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 811-04782
HSBC Investor Funds
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(Exact name of registrant as specified in charter)
3435 Stelzer Road, Columbus, Ohio 43219-3035
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(Address of principal executive offices) (Zip code)
Richard Fabietti, HSBC Global Asset Management (USA) Inc., 452 Fifth Avenue,
New York, New York 10018
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(Name and address of agent for service)
Registrant's telephone number, including area code: 1-800-782-8183
Date of fiscal year end: October 31
Date of reporting period: July 1, 2007 through June 30, 2008
Form N-PX is to be used by a registered management investment company, other
than a small business investment company registered on Form N-5 (Sections 239.24
and 274.5 of this chapter), to file reports with the Commission, not later than
August 31 of each year, containing the registrant's proxy voting record for the
most recent twelve-month period ended June 30, pursuant to section 30 of the
Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4).
The Commission may use the information provided on Form N-PX in its regulatory,
disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form N-PX, and
the Commission will make this information public. A registrant is not required
to respond to the collection of information contained in Form N-PX unless the
Form displays a currently valid Office of Management and Budget ("OMB") control
number. Please direct comments concerning the accuracy of the information
collection burden estimate and any suggestions for reducing the burden to the
Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington,
DC 20549-0609. The OMB has reviewed this collection of information under the
clearance requirements of 44 U.S.C. Section 3507.
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-04782
Reporting Period: 07/01/2007 - 06/30/2008
HSBC Investor Funds
=========== HSBC INVESTOR AGGRESSIVE GROWTH STRATEGY FUND-NON VOTING ===========
AETNA INC.
Ticker: AET Security ID: 00817Y108
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank M. Clark For For Management
1.2 Elect Director Betsy Z. Cohen For For Management
1.3 Elect Director Molly J. Coye For For Management
1.4 Elect Director Roger N. Farah For For Management
1.5 Elect Director Barbara Hackman Franklin For For Management
1.6 Elect Director Jeffrey E. Garten For For Management
1.7 Elect Director Earl G. Graves For For Management
1.8 Elect Director Gerald Greenwald For For Management
1.9 Elect Director Ellen M. Hancock For For Management
1.10 Elect Director Edward J. Ludwig For For Management
1.11 Elect Director Joseph P. Newhouse For For Management
1.12 Elect Director Ronald A. Williams For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against For Shareholder
4 Require Director Nominee Qualifications Against Against Shareholder
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AGILENT TECHNOLOGIES INC.
Ticker: A Security ID: 00846U101
Meeting Date: FEB 27, 2008 Meeting Type: Annual
Record Date: JAN 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Heidi Kunz For For Management
1.2 Elect Director David M. Lawrence For For Management
1.3 Elect Director A. Barry Rand For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
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AHOLD KON NV
Ticker: AHODF Security ID: NL0006033250
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Corporate Executive None None Management
Board (Non-Voting)
3 Receive Explanation on Company's Reserves None None Management
and Dividend Policy
4 Approve Financial Statements and For For Management
Statutory Reports
5 Approve Dividends of EUR 0.16 Per Share For For Management
6 Approve Discharge of Corporate Executive For For Management
Board
7 Approve Discharge of Supervisory Board For For Management
8 Elect K. Ross to the Corporate Executive For For Management
Board
9 Elect P.N. Wakkie to the Corporate For For Management
Executive Board
10 Elect R. Dahan to Supervisory Board For For Management
11 Elect K.M.A. de Segundo to Supervisory For For Management
Board
12 Elect M.G. McGrath to Supervisory Board For For Management
13 Ratify Deloitte Accountants as Auditors For For Management
14 Amend Articles Re: New Legislation and For Against Management
Technical Amendments
15 Approve Preparation of Regulated For For Management
Information in the English Language
16 Grant Board Authority to Issue Shares Up For For Management
To 10 Percent of Issued Capital
17 Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 16
18 Authorize Repurchase of Shares of Issued For For Management
Share Capital
19 Close Meeting None None Management
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AIR FRANCE - KLM (FORMERLY SOCIETE AIR FRANCE)
Ticker: AF Security ID: FR0000031122
Meeting Date: JUL 12, 2007 Meeting Type: Annual/Special
Record Date: JUL 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.48 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 500 Million
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 500 Million
8 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
9 Authorize Capitalization of Reserves of For For Management
Up to EUR 500 Million for Bonus Issue or
Increase in Par Value
10 Approve Employee Savings-Related Share For For Management
Purchase Plan
11 Amend Article 17 of Bylaws Re: Employee For For Management
Shareholder Representatives
12 Cancel Article 29 of Bylaws Re: For For Management
Strategic Management Committee
13 Amend Article 31 of Bylaws Re: Record For For Management
Date
14 Authorize Filing of Required For For Management
Documents/Other Formalities
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ALLIANZ SE (FORMERLY ALLIANZ AG)
Ticker: Security ID: DE0008404005
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 5.50 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Authorize Repurchase of up to 5 Percent For For Management
of Issued Share Capital for Trading
Purposes
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
7 Authorize Use of Financial Derivatives of For For Management
up to 5 Percent of Issued Share Capital
When Repurchasing Shares
8 Amend Articles Re: Remuneration Policy For For Management
for Nominating Committee
9 Approve Affiliation Agreement with For For Management
Subsidiary Allianz Investment Management
SE
10 Approve Affiliation Agreement with For For Management
Subsidiary Allianz Argos 14 GmbH
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ALPS ELECTRIC CO. LTD.
Ticker: 6770 Security ID: JP3126400005
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 10
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
5 Approve Retirement Bonuses for Directors For For Management
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ALTRIA GROUP, INC.
Ticker: MO Security ID: 02209S103
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Elizabeth E. Bailey For For Management
2 Elect Director Gerald L. Baliles For For Management
3 Elect Director Dinyar S. Devitre For For Management
4 Elect Director Thomas F. Farrell II For For Management
5 Elect Director Robert E. R. Huntley For For Management
6 Elect Director Thomas W. Jones For For Management
7 Elect Director George Munoz For For Management
8 Elect Director Michael E. Szymanczyk For For Management
9 Ratify Auditors For For Management
10 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
11 Provide for Cumulative Voting Against For Shareholder
12 Adopt the Marketing and Advertising Against Against Shareholder
Provisions of the U.S. Master Settlement
Agreement Globally
13 Cease Advertising Campaigns Oriented to Against Against Shareholder
Prevent Youth Smoking
14 Implement the "Two Cigarette" Marketing Against Against Shareholder
Approach
15 Adopt Principles for Health Care Reform Against Against Shareholder
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AMGEN, INC.
Ticker: AMGN Security ID: 031162100
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David Baltimore For For Management
2 Elect Director Frank J. Biondi, Jr. For For Management
3 Elect Director Jerry D. Choate For For Management
4 Elect Director Vance D. Coffman For For Management
5 Elect Director Frederick W. Gluck For For Management
6 Elect Director Frank C. Herringer For For Management
7 Elect Director Gilbert S. Omenn For For Management
8 Elect Director Judith C. Pelham For For Management
9 Elect Director J. Paul Reason For For Management
10 Elect Director Leonard D. Schaeffer For For Management
11 Elect Director Kevin W. Sharer For For Management
12 Ratify Auditors For For Management
13 Reduce Supermajority Vote Requirement Against For Shareholder
14 Report on Animal Welfare Act Violations Against Against Shareholder
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ANGLOGOLD ASHANTI LTD.
Ticker: AU Security ID: 035128206
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAY 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 GENERAL AUTHORITY TO ALLOT AND ISSUE For For Management
SHARES BY WAY OF A RENOUNCEABLE RIGHTS
OFFER
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AON CORP.
Ticker: AOC Security ID: 037389103
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick G. Ryan For For Management
1.2 Elect Director Gregory C. Case For For Management
1.3 Elect Director Fulvio Conti For For Management
1.4 Elect Director Edgar D. Jannotta For For Management
1.5 Elect Director Jan Kalff For Withhold Management
1.6 Elect Director Lester B. Knight For For Management
1.7 Elect Director J. Michael Losh For For Management
1.8 Elect Director R. Eden Martin For For Management
1.9 Elect Director Andrew J. McKenna For For Management
1.10 Elect Director Robert S. Morrison For For Management
1.11 Elect Director Richard B. Myers For For Management
1.12 Elect Director Richard C. Notebaert For For Management
1.13 Elect Director John W. Rogers, Jr. For For Management
1.14 Elect Director Gloria Santona For For Management
1.15 Elect Director Carolyn Y. Woo For For Management
2 Ratify Auditors For For Management
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APACHE CORP.
Ticker: APA Security ID: 037411105
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director G. Steven Farris For For Management
2 Elect Director Randolph M. Ferlic For For Management
3 Elect Director A. D. Frazier, Jr. For For Management
4 Elect Director John A. Kocur For For Management
5 Reimburse Proxy Contest Expenses Against Against Shareholder
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ARCELOR MITTAL N.V.
Ticker: MTP Security ID: NL0000361947
Meeting Date: AUG 28, 2007 Meeting Type: Special
Record Date: AUG 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Proposal to Merge Mittal Steel Into For For Management
ArcelorMittal as Contemplated by the
Merger Proposal and the Explanatory
Memorandum
3 Allow Questions None None Management
4 Close Meeting None None Management
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ARCELORMITTAL (FORMERLY ARCELOR MITTAL N.V.)
Ticker: MTP Security ID: LU0307198241
Meeting Date: NOV 5, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of For Did Not Management
ArcelorMittal Vote
2 Approve Discharge of Board and Auditors; For Did Not Management
Fix Place for Keeping of Books and Vote
Records.
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ARCELORMITTAL (FORMERLY ARCELOR MITTAL N.V.)
Ticker: MTP Security ID: LU0323134006
Meeting Date: MAY 13, 2008 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board Report and Auditor Report None Did Not Management
on Financial Statements Vote
2 Accept Financial Statements For Did Not Management
Vote
3 Accept Consolidated Financial Statements For Did Not Management
Vote
4 Approve Remuneration of Directors For Did Not Management
Vote
5 Approve Allocation of Income and For Did Not Management
Dividends Vote
6 Approve Discharge of Directors For Did Not Management
Vote
7.1 Approve Resignations of Directors For Did Not Management
(Non-contentious) Vote
7.2 Elect Lewis B. Kaden as Director For Did Not Management
Vote
7.3 Elect Ignacio Fernandez Toxo as Director For Did Not Management
Vote
7.4 Elect Antoine Spillmann as Director For Did Not Management
Vote
7.5 Elect Malay Mukherjee as Director For Did Not Management
Vote
8 Authorize Repurchase Up to Ten Percent of For Did Not Management
the Issued Share Capital Vote
9 Ratify Deloitte as Auditors For Did Not Management
Vote
10 Approve Stock Option Plan For Did Not Management
Vote
11 Approve Employee Stock Purchase Plan For Did Not Management
Vote
12 Amend Articles to Reflect Changes in For Did Not Management
Capital (Increase Authorized Common Vote
Stock)
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ASSOCIATED BRITISH FOODS PLC
Ticker: Security ID: GB0006731235
Meeting Date: DEC 7, 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 13 Pence Per For For Management
Ordinary Share
4 Re-elect Timothy Clarke as Director For For Management
5 Re-elect Willard Weston as Director For Against Management
6 Elect Peter Smith 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 Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to 263,000,000 Ordinary Shares
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to 39,000,000
Ordinary Shares
10 Adopt New Articles of Association For For Management
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ASTRAZENECA PLC
Ticker: AZNCF Security ID: GB0009895292
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Confirm First Interim Dividend of USD For For Management
0.52 (25.3 Pence, 3.49 SEK) Per Ordinary
Share; Confirm as Final Dividend the
Second Interim Dividend of USD 1.35 (67.7
Pence, 8.61 SEK) Per Ordinary Share
3 Reappoint KPMG Audit plc as Auditors of For For Management
the Company
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5(a) Re-elect Louis Schweitzer as Director For For Management
5(b) Re-elect Hakan Mogren as Director For For Management
5(c) Re-elect David Brennan as Director For For Management
5(d) Elect Simon Lowth as Director For For Management
5(e) Re-elect John Patterson as Director For For Management
5(f) Elect Bo Angelin as Director For For Management
5(g) Re-elect John Buchanan as Director For For Management
5(h) Elect Jean-Philippe Courtois as Director For For Management
5(i) Re-elect Jane Henney as Director For For Management
5(j) Re-elect Michele Hooper as Director For For Management
5(k) Re-elect Dame Nancy Rothwell as Director For For Management
5(l) Re-elect John Varley as Director For For Management
5(m) Re-elect Marcus Wallenberg as Director For For Management
6 Approve Remuneration Report For For Management
7 Authorise the Company to Make EU For For Management
Political Donations to Political Parties,
to Make EU Political Donations to
Political Organisations Other Than
Political Parties and to Incur EU
Political Expenditure up to USD 250,000
8 Approve Increase in Remuneration of For For Management
Non-Executive Directors to GBP 1,750,000
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 121,417,688
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 18,212,653
11 Authorise 145,701,226 Ordinary Shares for For For Management
Market Purchase
12 Amend Articles of Association Re: For For Management
Conflicts of Interest
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AT&T INC
Ticker: T Security ID: 00206R102
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: FEB 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Randall L. Stephenson For For Management
2 Elect Director William F. Aldinger III For For Management
3 Elect Director Gilbert F. Amelio For For Management
4 Elect Director Reuben V. Anderson For For Management
5 Elect Director James H. Blanchard For For Management
6 Elect Director August A. Busch III For For Management
7 Elect Director James P. Kelly For For Management
8 Elect Director Jon C. Madonna For For Management
9 Elect Director Lynn M. Martin For For Management
10 Elect Director John B. McCoy For For Management
11 Elect Director Mary S. Metz For For Management
12 Elect Director Joyce M. Roche For For Management
13 Elect Director Laura D' Andrea Tyson For For Management
14 Elect Director Patricia P. Upton For For Management
15 Ratify Auditors For For Management
16 Report on Political Contributions Against Against Shareholder
17 Exclude Pension Credits from Earnings Against For Shareholder
Performance Measure
18 Require Independent Lead Director Against Against Shareholder
19 Establish SERP Policy Against For Shareholder
20 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
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AVIVA PLC
Ticker: 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
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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
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BANCO DO BRASIL S.A.
Ticker: Security ID: BRBBASACNOR3
Meeting Date: JUL 12, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 23 Re: Number of Executive For Did Not Management
Officers Vote
2 Amend Articles 21, 25, 27, 29, 30, 31, For Did Not Management
and 33A Re: Management of the Company Vote
3 Amend Article 13 Re: Eligibility of For Did Not Management
Administrators Vote
4 Amend Article 41 Re: Financial Reporting For Did Not Management
Vote
5 Amend Article 33 Re: Audit Committee For Did Not Management
Vote
6 Approve Remuneration of Directors and For Did Not Management
Executive Officers Vote
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BANCO DO BRASIL S.A.
Ticker: Security ID: BRBBASACNOR3
Meeting Date: OCT 23, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Allow Series C Subscription Warrants to For Did Not Management
be Exercised Starting in November 2007. Vote
2 Amend Article 33-B Re: Creation of For Did Not Management
Ombudsperson Position in Compliance with Vote
National Regulations
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BANCO DO BRASIL S.A.
Ticker: Security ID: BRBBASACNOR3
Meeting Date: JAN 24, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 7 Re: Capital Increase via For Did Not Management
Issuance of Shares Resulting from Vote
Exercising of Subscription Bonus Series C
2 Amend Article 33 Re: Rules and Functions For Did Not Management
of Audit Committee Vote
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BANCO DO BRASIL S.A.
Ticker: Security ID: BRBBASACNOR3
Meeting Date: APR 17, 2008 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports for Fiscal Year Ended Dec. 31, Vote
2007
2 Approve Allocation of Income and For Did Not Management
Dividends Vote
3 Elect Fiscal Council Members For Did Not Management
Vote
4 Approve Remuneration of Fiscal Council For Did Not Management
Members Vote
5 Approve Remuneration of Executive For Did Not Management
Officers and Non-Executive Directors Vote
6 Amend Article 23 re: Size of Executive For Did Not Management
Officer Board Vote
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BANK OF AMERICA CORP.
Ticker: BAC Security ID: 060505104
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: FEB 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William Barnet, III For For Management
2 Elect Director Frank P. Bramble, Sr. For For Management
3 Elect Director John T. Collins For For Management
4 Elect Director Gary L. Countryman For For Management
5 Elect Director Tommy R. Franks For For Management
6 Elect Director Charles K. Gifford For For Management
7 Elect Director Kenneth D. Lewis For For Management
8 Elect Director Monica C. Lozano For For Management
9 Elect Director Walter E. Massey For For Management
10 Elect Director Thomas J. May For For Management
11 Elect Director Patricia E. Mitchell For For Management
12 Elect Director Thomas M. Ryan For For Management
13 Elect Director O. Temple Sloan, Jr. For For Management
14 Elect Director Meredith R. Spangler For For Management
15 Elect Director Robert L. Tillman For For Management
16 Elect Director Jackie M. Ward For For Management
17 Ratify Auditors For For Management
18 Limit/Prohibit Executive Stock-Based Against Against Shareholder
Awards
19 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
20 Limit Executive Compensation Against Against Shareholder
21 Provide for Cumulative Voting Against For Shareholder
22 Require Independent Board Chairman Against For Shareholder
23 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
24 Report on the Equator Principles Against Against Shareholder
25 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
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BARCLAYS PLC
Ticker: BCLYF Security ID: GB0031348658
Meeting Date: SEP 14, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger with ABN AMRO Holding For For Management
N.V.; Approve Increase in Authorised
Capital from GBP 2,500,000,000 to GBP
4,401,000,000; Issue Equity with
Pre-emptive Rights up to GBP
1,225,319,514 in Connection with the
Merger
2 Approve Further Increase in Authorised For For Management
Capital from GBP 4,401,000,000 to GBP
4,401,000,000 and EUR 2,000,000,000;Auth.
Issue of Preference Shares with
Pre-emptive Rights up to Aggregate
Nominal Amount of EUR 2,000,000,000;Adopt
New Articles of Association
3 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 981,979,623
4 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 147,296,943
5 Authorise 1,700,000,000 Ordinary Shares For For Management
for Market Purchase
6 Approve Cancellation of of the Amount For For Management
Standing to the Credit of the Share
Premium Account of the Company
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BARCLAYS PLC
Ticker: BCLYF Security ID: GB0031348658
Meeting Date: SEP 14, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Sanction and Consent to the Passing and For For Management
Implementation of Resolution 2 Set Out in
the EGM of the Company on 14 September
2007; Sanction and Consent to Each and
Every Variation of Rights Attaching to
the Ordinary Shares
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BARCLAYS PLC
Ticker: BCLYF Security ID: GB0031348658
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Elect David Booth as Director For For Management
4 Elect Sir Michael Rake as Director For For Management
5 Elect Patience Wheatcroft as Director For For Management
6 Re-elect Fulvio Conti as Director For For Management
7 Re-elect Gary Hoffman as Director For For Management
8 Re-elect Sir John Sunderland as Director For For Management
9 Re-elect Sir Nigel Rudd as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise the Company to Make EU For For Management
Political Donations to Political
Organisations up to GBP 25,000 and to
Incur EU Political Expenditure up to GBP
100,000
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 547,200,000
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 82,080,000
15 Authorise 984,960,000 Ordinary Shares for For For Management
Market Purchase
16 Authorise Off-Market Purchase of 875,000 For For Management
Issued Staff Shares from Barclays Bank UK
Retirement Fund
17 Approve Increase in Authorised Preference For For Management
Shares to GBP 2.54B, USD 77.5M, EUR 40.0M
and JPY 4.0B; Authorise Issue of Equity
or Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 40.0M, USD 77.5M,
EUR 40.0M and JPY 4.0B
18 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
BARCLAYS PLC
Ticker: BCLYF Security ID: GB0031348658
Meeting Date: APR 24, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Sanction and Consent to the Passing and For For Management
Implementation of Resolution 17 Set Out
in the Notice Convening an AGM of the
Company for 24 April 2008; Sanction and
Consent to Each and Every Variation of
Rights or Privileges Attaching to the
Ordinary Shares
- --------------------------------------------------------------------------------
BARRICK GOLD CORP.
Ticker: ABX Security ID: 067901108
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H.L. Beck For For Management
1.2 Elect Director C.W.D. Birchall For For Management
1.3 Elect Director D.J. Carty For For Management
1.4 Elect Director G. Cisneros For For Management
1.5 Elect Director M.A. Cohen For For Management
1.6 Elect Director P.A. Crossgrove For For Management
1.7 Elect Director R.M. Franklin For For Management
1.8 Elect Director P.C. Godsoe For For Management
1.9 Elect Director J.B. Harvey For For Management
1.10 Elect Director B. Mulroney For For Management
1.11 Elect Director A. Munk For For Management
1.12 Elect Director P. Munk For For Management
1.13 Elect Director S.J. Shapiro For For Management
1.14 Elect Director G.C. Wilkins For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Repeal and Replacement of By-Law 1. For For Management
4 Hire Expert Panel to Publish Annual Against Against Shareholder
Recommendations on Pascua-Lama Project
- --------------------------------------------------------------------------------
BASF SE (FORMERLY BASF AG)
Ticker: BFASF Security ID: DE0005151005
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: APR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.90 per Share
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
4 Approve Discharge of Management Board for For For Management
Fiscal 2007
5 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2008
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
7 Approve Affiliation Agreements with For For Management
Subsidiaries BASF
Beteiligungsgesellschaft mbH and BASF
Bank GmbH
8 Approve 2:1 Stock Split For For Management
9 Amend Articles Re: Remuneration for For For Management
Supervisory Board Committee Membership;
Registration for Shareholder Meetings
- --------------------------------------------------------------------------------
BNP PARIBAS
Ticker: BNP Security ID: FR0000131104
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAY 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For For Management
and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 3.35 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6 Elect Daniela Weber-Rey as Director For For Management
7 Reelect Francois Grappotte as Director For For Management
8 Reelect Jean-Francois Lepetit as Director For For Management
9 Reelect Suzanne Berger Keniston as For For Management
Director
10 Reelect Helene Ploix as Director For For Management
11 Reelect Baudouin Prot as Director For For Management
12 Authorize Filing of Required For For Management
Documents/Other Formalities
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 1 Billion
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 350 Million
15 Authorize Capital Increase of Up to EUR For For Management
250 Million for Future Exchange Offers
16 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
17 Set Global Limit for Capital Increase to For For Management
Result from Items 14 to 16 at EUR 350
Million
18 Authorize Capitalization of Reserves of For For Management
Up to EUR 1 Billion for Bonus Issue or
Increase in Par Value
19 Set Global Limit for Capital Increase to For For Management
Result from Items 13 to 16 at EUR 1
Billion
20 Approve Employee Stock Purchase Plan For For Management
21 Authorize up to 1.5 Percent of Issued For For Management
Capital for Use in Restricted Stock Plan
22 Approve Stock Option Plans Grants For For Management
23 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
24 Amend Articles of Association Re: For For Management
Attendance to General Meetings Through
Videoconference and Telecommunication
25 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
BRITISH ENERGY GROUP PLC
Ticker: BGY Security ID: GB00B04QKW59
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 Re-elect Sir Robert Walmsley as Director For For Management
3 Re-elect Stephen Billingham as Director For For Management
4 Re-elect Pascal Colombani as Director For For Management
5 Re-elect John Delucca as Director For For Management
6 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
7 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
8 Approve Final Dividend of 13.6 Ordinary For For Management
Pence Per Share
9 Approve Remuneration Report For For Management
10 Approve British Energy Group Plc For For Management
Performance Share Plan
11 Amend Articles of Association For For Management
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 19,028,000
13 Subject to the Passing of Resolution 12, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,883,000
14 Approve Reduction of GBP 2,295,000 from For For Management
Share Premium Account
- --------------------------------------------------------------------------------
BUZZI UNICEM SPA (FORMERLY UNICEM)
Ticker: Security ID: IT0001347308
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAY 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports for the Fiscal Year 2007 Vote
2 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
3 Fix Number of Directors; Elect Directors For Did Not Management
and Approve Their Remuneration Vote
4 Appoint Internal Statutory Auditors and For Did Not Management
Approve Their Remuneration Vote
- --------------------------------------------------------------------------------
CA INC
Ticker: CA Security ID: 12673P105
Meeting Date: AUG 22, 2007 Meeting Type: Annual
Record Date: JUN 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Raymond J. Bromark For For Management
2 Elect Director Alfonse M. D'Amato For For Management
3 Elect Director Gary J. Fernandes For For Management
4 Elect Director Robert E. La Blanc For For Management
5 Elect Director Christopher B. Lofgren For For Management
6 Elect Director Jay W. Lorsch For For Management
7 Elect Director William E. McCracken For For Management
8 Elect Director Lewis S. Ranieri For For Management
9 Elect Director Walter P. Schuetze For For Management
10 Elect Director John A. Swainson For For Management
11 Elect Director Laura S. Unger For For Management
12 Elect Director Ron Zambonini For For Management
13 Approve Shareholder Rights Plan (Poison For For Management
Pill)
14 Ratify Auditors For For Management
15 Approve Omnibus Stock Plan For For Management
16 Review Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
CANADIAN IMPERIAL BANK OF COMMERCE
Ticker: CM Security ID: CA1360691010
Meeting Date: FEB 28, 2008 Meeting Type: Annual
Record Date: JAN 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Ernst & Young LLP as Auditors For For Management
2.1 Elect Director B.S. Belzberg For For Management
2.2 Elect Director J.H. Bennett For For Management
2.3 Elect Director G.F. Colter For For Management
2.4 Elect Director W.L. Duke For For Management
2.5 Elect Director I.E.H. Duvar For For Management
2.6 Elect Director W.A. Etherington For For Management
2.7 Elect Director G.D. Giffin For For Management
2.8 Elect Director L.S. Hasenfratz For For Management
2.9 Elect Director J.S. Lacey For For Management
2.10 Elect Director N.D. Le Pan For For Management
2.11 Elect Director J.P. Manley For For Management
2.12 Elect Director G.T. Mccaughey For For Management
2.13 Elect Director L. Rahl For For Management
2.14 Elect Director C. Sirois For For Management
2.15 Elect Director S.G. Snyder For For Management
2.16 Elect Director R.J. Steacy For For Management
2.17 Elect Director R.W. Tysoe For For Management
3 SP 1: Advisory Vote to Ratify Named Against Against Shareholder
Executive Officers' Compensation
4 SP 2: Increase Dividends for Longer-Term Against Against Shareholder
Shareholders
5 SP 3: Limit Voting Rights for Against Against Shareholder
Shorter-Term Shareholders
6 SP 4: Provide Payment into Employee Against Against Shareholder
Pension Fund in the Event of a Merger
7 SP 5: Increase Number of Women Directors Against Against Shareholder
8 SP 6: Disclose Ratio Between Senior Against Against Shareholder
Executive and Average Employee
Compensation
9 SP 7: Obtain Shareholder Pre-Approval for Against Against Shareholder
Executive Compensation Policy and
Director Fees
10 SP 8: Restrict Executives' and Directors' Against Against Shareholder
Exercise of Options
11 SP 9: Disclose Participation in Hedge Against Against Shareholder
Funds
12 SP 10: Provide for Cumulative Voting Against Against Shareholder
13 SP 11: Director Nominee Criteria Against Against Shareholder
14 SP 12: Review Disclosure of Executive Against Against Shareholder
Compensation Programs
15 SP 13: Shift Executive Compensation to Against Against Shareholder
Charitable Funds
16 SP 14: Make Resignation Unconditional in Against Against Shareholder
the Event a Director Fails to Receive a
Majority of Votes For
- --------------------------------------------------------------------------------
CANON INC.
Ticker: 7751 Security ID: JP3242800005
Meeting Date: MAR 28, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 60
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
2.17 Elect Director For For Management
2.18 Elect Director For For Management
2.19 Elect Director For For Management
2.20 Elect Director For For Management
2.21 Elect Director For For Management
2.22 Elect Director For For Management
2.23 Elect Director For For Management
2.24 Elect Director For For Management
2.25 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
5 Approve Payment of Annual Bonuses to For For Management
Directors
6 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
CHINA NETCOM GROUP CORP HONGKONG LTD
Ticker: 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
- --------------------------------------------------------------------------------
CHINA NETCOM GROUP CORP HONGKONG LTD
Ticker: 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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP.
Ticker: SNPMF Security ID: CN0005789556
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 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: 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
- --------------------------------------------------------------------------------
CITIGROUP INC.
Ticker: C Security ID: 172967101
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director C. Michael Armstrong For For Management
2 Elect Director Alain J.P. Belda For Against Management
3 Elect Director Sir Winfried Bischoff For For Management
4 Elect Director Kenneth T. Derr For Against Management
5 Elect Director John M. Deutch For For Management
6 Elect Director Roberto Hernandez Ramirez For For Management
7 Elect Director Andrew N. Liveris For For Management
8 Elect Director Anne Mulcahy For Against Management
9 Elect Director Vikram Pandit For For Management
10 Elect Director Richard D. Parsons For Against Management
11 Elect Director Judith Rodin For For Management
12 Elect Director Robert E. Rubin For For Management
13 Elect Director Robert L. Ryan For For Management
14 Elect Director Franklin A. Thomas For For Management
15 Ratify Auditors For For Management
16 Disclose Prior Government Service Against Against Shareholder
17 Report on Political Contributions Against For Shareholder
18 Limit Executive Compensation Against Against Shareholder
19 Require More Director Nominations Than Against Against Shareholder
Open Seats
20 Report on the Equator Principles Against Against Shareholder
21 Adopt Employee Contract Against For Shareholder
22 Amend GHG Emissions Policies to Limit Against Against Shareholder
Coal Financing
23 Report on Human Rights Investment Against Against Shareholder
Policies
24 Require Independent Board Chairman Against Against Shareholder
25 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
26 Indicate If You Would Like to Keep Your None Abstain Management
Vote Confidential Under Current Policy
- --------------------------------------------------------------------------------
CLEAR CHANNEL COMMUNICATIONS, INC.
Ticker: CCU Security ID: 184502102
Meeting Date: SEP 25, 2007 Meeting Type: Special
Record Date: AUG 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
CONOCOPHILLIPS
Ticker: COP Security ID: 20825C104
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Harold W. McGraw III For For Management
2 Elect Director James J. Mulva For For Management
3 Elect Director Bobby S. Shackouls For For Management
4 Declassify the Board of Directors For For Management
5 Ratify Auditors For For Management
6 Require Director Nominee Qualifications Against Against Shareholder
7 Report on Indigenous Peoples Rights Against Against Shareholder
Policies
8 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
9 Report on Political Contributions Against Against Shareholder
10 Adopt Greenhouse Gas Emissions Goals for Against Against Shareholder
Products and Operations
11 Report on Community Environmental Impacts Against Against Shareholder
of Operations
12 Report on Environmental Damage from Against Against Shareholder
Drilling in the National Petroleum
Reserve
13 Report on Environmental Impact of Oil Against Against Shareholder
Sands Operations in Canada
14 Report on Global Warming Against Against Shareholder
- --------------------------------------------------------------------------------
CORPORATE EXPRESS NV
Ticker: Security ID: NL0000852861
Meeting Date: JUN 18, 2008 Meeting Type: Special
Record Date: MAY 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Against Management
2 Discussion of the Public Offer of Staples None Against Management
Inc. for Corporate Express
3 Approve Acquisition of Lyreco S.A.S. None Against Management
4 Other Business (Non-Voting) None Against Management
- --------------------------------------------------------------------------------
CORPORATE EXPRESS NV (FORMERLY BUHRMANN NV)
Ticker: Security ID: NL0000852861
Meeting Date: APR 8, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1a Receive Supervisory Board and Executive None None Management
Board Reports
1b Approve Financial Statements For For Management
1c Approve Dividends of EUR 0.21 per Share For For Management
1d Approve Discharge of Executive Board For For Management
1e Approve Discharge of Supervisory Board For For Management
2a Approve Bonus Conversion/Share Matching For Against Management
Plan
2b Approve Remuneration of Executive For Against Management
Directors
3 Ratify PricewaterhouseCoopers Accountants For For Management
N.V. as Auditors
4 Authorize Repurchase of Shares For Against Management
5a Grant Board Authority to Issue Shares Up For Against Management
To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of
Takeover/Merger
5b Authorize Board to Exclude Preemptive For Against Management
Rights from Issuance under Item 5a
6 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
CREDIT AGRICOLE S.A.
Ticker: ACA Security ID: FR0000045072
Meeting Date: MAY 21, 2008 Meeting Type: Annual/Special
Record Date: MAY 16, 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 1.2 per Share
4 Approve Stock Dividend Program (Cash or For For Management
Shares)
5 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
6 Approve Transaction with Edouard Esparbes For For Management
7 Reelect Philippe Camus as Director For For Management
8 Reelect Rene Carron as Director For For Management
9 Reelect Alain Dieval as Director For For Management
10 Reelect Xavier Fontanet as Director For For Management
11 Reelect Michael Jay as Director For For Management
12 Reelect Michel Michaut as Director For For Management
13 Elect Gerard Cazals as Director For For Management
14 Elect Michel Mathieu as Director For For Management
15 Elect Francois Veverka as Director For For Management
16 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 950,000
17 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 2.5 Billion
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 1 Billion
20 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote
Above
21 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
22 Authorize Board to Set Issue Price for 5 For For Management
Percent Annually of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
23 Authorize Capitalization of Reserves of For For Management
Up to EUR 3 Billion for Bonus Issue or
Increase in Par Value
24 Approve Employee Stock Purchase Plan For For Management
25 Approve Employee Stock Purchase Plan for For For Management
International Employees
26 Approve Employee Stock Purchase Plan for For For Management
United States Employees
27 Approve Stock Option Plans Grants None None Management
28 Authorize up to 1 Percent of Issued None None Management
Capital for Use in Restricted Stock Plan
29 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
30 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
CREDIT SUISSE GROUP (FORMERLY CS HOLDING)
Ticker: CSGN Security ID: CH0012138530
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 for Fiscal 2007
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve CHF 2 Million Reduction in Share For For Management
Capital via Cancellation of Repurchased
Shares
4 Approve Allocation of Income and For For Management
Dividends of CHF 2.50 per Share
5.1 Indicate Legal Form in Company Name For For Management
5.2 Amend Articles Re: Contributions in Kind For For Management
6.1.1 Reelect Thomas Bechtler as Director For For Management
6.1.2 Reelect Robert Benmosche as Director For For Management
6.1.3 Reelect Peter Brabeck-Letmathe as For For Management
Director
6.1.4 Reelect Jean Lanier as Director For For Management
6.1.5 Reelect Anton von Rossum as Director For For Management
6.1.6 Reelect Ernst Tanner as Director For For Management
6.2 Ratify KPMG Klynveld Peat Marwick For For Management
Goerdeler SA as Auditors
6.3 Appoint BDO Visura as Special Auditor For For Management
- --------------------------------------------------------------------------------
DAIMLERCHRYSLER AG
Ticker: DAI Security ID: DE0007100000
Meeting Date: OCT 4, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to Daimler AG For For Management
2 Amend Articles Re: Change Name of Company Against Against Shareholder
to Daimler-Benz AG
3 Authorize Special Audit of Costs in Against Against Shareholder
Connection with Change of Company Name;
Appoint Nicola Monissen as Special
Auditor
4 Withdraw Confidence in Supervisory Board Against Against Shareholder
Member Erich Klemm
5 Amend Articles Re: Location of General Against Against Shareholder
Meetings
6 Establish Mandatory Retirement Age for Against Against Shareholder
Directors
7 Amend Articles Re: Outside Boards of Against Against Shareholder
Supervisory Board Members
8 Amend Articles Re: Shareholder Right to Against Against Shareholder
Speak at General Meetings
9 Amend Articles Re: Separate Counting of Against Against Shareholder
Proxy Votes at General Meetings
10 Amend Articles Re: Written Protocol for Against Against Shareholder
General Meetings
11a Instruct Management Board to Prepare Against Against Shareholder
Shareholder Vote on Conversion of
Corporate Structure to European Company
(Societas Europaea) at 2008 AGM
11b Authorize Management Board to Enter Against Against Shareholder
Negotiations with Employee
Representatives to Reduce Size of
Supervisory Board to 12 Members
12 Authorize Special Audit of Conversion Against Against Shareholder
Ratio for Merger Between Daimler-Benz AG
and Chrysler Corporation; Appoint Nicola
Monissen as Special Auditor
13 Authorize Special Audit of Spring 2003 Against Against Shareholder
Stock Option Grants; Appoint Nicola
Monissen as Special Auditor
14 Authorize Special Audit of Statements Against Against Shareholder
Made by Former CEO Juergen Schrempp in
Connection with US Class Action Lawsuit;
Appoint Nicola Monissen as Special
Auditor
15 Authorize Special Audit Re: Knowledge of Against Against Shareholder
Management and Supervisory Boards Re: US
Secutities and Exchange Commission and
Department of Justice Investigations;
Appoint Nicola Monissen as Special
Auditor
16 Authorize Special Audit Re: Alleged Against Against Shareholder
Connections Between Management and
Supervisory Boards and Prison Sentence of
Gerhard Schweinle; Appoint Nicola
Monissen as Special Auditor
17 Authorize Special Audit Re: Supervisory Against Against Shareholder
Board Monitoring of Former CEO Juergen
Schrempp; Appoint Nicola Monissen as
Special Auditor
- --------------------------------------------------------------------------------
DEUTSCHE BANK AG
Ticker: DB Security ID: DE0005140008
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None For Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 4.50 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2008
6 Authorize Repurchase of Up to Five For For Management
Percent of Issued Share Capital for
Trading Purposes
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
9.1 Elect Clemens Boersig to the Supervisory For For Management
Board
9.2 Elect Karl-Gerhard Eick to the For For Management
Supervisory Board
9.3 Elect Henning Kagermann to the For For Management
Supervisory Board
9.4 Elect Suzanne Labarge to the Supervisory For For Management
Board
9.5 Elect Tilman Todenhoefer to the For For Management
Supervisory Board
9.6 Elect Werner Wenning to the Supervisory For For Management
Board
9.7 Elect Peter Job to the Supervisory Board For For Management
9.8 Elect Heinrich von Pierer to the For For Management
Supervisory Board
9.9 Elect Maurice Levy to the Supervisory For For Management
Board
9.10 Elect Johannes Teyssen to the Supervisory For For Management
Board
10 Approve Creation of EUR 140 Million Pool For For Management
of Capital without Preemptive Rights
11 Approve Issuance of Convertible Bonds and For Against Management
Bonds with Warrants Attached without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 9 Billion; Approve Creation
of EUR 150 Million Pool of Capital to
Guarantee Conversion Rights
12 Instruct Management Board to Prepare Sale Against Against Shareholder
of Investment Banking Business within Two
Years
13 Amend Articles to Restrict High Risk Against Against Shareholder
Business Activities in United States
14 Amend Articles Re: Outside Board Against Against Shareholder
Memberships of Supervisory Board Members
15 Amend Articles Re: Separate Counting of Against Against Shareholder
Proxy Votes at General Meetings
16 Amend Articles Re: Written Protocol for Against Against Shareholder
General Meetings
17 Authorize Special Audit Re: Issuance of Against Against Shareholder
Stock Options in Spring 2003
18 Authorize Special Audit Re: Investment in Against Against Shareholder
Daimler AG (formerly DaimlerChrysler AG)
19 Authorize Special Audit Re: Bonus Against Against Shareholder
Payments Between 2003 and 2007, incl.
Absence of Claw-Back Provisions
- --------------------------------------------------------------------------------
DEUTSCHE LUFTHANSA AG
Ticker: LHA Security ID: DE0008232125
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports for Fiscal 2007 Vote
(Non-Voting)
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.25 per Share Vote
3 Approve Discharge of Management Board for For Did Not Management
Fiscal 2007 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal 2007 Vote
5 Authorize Share Repurchase Program and For Did Not Management
Reissuance or Cancellation of Repurchased Vote
Shares
6 Amend Articles Re: Registration for For Did Not Management
General Meeting Vote
7 Ratify PricewaterhouseCoopers AG as For Did Not Management
Auditors for Fiscal 2008 Vote
8.1 Elect Jacques Aigrain to the Supervisory For Did Not Management
Board Vote
8.2 Elect John Allan to the Supervisory Board For Did Not Management
Vote
8.3 Elect Werner Brandt to the Supervisory For Did Not Management
Board Vote
8.4 Elect Juergen Hambrecht to the For Did Not Management
Supervisory Board Vote
8.5 Reelect Ulrich Hartmann to the For Did Not Management
Supervisory Board Vote
8.6 Elect Nicola Leibinger-Kammueller to the For Did Not Management
Supervisory Board Vote
8.7 Reelect Klaus Schlede to the Supervisory For Did Not Management
Board Vote
8.8 Elect Herbert Walter to the Supervisory For Did Not Management
Board Vote
8.9 Reelect Juergen Weber to the Supervisory For Did Not Management
Board Vote
8.10 Elect Matthias Wissmann to the For Did Not Management
Supervisory Board Vote
- --------------------------------------------------------------------------------
DEUTSCHE TELEKOM AG
Ticker: DTLSF Security ID: DE0005557508
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.78 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Ratify PricewaterhouseCoopers AG and For For Management
Ernst & Young AG as Auditors for Fiscal
2008
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
7 Elect Ulrich Lehner to the Supervisory For For Management
Board
8 Elect Hans Bury to the Supervisory Board For For Management
9 Approve Affiliation Agreement with For For Management
Subsidiary Lambda
Telekommunikationsdienste GmbH
10 Approve Affiliation Agreement with For For Management
Subsidiary Omikron
Telekommunikationsdienste GmbH
11 Approve Affiliation Agreement with For For Management
Subsidiary Theta
Telekommunikationsdienste GmbH
12 Approve Affiliation Agreement with For For Management
Subsidiary Eta Telekommunikationsdienste
GmbH
13 Approve Affiliation Agreement with For For Management
Subsidiary Epsilon
Telekommunikationsdienste GmbH
14 Approve Affiliation Agreement with For For Management
Subsidiary Omega
Telekommunikationsdienste GmbH
15 Approve Affiliation Agreement with For For Management
Subsidiary Sigma
Telekommunikationsdienste GmbH
16 Approve Affiliation Agreement with For For Management
Subsidiary Kappa
Telekommunikationsdienste GmbH
17 Amend Articles Re: Remuneration Policy For For Management
for Nominating Committee
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
EADS, EUROPEAN AERONAUTIC DEFENCE & SPACE N.V.
Ticker: EAD Security ID: NL0000235190
Meeting Date: OCT 22, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Board Report For Did Not Management
Vote
2 Amend Articles of Association For Did Not Management
Vote
3 Elect Rudiger Grube to Board of Directors For Did Not Management
Vote
4 Elect Louis Gallois to Board of Directors For Did Not Management
Vote
5 Elect Rolf Bartke to Board of Directors For Did Not Management
Vote
6 Elect Dominique D`Hinnin to Board of For Did Not Management
Directors Vote
7 Elect Juan Manuel Eguiagaray Ucelay to For Did Not Management
Board of Directors Vote
8 Elect Arnaud Lagardere to Board of For Did Not Management
Directors Vote
9 Elect Hermann Josef Lamberti to Board of For Did Not Management
Directors Vote
10 Elect Lakshmi N. Mittal to Board of For Did Not Management
Directors Vote
11 Elect John Parker to Board of Directors For Did Not Management
Vote
12 Elect Michel Peberau to Board of For Did Not Management
Directors Vote
13 Elect Bodo Uebber to Board of Directors For Did Not Management
Vote
- --------------------------------------------------------------------------------
EDION CORP.
Ticker: 2730 Security ID: JP3164470001
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: Change Location of For For Management
Head Office
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For Against Management
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
ELECTROLUX AB
Ticker: Security ID: SE0000103814
Meeting Date: APR 1, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Marcus Wallenberg as Chairman of For Did Not Management
Meeting Vote
2 Prepare and Approve List of Shareholders For Did Not Management
Vote
3 Approve Agenda of Meeting For Did Not Management
Vote
4 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
5 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
6 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
7 Receive President's Report None Did Not Management
Vote
8 Receive Board and Committee Reports; None Did Not Management
Receive Auditors' Report Vote
9 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
10 Approve Discharge of Board and President For Did Not Management
Vote
11 Approve Allocation of Income and For Did Not Management
Dividends of SEK 4.25 per Share Vote
12 Determine Number of Members (9) and For Did Not Management
Deputy Members (0) of Board; Receive Vote
Nomination Committee Report
13 Approve Remuneration of Board in the For Did Not Management
Amount of SEK 1.6 Million for Chairman, Vote
SEK 550,000 for Deputy Chairman, SEK
475,000 for other Board Members; Approve
Remuneration for Audit and Remuneration
Committees' Work; Approve Remuneration of
Auditors
14 Reelect Marcus Wallenberg (Chairman), For Did Not Management
Peggy Bruzelius, Torben Soerensen, John Vote
Lupo, Barbara Thoralfsson, Johan Molin,
Hans Straaberg, and Caroline Sundewall as
Directors; Elect Hasse Johansson as New
Director
15 Authorize Board Chairman, one Additional For Did Not Management
Director, and Representatives of Vote
Company's Four Largest Shareholders to
Serve on Nominating Committee
16a Approve Remuneration Policy And Other For Did Not Management
Terms of Employment For Executive Vote
Management
16b Approve Restricted Stock Plan for Key For Did Not Management
Employees Vote
17a Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
17b Approve Reissuance of Repurchased Shares For Did Not Management
to Cover Expenses Connected with Company Vote
Acquisitions
17c Approve Reissuance of 3 Million For Did Not Management
Repurchased Shares to Cover Expenses Vote
Connected to 2001-2003 Stock Option Plans
and the Electrolux Share Program 2006
18 Amend Articles Re: Allow Voluntary For Did Not Management
Conversion of Class A Shares into Class B Vote
Shares; Authorize Appointment of Special
Auditor
19 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
ENI SPA
Ticker: 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 Did Not Management
and Auditors' Reports, and Allocation of Vote
Income for the Fiscal Year 2007 of
AgipFuel SpA, Incorporated in ENI on Dec.
21, 2007
2 Approve Financial Statements, Statutory For Did Not Management
and Auditors' Reports, and Allocation of Vote
Income for the Fiscal Year 2007 of Praoil
- Oleodotti Italiani SpA, Incorporated in
ENI on Dec. 31, 2007
3 Accept Financial Statements, Consolidated For Did Not Management
Financial Statements, Statutory and Vote
Auditors' Reports for the Fiscal Year
2007
4 Approve Allocation of Income For Did Not Management
Vote
5 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares; Revoke Vote
Previously Granted Authorization Approved
by Shareholders at the General Meeting
Held on May 24, 2007
- --------------------------------------------------------------------------------
ENI SPA
Ticker: Security ID: 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 Did Not Management
Vote
2 Fx Directors' Term For Did Not Management
Vote
3.a Elect Directors - Slate Assogesstioni For Did Not Management
Vote
3.b Elect Directors - Slate Ministry of For Did Not Management
Economics and Finance Vote
4 Elect Chairman of the Board of Directors For Did Not Management
Vote
5 Approve Remuneration of Directors and For Did Not Management
Chairman of Board of Directors Vote
6.a Appoint Internal Statutory Auditors - For Did Not Management
Slate Assogestioni Vote
6.b Appoint Internal Statutory Auditors - For Did Not Management
Slate Ministry of Economics and Finance Vote
7 Appoint Chairman of the Internal For Did Not Management
Statutory Auditors' Board Vote
8 Approve Remuneration of Internal For Did Not Management
Statutory Auditors and Chairman Vote
9 Approve Compensation of the For Did Not Management
Representative of the Court of Accounts Vote
as Financial Controller of the Company
- --------------------------------------------------------------------------------
FAIRPOINT COMMUNICATIONS, INC
Ticker: FRP Security ID: 305560104
Meeting Date: JUN 18, 2008 Meeting Type: Annual
Record Date: APR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Claude C. Lilly For For Management
1.2 Elect Director Robert S. Lilien For For Management
1.3 Elect Director Thomas F. Gilbane, Jr. For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
FANNIE MAE
Ticker: FNM Security ID: 313586109
Meeting Date: DEC 14, 2007 Meeting Type: Annual
Record Date: OCT 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen B. Ashley For For Management
1.2 Elect Director Dennis R. Beresford For For Management
1.3 Elect Director Louis J. Freeh For For Management
1.4 Elect Director Brenda J. Gaines For For Management
1.5 Elect Director Karen N. Horn, Ph.D. For For Management
1.6 Elect Director Bridget A. Macaskill For For Management
1.7 Elect Director Daniel H. Mudd For For Management
1.8 Elect Director Leslie Rahl For For Management
1.9 Elect Director John C. Sites, Jr. For For Management
1.10 Elect Director Greg C. Smith For For Management
1.11 Elect Director H. Patrick Swygert For For Management
1.12 Elect Director John K. Wulff For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
5 Restore or Provide for Cumulative Voting Against Against Shareholder
- --------------------------------------------------------------------------------
FANNIE MAE
Ticker: FNM Security ID: 313586109
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors Stephen B. Ashley For For Management
2 Elect Directors Dennis R. Beresford For For Management
3 Elect Directors Louis J. Freeh For For Management
4 Elect Directors Brenda J. Gaines For For Management
5 Elect Directors Karen N. Horn For For Management
6 Elect Directors Bridget A. Macaskill For For Management
7 Elect Directors Daniel H. Mudd For For Management
8 Elect Directors Leslie Rahl For For Management
9 Elect Directors John C. Sites, Jr. For For Management
10 Elect Directors Greg C. Smith For For Management
11 Elect Directors H. Patrick Swygert For For Management
12 Elect Directors John K. Wulff For For Management
13 Ratify Auditors For For Management
14 Provide for Cumulative Voting Against Against Shareholder
- --------------------------------------------------------------------------------
FONDIARIA SAI SPA (FORMERLY SAI)
Ticker: Security ID: IT0001463071
Meeting Date: APR 23, 2008 Meeting Type: Annual/Special
Record Date: APR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports, and Auditors' Reports as of Dec. Vote
31, 2007
2 Appoint Alternate Internal Statutory For Did Not Management
Auditor Vote
3 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
4 Authorize Purchase of Shares in Parent For Did Not Management
Company 'Premafin Finanziaria SpA - Vote
Holding di Partecipazioni'
1 Approve Reduction in Share Capital via For Did Not Management
Cancellation of 2.58 Million of Own Vote
Shares; Amend Article 5 of Company Bylaws
Accordingly
2 Amend Articles 3 and 24 of Company Bylaws For Did Not Management
Vote
- --------------------------------------------------------------------------------
FORTIS SA/NV
Ticker: Security ID: BE0003801181
Meeting Date: AUG 6, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Approve Acquisition For For Management
3.1 Receive Special Report None None Management
3.2.1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
3.2.2 Issue Shares in Connection with For For Management
Acquisition
3.2.3 Amend Articles Regarding Change of Words For For Management
3.3 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
4 Closing of the Meeting None None Management
1 Opening None None Management
2 Approve Acquisition For For Management
3.1 Increase Authorized Common Stock For For Management
3.2 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
4 Closing of the Meeting None None Management
- --------------------------------------------------------------------------------
FORTIS SA/NV
Ticker: Security ID: BE0003801181
Meeting Date: APR 11, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2.1 Authorize Repurchase of Shares to Acquire For Did Not Management
Fortis Units Vote
2.2 Approve Disposal of Fortis Units For Did Not Management
Vote
3.1 Receive Special Board Report None Did Not Management
Vote
3.2.1 Amend Articles Re: Increase Authorized For Did Not Management
Capital Vote
3.2.2 Amend Articles Re: Textural Changes and For Did Not Management
Cancellation of Paragraph b) Vote
4 Close Meeting None Did Not Management
Vote
1 Open Meeting None Did Not Management
Vote
2.1 Amend Articles Re: Statutory Seat For Did Not Management
Vote
2.2 Amend Articles Re: Authorized Capital For Did Not Management
Vote
2.3 Authorize Implementation of Approved For Did Not Management
Resolutions and Filing of Required Vote
Documents/Formalities at Trade Registry
3 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
FORTIS SA/NV
Ticker: Security ID: BE0003801181
Meeting Date: APR 29, 2008 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2.1.1 Receive Directors' and Auditors' Reports None Did Not Management
(Non-Voting) Vote
2.1.2 Receive Consolidated Financial Statements None Did Not Management
and Statutory Reports (Non-Voting) Vote
2.1.3 Accept Financial Statements For Did Not Management
Vote
2.1.4 Approve Allocation of Income For Did Not Management
Vote
2.2.1 Receive Information on Dividend Policy None Did Not Management
Vote
2.2.2 Approve Dividends of EUR 1.176 per Share For Did Not Management
Vote
2.3.1 Approve Discharge of Directors For Did Not Management
Vote
2.3.2 Approve Discharge of Auditors For Did Not Management
Vote
3 Discussion on Company's Corporate None Did Not Management
Governance Structure Vote
4.1.1 Reelect Maurice Lippens as Director For Did Not Management
Vote
4.1.2 Reelect Jacques Manardo as Director For Did Not Management
Vote
4.1.3 Reelect Rana Talwar as Director For Did Not Management
Vote
4.1.4 Reelect Jean-Paul Votron as Director For Did Not Management
Vote
4.2 Elect Louis Cheung Chi Yan as Director For Did Not Management
Vote
4.3 Ratify KPMG as Auditors and Approve their For Did Not Management
Remuneration Vote
5.1 Authorize Repurchase of Shares to Acquire For Did Not Management
Fortis Units Vote
5.2 Approve Reissuance of Repurchased Fortis For Did Not Management
Units Vote
6.1 Receive Special Board Report None Did Not Management
Vote
6.2.1 Amend Articles Re: Increase Authorized For Did Not Management
Capital Vote
6.2.2 Amend Articles Re: Textural Changes and For Did Not Management
Cancellation of Paragraph b) Vote
7 Close Meeting None Did Not Management
Vote
1 Open Meeting None Did Not Management
Vote
2.1.1 Receive Directors' and Auditors' Reports None Did Not Management
(Non-Voting) Vote
2.1.2 Receive Consolidated Financial Statements None Did Not Management
and Statutory Reports (Non-Voting) Vote
2.1.3 Accept Financial Statements For Did Not Management
Vote
2.2.1 Receive Explanation on Company's Reserves None Did Not Management
and Dividend Policy Vote
2.2.2 Approve Dividends of EUR 1.176 per Share For Did Not Management
Vote
2.3 Approve Discharge of Directors For Did Not Management
Vote
3 Discussion on Company's Corporate None Did Not Management
Governance Structure Vote
4.1.1 Elect Maurice Lippens as Director For Did Not Management
Vote
4.1.2 Elect Jacques Monardo as Director For Did Not Management
Vote
4.1.3 Elect Rana Talwar as Director For Did Not Management
Vote
4.1.4 Elect Jean-Paul Votron as Director For Did Not Management
Vote
4.2 Elect Louis Cheung Chi Yan as Director For Did Not Management
Vote
4.3 Ratify KPMG Accountants as Auditors For Did Not Management
Vote
5 Authorize Repurchase of Shares to Acquire For Did Not Management
Fortis Units Vote
6.1 Amend Articles Re: Statutory Seat For Did Not Management
Vote
6.2 Amend Articles Re: Authorized Capital For Did Not Management
Vote
6.3 Authorize Implementation of Approved For Did Not Management
Resolutions and Filing of Required Vote
Documents/Formalities at Trade Registry
7 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
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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FREDDIE MAC
Ticker: FRE Security ID: 313400301
Meeting Date: JUN 6, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara T. Alexander For Withhold Management
1.2 Elect Director Geoffrey T. Boisi For Withhold Management
1.3 Elect Director Michelle Engler For Withhold Management
1.4 Elect Director Richard R. Glauber For For Management
1.5 Elect Director Richard Karl Goeltz For For Management
1.6 Elect Director Thomas S. Johnson For Withhold Management
1.7 Elect Director Jerome P. Kenney For For Management
1.8 Elect Director William M. Lewis, Jr. For For Management
1.9 Elect Director Nicolas P. Retsinas For For Management
1.10 Elect Director Stephen A. Ross For For Management
1.11 Elect Director Richard F. Syron For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
FUJITSU LTD.
Ticker: 6702 Security ID: JP3818000006
Meeting Date: JUN 23, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Amend Articles to For For Management
Reflect Digitalization of Share
Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For Against Management
3.3 Appoint Internal Statutory Auditor For For Management
3.4 Appoint Internal Statutory Auditor For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
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GENWORTH FINANCIAL, INC.
Ticker: GNW Security ID: 37247D106
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Frank J. Borelli For For Management
2 Elect Director Michael D. Fraizer For For Management
3 Elect Director Nancy J. Karch For For Management
4 Elect Director J. Robert ?Bob? Kerrey For For Management
5 Elect Director Risa J. Lavizzo-Mourey For For Management
6 Elect Director Saiyid T. Naqvi For For Management
7 Elect Director James A. Parke For For Management
8 Elect Director James S. Riepe For For Management
9 Elect Director Barrett A. Toan For For Management
10 Elect Director Thomas B. Wheeler For For Management
11 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GERDAU AMERISTEEL CORPORATION
Ticker: GNA Security ID: CA37373P1053
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phillip E. Casey For For Management
1.2 Elect Director Joseph J. Heffernan For For Management
1.3 Elect Director Jorge Gerdau Johannpeter For For Management
1.4 Elect Director Frederico C. Gerdau For For Management
Johannpeter
1.5 Elect Director Andre Gerdau Johannpeter For For Management
1.6 Elect Director Claudio Gerdau Johannpeter For For Management
1.7 Elect Director J. Spencer Lanthier For For Management
1.8 Elect Director Mario Longhi For For Management
1.9 Elect Director Richard McCoy For For Management
1.10 Elect Director Arthur Scace For For Management
2 Approve Deloitte & Touche LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
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GIGABYTE TECHNOLOGY CO LTD
Ticker: Security ID: TW0002376001
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 Procedures Governing the For Did Not Management
Acquisition or Disposal of Assets Vote
4 Amend Articles of Association For Did Not Management
Vote
5 Transact Other Business (Non-Voting) 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 For Management
3 Elect Andrew Witty as Director For For Management
4 Elect Christopher Viehbacher as Director For For Management
5 Elect Sir Roy Anderson as Director For For Management
6 Re-elect Sir Christopher Gent as Director For For Management
7 Re-elect Sir Ian Prosser as Director For For Management
8 Re-elect Dr Ronaldo Schmitz as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
10 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
11 Authorise the Company to Make Donations For For Management
to EU Political Organisations up to GBP
50,000 and to Incur EU Political
Expenditures up to GBP 50,000
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 456,791,387
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 68,525,560
14 Authorise 584,204,484 Ordinary Shares for For For Management
Market Purchase
15 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
HARTFORD FINANCIAL SERVICES GROUP, INC., THE
Ticker: HIG Security ID: 416515104
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ramani Ayer For For Management
2 Elect Director Ramon de Oliveira For For Management
3 Elect Director Trevor Fetter For For Management
4 Elect Director Edward J. Kelly, III For For Management
5 Elect Director Paul G. Kirk, Jr. For For Management
6 Elect Director Thomas M. Marra For For Management
7 Elect Director Gail J. McGovern For For Management
8 Elect Director Michael G. Morris For For Management
9 Elect Director Charles B. Strauss For For Management
10 Elect Director H. Patrick Swygert For For Management
11 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HBOS PLC
Ticker: Security ID: GB0030587504
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 32.3 Pence Per For For Management
Ordinary Share
3 Elect John Mack as Director For For Management
4 Elect Dan Watkins as Director For For Management
5 Elect Philip Gore-Randall as Director For For Management
6 Elect Mike Ellis as Director For For Management
7 Re-elect Dennis Stevenson as Director For For Management
8 Re-elect Karen Jones as Director For For Management
9 Re-elect Colin Matthew as Director For For Management
10 Approve Remuneration Report For For Management
11 Reappoint KPMG Audit plc as Auditors and For For Management
Authorise the Audit Committee to
Determine Their Remuneration
12 Authorise the Company to Make EU For For Management
Political Donations to Political Parties
or Independent Election Candidates up to
GBP 100,000, to Political Organisations
Other Than Political Parties up to GBP
100,000 and Incur EU Political
Expenditure up to GBP 100,000
13 Approve Increase in Authorised Preference For For Management
Share Capital to GBP 4,685,000,000, EUR
3,000,000,000, USD 5,000,000,000, AUD
1,000,000,000, CAD 1,000,000,000 and JPY
100,000,000,000
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights up to GBP 251,210,258
(HBOS Ordinary Shares) and GBP
2,900,834,400, EUR 3,000,000,000, USD
4,997,750,000, AUD 1,000,000,000, CAD
1,000,000,000 and JPY 100,000,000,000
(HBOS Preference Shares)
15 Adopt New Articles of Association For For Management
16 Subject to the Passing of Resolution 15 For For Management
and With Effect on and from 1 October
2008, or Such Later Date as Section 175
of the Companies Act 2006
Shall be
Brought Into Force, Amend Articles of
Association Re: Directors' Conflicts of
Interests
17 Subject to the Passing of Resolution 14, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 46,689,487
18 Authorise 373,515,896 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
HBOS PLC
Ticker: Security ID: GB0030587504
Meeting Date: JUN 26, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Auth. Ordinary Share Capital to For For Management
GBP 5.3B, EUR 3.0B, USD 5.0B, AUD 1.0B,
CAD 1.0B and JPY 100B; Issue Equity with
Rights up to GBP 800M (Ordinary Shares)
and GBP 2.9B, EUR 3.0B, USD 4.9B, AUD
1.0B, CAD 1.0B, and JPY 100B (HBOS
Preference Shares)
2 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 65,609,629
3 Approve Increase in Authorised Ordinary For For Management
Share Capital by GBP 100,000,000;
Capitalise Reserves up to GBP 100,000,000
(Scrip Dividend); Authorise Issue of
Equity with Pre-emptive Rights up to
Aggregate Nominal Amount of GBP
100,000,000
- --------------------------------------------------------------------------------
HESS CORPORATION
Ticker: HES Security ID: 42809H107
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edith E. Holiday For For Management
1.2 Elect Director John H. Mullin For For Management
1.3 Elect Director John J. O'Connor For For Management
1.4 Elect Director F. Borden Walker For For Management
1.5 Elect Director Robert N. Wilson For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
HOME RETAIL GROUP PLC
Ticker: Security ID: GB00B19NKB76
Meeting Date: JUL 3, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 9 Pence Per For For Management
Ordinary Share
4 Elect Oliver Stocken as Director For For Management
5 Elect John Coombe as Director For For Management
6 Elect Andy Hornby as Director For For Management
7 Elect Penny Hughes as Director For For Management
8 Elect Terry Duddy as Director For For Management
9 Elect Richard Ashton as Director For For Management
10 Appoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise the Company to Make EU For For Management
Political Organisation Donations and to
Incur EU Political Expenditure up to GBP
50,000
13 Authorise Argos Limited to Make EU For For Management
Political Organisation Donations and to
Incur EU Political Expenditure up to GBP
25,000
14 Authorise Homebase Limited to Make EU For For Management
Political Organisation Donations and to
Incur EU Political Expenditure up to GBP
25,000
15 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 29,248,166
16 Subject to the Passing of Resolution 15, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 4,387,225
17 Authorise 87,000,000 Ordinary Shares for For For Management
Market Purchase
18 Authorise the Company to Send Information For For Management
by Electronic Means and by Means of a
Website
19 Amend Articles of Association Re: For For Management
Electronic Communications
- --------------------------------------------------------------------------------
HONAM PETROCHEMICAL CORPORATION
Ticker: Security ID: KR7011170008
Meeting Date: MAR 21, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For Abstain Management
Dividend of KRW 1000 per Share
2 Elect Two Inside Directors and Two For For Management
Outside Directors (Bundled)
3 Elect Three Members of Audit Committee For For Management
4 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
HONDA MOTOR CO. LTD.
Ticker: 7267 Security ID: JP3854600008
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 22
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
2.17 Elect Director For For Management
2.18 Elect Director For For Management
2.19 Elect Director For For Management
2.20 Elect Director For For Management
2.21 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
5 Approve Retirement Bonuses and Special For For Management
Payments in Connection with Abolition of
Retirement Bonus System
6 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
7 Amend Articles to Abolish Retirement For For Management
Bonus System
- --------------------------------------------------------------------------------
HUDBAY MINERALS INC.
Ticker: HBM Security ID: CA4436281022
Meeting Date: MAY 29, 2008 Meeting Type: Annual/Special
Record Date: APR 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Norman Anderson For For Management
1.2 Elect Director Lloyd Axworthy For For Management
1.3 Elect Director John H. Bowles For For Management
1.4 Elect Director Donald K. Charter For For Management
1.5 Elect Director Ronald P. Gagel For For Management
1.6 Elect Director R. Peter Gillin For For Management
1.7 Elect Director Allen J. Palmiere For For Management
2 Approve Deloitte & Touche LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Amend Stock Option Plan For For Management
4 Approve Long-Term Equity Plan For For Management
- --------------------------------------------------------------------------------
HYNIX SEMICONDUCTOR INC. (FRMRLY. HYUNDAI ELECTRONIC IND.)
Ticker: Security ID: KR7000660001
Meeting Date: MAR 28, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Elect Eight Outside Directors (Bundled) For For Management
3 Elect Three Members of Audit Committee For For Management
4 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
ILLINOIS TOOL WORKS INC.
Ticker: ITW Security ID: 452308109
Meeting Date: MAY 2, 2008 Meeting Type: Annual
Record Date: MAR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William F. Aldinger For For Management
2 Elect Director Marvin D. Brailsford For For Management
3 Elect Director Susan Crown For For Management
4 Elect Director Don H. Davis, Jr. For For Management
5 Elect Director Robert C. McCormack For For Management
6 Elect Director Robert S. Morrison For For Management
7 Elect Director James A. Skinner For For Management
8 Elect Director Harold B. Smith For For Management
9 Elect Director David B. Speer For For Management
10 Elect Director Pamela B. Strobel For For Management
11 Approve Executive Incentive Bonus Plan For For Management
12 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INDUSTRIAL ALLIANCE INSURANCE AND FINANCIAL SERVICES INC
Ticker: IAG Security ID: CA4558711038
Meeting Date: MAY 7, 2008 Meeting Type: Annual/Special
Record Date: MAR 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anne Belec For For Management
1.2 Elect Director Pierre Brodeur For For Management
1.3 Elect Director Yvon Charest For For Management
1.4 Elect Director Michel Gervais For For Management
1.5 Elect Director Lise Lachapelle For For Management
1.6 Elect Director John LeBoutillier For For Management
1.7 Elect Director Francis P. McGuire For For Management
1.8 Elect Director Mary C. Ritchie For For Management
1.9 Elect Director Guy Savard For For Management
2 Approve Samson Belair / Deloitte & Touche For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
3 Amend Stock Option Plan Re: Increase the For For Management
Shares Reserved for Issuance
4 Amend Stock Option Plan Re: Amendment For For Management
Procedure, Eligibility Provisions and
Expiry of Options
- --------------------------------------------------------------------------------
INDUSTRIAL BANK OF KOREA
Ticker: Security ID: US4560361028
Meeting Date: MAR 28, 2008 Meeting Type: Annual
Record Date: JAN 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF BALANCE SHEET, INCOME For For Management
STATEMENT AND APPROPRIATION OF RETAINED
EARNINGS FOR THE 47TH FISCAL YEAR, AS SET
FORTH IN THE BANK S NOTICE OF MEETING
ENCLOSED HEREWITH.
2 APPROVAL OF REMUNERATION LIMIT OF For For Management
EXECUTIVE OFFICER, AS SET FORTH IN THE
BANK S NOTICE OF MEETING ENCLOSED
HEREWITH.
3 APPROVAL OF REMUNERATION LIMIT OF For For Management
AUDITOR, AS SET FORTH IN THE BANK S
NOTICE OF MEETING ENCLOSED HEREWITH.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
INGERSOLL-RAND COMPANY LIMITED
Ticker: IR Security ID: G4776G101
Meeting Date: JUN 4, 2008 Meeting Type: Annual
Record Date: APR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A.C. Berzin For For Management
1.2 Elect Director G.D. Forsee For For Management
1.3 Elect Director P.C. Godsoe For For Management
1.4 Elect Director H.L. Henkel For For Management
1.5 Elect Director C.J. Horner For For Management
1.6 Elect Director H.W. Lichtenberger For For Management
1.7 Elect Director T.E. Martin For For Management
1.8 Elect Director P. Nachtigal For For Management
1.9 Elect Director O.R. Smith For For Management
1.10 Elect Director R.J. Swift For For Management
1.11 Elect Director T.L. White For For Management
2 APPROVAL OF THE AMENDED AND RESTATED For For Management
BYE-LAWS OF THE COMPANY.
3 Ratify Auditors For For Management
4 SHAREHOLDER PROPOSAL TO REQUIRE A Against For Shareholder
SHAREHOLDER VOTE ON AN ADVISORY
RESOLUTION WITH RESPECT TO EXECUTIVE
COMPENSATION.
- --------------------------------------------------------------------------------
INMET MINING CORP.
