security ID: AU000000AWC3
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: APR 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial Year
Ended Dec. 31, 2007
2 Approve Remuneration Report for the For For Management
Financial Year Ended Dec. 31, 2007
3a Elect Ronald J McNeilly as Director For For Management
3b Elect G John Pizzey as Director For For Management
3c Elect Stephen D Mayne as Director Against Against Shareholder
4 Approve Grant of 78,500 Performance For For Management
Rights to John Marlay Under the Company's
Long Term Incentive Plan
5 Approve Re-insertion of Proportional For For Management
Takeover Approval Rule in the
Constitution
- --------------------------------------------------------------------------------
ATLAS COPCO AB
Ticker: ATLKF Security ID: SE0000101032
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Sune Carlsson as For For Management
Chairman of Meeting
2 Prepare and Approve List of Shareholders For For Management
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive President's Report; Questions None None Management
from Shareholders to Board and Management
8 Receive Board and Audit Committee Reports 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 3 per Share
9d Approve Record Date (April 29, 2008) for For For Management
Dividend
10 Determine Number of Members (9) and For For Management
Deputy Members (0) of Board
11 Reelect Sune Carlsson (Chair), Jacob For Against Management
Wallenberg (Vice Chair), Gunnar Brock,
Staffan Bohman, Ulla Litzen, and Anders
Ullberg as Directors; Elect Margareth
Oevrum, Johan Forssell, and Christel
Bories as New Directors
12 Approve Remuneration of Directors ( For For Management
Including Possibility to Receive Part of
Remuneration in Phantom Shares); Approve
Remuneration of Committee Members;
Authorize Repurchase of Up to 75,000
Class A Shares to Fund Remuneration of
Directors
13a Presentation of Remuneration Committee's For For Management
Work; Approve Remuneration Policy And
Other Terms of Employment For Executive
Management
13b Approve Stock Option Plan for Key For For Management
Employees
13c Authorize Repurchase of Up to 4.8 Million For For Management
Class A Shares in Connection with Stock
Option Plan 2008 (Item 13b) and
Reissuance of Repurchased Shares
14 Approve Reissuance of 200,000 Repurchased For For Management
Class B Shares in Connection with 2006
Stock Option Plan
15 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
16 Presentation of Nominating Committee's For For Management
Work; Authorize Chairman of Board and
Representatives of Four Largest
Shareholders to Serve on Nominating
Committee
17 Close Meeting None None Management
- --------------------------------------------------------------------------------
AVIVA PLC
Ticker: AV/ Security ID: GB0002162385
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 21.10 Pence Per For For Management
Ordinary Share
3 Elect Nikesh Arora as Director For For Management
4 Elect Scott Wheway as Director For For Management
5 Re-elect Philip Scott as Director For For Management
6 Re-elect Andrew Moss as Director For For Management
7 Re-elect Lord Sharman of Redlynch as For For Management
Director
8 Reappoint Ernst & Young LLP as Auditors For For Management
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 94,000,000
11 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
12 Approve Remuneration Report For For Management
13 Adopt New Articles of Association to Take For For Management
Effect From the Conclusion of the Meeting
with the Exception of Article 22B Which
Will Only Operate from 1 October 2008 or
Such Other Date as Sections 175 and 177
of the Companies Act 2006 Come Into Force
14 Amend Aviva Annual Bonus Plan 2005 For For Management
15 Authorise Company to Make EU Political For For Management
Donations to Political Parties or
Independent Election Candidates, to Make
EU Political Donations to Political
Organisations Other than Political
Parties, and Incur EU Political
Expenditure up to GBP 100,000
16 Authorise 262,000,000 Ordinary Shares for For For Management
Market Purchase
17 Authorise 100,000,000 8 3/4 Percent For For Management
Cumulative Irredeemable Preference Shares
for Market Purchase
18 Authorise 100,000,000 8 3/8 Percent For For Management
Cumulative Irredeemable Preference
Shares for Market Purchase
- --------------------------------------------------------------------------------
AXA
Ticker: CS Security ID: FR0000120628
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: APR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.20 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Elect Francois Martineau as Supervisory For For Management
Board Member
6 Elect Francis Allemand as Representative Against Against Management
of Employee Shareholders to the Board
7 Elect Gilles Bernard as Representative of Against Against Management
Employee Shareholders to the Board
8 Elect Alain Chourlin as Representative of Against Against Management
Employee Shareholders to the Board
9 Elect Wendy Cooper as Representative of For For Management
Employee Shareholders to the Board
10 Elect Rodney Koch as Representative of Against Against Management
Employee Shareholders to the Board
11 Elect Hans Nasshoven as Representative Against Against Management
of Employee Shareholders to the Board
12 Elect Frederic Souhard as Representative Against Against Management
of Employee Shareholders to the Board
13 Elect Jason Steinberg as Representative Against Against Management
of Employee Shareholders to the Board
14 Elect Andrew Whalen as Representative of Against Against Management
Employee Shareholders to the Board
15 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
16 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock Plan
17 Approve Stock Option Plans Grants For For Management
18 Approve Employee Stock Purchase Plan For For Management
19 Approve Employee Stock Purchase Plan for For For Management
International Employees
20 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
21 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
BAE SYSTEMS PLC
Ticker: BAESF Security ID: GB0002634946
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 7.8 Pence Per For For Management
Ordinary Share
4 Re-elect Sir Peter Mason as Director For For Management
5 Re-elect Richard Olver as Director For For Management
6 Re-elect Michael Turner as Director For For Management
7 Elect Andrew Inglis as Director For For Management
8 Elect Ravi Uppal as Director For For Management
9 Reappoint KPMG Audit plc as Auditors of For For Management
the Company
10 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
11 Authorise Company to Make EU Political For For Management
Donations to Political Parties, and/or
Independent Election Candidates, to Make
EU Political Donations to Political
Organisations Other than Political
Parties and Incur EU Political
Expenditure up to GBP 100,000
12 Amend BAE Systems Share Matching Plan For For Management
2006
13 Amend BAE Systems Performance Share Plan For For Management
2006
14 Approve Increase in Authorised Ordinary For For Management
Share Capital from GBP 180,000,001 to GBP
188,750,001
15 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 29,275,236
16 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 4,391,724
17 Authorise 351,337,974 Ordinary Shares for For For Management
Market Purchase
18 Amend Articles of Association with Effect For For Management
from the End of this AGM; Amend Articles
of Association, with Effect from 00:01 on
1 October 2008 or Any Later Date on Which
Section 175 of the Companies Act 2006
Comes into Effect, Re: Conflicts of
Interest
- --------------------------------------------------------------------------------
BANCO SANTANDER CENTRAL HISPANO (FRMLY BANCO SANTANDER)
Ticker: SAN Security ID: ES0113900J37
Meeting Date: JUL 26, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Shares with For For Management
Preemptive Rights
2 Authorize Issuance of Convertible Bonds For For Management
Without Preemptive Rights
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
BANCO SANTANDER S.A.
Ticker: SAN Security ID: ES0113900J37
Meeting Date: JUN 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports and Discharge Directors for
Fiscal Year Ended December 31, 2007
2 Approve Allocation of Income For For Management
3.1 Ratify Juan Rodriguez Inciarte to the For For Management
Board of Directors
3.2 Reelect Luis Alberto Salazar-Simpson Bos For For Management
to the Board of Directors
3.3 Reelect Luis Angel Rojo Duque to the For For Management
Board of Directors
3.4 Reelect Emilio Botin-Sanz de Sautuola y For For Management
Garcia de los Rios to the Board of
Directors
4 Ratify Auditors For For Management
5 Authorize Repurchase of Shares in For For Management
Accordance With Article 75 of Corporate
Law; Void Authorization Granted on June
23, 2007
6 Approve New Corporate Bylaws and Void For For Management
Effective Ones
7 Amend Article 8 of the General Meeting For For Management
Guidelines
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Accordance to
Article 153 1.a) of the Spanish Corporate
Law; Void Authorization Granted at the
AGM held on June 23, 2007
9 Grant Board Authorization to Issue For For Management
Convertible and/or Exchangeable Debt
Securities without Preemptive Rights
10 Authorize Issuance of Non-Convertible For For Management
Fixed Income Securities
11.1 Approve Bundled Incentive Plans Linked to For For Management
Predetermined Requirements such as Total
Return Results and EPS
11.2 Approve Savings Plan for Abbey National For For Management
Plc' Employees and other Companies of
Santander Group in the U.K.
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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BHARAT PETROLEUM CORPORATION LTD.
Ticker: BPCL Security ID: INE029A01011
Meeting Date: SEP 19, 2007 Meeting Type: Annual
Record Date: SEP 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Interim Dividend of INR 6 Per For For Management
Share and Final Dividend of INR 10 Per
Share
3 Reappoint S.A. Narayan as Director (Human For For Management
Resources)
4 Reappoint S. Radhakrishnan as Director For For Management
(Marketing)
5 Reappoint S.K. Joshi as Director For For Management
(Finance)
6 Appoint P.H. Kurian as Director For For Management
7 Appoint N. Venkiteswaran as Director For For Management
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BMW GROUP BAYERISCHE MOTOREN WERKE AG
Ticker: BMW Security ID: DE0005190003
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: APR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For Against Management
Dividends of EUR 1.06 per Common Share
and EUR 1.08 per Preference Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2008
6.1 Elect Reinhard Huettl to the Supervisory For For Management
Board
6.2 Elect Karl-Ludwig Kley to the Supervisory For For Management
Board
6.3 Elect Renate Koecher to the Supervisory For For Management
Board
7 Authorize Share Repurchase Program and For For Management
Cancellation of Repurchased Shares
8 Approve Remuneration of Supervisory Board For For Management
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BP PLC
Ticker: BPAQF Security ID: GB0007980591
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Re-elect Antony Burgmans as Director For For Management
4 Elect Cynthia Carroll as Director For For Management
5 Re-elect Sir Wiliam Castell as Director For For Management
6 Re-elect Iain Conn as Director For For Management
7 Elect George David as Director For For Management
8 Re-elect Erroll Davis as Director For For Management
9 Re-elect Douglas Flint as Director For For Management
10 Re-elect Dr Byron Grote as Director For For Management
11 Re-elect Dr Tony Hayward as Director For For Management
12 Re-elect Andy Inglis as Director For For Management
13 Re-elect Dr DeAnne Julius as Director For For Management
14 Re-elect Sir Tom McKillop as Director For For Management
15 Re-elect Sir Ian Prosser as Director For For Management
16 Re-elect Peter Sutherland as Director For For Management
17 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise Board to Fix Their
Remuneration
18 Adopt New Articles of Association For For Management
19 Authorise 1,900,000,000 Ordinary Shares For For Management
for Market Purchase
20 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 1,586,000,000
21 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 238,000,000
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BRITISH SKY BROADCASTING GROUP PLC
Ticker: BSYBF Security ID: GB0001411924
Meeting Date: NOV 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 Final Dividend of 8.9 Pence Per For For Management
Ordinary Share
3 Re-elect Jeremy Darroch as Director For For Management
4 Re-elect Andrew Higginson as Director For For Management
5 Re-elect Gail Rebuck as Director For For Management
6 Re-elect Lord Rothschild 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 and All Its For For Management
Subsidiaries to Make Political Donations
to Political Parties up to GBP 0.1M, Make
Political Donations to Political
Organisations Other than Political
Parties up to GBP 0.1M and Incur
Political Expenditure up to GBP 0.1M
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 289,000,000
14 Subject to the Passing of Resolution 13, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 43,500,000
15 Adopt New Articles of Association For For Management
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CADBURY SCHWEPPES PLC
Ticker: CSGWF Security ID: GB0006107006
Meeting Date: APR 11, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 10.5 Pence Per For For Management
Ordinary Share
3 Approve Remuneration Report For For Management
4 Re-elect Wolfgang Berndt as Director For For Management
5 Re-elect Lord Patten as Director For For Management
6 Re-elect Bob Stack as Director For For Management
7 Elect Guy Elliott as Director For For Management
8 Elect Ellen Marram 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 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 87,100,490
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 13,197,043
13 Authorise 26,394,087 Ordinary Shares for For For Management
Market Purchase
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CADBURY SCHWEPPES PLC
Ticker: CSGWF Security ID: GB0006107006
Meeting Date: APR 11, 2008 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Proposed to For For Management
be Made Between the Company and the
Scheme Shareholders
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CADBURY SCHWEPPES PLC
Ticker: CSGWF Security ID: GB0006107006
Meeting Date: APR 11, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction and Subsequent Increase For For Management
in Capital; Capitalise Reserves to
Cadbury plc; Authorise Issue Equity with
Rights up to GBP 87,100,490; Authorise
Company to Issue and Allot One New
Deferred Share to Cadbury plc; Amend
Articles of Association
2 Approve Demerger of Americas Beverages; For For Management
Approve Entry into the Demerger
Agreements
3 Approve Reduction of Capital of Cadbury For For Management
plc
4 Amend The Cadbury Schweppes Long Term For For Management
Incentive Plan 2004, Bonus Share
Retention Plan, Share Option Plan 2004,
(New Issue) Share Option Plan 2004 and
International Share Award Plan
5 Approve The Cadbury plc 2008 Share Option For For Management
Plan, Long Term Incentive Plan, Bonus
Share Retention Plan and International
Share Award Plan
6 Approve The Cadbury plc 2008 and The For For Management
Choices 2008 UK and Overseas Share
Schemes
7 Authorise Directors of Cadbury plc to For For Management
Establish Additional Employee Share
Schemes for the Benefit of the Overseas
Employees of Cadbury plc
8 Amend The Cadbury plc 2008 Long Term For For Management
Incentive Plan
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CELESIO AG (FORMERLY GEHE AG)
Ticker: CLS1 Security ID: DE000CLS1001
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.77 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Ratify Ernst & Young AG as Auditors for For For Management
Fiscal 2008
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
7 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to Aggregate
Nominal Amount of EUR 500 Million;
Approve Creation of EUR 12.7 Million Pool
of Capital to Guarantee Conversion Rights
8a Elect Eckhard Cordes to the Supervisory For For Management
Board
8b Elect Julius Curtius to the Supervisory For For Management
Board
8c Elect Hubertus Erlen to the Supervisory For For Management
Board
8d Elect Hanspeter Spek to the Supervisory For For Management
Board
8e Elect Klaus Truetzschler to the For For Management
Supervisory Board
8f Elect Erich Zahn to the Supervisory Board For For Management
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CHECK POINT SOFTWARE TECHNOLOGIES LTD.
Ticker: CHKP Security ID: M22465104
Meeting Date: SEP 4, 2007 Meeting Type: Annual
Record Date: JUL 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTORS: GIL SHWED, MARIUS For For Management
NACHT, JERRY UNGERMAN, DAN PROPPER, DAVID
RUBNER, TAL SHAVIT.
2 TO RATIFY THE APPOINTMENT AND For For Management
COMPENSATION OF CHECK POINT S INDEPENDENT
PUBLIC ACCOUNTANTS.
3 TO APPROVE COMPENSATION TO CERTAIN CHECK For For Management
POINT EXECUTIVE OFFICERS WHO ARE ALSO
BOARD MEMBERS.
4 PLEASE INDICATE WHETHER OR NOT YOU HAVE A None Against Management
PERSONAL INTEREST IN PROPOSAL 3. MARK
FOR IF YES OR AGAINST IF NO.
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CHEUNG KONG (HOLDINGS) LIMITED
Ticker: CHEUF Security ID: HK0001000014
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAY 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3a Reelect Li Ka-shing as Director For For Management
3b Reelect Li Tzar Kuoi, Victor as Director For For Management
3c Reelect Chung Sun Keung, Davy as Director For For Management
3d Reelect Pau Yee Wan, Ezra as Director For For Management
3e Reelect Leung Siu Hon as Director For For Management
3f Reelect Simon Murray as Director For For Management
3g Reelect Cheong Ying Chew, Henry as For For Management
Director
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
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CHINA MOBILE (HONG KONG) LIMITED
Ticker: CHLKF Security ID: HK0941009539
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAY 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Approve Final Dividend For For Management
2b Approve Special Dividend For For Management
3a Reelect Lu Xiangdong as Director For For Management
3b Reelect Xue Taohai as Director For For Management
3c Reelect Huang Wenlin as Director For Against Management
3d Reelect Xin Fanfei as Director For For Management
3e Reelect Lo Ka Shui as Director For For Management
4 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
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CHINA TELECOM CORPORATION LTD
Ticker: Security ID: CN0007867483
Meeting Date: AUG 7, 2007 Meeting Type: Special
Record Date: JUL 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supplemental Agreement to the For For Management
Strategic Cooperation Framework Agreement
Between the Company and China
Communications Services Corporation
Limited
2 Amend Articles Re: Notice or Document For For Management
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CHINA TELECOM CORPORATION LTD
Ticker: Security ID: CN0007867483
Meeting Date: AUG 31, 2007 Meeting Type: Special
Record Date: JUL 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Resignation of Huang Wenlin as For For Management
Executive Director
2 Elect Zhang Chenshuang as Executive For For Management
Director
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CHINA TELECOM CORPORATION LTD
Ticker: 728 Security ID: CNE1000002V2
Meeting Date: FEB 25, 2008 Meeting Type: Special
Record Date: JAN 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreements For For Management
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CHINA TELECOM CORPORATION LTD
Ticker: 728 Security ID: CNE1000002V2
Meeting Date: MAY 30, 2008 Meeting Type: Special
Record Date: APR 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of the Entire Equity For For Management
Interest in Beijing Telecom from China
Telecommunications Corp. at the Purchase
Price of RMB 5.6 Billion (Acquisition)
2 Amend Articles Re: Business Scope of the For For Management
Company
3 Approve Merger of the Company with For For Management
Beijing Telecom by Way of Absorption
After Completion of the Acquisition
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CHINA TELECOM CORPORATION LTD
Ticker: 728 Security ID: CNE1000002V2
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date: APR 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For For Management
and Statutory Reports
2 Approve Allocation of Profit and For For Management
Distirbution of Dividend for the Year
Ended Dec. 31, 2007
3 Approve KPMG and KPMG Huazhen as Auditors For For Management
International and Domestic Auditors,
Respectively, and Authorize Board to Fix
Their Remuneration
4a Approve Issuance of Debentures Including For For Management
Short-term Commercial Paper, Company
Bonds, Corporate Debts, Asset
Securitization Products and Asset-backed
Notes With a Maximum Outstanding
Repayment Amount of RMB 60 Billion
4b Approve and Authorize the Board to Deal For For Management
with Matters in Relation to the Proposed
Debenture Issue
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Approve Increase in Registered Capital to For For Management
Reflect the Issuance of Shares Without
Preemptive Rights and Reflect Such
Increase in the Articles of Association
of the Company
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CHINATRUST FINANCIAL HOLDING CO. LTD.
Ticker: 2891 Security ID: TW0002891009
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve 2007 Earnings Distribution Plan For For Management
3 Approve Capitalization of 2007 Dividends For For Management
and Employee Profit Sharing
4 Amend Articles of Association For For Management
5.1 Elect Jeffrey L.S. Koo with Shareholder For Against Management
ID No. 79 as Director
5.2 Elect Wen - Long Yen with Shareholder ID For Against Management
No. 686 as Director
5.3 Elect Charles L.F. Lo, a Representative For Against Management
of Chung Cheng Investment Co.,Ltd. with
Shareholder ID No. 355101 as Director
5.4 Elect James Chen, a Representative of For Against Management
Kuan Ho Construction & Development Co.
Ltd. with Shareholder ID No. 265 as
Director
5.5 Elect Jack J.T. Huang as Independent For For Management
Director
5.6 Elect C.Y. Wang as Independent Director For For Management
5.7 Elect Shih-Chuan Lin, a Representative of For For Management
Ho-Yeh Investment Co.,Ltd with
Shareholder ID No. 26799 as Supervisor
5.8 Elect T.C. Tsai, a Representative of For For Management
Ho-Yeh Investment Co., Ltd. with
Shareholder ID No. 26799 as Supervisor
5.9 Elect Paul T.C. Liang, with Shareholder For For Management
ID No. 434 as Supervisor
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
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CHUNGHWA TELECOM CO. LTD.
Ticker: CHT Security ID: 17133Q304
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date: MAY 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 ISSUES TO BE APPROVED BY SHAREHOLDERS: TO For For Management
ACCEPT 2007 BUSINESS REPORT AND FINANCIAL
STATEMENTS.
2 ISSUES TO BE APPROVED BY SHAREHOLDERS: TO For For Management
APPROVE THE PROPOSAL FOR DISTRIBUTION OF
2007 EARNINGS.
3 ISSUES TO BE DISCUSSED: TO REVISE THE For For Management
ARTICLES OF INCORPORATION.
4 ISSUES TO BE DISCUSSED: TO APPROVE THE For For Management
PROPOSAL FOR ISSUANCE OF NEW SHARES.
5 ISSUES TO BE DISCUSSED: TO REVISE THE For For Management
PROCEDURES FOR ACQUISITIONS OR DISPOSAL
OF ASSETS.
- --------------------------------------------------------------------------------
COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN
Ticker: ML Security ID: FR0000121261
Meeting Date: MAY 16, 2008 Meeting Type: Annual/Special
Record Date: MAY 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.60 per Share
3 Accept Consolidated Financial Statements For For Management
and Statutory Reports
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Reelect Benoit Potier as Supervisory For For Management
Board Member
6 Reelect Pierre Michelin as Supervisory For For Management
Board Member
7 Reelect Louis Gallois as Supervisory For For Management
Board Member
8 Reelect Barbara Dalibard as Supervisory For For Management
Board Member
9 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
10 Authorize Issuance of Bonds/Debentures in For For Management
the Aggregate Value of EUR 1 Billion
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 100 Million
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 57 Million
13 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related to
Delegations Submitted to Shareholder
Votes Above
14 Authorize Board to Set Issue Price for 10 For For Management
Percent of Issued Capital Pursuant to
Issue Authority without Preemptive Rights
15 Authorize Capitalization of Reserves of For For Management
Up to EUR 80 Million for Bonus Issue or
Increase in Par Value
16 Authorize Capital Increase of Up to 10 For For Management
Percent of Issued Capital for Future
Exchange Offers and Future Acquisitions
17 Approve Issuance of Securities For For Management
Convertible into Debt
18 Authorize up to 0.5 Percent of Issued For For Management
Capital for Use in Restricted Stock Plan
19 Approve Employee Stock Purchase Plan For For Management
20 Set Global Limit for Capital Increase to For For Management
Result from Issuance Requests Under Items
11, 12, and 16 Above at EUR 100 Million
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COMPAL ELECTRONICS INC.
Ticker: Security ID: US20440Y2000
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2007 Financial Statements For Did Not Management
Vote
2 Approve 2007 Profit Distribution Plan For Did Not Management
Vote
3 Approve Capitalization of 2007 Dividends, For Did Not Management
Reserves for Bonus Issue, and Employee Vote
Profit Sharing
4 Amend Articles of Association For Did Not Management
Vote
5 Elect John Kevin Medica as Director For Did Not Management
Vote
6 Approve Release of Restrictions of For Did Not Management
Competitive Activities of Directors Vote
7 Other Business None Did Not Management
Vote
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COMPASS GROUP PLC
Ticker: CPG Security ID: GB0005331532
Meeting Date: FEB 8, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 7.2 Pence Per For For Management
Ordinary Share
4 Elect Sir James Crosby as Director For For Management
5 Elect Tim Parker as Director For For Management
6 Elect Susan Murray as Director For For Management
7 Re-elect Sir Roy Gardner as Director For For Management
8 Re-elect Steve Lucas 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 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 63,100,000
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 9,400,000
13 Authorise 189,000,000 Ordinary Shares for For For Management
Market Purchase
14 Authorise the Company and Any Company For For Management
which is or Becomes a Subsidiary of the
Company to Make Donations to Political
Parties, to Make Donations to Political
Organisations Other Than Political
Parties and to Incur Political
Expenditure up to GBP 125,000
15 Adopt New Articles of Association For For Management
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DBS GROUP HOLDINGS LTD. (FORMERLY DEVELOPMENT BANK OF SINGAPORE)
Ticker: DBSDF Security ID: SG1L01001701
Meeting Date: APR 2, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.20 Per For For Management
Share
3a Approve Directors' Fees of SGD 1.7 For For Management
Million (2006: SGD 1.5 Million)
3b Approve Special Remuneration of SGD 1.0 For For Management
Million for Koh Boon Hwee
4a Reelect John Alan Ross as Director For For Management
4b Reelect Wong Ngit Liong as Director For For Management
5 Reelect Christopher Cheng Wai Chee as For For Management
Director
6 Appoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
7a Approve Allotment and Issuance of Shares For Against Management
Under the DBSH Share Option Plan
7b Approve Grant of Awards Under the DBSH For Against Management
Share Plan
7c Approve Issuance of Shares without For For Management
Preemptive Rights
- --------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD. (FORMERLY DEVELOPMENT BANK OF SINGAPORE)
Ticker: DBSDF Security ID: SG1L01001701
Meeting Date: APR 2, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
2 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
DEUTSCHE POST AG
Ticker: DPW Security ID: DE0005552004
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.90 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2008
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
7 Elect Wulf von Schimmelmann to the For For Management
Supervisory Board
8.1 Amend Articles Re: Allow Electronic For For Management
Distribution of Company Communications
8.2 Amend Articles Re: Allow Editorial For For Management
Changes without Shareholders Approval
8.3 Amend Articles Re: Remuneration of For For Management
Nomination Committee Members
- --------------------------------------------------------------------------------
E.ON AG (FORMERLY VEBA AG)
Ticker: EONAF Security ID: DE0007614406
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: APR 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
2 Approve Allocation of Income and For For Management
Dividends of EUR 4.10 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5a Reelect Ulrich Hartmann to the For For Management
Supervisory Board
5b Reelect Ulrich Hocker to the Supervisory For For Management
Board
5c Reelect Ulrich Lehner to the Supervisory For For Management
Board
5d Elect Bard Mikkelsen to the Supervisory For For Management
Board
5e Reelect Henning Schulte-Noelle to the For For Management
Supervisory Board
5f Elect Karen de Segundo to the Supervisory For For Management
Board
5g Elect Theo Siegert to the Supervisory For For Management
Board
5h Reelect Wilhelm Simson to the Supervisory For For Management
Board
5i Reelect Georg von Waldenfels to the For For Management
Supervisory Board
5j Elect Werner Wenning to the Supervisory For For Management
Board
6 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2008
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares; Authorize Use of Financial
Derivatives of up to 5 Percent of Issued
Share Capital When Repurchasing Shares
8 Approve Conversion of Bearer Shares into For For Management
Registered Shares
9 Approve 3:1 Stock Split; Approve EUR For For Management
266.8 Million Capitalization of Reserves
for Purpose of Stock Split; Amend
Articles to Reflect Changes in Capital
10a Amend Articles Re: Allow Electronic For For Management
Distribution of Company Communications
10b Amend Articles Re: Remuneration Policy For For Management
for Nominating Committee
10c Amend Articles Re: Chairman of General For For Management
Meeting
11 Approve Affiliation Agreement with E.ON For For Management
Fuenfzehnte Verwaltungs GmbH
12 Approve Affiliation Agreement with E.ON For For Management
Sechzehnte Verwaltungs GmbH
- --------------------------------------------------------------------------------
EMBRAER, EMPRESA BRASILEIRA DE AERONAUTICA
Ticker: ERJ Security ID: 29081M102
Meeting Date: APR 14, 2008 Meeting Type: Annual/Special
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 EXAMINE, DISCUSS AND VOTE ON THE For For Management
FINANCIAL STATEMENTS FOR THE YEAR ENDED
DECEMBER 31, 2007.
2 ALLOCATE THE NET PROFITS RECORDED IN SUCH For For Management
FISCAL YEAR AND VOTE ON THE DESTINATION
OF UNCLAIMED DIVIDENDS.
3 APPOINT THE MEMBERS OF THE FISCAL COUNCIL For For Management
MEMBERS FOR THE 2008/2009 TERM OF OFFICE,
AND TO DECIDE WHICH MEMBER WILL BE
APPOINTED AS CHAIRPERSON, ALTERNATE
(VICE-CHAIRPERSON) AND FINANCIAL EXPERT
OF THE FISCAL COMMITTEE.
4 SET THE AGGREGATE ANNUAL COMPENSATION TO For For Management
BE RECEIVED BY THE COMPANY S OFFICERS AND
MEMBERS OF THE COMMITTEES OF ITS BOARD OF
DIRECTORS.
5 SET THE COMPENSATION OF THE MEMBERS OF For For Management
THE FISCAL COUNCIL MEMBERS.
6 AMEND ARTICLE 6 TO REFLECT CAPITAL For Against Management
INCREASE ARISING FROM EXERCISE OF STOCK
OPTIONS.
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ENI SPA
Ticker: ENI Security ID: IT0003132476
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: APR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
and Auditors' Reports, and Allocation of
Income for the Fiscal Year 2007 of
AgipFuel SpA, Incorporated in ENI on Dec.
21, 2007
2 Approve Financial Statements, Statutory For For Management
and Auditors' Reports, and Allocation of
Income for the Fiscal Year 2007 of Praoil
- Oleodotti Italiani SpA, Incorporated in
ENI on Dec. 31, 2007
3 Accept Financial Statements, Consolidated For For Management
Financial Statements, Statutory and
Auditors' Reports for the Fiscal Year
2007
4 Approve Allocation of Income For For Management
5 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares; Revoke
Previously Granted Authorization Approved
by Shareholders at the General Meeting
Held on May 24, 2007
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ENI SPA
Ticker: ENI Security ID: IT0003132476
Meeting Date: JUN 9, 2008 Meeting Type: Special
Record Date: JUN 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2 Fx Directors' Term For For Management
3.a Elect Directors - Slate Assogesstioni For For Management
3.b Elect Directors - Slate Ministry of For For Management
Economics and Finance
4 Elect Chairman of the Board of Directors For For Management
5 Approve Remuneration of Directors and For For Management
Chairman of Board of Directors
6.a Appoint Internal Statutory Auditors - For For Management
Slate Assogestioni
6.b Appoint Internal Statutory Auditors - For For Management
Slate Ministry of Economics and Finance
7 Appoint Chairman of the Internal For For Management
Statutory Auditors' Board
8 Approve Remuneration of Internal For For Management
Statutory Auditors and Chairman
9 Approve Compensation of the For For Management
Representative of the Court of Accounts
as Financial Controller of the Company
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FLEXTRONICS INTERNATIONAL LTD.
Ticker: FLEX Security ID: Y2573F102
Meeting Date: SEP 27, 2007 Meeting Type: Annual
Record Date: AUG 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 TO AUTHORIZE THE DIRECTORS OF FLEXTRONICS For For Management
TO ALLOT AND ISSUE ITS ORDINARY SHARES
PURSUANT TO THE AGREEMENT AND PLAN OF
MERGER, DATED JUNE 4, 2007, AMONG
FLEXTRONICS, SATURN MERGER CORP. AND
SOLECTRON CORPORATION.
2 RE-ELECTION OF MR. JAMES A. DAVIDSON AS A For For Management
DIRECTOR OF FLEXTRONICS.
3 RE-ELECTION OF MR. LIP-BU TAN AS A For For Management
DIRECTOR OF FLEXTRONICS.
4 RE-APPOINTMENT OF MR. ROCKWELL A. For For Management
SCHNABEL AS A DIRECTOR OF FLEXTRONICS.
5 Ratify Auditors For For Management
6 TO APPROVE THE GENERAL AUTHORIZATION FOR For For Management
THE DIRECTORS OF FLEXTRONICS TO ALLOT AND
ISSUE ORDINARY SHARES.
7 TO APPROVE THE CASH COMPENSATION PAYABLE For For Management
TO FLEXTRONICS NON-EMPLOYEE DIRECTORS.
8 TO APPROVE THE RENEWAL OF THE SHARE For For Management
PURCHASE MANDATE RELATING TO ACQUISITIONS
BY FLEXTRONICS OF ITS OWN ISSUED ORDINARY
SHARES.
9 TO APPROVE AN AMENDMENT TO THE 2001 For Against Management
EQUITY INCENTIVE PLAN TO INCREASE THE
MAXIMUM NUMBER OF ORDINARY SHARES WHICH
MAY BE ISSUED AS SHARE BONUSES BY
5,000,000 ORDINARY SHARES.
10 TO APPROVE AN AMENDMENT TO THE 2001 For Against Management
EQUITY INCENTIVE PLAN TO INCREASE THE
NUMBER OF ORDINARY SHARES RESERVED FOR
ISSUANCE BY 10,000,000 SHARES.
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FRANCE TELECOM
Ticker: FTE Security ID: FR0000133308
Meeting Date: MAY 27, 2008 Meeting Type: Annual/Special
Record Date: MAY 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.30 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Approve Transaction with Didier Lombard For For Management
6 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
7 Ratify Appointment of Chares-Henri For For Management
Filippi as Director
8 Ratify Appointment of Jose-Luis Duran as For For Management
Director
9 Reelect Charles-Henri Filippi as Director For For Management
10 Reelect Jose-Luis Duran as Director For For Management
11 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 600,000
12 Amend Article 13 of Bylaws Re: Length of For For Management
Term for Directors
13 Authorize Capital Increase of up to EUR For For Management
80 Million to Holders of Orange SA Stock
Option Plan or Shares in Connection with
France Telecom Liquidity Agreement
14 Authorize up to EUR 1 Million for the For For Management
Free Issuance of Option-Based Liquidity
Reserved for Holders of Stock Options of
Orange SA and Beneficiaries of a
Liquidity Agreement
15 Approve Employee Stock Purchase Plan For For Management
16 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
17 Authorize Filing of Required For For Management
Documents/Other Formalities
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FUJIFILM HOLDINGS CORP. (FORMERLY FUJI PHOTO FILM CO.)