Ticker: IMN Security ID: CA4579831047
Meeting Date: APR 29, 2008 Meeting Type: Annual/Special
Record Date: MAR 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director - Yilmaz Arguden For For Management
1.2 Elect Director - David R Beatty For For Management
1.3 Elect Director - John C Eby For For Management
1.4 Elect Director - Paul E Gagne For For Management
1.5 Elect Director - Oyvind Hushovd For For Management
1.6 Elect Director - Thomas E Mara For For Management
1.7 Elect Director - Richard A Ross For For Management
1.8 Elect Director - James M Tory For For Management
1.9 Elect Director - Douglas W G Whitehead For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Approve Long Term Incentive Plan For For Management
4 Approve a new Bylaw For For Management
- --------------------------------------------------------------------------------
INTERNATIONAL PAPER CO.
Ticker: IP Security ID: 460146103
Meeting Date: MAY 12, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Directors Samir G. Gibara For For Management
1.2 Elect Directors John F. Turner For For Management
1.3 Elect Directors Alberto Weisser For For Management
1.4 Elect Directors J. Steven Whisler For For Management
2 Ratify Auditors For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Declassify the Board of Directors For For Management
5 Eliminate Supermajority Vote Requirement For For Management
6 Eliminate Supermajority Vote Requirement For For Management
Relating to Business Combinations
7 Reduce Supermajority Vote Requirement Against Against Shareholder
8 Report on Sustainable Forestry Against Against Shareholder
- --------------------------------------------------------------------------------
ITV PLC
Ticker: ITV Security ID: GB0033986497
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 Final Dividend of 1.8 Pence Per For For Management
Ordinary Share
4 Elect Dawn Airey as Director For Abstain Management
5 Re-elect Sir James Crosby as Director For For Management
6 Elect Rupert Howell as Director For For Management
7 Elect Heather Killen as Director For For Management
8 Elect John Ormerod as Director For For Management
9 Re-elect Baroness Usha Prashar as For For Management
Director
10 Elect Agnes Touraine as Director For For Management
11 Reappoint KPMG Audit plc as Auditors of For For Management
the Company
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 129,000,000
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 19,400,000
15 Auth. Company to Make EU Political For For Management
Donations to Political Parties or
Independent Election Candidates up to GBP
100,000, to Political Organisations Other
Than Political Parties up to GBP 100,000
and to Incur EU Political Expenditure up
to GBP 100,000
16 Authorise 388,900,000 Ordinary Shares for For For Management
Market Purchase
17 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
JFE HOLDINGS INC.
Ticker: 5411 Security ID: JP3386030005
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 60
2 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Crandall C. Bowles For For Management
2 Elect Director Stephen B. Burke For For Management
3 Elect Director David M. Cote For For Management
4 Elect Director James S. Crown For For Management
5 Elect Director James Dimon For For Management
6 Elect Director Ellen V. Futter For For Management
7 Elect Director William H. Gray, III For For Management
8 Elect Director Laban P. Jackson, Jr. For For Management
9 Elect Director Robert I. Lipp For For Management
10 Elect Director David C. Novak For For Management
11 Elect Director Lee R. Raymond For For Management
12 Elect Director William C. Weldon For For Management
13 Ratify Auditors For For Management
14 Amend Omnibus Stock Plan For For Management
15 Amend Executive Incentive Bonus Plan For For Management
16 Report on Government Service of Employees Against Against Shareholder
17 Report on Political Contributions Against Against Shareholder
18 Require Independent Board Chairman Against Against Shareholder
19 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
20 Require More Director Nominations Than Against Against Shareholder
Open Seats
21 Report on Human Rights Investment Against Against Shareholder
Policies
22 Report on Lobbying Activities Against Against Shareholder
- --------------------------------------------------------------------------------
KAZAKHMYS PLC
Ticker: Security ID: GB00B0HZPV38
Meeting Date: OCT 19, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Kazakhmys Eurasia For For Management
B.V.
- --------------------------------------------------------------------------------
KAZAKHMYS PLC
Ticker: Security ID: GB00B0HZPV38
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 Final Dividend of 27.4 US Cents For For Management
Per Ordinary Share
3 Approve Remuneration Report For For Management
4 Re-elect Vladimir Kim as Director For For Management
5 Re-elect Oleg Novachuk as Director For For Management
6 Re-elect Vladimir Ni as Director For For Management
7 Re-elect Lord Renwick of Clifton 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 30,330,285
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 4,549,542
12 Authorise 45,495,428 Ordinary Shares for For For Management
Market Purchase
13 With Effect from the End of this Meeting, For For Management
Adopt New Articles of Association
14 With Effect from 1 October 2008, Amend For For Management
Articles of Association Re: Directors'
Conflicts of Interest
15 Authorise the Company to Use Electronic For For Management
Communications
- --------------------------------------------------------------------------------
KIMBERLY-CLARK CORP.
Ticker: KMB Security ID: 494368103
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: FEB 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John R. Alm For For Management
2 Elect Director John F. Bergstrom For For Management
3 Elect Director Robert W. Decherd For For Management
4 Elect Director Ian C. Read For For Management
5 Elect Director G. Craig Sullivan For For Management
6 Ratify Auditors For For Management
7 Eliminate Supermajority Vote Requirement For For Management
8 Require Director Nominee Qualifications Against Against Shareholder
9 Adopt ILO Based Code of Conduct Against Against Shareholder
10 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
11 Provide for Cumulative Voting Against For Shareholder
12 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Sustainability
- --------------------------------------------------------------------------------
KOOKMIN BANK
Ticker: KB Security ID: 50049M109
Meeting Date: OCT 31, 2007 Meeting Type: Special
Record Date: SEP 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kang Chung-Won as Inside Director For For Management
2 Elect Kim Chee-Joong as Outside Director For For Management
- --------------------------------------------------------------------------------
KOOKMIN BANK
Ticker: KB Security ID: 50049M109
Meeting Date: MAR 20, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF APPROPRIATION OF INCOME AND For For Management
DIVIDEND OF KRW 2,450 PER SHARE.
2 APPROVAL OF AMENDMENT OF THE ARTICLES OF For For Management
INCORPORATION, AS SET FORTH IN THE
COMPANY S NOTICE OF MEETING ENCLOSED
HEREWITH.
3 APPROVAL OF APPOINTMENT OF THREE INSIDE For For Management
DIRECTORS AND FIVE OUTSIDE DIRECTORS, AS
SET FORTH IN THE COMPANY S NOTICE OF
MEETING ENCLOSED HEREWITH.
4 APPROVAL OF APPOINTMENT OF CANDIDATE(S) For For Management
AS MEMBER(S) OF THE AUDIT COMMITTEE, WHO
ARE NOT EXECUTIVE, AS SET FORTH IN THE
COMPANY S NOTICE OF MEETING ENCLOSED
HEREWITH.
5 APPROVAL OF APPOINTMENT OF FIVE MEMBERS For For Management
OF THE AUDIT COMMITTEE, WHO ARE
INDEPENDENT, AS SET FORTH IN THE COMPANY
S NOTICE OF MEETING ENCLOSED HEREWITH.
6 APPROVE REMUNERATION OF EXECUTIVE For For Management
DIRECTORS AND INDEPENDENT NON-EXECUTIVE
DIRECTORS, AS SET FORTH IN THE COMPANY S
NOTICE OF MEETING ENCLOSED HEREWITH.
- --------------------------------------------------------------------------------
KRAFT FOODS INC
Ticker: KFT Security ID: 50075N104
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ajay Banga For For Management
1.2 Elect Director Jan Bennink For For Management
1.3 Elect Director Myra M. Hart For For Management
1.4 Elect Director Lois D. Juliber For For Management
1.5 Elect Director Mark D. Ketchum For For Management
1.6 Elect Director Richard A. Lerner For For Management
1.7 Elect Director John C. Pope For For Management
1.8 Elect Director Fredric G. Reynolds For For Management
1.9 Elect Director Irene B. Rosenfeld For For Management
1.10 Elect Director Mary L. Schapiro For For Management
1.11 Elect Director Deborah C. Wright For For Management
1.12 Elect Director Frank G. Zarb For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KYUSHU ELECTRIC POWER CO. INC.
Ticker: 9508 Security ID: JP3246400000
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 30
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For Against Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
5 Remove President Manabe from Office Against Against Shareholder
6 Amend Articles to Assign to One Director Against Against Shareholder
Responsibility for Nurturing Alternative
Renewable Energy Providers
7 Amend Articles to Require Establishment Against Against Shareholder
of Committee on Contingency Planning -
e.g. Plant Shut Down - for Earthquakes at
Nuclear Reactor Sites
8 Amend Articles to Require Establishment Against Against Shareholder
of Committee on Nuclear Accident Policy
9 Amend Articles to Require Suspension of Against Against Shareholder
Plutonium Fuel Recycling Program Until
Waste Vitrification Technology
Established
- --------------------------------------------------------------------------------
LAGARDERE SCA
Ticker: MMB Security ID: FR0000130213
Meeting Date: APR 29, 2008 Meeting Type: Annual/Special
Record Date: APR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Management
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 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
6 Reelect Pierre Lescure as Supervisory For For Management
Board Member
7 Reelect Didier Pineau-Valencienne as For For Management
Supervisory Board Member
8 Reelect Groupama as Supervisory Board For For Management
Member
9 Reelect Javier Monzon as Supervisory For For Management
Board Member
10 Elect Francois David as Supervisory Board For For Management
Member
11 Elect Martine Chene as Supervisory Board For For Management
Member
12 Reappoint Mazars & Guerard as Auditor and For For Management
Appoint Patrick Cambourg as Deputy
Auditor
13 Amend Restricted Stock Plan For For Management
14 Approve Merger by Absorption of MP 55 For For Management
15 Approve Accounting Treatment of For For Management
Absorption
16 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
LIBERTY MEDIA CORPORATION
Ticker: LINTA Security ID: 53071M104
Meeting Date: OCT 23, 2007 Meeting Type: Special
Record Date: SEP 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Create Tracking Stock For For Management
2 Approve Dual Class Stock Recapitalization For For Management
3 Convert Common Stock into Tracking Stock For For Management
4 Approve Sale of Company Assets For For Management
- --------------------------------------------------------------------------------
LIBERTY MEDIA CORPORATION
Ticker: LINTA Security ID: 53071M104
Meeting Date: JUN 6, 2008 Meeting Type: Annual
Record Date: APR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mr. David E. Rapley For For Management
1.2 Elect Director Mr. Larry E. Romrell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LOCKHEED MARTIN CORP.
Ticker: LMT Security ID: 539830109
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. C. "Pete" Aldrige, Jr. For For Management
1.2 Elect Director Nolan D. Archibald For For Management
1.3 Elect Director David B. Burritt For For Management
1.4 Elect Director James O. Ellis, Jr. For For Management
1.5 Elect Director Gwendolyn S. King For For Management
1.6 Elect Director James M. Loy For For Management
1.7 Elect Director Douglas H. McCorkindale For For Management
1.8 Elect Director Joseph W. Ralston For For Management
1.9 Elect Director Frank Savage For For Management
1.10 Elect Director James Schneider For For Management
1.11 Elect Director Anne Stevens For For Management
1.12 Elect Director Robert J. Stevens For For Management
1.13 Elect Director James R. Ukropina For For Management
2 Ratify Auditors For For Management
3 Provide for Simple Majority Voting For For Management
4 Amend Articles/Bylaws/Charter-Non-Routine For For Management
5 Amend Omnibus Stock Plan For Against Management
6 Approve Non-Employee Director Stock For For Management
Option Plan
7 Increase Disclosure of Executive Against Against Shareholder
Compensation
8 Report on Nuclear Weapons Against Against Shareholder
9 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
LOEWS CORP.
Ticker: LTR Security ID: 540424108
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ann E. Berman For For Management
2 Elect Director Joseph L. Bower For For Management
3 Elect Director Charles M. Diker For For Management
4 Elect Director Paul J. Fribourg For For Management
5 Elect Director Walter L. Harris For For Management
6 Elect Director Philip A. Laskawy For For Management
7 Elect Director Gloria R. Scott For For Management
8 Elect Director Andrew H. Tisch For For Management
9 Elect Director James S. Tisch For For Management
10 Elect Director Jonathan M. Tisch For For Management
11 Ratify Auditors For For Management
12 Provide for Cumulative Voting Against For Shareholder
13 Pay For Superior Performance Against For Shareholder
14 Adopt Principles for Health Care Reform Against Against Shareholder
15 Amend Tobacco Marketing Strategies Against Against Shareholder
- --------------------------------------------------------------------------------
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 For Management
2.2 Elect Igor Belikov as Director None Against Management
2.3 Elect Donald Evert Wallette as Director None For 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 For 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
- --------------------------------------------------------------------------------
MGIC INVESTMENT CORP.
Ticker: MTG Security ID: 552848103
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David S. Engelman For For Management
1.2 Elect Director Kenneth M. Jastrow, II For For Management
1.3 Elect Director Daniel P. Kearney For For Management
1.4 Elect Director Donald T. Nicolaisen For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MGIC INVESTMENT CORP.
Ticker: MTG Security ID: 552848103
Meeting Date: JUN 27, 2008 Meeting Type: Special
Record Date: MAY 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Convertible For For Management
Debentures
2 Increase Authorized Common Stock For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
- --------------------------------------------------------------------------------
MICROSOFT CORP.
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 13, 2007 Meeting Type: Annual
Record Date: SEP 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William H. Gates, III For For Management
2 Elect Director Steven A. Ballmer For For Management
3 Elect Director James I. Cash, Jr. For For Management
4 Elect Director Dina Dublon For For Management
5 Elect Director Raymond V. Gilmartin For For Management
6 Elect Director Reed Hastings For For Management
7 Elect Director David F. Marquardt For For Management
8 Elect Director Charles H. Noski For For Management
9 Elect Director Helmut Panke For For Management
10 Elect Director Jon A. Shirley For For Management
11 Ratify Auditors For For Management
12 Adopt Policies to Protect Freedom of Against Against Shareholder
Access to the Internet
13 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
- --------------------------------------------------------------------------------
MITSUBISHI CHEMICAL HOLDINGS CORP
Ticker: 4188 Security ID: JP3897700005
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
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
MITSUBISHI CORP.
Ticker: 8058 Security ID: JP3898400001
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 30
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For Against Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For Against Management
3.3 Appoint Internal Statutory Auditor For For Management
3.4 Appoint Internal Statutory Auditor For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors
5 Approve Deep Discount Stock Option Plan For For Management
for Directors
6 Set Amounts for Retirement Bonus Reserve For For Management
Funds for Directors
- --------------------------------------------------------------------------------
MITSUBISHI 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
- --------------------------------------------------------------------------------
MITSUI & CO.
Ticker: 8031 Security ID: JP3893600001
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 23
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 Against Management
3.2 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
MITSUI CHEMICALS INC.
Ticker: 4183 Security ID: JP3888300005
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 6
2.1 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 Appoint Internal Statutory Auditor For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors
- --------------------------------------------------------------------------------
MITSUI O.S.K. LINES LTD.
Ticker: 9104 Security ID: JP3362700001
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 17
2 Amend Articles to: Reduce Directors' Term For For Management
in Office
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
5 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
MMC NORILSK NICKEL
Ticker: Security ID: 46626D108
Meeting Date: JUN 30, 2008 Meeting Type: Proxy Contest
Record Date: MAY 23, 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 For 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 Against 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 For 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 Against 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 Against 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
1 Approve Annual Report, Financial For Did Not Management
Statements, and Allocation of Income Vote
2 Approve Dividends of RUB 112 per Ordinary For Did Not Management
Share for Last Three Months of Fiscal Vote
2007
3.1 Elect Tye Winston Burt as Director None Did Not Management
Vote
3.2 Elect Guy De Selliers as Director None Did Not Management
Vote
4.1 Elect Marina Vdovina as Member of Audit For Did Not Management
Commission Vote
4.2 Elect Elena Gavrilova as Member of Audit For Did Not Management
Commission Vote
4.3 Elect Nikolay Morozov as Member of Audit For Did Not Management
Commission Vote
4.4 Elect Elena Nazarova as Member of Audit For Did Not Management
Commission Vote
4.5 Elect Olga Rompel as Member of Audit For Did Not Management
Commission Vote
5 Ratify Rosekspertiza LLC as Auditor For Did Not Management
Vote
6.1 Amend Charter Re: Independence of For Did Not Management
Candidates to Board of Directors Vote
6.2 Amend Charter Re: General Meetings For Did Not Management
Vote
6.3 Amend Charter Re: Increase Board Size to For Did Not Management
13 Vote
6.4 Amend Charter Re: Conduct of Members of For Did Not Management
Board of Directors Vote
6.5 Amend Charter Re: Meetings of Board of For Did Not Management
Directors Vote
6.6 Amend Charter Re: Director Independence For Did Not Management
Criteria Vote
6.7 Amend Charter Re: Board Committees For Did Not Management
Vote
6.8 Amend Charter Re: Responsibilities of For Did Not Management
Board of Directors Vote
6.9 Amend Charter Re: Responsibilities of For Did Not Management
Board of Directors Vote
6.10 Amend Charter Re: Board of Directors' For Did Not Management
Authority to Approve Related-Party Vote
Transactions
6.11 Amend Charter Re: Responsibilities of For Did Not Management
Management Vote
6.12 Amend Charter Re: Disclosure Practices For Did Not Management
Vote
6.13 Amend Charter Re: Significant Corporate For Did Not Management
Actions Vote
7 Approve New Edition of Regulations on For Did Not Management
Board of Directors Vote
8.1 Approve Fixed Quarterly Remuneration of For Did Not Management
Independent Directors in Amount of RUB Vote
1.25 million
8.2 Approve Stock Option Plan for Independent For Did Not Management
Directors Vote
9 Approve Value of Assets Subject to For Did Not Management
Compensation of Expenses Agreement with Vote
Directors and Executives
10 Approve Related-Party Transaction Re: For Did Not Management
Compensation of Expenses to Directors and Vote
Executives
11 Approve Price of Liability Insurance for For Did Not Management
Directors and Executives Vote
12 Approve Related-Party Transactions Re: For Did Not Management
Liability Insurance for Directors and Vote
Executives
- --------------------------------------------------------------------------------
MOTOROLA, INC.
Ticker: MOT Security ID: 620076109
Meeting Date: MAY 5, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Brown For For Management
1.2 Elect Director D. Dorman For For Management
1.3 Elect Director W. Hambrecht For For Management
1.4 Elect Director J. Lewent For For Management
1.5 Elect Director K. Meister For For Management
1.6 Elect Director T. Meredith For For Management
1.7 Elect Director N. Negroponte For For Management
1.8 Elect Director S. Scott III For For Management
1.9 Elect Director R. Sommer For For Management
1.10 Elect Director J. Stengel For For Management
1.11 Elect Director A. Vinciquerra For For Management
1.12 Elect Director D. Warner III For For Management
1.13 Elect Director J. White For For Management
1.14 Elect Director M. White For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
4 Claw-back of Payments under Restatements Against Against Shareholder
5 Amend Human Rights Policies Against Against Shareholder
- --------------------------------------------------------------------------------
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG
Ticker: 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
- --------------------------------------------------------------------------------
NAMCO BANDAI HOLDINGS INC
Ticker: 7832 Security ID: JP3778630008
Meeting Date: JUN 23, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 12
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
NEPTUNE ORIENT LINES
Ticker: Security ID: SG1F90001388
Meeting Date: APR 16, 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 0.1 Per For For Management
Share
3 Approve Payments to Non-Executive For For Management
Directors of SGD 1.8 Million for the
Financial Year Ended Dec. 28, 2007 (2006:
SGD 902,753)
4 Approve Payments to Non-Executive For For Management
Directors of Up to SGD 2.2 Million as
Directors' Fees for the Financial Year
Ending Dec. 26, 2008
5 Reelect Cheng Wai Keung as Director For For Management
6 Reelect Christopher Lau Loke Sam as For For Management
Director
7 Reelect Timothy Charles Harris as For For Management
Director
8 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
11 Approve Mandate for Transactions with For For Management
Related Parties
- --------------------------------------------------------------------------------
NIPPON MINING HOLDINGS INC.
Ticker: 5016 Security ID: JP3379550001
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Increase Number of For For Management
Internal Auditors
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
NIPPON STEEL CORP.
Ticker: 5401 Security ID: JP3381000003
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 6
2 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
3.1 Elect Director For Against Management
3.2 Elect Director For Against Management
3.3 Elect Director For Against Management
3.4 Elect Director For Against Management
3.5 Elect Director For Against Management
3.6 Elect Director For Against Management
3.7 Elect Director For Against Management
3.8 Elect Director For Against Management
3.9 Elect Director For Against Management
3.10 Elect Director For Against Management
3.11 Elect Director For Against Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
NIPPON TELEGRAPH & TELEPHONE CORP.
Ticker: 9432 Security ID: JP3735400008
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 4500
2 Amend Articles to: Limit Rights of For Against Management
Odd-lot Holders - Authorize Public
Announcements in Electronic Format -
Allow Company to Make Rules Governing
Exercise of Shareholders' Rights
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
NIPPON YUSEN K.K.
Ticker: 9101 Security ID: JP3753000003
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 12
2 Amend Articles to: Reduce Directors' Term For For Management
in Office - Limit Directors' Legal
Liability
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Payment of Annual Bonuses to For For Management
Directors
6 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
NISSAN MOTOR CO. LTD.
Ticker: 7201 Security ID: JP3672400003
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 20
2 Approve Stock Option Plan For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
- --------------------------------------------------------------------------------
NOBLE ENERGY, INC.
Ticker: NBL Security ID: 655044105
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: MAR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey L. Berenson For For Management
1.2 Elect Director Michael A. Cawley For For Management
1.3 Elect Director Edward F. Cox For For Management
1.4 Elect Director Charles D. Davidson For For Management
1.5 Elect Director Thomas J. Edelman For For Management
1.6 Elect Director Kirby L. Hedrick For For Management
1.7 Elect Director Scott D. Urban For For Management
1.8 Elect Director William T. Van Kleef For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NOKIA CORP.
Ticker: Security ID: FI0009000681
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: APR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports, Receive Auditors'
Report (Non-Voting)
2 Accept Financial Statements and Statutory For For Management
Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.53 Per Share
4 Approve Discharge of Chairman, Members of For For Management
the Board, and President
5 Approve Remuneration of Directors in For For Management
Amount of: Chairman EUR 440,000, Vice
Chairman EUR 150,000, Other Directors EUR
130,000; Approve Fees for Committee Work;
Approve 40 Percent to be Paid in Nokia
Shares
6 Fix Number of Directors at 10 For For Management
7 Reelect Georg Ehrnrooth, Lalita Gupte, For For Management
Bengt Holmstroem, Henning Kagermann,
Olli-Pekka Kallasvuo, Per Karlsson, Jorma
Ollila, Marjorie Scardino, and Keijo
Suila as Directors; Elect Risto Siilasmaa
as New Director
8 Approve Remuneration of Auditors For For Management
9 Reelect PricewaterhouseCooper Oy as For For Management
Auditor
10 Authorize Repurchase of up to 370 Million For For Management
Nokia Shares
- --------------------------------------------------------------------------------
NORTHERN INSTITUTIONAL FUNDS
Ticker: BSCXX Security ID: 665278107
Meeting Date: JAN 29, 2008 Meeting Type: Special
Record Date: OCT 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William L. Bax For For Management
1.2 Elect Director Edward J. Condon, Jr. For For Management
1.3 Elect Director Sharon Gist Gilliam For For Management
1.4 Elect Director Sandra Polk Guthman For For Management
1.5 Elect Director Michael E. Murphy For For Management
1.6 Elect Director Mary Jacobs Skinner For For Management
1.7 Elect Director Richard P. Strubel For For Management
1.8 Elect Director Casey Sylla For For Management
2 Amend Investment Advisory Agreement For For Management
- --------------------------------------------------------------------------------
NOVARTIS AG
Ticker: 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 Did Not Management
Reports Vote
2 Approve Discharge of Board and Senior For Did Not Management
Management for Fiscal 2007 Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of CHF 1.60 per Share Vote
4 Approve CHF 42.7 Million Reduction in For Did Not Management
Share Capital via Cancellation of Vote
Repurchased Shares
5 Authorize Share Repurchase Program and For Did Not Management
Cancellation of Repurchased Shares Vote
6.1 Amend Articles Re: Special Resolutions For Did Not Management
Requiring Supermajority Vote Vote
6.2 Amend Articles Re: Contributions in Kind For Did Not Management
Vote
7.1.1 Reelect Peter Burckhardt as Director For Did Not Management
Vote
7.1.2 Reelect Ulrich Lehner as Director For Did Not Management
Vote
7.1.3 Reelect Alexandre Jetzer as Director For Did Not Management
Vote
7.1.4 Reelect Pierre Landolt as Director For Did Not Management
Vote
7.2 Elect Ann Fudge as Director For Did Not Management
Vote
8 Ratify PricewaterhouseCoopers AG as For Did Not Management
Auditors Vote
- --------------------------------------------------------------------------------
NRG ENERGY INC
Ticker: NRG Security ID: 629377508
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence S. Coben For For Management
1.2 Elect Director Paul W. Hobby For For Management
1.3 Elect Director Herbert H. Tate For For Management
1.4 Elect Director Walter R. Young For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ORIX CORP.
Ticker: 8591 Security ID: JP3200450009
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Legal Reserves For For Management
2 Amend Articles To Amend Business For Against Management
Objectives Clause
3.1 Elect Director Yoshihiko Miyauchi For For Management
3.2 Elect Director Yasuhiko Fujiki For For Management
3.3 Elect Director Yukio Yanase For For Management
3.4 Elect Director Hiroaki Nishina For For Management
3.5 Elect Director Haruyuki Urata For For Management
3.6 Elect Director Kazuo Kojima For For Management
3.7 Elect Director Yoshinori Yokoyama For For Management
3.8 Elect Director Paul Sheard For For Management
3.9 Elect Director Hirotaka Takeuchi For For Management
3.10 Elect Director Takeshi Sasaki For For Management
3.11 Elect Director Teruo Ozaki For For Management
4 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
PETRO-CANADA
Ticker: PCA Security ID: CA71644E1025
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ron A. Brenneman For For Management
1.2 Elect Director Gail Cook-Bennett For For Management
1.3 Elect Director Claude Fontaine For For Management
1.4 Elect Director Paul Haseldonckx For For Management
1.5 Elect Director Thomas E. Kierans For For Management
1.6 Elect Director Brian F. MacNeill For For Management
1.7 Elect Director Maureen McCaw For For Management
1.8 Elect Director Paul D. Melnuk For For Management
1.9 Elect Director Guylaine Saucier For For Management
1.10 Elect Director James W. Simpson For For Management
1.11 Elect Director Daniel L. Valot For For Management
2 Ratify Deloitte & Touche as Auditors For For Management
- --------------------------------------------------------------------------------
PITNEY BOWES INC.
Ticker: PBI Security ID: 724479100
Meeting Date: MAY 12, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Rodney C. Adkins For For Management
2 Elect Director Michael J. Critelli For For Management
3 Elect Director Murray D. Martin For For Management
4 Elect Director Michael I. Roth For For Management
5 Elect Director Robert E. Weissman For For Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
POSCO (FORMERLY POHANG IRON & STEEL)
Ticker: PKX Security ID: 693483109
Meeting Date: FEB 22, 2008 Meeting Type: Annual
Record Date: DEC 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF BALANCE SHEET, INCOME For For Management
STATEMENT, AND THE STATEMENT OF
APPROPRIATION OF RETAINED EARNINGS FOR
THE 40TH FISCAL YEAR
2 ELECTION OF INDEPENDENT NON-EXECUTIVE For For Management
DIRECTOR: AHN, CHARLES
3 ELECTION OF INDEPENDENT NON-EXECUTIVE For For Management
DIRECTORS AS AUDIT COMMITTEE MEMBERS:
SUN, WOOK
4 ELECTION OF INDEPENDENT NON-EXECUTIVE For For Management
DIRECTORS AS AUDIT COMMITTEE MEMBERS:
PARK, SANG-YONG
5 ELECTION OF EXECUTIVE DIRECTOR: CHOI, For For Management
JONG-TAE
6 APPROVAL OF LIMITS OF TOTAL REMUNERATION For For Management
FOR DIRECTORS
- --------------------------------------------------------------------------------
PTT PUBLIC COMPANY
Ticker: Security ID: TH0646010015
Meeting Date: SEP 13, 2007 Meeting Type: Special
Record Date: AUG 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Approve Acquisition of Shares in For For Management
Aromatics (Thailand) Public Co. Ltd.
(Aromatics) and Rayong Refinery Public
Co. Ltd. (Rayong) from Shareholders Who
Object the Amalgamation Between Aromatics
and Rayong
- --------------------------------------------------------------------------------
PTT PUBLIC COMPANY
Ticker: Security ID: 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
- --------------------------------------------------------------------------------
PUBLIC POWER CORPORATION S.A.
Ticker: Security ID: GRS434003000
Meeting Date: AUG 29, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For Did Not Management
Vote
2 Authorize Representative to Sign Notary For Did Not Management
Act in Conjunction with Spin-Off Vote
3 Amend Company Articles and Codify Changes For Did Not Management
Vote
4 Approve Director and Officer Liability For Did Not Management
Insuarance Vote
5 Other Business For Did Not Management
Vote
- --------------------------------------------------------------------------------
PUNCH TAVERNS PLC
Ticker: PUB Security ID: GB0031552861
Meeting Date: JAN 16, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
3 Approve Remuneration Report For For Management
4 Approve Final Dividend of 10.2 Pence Per For For Management
Ordinary Share
5 Authorise the Company to Make Political For For Management
Donations to Political Parties up to GBP
50,000, to Make Political Donations to
Political Organisations Other than
Political Parties up to GBP 50,000 and to
Incur Political Expenditure up to GBP
50,000
6 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 42,053
7 Elect Phil Dutton as Director For For Management
8 Elect Andrew Knight as Director For For Management
9 Elect Deborah Kemp as Director For For Management
10 Elect Mark Pain as Director For For Management
11 Elect Tony Rice as Director For For Management
12 Elect Ian Wilson as Director For For Management
13 Re-elect Jonathan Paveley as Director For For Management
14 Re-elect Fritz Ternofsky as Director For For Management
15 Approve Punch Tavern plc Long-Term For For Management
Incentive Plan 2008
16 Approve Punch Tavern plc Share Bonus Plan For For Management
2008
17 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,371.62
18 Authorise 26,626,094 Ordinary Shares for For For Management
Market Purchase
19 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
RADIAN GROUP INC.
Ticker: RDN Security ID: 750236101
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: APR 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Directors Herbert Wender For For Management
1.2 Elect Directors David C. Carney For For Management
1.3 Elect Directors Howard B. Culang For For Management
1.4 Elect Directors Stephen T. Hopkins For For Management
1.5 Elect Directors Sanford A. Ibrahim For For Management
1.6 Elect Directors James W. Jennings For For Management
1.7 Elect Directors Ronald W. Moore For For Management
1.8 Elect Directors Jan Nicholson For For Management
1.9 Elect Directors Robert W. Richards For For Management
1.10 Elect Directors Anthony W. Schweiger For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RAYTHEON CO.
Ticker: RTN Security ID: 755111507
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Barbara M. Barrett For For Management
2 Elect Director Vernon E. Clark For For Management
3 Elect Director John M. Deutch For For Management
4 Elect Director Frederic M. Poses For For Management
5 Elect Director Michael C. Ruettgers For For Management
6 Elect Director Ronald L. Skates For For Management
7 Elect Director William R. Spivey For For Management
8 Elect Director Linda G. Stuntz For For Management
9 Elect Director William H. Swanson For For Management
10 Ratify Auditors For For Management
11 Establish SERP Policy Against For Shareholder
12 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
RENAULT
Ticker: RNO Security ID: FR0000131906
Meeting Date: APR 29, 2008 Meeting Type: Annual/Special
Record Date: APR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For For Management
and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 3.80 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Reelect Catherine Brechignac as Director For Against Management
6 Reelect Charles de Croisset as Director For For Management
7 Reelect Jean-Pierre Garnier as Director For For Management
8 Appoint Ernst & Young Audit as Auditor For For Management
and Gabriel Galet as Deputy Auditor
9 Appoint Deloitte & Associes as Auditor For For Management
and BEAS as Deputy Auditor
10 Approve Auditor's Report For For Management
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 For Management
14 Approve Employee Stock Purchase Plan For For Management
15 Amend Articles of Association Re: Length For For Management
of Term for Directors
16 Amend Articles of Association Re: For For Management
Attendance to General Meetings Through
Videoconference and Telecommunication
17 Amend Articles of Association Re: Age For Against Management
Limits for Directors
18 Elect Thierry Desmaret as Director For For Management
19 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
ROYAL & SUN ALLIANCE INSURANCE GROUP PLC
Ticker: RSANF Security ID: GB0006616899
Meeting Date: MAY 19, 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 4.53 Pence Per For For Management
Ordinary Share
3 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Approve Remuneration Report For For Management
6 Approve Change of Company Name to RSA For For Management
Insurance Group plc
7 Adopt New Articles of Association For For Management
8 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
9 Approve Increase in Authorised Ordinary For For Management
Share Capital from GBP 1,079,000,000 to
GBP 1,168,750,000
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 358,884,692
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 44,755,765
12 Authorise 325,496,475 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
ROYAL BANK OF CANADA
Ticker: RY Security ID: CA7800871021
Meeting Date: FEB 29, 2008 Meeting Type: Annual
Record Date: JAN 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W.G. Beattie For For Management
1.2 Elect Director D.T. Elix For For Management
1.3 Elect Director J.T. Ferguson For For Management
1.4 Elect Director P. Gauthier For For Management
1.5 Elect Director T.J. Hearn For For Management
1.6 Elect Director A.D. Laberge For For Management
1.7 Elect Director J. Lamarre For For Management
1.8 Elect Director B.C. Louie For For Management
1.9 Elect Director M.H. McCain For For Management
1.10 Elect Director G.M. Nixon For For Management
1.11 Elect Director D.P. O'Brien For For Management
1.12 Elect Director J.P. Reinhard For For Management
1.13 Elect Director E. Sonshine For For Management
1.14 Elect Director K.P. Taylor For For Management
1.15 Elect Director V.L. Young For For Management
2 Ratify Deloitte & Touche LLP as Auditors For For Management
3 SP 1: Director Nominee Criteria Against Against Shareholder
4 SP 2: Review Disclosure of Executive Against Against Shareholder
Compensation Programs
5 SP 3: Shift Executive Compensation to Against Against Shareholder
Charitable Funds
6 SP 4: Make Resignation Unconditional in Against Against Shareholder
the Event a Director Fails to Receive a
Majority of Votes For
7 SP 5: Increase Dividends for Longer-Term Against Against Shareholder
Shareholders
8 SP 6: Limit Voting Rights for Against Against Shareholder
Shorter-Term Shareholders
9 SP 7: Provide Payment into Employee Against Against Shareholder
Pension Fund in the Event of a Merger
10 SP 8: Increase Number of Women Directors Against Against Shareholder
11 SP 9: Disclose Ratio Between Senior Against Against Shareholder
Executive and Average Employee
Compensation
12 SP 10: Obtain Shareholder Pre-Approval Against Against Shareholder
for Executive Compensation Policy and
Director Fees
13 SP 11: Restrict Executives' and Against Against Shareholder
Directors' Exercise of Options
14 SP 12: Disclose Participation in Hedge Against Against Shareholder
Funds
15 SP 13: Advisory Vote to Ratify Named Against Against Shareholder
Executive Officers' Compensation
- --------------------------------------------------------------------------------
ROYAL BANK OF SCOTLAND GROUP PLC
Ticker: 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: 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: 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: Security ID: GB00B03MLX29
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 Against Management
6 Re-elect Peter Voser as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For Against Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For Against 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: 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 Against Management
6 Re-elect Peter Voser as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For Against Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For Against 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
- --------------------------------------------------------------------------------
RWE AG
Ticker: Security ID: DE0007037129
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: MAR 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.15 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2008
6.a Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
6.b Authorize Use of Financial Derivatives of For For Management
up to 5 percent of Issued Share Capital
When Repurchasing Shares
7 Approve Creation of EUR 288 Million Pool For For Management
of Capital without Preemptive Rights
- --------------------------------------------------------------------------------
SABMILLER PLC (FORMERLY SOUTH AFRICAN BREWERIES LTD.)
Ticker: Security ID: GB0004835483
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 Remuneration Report For For Management
3 Elect Dinyar Devitre as Director For Against Management
4 Re-elect Meyer Kahn as Director For For Management
5 Re-elect John Manser as Director For For Management
6 Re-elect Miles Morland as Director For For Management
7 Re-elect Malcolm Wyman as Director For For Management
8 Approve Final Dividend of 36 US Cents Per For For Management
Share
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
USD 7,511,967
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 7,511,967
13 Authorise 150,239,345 Ordinary Shares for For For Management
Market Purchase
14 Approve Contingent Purchase Contract For For Management
Between the Company and SABMiller Jersey
Limited
15 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
SANLAM LIMITED
Ticker: Security ID: ZAE000070660
Meeting Date: JUN 4, 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 Ratify Earnst & Young as Auditors For For Management
3 Authorize Board to Fix Remuneration of For For Management
the Auditors
4.1 Reelect RC Andersen as Director For For Management
4.2 Reelect AS du Plessis as Director For For Management
4.3 Reelect MV Moosa as Director For For Management
4.4 Reelect I Plenderleith as Director For Against Management
4.5 Reelect M Ramos as Director For Against Management
4.6 Reelect GE Rudman as Director For Against Management
5 Approve Remuneration of Directors for For For Management
Fiscal 2007
6 Approve 10 Percent Increase in For For Management
Non-Executive Remuneration for 2008
7 Amend Trust Deed of the Sanlam Limited For For Management
Share Incentive Trust
8 Approve Three New Employee Share For Abstain Management
Incentive Schemes
9 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
SHARP CORP.
Ticker: 6753 Security ID: JP3359600008
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 14
2 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
3 Amend Articles to: Limit Liability of For Against Management
Statutory Auditors - Decrease Maximum
Board Size - Limit Directors' Legal
Liability - Allow Company to Make Rules
Governing Exercise of Shareholders'
Rights
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
4.10 Elect Director For For Management
5.1 Appoint Internal Statutory Auditor For Against Management
5.2 Appoint Internal Statutory Auditor For For Management
6 Approve Retirement Bonuses and Special For For Management
Payments in Connection with Abolition of
Retirement Bonus System
7 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition of
Retirement Bonus System
8 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
9 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
SILICONWARE PRECISION INDUSTRIES CO. LTD.
Ticker: 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
- --------------------------------------------------------------------------------
SOCIETE GENERALE
Ticker: GLE Security ID: FR0000130809
Meeting Date: MAY 27, 2008 Meeting Type: Annual/Special
Record Date: MAY 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and of For For Management
Dividends of EUR 0.90 per Share
3 Accept Consolidated Financial Statements For For Management
and Statutory Reports
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Elect a Director None For Management
6 Reelect Michel Cicurel as Director For For Management
7 Reelect Luc Vandevelde as Director For For Management
8 Elect Nathalie Rachou as Director For For Management
9 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 220 Million
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 100 Million
12 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related to
Delegations Submitted to Shareholder
Votes Above
13 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
14 Approve Employee Stock Purchase Plan For For Management
15 Approve Stock Option Plans Grants For For Management
16 Authorize up to 2 Percent of Issued For For Management
Capital for Use in Restricted Stock Plan
17 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
18 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
SOCIETE GENERALE
Ticker: GLE Security ID: FR0010562348
Meeting Date: MAY 27, 2008 Meeting Type: Annual/Special
Record Date: MAY 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and of For For Management
Dividends of EUR 0.90 per Share
3 Accept Consolidated Financial Statements For For Management
and Statutory Reports
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Elect a Director None For Management
6 Reelect Michel Cicurel as Director For For Management
7 Reelect Luc Vandevelde as Director For For Management
8 Elect Nathalie Rachou as Director For For Management
9 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 220 Million
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 100 Million
12 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related to
Delegations Submitted to Shareholder
Votes Above
13 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
14 Approve Employee Stock Purchase Plan For For Management
15 Approve Stock Option Plans Grants For For Management
16 Authorize up to 2 Percent of Issued For For Management
Capital for Use in Restricted Stock Plan
17 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
18 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
SOLVAY S.A.
Ticker: Security ID: BE0003470755
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' Reports None Did Not Management
Vote
2 Receive Report on Company's Corporate None Did Not Management
Governance Vote
3 Receive Consolidated Financial Statements None Did Not Management
Vote
4 Approve Financial Statements, Allocation For Did Not Management
of Income, and Dividends of EUR 2.20 per Vote
Share
5 Approve Discharge of Directors and For Did Not Management
Auditors Vote
6a Reelect Jean-Marie Solvay as Director For Did Not Management
Vote
6b Indicate Jean-Marie Solvay as Independent For Did Not Management
Director Vote
7 Transact Other Business None Did Not Management
Vote
- --------------------------------------------------------------------------------
SOLVAY S.A.
Ticker: Security ID: BE0003470755
Meeting Date: MAY 13, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Special Board Report None Did Not Management
Vote
2.1 Amend Articles Re: Authorize Board to For Did Not Management
Repurchase and/or Sell Shares in the Vote
Event of a Public Tender Offer or Share
Exchange Offer
2.2 Amend Articles Re: Authorize Repurchase For Did Not Management
of Up to Ten Percent of Issued Share Vote
Capital
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
SPRINT NEXTEL CORP
Ticker: S Security ID: 852061100
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert R. Bennett For For Management
2 Elect Director Gordon M. Bethune For For Management
3 Elect Director Larry C. Glasscock For For Management
4 Elect Director James H. Hance, Jr. For For Management
5 Elect Director Daniel R. Hesse For For Management
6 Elect Director V. Janet Hill For For Management
7 Elect Director Irvine O. Hockaday, Jr. For Against Management
8 Elect Director Rodney O?Neal For For Management
9 Elect Director Ralph V. Whitworth For For Management
10 Ratify Auditors For For Management
11 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
- --------------------------------------------------------------------------------
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: 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
- --------------------------------------------------------------------------------
STATOILHYDRO ASA (FORMERLY STATOIL ASA)
Ticker: Security ID: NO0010096985
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Chairman of Meeting For Did Not Management
Vote
3 Approve Notice of Meeting and Agenda For Did Not Management
Vote
4 Registration of Attending Shareholders For Did Not Management
and Proxies Vote
5 Designate Inspector(s) of Minutes of For Did Not Management
Meeting Vote
6 Approve Financial Statements and For Did Not Management
Statutory Reports; Approve Allocation of Vote
Income and Dividends of NOK 8.50 per
Share (NOK 4.20 as Ordinary Dividend and
NOK 4.30 as Special Dividend)
7 Approve Remuneration of Auditors For Did Not Management
Vote
8 Elect Members and Deputy Members of For Did Not Management
Corporate Assembly Vote
9 Elect Member of Nominating Committee For Did Not Management
Vote
10 Approve Remuneration of Corporate For Did Not Management
Assembly Vote
11 Approve Remuneration of Nominating For Did Not Management
Committee Vote
12 Approve Remuneration Policy And Other For Did Not Management
Terms of Employment For Corporate Vote
Executive Committee
13 Authorize Repurchase and Reissuance of For Did Not Management
Shares up to NOK 15 Million Aggregate Par Vote
Value for Share Saving Scheme for
Employees
- --------------------------------------------------------------------------------
STORA ENSO OYJ (FORMERLY ENSO OY)
Ticker: 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 Abstain 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
- --------------------------------------------------------------------------------
SUMITOMO MITSUI FINANCIAL GROUP INC.
Ticker: 8316 Security ID: JP3890350006
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 7000
2 Amend Articles To: Limit Rights of For For Management
Odd-lot Holders - Increase Authorized
Capital in Connection with Stock Split
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For Against Management
5 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
6 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
7 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
SVENSKA CELLULOSA AB (SCA)
Ticker: Security ID: SE0000112724
Meeting Date: APR 8, 2008 Meeting Type: Annual
Record Date: APR 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For Did Not Management
Vote
2 Prepare and Approve List of Shareholders For Did Not Management
Vote
3 Designate Inspector(s) of Minutes of For Did Not Management
Meeting Vote
4 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
5 Approve Agenda of Meeting For Did Not Management
Vote
6 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
7 Receive Reports of the Chairman and the None Did Not Management
President Vote
8a Approve Financial Statements and For Did Not Management
Statutory Reports Vote
8b Approve Allocation of Income and For Did Not Management
Dividends of SEK 4.40 per Share Vote
8c Approve Discharge of Board and President For Did Not Management
Vote
9 Determine Number of Members (8) and For Did Not Management
Deputy Members (0) of Board Vote
10 Fix Number of Auditors (1) and Deputy For Did Not Management
Auditors (0) Vote
11 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of SEK 4.6 Million; Vote
Approve Remuneration of Auditors
12 Reelect Rolf Boerjesson, Soeren Gyll, Tom For Did Not Management
Hedelius, Leif Johansson, Sverker Vote
Martin-Loef (Chairman), Anders Nyren, and
Barbara Milian Thoralfsson as Directors;
Elect Jan Johansson as New Director
13 Ratify PricewaterhouseCoopers as Auditors For Did Not Management
Vote
14 Authorize Chairman of Board and For Did Not Management
Representatives of Between Four and Six Vote
of Company's Largest Shareholders to
Serve on Nominating Committee
15 Approve Remuneration Policy And Other For Did Not Management
Terms of Employment For Executive Vote
Management
16 Close Meeting 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
- --------------------------------------------------------------------------------
TAYLOR WIMPEY PLC
Ticker: Security ID: GB0008782301
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 Final Dividend of 10.25 Pence Per For For Management
Ordinary Share
3 Elect Peter Redfern as Director For For Management
4 Elect Baroness Dean of Thornton-le-Fylde For For Management
as Director
5 Elect Anthony Reading as Director For For Management
6 Elect Ian Sutcliffe as Director For For Management
7 Elect David Williams as Director For For Management
8 Re-elect Peter Johnson as Director For For Management
9 Re-elect Andrew Dougal as Director For For Management
10 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Audit
Committee to Fix Their Remuneration
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 87,963,850
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 14,478,725
13 Authorise 115,829,900 Ordinary Shares for For For Management
Market Purchase
14 Approve Remuneration Report For For Management
15 Authorise Company to Make EU Political For For Management
Donations to Political Parties and/or
Independent Election Candidates up to GBP
250,000, to Political Organisations Other
Than Political Parties up to GBP 250,000
and Incur EU Political Expenditure up to
GBP 250,000
16 Approve Taylor Wimpey Performance Share For For Management
Plan
17 Approve Taylor Wimpey Share Option Plan For For Management
18 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
TECK COMINCO LTD.
Ticker: TCK.B Security ID: CA8787422044
Meeting Date: APR 23, 2008 Meeting Type: Annual/Special
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect M.M. Ashar, J.B. Aune, J.H. For For Management
Bennett, H.J. Bolton, Norman B. Keevil,
Norman B. Keevil III, T. Kuriyama, D. R.
Lindsay, T. Mochihara, D. G. Pannell,
J.G. Rennie, W.S.R. Seyffert, K.E.
Steeves, and C.M.T. Thompson as Directors
(Bundled)
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
3 Adopt New General By-law No. 1 For Against Management
4 Adopt By-Law No. 2 For For Management
- --------------------------------------------------------------------------------
TELE2 AB (FORMERLY NETCOM AB)
Ticker: Security ID: SE0000314312
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAY 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Did Not Management
Vote
2 Prepare and Approve List of Shareholders For Did Not Management
Vote
3 Approve Agenda of Meeting For Did Not Management
Vote
4 Designate Inspector(s) of Minutes of For Did Not Management
Meeting Vote
5 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
6 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
7 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
8 Approve Allocation of Income and For Did Not Management
Dividends of SEK 7.85 per Share Vote
9 Approve Discharge of Board and President For Did Not Management
Vote
10 Determine Number of Members (8) and For Did Not Management
Deputy Members (0) of Board Vote
11 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of SEK 5 Million; Vote
Approve Remuneration of Auditors
12 Reelect Mia Brunell Livfors, Vigo For Did Not Management
Carlund, John Hepburn, Mike Parton, John Vote
Shakeshaft, Cristina Stenbeck, and Pelle
Toernberg as Directors; Elect Jere Calmes
as New Director
13 Ratify Deloitte as Auditors For Did Not Management
Vote
14 Authorize Board Member Cristina Stenbeck For Did Not Management
and Representatives of at Least Three of Vote
Company's Largest Shareholders to Serve
on Nominating Committee
15 Approve Remuneration Policy And Other For Did Not Management
Terms of Employment For Executive Vote
Management
16a Approve Incentive Plan for Key Employees For Did Not Management
Vote
16b Approve Issuance of 850,000 Class C For Did Not Management
Shares to Nordea Bank Vote
16c Authorize Repurchase of Class C Shares For Did Not Management
Vote
16d Authorize Reissuance of Shares Converted For Did Not Management
from Class C to Class B Vote
17 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital and Reissuance of Vote
Repurchased Shares
18 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
TOKYO ELECTRIC POWER CO. LTD.
Ticker: 9501 Security ID: JP3585800000
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 30
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
2.17 Elect Director For For Management
2.18 Elect Director For For Management
2.19 Elect Director For For Management
2.20 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For Against Management
3.3 Appoint Internal Statutory Auditor For For Management
3.4 Appoint Internal Statutory Auditor For For Management
3.5 Appoint Internal Statutory Auditor For For Management
4 Approve Alternate Income Allocation to Against Against Shareholder
Fund Plant Closure Instead of Dividend
5 Amend Articles to Mandate Dismantling of Against Against Shareholder
Nuclear Plant
6 Amend Articles to Require Disclosure of Against Against Shareholder
Individual Director Compensation Levels
7 Amend Articles to Require Cancelation of Against Against Shareholder
Contract for Plutonium Extraction
Recycling of Spent Fuel
- --------------------------------------------------------------------------------
TOSHIBA CORP.
Ticker: 6502 Security ID: JP3592200004
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tadashi Okamura For For Management
1.2 Elect Director Atsutoshi Nishida For For Management
1.3 Elect Director Shigeo Koguchi For For Management
1.4 Elect Director Fumio Muraoka For For Management
1.5 Elect Director Kazuo Tanigawa For For Management
1.6 Elect Director Toshiharu Kobayashi For For Management
1.7 Elect Director Atsushi Shimizu For For Management
1.8 Elect Director Kiichiro Furusawa For Against Management
1.9 Elect Director Hiroshi Hirabayashi For For Management
1.10 Elect Director Takeshi Sasaki For For Management
1.11 Elect Director Hisatsugu Nonaka For For Management
1.12 Elect Director Masao Namiki For For Management
1.13 Elect Director Norio Sasaki For For Management
1.14 Elect Director Masashi Muromachi For For Management
2.1 Appoint Shareholder Nominee Seigo Against Against Shareholder
Watanabe to the Board
2.2 Appoint Shareholder Nominee Yoshio Koyama Against Against Shareholder
to the Board
2.3 Appoint Shareholder Nominee Jiro Ozono to Against Against Shareholder
the Board
2.4 Appoint Shareholder Nominee Masataka Against Against Shareholder
Shintani to the Board
2.5 Appoint Shareholder Nominee Yuichiro Isu Against Against Shareholder
to the Board
2.6 Appoint Shareholder Nominee Koichi Hatano Against Against Shareholder
to the Board
2.7 Appoint Shareholder Nominee Yoshiaki Miki Against Against Shareholder
to the Board
2.8 Appoint Shareholder Nominee Tomohiko Against Against Shareholder
Sasaki to the Board
2.9 Appoint Shareholder Nominee Toshiki Against Against Shareholder
Miyamoto to the Board
2.10 Appoint Shareholder Nominee Yoshiyuki Against Against Shareholder
Oshima to the Board
2.11 Appoint Shareholder Nominee Fumio Sato to Against Against Shareholder
the Board
2.12 Appoint Shareholder Nominee Taizo Against Against Shareholder
Nishimuro to the Board
2.13 Appoint Shareholder Nominee Kiyoaki Against Against Shareholder
Shimagami to the Board
3 Amend Articles to Introduce Provisions on Against Against Shareholder
Disclosure of Improper Billing and
Receipt Related to Expenses for Research
Commissioned by New Energy and Industrial
Technology Development Organization
4 Amend Articles to Introduce Provisions on Against Against Shareholder
Disclosure of Improper Billing and
Receipt Related to Expenses for Research
Commissioned by New Energy and Industrial
Technology Development Organization
(Additional Proposal)
5 Amend Articles to Require Disclosure of Against Against Shareholder
Individual Compensation for Directors
Elected from 1995-96 to 2007-08
6 Amend Articles to Require Individual Against Against Shareholder
Information Disclosure Concerning Senior
Advisors Appointed from 1995-96 to
2007-08
7 Amend Articles to Require Information Against Against Shareholder
Disclosure Concerning Former Public
Officials Employed by Toshiba from
1995-96 to 2007-08
8 Amend Articles to Require the Company to Against Against Shareholder
Observe Orders Issued by Central or Local
Labor Relations Commissions
- --------------------------------------------------------------------------------
TOTAL SA
Ticker: 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
- --------------------------------------------------------------------------------
TOYOTA MOTOR CORP.
Ticker: 7203 Security ID: JP3633400001
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 75
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
2.17 Elect Director For For Management
2.18 Elect Director For For Management
2.19 Elect Director For For Management
2.20 Elect Director For For Management
2.21 Elect Director For For Management
2.22 Elect Director For For Management
2.23 Elect Director For For Management
2.24 Elect Director For For Management
2.25 Elect Director For For Management
2.26 Elect Director For For Management
2.27 Elect Director For For Management
2.28 Elect Director For For Management
2.29 Elect Director For For Management
2.30 Elect Director For For Management
3 Approve Stock Option Plan For For Management
4 Authorize Share Repurchase Program For For Management
5 Approve Special Payments in Connection For For Management
with Abolition of Retirement Bonus System
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
7 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
TYSON FOODS, INC.
Ticker: TSN Security ID: 902494103
Meeting Date: FEB 1, 2008 Meeting Type: Annual
Record Date: DEC 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Don Tyson For Withhold Management
1.2 Elect Director John Tyson For Withhold Management
1.3 Elect Director Richard L. Bond For For Management
1.4 Elect Director Scott T. Ford For Withhold Management
1.5 Elect Director Lloyd V. Hackley For Withhold Management
1.6 Elect Director Jim Kever For Withhold Management
1.7 Elect Director Kevin M. McNamara For For Management
1.8 Elect Director JoAnn R. Smith For Withhold Management
1.9 Elect Director Barbara A. Tyson For Withhold Management
1.10 Elect Director Albert C. Zapanta For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNION PACIFIC CORP.
Ticker: UNP Security ID: 907818108
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: FEB 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Andrew H. Card, Jr. For For Management
2 Elect Director Erroll B. Davis, Jr. For For Management
3 Elect Director Thomas J. Donohue For For Management
4 Elect Director Archie W. Dunham For For Management
5 Elect Director Judith Richards Hope For For Management
6 Elect Director Charles C. Krulak For For Management
7 Elect Director Michael W. McConnell For For Management
8 Elect Director Thomas F. McLarty III For For Management
9 Elect Director Steven R. Rogel For For Management
10 Elect Director James R. Young For For Management
11 Ratify Auditors For For Management
12 Increase Authorized Common Stock For For Management
13 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
UNITED MICROELECTRONICS CORP
Ticker: Security ID: TW0002303005
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 Surplus Earning Distribution For For Management
Plan
3 Approve Capitalization of 2007 Dividends For For Management
and Employee Profit Sharing
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Procedure of Handling Transactions For For Management
of Derivative Commodities
6 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
UNITED STATES STEEL CORP.
Ticker: X Security ID: 912909108
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Gephardt For For Management
1.2 Elect Director Glenda G. McNeal For For Management
1.3 Elect Director Patricia A. Tracey For For Management
1.4 Elect Director Graham B. Spanier For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
USINAS SIDERURGICAS DE MINAS GERAIS S.A. - USIMINAS
Ticker: 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 Did Not Management
Reports for Fiscal Year Ended Dec. 31, Vote
2007
2 Approve Allocation of Income and For Did Not Management
Dividends Vote
3 Approve Remuneration of Executive For Did Not Management
Officers and Non-Executive Directors Vote
4 Elect Directors For Did Not Management
Vote
5 Elect Fiscal Council Members For Did Not Management
Vote
6 Authorize Capitalization of Reserves for For Did Not Management
Bonus Issue Vote
7 Authorize Bonus Issuance of 50 Percent For Did Not Management
for Preferred A and Preferred B Vote
Shareholders
8 Amend Articles to Reflect Changes in For Did Not Management
Capital Vote
- --------------------------------------------------------------------------------
VODAFONE GROUP PLC
Ticker: 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 For Management
5 Re-elect John Buchanan as Director For For Management
6 Re-elect Andy Halford as Director For For Management
7 Re-elect Anne Lauvergeon as Director For For Management
8 Re-elect Jurgen Schrempp as Director For For Management
9 Re-elect Luc Vandevelde as Director For For Management
10 Re-elect Anthony Watson as Director For For Management
11 Re-elect Philip Yea as Director For For Management
12 Elect Vittorio Colao as Director For For Management
13 Elect Alan Jebson as Director For For Management
14 Elect Nick Land as Director For For Management
15 Elect Simon Murray as Director For For Management
16 Approve Final Dividend of 4.41 Pence Per For For Management
Ordinary Share
17 Approve Remuneration Report For For Management
18 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
19 Authorise Audit Committee to Fix For For Management
Remuneration of Auditors
20 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 1,000,000,000
21 Subject to the Passing of Resolution 20, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 290,000,000
22 Authorise 5,200,000,000 Ordinary Shares For For Management
for Market Purchase
23 Authorise the Company to Use Electronic For For Management
Communication
24 Adopt New Articles of Association For For Management
25 Amend Articles of Association to Enable Against Against Shareholder
Shareholders to Direct Management by
Ordinary Resolution
26 Alter the Capital Structure of the Against Against Shareholder
Company by Receiving Tracking Shares or
Adopting a Scheme of Arrangement to
Introduce a New Holding Company and
Receive New Holding Company Shares in
Respect to Vodafone's Holding in Verizon
Wireless
27 Authorise Scheme of Arrangement to Against Against Shareholder
Introduce a New Holding Company with a
New Capital Structure which Includes the
Issue of Bonds Directly to Shareholders
28 Amend Articles of Association Re: Against Against Shareholder
Protection of the Borrowing Capacity by
Capping the Amount that the Company can
Spend on Acquisitions Without Seeking
Shareholder Approval
- --------------------------------------------------------------------------------
VOESTALPINE AG (FORMERLY VOEST-ALPINE STAHL AG)
Ticker: Security ID: AT0000937503
Meeting Date: JUL 4, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Ratify Auditors For Abstain Management
6 Elect One Supervisory Board Member For Abstain Management
7 Approve Creation of EUR 57.6 Million Pool For For Management
of Capital without Preemptive Rights;
Approve Creation of EUR 28.8 Million Pool
of Capital without Preemptive Rights for
Issuances to Employees
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares; Authorize Reissuance of
Repurchased Shares to Employees,
Management and Members of the Management
Board
- --------------------------------------------------------------------------------
VOLVO AB
Ticker: VOLVF Security ID: SE0000115446
Meeting Date: APR 9, 2008 Meeting Type: Annual
Record Date: APR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Chairman of Meeting For Did Not Management
Vote
3 Prepare and Approve List of Shareholders For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5 Designate Inspector(s) of Minutes of For Did Not Management
Meeting Vote
6 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
7 Receive Board and Committee Reports None Did Not Management
Vote
8 Receive Financial Statements and None Did Not Management
Statutory Reports; Receive President's Vote
Report
9 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
10 Approve Allocation of Income and For Did Not Management
Dividends of SEK 5.50 per Share Vote
11 Approve Discharge of Board and President For Did Not Management
Vote
12 Determine Number of Members and Deputy For Did Not Management
Members of Board Vote
13 Approve Remuneration of Directors For Did Not Management
Vote
14 Reelect Peter Bijur, Tom Hedelius, Leif For Did Not Management
Johansson, Finn Johnsson (Chairman), Vote
Philippe Klein, Louis Schweitzer, Lars
Westerberg, and Ying Yeh as Directors;
Possibly Elect One New Director
15 Elect Finn Johnsson, Carl-Olof By, Lars For Did Not Management
Foerberg, Anders Oscarsson, and Thierry Vote
Moulonguet as Members of Nominating
Committee
16 Approve Remuneration Policy And Other For Did Not Management
Terms of Employment For Executive Vote
Management
17a Approve Share-Based Incentive Plan for For Did Not Management
Key Employees Vote
17b Approve Reissuance of 3 Million For Did Not Management
Repurchased Class B Shares for Incentive Vote
Plan (Item 17a)
- --------------------------------------------------------------------------------
WELLS FARGO AND COMPANY
Ticker: WFC Security ID: 949746101
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John S. Chen For For Management
2 Elect Director Lloyd H. Dean For For Management
3 Elect Director Susan E. Engel For For Management
4 Elect Director Enrique Hernandez, Jr. For For Management
5 Elect Director Robert L. Joss For For Management
6 Elect Director Richard M. Kovacevich For For Management
7 Elect Director Richard D. McCormick For For Management
8 Elect Director Cynthia H. Milligan For For Management
9 Elect Director Nicholas G. Moore For For Management
10 Elect Director Philip J. Quigley For For Management
11 Elect Director Donald B. Rice For For Management
12 Elect Director Judith M. Runstad For For Management
13 Elect Director Stephen W. Sanger For For Management
14 Elect Director John G. Stumpf For For Management
15 Elect Director Susan G. Swenson For For Management
16 Elect Director Michael W. Wright For For Management
17 Ratify Auditors For For Management
18 Amend Executive Incentive Bonus Plan For For Management
19 Amend Omnibus Stock Plan For For Management
20 Require Independent Board Chairman Against Against Shareholder
21 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
22 Pay For Superior Performance Against Against Shareholder
23 Report on Human Rights Investment Against Against Shareholder
Policies
24 Adopt EEO Policy Without Reference to Against Against Shareholder
Sexual Orientation
25 Report on Racial and Ethnic Disparities Against Against Shareholder
in Loan Pricing
- --------------------------------------------------------------------------------
WOLTERS KLUWER NV
Ticker: 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
- --------------------------------------------------------------------------------
XSTRATA PLC
Ticker: Security ID: GB0031411001
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 0.34 US Cents For For Management
Per Ordinary Share
3 Approve Remuneration Report For For Management
4 Re-elect Willy Strothotte as Director For Against Management
5 Re-elect Paul Hazen as Director For For Management
6 Re-elect Ian Strachan as Director For For Management
7 Elect Claude Lamoureux as Director For For Management
8 Reappoint Ernst & Young LLP as Auditors For Against Management
and Authorise the Board to Determine
Their Remuneration
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 161,944,486
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 24,291,673
11 With Effect From the Conclusion of the For For Management
Meeting, Adopt New Articles of
Association
12 Subject to the Passing of Resolution 11 For For Management
and With Effect From the Entry into Force
of Section 175 Companies Act 2006 at
00:01 am on 1 October 2008, Adopt New
Articles of Association
13 Amend the Xstrata plc Added Value For For Management
Incentive Plan
- --------------------------------------------------------------------------------
ZINIFEX LTD
Ticker: ZFX Security ID: AU000000ZFX1
Meeting Date: JUL 26, 2007 Meeting Type: Special
Record Date: JUL 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposal to Dispose of the For For Management
Zinifex Smelting Business to Nyrstar and
Sell the Nystar Shares Received by
Zinifex as a Result of the Disposal
Through an IPO that Would Not Involve a
Pro Rata Offering to Zinifex
2 Amend the Terms of the Long-Term For For Management
Incentive Opportunities (LTIOs) Held by
the Continuin Executives
- --------------------------------------------------------------------------------
ZINIFEX LTD
Ticker: ZFX Security ID: AU000000ZFX1
Meeting Date: NOV 26, 2007 Meeting Type: Annual
Record Date: NOV 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended June
30, 2007
2 Elect Peter Cassidy as Director For For Management
3 Approve Increase in the Remuneration of None Against Management
Non-Executive Directors by A$500,000 to
A$2 Million Per Annum
4 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2007
- --------------------------------------------------------------------------------
ZINIFEX LTD.
Ticker: ZFX Security ID: AU000000ZFX1
Meeting Date: JUN 16, 2008 Meeting Type: Court
Record Date: JUN 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Between the For For Management
Company and the Holders of Its Ordinary
Shares
=========================== HSBC INVESTOR BOND FUND ============================
There was no proxy voting for the HSBC Investor Bond Fund for the twelve-month
period ended June 30, 2008 pursuant to Section 30 of the Investment Company Act
of 1940, as amended, and Rule 30b1-4 thereunder.
============= HSBC INVESTOR CALIFORNIA TAX-FREE MONEY MARKET FUND ==============
There was no proxy voting for the HSBC Investor California Tax-Free Money Market
Fund for the twelve-month period ended June 30, 2008 pursuant to Section 30 of
the Investment Company Act of 1940, as amended, and Rule 30b1-4 thereunder.
========== HSBC INVESTOR CONSERVATIVE GROWTH STRATEGY FUND-NON VOTING ==========
AETNA INC.
Ticker: AET Security ID: 00817Y108
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank M. Clark For For Management
1.2 Elect Director Betsy Z. Cohen For For Management
1.3 Elect Director Molly J. Coye For For Management
1.4 Elect Director Roger N. Farah For For Management
1.5 Elect Director Barbara Hackman Franklin For For Management
1.6 Elect Director Jeffrey E. Garten For For Management
1.7 Elect Director Earl G. Graves For For Management
1.8 Elect Director Gerald Greenwald For For Management
1.9 Elect Director Ellen M. Hancock For For Management
1.10 Elect Director Edward J. Ludwig For For Management
1.11 Elect Director Joseph P. Newhouse For For Management
1.12 Elect Director Ronald A. Williams For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against For Shareholder
4 Require Director Nominee Qualifications Against Against Shareholder
- --------------------------------------------------------------------------------
AGILENT TECHNOLOGIES INC.
Ticker: A Security ID: 00846U101
Meeting Date: FEB 27, 2008 Meeting Type: Annual
Record Date: JAN 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Heidi Kunz For For Management
1.2 Elect Director David M. Lawrence For For Management
1.3 Elect Director A. Barry Rand For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
AHOLD KON NV
Ticker: AHODF Security ID: NL0006033250
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Corporate Executive None None Management
Board (Non-Voting)
3 Receive Explanation on Company's Reserves None None Management
and Dividend Policy
4 Approve Financial Statements and For For Management
Statutory Reports
5 Approve Dividends of EUR 0.16 Per Share For For Management
6 Approve Discharge of Corporate Executive For For Management
Board
7 Approve Discharge of Supervisory Board For For Management
8 Elect K. Ross to the Corporate Executive For For Management
Board
9 Elect P.N. Wakkie to the Corporate For For Management
Executive Board
10 Elect R. Dahan to Supervisory Board For For Management
11 Elect K.M.A. de Segundo to Supervisory For For Management
Board
12 Elect M.G. McGrath to Supervisory Board For For Management
13 Ratify Deloitte Accountants as Auditors For For Management
14 Amend Articles Re: New Legislation and For Against Management
Technical Amendments
15 Approve Preparation of Regulated For For Management
Information in the English Language
16 Grant Board Authority to Issue Shares Up For For Management
To 10 Percent of Issued Capital
17 Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 16
18 Authorize Repurchase of Shares of Issued For For Management
Share Capital
19 Close Meeting None None Management
- --------------------------------------------------------------------------------
AIR FRANCE - KLM (FORMERLY SOCIETE AIR FRANCE)
Ticker: AF Security ID: FR0000031122
Meeting Date: JUL 12, 2007 Meeting Type: Annual/Special
Record Date: JUL 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.48 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 500 Million
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 500 Million
8 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
9 Authorize Capitalization of Reserves of For For Management
Up to EUR 500 Million for Bonus Issue or
Increase in Par Value
10 Approve Employee Savings-Related Share For For Management
Purchase Plan
11 Amend Article 17 of Bylaws Re: Employee For For Management
Shareholder Representatives
12 Cancel Article 29 of Bylaws Re: For For Management
Strategic Management Committee
13 Amend Article 31 of Bylaws Re: Record For For Management
Date
14 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
ALLIANZ SE (FORMERLY ALLIANZ AG)
Ticker: Security ID: DE0008404005
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 5.50 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Authorize Repurchase of up to 5 Percent For For Management
of Issued Share Capital for Trading
Purposes
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
7 Authorize Use of Financial Derivatives of For For Management
up to 5 Percent of Issued Share Capital
When Repurchasing Shares
8 Amend Articles Re: Remuneration Policy For For Management
for Nominating Committee
9 Approve Affiliation Agreement with For For Management
Subsidiary Allianz Investment Management
SE
10 Approve Affiliation Agreement with For For Management
Subsidiary Allianz Argos 14 GmbH
- --------------------------------------------------------------------------------
ALPS ELECTRIC CO. LTD.
Ticker: 6770 Security ID: JP3126400005
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 10
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
5 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
ALTRIA GROUP, INC.