Ticker: 4901 Security ID: JP3814000000
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 17.5
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
4 Approve Retirement Bonuses for Directors For For Management
5 Approve Retirement Bonus for Statutory For For Management
Auditor
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G4S PLC
Ticker: GFS Security ID: GB00B01FLG62
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Confirm and Approve Final Dividend of For For Management
2.85 Pence or DKK 0.279 Per Share
4 Re-elect Grahame Gibson as Director For For Management
5 Re-elect Bo Lerenius as Director For For Management
6 Reappoint KPMG Audit plc as Auditors and For For Management
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 106,500,000
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 16,000,000
9 Authorise 128,000,000 Ordinary Shares for For For Management
Market Purchase
10 Amend Articles of Association with Effect For For Management
From 1 October 2008
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GAZPROM OAO
Ticker: OGZRY Security ID: US3682872078
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAY 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For Did Not Management
Vote
2 Approve Financial Statements For Did Not Management
Vote
3 Approve Allocation of Income For Did Not Management
Vote
4 Approve Dividends of RUB 2.66 per Share For Did Not Management
Vote
5 Ratify CJSC PricewaterhouseCoopers Audit For Did Not Management
as Auditor Vote
6 Approve Remuneration of Directors and For Did Not Management
Members of Audit Commission Vote
7 Amend Charter For Did Not Management
Vote
8 Amend Regulations on General Meetings For Did Not Management
Vote
9 Amend Regulations on Board of Directors For Did Not Management
Vote
10 Amend Regulations on Management For Did Not Management
Vote
11 Determine Price for Services to Be For Did Not Management
Rendered to Company Pursuant to Agreement Vote
on Insuring Liability of Directors and
Management
12.1 Approve Related-Party Transactions with For Did Not Management
OJSC Gazprombank Re: Agreement on Vote
Transfer of Credit Funds
12.2 Approve Related-Party Transactions with For Did Not Management
OJSC Sberbank of Russia Re: Agreement on Vote
Transfer of Credit Funds
12.3 Approve Related-Party Transactions with For Did Not Management
OJSC Gazprombank Re: Agreement on Using Vote
Electronic Pyaments System
12.4 Approve Related-Party Transactions with For Did Not Management
OJSC Sberbank Re: Agreement on Using Vote
Electronic Payments System
12.5 Approve Related-Party Transactions with For Did Not Management
OJSC Gazprombank Re: Agreement on Foreign Vote
Currency Purchase
12.6 Approve Related-Party Transactions with For Did Not Management
OJSC Gazprombank Re: Agreement on Vote
Guarantees to Tax Authorities
12.7 Approve Related-Party Transactions with For Did Not Management
OJSC Sberbank Re: Agreement on Guarantees Vote
to Tax Authorities
12.8 Approve Related-Party Transactions with For Did Not Management
OJSC Gazprombank Re: Agreement on Vote
Guarantees to Tax Authorities
12.9 Approve Related-Party Transactions with For Did Not Management
OJSC Beltransgaz Re: Agreement on Vote
Temporary Possession and Use of
Facilities of Yamal-Europe Trunk Gas
Pipeline
12.10 Approve Related-Party Transactions with For Did Not Management
OJSC Gazpromregiongaz Re: Agreement on Vote
Temporary Possession and Use of Property
Complex of Gas Distribution System
12.11 Approve Related-Party Transactions with For Did Not Management
Gazkomplektimpeks LLC Re: Agreement on Vote
Temporary Possession and Use of
Facilities of Methanol Pipeline
12.12 Approve Related-Party Transactions with For Did Not Management
CJSC Stimul Re: Agreement on Temporary Vote
Possession and Use of Wells and Downhole
12.13 Approve Related-Party Transactions with For Did Not Management
OJSC Gazpromtrubinvest Re: Agreement on Vote
Temporary Possession and Use of Building
and Equipment of Tubing and Casing
Manufacturing Facility
12.14 Approve Related-Party Transactions with For Did Not Management
OJSC Lazurnaya Re: Agreement on Temporary Vote
Possession and Use of Property
12.15 Approve Related-Party Transactions with For Did Not Management
OJSC Tsentrenergaz Re: Agreement on Vote
Temporary Possession and Use of Building
and Equipment
12.16 Approve Related-Party Transactions with For Did Not Management
Gazpromtrans LLC Re: Agreement on Vote
Temporary Possession and Use of
Inftrastructure of Railway Stations
12.17 Approve Related-Party Transactions with For Did Not Management
OJSC Tsentrgaz Re: Agreement on Temporary Vote
Possession and Use of Sports Complex
12.18 Approve Related-Party Transactions with For Did Not Management
OJSC Promgaz Re: Agreement on Temporary Vote
Possession and Use of Experimental
Gas-Using Equipment
12.19 Approve Related-Party Transactions with For Did Not Management
OJSC Gazprombank Re: Agreement on Vote
Temporary Possession and Use of
Non-Residential Premises
12.20 Approve Related-Party Transactions with For Did Not Management
OJSC Salavatnefteorgsintez Re: Agreement Vote
on Temporary Possession and Use of Gas
Condensate Pipeline
12.21 Approve Related-Party Transactions with For Did Not Management
OJSC Vostokgazprom Re: Agreement on Vote
Temporary Possession and Use of
Special-Purpose Communications
Installation
12.22 Approve Related-Party Transactions with For Did Not Management
Gazprom Export LLC Re: Agreement on Vote
Temporary Possession and Use of
Special-Purpose Communications
12.23 Approve Related-Party Transactions with For Did Not Management
CJSC Gaztelecom Re: Agreement on Vote
Temporary Possession and Use of
Communications Facilities
12.24 Approve Related-Party Transactions with For Did Not Management
CJSC Gaztelecom Re: Agreement on Vote
Temporary Possession and Use of
Communications Facilities
12.25 Approve Related-Party Transactions with For Did Not Management
OJSC Gazprombank Re: Agreement on Vote
Obligations to Pay Customs Payments
12.26 Approve Related-Party Transactions with For Did Not Management
Mezhregiongaz LLC Re: Agreement on Vote
Delivery of Gas
12.27 Approve Related-Party Transactions with For Did Not Management
Mezhregiongaz LLC Re: Agreement on Vote
Accepting Purchase of Gas from
Independent Entities
12.28 Approve Related-Party Transactions with For Did Not Management
Mezhregiongaz LLC Re: Agreement on Gas Vote
Sale to Gazprom
12.29 Approve Related-Party Transactions with For Did Not Management
Mezhregiongaz LLC Re: Agreement on Vote
Accepting Gas Purchased from Independent
Entities
12.30 Approve Related-Party Transactions with For Did Not Management
CJSC Northgas Re: Agreement on Accepting Vote
Gas Deliveries
12.31 Approve Related-Party Transactions with For Did Not Management
OJSC Novatek Re: Agreement on Delivery of Vote
Gas
12.32 Approve Related-Party Transactions with For Did Not Management
OJSC Severneftegazprom Re: Agreement on Vote
Accepting Gas Deliveries
12.33 Approve Related-Party Transactions with For Did Not Management
OJSC Tomskgazprom Re: Agreement on Vote
Arranging Transportation of Gas
12.34 Approve Related-Party Transactions with For Did Not Management
Mezhregiongaz LLC Re: Agreement on Vote
Arranging Transportation of Gas
12.35 Approve Related-Party Transactions with For Did Not Management
OJSC GazpromNeft Re: Agreement on Vote
Arranging Transportation of Gas
12.36 Approve Related-Party Transactions with For Did Not Management
OJSC Novatek Re: Agreement on Arranging Vote
Transportation of Gas
12.37 Approve Related-Party Transactions with For Did Not Management
OJSC Sibur Re: Agreement on Arranging Vote
Transportation of Gas
12.38 Approve Related-Party Transactions with For Did Not Management
OJSC Novatek Re: Agreement on Arranging Vote
Injection and Storage in Underground Gas
Storage Facilities
12.39 Approve Related-Party Transactions with For Did Not Management
Latvijas Gaze AS Re: Agreement on Sale of Vote
Gas
12.40 Approve Related-Party Transactions with For Did Not Management
AB Lietuvos Dujos Re: Agreement on Sale Vote
of Gas
12.41 Approve Related-Party Transactions with For Did Not Management
UAB Kauno Termofikacijos Elektrine Re: Vote
Agreement on Sale of Gas
12.42 Approve Related-Party Transactions with For Did Not Management
MoldovaGaz SA Re: Agreement on Vote
Transportation of Gas in Transit Mode
12.43 Approve Related-Party Transactions with For Did Not Management
MoldovaGaz SA Re: Agreement on Vote
Transportation of Gas in Transit Mode
12.44 Approve Related-Party Transactions with For Did Not Management
KazRosGaz LLP Re: Agreement on Purchase Vote
of Gas
12.45 Approve Related-Party Transactions with For Did Not Management
KazRosGaz LLP Re: Agreement on Vote
Transportation Across Russia
12.46 Approve Related-Party Transactions with For Did Not Management
OJSC Beltransgaz Re: Agreement on Sale of Vote
Gas
12.47 Approve Related-Party Transactions with For Did Not Management
OJSC Gazpromtrubinvest Re: Agreement on Vote
Start-Up and Commissioning Work
12.48 Approve Related-Party Transactions with For Did Not Management
CJSC Gazpromstroyinzhiniring Re: Vote
Agreement on Start-Up and Commissioning
Work
12.49 Approve Related-Party Transactions with For Did Not Management
CJSC Yamalgazinvest Re: Agreement on Vote
Start-Up and Commissioning Work
12.50 Approve Related-Party Transactions with For Did Not Management
OJSC Sogaz Re: Agreement on Payment of Vote
Insurance Compensation
12.51 Approve Related-Party Transactions with For Did Not Management
OJSC Sogaz Re: Agreement on Payment of Vote
Insurance
12.52 Approve Related-Party Transactions with For Did Not Management
OJSC Vostokgazprom Re: Agreeement on Vote
Arranging Stocktaking of Property
12.53 Approve Related-Party Transactions with For Did Not Management
OJSC Promgaz Re: Agreement on Research Vote
Work for OJSC Gazprom
12.54 Approve Related-Party Transactions with For Did Not Management
OJSC Promgaz Re: Agreement on Research Vote
Work for OJSC Gazprom
12.55 Approve Related-Party Transactions with For Did Not Management
OJSC Promgaz Re: Agreement on Research Vote
Work for OJSC Gazprom
12.56 Approve Related-Party Transactions with For Did Not Management
OJSC Giprospetsgaz Re: Agreement on Vote
Pre-Investment Studies for OJSC Gazprom
12.57 Approve Related-Party Transactions with For Did Not Management
OJSC Promgaz Re: Agreement on Research Vote
Work for OJSC Gazprom
12.58 Approve Related-Party Transactions with For Did Not Management
OJSC Promgaz Re: Agreement on Research Vote
Work for OJSC Gazprom
12.59 Approve Related-Party Transactions with For Did Not Management
OJSC Promgaz Re: Agreement on Research Vote
Work for OJSC Gazprom
12.60 Approve Related-Party Transactions with For Did Not Management
OJSC Promgaz Re: Agreement on Research Vote
Work for Gazprom
12.61 Approve Related-Party Transactions with For Did Not Management
OJSC Giprospetsgaz Re: Agreement on Vote
Pre-Investment Studies
12.62 Approve Related-Party Transactions with For Did Not Management
OJSC Giprospetsgaz Re: Agreement on Vote
Pre-Investment Studies
12.63 Approve Related-Party Transactions with For Did Not Management
OJSC Giprospetsgaz Re: Agreement on Vote
Research Work for Gazprom
12.64 Approve Related-Party Transactions with For Did Not Management
OJSC Giprospetsgaz Re: Agreement on Vote
Pre-Investment Studies
12.65 Approve Related-Party Transactions with For Did Not Management
OJSC Giprogaztsentr Re: Agreement on Vote
Pre-Investment Studies
12.66 Approve Related-Party Transactions with For Did Not Management
OJSC Giprogaztsentr Re: Agreement on Vote
Research Work for OJSC Gazprom
12.67 Approve Related-Party Transactions with For Did Not Management
OJSC Giprogaztsentr Re: Agreement on Vote
Research Work for OJSC Gazprom
12.68 Approve Related-Party Transactions with For Did Not Management
OJSC VNIPIgazdobycha Re: Agreement on Vote
Pre-Investment Studies
12.69 Approve Related-Party Transactions with For Did Not Management
OJSC VNIPIgazdobycha Re: Agreement on Vote
Pre-Investment Studies
12.70 Approve Related-Party Transactions with For Did Not Management
OJSC VNIPIgazdobycha Re: Agreement on Vote
Research Work for OJSC Gazprom
12.71 Approve Related-Party Transactions with For Did Not Management
OJSC Gazproektinzhiniring Re: Agreement Vote
on Pre-Investment Studies
12.72 Approve Related-Party Transactions with For Did Not Management
OJSC Gazproektinzhiniring Re: Agreement Vote
on Research Work for OJSC Gazprom
12.73 Approve Related-Party Transactions with For Did Not Management
OJSC Gazproektinzhiniring Re: Agreement Vote
on Research Work for OJSC Gazprom
12.74 Approve Related-Party Transactions with For Did Not Management
OJSC Gazavtomatika Re: Agreement on Vote
Research Work for OJSC Gazprom
12.75 Approve Related-Party Transactions with For Did Not Management
OJSC Gazavtomatika Re: Agreement on Vote
Research Work for OJSC Gazprom
12.76 Approve Related-Party Transactions with For Did Not Management
OJSC Gazavtomatika Re: Agreement on Vote
Research Work for OJSC Gazprom
13.1 Elect Dmitry Arkhipov as Member of Audit For Did Not Management
Commission Vote
13.2 Elect Denis Askinadze as Member of Audit For Did Not Management
Commission Vote
13.3 Elect Vadim Bikulov as Member of Audit For Did Not Management
Commission Vote
13.4 Elect Rafael Ishutin as Member of Audit For Did Not Management
Commission Vote
13.5 Elect Andrey Kobzev as Member of Audit For Did Not Management
Commission Vote
13.6 Elect Nina Lobanova as Member of Audit For Did Not Management
Commission Vote
13.7 Elect Dmitry Logunov as Member of Audit For Did Not Management
Commission Vote
13.8 Elect Svetlana Mikhailova as Member of For Did Not Management
Audit Commission Vote
13.9 Elect Yury Nosov as Member of Audit For Did Not Management
Commission Vote
13.10 Elect Victoria Oseledko as Member of For Did Not Management
Audit Commission Vote
13.11 Elect Andrey Fomin as Member of Audit For Did Not Management
Commission Vote
13.12 Elect Yury Shubin as Member of Audit For Did Not Management
Commission Vote
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GAZPROM OAO
Ticker: OGZRY Security ID: US3682872078
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAY 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
13.1 Elect Andrey Akimov as Director None Did Not Management
Vote
13.2 Elect Alexander Ananenkov as Director For Did Not Management
Vote
13.3 Elect Burkhard Bergmann as Director None Did Not Management
Vote
13.4 Elect Farit Gazizullin as Director None Did Not Management
Vote
13.5 Elect Andrey Dementyev as Director None Did Not Management
Vote
13.6 Elect Victor Zubkov as Director None Did Not Management
Vote
13.7 Elect Elena Karpel as Director For Did Not Management
Vote
13.8 Elect Yury Medvedev as Director None Did Not Management
Vote
13.9 Elect Alexey Miller as Director For Did Not Management
Vote
13.10 Elect Elvira Nabiullina as Director None Did Not Management
Vote
13.11 Elect Victor Nikolaev as Director None Did Not Management
Vote
13.12 Elect Alexander Potyomkin as Director None Did Not Management
Vote
13.13 Elect Mikhail Sereda as Director For Did Not Management
Vote
13.14 Elect Boris Fedorov as Director None Did Not Management
Vote
13.15 Elect Robert Foresman as Director None Did Not Management
Vote
13.16 Elect Victor Khristenko as Director None Did Not Management
Vote
13.17 Elect Alexander Shokhin as Director None Did Not Management
Vote
13.18 Elect Igor Yusufov as Director None Did Not Management
Vote
13.19 Elect Evgeny Yasin as Director None Did Not Management
Vote
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GEORGE WESTON LTD
Ticker: WN Security ID: CA9611485090
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Stephen E. Bachand, A. Charles For For Management
Baillie, Robert J. Dart, Peter B.M. Eby,
Anne L. Fraser, Anthony R. Graham, Allan
L. Leighton, Isabelle Marcoux, J. Robert
S. Prichard, Thomas F. Rahilly and W.
Galen Weston as Directors
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their Remuneration
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GKN PLC
Ticker: GKN Security ID: GB0030646508
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 9.2 Pence Per For For Management
Ordinary Share
3 Re-elect Roy Brown as Director For For Management
4 Elect Marcus Bryson as Director For For Management
5 Elect Andrew Reynolds Smith as Director For For Management
6 Elect William Seeger, Jr as Director For For Management
7 Elect Richard Parry-Jones as Director For For Management
8 Re-elect Nigel Stein as Director For For Management
9 Re-elect John Sheldrick as Director For For Management
10 Re-elect Sir Peter Williams as Director For For Management
11 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 78,088,160, or, If Less, the
Authorised but Unissued Share Capital of
the Company as the Date of the Passing of
this Resolution
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 18,592,485
15 Approve Remuneration Report For For Management
16 Authorise 70,504,029 Ordinary Shares for For For Management
Market Purchase
17 Authorise Company to Make EU Political For For Management
Donations to Political Parties or
Independent Election Candidates, to Make
EU Political Donations to Political
Organisations Other than Political
Parties and Incur EU Political
Expenditure up to GBP 200,000
18 Amend GKN Long Term Incentive Plan For For Management
19 Amend Articles of Association For For Management
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GLAXOSMITHKLINE PLC
Ticker: GLAXF Security ID: GB0009252882
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For Abstain Management
3 Elect Andrew Witty as Director For For Management
4 Elect Christopher Viehbacher as Director For For Management
5 Elect Sir Roy Anderson as Director For For Management
6 Re-elect Sir Christopher Gent as Director For For Management
7 Re-elect Sir Ian Prosser as Director For For Management
8 Re-elect Dr Ronaldo Schmitz as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
10 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
11 Authorise the Company to Make Donations For For Management
to EU Political Organisations up to GBP
50,000 and to Incur EU Political
Expenditures up to GBP 50,000
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 456,791,387
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 68,525,560
14 Authorise 584,204,484 Ordinary Shares for For For Management
Market Purchase
15 Adopt New Articles of Association For For Management
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HITACHI LTD.
Ticker: 6501 Security ID: JP3788600009
Meeting Date: JUN 20, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# 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 Tadamichi Sakiyama For For Management
1.4 Elect Director Michiharu Nakamura 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 Shungo Dazai For For Management
1.13 Elect Director Michihiro Honda For For Management
- --------------------------------------------------------------------------------
HSBC HOLDINGS PLC
Ticker: HSBA Security ID: GB0005405286
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3a Elect Safra Catz as Director For For Management
3b Elect Vincent Cheng as Director For For Management
3c Re-elect John Coombe as Director For For Management
3d Elect Jose Duran as Director For For Management
3e Re-elect Douglas Flint as Director For For Management
3f Elect Alexander Flockhart as Director For For Management
3g Re-elect Dr William Fung as Director For For Management
3h Elect Stuart Gulliver as Director For For Management
3i Re-elect James Hughes-Hallett as Director For For Management
3j Elect William Laidlaw as Director For For Management
3k Elect Narayana Murthy as Director For For Management
3l Re-elect Stewart Newton as Director For For Management
4 Reappoint KPMG Audit plc as Auditors and For For Management
Authorise the Group Audit Committee to
Determine Their Remuneration
5 Auth. Issuance of Non-Cumulative Pref. For For Management
Shares with Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 100,000,
EUR 100,000 and USD 85,500; and Auth.
Issuance of Ord. Shares with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 1,186,700,000
6 Subject to the Passing of Resolution 5, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 296,675,000
7 Authorise 1,186,700,000 Ordinary Shares For For Management
for Market Purchase
8 Amend Articles of Association For For Management
9 With Effect From 1 October 2008, Amend For For Management
Articles of Association Re: Directors'
Conflicts of Interest
10 Amend HSBC Share Plan For For Management
- --------------------------------------------------------------------------------
HSBC HOLDINGS PLC
Ticker: HBC Security ID: 404280406
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date: MAR 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE THE REPORT AND ACCOUNTS FOR For For Management
2007
2 TO APPROVE THE DIRECTORS REMUNERATION For For Management
REPORT FOR 2007
3 TO RE-ELECT S A CATZ A DIRECTOR For For Management
4 TO RE-ELECT V H C CHENG A DIRECTOR For For Management
5 TO RE-ELECT J D COOMBE A DIRECTOR For For Management
6 TO RE-ELECT J L DURAN A DIRECTOR For For Management
7 TO RE-ELECT D J FLINT A DIRECTOR For For Management
8 TO RE-ELECT A A FLOCKHART A DIRECTOR For For Management
9 TO RE-ELECT W K L FUNG A DIRECTOR For For Management
10 TO RE-ELECT S T GULLIVER A DIRECTOR For For Management
11 TO RE-ELECT J W J HUGHES-HALLETT A For For Management
DIRECTOR
12 TO RE-ELECT W S H LAIDLAW A DIRECTOR For For Management
13 TO RE-ELECT N R N MURTHY A DIRECTOR For For Management
14 TO RE-ELECT S W NEWTON A DIRECTOR For For Management
15 Ratify Auditors For For Management
16 TO AUTHORISE THE DIRECTORS TO ALLOT For For Management
SHARES
17 TO DISAPPLY PRE-EMPTION RIGHTS (SPECIAL For For Management
RESOLUTION)
18 TO AUTHORISE THE COMPANY TO PURCHASE ITS For For Management
OWN ORDINARY SHARES
19 TO ALTER THE ARTICLES OF ASSOCIATION For For Management
(SPECIAL RESOLUTION)
20 TO ALTER THE ARTICLES OF ASSOCIATION WITH For For Management
EFFECT FROM 1 OCTOBER 2008 (SPECIAL
RESOLUTION)
21 TO AMEND THE RULES OF THE HSBC SHARE PLAN For For Management
- --------------------------------------------------------------------------------
HUSKY ENERGY INC.
Ticker: HSE Security ID: CA4480551031
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# 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 Holger Kluge For For Management
1.6 Elect Director Poh Chan Koh For For Management
1.7 Elect Director Eva Lee Kwok For For Management
1.8 Elect Director Stanley T.L Kwok For For Management
1.9 Elect Director John C.S. Lau For For Management
1.10 Elect Director Colin S. Russel 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 KPMG LLP as Auditors For For Management
- --------------------------------------------------------------------------------
HUTCHISON WHAMPOA LIMITED
Ticker: 13 Security ID: HK0013000119
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Li Tzar Kuoi, Victoras Director For For Management
3b Reelect Fok Kin-ning, Canning as Director For For Management
3c Reelect Kam Hing Lam as Director For Against Management
3d Reelect Holger Kluge as Director For For Management
3e Reelect Wong Chung Hin as Director For For Management
4 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
6a Approve the 2004 Share Option Plan of For Against Management
Partner Communications
Company Ltd.
(2004 Partner Option Plan)
6b Approve Issuance of Shares Pursuant to For Against Management
the 2004 Partner Share Option Plan
6c Approve Amendments to the 2004 Partner For Against Management
Share Option Plan
7a Approve Change of Terms of Share Options For Against Management
of Hutchison Telecommunications
International Ltd. (HTIL)
7b Approve the Change of Terms of the Share For Against Management
Option Scheme of HTIL
- --------------------------------------------------------------------------------
ICICI BANK LTD
Ticker: ICICIBC Security ID: INE090A01013
Meeting Date: JUL 21, 2007 Meeting Type: Annual
Record Date: JUN 16, 2007
# 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 on Equity Shares of INR For For Management
10 Per Share
4 Reappoint N. Vaghul as Director For For Management
5 Reappoint A. Puri as Director For For Management
6 Reappoint M.K. Sharma as Director For For Management
7 Reappoint M.G. Subrahmanyam 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 Approve Revised Remuneration of K.V. For For Management
Kamath, Managing Director & CEO
11 Approve Revised Remuneration of C.D. For For Management
Kochhar, Deputy Managing Director
12 Approve Revised Remuneration of N. Mor, For For Management
Deputy Managing Director
13 Appoint V. Vaidyanathan as Director For For Management
14 Approve Appointment and Remuneration of For For Management
V. Vaidyanathan, Executive Director
15 Appoint M. Puri-Buch as Director For For Management
16 Approve Appointment and Remuneration of For For Management
M. Puri-Buch, Executive Director
17 Approve Issuance of Preference Shares or For Against Management
Preference Shares-Linked Securities
without Preemptive Rights up to an
Aggregate Amount of INR 1.5 Billion
18 Approve Increase in Borrowing Powers to For Against Management
INR 2 Trillion
19 Amend Article 56(d) of the Articles of For For Management
Association
- --------------------------------------------------------------------------------
INFINEON TECHNOLOGIES AG
Ticker: IFX Security ID: DE0006231004
Meeting Date: FEB 14, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006/2007
2 Approve Discharge of Management Board for For For Management
Fiscal 2006/2007
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006/2007
4 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2007/2008
5 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
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 2 Billion; Approve
Creation of EUR 149.9 Million Pool of
Capital to Guarantee Conversion Rights
7 Amend Articles Re: Allow Electronic For For Management
Distribution of Company Communications
8 Amend Articles Re: Allow Payment of For For Management
Dividends in Kind
9 Adopt New Articles of Association For For Management
10 Approve Affiliation Agreement with For For Management
Subsidiary Infineon Technologies Wireless
Solutions GmbH
- --------------------------------------------------------------------------------
ING GROEP NV
Ticker: INGVF Security ID: NL0000303600
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Receive Report of Management Board None None Management
(Non-Voting)
2b Receive Report of Supervisory Board None None Management
(Non-Voting)
2c Approve Financial Statements and For For Management
Statutory Reports
3a Receive Explanation on Company's Reserves None None Management
and Dividend Policy (Non-Voting)
3b Approve Dividends of EUR 1.48 Per Share For For Management
4a Discuss Remuneration Report for None None Management
Management Board Members
4b Amend Stock Option Plan For For Management
5 Discussion on Company's Corporate None None Management
Governance Structure
6 Receive Explanation on Company's None None Management
Corporate Responsibility Performance
7a Approve Discharge of Management Board For For Management
7b Approve Discharge of Supervisory Board For For Management
8 Ratify Ernst & Young as Auditors For For Management
9a Reelect E.F.C. Boyer to Management Board For For Management
9b Reelect C.P.A. Leenaars to Management For For Management
Board
10a Reelect E. Bourdais to Supervisory Board For For Management
10b Elect J. Spero to Supervisory Board For For Management
10c Elect H. Manwani to Supervisory Board For For Management
10d Elect A. Mehta to Supervisory Board For For Management
10e Elect J.P. Tai to Supervisory Board For For Management
11 Approve Remuneration of Supervisory Board For For Management
12 Grant Board Authority to Issue For For Management
200,000,000 Shares of Issued Capital Plus
Additional 200,000,000 Shares 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 Approve Reduction in Share Capital by For For Management
Cancelling Shares
15a Discuss Public Offer on Preference Shares None None Management
A
15b Authorize Repurchase Preference A Shares For For Management
or Depositary Receipts for Preference A
Shares
15c Approve Cancellation of Preference Shares For For Management
A or Depository Receipts for Preference
Shares A without Reimbursement
15d Approve Cancellation of Preference Shares For For Management
A or Depository Receipts for Preference
Shares A with Reimbursement
15e Amend Articles Re: Delete Provisions For For Management
Related to Preference Shares B and
Textural Amendments
16 Allow Questions and Close Meeting None None Management
- --------------------------------------------------------------------------------
ING GROEP NV
Ticker: ING Security ID: 456837103
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: MAR 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 ANNUAL ACCOUNTS FOR 2007. For For Management
2 DIVIDEND FOR 2007. For For Management
3 MAXIMUM NUMBER OF STOCK OPTIONS, For For Management
PERFORMANCE SHARES
AND CONDITIONAL
SHARES TO BE GRANTED TO MEMBERS OF THE
EXECUTIVE BOARD FOR 2007.
4 DISCHARGE OF THE EXECUTIVE BOARD IN For For Management
RESPECT OF THE
DUTIES PERFORMED DURING
THE YEAR 2007.
5 DISCHARGE OF THE SUPERVISORY BOARD IN For For Management
RESPECT OF THE
DUTIES PERFORMED DURING
THE YEAR 2007.
6 APPOINTMENT AUDITOR. For For Management
7 REAPPOINTMENT OF ERIC BOYER DE LA GIRODAY For For Management
TO THE
EXECUTIVE BOARD.
8 REAPPOINTMENT OF ELI LEENAARS TO THE For For Management
EXECUTIVE BOARD.
9 REAPPOINTMENT OF ERIC BOURDAIS DE For For Management
CHARBONNIERE TO THE
SUPERVISORY BOARD.
10 APPOINTMENT OF MRS. JOAN SPERO TO THE For For Management
SUPERVISORY
BOARD.
11 APPOINTMENT OF HARISH MANWANI TO THE For For Management
SUPERVISORY
BOARD.
12 APPOINTMENT OF AMAN MEHTA TO THE For For Management
SUPERVISORY BOARD.
13 APPOINTMENT OF JACKSON TAI TO THE For For Management
SUPERVISORY BOARD.
14 AMENDMENT OF THE SUPERVISORY BOARD For For Management
REMUNERATION
POLICY.
15 AUTHORISATION TO ISSUE ORDINARY SHARES For For Management
WITH OR
WITHOUT PREFERENTIAL RIGHTS.
16 AUTHORISATION TO ACQUIRE ORDINARY SHARES For For Management
OR
DEPOSITARY RECEIPTS FOR ORDINARY
SHARES IN THE COMPANY
S OWN CAPITAL.
17 CANCELLATION OF ORDINARY SHARES For For Management
(DEPOSITARY RECEIPTS
FOR) WHICH ARE HELD
BY THE COMPANY.
18 AUTHORISATION TO ACQUIRE PREFERENCE A For For Management
SHARES OR
DEPOSITARY RECEIPTS FOR
PREFERENCE A SHARES IN THE
COMPANY S OWN
CAPITAL.
19 CANCELLATION OF PREFERENCE A SHARES For For Management
(DEPOSITARY
RECEIPTS FOR) WHICH ARE HELD
BY THE COMPANY.
20 REDEMPTION AND CANCELLATION OF PREFERENCE For For Management
A SHARES
(DEPOSITARY RECEIPTS FOR) WHICH
ARE NOT HELD BY THE
COMPANY.
21 AMENDMENT OF THE ARTICLES OF ASSOCIATION. For For Management
- --------------------------------------------------------------------------------
INTESA SANPAOLO SPA
Ticker: ISP Security ID: IT0000072618
Meeting Date: OCT 2, 2007 Meeting Type: Special
Record Date: SEP 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
- --------------------------------------------------------------------------------
INTESA SANPAOLO SPA
Ticker: ISP Security ID: IT0000072618
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: APR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income For For Management
2 Elect Supervisory Board Members For Against Management
- --------------------------------------------------------------------------------
INVESCO LTD. (FORMERLY INVESCO PLC)
Ticker: IVZ Security ID: G491BT108
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: REX D. ADAMS For For Management
2 ELECTION OF DIRECTOR: SIR JOHN BANHAM For For Management
3 ELECTION OF DIRECTOR: DENIS KESSLER For Against Management
4 Ratify Auditors For For Management
5 APPROVAL OF 2008 GLOBAL EQUITY INCENTIVE For For Management
PLAN
6 APPROVAL OF EXECUTIVE INCENTIVE BONUS For For Management
PLAN
- --------------------------------------------------------------------------------
INVESCO PLC (FORMERLY AMVESCAP PLC)
Ticker: IVZ Security ID: GB0001282697
Meeting Date: NOV 14, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement between the For For Management
Company and the Holders of its Scheme
Shares; Reduce and Subsequently Increase
Share Capital; Capitalise Reserves to
Invesco Ltd; Amend Articles of
Association Re: Scheme of Arrangement
2 Increase Authorised Capital from USD For For Management
105,000,000 and GBP 50,000.25 to USD
2,605,000,000 and GBP 50,000.25;
Capitalise the Sum of USD 1,502,100,000
and the Sum of USD 997,900,000 to Invesco
Ltd; Issue Equity with Pre-emptive Rights
3 Approve Reduction of the Share Capital of For For Management
the Company by Cancelling and
Extinguishing the New Shares
- --------------------------------------------------------------------------------
INVESCO PLC (FORMERLY AMVESCAP PLC)
Ticker: IVZ Security ID: GB0001282697
Meeting Date: NOV 14, 2007 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Proposed to For For Management
be Made Between the Company and the
Holders of the Scheme Shares
- --------------------------------------------------------------------------------
KINGFISHER PLC
Ticker: KGFHF. Security ID: GB0033195214
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 3.4 Pence Per For For Management
Ordinary Share
4 Re-elect Michael Hepher as Director For For Management
5 Re-elect Ian Cheshire as Director For For Management
6 Re-elect Hartmut Kramer as Director For For Management
7 Reappoint PricewaterhouseCoopers 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 104,015,458
9 Authorise the Company and its For For Management
Subsidiaries to Make EU Political
Donations to Political Parties and/or
Independent Election Candidates, to
Political Organisations Other Than
Political Parties and Incur EU Political
Expenditure up to GBP 75,000
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 18,549,203
11 Authorise 236,081,072 Ordinary Shares for For For Management
Market Purchase
12 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
KOOKMIN BANK
Ticker: KBNKF Security ID: KR7060000007
Meeting Date: OCT 31, 2007 Meeting Type: Special
Record Date: SEP 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kang Chung-Won as Inside Director For For Management
2 Elect Kim Chee-Joong as Outside Director For For Management
- --------------------------------------------------------------------------------
KOOKMIN BANK
Ticker: KB Security ID: 50049M109
Meeting Date: OCT 31, 2007 Meeting Type: Special
Record Date: SEP 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kang Chung-Won as Inside Director For For Management
2 Elect Kim Chee-Joong as Outside Director For For Management
- --------------------------------------------------------------------------------
KOOKMIN BANK
Ticker: KB Security ID: US50049M1099
Meeting Date: OCT 31, 2007 Meeting Type: Special
Record Date: SEP 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kang Chung-Won as Inside Director For For Management
2 Elect Kim Chee-Joong as Outside Director For For Management
- --------------------------------------------------------------------------------
KOOKMIN BANK
Ticker: KBNKF Security ID: KR7060000007
Meeting Date: MAR 20, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 2,450 per Share
2 Amend Articles of Incorporation Regarding For For Management
Method of Meeting Notice and Issuances of
Convertible Shares and Redeemable Shares
3 Elect Three Inside Directors and Five For For Management
Outside Directors (Bundled)
4 Elect Cheong Yong-Hwa as Member of Audit For For Management
Committee Who Is Not Executive
5 Elect Five Members of Audit Committee Who For For Management
Are Independent
6 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
KOOKMIN BANK
Ticker: KB Security ID: 50049M109
Meeting Date: MAR 20, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF APPROPRIATION OF INCOME AND For For Management
DIVIDEND OF KRW 2,450 PER SHARE.
2 APPROVAL OF AMENDMENT OF THE ARTICLES OF For For Management
INCORPORATION, AS SET FORTH IN THE
COMPANY S NOTICE OF MEETING ENCLOSED
HEREWITH.
3 APPROVAL OF APPOINTMENT OF THREE INSIDE For For Management
DIRECTORS AND FIVE OUTSIDE DIRECTORS, AS
SET FORTH IN THE COMPANY S NOTICE OF
MEETING ENCLOSED HEREWITH.
4 APPROVAL OF APPOINTMENT OF CANDIDATE(S) For For Management
AS MEMBER(S) OF THE AUDIT COMMITTEE, WHO
ARE NOT EXECUTIVE, AS SET FORTH IN THE
COMPANY S NOTICE OF MEETING ENCLOSED
HEREWITH.
5 APPROVAL OF APPOINTMENT OF FIVE MEMBERS For For Management
OF THE AUDIT COMMITTEE, WHO ARE
INDEPENDENT, AS SET FORTH IN THE COMPANY
S NOTICE OF MEETING ENCLOSED HEREWITH.
6 APPROVE REMUNERATION OF EXECUTIVE For For Management
DIRECTORS AND INDEPENDENT NON-EXECUTIVE
DIRECTORS, AS SET FORTH IN THE COMPANY S
NOTICE OF MEETING ENCLOSED HEREWITH.
- --------------------------------------------------------------------------------
KOOKMIN BANK
Ticker: KB Security ID: US50049M1099
Meeting Date: MAR 20, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF APPROPRIATION OF INCOME AND For For Management
DIVIDEND OF KRW 2,450 PER SHARE.
2 APPROVAL OF AMENDMENT OF THE ARTICLES OF For For Management
INCORPORATION, AS SET FORTH IN THE
COMPANY S NOTICE OF MEETING ENCLOSED
HEREWITH.
3 APPROVAL OF APPOINTMENT OF THREE INSIDE For For Management
DIRECTORS AND FIVE OUTSIDE DIRECTORS, AS
SET FORTH IN THE COMPANY S NOTICE OF
MEETING ENCLOSED HEREWITH.
4 APPROVAL OF APPOINTMENT OF CANDIDATE(S) For For Management
AS MEMBER(S) OF THE AUDIT COMMITTEE, WHO
ARE NOT EXECUTIVE, AS SET FORTH IN THE
COMPANY S NOTICE OF MEETING ENCLOSED
HEREWITH.
5 APPROVAL OF APPOINTMENT OF FIVE MEMBERS For For Management
OF THE AUDIT COMMITTEE, WHO ARE
INDEPENDENT, AS SET FORTH IN THE COMPANY
S NOTICE OF MEETING ENCLOSED HEREWITH.
6 APPROVE REMUNERATION OF EXECUTIVE For For Management
DIRECTORS AND INDEPENDENT NON-EXECUTIVE
DIRECTORS, AS SET FORTH IN THE COMPANY S
NOTICE OF MEETING ENCLOSED HEREWITH.
- --------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORP
Ticker: 15760 Security ID: KR7015760002
Meeting Date: AUG 30, 2007 Meeting Type: Special
Record Date: JUL 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Two Inside Directors For For Management
2 Amend Articles of Incorporation For For Management
- --------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORP.
Ticker: 15760 Security ID: KR7015760002
Meeting Date: FEB 29, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Undecided Dividend
2 Amend Articles of Incorporation to For For Management
Require Shareholder Approval on
Executives' Remuneration
- --------------------------------------------------------------------------------
LG ELECTRONICS INC.
Ticker: 66570 Security ID: KR7066570003
Meeting Date: MAR 14, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 850 Per Common Share
2 Amend Articles of Incorporation to Expand For For Management
Business Objectives
3 Elect Two Inside Directors (Bundled) For For Management
4 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
LONZA GROUP LTD.
Ticker: LONN Security ID: CH0013841017
Meeting Date: MAR 26, 2008 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 1.75 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; Elect
Patrick Aebischer as Director (Bundled)
6 Ratify KPMG AG as Auditors For For Management
- --------------------------------------------------------------------------------
MEDIASET SPA
Ticker: MS Security ID: IT0001063210
Meeting Date: APR 16, 2008 Meeting Type: Annual/Special
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
a.1 Accept Financial Statements as of Dec. For Did Not Management
31, 2007 Vote
a.2 Accept Auditors' and Statutory Reports as For Did Not Management
of Dec. 31, 2007 Vote
a.3 Approve Allocation of Income For Did Not Management
Vote
b.1 Accept Consolidated Financial Statements For Did Not Management
and Auditors' Report as of Dec. 31, 2007 Vote
c.1 Appoint Internal Statutory Auditors For Did Not Management
Vote
c.2 Approve Remuneration of Internal For Did Not Management
Statutory Auditors Vote
d.1 Elect External Auditors for the Term For Did Not Management
2008-2016 Vote
e.1 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
f.1 Amend Articles 8, 10, 17, 19, 23, 24, and For Did Not Management
27 of the Company Bylaws Vote
- --------------------------------------------------------------------------------
MERCK KGAA
Ticker: MRK Security ID: DE0006599905
Meeting Date: MAR 28, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Accept Financial Statements and Statutory For For Management
Reports for Fiscal 2007
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.20 per Share and a
Bonus Dividend of EUR 2.00 per Share
4 Approve Discharge of Management Board for For For Management
Fiscal 2007
5 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
6 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2008
7 Approve Affiliation Agreements with For For Management
Subsidiaries Merck 9. Allgemeine
Beteiligungs GmbH, Merck 10. Allgemeine
Beteiligungs GmbH, Merck 11. Allgemeine
Beteiligungs GmbH, Serono GmbH, and
Solvent Innovation GmbH
8.1 Elect Johannes Baillou to the Supervisory For For Management
Board
8.2 Elect Frank Binder to the Supervisory For For Management
Board
8.3 Elect Rolf Krebs to the Supervisory Board For For Management
8.4 Elect Arend Oetker to the Supervisory For For Management
Board
8.5 Elect Theo Siegert to the Supervisory For For Management
Board
8.6 Elect Wilhelm Simson to the Supervisory For For Management
Board
9 Amend Articles Re: Size and Composition For For Management
of Supervisory Board
- --------------------------------------------------------------------------------
MITSUBISHI UFJ FINANCIAL GROUP
Ticker: 8306 Security ID: JP3902900004
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 7 per Common Share
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 Against Management
2.17 Elect Director For Against Management
3 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
- --------------------------------------------------------------------------------
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG
Ticker: MUV2 Security ID: DE0008430026
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Receive Supervisory Board, Corporate None None Management
Governance, and Remuneration Reports for
Fiscal 2007 (Non-Voting)
1b Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 5.50 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
6 Authorize Use of Financial Derivatives of For For Management
up to 5 Percent of Issued Share Capital
When Repurchasing Shares
7 Approve Remuneration of Supervisory Board For For Management
- --------------------------------------------------------------------------------
NATIONAL AUSTRALIA BANK LIMITED
Ticker: NAB Security ID: AU000000NAB4
Meeting Date: FEB 7, 2008 Meeting Type: Annual
Record Date: FEB 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Financial Year
Ended Sept 30, 2007
2(a) Elect Patricia Cross as Director For For Management
2(b) Elect Daniel Gilbert as Director For For Management
2(c) Elect Jillian Segal as Director For For Management
2(d) Elect Malcolm Williamson as Director For For Management
3 Adopt New Constitution For For Management
4 Approve Remuneration of Non-executive For For Management
Directors in the Amount of A$4.5 Million
Per Annum
5(a) Approve Grant of Shares to John Stewart For For Management
5(b) Approve Grant of Performance Rights to For For Management
John Stewart
6(a) Approve Grant of Shares, Performance For For Management
Options and Performance Shares to Ahmed
Fahour
6(b) Approve Grant of Shares, Performance For For Management
Options and Performance Shares to Michael
Ullmer
7 Approve Remuneration Reportfor Financial For For Management
Year Ended Sept 30, 2007
- --------------------------------------------------------------------------------
NATIONAL GRID PLC(FRMRLY. NATIONAL GRID TRANSCO PLC)
Ticker: NG/ Security ID: GB00B08SNH34
Meeting Date: JUL 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 Final Dividend of 17.8 Pence Per For For Management
Ordinary Share
3 Re-elect Edward Astle as Director For For Management
4 Re-elect Maria Richter as Director For For Management
5 Elect Mark Fairbairn as Director For For Management
6 Elect Linda Adamany 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 Approve Remuneration Report For For Management
10 Authorise the Company to Communicate with For For Management
Shareholders by Making Documents and
Information Available on a Website
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 101,714,000
12 Amend National Grid USA Incentive Thrift For For Management
Plans I and II
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 15,411,000
14 Authorise 270,485,000 Ordinary Shares for For For Management
Market Purchase
15 Authorise 4,581,500 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 Amend National Grid Plc Performance Share For For Management
Plan
- --------------------------------------------------------------------------------
NEC CORP.
Ticker: 6701 Security ID: JP3733000008
Meeting Date: JUN 23, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For Against Management
1.10 Elect Director For For Management
1.11 Elect Director For For Management
1.12 Elect Director For For Management
1.13 Elect Director For For Management
1.14 Elect Director For For Management
1.15 Elect Director For For Management
2 Appoint Internal Statutory Auditor For Against Management
3 Appoint External Audit Firm For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
- --------------------------------------------------------------------------------
NEC CORP.
Ticker: 6701 Security ID: 629050204
Meeting Date: JUN 23, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director For For Management
2 Elect Director For For Management
3 Elect Director For For Management
4 Elect Director For For Management
5 Elect Director For For Management
6 Elect Director For For Management
7 Elect Director For For Management
8 Elect Director For For Management
9 Elect Director For Against Management
10 Elect Director For For Management
11 Elect Director For For Management
12 Elect Director For For Management
13 Elect Director For For Management
14 Elect Director For For Management
15 Elect Director For For Management
16 Appoint Internal Statutory Auditor For Against Management
17 Appoint External Audit Firm For For Management
18 Approve Payment of Annual Bonuses to For For Management
Directors
19 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
- --------------------------------------------------------------------------------
NESTLE SA
Ticker: NSRGF Security ID: CH0012056047
Meeting Date: APR 10, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 12.20 per Share
4.1.1 Reelect Andreas Koopmann as Director For For Management
4.1.2 Reelect Rolf Haenggi as Director For For Management
4.2.1 Elect Paul Bulcke as Director For For Management
4.2.2 Elect Beat Hess as Director For For Management
4.3 Ratify KPMG SA as Auditors For For Management
5.1 Approve CHF 10.1 Million Reduction in For For Management
Share Capital via Cancellation of 10.1
Million Repurchased Shares
5.2 Approve 1:10 Stock Split For For Management
5.3 Amend Articles to Reflect Changes in For For Management
Capital; Amend Articles Re: Stock Split
6 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
NESTLE SA
Ticker: NSRGY Security ID: 641069406
Meeting Date: APR 10, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE 2007 ANNUAL REPORT, OF For For Management
THE ACCOUNTS OF NESTLE S.A. AND OF THE
CONSOLIDATED ACCOUNTS OF THE NESTLE
GROUP.
2 RELEASE OF THE MEMBERS OF THE BOARD OF For For Management
DIRECTORS AND OF THE MANAGEMENT.
3 APPROVAL OF THE APPROPRIATION OF PROFITS For For Management
RESULTING FROM THE BALANCE SHEET OF
NESTLE S.A.
4 RE-ELECTION OF MR. ANDREAS KOOPMANN, TO For For Management
THE BOARD OF DIRECTORS.
5 RE-ELECTION OF MR. ROLF HANGGI, TO THE For For Management
BOARD OF DIRECTORS.
6 ELECTION OF MR. PAUL BULCKE, TO THE BOARD For For Management
OF DIRECTORS.
7 ELECTION OF MR. BEAT W. HESS, TO THE For For Management
BOARD OF DIRECTORS.
8 RE-ELECTION OF THE AUDITORS KPMG KLYNVELD For For Management
PEAT MARWICK GOERDELER S.A.
9 APPROVAL OF THE CAPITAL REDUCTION. For For Management
10 APPROVAL OF THE SHARE SPLIT. For For Management
11 APPROVAL OF THE AMENDMENT TO ARTICLES 5 For For Management
AND 5 BIS PARA. 1 OF THE ARTICLES OF
ASSOCIATION.
12 APPROVAL OF THE PROPOSED REVISED ARTICLES For For Management
OF ASSOCIATION, AS SET FORTH IN THE
COMPANY'S INVITATION ENCLOSED HEREWITH.
13 MARK THE FOR BOX TO THE RIGHT IF YOU None Against Management
WISH TO GIVE A PROXY TO INDEPENDENT
REPRESENTATIVE, MR. JEAN-LUDOVIC HARTMANN
(AS FURTHER DISCUSSED IN THE COMPANY'S
INVITATION).
- --------------------------------------------------------------------------------
NGK SPARK PLUG CO. LTD.
Ticker: 5334 Security ID: JP3738600000
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
1.10 Elect Director For For Management
1.11 Elect Director For For Management
1.12 Elect Director For For Management
1.13 Elect Director For For Management
1.14 Elect Director For For Management
1.15 Elect Director For For Management
1.16 Elect Director For For Management
1.17 Elect Director For For Management
1.18 Elect Director For For Management
1.19 Elect Director For For Management
1.20 Elect Director For For Management
1.21 Elect Director For For Management
1.22 Elect Director For For Management
2.1 Appoint Internal Statutory Auditor For For Management
2.2 Appoint Internal Statutory Auditor For Against Management
2.3 Appoint Internal Statutory Auditor For For Management
3 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition of
Retirement Bonus System
- --------------------------------------------------------------------------------
NINTENDO CO. LTD.
Ticker: 7974 Security ID: JP3756600007
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 1120
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
NORDEA BANK AB (FORMERLY NORDEA AB)
Ticker: NDA Security ID: FI0009902530
Meeting Date: APR 3, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# 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(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Board's
Report; Receive President's Report
(Non-Voting)
7 Approve Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 per Share
9 Approve Discharge of Board and President For For Management
10 Determine Number of Members and Deputy For For Management
Members of Board
11 Approve Remuneration of Directors; For For Management
Approve Remuneration of Auditors
12 Reelect Hans Dalborg (Chair), Marie For For Management
Ehrling, Tom Knutzen, Lars Nordstroem,
Timo Peltola, Ursula Ranin, and Bjoern
Saven; Elect Stine Bosse, Svein Jacobsen,
Heidi Petersen, and Bjoern Wahlroos as
New Members of the Board
13 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
14 Amend Articles Re: Editorial Change For For Management
15a Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
15b Authorize Reissuance of Repurchased For For Management
Shares
16 Authorize Repurchase of Up to 1 Percent For For Management
of Issued Share Capital for Equity
Trading Purposes
17 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
18a Approve 2008 Share Matching Plan For For Management
18b Approve Creation and Issuance up to 2.9 For For Management
Million Redeemable C-Shares in Connection
with Share Matching Plan (Item 18a)
19a Grant Loan With Three Other Banks to Against Against Shareholder
"Landskrona Rekonstruktion" for 12 Years
19b Approve Allocation of SEK 100 Million for Against Against Shareholder
"The Institute for Integration and Growth
in Landskrona"
19c Grant SEK 100 Million Loan to Legal Against Against Shareholder
Entity That Prevents Segregation in
Western Skaene
19d Donate SEK 2 Million to Crime Prevention Against Against Shareholder
in Landskrona
20 Authorise Board of Directors to Review Against Against Shareholder
Alternative Locations for Annual General
Meetings
- --------------------------------------------------------------------------------
NOVARTIS AG
Ticker: NOVN Security ID: CH0012005267
Meeting Date: FEB 26, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Discharge of Board and Senior For For Management
Management for Fiscal 2007
3 Approve Allocation of Income and For For Management
Dividends of CHF 1.60 per Share
4 Approve CHF 42.7 Million Reduction in For For Management
Share Capital via Cancellation of
Repurchased Shares
5 Authorize Share Repurchase Program and For For Management
Cancellation of Repurchased Shares
6.1 Amend Articles Re: Special Resolutions For For Management
Requiring Supermajority Vote
6.2 Amend Articles Re: Contributions in Kind For For Management
7.1.1 Reelect Peter Burckhardt as Director For For Management
7.1.2 Reelect Ulrich Lehner as Director For For Management
7.1.3 Reelect Alexandre Jetzer as Director For For Management
7.1.4 Reelect Pierre Landolt as Director For For Management
7.2 Elect Ann Fudge as Director For For Management
8 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
- --------------------------------------------------------------------------------
OLD MUTUAL PLC
Ticker: OML Security ID: GB0007389926
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 4.55 Pence Per For For Management
Ordinary Share
3i Elect Richard Pym as Director For For Management
3ii Re-elect Nigel Andrews as Director For For Management
3iii Re-elect Russell Edey as Director For For Management
3iv Re-elect Jim Sutcliffe 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
7i Approve Old Mutual plc Performance Share For For Management
Plan
7ii Approve Old Mutual plc Share Reward Plan For For Management
7iii Approve Old Mutual plc 2008 Sharesave For For Management
Plan
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 53,262,000
9 Subject to the Passing of the Immediately For For Management
Preceding Resolution, Authorise Issue of
Equity or Equity-Linked Securities
without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP
26,631,000
10 Authorise 532,620,000 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
and Zimbabwe Stock Exchanges up to
532,620,000 Ordinary Shares
12 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
PEARSON PLC
Ticker: PSORF Security ID: GB0006776081
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 20.5 Pence Per For For Management
Ordinary Share
3 Re-elect Terry Burns as Director For For Management
4 Re-elect Ken Hydon as Director For For Management
5 Re-elect Glen Moreno as Director For For Management
6 Re-elect Marjorie Scardino as Director For For Management
7 Approve Remuneration Report 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 Subject to the Passing of Resolution 11, For For Management
Authorise Issue of Equity or
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 67,360,000
11 Approve Increase in Authorised Ordinary For For Management
Share Capital from GBP 298,500,000 to GBP
299,500,000
12 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 10,080,000
13 Authorise 80,000,000 Ordinary Shares for For For Management
Market Purchase
14 Adopt New Articles of Association For For Management
15 Approve Annual Bonus Share Matching Plan For For Management
- --------------------------------------------------------------------------------
PORTUGAL TELECOM, SGPS, S.A.
Ticker: PTC Security ID: PTPTC0AM0009
Meeting Date: MAR 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual Financial Statements For Did Not Management
and Statutory Reports for Fiscal 2007 Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports for Fiscal 2007 Vote
3 Approve Allocation of Income and For Did Not Management
Dividends Vote
4 Approve Discharge of Management and For Did Not Management
Oversight Bodies Vote
5 Ratify Appointment of New Directors to For Did Not Management
Complete the 2006-2008 Term Vote
6 Authorize Share Repurchase Program and For Did Not Management
Cancellation of Repurchased Shares Vote
7 Authorize Repurchase of up to 102.6 For Did Not Management
Million Shares and Cancellation of Vote
Repurchased Shares
8 Approve Issuance of Convertible For Did Not Management
Debentures Vote
9 Suspend Preemptive Rights for the For Did Not Management
Issuance of Convertible Debentures Vote
10 Approve Issuance of Other Securities For Did Not Management
Vote
11 Approve Repurchase of Other Securities For Did Not Management
Vote
12 Approve Fees to be Paid to the For Did Not Management
Remuneration Committee Vote
- --------------------------------------------------------------------------------
PREMIER FOODS PLC
Ticker: PFD Security ID: GB00B01QLV45
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 2.2 Pence Per For For Management
Ordinary Share
3 Approve Remuneration Report For For Management
4 Elect David Beever as Director For For Management
5 Elect Christine Cross as Director For For Management
6 Re-elect Robert Schofield as Director For For Management
7 Re-elect Paul Thomas as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 2,815,349
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 422,302
11 Authorise 84,460,480 Ordinary Shares for For For Management
Market Purchase
12 Authorise the Company to Make EU For For Management
Political Donations to Political Parties
up to GBP 50,000, to Make EU Political
Donations to Political Organisations
Other Than Political Parties up to GBP
50,000 and to Incur EU Political
Expenditure up to GBP 50,000
13 With Immediate Effect, Adopt New Articles For For Management
of Association
14 Subject to Resolution 13 Being Passed and For For Management
with Effect On and From 1 October 2008 or
Such Later Date as Section 175 of the
2006 Act Shall be Brought Into Force,
Amend Articles of Association Re:
Directors' Conflicts of Interest
- --------------------------------------------------------------------------------
PT MULTIMEDIA SERVICOS DE TELECOMUNICACOES E MULTIMEDIA SGPS
Ticker: Security ID: PTPTM0AM0008
Meeting Date: JAN 31, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 1, 15, and 17 For Did Not Management
Vote
2 Ratify Appointment of Directors For Did Not Management
Vote
3 Elect Directors For Did Not Management
Vote
4 Determine Remuneration of Remuneration For Did Not Management
Committee Members Vote
- --------------------------------------------------------------------------------
RANDSTAD HOLDING NV
Ticker: RAND Security ID: NL0000379121
Meeting Date: JUN 26, 2008 Meeting Type: Special
Record Date: JUN 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Approve Legal Merger with Vedior N.V. For For Management
3 Any Other Business and Closing None None Management
- --------------------------------------------------------------------------------
RENTOKIL INITIAL PLC
Ticker: RTO Security ID: GB00B082RF11
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 5.25 Pence Per For For Management
Ordinary Share
4 Re-elect Andrew Macfarlane as Director For For Management
5 Re-elect Duncan Tatton-Brown as Director For For Management
6 Elect Richard Burrows as Director For For Management
7 Elect William Rucker as Director For For Management
8 Elect John McAdam as Director For For Management
9 Elect Alan Brown as Director For For Management
10 Elect Andrew Ransom as Director For For Management
11 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
12 Approve Rentokil Initial 2008 Share For For Management
Incentive Plan
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 6,049,437
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 907,416
15 Authorise 181,483,101 Ordinary Shares for For For Management
Market Purchase
16 Authorise Company to Make EU Donations to For For Management
Political Parties and Independent
Election Candidates, to Make EU Donations
to Political Organisations Other Than
Political Parties and Incur EU Political
Expenditure up to GBP EUR 200,000
17 Adopt Art. of Assoc.; With Effect on 1 For For Management
October 2008, Adopt Art. of Assoc.; With
Effect from Bringing into Force of Sec.
28 of CA 2006, Amend Memorandum of
Assoc.; With Effect from Bringing into
Force of Parts 17 and 18 of CA 2006,
Adopt Art. of Assoc.
- --------------------------------------------------------------------------------
REPSOL YPF S.A
Ticker: REPYF Security ID: ES0173516115
Meeting Date: MAY 13, 2008 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 Directors
2 Amend Article 49 of the Bylaws Re: For For Management
Financial Statements
3.1 Elect Isidre Faine Casas as Director For For Management
3.2 Elect Juan Maria Nin Genova as Director For For Management
4 Appoint Auditor For For Management
5 Authorize Repurchase of Shares For For Management
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
REXAM PLC
Ticker: REX Security ID: GB0004250451
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 11.7 Pence Per For For Management
Ordinary Share
4 Elect Peter Ellwood as Director For For Management
5 Re-elect Bill Barker as Director For For Management
6 Reappoint PricewaterhouseCoopers 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 137,700,000
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 20,650,000
9 Authorise 64,260,000 Ordinary Shares for For For Management
Market Purchase
10 Adopt New Articles of Association to Have For For Management
Effect on and from 1 October 2008
- --------------------------------------------------------------------------------
ROLLS-ROYCE GROUP PLC
Ticker: RR/ Security ID: GB0032836487
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Elect Helen Alexander as Director For For Management
4 Elect Dr John McAdam as Director For For Management
5 Elect Mike Terrett as Director For For Management
6 Re-elect Peter Byrom as Director For For Management
7 Re-elect Sir John Rose as Director For For Management
8 Re-elect Andrew Shilston as Director For For Management
9 Re-elect Colin Smith as Director For For Management
10 Re-elect Ian Strachan as Director For For Management
11 Reappoint KPMG Audit plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
12 Authorise the Directors to Capitalise GBP For For Management
350,000,000 Standing to the Credit of the
Company's Merger Reserve; Authorise Issue
of Equity with Pre-emptive Rights up to
GBP 350,000,000 (B Shares)
13 Authorise Company to Make EU Political For For Management
Donations to Political Parties, and/or
Independent Election Candidates, to Make
EU Political Donations to Political
Organisations Other than Political
Parties, and Incur EU Political
Expenditure up to GBP 50,000
14 Approve Increase in Remuneration of For For Management
Non-Executive Directors to GBP 950,000
15 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 128,748,950
16 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 19,312,342
17 Authorise 182,161,998 Ordinary Shares for For For Management
Market Purchase
18 Increase Authorise C Share Capital to GBP For For Management
3,500,050,000.60; Authorise Directors to
Capitalise GBP 350,000,000 Standing to
the Credit of the Company's Merger
Reserve; Issue Equity with Rights up to
GBP 350,000,000 (C Shares); Amend
Articles of Association
19 Adopt New Articles of Association With For For Management
Effect From 00.01 am on October 1, 2008
- --------------------------------------------------------------------------------
ROYAL BANK OF SCOTLAND GROUP PLC
Ticker: RBS Security ID: GB0007547838
Meeting Date: AUG 10, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of the ABN AMRO For For Management
Businesses; Authorise Directors to Agree
with Fortis and Santander and to
Implement the Offers; Increase in Capital
to GBP 3,017,622,930.50; Issue Equity
with Rights up to GBP 139,035,925 (Offers
or Acquisition)
- --------------------------------------------------------------------------------
ROYAL BANK OF SCOTLAND GROUP PLC
Ticker: RBS Security ID: GB0007547838
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividends of 23.1 Pence Per For For Management
Ordinary Share
4 Re-elect Colin Buchan as Director For For Management
5 Re-elect Jim Currie as Director For For Management
6 Re-elect Janis Kong as Director For For Management
7 Re-elect Sir Tom McKillop as Director For For Management
8 Re-elect Sir Steve Robson as Director For For Management
9 Re-elect Guy Whittaker as Director For For Management
10 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
11 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
12 Approve Increase in Authorised Ordinary For For Management
Share Capital by GBP 625,000,000
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 833,925,071
14 Subject to the Passing of the Preceding For For Management
Resolution, Authorise Issue of Equity or
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 125,088,760
15 Authorise 1,000,710,085 Ordinary Shares For For Management
for Market Purchase
16 Increase Auth. Category II Non-Cum. For For Management
Dollar Pref. Share Cap; Issue Equity with
Rights for Issued and Auth. but Unissued
Category II Non-Cum. Dollar Pref. Shares;
Auth. but Unissued Non-Cum. Euro Pref.
Shares; Auth. but Unissued Non-Cum.
Sterling Shares
17 Approve Scrip Dividend Program For For Management
18 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
ROYAL BANK OF SCOTLAND GROUP PLC, THE
Ticker: RBS Security ID: GB0007547838
Meeting Date: MAY 14, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorised Share For For Management
Capital by 6,123,010,462 Ordinary Shares;
Authorise Issue of Equity or
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 2,364,677,687
2 Approve Increase in Authorised Share For For Management
Capital by 1,000,000,000 Ordinary Shares;
Authorise Capitalisation of Reserves up
to GBP 250,000,000; Authorise Issue of
Equity with Pre-emptive Rights up to GBP
250,000,000 (Capitalisation of Reserves)
- --------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC
Ticker: RDSB Security ID: GB00B03MM408
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Elect Dr Josef Ackermann as Director For For Management
4 Re-elect Sir Peter Job as Director For For Management
5 Re-elect Lawrence Ricciardi as Director For For Management
6 Re-elect Peter Voser as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
EUR 147,000,000
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP EUR 22,000,000
11 Authorise 631,000,000 Ordinary Shares for For For Management
Market Purchase
12 Authorise the Company to Make EU For For Management
Political Donations to Political
Organisations Other than Political
Parties up to GBP 200,000 and Incur EU
Political Expenditure up to GBP 200,000
13 Amend Royal Dutch Shell plc Long-term For For Management
Incentive Plan
14 Amend Royal Dutch Shell plc Restricted For For Management
Share Plan
15 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC
Ticker: RDS.A Security ID: 780259107
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: APR 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 ADOPTION OF ANNUAL REPORT & ACCOUNTS For For Management
2 APPROVAL OF REMUNERATION REPORT For For Management
3 ELECTION OF DR. JOSEF ACKERMANN AS A For For Management
DIRECTOR OF THE COMPANY
4 RE-ELECTION OF SIR PETER JOB AS A For For Management
DIRECTOR OF THE COMPANY
5 RE-ELECTION OF LAWRENCE RICCIARDI AS A For For Management
DIRECTOR OF THE COMPANY
6 RE-ELECTION OF PETER VOSER AS A DIRECTOR For For Management
OF THE COMPANY
7 Ratify Auditors For For Management
8 REMUNERATION OF AUDITORS For For Management
9 AUTHORITY TO ALLOT SHARES For For Management
10 DISAPPLICATION OF PRE-EMPTION RIGHTS For For Management
11 AUTHORITY TO PURCHASE OWN SHARES For For Management
12 AUTHORITY FOR CERTAIN DONATIONS AND For For Management
EXPENDITURE
13 AMENDMENTS TO LONG-TERM INCENTIVE PLAN For For Management
14 AMENDMENTS TO RESTRICTED SHARE PLAN For For Management
15 ADOPTION OF NEW ARTICLES OF ASSOCIATION For For Management
- --------------------------------------------------------------------------------
ROYAL PHILIPS ELECTRONICS N.V.
Ticker: PHGFF Security ID: NL0000009538
Meeting Date: MAR 27, 2008 Meeting Type: Annual
Record Date: MAR 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 President's Speech 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 Dividends of EUR 0.70 Per Share For For Management
2d Approve Discharge of Management Board For For Management
2e Approve Discharge of Supervisory Board For For Management
3 Ratify KPMG Accountants as Auditors For For Management
4ai Elect K.A.L.M. van Miert to Supervisory For For Management
Board
4aii Elect E. Kist to Supervisory Board Against Against Management
4bi Elect E. Kist to Supervisory Board For For Management
4bii Elect M.J.G.C. Raaijmakers to Supervisory Against Against Management
Board
5 Amend Long-Term Incentive Plan For Against Management
6 Approve Remuneration Report Containing For For Management
Remuneration Policy for Management Board
Members
7 Approve Remuneration of Supervisory Board For For Management
8 Amend Articles Re: Legislative Changes, For For Management
Amendments Share Repurchase Programs and
Remuneration Supervisory Board Members
9a Grant Board Authority to Issue Shares Up For For Management
To 10X Percent of Issued Capital Plus
Additional 10 Percent in Case of
Takeover/Merger
9b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 9a
10 Approve Cancellation of Shares For For Management
11a Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
11b Proposal to Renew Authorization to For For Management
Repurchase Shares Related to the
Cancellation Proposed under Item 10
12 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO. LTD.
Ticker: 5930 Security ID: KR7005930003
Meeting Date: MAR 28, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Year-End Dividends of KRW 7,500 per
Common Share
2 Approve Remuneration of Executive For For Management
(Inside) Directors and Independent
Non-Executive (Outside) Directors
- --------------------------------------------------------------------------------
SANOFI-AVENTIS
Ticker: SAN Security ID: FR0000120578
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAY 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.07 per Share
4 Elect Uwe Bicker as Director For For Management
5 Elect Gunter Thielen as Director For For Management
6 Elect Claudie Haignere as Director For For Management
7 Elect Patrick de la Chevardiere as For For Management
Director
8 Reelect Robert Castaigne as Director For For Management
9 Reeect Chrisitian Mulliez as Director For For Management
10 Reelect Jean-Marc Bruel as Director For For Management
11 Reelect Thierry Desmarest as Director For For Management
12 Reelect Jean-Francois Dehecq as Director For For Management
13 Reelect Igor Landau as Director For For Management
14 Reelect Lindsay Owen-Jones as Director For For Management
15 Reelect Jean-Rene Fourtou as Director For For Management
16 Reelect Klaus Pohle as Director For For Management
17 Approve Transaction with Jean-Francois For For Management
Dehecq
18 Approve Transaction with Gerard Le Fur For For Management
19 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
20 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
SANOFI-AVENTIS
Ticker: SNY Security ID: 80105N105
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: APR 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE INDIVIDUAL COMPANY For For Management
FINANCIAL STATEMENTS FOR THE YEAR ENDED
DECEMBER 31, 2007
2 APPROVAL OF THE CONSOLIDATED FINANCIAL For For Management
STATEMENTS FOR THE YEAR ENDED DECEMBER
31, 2007
3 APPROPRIATION OF PROFITS, DECLARATION OF For For Management
DIVIDEND
4 NON-REAPPOINTMENT OF MR. RENE BARBIER DE For For Management
LA SERRE AND APPOINTMENT OF MR. UWE
BICKER AS A DIRECTOR
5 NON-REAPPOINTMENT OF MR. JURGEN DORMANN For For Management
AND APPOINTMENT OF MR. GUNTER THIELEN AS
A DIRECTOR
6 NON-REAPPOINTMENT OF MR. HUBERT MARKL AND For For Management
APPOINTMENT OF MRS. CLAUDIE HAIGNERE AS A
DIRECTOR
7 NON-REAPPOINTMENT OF MR. BRUNO WEYMULLER For For Management
AND APPOINTMENT OF MR. PATRICK DE LA
CHEVARDIERE AS A DIRECTOR
8 REAPPOINTMENT OF MR. ROBERT CASTAIGNE AS For For Management
A DIRECTOR
9 REAPPOINTMENT OF MR. CHRISTIAN MULLIEZ AS For For Management
A DIRECTOR
10 REAPPOINTMENT OF MR. JEAN-MARC BRUEL AS A For For Management
DIRECTOR
11 REAPPOINTMENT OF MR. THIERRY DESMAREST AS For For Management
A DIRECTOR
12 REAPPOINTMENT OF MR. JEAN-FRANCOIS DEHECQ For For Management
AS A DIRECTOR
13 REAPPOINTMENT OF MR. IGOR LANDAU AS A For For Management
DIRECTOR
14 REAPPOINTMENT OF MR. LINDSAY OWEN-JONES For For Management
AS A DIRECTOR
15 REAPPOINTMENT OF MR. JEAN-RENE FOURTOU AS For For Management
A DIRECTOR
16 REAPPOINTMENT OF MR. KLAUS POHLE AS A For For Management
DIRECTOR
17 APPROVAL OF TRANSACTIONS COVERED BY THE For For Management
STATUTORY AUDITORS SPECIAL REPORT
PREPARED IN ACCORDANCE WITH ARTICLE
L.225-40 OF THE COMMERCIAL
CODE-COMMITMENTS IN FAVOUR OF MR.