Ticker: MO Security ID: 02209S103
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Elizabeth E. Bailey For For Management
2 Elect Director Gerald L. Baliles For For Management
3 Elect Director Dinyar S. Devitre For For Management
4 Elect Director Thomas F. Farrell II For For Management
5 Elect Director Robert E. R. Huntley For For Management
6 Elect Director Thomas W. Jones For For Management
7 Elect Director George Munoz For For Management
8 Elect Director Michael E. Szymanczyk For For Management
9 Ratify Auditors For For Management
10 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
11 Provide for Cumulative Voting Against For Shareholder
12 Adopt the Marketing and Advertising Against Against Shareholder
Provisions of the U.S. Master Settlement
Agreement Globally
13 Cease Advertising Campaigns Oriented to Against Against Shareholder
Prevent Youth Smoking
14 Implement the "Two Cigarette" Marketing Against Against Shareholder
Approach
15 Adopt Principles for Health Care Reform Against Against Shareholder
- --------------------------------------------------------------------------------
AMGEN, INC.
Ticker: AMGN Security ID: 031162100
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David Baltimore For For Management
2 Elect Director Frank J. Biondi, Jr. For For Management
3 Elect Director Jerry D. Choate For For Management
4 Elect Director Vance D. Coffman For For Management
5 Elect Director Frederick W. Gluck For For Management
6 Elect Director Frank C. Herringer For For Management
7 Elect Director Gilbert S. Omenn For For Management
8 Elect Director Judith C. Pelham For For Management
9 Elect Director J. Paul Reason For For Management
10 Elect Director Leonard D. Schaeffer For For Management
11 Elect Director Kevin W. Sharer For For Management
12 Ratify Auditors For For Management
13 Reduce Supermajority Vote Requirement Against For Shareholder
14 Report on Animal Welfare Act Violations Against Against Shareholder
- --------------------------------------------------------------------------------
ANGLOGOLD ASHANTI LTD.
Ticker: AU Security ID: 035128206
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAY 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 GENERAL AUTHORITY TO ALLOT AND ISSUE For For Management
SHARES BY WAY OF A RENOUNCEABLE RIGHTS
OFFER
- --------------------------------------------------------------------------------
AON CORP.
Ticker: AOC Security ID: 037389103
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick G. Ryan For For Management
1.2 Elect Director Gregory C. Case For For Management
1.3 Elect Director Fulvio Conti For For Management
1.4 Elect Director Edgar D. Jannotta For For Management
1.5 Elect Director Jan Kalff For Withhold Management
1.6 Elect Director Lester B. Knight For For Management
1.7 Elect Director J. Michael Losh For For Management
1.8 Elect Director R. Eden Martin For For Management
1.9 Elect Director Andrew J. McKenna For For Management
1.10 Elect Director Robert S. Morrison For For Management
1.11 Elect Director Richard B. Myers For For Management
1.12 Elect Director Richard C. Notebaert For For Management
1.13 Elect Director John W. Rogers, Jr. For For Management
1.14 Elect Director Gloria Santona For For Management
1.15 Elect Director Carolyn Y. Woo For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
APACHE CORP.
Ticker: APA Security ID: 037411105
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director G. Steven Farris For For Management
2 Elect Director Randolph M. Ferlic For For Management
3 Elect Director A. D. Frazier, Jr. For For Management
4 Elect Director John A. Kocur For For Management
5 Reimburse Proxy Contest Expenses Against Against Shareholder
- --------------------------------------------------------------------------------
ARCELOR MITTAL N.V.
Ticker: MTP Security ID: NL0000361947
Meeting Date: AUG 28, 2007 Meeting Type: Special
Record Date: AUG 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Proposal to Merge Mittal Steel Into For For Management
ArcelorMittal as Contemplated by the
Merger Proposal and the Explanatory
Memorandum
3 Allow Questions None None Management
4 Close Meeting None None Management
- --------------------------------------------------------------------------------
ARCELORMITTAL (FORMERLY ARCELOR MITTAL N.V.)
Ticker: MTP Security ID: LU0307198241
Meeting Date: NOV 5, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of For Did Not Management
ArcelorMittal Vote
2 Approve Discharge of Board and Auditors; For Did Not Management
Fix Place for Keeping of Books and Vote
Records.
- --------------------------------------------------------------------------------
ARCELORMITTAL (FORMERLY ARCELOR MITTAL N.V.)
Ticker: MTP Security ID: LU0323134006
Meeting Date: MAY 13, 2008 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board Report and Auditor Report None Did Not Management
on Financial Statements Vote
2 Accept Financial Statements For Did Not Management
Vote
3 Accept Consolidated Financial Statements For Did Not Management
Vote
4 Approve Remuneration of Directors For Did Not Management
Vote
5 Approve Allocation of Income and For Did Not Management
Dividends Vote
6 Approve Discharge of Directors For Did Not Management
Vote
7.1 Approve Resignations of Directors For Did Not Management
(Non-contentious) Vote
7.2 Elect Lewis B. Kaden as Director For Did Not Management
Vote
7.3 Elect Ignacio Fernandez Toxo as Director For Did Not Management
Vote
7.4 Elect Antoine Spillmann as Director For Did Not Management
Vote
7.5 Elect Malay Mukherjee as Director For Did Not Management
Vote
8 Authorize Repurchase Up to Ten Percent of For Did Not Management
the Issued Share Capital Vote
9 Ratify Deloitte as Auditors For Did Not Management
Vote
10 Approve Stock Option Plan For Did Not Management
Vote
11 Approve Employee Stock Purchase Plan For Did Not Management
Vote
12 Amend Articles to Reflect Changes in For Did Not Management
Capital (Increase Authorized Common Vote
Stock)
- --------------------------------------------------------------------------------
ASSOCIATED BRITISH FOODS PLC
Ticker: Security ID: GB0006731235
Meeting Date: DEC 7, 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 13 Pence Per For For Management
Ordinary Share
4 Re-elect Timothy Clarke as Director For For Management
5 Re-elect Willard Weston as Director For Against Management
6 Elect Peter Smith 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 Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to 263,000,000 Ordinary Shares
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to 39,000,000
Ordinary Shares
10 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
ASTRAZENECA PLC
Ticker: AZNCF Security ID: GB0009895292
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Confirm First Interim Dividend of USD For For Management
0.52 (25.3 Pence, 3.49 SEK) Per Ordinary
Share; Confirm as Final Dividend the
Second Interim Dividend of USD 1.35 (67.7
Pence, 8.61 SEK) Per Ordinary Share
3 Reappoint KPMG Audit plc as Auditors of For For Management
the Company
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5(a) Re-elect Louis Schweitzer as Director For For Management
5(b) Re-elect Hakan Mogren as Director For For Management
5(c) Re-elect David Brennan as Director For For Management
5(d) Elect Simon Lowth as Director For For Management
5(e) Re-elect John Patterson as Director For For Management
5(f) Elect Bo Angelin as Director For For Management
5(g) Re-elect John Buchanan as Director For For Management
5(h) Elect Jean-Philippe Courtois as Director For For Management
5(i) Re-elect Jane Henney as Director For For Management
5(j) Re-elect Michele Hooper as Director For For Management
5(k) Re-elect Dame Nancy Rothwell as Director For For Management
5(l) Re-elect John Varley as Director For For Management
5(m) Re-elect Marcus Wallenberg as Director For For Management
6 Approve Remuneration Report For For Management
7 Authorise the Company to Make EU For For Management
Political Donations to Political Parties,
to Make EU Political Donations to
Political Organisations Other Than
Political Parties and to Incur EU
Political Expenditure up to USD 250,000
8 Approve Increase in Remuneration of For For Management
Non-Executive Directors to GBP 1,750,000
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 121,417,688
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 18,212,653
11 Authorise 145,701,226 Ordinary Shares for For For Management
Market Purchase
12 Amend Articles of Association Re: For For Management
Conflicts of Interest
- --------------------------------------------------------------------------------
AT&T INC
Ticker: T Security ID: 00206R102
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: FEB 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Randall L. Stephenson For For Management
2 Elect Director William F. Aldinger III For For Management
3 Elect Director Gilbert F. Amelio For For Management
4 Elect Director Reuben V. Anderson For For Management
5 Elect Director James H. Blanchard For For Management
6 Elect Director August A. Busch III For For Management
7 Elect Director James P. Kelly For For Management
8 Elect Director Jon C. Madonna For For Management
9 Elect Director Lynn M. Martin For For Management
10 Elect Director John B. McCoy For For Management
11 Elect Director Mary S. Metz For For Management
12 Elect Director Joyce M. Roche For For Management
13 Elect Director Laura D' Andrea Tyson For For Management
14 Elect Director Patricia P. Upton For For Management
15 Ratify Auditors For For Management
16 Report on Political Contributions Against Against Shareholder
17 Exclude Pension Credits from Earnings Against For Shareholder
Performance Measure
18 Require Independent Lead Director Against Against Shareholder
19 Establish SERP Policy Against For Shareholder
20 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
AVIVA PLC
Ticker: 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
- --------------------------------------------------------------------------------
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 DO BRASIL S.A.
Ticker: Security ID: BRBBASACNOR3
Meeting Date: JUL 12, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 23 Re: Number of Executive For Did Not Management
Officers Vote
2 Amend Articles 21, 25, 27, 29, 30, 31, For Did Not Management
and 33A Re: Management of the Company Vote
3 Amend Article 13 Re: Eligibility of For Did Not Management
Administrators Vote
4 Amend Article 41 Re: Financial Reporting For Did Not Management
Vote
5 Amend Article 33 Re: Audit Committee For Did Not Management
Vote
6 Approve Remuneration of Directors and For Did Not Management
Executive Officers Vote
- --------------------------------------------------------------------------------
BANCO DO BRASIL S.A.
Ticker: Security ID: BRBBASACNOR3
Meeting Date: OCT 23, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Allow Series C Subscription Warrants to For Did Not Management
be Exercised Starting in November 2007. Vote
2 Amend Article 33-B Re: Creation of For Did Not Management
Ombudsperson Position in Compliance with Vote
National Regulations
- --------------------------------------------------------------------------------
BANCO DO BRASIL S.A.
Ticker: Security ID: BRBBASACNOR3
Meeting Date: JAN 24, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 7 Re: Capital Increase via For Did Not Management
Issuance of Shares Resulting from Vote
Exercising of Subscription Bonus Series C
2 Amend Article 33 Re: Rules and Functions For Did Not Management
of Audit Committee Vote
- --------------------------------------------------------------------------------
BANCO DO BRASIL S.A.
Ticker: Security ID: BRBBASACNOR3
Meeting Date: APR 17, 2008 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports for Fiscal Year Ended Dec. 31, Vote
2007
2 Approve Allocation of Income and For Did Not Management
Dividends Vote
3 Elect Fiscal Council Members For Did Not Management
Vote
4 Approve Remuneration of Fiscal Council For Did Not Management
Members Vote
5 Approve Remuneration of Executive For Did Not Management
Officers and Non-Executive Directors Vote
6 Amend Article 23 re: Size of Executive For Did Not Management
Officer Board Vote
- --------------------------------------------------------------------------------
BANK OF AMERICA CORP.
Ticker: BAC Security ID: 060505104
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: FEB 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William Barnet, III For For Management
2 Elect Director Frank P. Bramble, Sr. For For Management
3 Elect Director John T. Collins For For Management
4 Elect Director Gary L. Countryman For For Management
5 Elect Director Tommy R. Franks For For Management
6 Elect Director Charles K. Gifford For For Management
7 Elect Director Kenneth D. Lewis For For Management
8 Elect Director Monica C. Lozano For For Management
9 Elect Director Walter E. Massey For For Management
10 Elect Director Thomas J. May For For Management
11 Elect Director Patricia E. Mitchell For For Management
12 Elect Director Thomas M. Ryan For For Management
13 Elect Director O. Temple Sloan, Jr. For For Management
14 Elect Director Meredith R. Spangler For For Management
15 Elect Director Robert L. Tillman For For Management
16 Elect Director Jackie M. Ward For For Management
17 Ratify Auditors For For Management
18 Limit/Prohibit Executive Stock-Based Against Against Shareholder
Awards
19 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
20 Limit Executive Compensation Against Against Shareholder
21 Provide for Cumulative Voting Against For Shareholder
22 Require Independent Board Chairman Against For Shareholder
23 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
24 Report on the Equator Principles Against Against Shareholder
25 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
- --------------------------------------------------------------------------------
BARCLAYS PLC
Ticker: BCLYF Security ID: GB0031348658
Meeting Date: SEP 14, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger with ABN AMRO Holding For For Management
N.V.; Approve Increase in Authorised
Capital from GBP 2,500,000,000 to GBP
4,401,000,000; Issue Equity with
Pre-emptive Rights up to GBP
1,225,319,514 in Connection with the
Merger
2 Approve Further Increase in Authorised For For Management
Capital from GBP 4,401,000,000 to GBP
4,401,000,000 and EUR 2,000,000,000;Auth.
Issue of Preference Shares with
Pre-emptive Rights up to Aggregate
Nominal Amount of EUR 2,000,000,000;Adopt
New Articles of Association
3 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 981,979,623
4 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 147,296,943
5 Authorise 1,700,000,000 Ordinary Shares For For Management
for Market Purchase
6 Approve Cancellation of of the Amount For For Management
Standing to the Credit of the Share
Premium Account of the Company
- --------------------------------------------------------------------------------
BARCLAYS PLC
Ticker: BCLYF Security ID: GB0031348658
Meeting Date: SEP 14, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Sanction and Consent to the Passing and For For Management
Implementation of Resolution 2 Set Out in
the EGM of the Company on 14 September
2007; Sanction and Consent to Each and
Every Variation of Rights Attaching to
the Ordinary Shares
- --------------------------------------------------------------------------------
BARCLAYS PLC
Ticker: BCLYF Security ID: GB0031348658
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Elect David Booth as Director For For Management
4 Elect Sir Michael Rake as Director For For Management
5 Elect Patience Wheatcroft as Director For For Management
6 Re-elect Fulvio Conti as Director For For Management
7 Re-elect Gary Hoffman as Director For For Management
8 Re-elect Sir John Sunderland as Director For For Management
9 Re-elect Sir Nigel Rudd as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise the Company to Make EU For For Management
Political Donations to Political
Organisations up to GBP 25,000 and to
Incur EU Political Expenditure up to GBP
100,000
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 547,200,000
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 82,080,000
15 Authorise 984,960,000 Ordinary Shares for For For Management
Market Purchase
16 Authorise Off-Market Purchase of 875,000 For For Management
Issued Staff Shares from Barclays Bank UK
Retirement Fund
17 Approve Increase in Authorised Preference For For Management
Shares to GBP 2.54B, USD 77.5M, EUR 40.0M
and JPY 4.0B; Authorise Issue of Equity
or Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 40.0M, USD 77.5M,
EUR 40.0M and JPY 4.0B
18 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
BARCLAYS PLC
Ticker: BCLYF Security ID: GB0031348658
Meeting Date: APR 24, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Sanction and Consent to the Passing and For For Management
Implementation of Resolution 17 Set Out
in the Notice Convening an AGM of the
Company for 24 April 2008; Sanction and
Consent to Each and Every Variation of
Rights or Privileges Attaching to the
Ordinary Shares
- --------------------------------------------------------------------------------
BARRICK GOLD CORP.
Ticker: ABX Security ID: 067901108
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H.L. Beck For For Management
1.2 Elect Director C.W.D. Birchall For For Management
1.3 Elect Director D.J. Carty For For Management
1.4 Elect Director G. Cisneros For For Management
1.5 Elect Director M.A. Cohen For For Management
1.6 Elect Director P.A. Crossgrove For For Management
1.7 Elect Director R.M. Franklin For For Management
1.8 Elect Director P.C. Godsoe For For Management
1.9 Elect Director J.B. Harvey For For Management
1.10 Elect Director B. Mulroney For For Management
1.11 Elect Director A. Munk For For Management
1.12 Elect Director P. Munk For For Management
1.13 Elect Director S.J. Shapiro For For Management
1.14 Elect Director G.C. Wilkins For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Repeal and Replacement of By-Law 1. For For Management
4 Hire Expert Panel to Publish Annual Against Against Shareholder
Recommendations on Pascua-Lama Project
- --------------------------------------------------------------------------------
BASF SE (FORMERLY BASF AG)
Ticker: BFASF Security ID: DE0005151005
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: APR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.90 per Share
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
4 Approve Discharge of Management Board for For For Management
Fiscal 2007
5 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2008
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
7 Approve Affiliation Agreements with For For Management
Subsidiaries BASF
Beteiligungsgesellschaft mbH and BASF
Bank GmbH
8 Approve 2:1 Stock Split For For Management
9 Amend Articles Re: Remuneration for For For Management
Supervisory Board Committee Membership;
Registration for Shareholder Meetings
- --------------------------------------------------------------------------------
BNP PARIBAS
Ticker: BNP Security ID: FR0000131104
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAY 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For For Management
and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 3.35 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6 Elect Daniela Weber-Rey as Director For For Management
7 Reelect Francois Grappotte as Director For For Management
8 Reelect Jean-Francois Lepetit as Director For For Management
9 Reelect Suzanne Berger Keniston as For For Management
Director
10 Reelect Helene Ploix as Director For For Management
11 Reelect Baudouin Prot as Director For For Management
12 Authorize Filing of Required For For Management
Documents/Other Formalities
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 1 Billion
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 350 Million
15 Authorize Capital Increase of Up to EUR For For Management
250 Million for Future Exchange Offers
16 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
17 Set Global Limit for Capital Increase to For For Management
Result from Items 14 to 16 at EUR 350
Million
18 Authorize Capitalization of Reserves of For For Management
Up to EUR 1 Billion for Bonus Issue or
Increase in Par Value
19 Set Global Limit for Capital Increase to For For Management
Result from Items 13 to 16 at EUR 1
Billion
20 Approve Employee Stock Purchase Plan For For Management
21 Authorize up to 1.5 Percent of Issued For For Management
Capital for Use in Restricted Stock Plan
22 Approve Stock Option Plans Grants For For Management
23 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
24 Amend Articles of Association Re: For For Management
Attendance to General Meetings Through
Videoconference and Telecommunication
25 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
BRITISH ENERGY GROUP PLC
Ticker: BGY Security ID: GB00B04QKW59
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 Re-elect Sir Robert Walmsley as Director For For Management
3 Re-elect Stephen Billingham as Director For For Management
4 Re-elect Pascal Colombani as Director For For Management
5 Re-elect John Delucca as Director For For Management
6 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
7 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
8 Approve Final Dividend of 13.6 Ordinary For For Management
Pence Per Share
9 Approve Remuneration Report For For Management
10 Approve British Energy Group Plc For For Management
Performance Share Plan
11 Amend Articles of Association For For Management
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 19,028,000
13 Subject to the Passing of Resolution 12, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,883,000
14 Approve Reduction of GBP 2,295,000 from For For Management
Share Premium Account
- --------------------------------------------------------------------------------
BUZZI UNICEM SPA (FORMERLY UNICEM)
Ticker: Security ID: IT0001347308
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAY 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports for the Fiscal Year 2007 Vote
2 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
3 Fix Number of Directors; Elect Directors For Did Not Management
and Approve Their Remuneration Vote
4 Appoint Internal Statutory Auditors and For Did Not Management
Approve Their Remuneration Vote
- --------------------------------------------------------------------------------
CA INC
Ticker: CA Security ID: 12673P105
Meeting Date: AUG 22, 2007 Meeting Type: Annual
Record Date: JUN 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Raymond J. Bromark For For Management
2 Elect Director Alfonse M. D'Amato For For Management
3 Elect Director Gary J. Fernandes For For Management
4 Elect Director Robert E. La Blanc For For Management
5 Elect Director Christopher B. Lofgren For For Management
6 Elect Director Jay W. Lorsch For For Management
7 Elect Director William E. McCracken For For Management
8 Elect Director Lewis S. Ranieri For For Management
9 Elect Director Walter P. Schuetze For For Management
10 Elect Director John A. Swainson For For Management
11 Elect Director Laura S. Unger For For Management
12 Elect Director Ron Zambonini For For Management
13 Approve Shareholder Rights Plan (Poison For For Management
Pill)
14 Ratify Auditors For For Management
15 Approve Omnibus Stock Plan For For Management
16 Review Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
CANADIAN IMPERIAL BANK OF COMMERCE
Ticker: CM Security ID: CA1360691010
Meeting Date: FEB 28, 2008 Meeting Type: Annual
Record Date: JAN 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Ernst & Young LLP as Auditors For For Management
2.1 Elect Director B.S. Belzberg For For Management
2.2 Elect Director J.H. Bennett For For Management
2.3 Elect Director G.F. Colter For For Management
2.4 Elect Director W.L. Duke For For Management
2.5 Elect Director I.E.H. Duvar For For Management
2.6 Elect Director W.A. Etherington For For Management
2.7 Elect Director G.D. Giffin For For Management
2.8 Elect Director L.S. Hasenfratz For For Management
2.9 Elect Director J.S. Lacey For For Management
2.10 Elect Director N.D. Le Pan For For Management
2.11 Elect Director J.P. Manley For For Management
2.12 Elect Director G.T. Mccaughey For For Management
2.13 Elect Director L. Rahl For For Management
2.14 Elect Director C. Sirois For For Management
2.15 Elect Director S.G. Snyder For For Management
2.16 Elect Director R.J. Steacy For For Management
2.17 Elect Director R.W. Tysoe For For Management
3 SP 1: Advisory Vote to Ratify Named Against Against Shareholder
Executive Officers' Compensation
4 SP 2: Increase Dividends for Longer-Term Against Against Shareholder
Shareholders
5 SP 3: Limit Voting Rights for Against Against Shareholder
Shorter-Term Shareholders
6 SP 4: Provide Payment into Employee Against Against Shareholder
Pension Fund in the Event of a Merger
7 SP 5: Increase Number of Women Directors Against Against Shareholder
8 SP 6: Disclose Ratio Between Senior Against Against Shareholder
Executive and Average Employee
Compensation
9 SP 7: Obtain Shareholder Pre-Approval for Against Against Shareholder
Executive Compensation Policy and
Director Fees
10 SP 8: Restrict Executives' and Directors' Against Against Shareholder
Exercise of Options
11 SP 9: Disclose Participation in Hedge Against Against Shareholder
Funds
12 SP 10: Provide for Cumulative Voting Against Against Shareholder
13 SP 11: Director Nominee Criteria Against Against Shareholder
14 SP 12: Review Disclosure of Executive Against Against Shareholder
Compensation Programs
15 SP 13: Shift Executive Compensation to Against Against Shareholder
Charitable Funds
16 SP 14: Make Resignation Unconditional in Against Against Shareholder
the Event a Director Fails to Receive a
Majority of Votes For
- --------------------------------------------------------------------------------
CANON INC.
Ticker: 7751 Security ID: JP3242800005
Meeting Date: MAR 28, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 60
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
2.17 Elect Director For For Management
2.18 Elect Director For For Management
2.19 Elect Director For For Management
2.20 Elect Director For For Management
2.21 Elect Director For For Management
2.22 Elect Director For For Management
2.23 Elect Director For For Management
2.24 Elect Director For For Management
2.25 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
5 Approve Payment of Annual Bonuses to For For Management
Directors
6 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
CHINA NETCOM GROUP CORP HONGKONG LTD
Ticker: 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
- --------------------------------------------------------------------------------
CHINA NETCOM GROUP CORP HONGKONG LTD
Ticker: 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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP.
Ticker: SNPMF Security ID: CN0005789556
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 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: 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
- --------------------------------------------------------------------------------
CITIGROUP INC.
Ticker: C Security ID: 172967101
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director C. Michael Armstrong For For Management
2 Elect Director Alain J.P. Belda For Against Management
3 Elect Director Sir Winfried Bischoff For For Management
4 Elect Director Kenneth T. Derr For Against Management
5 Elect Director John M. Deutch For For Management
6 Elect Director Roberto Hernandez Ramirez For For Management
7 Elect Director Andrew N. Liveris For For Management
8 Elect Director Anne Mulcahy For Against Management
9 Elect Director Vikram Pandit For For Management
10 Elect Director Richard D. Parsons For Against Management
11 Elect Director Judith Rodin For For Management
12 Elect Director Robert E. Rubin For For Management
13 Elect Director Robert L. Ryan For For Management
14 Elect Director Franklin A. Thomas For For Management
15 Ratify Auditors For For Management
16 Disclose Prior Government Service Against Against Shareholder
17 Report on Political Contributions Against For Shareholder
18 Limit Executive Compensation Against Against Shareholder
19 Require More Director Nominations Than Against Against Shareholder
Open Seats
20 Report on the Equator Principles Against Against Shareholder
21 Adopt Employee Contract Against For Shareholder
22 Amend GHG Emissions Policies to Limit Against Against Shareholder
Coal Financing
23 Report on Human Rights Investment Against Against Shareholder
Policies
24 Require Independent Board Chairman Against Against Shareholder
25 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
26 Indicate If You Would Like to Keep Your None Abstain Management
Vote Confidential Under Current Policy
- --------------------------------------------------------------------------------
CLEAR CHANNEL COMMUNICATIONS, INC.
Ticker: CCU Security ID: 184502102
Meeting Date: SEP 25, 2007 Meeting Type: Special
Record Date: AUG 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
CONOCOPHILLIPS
Ticker: COP Security ID: 20825C104
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Harold W. McGraw III For For Management
2 Elect Director James J. Mulva For For Management
3 Elect Director Bobby S. Shackouls For For Management
4 Declassify the Board of Directors For For Management
5 Ratify Auditors For For Management
6 Require Director Nominee Qualifications Against Against Shareholder
7 Report on Indigenous Peoples Rights Against Against Shareholder
Policies
8 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
9 Report on Political Contributions Against Against Shareholder
10 Adopt Greenhouse Gas Emissions Goals for Against Against Shareholder
Products and Operations
11 Report on Community Environmental Impacts Against Against Shareholder
of Operations
12 Report on Environmental Damage from Against Against Shareholder
Drilling in the National Petroleum
Reserve
13 Report on Environmental Impact of Oil Against Against Shareholder
Sands Operations in Canada
14 Report on Global Warming Against Against Shareholder
- --------------------------------------------------------------------------------
CORPORATE EXPRESS NV
Ticker: Security ID: NL0000852861
Meeting Date: JUN 18, 2008 Meeting Type: Special
Record Date: MAY 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Against Management
2 Discussion of the Public Offer of Staples None Against Management
Inc. for Corporate Express
3 Approve Acquisition of Lyreco S.A.S. None Against Management
4 Other Business (Non-Voting) None Against Management
- --------------------------------------------------------------------------------
CORPORATE EXPRESS NV (FORMERLY BUHRMANN NV)
Ticker: Security ID: NL0000852861
Meeting Date: APR 8, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1a Receive Supervisory Board and Executive None None Management
Board Reports
1b Approve Financial Statements For For Management
1c Approve Dividends of EUR 0.21 per Share For For Management
1d Approve Discharge of Executive Board For For Management
1e Approve Discharge of Supervisory Board For For Management
2a Approve Bonus Conversion/Share Matching For Against Management
Plan
2b Approve Remuneration of Executive For Against Management
Directors
3 Ratify PricewaterhouseCoopers Accountants For For Management
N.V. as Auditors
4 Authorize Repurchase of Shares For Against Management
5a Grant Board Authority to Issue Shares Up For Against Management
To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of
Takeover/Merger
5b Authorize Board to Exclude Preemptive For Against Management
Rights from Issuance under Item 5a
6 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
CREDIT AGRICOLE S.A.
Ticker: ACA Security ID: FR0000045072
Meeting Date: MAY 21, 2008 Meeting Type: Annual/Special
Record Date: MAY 16, 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 1.2 per Share
4 Approve Stock Dividend Program (Cash or For For Management
Shares)
5 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
6 Approve Transaction with Edouard Esparbes For For Management
7 Reelect Philippe Camus as Director For For Management
8 Reelect Rene Carron as Director For For Management
9 Reelect Alain Dieval as Director For For Management
10 Reelect Xavier Fontanet as Director For For Management
11 Reelect Michael Jay as Director For For Management
12 Reelect Michel Michaut as Director For For Management
13 Elect Gerard Cazals as Director For For Management
14 Elect Michel Mathieu as Director For For Management
15 Elect Francois Veverka as Director For For Management
16 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 950,000
17 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 2.5 Billion
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 1 Billion
20 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote
Above
21 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
22 Authorize Board to Set Issue Price for 5 For For Management
Percent Annually of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
23 Authorize Capitalization of Reserves of For For Management
Up to EUR 3 Billion for Bonus Issue or
Increase in Par Value
24 Approve Employee Stock Purchase Plan For For Management
25 Approve Employee Stock Purchase Plan for For For Management
International Employees
26 Approve Employee Stock Purchase Plan for For For Management
United States Employees
27 Approve Stock Option Plans Grants None None Management
28 Authorize up to 1 Percent of Issued None None Management
Capital for Use in Restricted Stock Plan
29 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
30 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
CREDIT SUISSE GROUP (FORMERLY CS HOLDING)
Ticker: CSGN Security ID: CH0012138530
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 for Fiscal 2007
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve CHF 2 Million Reduction in Share For For Management
Capital via Cancellation of Repurchased
Shares
4 Approve Allocation of Income and For For Management
Dividends of CHF 2.50 per Share
5.1 Indicate Legal Form in Company Name For For Management
5.2 Amend Articles Re: Contributions in Kind For For Management
6.1.1 Reelect Thomas Bechtler as Director For For Management
6.1.2 Reelect Robert Benmosche as Director For For Management
6.1.3 Reelect Peter Brabeck-Letmathe as For For Management
Director
6.1.4 Reelect Jean Lanier as Director For For Management
6.1.5 Reelect Anton von Rossum as Director For For Management
6.1.6 Reelect Ernst Tanner as Director For For Management
6.2 Ratify KPMG Klynveld Peat Marwick For For Management
Goerdeler SA as Auditors
6.3 Appoint BDO Visura as Special Auditor For For Management
- --------------------------------------------------------------------------------
DAIMLERCHRYSLER AG
Ticker: DAI Security ID: DE0007100000
Meeting Date: OCT 4, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to Daimler AG For For Management
2 Amend Articles Re: Change Name of Company Against Against Shareholder
to Daimler-Benz AG
3 Authorize Special Audit of Costs in Against Against Shareholder
Connection with Change of Company Name;
Appoint Nicola Monissen as Special
Auditor
4 Withdraw Confidence in Supervisory Board Against Against Shareholder
Member Erich Klemm
5 Amend Articles Re: Location of General Against Against Shareholder
Meetings
6 Establish Mandatory Retirement Age for Against Against Shareholder
Directors
7 Amend Articles Re: Outside Boards of Against Against Shareholder
Supervisory Board Members
8 Amend Articles Re: Shareholder Right to Against Against Shareholder
Speak at General Meetings
9 Amend Articles Re: Separate Counting of Against Against Shareholder
Proxy Votes at General Meetings
10 Amend Articles Re: Written Protocol for Against Against Shareholder
General Meetings
11a Instruct Management Board to Prepare Against Against Shareholder
Shareholder Vote on Conversion of
Corporate Structure to European Company
(Societas Europaea) at 2008 AGM
11b Authorize Management Board to Enter Against Against Shareholder
Negotiations with Employee
Representatives to Reduce Size of
Supervisory Board to 12 Members
12 Authorize Special Audit of Conversion Against Against Shareholder
Ratio for Merger Between Daimler-Benz AG
and Chrysler Corporation; Appoint Nicola
Monissen as Special Auditor
13 Authorize Special Audit of Spring 2003 Against Against Shareholder
Stock Option Grants; Appoint Nicola
Monissen as Special Auditor
14 Authorize Special Audit of Statements Against Against Shareholder
Made by Former CEO Juergen Schrempp in
Connection with US Class Action Lawsuit;
Appoint Nicola Monissen as Special
Auditor
15 Authorize Special Audit Re: Knowledge of Against Against Shareholder
Management and Supervisory Boards Re: US
Secutities and Exchange Commission and
Department of Justice Investigations;
Appoint Nicola Monissen as Special
Auditor
16 Authorize Special Audit Re: Alleged Against Against Shareholder
Connections Between Management and
Supervisory Boards and Prison Sentence of
Gerhard Schweinle; Appoint Nicola
Monissen as Special Auditor
17 Authorize Special Audit Re: Supervisory Against Against Shareholder
Board Monitoring of Former CEO Juergen
Schrempp; Appoint Nicola Monissen as
Special Auditor
- --------------------------------------------------------------------------------
DEUTSCHE BANK AG
Ticker: DB Security ID: DE0005140008
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None For Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 4.50 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2008
6 Authorize Repurchase of Up to Five For For Management
Percent of Issued Share Capital for
Trading Purposes
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
9.1 Elect Clemens Boersig to the Supervisory For For Management
Board
9.2 Elect Karl-Gerhard Eick to the For For Management
Supervisory Board
9.3 Elect Henning Kagermann to the For For Management
Supervisory Board
9.4 Elect Suzanne Labarge to the Supervisory For For Management
Board
9.5 Elect Tilman Todenhoefer to the For For Management
Supervisory Board
9.6 Elect Werner Wenning to the Supervisory For For Management
Board
9.7 Elect Peter Job to the Supervisory Board For For Management
9.8 Elect Heinrich von Pierer to the For For Management
Supervisory Board
9.9 Elect Maurice Levy to the Supervisory For For Management
Board
9.10 Elect Johannes Teyssen to the Supervisory For For Management
Board
10 Approve Creation of EUR 140 Million Pool For For Management
of Capital without Preemptive Rights
11 Approve Issuance of Convertible Bonds and For Against Management
Bonds with Warrants Attached without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 9 Billion; Approve Creation
of EUR 150 Million Pool of Capital to
Guarantee Conversion Rights
12 Instruct Management Board to Prepare Sale Against Against Shareholder
of Investment Banking Business within Two
Years
13 Amend Articles to Restrict High Risk Against Against Shareholder
Business Activities in United States
14 Amend Articles Re: Outside Board Against Against Shareholder
Memberships of Supervisory Board Members
15 Amend Articles Re: Separate Counting of Against Against Shareholder
Proxy Votes at General Meetings
16 Amend Articles Re: Written Protocol for Against Against Shareholder
General Meetings
17 Authorize Special Audit Re: Issuance of Against Against Shareholder
Stock Options in Spring 2003
18 Authorize Special Audit Re: Investment in Against Against Shareholder
Daimler AG (formerly DaimlerChrysler AG)
19 Authorize Special Audit Re: Bonus Against Against Shareholder
Payments Between 2003 and 2007, incl.
Absence of Claw-Back Provisions
- --------------------------------------------------------------------------------
DEUTSCHE LUFTHANSA AG
Ticker: LHA Security ID: DE0008232125
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports for Fiscal 2007 Vote
(Non-Voting)
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.25 per Share Vote
3 Approve Discharge of Management Board for For Did Not Management
Fiscal 2007 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal 2007 Vote
5 Authorize Share Repurchase Program and For Did Not Management
Reissuance or Cancellation of Repurchased Vote
Shares
6 Amend Articles Re: Registration for For Did Not Management
General Meeting Vote
7 Ratify PricewaterhouseCoopers AG as For Did Not Management
Auditors for Fiscal 2008 Vote
8.1 Elect Jacques Aigrain to the Supervisory For Did Not Management
Board Vote
8.2 Elect John Allan to the Supervisory Board For Did Not Management
Vote
8.3 Elect Werner Brandt to the Supervisory For Did Not Management
Board Vote
8.4 Elect Juergen Hambrecht to the For Did Not Management
Supervisory Board Vote
8.5 Reelect Ulrich Hartmann to the For Did Not Management
Supervisory Board Vote
8.6 Elect Nicola Leibinger-Kammueller to the For Did Not Management
Supervisory Board Vote
8.7 Reelect Klaus Schlede to the Supervisory For Did Not Management
Board Vote
8.8 Elect Herbert Walter to the Supervisory For Did Not Management
Board Vote
8.9 Reelect Juergen Weber to the Supervisory For Did Not Management
Board Vote
8.10 Elect Matthias Wissmann to the For Did Not Management
Supervisory Board Vote
- --------------------------------------------------------------------------------
DEUTSCHE TELEKOM AG
Ticker: DTLSF Security ID: DE0005557508
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.78 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Ratify PricewaterhouseCoopers AG and For For Management
Ernst & Young AG as Auditors for Fiscal
2008
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
7 Elect Ulrich Lehner to the Supervisory For For Management
Board
8 Elect Hans Bury to the Supervisory Board For For Management
9 Approve Affiliation Agreement with For For Management
Subsidiary Lambda
Telekommunikationsdienste GmbH
10 Approve Affiliation Agreement with For For Management
Subsidiary Omikron
Telekommunikationsdienste GmbH
11 Approve Affiliation Agreement with For For Management
Subsidiary Theta
Telekommunikationsdienste GmbH
12 Approve Affiliation Agreement with For For Management
Subsidiary Eta Telekommunikationsdienste
GmbH
13 Approve Affiliation Agreement with For For Management
Subsidiary Epsilon
Telekommunikationsdienste GmbH
14 Approve Affiliation Agreement with For For Management
Subsidiary Omega
Telekommunikationsdienste GmbH
15 Approve Affiliation Agreement with For For Management
Subsidiary Sigma
Telekommunikationsdienste GmbH
16 Approve Affiliation Agreement with For For Management
Subsidiary Kappa
Telekommunikationsdienste GmbH
17 Amend Articles Re: Remuneration Policy For For Management
for Nominating Committee
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
EADS, EUROPEAN AERONAUTIC DEFENCE & SPACE N.V.
Ticker: EAD Security ID: NL0000235190
Meeting Date: OCT 22, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Board Report For Did Not Management
Vote
2 Amend Articles of Association For Did Not Management
Vote
3 Elect Rudiger Grube to Board of Directors For Did Not Management
Vote
4 Elect Louis Gallois to Board of Directors For Did Not Management
Vote
5 Elect Rolf Bartke to Board of Directors For Did Not Management
Vote
6 Elect Dominique D`Hinnin to Board of For Did Not Management
Directors Vote
7 Elect Juan Manuel Eguiagaray Ucelay to For Did Not Management
Board of Directors Vote
8 Elect Arnaud Lagardere to Board of For Did Not Management
Directors Vote
9 Elect Hermann Josef Lamberti to Board of For Did Not Management
Directors Vote
10 Elect Lakshmi N. Mittal to Board of For Did Not Management
Directors Vote
11 Elect John Parker to Board of Directors For Did Not Management
Vote
12 Elect Michel Peberau to Board of For Did Not Management
Directors Vote
13 Elect Bodo Uebber to Board of Directors For Did Not Management
Vote
- --------------------------------------------------------------------------------
EDION CORP.
Ticker: 2730 Security ID: JP3164470001
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: Change Location of For For Management
Head Office
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For Against Management
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
ELECTROLUX AB
Ticker: Security ID: SE0000103814
Meeting Date: APR 1, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Marcus Wallenberg as Chairman of For Did Not Management
Meeting Vote
2 Prepare and Approve List of Shareholders For Did Not Management
Vote
3 Approve Agenda of Meeting For Did Not Management
Vote
4 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
5 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
6 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
7 Receive President's Report None Did Not Management
Vote
8 Receive Board and Committee Reports; None Did Not Management
Receive Auditors' Report Vote
9 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
10 Approve Discharge of Board and President For Did Not Management
Vote
11 Approve Allocation of Income and For Did Not Management
Dividends of SEK 4.25 per Share Vote
12 Determine Number of Members (9) and For Did Not Management
Deputy Members (0) of Board; Receive Vote
Nomination Committee Report
13 Approve Remuneration of Board in the For Did Not Management
Amount of SEK 1.6 Million for Chairman, Vote
SEK 550,000 for Deputy Chairman, SEK
475,000 for other Board Members; Approve
Remuneration for Audit and Remuneration
Committees' Work; Approve Remuneration of
Auditors
14 Reelect Marcus Wallenberg (Chairman), For Did Not Management
Peggy Bruzelius, Torben Soerensen, John Vote
Lupo, Barbara Thoralfsson, Johan Molin,
Hans Straaberg, and Caroline Sundewall as
Directors; Elect Hasse Johansson as New
Director
15 Authorize Board Chairman, one Additional For Did Not Management
Director, and Representatives of Vote
Company's Four Largest Shareholders to
Serve on Nominating Committee
16a Approve Remuneration Policy And Other For Did Not Management
Terms of Employment For Executive Vote
Management
16b Approve Restricted Stock Plan for Key For Did Not Management
Employees Vote
17a Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
17b Approve Reissuance of Repurchased Shares For Did Not Management
to Cover Expenses Connected with Company Vote
Acquisitions
17c Approve Reissuance of 3 Million For Did Not Management
Repurchased Shares to Cover Expenses Vote
Connected to 2001-2003 Stock Option Plans
and the Electrolux Share Program 2006
18 Amend Articles Re: Allow Voluntary For Did Not Management
Conversion of Class A Shares into Class B Vote
Shares; Authorize Appointment of Special
Auditor
19 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
ENI SPA
Ticker: 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 Did Not Management
and Auditors' Reports, and Allocation of Vote
Income for the Fiscal Year 2007 of
AgipFuel SpA, Incorporated in ENI on Dec.
21, 2007
2 Approve Financial Statements, Statutory For Did Not Management
and Auditors' Reports, and Allocation of Vote
Income for the Fiscal Year 2007 of Praoil
- Oleodotti Italiani SpA, Incorporated in
ENI on Dec. 31, 2007
3 Accept Financial Statements, Consolidated For Did Not Management
Financial Statements, Statutory and Vote
Auditors' Reports for the Fiscal Year
2007
4 Approve Allocation of Income For Did Not Management
Vote
5 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares; Revoke Vote
Previously Granted Authorization Approved
by Shareholders at the General Meeting
Held on May 24, 2007
- --------------------------------------------------------------------------------
ENI SPA
Ticker: Security ID: 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 Did Not Management
Vote
2 Fx Directors' Term For Did Not Management
Vote
3.a Elect Directors - Slate Assogesstioni For Did Not Management
Vote
3.b Elect Directors - Slate Ministry of For Did Not Management
Economics and Finance Vote
4 Elect Chairman of the Board of Directors For Did Not Management
Vote
5 Approve Remuneration of Directors and For Did Not Management
Chairman of Board of Directors Vote
6.a Appoint Internal Statutory Auditors - For Did Not Management
Slate Assogestioni Vote
6.b Appoint Internal Statutory Auditors - For Did Not Management
Slate Ministry of Economics and Finance Vote
7 Appoint Chairman of the Internal For Did Not Management
Statutory Auditors' Board Vote
8 Approve Remuneration of Internal For Did Not Management
Statutory Auditors and Chairman Vote
9 Approve Compensation of the For Did Not Management
Representative of the Court of Accounts Vote
as Financial Controller of the Company
- --------------------------------------------------------------------------------
FAIRPOINT COMMUNICATIONS, INC
Ticker: FRP Security ID: 305560104
Meeting Date: JUN 18, 2008 Meeting Type: Annual
Record Date: APR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Claude C. Lilly For For Management
1.2 Elect Director Robert S. Lilien For For Management
1.3 Elect Director Thomas F. Gilbane, Jr. For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
FANNIE MAE
Ticker: FNM Security ID: 313586109
Meeting Date: DEC 14, 2007 Meeting Type: Annual
Record Date: OCT 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen B. Ashley For For Management
1.2 Elect Director Dennis R. Beresford For For Management
1.3 Elect Director Louis J. Freeh For For Management
1.4 Elect Director Brenda J. Gaines For For Management
1.5 Elect Director Karen N. Horn, Ph.D. For For Management
1.6 Elect Director Bridget A. Macaskill For For Management
1.7 Elect Director Daniel H. Mudd For For Management
1.8 Elect Director Leslie Rahl For For Management
1.9 Elect Director John C. Sites, Jr. For For Management
1.10 Elect Director Greg C. Smith For For Management
1.11 Elect Director H. Patrick Swygert For For Management
1.12 Elect Director John K. Wulff For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
5 Restore or Provide for Cumulative Voting Against Against Shareholder
- --------------------------------------------------------------------------------
FANNIE MAE
Ticker: FNM Security ID: 313586109
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors Stephen B. Ashley For For Management
2 Elect Directors Dennis R. Beresford For For Management
3 Elect Directors Louis J. Freeh For For Management
4 Elect Directors Brenda J. Gaines For For Management
5 Elect Directors Karen N. Horn For For Management
6 Elect Directors Bridget A. Macaskill For For Management
7 Elect Directors Daniel H. Mudd For For Management
8 Elect Directors Leslie Rahl For For Management
9 Elect Directors John C. Sites, Jr. For For Management
10 Elect Directors Greg C. Smith For For Management
11 Elect Directors H. Patrick Swygert For For Management
12 Elect Directors John K. Wulff For For Management
13 Ratify Auditors For For Management
14 Provide for Cumulative Voting Against Against Shareholder
- --------------------------------------------------------------------------------
FONDIARIA SAI SPA (FORMERLY SAI)
Ticker: Security ID: IT0001463071
Meeting Date: APR 23, 2008 Meeting Type: Annual/Special
Record Date: APR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports, and Auditors' Reports as of Dec. Vote
31, 2007
2 Appoint Alternate Internal Statutory For Did Not Management
Auditor Vote
3 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
4 Authorize Purchase of Shares in Parent For Did Not Management
Company 'Premafin Finanziaria SpA - Vote
Holding di Partecipazioni'
1 Approve Reduction in Share Capital via For Did Not Management
Cancellation of 2.58 Million of Own Vote
Shares; Amend Article 5 of Company Bylaws
Accordingly
2 Amend Articles 3 and 24 of Company Bylaws For Did Not Management
Vote
- --------------------------------------------------------------------------------
FORTIS SA/NV
Ticker: Security ID: BE0003801181
Meeting Date: AUG 6, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Approve Acquisition For For Management
3.1 Receive Special Report None None Management
3.2.1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
3.2.2 Issue Shares in Connection with For For Management
Acquisition
3.2.3 Amend Articles Regarding Change of Words For For Management
3.3 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
4 Closing of the Meeting None None Management
1 Opening None None Management
2 Approve Acquisition For For Management
3.1 Increase Authorized Common Stock For For Management
3.2 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
4 Closing of the Meeting None None Management
- --------------------------------------------------------------------------------
FORTIS SA/NV
Ticker: Security ID: BE0003801181
Meeting Date: APR 11, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2.1 Authorize Repurchase of Shares to Acquire For Did Not Management
Fortis Units Vote
2.2 Approve Disposal of Fortis Units For Did Not Management
Vote
3.1 Receive Special Board Report None Did Not Management
Vote
3.2.1 Amend Articles Re: Increase Authorized For Did Not Management
Capital Vote
3.2.2 Amend Articles Re: Textural Changes and For Did Not Management
Cancellation of Paragraph b) Vote
4 Close Meeting None Did Not Management
Vote
1 Open Meeting None Did Not Management
Vote
2.1 Amend Articles Re: Statutory Seat For Did Not Management
Vote
2.2 Amend Articles Re: Authorized Capital For Did Not Management
Vote
2.3 Authorize Implementation of Approved For Did Not Management
Resolutions and Filing of Required Vote
Documents/Formalities at Trade Registry
3 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
FORTIS SA/NV
Ticker: Security ID: BE0003801181
Meeting Date: APR 29, 2008 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2.1.1 Receive Directors' and Auditors' Reports None Did Not Management
(Non-Voting) Vote
2.1.2 Receive Consolidated Financial Statements None Did Not Management
and Statutory Reports (Non-Voting) Vote
2.1.3 Accept Financial Statements For Did Not Management
Vote
2.1.4 Approve Allocation of Income For Did Not Management
Vote
2.2.1 Receive Information on Dividend Policy None Did Not Management
Vote
2.2.2 Approve Dividends of EUR 1.176 per Share For Did Not Management
Vote
2.3.1 Approve Discharge of Directors For Did Not Management
Vote
2.3.2 Approve Discharge of Auditors For Did Not Management
Vote
3 Discussion on Company's Corporate None Did Not Management
Governance Structure Vote
4.1.1 Reelect Maurice Lippens as Director For Did Not Management
Vote
4.1.2 Reelect Jacques Manardo as Director For Did Not Management
Vote
4.1.3 Reelect Rana Talwar as Director For Did Not Management
Vote
4.1.4 Reelect Jean-Paul Votron as Director For Did Not Management
Vote
4.2 Elect Louis Cheung Chi Yan as Director For Did Not Management
Vote
4.3 Ratify KPMG as Auditors and Approve their For Did Not Management
Remuneration Vote
5.1 Authorize Repurchase of Shares to Acquire For Did Not Management
Fortis Units Vote
5.2 Approve Reissuance of Repurchased Fortis For Did Not Management
Units Vote
6.1 Receive Special Board Report None Did Not Management
Vote
6.2.1 Amend Articles Re: Increase Authorized For Did Not Management
Capital Vote
6.2.2 Amend Articles Re: Textural Changes and For Did Not Management
Cancellation of Paragraph b) Vote
7 Close Meeting None Did Not Management
Vote
1 Open Meeting None Did Not Management
Vote
2.1.1 Receive Directors' and Auditors' Reports None Did Not Management
(Non-Voting) Vote
2.1.2 Receive Consolidated Financial Statements None Did Not Management
and Statutory Reports (Non-Voting) Vote
2.1.3 Accept Financial Statements For Did Not Management
Vote
2.2.1 Receive Explanation on Company's Reserves None Did Not Management
and Dividend Policy Vote
2.2.2 Approve Dividends of EUR 1.176 per Share For Did Not Management
Vote
2.3 Approve Discharge of Directors For Did Not Management
Vote
3 Discussion on Company's Corporate None Did Not Management
Governance Structure Vote
4.1.1 Elect Maurice Lippens as Director For Did Not Management
Vote
4.1.2 Elect Jacques Monardo as Director For Did Not Management
Vote
4.1.3 Elect Rana Talwar as Director For Did Not Management
Vote
4.1.4 Elect Jean-Paul Votron as Director For Did Not Management
Vote
4.2 Elect Louis Cheung Chi Yan as Director For Did Not Management
Vote
4.3 Ratify KPMG Accountants as Auditors For Did Not Management
Vote
5 Authorize Repurchase of Shares to Acquire For Did Not Management
Fortis Units Vote
6.1 Amend Articles Re: Statutory Seat For Did Not Management
Vote
6.2 Amend Articles Re: Authorized Capital For Did Not Management
Vote
6.3 Authorize Implementation of Approved For Did Not Management
Resolutions and Filing of Required Vote
Documents/Formalities at Trade Registry
7 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
FREDDIE MAC
Ticker: FRE Security ID: 313400301
Meeting Date: JUN 6, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara T. Alexander For Withhold Management
1.2 Elect Director Geoffrey T. Boisi For Withhold Management
1.3 Elect Director Michelle Engler For Withhold Management
1.4 Elect Director Richard R. Glauber For For Management
1.5 Elect Director Richard Karl Goeltz For For Management
1.6 Elect Director Thomas S. Johnson For Withhold Management
1.7 Elect Director Jerome P. Kenney For For Management
1.8 Elect Director William M. Lewis, Jr. For For Management
1.9 Elect Director Nicolas P. Retsinas For For Management
1.10 Elect Director Stephen A. Ross For For Management
1.11 Elect Director Richard F. Syron For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
FUJITSU LTD.
Ticker: 6702 Security ID: JP3818000006
Meeting Date: JUN 23, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Amend Articles to For For Management
Reflect Digitalization of Share
Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For Against Management
3.3 Appoint Internal Statutory Auditor For For Management
3.4 Appoint Internal Statutory Auditor For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
GENWORTH FINANCIAL, INC.
Ticker: GNW Security ID: 37247D106
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Frank J. Borelli For For Management
2 Elect Director Michael D. Fraizer For For Management
3 Elect Director Nancy J. Karch For For Management
4 Elect Director J. Robert ?Bob? Kerrey For For Management
5 Elect Director Risa J. Lavizzo-Mourey For For Management
6 Elect Director Saiyid T. Naqvi For For Management
7 Elect Director James A. Parke For For Management
8 Elect Director James S. Riepe For For Management
9 Elect Director Barrett A. Toan For For Management
10 Elect Director Thomas B. Wheeler For For Management
11 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GERDAU AMERISTEEL CORPORATION
Ticker: GNA Security ID: CA37373P1053
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phillip E. Casey For For Management
1.2 Elect Director Joseph J. Heffernan For For Management
1.3 Elect Director Jorge Gerdau Johannpeter For For Management
1.4 Elect Director Frederico C. Gerdau For For Management
Johannpeter
1.5 Elect Director Andre Gerdau Johannpeter For For Management
1.6 Elect Director Claudio Gerdau Johannpeter For For Management
1.7 Elect Director J. Spencer Lanthier For For Management
1.8 Elect Director Mario Longhi For For Management
1.9 Elect Director Richard McCoy For For Management
1.10 Elect Director Arthur Scace For For Management
2 Approve Deloitte & Touche LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
GIGABYTE TECHNOLOGY CO LTD
Ticker: Security ID: TW0002376001
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 Procedures Governing the For Did Not Management
Acquisition or Disposal of Assets Vote
4 Amend Articles of Association For Did Not Management
Vote
5 Transact Other Business (Non-Voting) 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 For Management
3 Elect Andrew Witty as Director For For Management
4 Elect Christopher Viehbacher as Director For For Management
5 Elect Sir Roy Anderson as Director For For Management
6 Re-elect Sir Christopher Gent as Director For For Management
7 Re-elect Sir Ian Prosser as Director For For Management
8 Re-elect Dr Ronaldo Schmitz as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
10 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
11 Authorise the Company to Make Donations For For Management
to EU Political Organisations up to GBP
50,000 and to Incur EU Political
Expenditures up to GBP 50,000
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 456,791,387
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 68,525,560
14 Authorise 584,204,484 Ordinary Shares for For For Management
Market Purchase
15 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
HARTFORD FINANCIAL SERVICES GROUP, INC., THE
Ticker: HIG Security ID: 416515104
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ramani Ayer For For Management
2 Elect Director Ramon de Oliveira For For Management
3 Elect Director Trevor Fetter For For Management
4 Elect Director Edward J. Kelly, III For For Management
5 Elect Director Paul G. Kirk, Jr. For For Management
6 Elect Director Thomas M. Marra For For Management
7 Elect Director Gail J. McGovern For For Management
8 Elect Director Michael G. Morris For For Management
9 Elect Director Charles B. Strauss For For Management
10 Elect Director H. Patrick Swygert For For Management
11 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HBOS PLC
Ticker: Security ID: GB0030587504
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 32.3 Pence Per For For Management
Ordinary Share
3 Elect John Mack as Director For For Management
4 Elect Dan Watkins as Director For For Management
5 Elect Philip Gore-Randall as Director For For Management
6 Elect Mike Ellis as Director For For Management
7 Re-elect Dennis Stevenson as Director For For Management
8 Re-elect Karen Jones as Director For For Management
9 Re-elect Colin Matthew as Director For For Management
10 Approve Remuneration Report For For Management
11 Reappoint KPMG Audit plc as Auditors and For For Management
Authorise the Audit Committee to
Determine Their Remuneration
12 Authorise the Company to Make EU For For Management
Political Donations to Political Parties
or Independent Election Candidates up to
GBP 100,000, to Political Organisations
Other Than Political Parties up to GBP
100,000 and Incur EU Political
Expenditure up to GBP 100,000
13 Approve Increase in Authorised Preference For For Management
Share Capital to GBP 4,685,000,000, EUR
3,000,000,000, USD 5,000,000,000, AUD
1,000,000,000, CAD 1,000,000,000 and JPY
100,000,000,000
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights up to GBP 251,210,258
(HBOS Ordinary Shares) and GBP
2,900,834,400, EUR 3,000,000,000, USD
4,997,750,000, AUD 1,000,000,000, CAD
1,000,000,000 and JPY 100,000,000,000
(HBOS Preference Shares)
15 Adopt New Articles of Association For For Management
16 Subject to the Passing of Resolution 15 For For Management
and With Effect on and from 1 October
2008, or Such Later Date as Section 175
of the Companies Act 2006
Shall be
Brought Into Force, Amend Articles of
Association Re: Directors' Conflicts of
Interests
17 Subject to the Passing of Resolution 14, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 46,689,487
18 Authorise 373,515,896 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
HBOS PLC
Ticker: Security ID: GB0030587504
Meeting Date: JUN 26, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Auth. Ordinary Share Capital to For For Management
GBP 5.3B, EUR 3.0B, USD 5.0B, AUD 1.0B,
CAD 1.0B and JPY 100B; Issue Equity with
Rights up to GBP 800M (Ordinary Shares)
and GBP 2.9B, EUR 3.0B, USD 4.9B, AUD
1.0B, CAD 1.0B, and JPY 100B (HBOS
Preference Shares)
2 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 65,609,629
3 Approve Increase in Authorised Ordinary For For Management
Share Capital by GBP 100,000,000;
Capitalise Reserves up to GBP 100,000,000
(Scrip Dividend); Authorise Issue of
Equity with Pre-emptive Rights up to
Aggregate Nominal Amount of GBP
100,000,000
- --------------------------------------------------------------------------------
HESS CORPORATION
Ticker: HES Security ID: 42809H107
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edith E. Holiday For For Management
1.2 Elect Director John H. Mullin For For Management
1.3 Elect Director John J. O'Connor For For Management
1.4 Elect Director F. Borden Walker For For Management
1.5 Elect Director Robert N. Wilson For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
HOME RETAIL GROUP PLC
Ticker: Security ID: GB00B19NKB76
Meeting Date: JUL 3, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 9 Pence Per For For Management
Ordinary Share
4 Elect Oliver Stocken as Director For For Management
5 Elect John Coombe as Director For For Management
6 Elect Andy Hornby as Director For For Management
7 Elect Penny Hughes as Director For For Management
8 Elect Terry Duddy as Director For For Management
9 Elect Richard Ashton as Director For For Management
10 Appoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise the Company to Make EU For For Management
Political Organisation Donations and to
Incur EU Political Expenditure up to GBP
50,000
13 Authorise Argos Limited to Make EU For For Management
Political Organisation Donations and to
Incur EU Political Expenditure up to GBP
25,000
14 Authorise Homebase Limited to Make EU For For Management
Political Organisation Donations and to
Incur EU Political Expenditure up to GBP
25,000
15 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 29,248,166
16 Subject to the Passing of Resolution 15, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 4,387,225
17 Authorise 87,000,000 Ordinary Shares for For For Management
Market Purchase
18 Authorise the Company to Send Information For For Management
by Electronic Means and by Means of a
Website
19 Amend Articles of Association Re: For For Management
Electronic Communications
- --------------------------------------------------------------------------------
HONAM PETROCHEMICAL CORPORATION
Ticker: Security ID: KR7011170008
Meeting Date: MAR 21, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For Abstain Management
Dividend of KRW 1000 per Share
2 Elect Two Inside Directors and Two For For Management
Outside Directors (Bundled)
3 Elect Three Members of Audit Committee For For Management
4 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
HONDA MOTOR CO. LTD.
Ticker: 7267 Security ID: JP3854600008
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 22
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
2.17 Elect Director For For Management
2.18 Elect Director For For Management
2.19 Elect Director For For Management
2.20 Elect Director For For Management
2.21 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
5 Approve Retirement Bonuses and Special For For Management
Payments in Connection with Abolition of
Retirement Bonus System
6 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
7 Amend Articles to Abolish Retirement For For Management
Bonus System
- --------------------------------------------------------------------------------
HUDBAY MINERALS INC.
Ticker: HBM Security ID: CA4436281022
Meeting Date: MAY 29, 2008 Meeting Type: Annual/Special
Record Date: APR 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Norman Anderson For For Management
1.2 Elect Director Lloyd Axworthy For For Management
1.3 Elect Director John H. Bowles For For Management
1.4 Elect Director Donald K. Charter For For Management
1.5 Elect Director Ronald P. Gagel For For Management
1.6 Elect Director R. Peter Gillin For For Management
1.7 Elect Director Allen J. Palmiere For For Management
2 Approve Deloitte & Touche LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Amend Stock Option Plan For For Management
4 Approve Long-Term Equity Plan For For Management
- --------------------------------------------------------------------------------
HYNIX SEMICONDUCTOR INC. (FRMRLY. HYUNDAI ELECTRONIC IND.)
Ticker: Security ID: KR7000660001
Meeting Date: MAR 28, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Elect Eight Outside Directors (Bundled) For For Management
3 Elect Three Members of Audit Committee For For Management
4 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
ILLINOIS TOOL WORKS INC.
Ticker: ITW Security ID: 452308109
Meeting Date: MAY 2, 2008 Meeting Type: Annual
Record Date: MAR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William F. Aldinger For For Management
2 Elect Director Marvin D. Brailsford For For Management
3 Elect Director Susan Crown For For Management
4 Elect Director Don H. Davis, Jr. For For Management
5 Elect Director Robert C. McCormack For For Management
6 Elect Director Robert S. Morrison For For Management
7 Elect Director James A. Skinner For For Management
8 Elect Director Harold B. Smith For For Management
9 Elect Director David B. Speer For For Management
10 Elect Director Pamela B. Strobel For For Management
11 Approve Executive Incentive Bonus Plan For For Management
12 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INDUSTRIAL ALLIANCE INSURANCE AND FINANCIAL SERVICES INC
Ticker: IAG Security ID: CA4558711038
Meeting Date: MAY 7, 2008 Meeting Type: Annual/Special
Record Date: MAR 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anne Belec For For Management
1.2 Elect Director Pierre Brodeur For For Management
1.3 Elect Director Yvon Charest For For Management
1.4 Elect Director Michel Gervais For For Management
1.5 Elect Director Lise Lachapelle For For Management
1.6 Elect Director John LeBoutillier For For Management
1.7 Elect Director Francis P. McGuire For For Management
1.8 Elect Director Mary C. Ritchie For For Management
1.9 Elect Director Guy Savard For For Management
2 Approve Samson Belair / Deloitte & Touche For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
3 Amend Stock Option Plan Re: Increase the For For Management
Shares Reserved for Issuance
4 Amend Stock Option Plan Re: Amendment For For Management
Procedure, Eligibility Provisions and
Expiry of Options
- --------------------------------------------------------------------------------
INDUSTRIAL BANK OF KOREA
Ticker: Security ID: US4560361028
Meeting Date: MAR 28, 2008 Meeting Type: Annual
Record Date: JAN 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF BALANCE SHEET, INCOME For For Management
STATEMENT AND APPROPRIATION OF RETAINED
EARNINGS FOR THE 47TH FISCAL YEAR, AS SET
FORTH IN THE BANK S NOTICE OF MEETING
ENCLOSED HEREWITH.
2 APPROVAL OF REMUNERATION LIMIT OF For For Management
EXECUTIVE OFFICER, AS SET FORTH IN THE
BANK S NOTICE OF MEETING ENCLOSED
HEREWITH.
3 APPROVAL OF REMUNERATION LIMIT OF For For Management
AUDITOR, AS SET FORTH IN THE BANK S
NOTICE OF MEETING ENCLOSED HEREWITH.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
INGERSOLL-RAND COMPANY LIMITED
Ticker: IR Security ID: G4776G101
Meeting Date: JUN 4, 2008 Meeting Type: Annual
Record Date: APR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A.C. Berzin For For Management
1.2 Elect Director G.D. Forsee For For Management
1.3 Elect Director P.C. Godsoe For For Management
1.4 Elect Director H.L. Henkel For For Management
1.5 Elect Director C.J. Horner For For Management
1.6 Elect Director H.W. Lichtenberger For For Management
1.7 Elect Director T.E. Martin For For Management
1.8 Elect Director P. Nachtigal For For Management
1.9 Elect Director O.R. Smith For For Management
1.10 Elect Director R.J. Swift For For Management
1.11 Elect Director T.L. White For For Management
2 APPROVAL OF THE AMENDED AND RESTATED For For Management
BYE-LAWS OF THE COMPANY.
3 Ratify Auditors For For Management
4 SHAREHOLDER PROPOSAL TO REQUIRE A Against For Shareholder
SHAREHOLDER VOTE ON AN ADVISORY
RESOLUTION WITH RESPECT TO EXECUTIVE
COMPENSATION.
- --------------------------------------------------------------------------------
INMET MINING CORP.
Ticker: IMN Security ID: CA4579831047
Meeting Date: APR 29, 2008 Meeting Type: Annual/Special
Record Date: MAR 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director - Yilmaz Arguden For For Management
1.2 Elect Director - David R Beatty For For Management
1.3 Elect Director - John C Eby For For Management
1.4 Elect Director - Paul E Gagne For For Management
1.5 Elect Director - Oyvind Hushovd For For Management
1.6 Elect Director - Thomas E Mara For For Management
1.7 Elect Director - Richard A Ross For For Management
1.8 Elect Director - James M Tory For For Management
1.9 Elect Director - Douglas W G Whitehead For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Approve Long Term Incentive Plan For For Management
4 Approve a new Bylaw For For Management
- --------------------------------------------------------------------------------
INTERNATIONAL PAPER CO.
Ticker: IP Security ID: 460146103
Meeting Date: MAY 12, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Directors Samir G. Gibara For For Management
1.2 Elect Directors John F. Turner For For Management
1.3 Elect Directors Alberto Weisser For For Management
1.4 Elect Directors J. Steven Whisler For For Management
2 Ratify Auditors For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Declassify the Board of Directors For For Management
5 Eliminate Supermajority Vote Requirement For For Management
6 Eliminate Supermajority Vote Requirement For For Management
Relating to Business Combinations
7 Reduce Supermajority Vote Requirement Against Against Shareholder
8 Report on Sustainable Forestry Against Against Shareholder
- --------------------------------------------------------------------------------
ITV PLC
Ticker: ITV Security ID: GB0033986497
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 Final Dividend of 1.8 Pence Per For For Management
Ordinary Share
4 Elect Dawn Airey as Director For Abstain Management
5 Re-elect Sir James Crosby as Director For For Management
6 Elect Rupert Howell as Director For For Management
7 Elect Heather Killen as Director For For Management
8 Elect John Ormerod as Director For For Management
9 Re-elect Baroness Usha Prashar as For For Management
Director
10 Elect Agnes Touraine as Director For For Management
11 Reappoint KPMG Audit plc as Auditors of For For Management
the Company
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 129,000,000
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 19,400,000
15 Auth. Company to Make EU Political For For Management
Donations to Political Parties or
Independent Election Candidates up to GBP
100,000, to Political Organisations Other
Than Political Parties up to GBP 100,000
and to Incur EU Political Expenditure up
to GBP 100,000
16 Authorise 388,900,000 Ordinary Shares for For For Management
Market Purchase
17 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
JFE HOLDINGS INC.
Ticker: 5411 Security ID: JP3386030005
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 60
2 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Crandall C. Bowles For For Management
2 Elect Director Stephen B. Burke For For Management
3 Elect Director David M. Cote For For Management
4 Elect Director James S. Crown For For Management
5 Elect Director James Dimon For For Management
6 Elect Director Ellen V. Futter For For Management
7 Elect Director William H. Gray, III For For Management
8 Elect Director Laban P. Jackson, Jr. For For Management
9 Elect Director Robert I. Lipp For For Management
10 Elect Director David C. Novak For For Management
11 Elect Director Lee R. Raymond For For Management
12 Elect Director William C. Weldon For For Management
13 Ratify Auditors For For Management
14 Amend Omnibus Stock Plan For For Management
15 Amend Executive Incentive Bonus Plan For For Management
16 Report on Government Service of Employees Against Against Shareholder
17 Report on Political Contributions Against Against Shareholder
18 Require Independent Board Chairman Against Against Shareholder
19 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
20 Require More Director Nominations Than Against Against Shareholder
Open Seats
21 Report on Human Rights Investment Against Against Shareholder
Policies
22 Report on Lobbying Activities Against Against Shareholder
- --------------------------------------------------------------------------------
KAZAKHMYS PLC
Ticker: Security ID: GB00B0HZPV38
Meeting Date: OCT 19, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Kazakhmys Eurasia For For Management
B.V.
- --------------------------------------------------------------------------------
KAZAKHMYS PLC
Ticker: Security ID: GB00B0HZPV38
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 Final Dividend of 27.4 US Cents For For Management
Per Ordinary Share
3 Approve Remuneration Report For For Management
4 Re-elect Vladimir Kim as Director For For Management
5 Re-elect Oleg Novachuk as Director For For Management
6 Re-elect Vladimir Ni as Director For For Management
7 Re-elect Lord Renwick of Clifton 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 30,330,285
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 4,549,542
12 Authorise 45,495,428 Ordinary Shares for For For Management
Market Purchase
13 With Effect from the End of this Meeting, For For Management
Adopt New Articles of Association
14 With Effect from 1 October 2008, Amend For For Management
Articles of Association Re: Directors'
Conflicts of Interest
15 Authorise the Company to Use Electronic For For Management
Communications
- --------------------------------------------------------------------------------
KIMBERLY-CLARK CORP.
Ticker: KMB Security ID: 494368103
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: FEB 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John R. Alm For For Management
2 Elect Director John F. Bergstrom For For Management
3 Elect Director Robert W. Decherd For For Management
4 Elect Director Ian C. Read For For Management
5 Elect Director G. Craig Sullivan For For Management
6 Ratify Auditors For For Management
7 Eliminate Supermajority Vote Requirement For For Management
8 Require Director Nominee Qualifications Against Against Shareholder
9 Adopt ILO Based Code of Conduct Against Against Shareholder
10 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
11 Provide for Cumulative Voting Against For Shareholder
12 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Sustainability
- --------------------------------------------------------------------------------
KOOKMIN BANK
Ticker: KB Security ID: 50049M109
Meeting Date: OCT 31, 2007 Meeting Type: Special
Record Date: SEP 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kang Chung-Won as Inside Director For For Management
2 Elect Kim Chee-Joong as Outside Director For For Management
- --------------------------------------------------------------------------------
KOOKMIN BANK
Ticker: KB Security ID: 50049M109
Meeting Date: MAR 20, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF APPROPRIATION OF INCOME AND For For Management
DIVIDEND OF KRW 2,450 PER SHARE.