JEAN-FRANCOIS DEHECQ
18 APPROVAL OF TRANSACTIONS COVERED BY THE For For Management
STATUTORY AUDITORS SPECIAL REPORT
PREPARED IN ACCORDANCE WITH ARTICLE
L.225-40 OF THE COMMERCIAL
CODE-COMMITMENTS IN FAVOUR OF MR. GERARD
LE FUR
19 AUTHORIZATION TO THE BOARD OF DIRECTORS For For Management
TO CARRY OUT TRANSACTIONS IN SHARES
ISSUED BY THE COMPANY
20 POWERS FOR FORMALITIES For For Management
- --------------------------------------------------------------------------------
SAP AG
Ticker: SAPGF Security ID: DE0007164600
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date: MAY 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2008
6 Elect Bernard Liautaud to the Supervisory For For Management
Board
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
8 Authorize Use of Financial Derivatives For For Management
When Repurchasing Shares
9 Amend Articles Re: Expired Pool of For For Management
Capital; Allow Electronic Distribution of
Company Communications
- --------------------------------------------------------------------------------
SATYAM COMPUTER SERVICES LTD
Ticker: SCS Security ID: INE275A01028
Meeting Date: AUG 30, 2007 Meeting Type: Annual
Record Date: AUG 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of INR 2.50 Per For For Management
Share
3 Reappoint M. Srinivasan as Director For For Management
4 Reappoint K.G. Palepu as Director For For Management
5 Approve Price Waterhouse as Auditors and For For Management
Authorize Board to Fix Their Remuneration
6 Appoint T.R. Prasad as Director For For Management
7 Appoint V.S. Raju as Director For For Management
- --------------------------------------------------------------------------------
SATYAM COMPUTER SERVICES LTD
Ticker: SAY Security ID: 804098101
Meeting Date: AUG 30, 2007 Meeting Type: Annual
Record Date: AUG 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Audited Balance Sheet For For Management
2 Accept Audited Profit and Loss Account For For Management
3 Accept Auditors' Report For For Management
4 Accept Directors' Report For For Management
5 Approve Final Dividend of INR 2.50 Per For For Management
Share
6 Reappoint M. Srinivasan as Director For For Management
7 Reappoint K.G. Palepu as Director For For Management
8 Approve Price Waterhouse as Auditors and For For Management
Authorize Board to Fix Their Remuneration
9 Appoint T.R. Prasad as Director For For Management
10 Appoint V.S. Raju as Director For For Management
- --------------------------------------------------------------------------------
SBM OFFSHORE NV
Ticker: SBMO Security ID: NL0000360618
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAY 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Receive Report of Management Board None None Management
(Non-Voting)
2b Receive Report of Supervisory Board None None Management
(Non-Voting)
2c Approve Financial Statements For For Management
3 Approve Dividends of EUR 0.63 Per Share For For Management
4a Discussion on Company's Corporate None None Management
Governance Structure
4b1 Receive Explanation of Changes to None None Management
Remuneration Policy of the Management
Board (non-voting)
4b2 Receive Explanation of Changes to Long None None Management
Term Incentive Plan (non-voting)
4b3 Approve Remuneration Report Containing For Against Management
Remuneration Policy for Management Board
Members
4c Approve Remuneration of Supervisory Board For For Management
5a Approve Discharge of Management Board For For Management
5b Approve Discharge of Supervisory Board For For Management
6a Elect A.J. Mace to Management Board For For Management
6b Elect M.A.S. Miles to Management Board For For Management
7a Reelect L.J.A.M. Ligthart to Supervisory For For Management
Board
7b Elect D.H. Keller to Supervisory Board For For Management
7c Elect F.G.H. Deckers to Supervisory Board For For Management
7d Elect T. Ehret to Supervisory Board For For Management
8 Ratify KPMG as Auditors For For Management
9 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
10a Grant Board Authority to Issue Shares Up For For Management
To Ten Percent of Issued Capital Plus
Additional Ten Percent in Case of
Takeover/Merger
10b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 10a
11 Other Business (Non-Voting) None None Management
12 Close Meeting None None Management
- --------------------------------------------------------------------------------
SECURITAS AB
Ticker: SECUB Security ID: SE0000163594
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: APR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Melker Schoerling as Chairman of For For Management
Meeting
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8a Receive Financial Statements and None None Management
Statutory Reports
8b Receive Statement by Auditor on None None Management
Compliance with Guidelines for
Remuneration to Management
8c Receive Information on Board's Proposal None None Management
For Allocation of Income
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
22, 2008)
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 SEK 5.4 Million;
Approve Remuneration of Auditors
12 Reelect Douglas, Ehrling, Falkengren, For Against Management
Graham, Goeransson, Lindqvist,
Palmstierna, Schoerling, and
Schoerling-Hoegberg as Directors; Elect
Fredrik Cappelen as New Director; Elect
PricewaterhouseCoopers as Auditors
13 Elect Gustaf Douglas, Marianne Nilsson, For For Management
Mats Tuner, Mikael Ekdahl, and Staffan
Grefbaeck as Members of Nominating
Committee
14 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
15 Close Meeting None None Management
- --------------------------------------------------------------------------------
SECURITAS SYSTEMS
Ticker: NISCB Security ID: SE0001785197
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: APR 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s)of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
9a Approve Financial Statements and For For Management
Statutory Reports
9b Approve Allocation of Income and For For Management
Dividends of SEK 0.50 per Share
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 For Management
Aggregate Amount of SEK 2 Million;
Approve Remuneration of Auditors
12 Reelect Carl Douglas, Tomas Franzen, Eva For For Management
Lindqvist, Juan Vallejo, Ulrik Svensson,
and Anders Boeoes as Directors; Elect
Jorma Halonen (Chair) as New Director
13 Elect Gustaf Douglas, Marianne Nilsson, For For Management
Mats Tuner, and Mikael Ekdahl as Members
of Nominating Committee
14 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
15 Change Company Name to Niscayah Group AB For For Management
16 Close Meeting None None Management
- --------------------------------------------------------------------------------
SIEMENS AG
Ticker: SMAWF Security ID: DE0007236101
Meeting Date: JAN 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Supervisory Board Report, None None Management
Corporate Governance Report, Remuneration
Report, and Compliance Report for Fiscal
2006/2007
2 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006/2007
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.60 per Share
4.1 Postpone Discharge of Former Management For For Management
Board Member Johannes Feldmayer for
Fiscal 2006/2007
4.2 Approve Discharge of Former Management For Against Management
Board Member Klaus Kleinfeld for Fiscal
2006/2007
4.3 Approve Discharge of Management Board For For Management
Member Peter Loescher for Fiscal
2006/2007
4.4 Approve Discharge of Management Board For For Management
Member Heinrich Hiesinger for Fiscal
2006/2007
4.5 Approve Discharge of Management Board For For Management
Member Joe Kaeser for Fiscal 2006/2007
4.6 Approve Discharge of Management Board For Against Management
Member Rudi Lamprecht for Fiscal
2006/2007
4.7 Approve Discharge of Management Board For Against Management
Member Eduardo Montes for Fiscal
2006/2007
4.8 Approve Discharge of Management Board For For Management
Member Juergen Radomski for Fiscal
2006/2007
4.9 Approve Discharge of Management Board For For Management
Member Erich Reinhardt for Fiscal
2006/2007
4.10 Approve Discharge of Management Board For For Management
Member Hermann Requardt for Fiscal
2006/2007
4.11 Approve Discharge of Management Board For Against Management
Member Uriel Sharef for Fiscal 2006/2007
4.12 Approve Discharge of Management Board For Against Management
Member Klaus Wucherer for Fiscal
2006/2007
4.13 Approve Discharge of Former Management For Against Management
Board Member Johannes Feldmayer for
Fiscal 2006/2007 If Discharge Should Not
Be Postponed
5.1 Approve Discharge of Former Supervisory For Against Management
Board Member Heinrich von Pierer for
Fiscal 2006/2007
5.2 Approve Discharge of Supervisory Board For For Management
Member Gerhard Cromme for Fiscal
2006/2007
5.3 Approve Discharge of Supervisory Board For For Management
Member Ralf Heckmann for Fiscal 2006/2007
5.4 Approve Discharge of Supervisory Board For For Management
Member Josef Ackermann for Fiscal
2006/2007
5.5 Approve Discharge of Supervisory Board For For Management
Member Lothar Adler for Fiscal 2006/2007
5.6 Approve Discharge of Supervisory Board For For Management
Member Gerhard Bieletzki for Fiscal
2006/2007
5.7 Approve Discharge of Supervisory Board For For Management
Member John Coombe for Fiscal 2006/2007
5.8 Approve Discharge of Supervisory Board For For Management
Member Hildegard Cornudet for Fiscal
2006/2007
5.9 Approve Discharge of Supervisory Board For For Management
Member Birgit Grube for Fiscal 2006/2007
5.10 Approve Discharge of Supervisory Board For For Management
Member Bettina Haller for Fiscal
2006/2007
5.11 Approve Discharge of Supervisory Board For For Management
Member Heinz Hawreliuk for Fiscal
2006/2007
5.12 Approve Discharge of Supervisory Board For For Management
Member Berthold Huber for Fiscal
2006/2007
5.13 Approve Discharge of Supervisory Board For For Management
Member Walter Kroell for Fiscal 2006/2007
5.14 Approve Discharge of Supervisory Board For For Management
Member Michael Mirow for Fiscal 2006/2007
5.15 Approve Discharge of Former Supervisory For For Management
Board Member Wolfgang Mueller for Fiscal
2006/2007
5.16 Approve Discharge of Former Supervisory For For Management
Board Member Georg Nassauer for Fiscal
2006/2007
5.17 Approve Discharge of Supervisory Board For For Management
Member Thomas Rackow for Fiscal 2006/2007
5.18 Approve Discharge of Supervisory Board For For Management
Member Dieter Scheitor for Fiscal
2006/2007
5.19 Approve Discharge of Supervisory Board For For Management
Member Albrecht Schmidt for Fiscal
2006/2007
5.20 Approve Discharge of Supervisory Board For For Management
Member Henning Schulte-Noelle for Fiscal
2006/2007
5.21 Approve Discharge of Supervisory Board For For Management
Member Peter von Siemens for Fiscal
2006/2007
5.22 Approve Discharge of Supervisory Board For For Management
Member Jerry Speyer for Fiscal 2006/2007
5.23 Approve Discharge of Supervisory Board For For Management
Member Iain Vallance of Tummel for Fiscal
2006/2007
6 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2007/2008
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
8 Authorize Use of Financial Derivatives of For For Management
up to 5 Percent of Issued Share Capital
When Repurchasing Shares
9.1 Reelect Josef Ackermann to the For For Management
Supervisory Board
9.2 Elect Jean-Louis Beffa to the Supervisory For For Management
Board
9.3 Elect Gerd von Brandenstein to the For For Management
Supervisory Board
9.4 Reelect Gerhard Cromme to the Supervisory For For Management
Board
9.5 Elect Michael Diekmann to the Supervisory For For Management
Board
9.6 Elect Hans Gaul to the Supervisory Board For For Management
9.7 Elect Peter Gruss to the Supervisory For For Management
Board
9.8 Elect Nicola Leibinger-Kammueller to the For For Management
Supervisory Board
9.9 Elect Hakan Samuelsson to the Supervisory For For Management
Board
9.10 Reelect Iain Vallance of Tummel to the For For Management
Supervisory Board
- --------------------------------------------------------------------------------
SINGAPORE TELECOMMUNICATIONS LTD.
Ticker: SGT Security ID: SG1T75931496
Meeting Date: JUL 27, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.065 Per For For Management
Share and Special Dividend of SGD 0.095
Per Share
3 Reelect Heng Swee Keat as Director For For Management
4 Reelect Simon Israel as Director For For Management
5 Reelect John Powell Morschel as Director For For Management
6 Reelect Deepak S Parekh as Director For For Management
7 Reelect Chua Sock Koong as Director For For Management
8 Reelect Kaikhushru Shiavax Nargolwala as For For Management
Director
9 Approve Directors' Fees of SGD 1.7 For For Management
Million for the Year Ended March 31, 2007
(2006: SGD 1.5 Million)
10 Approve Directors' Fees of SGD 2.3 For For Management
Million for the Year Ending March 31,
2008
11 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
12 Approve Issuance of Shares without For For Management
Preemptive Rights
13 Approve Issuance of Shares and Grant of For For Management
Options Pursuant to the Singapore Telecom
Share Option Scheme
14 Approve Grant of Awards Pursuant to the For For Management
SingTel Performance Share Plan
- --------------------------------------------------------------------------------
SINGAPORE TELECOMMUNICATIONS LTD.
Ticker: SGT Security ID: SG1T75931496
Meeting Date: JUL 27, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Approve Participation by the Relevant For For Management
Person in the SingTel Performance Share
Plan
- --------------------------------------------------------------------------------
SMITHS GROUP PLC
Ticker: SMIN Security ID: GB00B1WY2338
Meeting Date: NOV 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 Remuneration Report For For Management
3 Approve Final Dividend of 23.5 Pence Per For For Management
Ordinary Share
4 Re-elect Donald Brydon as Director For For Management
5 Re-elect David Challen as Director For For Management
6 Elect Stuart Chambers as Director For For Management
7 Re-elect Peter Jackson as Director For For Management
8 Re-elect John Langston as Director For For Management
9 Re-elect David Lillycrop as Director For For Management
10 Elect Peter Loescher as Director For For Management
11 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 48,303,386
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 7,245,507
15 Authorise 38,642,709 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
SOMPO JAPAN INSURANCE INC. (FORMERLY YASUDA FIRE & MARINE INS.)
Ticker: 8755 Security ID: JP3932400009
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 20
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For For Management
3.4 Appoint Internal Statutory Auditor For For Management
4 Approve Deep Discount Stock Option Plan For Against Management
5 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition of
Retirement Bonus System
- --------------------------------------------------------------------------------
SONY CORP.
Ticker: 6758 Security ID: JP3435000009
Meeting Date: JUN 20, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard Stringer For For Management
1.2 Elect Director Ryuji Chubachi For For Management
1.3 Elect Director Katsumi Ihara For For Management
1.4 Elect Director Yotaro Kobayashi For For Management
1.5 Elect Director Sakie Tachibana Fukushima For For Management
1.6 Elect Director Yoshihiko Miyauchi For For Management
1.7 Elect Director Yoshiaki Yamauchi For For Management
1.8 Elect Director Peter Bonfield For For Management
1.9 Elect Director Fueo Sumita For For Management
1.10 Elect Director Fujio Cho For For Management
1.11 Elect Director Ryuji Yasuda For For Management
1.12 Elect Director Yukako Uchinaga For For Management
1.13 Elect Director Mitsuaki Yahagi For For Management
1.14 Elect Director Tsun-Yan Hsieh For For Management
1.15 Elect Director Roland Hernandez For For Management
2 Approve Stock Option Plan For For Management
3 Amend Articles to Require Disclosure of Against For Shareholder
Individual Director Compensation Levels
- --------------------------------------------------------------------------------
SONY CORP.
Ticker: 6758 Security ID: 835699307
Meeting Date: JUN 20, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT DIRECTOR HOWARD STRINGER For For Management
1.2 ELECT DIRECTOR RYOJI CHUBACHI For For Management
1.3 ELECT DIRECTOR KATSUMI IHARA For For Management
1.4 ELECT DIRECTOR YOTARO KOBAYASHI For For Management
1.5 ELECT DIRECTOR SAKIE T. FUKUSHIMA For For Management
1.6 ELECT DIRECTOR YOSHIHIKO MIYAUCHI For For Management
1.7 ELECT DIRECTOR YOSHIAKI YAMAUCHI For For Management
1.8 ELECT DIRECTOR PETER BONFIELD For For Management
1.9 ELECT DIRECTOR FUEO SUMITA For For Management
1.10 ELECT DIRECTOR FUJIO CHO For For Management
1.11 ELECT DIRECTOR RYUJI YASUDA For For Management
1.12 ELECT DIRECTOR YUKAKO UCHINAGA For For Management
1.13 ELECT DIRECTOR MITSUAKI YAHAGI For For Management
1.14 ELECT DIRECTOR TSUN-YAN HSIEH For For Management
1.15 ELECT DIRECTOR ROLAND A. HERNANDEZ For For Management
2 TO ISSUE STOCK ACQUISITION RIGHTS FOR THE For For Management
PURPOSE OF GRANTING STOCK OPTIONS.
3 TO AMEND THE ARTICLES OF INCORPORATION Against For Shareholder
WITH RESPECT TO DISCLOSURE TO
SHAREHOLDERS REGARDING REMUNERATION PAID
TO EACH DIRECTOR.
- --------------------------------------------------------------------------------
STANDARD CHARTERED PLC
Ticker: STAN Security ID: GB0004082847
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 56.23 US Cents For For Management
Per Ordinary Share
3 Approve Remuneration Report For For Management
4 Re-elect Michael DeNoma as Director For For Management
5 Re-elect Valerie Gooding as Director For For Management
6 Re-elect Rudolph Markham as Director For For Management
7 Re-elect Peter Sands as Director For For Management
8 Re-elect Oliver Stocken as Director For For Management
9 Elect Gareth Bullock as Director For For Management
10 Elect Sunil Mittal as Director For For Management
11 Elect John Peace as Director For For Management
12 Reappoint KPMG Audit plc as Auditors of For For Management
the Company
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 235,070,165 (Relevant Securities and
Share Dividend Scheme); Otherwise up to
USD 141,042,099
15 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 17
16 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 35,260,524
17 Authorise 141,042,099 Ordinary Shares for For For Management
Market Purchase
18 Authorise 15,000 US Dollar Preference For For Management
Shares and 195,285,000 Sterling
Preference Shares for Market Purchase
19 Adopt New Articles of Association For For Management
20 Authorise the Company to Make EU For For Management
Political Donations to Political Parties
and/or Independent Election Candidates,
to Make EU Political Donations to
Political Organisations Other Than
Political Parties and Incur EU Political
Expenditure up to GBP 100,000
21 Authorise Company to Offer the Share For For Management
Dividend Alternative
- --------------------------------------------------------------------------------
STORA ENSO OYJ (FORMERLY ENSO OY)
Ticker: STEA Security ID: FI0009005961
Meeting Date: MAR 26, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports
1.2 Receive Auditors' Report None None Management
1.3 Accept Financial Statements and Statutory For For Management
Reports
1.4 Approve Allocation of Income and For For Management
Dividends of EUR 0.45 per Share
1.5 Approve Discharge of Board of Directors For For Management
and CEO
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 Annual Remuneration of Directors For Against Management
at EUR 135,000 for Chairman, EUR 85,000
for Deputy Chairman, and EUR 60,000 for
Remaining Directors; Approve Fees for
Committee Work; Approve Remuneration of
Auditors
1.9 Reelect Gunnar Brock, Claes Dahlbaeck, For For Management
Dominique Heriard Dubreuil, Birgitta
Kantola, Ilkka Niemi, Jan Sloeqvist,
Matti Vuoria, and Marcus Wallenberg as
Directors; Elect Juha Rantanen as New
Director
1.10 Ratify Deloitte & Touche Oy as Auditor For For Management
2 Elect Members of Nominating Committee For Against Management
3 Amend Articles of Association Re: Reduce For For Management
Number of Auditors to One, Remove
References to Minimum and Maximum Capital
and Maximum Number of Shares, Revise
Items to Be Included on AGM Agendas;
Other Amendments
4 Receive CEO's Report on Restructuring None None Management
- --------------------------------------------------------------------------------
SUEZ SA (FORMERLY SUEZ LYONNAISE DES EAUX)
Ticker: SZE Security ID: FR0000120529
Meeting Date: MAY 6, 2008 Meeting Type: Annual/Special
Record Date: APR 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.36 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Reelect Edmond Alphandery as Director For For Management
6 Reelect Rene Carron as Director For For Management
7 Reelect Etienne Davignon as Director For For Management
8 Reelect Albert Frere as Director For For Management
9 Reelect Jean Peyrelevade as Director For For Management
10 Reelect Thierry de Rudder as Director For For Management
11 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 500 Million
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 500 Million
14 Approve Issuance of Securities For For Management
Convertible into Debt up to an Aggregate
Amount of EUR 5 Billion
15 Approve Employee Stock Purchase Plan For For Management
16 Authorize Board to Issue up to 15 Million For For Management
Shares Reserved to Share Purchase Plan
for Employees of International
Subsidiaries
17 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
18 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
SUEZ SA (FORMERLY SUEZ LYONNAISE DES EAUX)
Ticker: SZE Security ID: 864686100
Meeting Date: MAY 6, 2008 Meeting Type: Annual/Special
Record Date: APR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF TRANSACTIONS AND THE For For Management
STATUTORY FINANCIAL STATEMENTS FOR FISCAL
YEAR 2007, AS SET FORTH IN THE COMPANY S
NOTICE OF MEETING ENCLOSED HEREWITH.
2 APPROVAL OF THE CONSOLIDATED FINANCIAL For For Management
STATEMENTS FOR FISCAL YEAR 2007, 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 For 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 (EDMOND ALPHANDERY),
AS SET FORTH IN THE COMPANY S NOTICE OF
MEETING ENCLOSED HEREWITH.
6 APPROVAL OF THE RENEWAL OF THE TERM OF For For Management
OFFICE OF A DIRECTOR (RENE CARRON), AS
SET FORTH IN THE COMPANY S NOTICE OF
MEETING ENCLOSED HEREWITH.
7 APPROVAL OF THE RENEWAL OF THE TERM OF For For Management
OFFICE OF A DIRECTOR (ETIENNE DAVIGNON),
AS SET FORTH IN THE COMPANY S NOTICE OF
MEETING ENCLOSED HEREWITH.
8 APPROVAL OF THE RENEWAL OF THE TERM OF For For Management
OFFICE OF A DIRECTOR (ALBERT FRERE), AS
SET FORTH IN THE COMPANY S NOTICE OF
MEETING ENCLOSED HEREWITH.
9 APPROVAL OF THE RENEWAL OF THE TERM OF For For Management
OFFICE OF A DIRECTOR (JEAN PEYRELEVADE),
AS SET FORTH IN THE COMPANY S NOTICE OF
MEETING ENCLOSED HEREWITH.
10 APPROVAL OF THE RENEWAL OF THE TERM OF For For Management
OFFICE OF A DIRECTOR (THIERRY DE RUDDER),
AS SET FORTH IN THE COMPANY S NOTICE OF
MEETING ENCLOSED HEREWITH.
11 APPROVAL OF THE AUTHORIZATION FOR THE For For Management
BOARD OF DIRECTORS TO TRADE IN THE
COMPANY S SHARES, AS SET FORTH IN THE
COMPANY S NOTICE OF MEETING ENCLOSED
HEREWITH.
12 APPROVAL OF AUTHORIZATION TO THE BOARD OF For For Management
DIRECTORS TO INCREASE THE SHARE CAPITAL
BY MEANS OF RETENTION OF PREFERENTIAL
SUBSCRIPTION RIGHTS, AS SET FORTH IN THE
COMPANY S NOTICE OF MEETING ENCLOSED
HEREWITH.
13 APPROVAL OF THE AUTHORIZATION TO THE For For Management
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL BY MEANS OF CANCELLATION OF
PREFERENTIAL SUBSCRIPTION RIGHTS, 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 ISSUE COMPLEX DEBT
SECURITIES, 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 ISSUE SHARES
RESERVED FOR EMPLOYEES BELONGING TO A
SUEZ GROUP CORPORATE SAVINGS PLAN, AS SET
FORTH IN THE COMPANY S NOTICE OF MEETING
ENCLOSED HEREWITH.
16 APPROVAL OF THE AUTHORIZATION TO THE For For Management
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL, WITH CANCELLATION OF
PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR
OF ALL ENTITIES WHOSE SOLE PURPOSE IS TO
SUBSCRIBE, HOLD AND DISPOSE OF SHARES OF
THE COMPANY
17 APPROVAL OF THE AUTHORIZATION TO THE For For Management
BOARD OF DIRECTORS TO REDUCE SHARE
CAPITAL BY CANCELLING SHARES, AS SET
FORTH IN THE COMPANY S NOTICE OF MEETING
ENCLOSED HEREWITH.
18 APPROVAL OF THE POWERS TO CARRY OUT THE For For Management
SHAREHOLDERS DECISIONS AND PERFORM THE
RELATED FORMALITIES.
- --------------------------------------------------------------------------------
SWIRE PACIFIC LIMITED
Ticker: 19 Security ID: HK0019000162
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAY 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2a Reelect M Cubbon as Director For For Management
2b Reelect Baroness Dunn as Director For For Management
2c Reelect C Lee as Director For For Management
2d Reelect M C C Sze as Director For For Management
2e Reelect T G Freshwater as Director For For Management
2f Reelect M Leung as Director For For Management
2g Reelect A N Tyler 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
- --------------------------------------------------------------------------------
SWIRE PACIFIC LIMITED
Ticker: 19 Security ID: HK0087000532
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAY 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2a Reelect M Cubbon as Director For For Management
2b Reelect Baroness Dunn as Director For For Management
2c Reelect C Lee as Director For For Management
2d Reelect M C C Sze as Director For For Management
2e Reelect T G Freshwater as Director For For Management
2f Reelect M Leung as Director For For Management
2g Reelect A N Tyler 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
- --------------------------------------------------------------------------------
SWISS REINSURANCE (SCHWEIZERISCHE RUECKVERSICHERUNGS)
Ticker: RUKN Security ID: CH0012332372
Meeting Date: APR 18, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 4 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve CHF 1.7 Million Reduction in For For Management
Share Capital via Cancellation of
Repurchased Shares
5.1 Change Company Name to Swiss Reinsurance For For Management
Company Ltd.
5.2 Amend Articles Re: Reduce Board Term to For For Management
Three Years
5.3 Amend Articles Re: Mandatory Reserves For For Management
6.1.1 Reelect Rajna Gibson Brandon as Director For For Management
6.1.2 Reelect Kaspar Villiger as Director For For Management
6.1.3 Elect Raymond Chien as Director For For Management
6.1.4 Elect Mathis Cabiallavetta as Director For For Management
6.2 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
- --------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO.
Ticker: TSMWF Security ID: TW0002330008
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2007 Business Report and Financial For For Management
Statements
2 Approve 2007 Profit Distribution For For Management
3 Approve Capitalization of 2007 Dividends, For For Management
Employee Profit Sharing, and
Capitalization of Capital Surplus
- --------------------------------------------------------------------------------
TAKEDA PHARMACEUTICAL CO. LTD.
Ticker: 4502 Security ID: JP3463000004
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 84
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
5 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition of
Retirement Bonus System
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
7 Approve Deep Discount Stock Option Plan For For Management
- --------------------------------------------------------------------------------
TELEFONICA S.A. (FORMERLY TELEFONICA DE ESPANA, S.A.)
Ticker: TEF Security ID: ES0178430E18
Meeting Date: APR 21, 2008 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 Directors
2.1 Reelect Jose Fernando de Almansa For For Management
Morreno-Barreda to the Board
2.2 Elect Jose Maria Abril Perez to the Board For For Management
2.3 Elect Francisco Javier de Paz Mancho to For For Management
the Board
2.4 Elect Maria Eva Castillo Sanz to the For For Management
Board
2.5 Elect Luis Fernando Furlan to the Board For For Management
3 Authorize Repurchase of Shares For For Management
4 Approve Reduction in Capital via the For For Management
Cancellation of Treasury Shares; Amend
Articles Accordingly
5 Ratify Auditors for 2008 For For Management
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
TELEFONICA S.A. (FORMERLY TELEFONICA DE ESPANA, S.A.)
Ticker: TEF Security ID: 879382208
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: MAR 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 EXAMINATION AND APPROVAL, IF APPROPRIATE, For For Management
OF THE INDIVIDUAL ANNUAL ACCOUNTS, OF THE
CONSOLIDATED FINANCIAL STATEMENTS AND OF
THE MANAGEMENT REPORT OF TELEFONICA, S.A.
2 RE-ELECTION OF MR. JOSE FERNANDO DE For For Management
ALMANSA MORENO-BARREDA AS A DIRECTOR.
3 RATIFICATION OF THE INTERIM APPOINTMENT For For Management
OF MR. JOSE MARIA ABRIL PEREZ AS A
DIRECTOR.
4 RATIFICATION OF THE INTERIM APPOINTMENT For For Management
OF MR. FRANCISCO JAVIER DE PAZ MANCHO AS
A DIRECTOR.
5 RATIFICATION OF THE INTERIM APPOINTMENT For For Management
OF MS. MARIA EVA CASTILLO SANZ AS A
DIRECTOR.
6 RATIFICATION OF THE INTERIM APPOINTMENT For For Management
OF MR. LUIZ FERNANDO FURLAN AS A
DIRECTOR.
7 AUTHORIZATION TO ACQUIRE THE COMPANY S For For Management
OWN SHARES, EITHER DIRECTLY OR THROUGH
GROUP COMPANIES.
8 REDUCTION OF THE SHARE CAPITAL THROUGH For For Management
THE CANCELLATION OF SHARES OF TREASURY
STOCK EXCLUDING CREDITOR S RIGHT TO
OBJECT, ALL AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT.
9 Ratify Auditors For For Management
10 DELEGATION OF POWERS TO FORMALIZE, For For Management
INTERPRET, CURE AND CARRY OUT THE
RESOLUTIONS ADOPTED BY THE SHAREHOLDERS
AT THE GENERAL SHAREHOLDERS MEETING.
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TELEFONOS DE MEXICO, S.A.B. DE C.V.
Ticker: TMX Security ID: 879403780
Meeting Date: APR 25, 2008 Meeting Type: Special
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors for Class L Shares For Did Not Management
(Bundled) Vote
2 Approve Minutes of Meeting; Designate For Did Not Management
Inspector or Shareholder Vote
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
TELEKOM AUSTRIA AG
Ticker: TKA Security ID: AT0000720008
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management and For For Management
Supervisory Board for Fiscal 2007
4 Approve Remuneration of Supervisory Board For For Management
Members for Fiscal 2007
5a Reelect Peter Michaelis as Supervisory For For Management
Board Member
5b Reelect Edith Hlawati as Supervisory For For Management
Board Member
5c Reelect Stephan Koren as Supervisory For For Management
Board Member
5d Reelect Wilfred Stadler as Supervisory For For Management
Board Member
5e Reelect Harald Stoeber as Supervisory For For Management
Board Member
5f Reelect Rainer Wieltsch as Supervisory For For Management
Board Member
5g Elect New Supervisory Board Member For Against Management
Nominated by Oesterreichische
Industrie-Holding AG
5h Elect New Supervisory Board Member For Against Management
Nominated by Oesterreichische
Industrie-Holding AG
6 Ratify Auditors For For Management
7 Receive Report on Share Repurchase None None Management
Program (Non-Voting)
8 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 100.3 Million
Reduction in Share Capital via
Cancellation of Repurchased Shares
- --------------------------------------------------------------------------------
TELENOR ASA
Ticker: TEL Security ID: NO0010063308
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Notice of Meeting For For Management
2 Designate Inspector(s) of Minutes of For For Management
Meeting
3 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation of
Income and Dividends of NOK 3.40 per
Share
4 Approve Remuneration of Auditors For For Management
5 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
6 Approve NOK 134 Million Reduction in For For Management
Share Capital via Share Cancellation
7 Approve NOK 3 Billion Transfer from Share For For Management
Premium Account to Unrestricted
Shareholders' Equity
8 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
9 Elect Member of Nominating Committee For For Management
- --------------------------------------------------------------------------------
THOMSON
Ticker: TMS Security ID: FR0000184533
Meeting Date: MAY 22, 2008 Meeting Type: Annual/Special
Record Date: MAY 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Treatment of Losses For For Management
4 Ratify Appointment of Francois de For For Management
Carbonnel as Director
5 Reelect Pierre Lescure as Director For For Management
6 Reelect David Roux as Director For For Management
7 Reelect Henry P. Vigil as Director For For Management
8 Reelect Didier Lombard as Director For For Management
9 Reelect Remy Sautter as Director For For Management
10 Reelect Loic Desmouceaux as Director For For Management
11 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
12 Authorize Filing of Required For For Management
Documents/Other Formalities
13 Approve Stock Option Plans Grants For For Management
14 Approve Employee Stock Purchase Plan For For Management
15 Amend Article 11.2 of Bylaws Re: Length For For Management
of Term for Directors
16 Amend Article 11.3 of Bylaws Re: Election For For Management
of Employee Shareholder Representative on
the Board
- --------------------------------------------------------------------------------
TOTAL SA
Ticker: FP Security ID: FR0000120271
Meeting Date: MAY 16, 2008 Meeting Type: Annual/Special
Record Date: MAY 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.07 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Approve Transaction with Thierry For For Management
Desmarest
6 Approve Transaction with Christophe de For For Management
Margerie
7 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
8 Reelect Paul Desmarais Jr. as Director For For Management
9 Reelect Bertrand Jacquillat as Director For For Management
10 Reelect Lord Peter Levene of Portsoken as For For Management
Director
11 Elect Patricia Barbizet as Director For For Management
12 Elect Claude Mandil as Director For For Management
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 2.5 billion
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 875 million
15 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
16 Approve Employee Stock Purchase Plan For For Management
17 Authorize up to 0.8 Percent of Issued For For Management
Capital for Use in Restricted Stock Plan
A Dismiss Antoine Jeancourt-Galignani Against Against Shareholder
B Amend Articles of Association Re: Against For Shareholder
Attendance Statistics of Directors at
Board
Meetings and at Each Board's
Committee Meetings
C Authorize up to 0.2 Percent of Issued Against Against Shareholder
Capital for Use in Restricted Stock Plan
to the Benefit of All Company Employees
- --------------------------------------------------------------------------------
UBS AG
Ticker: UBS Security ID: H89231338
Meeting Date: FEB 27, 2008 Meeting Type: Special
Record Date: JAN 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 REQUEST FOR A SPECIAL AUDIT Against For Shareholder
(SONDERPRUFUNG) BY ETHOS
2 STOCK DIVIDEND CREATION OF AUTHORIZED For For Management
CAPITAL APPROVAL OF ARTICLE 4B OF THE
ARTICLES OF ASSOCIATION
3 CAPITAL INCREASE PROPOSAL BY THE BOARD OF For For Management
DIRECTORS: MANDATORY CONVERTIBLE NOTES
CREATION OF CONDITIONAL CAPITAL APPROVAL
OF ARTICLE 4A PARA. 3 OF THE ARTICLES OF
ASSOCIATION
4 ALTERNATIVE PROPOSAL BY PROFOND: ORDINARY Against Against Shareholder
CAPITAL INCREASE RIGHTS OFFERING
5 IN CASE OF AD-HOC SHAREHOLDERS MOTIONS For Against Management
DURING THE EXTRAORDINARY GENERAL MEETING,
I/WE AUTHORIZE MY/OUR PROXY TO ACT IN
ACCORDANCE WITH THE BOARD OF DIRECTORS
- --------------------------------------------------------------------------------
UBS AG
Ticker: UBS Security ID: H89231338
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 ANNUAL REPORT, GROUP AND PARENT COMPANY For For Management
ACCOUNTS FOR FINANCIAL YEAR 2007 REPORTS
OF THE GROUP AND STATUTORY AUDITORS
2 APPROPRIATION OF RESULTS For For Management
3 REDUCTION OF THE TERM OF OFFICE OF For For Management
MEMBERS OF THE BOARD OF DIRECTORS
(ARTICLE 19 PARA. 1 OF THE ARTICLES OF
ASSOCIATION)
4 REFERENCES TO GROUP AUDITORS (ARTICLE 17 For For Management
LIT. B, 25 LIT. C, 31 PARA. 1 AND 2 AND
TITLE D OF THE ARTICLES OF ASSOCIATION)
5 RE-ELECTION OF MEMBER THE BOARD OF None Abstain Management
DIRECTORS: MARCEL OSPEL
6 RE-ELECTION OF MEMBER THE BOARD OF For For Management
DIRECTORS: PETER VOSER
7 RE-ELECTION OF MEMBER THE BOARD OF For For Management
DIRECTORS: LAWRENCE A. WEINBACH
8 ELECTION OF A NEW MEMBER OF THE BOARD OF For For Management
DIRECTORS: DAVID SIDWELL
9 POTENIAL ELECTION OF A NEW BOARD MEMBER. For For Management
AT THE TIME OF PRINTING, THE NEW DIRECTOR
HAS NOT YET BEEN NOMINATED, HIS NAME CAN
BE OBTAINED FROM 4/1/2008 BY CALLING
TOLL-FREE 1-266-541-9689 OR VIA THE WEB
AT WWW.UBS.COM/AGM
10 RE-ELECTION OF THE AUDITORS (ERNST & For For Management
YOUNG LTD. BASEL)
11 ORDINARY CAPITAL INCREASE. RIGHTS For For Management
OFFERING
12 IN CASE OF AD-HOC SHAREHOLDERS MOTIONS For Against Management
DURING THE ANNUAL GENERAL MEETING, I/WE
AUTHORIZE MY/OUR PROXY TO ACT IN
ACCORDANCE WITH THE BOARD OF DIRECTORS
- --------------------------------------------------------------------------------
UNICREDIT SPA (FORMERLY UNICREDITO ITALIANO SPA)
Ticker: UCG Security ID: IT0000064854
Meeting Date: MAY 8, 2008 Meeting Type: Annual/Special
Record Date: MAY 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Consolidated For For Management
Financial Statements, Statutory and
Auditors' Reports for the Fiscal Year
2007
2 Approve Allocation of Income For For Management
3 Approve Top Management Long-Term For For Management
Incentive Plan 2008
4 Approve Stock Ownership Plan for the For For Management
Employees of the Company and Its
Subsidiaries
5 Appoint Directors For For Management
6 Approve Remuneration of Directors For For Management
7 Amend Articles 1, 2, 8, 9, 16, 19, and 20 For For Management
of the Rules Governing General Meetings
8 Approve Remuneration for the For For Management
Representative of Holders of Saving
Shares
9 Deliberations Pursuant to Article 2390 of For For Management
Civil Code i.e. Decisions Inherent to
Authorization of Board Members To Assume
Positions In Competing Companies
1 Authorize Board to Increase Capital for a For For Management
One-Year Term up to EUR 61.09 Million
Through the Issuance of up to 122.18
Million Ordinary Shares without
Preemptive Rights Reserved to the Top
Management of the Company and Its
Subsidiaries
2 Authorize Board to Increase Capital for a For For Management
Five-Year Term up to EUR 12.44 Million
Through the Issuance of up to 24.88
Million Ordinary Shares Reserved to the
Top Management of the Company and Its
Subsidiaries
3 Eliminate Section VI "Executive For For Management
Committee" and Articles 27, 28, 29, 30,
31, and 32 of the Company Bylaws; Amend
Articles 1, 2, 4, 5, 6, 8, 9, 17, 21, 22,
23, 26, 27, 28, and 29 of the Company
Bylaws
- --------------------------------------------------------------------------------
UNICREDITO ITALIANO SPA (FORM .CREDITO ITALIANO)
Ticker: UCG Security ID: IT0000064854
Meeting Date: JUL 28, 2007 Meeting Type: Special
Record Date: JUL 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect One Director For For Management
1 Approve Plan of Merger by Incorporation For For Management
of Capitalia SpA in Unicredit SpA; Amend
Bylaws Accordingly
2 Authorize Reissuance of Repurchased For For Management
Shares to Service 425,000 Purchase Rights
to Be Granted to Executive Directors of
Capitalia Group
3 Amend Articles 27, 28, and 32 of the For For Management
Bylaws
- --------------------------------------------------------------------------------
UNILEVER N.V.
Ticker: UNA Security ID: NL0000009355
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: APR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of the Board of Directors None None Management
and Discussion on Company's Corporate
Governance
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Discharge of Executive Directors For For Management
4 Approve Discharge of Non-executive For For Management
Directors
5 Reelect P.J. Cescau as Executive Director For For Management
6 Elect J.A. Lauwrence as Executive For For Management
Director
7 Approve Remuneration of J.A. Lawrence For For Management
8 Reelect G. Berger as Non-executive For For Management
Director
9 Reelect Rt Han The Lord Brittan of For For Management
Spennithorne as Non-executive Director
10 Reelect W. Dik as Non-executive Director For For Management
11 Reelect C.E. Golden as Non-executive For For Management
Director
12 Reelect B.E. Grote as Non-executive For For Management
Director
13 Reelect N. Murthy as Non-executive For For Management
Director
14 Reelect H. Nyasulu as Non-executive For For Management
Director
15 Reelect Lord Simon of Highbury as For For Management
Non-executive Director
16 Reelect K.J. Storm as Non-executive For For Management
Director
17 Reelect M. Treschow as Non-executive For For Management
Director
18 Reelect J. van der Veer as Non-executive For For Management
Director
19 Ratify PricewaterhouseCoopers as Auditors For For Management
20 Approve Preparation of Regulated For For Management
Information in the English Language
21 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
22 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
23 Approve Reduction in Share Capital by For For Management
Cancellation of Shares
24 Allow Questions None None Management
- --------------------------------------------------------------------------------
UNILEVER N.V.
Ticker: UN Security ID: 904784709
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 TO ADOPT THE ANNUAL ACCOUNTS AND For For Management
APPROPRIATION OF THE PROFIT FOR THE 2007
FINANCIAL YEAR.
2 TO DISCHARGE THE EXECUTIVE DIRECTORS IN For For Management
OFFICE IN THE 2007 FINANCIAL YEAR FOR THE
FULFILMENT OF THEIR TASK.
3 TO DISCHARGE THE NON-EXECUTIVE DIRECTORS For For Management
IN OFFICE IN THE 2007 FINANCIAL YEAR FOR
THE FULFILMENT OF THEIR TASK.
4 TO RE-APPOINT MR P J CESCAU AS AN For For Management
EXECUTIVE DIRECTOR.
5 TO APPOINT MR J A LAWRENCE AS AN For For Management
EXECUTIVE DIRECTOR.
6 TO INCREASE GSIP AWARD AND BONUS LIMITS For For Management
FOR MR J A LAWRENCE.
7 TO RE-APPOINT PROFESSOR G BERGER AS A For For Management
NON-EXECUTIVE DIRECTOR.
8 TO RE-APPOINT THE RT HON THE LORD BRITTAN For For Management
OF SPENNITHORNE QC, DL AS A NON-EXECUTIVE
DIRECTOR.
9 TO RE-APPOINT PROFESSOR W DIK AS A For For Management
NON-EXECUTIVE DIRECTOR.
10 TO RE-APPOINT MR C E GOLDEN AS A For For Management
NON-EXECUTIVE DIRECTOR.
11 TO RE-APPOINT DR B E GROTE AS A For For Management
NON-EXECUTIVE DIRECTOR.
12 TO RE-APPOINT MR N MURTHY AS A For For Management
NON-EXECUTIVE DIRECTOR.
13 TO RE-APPOINT MS H NYASULU AS A For For Management
NON-EXECUTIVE DIRECTOR.
14 TO RE-APPOINT THE LORD SIMON OF HIGHBURY For For Management
CBE AS A NON-EXECUTIVE DIRECTOR.
15 TO RE-APPOINT MR K J STORM AS A For For Management
NON-EXECUTIVE DIRECTOR.
16 TO RE-APPOINT MR M TRESCHOW AS A For For Management
NON-EXECUTIVE DIRECTOR.
17 TO RE-APPOINT MR J VAN DER VEER AS A For For Management
NON-EXECUTIVE DIRECTOR.
18 Ratify Auditors For For Management
19 TO APPROVE THE PROPOSAL TO CHANGE THE For For Management
REPORTING LANGUAGE.
20 TO DESIGNATE THE BOARD OF DIRECTORS AS For For Management
THE COMPANY BODY AUTHORISED TO ISSUE
SHARES IN THE COMPANY.
21 TO AUTHORISE THE BOARD OF DIRECTORS TO For For Management
PURCHASE SHARES AND DEPOSITARY RECEIPTS
IN THE COMPANY.
22 TO APPROVE THE PROPOSAL TO REDUCE THE For For Management
CAPITAL THROUGH CANCELLATION OF SHARES.
- --------------------------------------------------------------------------------
UPM-KYMMENE OY (FORMERLY KYMMENE CORP.)
Ticker: UPM1V Security ID: FI0009005987
Meeting Date: MAR 26, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Approve Financial Statements For For Management
and Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.75 Per Share
3 Approve Discharge of Board and President For For Management
4 Approve Remuneration of Directors in the For For Management
Amount of EUR 175,000 to Chairman, EUR
120,000 to Vice-Chairman and to Chairman
of Audit Committee, and EUR 95,000 to
Other Directors
5 Approve Remuneration of Auditors For For Management
6 Fix Number of Directors at 10 For For Management
7 Reelect Michael Bottenheim, Berndt For For Management
Brunow, Karl Grotenfeld, Georg Holzhey,
Wendy Lane, Jussi Pesonen, Ursula Ranin,
and Veli-Matti Reinikkala as Directors;
Elect Matti Alahuhta and Bjoern Wahlroos
as New Directors (Bundled)
8 Ratify PricewaterhouseCoopers Oy as For For Management
Auditors
9 Authorize Repurchase of up to 10 Percent For For Management
of Issued Share Capital
10 Approve Transfer of Reserves in the For For Management
Amount of EUR 26,832 to Share Capital
- --------------------------------------------------------------------------------
VALEO
Ticker: FR Security ID: FR0000130338
Meeting Date: JUN 20, 2008 Meeting Type: Annual/Special
Record Date: JUN 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Transaction with Thierry Morin For Against Management
Re: Severance Payment
4 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
5 Approve Allocation of Income and For For Management
Dividends of EUR 1.20 per Share
6 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
7 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 600,000
8 Elect Behdad Alizadeh as Director For For Management
9 Approve Stock Option Plans Grants For Against Management
10 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
VEDIOR NV
Ticker: Security ID: NL0006005662
Meeting Date: SEP 19, 2007 Meeting Type: Annual
Record Date: SEP 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Mr. Gunning to Management Board For For Management
3 Approve Language of the Annual Accounts For For Management
and Annual Report
4 Allow Questions None None Management
5 Close Meeting None None Management
- --------------------------------------------------------------------------------
VEDIOR NV
Ticker: Security ID: NL0006005662
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: APR 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Receive Report of Management Board and None None Management
Pre-advice of the Supervisory Board for
Fiscal Year 2007 (Non-Voting)
2b Approve Financial Statements and For For Management
Statutory Reports for Fiscal Year 2007
2c Receive Announcements on Company's and None None Management
Dividend Policy
2d Approve Dividends of EUR 0.36 Per Share For For Management
3 Discussion on Company's Corporate None None Management
Governance Structure
4a Approve Discharge of Management Board For For Management
4b Approve Discharge of Supervisory Board For For Management
5a Grant Board Authority to Issue Shares For For Management
5b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 5a
6 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
7a Reelect F. Vervoort to Management Board For For Management
7b Reelect B. Wilkinson to Management Board For For Management
8 Discuss Randstad Offer None None Management
9 Amend Articles Re: Organization-Related For For Management
10 Amend Articles Re: Organization-Related For For Management
11a Elect B.J. Noteboom to Supervisory Board For For Management
11b Elect R. J. van de Kraats to Supervisory For For Management
Board
11c Elect J.C.M. Hovers to Supervisory Board For For Management
12a Elect L.J.M.V. Lindelauf to Management For For Management
Board
12b Elect J.W. van den Broek to Management For For Management
Board
13 Allow Questions None None Management
14 Close Meeting None None Management
- --------------------------------------------------------------------------------
VESTAS WIND SYSTEM AS
Ticker: VWS Security ID: DK0010268606
Meeting Date: APR 2, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board (Non-Voting) None None Management
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and Omission For For Management
of Dividends
4.1 Elect Bent Erik Carlsen as Director For For Management
4.2 Elect Torsten Erik Rasmussen as Director For For Management
4.3 Elect Arne Pedersen as Director For For Management
4.4 Elect Freddy Frandsen as Director For For Management
4.5 Elect Joergen Huno Rasmussen as Director For For Management
4.6 Elect Joern Ankaer Thomsen as Director For For Management
4.7 Elect Kurt Anker Nielsen as Director For For Management
5 Ratify Pwc and KPMG as Auditors For For Management
6 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
7 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
VIVENDI
Ticker: VIV Security ID: FR0000127771
Meeting Date: APR 24, 2008 Meeting Type: Annual/Special
Record Date: APR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.30 per Share
5 Reelect Jean-Rene Fourtou as Supervisory For For Management
Board Member
6 Reelect Claude Bebear as Supervisory For For Management
Board Member
7 Reelect Gerard Bremond as Supervisory For For Management
Board Member
8 Reelect Mehdi Dazi as Supervisory Board For For Management
Member
9 Reelect Henri Lachmann as Supervisory For For Management
Board Member
10 Reelect Pierre Rodocanachi as Supervisory For For Management
Board Member
11 Reelect Karel Van Miert as Supervisory For For Management
Board Member
12 Reelect Jean-Yves Charlier as Supervisory For For Management
Board Member
13 Reelect Philippe Donnet as Supervisory For For Management
Board Member
14 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 1.5 Million
15 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
16 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
17 Approve Stock Option Plans Grants For Against Management
18 Authorize up to 0.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
19 Approve Employee Stock Purchase Plan For For Management
20 Approve Stock Purchase Plan Reserved for For For Management
International Employees
21 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
VODAFONE GROUP PLC
Ticker: VOD Security ID: GB00B16GWD56
Meeting Date: JUL 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Re-elect Sir John Bond as Director For For Management
3 Re-elect Arun Sarin as Director For For Management
4 Re-elect Michael Boskin as Director For Against Management
5 Re-elect John Buchanan as Director For For Management
6 Re-elect Andy Halford as Director For For Management
7 Re-elect Anne Lauvergeon as Director For For Management
8 Re-elect Jurgen Schrempp as Director For For Management
9 Re-elect Luc Vandevelde as Director For For Management
10 Re-elect Anthony Watson as Director For For Management
11 Re-elect Philip Yea as Director For For Management
12 Elect Vittorio Colao as Director For For Management
13 Elect Alan Jebson as Director For For Management
14 Elect Nick Land as Director For For Management
15 Elect Simon Murray as Director For For Management
16 Approve Final Dividend of 4.41 Pence Per For For Management
Ordinary Share
17 Approve Remuneration Report For For Management
18 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
19 Authorise Audit Committee to Fix For For Management
Remuneration of Auditors
20 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 1,000,000,000
21 Subject to the Passing of Resolution 20, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 290,000,000
22 Authorise 5,200,000,000 Ordinary Shares For For Management
for Market Purchase
23 Authorise the Company to Use Electronic For For Management
Communication
24 Adopt New Articles of Association For For Management
25 Amend Articles of Association to Enable Against Against Shareholder
Shareholders to Direct Management by
Ordinary Resolution
26 Alter the Capital Structure of the Against Against Shareholder
Company by Receiving Tracking Shares or
Adopting a Scheme of Arrangement to
Introduce a New Holding Company and
Receive New Holding Company Shares in
Respect to Vodafone's Holding in Verizon
Wireless
27 Authorise Scheme of Arrangement to Against Against Shareholder
Introduce a New Holding Company with a
New Capital Structure which Includes the
Issue of Bonds Directly to Shareholders
28 Amend Articles of Association Re: Against Against Shareholder
Protection of the Borrowing Capacity by
Capping the Amount that the Company can
Spend on Acquisitions Without Seeking
Shareholder Approval
- --------------------------------------------------------------------------------
WM MORRISON SUPERMARKETS PLC
Ticker: MRW Security ID: GB0006043169
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 4.125 Pence Per For For Management
Ordinary Share
4 Elect Sir Ian Gibson as Director For For Management
5 Re-elect Richard Pennycook as Director For For Management
6 Re-elect Mark Gunter 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 268,361,042 Ordinary Shares for For For Management
Market Purchase
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 89,000,000
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 13,418,052
11 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
WOLTERS KLUWER NV
Ticker: WKL Security ID: NL0000395903
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Receive Report of Management Board None None Management
(Non-Voting)
2b Receive Report of Supervisory Board None None Management
(Non-Voting)
3a Approve Financial Statements and For For Management
Statutory Reports
3b Approve Dividends of EUR 0.64 Per Share For For Management
4a Approve Discharge of Management Board For For Management
4b Approve Discharge of Supervisory Board For For Management
5 Elect H. Scheffers to Supervisory Board For For Management
6a Grant Board Authority to Issue Shares For For Management
6b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance Under Item 6a
7 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
8 Approve Reduction in Share Capital by For For Management
Cancelling Shares
9 Approve Preparation of Regulated For For Management
Information in the English Language
10 Allow Questions None None Management
11 Close Meeting None None Management
- --------------------------------------------------------------------------------
YELL GROUP PLC
Ticker: YELL Security ID: GB0031718066
Meeting Date: JUL 19, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 11.4 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 Robert Scott as Director For For Management
9 Re-elect John Coghlan as Director For For Management
10 Re-elect Joachim Eberhardt as Director For For Management
11 Re-elect Richard Hooper as Director For For Management
12 Elect Tim Bunting 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 Approve Increase in Authorised Capital For For Management
from GBP 9,363,200 to GBP 10,403,200
16 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 2,597,497.93 if Resolution 15 is
Passed or GBP 1,569,926.88 if Resolution
15 is Not Passed
17 Authorise the Company and Yell Limited to For For Management
Each Make EU Political Organisation
Donations up to GBP 100,000 and to Incur
EU Political Expenditure up to GBP
100,000
18 Adopt New Articles of Association For For Management
19 Subject to the Passing of Resolution 16, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 389,663
20 Authorise 77,932,731 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
ZON MULTIMEDIA SERVICOS DE TELECOMUNICACOES E MULTIMEDIASGPS SA
Ticker: ZON Security ID: PTZON0AM0006
Meeting Date: APR 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports for Fiscal 2007 Vote
2 Approve Allocation of Income and For Did Not Management
Dividends Vote
3 Approve Discharge of Management and For Did Not Management
Supervisory Board Vote
4 Elect Director and Audit Committee Member For Did Not Management
Vote
5 Approve Stock Option Plan For Did Not Management
Vote
6 Authorize Repurchase and Reissuance of For Did Not Management
Shares Vote
7 Approve Issuance of Convertible Debt For Did Not Management
Instruments Vote
8 Approve Suspension of Preemptive Rights For Did Not Management
for the Issuance of Convertible Debt Vote
Instruments
9 Elect Remunertion Committee Members For Did Not Management
Vote
10 Elect Chairman of the General Meeting For Did Not Management
Vote
====================== TIF - FOREIGN SMALLER COMPANIES SERIES =================
AAC ACOUSTIC TECHNOLOGIES HOLDINGS INC
Ticker: 2018 Security ID: KYG2953L1095
Meeting Date: JAN 4, 2008 Meeting Type: Special
Record Date: DEC 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by AAC Acoustic For For Management
Technologies (Shenzhen) Co., Ltd. of
Shenzhen Meiou Electronics Co., Ltd. from
Shenzhen Yuanyu Industrial Development
Co., Ltd.; Shenzhen He Min Electronics
Co., Ltd.; Zhonglai Pan; Jiazheng Sha;
and Desheng Li
- --------------------------------------------------------------------------------
AAC ACOUSTIC TECHNOLOGIES HOLDINGS INC
Ticker: 2018 Security ID: KYG2953L1095
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAY 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For For Management
and Directors' and Auditors' Report
2a1 Reelect Thomas Kalon Ng as Director For For Management
2a2 Reelect Koh Boon Hwee as Director For For Management
2a3 Reelect Dick Mei Chang as Director For For Management
2b 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 Against Management
Shares
- --------------------------------------------------------------------------------
AALBERTS INDUSTRIES
Ticker: AALB Security ID: NL0000852564
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
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 0.32 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 For Management
9 Authorize Repurchase of Issued Share For For Management
Capital
10 Approve Reduction in Share Capital For For Management
11 Resignation of A.H. Land as a Supervisory None None Management
Board Member (Non-contentious)
12 Ratify PricewaterhouseCoopers as Auditors For For Management
13 Announcements and Other Business None None Management
(Non-Voting)
14 Close Meeting None None Management
- --------------------------------------------------------------------------------
AMER SPORTS CORPORATION
Ticker: AMEAS Security ID: FI0009000285
Meeting Date: MAR 5, 2008 Meeting Type: Annual
Record Date: FEB 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports
1.2 Approve 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 Against Management
Auditors
1.8 Reelect Felix Bjoerklund, Ilkka For For Management
Brotherus, Tuomo Laehdesmaeki, Timo
Maasilta, Roger Talermo, Anssi Vanjoki,
and Pirjo Valiaho as Directors
1.9 Ratify PricewaterhouseCoopers Oy as For For Management
Auditor
- --------------------------------------------------------------------------------
AMER SPORTS CORPORATION
Ticker: AMEAS Security ID: FI0009000285
Meeting Date: JUN 4, 2008 Meeting Type: Special
Record Date: MAY 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Released Current Directors from Their For For Management
Positions
2 Reelect Anssi Vanjoki, Ilkka Brotherus, For For Management
Felix Bjoerklund, and Pirjo Vaeliaho as
Directors; Elect Martin Burkhalter,
Christian Fischer, and Bruno Saelzer as
New Directors
- --------------------------------------------------------------------------------
BARCO NV
Ticker: BAR Security ID: BE0003790079
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: APR 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Annual and Consolidated Financial None None Management
Statements and Statutory Reports for the
Fiscal Year 2007 (Non-Voting)
2 Approve Annual Accounts, Allocation of For For Management
Income and Dividends of EUR 2.40 per
Share
3 Receive Consolidated Financial Statements None None Management
for the Fiscal Year 2007 (Non-Voting)
4 Approve Discharge of Directors For For Management
5 Approve Discharge of Auditors (Ernst & For For Management
Young)
6a Elect B. Holthof as Independent Director For For Management
6b Elect L. Missorten as Independent For For Management
Director
6c Reelect M. De Prycker as Director For For Management
6d Aprove Remuneration of Directors For For Management
7 Discussion on Company's Corporate None None Management
Governance Structure
- --------------------------------------------------------------------------------
BILLABONG INTERNATIONAL LIMITED
Ticker: BBG Security ID: AU000000BBG6
Meeting Date: OCT 26, 2007 Meeting Type: Annual
Record Date: OCT 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial Year
Ended June 30,2007
2 Elect Ted Kunkel as Director For For Management
3 Elect Allan McDonald as Director For For Management
4 Approve Remuneration Report for the For For Management
Financial Year Ended June 30,2007
5 Approve Issuance of up to 56,363 Shares For Against Management
to Derek O'Neill, Chief Executive
Officer, Under the Executive Performance
Share Plan
6 Approve Issuance of up to 48,745 Shares For Against Management
to Paul Naude, General Manager of
Billabong North America, Under the
Executive Performance Share Plan
- --------------------------------------------------------------------------------
BINGGRAE CO.
Ticker: Security ID: KR7005180005
Meeting Date: MAR 14, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1100 Per Share
2 Amend Articles of Incorporation Regarding For For Management
Shareholder Meeting Notice
3 Elect Three Inside Directors (Bundled) For For Management
4 Appoint Lee Nam-Hyun as 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
- --------------------------------------------------------------------------------
BIO-TREAT TECHNOLOGY LTD
Ticker: BIOT Security ID: BMG112401010
Meeting Date: OCT 29, 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 First and Final Dividend of SGD For For Management
0.0074 Per Share
3 Approve Directors' Fees of SGD 170,000 For For Management
for the Year Ended June 30, 2007 (2006:
SGD 166,000)
4 Reelect Lim Yu Neng, Paul as Director For For Management
5 Reelect Cheng Fong Yee as Director For For Management
6 Reelect Kwok Chi-Shing 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 Allotment and Issuance of Shares For For Management
Pursuant to the Bio-Treat Technology
Limited Scrip Dividend Scheme
- --------------------------------------------------------------------------------
BODYCOTE INTERNATIONAL PLC
Ticker: BOY Security ID: GB0006895626
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 5.25 Pence Per For For Management
Share
4 Elect Alan Thomson as Director For For Management
5 Elect John Biles as Director For For Management
6 Re-elect John Hubbard as Director For For Management
7 Re-elect Hans Vogelsang as Director For For Management
8 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 10,835,177
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 GBP 1,608,241
11 Authorise 32,164,822 Ordinary Shares for For For Management
Market Purchase
12 Adopt New Articles of Association For For Management
Provided that the Provisions Set Out at
Articles 105 and 106 of the Articles of
Association to be Adopted Shall Not Take
Effect Until Such Time as the Provisions
of Section 175 of the Companies Act 2006
Come Into Force
13 Approve Change of Company Name to For For Management
Bodycote plc
14 Authorise the Company to Use Electronic For For Management
Communications
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BURBERRY GROUP PLC
Ticker: BRBY Security ID: GB0031743007
Meeting Date: JUL 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 Approve Final Dividend of 7.625 Pence Per For For Management
Ordinary Share
4 Elect Ian Carter as Director For For Management
5 Re-elect John Peace as Director For For Management
6 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Authorise the Company to Make EU For For Management
Political Organisation Donations and to
Incur EU Political Expenditure up to GBP
25,000
9 Authorise Burberry Limited to Make EU For For Management
Political Organisation Donations and to
Incur EU Political Expenditure up to GBP
25,000
10 Authorise 43,760,000 Ordinary Shares for For For Management
Market Purchase
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 72,935
12 Subject to the Passing of Resolution 11, For For Management
Renew the Authority Conferred on
Directors to Disapply Shares for Cash in
Connection with a Rights Issue without
Offering Those Shares Pro Rata to
Existing Shareholders
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 10,940
14 Subject to the Passing of Resolution 12 For For Management
and 13, Extend the Authority Conferred on
Directors to Sell Shares Held by the
Company in Treasury for Cash without
Offering Those Shares Pro Rata to
Existing Shareholders
15 Approve Burberry Exceptional Performance For For Management
Share Plan
16 Amend Articles of Association Re: For For Management
Electronic Communications
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BUSAN BANK (FORMERLY PUSAN BANK)
Ticker: 5280 Security ID: KR7005280003
Meeting Date: MAR 20, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 570 per Share
2 Amend Articles of Incorporation to Issue For Against Management
Convertible Bonds and Redeemable Bonds
3 Elect Three Outside Directors (Bundled) For For Management
4 Approve Stock Option Grants Previously For For Management
Granted by Board
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CELESIO AG (FORMERLY GEHE AG)
Ticker: CLS1 Security ID: DE000CLS1001
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.77 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Ratify Ernst & Young AG as Auditors for For For Management
Fiscal 2008
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
7 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to Aggregate
Nominal Amount of EUR 500 Million;
Approve Creation of EUR 12.7 Million Pool
of Capital to Guarantee Conversion Rights
8a Elect Eckhard Cordes to the Supervisory For For Management
Board
8b Elect Julius Curtius to the Supervisory For For Management
Board
8c Elect Hubertus Erlen to the Supervisory For For Management
Board
8d Elect Hanspeter Spek to the Supervisory For For Management
Board
8e Elect Klaus Truetzschler to the For For Management
Supervisory Board
8f Elect Erich Zahn to the Supervisory Board For For Management
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CEREBOS PACIFIC
Ticker: CER Security ID: SG1M85907533
Meeting Date: JAN 28, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Rules of the Cerebros Pacific For Against Management
Liimited 1998 Executive Share Option
Scheme
2 Approve Mandate for Transactions with For For Management
Related Parties
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CEREBOS PACIFIC
Ticker: CER Security ID: SG1M85907533
Meeting Date: JAN 28, 2008 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 Teo Chiang Long as Director For For Management
3b Reelect Lucien Wong Yuen Kuai as Director For For Management
3c Reelect Hideo Tsujimura as Director For For Management
4 Reelect Raja M Alias as Director For For Management
5 Approve Directors' Fees of SGD 411,863 For For Management
for the Year Ended Sept. 30, 2007
6 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
7a Approve Issuance of Shares without For For Management
Preemptive Rights
7b Approve Issuance of Shares and Grant For For Management
Options Pursuant to the Cerebos Pacific
Limited 1998 Executives' Share Option
Scheme
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CHINA RESOURCES POWER HOLDINGS CO LTD
Ticker: Security ID: HK0836012952
Meeting Date: DEC 21, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by China Resources For For Management
Power Project Service Co., Ltd. of a 67
Percent Equity Interest in Xuzhou Huaxin
Power Generation Co., Ltd. and the
Assignment of a Shareholder's Loan of RMB
268 Million from China Resources Co. Ltd.
- --------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO DE MINAS GERAIS COPASA
Ticker: CSMG3 Security ID: BRCSMGACNOR5
Meeting Date: NOV 28, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve BRL 545 Million Investment in For Did Not Management
COPANOR Vote
2 Approve BRL 310 Million Investment to For Did Not Management
Build Flood Prevention Systems in the Vote
Cities of Itajauba, Santa Rita do
Sapucai, and Pouso Alegre
3 Approve BRL 162 million Investment to For Did Not Management
Improve Infrastructure of the Water Vote
Producing Facilities of Rio das Velhas
and the Rio Paraopeba Basin, as well as
the Reservoirs of Taquaril and Carlos
Prates
4 Reverse the Donation of Land Area to the For Did Not Management
Municipality of Centralina Vote
5 Approve Donation of 1,000 Non-Serviceable For Did Not Management
Computers to the COPASA Employees Vote
Association
6 Elect Alternate Supervisory Board Member For Did Not Management
Vote
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COMPANHIA DE SANEAMENTO DE MINAS GERAIS COPASA
Ticker: CSMG3 Security ID: BRCSMGACNOR5
Meeting Date: APR 24, 2008 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec. 31,
2007
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Members to the Board of Directors For For Management
and Fiscal Council
4 Approve Investment Policy For For Management
5 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
6 Approve Donation of Assets Located in the For For Management
Pinhalzinho Farm and on Antonio Carlos
Street, in the Municipality of Campestre
7 Approve Donation of Scrap Metal to SERVAS For For Management
and AECO
8 Approve BRL 578 Million Financing from For For Management
BNDES
9 Amend Articles re: General Matters For For Management
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COMPANHIA DE SANEAMENTO MINAS GERAIS COPASA
Ticker: CSMG3 Security ID: BRCSMGACNOR5
Meeting Date: JUL 9, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Alternate Supervisory Board Member For For Management
2 Authorize USD 100 Million Loan from the For For Management
Inter-American Development Bank
3 Authorize BRL 181 Million Loan from Caixa For For Management
Economica Federal
- --------------------------------------------------------------------------------
D-LINK CORP.
Ticker: 2332 Security ID: TW0002332004
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2007 Dividends For For Management
and Employee Profit Sharing
4 Amend Articles of Association For For Management
5 Elect Directors and Supervisors (Bundled) For For Management
6 Amend Operating Procedures for Loan of For Against Management
Funds to Other Parties,
7 Amend Endorsement and Guarantee Operating For Against Management
Guidelines
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
9 Transact Other Business (Non-Voting) None None Management
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D. CARNEGIE & CO AB
Ticker: CAR Security ID: SE0000798829
Meeting Date: AUG 23, 2007 Meeting Type: Special
Record Date: AUG 17, 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 Approve Amended Allocation of Funds Under For For Management
Company's Profit-Sharing Scheme
8 Close Meeting None None Management
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D. CARNEGIE & CO AB
Ticker: CAR Security ID: SE0000798829
Meeting Date: NOV 21, 2007 Meeting Type: Special
Record Date: NOV 15, 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(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Approve Remuneration of Directors For For Management
8 Reelect Mai-Lill Ibsen as Director; Elect For For Management
Anders Faellman, Jan Kvarnstroem, Bjoern
Andersson, Catharina Lagerstam, Magnus
Lindquist, and Patrik Tigerschioeld as
New Directors
9 Commission New Board to Analyze How Share For For Shareholder
Program 2008 Should Be Adjusted
10 Resolve that the Resolution Passed by the For For Management
Aug. 23, 2007, EGM Regarding Allocation
in Carnegie's Profit-Sharing System
Remain Unchanged
11 Amend Instructions for Nominating For For Management
Committee
12 Close Meeting None None Management
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D. CARNEGIE & CO AB
Ticker: CAR Security ID: SE0000798829
Meeting Date: APR 7, 2008 Meeting Type: Annual
Record Date: APR 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholders For For Management
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s)of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6a Receive Financial Statements and None None Management
Statutory Reports; Recieve Auditor's
Report (Non-Voting)
6b Receive President's Report (Non-Voting) None None Management
6c Receive Report of Chairman of Board None None Management
(Non-Voting)
6d Receive Reports from Audit and None None Management
Remuneration Committees (Non-Voting)
7a Approve Financial Statements and For For Management
Statutory Reports
7b Approve Allocation of Income and For For Management
Dividends of 7.50 SEK per Share
7c Approve Discharge of Board and President For For Management
8 Approve Remuneration of Directors in the For For Management
Amount of SEK 1 Million for Chair, SEK
500,000 for Vice Chair, and SEK 400,000
for Each Other Director; Approve
Remuneration for Committee Work; Approve
Remuneration of Auditors
9 Fix Number of Directors atSix; Reelect For For Management
Anders Faellman (Chair), Jan Kvarnstroem
(Vice Chair), Bjoern Andersson, Mai-Lill
Ibsen, and Catharina Lagerstam as
Directors; Elect John Shakeshaft as
Director
10 Approve Cancellation of Long-Term For For Management
Incentive Plan
11 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
12 Authorize Chairman of Board and For For Management
Representatives of Between Three and Five
of Company's Largest Shareholders to
Serve on Nominating Committee
13 Close Meeting None None Management
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DAEDUCK ELECTRONICS CO.
Ticker: 8060 Security ID: KR7008060006
Meeting Date: MAR 14, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 300 Per Share
2 Elect Chang Hong-Eun as Inside Director For For Management
3 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
4 Approve Limit on Remuneration of Auditors For For Management
- --------------------------------------------------------------------------------
DAEGU BANK
Ticker: 5270 Security ID: KR7005270004
Meeting Date: MAR 12, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Annual Dividend of KRW 600 Per Share
2 Amend Articles of Incorporation Regarding For Against Management
Issuance of Convertible Shares and
Redeemable Shares
3.1 Elect Two Outside Directors (Bundled) For For Management
3.2 Elect Member of Audit Committee For For Management
4 Approve Stock Option Grants For For Management
5 Approve Stock Option Grants Previously For For Management
Issued by Board
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DAH SING FINANCIAL HOLDINGS LTD.
Ticker: 440 Security ID: HK0440001847
Meeting Date: MAY 27, 2008 Meeting Type: Special
Record Date: MAY 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subscription by The Bank of For Against Management
Tokyo-Mitsubishi UFJ, Ltd. of 8.4 Million
New Shares in the Capital of the Company
at HK$55.75 per Share and Related
Transactions
- --------------------------------------------------------------------------------
DAH SING FINANCIAL HOLDINGS LTD.
Ticker: 440 Security ID: HK0440001847
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend (With Script For For Management
Option)
3a Reelect Gary Pak-Ling Wang as Director For For Management
3b Reelect Nicholas John Mayhew as Director For Against Management
3c Reelect Tai-Lun Sun (Dennis Sun) as For For Management
Director
3d Reelect Peter Gibbs Birch as Director For For Management
3e Reelect Robert Tsai-To Sze as Director For For Management
4 Approve Remuneration of Directors For For Management
5 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For 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 25, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 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
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition of
Retirement Bonus System
- --------------------------------------------------------------------------------
DOREL INDUSTRIES INC
Ticker: DII.B Security ID: CA25822C2058
Meeting Date: MAY 27, 2008 Meeting Type: Annual
Record Date: APR 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Martin Schwartz, Jeff Segel, Alan For For Management
Schwartz, Jeffrey Schwartz, Maurice
Tousson, Harold (Sonny) Gordon, Dian
Cohen, Alain Benedetti, and Robert P.
Baird Jr. as Directors
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their Remuneration
- --------------------------------------------------------------------------------
DOWNER EDI LIMITED (FORMERLY DOWNER GROUP)
Ticker: DOW Security ID: AU000000DOW2
Meeting Date: NOV 2, 2007 Meeting Type: Annual
Record Date: OCT 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended June
30, 2007
2 Elect Barry O'Callaghan as a Director For For Management
3 Elect Peter Jollie as a Director For For Management
4 Elect Brent Waldron as a Director For For Management
5 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2007
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DRAKA HOLDING N.V.
Ticker: DRAK Security ID: NL0000347813
Meeting Date: AUG 30, 2007 Meeting Type: Special
Record Date: AUG 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Mr. S.D. Lyons to Management Board For For Management
3 Allow Questions None None Management
4 Close Meeting None None Management
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DRAKA HOLDING N.V.
Ticker: DRAK Security ID: NL0000347813
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: APR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Receive Report of Management Board None None Management
(Non-Voting)
2b Approve Financial Statements For For Management
3 Approve Dividends of EUR 0.68 Per Share For For Management
4 Approve Discharge of Management Board For For Management
5 Approve Discharge of Supervisory Board For For Management
6 Approve Remuneration of Supervisory Board For For Management
7 Ratify Auditors For For Management
8 Grant Board Authority to Issue Shares For Against Management
9 Authorize Board to Exclude Preemptive For Against Management
Rights from Issuance under Item 8
10 Authorize Repurchase of Shares For For Management
11 Allow Questions None None Management
12 Close Meeting None None Management
- --------------------------------------------------------------------------------
ELCOTEQ SE (FRMLY ELCOTEQ NETWORK CORP)
Ticker: ELQAV Security ID: FI0009006738
Meeting Date: MAR 25, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Set Range of Board For For Management
Size at between Four and Ten Directors
2 Amend Articles Re: Timing of AGMs For For Management
3 Accept Financial Statements and Statutory For For Management
Reports
4 Accept Auditor's Report For For Management
5 Accept Consolidated Financial Statements For For Management
and Statutory Reports
6 Approve Allocation of Income and Omission For For Management
of Dividends
7 Approve Discharge of Board and Statutory For For Management
Auditor
8 Approve Remuneration of Directors and For For Management
Auditors
9 Fix Number of Directors at Seven For For Management
10 Reelect Martti Ahtisaari, Eero Kasanen, For For Management
Heikki Horstia, Antti Piippo, Henry
Sjoeman, Juha Toivola, and Jorma Vanhanen
as Directors
11 Ratify KPMG Audit S.a.r.l. as Auditor For For Management
12 Approve Final Accounts Regarding Transfer For For Management
of Domicile
- --------------------------------------------------------------------------------
ELECTROCOMPONENTS PLC
Ticker: ECM Security ID: GB0003096442
Meeting Date: JUL 13, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 12.6 Pence Per For For Management
Ordinary Share
4 Elect Helmut Mamsch as Director For For Management
5 Re-elect Leslie Atkinson as Director For For Management
6 Re-elect Ian Mason 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 the Company to Communicate with For For Management
Its Shareholders Using Electronic Means
9 Authorise 43,532,000 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
FIBERWEB PLC
Ticker: FWEB Security ID: GB00B1FMH067
Meeting Date: MAY 2, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 2.5 Pence Per For For Management
Ordinary Share
4 Elect Daniel Abrams as Director For For Management
5 Re-elect Richard Stillwell as Director For For Management
6 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 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
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 306,100
10 Authorise 12,244,038 Ordinary Shares for For For Management
Market Purchase
11 Adopt New Articles of Association with For For Management
Immediate Effect
12 With Effect From 00.01 am on 1 October For For Management
2008, Amend Articles of Association Re:
Conflicts of Interest
- --------------------------------------------------------------------------------
FIBERWEB PLC
Ticker: FWEB Security ID: GB00B1FMH067
Meeting Date: JUN 17, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal by Fiberweb Holdings For For Management
Limited of All of the Issued Quotas of
Fiberweb Bidim Industria E Comercio de
Nao-Tecidos Ltda
- --------------------------------------------------------------------------------
FKI PLC
Ticker: Security ID: GB0003294591
Meeting Date: JUL 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 3 Pence Per For For Management
Ordinary Share
4 Re-elect Neil Bamford as Director For For Management
5 Re-elect Charles Matthews as Director For For Management
6 Reappoint Ernst & Young LLP as Auditors For For Management
of 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 15,675,215
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,900,000
10 Authorise 29,000,000 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
FKI PLC
Ticker: Security ID: GB0003294591
Meeting Date: MAY 28, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Subdivide and Reclassify Scheme Shares; For For Management
Amend Art. of Association Re: Share Cap.;
Approve Reduction and Subsequent Increase
in Share Cap.; Capitalise Reserves to
Melrose; Issue Equity with Rights; Amend
Art. of Association Re: 2008 Scheme of
Arrangement
- --------------------------------------------------------------------------------
FKI PLC
Ticker: Security ID: GB0003294591
Meeting Date: MAY 28, 2008 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Proposed to For For Management
be Made Between the Company and the
Holders of Scheme Shares
- --------------------------------------------------------------------------------
FOSCHINI LTD.
Ticker: FOS Security ID: ZAE000031019
Meeting Date: SEP 5, 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 March 31, 2007
2 Ratify KPMG as Auditors For For Management
3 Reelect SE Abrahams as Director For For Management
4 Reelect WV Cuba as Director For For Management
5 Reelect LF Bergman as Director For For Management
6 Reelect AD Murray as Director For For Management
7 Approve Stock Option Scheme For Against Management
8 Approve Issuance of Shares Pursuant to For Against Management
the Shares Option Scheme
9 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
FOUNTAIN SET (HOLDINGS) LTD.