2 APPROVAL OF AMENDMENT OF THE ARTICLES OF For For Management
INCORPORATION, AS SET FORTH IN THE
COMPANY S NOTICE OF MEETING ENCLOSED
HEREWITH.
3 APPROVAL OF APPOINTMENT OF THREE INSIDE For For Management
DIRECTORS AND FIVE OUTSIDE DIRECTORS, AS
SET FORTH IN THE COMPANY S NOTICE OF
MEETING ENCLOSED HEREWITH.
4 APPROVAL OF APPOINTMENT OF CANDIDATE(S) For For Management
AS MEMBER(S) OF THE AUDIT COMMITTEE, WHO
ARE NOT EXECUTIVE, AS SET FORTH IN THE
COMPANY S NOTICE OF MEETING ENCLOSED
HEREWITH.
5 APPROVAL OF APPOINTMENT OF FIVE MEMBERS For For Management
OF THE AUDIT COMMITTEE, WHO ARE
INDEPENDENT, AS SET FORTH IN THE COMPANY
S NOTICE OF MEETING ENCLOSED HEREWITH.
6 APPROVE REMUNERATION OF EXECUTIVE For For Management
DIRECTORS AND INDEPENDENT NON-EXECUTIVE
DIRECTORS, AS SET FORTH IN THE COMPANY S
NOTICE OF MEETING ENCLOSED HEREWITH.
- --------------------------------------------------------------------------------
KRAFT FOODS INC
Ticker: KFT Security ID: 50075N104
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ajay Banga For For Management
1.2 Elect Director Jan Bennink For For Management
1.3 Elect Director Myra M. Hart For For Management
1.4 Elect Director Lois D. Juliber For For Management
1.5 Elect Director Mark D. Ketchum For For Management
1.6 Elect Director Richard A. Lerner For For Management
1.7 Elect Director John C. Pope For For Management
1.8 Elect Director Fredric G. Reynolds For For Management
1.9 Elect Director Irene B. Rosenfeld For For Management
1.10 Elect Director Mary L. Schapiro For For Management
1.11 Elect Director Deborah C. Wright For For Management
1.12 Elect Director Frank G. Zarb For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KYUSHU ELECTRIC POWER CO. INC.
Ticker: 9508 Security ID: JP3246400000
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 30
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For Against Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
5 Remove President Manabe from Office Against Against Shareholder
6 Amend Articles to Assign to One Director Against Against Shareholder
Responsibility for Nurturing Alternative
Renewable Energy Providers
7 Amend Articles to Require Establishment Against Against Shareholder
of Committee on Contingency Planning -
e.g. Plant Shut Down - for Earthquakes at
Nuclear Reactor Sites
8 Amend Articles to Require Establishment Against Against Shareholder
of Committee on Nuclear Accident Policy
9 Amend Articles to Require Suspension of Against Against Shareholder
Plutonium Fuel Recycling Program Until
Waste Vitrification Technology
Established
- --------------------------------------------------------------------------------
LAGARDERE SCA
Ticker: MMB Security ID: FR0000130213
Meeting Date: APR 29, 2008 Meeting Type: Annual/Special
Record Date: APR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Management
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 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
6 Reelect Pierre Lescure as Supervisory For For Management
Board Member
7 Reelect Didier Pineau-Valencienne as For For Management
Supervisory Board Member
8 Reelect Groupama as Supervisory Board For For Management
Member
9 Reelect Javier Monzon as Supervisory For For Management
Board Member
10 Elect Francois David as Supervisory Board For For Management
Member
11 Elect Martine Chene as Supervisory Board For For Management
Member
12 Reappoint Mazars & Guerard as Auditor and For For Management
Appoint Patrick Cambourg as Deputy
Auditor
13 Amend Restricted Stock Plan For For Management
14 Approve Merger by Absorption of MP 55 For For Management
15 Approve Accounting Treatment of For For Management
Absorption
16 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
LIBERTY MEDIA CORPORATION
Ticker: LINTA Security ID: 53071M104
Meeting Date: OCT 23, 2007 Meeting Type: Special
Record Date: SEP 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Create Tracking Stock For For Management
2 Approve Dual Class Stock Recapitalization For For Management
3 Convert Common Stock into Tracking Stock For For Management
4 Approve Sale of Company Assets For For Management
- --------------------------------------------------------------------------------
LIBERTY MEDIA CORPORATION
Ticker: LINTA Security ID: 53071M104
Meeting Date: JUN 6, 2008 Meeting Type: Annual
Record Date: APR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mr. David E. Rapley For For Management
1.2 Elect Director Mr. Larry E. Romrell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LOCKHEED MARTIN CORP.
Ticker: LMT Security ID: 539830109
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. C. "Pete" Aldrige, Jr. For For Management
1.2 Elect Director Nolan D. Archibald For For Management
1.3 Elect Director David B. Burritt For For Management
1.4 Elect Director James O. Ellis, Jr. For For Management
1.5 Elect Director Gwendolyn S. King For For Management
1.6 Elect Director James M. Loy For For Management
1.7 Elect Director Douglas H. McCorkindale For For Management
1.8 Elect Director Joseph W. Ralston For For Management
1.9 Elect Director Frank Savage For For Management
1.10 Elect Director James Schneider For For Management
1.11 Elect Director Anne Stevens For For Management
1.12 Elect Director Robert J. Stevens For For Management
1.13 Elect Director James R. Ukropina For For Management
2 Ratify Auditors For For Management
3 Provide for Simple Majority Voting For For Management
4 Amend Articles/Bylaws/Charter-Non-Routine For For Management
5 Amend Omnibus Stock Plan For Against Management
6 Approve Non-Employee Director Stock For For Management
Option Plan
7 Increase Disclosure of Executive Against Against Shareholder
Compensation
8 Report on Nuclear Weapons Against Against Shareholder
9 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
LOEWS CORP.
Ticker: LTR Security ID: 540424108
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ann E. Berman For For Management
2 Elect Director Joseph L. Bower For For Management
3 Elect Director Charles M. Diker For For Management
4 Elect Director Paul J. Fribourg For For Management
5 Elect Director Walter L. Harris For For Management
6 Elect Director Philip A. Laskawy For For Management
7 Elect Director Gloria R. Scott For For Management
8 Elect Director Andrew H. Tisch For For Management
9 Elect Director James S. Tisch For For Management
10 Elect Director Jonathan M. Tisch For For Management
11 Ratify Auditors For For Management
12 Provide for Cumulative Voting Against For Shareholder
13 Pay For Superior Performance Against For Shareholder
14 Adopt Principles for Health Care Reform Against Against Shareholder
15 Amend Tobacco Marketing Strategies Against Against Shareholder
- --------------------------------------------------------------------------------
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 For Management
2.2 Elect Igor Belikov as Director None Against Management
2.3 Elect Donald Evert Wallette as Director None For 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 For 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
- --------------------------------------------------------------------------------
MGIC INVESTMENT CORP.
Ticker: MTG Security ID: 552848103
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David S. Engelman For For Management
1.2 Elect Director Kenneth M. Jastrow, II For For Management
1.3 Elect Director Daniel P. Kearney For For Management
1.4 Elect Director Donald T. Nicolaisen For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MGIC INVESTMENT CORP.
Ticker: MTG Security ID: 552848103
Meeting Date: JUN 27, 2008 Meeting Type: Special
Record Date: MAY 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Convertible For For Management
Debentures
2 Increase Authorized Common Stock For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
- --------------------------------------------------------------------------------
MICROSOFT CORP.
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 13, 2007 Meeting Type: Annual
Record Date: SEP 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William H. Gates, III For For Management
2 Elect Director Steven A. Ballmer For For Management
3 Elect Director James I. Cash, Jr. For For Management
4 Elect Director Dina Dublon For For Management
5 Elect Director Raymond V. Gilmartin For For Management
6 Elect Director Reed Hastings For For Management
7 Elect Director David F. Marquardt For For Management
8 Elect Director Charles H. Noski For For Management
9 Elect Director Helmut Panke For For Management
10 Elect Director Jon A. Shirley For For Management
11 Ratify Auditors For For Management
12 Adopt Policies to Protect Freedom of Against Against Shareholder
Access to the Internet
13 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
- --------------------------------------------------------------------------------
MITSUBISHI CHEMICAL HOLDINGS CORP
Ticker: 4188 Security ID: JP3897700005
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
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
MITSUBISHI CORP.
Ticker: 8058 Security ID: JP3898400001
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 30
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For Against Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For Against Management
3.3 Appoint Internal Statutory Auditor For For Management
3.4 Appoint Internal Statutory Auditor For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors
5 Approve Deep Discount Stock Option Plan For For Management
for Directors
6 Set Amounts for Retirement Bonus Reserve For For Management
Funds for Directors
- --------------------------------------------------------------------------------
MITSUBISHI 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
- --------------------------------------------------------------------------------
MITSUI & CO.
Ticker: 8031 Security ID: JP3893600001
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 23
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 Against Management
3.2 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
MITSUI CHEMICALS INC.
Ticker: 4183 Security ID: JP3888300005
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 6
2.1 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 Appoint Internal Statutory Auditor For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors
- --------------------------------------------------------------------------------
MITSUI O.S.K. LINES LTD.
Ticker: 9104 Security ID: JP3362700001
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 17
2 Amend Articles to: Reduce Directors' Term For For Management
in Office
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
5 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
MMC NORILSK NICKEL
Ticker: Security ID: 46626D108
Meeting Date: JUN 30, 2008 Meeting Type: Proxy Contest
Record Date: MAY 23, 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 For 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 Against 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 For 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 Against 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 Against 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
1 Approve Annual Report, Financial For Did Not Management
Statements, and Allocation of Income Vote
2 Approve Dividends of RUB 112 per Ordinary For Did Not Management
Share for Last Three Months of Fiscal Vote
2007
3.1 Elect Tye Winston Burt as Director None Did Not Management
Vote
3.2 Elect Guy De Selliers as Director None Did Not Management
Vote
4.1 Elect Marina Vdovina as Member of Audit For Did Not Management
Commission Vote
4.2 Elect Elena Gavrilova as Member of Audit For Did Not Management
Commission Vote
4.3 Elect Nikolay Morozov as Member of Audit For Did Not Management
Commission Vote
4.4 Elect Elena Nazarova as Member of Audit For Did Not Management
Commission Vote
4.5 Elect Olga Rompel as Member of Audit For Did Not Management
Commission Vote
5 Ratify Rosekspertiza LLC as Auditor For Did Not Management
Vote
6.1 Amend Charter Re: Independence of For Did Not Management
Candidates to Board of Directors Vote
6.2 Amend Charter Re: General Meetings For Did Not Management
Vote
6.3 Amend Charter Re: Increase Board Size to For Did Not Management
13 Vote
6.4 Amend Charter Re: Conduct of Members of For Did Not Management
Board of Directors Vote
6.5 Amend Charter Re: Meetings of Board of For Did Not Management
Directors Vote
6.6 Amend Charter Re: Director Independence For Did Not Management
Criteria Vote
6.7 Amend Charter Re: Board Committees For Did Not Management
Vote
6.8 Amend Charter Re: Responsibilities of For Did Not Management
Board of Directors Vote
6.9 Amend Charter Re: Responsibilities of For Did Not Management
Board of Directors Vote
6.10 Amend Charter Re: Board of Directors' For Did Not Management
Authority to Approve Related-Party Vote
Transactions
6.11 Amend Charter Re: Responsibilities of For Did Not Management
Management Vote
6.12 Amend Charter Re: Disclosure Practices For Did Not Management
Vote
6.13 Amend Charter Re: Significant Corporate For Did Not Management
Actions Vote
7 Approve New Edition of Regulations on For Did Not Management
Board of Directors Vote
8.1 Approve Fixed Quarterly Remuneration of For Did Not Management
Independent Directors in Amount of RUB Vote
1.25 million
8.2 Approve Stock Option Plan for Independent For Did Not Management
Directors Vote
9 Approve Value of Assets Subject to For Did Not Management
Compensation of Expenses Agreement with Vote
Directors and Executives
10 Approve Related-Party Transaction Re: For Did Not Management
Compensation of Expenses to Directors and Vote
Executives
11 Approve Price of Liability Insurance for For Did Not Management
Directors and Executives Vote
12 Approve Related-Party Transactions Re: For Did Not Management
Liability Insurance for Directors and Vote
Executives
- --------------------------------------------------------------------------------
MOTOROLA, INC.
Ticker: MOT Security ID: 620076109
Meeting Date: MAY 5, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Brown For For Management
1.2 Elect Director D. Dorman For For Management
1.3 Elect Director W. Hambrecht For For Management
1.4 Elect Director J. Lewent For For Management
1.5 Elect Director K. Meister For For Management
1.6 Elect Director T. Meredith For For Management
1.7 Elect Director N. Negroponte For For Management
1.8 Elect Director S. Scott III For For Management
1.9 Elect Director R. Sommer For For Management
1.10 Elect Director J. Stengel For For Management
1.11 Elect Director A. Vinciquerra For For Management
1.12 Elect Director D. Warner III For For Management
1.13 Elect Director J. White For For Management
1.14 Elect Director M. White For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
4 Claw-back of Payments under Restatements Against Against Shareholder
5 Amend Human Rights Policies Against Against Shareholder
- --------------------------------------------------------------------------------
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG
Ticker: 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
- --------------------------------------------------------------------------------
NAMCO BANDAI HOLDINGS INC
Ticker: 7832 Security ID: JP3778630008
Meeting Date: JUN 23, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 12
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
NEPTUNE ORIENT LINES
Ticker: Security ID: SG1F90001388
Meeting Date: APR 16, 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 0.1 Per For For Management
Share
3 Approve Payments to Non-Executive For For Management
Directors of SGD 1.8 Million for the
Financial Year Ended Dec. 28, 2007 (2006:
SGD 902,753)
4 Approve Payments to Non-Executive For For Management
Directors of Up to SGD 2.2 Million as
Directors' Fees for the Financial Year
Ending Dec. 26, 2008
5 Reelect Cheng Wai Keung as Director For For Management
6 Reelect Christopher Lau Loke Sam as For For Management
Director
7 Reelect Timothy Charles Harris as For For Management
Director
8 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
11 Approve Mandate for Transactions with For For Management
Related Parties
- --------------------------------------------------------------------------------
NIPPON MINING HOLDINGS INC.
Ticker: 5016 Security ID: JP3379550001
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Increase Number of For For Management
Internal Auditors
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
NIPPON STEEL CORP.
Ticker: 5401 Security ID: JP3381000003
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 6
2 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
3.1 Elect Director For Against Management
3.2 Elect Director For Against Management
3.3 Elect Director For Against Management
3.4 Elect Director For Against Management
3.5 Elect Director For Against Management
3.6 Elect Director For Against Management
3.7 Elect Director For Against Management
3.8 Elect Director For Against Management
3.9 Elect Director For Against Management
3.10 Elect Director For Against Management
3.11 Elect Director For Against Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
NIPPON TELEGRAPH & TELEPHONE CORP.
Ticker: 9432 Security ID: JP3735400008
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 4500
2 Amend Articles to: Limit Rights of For Against Management
Odd-lot Holders - Authorize Public
Announcements in Electronic Format -
Allow Company to Make Rules Governing
Exercise of Shareholders' Rights
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
NIPPON YUSEN K.K.
Ticker: 9101 Security ID: JP3753000003
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 12
2 Amend Articles to: Reduce Directors' Term For For Management
in Office - Limit Directors' Legal
Liability
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Payment of Annual Bonuses to For For Management
Directors
6 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
NISSAN MOTOR CO. LTD.
Ticker: 7201 Security ID: JP3672400003
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 20
2 Approve Stock Option Plan For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
- --------------------------------------------------------------------------------
NOBLE ENERGY, INC.
Ticker: NBL Security ID: 655044105
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: MAR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey L. Berenson For For Management
1.2 Elect Director Michael A. Cawley For For Management
1.3 Elect Director Edward F. Cox For For Management
1.4 Elect Director Charles D. Davidson For For Management
1.5 Elect Director Thomas J. Edelman For For Management
1.6 Elect Director Kirby L. Hedrick For For Management
1.7 Elect Director Scott D. Urban For For Management
1.8 Elect Director William T. Van Kleef For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NOKIA CORP.
Ticker: Security ID: FI0009000681
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: APR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports, Receive Auditors'
Report (Non-Voting)
2 Accept Financial Statements and Statutory For For Management
Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.53 Per Share
4 Approve Discharge of Chairman, Members of For For Management
the Board, and President
5 Approve Remuneration of Directors in For For Management
Amount of: Chairman EUR 440,000, Vice
Chairman EUR 150,000, Other Directors EUR
130,000; Approve Fees for Committee Work;
Approve 40 Percent to be Paid in Nokia
Shares
6 Fix Number of Directors at 10 For For Management
7 Reelect Georg Ehrnrooth, Lalita Gupte, For For Management
Bengt Holmstroem, Henning Kagermann,
Olli-Pekka Kallasvuo, Per Karlsson, Jorma
Ollila, Marjorie Scardino, and Keijo
Suila as Directors; Elect Risto Siilasmaa
as New Director
8 Approve Remuneration of Auditors For For Management
9 Reelect PricewaterhouseCooper Oy as For For Management
Auditor
10 Authorize Repurchase of up to 370 Million For For Management
Nokia Shares
- --------------------------------------------------------------------------------
NORTHERN INSTITUTIONAL FUNDS
Ticker: BSCXX Security ID: 665278107
Meeting Date: JAN 29, 2008 Meeting Type: Special
Record Date: OCT 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William L. Bax For For Management
1.2 Elect Director Edward J. Condon, Jr. For For Management
1.3 Elect Director Sharon Gist Gilliam For For Management
1.4 Elect Director Sandra Polk Guthman For For Management
1.5 Elect Director Michael E. Murphy For For Management
1.6 Elect Director Mary Jacobs Skinner For For Management
1.7 Elect Director Richard P. Strubel For For Management
1.8 Elect Director Casey Sylla For For Management
2 Amend Investment Advisory Agreement For For Management
- --------------------------------------------------------------------------------
NOVARTIS AG
Ticker: 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 Did Not Management
Reports Vote
2 Approve Discharge of Board and Senior For Did Not Management
Management for Fiscal 2007 Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of CHF 1.60 per Share Vote
4 Approve CHF 42.7 Million Reduction in For Did Not Management
Share Capital via Cancellation of Vote
Repurchased Shares
5 Authorize Share Repurchase Program and For Did Not Management
Cancellation of Repurchased Shares Vote
6.1 Amend Articles Re: Special Resolutions For Did Not Management
Requiring Supermajority Vote Vote
6.2 Amend Articles Re: Contributions in Kind For Did Not Management
Vote
7.1.1 Reelect Peter Burckhardt as Director For Did Not Management
Vote
7.1.2 Reelect Ulrich Lehner as Director For Did Not Management
Vote
7.1.3 Reelect Alexandre Jetzer as Director For Did Not Management
Vote
7.1.4 Reelect Pierre Landolt as Director For Did Not Management
Vote
7.2 Elect Ann Fudge as Director For Did Not Management
Vote
8 Ratify PricewaterhouseCoopers AG as For Did Not Management
Auditors Vote
- --------------------------------------------------------------------------------
NRG ENERGY INC
Ticker: NRG Security ID: 629377508
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence S. Coben For For Management
1.2 Elect Director Paul W. Hobby For For Management
1.3 Elect Director Herbert H. Tate For For Management
1.4 Elect Director Walter R. Young For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ORIX CORP.
Ticker: 8591 Security ID: JP3200450009
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Legal Reserves For For Management
2 Amend Articles To Amend Business For Against Management
Objectives Clause
3.1 Elect Director Yoshihiko Miyauchi For For Management
3.2 Elect Director Yasuhiko Fujiki For For Management
3.3 Elect Director Yukio Yanase For For Management
3.4 Elect Director Hiroaki Nishina For For Management
3.5 Elect Director Haruyuki Urata For For Management
3.6 Elect Director Kazuo Kojima For For Management
3.7 Elect Director Yoshinori Yokoyama For For Management
3.8 Elect Director Paul Sheard For For Management
3.9 Elect Director Hirotaka Takeuchi For For Management
3.10 Elect Director Takeshi Sasaki For For Management
3.11 Elect Director Teruo Ozaki For For Management
4 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
PETRO-CANADA
Ticker: PCA Security ID: CA71644E1025
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ron A. Brenneman For For Management
1.2 Elect Director Gail Cook-Bennett For For Management
1.3 Elect Director Claude Fontaine For For Management
1.4 Elect Director Paul Haseldonckx For For Management
1.5 Elect Director Thomas E. Kierans For For Management
1.6 Elect Director Brian F. MacNeill For For Management
1.7 Elect Director Maureen McCaw For For Management
1.8 Elect Director Paul D. Melnuk For For Management
1.9 Elect Director Guylaine Saucier For For Management
1.10 Elect Director James W. Simpson For For Management
1.11 Elect Director Daniel L. Valot For For Management
2 Ratify Deloitte & Touche as Auditors For For Management
- --------------------------------------------------------------------------------
PITNEY BOWES INC.
Ticker: PBI Security ID: 724479100
Meeting Date: MAY 12, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Rodney C. Adkins For For Management
2 Elect Director Michael J. Critelli For For Management
3 Elect Director Murray D. Martin For For Management
4 Elect Director Michael I. Roth For For Management
5 Elect Director Robert E. Weissman For For Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
POSCO (FORMERLY POHANG IRON & STEEL)
Ticker: PKX Security ID: 693483109
Meeting Date: FEB 22, 2008 Meeting Type: Annual
Record Date: DEC 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF BALANCE SHEET, INCOME For For Management
STATEMENT, AND THE STATEMENT OF
APPROPRIATION OF RETAINED EARNINGS FOR
THE 40TH FISCAL YEAR
2 ELECTION OF INDEPENDENT NON-EXECUTIVE For For Management
DIRECTOR: AHN, CHARLES
3 ELECTION OF INDEPENDENT NON-EXECUTIVE For For Management
DIRECTORS AS AUDIT COMMITTEE MEMBERS:
SUN, WOOK
4 ELECTION OF INDEPENDENT NON-EXECUTIVE For For Management
DIRECTORS AS AUDIT COMMITTEE MEMBERS:
PARK, SANG-YONG
5 ELECTION OF EXECUTIVE DIRECTOR: CHOI, For For Management
JONG-TAE
6 APPROVAL OF LIMITS OF TOTAL REMUNERATION For For Management
FOR DIRECTORS
- --------------------------------------------------------------------------------
PTT PUBLIC COMPANY
Ticker: Security ID: TH0646010015
Meeting Date: SEP 13, 2007 Meeting Type: Special
Record Date: AUG 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Approve Acquisition of Shares in For For Management
Aromatics (Thailand) Public Co. Ltd.
(Aromatics) and Rayong Refinery Public
Co. Ltd. (Rayong) from Shareholders Who
Object the Amalgamation Between Aromatics
and Rayong
- --------------------------------------------------------------------------------
PTT PUBLIC COMPANY
Ticker: Security ID: 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
- --------------------------------------------------------------------------------
PUBLIC POWER CORPORATION S.A.
Ticker: Security ID: GRS434003000
Meeting Date: AUG 29, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For Did Not Management
Vote
2 Authorize Representative to Sign Notary For Did Not Management
Act in Conjunction with Spin-Off Vote
3 Amend Company Articles and Codify Changes For Did Not Management
Vote
4 Approve Director and Officer Liability For Did Not Management
Insuarance Vote
5 Other Business For Did Not Management
Vote
- --------------------------------------------------------------------------------
PUNCH TAVERNS PLC
Ticker: PUB Security ID: GB0031552861
Meeting Date: JAN 16, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
3 Approve Remuneration Report For For Management
4 Approve Final Dividend of 10.2 Pence Per For For Management
Ordinary Share
5 Authorise the Company to Make Political For For Management
Donations to Political Parties up to GBP
50,000, to Make Political Donations to
Political Organisations Other than
Political Parties up to GBP 50,000 and to
Incur Political Expenditure up to GBP
50,000
6 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 42,053
7 Elect Phil Dutton as Director For For Management
8 Elect Andrew Knight as Director For For Management
9 Elect Deborah Kemp as Director For For Management
10 Elect Mark Pain as Director For For Management
11 Elect Tony Rice as Director For For Management
12 Elect Ian Wilson as Director For For Management
13 Re-elect Jonathan Paveley as Director For For Management
14 Re-elect Fritz Ternofsky as Director For For Management
15 Approve Punch Tavern plc Long-Term For For Management
Incentive Plan 2008
16 Approve Punch Tavern plc Share Bonus Plan For For Management
2008
17 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,371.62
18 Authorise 26,626,094 Ordinary Shares for For For Management
Market Purchase
19 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
RADIAN GROUP INC.
Ticker: RDN Security ID: 750236101
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: APR 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Directors Herbert Wender For For Management
1.2 Elect Directors David C. Carney For For Management
1.3 Elect Directors Howard B. Culang For For Management
1.4 Elect Directors Stephen T. Hopkins For For Management
1.5 Elect Directors Sanford A. Ibrahim For For Management
1.6 Elect Directors James W. Jennings For For Management
1.7 Elect Directors Ronald W. Moore For For Management
1.8 Elect Directors Jan Nicholson For For Management
1.9 Elect Directors Robert W. Richards For For Management
1.10 Elect Directors Anthony W. Schweiger For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RAYTHEON CO.
Ticker: RTN Security ID: 755111507
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Barbara M. Barrett For For Management
2 Elect Director Vernon E. Clark For For Management
3 Elect Director John M. Deutch For For Management
4 Elect Director Frederic M. Poses For For Management
5 Elect Director Michael C. Ruettgers For For Management
6 Elect Director Ronald L. Skates For For Management
7 Elect Director William R. Spivey For For Management
8 Elect Director Linda G. Stuntz For For Management
9 Elect Director William H. Swanson For For Management
10 Ratify Auditors For For Management
11 Establish SERP Policy Against For Shareholder
12 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
RENAULT
Ticker: RNO Security ID: FR0000131906
Meeting Date: APR 29, 2008 Meeting Type: Annual/Special
Record Date: APR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For For Management
and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 3.80 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Reelect Catherine Brechignac as Director For Against Management
6 Reelect Charles de Croisset as Director For For Management
7 Reelect Jean-Pierre Garnier as Director For For Management
8 Appoint Ernst & Young Audit as Auditor For For Management
and Gabriel Galet as Deputy Auditor
9 Appoint Deloitte & Associes as Auditor For For Management
and BEAS as Deputy Auditor
10 Approve Auditor's Report For For Management
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 For Management
14 Approve Employee Stock Purchase Plan For For Management
15 Amend Articles of Association Re: Length For For Management
of Term for Directors
16 Amend Articles of Association Re: For For Management
Attendance to General Meetings Through
Videoconference and Telecommunication
17 Amend Articles of Association Re: Age For Against Management
Limits for Directors
18 Elect Thierry Desmaret as Director For For Management
19 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
ROYAL & SUN ALLIANCE INSURANCE GROUP PLC
Ticker: RSANF Security ID: GB0006616899
Meeting Date: MAY 19, 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 4.53 Pence Per For For Management
Ordinary Share
3 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Approve Remuneration Report For For Management
6 Approve Change of Company Name to RSA For For Management
Insurance Group plc
7 Adopt New Articles of Association For For Management
8 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
9 Approve Increase in Authorised Ordinary For For Management
Share Capital from GBP 1,079,000,000 to
GBP 1,168,750,000
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 358,884,692
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 44,755,765
12 Authorise 325,496,475 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
ROYAL BANK OF CANADA
Ticker: RY Security ID: CA7800871021
Meeting Date: FEB 29, 2008 Meeting Type: Annual
Record Date: JAN 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W.G. Beattie For For Management
1.2 Elect Director D.T. Elix For For Management
1.3 Elect Director J.T. Ferguson For For Management
1.4 Elect Director P. Gauthier For For Management
1.5 Elect Director T.J. Hearn For For Management
1.6 Elect Director A.D. Laberge For For Management
1.7 Elect Director J. Lamarre For For Management
1.8 Elect Director B.C. Louie For For Management
1.9 Elect Director M.H. McCain For For Management
1.10 Elect Director G.M. Nixon For For Management
1.11 Elect Director D.P. O'Brien For For Management
1.12 Elect Director J.P. Reinhard For For Management
1.13 Elect Director E. Sonshine For For Management
1.14 Elect Director K.P. Taylor For For Management
1.15 Elect Director V.L. Young For For Management
2 Ratify Deloitte & Touche LLP as Auditors For For Management
3 SP 1: Director Nominee Criteria Against Against Shareholder
4 SP 2: Review Disclosure of Executive Against Against Shareholder
Compensation Programs
5 SP 3: Shift Executive Compensation to Against Against Shareholder
Charitable Funds
6 SP 4: Make Resignation Unconditional in Against Against Shareholder
the Event a Director Fails to Receive a
Majority of Votes For
7 SP 5: Increase Dividends for Longer-Term Against Against Shareholder
Shareholders
8 SP 6: Limit Voting Rights for Against Against Shareholder
Shorter-Term Shareholders
9 SP 7: Provide Payment into Employee Against Against Shareholder
Pension Fund in the Event of a Merger
10 SP 8: Increase Number of Women Directors Against Against Shareholder
11 SP 9: Disclose Ratio Between Senior Against Against Shareholder
Executive and Average Employee
Compensation
12 SP 10: Obtain Shareholder Pre-Approval Against Against Shareholder
for Executive Compensation Policy and
Director Fees
13 SP 11: Restrict Executives' and Against Against Shareholder
Directors' Exercise of Options
14 SP 12: Disclose Participation in Hedge Against Against Shareholder
Funds
15 SP 13: Advisory Vote to Ratify Named Against Against Shareholder
Executive Officers' Compensation
- --------------------------------------------------------------------------------
ROYAL BANK OF SCOTLAND GROUP PLC
Ticker: 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: 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
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ROYAL BANK OF SCOTLAND GROUP PLC, THE
Ticker: 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)
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ROYAL DUTCH SHELL PLC
Ticker: Security ID: GB00B03MLX29
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 Against Management
6 Re-elect Peter Voser as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For Against Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For Against 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
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ROYAL DUTCH SHELL PLC
Ticker: 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 Against Management
6 Re-elect Peter Voser as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For Against Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For Against 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
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RWE AG
Ticker: Security ID: DE0007037129
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: MAR 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.15 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2008
6.a Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
6.b Authorize Use of Financial Derivatives of For For Management
up to 5 percent of Issued Share Capital
When Repurchasing Shares
7 Approve Creation of EUR 288 Million Pool For For Management
of Capital without Preemptive Rights
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SABMILLER PLC (FORMERLY SOUTH AFRICAN BREWERIES LTD.)
Ticker: Security ID: GB0004835483
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 Remuneration Report For For Management
3 Elect Dinyar Devitre as Director For Against Management
4 Re-elect Meyer Kahn as Director For For Management
5 Re-elect John Manser as Director For For Management
6 Re-elect Miles Morland as Director For For Management
7 Re-elect Malcolm Wyman as Director For For Management
8 Approve Final Dividend of 36 US Cents Per For For Management
Share
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
USD 7,511,967
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 7,511,967
13 Authorise 150,239,345 Ordinary Shares for For For Management
Market Purchase
14 Approve Contingent Purchase Contract For For Management
Between the Company and SABMiller Jersey
Limited
15 Adopt New Articles of Association For For Management
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SANLAM LIMITED
Ticker: Security ID: ZAE000070660
Meeting Date: JUN 4, 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 Ratify Earnst & Young as Auditors For For Management
3 Authorize Board to Fix Remuneration of For For Management
the Auditors
4.1 Reelect RC Andersen as Director For For Management
4.2 Reelect AS du Plessis as Director For For Management
4.3 Reelect MV Moosa as Director For For Management
4.4 Reelect I Plenderleith as Director For Against Management
4.5 Reelect M Ramos as Director For Against Management
4.6 Reelect GE Rudman as Director For Against Management
5 Approve Remuneration of Directors for For For Management
Fiscal 2007
6 Approve 10 Percent Increase in For For Management
Non-Executive Remuneration for 2008
7 Amend Trust Deed of the Sanlam Limited For For Management
Share Incentive Trust
8 Approve Three New Employee Share For Abstain Management
Incentive Schemes
9 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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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
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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
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SHARP CORP.
Ticker: 6753 Security ID: JP3359600008
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 14
2 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
3 Amend Articles to: Limit Liability of For Against Management
Statutory Auditors - Decrease Maximum
Board Size - Limit Directors' Legal
Liability - Allow Company to Make Rules
Governing Exercise of Shareholders'
Rights
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
4.10 Elect Director For For Management
5.1 Appoint Internal Statutory Auditor For Against Management
5.2 Appoint Internal Statutory Auditor For For Management
6 Approve Retirement Bonuses and Special For For Management
Payments in Connection with Abolition of
Retirement Bonus System
7 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition of
Retirement Bonus System
8 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
9 Approve Takeover Defense Plan (Poison For Against Management
Pill)
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SILICONWARE PRECISION INDUSTRIES CO. LTD.
Ticker: 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
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SOCIETE GENERALE
Ticker: GLE Security ID: FR0000130809
Meeting Date: MAY 27, 2008 Meeting Type: Annual/Special
Record Date: MAY 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and of For For Management
Dividends of EUR 0.90 per Share
3 Accept Consolidated Financial Statements For For Management
and Statutory Reports
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Elect a Director None For Management
6 Reelect Michel Cicurel as Director For For Management
7 Reelect Luc Vandevelde as Director For For Management
8 Elect Nathalie Rachou as Director For For Management
9 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 220 Million
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 100 Million
12 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related to
Delegations Submitted to Shareholder
Votes Above
13 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
14 Approve Employee Stock Purchase Plan For For Management
15 Approve Stock Option Plans Grants For For Management
16 Authorize up to 2 Percent of Issued For For Management
Capital for Use in Restricted Stock Plan
17 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
18 Authorize Filing of Required For For Management
Documents/Other Formalities
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SOCIETE GENERALE
Ticker: GLE Security ID: FR0010562348
Meeting Date: MAY 27, 2008 Meeting Type: Annual/Special
Record Date: MAY 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and of For For Management
Dividends of EUR 0.90 per Share
3 Accept Consolidated Financial Statements For For Management
and Statutory Reports
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Elect a Director None For Management
6 Reelect Michel Cicurel as Director For For Management
7 Reelect Luc Vandevelde as Director For For Management
8 Elect Nathalie Rachou as Director For For Management
9 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 220 Million
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 100 Million
12 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related to
Delegations Submitted to Shareholder
Votes Above
13 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
14 Approve Employee Stock Purchase Plan For For Management
15 Approve Stock Option Plans Grants For For Management
16 Authorize up to 2 Percent of Issued For For Management
Capital for Use in Restricted Stock Plan
17 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
18 Authorize Filing of Required For For Management
Documents/Other Formalities
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SOLVAY S.A.
Ticker: Security ID: BE0003470755
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' Reports None Did Not Management
Vote
2 Receive Report on Company's Corporate None Did Not Management
Governance Vote
3 Receive Consolidated Financial Statements None Did Not Management
Vote
4 Approve Financial Statements, Allocation For Did Not Management
of Income, and Dividends of EUR 2.20 per Vote
Share
5 Approve Discharge of Directors and For Did Not Management
Auditors Vote
6a Reelect Jean-Marie Solvay as Director For Did Not Management
Vote
6b Indicate Jean-Marie Solvay as Independent For Did Not Management
Director Vote
7 Transact Other Business None Did Not Management
Vote
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SOLVAY S.A.
Ticker: Security ID: BE0003470755
Meeting Date: MAY 13, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Special Board Report None Did Not Management
Vote
2.1 Amend Articles Re: Authorize Board to For Did Not Management
Repurchase and/or Sell Shares in the Vote
Event of a Public Tender Offer or Share
Exchange Offer
2.2 Amend Articles Re: Authorize Repurchase For Did Not Management
of Up to Ten Percent of Issued Share Vote
Capital
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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
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SPRINT NEXTEL CORP
Ticker: S Security ID: 852061100
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert R. Bennett For For Management
2 Elect Director Gordon M. Bethune For For Management
3 Elect Director Larry C. Glasscock For For Management
4 Elect Director James H. Hance, Jr. For For Management
5 Elect Director Daniel R. Hesse For For Management
6 Elect Director V. Janet Hill For For Management
7 Elect Director Irvine O. Hockaday, Jr. For Against Management
8 Elect Director Rodney O?Neal For For Management
9 Elect Director Ralph V. Whitworth For For Management
10 Ratify Auditors For For Management
11 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
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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)
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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)
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STANDARD BANK GROUP LTD (FORMERLY STANDARD BANK INVESTMENT C
Ticker: 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
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STATOILHYDRO ASA (FORMERLY STATOIL ASA)
Ticker: Security ID: NO0010096985
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Chairman of Meeting For Did Not Management
Vote
3 Approve Notice of Meeting and Agenda For Did Not Management
Vote
4 Registration of Attending Shareholders For Did Not Management
and Proxies Vote
5 Designate Inspector(s) of Minutes of For Did Not Management
Meeting Vote
6 Approve Financial Statements and For Did Not Management
Statutory Reports; Approve Allocation of Vote
Income and Dividends of NOK 8.50 per
Share (NOK 4.20 as Ordinary Dividend and
NOK 4.30 as Special Dividend)
7 Approve Remuneration of Auditors For Did Not Management
Vote
8 Elect Members and Deputy Members of For Did Not Management
Corporate Assembly Vote
9 Elect Member of Nominating Committee For Did Not Management
Vote
10 Approve Remuneration of Corporate For Did Not Management
Assembly Vote
11 Approve Remuneration of Nominating For Did Not Management
Committee Vote
12 Approve Remuneration Policy And Other For Did Not Management
Terms of Employment For Corporate Vote
Executive Committee
13 Authorize Repurchase and Reissuance of For Did Not Management
Shares up to NOK 15 Million Aggregate Par Vote
Value for Share Saving Scheme for
Employees
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STORA ENSO OYJ (FORMERLY ENSO OY)
Ticker: 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 Abstain 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
- --------------------------------------------------------------------------------
SUMITOMO MITSUI FINANCIAL GROUP INC.
Ticker: 8316 Security ID: JP3890350006
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 7000
2 Amend Articles To: Limit Rights of For For Management
Odd-lot Holders - Increase Authorized
Capital in Connection with Stock Split
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For Against Management
5 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
6 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
7 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
SVENSKA CELLULOSA AB (SCA)
Ticker: Security ID: SE0000112724
Meeting Date: APR 8, 2008 Meeting Type: Annual
Record Date: APR 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For Did Not Management
Vote
2 Prepare and Approve List of Shareholders For Did Not Management
Vote
3 Designate Inspector(s) of Minutes of For Did Not Management
Meeting Vote
4 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
5 Approve Agenda of Meeting For Did Not Management
Vote
6 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
7 Receive Reports of the Chairman and the None Did Not Management
President Vote
8a Approve Financial Statements and For Did Not Management
Statutory Reports Vote
8b Approve Allocation of Income and For Did Not Management
Dividends of SEK 4.40 per Share Vote
8c Approve Discharge of Board and President For Did Not Management
Vote
9 Determine Number of Members (8) and For Did Not Management
Deputy Members (0) of Board Vote
10 Fix Number of Auditors (1) and Deputy For Did Not Management
Auditors (0) Vote
11 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of SEK 4.6 Million; Vote
Approve Remuneration of Auditors
12 Reelect Rolf Boerjesson, Soeren Gyll, Tom For Did Not Management
Hedelius, Leif Johansson, Sverker Vote
Martin-Loef (Chairman), Anders Nyren, and
Barbara Milian Thoralfsson as Directors;
Elect Jan Johansson as New Director
13 Ratify PricewaterhouseCoopers as Auditors For Did Not Management
Vote
14 Authorize Chairman of Board and For Did Not Management
Representatives of Between Four and Six Vote
of Company's Largest Shareholders to
Serve on Nominating Committee
15 Approve Remuneration Policy And Other For Did Not Management
Terms of Employment For Executive Vote
Management
16 Close Meeting 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
- --------------------------------------------------------------------------------
TAYLOR WIMPEY PLC
Ticker: Security ID: GB0008782301
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 Final Dividend of 10.25 Pence Per For For Management
Ordinary Share
3 Elect Peter Redfern as Director For For Management
4 Elect Baroness Dean of Thornton-le-Fylde For For Management
as Director
5 Elect Anthony Reading as Director For For Management
6 Elect Ian Sutcliffe as Director For For Management
7 Elect David Williams as Director For For Management
8 Re-elect Peter Johnson as Director For For Management
9 Re-elect Andrew Dougal as Director For For Management
10 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Audit
Committee to Fix Their Remuneration
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 87,963,850
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 14,478,725
13 Authorise 115,829,900 Ordinary Shares for For For Management
Market Purchase
14 Approve Remuneration Report For For Management
15 Authorise Company to Make EU Political For For Management
Donations to Political Parties and/or
Independent Election Candidates up to GBP
250,000, to Political Organisations Other
Than Political Parties up to GBP 250,000
and Incur EU Political Expenditure up to
GBP 250,000
16 Approve Taylor Wimpey Performance Share For For Management
Plan
17 Approve Taylor Wimpey Share Option Plan For For Management
18 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
TECK COMINCO LTD.
Ticker: TCK.B Security ID: CA8787422044
Meeting Date: APR 23, 2008 Meeting Type: Annual/Special
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect M.M. Ashar, J.B. Aune, J.H. For For Management
Bennett, H.J. Bolton, Norman B. Keevil,
Norman B. Keevil III, T. Kuriyama, D. R.
Lindsay, T. Mochihara, D. G. Pannell,
J.G. Rennie, W.S.R. Seyffert, K.E.
Steeves, and C.M.T. Thompson as Directors
(Bundled)
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
3 Adopt New General By-law No. 1 For Against Management
4 Adopt By-Law No. 2 For For Management
- --------------------------------------------------------------------------------
TELE2 AB (FORMERLY NETCOM AB)
Ticker: Security ID: SE0000314312
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAY 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Did Not Management
Vote
2 Prepare and Approve List of Shareholders For Did Not Management
Vote
3 Approve Agenda of Meeting For Did Not Management
Vote
4 Designate Inspector(s) of Minutes of For Did Not Management
Meeting Vote
5 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
6 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
7 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
8 Approve Allocation of Income and For Did Not Management
Dividends of SEK 7.85 per Share Vote
9 Approve Discharge of Board and President For Did Not Management
Vote
10 Determine Number of Members (8) and For Did Not Management
Deputy Members (0) of Board Vote
11 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of SEK 5 Million; Vote
Approve Remuneration of Auditors
12 Reelect Mia Brunell Livfors, Vigo For Did Not Management
Carlund, John Hepburn, Mike Parton, John Vote
Shakeshaft, Cristina Stenbeck, and Pelle
Toernberg as Directors; Elect Jere Calmes
as New Director
13 Ratify Deloitte as Auditors For Did Not Management
Vote
14 Authorize Board Member Cristina Stenbeck For Did Not Management
and Representatives of at Least Three of Vote
Company's Largest Shareholders to Serve
on Nominating Committee
15 Approve Remuneration Policy And Other For Did Not Management
Terms of Employment For Executive Vote
Management
16a Approve Incentive Plan for Key Employees For Did Not Management
Vote
16b Approve Issuance of 850,000 Class C For Did Not Management
Shares to Nordea Bank Vote
16c Authorize Repurchase of Class C Shares For Did Not Management
Vote
16d Authorize Reissuance of Shares Converted For Did Not Management
from Class C to Class B Vote
17 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital and Reissuance of Vote
Repurchased Shares
18 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
TOKYO ELECTRIC POWER CO. LTD.
Ticker: 9501 Security ID: JP3585800000
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 30
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
2.17 Elect Director For For Management
2.18 Elect Director For For Management
2.19 Elect Director For For Management
2.20 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For Against Management
3.3 Appoint Internal Statutory Auditor For For Management
3.4 Appoint Internal Statutory Auditor For For Management
3.5 Appoint Internal Statutory Auditor For For Management
4 Approve Alternate Income Allocation to Against Against Shareholder
Fund Plant Closure Instead of Dividend
5 Amend Articles to Mandate Dismantling of Against Against Shareholder
Nuclear Plant
6 Amend Articles to Require Disclosure of Against Against Shareholder
Individual Director Compensation Levels
7 Amend Articles to Require Cancelation of Against Against Shareholder
Contract for Plutonium Extraction
Recycling of Spent Fuel
- --------------------------------------------------------------------------------
TOSHIBA CORP.
Ticker: 6502 Security ID: JP3592200004
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tadashi Okamura For For Management
1.2 Elect Director Atsutoshi Nishida For For Management
1.3 Elect Director Shigeo Koguchi For For Management
1.4 Elect Director Fumio Muraoka For For Management
1.5 Elect Director Kazuo Tanigawa For For Management
1.6 Elect Director Toshiharu Kobayashi For For Management
1.7 Elect Director Atsushi Shimizu For For Management
1.8 Elect Director Kiichiro Furusawa For Against Management
1.9 Elect Director Hiroshi Hirabayashi For For Management
1.10 Elect Director Takeshi Sasaki For For Management
1.11 Elect Director Hisatsugu Nonaka For For Management
1.12 Elect Director Masao Namiki For For Management
1.13 Elect Director Norio Sasaki For For Management
1.14 Elect Director Masashi Muromachi For For Management
2.1 Appoint Shareholder Nominee Seigo Against Against Shareholder
Watanabe to the Board
2.2 Appoint Shareholder Nominee Yoshio Koyama Against Against Shareholder
to the Board
2.3 Appoint Shareholder Nominee Jiro Ozono to Against Against Shareholder
the Board
2.4 Appoint Shareholder Nominee Masataka Against Against Shareholder
Shintani to the Board
2.5 Appoint Shareholder Nominee Yuichiro Isu Against Against Shareholder
to the Board
2.6 Appoint Shareholder Nominee Koichi Hatano Against Against Shareholder
to the Board
2.7 Appoint Shareholder Nominee Yoshiaki Miki Against Against Shareholder
to the Board
2.8 Appoint Shareholder Nominee Tomohiko Against Against Shareholder
Sasaki to the Board
2.9 Appoint Shareholder Nominee Toshiki Against Against Shareholder
Miyamoto to the Board
2.10 Appoint Shareholder Nominee Yoshiyuki Against Against Shareholder
Oshima to the Board
2.11 Appoint Shareholder Nominee Fumio Sato to Against Against Shareholder
the Board
2.12 Appoint Shareholder Nominee Taizo Against Against Shareholder
Nishimuro to the Board
2.13 Appoint Shareholder Nominee Kiyoaki Against Against Shareholder
Shimagami to the Board
3 Amend Articles to Introduce Provisions on Against Against Shareholder
Disclosure of Improper Billing and
Receipt Related to Expenses for Research
Commissioned by New Energy and Industrial
Technology Development Organization
4 Amend Articles to Introduce Provisions on Against Against Shareholder
Disclosure of Improper Billing and
Receipt Related to Expenses for Research
Commissioned by New Energy and Industrial
Technology Development Organization
(Additional Proposal)
5 Amend Articles to Require Disclosure of Against Against Shareholder
Individual Compensation for Directors
Elected from 1995-96 to 2007-08
6 Amend Articles to Require Individual Against Against Shareholder
Information Disclosure Concerning Senior
Advisors Appointed from 1995-96 to
2007-08
7 Amend Articles to Require Information Against Against Shareholder
Disclosure Concerning Former Public
Officials Employed by Toshiba from
1995-96 to 2007-08
8 Amend Articles to Require the Company to Against Against Shareholder
Observe Orders Issued by Central or Local
Labor Relations Commissions
- --------------------------------------------------------------------------------
TOTAL SA
Ticker: 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
- --------------------------------------------------------------------------------
TOYOTA MOTOR CORP.
Ticker: 7203 Security ID: JP3633400001
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 75
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
2.17 Elect Director For For Management
2.18 Elect Director For For Management
2.19 Elect Director For For Management
2.20 Elect Director For For Management
2.21 Elect Director For For Management
2.22 Elect Director For For Management
2.23 Elect Director For For Management
2.24 Elect Director For For Management
2.25 Elect Director For For Management
2.26 Elect Director For For Management
2.27 Elect Director For For Management
2.28 Elect Director For For Management
2.29 Elect Director For For Management
2.30 Elect Director For For Management
3 Approve Stock Option Plan For For Management
4 Authorize Share Repurchase Program For For Management
5 Approve Special Payments in Connection For For Management
with Abolition of Retirement Bonus System
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
7 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
TYSON FOODS, INC.
Ticker: TSN Security ID: 902494103
Meeting Date: FEB 1, 2008 Meeting Type: Annual
Record Date: DEC 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Don Tyson For Withhold Management
1.2 Elect Director John Tyson For Withhold Management
1.3 Elect Director Richard L. Bond For For Management
1.4 Elect Director Scott T. Ford For Withhold Management
1.5 Elect Director Lloyd V. Hackley For Withhold Management
1.6 Elect Director Jim Kever For Withhold Management
1.7 Elect Director Kevin M. McNamara For For Management
1.8 Elect Director JoAnn R. Smith For Withhold Management
1.9 Elect Director Barbara A. Tyson For Withhold Management
1.10 Elect Director Albert C. Zapanta For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNION PACIFIC CORP.
Ticker: UNP Security ID: 907818108
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: FEB 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Andrew H. Card, Jr. For For Management
2 Elect Director Erroll B. Davis, Jr. For For Management
3 Elect Director Thomas J. Donohue For For Management
4 Elect Director Archie W. Dunham For For Management
5 Elect Director Judith Richards Hope For For Management
6 Elect Director Charles C. Krulak For For Management
7 Elect Director Michael W. McConnell For For Management
8 Elect Director Thomas F. McLarty III For For Management
9 Elect Director Steven R. Rogel For For Management
10 Elect Director James R. Young For For Management
11 Ratify Auditors For For Management
12 Increase Authorized Common Stock For For Management
13 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
UNITED MICROELECTRONICS CORP
Ticker: Security ID: TW0002303005
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 Surplus Earning Distribution For For Management
Plan
3 Approve Capitalization of 2007 Dividends For For Management
and Employee Profit Sharing
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Procedure of Handling Transactions For For Management
of Derivative Commodities
6 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
UNITED STATES STEEL CORP.
Ticker: X Security ID: 912909108
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Gephardt For For Management
1.2 Elect Director Glenda G. McNeal For For Management
1.3 Elect Director Patricia A. Tracey For For Management
1.4 Elect Director Graham B. Spanier For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
USINAS SIDERURGICAS DE MINAS GERAIS S.A. - USIMINAS
Ticker: 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 Did Not Management
Reports for Fiscal Year Ended Dec. 31, Vote
2007
2 Approve Allocation of Income and For Did Not Management
Dividends Vote
3 Approve Remuneration of Executive For Did Not Management
Officers and Non-Executive Directors Vote
4 Elect Directors For Did Not Management
Vote
5 Elect Fiscal Council Members For Did Not Management
Vote
6 Authorize Capitalization of Reserves for For Did Not Management
Bonus Issue Vote
7 Authorize Bonus Issuance of 50 Percent For Did Not Management
for Preferred A and Preferred B Vote
Shareholders
8 Amend Articles to Reflect Changes in For Did Not Management
Capital Vote
- --------------------------------------------------------------------------------
VODAFONE GROUP PLC
Ticker: 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 For Management
5 Re-elect John Buchanan as Director For For Management
6 Re-elect Andy Halford as Director For For Management
7 Re-elect Anne Lauvergeon as Director For For Management
8 Re-elect Jurgen Schrempp as Director For For Management
9 Re-elect Luc Vandevelde as Director For For Management
10 Re-elect Anthony Watson as Director For For Management
11 Re-elect Philip Yea as Director For For Management
12 Elect Vittorio Colao as Director For For Management
13 Elect Alan Jebson as Director For For Management
14 Elect Nick Land as Director For For Management
15 Elect Simon Murray as Director For For Management
16 Approve Final Dividend of 4.41 Pence Per For For Management
Ordinary Share
17 Approve Remuneration Report For For Management
18 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
19 Authorise Audit Committee to Fix For For Management
Remuneration of Auditors
20 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 1,000,000,000
21 Subject to the Passing of Resolution 20, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 290,000,000
22 Authorise 5,200,000,000 Ordinary Shares For For Management
for Market Purchase
23 Authorise the Company to Use Electronic For For Management
Communication
24 Adopt New Articles of Association For For Management
25 Amend Articles of Association to Enable Against Against Shareholder
Shareholders to Direct Management by
Ordinary Resolution
26 Alter the Capital Structure of the Against Against Shareholder
Company by Receiving Tracking Shares or
Adopting a Scheme of Arrangement to
Introduce a New Holding Company and
Receive New Holding Company Shares in
Respect to Vodafone's Holding in Verizon
Wireless
27 Authorise Scheme of Arrangement to Against Against Shareholder
Introduce a New Holding Company with a
New Capital Structure which Includes the
Issue of Bonds Directly to Shareholders
28 Amend Articles of Association Re: Against Against Shareholder
Protection of the Borrowing Capacity by
Capping the Amount that the Company can
Spend on Acquisitions Without Seeking
Shareholder Approval
- --------------------------------------------------------------------------------
VOESTALPINE AG (FORMERLY VOEST-ALPINE STAHL AG)
Ticker: Security ID: AT0000937503
Meeting Date: JUL 4, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Ratify Auditors For Abstain Management
6 Elect One Supervisory Board Member For Abstain Management
7 Approve Creation of EUR 57.6 Million Pool For For Management
of Capital without Preemptive Rights;
Approve Creation of EUR 28.8 Million Pool
of Capital without Preemptive Rights for
Issuances to Employees
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares; Authorize Reissuance of
Repurchased Shares to Employees,
Management and Members of the Management
Board
- --------------------------------------------------------------------------------
VOLVO AB
Ticker: VOLVF Security ID: SE0000115446
Meeting Date: APR 9, 2008 Meeting Type: Annual
Record Date: APR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Chairman of Meeting For Did Not Management
Vote
3 Prepare and Approve List of Shareholders For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5 Designate Inspector(s) of Minutes of For Did Not Management
Meeting Vote
6 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
7 Receive Board and Committee Reports None Did Not Management
Vote
8 Receive Financial Statements and None Did Not Management
Statutory Reports; Receive President's Vote
Report
9 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
10 Approve Allocation of Income and For Did Not Management
Dividends of SEK 5.50 per Share Vote
11 Approve Discharge of Board and President For Did Not Management
Vote
12 Determine Number of Members and Deputy For Did Not Management
Members of Board Vote
13 Approve Remuneration of Directors For Did Not Management
Vote
14 Reelect Peter Bijur, Tom Hedelius, Leif For Did Not Management
Johansson, Finn Johnsson (Chairman), Vote
Philippe Klein, Louis Schweitzer, Lars
Westerberg, and Ying Yeh as Directors;
Possibly Elect One New Director
15 Elect Finn Johnsson, Carl-Olof By, Lars For Did Not Management
Foerberg, Anders Oscarsson, and Thierry Vote
Moulonguet as Members of Nominating
Committee
16 Approve Remuneration Policy And Other For Did Not Management
Terms of Employment For Executive Vote
Management
17a Approve Share-Based Incentive Plan for For Did Not Management
Key Employees Vote
17b Approve Reissuance of 3 Million For Did Not Management
Repurchased Class B Shares for Incentive Vote
Plan (Item 17a)
- --------------------------------------------------------------------------------
WELLS FARGO AND COMPANY
Ticker: WFC Security ID: 949746101
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John S. Chen For For Management
2 Elect Director Lloyd H. Dean For For Management
3 Elect Director Susan E. Engel For For Management
4 Elect Director Enrique Hernandez, Jr. For For Management
5 Elect Director Robert L. Joss For For Management
6 Elect Director Richard M. Kovacevich For For Management
7 Elect Director Richard D. McCormick For For Management
8 Elect Director Cynthia H. Milligan For For Management
9 Elect Director Nicholas G. Moore For For Management
10 Elect Director Philip J. Quigley For For Management
11 Elect Director Donald B. Rice For For Management
12 Elect Director Judith M. Runstad For For Management
13 Elect Director Stephen W. Sanger For For Management
14 Elect Director John G. Stumpf For For Management
15 Elect Director Susan G. Swenson For For Management
16 Elect Director Michael W. Wright For For Management
17 Ratify Auditors For For Management
18 Amend Executive Incentive Bonus Plan For For Management
19 Amend Omnibus Stock Plan For For Management
20 Require Independent Board Chairman Against Against Shareholder
21 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
22 Pay For Superior Performance Against Against Shareholder
23 Report on Human Rights Investment Against Against Shareholder
Policies
24 Adopt EEO Policy Without Reference to Against Against Shareholder
Sexual Orientation
25 Report on Racial and Ethnic Disparities Against Against Shareholder
in Loan Pricing
- --------------------------------------------------------------------------------
WOLTERS KLUWER NV
Ticker: 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
- --------------------------------------------------------------------------------
XSTRATA PLC
Ticker: Security ID: GB0031411001
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 0.34 US Cents For For Management
Per Ordinary Share
3 Approve Remuneration Report For For Management
4 Re-elect Willy Strothotte as Director For Against Management
5 Re-elect Paul Hazen as Director For For Management
6 Re-elect Ian Strachan as Director For For Management
7 Elect Claude Lamoureux as Director For For Management
8 Reappoint Ernst & Young LLP as Auditors For Against Management
and Authorise the Board to Determine
Their Remuneration
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 161,944,486
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 24,291,673
11 With Effect From the Conclusion of the For For Management
Meeting, Adopt New Articles of
Association
12 Subject to the Passing of Resolution 11 For For Management
and With Effect From the Entry into Force
of Section 175 Companies Act 2006 at
00:01 am on 1 October 2008, Adopt New
Articles of Association
13 Amend the Xstrata plc Added Value For For Management
Incentive Plan
- --------------------------------------------------------------------------------
ZINIFEX LTD
Ticker: ZFX Security ID: AU000000ZFX1
Meeting Date: JUL 26, 2007 Meeting Type: Special
Record Date: JUL 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposal to Dispose of the For For Management
Zinifex Smelting Business to Nyrstar and
Sell the Nystar Shares Received by
Zinifex as a Result of the Disposal
Through an IPO that Would Not Involve a
Pro Rata Offering to Zinifex
2 Amend the Terms of the Long-Term For For Management
Incentive Opportunities (LTIOs) Held by
the Continuin Executives
- --------------------------------------------------------------------------------
ZINIFEX LTD
Ticker: ZFX Security ID: AU000000ZFX1
Meeting Date: NOV 26, 2007 Meeting Type: Annual
Record Date: NOV 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended June
30, 2007
2 Elect Peter Cassidy as Director For For Management
3 Approve Increase in the Remuneration of None Against Management
Non-Executive Directors by A$500,000 to
A$2 Million Per Annum
4 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2007
- --------------------------------------------------------------------------------
ZINIFEX LTD.
Ticker: ZFX Security ID: AU000000ZFX1
Meeting Date: JUN 16, 2008 Meeting Type: Court
Record Date: JUN 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Between the For For Management
Company and the Holders of Its Ordinary
Shares
========== HSBC INVESTOR CONSERVATIVE INCOME STRATEGY FUND-NON VOTING ==========
AETNA INC.
Ticker: AET Security ID: 00817Y108
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank M. Clark For For Management
1.2 Elect Director Betsy Z. Cohen For For Management
1.3 Elect Director Molly J. Coye For For Management
1.4 Elect Director Roger N. Farah For For Management
1.5 Elect Director Barbara Hackman Franklin For For Management
1.6 Elect Director Jeffrey E. Garten For For Management
1.7 Elect Director Earl G. Graves For For Management
1.8 Elect Director Gerald Greenwald For For Management
1.9 Elect Director Ellen M. Hancock For For Management
1.10 Elect Director Edward J. Ludwig For For Management
1.11 Elect Director Joseph P. Newhouse For For Management
1.12 Elect Director Ronald A. Williams For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against For Shareholder
4 Require Director Nominee Qualifications Against Against Shareholder
- --------------------------------------------------------------------------------
AGILENT TECHNOLOGIES INC.
Ticker: A Security ID: 00846U101
Meeting Date: FEB 27, 2008 Meeting Type: Annual
Record Date: JAN 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Heidi Kunz For For Management
1.2 Elect Director David M. Lawrence For For Management
1.3 Elect Director A. Barry Rand For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
AHOLD KON NV
Ticker: AHODF Security ID: NL0006033250
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Corporate Executive None None Management
Board (Non-Voting)
3 Receive Explanation on Company's Reserves None None Management
and Dividend Policy
4 Approve Financial Statements and For For Management
Statutory Reports
5 Approve Dividends of EUR 0.16 Per Share For For Management
6 Approve Discharge of Corporate Executive For For Management
Board
7 Approve Discharge of Supervisory Board For For Management
8 Elect K. Ross to the Corporate Executive For For Management
Board
9 Elect P.N. Wakkie to the Corporate For For Management
Executive Board
10 Elect R. Dahan to Supervisory Board For For Management
11 Elect K.M.A. de Segundo to Supervisory For For Management
Board
12 Elect M.G. McGrath to Supervisory Board For For Management
13 Ratify Deloitte Accountants as Auditors For For Management
14 Amend Articles Re: New Legislation and For Against Management
Technical Amendments
15 Approve Preparation of Regulated For For Management
Information in the English Language
16 Grant Board Authority to Issue Shares Up For For Management
To 10 Percent of Issued Capital
17 Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 16
18 Authorize Repurchase of Shares of Issued For For Management
Share Capital
19 Close Meeting None None Management
- --------------------------------------------------------------------------------
AIR FRANCE - KLM (FORMERLY SOCIETE AIR FRANCE)
Ticker: AF Security ID: FR0000031122
Meeting Date: JUL 12, 2007 Meeting Type: Annual/Special
Record Date: JUL 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.48 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 500 Million
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 500 Million
8 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
9 Authorize Capitalization of Reserves of For For Management
Up to EUR 500 Million for Bonus Issue or
Increase in Par Value
10 Approve Employee Savings-Related Share For For Management
Purchase Plan
11 Amend Article 17 of Bylaws Re: Employee For For Management
Shareholder Representatives
12 Cancel Article 29 of Bylaws Re: For For Management
Strategic Management Committee
13 Amend Article 31 of Bylaws Re: Record For For Management
Date
14 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
ALLIANZ SE (FORMERLY ALLIANZ AG)
Ticker: Security ID: DE0008404005
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 5.50 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Authorize Repurchase of up to 5 Percent For For Management
of Issued Share Capital for Trading
Purposes
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
7 Authorize Use of Financial Derivatives of For For Management
up to 5 Percent of Issued Share Capital
When Repurchasing Shares
8 Amend Articles Re: Remuneration Policy For For Management
for Nominating Committee
9 Approve Affiliation Agreement with For For Management
Subsidiary Allianz Investment Management
SE
10 Approve Affiliation Agreement with For For Management
Subsidiary Allianz Argos 14 GmbH
- --------------------------------------------------------------------------------
ALPS ELECTRIC CO. LTD.
Ticker: 6770 Security ID: JP3126400005
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 10
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
5 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
ALTRIA GROUP, INC.
Ticker: MO Security ID: 02209S103
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Elizabeth E. Bailey For For Management
2 Elect Director Gerald L. Baliles For For Management
3 Elect Director Dinyar S. Devitre For For Management
4 Elect Director Thomas F. Farrell II For For Management
5 Elect Director Robert E. R. Huntley For For Management
6 Elect Director Thomas W. Jones For For Management
7 Elect Director George Munoz For For Management
8 Elect Director Michael E. Szymanczyk For For Management
9 Ratify Auditors For For Management
10 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
11 Provide for Cumulative Voting Against For Shareholder
12 Adopt the Marketing and Advertising Against Against Shareholder
Provisions of the U.S. Master Settlement
Agreement Globally
13 Cease Advertising Campaigns Oriented to Against Against Shareholder
Prevent Youth Smoking
14 Implement the "Two Cigarette" Marketing Against Against Shareholder
Approach
15 Adopt Principles for Health Care Reform Against Against Shareholder
- --------------------------------------------------------------------------------
AMGEN, INC.
Ticker: AMGN Security ID: 031162100
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David Baltimore For For Management
2 Elect Director Frank J. Biondi, Jr. For For Management
3 Elect Director Jerry D. Choate For For Management
4 Elect Director Vance D. Coffman For For Management
5 Elect Director Frederick W. Gluck For For Management
6 Elect Director Frank C. Herringer For For Management
7 Elect Director Gilbert S. Omenn For For Management
8 Elect Director Judith C. Pelham For For Management
9 Elect Director J. Paul Reason For For Management
10 Elect Director Leonard D. Schaeffer For For Management
11 Elect Director Kevin W. Sharer For For Management
12 Ratify Auditors For For Management
13 Reduce Supermajority Vote Requirement Against For Shareholder
14 Report on Animal Welfare Act Violations Against Against Shareholder
- --------------------------------------------------------------------------------
ANGLOGOLD ASHANTI LTD.
Ticker: AU Security ID: 035128206
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAY 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 GENERAL AUTHORITY TO ALLOT AND ISSUE For For Management
SHARES BY WAY OF A RENOUNCEABLE RIGHTS
OFFER
- --------------------------------------------------------------------------------
AON CORP.
Ticker: AOC Security ID: 037389103
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick G. Ryan For For Management
1.2 Elect Director Gregory C. Case For For Management
1.3 Elect Director Fulvio Conti For For Management
1.4 Elect Director Edgar D. Jannotta For For Management
1.5 Elect Director Jan Kalff For Withhold Management
1.6 Elect Director Lester B. Knight For For Management
1.7 Elect Director J. Michael Losh For For Management
1.8 Elect Director R. Eden Martin For For Management
1.9 Elect Director Andrew J. McKenna For For Management
1.10 Elect Director Robert S. Morrison For For Management
1.11 Elect Director Richard B. Myers For For Management
1.12 Elect Director Richard C. Notebaert For For Management
1.13 Elect Director John W. Rogers, Jr. For For Management
1.14 Elect Director Gloria Santona For For Management
1.15 Elect Director Carolyn Y. Woo For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
APACHE CORP.
Ticker: APA Security ID: 037411105
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director G. Steven Farris For For Management
2 Elect Director Randolph M. Ferlic For For Management
3 Elect Director A. D. Frazier, Jr. For For Management
4 Elect Director John A. Kocur For For Management
5 Reimburse Proxy Contest Expenses Against Against Shareholder
- --------------------------------------------------------------------------------
ARCELOR MITTAL N.V.
Ticker: MTP Security ID: NL0000361947
Meeting Date: AUG 28, 2007 Meeting Type: Special
Record Date: AUG 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Proposal to Merge Mittal Steel Into For For Management
ArcelorMittal as Contemplated by the
Merger Proposal and the Explanatory
Memorandum
3 Allow Questions None None Management
4 Close Meeting None None Management
- --------------------------------------------------------------------------------
ARCELORMITTAL (FORMERLY ARCELOR MITTAL N.V.)
Ticker: MTP Security ID: LU0307198241
Meeting Date: NOV 5, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of For Did Not Management
ArcelorMittal Vote
2 Approve Discharge of Board and Auditors; For Did Not Management
Fix Place for Keeping of Books and Vote
Records.
- --------------------------------------------------------------------------------
ARCELORMITTAL (FORMERLY ARCELOR MITTAL N.V.)