Ticker: 420 Security ID: HK0420001817
Meeting Date: JAN 29, 2008 Meeting Type: Annual
Record Date: JAN 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Yen Gordon as Director For For Management
3b Reelect Wong Kwong Chi as Director For For Management
3c Reelect Chow Wing Kin, Anthony as For For Management
Director
3d Fix Directors' Remuneration For For Management
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5a Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
FU SHENG INDUSTRIAL CO LTD
Ticker: Security ID: TW0001520005
Meeting Date: SEP 26, 2007 Meeting Type: Special
Record Date: AUG 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger with Chinese company For Against Management
2 Approve Delisting of Company Shares from For Against Management
the Taiwan Stock Exchange
3 Elect Directors and Supervisors For Against Management
4 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
- --------------------------------------------------------------------------------
FUTURE PLC
Ticker: FUTR Security ID: GB0007239980
Meeting Date: JAN 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 0.6 Pence Per For For Management
Ordinary Share
4 Elect Seb Bishop as Director For For Management
5 Re-elect Roger Parry as Director For For Management
6 Re-elect Stevie Spring as Director For For Management
7 Re-elect John Bowman as Director For For Management
8 Re-elect Michael Penington as Director For For Management
9 Re-elect Patrick Taylor as Director For For Management
10 Re-elect John Mellon as Director For For Management
11 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 1,077,000
14 Authorise the Company to Use Electronic For For Management
Communications
15 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 163,000
16 Authorise 32,658,000 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
GAME GROUP PLC, THE
Ticker: GMG Security ID: GB0007360158
Meeting Date: JUL 5, 2007 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 1.66 Pence Per For For Management
Ordinary Share
4 Re-elect Peter Lewis as Director For For Management
5 Re-elect Jean-Paul Giraud as Director For For Management
6 Re-elect Christopher Bell 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 5,675,000
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 GBP 850,000
11 Authorise 34,000,000 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
GIANT MANUFACTURING COMPANY LTD
Ticker: 9921 Security ID: TW0009921007
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2007 Dividends For For Management
and Employee Profit Sharing
4 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
GIORDANO INTERNATIONAL LIMITED
Ticker: 709 Security ID: BMG6901M1010
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAY 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Approve Special Final Dividend For For Management
4 Reelect Kwong Ki Chi 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: GLOW Security ID: TH0834010017
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: APR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept 2007 Operating Results For For Management
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Allocation of Income and Payment For For Management
of Dividend of THB 1.65 Per Share
5 Reelect Guy Richelle, Vitthaya Vejjajiva, For For Management
Peter Valere Germain Termote, and Anut
Chatikavanij as Directors
6 Approve Remuneration and Meeting For For Management
Allowance of Directors and Audit
Committee
7 Approve Deloitte, Touche, Thomatsu, For For Management
Jaiyos Audit Co. as Auditors and
Authorize Board to Fix Their Remuneration
8 Other Business For Against Management
- --------------------------------------------------------------------------------
GSI GROUP INC.
Ticker: GSIG Security ID: 36229U102
Meeting Date: MAY 15, 2008 Meeting Type: Annual/Special
Record Date: MAR 26, 2008
# 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
3 Amend Equity Incentive Plan Re: Section For For Management
15
4 Amend Equity Incentive Plan Re: Increase For For Management
of Shares
5 Amend Section 54 of By-law Number 1 For For Management
6 Amend Section 63 of By-law Number 1 For For Management
7 Amend Shareholder Rights Plan For For Management
- --------------------------------------------------------------------------------
HALLA CLIMATE CONTROL CO.
Ticker: 18880 Security ID: KR7018880005
Meeting Date: MAR 18, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 300 Per Share
2 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
3 Approve Limit on Remuneration of Auditor For For Management
- --------------------------------------------------------------------------------
HANG LUNG GROUP LIMITED (FM. HANG LUNG DEVELOPMENT CO.).
Ticker: 10 Security ID: HK0010000088
Meeting Date: NOV 5, 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 For For Management
3a Reelect H.K. Cheng as Director For For Management
3b Reelect Simon S.O. Ip as Director For For Management
3c Reelect Terry S. Ng as Director For For Management
3d Authorize Board to Fix Directors' Fees For For Management
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 Against Management
Shares
- --------------------------------------------------------------------------------
HANSOL PAPER CO LTD
Ticker: 4150 Security ID: KR7004150009
Meeting Date: MAR 28, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Disposition of Loss
2.1 Elect Two Outside Directors Who Will Be For For Management
Also Members of Audit Committee
2.2 Elect Three Inside Directors (Bundled) For For Management
3 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
HINDUSTAN PETROLEUM
Ticker: HPCL Security ID: INE094A01015
Meeting Date: SEP 6, 2007 Meeting Type: Annual
Record Date: AUG 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividend of INR 12 Per Share For For Management
3 Reappoint T.L. Sankar as Director For For Management
4 Reappoint P. Das as Director For For Management
5 Reappoint C. Ramulu as Director For For Management
6 Reappoint R.V. Shah as Director For For Management
7 Reappoint M.A. Tankiwala as Director For For Management
8 Approve N.M. Raiji & Co as Auditors and For For Management
Authorize Board to Fix Their Remuneration
9 Appoint P.G. Apte as Director For For Management
10 Appoint P.V. Rajaraman as Director For For Management
11 Appoint V. Viziasaradhi as Director For For Management
- --------------------------------------------------------------------------------
HOMESERVE PLC (FRM. SOUTH STAFFORDSHIRE GROUP)
Ticker: HSV Security ID: GB0034321165
Meeting Date: JUL 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 For Management
3 Approve Final Dividend of 17.5 Pence Per For For Management
Ordinary Share
4 Elect Jon Florsheim as Director For For Management
5 Elect Jonathan Simpson-Dent as Director For For Management
6 Elect Ian Chippendale as Director For For Management
7 Re-elect Ian Carlisle as Director For For Management
8 Re-elect John Maxwell as Director For For Management
9 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 2,829,182
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 406,019
12 Authorise 6,496,315 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
HOPEWELL HOLDINGS LTD.
Ticker: 54 Security ID: HK0054007841
Meeting Date: SEP 17, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal by Hopewell Guangzhou For For Management
Ring Road Ltd. of its Entire Interest in
Guangzhou E-S-W Ring Road Co., Ltd. to
Guangzhou City Tongda Highway Co., Ltd.
2a Reelect William Wing Lam Wong as Director For For Management
2b Reelect Yuk Keung IP as Director For For Management
- --------------------------------------------------------------------------------
HOPEWELL HOLDINGS LTD.
Ticker: 54 Security ID: HK0054007841
Meeting Date: OCT 4, 2007 Meeting Type: Annual
Record Date: SEP 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Approve Final Dividend of HK$0.82 Per For For Management
Share
2b Approve Special Dividend of HK$0.35 Per For For Management
Share
3a Reelect Gordon Ying Sheung Wu as Director For For Management
3b Reelect Thomas Jefferson Wu as Director For For Management
3c Reelect Henry Hin Moh Lee as Director For For Management
3d Reelect Robert Van Jin Nien as Director For For Management
3e Reelect Carmelo Ka Sze Lee as Director For For Management
3f Reelect Lee Yick Nam as Director For For Management
3g Fix Directors' Fees 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 Against Management
Shares
- --------------------------------------------------------------------------------
HUGO BOSS AG
Ticker: Security ID: DE0005245534
Meeting Date: MAY 8, 2008 Meeting Type: Special
Record Date: APR 17, 2008
# 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: MAR 31, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
1.2 Receive Auditors' Report (Non-Voting) 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 Managing For For Management
Director
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 Bayly, For For Management
Robertus van Gestel, Mikael Lilius,
Anthony Simon, and Jukka Suominen as
Directors; Elect Rolf Boerjesson as New
Director
1.9 Ratify KPMG Oy Ab as Auditor For For Management
- --------------------------------------------------------------------------------
ILUKA RESOURCES LTD. (FORMERLY WESTRALIAN SANDS)
Ticker: ILU Security ID: AU000000ILU1
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAY 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jenny Seabrook as Director For For Management
2 Elect Donald Morley as Director For For Management
3 Approve Grant of 1 Million Share Rights For For Management
to David Robb
4 Approve Remuneration Report for the Year For For Management
Dec. 31, 2007
- --------------------------------------------------------------------------------
IMTECH NV
Ticker: IM Security ID: NL0006055329
Meeting Date: APR 10, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Receive Management Board and Supervisory None None Management
Board Report
2b Approve Financial Statements For For Management
2c Approve Allocation of Income and For For Management
Dividends of EUR 0.47 per Share
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 Against 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
5 Elect A. Baan to Supervisory Board For For Management
6 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
IMTECH NV ( FORMERLY INTERNATIO-MUELLER NV)
Ticker: Security ID: NL0000361269
Meeting Date: OCT 1, 2007 Meeting Type: Special
Record Date: SEP 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Approve 3:1 Stock Split For For Management
3 Allow Questions None None Management
- --------------------------------------------------------------------------------
INTOPS CO.
Ticker: Security ID: KR7049070006
Meeting Date: MAR 28, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 500 per Share
2 Amend Articles of Incorporation For Against Management
3 Elect Three Inside Directors (Bundled) For For Management
4 Appoint Jeong Jeong-Soo as Internal For For Management
Statutory Auditor
5 Elect Two Outside Directors (Bundled) For For Management
6 Amend Terms of Severance Payments to For Against Management
Executives
7 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
8 Approve Limit on Remuneration of Auditor For For Management
- --------------------------------------------------------------------------------
JAPAN AIRPORT TERMINAL CO. LTD.
Ticker: 9706 Security ID: JP3699400002
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 8
2 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For For Management
3.4 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Director For Against Management
and Statutory Auditors
5 Approve Payment of Annual Bonuses to For For Management
Directors
6 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
JD GROUP LTD.
Ticker: JDG Security ID: ZAE000030771
Meeting Date: FEB 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended Aug. 31, 2007
2.1 Reelect JHC Kok as Director For For Management
2.2 Reelect IS Levy as Director For For Management
2.3 Reelect M Lock as Director For Against Management
2.4 Reelect MJ Shaw as Director For For Management
2.5 Reelect HC Strauss as Director For For Management
2.6 Confirm Appointment of KR Chauke as For For Management
Director
2.7 Confirm Appointment of HP Greeff as For For Management
Director
2.8 Confirm Appointment of AG Kirk as For For Management
Director
3 Place 10 Million Unissued Shares under For For Management
Control of Directors
4 Ratify Deloitte & Touche as Auditors For For Management
5 Approve Cancellation of Management For For Management
Agreement with Sustein Management Ltd
6 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
JENOPTIK AG
Ticker: JEN Security ID: DE0006229107
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: MAY 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Discharge of Management Board for For For Management
Fiscal 2007
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
4 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2008
5 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
6.1 Elect Rudolf Humer to the Supervisory For Against Management
Board
6.2 Elect Christian Humer to the Supervisory For Against Management
Board
6.3 Elect Lothar Meyer to the Supervisory For For Management
Board
6.4 Elect Heinrich Reimitz to the Supervisory For Against Management
Board
- --------------------------------------------------------------------------------
JOHN WOOD GROUP PLC
Ticker: WG/ Security ID: GB0031575839
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 5 US Cents Per For For Management
Share
3 Approve Remuneration Report For For Management
4 Re-elect Sir Ian Wood as Director For For Management
5 Re-elect Allister Langlands as Director For For Management
6 Re-elect John Morgan as Director For For Management
7 Re-elect Neil Smith as Director For For Management
8 Elect James Renfroe as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 5,842,040
12 Adopt New Articles of Association For For Management
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 876,393
14 Authorise 52,583,672 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
JU TENG INTERNATIONAL HOLDINGS LTD, CAYMAN
Ticker: 3336 Security ID: KYG521051063
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAY 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For For Management
and Statutory Reports
2a Reelect Cheng Li-Yen as Executive For For Management
Director
2b Reelect Tsui Yung Kwok as Executive For Against Management
Director
2c Reelect Yip Wai Ming as Independent For Against Management
Non-Executive Director
2d Authorize Board to Fix the Remuneration For For Management
of Directors
3 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to 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 Against Management
Shares
- --------------------------------------------------------------------------------
KINGFISHER PLC
Ticker: KGFHF. Security ID: GB0033195214
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 3.4 Pence Per For For Management
Ordinary Share
4 Re-elect Michael Hepher as Director For For Management
5 Re-elect Ian Cheshire as Director For For Management
6 Re-elect Hartmut Kramer as Director For For Management
7 Reappoint PricewaterhouseCoopers 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 104,015,458
9 Authorise the Company and its For For Management
Subsidiaries to Make EU Political
Donations to Political Parties and/or
Independent Election Candidates, to
Political Organisations Other Than
Political Parties and Incur EU Political
Expenditure up to GBP 75,000
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 18,549,203
11 Authorise 236,081,072 Ordinary Shares for For For Management
Market Purchase
12 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
KONECRANES OYJ (FRMRLY. KCI KONECRANES)
Ticker: KCR1V Security ID: FI0009005870
Meeting Date: MAR 13, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports
1.2 Receive Auditors' Report None None Management
1.3 Accept Financial Statements and Statutory For For Management
Reports
1.4 Approve Allocation of Income and For For Management
Dividends of EUR 0.80 per Share
1.5 Approve Discharge of Board and Managing For For Management
Director
1.6 Approve Remuneration of Directors For For Management
1.7 Approve Remuneration of Auditors For Against Management
1.8 Fix Number of Directors at Eight For For Management
1.9 Reelect Svante Adde, Kim Gran, Stig For For Management
Gustavson, Matti Kavetvuo, Malin Persson,
Timo Poranen, Bjoern Saven as Directors;
Elect Mikael Silvennoinen as New Director
1.10 Appoint Ernst & Young Oy as Auditor For For Management
2 Authorize Repurchase of up to 10 Percent For For Management
of Issued Share Capital
3 Authorize Reissuance of Repurchased For For Management
Shares
4 Approve Creation of Pool of Capital For For Management
without Preemptive Rights
5 Amend 1997 Stock Option Plan Re: For For Management
Beginning Date of Right to Dividends
6 Amend 1999 Stock Option Plan Re: For For Management
Beginning Date of Right to Dividends
7 Amend 2001 Stock Option Plan Re: For For Management
Beginning Date of Right to Dividends
- --------------------------------------------------------------------------------
KYE SYSTEMS CORP (FRMLY KNOWLEDGE-YIELD-EXCELLENCE SYSTEMS C
Ticker: Security ID: TW0002365004
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports (Voting) Vote
2 Approve Allocation of Income and For Did Not Management
Dividends Vote
3 Amend Articles For Did Not Management
Vote
4 Approve Capitalization of 2007 Dividends For Did Not Management
and Employee Profit Sharing Vote
5 Approve Reduction in Share Capital For Did Not Management
Vote
6 Approve Transfer of Treasury Share to For Did Not Management
Employees Vote
7 Transact Other Business (Non-Voting) None Did Not Management
Vote
- --------------------------------------------------------------------------------
LINAMAR CORP.
Ticker: LNR Security ID: CA53278L1076
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: APR 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Frank Hasenfratz, Linda Hasenfratz, For For Management
Mark Stoddart, William Harrison, David
Buehlow and Terry Reidel as Directors
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
LOJAS RENNER
Ticker: LREN3 Security ID: BRLRENACNOR1
Meeting Date: MAR 31, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Fiscal Ended Dec. 31,
2007
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors and Approve Remuneration For For Management
of Directors and Executive Officers
4 Elect Fiscal Council Members and Approve For For Management
their Remuneration
- --------------------------------------------------------------------------------
MASSMART HOLDINGS LIMITED
Ticker: MSM Security ID: ZAE000029534
Meeting Date: NOV 21, 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 06-30-07
2 Reelect KD Dlamini as Director For For Management
3 Reelect NN Gwagwa as Director For For Management
4 Reelect JC Hodkinson as Director For For Management
5 Reelect MJ Lamberti as Director For For Management
6 Reelect P Langeni as Director 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 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
MDS INC.
Ticker: MDS Security ID: CA55269P3025
Meeting Date: MAR 6, 2008 Meeting Type: Annual
Record Date: JAN 8, 2008
# 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 Appoint Ernst & Young LLP as Auditors For For Management
- --------------------------------------------------------------------------------
MEGA BRANDS INC.
Ticker: MB Security ID: CA58515N1050
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAY 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor J. Bertrand For For Management
1.2 Elect Director Marc Bertrand For For Management
1.3 Elect Director Vic Bertrand For For Management
1.4 Elect Director Keith Bowman For For Management
1.5 Elect Director Larry Light For For Management
1.6 Elect Director Peter T. Main For For Management
1.7 Elect Director Paula Roberts For For Management
1.8 Elect Director Daniel T. Motulsky For Against Management
1.9 Elect Director Nicola Di Iorio For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
MEITEC CORP.
Ticker: 9744 Security ID: JP3919200000
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 34.5
2 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
4.1 Appoint Alternate Internal Statutory For For Management
Auditor
4.2 Appoint Alternate Internal Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
NORTH WEST COMPANY FUND
Ticker: NWF.U Security ID: CA6629061061
Meeting Date: JUN 11, 2008 Meeting Type: Annual/Special
Record Date: APR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ian Sutherland, Edward S. Kennedy, For For Management
David G. Broadhurst, Frank J. Coleman,
Wendy F. Evans, Robert J. Kennedy, Gary
J. Lukassen, Keith G. Martell and James
G. Oborne as Trustees
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Trustees to Fix
Their Remuneration
3 Amend Unitholder Rights Plan For For Management
- --------------------------------------------------------------------------------
OPEN TEXT CORP.
Ticker: OTC Security ID: CA6837151068
Meeting Date: DEC 6, 2007 Meeting Type: Annual/Special
Record Date: NOV 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director P. Thomas Jenkins For For Management
1.2 Elect Director John Shackleton For For Management
1.3 Elect Director Randy Fowlie For For Management
1.4 Elect Director Brian Jackman For For Management
1.5 Elect Director Ken Olisa For For Management
1.6 Elect Director Stephen J. Sadler For For Management
1.7 Elect Director Michael Slaunwhite For For Management
1.8 Elect Director Gail Hamilton For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
3 Amend Shareholder Rights Plan For For Management
- --------------------------------------------------------------------------------
OPG GROEP NV
Ticker: Security ID: NL0000852556
Meeting Date: APR 2, 2008 Meeting Type: Annual
Record Date: MAR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Approve Financial Statements and For For Management
Statutory Reports
4 Approve Dividends of EUR 0.54 Per Share A For For Management
and EUR 2.16 Per Share B
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 P.J.T.T.M. van Bakel to Supervisory For For Management
Board
9 Approve Remuneration Report Containing For For Management
Remuneration Policy for Management Board
Members
10 Receive Notification of the Reelection of None None Management
M.C. van Gelder to Management Board
11 Receive Notification of the Election of None None Management
J.G. Janssen to Management Board
12 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
13 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
14 Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 13
15 Allow Questions None None Management
16 Close Meeting None None Management
- --------------------------------------------------------------------------------
OPG GROEP NV
Ticker: Security ID: NL0000852556
Meeting Date: JUN 23, 2008 Meeting Type: Special
Record Date: JUN 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect F.K. de Moor to Supervisory Board For For Management
3 Allow Questions None None Management
4 Close Meeting None None Management
- --------------------------------------------------------------------------------
OSIM INTERNATIONAL LTD
Ticker: OSIM Security ID: SG1I88884982
Meeting Date: SEP 5, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Authorize Share Repurchase Program For For Management
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PAPERLINX LIMITED
Ticker: PPX Security ID: AU000000PPX1
Meeting Date: OCT 25, 2007 Meeting Type: Annual
Record Date: OCT 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial Year
Ended June 30, 2007
2a Elect David E. Meiklejohn as Director For For Management
2b Elect Barry J. Jackson as Director For For Management
2c Elect James W. Hall as Director For For Management
3 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2007
4 Approve Issuance of up to 313,160 For For Management
Performance Share Rights and 149,120
Performance Share Options to Thomas P.
Park, Managing Director, Under the
Long-Term Incentive Plan
5 Approve Issuance of up to 500,000 For For Management
Performance Share Rights and up to
500,000 Performance Share Options to
Thomas P. Park, Managing Director, Under
the Managing Director's Strategic
Initiatives Share Plan
6 Approve Increase in Remuneration for For For Management
Non-Executive Directors from A$1.085
Million to A$1.26 Million Per Year
- --------------------------------------------------------------------------------
PEOPLE & TELECOMMUNICATION INC.
Ticker: Security ID: KR7054340005
Meeting Date: MAR 28, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Year-End Dividend of KRW 250 per Share
2 Amend Articles of Incorporation 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
- --------------------------------------------------------------------------------
PEOPLE'S FOOD HOLDINGS LTD
Ticker: PFH Security ID: BMG7000R1088
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of RMB 0.054 Per For For Management
Share
3 Reelect Ming Kam Sing as Director For For Management
4 Reelect Chng Hee Kok as Director For For Management
5 Approve Directors' Fees of RMB 728,300 For For Management
for the Year Ended Dec. 31, 2007 (2006:
RMB 757,000 )
6 Reappoint Grant Thornton, Certified For For Management
Public Accountants, Hong Kong as Auditors
and 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
9 Amend Bylaws For For Management
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PIHSIANG MACHINERY MANUFACTURING CO. LTD.
Ticker: 1729 Security ID: TW0001729002
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve Allocation of Income and For For Management
Dividends
3 Amend Endorsement and Guarantee Operating For Against Management
Guidelines
4 Amend Operating Procedures for Loan of For Against Management
Funds to Other Parties
5 Amend Articles of Association For Against Management
6 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
PROSAFE SE (FORMERLY PROSAFE ASA)
Ticker: Security ID: NO0003074809
Meeting Date: JUL 4, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Approve Notice of Meeting and Agenda For For Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Change Location of Registered Office to For For Management
Cyprus
- --------------------------------------------------------------------------------
PT INDOSAT, INDONESIAN SATELLITE CORPORATION
Ticker: ISAT Security ID: ID1000097405
Meeting Date: JUN 5, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
PT INDOSAT, INDONESIAN SATELLITE CORPORATION
Ticker: ISAT Security ID: ID1000097405
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge of Directors and Commissioners
2 Approve Allocation of Income for Reserve For For Management
Fund and Payment of Dividend
3 Approve Remuneration of Commissioners For For Management
4 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Elect Commissioners For For Management
- --------------------------------------------------------------------------------
RANDSTAD HOLDING NV
Ticker: RAND Security ID: NL0000379121
Meeting Date: JUN 26, 2008 Meeting Type: Special
Record Date: JUN 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Approve Legal Merger with Vedior N.V. For For Management
3 Any Other Business and Closing None None Management
- --------------------------------------------------------------------------------
SAXON ENERGY SERVICES INC.
Ticker: SES Security ID: CA8055661067
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2 Elect Walter A. Dawson, Wilfred A. For For Management
Gobert, Steven C. Grant, John R. Rooney,
Jeffrey J. Scott, Dale E. Tremblay and
Donald A. Wright as Directors
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their Remuneration
- --------------------------------------------------------------------------------
SBM OFFSHORE NV
Ticker: SBMO Security ID: NL0000360618
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAY 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Receive Report of Management Board None None Management
(Non-Voting)
2b Receive Report of Supervisory Board None None Management
(Non-Voting)
2c Approve Financial Statements For For Management
3 Approve Dividends of EUR 0.63 Per Share For For Management
4a Discussion on Company's Corporate None None Management
Governance Structure
4b1 Receive Explanation of Changes to None None Management
Remuneration Policy of the Management
Board (non-voting)
4b2 Receive Explanation of Changes to Long None None Management
Term Incentive Plan (non-voting)
4b3 Approve Remuneration Report Containing For Against Management
Remuneration Policy for Management Board
Members
4c Approve Remuneration of Supervisory Board For For Management
5a Approve Discharge of Management Board For For Management
5b Approve Discharge of Supervisory Board For For Management
6a Elect A.J. Mace to Management Board For For Management
6b Elect M.A.S. Miles to Management Board For For Management
7a Reelect L.J.A.M. Ligthart to Supervisory For For Management
Board
7b Elect D.H. Keller to Supervisory Board For For Management
7c Elect F.G.H. Deckers to Supervisory Board For For Management
7d Elect T. Ehret to Supervisory Board For For Management
8 Ratify KPMG as Auditors For For Management
9 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
10a Grant Board Authority to Issue Shares Up For For Management
To Ten Percent of Issued Capital Plus
Additional Ten Percent in Case of
Takeover/Merger
10b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 10a
11 Other Business (Non-Voting) None None Management
12 Close Meeting None None Management
- --------------------------------------------------------------------------------
SECURITAS SYSTEMS
Ticker: NISCB Security ID: SE0001785197
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: APR 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s)of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
9a Approve Financial Statements and For For Management
Statutory Reports
9b Approve Allocation of Income and For For Management
Dividends of SEK 0.50 per Share
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 For Management
Aggregate Amount of SEK 2 Million;
Approve Remuneration of Auditors
12 Reelect Carl Douglas, Tomas Franzen, Eva For For Management
Lindqvist, Juan Vallejo, Ulrik Svensson,
and Anders Boeoes as Directors; Elect
Jorma Halonen (Chair) as New Director
13 Elect Gustaf Douglas, Marianne Nilsson, For For Management
Mats Tuner, and Mikael Ekdahl as Members
of Nominating Committee
14 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
15 Change Company Name to Niscayah Group AB For For Management
16 Close Meeting None None Management
- --------------------------------------------------------------------------------
SIMPLO TECHNOLOGY CO LTD
Ticker: 6121 Security ID: TW0006121007
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports (Voting) Vote
2 Approve Allocation of Income and For Did Not Management
Dividends Vote
3 Approve Capitalization of 2007 Dividends For Did Not Management
and Employee Profit Sharing Vote
4 Amend Articles For Did Not Management
Vote
5 Elect Directors For Did Not Management
Vote
6 Transact Other Business (Non-Voting) None Did Not Management
Vote
- --------------------------------------------------------------------------------
SINDO RICOH
Ticker: 29530 Security ID: KR7029530003
Meeting Date: MAR 14, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Year-End Dividend of KRW 2250 Per Share
2 Elect Pyo Hee-Seon as Inside Director and For For Management
Han Tae-Won as Outside Director
3 Amend Articles of Incorporation For For Management
4 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
5 Approve Limit on Remuneration of For For Management
Auditor(s)
- --------------------------------------------------------------------------------
SINOTRANS LIMITED
Ticker: 598 Security ID: CN0001729671
Meeting Date: OCT 25, 2007 Meeting Type: Special
Record Date: SEP 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lu Zhengfei as an Independent For For Management
Non-Executive Director and Authorize
Board to Fix His Remuneration
- --------------------------------------------------------------------------------
SINOTRANS LIMITED
Ticker: 598 Security ID: CNE1000004F1
Meeting Date: DEC 21, 2007 Meeting Type: Special
Record Date: NOV 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of the Target Assets For For Management
from China National Foreign Trade
Transportation (Group) Corp. Pursuant to
the Framework Acquisition Agreement
- --------------------------------------------------------------------------------
SINOTRANS LIMITED
Ticker: 598 Security ID: CNE1000004F1
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date: MAY 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept the Report of the Board of For For Management
Directors
2 Accept Financial Statements and Statutory For For Management
Reports
3 Accept Report of the Supervisory For For Management
Committee
4 Approve Profit Distribution Plan for the For For Management
Year Ended Dec. 31, 2007
5 Authorize Board to Decide on Matters For For Management
Relating to the Declaration, Payment and
Recommendation of Interm or Special
Dividends for the Year 2008
6a Reelect Zhang Jianwei as Executive For For Management
Director
6b Reelect Tao Suyun as Executive Director For Against Management
6c Reelect Yang Yuntao as Non-Executive For For Management
Director
6d Reelect Sun Shuyi as Independent For For Management
Non-Executive Director
6e Reelect Miao Yuexin as Independent For For Management
Non-Executive Director
6f Reelect Zhang Junkuo as Supervisor For For Management
6g Elect Shen Xiaobin as Supervisor For For Management
7 Authorize Board to Fix the Remuneration For For Management
of Directors
8 Reappoint PricewaterhouseCoopers and For For Management
PricewaterhouseCoopers Zhong Tian CPAs
Co., Ltd. as International and PRC
Auditors, Respectively, and Authorize
Board to Fix Their Remuneration
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
SOHGO SECURITY SERVICES CO. LTD.
Ticker: 2331 Security ID: JP3431900004
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 10
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
- --------------------------------------------------------------------------------
SOL MELIA SA
Ticker: SOL Security ID: ES0176252718
Meeting Date: JUN 3, 2008 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 Dec. 31,
2007
2 Approve Allocation of Income For For Management
3 Approve Discharge of Board For For Management
4 Reelect Ernst & Young as External For For Management
Auditors for Fiscal Year 2008
5 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in the Amount of EUR
18.47 Million in Accordance with Art.
153.1.b) of Spanish Corporate Law; Void
Authorization Granted at the AGM held on
June 5, 2007
6 Authorize Issuance of Fixed Rate, For For Management
Convertible Debt Securities without
Preemptive Rights in the Amount of EUR
1.5 Billion in Accordance with Articles
153.1.b) and 159.2 of Spanish Corporate
Law; Void Authorization Granted at the
AGM held on June 5, 2007
7 Authorize Repurchase of Shares in For For Management
Accordance with the Limits Defined by
Spanish Corporate Law
8 Approve a Remuneration System Consisting For For Management
of a Variable Component of Remuneration
Referenced to the Company's Share Value
9 Receive Changes to Board of Directors' None None Management
Guidelines Re: Creation of a Strategy
Committee
10 Approve Modification of Item 1 of Article For For Management
33 Appointments to the Board of Directors
of Company Bylaws to Eliminate the
Requirement for Vice Chairmen to be
Numbered Successively
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
12 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
SPERIAN PROTECTION SA
Ticker: SPR Security ID: FR0000060899
Meeting Date: MAY 19, 2008 Meeting Type: Annual/Special
Record Date: MAY 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For For Management
and Statutory Reports
2 Approve Financial Statements and For For Management
Discharge Directors
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 per Share
4 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 240,000
5 Approve Transaction with Henri-Dominique For For Management
Petit Related on Severance Payments
6 Authorize Repurchase of Up to 10 Percent For Against Management
of Issued Share Capital
7 Authorize Filing of Required For For Management
Documents/Other Formalities
8 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
9 Change Corporate Purpose For For Management
10 Amend Article 13 Re: Employee Shareholder For For Management
Representative at the Board
11 Amend Article 15 Re: Supervisory Board For For Management
Deliberation
12 Amend Article 27 Re: Quorum Requirements For For Management
at Special General Meetings
13 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
STEINER LEISURE LTD.
Ticker: STNR Security ID: P8744Y102
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard I. Fluxman For For Management
1.2 Elect Director M. Steiner Warshaw For For Management
1.3 Elect Director Steven J. Preston For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STELLA INTERNATIONAL HOLDINGS LTD.
Ticker: 1836 Security ID: KYG846981028
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2(i) Elect Lawrence Chen Li-Ming as Director For For Management
2(ii) Elect Jack Chiang Jeh-Chung as Director For For Management
2(iii Elect Eric Chao Ming-Cheng as Director For For Management
2(iv) Elect Stephen Chi Lo-Jen as Director For For Management
2(v) Approve Remuneration of Directors For For Management
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Share Repurchase Program For For Management
6 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
TA CHONG BANK
Ticker: 2847 Security ID: TW0002847001
Meeting Date: OCT 31, 2007 Meeting Type: Special
Record Date: OCT 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Issuance of Common Shares For For Management
Preferred Shares and Bonds for a Private
Placement
3.1 Elect Chen Chien-Ping, a Representative For Management
of He Lian Investment Co., Ltd. as
Director with Shareholder Account No. 1
3.2 Elect Gregory M. Zeluck, a Representative For Management
of Zhong Xi Co., Ltd. as Director with
Shareholder Account No. 164252
3.3 Elect Chen Huang Shu-Hui, a For Management
Representative of Ching Yuan Investment
Co., Ltd. as Director with Shareholder
Account No. 27189
3.4 Elect Ko Sheng-Feng, a Representative of For Management
Hong Guang Investment Co., Ltd. as
Director with Shareholder Account No.
73100
3.5 Elect Ko Kuang-Feng, a Representative of For Management
Kwang Yang Motor., Ltd. as Director with
Shareholder Account No. 24127
3.6 Elect Alex S. Ying, a Representative of For Management
Zhong Xi Co., Ltd as Director with
Shareholder Account No. 164252
3.7 Elect Yang Xiang-Dong, a Representative For Management
of Zhong Xi Co., Ltd as Director with
Shareholder Account No. 164252
3.8 Elect Jerry Chen, a Representative of For Management
Zhong Xi Co., Ltd as Director with
Shareholder Account No. 164252
3.9 Elect Lin Chi-Yuan with ID No. C100768519 For Management
as Independent Director
3.10 Elect Kung Ming-Shin with ID No. For Management
A123440192 as Independent Director
3.11 Elect Fan Joe with ID No. F120997117 as For Management
Independent Director
3.12 Elect Tung Joseph with ID No. A120628989 For Management
as Independent Director
3.13 Elect a Representative of Xiong He For Management
Limited with Shareholder Account Number
164254 as Supervisor
- --------------------------------------------------------------------------------
TA CHONG BANK
Ticker: 2847 Security ID: TW0002847001
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: APR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve Offset of Accumulated Losses For For Management
Against Legal Reserves
3 Amend Articles of Association For For Management
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Rules and Procedures Regarding For For Management
Shareholder Meeting
- --------------------------------------------------------------------------------
TAIWAN FU HSING IND CO LTD
Ticker: Security ID: TW0009924001
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve Allocation of Income and For Against Management
Dividends
3 Amend Articles of Association For Against Management
4 Amend Procedures Governing the For Against Management
Acquisition or Disposal of Assets
5 Elect Directors and Supervisors (Bundled) For For Management
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
- --------------------------------------------------------------------------------
TAKUMA CO. LTD.
Ticker: 6013 Security ID: JP3462600002
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 2.5
2.1 Elect Director For Against 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
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4.1 Appoint Alternate Internal Statutory For For Management
Auditor
4.2 Appoint Alternate Internal Statutory For Against Management
Auditor
- --------------------------------------------------------------------------------
TATA MOTORS LTD.
Ticker: TTM Security ID: 876568502
Meeting Date: JUL 9, 2007 Meeting Type: Annual
Record Date: JUN 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividend of INR 15 Per Share For For Management
3 Reappoint N.A. Soonawala as Director For For Management
4 Approve Vacancy on the Board of Directors For For Management
Resulting from Retirement of S.A. Naik
5 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
6 Appoint P.M. Telang as Director For For Management
7 Approve Appointment and Remuneration of For For Management
P.M. Telang, Executive Director
8 Approve Increase in Borrowing Powers to For For Management
INR 120 Billion
9 Approve Transfer of Register of Members, For For Management
Documents and Certificates to TSR
Darashaw Ltd, Registrars and Share
Transfer Agents
- --------------------------------------------------------------------------------
TATA MOTORS LTD.
Ticker: TTM Security ID: US8765685024
Meeting Date: JUL 9, 2007 Meeting Type: Annual
Record Date: JUN 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividend of INR 15 Per Share For For Management
3 Reappoint N.A. Soonawala as Director For For Management
4 Approve Vacancy on the Board of Directors For For Management
Resulting from Retirement of S.A. Naik
5 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
6 Appoint P.M. Telang as Director For For Management
7 Approve Appointment and Remuneration of For For Management
P.M. Telang, Executive Director
8 Approve Increase in Borrowing Powers to For For Management
INR 120 Billion
9 Approve Transfer of Register of Members, For For Management
Documents and Certificates to TSR
Darashaw Ltd, Registrars and Share
Transfer Agents
- --------------------------------------------------------------------------------
TEST-RITE INTERNATIONAL CO.
Ticker: 2908 Security ID: TW0002908001
Meeting Date: NOV 2, 2007 Meeting Type: Special
Record Date: OCT 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report on the Status of Buyback None Against Management
of Treasury Shares
2 Amend Articles of Association For Management
3 Transact Other Business (Non-Voting) None Management
- --------------------------------------------------------------------------------
TEST-RITE INTERNATIONAL CO.
Ticker: 2908 Security ID: TW0002908001
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2007 Business Reports and For For Management
Financial Statements
2 Approve 2007 Profit Distribution and Cash For For Management
Dividend
3 Approve Issuance of New Shares from For For Management
Retained Earnings and Staff Bonus
4 Approve Investment Quota in People's For For Management
Republic of China
5 Amend Articles of Association For For Management
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
7 Other Business For Against Management
- --------------------------------------------------------------------------------
TEXWINCA HOLDINGS LIMITED
Ticker: 321 Security ID: BMG8770Z1068
Meeting Date: AUG 24, 2007 Meeting Type: Annual
Record Date: AUG 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a1 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 Appoint 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
- --------------------------------------------------------------------------------
THIEL LOGISTIK AG
Ticker: TGH Security ID: LU0106198319
Meeting Date: APR 9, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Consolidated Financial Statements Ended
Dec. 31, 2007 (Non-Voting)
2 Receive Board of Directors' Reports None None Management
3 Receive Auditor's Report None None Management
4 Accept Financial Statements, Consolidated For For Management
Financial Statements, Board of Directors'
and Auditor's Reports
5 Approve Allocation of Income For For Management
6 Approve Discharge of Directors For For Management
7 Ratify Ernst and Young as Auditors For For Management
8 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
9 Approve Remuneration of Directors For For Management
- --------------------------------------------------------------------------------
THIEL LOGISTIK AG
Ticker: TGH Security ID: LU0106198319
Meeting Date: APR 9, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Presentation of the Draft of the Articles None None Management
of Association as amended in Article 1
2 Change Company Name For For Management
- --------------------------------------------------------------------------------
TOKYO INDIVIDUALIZED EDUCATIONAL INSTITUTE INC.
Ticker: 4745 Security ID: JP3576500007
Meeting Date: AUG 29, 2007 Meeting Type: Annual
Record Date: MAY 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3,
Final JY 3, Special JY 0
2 Amend Articles To: Expand Business Lines For For Management
- Change Fiscal Year End
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
TOMRA SYSTEMS ASA
Ticker: TOM Security ID: NO0005668905
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of Attending None None Management
Shareholders and Proxies
2 Elect Chairman of Meeting For For Management
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Approve Notice of Meeting and Agenda For For Management
5 Receive Report by Management on Status of None None Management
Company
6 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation of
Income and Dividends of NOK 0.45 per
Share
7 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
8 Approve Remuneration of Directors, For For Management
Committee Members, and Auditors
9 Reelect Jo Lunder (Chairman), Joergen For For Management
Randers, and Hege Marie Norheim as
Directors; Elect Bjoern Wiggen and Aniela
Gjoes as New Directors; Elect Members of
Nominating Committee
10 Approve NOK 500 Million Transfer from For For Management
Share Premium Account to Unrestricted
Shareholders' Equity
11 Approve NOK 9.6 Million Reduction in For For Management
Share Capital via Share Cancellation
12 Authorize Repurchase and Reissue of Up to For For Management
Ten Percent of Issued Share Capital
13 Approve Creation of up to NOK 15 Million For For Management
Pool of Capital without Preemptive Rights
- --------------------------------------------------------------------------------
TOTAL ACCESS COMMUNICATION PUBLIC CO LTD
Ticker: DTAC Security ID: TH0554010Z14
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: APR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Approve Minutes of Previous EGM For For Management
3 Accept Directors' Report For For Management
4 Accept Financial Statements For For Management
5 Approve Dividend of THB 0.73 Per Share For For Management
6 Reelect Directors Retiring by Rotation For Against Management
7 Approve Remuneration of Directors For For Management
8 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
9 Approve Mandate for Transactions with For For Management
Related Parties
- --------------------------------------------------------------------------------
TRAVELSKY TECHNOLOGY LIMITED
Ticker: 696 Security ID: CNE1000004J3
Meeting Date: NOV 23, 2007 Meeting Type: Special
Record Date: OCT 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party and Related Annual Caps
- --------------------------------------------------------------------------------
TRAVELSKY TECHNOLOGY LIMITED
Ticker: 696 Security ID: CNE1000004J3
Meeting Date: JAN 25, 2008 Meeting Type: Special
Record Date: DEC 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renewed Shandong Airline Services For For Management
Agreement and Related Annual Caps
2 Approve Renewed Sichuan Airline Services For For Management
Agreement and Related Annual Caps
- --------------------------------------------------------------------------------
TRAVELSKY TECHNOLOGY LIMITED
Ticker: 696 Security ID: CNE1000004J3
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Resignation of Zhu Yong as None None Management
Non-Executive Director and Elect Xu Qiang
as Non-Executive Director and Authorize
Board to Fix His Remuneration
2 Accept Report of the Board For For Management
3 Accept Report of the Supervisory For For Management
Committee
4 Accept Financial Statements and Statutory For For Management
Reports
5 Approve Allocation of Profit and For For Management
Distirbution of Final Dividend for the
Year Ended Dec. 31, 2007
6 Approve PricewaterhouseCoopers and For For Management
PricewaterhouseCoopers Zhong Tian CPAs
Ltd. Co. as International and PRC
Auditors, Respectively, and Authorize
Board to Fix Their Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Resignation of Zhu Yong as For Against Management
Non-Executive Director and Elect Xu Qiang
as Executive Director and Authorize Board
to Fix His Remuneration
- --------------------------------------------------------------------------------
USS CO., LTD.
Ticker: 4732 Security ID: JP3944130008
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 85
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
- --------------------------------------------------------------------------------
VEDIOR NV
Ticker: Security ID: NL0006005662
Meeting Date: SEP 19, 2007 Meeting Type: Annual
Record Date: SEP 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Mr. Gunning to Management Board For For Management
3 Approve Language of the Annual Accounts For For Management
and Annual Report
4 Allow Questions None None Management
5 Close Meeting None None Management
- --------------------------------------------------------------------------------
VEDIOR NV
Ticker: Security ID: NL0006005662
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: APR 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Receive Report of Management Board and None None Management
Pre-advice of the Supervisory Board for
Fiscal Year 2007 (Non-Voting)
2b Approve Financial Statements and For For Management
Statutory Reports for Fiscal Year 2007
2c Receive Announcements on Company's and None None Management
Dividend Policy
2d Approve Dividends of EUR 0.36 Per Share For For Management
3 Discussion on Company's Corporate None None Management
Governance Structure
4a Approve Discharge of Management Board For For Management
4b Approve Discharge of Supervisory Board For For Management
5a Grant Board Authority to Issue Shares For For Management
5b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 5a
6 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
7a Reelect F. Vervoort to Management Board For For Management
7b Reelect B. Wilkinson to Management Board For For Management
8 Discuss Randstad Offer None None Management
9 Amend Articles Re: Organization-Related For For Management
10 Amend Articles Re: Organization-Related For For Management
11a Elect B.J. Noteboom to Supervisory Board For For Management
11b Elect R. J. van de Kraats to Supervisory For For Management
Board
11c Elect J.C.M. Hovers to Supervisory Board For For Management
12a Elect L.J.M.V. Lindelauf to Management For For Management
Board
12b Elect J.W. van den Broek to Management For For Management
Board
13 Allow Questions None None Management
14 Close Meeting None None Management
- --------------------------------------------------------------------------------
VENTURE CORPORATION LTD (FRMLY VENTURE MANUFACTURING)
Ticker: VMS Security ID: SG0531000230
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.50 Per For For Management
Share
3 Reelect Wong Ngit Liong as Director For For Management
4 Reelect Koh Lee Boon as Director For For Management
5 Reelect Koh Kheng Siong as Director For For Management
6 Reelect Cecil Vivian Richard Wong as For For Management
Director
7 Approve Directors' Fees of SGD 300,000 For For Management
for the Year Ended Dec. 31, 2007 (2006:
SGD 264,000)
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 and Grant For Against Management
Options Pursuant to the Venture Corp.
Executives' Share Option Scheme
- --------------------------------------------------------------------------------
VERWALTUNGS UND PRIVAT BANK AG (VP BANK)
Ticker: VPB Security ID: LI0010737216
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For For Management
and Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Discharge of Board and Auditors For For Management
4.1 Elect Directors For For Management
4.2 Ratify Auditors For For Management
5 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
VESTAS WIND SYSTEM AS
Ticker: VWS Security ID: DK0010268606
Meeting Date: APR 2, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board (Non-Voting) None None Management
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and Omission For For Management
of Dividends
4.1 Elect Bent Erik Carlsen as Director For For Management
4.2 Elect Torsten Erik Rasmussen as Director For For Management
4.3 Elect Arne Pedersen as Director For For Management
4.4 Elect Freddy Frandsen as Director For For Management
4.5 Elect Joergen Huno Rasmussen as Director For For Management
4.6 Elect Joern Ankaer Thomsen as Director For For Management
4.7 Elect Kurt Anker Nielsen as Director For For Management
5 Ratify Pwc and KPMG as Auditors For For Management
6 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
7 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
VONTOBEL HOLDING AG
Ticker: VONN Security ID: CH0012335540
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 2 per Share
4.1 Reelect Urs Widmer as Chairman For For Management
4.2 Reelect Bruno Basler as Director For For Management
4.3 Reelect Peter Quadri as Director For For Management
4.4 Reelect Heinz Roth as Director For For Management
4.5 Reelect Pierin Vincenz as Director For For Management
4.6 Reelect Heinrich Wegmann as Director For For Management
5 Ratify Ernst & Young AG as Auditors For For Management
- --------------------------------------------------------------------------------
WEIQIAO TEXTILE COMPANY LTD
Ticker: 2698 Security ID: CNE1000004M7
Meeting Date: MAR 18, 2008 Meeting Type: Special
Record Date: FEB 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of the Thermal Power For For Management
Assets from Shandong Weiqiao Chuangye
Group Co. Ltd. (Holding Company)
2 Approve Connected Transaction with a For For Management
Related Party
- --------------------------------------------------------------------------------
WEIQIAO TEXTILE COMPANY LTD
Ticker: 2698 Security ID: CNE1000004M7
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date: APR 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Profit and For For Management
Distirbution of Final Dividend for the
Year Ended Dec. 31, 2007
3 Approve Remuneration of Directors and For Against Management
Supervisors
4 Reappoint Ernst & Young Hua Ming and For For Management
Ernst & Young as Domestic and
International Auditors, Respectively, and
Authorize Board to Fix Their Remuneration
5 Elect Zhao Suhua as Non-Executive For For Management
Director and Authorize Board to Fix Her
Remuneration
6 Elect Wang Xiaoyun as Non-Executive For For Management
Director and Authorize Board to Fix Her
Remuneration
7 Other Business (Voting) For Against Management
8a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8b Authorize Board to Approve and Execute For Against Management
All Documents Necessary in Connection
with the Issue of New Shares; and
Increase the Registered Share Capital of
the Company Pursuant to the Issue of New
Shares
- --------------------------------------------------------------------------------
X5 RETAIL GROUP N.V.
Ticker: Security ID: US98387E2054
Meeting Date: NOV 5, 2007 Meeting Type: Special
Record Date: OCT 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Announcements None None Management
2.1 Elect Carlos Criado-Perez Trefault to For For Management
Supervisory Board
2.2 Elect Franz Wolf to Supervisory Board Against Against Management
3.1 Elect Frank Lhoest to Management Board For For Management
3.2 Elect Andrei Gusev to Management Board Against Against Management
4 Approve Remuneration of Supervisory Board For Against Management
5 Grant Supervisory Board Authority to For For Management
Issue 10,000,000 Shares
6 Authorize Supervisory Board to Exclude For For Management
Preemptive Rights from Issuance Under
Item 5
7 Other Business (Non-Voting) and None None Management
Conclusion
- --------------------------------------------------------------------------------
X5 RETAIL GROUP N.V.
Ticker: Security ID: US98387E2054
Meeting Date: JAN 18, 2008 Meeting Type: Special
Record Date: DEC 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Announcements None None Management
2.1 Elect Evgeny Kornilov to Management Board For For Management
2.2 Elect Andrei Gusev to Management Board Against Against Management
3 Any Other Business and Close Meeting None None Management
- --------------------------------------------------------------------------------
X5 RETAIL GROUP N.V.
Ticker: Security ID: US98387E2054
Meeting Date: APR 21, 2008 Meeting Type: Special
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Announcements None None Management
2 Grant Board Authority to Issue Additional For Against Management
20,000,000 Shares
3 Authorize Board to Exclude Preemptive For Against Management
Rights from Issuance Under Item 2
4 Authorize Repurchase of Up to Ten Percent For Against Management
of Issued Share Capital
5 Any Other Business and Close Meeting None None Management
- --------------------------------------------------------------------------------
X5 RETAIL GROUP N.V.
Ticker: Security ID: US98387E2054
Meeting Date: JUN 16, 2008 Meeting Type: Annual
Record Date: MAY 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Receive Announcements None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3a Approve Financial Statements and For For Management
Statutory Reports
3b Receive Explanation on Company's Reserves None None Management
and Dividend 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 Remuneration Report Containing For Against Management
Remuneration Policy for Management Board
Members
6a Reelect Vladimir Ashurkov to Supervisory For Against Management
Board
6b Elect Alexander Tynkovan to Supervisory For For Management
Board
6c Approve Remuneration of Alexander For For Management
Tynkovan
7 Approve Indemnity Arrangement for the For For Management
Management Board Members
8 Approve Indemnity Arrangement for the For For Management
Supervisory Board Members
9 Amend Employee Stock Option Plan For Against Management
10 Amend Articles to Reflect Changes in Law For Against Management
11 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
12 Allow the Company to Sell or Otherwise For For Management
Dispose the Company's Own Issued and
Fully Paid up Share Capital or Depository
Receipts
13 Grant Board Authority to Issue Shares Up For Against Management
To 5 Percent of Issued Capital and
Restricting/Excluding Preemptive Rights
14 Discussion on Company's Corporate None None Management
Governance Structure
15 Any Other Business and Close Meeting None None Management
- --------------------------------------------------------------------------------
YOUNGONE CORP.
Ticker: 9970 Security ID: KR7009970005
Meeting Date: MAR 14, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 150 Per Share
2 Elect Two Outside Directors (Bundled) For For Management
3 Appoint Huh Ho-Ki as Auditor For For Management
4 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
5 Approve Limit on Remuneration of Auditor For For Management
- --------------------------------------------------------------------------------
YUE YUEN INDUSTRIAL (HOLDINGS) LTD
Ticker: 551 Security ID: BMG988031446
Meeting Date: MAR 3, 2008 Meeting Type: Annual
Record Date: FEB 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$0.53 Per For For Management
Share
3a Reelect Tsai Chi Neng as Director For For Management
3b Reelect David N. F. Tsai as Director For For Management
3c Reelect Tsai Pei Chun, Patty as Director For Against Management
3d Reelect John J. D. Sy as Director For For Management
3e Reelect Poon Yiu Kin, Samuel as Director For For Management
3f Authorize Board to Fix the Remuneration For For Management
of Directors
4 Appoint Auditor 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
- --------------------------------------------------------------------------------
YUE YUEN INDUSTRIAL (HOLDINGS) LTD
Ticker: 551 Security ID: BMG988031446
Meeting Date: MAY 22, 2008 Meeting Type: Special
Record Date: MAY 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-off of Pou Sheng For Against Management
International (Holdings) Ltd. (Pou Sheng)
by Way of Separate Listing on the Main
Board of The Stock Exchange of Hong Kong
Ltd.
2 Approve Allotment and Issuance of Shares For Against Management
in Pou Sheng to Lee Chung Wen, Huang Chun
Hua, Chang Karen Yi-Fen, Lu Ning, Ku Wen
Hao Pursuant to the Share Subscription
Plan
- --------------------------------------------------------------------------------
YULE CATTO & CO PLC
Ticker: YULC Security ID: GB0009887422
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 5.7 Pence Per For For Management
Ordinary Share
3 Approve Remuneration Report For For Management
4 Elect David Blackwood as Director For For Management
5 Re-elect Alexander Catto as Director For For Management
6 Elect Dr Alexander Dobbie as Director For For Management
7 Re-elect Dato' Lee Hau Hian as Director For For Management
8 Re-elect Dato' Seri Lee Oi Hian as For For Management
Director
9 Elect Jeremy Maiden as Director For For Management
10 Re-elect Anthony Richmond-Watson as For For Management
Director
11 Reappoint Deloitte & Touche LLP Auditors For For Management
of the Company
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 4,855,439
14 Subject to the Passing of Resolution 13, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 728,315
15 Authorise 14,566,318 Ordinary Shares for For For Management
Market Purchase
16 Adopt New Articles of Association For For Management
=========================== TIF GLOBAL EQUITY SERIES ===========================
ADECCO SA
Ticker: ADEN Security ID: CH0012138605
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 1.50 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Reelect Jakob Baer as Director For For Management
4.2 Reelect Rolf Doerig as Director For For Management
4.3 Reelect Juergen Dormann as Director For For Management
4.4 Reelect Andreas Jacobs as Director For For Management
4.5 Reelect Francis Mer as Director For For Management
4.6 Reelect Thomas O'Neill as Director For For Management
4.7 Reelect David Prince as Director For For Management
4.8 Elect Wanda Rapaczynski as Director For For Management
4.9 Elect Judith Sprieser as Director For For Management
5 Ratify Ernst & Young AG as Auditors For For Management
- --------------------------------------------------------------------------------
ALUMINA LTD (FORMERLY WMC LIMITED)
Ticker: AWC Security ID: AU000000AWC3
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: APR 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial Year
Ended Dec. 31, 2007
2 Approve Remuneration Report for the For For Management
Financial Year Ended Dec. 31, 2007
3a Elect Ronald J McNeilly as Director For For Management
3b Elect G John Pizzey as Director For For Management
3c Elect Stephen D Mayne as Director Against Against Shareholder
4 Approve Grant of 78,500 Performance For For Management
Rights to John Marlay Under the Company's
Long Term Incentive Plan
5 Approve Re-insertion of Proportional For For Management
Takeover Approval Rule in the
Constitution
- --------------------------------------------------------------------------------
AVIVA PLC
Ticker: AV/ Security ID: GB0002162385
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 21.10 Pence Per For For Management
Ordinary Share
3 Elect Nikesh Arora as Director For For Management
4 Elect Scott Wheway as Director For For Management
5 Re-elect Philip Scott as Director For For Management
6 Re-elect Andrew Moss as Director For For Management
7 Re-elect Lord Sharman of Redlynch as For For Management
Director
8 Reappoint Ernst & Young LLP as Auditors For For Management
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 94,000,000
11 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
12 Approve Remuneration Report For For Management
13 Adopt New Articles of Association to Take For For Management
Effect From the Conclusion of the Meeting
with the Exception of Article 22B Which
Will Only Operate from 1 October 2008 or
Such Other Date as Sections 175 and 177
of the Companies Act 2006 Come Into Force
14 Amend Aviva Annual Bonus Plan 2005 For For Management
15 Authorise Company to Make EU Political For For Management
Donations to Political Parties or
Independent Election Candidates, to Make
EU Political Donations to Political
Organisations Other than Political
Parties, and Incur EU Political
Expenditure up to GBP 100,000
16 Authorise 262,000,000 Ordinary Shares for For For Management
Market Purchase
17 Authorise 100,000,000 8 3/4 Percent For For Management
Cumulative Irredeemable Preference Shares
for Market Purchase
18 Authorise 100,000,000 8 3/8 Percent For For Management
Cumulative Irredeemable Preference
Shares for Market Purchase
- --------------------------------------------------------------------------------
AXA
Ticker: CS Security ID: FR0000120628
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: APR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.20 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Elect Francois Martineau as Supervisory For For Management
Board Member
6 Elect Francis Allemand as Representative Against Against Management
of Employee Shareholders to the Board
7 Elect Gilles Bernard as Representative of Against Against Management
Employee Shareholders to the Board
8 Elect Alain Chourlin as Representative of Against Against Management
Employee Shareholders to the Board
9 Elect Wendy Cooper as Representative of For For Management
Employee Shareholders to the Board
10 Elect Rodney Koch as Representative of Against Against Management
Employee Shareholders to the Board
11 Elect Hans Nasshoven as Representative Against Against Management
of Employee Shareholders to the Board
12 Elect Frederic Souhard as Representative Against Against Management
of Employee Shareholders to the Board
13 Elect Jason Steinberg as Representative Against Against Management
of Employee Shareholders to the Board
14 Elect Andrew Whalen as Representative of Against Against Management
Employee Shareholders to the Board
15 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
16 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock Plan
17 Approve Stock Option Plans Grants For For Management
18 Approve Employee Stock Purchase Plan For For Management
19 Approve Employee Stock Purchase Plan for For For Management
International Employees
20 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
21 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
BAE SYSTEMS PLC
Ticker: BAESF Security ID: GB0002634946
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 7.8 Pence Per For For Management
Ordinary Share
4 Re-elect Sir Peter Mason as Director For For Management
5 Re-elect Richard Olver as Director For For Management
6 Re-elect Michael Turner as Director For For Management
7 Elect Andrew Inglis as Director For For Management
8 Elect Ravi Uppal as Director For For Management
9 Reappoint KPMG Audit plc as Auditors of For For Management
the Company
10 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
11 Authorise Company to Make EU Political For For Management
Donations to Political Parties, and/or
Independent Election Candidates, to Make
EU Political Donations to Political
Organisations Other than Political
Parties and Incur EU Political
Expenditure up to GBP 100,000
12 Amend BAE Systems Share Matching Plan For For Management
2006
13 Amend BAE Systems Performance Share Plan For For Management
2006
14 Approve Increase in Authorised Ordinary For For Management
Share Capital from GBP 180,000,001 to GBP
188,750,001
15 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 29,275,236
16 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 4,391,724
17 Authorise 351,337,974 Ordinary Shares for For For Management
Market Purchase
18 Amend Articles of Association with Effect For For Management
from the End of this AGM; Amend Articles
of Association, with Effect from 00:01 on
1 October 2008 or Any Later Date on Which
Section 175 of the Companies Act 2006
Comes into Effect, Re: Conflicts of
Interest
- --------------------------------------------------------------------------------
BMW GROUP BAYERISCHE MOTOREN WERKE AG
Ticker: BMW Security ID: DE0005190003
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: APR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For Against Management
Dividends of EUR 1.06 per Common Share
and EUR 1.08 per Preference Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2008
6.1 Elect Reinhard Huettl to the Supervisory For For Management
Board
6.2 Elect Karl-Ludwig Kley to the Supervisory For For Management
Board
6.3 Elect Renate Koecher to the Supervisory For For Management
Board
7 Authorize Share Repurchase Program and For For Management
Cancellation of Repurchased Shares
8 Approve Remuneration of Supervisory Board For For Management
- --------------------------------------------------------------------------------
BP PLC
Ticker: BPAQF Security ID: GB0007980591
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Re-elect Antony Burgmans as Director For For Management
4 Elect Cynthia Carroll as Director For For Management
5 Re-elect Sir Wiliam Castell as Director For For Management
6 Re-elect Iain Conn as Director For For Management
7 Elect George David as Director For For Management
8 Re-elect Erroll Davis as Director For For Management
9 Re-elect Douglas Flint as Director For For Management
10 Re-elect Dr Byron Grote as Director For For Management
11 Re-elect Dr Tony Hayward as Director For For Management
12 Re-elect Andy Inglis as Director For For Management
13 Re-elect Dr DeAnne Julius as Director For For Management
14 Re-elect Sir Tom McKillop as Director For For Management
15 Re-elect Sir Ian Prosser as Director For For Management
16 Re-elect Peter Sutherland as Director For For Management
17 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise Board to Fix Their
Remuneration
18 Adopt New Articles of Association For For Management
19 Authorise 1,900,000,000 Ordinary Shares For For Management
for Market Purchase
20 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 1,586,000,000
21 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 238,000,000
- --------------------------------------------------------------------------------
CELESIO AG (FORMERLY GEHE AG)
Ticker: CLS1 Security ID: DE000CLS1001
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.77 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Ratify Ernst & Young AG as Auditors for For For Management
Fiscal 2008
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
7 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to Aggregate
Nominal Amount of EUR 500 Million;
Approve Creation of EUR 12.7 Million Pool
of Capital to Guarantee Conversion Rights
8a Elect Eckhard Cordes to the Supervisory For For Management
Board
8b Elect Julius Curtius to the Supervisory For For Management
Board
8c Elect Hubertus Erlen to the Supervisory For For Management
Board
8d Elect Hanspeter Spek to the Supervisory For For Management
Board
8e Elect Klaus Truetzschler to the For For Management
Supervisory Board
8f Elect Erich Zahn to the Supervisory Board For For Management
- --------------------------------------------------------------------------------
CHEUNG KONG (HOLDINGS) LIMITED
Ticker: CHEUF Security ID: HK0001000014
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAY 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3a Reelect Li Ka-shing as Director For For Management
3b Reelect Li Tzar Kuoi, Victor as Director For For Management
3c Reelect Chung Sun Keung, Davy as Director For For Management
3d Reelect Pau Yee Wan, Ezra as Director For For Management
3e Reelect Leung Siu Hon as Director For For Management
3f Reelect Simon Murray as Director For For Management
3g Reelect Cheong Ying Chew, Henry as For For Management
Director
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
CHINA TELECOM CORPORATION LTD
Ticker: 728 Security ID: CNE1000002V2
Meeting Date: MAY 30, 2008 Meeting Type: Special
Record Date: APR 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of the Entire Equity For For Management
Interest in Beijing Telecom from China
Telecommunications Corp. at the Purchase
Price of RMB 5.6 Billion (Acquisition)
2 Amend Articles Re: Business Scope of the For For Management
Company
3 Approve Merger of the Company with For For Management
Beijing Telecom by Way of Absorption
After Completion of the Acquisition
- --------------------------------------------------------------------------------
CHINA TELECOM CORPORATION LTD
Ticker: 728 Security ID: CNE1000002V2
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date: APR 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For For Management
and Statutory Reports
2 Approve Allocation of Profit and For For Management
Distirbution of Dividend for the Year
Ended Dec. 31, 2007
3 Approve KPMG and KPMG Huazhen as Auditors For For Management
International and Domestic Auditors,
Respectively, and Authorize Board to Fix
Their Remuneration
4a Approve Issuance of Debentures Including For For Management
Short-term Commercial Paper, Company
Bonds, Corporate Debts, Asset
Securitization Products and Asset-backed
Notes With a Maximum Outstanding
Repayment Amount of RMB 60 Billion
4b Approve and Authorize the Board to Deal For For Management
with Matters in Relation to the Proposed
Debenture Issue
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Approve Increase in Registered Capital to For For Management
Reflect the Issuance of Shares Without
Preemptive Rights and Reflect Such
Increase in the Articles of Association
of the Company
- --------------------------------------------------------------------------------
COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN
Ticker: ML Security ID: FR0000121261
Meeting Date: MAY 16, 2008 Meeting Type: Annual/Special
Record Date: MAY 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.60 per Share
3 Accept Consolidated Financial Statements For For Management
and Statutory Reports
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Reelect Benoit Potier as Supervisory For For Management
Board Member
6 Reelect Pierre Michelin as Supervisory For For Management
Board Member
7 Reelect Louis Gallois as Supervisory For For Management
Board Member
8 Reelect Barbara Dalibard as Supervisory For For Management
Board Member
9 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
10 Authorize Issuance of Bonds/Debentures in For For Management
the Aggregate Value of EUR 1 Billion
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 100 Million
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 57 Million
13 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related to
Delegations Submitted to Shareholder
Votes Above
14 Authorize Board to Set Issue Price for 10 For For Management
Percent of Issued Capital Pursuant to
Issue Authority without Preemptive Rights
15 Authorize Capitalization of Reserves of For For Management
Up to EUR 80 Million for Bonus Issue or
Increase in Par Value
16 Authorize Capital Increase of Up to 10 For For Management
Percent of Issued Capital for Future
Exchange Offers and Future Acquisitions
17 Approve Issuance of Securities For For Management
Convertible into Debt
18 Authorize up to 0.5 Percent of Issued For For Management
Capital for Use in Restricted Stock Plan
19 Approve Employee Stock Purchase Plan For For Management
20 Set Global Limit for Capital Increase to For For Management
Result from Issuance Requests Under Items
11, 12, and 16 Above at EUR 100 Million
- --------------------------------------------------------------------------------
COMPAL ELECTRONICS INC.
Ticker: 2324 Security ID: TW0002324001
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2007 Dividends For For Management
and Employee Profit Sharing
4 Amend Articles of Association For For Management
5 Elect Director For For Management
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
7 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE
Ticker: RIO Security ID: 204412209
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: APR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 APPRECIATION OF THE MANAGEMENTS REPORT For For Management
AND ANALYSIS, DISCUSSION AND VOTE ON THE
FINANCIAL STATEMENTS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007
2 PROPOSAL FOR THE DESTINATION OF PROFITS For Against Management
OF THE SAID FISCAL YEAR AND APPROVAL OF
THE INVESTMENT BUDGET FOR THE COMPANY
3 APPOINTMENT OF THE MEMBERS OF THE FISCAL For For Management
COUNCIL
4 ESTABLISHMENT OF THE REMUNERATION OF THE For For Management
SENIOR MANAGEMENT AND FISCAL COUNCIL
MEMBERS
5 THE APPROVAL FOR THE PROTOCOL AND For For Management
JUSTIFICATION OF MERGER OF FERRO GUSA
CARAJAS S.A., A WHOLLY OWNED SUBSIDIARY
OF THE COMPANY, PURSUANT TO ARTICLES 224
AND 225 OF THE BRAZILIAN CORPORATE LAW
6 TO RATIFY THE APPOINTMENT OF DELOITTE For For Management
TOUCHE TOHMATSU AUDITORES INDEPENDENTES,
THE EXPERTS HIRED TO APPRAISE THE VALUE
OF THE COMPANY TO BE MERGED.
7 TO DECIDE ON THE APPRAISAL REPORT, For For Management
PREPARED BY THE EXPERT APPRAISERS
8 THE APPROVAL FOR THE MERGER OF FERRO GUSA For For Management
CARAJAS S.A., WITHOUT A CAPITAL INCREASE
OR THE ISSUANCE OF NEW SHARES BY THE
COMPANY
- --------------------------------------------------------------------------------
DEUTSCHE POST AG
Ticker: DPW Security ID: DE0005552004
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.90 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2008
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
7 Elect Wulf von Schimmelmann to the For For Management
Supervisory Board
8.1 Amend Articles Re: Allow Electronic For For Management
Distribution of Company Communications
8.2 Amend Articles Re: Allow Editorial For For Management
Changes without Shareholders Approval
8.3 Amend Articles Re: Remuneration of For For Management
Nomination Committee Members
- --------------------------------------------------------------------------------
E.ON AG (FORMERLY VEBA AG)
Ticker: EONAF Security ID: DE0007614406
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: APR 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
2 Approve Allocation of Income and For For Management
Dividends of EUR 4.10 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5a Reelect Ulrich Hartmann to the For For Management
Supervisory Board
5b Reelect Ulrich Hocker to the Supervisory For For Management
Board
5c Reelect Ulrich Lehner to the Supervisory For For Management
Board
5d Elect Bard Mikkelsen to the Supervisory For For Management
Board
5e Reelect Henning Schulte-Noelle to the For For Management
Supervisory Board
5f Elect Karen de Segundo to the Supervisory For For Management
Board
5g Elect Theo Siegert to the Supervisory For For Management
Board
5h Reelect Wilhelm Simson to the Supervisory For For Management
Board
5i Reelect Georg von Waldenfels to the For For Management
Supervisory Board
5j Elect Werner Wenning to the Supervisory For For Management
Board
6 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2008
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares; Authorize Use of Financial
Derivatives of up to 5 Percent of Issued
Share Capital When Repurchasing Shares
8 Approve Conversion of Bearer Shares into For For Management
Registered Shares
9 Approve 3:1 Stock Split; Approve EUR For For Management
266.8 Million Capitalization of Reserves
for Purpose of Stock Split; Amend
Articles to Reflect Changes in Capital
10a Amend Articles Re: Allow Electronic For For Management
Distribution of Company Communications
10b Amend Articles Re: Remuneration Policy For For Management
for Nominating Committee
10c Amend Articles Re: Chairman of General For For Management
Meeting
11 Approve Affiliation Agreement with E.ON For For Management
Fuenfzehnte Verwaltungs GmbH
12 Approve Affiliation Agreement with E.ON For For Management
Sechzehnte Verwaltungs GmbH
- --------------------------------------------------------------------------------
ENI SPA
Ticker: ENI Security ID: IT0003132476
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: APR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
and Auditors' Reports, and Allocation of
Income for the Fiscal Year 2007 of
AgipFuel SpA, Incorporated in ENI on Dec.