Ticker: MTP Security ID: LU0323134006
Meeting Date: MAY 13, 2008 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board Report and Auditor Report None Did Not Management
on Financial Statements Vote
2 Accept Financial Statements For Did Not Management
Vote
3 Accept Consolidated Financial Statements For Did Not Management
Vote
4 Approve Remuneration of Directors For Did Not Management
Vote
5 Approve Allocation of Income and For Did Not Management
Dividends Vote
6 Approve Discharge of Directors For Did Not Management
Vote
7.1 Approve Resignations of Directors For Did Not Management
(Non-contentious) Vote
7.2 Elect Lewis B. Kaden as Director For Did Not Management
Vote
7.3 Elect Ignacio Fernandez Toxo as Director For Did Not Management
Vote
7.4 Elect Antoine Spillmann as Director For Did Not Management
Vote
7.5 Elect Malay Mukherjee as Director For Did Not Management
Vote
8 Authorize Repurchase Up to Ten Percent of For Did Not Management
the Issued Share Capital Vote
9 Ratify Deloitte as Auditors For Did Not Management
Vote
10 Approve Stock Option Plan For Did Not Management
Vote
11 Approve Employee Stock Purchase Plan For Did Not Management
Vote
12 Amend Articles to Reflect Changes in For Did Not Management
Capital (Increase Authorized Common Vote
Stock)
- --------------------------------------------------------------------------------
ASSOCIATED BRITISH FOODS PLC
Ticker: Security ID: GB0006731235
Meeting Date: DEC 7, 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 13 Pence Per For For Management
Ordinary Share
4 Re-elect Timothy Clarke as Director For For Management
5 Re-elect Willard Weston as Director For Against Management
6 Elect Peter Smith 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 Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to 263,000,000 Ordinary Shares
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to 39,000,000
Ordinary Shares
10 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
ASTRAZENECA PLC
Ticker: AZNCF Security ID: GB0009895292
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Confirm First Interim Dividend of USD For For Management
0.52 (25.3 Pence, 3.49 SEK) Per Ordinary
Share; Confirm as Final Dividend the
Second Interim Dividend of USD 1.35 (67.7
Pence, 8.61 SEK) Per Ordinary Share
3 Reappoint KPMG Audit plc as Auditors of For For Management
the Company
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5(a) Re-elect Louis Schweitzer as Director For For Management
5(b) Re-elect Hakan Mogren as Director For For Management
5(c) Re-elect David Brennan as Director For For Management
5(d) Elect Simon Lowth as Director For For Management
5(e) Re-elect John Patterson as Director For For Management
5(f) Elect Bo Angelin as Director For For Management
5(g) Re-elect John Buchanan as Director For For Management
5(h) Elect Jean-Philippe Courtois as Director For For Management
5(i) Re-elect Jane Henney as Director For For Management
5(j) Re-elect Michele Hooper as Director For For Management
5(k) Re-elect Dame Nancy Rothwell as Director For For Management
5(l) Re-elect John Varley as Director For For Management
5(m) Re-elect Marcus Wallenberg as Director For For Management
6 Approve Remuneration Report For For Management
7 Authorise the Company to Make EU For For Management
Political Donations to Political Parties,
to Make EU Political Donations to
Political Organisations Other Than
Political Parties and to Incur EU
Political Expenditure up to USD 250,000
8 Approve Increase in Remuneration of For For Management
Non-Executive Directors to GBP 1,750,000
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 121,417,688
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 18,212,653
11 Authorise 145,701,226 Ordinary Shares for For For Management
Market Purchase
12 Amend Articles of Association Re: For For Management
Conflicts of Interest
- --------------------------------------------------------------------------------
AT&T INC
Ticker: T Security ID: 00206R102
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: FEB 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Randall L. Stephenson For For Management
2 Elect Director William F. Aldinger III For For Management
3 Elect Director Gilbert F. Amelio For For Management
4 Elect Director Reuben V. Anderson For For Management
5 Elect Director James H. Blanchard For For Management
6 Elect Director August A. Busch III For For Management
7 Elect Director James P. Kelly For For Management
8 Elect Director Jon C. Madonna For For Management
9 Elect Director Lynn M. Martin For For Management
10 Elect Director John B. McCoy For For Management
11 Elect Director Mary S. Metz For For Management
12 Elect Director Joyce M. Roche For For Management
13 Elect Director Laura D' Andrea Tyson For For Management
14 Elect Director Patricia P. Upton For For Management
15 Ratify Auditors For For Management
16 Report on Political Contributions Against Against Shareholder
17 Exclude Pension Credits from Earnings Against For Shareholder
Performance Measure
18 Require Independent Lead Director Against Against Shareholder
19 Establish SERP Policy Against For Shareholder
20 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
AVIVA PLC
Ticker: 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
- --------------------------------------------------------------------------------
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 DO BRASIL S.A.
Ticker: Security ID: BRBBASACNOR3
Meeting Date: JUL 12, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 23 Re: Number of Executive For Did Not Management
Officers Vote
2 Amend Articles 21, 25, 27, 29, 30, 31, For Did Not Management
and 33A Re: Management of the Company Vote
3 Amend Article 13 Re: Eligibility of For Did Not Management
Administrators Vote
4 Amend Article 41 Re: Financial Reporting For Did Not Management
Vote
5 Amend Article 33 Re: Audit Committee For Did Not Management
Vote
6 Approve Remuneration of Directors and For Did Not Management
Executive Officers Vote
- --------------------------------------------------------------------------------
BANCO DO BRASIL S.A.
Ticker: Security ID: BRBBASACNOR3
Meeting Date: OCT 23, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Allow Series C Subscription Warrants to For Did Not Management
be Exercised Starting in November 2007. Vote
2 Amend Article 33-B Re: Creation of For Did Not Management
Ombudsperson Position in Compliance with Vote
National Regulations
- --------------------------------------------------------------------------------
BANCO DO BRASIL S.A.
Ticker: Security ID: BRBBASACNOR3
Meeting Date: JAN 24, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 7 Re: Capital Increase via For Did Not Management
Issuance of Shares Resulting from Vote
Exercising of Subscription Bonus Series C
2 Amend Article 33 Re: Rules and Functions For Did Not Management
of Audit Committee Vote
- --------------------------------------------------------------------------------
BANCO DO BRASIL S.A.
Ticker: Security ID: BRBBASACNOR3
Meeting Date: APR 17, 2008 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports for Fiscal Year Ended Dec. 31, Vote
2007
2 Approve Allocation of Income and For Did Not Management
Dividends Vote
3 Elect Fiscal Council Members For Did Not Management
Vote
4 Approve Remuneration of Fiscal Council For Did Not Management
Members Vote
5 Approve Remuneration of Executive For Did Not Management
Officers and Non-Executive Directors Vote
6 Amend Article 23 re: Size of Executive For Did Not Management
Officer Board Vote
- --------------------------------------------------------------------------------
BANK OF AMERICA CORP.
Ticker: BAC Security ID: 060505104
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: FEB 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William Barnet, III For For Management
2 Elect Director Frank P. Bramble, Sr. For For Management
3 Elect Director John T. Collins For For Management
4 Elect Director Gary L. Countryman For For Management
5 Elect Director Tommy R. Franks For For Management
6 Elect Director Charles K. Gifford For For Management
7 Elect Director Kenneth D. Lewis For For Management
8 Elect Director Monica C. Lozano For For Management
9 Elect Director Walter E. Massey For For Management
10 Elect Director Thomas J. May For For Management
11 Elect Director Patricia E. Mitchell For For Management
12 Elect Director Thomas M. Ryan For For Management
13 Elect Director O. Temple Sloan, Jr. For For Management
14 Elect Director Meredith R. Spangler For For Management
15 Elect Director Robert L. Tillman For For Management
16 Elect Director Jackie M. Ward For For Management
17 Ratify Auditors For For Management
18 Limit/Prohibit Executive Stock-Based Against Against Shareholder
Awards
19 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
20 Limit Executive Compensation Against Against Shareholder
21 Provide for Cumulative Voting Against For Shareholder
22 Require Independent Board Chairman Against For Shareholder
23 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
24 Report on the Equator Principles Against Against Shareholder
25 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
- --------------------------------------------------------------------------------
BARCLAYS PLC
Ticker: BCLYF Security ID: GB0031348658
Meeting Date: SEP 14, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger with ABN AMRO Holding For For Management
N.V.; Approve Increase in Authorised
Capital from GBP 2,500,000,000 to GBP
4,401,000,000; Issue Equity with
Pre-emptive Rights up to GBP
1,225,319,514 in Connection with the
Merger
2 Approve Further Increase in Authorised For For Management
Capital from GBP 4,401,000,000 to GBP
4,401,000,000 and EUR 2,000,000,000;Auth.
Issue of Preference Shares with
Pre-emptive Rights up to Aggregate
Nominal Amount of EUR 2,000,000,000;Adopt
New Articles of Association
3 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 981,979,623
4 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 147,296,943
5 Authorise 1,700,000,000 Ordinary Shares For For Management
for Market Purchase
6 Approve Cancellation of of the Amount For For Management
Standing to the Credit of the Share
Premium Account of the Company
- --------------------------------------------------------------------------------
BARCLAYS PLC
Ticker: BCLYF Security ID: GB0031348658
Meeting Date: SEP 14, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Sanction and Consent to the Passing and For For Management
Implementation of Resolution 2 Set Out in
the EGM of the Company on 14 September
2007; Sanction and Consent to Each and
Every Variation of Rights Attaching to
the Ordinary Shares
- --------------------------------------------------------------------------------
BARCLAYS PLC
Ticker: BCLYF Security ID: GB0031348658
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Elect David Booth as Director For For Management
4 Elect Sir Michael Rake as Director For For Management
5 Elect Patience Wheatcroft as Director For For Management
6 Re-elect Fulvio Conti as Director For For Management
7 Re-elect Gary Hoffman as Director For For Management
8 Re-elect Sir John Sunderland as Director For For Management
9 Re-elect Sir Nigel Rudd as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise the Company to Make EU For For Management
Political Donations to Political
Organisations up to GBP 25,000 and to
Incur EU Political Expenditure up to GBP
100,000
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 547,200,000
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 82,080,000
15 Authorise 984,960,000 Ordinary Shares for For For Management
Market Purchase
16 Authorise Off-Market Purchase of 875,000 For For Management
Issued Staff Shares from Barclays Bank UK
Retirement Fund
17 Approve Increase in Authorised Preference For For Management
Shares to GBP 2.54B, USD 77.5M, EUR 40.0M
and JPY 4.0B; Authorise Issue of Equity
or Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 40.0M, USD 77.5M,
EUR 40.0M and JPY 4.0B
18 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
BARCLAYS PLC
Ticker: BCLYF Security ID: GB0031348658
Meeting Date: APR 24, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Sanction and Consent to the Passing and For For Management
Implementation of Resolution 17 Set Out
in the Notice Convening an AGM of the
Company for 24 April 2008; Sanction and
Consent to Each and Every Variation of
Rights or Privileges Attaching to the
Ordinary Shares
- --------------------------------------------------------------------------------
BARRICK GOLD CORP.
Ticker: ABX Security ID: 067901108
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H.L. Beck For For Management
1.2 Elect Director C.W.D. Birchall For For Management
1.3 Elect Director D.J. Carty For For Management
1.4 Elect Director G. Cisneros For For Management
1.5 Elect Director M.A. Cohen For For Management
1.6 Elect Director P.A. Crossgrove For For Management
1.7 Elect Director R.M. Franklin For For Management
1.8 Elect Director P.C. Godsoe For For Management
1.9 Elect Director J.B. Harvey For For Management
1.10 Elect Director B. Mulroney For For Management
1.11 Elect Director A. Munk For For Management
1.12 Elect Director P. Munk For For Management
1.13 Elect Director S.J. Shapiro For For Management
1.14 Elect Director G.C. Wilkins For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Repeal and Replacement of By-Law 1. For For Management
4 Hire Expert Panel to Publish Annual Against Against Shareholder
Recommendations on Pascua-Lama Project
- --------------------------------------------------------------------------------
BASF SE (FORMERLY BASF AG)
Ticker: BFASF Security ID: DE0005151005
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: APR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.90 per Share
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
4 Approve Discharge of Management Board for For For Management
Fiscal 2007
5 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2008
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
7 Approve Affiliation Agreements with For For Management
Subsidiaries BASF
Beteiligungsgesellschaft mbH and BASF
Bank GmbH
8 Approve 2:1 Stock Split For For Management
9 Amend Articles Re: Remuneration for For For Management
Supervisory Board Committee Membership;
Registration for Shareholder Meetings
- --------------------------------------------------------------------------------
BNP PARIBAS
Ticker: BNP Security ID: FR0000131104
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAY 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For For Management
and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 3.35 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6 Elect Daniela Weber-Rey as Director For For Management
7 Reelect Francois Grappotte as Director For For Management
8 Reelect Jean-Francois Lepetit as Director For For Management
9 Reelect Suzanne Berger Keniston as For For Management
Director
10 Reelect Helene Ploix as Director For For Management
11 Reelect Baudouin Prot as Director For For Management
12 Authorize Filing of Required For For Management
Documents/Other Formalities
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 1 Billion
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 350 Million
15 Authorize Capital Increase of Up to EUR For For Management
250 Million for Future Exchange Offers
16 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
17 Set Global Limit for Capital Increase to For For Management
Result from Items 14 to 16 at EUR 350
Million
18 Authorize Capitalization of Reserves of For For Management
Up to EUR 1 Billion for Bonus Issue or
Increase in Par Value
19 Set Global Limit for Capital Increase to For For Management
Result from Items 13 to 16 at EUR 1
Billion
20 Approve Employee Stock Purchase Plan For For Management
21 Authorize up to 1.5 Percent of Issued For For Management
Capital for Use in Restricted Stock Plan
22 Approve Stock Option Plans Grants For For Management
23 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
24 Amend Articles of Association Re: For For Management
Attendance to General Meetings Through
Videoconference and Telecommunication
25 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
BRITISH ENERGY GROUP PLC
Ticker: BGY Security ID: GB00B04QKW59
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 Re-elect Sir Robert Walmsley as Director For For Management
3 Re-elect Stephen Billingham as Director For For Management
4 Re-elect Pascal Colombani as Director For For Management
5 Re-elect John Delucca as Director For For Management
6 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
7 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
8 Approve Final Dividend of 13.6 Ordinary For For Management
Pence Per Share
9 Approve Remuneration Report For For Management
10 Approve British Energy Group Plc For For Management
Performance Share Plan
11 Amend Articles of Association For For Management
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 19,028,000
13 Subject to the Passing of Resolution 12, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,883,000
14 Approve Reduction of GBP 2,295,000 from For For Management
Share Premium Account
- --------------------------------------------------------------------------------
BUZZI UNICEM SPA (FORMERLY UNICEM)
Ticker: Security ID: IT0001347308
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAY 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports for the Fiscal Year 2007 Vote
2 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
3 Fix Number of Directors; Elect Directors For Did Not Management
and Approve Their Remuneration Vote
4 Appoint Internal Statutory Auditors and For Did Not Management
Approve Their Remuneration Vote
- --------------------------------------------------------------------------------
CA INC
Ticker: CA Security ID: 12673P105
Meeting Date: AUG 22, 2007 Meeting Type: Annual
Record Date: JUN 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Raymond J. Bromark For For Management
2 Elect Director Alfonse M. D'Amato For For Management
3 Elect Director Gary J. Fernandes For For Management
4 Elect Director Robert E. La Blanc For For Management
5 Elect Director Christopher B. Lofgren For For Management
6 Elect Director Jay W. Lorsch For For Management
7 Elect Director William E. McCracken For For Management
8 Elect Director Lewis S. Ranieri For For Management
9 Elect Director Walter P. Schuetze For For Management
10 Elect Director John A. Swainson For For Management
11 Elect Director Laura S. Unger For For Management
12 Elect Director Ron Zambonini For For Management
13 Approve Shareholder Rights Plan (Poison For For Management
Pill)
14 Ratify Auditors For For Management
15 Approve Omnibus Stock Plan For For Management
16 Review Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
CANADIAN IMPERIAL BANK OF COMMERCE
Ticker: CM Security ID: CA1360691010
Meeting Date: FEB 28, 2008 Meeting Type: Annual
Record Date: JAN 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Ernst & Young LLP as Auditors For For Management
2.1 Elect Director B.S. Belzberg For For Management
2.2 Elect Director J.H. Bennett For For Management
2.3 Elect Director G.F. Colter For For Management
2.4 Elect Director W.L. Duke For For Management
2.5 Elect Director I.E.H. Duvar For For Management
2.6 Elect Director W.A. Etherington For For Management
2.7 Elect Director G.D. Giffin For For Management
2.8 Elect Director L.S. Hasenfratz For For Management
2.9 Elect Director J.S. Lacey For For Management
2.10 Elect Director N.D. Le Pan For For Management
2.11 Elect Director J.P. Manley For For Management
2.12 Elect Director G.T. Mccaughey For For Management
2.13 Elect Director L. Rahl For For Management
2.14 Elect Director C. Sirois For For Management
2.15 Elect Director S.G. Snyder For For Management
2.16 Elect Director R.J. Steacy For For Management
2.17 Elect Director R.W. Tysoe For For Management
3 SP 1: Advisory Vote to Ratify Named Against Against Shareholder
Executive Officers' Compensation
4 SP 2: Increase Dividends for Longer-Term Against Against Shareholder
Shareholders
5 SP 3: Limit Voting Rights for Against Against Shareholder
Shorter-Term Shareholders
6 SP 4: Provide Payment into Employee Against Against Shareholder
Pension Fund in the Event of a Merger
7 SP 5: Increase Number of Women Directors Against Against Shareholder
8 SP 6: Disclose Ratio Between Senior Against Against Shareholder
Executive and Average Employee
Compensation
9 SP 7: Obtain Shareholder Pre-Approval for Against Against Shareholder
Executive Compensation Policy and
Director Fees
10 SP 8: Restrict Executives' and Directors' Against Against Shareholder
Exercise of Options
11 SP 9: Disclose Participation in Hedge Against Against Shareholder
Funds
12 SP 10: Provide for Cumulative Voting Against Against Shareholder
13 SP 11: Director Nominee Criteria Against Against Shareholder
14 SP 12: Review Disclosure of Executive Against Against Shareholder
Compensation Programs
15 SP 13: Shift Executive Compensation to Against Against Shareholder
Charitable Funds
16 SP 14: Make Resignation Unconditional in Against Against Shareholder
the Event a Director Fails to Receive a
Majority of Votes For
- --------------------------------------------------------------------------------
CANON INC.
Ticker: 7751 Security ID: JP3242800005
Meeting Date: MAR 28, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 60
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
2.17 Elect Director For For Management
2.18 Elect Director For For Management
2.19 Elect Director For For Management
2.20 Elect Director For For Management
2.21 Elect Director For For Management
2.22 Elect Director For For Management
2.23 Elect Director For For Management
2.24 Elect Director For For Management
2.25 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
5 Approve Payment of Annual Bonuses to For For Management
Directors
6 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
CHINA NETCOM GROUP CORP HONGKONG LTD
Ticker: 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
- --------------------------------------------------------------------------------
CHINA NETCOM GROUP CORP HONGKONG LTD
Ticker: 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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP.
Ticker: SNPMF Security ID: CN0005789556
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 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: 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
- --------------------------------------------------------------------------------
CITIGROUP INC.
Ticker: C Security ID: 172967101
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director C. Michael Armstrong For For Management
2 Elect Director Alain J.P. Belda For Against Management
3 Elect Director Sir Winfried Bischoff For For Management
4 Elect Director Kenneth T. Derr For Against Management
5 Elect Director John M. Deutch For For Management
6 Elect Director Roberto Hernandez Ramirez For For Management
7 Elect Director Andrew N. Liveris For For Management
8 Elect Director Anne Mulcahy For Against Management
9 Elect Director Vikram Pandit For For Management
10 Elect Director Richard D. Parsons For Against Management
11 Elect Director Judith Rodin For For Management
12 Elect Director Robert E. Rubin For For Management
13 Elect Director Robert L. Ryan For For Management
14 Elect Director Franklin A. Thomas For For Management
15 Ratify Auditors For For Management
16 Disclose Prior Government Service Against Against Shareholder
17 Report on Political Contributions Against For Shareholder
18 Limit Executive Compensation Against Against Shareholder
19 Require More Director Nominations Than Against Against Shareholder
Open Seats
20 Report on the Equator Principles Against Against Shareholder
21 Adopt Employee Contract Against For Shareholder
22 Amend GHG Emissions Policies to Limit Against Against Shareholder
Coal Financing
23 Report on Human Rights Investment Against Against Shareholder
Policies
24 Require Independent Board Chairman Against Against Shareholder
25 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
26 Indicate If You Would Like to Keep Your None Abstain Management
Vote Confidential Under Current Policy
- --------------------------------------------------------------------------------
CLEAR CHANNEL COMMUNICATIONS, INC.
Ticker: CCU Security ID: 184502102
Meeting Date: SEP 25, 2007 Meeting Type: Special
Record Date: AUG 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
CONOCOPHILLIPS
Ticker: COP Security ID: 20825C104
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Harold W. McGraw III For For Management
2 Elect Director James J. Mulva For For Management
3 Elect Director Bobby S. Shackouls For For Management
4 Declassify the Board of Directors For For Management
5 Ratify Auditors For For Management
6 Require Director Nominee Qualifications Against Against Shareholder
7 Report on Indigenous Peoples Rights Against Against Shareholder
Policies
8 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
9 Report on Political Contributions Against Against Shareholder
10 Adopt Greenhouse Gas Emissions Goals for Against Against Shareholder
Products and Operations
11 Report on Community Environmental Impacts Against Against Shareholder
of Operations
12 Report on Environmental Damage from Against Against Shareholder
Drilling in the National Petroleum
Reserve
13 Report on Environmental Impact of Oil Against Against Shareholder
Sands Operations in Canada
14 Report on Global Warming Against Against Shareholder
- --------------------------------------------------------------------------------
CORPORATE EXPRESS NV
Ticker: Security ID: NL0000852861
Meeting Date: JUN 18, 2008 Meeting Type: Special
Record Date: MAY 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Against Management
2 Discussion of the Public Offer of Staples None Against Management
Inc. for Corporate Express
3 Approve Acquisition of Lyreco S.A.S. None Against Management
4 Other Business (Non-Voting) None Against Management
- --------------------------------------------------------------------------------
CORPORATE EXPRESS NV (FORMERLY BUHRMANN NV)
Ticker: Security ID: NL0000852861
Meeting Date: APR 8, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1a Receive Supervisory Board and Executive None None Management
Board Reports
1b Approve Financial Statements For For Management
1c Approve Dividends of EUR 0.21 per Share For For Management
1d Approve Discharge of Executive Board For For Management
1e Approve Discharge of Supervisory Board For For Management
2a Approve Bonus Conversion/Share Matching For Against Management
Plan
2b Approve Remuneration of Executive For Against Management
Directors
3 Ratify PricewaterhouseCoopers Accountants For For Management
N.V. as Auditors
4 Authorize Repurchase of Shares For Against Management
5a Grant Board Authority to Issue Shares Up For Against Management
To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of
Takeover/Merger
5b Authorize Board to Exclude Preemptive For Against Management
Rights from Issuance under Item 5a
6 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
CREDIT AGRICOLE S.A.
Ticker: ACA Security ID: FR0000045072
Meeting Date: MAY 21, 2008 Meeting Type: Annual/Special
Record Date: MAY 16, 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 1.2 per Share
4 Approve Stock Dividend Program (Cash or For For Management
Shares)
5 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
6 Approve Transaction with Edouard Esparbes For For Management
7 Reelect Philippe Camus as Director For For Management
8 Reelect Rene Carron as Director For For Management
9 Reelect Alain Dieval as Director For For Management
10 Reelect Xavier Fontanet as Director For For Management
11 Reelect Michael Jay as Director For For Management
12 Reelect Michel Michaut as Director For For Management
13 Elect Gerard Cazals as Director For For Management
14 Elect Michel Mathieu as Director For For Management
15 Elect Francois Veverka as Director For For Management
16 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 950,000
17 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 2.5 Billion
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 1 Billion
20 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote
Above
21 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
22 Authorize Board to Set Issue Price for 5 For For Management
Percent Annually of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
23 Authorize Capitalization of Reserves of For For Management
Up to EUR 3 Billion for Bonus Issue or
Increase in Par Value
24 Approve Employee Stock Purchase Plan For For Management
25 Approve Employee Stock Purchase Plan for For For Management
International Employees
26 Approve Employee Stock Purchase Plan for For For Management
United States Employees
27 Approve Stock Option Plans Grants None None Management
28 Authorize up to 1 Percent of Issued None None Management
Capital for Use in Restricted Stock Plan
29 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
30 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
CREDIT SUISSE GROUP (FORMERLY CS HOLDING)
Ticker: CSGN Security ID: CH0012138530
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 for Fiscal 2007
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve CHF 2 Million Reduction in Share For For Management
Capital via Cancellation of Repurchased
Shares
4 Approve Allocation of Income and For For Management
Dividends of CHF 2.50 per Share
5.1 Indicate Legal Form in Company Name For For Management
5.2 Amend Articles Re: Contributions in Kind For For Management
6.1.1 Reelect Thomas Bechtler as Director For For Management
6.1.2 Reelect Robert Benmosche as Director For For Management
6.1.3 Reelect Peter Brabeck-Letmathe as For For Management
Director
6.1.4 Reelect Jean Lanier as Director For For Management
6.1.5 Reelect Anton von Rossum as Director For For Management
6.1.6 Reelect Ernst Tanner as Director For For Management
6.2 Ratify KPMG Klynveld Peat Marwick For For Management
Goerdeler SA as Auditors
6.3 Appoint BDO Visura as Special Auditor For For Management
- --------------------------------------------------------------------------------
DAIMLERCHRYSLER AG
Ticker: DAI Security ID: DE0007100000
Meeting Date: OCT 4, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to Daimler AG For For Management
2 Amend Articles Re: Change Name of Company Against Against Shareholder
to Daimler-Benz AG
3 Authorize Special Audit of Costs in Against Against Shareholder
Connection with Change of Company Name;
Appoint Nicola Monissen as Special
Auditor
4 Withdraw Confidence in Supervisory Board Against Against Shareholder
Member Erich Klemm
5 Amend Articles Re: Location of General Against Against Shareholder
Meetings
6 Establish Mandatory Retirement Age for Against Against Shareholder
Directors
7 Amend Articles Re: Outside Boards of Against Against Shareholder
Supervisory Board Members
8 Amend Articles Re: Shareholder Right to Against Against Shareholder
Speak at General Meetings
9 Amend Articles Re: Separate Counting of Against Against Shareholder
Proxy Votes at General Meetings
10 Amend Articles Re: Written Protocol for Against Against Shareholder
General Meetings
11a Instruct Management Board to Prepare Against Against Shareholder
Shareholder Vote on Conversion of
Corporate Structure to European Company
(Societas Europaea) at 2008 AGM
11b Authorize Management Board to Enter Against Against Shareholder
Negotiations with Employee
Representatives to Reduce Size of
Supervisory Board to 12 Members
12 Authorize Special Audit of Conversion Against Against Shareholder
Ratio for Merger Between Daimler-Benz AG
and Chrysler Corporation; Appoint Nicola
Monissen as Special Auditor
13 Authorize Special Audit of Spring 2003 Against Against Shareholder
Stock Option Grants; Appoint Nicola
Monissen as Special Auditor
14 Authorize Special Audit of Statements Against Against Shareholder
Made by Former CEO Juergen Schrempp in
Connection with US Class Action Lawsuit;
Appoint Nicola Monissen as Special
Auditor
15 Authorize Special Audit Re: Knowledge of Against Against Shareholder
Management and Supervisory Boards Re: US
Secutities and Exchange Commission and
Department of Justice Investigations;
Appoint Nicola Monissen as Special
Auditor
16 Authorize Special Audit Re: Alleged Against Against Shareholder
Connections Between Management and
Supervisory Boards and Prison Sentence of
Gerhard Schweinle; Appoint Nicola
Monissen as Special Auditor
17 Authorize Special Audit Re: Supervisory Against Against Shareholder
Board Monitoring of Former CEO Juergen
Schrempp; Appoint Nicola Monissen as
Special Auditor
- --------------------------------------------------------------------------------
DEUTSCHE BANK AG
Ticker: DB Security ID: DE0005140008
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None For Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 4.50 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2008
6 Authorize Repurchase of Up to Five For For Management
Percent of Issued Share Capital for
Trading Purposes
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
9.1 Elect Clemens Boersig to the Supervisory For For Management
Board
9.2 Elect Karl-Gerhard Eick to the For For Management
Supervisory Board
9.3 Elect Henning Kagermann to the For For Management
Supervisory Board
9.4 Elect Suzanne Labarge to the Supervisory For For Management
Board
9.5 Elect Tilman Todenhoefer to the For For Management
Supervisory Board
9.6 Elect Werner Wenning to the Supervisory For For Management
Board
9.7 Elect Peter Job to the Supervisory Board For For Management
9.8 Elect Heinrich von Pierer to the For For Management
Supervisory Board
9.9 Elect Maurice Levy to the Supervisory For For Management
Board
9.10 Elect Johannes Teyssen to the Supervisory For For Management
Board
10 Approve Creation of EUR 140 Million Pool For For Management
of Capital without Preemptive Rights
11 Approve Issuance of Convertible Bonds and For Against Management
Bonds with Warrants Attached without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 9 Billion; Approve Creation
of EUR 150 Million Pool of Capital to
Guarantee Conversion Rights
12 Instruct Management Board to Prepare Sale Against Against Shareholder
of Investment Banking Business within Two
Years
13 Amend Articles to Restrict High Risk Against Against Shareholder
Business Activities in United States
14 Amend Articles Re: Outside Board Against Against Shareholder
Memberships of Supervisory Board Members
15 Amend Articles Re: Separate Counting of Against Against Shareholder
Proxy Votes at General Meetings
16 Amend Articles Re: Written Protocol for Against Against Shareholder
General Meetings
17 Authorize Special Audit Re: Issuance of Against Against Shareholder
Stock Options in Spring 2003
18 Authorize Special Audit Re: Investment in Against Against Shareholder
Daimler AG (formerly DaimlerChrysler AG)
19 Authorize Special Audit Re: Bonus Against Against Shareholder
Payments Between 2003 and 2007, incl.
Absence of Claw-Back Provisions
- --------------------------------------------------------------------------------
DEUTSCHE LUFTHANSA AG
Ticker: LHA Security ID: DE0008232125
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports for Fiscal 2007 Vote
(Non-Voting)
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.25 per Share Vote
3 Approve Discharge of Management Board for For Did Not Management
Fiscal 2007 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal 2007 Vote
5 Authorize Share Repurchase Program and For Did Not Management
Reissuance or Cancellation of Repurchased Vote
Shares
6 Amend Articles Re: Registration for For Did Not Management
General Meeting Vote
7 Ratify PricewaterhouseCoopers AG as For Did Not Management
Auditors for Fiscal 2008 Vote
8.1 Elect Jacques Aigrain to the Supervisory For Did Not Management
Board Vote
8.2 Elect John Allan to the Supervisory Board For Did Not Management
Vote
8.3 Elect Werner Brandt to the Supervisory For Did Not Management
Board Vote
8.4 Elect Juergen Hambrecht to the For Did Not Management
Supervisory Board Vote
8.5 Reelect Ulrich Hartmann to the For Did Not Management
Supervisory Board Vote
8.6 Elect Nicola Leibinger-Kammueller to the For Did Not Management
Supervisory Board Vote
8.7 Reelect Klaus Schlede to the Supervisory For Did Not Management
Board Vote
8.8 Elect Herbert Walter to the Supervisory For Did Not Management
Board Vote
8.9 Reelect Juergen Weber to the Supervisory For Did Not Management
Board Vote
8.10 Elect Matthias Wissmann to the For Did Not Management
Supervisory Board Vote
- --------------------------------------------------------------------------------
DEUTSCHE TELEKOM AG
Ticker: DTLSF Security ID: DE0005557508
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.78 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Ratify PricewaterhouseCoopers AG and For For Management
Ernst & Young AG as Auditors for Fiscal
2008
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
7 Elect Ulrich Lehner to the Supervisory For For Management
Board
8 Elect Hans Bury to the Supervisory Board For For Management
9 Approve Affiliation Agreement with For For Management
Subsidiary Lambda
Telekommunikationsdienste GmbH
10 Approve Affiliation Agreement with For For Management
Subsidiary Omikron
Telekommunikationsdienste GmbH
11 Approve Affiliation Agreement with For For Management
Subsidiary Theta
Telekommunikationsdienste GmbH
12 Approve Affiliation Agreement with For For Management
Subsidiary Eta Telekommunikationsdienste
GmbH
13 Approve Affiliation Agreement with For For Management
Subsidiary Epsilon
Telekommunikationsdienste GmbH
14 Approve Affiliation Agreement with For For Management
Subsidiary Omega
Telekommunikationsdienste GmbH
15 Approve Affiliation Agreement with For For Management
Subsidiary Sigma
Telekommunikationsdienste GmbH
16 Approve Affiliation Agreement with For For Management
Subsidiary Kappa
Telekommunikationsdienste GmbH
17 Amend Articles Re: Remuneration Policy For For Management
for Nominating Committee
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
EADS, EUROPEAN AERONAUTIC DEFENCE & SPACE N.V.
Ticker: EAD Security ID: NL0000235190
Meeting Date: OCT 22, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Board Report For Did Not Management
Vote
2 Amend Articles of Association For Did Not Management
Vote
3 Elect Rudiger Grube to Board of Directors For Did Not Management
Vote
4 Elect Louis Gallois to Board of Directors For Did Not Management
Vote
5 Elect Rolf Bartke to Board of Directors For Did Not Management
Vote
6 Elect Dominique D`Hinnin to Board of For Did Not Management
Directors Vote
7 Elect Juan Manuel Eguiagaray Ucelay to For Did Not Management
Board of Directors Vote
8 Elect Arnaud Lagardere to Board of For Did Not Management
Directors Vote
9 Elect Hermann Josef Lamberti to Board of For Did Not Management
Directors Vote
10 Elect Lakshmi N. Mittal to Board of For Did Not Management
Directors Vote
11 Elect John Parker to Board of Directors For Did Not Management
Vote
12 Elect Michel Peberau to Board of For Did Not Management
Directors Vote
13 Elect Bodo Uebber to Board of Directors For Did Not Management
Vote
- --------------------------------------------------------------------------------
EDION CORP.
Ticker: 2730 Security ID: JP3164470001
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: Change Location of For For Management
Head Office
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For Against Management
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
ELECTROLUX AB
Ticker: Security ID: SE0000103814
Meeting Date: APR 1, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Marcus Wallenberg as Chairman of For Did Not Management
Meeting Vote
2 Prepare and Approve List of Shareholders For Did Not Management
Vote
3 Approve Agenda of Meeting For Did Not Management
Vote
4 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
5 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
6 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
7 Receive President's Report None Did Not Management
Vote
8 Receive Board and Committee Reports; None Did Not Management
Receive Auditors' Report Vote
9 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
10 Approve Discharge of Board and President For Did Not Management
Vote
11 Approve Allocation of Income and For Did Not Management
Dividends of SEK 4.25 per Share Vote
12 Determine Number of Members (9) and For Did Not Management
Deputy Members (0) of Board; Receive Vote
Nomination Committee Report
13 Approve Remuneration of Board in the For Did Not Management
Amount of SEK 1.6 Million for Chairman, Vote
SEK 550,000 for Deputy Chairman, SEK
475,000 for other Board Members; Approve
Remuneration for Audit and Remuneration
Committees' Work; Approve Remuneration of
Auditors
14 Reelect Marcus Wallenberg (Chairman), For Did Not Management
Peggy Bruzelius, Torben Soerensen, John Vote
Lupo, Barbara Thoralfsson, Johan Molin,
Hans Straaberg, and Caroline Sundewall as
Directors; Elect Hasse Johansson as New
Director
15 Authorize Board Chairman, one Additional For Did Not Management
Director, and Representatives of Vote
Company's Four Largest Shareholders to
Serve on Nominating Committee
16a Approve Remuneration Policy And Other For Did Not Management
Terms of Employment For Executive Vote
Management
16b Approve Restricted Stock Plan for Key For Did Not Management
Employees Vote
17a Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
17b Approve Reissuance of Repurchased Shares For Did Not Management
to Cover Expenses Connected with Company Vote
Acquisitions
17c Approve Reissuance of 3 Million For Did Not Management
Repurchased Shares to Cover Expenses Vote
Connected to 2001-2003 Stock Option Plans
and the Electrolux Share Program 2006
18 Amend Articles Re: Allow Voluntary For Did Not Management
Conversion of Class A Shares into Class B Vote
Shares; Authorize Appointment of Special
Auditor
19 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
ENI SPA
Ticker: 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 Did Not Management
and Auditors' Reports, and Allocation of Vote
Income for the Fiscal Year 2007 of
AgipFuel SpA, Incorporated in ENI on Dec.
21, 2007
2 Approve Financial Statements, Statutory For Did Not Management
and Auditors' Reports, and Allocation of Vote
Income for the Fiscal Year 2007 of Praoil
- Oleodotti Italiani SpA, Incorporated in
ENI on Dec. 31, 2007
3 Accept Financial Statements, Consolidated For Did Not Management
Financial Statements, Statutory and Vote
Auditors' Reports for the Fiscal Year
2007
4 Approve Allocation of Income For Did Not Management
Vote
5 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares; Revoke Vote
Previously Granted Authorization Approved
by Shareholders at the General Meeting
Held on May 24, 2007
- --------------------------------------------------------------------------------
ENI SPA
Ticker: Security ID: 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 Did Not Management
Vote
2 Fx Directors' Term For Did Not Management
Vote
3.a Elect Directors - Slate Assogesstioni For Did Not Management
Vote
3.b Elect Directors - Slate Ministry of For Did Not Management
Economics and Finance Vote
4 Elect Chairman of the Board of Directors For Did Not Management
Vote
5 Approve Remuneration of Directors and For Did Not Management
Chairman of Board of Directors Vote
6.a Appoint Internal Statutory Auditors - For Did Not Management
Slate Assogestioni Vote
6.b Appoint Internal Statutory Auditors - For Did Not Management
Slate Ministry of Economics and Finance Vote
7 Appoint Chairman of the Internal For Did Not Management
Statutory Auditors' Board Vote
8 Approve Remuneration of Internal For Did Not Management
Statutory Auditors and Chairman Vote
9 Approve Compensation of the For Did Not Management
Representative of the Court of Accounts Vote
as Financial Controller of the Company
- --------------------------------------------------------------------------------
FAIRPOINT COMMUNICATIONS, INC
Ticker: FRP Security ID: 305560104
Meeting Date: JUN 18, 2008 Meeting Type: Annual
Record Date: APR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Claude C. Lilly For For Management
1.2 Elect Director Robert S. Lilien For For Management
1.3 Elect Director Thomas F. Gilbane, Jr. For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
FANNIE MAE
Ticker: FNM Security ID: 313586109
Meeting Date: DEC 14, 2007 Meeting Type: Annual
Record Date: OCT 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen B. Ashley For For Management
1.2 Elect Director Dennis R. Beresford For For Management
1.3 Elect Director Louis J. Freeh For For Management
1.4 Elect Director Brenda J. Gaines For For Management
1.5 Elect Director Karen N. Horn, Ph.D. For For Management
1.6 Elect Director Bridget A. Macaskill For For Management
1.7 Elect Director Daniel H. Mudd For For Management
1.8 Elect Director Leslie Rahl For For Management
1.9 Elect Director John C. Sites, Jr. For For Management
1.10 Elect Director Greg C. Smith For For Management
1.11 Elect Director H. Patrick Swygert For For Management
1.12 Elect Director John K. Wulff For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
5 Restore or Provide for Cumulative Voting Against Against Shareholder
- --------------------------------------------------------------------------------
FANNIE MAE
Ticker: FNM Security ID: 313586109
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors Stephen B. Ashley For For Management
2 Elect Directors Dennis R. Beresford For For Management
3 Elect Directors Louis J. Freeh For For Management
4 Elect Directors Brenda J. Gaines For For Management
5 Elect Directors Karen N. Horn For For Management
6 Elect Directors Bridget A. Macaskill For For Management
7 Elect Directors Daniel H. Mudd For For Management
8 Elect Directors Leslie Rahl For For Management
9 Elect Directors John C. Sites, Jr. For For Management
10 Elect Directors Greg C. Smith For For Management
11 Elect Directors H. Patrick Swygert For For Management
12 Elect Directors John K. Wulff For For Management
13 Ratify Auditors For For Management
14 Provide for Cumulative Voting Against Against Shareholder
- --------------------------------------------------------------------------------
FONDIARIA SAI SPA (FORMERLY SAI)
Ticker: Security ID: IT0001463071
Meeting Date: APR 23, 2008 Meeting Type: Annual/Special
Record Date: APR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports, and Auditors' Reports as of Dec. Vote
31, 2007
2 Appoint Alternate Internal Statutory For Did Not Management
Auditor Vote
3 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
4 Authorize Purchase of Shares in Parent For Did Not Management
Company 'Premafin Finanziaria SpA - Vote
Holding di Partecipazioni'
1 Approve Reduction in Share Capital via For Did Not Management
Cancellation of 2.58 Million of Own Vote
Shares; Amend Article 5 of Company Bylaws
Accordingly
2 Amend Articles 3 and 24 of Company Bylaws For Did Not Management
Vote
- --------------------------------------------------------------------------------
FORTIS SA/NV
Ticker: Security ID: BE0003801181
Meeting Date: AUG 6, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Approve Acquisition For For Management
3.1 Receive Special Report None None Management
3.2.1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
3.2.2 Issue Shares in Connection with For For Management
Acquisition
3.2.3 Amend Articles Regarding Change of Words For For Management
3.3 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
4 Closing of the Meeting None None Management
1 Opening None None Management
2 Approve Acquisition For For Management
3.1 Increase Authorized Common Stock For For Management
3.2 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
4 Closing of the Meeting None None Management
- --------------------------------------------------------------------------------
FORTIS SA/NV
Ticker: Security ID: BE0003801181
Meeting Date: APR 11, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2.1 Authorize Repurchase of Shares to Acquire For Did Not Management
Fortis Units Vote
2.2 Approve Disposal of Fortis Units For Did Not Management
Vote
3.1 Receive Special Board Report None Did Not Management
Vote
3.2.1 Amend Articles Re: Increase Authorized For Did Not Management
Capital Vote
3.2.2 Amend Articles Re: Textural Changes and For Did Not Management
Cancellation of Paragraph b) Vote
4 Close Meeting None Did Not Management
Vote
1 Open Meeting None Did Not Management
Vote
2.1 Amend Articles Re: Statutory Seat For Did Not Management
Vote
2.2 Amend Articles Re: Authorized Capital For Did Not Management
Vote
2.3 Authorize Implementation of Approved For Did Not Management
Resolutions and Filing of Required Vote
Documents/Formalities at Trade Registry
3 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
FORTIS SA/NV
Ticker: Security ID: BE0003801181
Meeting Date: APR 29, 2008 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2.1.1 Receive Directors' and Auditors' Reports None Did Not Management
(Non-Voting) Vote
2.1.2 Receive Consolidated Financial Statements None Did Not Management
and Statutory Reports (Non-Voting) Vote
2.1.3 Accept Financial Statements For Did Not Management
Vote
2.1.4 Approve Allocation of Income For Did Not Management
Vote
2.2.1 Receive Information on Dividend Policy None Did Not Management
Vote
2.2.2 Approve Dividends of EUR 1.176 per Share For Did Not Management
Vote
2.3.1 Approve Discharge of Directors For Did Not Management
Vote
2.3.2 Approve Discharge of Auditors For Did Not Management
Vote
3 Discussion on Company's Corporate None Did Not Management
Governance Structure Vote
4.1.1 Reelect Maurice Lippens as Director For Did Not Management
Vote
4.1.2 Reelect Jacques Manardo as Director For Did Not Management
Vote
4.1.3 Reelect Rana Talwar as Director For Did Not Management
Vote
4.1.4 Reelect Jean-Paul Votron as Director For Did Not Management
Vote
4.2 Elect Louis Cheung Chi Yan as Director For Did Not Management
Vote
4.3 Ratify KPMG as Auditors and Approve their For Did Not Management
Remuneration Vote
5.1 Authorize Repurchase of Shares to Acquire For Did Not Management
Fortis Units Vote
5.2 Approve Reissuance of Repurchased Fortis For Did Not Management
Units Vote
6.1 Receive Special Board Report None Did Not Management
Vote
6.2.1 Amend Articles Re: Increase Authorized For Did Not Management
Capital Vote
6.2.2 Amend Articles Re: Textural Changes and For Did Not Management
Cancellation of Paragraph b) Vote
7 Close Meeting None Did Not Management
Vote
1 Open Meeting None Did Not Management
Vote
2.1.1 Receive Directors' and Auditors' Reports None Did Not Management
(Non-Voting) Vote
2.1.2 Receive Consolidated Financial Statements None Did Not Management
and Statutory Reports (Non-Voting) Vote
2.1.3 Accept Financial Statements For Did Not Management
Vote
2.2.1 Receive Explanation on Company's Reserves None Did Not Management
and Dividend Policy Vote
2.2.2 Approve Dividends of EUR 1.176 per Share For Did Not Management
Vote
2.3 Approve Discharge of Directors For Did Not Management
Vote
3 Discussion on Company's Corporate None Did Not Management
Governance Structure Vote
4.1.1 Elect Maurice Lippens as Director For Did Not Management
Vote
4.1.2 Elect Jacques Monardo as Director For Did Not Management
Vote
4.1.3 Elect Rana Talwar as Director For Did Not Management
Vote
4.1.4 Elect Jean-Paul Votron as Director For Did Not Management
Vote
4.2 Elect Louis Cheung Chi Yan as Director For Did Not Management
Vote
4.3 Ratify KPMG Accountants as Auditors For Did Not Management
Vote
5 Authorize Repurchase of Shares to Acquire For Did Not Management
Fortis Units Vote
6.1 Amend Articles Re: Statutory Seat For Did Not Management
Vote
6.2 Amend Articles Re: Authorized Capital For Did Not Management
Vote
6.3 Authorize Implementation of Approved For Did Not Management
Resolutions and Filing of Required Vote
Documents/Formalities at Trade Registry
7 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
FREDDIE MAC
Ticker: FRE Security ID: 313400301
Meeting Date: JUN 6, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara T. Alexander For Withhold Management
1.2 Elect Director Geoffrey T. Boisi For Withhold Management
1.3 Elect Director Michelle Engler For Withhold Management
1.4 Elect Director Richard R. Glauber For For Management
1.5 Elect Director Richard Karl Goeltz For For Management
1.6 Elect Director Thomas S. Johnson For Withhold Management
1.7 Elect Director Jerome P. Kenney For For Management
1.8 Elect Director William M. Lewis, Jr. For For Management
1.9 Elect Director Nicolas P. Retsinas For For Management
1.10 Elect Director Stephen A. Ross For For Management
1.11 Elect Director Richard F. Syron For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
FUJITSU LTD.
Ticker: 6702 Security ID: JP3818000006
Meeting Date: JUN 23, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Amend Articles to For For Management
Reflect Digitalization of Share
Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For Against Management
3.3 Appoint Internal Statutory Auditor For For Management
3.4 Appoint Internal Statutory Auditor For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
GENWORTH FINANCIAL, INC.
Ticker: GNW Security ID: 37247D106
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Frank J. Borelli For For Management
2 Elect Director Michael D. Fraizer For For Management
3 Elect Director Nancy J. Karch For For Management
4 Elect Director J. Robert ?Bob? Kerrey For For Management
5 Elect Director Risa J. Lavizzo-Mourey For For Management
6 Elect Director Saiyid T. Naqvi For For Management
7 Elect Director James A. Parke For For Management
8 Elect Director James S. Riepe For For Management
9 Elect Director Barrett A. Toan For For Management
10 Elect Director Thomas B. Wheeler For For Management
11 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GERDAU AMERISTEEL CORPORATION
Ticker: GNA Security ID: CA37373P1053
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phillip E. Casey For For Management
1.2 Elect Director Joseph J. Heffernan For For Management
1.3 Elect Director Jorge Gerdau Johannpeter For For Management
1.4 Elect Director Frederico C. Gerdau For For Management
Johannpeter
1.5 Elect Director Andre Gerdau Johannpeter For For Management
1.6 Elect Director Claudio Gerdau Johannpeter For For Management
1.7 Elect Director J. Spencer Lanthier For For Management
1.8 Elect Director Mario Longhi For For Management
1.9 Elect Director Richard McCoy For For Management
1.10 Elect Director Arthur Scace For For Management
2 Approve Deloitte & Touche LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
GIGABYTE TECHNOLOGY CO LTD
Ticker: Security ID: TW0002376001
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 Procedures Governing the For Did Not Management
Acquisition or Disposal of Assets Vote
4 Amend Articles of Association For Did Not Management
Vote
5 Transact Other Business (Non-Voting) 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 For Management
3 Elect Andrew Witty as Director For For Management
4 Elect Christopher Viehbacher as Director For For Management
5 Elect Sir Roy Anderson as Director For For Management
6 Re-elect Sir Christopher Gent as Director For For Management
7 Re-elect Sir Ian Prosser as Director For For Management
8 Re-elect Dr Ronaldo Schmitz as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
10 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
11 Authorise the Company to Make Donations For For Management
to EU Political Organisations up to GBP
50,000 and to Incur EU Political
Expenditures up to GBP 50,000
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 456,791,387
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 68,525,560
14 Authorise 584,204,484 Ordinary Shares for For For Management
Market Purchase
15 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
HARTFORD FINANCIAL SERVICES GROUP, INC., THE
Ticker: HIG Security ID: 416515104
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ramani Ayer For For Management
2 Elect Director Ramon de Oliveira For For Management
3 Elect Director Trevor Fetter For For Management
4 Elect Director Edward J. Kelly, III For For Management
5 Elect Director Paul G. Kirk, Jr. For For Management
6 Elect Director Thomas M. Marra For For Management
7 Elect Director Gail J. McGovern For For Management
8 Elect Director Michael G. Morris For For Management
9 Elect Director Charles B. Strauss For For Management
10 Elect Director H. Patrick Swygert For For Management
11 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HBOS PLC
Ticker: Security ID: GB0030587504
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 32.3 Pence Per For For Management
Ordinary Share
3 Elect John Mack as Director For For Management
4 Elect Dan Watkins as Director For For Management
5 Elect Philip Gore-Randall as Director For For Management
6 Elect Mike Ellis as Director For For Management
7 Re-elect Dennis Stevenson as Director For For Management
8 Re-elect Karen Jones as Director For For Management
9 Re-elect Colin Matthew as Director For For Management
10 Approve Remuneration Report For For Management
11 Reappoint KPMG Audit plc as Auditors and For For Management
Authorise the Audit Committee to
Determine Their Remuneration
12 Authorise the Company to Make EU For For Management
Political Donations to Political Parties
or Independent Election Candidates up to
GBP 100,000, to Political Organisations
Other Than Political Parties up to GBP
100,000 and Incur EU Political
Expenditure up to GBP 100,000
13 Approve Increase in Authorised Preference For For Management
Share Capital to GBP 4,685,000,000, EUR
3,000,000,000, USD 5,000,000,000, AUD
1,000,000,000, CAD 1,000,000,000 and JPY
100,000,000,000
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights up to GBP 251,210,258
(HBOS Ordinary Shares) and GBP
2,900,834,400, EUR 3,000,000,000, USD
4,997,750,000, AUD 1,000,000,000, CAD
1,000,000,000 and JPY 100,000,000,000
(HBOS Preference Shares)
15 Adopt New Articles of Association For For Management
16 Subject to the Passing of Resolution 15 For For Management
and With Effect on and from 1 October
2008, or Such Later Date as Section 175
of the Companies Act 2006
Shall be
Brought Into Force, Amend Articles of
Association Re: Directors' Conflicts of
Interests
17 Subject to the Passing of Resolution 14, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 46,689,487
18 Authorise 373,515,896 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
HBOS PLC
Ticker: Security ID: GB0030587504
Meeting Date: JUN 26, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Auth. Ordinary Share Capital to For For Management
GBP 5.3B, EUR 3.0B, USD 5.0B, AUD 1.0B,
CAD 1.0B and JPY 100B; Issue Equity with
Rights up to GBP 800M (Ordinary Shares)
and GBP 2.9B, EUR 3.0B, USD 4.9B, AUD
1.0B, CAD 1.0B, and JPY 100B (HBOS
Preference Shares)
2 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 65,609,629
3 Approve Increase in Authorised Ordinary For For Management
Share Capital by GBP 100,000,000;
Capitalise Reserves up to GBP 100,000,000
(Scrip Dividend); Authorise Issue of
Equity with Pre-emptive Rights up to
Aggregate Nominal Amount of GBP
100,000,000
- --------------------------------------------------------------------------------
HESS CORPORATION
Ticker: HES Security ID: 42809H107
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edith E. Holiday For For Management
1.2 Elect Director John H. Mullin For For Management
1.3 Elect Director John J. O'Connor For For Management
1.4 Elect Director F. Borden Walker For For Management
1.5 Elect Director Robert N. Wilson For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
HOME RETAIL GROUP PLC
Ticker: Security ID: GB00B19NKB76
Meeting Date: JUL 3, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 9 Pence Per For For Management
Ordinary Share
4 Elect Oliver Stocken as Director For For Management
5 Elect John Coombe as Director For For Management
6 Elect Andy Hornby as Director For For Management
7 Elect Penny Hughes as Director For For Management
8 Elect Terry Duddy as Director For For Management
9 Elect Richard Ashton as Director For For Management
10 Appoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise the Company to Make EU For For Management
Political Organisation Donations and to
Incur EU Political Expenditure up to GBP
50,000
13 Authorise Argos Limited to Make EU For For Management
Political Organisation Donations and to
Incur EU Political Expenditure up to GBP
25,000
14 Authorise Homebase Limited to Make EU For For Management
Political Organisation Donations and to
Incur EU Political Expenditure up to GBP
25,000
15 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 29,248,166
16 Subject to the Passing of Resolution 15, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 4,387,225
17 Authorise 87,000,000 Ordinary Shares for For For Management
Market Purchase
18 Authorise the Company to Send Information For For Management
by Electronic Means and by Means of a
Website
19 Amend Articles of Association Re: For For Management
Electronic Communications
- --------------------------------------------------------------------------------
HONAM PETROCHEMICAL CORPORATION
Ticker: Security ID: KR7011170008
Meeting Date: MAR 21, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For Abstain Management
Dividend of KRW 1000 per Share
2 Elect Two Inside Directors and Two For For Management
Outside Directors (Bundled)
3 Elect Three Members of Audit Committee For For Management
4 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
HONDA MOTOR CO. LTD.
Ticker: 7267 Security ID: JP3854600008
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 22
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
2.17 Elect Director For For Management
2.18 Elect Director For For Management
2.19 Elect Director For For Management
2.20 Elect Director For For Management
2.21 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
5 Approve Retirement Bonuses and Special For For Management
Payments in Connection with Abolition of
Retirement Bonus System
6 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
7 Amend Articles to Abolish Retirement For For Management
Bonus System
- --------------------------------------------------------------------------------
HUDBAY MINERALS INC.
Ticker: HBM Security ID: CA4436281022
Meeting Date: MAY 29, 2008 Meeting Type: Annual/Special
Record Date: APR 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Norman Anderson For For Management
1.2 Elect Director Lloyd Axworthy For For Management
1.3 Elect Director John H. Bowles For For Management
1.4 Elect Director Donald K. Charter For For Management
1.5 Elect Director Ronald P. Gagel For For Management
1.6 Elect Director R. Peter Gillin For For Management
1.7 Elect Director Allen J. Palmiere For For Management
2 Approve Deloitte & Touche LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Amend Stock Option Plan For For Management
4 Approve Long-Term Equity Plan For For Management
- --------------------------------------------------------------------------------
HYNIX SEMICONDUCTOR INC. (FRMRLY. HYUNDAI ELECTRONIC IND.)
Ticker: Security ID: KR7000660001
Meeting Date: MAR 28, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Elect Eight Outside Directors (Bundled) For For Management
3 Elect Three Members of Audit Committee For For Management
4 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
ILLINOIS TOOL WORKS INC.
Ticker: ITW Security ID: 452308109
Meeting Date: MAY 2, 2008 Meeting Type: Annual
Record Date: MAR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William F. Aldinger For For Management
2 Elect Director Marvin D. Brailsford For For Management
3 Elect Director Susan Crown For For Management
4 Elect Director Don H. Davis, Jr. For For Management
5 Elect Director Robert C. McCormack For For Management
6 Elect Director Robert S. Morrison For For Management
7 Elect Director James A. Skinner For For Management
8 Elect Director Harold B. Smith For For Management
9 Elect Director David B. Speer For For Management
10 Elect Director Pamela B. Strobel For For Management
11 Approve Executive Incentive Bonus Plan For For Management
12 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INDUSTRIAL ALLIANCE INSURANCE AND FINANCIAL SERVICES INC
Ticker: IAG Security ID: CA4558711038
Meeting Date: MAY 7, 2008 Meeting Type: Annual/Special
Record Date: MAR 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anne Belec For For Management
1.2 Elect Director Pierre Brodeur For For Management
1.3 Elect Director Yvon Charest For For Management
1.4 Elect Director Michel Gervais For For Management
1.5 Elect Director Lise Lachapelle For For Management
1.6 Elect Director John LeBoutillier For For Management
1.7 Elect Director Francis P. McGuire For For Management
1.8 Elect Director Mary C. Ritchie For For Management
1.9 Elect Director Guy Savard For For Management
2 Approve Samson Belair / Deloitte & Touche For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
3 Amend Stock Option Plan Re: Increase the For For Management
Shares Reserved for Issuance
4 Amend Stock Option Plan Re: Amendment For For Management
Procedure, Eligibility Provisions and
Expiry of Options
- --------------------------------------------------------------------------------
INDUSTRIAL BANK OF KOREA
Ticker: Security ID: US4560361028
Meeting Date: MAR 28, 2008 Meeting Type: Annual
Record Date: JAN 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF BALANCE SHEET, INCOME For For Management
STATEMENT AND APPROPRIATION OF RETAINED
EARNINGS FOR THE 47TH FISCAL YEAR, AS SET
FORTH IN THE BANK S NOTICE OF MEETING
ENCLOSED HEREWITH.
2 APPROVAL OF REMUNERATION LIMIT OF For For Management
EXECUTIVE OFFICER, AS SET FORTH IN THE
BANK S NOTICE OF MEETING ENCLOSED
HEREWITH.
3 APPROVAL OF REMUNERATION LIMIT OF For For Management
AUDITOR, AS SET FORTH IN THE BANK S
NOTICE OF MEETING ENCLOSED HEREWITH.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
INGERSOLL-RAND COMPANY LIMITED
Ticker: IR Security ID: G4776G101
Meeting Date: JUN 4, 2008 Meeting Type: Annual
Record Date: APR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A.C. Berzin For For Management
1.2 Elect Director G.D. Forsee For For Management
1.3 Elect Director P.C. Godsoe For For Management
1.4 Elect Director H.L. Henkel For For Management
1.5 Elect Director C.J. Horner For For Management
1.6 Elect Director H.W. Lichtenberger For For Management
1.7 Elect Director T.E. Martin For For Management
1.8 Elect Director P. Nachtigal For For Management
1.9 Elect Director O.R. Smith For For Management
1.10 Elect Director R.J. Swift For For Management
1.11 Elect Director T.L. White For For Management
2 APPROVAL OF THE AMENDED AND RESTATED For For Management
BYE-LAWS OF THE COMPANY.
3 Ratify Auditors For For Management
4 SHAREHOLDER PROPOSAL TO REQUIRE A Against For Shareholder
SHAREHOLDER VOTE ON AN ADVISORY
RESOLUTION WITH RESPECT TO EXECUTIVE
COMPENSATION.
- --------------------------------------------------------------------------------
INMET MINING CORP.
Ticker: IMN Security ID: CA4579831047
Meeting Date: APR 29, 2008 Meeting Type: Annual/Special
Record Date: MAR 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director - Yilmaz Arguden For For Management
1.2 Elect Director - David R Beatty For For Management
1.3 Elect Director - John C Eby For For Management
1.4 Elect Director - Paul E Gagne For For Management
1.5 Elect Director - Oyvind Hushovd For For Management
1.6 Elect Director - Thomas E Mara For For Management
1.7 Elect Director - Richard A Ross For For Management
1.8 Elect Director - James M Tory For For Management
1.9 Elect Director - Douglas W G Whitehead For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Approve Long Term Incentive Plan For For Management
4 Approve a new Bylaw For For Management
- --------------------------------------------------------------------------------
INTERNATIONAL PAPER CO.
Ticker: IP Security ID: 460146103
Meeting Date: MAY 12, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Directors Samir G. Gibara For For Management
1.2 Elect Directors John F. Turner For For Management
1.3 Elect Directors Alberto Weisser For For Management
1.4 Elect Directors J. Steven Whisler For For Management
2 Ratify Auditors For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Declassify the Board of Directors For For Management
5 Eliminate Supermajority Vote Requirement For For Management
6 Eliminate Supermajority Vote Requirement For For Management
Relating to Business Combinations
7 Reduce Supermajority Vote Requirement Against Against Shareholder
8 Report on Sustainable Forestry Against Against Shareholder
- --------------------------------------------------------------------------------
ITV PLC
Ticker: ITV Security ID: GB0033986497
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 Final Dividend of 1.8 Pence Per For For Management
Ordinary Share
4 Elect Dawn Airey as Director For Abstain Management
5 Re-elect Sir James Crosby as Director For For Management
6 Elect Rupert Howell as Director For For Management
7 Elect Heather Killen as Director For For Management
8 Elect John Ormerod as Director For For Management
9 Re-elect Baroness Usha Prashar as For For Management
Director
10 Elect Agnes Touraine as Director For For Management
11 Reappoint KPMG Audit plc as Auditors of For For Management
the Company
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 129,000,000
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 19,400,000
15 Auth. Company to Make EU Political For For Management
Donations to Political Parties or
Independent Election Candidates up to GBP
100,000, to Political Organisations Other
Than Political Parties up to GBP 100,000
and to Incur EU Political Expenditure up
to GBP 100,000
16 Authorise 388,900,000 Ordinary Shares for For For Management
Market Purchase
17 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
JFE HOLDINGS INC.
Ticker: 5411 Security ID: JP3386030005
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 60
2 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Crandall C. Bowles For For Management
2 Elect Director Stephen B. Burke For For Management
3 Elect Director David M. Cote For For Management
4 Elect Director James S. Crown For For Management
5 Elect Director James Dimon For For Management
6 Elect Director Ellen V. Futter For For Management
7 Elect Director William H. Gray, III For For Management
8 Elect Director Laban P. Jackson, Jr. For For Management
9 Elect Director Robert I. Lipp For For Management
10 Elect Director David C. Novak For For Management
11 Elect Director Lee R. Raymond For For Management
12 Elect Director William C. Weldon For For Management
13 Ratify Auditors For For Management
14 Amend Omnibus Stock Plan For For Management
15 Amend Executive Incentive Bonus Plan For For Management
16 Report on Government Service of Employees Against Against Shareholder
17 Report on Political Contributions Against Against Shareholder
18 Require Independent Board Chairman Against Against Shareholder
19 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
20 Require More Director Nominations Than Against Against Shareholder
Open Seats
21 Report on Human Rights Investment Against Against Shareholder
Policies
22 Report on Lobbying Activities Against Against Shareholder
- --------------------------------------------------------------------------------
KAZAKHMYS PLC
Ticker: Security ID: GB00B0HZPV38
Meeting Date: OCT 19, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Kazakhmys Eurasia For For Management
B.V.
- --------------------------------------------------------------------------------
KAZAKHMYS PLC
Ticker: Security ID: GB00B0HZPV38
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 Final Dividend of 27.4 US Cents For For Management
Per Ordinary Share
3 Approve Remuneration Report For For Management
4 Re-elect Vladimir Kim as Director For For Management
5 Re-elect Oleg Novachuk as Director For For Management
6 Re-elect Vladimir Ni as Director For For Management
7 Re-elect Lord Renwick of Clifton 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 30,330,285
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 4,549,542
12 Authorise 45,495,428 Ordinary Shares for For For Management
Market Purchase
13 With Effect from the End of this Meeting, For For Management
Adopt New Articles of Association
14 With Effect from 1 October 2008, Amend For For Management
Articles of Association Re: Directors'
Conflicts of Interest
15 Authorise the Company to Use Electronic For For Management
Communications
- --------------------------------------------------------------------------------
KIMBERLY-CLARK CORP.
Ticker: KMB Security ID: 494368103
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: FEB 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John R. Alm For For Management
2 Elect Director John F. Bergstrom For For Management
3 Elect Director Robert W. Decherd For For Management
4 Elect Director Ian C. Read For For Management
5 Elect Director G. Craig Sullivan For For Management
6 Ratify Auditors For For Management
7 Eliminate Supermajority Vote Requirement For For Management
8 Require Director Nominee Qualifications Against Against Shareholder
9 Adopt ILO Based Code of Conduct Against Against Shareholder
10 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
11 Provide for Cumulative Voting Against For Shareholder
12 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Sustainability
- --------------------------------------------------------------------------------
KOOKMIN BANK
Ticker: KB Security ID: 50049M109
Meeting Date: OCT 31, 2007 Meeting Type: Special
Record Date: SEP 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kang Chung-Won as Inside Director For For Management
2 Elect Kim Chee-Joong as Outside Director For For Management
- --------------------------------------------------------------------------------
KOOKMIN BANK
Ticker: KB Security ID: 50049M109
Meeting Date: MAR 20, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF APPROPRIATION OF INCOME AND For For Management
DIVIDEND OF KRW 2,450 PER SHARE.
2 APPROVAL OF AMENDMENT OF THE ARTICLES OF For For Management
INCORPORATION, AS SET FORTH IN THE
COMPANY S NOTICE OF MEETING ENCLOSED
HEREWITH.
3 APPROVAL OF APPOINTMENT OF THREE INSIDE For For Management
DIRECTORS AND FIVE OUTSIDE DIRECTORS, AS
SET FORTH IN THE COMPANY S NOTICE OF
MEETING ENCLOSED HEREWITH.
4 APPROVAL OF APPOINTMENT OF CANDIDATE(S) For For Management
AS MEMBER(S) OF THE AUDIT COMMITTEE, WHO
ARE NOT EXECUTIVE, AS SET FORTH IN THE
COMPANY S NOTICE OF MEETING ENCLOSED
HEREWITH.
5 APPROVAL OF APPOINTMENT OF FIVE MEMBERS For For Management
OF THE AUDIT COMMITTEE, WHO ARE
INDEPENDENT, AS SET FORTH IN THE COMPANY
S NOTICE OF MEETING ENCLOSED HEREWITH.
6 APPROVE REMUNERATION OF EXECUTIVE For For Management
DIRECTORS AND INDEPENDENT NON-EXECUTIVE
DIRECTORS, AS SET FORTH IN THE COMPANY S
NOTICE OF MEETING ENCLOSED HEREWITH.
- --------------------------------------------------------------------------------
KRAFT FOODS INC
Ticker: KFT Security ID: 50075N104
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ajay Banga For For Management
1.2 Elect Director Jan Bennink For For Management
1.3 Elect Director Myra M. Hart For For Management
1.4 Elect Director Lois D. Juliber For For Management
1.5 Elect Director Mark D. Ketchum For For Management
1.6 Elect Director Richard A. Lerner For For Management
1.7 Elect Director John C. Pope For For Management
1.8 Elect Director Fredric G. Reynolds For For Management
1.9 Elect Director Irene B. Rosenfeld For For Management
1.10 Elect Director Mary L. Schapiro For For Management
1.11 Elect Director Deborah C. Wright For For Management
1.12 Elect Director Frank G. Zarb For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KYUSHU ELECTRIC POWER CO. INC.
Ticker: 9508 Security ID: JP3246400000
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 30
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For Against Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
5 Remove President Manabe from Office Against Against Shareholder
6 Amend Articles to Assign to One Director Against Against Shareholder
Responsibility for Nurturing Alternative
Renewable Energy Providers
7 Amend Articles to Require Establishment Against Against Shareholder
of Committee on Contingency Planning -
e.g. Plant Shut Down - for Earthquakes at
Nuclear Reactor Sites
8 Amend Articles to Require Establishment Against Against Shareholder
of Committee on Nuclear Accident Policy
9 Amend Articles to Require Suspension of Against Against Shareholder
Plutonium Fuel Recycling Program Until
Waste Vitrification Technology
Established
- --------------------------------------------------------------------------------
LAGARDERE SCA
Ticker: MMB Security ID: FR0000130213
Meeting Date: APR 29, 2008 Meeting Type: Annual/Special
Record Date: APR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Management
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 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
6 Reelect Pierre Lescure as Supervisory For For Management
Board Member
7 Reelect Didier Pineau-Valencienne as For For Management
Supervisory Board Member
8 Reelect Groupama as Supervisory Board For For Management
Member
9 Reelect Javier Monzon as Supervisory For For Management
Board Member
10 Elect Francois David as Supervisory Board For For Management
Member
11 Elect Martine Chene as Supervisory Board For For Management
Member
12 Reappoint Mazars & Guerard as Auditor and For For Management
Appoint Patrick Cambourg as Deputy
Auditor
13 Amend Restricted Stock Plan For For Management
14 Approve Merger by Absorption of MP 55 For For Management
15 Approve Accounting Treatment of For For Management
Absorption
16 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
LIBERTY MEDIA CORPORATION
Ticker: LINTA Security ID: 53071M104
Meeting Date: OCT 23, 2007 Meeting Type: Special
Record Date: SEP 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Create Tracking Stock For For Management
2 Approve Dual Class Stock Recapitalization For For Management
3 Convert Common Stock into Tracking Stock For For Management
4 Approve Sale of Company Assets For For Management
- --------------------------------------------------------------------------------
LIBERTY MEDIA CORPORATION
Ticker: LINTA Security ID: 53071M104
Meeting Date: JUN 6, 2008 Meeting Type: Annual
Record Date: APR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mr. David E. Rapley For For Management
1.2 Elect Director Mr. Larry E. Romrell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LOCKHEED MARTIN CORP.
Ticker: LMT Security ID: 539830109
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. C. "Pete" Aldrige, Jr. For For Management
1.2 Elect Director Nolan D. Archibald For For Management
1.3 Elect Director David B. Burritt For For Management
1.4 Elect Director James O. Ellis, Jr. For For Management
1.5 Elect Director Gwendolyn S. King For For Management
1.6 Elect Director James M. Loy For For Management
1.7 Elect Director Douglas H. McCorkindale For For Management
1.8 Elect Director Joseph W. Ralston For For Management
1.9 Elect Director Frank Savage For For Management
1.10 Elect Director James Schneider For For Management
1.11 Elect Director Anne Stevens For For Management
1.12 Elect Director Robert J. Stevens For For Management
1.13 Elect Director James R. Ukropina For For Management
2 Ratify Auditors For For Management
3 Provide for Simple Majority Voting For For Management
4 Amend Articles/Bylaws/Charter-Non-Routine For For Management
5 Amend Omnibus Stock Plan For Against Management
6 Approve Non-Employee Director Stock For For Management
Option Plan
7 Increase Disclosure of Executive Against Against Shareholder
Compensation
8 Report on Nuclear Weapons Against Against Shareholder
9 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
LOEWS CORP.
Ticker: LTR Security ID: 540424108
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ann E. Berman For For Management
2 Elect Director Joseph L. Bower For For Management
3 Elect Director Charles M. Diker For For Management
4 Elect Director Paul J. Fribourg For For Management
5 Elect Director Walter L. Harris For For Management
6 Elect Director Philip A. Laskawy For For Management
7 Elect Director Gloria R. Scott For For Management
8 Elect Director Andrew H. Tisch For For Management
9 Elect Director James S. Tisch For For Management
10 Elect Director Jonathan M. Tisch For For Management
11 Ratify Auditors For For Management
12 Provide for Cumulative Voting Against For Shareholder
13 Pay For Superior Performance Against For Shareholder
14 Adopt Principles for Health Care Reform Against Against Shareholder
15 Amend Tobacco Marketing Strategies Against Against Shareholder
- --------------------------------------------------------------------------------
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 For Management
2.2 Elect Igor Belikov as Director None Against Management
2.3 Elect Donald Evert Wallette as Director None For 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 For 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
- --------------------------------------------------------------------------------
MGIC INVESTMENT CORP.
Ticker: MTG Security ID: 552848103
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David S. Engelman For For Management
1.2 Elect Director Kenneth M. Jastrow, II For For Management
1.3 Elect Director Daniel P. Kearney For For Management
1.4 Elect Director Donald T. Nicolaisen For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MGIC INVESTMENT CORP.
Ticker: MTG Security ID: 552848103
Meeting Date: JUN 27, 2008 Meeting Type: Special
Record Date: MAY 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Convertible For For Management
Debentures
2 Increase Authorized Common Stock For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
- --------------------------------------------------------------------------------
MICROSOFT CORP.
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 13, 2007 Meeting Type: Annual
Record Date: SEP 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William H. Gates, III For For Management
2 Elect Director Steven A. Ballmer For For Management
3 Elect Director James I. Cash, Jr. For For Management
4 Elect Director Dina Dublon For For Management
5 Elect Director Raymond V. Gilmartin For For Management
6 Elect Director Reed Hastings For For Management
7 Elect Director David F. Marquardt For For Management
8 Elect Director Charles H. Noski For For Management
9 Elect Director Helmut Panke For For Management
10 Elect Director Jon A. Shirley For For Management
11 Ratify Auditors For For Management
12 Adopt Policies to Protect Freedom of Against Against Shareholder
Access to the Internet
13 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
- --------------------------------------------------------------------------------
MITSUBISHI CHEMICAL HOLDINGS CORP
Ticker: 4188 Security ID: JP3897700005
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
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
MITSUBISHI CORP.
Ticker: 8058 Security ID: JP3898400001
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 30
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For Against Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For Against Management
3.3 Appoint Internal Statutory Auditor For For Management
3.4 Appoint Internal Statutory Auditor For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors
5 Approve Deep Discount Stock Option Plan For For Management
for Directors
6 Set Amounts for Retirement Bonus Reserve For For Management
Funds for Directors
- --------------------------------------------------------------------------------
MITSUBISHI 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
- --------------------------------------------------------------------------------
MITSUI & CO.
Ticker: 8031 Security ID: JP3893600001
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 23
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 Against Management
3.2 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
MITSUI CHEMICALS INC.
Ticker: 4183 Security ID: JP3888300005
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 6
2.1 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 Appoint Internal Statutory Auditor For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors
- --------------------------------------------------------------------------------
MITSUI O.S.K. LINES LTD.
Ticker: 9104 Security ID: JP3362700001
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 17
2 Amend Articles to: Reduce Directors' Term For For Management
in Office
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
5 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
MMC NORILSK NICKEL
Ticker: Security ID: 46626D108
Meeting Date: JUN 30, 2008 Meeting Type: Proxy Contest
Record Date: MAY 23, 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 For 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 Against 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 For 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 Against 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 Against 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
1 Approve Annual Report, Financial For Did Not Management
Statements, and Allocation of Income Vote
2 Approve Dividends of RUB 112 per Ordinary For Did Not Management
Share for Last Three Months of Fiscal Vote
2007
3.1 Elect Tye Winston Burt as Director None Did Not Management
Vote
3.2 Elect Guy De Selliers as Director None Did Not Management
Vote
4.1 Elect Marina Vdovina as Member of Audit For Did Not Management
Commission Vote
4.2 Elect Elena Gavrilova as Member of Audit For Did Not Management
Commission Vote
4.3 Elect Nikolay Morozov as Member of Audit For Did Not Management
Commission Vote
4.4 Elect Elena Nazarova as Member of Audit For Did Not Management
Commission Vote
4.5 Elect Olga Rompel as Member of Audit For Did Not Management
Commission Vote
5 Ratify Rosekspertiza LLC as Auditor For Did Not Management
Vote
6.1 Amend Charter Re: Independence of For Did Not Management
Candidates to Board of Directors Vote
6.2 Amend Charter Re: General Meetings For Did Not Management
Vote
6.3 Amend Charter Re: Increase Board Size to For Did Not Management
13 Vote
6.4 Amend Charter Re: Conduct of Members of For Did Not Management
Board of Directors Vote
6.5 Amend Charter Re: Meetings of Board of For Did Not Management
Directors Vote
6.6 Amend Charter Re: Director Independence For Did Not Management
Criteria Vote
6.7 Amend Charter Re: Board Committees For Did Not Management
Vote
6.8 Amend Charter Re: Responsibilities of For Did Not Management
Board of Directors Vote
6.9 Amend Charter Re: Responsibilities of For Did Not Management
Board of Directors Vote
6.10 Amend Charter Re: Board of Directors' For Did Not Management
Authority to Approve Related-Party Vote
Transactions
6.11 Amend Charter Re: Responsibilities of For Did Not Management
Management Vote
6.12 Amend Charter Re: Disclosure Practices For Did Not Management
Vote
6.13 Amend Charter Re: Significant Corporate For Did Not Management
Actions Vote
7 Approve New Edition of Regulations on For Did Not Management
Board of Directors Vote
8.1 Approve Fixed Quarterly Remuneration of For Did Not Management
Independent Directors in Amount of RUB Vote
1.25 million
8.2 Approve Stock Option Plan for Independent For Did Not Management
Directors Vote
9 Approve Value of Assets Subject to For Did Not Management
Compensation of Expenses Agreement with Vote
Directors and Executives
10 Approve Related-Party Transaction Re: For Did Not Management
Compensation of Expenses to Directors and Vote
Executives
11 Approve Price of Liability Insurance for For Did Not Management
Directors and Executives Vote
12 Approve Related-Party Transactions Re: For Did Not Management
Liability Insurance for Directors and Vote
Executives
- --------------------------------------------------------------------------------
MOTOROLA, INC.
Ticker: MOT Security ID: 620076109
Meeting Date: MAY 5, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Brown For For Management
1.2 Elect Director D. Dorman For For Management
1.3 Elect Director W. Hambrecht For For Management
1.4 Elect Director J. Lewent For For Management
1.5 Elect Director K. Meister For For Management
1.6 Elect Director T. Meredith For For Management
1.7 Elect Director N. Negroponte For For Management
1.8 Elect Director S. Scott III For For Management
1.9 Elect Director R. Sommer For For Management
1.10 Elect Director J. Stengel For For Management
1.11 Elect Director A. Vinciquerra For For Management
1.12 Elect Director D. Warner III For For Management
1.13 Elect Director J. White For For Management
1.14 Elect Director M. White For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
4 Claw-back of Payments under Restatements Against Against Shareholder
5 Amend Human Rights Policies Against Against Shareholder
- --------------------------------------------------------------------------------
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG
Ticker: 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
- --------------------------------------------------------------------------------
NAMCO BANDAI HOLDINGS INC
Ticker: 7832 Security ID: JP3778630008
Meeting Date: JUN 23, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 12
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
NEPTUNE ORIENT LINES
Ticker: Security ID: SG1F90001388
Meeting Date: APR 16, 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 0.1 Per For For Management
Share
3 Approve Payments to Non-Executive For For Management
Directors of SGD 1.8 Million for the
Financial Year Ended Dec. 28, 2007 (2006:
SGD 902,753)
4 Approve Payments to Non-Executive For For Management
Directors of Up to SGD 2.2 Million as
Directors' Fees for the Financial Year
Ending Dec. 26, 2008
5 Reelect Cheng Wai Keung as Director For For Management
6 Reelect Christopher Lau Loke Sam as For For Management
Director
7 Reelect Timothy Charles Harris as For For Management
Director
8 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
11 Approve Mandate for Transactions with For For Management
Related Parties
- --------------------------------------------------------------------------------
NIPPON MINING HOLDINGS INC.
Ticker: 5016 Security ID: JP3379550001
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Increase Number of For For Management
Internal Auditors
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
NIPPON STEEL CORP.
Ticker: 5401 Security ID: JP3381000003
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 6
2 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
3.1 Elect Director For Against Management
3.2 Elect Director For Against Management
3.3 Elect Director For Against Management
3.4 Elect Director For Against Management
3.5 Elect Director For Against Management
3.6 Elect Director For Against Management
3.7 Elect Director For Against Management
3.8 Elect Director For Against Management
3.9 Elect Director For Against Management
3.10 Elect Director For Against Management
3.11 Elect Director For Against Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
NIPPON TELEGRAPH & TELEPHONE CORP.
Ticker: 9432 Security ID: JP3735400008
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 4500
2 Amend Articles to: Limit Rights of For Against Management
Odd-lot Holders - Authorize Public
Announcements in Electronic Format -
Allow Company to Make Rules Governing
Exercise of Shareholders' Rights
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
NIPPON YUSEN K.K.
Ticker: 9101 Security ID: JP3753000003
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 12
2 Amend Articles to: Reduce Directors' Term For For Management
in Office - Limit Directors' Legal
Liability
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Payment of Annual Bonuses to For For Management
Directors
6 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
NISSAN MOTOR CO. LTD.
Ticker: 7201 Security ID: JP3672400003
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 20
2 Approve Stock Option Plan For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
- --------------------------------------------------------------------------------
NOBLE ENERGY, INC.
Ticker: NBL Security ID: 655044105
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: MAR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey L. Berenson For For Management
1.2 Elect Director Michael A. Cawley For For Management
1.3 Elect Director Edward F. Cox For For Management
1.4 Elect Director Charles D. Davidson For For Management
1.5 Elect Director Thomas J. Edelman For For Management
1.6 Elect Director Kirby L. Hedrick For For Management
1.7 Elect Director Scott D. Urban For For Management
1.8 Elect Director William T. Van Kleef For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NOKIA CORP.
Ticker: Security ID: FI0009000681
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: APR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports, Receive Auditors'
Report (Non-Voting)
2 Accept Financial Statements and Statutory For For Management
Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.53 Per Share
4 Approve Discharge of Chairman, Members of For For Management
the Board, and President
5 Approve Remuneration of Directors in For For Management
Amount of: Chairman EUR 440,000, Vice
Chairman EUR 150,000, Other Directors EUR
130,000; Approve Fees for Committee Work;
Approve 40 Percent to be Paid in Nokia
Shares
6 Fix Number of Directors at 10 For For Management
7 Reelect Georg Ehrnrooth, Lalita Gupte, For For Management
Bengt Holmstroem, Henning Kagermann,
Olli-Pekka Kallasvuo, Per Karlsson, Jorma
Ollila, Marjorie Scardino, and Keijo
Suila as Directors; Elect Risto Siilasmaa
as New Director
8 Approve Remuneration of Auditors For For Management
9 Reelect PricewaterhouseCooper Oy as For For Management
Auditor
10 Authorize Repurchase of up to 370 Million For For Management
Nokia Shares
- --------------------------------------------------------------------------------
NORTHERN INSTITUTIONAL FUNDS
Ticker: BSCXX Security ID: 665278107
Meeting Date: JAN 29, 2008 Meeting Type: Special
Record Date: OCT 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William L. Bax For For Management
1.2 Elect Director Edward J. Condon, Jr. For For Management
1.3 Elect Director Sharon Gist Gilliam For For Management
1.4 Elect Director Sandra Polk Guthman For For Management
1.5 Elect Director Michael E. Murphy For For Management
1.6 Elect Director Mary Jacobs Skinner For For Management
1.7 Elect Director Richard P. Strubel For For Management
1.8 Elect Director Casey Sylla For For Management
2 Amend Investment Advisory Agreement For For Management
- --------------------------------------------------------------------------------
NOVARTIS AG
Ticker: 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 Did Not Management
Reports Vote
2 Approve Discharge of Board and Senior For Did Not Management
Management for Fiscal 2007 Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of CHF 1.60 per Share Vote
4 Approve CHF 42.7 Million Reduction in For Did Not Management
Share Capital via Cancellation of Vote
Repurchased Shares
5 Authorize Share Repurchase Program and For Did Not Management
Cancellation of Repurchased Shares Vote
6.1 Amend Articles Re: Special Resolutions For Did Not Management
Requiring Supermajority Vote Vote
6.2 Amend Articles Re: Contributions in Kind For Did Not Management
Vote
7.1.1 Reelect Peter Burckhardt as Director For Did Not Management
Vote
7.1.2 Reelect Ulrich Lehner as Director For Did Not Management
Vote
7.1.3 Reelect Alexandre Jetzer as Director For Did Not Management
Vote
7.1.4 Reelect Pierre Landolt as Director For Did Not Management
Vote
7.2 Elect Ann Fudge as Director For Did Not Management
Vote
8 Ratify PricewaterhouseCoopers AG as For Did Not Management
Auditors Vote
- --------------------------------------------------------------------------------
NRG ENERGY INC
Ticker: NRG Security ID: 629377508
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence S. Coben For For Management
1.2 Elect Director Paul W. Hobby For For Management
1.3 Elect Director Herbert H. Tate For For Management
1.4 Elect Director Walter R. Young For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ORIX CORP.
Ticker: 8591 Security ID: JP3200450009
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Legal Reserves For For Management
2 Amend Articles To Amend Business For Against Management
Objectives Clause
3.1 Elect Director Yoshihiko Miyauchi For For Management
3.2 Elect Director Yasuhiko Fujiki For For Management
3.3 Elect Director Yukio Yanase For For Management
3.4 Elect Director Hiroaki Nishina For For Management
3.5 Elect Director Haruyuki Urata For For Management
3.6 Elect Director Kazuo Kojima For For Management
3.7 Elect Director Yoshinori Yokoyama For For Management
3.8 Elect Director Paul Sheard For For Management
3.9 Elect Director Hirotaka Takeuchi For For Management
3.10 Elect Director Takeshi Sasaki For For Management
3.11 Elect Director Teruo Ozaki For For Management
4 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
PETRO-CANADA
Ticker: PCA Security ID: CA71644E1025
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ron A. Brenneman For For Management
1.2 Elect Director Gail Cook-Bennett For For Management
1.3 Elect Director Claude Fontaine For For Management
1.4 Elect Director Paul Haseldonckx For For Management
1.5 Elect Director Thomas E. Kierans For For Management
1.6 Elect Director Brian F. MacNeill For For Management
1.7 Elect Director Maureen McCaw For For Management
1.8 Elect Director Paul D. Melnuk For For Management
1.9 Elect Director Guylaine Saucier For For Management
1.10 Elect Director James W. Simpson For For Management
1.11 Elect Director Daniel L. Valot For For Management
2 Ratify Deloitte & Touche as Auditors For For Management
- --------------------------------------------------------------------------------
PITNEY BOWES INC.
Ticker: PBI Security ID: 724479100
Meeting Date: MAY 12, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Rodney C. Adkins For For Management
2 Elect Director Michael J. Critelli For For Management
3 Elect Director Murray D. Martin For For Management
4 Elect Director Michael I. Roth For For Management
5 Elect Director Robert E. Weissman For For Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
POSCO (FORMERLY POHANG IRON & STEEL)
Ticker: PKX Security ID: 693483109
Meeting Date: FEB 22, 2008 Meeting Type: Annual
Record Date: DEC 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF BALANCE SHEET, INCOME For For Management
STATEMENT, AND THE STATEMENT OF
APPROPRIATION OF RETAINED EARNINGS FOR
THE 40TH FISCAL YEAR
2 ELECTION OF INDEPENDENT NON-EXECUTIVE For For Management
DIRECTOR: AHN, CHARLES
3 ELECTION OF INDEPENDENT NON-EXECUTIVE For For Management
DIRECTORS AS AUDIT COMMITTEE MEMBERS:
SUN, WOOK
4 ELECTION OF INDEPENDENT NON-EXECUTIVE For For Management
DIRECTORS AS AUDIT COMMITTEE MEMBERS:
PARK, SANG-YONG
5 ELECTION OF EXECUTIVE DIRECTOR: CHOI, For For Management
JONG-TAE
6 APPROVAL OF LIMITS OF TOTAL REMUNERATION For For Management
FOR DIRECTORS
- --------------------------------------------------------------------------------
PTT PUBLIC COMPANY
Ticker: Security ID: TH0646010015
Meeting Date: SEP 13, 2007 Meeting Type: Special
Record Date: AUG 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Approve Acquisition of Shares in For For Management
Aromatics (Thailand) Public Co. Ltd.
(Aromatics) and Rayong Refinery Public
Co. Ltd. (Rayong) from Shareholders Who
Object the Amalgamation Between Aromatics
and Rayong
- --------------------------------------------------------------------------------
PTT PUBLIC COMPANY
Ticker: Security ID: 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
- --------------------------------------------------------------------------------
PUBLIC POWER CORPORATION S.A.
Ticker: Security ID: GRS434003000
Meeting Date: AUG 29, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For Did Not Management
Vote
2 Authorize Representative to Sign Notary For Did Not Management
Act in Conjunction with Spin-Off Vote
3 Amend Company Articles and Codify Changes For Did Not Management
Vote
4 Approve Director and Officer Liability For Did Not Management
Insuarance Vote
5 Other Business For Did Not Management
Vote
- --------------------------------------------------------------------------------
PUNCH TAVERNS PLC
Ticker: PUB Security ID: GB0031552861
Meeting Date: JAN 16, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
3 Approve Remuneration Report For For Management
4 Approve Final Dividend of 10.2 Pence Per For For Management
Ordinary Share
5 Authorise the Company to Make Political For For Management
Donations to Political Parties up to GBP
50,000, to Make Political Donations to
Political Organisations Other than
Political Parties up to GBP 50,000 and to
Incur Political Expenditure up to GBP
50,000
6 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 42,053
7 Elect Phil Dutton as Director For For Management
8 Elect Andrew Knight as Director For For Management
9 Elect Deborah Kemp as Director For For Management
10 Elect Mark Pain as Director For For Management
11 Elect Tony Rice as Director For For Management
12 Elect Ian Wilson as Director For For Management
13 Re-elect Jonathan Paveley as Director For For Management
14 Re-elect Fritz Ternofsky as Director For For Management
15 Approve Punch Tavern plc Long-Term For For Management
Incentive Plan 2008
16 Approve Punch Tavern plc Share Bonus Plan For For Management
2008
17 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,371.62
18 Authorise 26,626,094 Ordinary Shares for For For Management
Market Purchase
19 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
RADIAN GROUP INC.
Ticker: RDN Security ID: 750236101
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: APR 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Directors Herbert Wender For For Management
1.2 Elect Directors David C. Carney For For Management
1.3 Elect Directors Howard B. Culang For For Management
1.4 Elect Directors Stephen T. Hopkins For For Management
1.5 Elect Directors Sanford A. Ibrahim For For Management
1.6 Elect Directors James W. Jennings For For Management
1.7 Elect Directors Ronald W. Moore For For Management
1.8 Elect Directors Jan Nicholson For For Management
1.9 Elect Directors Robert W. Richards For For Management
1.10 Elect Directors Anthony W. Schweiger For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RAYTHEON CO.
Ticker: RTN Security ID: 755111507
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Barbara M. Barrett For For Management
2 Elect Director Vernon E. Clark For For Management
3 Elect Director John M. Deutch For For Management
4 Elect Director Frederic M. Poses For For Management
5 Elect Director Michael C. Ruettgers For For Management
6 Elect Director Ronald L. Skates For For Management
7 Elect Director William R. Spivey For For Management
8 Elect Director Linda G. Stuntz For For Management
9 Elect Director William H. Swanson For For Management
10 Ratify Auditors For For Management
11 Establish SERP Policy Against For Shareholder
12 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
RENAULT
Ticker: RNO Security ID: FR0000131906
Meeting Date: APR 29, 2008 Meeting Type: Annual/Special
Record Date: APR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For For Management
and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 3.80 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Reelect Catherine Brechignac as Director For Against Management
6 Reelect Charles de Croisset as Director For For Management
7 Reelect Jean-Pierre Garnier as Director For For Management
8 Appoint Ernst & Young Audit as Auditor For For Management
and Gabriel Galet as Deputy Auditor
9 Appoint Deloitte & Associes as Auditor For For Management
and BEAS as Deputy Auditor
10 Approve Auditor's Report For For Management
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 For Management
14 Approve Employee Stock Purchase Plan For For Management
15 Amend Articles of Association Re: Length For For Management
of Term for Directors
16 Amend Articles of Association Re: For For Management
Attendance to General Meetings Through
Videoconference and Telecommunication
17 Amend Articles of Association Re: Age For Against Management
Limits for Directors
18 Elect Thierry Desmaret as Director For For Management
19 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
ROYAL & SUN ALLIANCE INSURANCE GROUP PLC
Ticker: RSANF Security ID: GB0006616899
Meeting Date: MAY 19, 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 4.53 Pence Per For For Management
Ordinary Share
3 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Approve Remuneration Report For For Management
6 Approve Change of Company Name to RSA For For Management
Insurance Group plc
7 Adopt New Articles of Association For For Management
8 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
9 Approve Increase in Authorised Ordinary For For Management
Share Capital from GBP 1,079,000,000 to
GBP 1,168,750,000
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 358,884,692
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 44,755,765
12 Authorise 325,496,475 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
ROYAL BANK OF CANADA
Ticker: RY Security ID: CA7800871021
Meeting Date: FEB 29, 2008 Meeting Type: Annual
Record Date: JAN 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W.G. Beattie For For Management
1.2 Elect Director D.T. Elix For For Management
1.3 Elect Director J.T. Ferguson For For Management
1.4 Elect Director P. Gauthier For For Management
1.5 Elect Director T.J. Hearn For For Management
1.6 Elect Director A.D. Laberge For For Management
1.7 Elect Director J. Lamarre For For Management
1.8 Elect Director B.C. Louie For For Management
1.9 Elect Director M.H. McCain For For Management
1.10 Elect Director G.M. Nixon For For Management
1.11 Elect Director D.P. O'Brien For For Management
1.12 Elect Director J.P. Reinhard For For Management
1.13 Elect Director E. Sonshine For For Management
1.14 Elect Director K.P. Taylor For For Management
1.15 Elect Director V.L. Young For For Management
2 Ratify Deloitte & Touche LLP as Auditors For For Management
3 SP 1: Director Nominee Criteria Against Against Shareholder
4 SP 2: Review Disclosure of Executive Against Against Shareholder
Compensation Programs
5 SP 3: Shift Executive Compensation to Against Against Shareholder
Charitable Funds
6 SP 4: Make Resignation Unconditional in Against Against Shareholder
the Event a Director Fails to Receive a
Majority of Votes For
7 SP 5: Increase Dividends for Longer-Term Against Against Shareholder
Shareholders
8 SP 6: Limit Voting Rights for Against Against Shareholder
Shorter-Term Shareholders
9 SP 7: Provide Payment into Employee Against Against Shareholder
Pension Fund in the Event of a Merger
10 SP 8: Increase Number of Women Directors Against Against Shareholder
11 SP 9: Disclose Ratio Between Senior Against Against Shareholder
Executive and Average Employee
Compensation
12 SP 10: Obtain Shareholder Pre-Approval Against Against Shareholder
for Executive Compensation Policy and
Director Fees
13 SP 11: Restrict Executives' and Against Against Shareholder
Directors' Exercise of Options
14 SP 12: Disclose Participation in Hedge Against Against Shareholder
Funds
15 SP 13: Advisory Vote to Ratify Named Against Against Shareholder
Executive Officers' Compensation
- --------------------------------------------------------------------------------
ROYAL BANK OF SCOTLAND GROUP PLC
Ticker: 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: 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
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ROYAL BANK OF SCOTLAND GROUP PLC, THE
Ticker: 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)
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ROYAL DUTCH SHELL PLC
Ticker: Security ID: GB00B03MLX29
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 Against Management
6 Re-elect Peter Voser as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For Against Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For Against 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
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ROYAL DUTCH SHELL PLC
Ticker: 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 Against Management
6 Re-elect Peter Voser as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For Against Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For Against 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
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RWE AG
Ticker: Security ID: DE0007037129
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: MAR 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.15 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2008
6.a Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
6.b Authorize Use of Financial Derivatives of For For Management
up to 5 percent of Issued Share Capital
When Repurchasing Shares
7 Approve Creation of EUR 288 Million Pool For For Management
of Capital without Preemptive Rights
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SABMILLER PLC (FORMERLY SOUTH AFRICAN BREWERIES LTD.)
Ticker: Security ID: GB0004835483
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 Remuneration Report For For Management
3 Elect Dinyar Devitre as Director For Against Management
4 Re-elect Meyer Kahn as Director For For Management
5 Re-elect John Manser as Director For For Management
6 Re-elect Miles Morland as Director For For Management
7 Re-elect Malcolm Wyman as Director For For Management
8 Approve Final Dividend of 36 US Cents Per For For Management
Share
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
USD 7,511,967
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 7,511,967
13 Authorise 150,239,345 Ordinary Shares for For For Management
Market Purchase
14 Approve Contingent Purchase Contract For For Management
Between the Company and SABMiller Jersey
Limited
15 Adopt New Articles of Association For For Management
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SANLAM LIMITED
Ticker: Security ID: ZAE000070660
Meeting Date: JUN 4, 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 Ratify Earnst & Young as Auditors For For Management
3 Authorize Board to Fix Remuneration of For For Management
the Auditors
4.1 Reelect RC Andersen as Director For For Management
4.2 Reelect AS du Plessis as Director For For Management
4.3 Reelect MV Moosa as Director For For Management
4.4 Reelect I Plenderleith as Director For Against Management
4.5 Reelect M Ramos as Director For Against Management
4.6 Reelect GE Rudman as Director For Against Management
5 Approve Remuneration of Directors for For For Management
Fiscal 2007
6 Approve 10 Percent Increase in For For Management
Non-Executive Remuneration for 2008
7 Amend Trust Deed of the Sanlam Limited For For Management
Share Incentive Trust
8 Approve Three New Employee Share For Abstain Management
Incentive Schemes
9 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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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
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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
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SHARP CORP.
Ticker: 6753 Security ID: JP3359600008
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 14
2 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
3 Amend Articles to: Limit Liability of For Against Management
Statutory Auditors - Decrease Maximum
Board Size - Limit Directors' Legal
Liability - Allow Company to Make Rules
Governing Exercise of Shareholders'
Rights
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
4.10 Elect Director For For Management
5.1 Appoint Internal Statutory Auditor For Against Management
5.2 Appoint Internal Statutory Auditor For For Management
6 Approve Retirement Bonuses and Special For For Management
Payments in Connection with Abolition of
Retirement Bonus System
7 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition of
Retirement Bonus System
8 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
9 Approve Takeover Defense Plan (Poison For Against Management
Pill)
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SILICONWARE PRECISION INDUSTRIES CO. LTD.
Ticker: 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
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SOCIETE GENERALE
Ticker: GLE Security ID: FR0000130809
Meeting Date: MAY 27, 2008 Meeting Type: Annual/Special
Record Date: MAY 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and of For For Management
Dividends of EUR 0.90 per Share
3 Accept Consolidated Financial Statements For For Management
and Statutory Reports
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Elect a Director None For Management
6 Reelect Michel Cicurel as Director For For Management
7 Reelect Luc Vandevelde as Director For For Management
8 Elect Nathalie Rachou as Director For For Management
9 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 220 Million
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 100 Million
12 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related to
Delegations Submitted to Shareholder
Votes Above
13 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
14 Approve Employee Stock Purchase Plan For For Management
15 Approve Stock Option Plans Grants For For Management
16 Authorize up to 2 Percent of Issued For For Management
Capital for Use in Restricted Stock Plan
17 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
18 Authorize Filing of Required For For Management
Documents/Other Formalities
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SOCIETE GENERALE
Ticker: GLE Security ID: FR0010562348
Meeting Date: MAY 27, 2008 Meeting Type: Annual/Special
Record Date: MAY 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and of For For Management
Dividends of EUR 0.90 per Share
3 Accept Consolidated Financial Statements For For Management
and Statutory Reports
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Elect a Director None For Management
6 Reelect Michel Cicurel as Director For For Management
7 Reelect Luc Vandevelde as Director For For Management
8 Elect Nathalie Rachou as Director For For Management
9 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 220 Million
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 100 Million
12 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related to
Delegations Submitted to Shareholder
Votes Above
13 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
14 Approve Employee Stock Purchase Plan For For Management
15 Approve Stock Option Plans Grants For For Management
16 Authorize up to 2 Percent of Issued For For Management
Capital for Use in Restricted Stock Plan
17 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
18 Authorize Filing of Required For For Management
Documents/Other Formalities
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SOLVAY S.A.
Ticker: Security ID: BE0003470755
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' Reports None Did Not Management
Vote
2 Receive Report on Company's Corporate None Did Not Management
Governance Vote
3 Receive Consolidated Financial Statements None Did Not Management
Vote
4 Approve Financial Statements, Allocation For Did Not Management
of Income, and Dividends of EUR 2.20 per Vote
Share
5 Approve Discharge of Directors and For Did Not Management
Auditors Vote
6a Reelect Jean-Marie Solvay as Director For Did Not Management
Vote
6b Indicate Jean-Marie Solvay as Independent For Did Not Management
Director Vote
7 Transact Other Business None Did Not Management
Vote
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SOLVAY S.A.
Ticker: Security ID: BE0003470755
Meeting Date: MAY 13, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Special Board Report None Did Not Management
Vote
2.1 Amend Articles Re: Authorize Board to For Did Not Management
Repurchase and/or Sell Shares in the Vote
Event of a Public Tender Offer or Share
Exchange Offer
2.2 Amend Articles Re: Authorize Repurchase For Did Not Management
of Up to Ten Percent of Issued Share Vote
Capital
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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
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SPRINT NEXTEL CORP
Ticker: S Security ID: 852061100
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert R. Bennett For For Management
2 Elect Director Gordon M. Bethune For For Management
3 Elect Director Larry C. Glasscock For For Management
4 Elect Director James H. Hance, Jr. For For Management
5 Elect Director Daniel R. Hesse For For Management
6 Elect Director V. Janet Hill For For Management
7 Elect Director Irvine O. Hockaday, Jr. For Against Management
8 Elect Director Rodney O?Neal For For Management
9 Elect Director Ralph V. Whitworth For For Management
10 Ratify Auditors For For Management
11 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
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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)
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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)
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STANDARD BANK GROUP LTD (FORMERLY STANDARD BANK INVESTMENT C
Ticker: 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
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STATOILHYDRO ASA (FORMERLY STATOIL ASA)
Ticker: Security ID: NO0010096985
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Chairman of Meeting For Did Not Management
Vote
3 Approve Notice of Meeting and Agenda For Did Not Management
Vote
4 Registration of Attending Shareholders For Did Not Management
and Proxies Vote
5 Designate Inspector(s) of Minutes of For Did Not Management
Meeting Vote
6 Approve Financial Statements and For Did Not Management
Statutory Reports; Approve Allocation of Vote
Income and Dividends of NOK 8.50 per
Share (NOK 4.20 as Ordinary Dividend and
NOK 4.30 as Special Dividend)
7 Approve Remuneration of Auditors For Did Not Management
Vote
8 Elect Members and Deputy Members of For Did Not Management
Corporate Assembly Vote
9 Elect Member of Nominating Committee For Did Not Management
Vote
10 Approve Remuneration of Corporate For Did Not Management
Assembly Vote
11 Approve Remuneration of Nominating For Did Not Management
Committee Vote
12 Approve Remuneration Policy And Other For Did Not Management
Terms of Employment For Corporate Vote
Executive Committee
13 Authorize Repurchase and Reissuance of For Did Not Management
Shares up to NOK 15 Million Aggregate Par Vote
Value for Share Saving Scheme for
Employees
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STORA ENSO OYJ (FORMERLY ENSO OY)
Ticker: 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 Abstain 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
- --------------------------------------------------------------------------------
SUMITOMO MITSUI FINANCIAL GROUP INC.
Ticker: 8316 Security ID: JP3890350006
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 7000
2 Amend Articles To: Limit Rights of For For Management
Odd-lot Holders - Increase Authorized
Capital in Connection with Stock Split
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For Against Management
5 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
6 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
7 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
SVENSKA CELLULOSA AB (SCA)
Ticker: Security ID: SE0000112724
Meeting Date: APR 8, 2008 Meeting Type: Annual
Record Date: APR 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For Did Not Management
Vote
2 Prepare and Approve List of Shareholders For Did Not Management
Vote
3 Designate Inspector(s) of Minutes of For Did Not Management
Meeting Vote
4 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
5 Approve Agenda of Meeting For Did Not Management
Vote
6 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
7 Receive Reports of the Chairman and the None Did Not Management
President Vote
8a Approve Financial Statements and For Did Not Management
Statutory Reports Vote
8b Approve Allocation of Income and For Did Not Management
Dividends of SEK 4.40 per Share Vote
8c Approve Discharge of Board and President For Did Not Management
Vote
9 Determine Number of Members (8) and For Did Not Management
Deputy Members (0) of Board Vote
10 Fix Number of Auditors (1) and Deputy For Did Not Management
Auditors (0) Vote
11 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of SEK 4.6 Million; Vote
Approve Remuneration of Auditors
12 Reelect Rolf Boerjesson, Soeren Gyll, Tom For Did Not Management
Hedelius, Leif Johansson, Sverker Vote
Martin-Loef (Chairman), Anders Nyren, and
Barbara Milian Thoralfsson as Directors;
Elect Jan Johansson as New Director
13 Ratify PricewaterhouseCoopers as Auditors For Did Not Management
Vote
14 Authorize Chairman of Board and For Did Not Management
Representatives of Between Four and Six Vote
of Company's Largest Shareholders to
Serve on Nominating Committee
15 Approve Remuneration Policy And Other For Did Not Management
Terms of Employment For Executive Vote
Management
16 Close Meeting 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
- --------------------------------------------------------------------------------
TAYLOR WIMPEY PLC
Ticker: Security ID: GB0008782301
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 Final Dividend of 10.25 Pence Per For For Management
Ordinary Share
3 Elect Peter Redfern as Director For For Management
4 Elect Baroness Dean of Thornton-le-Fylde For For Management
as Director
5 Elect Anthony Reading as Director For For Management
6 Elect Ian Sutcliffe as Director For For Management
7 Elect David Williams as Director For For Management
8 Re-elect Peter Johnson as Director For For Management
9 Re-elect Andrew Dougal as Director For For Management
10 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Audit
Committee to Fix Their Remuneration
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 87,963,850
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 14,478,725
13 Authorise 115,829,900 Ordinary Shares for For For Management
Market Purchase
14 Approve Remuneration Report For For Management
15 Authorise Company to Make EU Political For For Management
Donations to Political Parties and/or
Independent Election Candidates up to GBP
250,000, to Political Organisations Other
Than Political Parties up to GBP 250,000
and Incur EU Political Expenditure up to
GBP 250,000
16 Approve Taylor Wimpey Performance Share For For Management
Plan
17 Approve Taylor Wimpey Share Option Plan For For Management
18 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
TECK COMINCO LTD.
Ticker: TCK.B Security ID: CA8787422044
Meeting Date: APR 23, 2008 Meeting Type: Annual/Special
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect M.M. Ashar, J.B. Aune, J.H. For For Management
Bennett, H.J. Bolton, Norman B. Keevil,
Norman B. Keevil III, T. Kuriyama, D. R.
Lindsay, T. Mochihara, D. G. Pannell,
J.G. Rennie, W.S.R. Seyffert, K.E.
Steeves, and C.M.T. Thompson as Directors
(Bundled)
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
3 Adopt New General By-law No. 1 For Against Management
4 Adopt By-Law No. 2 For For Management
- --------------------------------------------------------------------------------
TELE2 AB (FORMERLY NETCOM AB)
Ticker: Security ID: SE0000314312
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAY 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Did Not Management
Vote
2 Prepare and Approve List of Shareholders For Did Not Management
Vote
3 Approve Agenda of Meeting For Did Not Management
Vote
4 Designate Inspector(s) of Minutes of For Did Not Management
Meeting Vote
5 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
6 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
7 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
8 Approve Allocation of Income and For Did Not Management
Dividends of SEK 7.85 per Share Vote
9 Approve Discharge of Board and President For Did Not Management
Vote
10 Determine Number of Members (8) and For Did Not Management
Deputy Members (0) of Board Vote
11 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of SEK 5 Million; Vote
Approve Remuneration of Auditors
12 Reelect Mia Brunell Livfors, Vigo For Did Not Management
Carlund, John Hepburn, Mike Parton, John Vote
Shakeshaft, Cristina Stenbeck, and Pelle
Toernberg as Directors; Elect Jere Calmes
as New Director
13 Ratify Deloitte as Auditors For Did Not Management
Vote
14 Authorize Board Member Cristina Stenbeck For Did Not Management
and Representatives of at Least Three of Vote
Company's Largest Shareholders to Serve
on Nominating Committee
15 Approve Remuneration Policy And Other For Did Not Management
Terms of Employment For Executive Vote
Management
16a Approve Incentive Plan for Key Employees For Did Not Management
Vote
16b Approve Issuance of 850,000 Class C For Did Not Management
Shares to Nordea Bank Vote
16c Authorize Repurchase of Class C Shares For Did Not Management
Vote
16d Authorize Reissuance of Shares Converted For Did Not Management
from Class C to Class B Vote
17 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital and Reissuance of Vote
Repurchased Shares
18 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
TOKYO ELECTRIC POWER CO. LTD.
Ticker: 9501 Security ID: JP3585800000
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 30
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
2.17 Elect Director For For Management
2.18 Elect Director For For Management
2.19 Elect Director For For Management
2.20 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For Against Management
3.3 Appoint Internal Statutory Auditor For For Management
3.4 Appoint Internal Statutory Auditor For For Management
3.5 Appoint Internal Statutory Auditor For For Management
4 Approve Alternate Income Allocation to Against Against Shareholder
Fund Plant Closure Instead of Dividend
5 Amend Articles to Mandate Dismantling of Against Against Shareholder
Nuclear Plant
6 Amend Articles to Require Disclosure of Against Against Shareholder
Individual Director Compensation Levels
7 Amend Articles to Require Cancelation of Against Against Shareholder
Contract for Plutonium Extraction
Recycling of Spent Fuel
- --------------------------------------------------------------------------------
TOSHIBA CORP.
Ticker: 6502 Security ID: JP3592200004
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tadashi Okamura For For Management
1.2 Elect Director Atsutoshi Nishida For For Management
1.3 Elect Director Shigeo Koguchi For For Management
1.4 Elect Director Fumio Muraoka For For Management
1.5 Elect Director Kazuo Tanigawa For For Management
1.6 Elect Director Toshiharu Kobayashi For For Management
1.7 Elect Director Atsushi Shimizu For For Management
1.8 Elect Director Kiichiro Furusawa For Against Management
1.9 Elect Director Hiroshi Hirabayashi For For Management
1.10 Elect Director Takeshi Sasaki For For Management
1.11 Elect Director Hisatsugu Nonaka For For Management
1.12 Elect Director Masao Namiki For For Management
1.13 Elect Director Norio Sasaki For For Management
1.14 Elect Director Masashi Muromachi For For Management
2.1 Appoint Shareholder Nominee Seigo Against Against Shareholder
Watanabe to the Board
2.2 Appoint Shareholder Nominee Yoshio Koyama Against Against Shareholder
to the Board
2.3 Appoint Shareholder Nominee Jiro Ozono to Against Against Shareholder
the Board
2.4 Appoint Shareholder Nominee Masataka Against Against Shareholder
Shintani to the Board
2.5 Appoint Shareholder Nominee Yuichiro Isu Against Against Shareholder
to the Board
2.6 Appoint Shareholder Nominee Koichi Hatano Against Against Shareholder
to the Board
2.7 Appoint Shareholder Nominee Yoshiaki Miki Against Against Shareholder
to the Board
2.8 Appoint Shareholder Nominee Tomohiko Against Against Shareholder
Sasaki to the Board
2.9 Appoint Shareholder Nominee Toshiki Against Against Shareholder
Miyamoto to the Board
2.10 Appoint Shareholder Nominee Yoshiyuki Against Against Shareholder
Oshima to the Board
2.11 Appoint Shareholder Nominee Fumio Sato to Against Against Shareholder
the Board
2.12 Appoint Shareholder Nominee Taizo Against Against Shareholder
Nishimuro to the Board
2.13 Appoint Shareholder Nominee Kiyoaki Against Against Shareholder
Shimagami to the Board
3 Amend Articles to Introduce Provisions on Against Against Shareholder
Disclosure of Improper Billing and
Receipt Related to Expenses for Research
Commissioned by New Energy and Industrial
Technology Development Organization
4 Amend Articles to Introduce Provisions on Against Against Shareholder
Disclosure of Improper Billing and
Receipt Related to Expenses for Research
Commissioned by New Energy and Industrial
Technology Development Organization
(Additional Proposal)
5 Amend Articles to Require Disclosure of Against Against Shareholder
Individual Compensation for Directors
Elected from 1995-96 to 2007-08
6 Amend Articles to Require Individual Against Against Shareholder
Information Disclosure Concerning Senior
Advisors Appointed from 1995-96 to
2007-08
7 Amend Articles to Require Information Against Against Shareholder
Disclosure Concerning Former Public
Officials Employed by Toshiba from
1995-96 to 2007-08
8 Amend Articles to Require the Company to Against Against Shareholder
Observe Orders Issued by Central or Local
Labor Relations Commissions
- --------------------------------------------------------------------------------
TOTAL SA
Ticker: 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
- --------------------------------------------------------------------------------
TOYOTA MOTOR CORP.
Ticker: 7203 Security ID: JP3633400001
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 75
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
2.17 Elect Director For For Management
2.18 Elect Director For For Management
2.19 Elect Director For For Management
2.20 Elect Director For For Management
2.21 Elect Director For For Management
2.22 Elect Director For For Management
2.23 Elect Director For For Management
2.24 Elect Director For For Management
2.25 Elect Director For For Management
2.26 Elect Director For For Management
2.27 Elect Director For For Management
2.28 Elect Director For For Management
2.29 Elect Director For For Management
2.30 Elect Director For For Management
3 Approve Stock Option Plan For For Management
4 Authorize Share Repurchase Program For For Management
5 Approve Special Payments in Connection For For Management
with Abolition of Retirement Bonus System
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
7 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
TYSON FOODS, INC.
Ticker: TSN Security ID: 902494103
Meeting Date: FEB 1, 2008 Meeting Type: Annual
Record Date: DEC 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Don Tyson For Withhold Management
1.2 Elect Director John Tyson For Withhold Management
1.3 Elect Director Richard L. Bond For For Management
1.4 Elect Director Scott T. Ford For Withhold Management
1.5 Elect Director Lloyd V. Hackley For Withhold Management
1.6 Elect Director Jim Kever For Withhold Management
1.7 Elect Director Kevin M. McNamara For For Management
1.8 Elect Director JoAnn R. Smith For Withhold Management
1.9 Elect Director Barbara A. Tyson For Withhold Management
1.10 Elect Director Albert C. Zapanta For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNION PACIFIC CORP.
Ticker: UNP Security ID: 907818108
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: FEB 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Andrew H. Card, Jr. For For Management
2 Elect Director Erroll B. Davis, Jr. For For Management
3 Elect Director Thomas J. Donohue For For Management
4 Elect Director Archie W. Dunham For For Management
5 Elect Director Judith Richards Hope For For Management
6 Elect Director Charles C. Krulak For For Management
7 Elect Director Michael W. McConnell For For Management
8 Elect Director Thomas F. McLarty III For For Management
9 Elect Director Steven R. Rogel For For Management
10 Elect Director James R. Young For For Management
11 Ratify Auditors For For Management
12 Increase Authorized Common Stock For For Management
13 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
UNITED MICROELECTRONICS CORP
Ticker: Security ID: TW0002303005
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 Surplus Earning Distribution For For Management
Plan
3 Approve Capitalization of 2007 Dividends For For Management
and Employee Profit Sharing
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Procedure of Handling Transactions For For Management
of Derivative Commodities
6 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
UNITED STATES STEEL CORP.
Ticker: X Security ID: 912909108
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Gephardt For For Management
1.2 Elect Director Glenda G. McNeal For For Management
1.3 Elect Director Patricia A. Tracey For For Management
1.4 Elect Director Graham B. Spanier For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
USINAS SIDERURGICAS DE MINAS GERAIS S.A. - USIMINAS
Ticker: 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 Did Not Management
Reports for Fiscal Year Ended Dec. 31, Vote
2007
2 Approve Allocation of Income and For Did Not Management
Dividends Vote
3 Approve Remuneration of Executive For Did Not Management
Officers and Non-Executive Directors Vote
4 Elect Directors For Did Not Management
Vote
5 Elect Fiscal Council Members For Did Not Management
Vote
6 Authorize Capitalization of Reserves for For Did Not Management
Bonus Issue Vote
7 Authorize Bonus Issuance of 50 Percent For Did Not Management
for Preferred A and Preferred B Vote
Shareholders
8 Amend Articles to Reflect Changes in For Did Not Management
Capital Vote
- --------------------------------------------------------------------------------
VODAFONE GROUP PLC
Ticker: 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 For Management
5 Re-elect John Buchanan as Director For For Management
6 Re-elect Andy Halford as Director For For Management
7 Re-elect Anne Lauvergeon as Director For For Management
8 Re-elect Jurgen Schrempp as Director For For Management
9 Re-elect Luc Vandevelde as Director For For Management
10 Re-elect Anthony Watson as Director For For Management
11 Re-elect Philip Yea as Director For For Management
12 Elect Vittorio Colao as Director For For Management
13 Elect Alan Jebson as Director For For Management
14 Elect Nick Land as Director For For Management
15 Elect Simon Murray as Director For For Management
16 Approve Final Dividend of 4.41 Pence Per For For Management
Ordinary Share
17 Approve Remuneration Report For For Management
18 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
19 Authorise Audit Committee to Fix For For Management
Remuneration of Auditors
20 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 1,000,000,000
21 Subject to the Passing of Resolution 20, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 290,000,000
22 Authorise 5,200,000,000 Ordinary Shares For For Management
for Market Purchase
23 Authorise the Company to Use Electronic For For Management
Communication
24 Adopt New Articles of Association For For Management
25 Amend Articles of Association to Enable Against Against Shareholder
Shareholders to Direct Management by
Ordinary Resolution
26 Alter the Capital Structure of the Against Against Shareholder
Company by Receiving Tracking Shares or
Adopting a Scheme of Arrangement to
Introduce a New Holding Company and
Receive New Holding Company Shares in
Respect to Vodafone's Holding in Verizon
Wireless
27 Authorise Scheme of Arrangement to Against Against Shareholder
Introduce a New Holding Company with a
New Capital Structure which Includes the
Issue of Bonds Directly to Shareholders
28 Amend Articles of Association Re: Against Against Shareholder
Protection of the Borrowing Capacity by
Capping the Amount that the Company can
Spend on Acquisitions Without Seeking
Shareholder Approval
- --------------------------------------------------------------------------------
VOESTALPINE AG (FORMERLY VOEST-ALPINE STAHL AG)
Ticker: Security ID: AT0000937503
Meeting Date: JUL 4, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Ratify Auditors For Abstain Management
6 Elect One Supervisory Board Member For Abstain Management
7 Approve Creation of EUR 57.6 Million Pool For For Management
of Capital without Preemptive Rights;
Approve Creation of EUR 28.8 Million Pool
of Capital without Preemptive Rights for
Issuances to Employees
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares; Authorize Reissuance of
Repurchased Shares to Employees,
Management and Members of the Management
Board
- --------------------------------------------------------------------------------
VOLVO AB
Ticker: VOLVF Security ID: SE0000115446
Meeting Date: APR 9, 2008 Meeting Type: Annual
Record Date: APR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Chairman of Meeting For Did Not Management
Vote
3 Prepare and Approve List of Shareholders For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5 Designate Inspector(s) of Minutes of For Did Not Management
Meeting Vote
6 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
7 Receive Board and Committee Reports None Did Not Management
Vote
8 Receive Financial Statements and None Did Not Management
Statutory Reports; Receive President's Vote
Report
9 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
10 Approve Allocation of Income and For Did Not Management
Dividends of SEK 5.50 per Share Vote
11 Approve Discharge of Board and President For Did Not Management
Vote
12 Determine Number of Members and Deputy For Did Not Management
Members of Board Vote
13 Approve Remuneration of Directors For Did Not Management
Vote
14 Reelect Peter Bijur, Tom Hedelius, Leif For Did Not Management
Johansson, Finn Johnsson (Chairman), Vote
Philippe Klein, Louis Schweitzer, Lars
Westerberg, and Ying Yeh as Directors;
Possibly Elect One New Director
15 Elect Finn Johnsson, Carl-Olof By, Lars For Did Not Management
Foerberg, Anders Oscarsson, and Thierry Vote
Moulonguet as Members of Nominating
Committee
16 Approve Remuneration Policy And Other For Did Not Management
Terms of Employment For Executive Vote
Management
17a Approve Share-Based Incentive Plan for For Did Not Management
Key Employees Vote
17b Approve Reissuance of 3 Million For Did Not Management
Repurchased Class B Shares for Incentive Vote
Plan (Item 17a)
- --------------------------------------------------------------------------------
WELLS FARGO AND COMPANY
Ticker: WFC Security ID: 949746101
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John S. Chen For For Management
2 Elect Director Lloyd H. Dean For For Management
3 Elect Director Susan E. Engel For For Management
4 Elect Director Enrique Hernandez, Jr. For For Management
5 Elect Director Robert L. Joss For For Management
6 Elect Director Richard M. Kovacevich For For Management
7 Elect Director Richard D. McCormick For For Management
8 Elect Director Cynthia H. Milligan For For Management
9 Elect Director Nicholas G. Moore For For Management
10 Elect Director Philip J. Quigley For For Management
11 Elect Director Donald B. Rice For For Management
12 Elect Director Judith M. Runstad For For Management
13 Elect Director Stephen W. Sanger For For Management
14 Elect Director John G. Stumpf For For Management
15 Elect Director Susan G. Swenson For For Management
16 Elect Director Michael W. Wright For For Management
17 Ratify Auditors For For Management
18 Amend Executive Incentive Bonus Plan For For Management
19 Amend Omnibus Stock Plan For For Management
20 Require Independent Board Chairman Against Against Shareholder
21 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
22 Pay For Superior Performance Against Against Shareholder
23 Report on Human Rights Investment Against Against Shareholder
Policies
24 Adopt EEO Policy Without Reference to Against Against Shareholder
Sexual Orientation
25 Report on Racial and Ethnic Disparities Against Against Shareholder
in Loan Pricing
- --------------------------------------------------------------------------------
WOLTERS KLUWER NV
Ticker: 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
- --------------------------------------------------------------------------------
XSTRATA PLC
Ticker: Security ID: GB0031411001
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 0.34 US Cents For For Management
Per Ordinary Share
3 Approve Remuneration Report For For Management
4 Re-elect Willy Strothotte as Director For Against Management
5 Re-elect Paul Hazen as Director For For Management
6 Re-elect Ian Strachan as Director For For Management
7 Elect Claude Lamoureux as Director For For Management
8 Reappoint Ernst & Young LLP as Auditors For Against Management
and Authorise the Board to Determine
Their Remuneration
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 161,944,486
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 24,291,673
11 With Effect From the Conclusion of the For For Management
Meeting, Adopt New Articles of
Association
12 Subject to the Passing of Resolution 11 For For Management
and With Effect From the Entry into Force
of Section 175 Companies Act 2006 at
00:01 am on 1 October 2008, Adopt New
Articles of Association
13 Amend the Xstrata plc Added Value For For Management
Incentive Plan
- --------------------------------------------------------------------------------
ZINIFEX LTD
Ticker: ZFX Security ID: AU000000ZFX1
Meeting Date: JUL 26, 2007 Meeting Type: Special
Record Date: JUL 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposal to Dispose of the For For Management
Zinifex Smelting Business to Nyrstar and
Sell the Nystar Shares Received by
Zinifex as a Result of the Disposal
Through an IPO that Would Not Involve a
Pro Rata Offering to Zinifex
2 Amend the Terms of the Long-Term For For Management
Incentive Opportunities (LTIOs) Held by
the Continuin Executives
- --------------------------------------------------------------------------------
ZINIFEX LTD
Ticker: ZFX Security ID: AU000000ZFX1
Meeting Date: NOV 26, 2007 Meeting Type: Annual
Record Date: NOV 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended June
30, 2007
2 Elect Peter Cassidy as Director For For Management
3 Approve Increase in the Remuneration of None Against Management
Non-Executive Directors by A$500,000 to
A$2 Million Per Annum
4 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2007
- --------------------------------------------------------------------------------
ZINIFEX LTD.
Ticker: ZFX Security ID: AU000000ZFX1
Meeting Date: JUN 16, 2008 Meeting Type: Court
Record Date: JUN 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Between the For For Management
Company and the Holders of Its Ordinary
Shares
====================== HSBC INVESTOR GROWTH & INCOME FUND ======================
AMERICAN EXPRESS CO.
Ticker: AXP Security ID: 025816109
Meeting Date: APR 28, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel F. Akerson For For Management
1.2 Elect Director Charlene Barshefsky For For Management
1.3 Elect Director Ursula M. Burns For For Management
1.4 Elect Director Kenneth I. Chenault For For Management
1.5 Elect Director Peter Chernin For For Management
1.6 Elect Director Jan Leschly For For Management
1.7 Elect Director Richard C. Levin For For Management
1.8 Elect Director Richard A. McGinn For For Management
1.9 Elect Director Edward D. Miller For For Management
1.10 Elect Director Steven S Reinemund For For Management
1.11 Elect Director Robert D. Walter For For Management
1.12 Elect Director Ronald A. Williams For For Management
2 Ratify Auditors For For Management
3 Require Majority Vote for Non-Contested For For Management
Election
4 Reduce Supermajority Vote Requirement For For Management
5 Reduce Supermajority Vote Requirement For For Management
6 Reduce Supermajority Vote Requirement For For Management
7 Reduce Supermajority Vote Requirement For For Management
8 Provide for Cumulative Voting Against For Shareholder
- --------------------------------------------------------------------------------
AMERIPRISE FINANCIAL, INC.
Ticker: AMP Security ID: 03076C106
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director W. Walker Lewis For For Management
2 Elect Director Siri S. Marshall For For Management
3 Elect Director William H. Turner For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
APPLE, INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: MAR 4, 2008 Meeting Type: Annual
Record Date: JAN 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William V. Campbell For For Management
1.2 Elect Director Millard S. Drexler For For Management
1.3 Elect Director Albert A. Gore, Jr. For For Management
1.4 Elect Director Steven P. Jobs For For Management
1.5 Elect Director Andrea Jung For For Management
1.6 Elect Director Arthur D. Levinson For For Management
1.7 Elect Director Eric E. Schmidt For For Management
1.8 Elect Director Jerome B. York For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
4 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Sustainability
- --------------------------------------------------------------------------------
BLACKROCK, INC.
Ticker: BLK Security ID: 09247X101
Meeting Date: MAY 27, 2008 Meeting Type: Annual
Record Date: APR 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Doll For For Management
1.2 Elect Director Gregory J. Fleming For For Management
1.3 Elect Director Murry S. Gerber For For Management
1.4 Elect Director James Grosfeld For For Management
1.5 Elect Director Sir Deryck Maughan For For Management
1.6 Elect Director Linda Gosden Robinson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BOEING CO., THE
Ticker: BA Security ID: 097023105
Meeting Date: APR 28, 2008 Meeting Type: Annual
Record Date: FEB 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John H. Biggs For For Management
2 Elect Director John E. Bryson For For Management
3 Elect Director Arthur D. Collins, Jr. For For Management
4 Elect Director Linda Z. Cook For For Management
5 Elect Director William M. Daley For For Management
6 Elect Director Kenneth M. Duberstein For For Management
7 Elect Director James L. Jones For For Management
8 Elect Director Edward M. Liddy For For Management
9 Elect Director John F. McDonnell For For Management
10 Elect Director W. James McNerney, Jr. For For Management
11 Elect Director Mike S. Zafirovski For For Management
12 Ratify Auditors For For Management
13 Report on Foreign Arms Sales Against Against Shareholder
14 Adopt Principles for Health Care Reform Against Against Shareholder
15 Adopt Human Rights Policy Against For Shareholder
16 Require Independent Lead Director Against For Shareholder
17 Performance-Based and/or Time-Based Against For Shareholder
Equity Awards
18 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
19 Restrict Severance Agreements Against For Shareholder
(Change-in-Control)
- --------------------------------------------------------------------------------
BORG-WARNER, INC.
Ticker: BWA Security ID: 099724106
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robin J. Adams For For Management
1.2 Elect Director David T. Brown For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BURLINGTON NORTHERN SANTA FE CORP.
Ticker: BNI Security ID: 12189T104
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Alan L. Boeckmann For For Management
2 Elect Director Donald G. Cook For For Management
3 Elect Director Vilma S. Martinez For For Management
4 Elect Director Marc F. Racicot For For Management
5 Elect Director Roy S. Roberts For For Management
6 Elect Director Matthew K. Rose For For Management
7 Elect Director Marc J. Shapiro For For Management
8 Elect Director J.C. Watts, Jr. For For Management
9 Elect Director Robert H. West For For Management
10 Elect Director J. Steven Whisler For For Management
11 Elect Director Edward E. Whitacre, Jr. For For Management
12 Ratify Auditors For For Management
13 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
CATERPILLAR INC.
Ticker: CAT Security ID: 149123101
Meeting Date: JUN 11, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Frank Blount For For Management
1.2 Elect Director John R. Brazil For For Management
1.3 Elect Director Eugene V. Fife For For Management
1.4 Elect Director Gail D. Fosler For For Management
1.5 Elect Director Peter A. Magowan For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against Against Shareholder
4 Require a Majority Vote for the Election Against Against Shareholder
of Directors
5 Report on Foreign Military Sales Against Against Shareholder
- --------------------------------------------------------------------------------
CHARLES SCHWAB CORP., THE
Ticker: SCHW Security ID: 808513105
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Frank C. Herringer For For Management
2 Elect Director Stephen T. McLin For For Management
3 Elect Director Charles R. Schwab For For Management
4 Elect Director Roger O. Walther For For Management
5 Elect Director Robert N. Wilson For For Management
6 Report on Political Contributions Against For Shareholder
7 Amend Bylaws to Prohibit Precatory Against Against Shareholder
Proposals
- --------------------------------------------------------------------------------
CHICAGO MERCANTILE EXCHANGE HOLDINGS, INC.
Ticker: CME Security ID: 167760107
Meeting Date: JUL 9, 2007 Meeting Type: Special
Record Date: MAY 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
CME GROUP INC.
Ticker: CME Security ID: 12572Q105
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig S. Donohue For For Management
1.2 Elect Director Timothy Bitsberger For For Management
1.3 Elect Director Jackie M.Clegg For For Management
1.4 Elect Director James A. Donaldson For For Management
1.5 Elect Director J. Dennis Hastert For For Management
1.6 Elect Director William P. Miller, II For For Management
1.7 Elect Director Terry L. Savage For For Management
1.8 Elect Director Christopher Stewart For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DAIMLER AG
Ticker: DAI Security ID: D1668R123
Meeting Date: APR 9, 2008 Meeting Type: Annual
Record Date: FEB 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 RESOLUTION 2 For For Management
2 RESOLUTION 3 For For Management
3 RESOLUTION 4 For For Management
4 RESOLUTION 5 For For Management
5 RESOLUTION 6 For For Management
6 RESOLUTION 7 For For Management
7 RESOLUTION 8A For For Management
8 RESOLUTION 8B For For Management
9 RESOLUTION 9 For For Management
10 RESOLUTION 10 For For Management
11 RESOLUTION 11 For For Management
12 RESOLUTION 12 Against Against Shareholder
13 RESOLUTION 13 Against Against Shareholder
14 RESOLUTION 14 Against Against Shareholder
15 RESOLUTION 15 Against Against Shareholder
16 RESOLUTION 16 Against Against Shareholder
17 RESOLUTION 17 Against Against Shareholder
18 RESOLUTION 18 Against Against Shareholder
19 RESOLUTION 19 Against Against Shareholder
20 RESOLUTION 20 Against Against Shareholder
21 RESOLUTION 21 Against Against Shareholder
22 RESOLUTION 22 Against Against Shareholder
23 RESOLUTION 23 Against Against Shareholder
24 COUNTER MOTION A Against Against Shareholder
25 COUNTER MOTION B Against Against Shareholder
26 COUNTER MOTION C Against Against Shareholder
27 COUNTER MOTION D Against Against Shareholder
- --------------------------------------------------------------------------------
DAIMLERCHRYSLER AG
Ticker: DAI Security ID: D1668R123
Meeting Date: OCT 4, 2007 Meeting Type: Special
Record Date: AUG 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 RESOLUTION 1 For For Management
2 RESOLUTION 2 Against Against Shareholder
3 RESOLUTION 3 Against Against Shareholder
4 RESOLUTION 4 Against Against Shareholder
5 RESOLUTION 5 Against Against Shareholder
6 RESOLUTION 6 Against Against Shareholder
7 RESOLUTION 7 Against Against Shareholder
8 RESOLUTION 8 Against Against Shareholder
9 RESOLUTION 9 Against Against Shareholder
10 RESOLUTION 10 Against Against Shareholder
11 RESOLUTION 11A Against Against Shareholder
12 RESOLUTION 11B Against Against Shareholder
13 RESOLUTION 12 Against Against Shareholder
14 RESOLUTION 13 Against Against Shareholder
15 RESOLUTION 14 Against Against Shareholder
16 RESOLUTION 15 Against Against Shareholder
17 RESOLUTION 16 Against Against Shareholder
18 RESOLUTION 17 Against Against Shareholder
19 COUNTERMOTION A Against Against Shareholder
20 COUNTERMOTION B Against Against Shareholder
21 COUNTERMOTION C Against Against Shareholder
22 COUNTERMOTION D Against Against Shareholder
23 COUNTERMOTION E Against Against Shareholder
- --------------------------------------------------------------------------------
DONALDSON CO., INC.
Ticker: DCI Security ID: 257651109
Meeting Date: NOV 16, 2007 Meeting Type: Annual
Record Date: SEP 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William M. Cook For For Management
1.2 Elect Director Michael J. Hoffman For For Management
1.3 Elect Director Willard D. Oberton For For Management
1.4 Elect Director John P. Wiehoff For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ECOLAB, INC.
Ticker: ECL Security ID: 278865100
Meeting Date: MAY 2, 2008 Meeting Type: Annual
Record Date: MAR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Douglas M. Baker, Jr. For For Management
2 Elect Director Barbara J. Beck For For Management
3 Elect Director Stefan Hamelmann For For Management
4 Elect Director Jerry W. Levin For For Management
5 Elect Director Robert L. Lumpkins For For Management
6 Ratify Auditors For For Management
7 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
ELECTRONIC ARTS INC.
Ticker: ERTS Security ID: 285512109
Meeting Date: JUL 26, 2007 Meeting Type: Annual
Record Date: JUN 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Leonard S. Coleman For For Management
2 Elect Director Gary M. Kusin For For Management
3 Elect Director Gregory B. Maffei For For Management
4 Elect Director Timothy Mott For For Management
5 Elect Director Vivek Paul For For Management
6 Elect Director Lawrence F. Probst, III For For Management
7 Elect Director John S. Riccitiello For For Management
8 Elect Director Richard A. Simonson For For Management
9 Elect Director Linda J. Srere For For Management
10 Amend Omnibus Stock Plan For For Management
11 Amend Qualified Employee Stock Purchase For For Management
Plan
12 Approve Executive Incentive Bonus Plan For For Management
13 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.
Ticker: EXPD Security ID: 302130109
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter J. Rose For For Management
1.2 Elect Director James L.K. Wang For For Management
1.3 Elect Director R. Jordan Gates For For Management
1.4 Elect Director James J. Casey For For Management
1.5 Elect Director Dan P. Kourkoumelis For For Management
1.6 Elect Director Michael J. Malone For For Management
1.7 Elect Director John W. Meisenbach For For Management
1.8 Elect Director Mark A. Emmert For For Management
1.9 Elect Director Robert R. Wright For For Management
2 Approve Stock Option Plan For For Management
3 Amend Non-Employee Director Restricted For For Management
Stock Plan
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
6 Amend EEO Policy to Reference Against For Shareholder
Discrimination based on Sexual
Orientation
- --------------------------------------------------------------------------------
FEDEX CORPORATION
Ticker: FDX Security ID: 31428X106
Meeting Date: SEP 24, 2007 Meeting Type: Annual
Record Date: JUL 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James L. Barksdale For For Management
2 Elect Director August A. Busch, IV For For Management
3 Elect Director John A. Edwardson For For Management
4 Elect Director Judith L. Estrin For For Management
5 Elect Director Philip Greer For For Management
6 Elect Director J.R. Hyde, III For For Management
7 Elect Director Shirley A. Jackson For For Management
8 Elect Director Steven R. Loranger For For Management
9 Elect Director Gary W. Loveman For For Management
10 Elect Director Charles T. Manatt For For Management
11 Elect Director Frederick W. Smith For For Management
12 Elect Director Joshua I. Smith For For Management
13 Elect Director Paul S. Walsh For For Management
14 Elect Director Peter S. Willmott For For Management
15 Ratify Auditors For For Management
16 Separate Chairman and CEO Positions Against For Shareholder
17 Advisory Vote to Ratify Named Executive Against For Shareholder
Officer's Compensation
18 Report on Global Warming Against Against Shareholder
19 Report on Political Contributions Against For Shareholder
- --------------------------------------------------------------------------------
GOOGLE INC
Ticker: GOOG Security ID: 38259P508
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric Schmidt For For Management
1.2 Elect Director Sergey Brin For For Management
1.3 Elect Director Larry Page For For Management
1.4 Elect Director L. John Doerr For For Management
1.5 Elect Director John L. Hennessy For For Management
1.6 Elect Director Arthur D. Levinson For For Management
1.7 Elect Director Ann Mather For For Management
1.8 Elect Director Paul S. Otellini For For Management
1.9 Elect Director K. Ram Shriram For For Management
1.10 Elect Director Shirley M. Tilghman For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Adopt Internet Censorship Policies Against For Shareholder
5 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
- --------------------------------------------------------------------------------
HEWLETT-PACKARD CO.
Ticker: HPQ Security ID: 428236103
Meeting Date: MAR 19, 2008 Meeting Type: Annual
Record Date: JAN 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lawrence T. Babbio, Jr. For For Management
2 Elect Director Sari M. Baldauf For For Management
3 Elect Director Richard A. Hackborn For For Management
4 Elect Director John H. Hammergren For For Management
5 Elect Director Mark V. Hurd For For Management
6 Elect Director Joel Z. Hyatt For For Management
7 Elect Director John R. Joyce For For Management
8 Elect Director Robert L. Ryan For For Management
9 Elect Director Lucille S. Salhany For For Management
10 Elect Director G. Kennedy Thompson For For Management
11 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HOLOGIC, INC.
Ticker: HOLX Security ID: 436440101
Meeting Date: MAR 11, 2008 Meeting Type: Annual
Record Date: JAN 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Cumming For For Management
1.2 Elect Director Patrick J. Sullivan For For Management
1.3 Elect Director David R. LaVance, Jr. For Withhold Management
1.4 Elect Director Nancy L. Leaming For Withhold Management
1.5 Elect Director Lawrence M. Levy For For Management
1.6 Elect Director Glenn P. Muir For For Management
1.7 Elect Director Elaine S. Ullian For Withhold Management
1.8 Elect Director Daniel J. Levangie For For Management
1.9 Elect Director Sally W. Crawford For Withhold Management
1.10 Elect Director C. William McDaniel For Withhold Management
1.11 Elect Director Wayne Wilson For Withhold Management
2 Increase Authorized Common Stock For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
4 Approve Omnibus Stock Plan For For Management
5 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
INTEL CORP.