21, 2007
2 Approve Financial Statements, Statutory For For Management
and Auditors' Reports, and Allocation of
Income for the Fiscal Year 2007 of Praoil
- Oleodotti Italiani SpA, Incorporated in
ENI on Dec. 31, 2007
3 Accept Financial Statements, Consolidated For For Management
Financial Statements, Statutory and
Auditors' Reports for the Fiscal Year
2007
4 Approve Allocation of Income For For Management
5 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares; Revoke
Previously Granted Authorization Approved
by Shareholders at the General Meeting
Held on May 24, 2007
- --------------------------------------------------------------------------------
ENI SPA
Ticker: ENI Security ID: IT0003132476
Meeting Date: JUN 9, 2008 Meeting Type: Special
Record Date: JUN 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2 Fx Directors' Term For For Management
3.a Elect Directors - Slate Assogesstioni For For Management
3.b Elect Directors - Slate Ministry of For For Management
Economics and Finance
4 Elect Chairman of the Board of Directors For For Management
5 Approve Remuneration of Directors and For For Management
Chairman of Board of Directors
6.a Appoint Internal Statutory Auditors - For For Management
Slate Assogestioni
6.b Appoint Internal Statutory Auditors - For For Management
Slate Ministry of Economics and Finance
7 Appoint Chairman of the Internal For For Management
Statutory Auditors' Board
8 Approve Remuneration of Internal For For Management
Statutory Auditors and Chairman
9 Approve Compensation of the For For Management
Representative of the Court of Accounts
as Financial Controller of the Company
- --------------------------------------------------------------------------------
FRANCE TELECOM
Ticker: FTE Security ID: FR0000133308
Meeting Date: MAY 27, 2008 Meeting Type: Annual/Special
Record Date: MAY 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.30 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Approve Transaction with Didier Lombard For For Management
6 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
7 Ratify Appointment of Chares-Henri For For Management
Filippi as Director
8 Ratify Appointment of Jose-Luis Duran as For For Management
Director
9 Reelect Charles-Henri Filippi as Director For For Management
10 Reelect Jose-Luis Duran as Director For For Management
11 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 600,000
12 Amend Article 13 of Bylaws Re: Length of For For Management
Term for Directors
13 Authorize Capital Increase of up to EUR For For Management
80 Million to Holders of Orange SA Stock
Option Plan or Shares in Connection with
France Telecom Liquidity Agreement
14 Authorize up to EUR 1 Million for the For For Management
Free Issuance of Option-Based Liquidity
Reserved for Holders of Stock Options of
Orange SA and Beneficiaries of a
Liquidity Agreement
15 Approve Employee Stock Purchase Plan For For Management
16 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
17 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
G4S PLC
Ticker: GFS Security ID: GB00B01FLG62
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Confirm and Approve Final Dividend of For For Management
2.85 Pence or DKK 0.279 Per Share
4 Re-elect Grahame Gibson as Director For For Management
5 Re-elect Bo Lerenius as Director For For Management
6 Reappoint KPMG Audit plc as Auditors and For For Management
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 106,500,000
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 16,000,000
9 Authorise 128,000,000 Ordinary Shares for For For Management
Market Purchase
10 Amend Articles of Association with Effect For For Management
From 1 October 2008
- --------------------------------------------------------------------------------
GAZPROM OAO
Ticker: OGZRY Security ID: US3682872078
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAY 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For Did Not Management
Vote
2 Approve Financial Statements For Did Not Management
Vote
3 Approve Allocation of Income For Did Not Management
Vote
4 Approve Dividends of RUB 2.66 per Share For Did Not Management
Vote
5 Ratify CJSC PricewaterhouseCoopers Audit For Did Not Management
as Auditor Vote
6 Approve Remuneration of Directors and For Did Not Management
Members of Audit Commission Vote
7 Amend Charter For Did Not Management
Vote
8 Amend Regulations on General Meetings For Did Not Management
Vote
9 Amend Regulations on Board of Directors For Did Not Management
Vote
10 Amend Regulations on Management For Did Not Management
Vote
11 Determine Price for Services to Be For Did Not Management
Rendered to Company Pursuant to Agreement Vote
on Insuring Liability of Directors and
Management
12.1 Approve Related-Party Transactions with For Did Not Management
OJSC Gazprombank Re: Agreement on Vote
Transfer of Credit Funds
12.2 Approve Related-Party Transactions with For Did Not Management
OJSC Sberbank of Russia Re: Agreement on Vote
Transfer of Credit Funds
12.3 Approve Related-Party Transactions with For Did Not Management
OJSC Gazprombank Re: Agreement on Using Vote
Electronic Pyaments System
12.4 Approve Related-Party Transactions with For Did Not Management
OJSC Sberbank Re: Agreement on Using Vote
Electronic Payments System
12.5 Approve Related-Party Transactions with For Did Not Management
OJSC Gazprombank Re: Agreement on Foreign Vote
Currency Purchase
12.6 Approve Related-Party Transactions with For Did Not Management
OJSC Gazprombank Re: Agreement on Vote
Guarantees to Tax Authorities
12.7 Approve Related-Party Transactions with For Did Not Management
OJSC Sberbank Re: Agreement on Guarantees Vote
to Tax Authorities
12.8 Approve Related-Party Transactions with For Did Not Management
OJSC Gazprombank Re: Agreement on Vote
Guarantees to Tax Authorities
12.9 Approve Related-Party Transactions with For Did Not Management
OJSC Beltransgaz Re: Agreement on Vote
Temporary Possession and Use of
Facilities of Yamal-Europe Trunk Gas
Pipeline
12.10 Approve Related-Party Transactions with For Did Not Management
OJSC Gazpromregiongaz Re: Agreement on Vote
Temporary Possession and Use of Property
Complex of Gas Distribution System
12.11 Approve Related-Party Transactions with For Did Not Management
Gazkomplektimpeks LLC Re: Agreement on Vote
Temporary Possession and Use of
Facilities of Methanol Pipeline
12.12 Approve Related-Party Transactions with For Did Not Management
CJSC Stimul Re: Agreement on Temporary Vote
Possession and Use of Wells and Downhole
12.13 Approve Related-Party Transactions with For Did Not Management
OJSC Gazpromtrubinvest Re: Agreement on Vote
Temporary Possession and Use of Building
and Equipment of Tubing and Casing
Manufacturing Facility
12.14 Approve Related-Party Transactions with For Did Not Management
OJSC Lazurnaya Re: Agreement on Temporary Vote
Possession and Use of Property
12.15 Approve Related-Party Transactions with For Did Not Management
OJSC Tsentrenergaz Re: Agreement on Vote
Temporary Possession and Use of Building
and Equipment
12.16 Approve Related-Party Transactions with For Did Not Management
Gazpromtrans LLC Re: Agreement on Vote
Temporary Possession and Use of
Inftrastructure of Railway Stations
12.17 Approve Related-Party Transactions with For Did Not Management
OJSC Tsentrgaz Re: Agreement on Temporary Vote
Possession and Use of Sports Complex
12.18 Approve Related-Party Transactions with For Did Not Management
OJSC Promgaz Re: Agreement on Temporary Vote
Possession and Use of Experimental
Gas-Using Equipment
12.19 Approve Related-Party Transactions with For Did Not Management
OJSC Gazprombank Re: Agreement on Vote
Temporary Possession and Use of
Non-Residential Premises
12.20 Approve Related-Party Transactions with For Did Not Management
OJSC Salavatnefteorgsintez Re: Agreement Vote
on Temporary Possession and Use of Gas
Condensate Pipeline
12.21 Approve Related-Party Transactions with For Did Not Management
OJSC Vostokgazprom Re: Agreement on Vote
Temporary Possession and Use of
Special-Purpose Communications
Installation
12.22 Approve Related-Party Transactions with For Did Not Management
Gazprom Export LLC Re: Agreement on Vote
Temporary Possession and Use of
Special-Purpose Communications
12.23 Approve Related-Party Transactions with For Did Not Management
CJSC Gaztelecom Re: Agreement on Vote
Temporary Possession and Use of
Communications Facilities
12.24 Approve Related-Party Transactions with For Did Not Management
CJSC Gaztelecom Re: Agreement on Vote
Temporary Possession and Use of
Communications Facilities
12.25 Approve Related-Party Transactions with For Did Not Management
OJSC Gazprombank Re: Agreement on Vote
Obligations to Pay Customs Payments
12.26 Approve Related-Party Transactions with For Did Not Management
Mezhregiongaz LLC Re: Agreement on Vote
Delivery of Gas
12.27 Approve Related-Party Transactions with For Did Not Management
Mezhregiongaz LLC Re: Agreement on Vote
Accepting Purchase of Gas from
Independent Entities
12.28 Approve Related-Party Transactions with For Did Not Management
Mezhregiongaz LLC Re: Agreement on Gas Vote
Sale to Gazprom
12.29 Approve Related-Party Transactions with For Did Not Management
Mezhregiongaz LLC Re: Agreement on Vote
Accepting Gas Purchased from Independent
Entities
12.30 Approve Related-Party Transactions with For Did Not Management
CJSC Northgas Re: Agreement on Accepting Vote
Gas Deliveries
12.31 Approve Related-Party Transactions with For Did Not Management
OJSC Novatek Re: Agreement on Delivery of Vote
Gas
12.32 Approve Related-Party Transactions with For Did Not Management
OJSC Severneftegazprom Re: Agreement on Vote
Accepting Gas Deliveries
12.33 Approve Related-Party Transactions with For Did Not Management
OJSC Tomskgazprom Re: Agreement on Vote
Arranging Transportation of Gas
12.34 Approve Related-Party Transactions with For Did Not Management
Mezhregiongaz LLC Re: Agreement on Vote
Arranging Transportation of Gas
12.35 Approve Related-Party Transactions with For Did Not Management
OJSC GazpromNeft Re: Agreement on Vote
Arranging Transportation of Gas
12.36 Approve Related-Party Transactions with For Did Not Management
OJSC Novatek Re: Agreement on Arranging Vote
Transportation of Gas
12.37 Approve Related-Party Transactions with For Did Not Management
OJSC Sibur Re: Agreement on Arranging Vote
Transportation of Gas
12.38 Approve Related-Party Transactions with For Did Not Management
OJSC Novatek Re: Agreement on Arranging Vote
Injection and Storage in Underground Gas
Storage Facilities
12.39 Approve Related-Party Transactions with For Did Not Management
Latvijas Gaze AS Re: Agreement on Sale of Vote
Gas
12.40 Approve Related-Party Transactions with For Did Not Management
AB Lietuvos Dujos Re: Agreement on Sale Vote
of Gas
12.41 Approve Related-Party Transactions with For Did Not Management
UAB Kauno Termofikacijos Elektrine Re: Vote
Agreement on Sale of Gas
12.42 Approve Related-Party Transactions with For Did Not Management
MoldovaGaz SA Re: Agreement on Vote
Transportation of Gas in Transit Mode
12.43 Approve Related-Party Transactions with For Did Not Management
MoldovaGaz SA Re: Agreement on Vote
Transportation of Gas in Transit Mode
12.44 Approve Related-Party Transactions with For Did Not Management
KazRosGaz LLP Re: Agreement on Purchase Vote
of Gas
12.45 Approve Related-Party Transactions with For Did Not Management
KazRosGaz LLP Re: Agreement on Vote
Transportation Across Russia
12.46 Approve Related-Party Transactions with For Did Not Management
OJSC Beltransgaz Re: Agreement on Sale of Vote
Gas
12.47 Approve Related-Party Transactions with For Did Not Management
OJSC Gazpromtrubinvest Re: Agreement on Vote
Start-Up and Commissioning Work
12.48 Approve Related-Party Transactions with For Did Not Management
CJSC Gazpromstroyinzhiniring Re: Vote
Agreement on Start-Up and Commissioning
Work
12.49 Approve Related-Party Transactions with For Did Not Management
CJSC Yamalgazinvest Re: Agreement on Vote
Start-Up and Commissioning Work
12.50 Approve Related-Party Transactions with For Did Not Management
OJSC Sogaz Re: Agreement on Payment of Vote
Insurance Compensation
12.51 Approve Related-Party Transactions with For Did Not Management
OJSC Sogaz Re: Agreement on Payment of Vote
Insurance
12.52 Approve Related-Party Transactions with For Did Not Management
OJSC Vostokgazprom Re: Agreeement on Vote
Arranging Stocktaking of Property
12.53 Approve Related-Party Transactions with For Did Not Management
OJSC Promgaz Re: Agreement on Research Vote
Work for OJSC Gazprom
12.54 Approve Related-Party Transactions with For Did Not Management
OJSC Promgaz Re: Agreement on Research Vote
Work for OJSC Gazprom
12.55 Approve Related-Party Transactions with For Did Not Management
OJSC Promgaz Re: Agreement on Research Vote
Work for OJSC Gazprom
12.56 Approve Related-Party Transactions with For Did Not Management
OJSC Giprospetsgaz Re: Agreement on Vote
Pre-Investment Studies for OJSC Gazprom
12.57 Approve Related-Party Transactions with For Did Not Management
OJSC Promgaz Re: Agreement on Research Vote
Work for OJSC Gazprom
12.58 Approve Related-Party Transactions with For Did Not Management
OJSC Promgaz Re: Agreement on Research Vote
Work for OJSC Gazprom
12.59 Approve Related-Party Transactions with For Did Not Management
OJSC Promgaz Re: Agreement on Research Vote
Work for OJSC Gazprom
12.60 Approve Related-Party Transactions with For Did Not Management
OJSC Promgaz Re: Agreement on Research Vote
Work for Gazprom
12.61 Approve Related-Party Transactions with For Did Not Management
OJSC Giprospetsgaz Re: Agreement on Vote
Pre-Investment Studies
12.62 Approve Related-Party Transactions with For Did Not Management
OJSC Giprospetsgaz Re: Agreement on Vote
Pre-Investment Studies
12.63 Approve Related-Party Transactions with For Did Not Management
OJSC Giprospetsgaz Re: Agreement on Vote
Research Work for Gazprom
12.64 Approve Related-Party Transactions with For Did Not Management
OJSC Giprospetsgaz Re: Agreement on Vote
Pre-Investment Studies
12.65 Approve Related-Party Transactions with For Did Not Management
OJSC Giprogaztsentr Re: Agreement on Vote
Pre-Investment Studies
12.66 Approve Related-Party Transactions with For Did Not Management
OJSC Giprogaztsentr Re: Agreement on Vote
Research Work for OJSC Gazprom
12.67 Approve Related-Party Transactions with For Did Not Management
OJSC Giprogaztsentr Re: Agreement on Vote
Research Work for OJSC Gazprom
12.68 Approve Related-Party Transactions with For Did Not Management
OJSC VNIPIgazdobycha Re: Agreement on Vote
Pre-Investment Studies
12.69 Approve Related-Party Transactions with For Did Not Management
OJSC VNIPIgazdobycha Re: Agreement on Vote
Pre-Investment Studies
12.70 Approve Related-Party Transactions with For Did Not Management
OJSC VNIPIgazdobycha Re: Agreement on Vote
Research Work for OJSC Gazprom
12.71 Approve Related-Party Transactions with For Did Not Management
OJSC Gazproektinzhiniring Re: Agreement Vote
on Pre-Investment Studies
12.72 Approve Related-Party Transactions with For Did Not Management
OJSC Gazproektinzhiniring Re: Agreement Vote
on Research Work for OJSC Gazprom
12.73 Approve Related-Party Transactions with For Did Not Management
OJSC Gazproektinzhiniring Re: Agreement Vote
on Research Work for OJSC Gazprom
12.74 Approve Related-Party Transactions with For Did Not Management
OJSC Gazavtomatika Re: Agreement on Vote
Research Work for OJSC Gazprom
12.75 Approve Related-Party Transactions with For Did Not Management
OJSC Gazavtomatika Re: Agreement on Vote
Research Work for OJSC Gazprom
12.76 Approve Related-Party Transactions with For Did Not Management
OJSC Gazavtomatika Re: Agreement on Vote
Research Work for OJSC Gazprom
13.1 Elect Dmitry Arkhipov as Member of Audit For Did Not Management
Commission Vote
13.2 Elect Denis Askinadze as Member of Audit For Did Not Management
Commission Vote
13.3 Elect Vadim Bikulov as Member of Audit For Did Not Management
Commission Vote
13.4 Elect Rafael Ishutin as Member of Audit For Did Not Management
Commission Vote
13.5 Elect Andrey Kobzev as Member of Audit For Did Not Management
Commission Vote
13.6 Elect Nina Lobanova as Member of Audit For Did Not Management
Commission Vote
13.7 Elect Dmitry Logunov as Member of Audit For Did Not Management
Commission Vote
13.8 Elect Svetlana Mikhailova as Member of For Did Not Management
Audit Commission Vote
13.9 Elect Yury Nosov as Member of Audit For Did Not Management
Commission Vote
13.10 Elect Victoria Oseledko as Member of For Did Not Management
Audit Commission Vote
13.11 Elect Andrey Fomin as Member of Audit For Did Not Management
Commission Vote
13.12 Elect Yury Shubin as Member of Audit For Did Not Management
Commission Vote
- --------------------------------------------------------------------------------
GAZPROM OAO
Ticker: OGZRY Security ID: US3682872078
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAY 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
13.1 Elect Andrey Akimov as Director None Did Not Management
Vote
13.2 Elect Alexander Ananenkov as Director For Did Not Management
Vote
13.3 Elect Burkhard Bergmann as Director None Did Not Management
Vote
13.4 Elect Farit Gazizullin as Director None Did Not Management
Vote
13.5 Elect Andrey Dementyev as Director None Did Not Management
Vote
13.6 Elect Victor Zubkov as Director None Did Not Management
Vote
13.7 Elect Elena Karpel as Director For Did Not Management
Vote
13.8 Elect Yury Medvedev as Director None Did Not Management
Vote
13.9 Elect Alexey Miller as Director For Did Not Management
Vote
13.10 Elect Elvira Nabiullina as Director None Did Not Management
Vote
13.11 Elect Victor Nikolaev as Director None Did Not Management
Vote
13.12 Elect Alexander Potyomkin as Director None Did Not Management
Vote
13.13 Elect Mikhail Sereda as Director For Did Not Management
Vote
13.14 Elect Boris Fedorov as Director None Did Not Management
Vote
13.15 Elect Robert Foresman as Director None Did Not Management
Vote
13.16 Elect Victor Khristenko as Director None Did Not Management
Vote
13.17 Elect Alexander Shokhin as Director None Did Not Management
Vote
13.18 Elect Igor Yusufov as Director None Did Not Management
Vote
13.19 Elect Evgeny Yasin as Director None Did Not Management
Vote
- --------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC
Ticker: GLAXF Security ID: GB0009252882
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For Abstain Management
3 Elect Andrew Witty as Director For For Management
4 Elect Christopher Viehbacher as Director For For Management
5 Elect Sir Roy Anderson as Director For For Management
6 Re-elect Sir Christopher Gent as Director For For Management
7 Re-elect Sir Ian Prosser as Director For For Management
8 Re-elect Dr Ronaldo Schmitz as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
10 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
11 Authorise the Company to Make Donations For For Management
to EU Political Organisations up to GBP
50,000 and to Incur EU Political
Expenditures up to GBP 50,000
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 456,791,387
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 68,525,560
14 Authorise 584,204,484 Ordinary Shares for For For Management
Market Purchase
15 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
HSBC HOLDINGS PLC
Ticker: HSBA Security ID: GB0005405286
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3a Elect Safra Catz as Director For For Management
3b Elect Vincent Cheng as Director For For Management
3c Re-elect John Coombe as Director For For Management
3d Elect Jose Duran as Director For For Management
3e Re-elect Douglas Flint as Director For For Management
3f Elect Alexander Flockhart as Director For For Management
3g Re-elect Dr William Fung as Director For For Management
3h Elect Stuart Gulliver as Director For For Management
3i Re-elect James Hughes-Hallett as Director For For Management
3j Elect William Laidlaw as Director For For Management
3k Elect Narayana Murthy as Director For For Management
3l Re-elect Stewart Newton as Director For For Management
4 Reappoint KPMG Audit plc as Auditors and For For Management
Authorise the Group Audit Committee to
Determine Their Remuneration
5 Auth. Issuance of Non-Cumulative Pref. For For Management
Shares with Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 100,000,
EUR 100,000 and USD 85,500; and Auth.
Issuance of Ord. Shares with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 1,186,700,000
6 Subject to the Passing of Resolution 5, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 296,675,000
7 Authorise 1,186,700,000 Ordinary Shares For For Management
for Market Purchase
8 Amend Articles of Association For For Management
9 With Effect From 1 October 2008, Amend For For Management
Articles of Association Re: Directors'
Conflicts of Interest
10 Amend HSBC Share Plan For For Management
- --------------------------------------------------------------------------------
INTESA SANPAOLO SPA
Ticker: ISP Security ID: IT0000072618
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: APR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income For For Management
2 Elect Supervisory Board Members For Against Management
- --------------------------------------------------------------------------------
OLD MUTUAL PLC
Ticker: OML Security ID: GB0007389926
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 4.55 Pence Per For For Management
Ordinary Share
3i Elect Richard Pym as Director For For Management
3ii Re-elect Nigel Andrews as Director For For Management
3iii Re-elect Russell Edey as Director For For Management
3iv Re-elect Jim Sutcliffe 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
7i Approve Old Mutual plc Performance Share For For Management
Plan
7ii Approve Old Mutual plc Share Reward Plan For For Management
7iii Approve Old Mutual plc 2008 Sharesave For For Management
Plan
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 53,262,000
9 Subject to the Passing of the Immediately For For Management
Preceding Resolution, Authorise Issue of
Equity or Equity-Linked Securities
without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP
26,631,000
10 Authorise 532,620,000 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
and Zimbabwe Stock Exchanges up to
532,620,000 Ordinary Shares
12 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
PREMIER FOODS PLC
Ticker: PFD Security ID: GB00B01QLV45
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 2.2 Pence Per For For Management
Ordinary Share
3 Approve Remuneration Report For For Management
4 Elect David Beever as Director For For Management
5 Elect Christine Cross as Director For For Management
6 Re-elect Robert Schofield as Director For For Management
7 Re-elect Paul Thomas as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 2,815,349
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 422,302
11 Authorise 84,460,480 Ordinary Shares for For For Management
Market Purchase
12 Authorise the Company to Make EU For For Management
Political Donations to Political Parties
up to GBP 50,000, to Make EU Political
Donations to Political Organisations
Other Than Political Parties up to GBP
50,000 and to Incur EU Political
Expenditure up to GBP 50,000
13 With Immediate Effect, Adopt New Articles For For Management
of Association
14 Subject to Resolution 13 Being Passed and For For Management
with Effect On and From 1 October 2008 or
Such Later Date as Section 175 of the
2006 Act Shall be Brought Into Force,
Amend Articles of Association Re:
Directors' Conflicts of Interest
- --------------------------------------------------------------------------------
REPSOL YPF S.A
Ticker: REPYF Security ID: ES0173516115
Meeting Date: MAY 13, 2008 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 Directors
2 Amend Article 49 of the Bylaws Re: For For Management
Financial Statements
3.1 Elect Isidre Faine Casas as Director For For Management
3.2 Elect Juan Maria Nin Genova as Director For For Management
4 Appoint Auditor For For Management
5 Authorize Repurchase of Shares For For Management
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
REXAM PLC
Ticker: REX Security ID: GB0004250451
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 11.7 Pence Per For For Management
Ordinary Share
4 Elect Peter Ellwood as Director For For Management
5 Re-elect Bill Barker as Director For For Management
6 Reappoint PricewaterhouseCoopers 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 137,700,000
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 20,650,000
9 Authorise 64,260,000 Ordinary Shares for For For Management
Market Purchase
10 Adopt New Articles of Association to Have For For Management
Effect on and from 1 October 2008
- --------------------------------------------------------------------------------
ROYAL BANK OF SCOTLAND GROUP PLC
Ticker: RBS Security ID: GB0007547838
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividends of 23.1 Pence Per For For Management
Ordinary Share
4 Re-elect Colin Buchan as Director For For Management
5 Re-elect Jim Currie as Director For For Management
6 Re-elect Janis Kong as Director For For Management
7 Re-elect Sir Tom McKillop as Director For For Management
8 Re-elect Sir Steve Robson as Director For For Management
9 Re-elect Guy Whittaker as Director For For Management
10 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
11 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
12 Approve Increase in Authorised Ordinary For For Management
Share Capital by GBP 625,000,000
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 833,925,071
14 Subject to the Passing of the Preceding For For Management
Resolution, Authorise Issue of Equity or
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 125,088,760
15 Authorise 1,000,710,085 Ordinary Shares For For Management
for Market Purchase
16 Increase Auth. Category II Non-Cum. For For Management
Dollar Pref. Share Cap; Issue Equity with
Rights for Issued and Auth. but Unissued
Category II Non-Cum. Dollar Pref. Shares;
Auth. but Unissued Non-Cum. Euro Pref.
Shares; Auth. but Unissued Non-Cum.
Sterling Shares
17 Approve Scrip Dividend Program For For Management
18 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
ROYAL BANK OF SCOTLAND GROUP PLC, THE
Ticker: RBS Security ID: GB0007547838
Meeting Date: MAY 14, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorised Share For For Management
Capital by 6,123,010,462 Ordinary Shares;
Authorise Issue of Equity or
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 2,364,677,687
2 Approve Increase in Authorised Share For For Management
Capital by 1,000,000,000 Ordinary Shares;
Authorise Capitalisation of Reserves up
to GBP 250,000,000; Authorise Issue of
Equity with Pre-emptive Rights up to GBP
250,000,000 (Capitalisation of Reserves)
- --------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC
Ticker: RDS.A Security ID: 780259107
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: APR 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 ADOPTION OF ANNUAL REPORT & ACCOUNTS For For Management
2 APPROVAL OF REMUNERATION REPORT For For Management
3 ELECTION OF DR. JOSEF ACKERMANN AS A For For Management
DIRECTOR OF THE COMPANY
4 RE-ELECTION OF SIR PETER JOB AS A For For Management
DIRECTOR OF THE COMPANY
5 RE-ELECTION OF LAWRENCE RICCIARDI AS A For For Management
DIRECTOR OF THE COMPANY
6 RE-ELECTION OF PETER VOSER AS A DIRECTOR For For Management
OF THE COMPANY
7 Ratify Auditors For For Management
8 REMUNERATION OF AUDITORS For For Management
9 AUTHORITY TO ALLOT SHARES For For Management
10 DISAPPLICATION OF PRE-EMPTION RIGHTS For For Management
11 AUTHORITY TO PURCHASE OWN SHARES For For Management
12 AUTHORITY FOR CERTAIN DONATIONS AND For For Management
EXPENDITURE
13 AMENDMENTS TO LONG-TERM INCENTIVE PLAN For For Management
14 AMENDMENTS TO RESTRICTED SHARE PLAN For For Management
15 ADOPTION OF NEW ARTICLES OF ASSOCIATION For For Management
- --------------------------------------------------------------------------------
SANOFI-AVENTIS
Ticker: SAN Security ID: FR0000120578
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAY 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.07 per Share
4 Elect Uwe Bicker as Director For For Management
5 Elect Gunter Thielen as Director For For Management
6 Elect Claudie Haignere as Director For For Management
7 Elect Patrick de la Chevardiere as For For Management
Director
8 Reelect Robert Castaigne as Director For For Management
9 Reeect Chrisitian Mulliez as Director For For Management
10 Reelect Jean-Marc Bruel as Director For For Management
11 Reelect Thierry Desmarest as Director For For Management
12 Reelect Jean-Francois Dehecq as Director For For Management
13 Reelect Igor Landau as Director For For Management
14 Reelect Lindsay Owen-Jones as Director For For Management
15 Reelect Jean-Rene Fourtou as Director For For Management
16 Reelect Klaus Pohle as Director For For Management
17 Approve Transaction with Jean-Francois For For Management
Dehecq
18 Approve Transaction with Gerard Le Fur For For Management
19 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
20 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
SAP AG
Ticker: SAPGF Security ID: DE0007164600
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date: MAY 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2008
6 Elect Bernard Liautaud to the Supervisory For For Management
Board
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
8 Authorize Use of Financial Derivatives For For Management
When Repurchasing Shares
9 Amend Articles Re: Expired Pool of For For Management
Capital; Allow Electronic Distribution of
Company Communications
- --------------------------------------------------------------------------------
SBM OFFSHORE NV
Ticker: SBMO Security ID: NL0000360618
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAY 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Receive Report of Management Board None None Management
(Non-Voting)
2b Receive Report of Supervisory Board None None Management
(Non-Voting)
2c Approve Financial Statements For For Management
3 Approve Dividends of EUR 0.63 Per Share For For Management
4a Discussion on Company's Corporate None None Management
Governance Structure
4b1 Receive Explanation of Changes to None None Management
Remuneration Policy of the Management
Board (non-voting)
4b2 Receive Explanation of Changes to Long None None Management
Term Incentive Plan (non-voting)
4b3 Approve Remuneration Report Containing For Against Management
Remuneration Policy for Management Board
Members
4c Approve Remuneration of Supervisory Board For For Management
5a Approve Discharge of Management Board For For Management
5b Approve Discharge of Supervisory Board For For Management
6a Elect A.J. Mace to Management Board For For Management
6b Elect M.A.S. Miles to Management Board For For Management
7a Reelect L.J.A.M. Ligthart to Supervisory For For Management
Board
7b Elect D.H. Keller to Supervisory Board For For Management
7c Elect F.G.H. Deckers to Supervisory Board For For Management
7d Elect T. Ehret to Supervisory Board For For Management
8 Ratify KPMG as Auditors For For Management
9 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
10a Grant Board Authority to Issue Shares Up For For Management
To Ten Percent of Issued Capital Plus
Additional Ten Percent in Case of
Takeover/Merger
10b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 10a
11 Other Business (Non-Voting) None None Management
12 Close Meeting None None Management
- --------------------------------------------------------------------------------
SUEZ SA (FORMERLY SUEZ LYONNAISE DES EAUX)
Ticker: SZE Security ID: FR0000120529
Meeting Date: MAY 6, 2008 Meeting Type: Annual/Special
Record Date: APR 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.36 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Reelect Edmond Alphandery as Director For For Management
6 Reelect Rene Carron as Director For For Management
7 Reelect Etienne Davignon as Director For For Management
8 Reelect Albert Frere as Director For For Management
9 Reelect Jean Peyrelevade as Director For For Management
10 Reelect Thierry de Rudder as Director For For Management
11 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 500 Million
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 500 Million
14 Approve Issuance of Securities For For Management
Convertible into Debt up to an Aggregate
Amount of EUR 5 Billion
15 Approve Employee Stock Purchase Plan For For Management
16 Authorize Board to Issue up to 15 Million For For Management
Shares Reserved to Share Purchase Plan
for Employees of International
Subsidiaries
17 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
18 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO.
Ticker: TSMWF Security ID: TW0002330008
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2007 Business Report and Financial For For Management
Statements
2 Approve 2007 Profit Distribution For For Management
3 Approve Capitalization of 2007 Dividends, For For Management
Employee Profit Sharing, and
Capitalization of Capital Surplus
- --------------------------------------------------------------------------------
TELEKOM AUSTRIA AG
Ticker: TKA Security ID: AT0000720008
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management and For For Management
Supervisory Board for Fiscal 2007
4 Approve Remuneration of Supervisory Board For For Management
Members for Fiscal 2007
5a Reelect Peter Michaelis as Supervisory For For Management
Board Member
5b Reelect Edith Hlawati as Supervisory For For Management
Board Member
5c Reelect Stephan Koren as Supervisory For For Management
Board Member
5d Reelect Wilfred Stadler as Supervisory For For Management
Board Member
5e Reelect Harald Stoeber as Supervisory For For Management
Board Member
5f Reelect Rainer Wieltsch as Supervisory For For Management
Board Member
5g Elect New Supervisory Board Member For Against Management
Nominated by Oesterreichische
Industrie-Holding AG
5h Elect New Supervisory Board Member For Against Management
Nominated by Oesterreichische
Industrie-Holding AG
6 Ratify Auditors For For Management
7 Receive Report on Share Repurchase None None Management
Program (Non-Voting)
8 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 100.3 Million
Reduction in Share Capital via
Cancellation of Repurchased Shares
- --------------------------------------------------------------------------------
TELENOR ASA
Ticker: TEL Security ID: NO0010063308
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Notice of Meeting For For Management
2 Designate Inspector(s) of Minutes of For For Management
Meeting
3 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation of
Income and Dividends of NOK 3.40 per
Share
4 Approve Remuneration of Auditors For For Management
5 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
6 Approve NOK 134 Million Reduction in For For Management
Share Capital via Share Cancellation
7 Approve NOK 3 Billion Transfer from Share For For Management
Premium Account to Unrestricted
Shareholders' Equity
8 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
9 Elect Member of Nominating Committee For For Management
- --------------------------------------------------------------------------------
TOTAL SA
Ticker: FP Security ID: FR0000120271
Meeting Date: MAY 16, 2008 Meeting Type: Annual/Special
Record Date: MAY 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.07 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Approve Transaction with Thierry For For Management
Desmarest
6 Approve Transaction with Christophe de For For Management
Margerie
7 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
8 Reelect Paul Desmarais Jr. as Director For For Management
9 Reelect Bertrand Jacquillat as Director For For Management
10 Reelect Lord Peter Levene of Portsoken as For For Management
Director
11 Elect Patricia Barbizet as Director For For Management
12 Elect Claude Mandil as Director For For Management
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 2.5 billion
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 875 million
15 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
16 Approve Employee Stock Purchase Plan For For Management
17 Authorize up to 0.8 Percent of Issued For For Management
Capital for Use in Restricted Stock Plan
A Dismiss Antoine Jeancourt-Galignani Against Against Shareholder
B Amend Articles of Association Re: Against For Shareholder
Attendance Statistics of Directors at
Board
Meetings and at Each Board's
Committee Meetings
C Authorize up to 0.2 Percent of Issued Against Against Shareholder
Capital for Use in Restricted Stock Plan
to the Benefit of All Company Employees
- --------------------------------------------------------------------------------
UNICREDIT SPA (FORMERLY UNICREDITO ITALIANO SPA)
Ticker: UCG Security ID: IT0000064854
Meeting Date: MAY 8, 2008 Meeting Type: Annual/Special
Record Date: MAY 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Consolidated For For Management
Financial Statements, Statutory and
Auditors' Reports for the Fiscal Year
2007
2 Approve Allocation of Income For For Management
3 Approve Top Management Long-Term For For Management
Incentive Plan 2008
4 Approve Stock Ownership Plan for the For For Management
Employees of the Company and Its
Subsidiaries
5 Appoint Directors For For Management
6 Approve Remuneration of Directors For For Management
7 Amend Articles 1, 2, 8, 9, 16, 19, and 20 For For Management
of the Rules Governing General Meetings
8 Approve Remuneration for the For For Management
Representative of Holders of Saving
Shares
9 Deliberations Pursuant to Article 2390 of For For Management
Civil Code i.e. Decisions Inherent to
Authorization of Board Members To Assume
Positions In Competing Companies
1 Authorize Board to Increase Capital for a For For Management
One-Year Term up to EUR 61.09 Million
Through the Issuance of up to 122.18
Million Ordinary Shares without
Preemptive Rights Reserved to the Top
Management of the Company and Its
Subsidiaries
2 Authorize Board to Increase Capital for a For For Management
Five-Year Term up to EUR 12.44 Million
Through the Issuance of up to 24.88
Million Ordinary Shares Reserved to the
Top Management of the Company and Its
Subsidiaries
3 Eliminate Section VI "Executive For For Management
Committee" and Articles 27, 28, 29, 30,
31, and 32 of the Company Bylaws; Amend
Articles 1, 2, 4, 5, 6, 8, 9, 17, 21, 22,
23, 26, 27, 28, and 29 of the Company
Bylaws
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UNILEVER N.V.
Ticker: UNA Security ID: NL0000009355
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: APR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of the Board of Directors None None Management
and Discussion on Company's Corporate
Governance
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Discharge of Executive Directors For For Management
4 Approve Discharge of Non-executive For For Management
Directors
5 Reelect P.J. Cescau as Executive Director For For Management
6 Elect J.A. Lauwrence as Executive For For Management
Director
7 Approve Remuneration of J.A. Lawrence For For Management
8 Reelect G. Berger as Non-executive For For Management
Director
9 Reelect Rt Han The Lord Brittan of For For Management
Spennithorne as Non-executive Director
10 Reelect W. Dik as Non-executive Director For For Management
11 Reelect C.E. Golden as Non-executive For For Management
Director
12 Reelect B.E. Grote as Non-executive For For Management
Director
13 Reelect N. Murthy as Non-executive For For Management
Director
14 Reelect H. Nyasulu as Non-executive For For Management
Director
15 Reelect Lord Simon of Highbury as For For Management
Non-executive Director
16 Reelect K.J. Storm as Non-executive For For Management
Director
17 Reelect M. Treschow as Non-executive For For Management
Director
18 Reelect J. van der Veer as Non-executive For For Management
Director
19 Ratify PricewaterhouseCoopers as Auditors For For Management
20 Approve Preparation of Regulated For For Management
Information in the English Language
21 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
22 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
23 Approve Reduction in Share Capital by For For Management
Cancellation of Shares
24 Allow Questions None None Management
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UNILEVER PLC
Ticker: ULVR Security ID: GB00B10RZP78
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 34.11 Pence Per For For Management
Ordinary Share
4 Re-elect Patrick Cescau as Director For For Management
5 Elect Jim Lawrence as Director For For Management
6 Approve the Increased Annual Awards Limit For For Management
of 340% of Base Salary Under the Unilever
Global Share Incentive Plan 2007 and
Annual Bonus Opportunity Limit of 160% of
Base Salary to Apply to Jim Lawrence
(CFO)
7 Re-elect Genevieve Berger as Director For For Management
8 Re-elect The Lord Brittan of Spennithorne For For Management
as Director
9 Re-elect Wim Dik as Director For For Management
10 Re-elect Charles Golden as Director For For Management
11 Re-elect Byron Grote as Director For For Management
12 Re-elect Narayana Murthy as Director For For Management
13 Re-elect Hixonia Nyasulu as Director For For Management
14 Re-elect The Lord Simon of Highbury as For For Management
Director
15 Re-elect Kees Storm as Director For For Management
16 Re-elect Michael Treschow as Director For For Management
17 Re-elect Jeroen van der Veer as Director For For Management
18 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
19 Authorise Board to Fix Remuneration of For For Management
Auditors
20 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 13,450,000
21 Subject to the Passing of the Previous For For Management
Resolution, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,000,000
22 Authorise 131,000,000 Ordinary Shares for For For Management
Market Purchase
23 Adopt New Articles of Association For For Management
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VIVENDI
Ticker: VIV Security ID: FR0000127771
Meeting Date: APR 24, 2008 Meeting Type: Annual/Special
Record Date: APR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.30 per Share
5 Reelect Jean-Rene Fourtou as Supervisory For For Management
Board Member
6 Reelect Claude Bebear as Supervisory For For Management
Board Member
7 Reelect Gerard Bremond as Supervisory For For Management
Board Member
8 Reelect Mehdi Dazi as Supervisory Board For For Management
Member
9 Reelect Henri Lachmann as Supervisory For For Management
Board Member
10 Reelect Pierre Rodocanachi as Supervisory For For Management
Board Member
11 Reelect Karel Van Miert as Supervisory For For Management
Board Member
12 Reelect Jean-Yves Charlier as Supervisory For For Management
Board Member
13 Reelect Philippe Donnet as Supervisory For For Management
Board Member
14 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 1.5 Million
15 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
16 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
17 Approve Stock Option Plans Grants For Against Management
18 Authorize up to 0.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
19 Approve Employee Stock Purchase Plan For For Management
20 Approve Stock Purchase Plan Reserved for For For Management
International Employees
21 Authorize Filing of Required For For Management
Documents/Other Formalities
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
By (Signature and Title)*/s/GALEN G. VETTER
------------------------------------------------------
Galen G. Vetter,
Chief Executive Officer - Finance and Administration
Date AUGUST 27, 2008
----------------------
* PRINT THE NAME AND TITLE OF EACH SIGNING OFFICER UNDER HIS OR HER SIGNATURE.