Ticker: INTC Security ID: 458140100
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Craig R. Barrett For For Management
2 Elect Director Charlene Barshefsky For For Management
3 Elect Director Carol A. Bartz For For Management
4 Elect Director Susan L. Decker For For Management
5 Elect Director Reed E. Hundt For For Management
6 Elect Director Paul S. Otellini For For Management
7 Elect Director James D. Plummer For For Management
8 Elect Director David S. Pottruck For For Management
9 Elect Director Jane E. Shaw For For Management
10 Elect Director John L. Thornton For For Management
11 Elect Director David B. Yoffie For For Management
12 Ratify Auditors For For Management
13 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Sustainability
- --------------------------------------------------------------------------------
INTUIT INC.
Ticker: INTU Security ID: 461202103
Meeting Date: DEC 14, 2007 Meeting Type: Annual
Record Date: OCT 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen M. Bennett For For Management
1.2 Elect Director Christopher W. Brody For For Management
1.3 Elect Director William V. Campbell For For Management
1.4 Elect Director Scott D. Cook For For Management
1.5 Elect Director Diane B. Greene For For Management
1.6 Elect Director Michael R. Hallman For For Management
1.7 Elect Director Edward A. Kangas For For Management
1.8 Elect Director Suzanne Nora Johnson For For Management
1.9 Elect Director Dennis D. Powell For For Management
1.10 Elect Director Stratton D. Sclavos For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Senior Executive Incentive Bonus For For Management
Plan
- --------------------------------------------------------------------------------
JACOBS ENGINEERING GROUP INC.
Ticker: JEC Security ID: 469814107
Meeting Date: JAN 24, 2008 Meeting Type: Annual
Record Date: DEC 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Jumper For For Management
1.2 Elect Director Linda Fayne Levinson For For Management
1.3 Elect Director Craig L. Martin For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JOHNSON CONTROLS, INC.
Ticker: JCI Security ID: 478366107
Meeting Date: JAN 23, 2008 Meeting Type: Annual
Record Date: NOV 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Natalie A. Black For For Management
1.2 Elect Director Robert A. Cornog For For Management
1.3 Elect Director William H. Lacy For For Management
1.4 Elect Director Stephen A. Roell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Crandall C. Bowles For For Management
2 Elect Director Stephen B. Burke For For Management
3 Elect Director David M. Cote For For Management
4 Elect Director James S. Crown For For Management
5 Elect Director James Dimon For For Management
6 Elect Director Ellen V. Futter For For Management
7 Elect Director William H. Gray, III For For Management
8 Elect Director Laban P. Jackson, Jr. For For Management
9 Elect Director Robert I. Lipp For For Management
10 Elect Director David C. Novak For For Management
11 Elect Director Lee R. Raymond For For Management
12 Elect Director William C. Weldon For For Management
13 Ratify Auditors For For Management
14 Amend Omnibus Stock Plan For Against Management
15 Amend Executive Incentive Bonus Plan For For Management
16 Report on Government Service of Employees Against Against Shareholder
17 Report on Political Contributions Against For Shareholder
18 Require Independent Board Chairman Against Against Shareholder
19 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
20 Require More Director Nominations Than Against Against Shareholder
Open Seats
21 Report on Human Rights Investment Against Against Shareholder
Policies
22 Report on Lobbying Activities Against Against Shareholder
- --------------------------------------------------------------------------------
KENNAMETAL, INC.
Ticker: KMT Security ID: 489170100
Meeting Date: OCT 23, 2007 Meeting Type: Annual
Record Date: SEP 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carlos M. Cardoso For For Management
1.2 Elect Director A. Peter Held For For Management
1.3 Elect Director Larry D. Yost For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LAMAR ADVERTISING COMPANY
Ticker: LAMR Security ID: 512815101
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: APR 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Maxwell Hamilton For For Management
1.2 Elect Director Robert M. Jelenic For For Management
1.3 Elect Director John E. Koerner, III For For Management
1.4 Elect Director Stephen P. Mumblow For For Management
1.5 Elect Director Thomas V. Reifenheiser For For Management
1.6 Elect Director Anna Reilly For For Management
1.7 Elect Director Kevin P. Reilly, Jr. For For Management
1.8 Elect Director Wendell Reilly For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MICROSOFT CORP.
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 13, 2007 Meeting Type: Annual
Record Date: SEP 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William H. Gates, III For For Management
2 Elect Director Steven A. Ballmer For For Management
3 Elect Director James I. Cash, Jr. For For Management
4 Elect Director Dina Dublon For For Management
5 Elect Director Raymond V. Gilmartin For For Management
6 Elect Director Reed Hastings For For Management
7 Elect Director David F. Marquardt For For Management
8 Elect Director Charles H. Noski For For Management
9 Elect Director Helmut Panke For For Management
10 Elect Director Jon A. Shirley For For Management
11 Ratify Auditors For For Management
12 Adopt Policies to Protect Freedom of Against Against Shareholder
Access to the Internet
13 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
- --------------------------------------------------------------------------------
MONSANTO CO.
Ticker: MON Security ID: 61166W101
Meeting Date: JAN 16, 2008 Meeting Type: Annual
Record Date: NOV 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Bachmann For For Management
1.2 Elect Director William U. Parfet For For Management
1.3 Elect Director George H. Poste For For Management
2 Ratify Auditors For For Management
3 Separate Chairman and CEO Positions Against Against Shareholder
4 Amend Bylaws to Not Indemnify Directors Against Against Shareholder
for Social and Environmental Liabilities
- --------------------------------------------------------------------------------
NIKE, INC.
Ticker: NKE Security ID: 654106103
Meeting Date: SEP 17, 2007 Meeting Type: Annual
Record Date: JUL 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jill K. Conway For For Management
1.2 Elect Director Alan B. Graf, Jr. For For Management
1.3 Elect Director Jeanne P. Jackson For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NORDSTROM, INC.
Ticker: JWN Security ID: 655664100
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Phyllis J. Campbell For For Management
2 Elect Director Enrique Hernandez, Jr. For For Management
3 Elect Director Jeanne P. Jackson For For Management
4 Elect Director Robert G. Miller For For Management
5 Elect Director Blake W. Nordstrom For For Management
6 Elect Director Erik B. Nordstrom For For Management
7 Elect Director Peter E. Nordstrom For For Management
8 Elect Director Philip G. Satre For For Management
9 Elect Director Alison A. Winter For For Management
10 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NORTHERN INSTITUTIONAL FUNDS
Ticker: BSCXX Security ID: 665278107
Meeting Date: JAN 29, 2008 Meeting Type: Special
Record Date: OCT 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William L. Bax For For Management
1.2 Elect Director Edward J. Condon, Jr. For For Management
1.3 Elect Director Sharon Gist Gilliam For For Management
1.4 Elect Director Sandra Polk Guthman For For Management
1.5 Elect Director Michael E. Murphy For For Management
1.6 Elect Director Mary Jacobs Skinner For For Management
1.7 Elect Director Richard P. Strubel For For Management
1.8 Elect Director Casey Sylla For For Management
2 Amend Investment Advisory Agreement For For Management
- --------------------------------------------------------------------------------
NVIDIA CORPORATION
Ticker: NVDA Security ID: 67066G104
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date: APR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Steven Chu, Ph.D. For For Management
2 Elect Director Harvey C. Jones For For Management
3 Elect Director William J. Miller For For Management
4 Increase Authorized Common Stock For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PACCAR INC.
Ticker: PCAR Security ID: 693718108
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Fluke For For Management
1.2 Elect Director Stephen F. Page For For Management
1.3 Elect Director Michael A. Tembreull For For Management
2 Increase Authorized Common Stock For Against Management
3 Amend Vote Requirements to Amend Against For Shareholder
Articles/Bylaws/Charter
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
PEPSICO, INC.
Ticker: PEP Security ID: 713448108
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director I.M. Cook For For Management
2 Elect Director D. Dublon For For Management
3 Elect Director V.J. Dzau For For Management
4 Elect Director R.L. Hunt For For Management
5 Elect Director A. Ibarguen For For Management
6 Elect Director A.C. Martinez For For Management
7 Elect Director I.K. Nooyi For For Management
8 Elect Director S.P. Rockefeller For For Management
9 Elect Director J.J. Schiro For For Management
10 Elect Director L.G. Trotter For For Management
11 Elect Director D.Vasella For For Management
12 Elect Director M.D. White For For Management
13 Ratify Auditors For For Management
14 Report on Recycling Against Against Shareholder
15 Report on Genetically Engineered Products Against Against Shareholder
16 Report on Human Rights Policies Relating Against Against Shareholder
to Water Use
17 Report on Global Warming Against Against Shareholder
18 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
PLUM CREEK TIMBER COMPANY, INC.
Ticker: PCL Security ID: 729251108
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Rick R. Holley For For Management
2 Elect Director Ian B. Davidson For For Management
3 Elect Director Robin Josephs For For Management
4 Elect Director John G. McDonald For For Management
5 Elect Director Robert B. McLeod For For Management
6 Elect Director John F. Morgan, Sr. For For Management
7 Elect Director John H. Scully For For Management
8 Elect Director Stephen C. Tobias For For Management
9 Elect Director Martin A. White For For Management
10 Ratify Auditors For For Management
11 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
QUALCOMM INC.
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 11, 2008 Meeting Type: Annual
Record Date: JAN 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara T. Alexander For For Management
1.2 Elect Director Donald G. Cruickshank For For Management
1.3 Elect Director Raymond V. Dittamore For For Management
1.4 Elect Director Irwin Mark Jacobs For For Management
1.5 Elect Director Paul E. Jacobs For For Management
1.6 Elect Director Robert E. Kahn For For Management
1.7 Elect Director Sherry Lansing For For Management
1.8 Elect Director Duane A. Nelles For Withhold Management
1.9 Elect Director Marc I. Stern For For Management
1.10 Elect Director Brent Scowcroft For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SCHLUMBERGER LTD.
Ticker: SLB Security ID: 806857108
Meeting Date: APR 9, 2008 Meeting Type: Annual
Record Date: FEB 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director P. Camus For For Management
1.2 Elect Director J.S. Gorelick For For Management
1.3 Elect Director A. Gould For For Management
1.4 Elect Director T. Isaac For For Management
1.5 Elect Director N. Kudryavtsev For For Management
1.6 Elect Director A. Lajous For For Management
1.7 Elect Director M.E. Marks For For Management
1.8 Elect Director D. Primat For For Management
1.9 Elect Director L.R. Reif For For Management
1.10 Elect Director T.I. Sandvold For For Management
1.11 Elect Director N. Seydoux For For Management
1.12 Elect Director L.G. Stuntz For For Management
2 ADOPTION AND APPROVAL OF FINANCIALS AND For For Management
DIVIDENDS
3 APPROVAL OF ADOPTION OF THE SCHLUMBERGER For For Management
2008 STOCK INCENTIVE PLAN
4 APPROVAL OF INDEPENDENT REGISTERED PUBLIC For For Management
ACCOUNTING FIRM
- --------------------------------------------------------------------------------
SIGMA-ALDRICH CORP.
Ticker: SIAL Security ID: 826552101
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rebecca M. Bergman For For Management
1.2 Elect Director David R. Harvey For For Management
1.3 Elect Director W. Lee McCollum For For Management
1.4 Elect Director Jai P. Nagarkatti For For Management
1.5 Elect Director Avi M. Nash For For Management
1.6 Elect Director Steven M. Paul For For Management
1.7 Elect Director J. Pedro Reinhard For For Management
1.8 Elect Director Timothy R.G. Sear For For Management
1.9 Elect Director D. Dean Spatz For For Management
1.10 Elect Director Barrett A. Toan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STARBUCKS CORP.
Ticker: SBUX Security ID: 855244109
Meeting Date: MAR 19, 2008 Meeting Type: Annual
Record Date: JAN 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Howard Schultz For For Management
2 Elect Director Barbara Bass For For Management
3 Elect Director William W. Bradley For For Management
4 Elect Director Mellody Hobson For For Management
5 Elect Director Olden Lee For For Management
6 Elect Director James G. Shennan, Jr. For For Management
7 Elect Director Javier G. Teruel For For Management
8 Elect Director Myron E. Ullman, III For For Management
9 Elect Director Craig E. Weatherup For For Management
10 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
T. ROWE PRICE GROUP, INC.
Ticker: TROW Security ID: 74144T108
Meeting Date: APR 10, 2008 Meeting Type: Annual
Record Date: FEB 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Edward C. Bernard For For Management
2 Elect Director James T. Brady For For Management
3 Elect Director ) J. Alfred Broaddus, Jr. For For Management
4 Elect Director Donald B. Hebb, Jr. For For Management
5 Elect Director James A.C. Kennedy For For Management
6 Elect Director Brian C. Rogers For For Management
7 Elect Director Dr. Alfred Sommer For For Management
8 Elect Director Dwight S. Taylor For For Management
9 Elect Director Anne Marie Whittemore For For Management
10 Increase Authorized Common Stock For For Management
11 Ratify Auditors For For Management
12 Other Business For Against Management
- --------------------------------------------------------------------------------
TYCO ELECTRONICS LTD.
Ticker: TEL Security ID: G9144P105
Meeting Date: MAR 10, 2008 Meeting Type: Annual
Record Date: JAN 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pierre R. Brondeau For For Management
1.2 Elect Director Ram Charan For For Management
1.3 Elect Director Juergen W. Gromer For For Management
1.4 Elect Director Robert M. Hernandez For For Management
1.5 Elect Director Thomas J. Lynch For For Management
1.6 Elect Director Daniel J. Phelan For For Management
1.7 Elect Director Frederic M. Poses For Withhold Management
1.8 Elect Director Lawrence S. Smith For For Management
1.9 Elect Director Paula A. Sneed For For Management
1.10 Elect Director David P. Steiner For For Management
1.11 Elect Director Sandra S. Wijnberg For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORP.
Ticker: UTX Security ID: 913017109
Meeting Date: APR 9, 2008 Meeting Type: Annual
Record Date: FEB 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis R. Chenevert For For Management
1.2 Elect Director George David For For Management
1.3 Elect Director John V. Faraci For For Management
1.4 Elect Director Jean-Pierre Garnier For For Management
1.5 Elect Director Jamie S. Gorelick For For Management
1.6 Elect Director Charles R. Lee For For Management
1.7 Elect Director Richard D. McCormick For For Management
1.8 Elect Director Harold McGraw III For For Management
1.9 Elect Director Richard B. Myers For For Management
1.10 Elect Director H. Patrick Swygert For For Management
1.11 Elect Director Andre Villeneuve For For Management
1.12 Elect Director Christine Todd Whitman For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Adopt Principles for Health Care Reform Against Against Shareholder
5 Improve Human Rights Standards or Against For Shareholder
Policies
6 Pay For Superior Performance Against For Shareholder
7 Report on Foreign Military Sales Against Against Shareholder
- --------------------------------------------------------------------------------
VERIZON COMMUNICATIONS
Ticker: VZ Security ID: 92343V104
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard L. Carrion For For Management
2 Elect Director M. Frances Keeth For For Management
3 Elect Director Robert W. Lane For For Management
4 Elect Director Sandra O. Moose For For Management
5 Elect Director Joseph Neubauer For For Management
6 Elect Director Donald T. Nicolaisen For For Management
7 Elect Director Thomas H. O'Brien For For Management
8 Elect Director Clarence Otis, Jr. For For Management
9 Elect Director Hugh B. Price For For Management
10 Elect Director Ivan G. Seidenberg For For Management
11 Elect Director John W. Snow For For Management
12 Elect Director John R. Stafford For For Management
13 Ratify Auditors For For Management
14 Prohibit Executive Stock-Based Awards Against Against Shareholder
15 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Gender Identity
16 Require Independent Board Chairman Against Against Shareholder
- --------------------------------------------------------------------------------
W.W. GRAINGER, INC.
Ticker: GWW Security ID: 384802104
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian P. Anderson For For Management
1.2 Elect Director Wilbur H. Gantz For For Management
1.3 Elect Director V. Ann Hailey For For Management
1.4 Elect Director William K. Hall For For Management
1.5 Elect Director Richard L. Keyser For For Management
1.6 Elect Director Stuart L. Levenick For For Management
1.7 Elect Director John W. McCarter, Jr. For For Management
1.8 Elect Director Neil S. Novich For For Management
1.9 Elect Director Michael J. Roberts For For Management
1.10 Elect Director Gary L. Rogers For For Management
1.11 Elect Director James T. Ryan For For Management
1.12 Elect Director James D. Slavik For For Management
1.13 Elect Director Harold B. Smith For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WALGREEN CO.
Ticker: WAG Security ID: 931422109
Meeting Date: JAN 9, 2008 Meeting Type: Annual
Record Date: NOV 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Foote For For Management
1.2 Elect Director Alan G. McNally For For Management
1.3 Elect Director Cordell Reed For For Management
1.4 Elect Director Jeffrey A. Rein For For Management
1.5 Elect Director Nancy M. Schlichting For For Management
1.6 Elect Director David Y. Schwartz For For Management
1.7 Elect Director Alejandro Silva For For Management
1.8 Elect Director James A. Skinner For For Management
1.9 Elect Director Marilou M. von Ferstel For For Management
1.10 Elect Director Charles R. Walgreen III For For Management
2 Ratify Auditors For For Management
3 Report on Charitable Contributions Against Against Shareholder
4 Submit Shareholder Rights Plan (Poison Against Against Shareholder
Pill) to Shareholder Vote
5 Separate Chairman and CEO Positions Against For Shareholder
- --------------------------------------------------------------------------------
WALT DISNEY COMPANY, THE
Ticker: DIS Security ID: 254687106
Meeting Date: MAR 6, 2008 Meeting Type: Annual
Record Date: JAN 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Susan E. Arnold For For Management
2 Elect Director John E. Bryson For For Management
3 Elect Director John S. Chen For For Management
4 Elect Director Judith L. Estrin For For Management
5 Elect Director Robert A. Iger For For Management
6 Elect Director Steven P. Jobs For Against Management
7 Elect Director Fred H. Langhammer For For Management
8 Elect Director Aylwin B. Lewis For For Management
9 Elect Director Monica C. Lozano For For Management
10 Elect Director Robert W. Matschullat For For Management
11 Elect Director John E. Pepper, Jr. For For Management
12 Elect Director Orin C. Smith For For Management
13 Ratify Auditors For For Management
14 Amend Omnibus Stock Plan For For Management
15 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
WHOLE FOODS MARKET, INC.
Ticker: WFMI Security ID: 966837106
Meeting Date: MAR 10, 2008 Meeting Type: Annual
Record Date: JAN 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John B. Elstrott For For Management
1.2 Elect Director Gabrielle E. Greene For For Management
1.3 Elect Director Hass Hassan For For Management
1.4 Elect Director John P. Mackey For Withhold Management
1.5 Elect Director Morris J. Siegel For For Management
1.6 Elect Director Ralph Z. Sorenson For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against Against Shareholder
of Directors
4 Require Independent Board Chairman Against For Shareholder
- --------------------------------------------------------------------------------
ZIMMER HOLDINGS INC
Ticker: ZMH Security ID: 98956P102
Meeting Date: MAY 5, 2008 Meeting Type: Annual
Record Date: MAR 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David C. Dvorak For For Management
2 Elect Director Robert A. Hagemann For For Management
3 Elect Director Arthur J. Higgins For For Management
4 Elect Director Cecil B. Pickett For For Management
5 Ratify Auditors For For Management
6 Amend Executive Incentive Bonus Plan For For Management
7 Eliminate Supermajority Vote Requirement For For Management
========================== HSBC INVESTOR GROWTH FUND ===========================
ABBOTT LABORATORIES
Ticker: ABT Security ID: 002824100
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: FEB 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R.S. Austin For For Management
1.2 Elect Director W.M. Daley For For Management
1.3 Elect Director W.J. Farrell For For Management
1.4 Elect Director H.L. Fuller For For Management
1.5 Elect Director W.A. Osborn For For Management
1.6 Elect Director D.A.L. Owen For For Management
1.7 Elect Director B. Powell, Jr. For For Management
1.8 Elect Director W.A. Reynolds For For Management
1.9 Elect Director R.S. Roberts For For Management
1.10 Elect Director S.C. Scott, III For For Management
1.11 Elect Director W.D. Smithburg For For Management
1.12 Elect Director G.F. Tilton For For Management
1.13 Elect Director M.D. White For For Management
2 Ratify Auditors For For Management
3 Amend Human Rights Policy to Address Against Against Shareholder
Access to Medicines
4 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
ADOBE SYSTEMS INC.
Ticker: ADBE Security ID: 00724F101
Meeting Date: APR 9, 2008 Meeting Type: Annual
Record Date: FEB 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Edward W. Barnholt For For Management
2 Elect Director Michael R. Cannon For For Management
3 Elect Director James E. Daley For For Management
4 Elect Director Charles M. Geschke For For Management
5 Elect Director Shantanu Narayen For For Management
6 Elect Director Delbert W. Yocam For For Management
7 Amend Omnibus Stock Plan For For Management
8 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AFLAC INCORPORATED
Ticker: AFL Security ID: 001055102
Meeting Date: MAY 5, 2008 Meeting Type: Annual
Record Date: FEB 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel P. Amos For For Management
1.2 Elect Director John Shelby Amos, II For For Management
1.3 Elect Director Paul S. Amos, II For For Management
1.4 Elect Director Yoshiro Aoki For For Management
1.5 Elect Director Michael H. Armacost For For Management
1.6 Elect Director Kriss Cloninger, III For For Management
1.7 Elect Director Joe Frank Harris For For Management
1.8 Elect Director Elizabeth J. Hudson For For Management
1.9 Elect Director Kenneth S. Janke, Sr. For For Management
1.10 Elect Director Douglas W. Johnson For For Management
1.11 Elect Director Robert B. Johnson For For Management
1.12 Elect Director Charles B. Knapp For For Management
1.13 Elect Director E. Stephen Purdom For For Management
1.14 Elect Director Barbara K. Rimer For For Management
1.15 Elect Director Marvin R. Schuster For For Management
1.16 Elect Director David Gary Thompson For For Management
1.17 Elect Director Robert L. Wright For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALCON INC.
Ticker: ACL Security ID: H01301102
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE 2007 ANNUAL REPORT AND For Did Not Management
ACCOUNTS OF ALCON, INC. AND THE 2007 Vote
CONSOLIDATED FINANCIAL STATEMENTS OF
ALCON, INC. AND SUBSIDIARIES
2 APPROPRIATION OF AVAILABLE EARNINGS AND For Did Not Management
PROPOSED DIVIDEND TO SHAREHOLDERS FOR THE Vote
FINANCIAL YEAR 2007
3 DISCHARGE OF THE MEMBERS OF THE BOARD OF For Did Not Management
DIRECTORS FOR THE FINANCIAL YEAR 2007 Vote
4 ELECTION OF KPMG KLYNVELD PEAT MARWICK For Did Not Management
GOERDELER SA, ZURICH, AS GROUP AND PARENT Vote
COMPANY AUDITORS
5 ELECTION OF OBT AG, ZURICH, AS SPECIAL For Did Not Management
AUDITORS Vote
6 ELECTION TO THE BOARD OF DIRECTORS: PAUL For Did Not Management
BULCKE Vote
7 ELECTION TO THE BOARD OF DIRECTORS: For Did Not Management
THOMAS G. PLASKETT Vote
8 ELECTION TO THE BOARD OF DIRECTORS: PAUL For Did Not Management
POLMAN Vote
9 ELECTION TO THE BOARD OF DIRECTORS: CARY For Did Not Management
R. RAYMENT Vote
10 ELECTION TO THE BOARD OF DIRECTORS: James For Did Not Management
Singh Vote
11 ELECTION TO THE BOARD OF DIRECTORS: Dr. For Did Not Management
Daniel Vasella Vote
12 APPROVAL OF SHARE CANCELLATION For Did Not Management
Vote
- --------------------------------------------------------------------------------
ALLERGAN, INC.
Ticker: AGN Security ID: 018490102
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deborah Dunsire For For Management
1.2 Elect Director Trevor M. Jones For For Management
1.3 Elect Director Louis J. Lavigne For For Management
1.4 Elect Director Leonard D. Schaeffer For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Pay For Superior Performance Against Against Shareholder
5 Report on Animal Testing Against Against Shareholder
- --------------------------------------------------------------------------------
APPLE, INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: MAR 4, 2008 Meeting Type: Annual
Record Date: JAN 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William V. Campbell For For Management
1.2 Elect Director Millard S. Drexler For For Management
1.3 Elect Director Albert A. Gore, Jr. For For Management
1.4 Elect Director Steven P. Jobs For For Management
1.5 Elect Director Andrea Jung For For Management
1.6 Elect Director Arthur D. Levinson For For Management
1.7 Elect Director Eric E. Schmidt For For Management
1.8 Elect Director Jerome B. York For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
4 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Sustainability
- --------------------------------------------------------------------------------
BAXTER INTERNATIONAL INC.
Ticker: BAX Security ID: 071813109
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Wayne T. Hockmeyer For For Management
2 Elect Director Joseph B. Martin For For Management
3 Elect Director Robert L. Parkinson For For Management
4 Elect Director Thomas T. Stallkamp For For Management
5 Elect Director Albert P.L. Stroucken For For Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BOEING CO., THE
Ticker: BA Security ID: 097023105
Meeting Date: APR 28, 2008 Meeting Type: Annual
Record Date: FEB 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John H. Biggs For For Management
2 Elect Director John E. Bryson For For Management
3 Elect Director Arthur D. Collins, Jr. For For Management
4 Elect Director Linda Z. Cook For For Management
5 Elect Director William M. Daley For For Management
6 Elect Director Kenneth M. Duberstein For For Management
7 Elect Director James L. Jones For For Management
8 Elect Director Edward M. Liddy For For Management
9 Elect Director John F. McDonnell For For Management
10 Elect Director W. James McNerney, Jr. For For Management
11 Elect Director Mike S. Zafirovski For For Management
12 Ratify Auditors For For Management
13 Report on Foreign Arms Sales Against Against Shareholder
14 Adopt Principles for Health Care Reform Against Against Shareholder
15 Adopt Human Rights Policy Against Against Shareholder
16 Require Independent Lead Director Against For Shareholder
17 Performance-Based and/or Time-Based Against Against Shareholder
Equity Awards
18 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
19 Restrict Severance Agreements Against Against Shareholder
(Change-in-Control)
- --------------------------------------------------------------------------------
CHICAGO MERCANTILE EXCHANGE HOLDINGS, INC.
Ticker: CME Security ID: 167760107
Meeting Date: JUL 9, 2007 Meeting Type: Special
Record Date: MAY 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: NOV 15, 2007 Meeting Type: Annual
Record Date: SEP 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Carol A. Bartz For For Management
2 Elect Director M. Michele Burns For For Management
3 Elect Director Michael D. Capellas For For Management
4 Elect Director Larry R. Carter For For Management
5 Elect Director John T. Chambers For For Management
6 Elect Director Brian L. Halla For For Management
7 Elect Director Dr. John L. Hennessy For For Management
8 Elect Director Richard M. Kovacevich For For Management
9 Elect Director Roderick C. McGeary For For Management
10 Elect Director Michael K. Powell For For Management
11 Elect Director Steven M. West For For Management
12 Elect Director Jerry Yang For For Management
13 Amend Omnibus Stock Plan For For Management
14 Approve Executive Incentive Bonus Plan For For Management
15 Ratify Auditors For For Management
16 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
17 Pay For Superior Performance Against Against Shareholder
18 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
19 Report on Internet Fragmentation Against Against Shareholder
- --------------------------------------------------------------------------------
CME GROUP INC.
Ticker: CME Security ID: 12572Q105
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig S. Donohue For For Management
1.2 Elect Director Timothy Bitsberger For For Management
1.3 Elect Director Jackie M.Clegg For For Management
1.4 Elect Director James A. Donaldson For For Management
1.5 Elect Director J. Dennis Hastert For For Management
1.6 Elect Director William P. Miller, II For For Management
1.7 Elect Director Terry L. Savage For For Management
1.8 Elect Director Christopher Stewart For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COCA-COLA COMPANY, THE
Ticker: KO Security ID: 191216100
Meeting Date: APR 16, 2008 Meeting Type: Annual
Record Date: FEB 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Herbert A. Allen For For Management
2 Elect Director Ronald W. Allen For For Management
3 Elect Director Cathleen P. Black For For Management
4 Elect Director Barry Diller For For Management
5 Elect Director Alexis M. Herman For For Management
6 Elect Director E. Neville Isdell For For Management
7 Elect Director Muhtar Kent For For Management
8 Elect Director Donald R. Keough For For Management
9 Elect Director Donald F. McHenry For For Management
10 Elect Director Sam Nunn For For Management
11 Elect Director James D. Robinson III For For Management
12 Elect Director Peter V. Ueberroth For For Management
13 Elect Director Jacob Wallenberg For For Management
14 Elect Director James B. Williams For For Management
15 Ratify Auditors For For Management
16 Approve Stock Option Plan For For Management
17 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
18 Require Independent Board Chairman Against For Shareholder
19 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
- --------------------------------------------------------------------------------
COLGATE-PALMOLIVE CO.
Ticker: CL Security ID: 194162103
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John T. Cahill For For Management
2 Elect Director Jill K. Conway For For Management
3 Elect Director Ian M. Cook For For Management
4 Elect Director Ellen M. Hancock For For Management
5 Elect Director David W. Johnson For For Management
6 Elect Director Richard J. Kogan For For Management
7 Elect Director Delano E. Lewis For For Management
8 Elect Director Reuben Mark For For Management
9 Elect Director J. Pedro Reinhard For For Management
10 Elect Director Stephen I. Sadove For For Management
11 Ratify Auditors For For Management
12 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
DEERE & CO.
Ticker: DE Security ID: 244199105
Meeting Date: NOV 14, 2007 Meeting Type: Special
Record Date: SEP 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Common Stock and a For For Management
Stock Split
- --------------------------------------------------------------------------------
DEERE & CO.
Ticker: DE Security ID: 244199105
Meeting Date: FEB 27, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director T. Kevin Dunnigan For For Management
2 Elect Director Charles O. Holliday, Jr. For For Management
3 Elect Director Dipak C. Jain For For Management
4 Elect Director Joachim Milberg For For Management
5 Elect Director Richard B. Myers For For Management
6 Amend Executive Incentive Bonus Plan For For Management
7 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DENTSPLY INTERNATIONAL, INC.
Ticker: XRAY Security ID: 249030107
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael C. Alfano For For Management
1.2 Elect Director Eric K. Brandt For For Management
1.3 Elect Director William F. Hecht For For Management
1.4 Elect Director Francis J. Lunger For For Management
2 Ratify Auditors For For Management
3 Prepare Sustainability Report Against Against Shareholder
- --------------------------------------------------------------------------------
ELECTRONIC ARTS INC.
Ticker: ERTS Security ID: 285512109
Meeting Date: JUL 26, 2007 Meeting Type: Annual
Record Date: JUN 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Leonard S. Coleman For For Management
2 Elect Director Gary M. Kusin For For Management
3 Elect Director Gregory B. Maffei For For Management
4 Elect Director Timothy Mott For For Management
5 Elect Director Vivek Paul For For Management
6 Elect Director Lawrence F. Probst, III For For Management
7 Elect Director John S. Riccitiello For For Management
8 Elect Director Richard A. Simonson For For Management
9 Elect Director Linda J. Srere For For Management
10 Amend Omnibus Stock Plan For For Management
11 Amend Qualified Employee Stock Purchase For For Management
Plan
12 Approve Executive Incentive Bonus Plan For For Management
13 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EMERSON ELECTRIC CO.
Ticker: EMR Security ID: 291011104
Meeting Date: FEB 5, 2008 Meeting Type: Annual
Record Date: NOV 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D.N. Farr For For Management
1.2 Elect Director R.B. Horton For For Management
1.3 Elect Director C.A. Peters For For Management
1.4 Elect Director J.W. Prueher For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FLUOR CORP.
Ticker: FLR Security ID: 343412102
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ilesanmi Adesida For For Management
2 Elect Director Peter J. Fluor For For Management
3 Elect Director Joseph W. Prueher For For Management
4 Elect Director Suzanne H. Woolsey For For Management
5 Ratify Auditors For For Management
6 Increase Authorized Common Stock For For Management
7 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
GENENTECH, INC.
Ticker: DNA Security ID: 368710406
Meeting Date: APR 15, 2008 Meeting Type: Annual
Record Date: FEB 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert W. Boyer For For Management
1.2 Elect Director William M. Burns For For Management
1.3 Elect Director Erich Hunziker For For Management
1.4 Elect Director Jonathan K.C. Knowles For For Management
1.5 Elect Director Arthur D. Levinson For For Management
1.6 Elect Director Debra L. Reed For For Management
1.7 Elect Director Charles A. Sanders For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GENERAL DYNAMICS CORP.
Ticker: GD Security ID: 369550108
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Nicholas D. Chabraja For For Management
2 Elect Director James S. Crown For For Management
3 Elect Director William P. Fricks For For Management
4 Elect Director Charles H. Goodman For For Management
5 Elect Director Jay L. Johnson For For Management
6 Elect Director George A. Joulwan For For Management
7 Elect Director Paul G. Kaminski For For Management
8 Elect Director John M. Keane For For Management
9 Elect Director Deborah J. Lucas For For Management
10 Elect Director Lester L. Lyles For For Management
11 Elect Director Carl E. Mundy, Jr. For For Management
12 Elect Director J. Christopher Reyes For For Management
13 Elect Director Robert Walmsley For For Management
14 Ratify Auditors For For Management
15 Adopt Ethical Criteria for Military Against Against Shareholder
Contracts
16 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
- --------------------------------------------------------------------------------
GILEAD SCIENCES, INC.
Ticker: GILD Security ID: 375558103
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Berg For For Management
1.2 Elect Director John F. Cogan For For Management
1.3 Elect Director Etienne F. Davignon For For Management
1.4 Elect Director James M. Denny For For Management
1.5 Elect Director Carla A. Hills For For Management
1.6 Elect Director John W. Madigan For For Management
1.7 Elect Director John C. Martin For For Management
1.8 Elect Director Gordon E. Moore For For Management
1.9 Elect Director Nicholas Moore For For Management
1.10 Elect Director Gayle E. Wilson For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
GOLDMAN SACHS GROUP, INC., THE
Ticker: GS Security ID: 38141G104
Meeting Date: APR 10, 2008 Meeting Type: Annual
Record Date: FEB 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors Lloyd C. Blankfein For For Management
2 Elect Directors John H. Bryan For For Management
3 Elect Directors Gary D. Cohn For For Management
4 Elect Directors Claes Dahlback For For Management
5 Elect Directors Stephen Friedman For For Management
6 Elect Directors William W. George For For Management
7 Elect Directors Rajat K. Gupta For For Management
8 Elect Directors James A. Johnson For For Management
9 Elect Directors Lois D. Juliber For For Management
10 Elect Directors Edward M. Liddy For For Management
11 Elect Directors Ruth J. Simmons For For Management
12 Elect Directors Jon Winkelried For For Management
13 Ratify Auditors For For Management
14 Prohibit Executive Stock-Based Awards Against Against Shareholder
15 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
16 Prepare Sustainability Report Against Against Shareholder
- --------------------------------------------------------------------------------
GOOGLE INC
Ticker: GOOG Security ID: 38259P508
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric Schmidt For For Management
1.2 Elect Director Sergey Brin For For Management
1.3 Elect Director Larry Page For For Management
1.4 Elect Director L. John Doerr For For Management
1.5 Elect Director John L. Hennessy For For Management
1.6 Elect Director Arthur D. Levinson For For Management
1.7 Elect Director Ann Mather For For Management
1.8 Elect Director Paul S. Otellini For For Management
1.9 Elect Director K. Ram Shriram For For Management
1.10 Elect Director Shirley M. Tilghman For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Adopt Internet Censorship Policies Against Against Shareholder
5 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
- --------------------------------------------------------------------------------
HEWLETT-PACKARD CO.
Ticker: HPQ Security ID: 428236103
Meeting Date: MAR 19, 2008 Meeting Type: Annual
Record Date: JAN 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lawrence T. Babbio, Jr. For For Management
2 Elect Director Sari M. Baldauf For For Management
3 Elect Director Richard A. Hackborn For For Management
4 Elect Director John H. Hammergren For For Management
5 Elect Director Mark V. Hurd For For Management
6 Elect Director Joel Z. Hyatt For For Management
7 Elect Director John R. Joyce For For Management
8 Elect Director Robert L. Ryan For For Management
9 Elect Director Lucille S. Salhany For For Management
10 Elect Director G. Kennedy Thompson For For Management
11 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTERNATIONAL GAME TECHNOLOGY
Ticker: IGT Security ID: 459902102
Meeting Date: FEB 27, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Bittman For For Management
1.2 Elect Director Richard R. Burt For For Management
1.3 Elect Director Patti S. Hart For For Management
1.4 Elect Director Leslie S. Heisz For For Management
1.5 Elect Director Robert A. Mathewson For For Management
1.6 Elect Director Thomas J. Matthews For For Management
1.7 Elect Director Robert Miller For For Management
1.8 Elect Director Frederick B. Rentschler For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JOY GLOBAL, INC.
Ticker: JOYG Security ID: 481165108
Meeting Date: MAR 4, 2008 Meeting Type: Annual
Record Date: JAN 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven L. Gerard For For Management
1.2 Elect Director John Nils Hanson For For Management
1.3 Elect Director Ken C. Johnsen For For Management
1.4 Elect Director Gale E. Klappa For For Management
1.5 Elect Director Richard B. Loynd For For Management
1.6 Elect Director P. Eric Siegert For For Management
1.7 Elect Director Michael W. Sutherlin For For Management
1.8 Elect Director James H. Tate For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KOHL'S CORP.
Ticker: KSS Security ID: 500255104
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Steven A. Burd For For Management
2 Elect Director Wayne Embry For For Management
3 Elect Director John F. Herma For For Management
4 Elect Director William S. Kellogg For For Management
5 Elect Director Kevin Mansell For For Management
6 Elect Director R. Lawrence Montgomery For For Management
7 Elect Director Frank V. Sica For For Management
8 Elect Director Peter M. Sommerhauser For For Management
9 Elect Director Stephanie A. Streeter For For Management
10 Elect Director Stephen E. Watson For For Management
11 Ratify Auditors For For Management
12 Require a Majority Vote for the Election Against For Shareholder
of Directors
13 Pay For Superior Performance Against Against Shareholder
- --------------------------------------------------------------------------------
LAS VEGAS SANDS CORP
Ticker: LVS Security ID: 517834107
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: APR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles D. Forman For For Management
1.2 Elect Director George P. Koo For For Management
1.3 Elect Director Irwin A. Siegel For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
MANITOWOC COMPANY, INC., THE
Ticker: MTW Security ID: 563571108
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dean H. Anderson For For Management
1.2 Elect Director Keith D. Nosbusch For For Management
1.3 Elect Director Glen E. Tellock For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MCDONALD'S CORP.
Ticker: MCD Security ID: 580135101
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ralph Alvarez For For Management
2 Elect Director Susan E. Arnold For For Management
3 Elect Director Richard H. Lenny For For Management
4 Elect Director Cary D. McMillan For For Management
5 Elect Director Sheila A. Penrose For For Management
6 Elect Director James A. Skinner For For Management
7 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MEDTRONIC, INC.
Ticker: MDT Security ID: 585055106
Meeting Date: AUG 23, 2007 Meeting Type: Annual
Record Date: JUN 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David L. Calhoun For For Management
1.2 Elect Director Arthur D. Collins, Jr. For For Management
1.3 Elect Director James T. Lenehan For For Management
1.4 Elect Director Kendall J. Powell For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
- --------------------------------------------------------------------------------
MICROCHIP TECHNOLOGY, INC.
Ticker: MCHP Security ID: 595017104
Meeting Date: AUG 17, 2007 Meeting Type: Annual
Record Date: JUN 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steve Sanghi For For Management
1.2 Elect Director Albert J. Hugo-Martinez For For Management
1.3 Elect Director L.B. Day For For Management
1.4 Elect Director Matthew W. Chapman For For Management
1.5 Elect Director Wade F. Meyercord For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MICROSOFT CORP.
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 13, 2007 Meeting Type: Annual
Record Date: SEP 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William H. Gates, III For For Management
2 Elect Director Steven A. Ballmer For For Management
3 Elect Director James I. Cash, Jr. For For Management
4 Elect Director Dina Dublon For For Management
5 Elect Director Raymond V. Gilmartin For For Management
6 Elect Director Reed Hastings For For Management
7 Elect Director David F. Marquardt For For Management
8 Elect Director Charles H. Noski For For Management
9 Elect Director Helmut Panke For For Management
10 Elect Director Jon A. Shirley For For Management
11 Ratify Auditors For For Management
12 Adopt Policies to Protect Freedom of Against Against Shareholder
Access to the Internet
13 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
- --------------------------------------------------------------------------------
MONSANTO CO.
Ticker: MON Security ID: 61166W101
Meeting Date: JAN 16, 2008 Meeting Type: Annual
Record Date: NOV 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Bachmann For For Management
1.2 Elect Director William U. Parfet For For Management
1.3 Elect Director George H. Poste For For Management
2 Ratify Auditors For For Management
3 Separate Chairman and CEO Positions Against Against Shareholder
4 Amend Bylaws to Not Indemnify Directors Against Against Shareholder
for Social and Environmental Liabilities
- --------------------------------------------------------------------------------
NATIONAL OILWELL VARCO, INC.
Ticker: NOV Security ID: 637071101
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert E. Beauchamp For For Management
2 Elect Director Jeffery A. Smisek For For Management
3 Ratify Auditors For For Management
4 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
NOKIA CORP.
Ticker: NOK Security ID: 654902204
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE ANNUAL ACCOUNTS For For Management
2 APPROVAL OF THE DISTRIBUTION OF THE For For Management
PROFIT FOR THE YEAR, PAYMENT OF DIVIDEND
3 APPROVAL OF THE DISCHARGE OF THE For For Management
CHAIRMAN, THE MEMBERS OF THE BOARD OF
DIRECTORS, AND THE PRESIDENT, FROM
LIABILITY
4 APPROVAL OF THE REMUNERATION TO THE For For Management
MEMBERS OF THE BOARD OF DIRECTORS
5 APPROVAL OF THE NUMBER OF THE MEMBERS OF For For Management
THE BOARD OF DIRECTORS
6.1 Elect Director Georg Ehrnrooth For For Management
6.2 Elect Director Lalita D. Gupte For For Management
6.3 Elect Director Bengt Holmstrom For For Management
6.4 Elect Director Henning Kagermann For For Management
6.5 Elect Director Olli-Pekka Kallasvuo For For Management
6.6 Elect Director Per Karlsson For For Management
6.7 Elect Director Jorma Ollila For For Management
6.8 Elect Director Marjorie Scardino For For Management
6.9 Elect Director Risto Siilasmaa For For Management
6.10 Elect Director Keijo Suila For For Management
7 APPROVAL OF THE AUDITOR REMUNERATION For For Management
8 APPROVAL OF THE RE-ELECTION OF For For Management
PRICEWATERHOUSECOOPERS OY AS THE AUDITORS
FOR FISCAL YEAR 2008
9 APPROVAL OF THE AUTHORIZATION TO THE For For Management
BOARD OF DIRECTORS TO RESOLVE TO
REPURCHASE NOKIA SHARES
10 MARK THE FOR BOX IF YOU WISH TO None Against Management
INSTRUCT NOKIA'S LEGAL COUNSELS TO VOTE
IN THEIR DISCRETION ON YOUR BEHALF ONLY
UPON ITEM 10
- --------------------------------------------------------------------------------
NORTHERN INSTITUTIONAL FUNDS
Ticker: BSCXX Security ID: 665278107
Meeting Date: JAN 29, 2008 Meeting Type: Special
Record Date: OCT 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William L. Bax For For Management
1.2 Elect Director Edward J. Condon, Jr. For For Management
1.3 Elect Director Sharon Gist Gilliam For For Management
1.4 Elect Director Sandra Polk Guthman For For Management
1.5 Elect Director Michael E. Murphy For For Management
1.6 Elect Director Mary Jacobs Skinner For For Management
1.7 Elect Director Richard P. Strubel For For Management
1.8 Elect Director Casey Sylla For For Management
2 Amend Investment Advisory Agreement For For Management
- --------------------------------------------------------------------------------
PEPSICO, INC.
Ticker: PEP Security ID: 713448108
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director I.M. Cook For For Management
2 Elect Director D. Dublon For For Management
3 Elect Director V.J. Dzau For For Management
4 Elect Director R.L. Hunt For For Management
5 Elect Director A. Ibarguen For For Management
6 Elect Director A.C. Martinez For For Management
7 Elect Director I.K. Nooyi For For Management
8 Elect Director S.P. Rockefeller For For Management
9 Elect Director J.J. Schiro For For Management
10 Elect Director L.G. Trotter For For Management
11 Elect Director D.Vasella For For Management
12 Elect Director M.D. White For For Management
13 Ratify Auditors For For Management
14 Report on Recycling Against Against Shareholder
15 Report on Genetically Engineered Products Against Against Shareholder
16 Report on Human Rights Policies Relating Against Against Shareholder
to Water Use
17 Report on Global Warming Against Against Shareholder
18 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
QUALCOMM INC.
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 11, 2008 Meeting Type: Annual
Record Date: JAN 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara T. Alexander For For Management
1.2 Elect Director Donald G. Cruickshank For For Management
1.3 Elect Director Raymond V. Dittamore For For Management
1.4 Elect Director Irwin Mark Jacobs For For Management
1.5 Elect Director Paul E. Jacobs For For Management
1.6 Elect Director Robert E. Kahn For For Management
1.7 Elect Director Sherry Lansing For For Management
1.8 Elect Director Duane A. Nelles For For Management
1.9 Elect Director Marc I. Stern For For Management
1.10 Elect Director Brent Scowcroft For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RAYTHEON CO.
Ticker: RTN Security ID: 755111507
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Barbara M. Barrett For For Management
2 Elect Director Vernon E. Clark For For Management
3 Elect Director John M. Deutch For For Management
4 Elect Director Frederic M. Poses For For Management
5 Elect Director Michael C. Ruettgers For For Management
6 Elect Director Ronald L. Skates For For Management
7 Elect Director William R. Spivey For For Management
8 Elect Director Linda G. Stuntz For For Management
9 Elect Director William H. Swanson For For Management
10 Ratify Auditors For For Management
11 Establish SERP Policy Against Against Shareholder
12 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
RESEARCH IN MOTION LTD
Ticker: RIM Security ID: 760975102
Meeting Date: JUL 17, 2007 Meeting Type: Annual
Record Date: MAY 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors Michael Lazaridis, James For For Management
Balsillie, James Estill, David Kerr,
Roger Martin, John E. Richardson, Barbara
Stymiest, and John Wetmore
2 Approve Ernst & Young LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
3 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
SCHLUMBERGER LTD.
Ticker: SLB Security ID: 806857108
Meeting Date: APR 9, 2008 Meeting Type: Annual
Record Date: FEB 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director P. Camus For For Management
1.2 Elect Director J.S. Gorelick For For Management
1.3 Elect Director A. Gould For For Management
1.4 Elect Director T. Isaac For For Management
1.5 Elect Director N. Kudryavtsev For For Management
1.6 Elect Director A. Lajous For For Management
1.7 Elect Director M.E. Marks For For Management
1.8 Elect Director D. Primat For For Management
1.9 Elect Director L.R. Reif For For Management
1.10 Elect Director T.I. Sandvold For For Management
1.11 Elect Director N. Seydoux For For Management
1.12 Elect Director L.G. Stuntz For For Management
2 ADOPTION AND APPROVAL OF FINANCIALS AND For For Management
DIVIDENDS
3 APPROVAL OF ADOPTION OF THE SCHLUMBERGER For For Management
2008 STOCK INCENTIVE PLAN
4 APPROVAL OF INDEPENDENT REGISTERED PUBLIC For For Management
ACCOUNTING FIRM
- --------------------------------------------------------------------------------
SMITH INTERNATIONAL, INC.
Ticker: SII Security ID: 832110100
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Loren K. Carroll For For Management
1.2 Elect Director Dod A. Fraser For For Management
2 Amend Omnibus Stock Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STRYKER CORP.
Ticker: SYK Security ID: 863667101
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Brown For For Management
1.2 Elect Director Howard E. Cox, Jr. For For Management
1.3 Elect Director Donald M. Engelman For For Management
1.4 Elect Director Jerome H. Grossman For For Management
1.5 Elect Director Louise L. Francesconi For For Management
1.6 Elect Director Stephen P. MacMillan For For Management
1.7 Elect Director William U. Parfet For For Management
1.8 Elect Director Ronda E. Stryker For For Management
2 Ratify Auditors For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC.
Ticker: TMO Security ID: 883556102
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Scott M. Sperling For For Management
2 Elect Director Bruce L. Koepfgen For For Management
3 Elect Director Michael E. Porter For For Management
4 Approve Omnibus Stock Plan For For Management
5 Approve Executive Incentive Bonus Plan For For Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORP.
Ticker: UTX Security ID: 913017109
Meeting Date: APR 9, 2008 Meeting Type: Annual
Record Date: FEB 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis R. Chenevert For For Management
1.2 Elect Director George David For For Management
1.3 Elect Director John V. Faraci For For Management
1.4 Elect Director Jean-Pierre Garnier For For Management
1.5 Elect Director Jamie S. Gorelick For For Management
1.6 Elect Director Charles R. Lee For For Management
1.7 Elect Director Richard D. McCormick For For Management
1.8 Elect Director Harold McGraw III For For Management
1.9 Elect Director Richard B. Myers For For Management
1.10 Elect Director H. Patrick Swygert For For Management
1.11 Elect Director Andre Villeneuve For For Management
1.12 Elect Director Christine Todd Whitman For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Adopt Principles for Health Care Reform Against Against Shareholder
5 Improve Human Rights Standards or Against Against Shareholder
Policies
6 Pay For Superior Performance Against Against Shareholder
7 Report on Foreign Military Sales Against Against Shareholder
- --------------------------------------------------------------------------------
WEATHERFORD INTERNATIONAL LTD
Ticker: WFT Security ID: G95089101
Meeting Date: JUN 2, 2008 Meeting Type: Annual
Record Date: APR 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION AS DIRECTOR: NICHOLAS F. BRADY For For Management
2 ELECTION AS DIRECTOR: WILLIAM E. MACAULAY For For Management
3 ELECTION AS DIRECTOR: DAVID J. BUTTERS For For Management
4 ELECTION AS DIRECTOR: ROBERT B. MILLARD For For Management
5 ELECTION AS DIRECTOR: BERNARD J. For For Management
DUROC-DANNER
6 ELECTION AS DIRECTOR: ROBERT K. MOSES, For For Management
JR.
7 ELECTION OF DIRECTOR: ROBERT A. RAYNE For For Management
8 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WM. WRIGLEY JR. CO.
Ticker: WWY Security ID: 982526105
Meeting Date: MAR 12, 2008 Meeting Type: Annual
Record Date: JAN 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John Rau For For Management
2 Elect Director Richard K. Smucker For For Management
3 Elect Director William Wrigley, Jr. For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
YUM BRANDS, INC.
Ticker: YUM Security ID: 988498101
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Dorman For For Management
1.2 Elect Director Massimo Ferragamo For For Management
1.3 Elect Director J. David Grissom For For Management
1.4 Elect Director Bonnie G. Hill For For Management
1.5 Elect Director Robert Holland, Jr. For For Management
1.6 Elect Director Kenneth G. Langone For For Management
1.7 Elect Director Jonathan S. Linen For For Management
1.8 Elect Director Thomas C. Nelson For For Management
1.9 Elect Director David C. Novak For For Management
1.10 Elect Director Thomas M. Ryan For For Management
1.11 Elect Director Jing-Shyh S. Su For For Management
1.12 Elect Director Jackie Trujillo For For Management
1.13 Elect Director Robert D. Walter For For Management
2 Ratify Auditors For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Amend Omnibus Stock Plan For For Management
5 Adopt MacBride Principles Against Against Shareholder
6 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
7 Report on Sustainability and Food Safety Against Against Shareholder
in the Supply Chain
8 Report on Animal Welfare Policies Against Against Shareholder
- --------------------------------------------------------------------------------
ZIMMER HOLDINGS INC
Ticker: ZMH Security ID: 98956P102
Meeting Date: MAY 5, 2008 Meeting Type: Annual
Record Date: MAR 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David C. Dvorak For For Management
2 Elect Director Robert A. Hagemann For For Management
3 Elect Director Arthur J. Higgins For For Management
4 Elect Director Cecil B. Pickett For For Management
5 Ratify Auditors For For Management
6 Amend Executive Incentive Bonus Plan For For Management
7 Eliminate Supermajority Vote Requirement For For Management
================ HSBC INVESTOR GROWTH STRATEGY FUND-NON VOTING =================
AETNA INC.
Ticker: AET Security ID: 00817Y108
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank M. Clark For For Management
1.2 Elect Director Betsy Z. Cohen For For Management
1.3 Elect Director Molly J. Coye For For Management
1.4 Elect Director Roger N. Farah For For Management
1.5 Elect Director Barbara Hackman Franklin For For Management
1.6 Elect Director Jeffrey E. Garten For For Management
1.7 Elect Director Earl G. Graves For For Management
1.8 Elect Director Gerald Greenwald For For Management
1.9 Elect Director Ellen M. Hancock For For Management
1.10 Elect Director Edward J. Ludwig For For Management
1.11 Elect Director Joseph P. Newhouse For For Management
1.12 Elect Director Ronald A. Williams For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against For Shareholder
4 Require Director Nominee Qualifications Against Against Shareholder
- --------------------------------------------------------------------------------
AGILENT TECHNOLOGIES INC.
Ticker: A Security ID: 00846U101
Meeting Date: FEB 27, 2008 Meeting Type: Annual
Record Date: JAN 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Heidi Kunz For For Management
1.2 Elect Director David M. Lawrence For For Management
1.3 Elect Director A. Barry Rand For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
AHOLD KON NV
Ticker: AHODF Security ID: NL0006033250
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Corporate Executive None None Management
Board (Non-Voting)
3 Receive Explanation on Company's Reserves None None Management
and Dividend Policy
4 Approve Financial Statements and For For Management
Statutory Reports
5 Approve Dividends of EUR 0.16 Per Share For For Management
6 Approve Discharge of Corporate Executive For For Management
Board
7 Approve Discharge of Supervisory Board For For Management
8 Elect K. Ross to the Corporate Executive For For Management
Board
9 Elect P.N. Wakkie to the Corporate For For Management
Executive Board
10 Elect R. Dahan to Supervisory Board For For Management
11 Elect K.M.A. de Segundo to Supervisory For For Management
Board
12 Elect M.G. McGrath to Supervisory Board For For Management
13 Ratify Deloitte Accountants as Auditors For For Management
14 Amend Articles Re: New Legislation and For Against Management
Technical Amendments
15 Approve Preparation of Regulated For For Management
Information in the English Language
16 Grant Board Authority to Issue Shares Up For For Management
To 10 Percent of Issued Capital
17 Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 16
18 Authorize Repurchase of Shares of Issued For For Management
Share Capital
19 Close Meeting None None Management
- --------------------------------------------------------------------------------
AIR FRANCE - KLM (FORMERLY SOCIETE AIR FRANCE)
Ticker: AF Security ID: FR0000031122
Meeting Date: JUL 12, 2007 Meeting Type: Annual/Special
Record Date: JUL 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.48 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 500 Million
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 500 Million
8 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
9 Authorize Capitalization of Reserves of For For Management
Up to EUR 500 Million for Bonus Issue or
Increase in Par Value
10 Approve Employee Savings-Related Share For For Management
Purchase Plan
11 Amend Article 17 of Bylaws Re: Employee For For Management
Shareholder Representatives
12 Cancel Article 29 of Bylaws Re: For For Management
Strategic Management Committee
13 Amend Article 31 of Bylaws Re: Record For For Management
Date
14 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
ALLIANZ SE (FORMERLY ALLIANZ AG)
Ticker: Security ID: DE0008404005
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 5.50 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Authorize Repurchase of up to 5 Percent For For Management
of Issued Share Capital for Trading
Purposes
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
7 Authorize Use of Financial Derivatives of For For Management
up to 5 Percent of Issued Share Capital
When Repurchasing Shares
8 Amend Articles Re: Remuneration Policy For For Management
for Nominating Committee
9 Approve Affiliation Agreement with For For Management
Subsidiary Allianz Investment Management
SE
10 Approve Affiliation Agreement with For For Management
Subsidiary Allianz Argos 14 GmbH
- --------------------------------------------------------------------------------
ALPS ELECTRIC CO. LTD.
Ticker: 6770 Security ID: JP3126400005
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 10
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
5 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
ALTRIA GROUP, INC.
Ticker: MO Security ID: 02209S103
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Elizabeth E. Bailey For For Management
2 Elect Director Gerald L. Baliles For For Management
3 Elect Director Dinyar S. Devitre For For Management
4 Elect Director Thomas F. Farrell II For For Management
5 Elect Director Robert E. R. Huntley For For Management
6 Elect Director Thomas W. Jones For For Management
7 Elect Director George Munoz For For Management
8 Elect Director Michael E. Szymanczyk For For Management
9 Ratify Auditors For For Management
10 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
11 Provide for Cumulative Voting Against For Shareholder
12 Adopt the Marketing and Advertising Against Against Shareholder
Provisions of the U.S. Master Settlement
Agreement Globally
13 Cease Advertising Campaigns Oriented to Against Against Shareholder
Prevent Youth Smoking
14 Implement the "Two Cigarette" Marketing Against Against Shareholder
Approach
15 Adopt Principles for Health Care Reform Against Against Shareholder
- --------------------------------------------------------------------------------
AMGEN, INC.
Ticker: AMGN Security ID: 031162100
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David Baltimore For For Management
2 Elect Director Frank J. Biondi, Jr. For For Management
3 Elect Director Jerry D. Choate For For Management
4 Elect Director Vance D. Coffman For For Management
5 Elect Director Frederick W. Gluck For For Management
6 Elect Director Frank C. Herringer For For Management
7 Elect Director Gilbert S. Omenn For For Management
8 Elect Director Judith C. Pelham For For Management
9 Elect Director J. Paul Reason For For Management
10 Elect Director Leonard D. Schaeffer For For Management
11 Elect Director Kevin W. Sharer For For Management
12 Ratify Auditors For For Management
13 Reduce Supermajority Vote Requirement Against For Shareholder
14 Report on Animal Welfare Act Violations Against Against Shareholder
- --------------------------------------------------------------------------------
ANGLOGOLD ASHANTI LTD.
Ticker: AU Security ID: 035128206
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAY 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 GENERAL AUTHORITY TO ALLOT AND ISSUE For For Management
SHARES BY WAY OF A RENOUNCEABLE RIGHTS
OFFER
- --------------------------------------------------------------------------------
AON CORP.
Ticker: AOC Security ID: 037389103
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick G. Ryan For For Management
1.2 Elect Director Gregory C. Case For For Management
1.3 Elect Director Fulvio Conti For For Management
1.4 Elect Director Edgar D. Jannotta For For Management
1.5 Elect Director Jan Kalff For Withhold Management
1.6 Elect Director Lester B. Knight For For Management
1.7 Elect Director J. Michael Losh For For Management
1.8 Elect Director R. Eden Martin For For Management
1.9 Elect Director Andrew J. McKenna For For Management
1.10 Elect Director Robert S. Morrison For For Management
1.11 Elect Director Richard B. Myers For For Management
1.12 Elect Director Richard C. Notebaert For For Management
1.13 Elect Director John W. Rogers, Jr. For For Management
1.14 Elect Director Gloria Santona For For Management
1.15 Elect Director Carolyn Y. Woo For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
APACHE CORP.
Ticker: APA Security ID: 037411105
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director G. Steven Farris For For Management
2 Elect Director Randolph M. Ferlic For For Management
3 Elect Director A. D. Frazier, Jr. For For Management
4 Elect Director John A. Kocur For For Management
5 Reimburse Proxy Contest Expenses Against Against Shareholder
- --------------------------------------------------------------------------------
ARCELOR MITTAL N.V.
Ticker: MTP Security ID: NL0000361947
Meeting Date: AUG 28, 2007 Meeting Type: Special
Record Date: AUG 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Proposal to Merge Mittal Steel Into For For Management
ArcelorMittal as Contemplated by the
Merger Proposal and the Explanatory
Memorandum
3 Allow Questions None None Management
4 Close Meeting None None Management
- --------------------------------------------------------------------------------
ARCELORMITTAL (FORMERLY ARCELOR MITTAL N.V.)
Ticker: MTP Security ID: LU0307198241
Meeting Date: NOV 5, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of For Did Not Management
ArcelorMittal Vote
2 Approve Discharge of Board and Auditors; For Did Not Management
Fix Place for Keeping of Books and Vote
Records.
- --------------------------------------------------------------------------------
ARCELORMITTAL (FORMERLY ARCELOR MITTAL N.V.)
Ticker: MTP Security ID: LU0323134006
Meeting Date: MAY 13, 2008 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board Report and Auditor Report None Did Not Management
on Financial Statements Vote
2 Accept Financial Statements For Did Not Management
Vote
3 Accept Consolidated Financial Statements For Did Not Management
Vote
4 Approve Remuneration of Directors For Did Not Management
Vote
5 Approve Allocation of Income and For Did Not Management
Dividends Vote
6 Approve Discharge of Directors For Did Not Management
Vote
7.1 Approve Resignations of Directors For Did Not Management
(Non-contentious) Vote
7.2 Elect Lewis B. Kaden as Director For Did Not Management
Vote
7.3 Elect Ignacio Fernandez Toxo as Director For Did Not Management
Vote
7.4 Elect Antoine Spillmann as Director For Did Not Management
Vote
7.5 Elect Malay Mukherjee as Director For Did Not Management
Vote
8 Authorize Repurchase Up to Ten Percent of For Did Not Management
the Issued Share Capital Vote
9 Ratify Deloitte as Auditors For Did Not Management
Vote
10 Approve Stock Option Plan For Did Not Management
Vote
11 Approve Employee Stock Purchase Plan For Did Not Management
Vote
12 Amend Articles to Reflect Changes in For Did Not Management
Capital (Increase Authorized Common Vote
Stock)
- --------------------------------------------------------------------------------
ASSOCIATED BRITISH FOODS PLC
Ticker: Security ID: GB0006731235
Meeting Date: DEC 7, 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 13 Pence Per For For Management
Ordinary Share
4 Re-elect Timothy Clarke as Director For For Management
5 Re-elect Willard Weston as Director For Against Management
6 Elect Peter Smith 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 Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to 263,000,000 Ordinary Shares
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to 39,000,000
Ordinary Shares
10 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
ASTRAZENECA PLC
Ticker: AZNCF Security ID: GB0009895292
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Confirm First Interim Dividend of USD For For Management
0.52 (25.3 Pence, 3.49 SEK) Per Ordinary
Share; Confirm as Final Dividend the
Second Interim Dividend of USD 1.35 (67.7
Pence, 8.61 SEK) Per Ordinary Share
3 Reappoint KPMG Audit plc as Auditors of For For Management
the Company
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5(a) Re-elect Louis Schweitzer as Director For For Management
5(b) Re-elect Hakan Mogren as Director For For Management
5(c) Re-elect David Brennan as Director For For Management
5(d) Elect Simon Lowth as Director For For Management
5(e) Re-elect John Patterson as Director For For Management
5(f) Elect Bo Angelin as Director For For Management
5(g) Re-elect John Buchanan as Director For For Management
5(h) Elect Jean-Philippe Courtois as Director For For Management
5(i) Re-elect Jane Henney as Director For For Management
5(j) Re-elect Michele Hooper as Director For For Management
5(k) Re-elect Dame Nancy Rothwell as Director For For Management
5(l) Re-elect John Varley as Director For For Management
5(m) Re-elect Marcus Wallenberg as Director For For Management
6 Approve Remuneration Report For For Management
7 Authorise the Company to Make EU For For Management
Political Donations to Political Parties,
to Make EU Political Donations to
Political Organisations Other Than
Political Parties and to Incur EU
Political Expenditure up to USD 250,000
8 Approve Increase in Remuneration of For For Management
Non-Executive Directors to GBP 1,750,000
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 121,417,688
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 18,212,653
11 Authorise 145,701,226 Ordinary Shares for For For Management
Market Purchase
12 Amend Articles of Association Re: For For Management
Conflicts of Interest
- --------------------------------------------------------------------------------
AT&T INC
Ticker: T Security ID: 00206R102
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: FEB 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Randall L. Stephenson For For Management
2 Elect Director William F. Aldinger III For For Management
3 Elect Director Gilbert F. Amelio For For Management
4 Elect Director Reuben V. Anderson For For Management
5 Elect Director James H. Blanchard For For Management
6 Elect Director August A. Busch III For For Management
7 Elect Director James P. Kelly For For Management
8 Elect Director Jon C. Madonna For For Management
9 Elect Director Lynn M. Martin For For Management
10 Elect Director John B. McCoy For For Management
11 Elect Director Mary S. Metz For For Management
12 Elect Director Joyce M. Roche For For Management
13 Elect Director Laura D' Andrea Tyson For For Management
14 Elect Director Patricia P. Upton For For Management
15 Ratify Auditors For For Management
16 Report on Political Contributions Against Against Shareholder
17 Exclude Pension Credits from Earnings Against For Shareholder
Performance Measure
18 Require Independent Lead Director Against Against Shareholder
19 Establish SERP Policy Against For Shareholder
20 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
AVIVA PLC
Ticker: 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
- --------------------------------------------------------------------------------
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 DO BRASIL S.A.
Ticker: Security ID: BRBBASACNOR3
Meeting Date: JUL 12, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 23 Re: Number of Executive For Did Not Management
Officers Vote
2 Amend Articles 21, 25, 27, 29, 30, 31, For Did Not Management
and 33A Re: Management of the Company Vote
3 Amend Article 13 Re: Eligibility of For Did Not Management
Administrators Vote
4 Amend Article 41 Re: Financial Reporting For Did Not Management
Vote
5 Amend Article 33 Re: Audit Committee For Did Not Management
Vote
6 Approve Remuneration of Directors and For Did Not Management
Executive Officers Vote
- --------------------------------------------------------------------------------
BANCO DO BRASIL S.A.
Ticker: Security ID: BRBBASACNOR3
Meeting Date: OCT 23, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Allow Series C Subscription Warrants to For Did Not Management
be Exercised Starting in November 2007. Vote
2 Amend Article 33-B Re: Creation of For Did Not Management
Ombudsperson Position in Compliance with Vote
National Regulations
- --------------------------------------------------------------------------------
BANCO DO BRASIL S.A.
Ticker: Security ID: BRBBASACNOR3
Meeting Date: JAN 24, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 7 Re: Capital Increase via For Did Not Management
Issuance of Shares Resulting from Vote
Exercising of Subscription Bonus Series C
2 Amend Article 33 Re: Rules and Functions For Did Not Management
of Audit Committee Vote
- --------------------------------------------------------------------------------
BANCO DO BRASIL S.A.
Ticker: Security ID: BRBBASACNOR3
Meeting Date: APR 17, 2008 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports for Fiscal Year Ended Dec. 31, Vote
2007
2 Approve Allocation of Income and For Did Not Management
Dividends Vote
3 Elect Fiscal Council Members For Did Not Management
Vote
4 Approve Remuneration of Fiscal Council For Did Not Management
Members Vote
5 Approve Remuneration of Executive For Did Not Management
Officers and Non-Executive Directors Vote
6 Amend Article 23 re: Size of Executive For Did Not Management
Officer Board Vote
- --------------------------------------------------------------------------------
BANK OF AMERICA CORP.
Ticker: BAC Security ID: 060505104
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: FEB 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William Barnet, III For For Management
2 Elect Director Frank P. Bramble, Sr. For For Management
3 Elect Director John T. Collins For For Management
4 Elect Director Gary L. Countryman For For Management
5 Elect Director Tommy R. Franks For For Management
6 Elect Director Charles K. Gifford For For Management
7 Elect Director Kenneth D. Lewis For For Management
8 Elect Director Monica C. Lozano For For Management
9 Elect Director Walter E. Massey For For Management
10 Elect Director Thomas J. May For For Management
11 Elect Director Patricia E. Mitchell For For Management
12 Elect Director Thomas M. Ryan For For Management
13 Elect Director O. Temple Sloan, Jr. For For Management
14 Elect Director Meredith R. Spangler For For Management
15 Elect Director Robert L. Tillman For For Management
16 Elect Director Jackie M. Ward For For Management
17 Ratify Auditors For For Management
18 Limit/Prohibit Executive Stock-Based Against Against Shareholder
Awards
19 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
20 Limit Executive Compensation Against Against Shareholder
21 Provide for Cumulative Voting Against For Shareholder
22 Require Independent Board Chairman Against For Shareholder
23 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
24 Report on the Equator Principles Against Against Shareholder
25 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
- --------------------------------------------------------------------------------
BARCLAYS PLC
Ticker: BCLYF Security ID: GB0031348658
Meeting Date: SEP 14, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger with ABN AMRO Holding For For Management
N.V.; Approve Increase in Authorised
Capital from GBP 2,500,000,000 to GBP
4,401,000,000; Issue Equity with
Pre-emptive Rights up to GBP
1,225,319,514 in Connection with the
Merger
2 Approve Further Increase in Authorised For For Management
Capital from GBP 4,401,000,000 to GBP
4,401,000,000 and EUR 2,000,000,000;Auth.
Issue of Preference Shares with
Pre-emptive Rights up to Aggregate
Nominal Amount of EUR 2,000,000,000;Adopt
New Articles of Association
3 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 981,979,623
4 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 147,296,943
5 Authorise 1,700,000,000 Ordinary Shares For For Management
for Market Purchase
6 Approve Cancellation of of the Amount For For Management
Standing to the Credit of the Share
Premium Account of the Company
- --------------------------------------------------------------------------------
BARCLAYS PLC
Ticker: BCLYF Security ID: GB0031348658
Meeting Date: SEP 14, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Sanction and Consent to the Passing and For For Management
Implementation of Resolution 2 Set Out in
the EGM of the Company on 14 September
2007; Sanction and Consent to Each and
Every Variation of Rights Attaching to
the Ordinary Shares
- --------------------------------------------------------------------------------
BARCLAYS PLC
Ticker: BCLYF Security ID: GB0031348658
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Elect David Booth as Director For For Management
4 Elect Sir Michael Rake as Director For For Management
5 Elect Patience Wheatcroft as Director For For Management
6 Re-elect Fulvio Conti as Director For For Management
7 Re-elect Gary Hoffman as Director For For Management
8 Re-elect Sir John Sunderland as Director For For Management
9 Re-elect Sir Nigel Rudd as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise the Company to Make EU For For Management
Political Donations to Political
Organisations up to GBP 25,000 and to
Incur EU Political Expenditure up to GBP
100,000
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 547,200,000
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 82,080,000
15 Authorise 984,960,000 Ordinary Shares for For For Management
Market Purchase
16 Authorise Off-Market Purchase of 875,000 For For Management
Issued Staff Shares from Barclays Bank UK
Retirement Fund
17 Approve Increase in Authorised Preference For For Management
Shares to GBP 2.54B, USD 77.5M, EUR 40.0M
and JPY 4.0B; Authorise Issue of Equity
or Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 40.0M, USD 77.5M,
EUR 40.0M and JPY 4.0B
18 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
BARCLAYS PLC
Ticker: BCLYF Security ID: GB0031348658
Meeting Date: APR 24, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Sanction and Consent to the Passing and For For Management
Implementation of Resolution 17 Set Out
in the Notice Convening an AGM of the
Company for 24 April 2008; Sanction and
Consent to Each and Every Variation of
Rights or Privileges Attaching to the
Ordinary Shares
- --------------------------------------------------------------------------------
BARRICK GOLD CORP.
Ticker: ABX Security ID: 067901108
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H.L. Beck For For Management
1.2 Elect Director C.W.D. Birchall For For Management
1.3 Elect Director D.J. Carty For For Management
1.4 Elect Director G. Cisneros For For Management
1.5 Elect Director M.A. Cohen For For Management
1.6 Elect Director P.A. Crossgrove For For Management
1.7 Elect Director R.M. Franklin For For Management
1.8 Elect Director P.C. Godsoe For For Management
1.9 Elect Director J.B. Harvey For For Management
1.10 Elect Director B. Mulroney For For Management
1.11 Elect Director A. Munk For For Management
1.12 Elect Director P. Munk For For Management
1.13 Elect Director S.J. Shapiro For For Management
1.14 Elect Director G.C. Wilkins For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Repeal and Replacement of By-Law 1. For For Management
4 Hire Expert Panel to Publish Annual Against Against Shareholder
Recommendations on Pascua-Lama Project
- --------------------------------------------------------------------------------
BASF SE (FORMERLY BASF AG)
Ticker: BFASF Security ID: DE0005151005
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: APR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.90 per Share
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
4 Approve Discharge of Management Board for For For Management
Fiscal 2007
5 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2008
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
7 Approve Affiliation Agreements with For For Management
Subsidiaries BASF
Beteiligungsgesellschaft mbH and BASF
Bank GmbH
8 Approve 2:1 Stock Split For For Management
9 Amend Articles Re: Remuneration for For For Management
Supervisory Board Committee Membership;
Registration for Shareholder Meetings
- --------------------------------------------------------------------------------
BNP PARIBAS
Ticker: BNP Security ID: FR0000131104
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAY 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For For Management
and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 3.35 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6 Elect Daniela Weber-Rey as Director For For Management
7 Reelect Francois Grappotte as Director For For Management
8 Reelect Jean-Francois Lepetit as Director For For Management
9 Reelect Suzanne Berger Keniston as For For Management
Director
10 Reelect Helene Ploix as Director For For Management
11 Reelect Baudouin Prot as Director For For Management
12 Authorize Filing of Required For For Management
Documents/Other Formalities
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 1 Billion
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 350 Million
15 Authorize Capital Increase of Up to EUR For For Management
250 Million for Future Exchange Offers
16 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
17 Set Global Limit for Capital Increase to For For Management
Result from Items 14 to 16 at EUR 350
Million
18 Authorize Capitalization of Reserves of For For Management
Up to EUR 1 Billion for Bonus Issue or
Increase in Par Value
19 Set Global Limit for Capital Increase to For For Management
Result from Items 13 to 16 at EUR 1
Billion
20 Approve Employee Stock Purchase Plan For For Management
21 Authorize up to 1.5 Percent of Issued For For Management
Capital for Use in Restricted Stock Plan
22 Approve Stock Option Plans Grants For For Management
23 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
24 Amend Articles of Association Re: For For Management
Attendance to General Meetings Through
Videoconference and Telecommunication
25 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
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 ENERGY GROUP PLC
Ticker: BGY Security ID: GB00B04QKW59
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 Re-elect Sir Robert Walmsley as Director For For Management
3 Re-elect Stephen Billingham as Director For For Management
4 Re-elect Pascal Colombani as Director For For Management
5 Re-elect John Delucca as Director For For Management
6 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
7 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
8 Approve Final Dividend of 13.6 Ordinary For For Management
Pence Per Share
9 Approve Remuneration Report For For Management
10 Approve British Energy Group Plc For For Management
Performance Share Plan
11 Amend Articles of Association For For Management
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 19,028,000
13 Subject to the Passing of Resolution 12, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,883,000
14 Approve Reduction of GBP 2,295,000 from For For Management
Share Premium Account
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BUZZI UNICEM SPA (FORMERLY UNICEM)
Ticker: Security ID: IT0001347308
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAY 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports for the Fiscal Year 2007 Vote
2 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
3 Fix Number of Directors; Elect Directors For Did Not Management
and Approve Their Remuneration Vote
4 Appoint Internal Statutory Auditors and For Did Not Management
Approve Their Remuneration Vote
- --------------------------------------------------------------------------------
CA INC
Ticker: CA Security ID: 12673P105
Meeting Date: AUG 22, 2007 Meeting Type: Annual
Record Date: JUN 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Raymond J. Bromark For For Management
2 Elect Director Alfonse M. D'Amato For For Management
3 Elect Director Gary J. Fernandes For For Management
4 Elect Director Robert E. La Blanc For For Management
5 Elect Director Christopher B. Lofgren For For Management
6 Elect Director Jay W. Lorsch For For Management
7 Elect Director William E. McCracken For For Management
8 Elect Director Lewis S. Ranieri For For Management
9 Elect Director Walter P. Schuetze For For Management
10 Elect Director John A. Swainson For For Management
11 Elect Director Laura S. Unger For For Management
12 Elect Director Ron Zambonini For For Management
13 Approve Shareholder Rights Plan (Poison For For Management
Pill)
14 Ratify Auditors For For Management
15 Approve Omnibus Stock Plan For For Management
16 Review Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
CANADIAN IMPERIAL BANK OF COMMERCE
Ticker: CM Security ID: CA1360691010
Meeting Date: FEB 28, 2008 Meeting Type: Annual
Record Date: JAN 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Ernst & Young LLP as Auditors For For Management
2.1 Elect Director B.S. Belzberg For For Management
2.2 Elect Director J.H. Bennett For For Management
2.3 Elect Director G.F. Colter For For Management
2.4 Elect Director W.L. Duke For For Management
2.5 Elect Director I.E.H. Duvar For For Management
2.6 Elect Director W.A. Etherington For For Management
2.7 Elect Director G.D. Giffin For For Management
2.8 Elect Director L.S. Hasenfratz For For Management
2.9 Elect Director J.S. Lacey For For Management
2.10 Elect Director N.D. Le Pan For For Management
2.11 Elect Director J.P. Manley For For Management
2.12 Elect Director G.T. Mccaughey For For Management
2.13 Elect Director L. Rahl For For Management
2.14 Elect Director C. Sirois For For Management
2.15 Elect Director S.G. Snyder For For Management
2.16 Elect Director R.J. Steacy For For Management
2.17 Elect Director R.W. Tysoe For For Management
3 SP 1: Advisory Vote to Ratify Named Against Against Shareholder
Executive Officers' Compensation
4 SP 2: Increase Dividends for Longer-Term Against Against Shareholder
Shareholders
5 SP 3: Limit Voting Rights for Against Against Shareholder
Shorter-Term Shareholders
6 SP 4: Provide Payment into Employee Against Against Shareholder
Pension Fund in the Event of a Merger
7 SP 5: Increase Number of Women Directors Against Against Shareholder
8 SP 6: Disclose Ratio Between Senior Against Against Shareholder
Executive and Average Employee
Compensation
9 SP 7: Obtain Shareholder Pre-Approval for Against Against Shareholder
Executive Compensation Policy and
Director Fees
10 SP 8: Restrict Executives' and Directors' Against Against Shareholder
Exercise of Options
11 SP 9: Disclose Participation in Hedge Against Against Shareholder
Funds
12 SP 10: Provide for Cumulative Voting Against Against Shareholder
13 SP 11: Director Nominee Criteria Against Against Shareholder
14 SP 12: Review Disclosure of Executive Against Against Shareholder
Compensation Programs
15 SP 13: Shift Executive Compensation to Against Against Shareholder
Charitable Funds
16 SP 14: Make Resignation Unconditional in Against Against Shareholder
the Event a Director Fails to Receive a
Majority of Votes For
- --------------------------------------------------------------------------------
CANON INC.
Ticker: 7751 Security ID: JP3242800005
Meeting Date: MAR 28, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 60
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
2.17 Elect Director For For Management
2.18 Elect Director For For Management
2.19 Elect Director For For Management
2.20 Elect Director For For Management
2.21 Elect Director For For Management
2.22 Elect Director For For Management
2.23 Elect Director For For Management
2.24 Elect Director For For Management
2.25 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
5 Approve Payment of Annual Bonuses to For For Management
Directors
6 Approve Stock Option Plan For For Management
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CHINA NETCOM GROUP CORP HONGKONG LTD
Ticker: 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
- --------------------------------------------------------------------------------
CHINA NETCOM GROUP CORP HONGKONG LTD
Ticker: 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
- --------------------------------------------------------------------------------
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: CN0005789556
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 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: 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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CITIGROUP INC.
Ticker: C Security ID: 172967101
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director C. Michael Armstrong For For Management
2 Elect Director Alain J.P. Belda For Against Management
3 Elect Director Sir Winfried Bischoff For For Management
4 Elect Director Kenneth T. Derr For Against Management
5 Elect Director John M. Deutch For For Management
6 Elect Director Roberto Hernandez Ramirez For For Management
7 Elect Director Andrew N. Liveris For For Management
8 Elect Director Anne Mulcahy For Against Management
9 Elect Director Vikram Pandit For For Management
10 Elect Director Richard D. Parsons For Against Management
11 Elect Director Judith Rodin For For Management
12 Elect Director Robert E. Rubin For For Management
13 Elect Director Robert L. Ryan For For Management
14 Elect Director Franklin A. Thomas For For Management
15 Ratify Auditors For For Management
16 Disclose Prior Government Service Against Against Shareholder
17 Report on Political Contributions Against For Shareholder
18 Limit Executive Compensation Against Against Shareholder
19 Require More Director Nominations Than Against Against Shareholder
Open Seats
20 Report on the Equator Principles Against Against Shareholder
21 Adopt Employee Contract Against For Shareholder
22 Amend GHG Emissions Policies to Limit Against Against Shareholder
Coal Financing
23 Report on Human Rights Investment Against Against Shareholder
Policies
24 Require Independent Board Chairman Against Against Shareholder
25 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
26 Indicate If You Would Like to Keep Your None Abstain Management
Vote Confidential Under Current Policy
- --------------------------------------------------------------------------------
CLEAR CHANNEL COMMUNICATIONS, INC.
Ticker: CCU Security ID: 184502102
Meeting Date: SEP 25, 2007 Meeting Type: Special
Record Date: AUG 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Other Business For Against Management
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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
- --------------------------------------------------------------------------------
CONOCOPHILLIPS
Ticker: COP Security ID: 20825C104
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Harold W. McGraw III For For Management
2 Elect Director James J. Mulva For For Management
3 Elect Director Bobby S. Shackouls For For Management
4 Declassify the Board of Directors For For Management
5 Ratify Auditors For For Management
6 Require Director Nominee Qualifications Against Against Shareholder
7 Report on Indigenous Peoples Rights Against Against Shareholder
Policies
8 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
9 Report on Political Contributions Against Against Shareholder
10 Adopt Greenhouse Gas Emissions Goals for Against Against Shareholder
Products and Operations
11 Report on Community Environmental Impacts Against Against Shareholder
of Operations
12 Report on Environmental Damage from Against Against Shareholder
Drilling in the National Petroleum
Reserve
13 Report on Environmental Impact of Oil Against Against Shareholder
Sands Operations in Canada
14 Report on Global Warming Against Against Shareholder
- --------------------------------------------------------------------------------
CORPORATE EXPRESS NV
Ticker: Security ID: NL0000852861
Meeting Date: JUN 18, 2008 Meeting Type: Special
Record Date: MAY 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Against Management
2 Discussion of the Public Offer of Staples None Against Management
Inc. for Corporate Express
3 Approve Acquisition of Lyreco S.A.S. None Against Management
4 Other Business (Non-Voting) None Against Management
- --------------------------------------------------------------------------------
CORPORATE EXPRESS NV (FORMERLY BUHRMANN NV)
Ticker: Security ID: NL0000852861
Meeting Date: APR 8, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1a Receive Supervisory Board and Executive None None Management
Board Reports
1b Approve Financial Statements For For Management
1c Approve Dividends of EUR 0.21 per Share For For Management
1d Approve Discharge of Executive Board For For Management
1e Approve Discharge of Supervisory Board For For Management
2a Approve Bonus Conversion/Share Matching For Against Management
Plan
2b Approve Remuneration of Executive For Against Management
Directors
3 Ratify PricewaterhouseCoopers Accountants For For Management
N.V. as Auditors
4 Authorize Repurchase of Shares For Against Management
5a Grant Board Authority to Issue Shares Up For Against Management
To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of
Takeover/Merger
5b Authorize Board to Exclude Preemptive For Against Management
Rights from Issuance under Item 5a
6 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
CREDIT AGRICOLE S.A.
Ticker: ACA Security ID: FR0000045072
Meeting Date: MAY 21, 2008 Meeting Type: Annual/Special
Record Date: MAY 16, 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 1.2 per Share
4 Approve Stock Dividend Program (Cash or For For Management
Shares)
5 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
6 Approve Transaction with Edouard Esparbes For For Management
7 Reelect Philippe Camus as Director For For Management
8 Reelect Rene Carron as Director For For Management
9 Reelect Alain Dieval as Director For For Management
10 Reelect Xavier Fontanet as Director For For Management
11 Reelect Michael Jay as Director For For Management
12 Reelect Michel Michaut as Director For For Management
13 Elect Gerard Cazals as Director For For Management
14 Elect Michel Mathieu as Director For For Management
15 Elect Francois Veverka as Director For For Management
16 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 950,000
17 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 2.5 Billion
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 1 Billion
20 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote
Above
21 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
22 Authorize Board to Set Issue Price for 5 For For Management
Percent Annually of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
23 Authorize Capitalization of Reserves of For For Management
Up to EUR 3 Billion for Bonus Issue or
Increase in Par Value
24 Approve Employee Stock Purchase Plan For For Management
25 Approve Employee Stock Purchase Plan for For For Management
International Employees
26 Approve Employee Stock Purchase Plan for For For Management
United States Employees
27 Approve Stock Option Plans Grants None None Management
28 Authorize up to 1 Percent of Issued None None Management
Capital for Use in Restricted Stock Plan
29 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
30 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
CREDIT SUISSE GROUP (FORMERLY CS HOLDING)
Ticker: CSGN Security ID: CH0012138530
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 for Fiscal 2007
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve CHF 2 Million Reduction in Share For For Management
Capital via Cancellation of Repurchased
Shares
4 Approve Allocation of Income and For For Management
Dividends of CHF 2.50 per Share
5.1 Indicate Legal Form in Company Name For For Management
5.2 Amend Articles Re: Contributions in Kind For For Management
6.1.1 Reelect Thomas Bechtler as Director For For Management
6.1.2 Reelect Robert Benmosche as Director For For Management
6.1.3 Reelect Peter Brabeck-Letmathe as For For Management
Director
6.1.4 Reelect Jean Lanier as Director For For Management
6.1.5 Reelect Anton von Rossum as Director For For Management
6.1.6 Reelect Ernst Tanner as Director For For Management
6.2 Ratify KPMG Klynveld Peat Marwick For For Management
Goerdeler SA as Auditors
6.3 Appoint BDO Visura as Special Auditor For For Management
- --------------------------------------------------------------------------------
DAIMLERCHRYSLER AG
Ticker: DAI Security ID: DE0007100000
Meeting Date: OCT 4, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to Daimler AG For For Management
2 Amend Articles Re: Change Name of Company Against Against Shareholder
to Daimler-Benz AG
3 Authorize Special Audit of Costs in Against Against Shareholder
Connection with Change of Company Name;
Appoint Nicola Monissen as Special
Auditor
4 Withdraw Confidence in Supervisory Board Against Against Shareholder
Member Erich Klemm
5 Amend Articles Re: Location of General Against Against Shareholder
Meetings
6 Establish Mandatory Retirement Age for Against Against Shareholder
Directors
7 Amend Articles Re: Outside Boards of Against Against Shareholder
Supervisory Board Members
8 Amend Articles Re: Shareholder Right to Against Against Shareholder
Speak at General Meetings
9 Amend Articles Re: Separate Counting of Against Against Shareholder
Proxy Votes at General Meetings
10 Amend Articles Re: Written Protocol for Against Against Shareholder
General Meetings
11a Instruct Management Board to Prepare Against Against Shareholder
Shareholder Vote on Conversion of
Corporate Structure to European Company
(Societas Europaea) at 2008 AGM
11b Authorize Management Board to Enter Against Against Shareholder
Negotiations with Employee
Representatives to Reduce Size of
Supervisory Board to 12 Members
12 Authorize Special Audit of Conversion Against Against Shareholder
Ratio for Merger Between Daimler-Benz AG
and Chrysler Corporation; Appoint Nicola
Monissen as Special Auditor
13 Authorize Special Audit of Spring 2003 Against Against Shareholder
Stock Option Grants; Appoint Nicola
Monissen as Special Auditor
14 Authorize Special Audit of Statements Against Against Shareholder
Made by Former CEO Juergen Schrempp in
Connection with US Class Action Lawsuit;
Appoint Nicola Monissen as Special
Auditor
15 Authorize Special Audit Re: Knowledge of Against Against Shareholder
Management and Supervisory Boards Re: US
Secutities and Exchange Commission and
Department of Justice Investigations;
Appoint Nicola Monissen as Special
Auditor
16 Authorize Special Audit Re: Alleged Against Against Shareholder
Connections Between Management and
Supervisory Boards and Prison Sentence of
Gerhard Schweinle; Appoint Nicola
Monissen as Special Auditor
17 Authorize Special Audit Re: Supervisory Against Against Shareholder
Board Monitoring of Former CEO Juergen
Schrempp; Appoint Nicola Monissen as
Special Auditor
- --------------------------------------------------------------------------------
DEUTSCHE BANK AG
Ticker: DB Security ID: DE0005140008
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None For Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 4.50 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2008
6 Authorize Repurchase of Up to Five For For Management
Percent of Issued Share Capital for
Trading Purposes
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
9.1 Elect Clemens Boersig to the Supervisory For For Management
Board
9.2 Elect Karl-Gerhard Eick to the For For Management
Supervisory Board
9.3 Elect Henning Kagermann to the For For Management
Supervisory Board
9.4 Elect Suzanne Labarge to the Supervisory For For Management
Board
9.5 Elect Tilman Todenhoefer to the For For Management
Supervisory Board
9.6 Elect Werner Wenning to the Supervisory For For Management
Board
9.7 Elect Peter Job to the Supervisory Board For For Management
9.8 Elect Heinrich von Pierer to the For For Management
Supervisory Board
9.9 Elect Maurice Levy to the Supervisory For For Management
Board
9.10 Elect Johannes Teyssen to the Supervisory For For Management
Board
10 Approve Creation of EUR 140 Million Pool For For Management
of Capital without Preemptive Rights
11 Approve Issuance of Convertible Bonds and For Against Management
Bonds with Warrants Attached without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 9 Billion; Approve Creation
of EUR 150 Million Pool of Capital to
Guarantee Conversion Rights
12 Instruct Management Board to Prepare Sale Against Against Shareholder
of Investment Banking Business within Two
Years
13 Amend Articles to Restrict High Risk Against Against Shareholder
Business Activities in United States
14 Amend Articles Re: Outside Board Against Against Shareholder
Memberships of Supervisory Board Members
15 Amend Articles Re: Separate Counting of Against Against Shareholder
Proxy Votes at General Meetings
16 Amend Articles Re: Written Protocol for Against Against Shareholder
General Meetings
17 Authorize Special Audit Re: Issuance of Against Against Shareholder
Stock Options in Spring 2003
18 Authorize Special Audit Re: Investment in Against Against Shareholder
Daimler AG (formerly DaimlerChrysler AG)
19 Authorize Special Audit Re: Bonus Against Against Shareholder
Payments Between 2003 and 2007, incl.
Absence of Claw-Back Provisions
- --------------------------------------------------------------------------------
DEUTSCHE LUFTHANSA AG
Ticker: LHA Security ID: DE0008232125
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports for Fiscal 2007 Vote
(Non-Voting)
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.25 per Share Vote
3 Approve Discharge of Management Board for For Did Not Management
Fiscal 2007 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal 2007 Vote
5 Authorize Share Repurchase Program and For Did Not Management
Reissuance or Cancellation of Repurchased Vote
Shares
6 Amend Articles Re: Registration for For Did Not Management
General Meeting Vote
7 Ratify PricewaterhouseCoopers AG as For Did Not Management
Auditors for Fiscal 2008 Vote
8.1 Elect Jacques Aigrain to the Supervisory For Did Not Management
Board Vote
8.2 Elect John Allan to the Supervisory Board For Did Not Management
Vote
8.3 Elect Werner Brandt to the Supervisory For Did Not Management
Board Vote
8.4 Elect Juergen Hambrecht to the For Did Not Management
Supervisory Board Vote
8.5 Reelect Ulrich Hartmann to the For Did Not Management
Supervisory Board Vote
8.6 Elect Nicola Leibinger-Kammueller to the For Did Not Management
Supervisory Board Vote
8.7 Reelect Klaus Schlede to the Supervisory For Did Not Management
Board Vote
8.8 Elect Herbert Walter to the Supervisory For Did Not Management
Board Vote
8.9 Reelect Juergen Weber to the Supervisory For Did Not Management
Board Vote
8.10 Elect Matthias Wissmann to the For Did Not Management
Supervisory Board Vote
- --------------------------------------------------------------------------------
DEUTSCHE TELEKOM AG
Ticker: DTLSF Security ID: DE0005557508
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.78 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Ratify PricewaterhouseCoopers AG and For For Management
Ernst & Young AG as Auditors for Fiscal
2008
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
7 Elect Ulrich Lehner to the Supervisory For For Management
Board
8 Elect Hans Bury to the Supervisory Board For For Management
9 Approve Affiliation Agreement with For For Management
Subsidiary Lambda
Telekommunikationsdienste GmbH
10 Approve Affiliation Agreement with For For Management
Subsidiary Omikron
Telekommunikationsdienste GmbH
11 Approve Affiliation Agreement with For For Management
Subsidiary Theta
Telekommunikationsdienste GmbH
12 Approve Affiliation Agreement with For For Management
Subsidiary Eta Telekommunikationsdienste
GmbH
13 Approve Affiliation Agreement with For For Management
Subsidiary Epsilon
Telekommunikationsdienste GmbH
14 Approve Affiliation Agreement with For For Management
Subsidiary Omega
Telekommunikationsdienste GmbH
15 Approve Affiliation Agreement with For For Management
Subsidiary Sigma
Telekommunikationsdienste GmbH
16 Approve Affiliation Agreement with For For Management
Subsidiary Kappa
Telekommunikationsdienste GmbH
17 Amend Articles Re: Remuneration Policy For For Management
for Nominating Committee
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
EADS, EUROPEAN AERONAUTIC DEFENCE & SPACE N.V.
Ticker: EAD Security ID: NL0000235190
Meeting Date: OCT 22, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Board Report For Did Not Management
Vote
2 Amend Articles of Association For Did Not Management
Vote
3 Elect Rudiger Grube to Board of Directors For Did Not Management
Vote
4 Elect Louis Gallois to Board of Directors For Did Not Management
Vote
5 Elect Rolf Bartke to Board of Directors For Did Not Management
Vote
6 Elect Dominique D`Hinnin to Board of For Did Not Management
Directors Vote
7 Elect Juan Manuel Eguiagaray Ucelay to For Did Not Management
Board of Directors Vote
8 Elect Arnaud Lagardere to Board of For Did Not Management
Directors Vote
9 Elect Hermann Josef Lamberti to Board of For Did Not Management
Directors Vote
10 Elect Lakshmi N. Mittal to Board of For Did Not Management
Directors Vote
11 Elect John Parker to Board of Directors For Did Not Management
Vote
12 Elect Michel Peberau to Board of For Did Not Management
Directors Vote
13 Elect Bodo Uebber to Board of Directors For Did Not Management
Vote
- --------------------------------------------------------------------------------
EDION CORP.
Ticker: 2730 Security ID: JP3164470001
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: Change Location of For For Management
Head Office
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For Against Management
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
ELECTROLUX AB
Ticker: Security ID: SE0000103814
Meeting Date: APR 1, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Marcus Wallenberg as Chairman of For Did Not Management
Meeting Vote
2 Prepare and Approve List of Shareholders For Did Not Management
Vote
3 Approve Agenda of Meeting For Did Not Management
Vote
4 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
5 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
6 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
7 Receive President's Report None Did Not Management
Vote
8 Receive Board and Committee Reports; None Did Not Management
Receive Auditors' Report Vote
9 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
10 Approve Discharge of Board and President For Did Not Management
Vote
11 Approve Allocation of Income and For Did Not Management
Dividends of SEK 4.25 per Share Vote
12 Determine Number of Members (9) and For Did Not Management
Deputy Members (0) of Board; Receive Vote
Nomination Committee Report
13 Approve Remuneration of Board in the For Did Not Management
Amount of SEK 1.6 Million for Chairman, Vote
SEK 550,000 for Deputy Chairman, SEK
475,000 for other Board Members; Approve
Remuneration for Audit and Remuneration
Committees' Work; Approve Remuneration of
Auditors
14 Reelect Marcus Wallenberg (Chairman), For Did Not Management
Peggy Bruzelius, Torben Soerensen, John Vote
Lupo, Barbara Thoralfsson, Johan Molin,
Hans Straaberg, and Caroline Sundewall as
Directors; Elect Hasse Johansson as New
Director
15 Authorize Board Chairman, one Additional For Did Not Management
Director, and Representatives of Vote
Company's Four Largest Shareholders to
Serve on Nominating Committee
16a Approve Remuneration Policy And Other For Did Not Management
Terms of Employment For Executive Vote
Management
16b Approve Restricted Stock Plan for Key For Did Not Management
Employees Vote
17a Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
17b Approve Reissuance of Repurchased Shares For Did Not Management
to Cover Expenses Connected with Company Vote
Acquisitions
17c Approve Reissuance of 3 Million For Did Not Management
Repurchased Shares to Cover Expenses Vote
Connected to 2001-2003 Stock Option Plans
and the Electrolux Share Program 2006
18 Amend Articles Re: Allow Voluntary For Did Not Management
Conversion of Class A Shares into Class B Vote
Shares; Authorize Appointment of Special
Auditor
19 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
ENI SPA
Ticker: 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 Did Not Management
and Auditors' Reports, and Allocation of Vote
Income for the Fiscal Year 2007 of
AgipFuel SpA, Incorporated in ENI on Dec.
21, 2007
2 Approve Financial Statements, Statutory For Did Not Management
and Auditors' Reports, and Allocation of Vote
Income for the Fiscal Year 2007 of Praoil
- Oleodotti Italiani SpA, Incorporated in
ENI on Dec. 31, 2007
3 Accept Financial Statements, Consolidated For Did Not Management
Financial Statements, Statutory and Vote
Auditors' Reports for the Fiscal Year
2007
4 Approve Allocation of Income For Did Not Management
Vote
5 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares; Revoke Vote
Previously Granted Authorization Approved
by Shareholders at the General Meeting
Held on May 24, 2007
- --------------------------------------------------------------------------------
ENI SPA
Ticker: Security ID: 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 Did Not Management
Vote
2 Fx Directors' Term For Did Not Management
Vote
3.a Elect Directors - Slate Assogesstioni For Did Not Management
Vote
3.b Elect Directors - Slate Ministry of For Did Not Management
Economics and Finance Vote
4 Elect Chairman of the Board of Directors For Did Not Management
Vote
5 Approve Remuneration of Directors and For Did Not Management
Chairman of Board of Directors Vote
6.a Appoint Internal Statutory Auditors - For Did Not Management
Slate Assogestioni Vote
6.b Appoint Internal Statutory Auditors - For Did Not Management
Slate Ministry of Economics and Finance Vote
7 Appoint Chairman of the Internal For Did Not Management
Statutory Auditors' Board Vote
8 Approve Remuneration of Internal For Did Not Management
Statutory Auditors and Chairman Vote
9 Approve Compensation of the For Did Not Management
Representative of the Court of Accounts Vote
as Financial Controller of the Company
- --------------------------------------------------------------------------------
FAIRPOINT COMMUNICATIONS, INC
Ticker: FRP Security ID: 305560104
Meeting Date: JUN 18, 2008 Meeting Type: Annual
Record Date: APR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Claude C. Lilly For For Management
1.2 Elect Director Robert S. Lilien For For Management
1.3 Elect Director Thomas F. Gilbane, Jr. For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
FANNIE MAE
Ticker: FNM Security ID: 313586109
Meeting Date: DEC 14, 2007 Meeting Type: Annual
Record Date: OCT 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen B. Ashley For For Management
1.2 Elect Director Dennis R. Beresford For For Management
1.3 Elect Director Louis J. Freeh For For Management
1.4 Elect Director Brenda J. Gaines For For Management
1.5 Elect Director Karen N. Horn, Ph.D. For For Management
1.6 Elect Director Bridget A. Macaskill For For Management
1.7 Elect Director Daniel H. Mudd For For Management
1.8 Elect Director Leslie Rahl For For Management
1.9 Elect Director John C. Sites, Jr. For For Management
1.10 Elect Director Greg C. Smith For For Management
1.11 Elect Director H. Patrick Swygert For For Management
1.12 Elect Director John K. Wulff For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
5 Restore or Provide for Cumulative Voting Against Against Shareholder
- --------------------------------------------------------------------------------
FANNIE MAE
Ticker: FNM Security ID: 313586109
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors Stephen B. Ashley For For Management
2 Elect Directors Dennis R. Beresford For For Management
3 Elect Directors Louis J. Freeh For For Management
4 Elect Directors Brenda J. Gaines For For Management
5 Elect Directors Karen N. Horn For For Management
6 Elect Directors Bridget A. Macaskill For For Management
7 Elect Directors Daniel H. Mudd For For Management
8 Elect Directors Leslie Rahl For For Management
9 Elect Directors John C. Sites, Jr. For For Management
10 Elect Directors Greg C. Smith For For Management
11 Elect Directors H. Patrick Swygert For For Management
12 Elect Directors John K. Wulff For For Management
13 Ratify Auditors For For Management
14 Provide for Cumulative Voting Against Against Shareholder
- --------------------------------------------------------------------------------
FONDIARIA SAI SPA (FORMERLY SAI)
Ticker: Security ID: IT0001463071
Meeting Date: APR 23, 2008 Meeting Type: Annual/Special
Record Date: APR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports, and Auditors' Reports as of Dec. Vote
31, 2007
2 Appoint Alternate Internal Statutory For Did Not Management
Auditor Vote
3 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
4 Authorize Purchase of Shares in Parent For Did Not Management
Company 'Premafin Finanziaria SpA - Vote
Holding di Partecipazioni'
1 Approve Reduction in Share Capital via For Did Not Management
Cancellation of 2.58 Million of Own Vote
Shares; Amend Article 5 of Company Bylaws
Accordingly
2 Amend Articles 3 and 24 of Company Bylaws For Did Not Management
Vote
- --------------------------------------------------------------------------------
FORTIS SA/NV
Ticker: Security ID: BE0003801181
Meeting Date: AUG 6, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Approve Acquisition For For Management
3.1 Receive Special Report None None Management
3.2.1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
3.2.2 Issue Shares in Connection with For For Management
Acquisition
3.2.3 Amend Articles Regarding Change of Words For For Management
3.3 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
4 Closing of the Meeting None None Management
1 Opening None None Management
2 Approve Acquisition For For Management
3.1 Increase Authorized Common Stock For For Management
3.2 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
4 Closing of the Meeting None None Management
- --------------------------------------------------------------------------------
FORTIS SA/NV
Ticker: Security ID: BE0003801181
Meeting Date: APR 11, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2.1 Authorize Repurchase of Shares to Acquire For Did Not Management
Fortis Units Vote
2.2 Approve Disposal of Fortis Units For Did Not Management
Vote
3.1 Receive Special Board Report None Did Not Management
Vote
3.2.1 Amend Articles Re: Increase Authorized For Did Not Management
Capital Vote
3.2.2 Amend Articles Re: Textural Changes and For Did Not Management
Cancellation of Paragraph b) Vote
4 Close Meeting None Did Not Management
Vote
1 Open Meeting None Did Not Management
Vote
2.1 Amend Articles Re: Statutory Seat For Did Not Management
Vote
2.2 Amend Articles Re: Authorized Capital For Did Not Management
Vote
2.3 Authorize Implementation of Approved For Did Not Management
Resolutions and Filing of Required Vote
Documents/Formalities at Trade Registry
3 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
FORTIS SA/NV
Ticker: Security ID: BE0003801181
Meeting Date: APR 29, 2008 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2.1.1 Receive Directors' and Auditors' Reports None Did Not Management
(Non-Voting) Vote
2.1.2 Receive Consolidated Financial Statements None Did Not Management
and Statutory Reports (Non-Voting) Vote
2.1.3 Accept Financial Statements For Did Not Management
Vote
2.1.4 Approve Allocation of Income For Did Not Management
Vote
2.2.1 Receive Information on Dividend Policy None Did Not Management
Vote
2.2.2 Approve Dividends of EUR 1.176 per Share For Did Not Management
Vote
2.3.1 Approve Discharge of Directors For Did Not Management
Vote
2.3.2 Approve Discharge of Auditors For Did Not Management
Vote
3 Discussion on Company's Corporate None Did Not Management
Governance Structure Vote
4.1.1 Reelect Maurice Lippens as Director For Did Not Management
Vote
4.1.2 Reelect Jacques Manardo as Director For Did Not Management
Vote
4.1.3 Reelect Rana Talwar as Director For Did Not Management
Vote
4.1.4 Reelect Jean-Paul Votron as Director For Did Not Management
Vote
4.2 Elect Louis Cheung Chi Yan as Director For Did Not Management
Vote
4.3 Ratify KPMG as Auditors and Approve their For Did Not Management
Remuneration Vote
5.1 Authorize Repurchase of Shares to Acquire For Did Not Management
Fortis Units Vote
5.2 Approve Reissuance of Repurchased Fortis For Did Not Management
Units Vote
6.1 Receive Special Board Report None Did Not Management
Vote
6.2.1 Amend Articles Re: Increase Authorized For Did Not Management
Capital Vote
6.2.2 Amend Articles Re: Textural Changes and For Did Not Management
Cancellation of Paragraph b) Vote
7 Close Meeting None Did Not Management
Vote
1 Open Meeting None Did Not Management
Vote
2.1.1 Receive Directors' and Auditors' Reports None Did Not Management
(Non-Voting) Vote
2.1.2 Receive Consolidated Financial Statements None Did Not Management
and Statutory Reports (Non-Voting) Vote
2.1.3 Accept Financial Statements For Did Not Management
Vote
2.2.1 Receive Explanation on Company's Reserves None Did Not Management
and Dividend Policy Vote
2.2.2 Approve Dividends of EUR 1.176 per Share For Did Not Management
Vote
2.3 Approve Discharge of Directors For Did Not Management
Vote
3 Discussion on Company's Corporate None Did Not Management
Governance Structure Vote
4.1.1 Elect Maurice Lippens as Director For Did Not Management
Vote
4.1.2 Elect Jacques Monardo as Director For Did Not Management
Vote
4.1.3 Elect Rana Talwar as Director For Did Not Management
Vote
4.1.4 Elect Jean-Paul Votron as Director For Did Not Management
Vote
4.2 Elect Louis Cheung Chi Yan as Director For Did Not Management
Vote
4.3 Ratify KPMG Accountants as Auditors For Did Not Management
Vote
5 Authorize Repurchase of Shares to Acquire For Did Not Management
Fortis Units Vote
6.1 Amend Articles Re: Statutory Seat For Did Not Management
Vote
6.2 Amend Articles Re: Authorized Capital For Did Not Management
Vote
6.3 Authorize Implementation of Approved For Did Not Management
Resolutions and Filing of Required Vote
Documents/Formalities at Trade Registry
7 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
FREDDIE MAC
Ticker: FRE Security ID: 313400301
Meeting Date: JUN 6, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara T. Alexander For Withhold Management
1.2 Elect Director Geoffrey T. Boisi For Withhold Management
1.3 Elect Director Michelle Engler For Withhold Management
1.4 Elect Director Richard R. Glauber For For Management
1.5 Elect Director Richard Karl Goeltz For For Management
1.6 Elect Director Thomas S. Johnson For Withhold Management
1.7 Elect Director Jerome P. Kenney For For Management
1.8 Elect Director William M. Lewis, Jr. For For Management
1.9 Elect Director Nicolas P. Retsinas For For Management
1.10 Elect Director Stephen A. Ross For For Management
1.11 Elect Director Richard F. Syron For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
FUJITSU LTD.
Ticker: 6702 Security ID: JP3818000006
Meeting Date: JUN 23, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Amend Articles to For For Management
Reflect Digitalization of Share
Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For Against Management
3.3 Appoint Internal Statutory Auditor For For Management
3.4 Appoint Internal Statutory Auditor For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
GENWORTH FINANCIAL, INC.
Ticker: GNW Security ID: 37247D106
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Frank J. Borelli For For Management
2 Elect Director Michael D. Fraizer For For Management
3 Elect Director Nancy J. Karch For For Management
4 Elect Director J. Robert ?Bob? Kerrey For For Management
5 Elect Director Risa J. Lavizzo-Mourey For For Management
6 Elect Director Saiyid T. Naqvi For For Management
7 Elect Director James A. Parke For For Management
8 Elect Director James S. Riepe For For Management
9 Elect Director Barrett A. Toan For For Management
10 Elect Director Thomas B. Wheeler For For Management
11 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GERDAU AMERISTEEL CORPORATION
Ticker: GNA Security ID: CA37373P1053
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phillip E. Casey For For Management
1.2 Elect Director Joseph J. Heffernan For For Management
1.3 Elect Director Jorge Gerdau Johannpeter For For Management
1.4 Elect Director Frederico C. Gerdau For For Management
Johannpeter
1.5 Elect Director Andre Gerdau Johannpeter For For Management
1.6 Elect Director Claudio Gerdau Johannpeter For For Management
1.7 Elect Director J. Spencer Lanthier For For Management
1.8 Elect Director Mario Longhi For For Management
1.9 Elect Director Richard McCoy For For Management
1.10 Elect Director Arthur Scace For For Management
2 Approve Deloitte & Touche LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
GIGABYTE TECHNOLOGY CO LTD
Ticker: Security ID: TW0002376001
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 Procedures Governing the For Did Not Management
Acquisition or Disposal of Assets Vote
4 Amend Articles of Association For Did Not Management
Vote
5 Transact Other Business (Non-Voting) 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 For Management
3 Elect Andrew Witty as Director For For Management
4 Elect Christopher Viehbacher as Director For For Management
5 Elect Sir Roy Anderson as Director For For Management
6 Re-elect Sir Christopher Gent as Director For For Management
7 Re-elect Sir Ian Prosser as Director For For Management
8 Re-elect Dr Ronaldo Schmitz as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
10 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
11 Authorise the Company to Make Donations For For Management
to EU Political Organisations up to GBP
50,000 and to Incur EU Political
Expenditures up to GBP 50,000
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 456,791,387
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 68,525,560
14 Authorise 584,204,484 Ordinary Shares for For For Management
Market Purchase
15 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
HARTFORD FINANCIAL SERVICES GROUP, INC., THE
Ticker: HIG Security ID: 416515104
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ramani Ayer For For Management
2 Elect Director Ramon de Oliveira For For Management
3 Elect Director Trevor Fetter For For Management
4 Elect Director Edward J. Kelly, III For For Management
5 Elect Director Paul G. Kirk, Jr. For For Management
6 Elect Director Thomas M. Marra For For Management
7 Elect Director Gail J. McGovern For For Management
8 Elect Director Michael G. Morris For For Management
9 Elect Director Charles B. Strauss For For Management
10 Elect Director H. Patrick Swygert For For Management
11 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HBOS PLC
Ticker: Security ID: GB0030587504
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 32.3 Pence Per For For Management
Ordinary Share
3 Elect John Mack as Director For For Management
4 Elect Dan Watkins as Director For For Management
5 Elect Philip Gore-Randall as Director For For Management
6 Elect Mike Ellis as Director For For Management
7 Re-elect Dennis Stevenson as Director For For Management
8 Re-elect Karen Jones as Director For For Management
9 Re-elect Colin Matthew as Director For For Management
10 Approve Remuneration Report For For Management
11 Reappoint KPMG Audit plc as Auditors and For For Management
Authorise the Audit Committee to
Determine Their Remuneration
12 Authorise the Company to Make EU For For Management
Political Donations to Political Parties
or Independent Election Candidates up to
GBP 100,000, to Political Organisations
Other Than Political Parties up to GBP
100,000 and Incur EU Political
Expenditure up to GBP 100,000
13 Approve Increase in Authorised Preference For For Management
Share Capital to GBP 4,685,000,000, EUR
3,000,000,000, USD 5,000,000,000, AUD
1,000,000,000, CAD 1,000,000,000 and JPY
100,000,000,000
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights up to GBP 251,210,258
(HBOS Ordinary Shares) and GBP
2,900,834,400, EUR 3,000,000,000, USD
4,997,750,000, AUD 1,000,000,000, CAD
1,000,000,000 and JPY 100,000,000,000
(HBOS Preference Shares)
15 Adopt New Articles of Association For For Management
16 Subject to the Passing of Resolution 15 For For Management
and With Effect on and from 1 October
2008, or Such Later Date as Section 175
of the Companies Act 2006
Shall be
Brought Into Force, Amend Articles of
Association Re: Directors' Conflicts of
Interests
17 Subject to the Passing of Resolution 14, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 46,689,487
18 Authorise 373,515,896 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
HBOS PLC
Ticker: Security ID: GB0030587504
Meeting Date: JUN 26, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Auth. Ordinary Share Capital to For For Management
GBP 5.3B, EUR 3.0B, USD 5.0B, AUD 1.0B,
CAD 1.0B and JPY 100B; Issue Equity with
Rights up to GBP 800M (Ordinary Shares)
and GBP 2.9B, EUR 3.0B, USD 4.9B, AUD
1.0B, CAD 1.0B, and JPY 100B (HBOS
Preference Shares)
2 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 65,609,629
3 Approve Increase in Authorised Ordinary For For Management
Share Capital by GBP 100,000,000;
Capitalise Reserves up to GBP 100,000,000
(Scrip Dividend); Authorise Issue of
Equity with Pre-emptive Rights up to
Aggregate Nominal Amount of GBP
100,000,000
- --------------------------------------------------------------------------------
HESS CORPORATION
Ticker: HES Security ID: 42809H107
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edith E. Holiday For For Management
1.2 Elect Director John H. Mullin For For Management
1.3 Elect Director John J. O'Connor For For Management
1.4 Elect Director F. Borden Walker For For Management
1.5 Elect Director Robert N. Wilson For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
HOME RETAIL GROUP PLC
Ticker: Security ID: GB00B19NKB76
Meeting Date: JUL 3, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 9 Pence Per For For Management
Ordinary Share
4 Elect Oliver Stocken as Director For For Management
5 Elect John Coombe as Director For For Management
6 Elect Andy Hornby as Director For For Management
7 Elect Penny Hughes as Director For For Management
8 Elect Terry Duddy as Director For For Management
9 Elect Richard Ashton as Director For For Management
10 Appoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise the Company to Make EU For For Management
Political Organisation Donations and to
Incur EU Political Expenditure up to GBP
50,000
13 Authorise Argos Limited to Make EU For For Management
Political Organisation Donations and to
Incur EU Political Expenditure up to GBP
25,000
14 Authorise Homebase Limited to Make EU For For Management
Political Organisation Donations and to
Incur EU Political Expenditure up to GBP
25,000
15 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 29,248,166
16 Subject to the Passing of Resolution 15, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 4,387,225
17 Authorise 87,000,000 Ordinary Shares for For For Management
Market Purchase
18 Authorise the Company to Send Information For For Management
by Electronic Means and by Means of a
Website
19 Amend Articles of Association Re: For For Management
Electronic Communications
- --------------------------------------------------------------------------------
HONAM PETROCHEMICAL CORPORATION
Ticker: Security ID: KR7011170008
Meeting Date: MAR 21, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For Abstain Management
Dividend of KRW 1000 per Share
2 Elect Two Inside Directors and Two For For Management
Outside Directors (Bundled)
3 Elect Three Members of Audit Committee For For Management
4 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
HONDA MOTOR CO. LTD.
Ticker: 7267 Security ID: JP3854600008
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 22
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
2.17 Elect Director For For Management
2.18 Elect Director For For Management
2.19 Elect Director For For Management
2.20 Elect Director For For Management
2.21 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
5 Approve Retirement Bonuses and Special For For Management
Payments in Connection with Abolition of
Retirement Bonus System
6 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
7 Amend Articles to Abolish Retirement For For Management
Bonus System
- --------------------------------------------------------------------------------
HUDBAY MINERALS INC.
Ticker: HBM Security ID: CA4436281022
Meeting Date: MAY 29, 2008 Meeting Type: Annual/Special
Record Date: APR 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Norman Anderson For For Management
1.2 Elect Director Lloyd Axworthy For For Management
1.3 Elect Director John H. Bowles For For Management
1.4 Elect Director Donald K. Charter For For Management
1.5 Elect Director Ronald P. Gagel For For Management
1.6 Elect Director R. Peter Gillin For For Management
1.7 Elect Director Allen J. Palmiere For For Management
2 Approve Deloitte & Touche LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Amend Stock Option Plan For For Management
4 Approve Long-Term Equity Plan For For Management
- --------------------------------------------------------------------------------
HYNIX SEMICONDUCTOR INC. (FRMRLY. HYUNDAI ELECTRONIC IND.)
Ticker: Security ID: KR7000660001
Meeting Date: MAR 28, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Elect Eight Outside Directors (Bundled) For For Management
3 Elect Three Members of Audit Committee For For Management
4 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
ILLINOIS TOOL WORKS INC.
Ticker: ITW Security ID: 452308109
Meeting Date: MAY 2, 2008 Meeting Type: Annual
Record Date: MAR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William F. Aldinger For For Management
2 Elect Director Marvin D. Brailsford For For Management
3 Elect Director Susan Crown For For Management
4 Elect Director Don H. Davis, Jr. For For Management
5 Elect Director Robert C. McCormack For For Management
6 Elect Director Robert S. Morrison For For Management
7 Elect Director James A. Skinner For For Management
8 Elect Director Harold B. Smith For For Management
9 Elect Director David B. Speer For For Management
10 Elect Director Pamela B. Strobel For For Management
11 Approve Executive Incentive Bonus Plan For For Management
12 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INDUSTRIAL ALLIANCE INSURANCE AND FINANCIAL SERVICES INC
Ticker: IAG Security ID: CA4558711038
Meeting Date: MAY 7, 2008 Meeting Type: Annual/Special
Record Date: MAR 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anne Belec For For Management
1.2 Elect Director Pierre Brodeur For For Management
1.3 Elect Director Yvon Charest For For Management
1.4 Elect Director Michel Gervais For For Management
1.5 Elect Director Lise Lachapelle For For Management
1.6 Elect Director John LeBoutillier For For Management
1.7 Elect Director Francis P. McGuire For For Management
1.8 Elect Director Mary C. Ritchie For For Management
1.9 Elect Director Guy Savard For For Management
2 Approve Samson Belair / Deloitte & Touche For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
3 Amend Stock Option Plan Re: Increase the For For Management
Shares Reserved for Issuance
4 Amend Stock Option Plan Re: Amendment For For Management
Procedure, Eligibility Provisions and
Expiry of Options
- --------------------------------------------------------------------------------
INDUSTRIAL BANK OF KOREA
Ticker: Security ID: US4560361028
Meeting Date: MAR 28, 2008 Meeting Type: Annual
Record Date: JAN 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF BALANCE SHEET, INCOME For For Management
STATEMENT AND APPROPRIATION OF RETAINED
EARNINGS FOR THE 47TH FISCAL YEAR, AS SET
FORTH IN THE BANK S NOTICE OF MEETING
ENCLOSED HEREWITH.
2 APPROVAL OF REMUNERATION LIMIT OF For For Management
EXECUTIVE OFFICER, AS SET FORTH IN THE
BANK S NOTICE OF MEETING ENCLOSED
HEREWITH.
3 APPROVAL OF REMUNERATION LIMIT OF For For Management
AUDITOR, AS SET FORTH IN THE BANK S
NOTICE OF MEETING ENCLOSED HEREWITH.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
INGERSOLL-RAND COMPANY LIMITED
Ticker: IR Security ID: G4776G101
Meeting Date: JUN 4, 2008 Meeting Type: Annual
Record Date: APR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A.C. Berzin For For Management
1.2 Elect Director G.D. Forsee For For Management
1.3 Elect Director P.C. Godsoe For For Management
1.4 Elect Director H.L. Henkel For For Management
1.5 Elect Director C.J. Horner For For Management
1.6 Elect Director H.W. Lichtenberger For For Management
1.7 Elect Director T.E. Martin For For Management
1.8 Elect Director P. Nachtigal For For Management
1.9 Elect Director O.R. Smith For For Management
1.10 Elect Director R.J. Swift For For Management
1.11 Elect Director T.L. White For For Management
2 APPROVAL OF THE AMENDED AND RESTATED For For Management
BYE-LAWS OF THE COMPANY.
3 Ratify Auditors For For Management
4 SHAREHOLDER PROPOSAL TO REQUIRE A Against For Shareholder
SHAREHOLDER VOTE ON AN ADVISORY
RESOLUTION WITH RESPECT TO EXECUTIVE
COMPENSATION.
- --------------------------------------------------------------------------------
INMET MINING CORP.
Ticker: IMN Security ID: CA4579831047
Meeting Date: APR 29, 2008 Meeting Type: Annual/Special
Record Date: MAR 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director - Yilmaz Arguden For For Management
1.2 Elect Director - David R Beatty For For Management
1.3 Elect Director - John C Eby For For Management
1.4 Elect Director - Paul E Gagne For For Management
1.5 Elect Director - Oyvind Hushovd For For Management
1.6 Elect Director - Thomas E Mara For For Management
1.7 Elect Director - Richard A Ross For For Management
1.8 Elect Director - James M Tory For For Management
1.9 Elect Director - Douglas W G Whitehead For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Approve Long Term Incentive Plan For For Management
4 Approve a new Bylaw For For Management
- --------------------------------------------------------------------------------
INTERNATIONAL PAPER CO.
Ticker: IP Security ID: 460146103
Meeting Date: MAY 12, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Directors Samir G. Gibara For For Management
1.2 Elect Directors John F. Turner For For Management
1.3 Elect Directors Alberto Weisser For For Management
1.4 Elect Directors J. Steven Whisler For For Management
2 Ratify Auditors For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Declassify the Board of Directors For For Management
5 Eliminate Supermajority Vote Requirement For For Management
6 Eliminate Supermajority Vote Requirement For For Management
Relating to Business Combinations
7 Reduce Supermajority Vote Requirement Against Against Shareholder
8 Report on Sustainable Forestry Against Against Shareholder
- --------------------------------------------------------------------------------
ITV PLC
Ticker: ITV Security ID: GB0033986497
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 Final Dividend of 1.8 Pence Per For For Management
Ordinary Share
4 Elect Dawn Airey as Director For Abstain Management
5 Re-elect Sir James Crosby as Director For For Management
6 Elect Rupert Howell as Director For For Management
7 Elect Heather Killen as Director For For Management
8 Elect John Ormerod as Director For For Management
9 Re-elect Baroness Usha Prashar as For For Management
Director
10 Elect Agnes Touraine as Director For For Management
11 Reappoint KPMG Audit plc as Auditors of For For Management
the Company
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 129,000,000
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 19,400,000
15 Auth. Company to Make EU Political For For Management
Donations to Political Parties or
Independent Election Candidates up to GBP
100,000, to Political Organisations Other
Than Political Parties up to GBP 100,000
and to Incur EU Political Expenditure up
to GBP 100,000
16 Authorise 388,900,000 Ordinary Shares for For For Management
Market Purchase
17 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
JFE HOLDINGS INC.
Ticker: 5411 Security ID: JP3386030005
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 60
2 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Crandall C. Bowles For For Management
2 Elect Director Stephen B. Burke For For Management
3 Elect Director David M. Cote For For Management
4 Elect Director James S. Crown For For Management
5 Elect Director James Dimon For For Management
6 Elect Director Ellen V. Futter For For Management
7 Elect Director William H. Gray, III For For Management
8 Elect Director Laban P. Jackson, Jr. For For Management
9 Elect Director Robert I. Lipp For For Management
10 Elect Director David C. Novak For For Management
11 Elect Director Lee R. Raymond For For Management
12 Elect Director William C. Weldon For For Management
13 Ratify Auditors For For Management
14 Amend Omnibus Stock Plan For For Management
15 Amend Executive Incentive Bonus Plan For For Management
16 Report on Government Service of Employees Against Against Shareholder
17 Report on Political Contributions Against Against Shareholder
18 Require Independent Board Chairman Against Against Shareholder
19 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
20 Require More Director Nominations Than Against Against Shareholder
Open Seats
21 Report on Human Rights Investment Against Against Shareholder
Policies
22 Report on Lobbying Activities Against Against Shareholder
- --------------------------------------------------------------------------------
KAZAKHMYS PLC
Ticker: Security ID: GB00B0HZPV38
Meeting Date: OCT 19, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Kazakhmys Eurasia For For Management
B.V.
- --------------------------------------------------------------------------------
KAZAKHMYS PLC
Ticker: Security ID: GB00B0HZPV38
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 Final Dividend of 27.4 US Cents For For Management
Per Ordinary Share
3 Approve Remuneration Report For For Management
4 Re-elect Vladimir Kim as Director For For Management
5 Re-elect Oleg Novachuk as Director For For Management
6 Re-elect Vladimir Ni as Director For For Management
7 Re-elect Lord Renwick of Clifton 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 30,330,285
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 4,549,542
12 Authorise 45,495,428 Ordinary Shares for For For Management
Market Purchase
13 With Effect from the End of this Meeting, For For Management
Adopt New Articles of Association
14 With Effect from 1 October 2008, Amend For For Management
Articles of Association Re: Directors'
Conflicts of Interest
15 Authorise the Company to Use Electronic For For Management
Communications
- --------------------------------------------------------------------------------
KIMBERLY-CLARK CORP.
Ticker: KMB Security ID: 494368103
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: FEB 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John R. Alm For For Management
2 Elect Director John F. Bergstrom For For Management
3 Elect Director Robert W. Decherd For For Management
4 Elect Director Ian C. Read For For Management
5 Elect Director G. Craig Sullivan For For Management
6 Ratify Auditors For For Management
7 Eliminate Supermajority Vote Requirement For For Management
8 Require Director Nominee Qualifications Against Against Shareholder
9 Adopt ILO Based Code of Conduct Against Against Shareholder
10 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
11 Provide for Cumulative Voting Against For Shareholder
12 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Sustainability
- --------------------------------------------------------------------------------
KOOKMIN BANK
Ticker: KB Security ID: 50049M109
Meeting Date: OCT 31, 2007 Meeting Type: Special
Record Date: SEP 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kang Chung-Won as Inside Director For For Management
2 Elect Kim Chee-Joong as Outside Director For For Management
- --------------------------------------------------------------------------------
KOOKMIN BANK
Ticker: KB Security ID: 50049M109
Meeting Date: MAR 20, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF APPROPRIATION OF INCOME AND For For Management
DIVIDEND OF KRW 2,450 PER SHARE.
2 APPROVAL OF AMENDMENT OF THE ARTICLES OF For For Management
INCORPORATION, AS SET FORTH IN THE
COMPANY S NOTICE OF MEETING ENCLOSED
HEREWITH.
3 APPROVAL OF APPOINTMENT OF THREE INSIDE For For Management
DIRECTORS AND FIVE OUTSIDE DIRECTORS, AS
SET FORTH IN THE COMPANY S NOTICE OF
MEETING ENCLOSED HEREWITH.
4 APPROVAL OF APPOINTMENT OF CANDIDATE(S) For For Management
AS MEMBER(S) OF THE AUDIT COMMITTEE, WHO
ARE NOT EXECUTIVE, AS SET FORTH IN THE
COMPANY S NOTICE OF MEETING ENCLOSED
HEREWITH.
5 APPROVAL OF APPOINTMENT OF FIVE MEMBERS For For Management
OF THE AUDIT COMMITTEE, WHO ARE
INDEPENDENT, AS SET FORTH IN THE COMPANY
S NOTICE OF MEETING ENCLOSED HEREWITH.
6 APPROVE REMUNERATION OF EXECUTIVE For For Management
DIRECTORS AND INDEPENDENT NON-EXECUTIVE
DIRECTORS, AS SET FORTH IN THE COMPANY S
NOTICE OF MEETING ENCLOSED HEREWITH.
- --------------------------------------------------------------------------------
KRAFT FOODS INC
Ticker: KFT Security ID: 50075N104
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ajay Banga For For Management
1.2 Elect Director Jan Bennink For For Management
1.3 Elect Director Myra M. Hart For For Management
1.4 Elect Director Lois D. Juliber For For Management
1.5 Elect Director Mark D. Ketchum For For Management
1.6 Elect Director Richard A. Lerner For For Management
1.7 Elect Director John C. Pope For For Management
1.8 Elect Director Fredric G. Reynolds For For Management
1.9 Elect Director Irene B. Rosenfeld For For Management
1.10 Elect Director Mary L. Schapiro For For Management
1.11 Elect Director Deborah C. Wright For For Management
1.12 Elect Director Frank G. Zarb For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KYUSHU ELECTRIC POWER CO. INC.
Ticker: 9508 Security ID: JP3246400000
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 30
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For Against Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
5 Remove President Manabe from Office Against Against Shareholder
6 Amend Articles to Assign to One Director Against Against Shareholder
Responsibility for Nurturing Alternative
Renewable Energy Providers
7 Amend Articles to Require Establishment Against Against Shareholder
of Committee on Contingency Planning -
e.g. Plant Shut Down - for Earthquakes at
Nuclear Reactor Sites
8 Amend Articles to Require Establishment Against Against Shareholder
of Committee on Nuclear Accident Policy
9 Amend Articles to Require Suspension of Against Against Shareholder
Plutonium Fuel Recycling Program Until
Waste Vitrification Technology
Established
- --------------------------------------------------------------------------------
LAGARDERE SCA
Ticker: MMB Security ID: FR0000130213
Meeting Date: APR 29, 2008 Meeting Type: Annual/Special
Record Date: APR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Management
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 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
6 Reelect Pierre Lescure as Supervisory For For Management
Board Member
7 Reelect Didier Pineau-Valencienne as For For Management
Supervisory Board Member
8 Reelect Groupama as Supervisory Board For For Management
Member
9 Reelect Javier Monzon as Supervisory For For Management
Board Member
10 Elect Francois David as Supervisory Board For For Management
Member
11 Elect Martine Chene as Supervisory Board For For Management
Member
12 Reappoint Mazars & Guerard as Auditor and For For Management
Appoint Patrick Cambourg as Deputy
Auditor
13 Amend Restricted Stock Plan For For Management
14 Approve Merger by Absorption of MP 55 For For Management
15 Approve Accounting Treatment of For For Management
Absorption
16 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
LIBERTY MEDIA CORPORATION
Ticker: LINTA Security ID: 53071M104
Meeting Date: OCT 23, 2007 Meeting Type: Special
Record Date: SEP 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Create Tracking Stock For For Management
2 Approve Dual Class Stock Recapitalization For For Management
3 Convert Common Stock into Tracking Stock For For Management
4 Approve Sale of Company Assets For For Management
- --------------------------------------------------------------------------------
LIBERTY MEDIA CORPORATION
Ticker: LINTA Security ID: 53071M104
Meeting Date: JUN 6, 2008 Meeting Type: Annual
Record Date: APR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mr. David E. Rapley For For Management
1.2 Elect Director Mr. Larry E. Romrell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LOCKHEED MARTIN CORP.
Ticker: LMT Security ID: 539830109
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. C. "Pete" Aldrige, Jr. For For Management
1.2 Elect Director Nolan D. Archibald For For Management
1.3 Elect Director David B. Burritt For For Management
1.4 Elect Director James O. Ellis, Jr. For For Management
1.5 Elect Director Gwendolyn S. King For For Management
1.6 Elect Director James M. Loy For For Management
1.7 Elect Director Douglas H. McCorkindale For For Management
1.8 Elect Director Joseph W. Ralston For For Management
1.9 Elect Director Frank Savage For For Management
1.10 Elect Director James Schneider For For Management
1.11 Elect Director Anne Stevens For For Management
1.12 Elect Director Robert J. Stevens For For Management
1.13 Elect Director James R. Ukropina For For Management
2 Ratify Auditors For For Management
3 Provide for Simple Majority Voting For For Management
4 Amend Articles/Bylaws/Charter-Non-Routine For For Management
5 Amend Omnibus Stock Plan For Against Management
6 Approve Non-Employee Director Stock For For Management
Option Plan
7 Increase Disclosure of Executive Against Against Shareholder
Compensation
8 Report on Nuclear Weapons Against Against Shareholder
9 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
LOEWS CORP.
Ticker: LTR Security ID: 540424108
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ann E. Berman For For Management
2 Elect Director Joseph L. Bower For For Management
3 Elect Director Charles M. Diker For For Management
4 Elect Director Paul J. Fribourg For For Management
5 Elect Director Walter L. Harris For For Management
6 Elect Director Philip A. Laskawy For For Management
7 Elect Director Gloria R. Scott For For Management
8 Elect Director Andrew H. Tisch For For Management
9 Elect Director James S. Tisch For For Management
10 Elect Director Jonathan M. Tisch For For Management
11 Ratify Auditors For For Management
12 Provide for Cumulative Voting Against For Shareholder
13 Pay For Superior Performance Against For Shareholder
14 Adopt Principles for Health Care Reform Against Against Shareholder
15 Amend Tobacco Marketing Strategies Against Against Shareholder
- --------------------------------------------------------------------------------
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 For Management
2.2 Elect Igor Belikov as Director None Against Management
2.3 Elect Donald Evert Wallette as Director None For 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 For 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
- --------------------------------------------------------------------------------
MGIC INVESTMENT CORP.
Ticker: MTG Security ID: 552848103
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David S. Engelman For For Management
1.2 Elect Director Kenneth M. Jastrow, II For For Management
1.3 Elect Director Daniel P. Kearney For For Management
1.4 Elect Director Donald T. Nicolaisen For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MGIC INVESTMENT CORP.
Ticker: MTG Security ID: 552848103
Meeting Date: JUN 27, 2008 Meeting Type: Special
Record Date: MAY 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Convertible For For Management
Debentures
2 Increase Authorized Common Stock For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
- --------------------------------------------------------------------------------
MICROSOFT CORP.
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 13, 2007 Meeting Type: Annual
Record Date: SEP 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William H. Gates, III For For Management
2 Elect Director Steven A. Ballmer For For Management
3 Elect Director James I. Cash, Jr. For For Management
4 Elect Director Dina Dublon For For Management
5 Elect Director Raymond V. Gilmartin For For Management
6 Elect Director Reed Hastings For For Management
7 Elect Director David F. Marquardt For For Management
8 Elect Director Charles H. Noski For For Management
9 Elect Director Helmut Panke For For Management
10 Elect Director Jon A. Shirley For For Management
11 Ratify Auditors For For Management
12 Adopt Policies to Protect Freedom of Against Against Shareholder
Access to the Internet
13 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
- --------------------------------------------------------------------------------
MITSUBISHI CHEMICAL HOLDINGS CORP
Ticker: 4188 Security ID: JP3897700005
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
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
MITSUBISHI CORP.
Ticker: 8058 Security ID: JP3898400001
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 30
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For Against Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For Against Management
3.3 Appoint Internal Statutory Auditor For For Management
3.4 Appoint Internal Statutory Auditor For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors
5 Approve Deep Discount Stock Option Plan For For Management
for Directors
6 Set Amounts for Retirement Bonus Reserve For For Management
Funds for Directors
- --------------------------------------------------------------------------------
MITSUBISHI 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
- --------------------------------------------------------------------------------
MITSUI & CO.
Ticker: 8031 Security ID: JP3893600001
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 23
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 Against Management
3.2 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
MITSUI CHEMICALS INC.
Ticker: 4183 Security ID: JP3888300005
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 6
2.1 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 Appoint Internal Statutory Auditor For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors
- --------------------------------------------------------------------------------
MITSUI O.S.K. LINES LTD.
Ticker: 9104 Security ID: JP3362700001
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 17
2 Amend Articles to: Reduce Directors' Term For For Management
in Office
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
5 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
MMC NORILSK NICKEL
Ticker: Security ID: 46626D108
Meeting Date: JUN 30, 2008 Meeting Type: Proxy Contest
Record Date: MAY 23, 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 For 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 Against 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 For 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 Against 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 Against 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
1 Approve Annual Report, Financial For Did Not Management
Statements, and Allocation of Income Vote
2 Approve Dividends of RUB 112 per Ordinary For Did Not Management
Share for Last Three Months of Fiscal Vote
2007
3.1 Elect Tye Winston Burt as Director None Did Not Management
Vote
3.2 Elect Guy De Selliers as Director None Did Not Management
Vote
4.1 Elect Marina Vdovina as Member of Audit For Did Not Management
Commission Vote
4.2 Elect Elena Gavrilova as Member of Audit For Did Not Management
Commission Vote
4.3 Elect Nikolay Morozov as Member of Audit For Did Not Management
Commission Vote
4.4 Elect Elena Nazarova as Member of Audit For Did Not Management
Commission Vote
4.5 Elect Olga Rompel as Member of Audit For Did Not Management
Commission Vote
5 Ratify Rosekspertiza LLC as Auditor For Did Not Management
Vote
6.1 Amend Charter Re: Independence of For Did Not Management
Candidates to Board of Directors Vote
6.2 Amend Charter Re: General Meetings For Did Not Management
Vote
6.3 Amend Charter Re: Increase Board Size to For Did Not Management
13 Vote
6.4 Amend Charter Re: Conduct of Members of For Did Not Management
Board of Directors Vote
6.5 Amend Charter Re: Meetings of Board of For Did Not Management
Directors Vote
6.6 Amend Charter Re: Director Independence For Did Not Management
Criteria Vote
6.7 Amend Charter Re: Board Committees For Did Not Management
Vote
6.8 Amend Charter Re: Responsibilities of For Did Not Management
Board of Directors Vote
6.9 Amend Charter Re: Responsibilities of For Did Not Management
Board of Directors Vote
6.10 Amend Charter Re: Board of Directors' For Did Not Management
Authority to Approve Related-Party Vote
Transactions
6.11 Amend Charter Re: Responsibilities of For Did Not Management
Management Vote
6.12 Amend Charter Re: Disclosure Practices For Did Not Management
Vote
6.13 Amend Charter Re: Significant Corporate For Did Not Management
Actions Vote
7 Approve New Edition of Regulations on For Did Not Management
Board of Directors Vote
8.1 Approve Fixed Quarterly Remuneration of For Did Not Management
Independent Directors in Amount of RUB Vote
1.25 million
8.2 Approve Stock Option Plan for Independent For Did Not Management
Directors Vote
9 Approve Value of Assets Subject to For Did Not Management
Compensation of Expenses Agreement with Vote
Directors and Executives
10 Approve Related-Party Transaction Re: For Did Not Management
Compensation of Expenses to Directors and Vote
Executives
11 Approve Price of Liability Insurance for For Did Not Management
Directors and Executives Vote
12 Approve Related-Party Transactions Re: For Did Not Management
Liability Insurance for Directors and Vote
Executives
- --------------------------------------------------------------------------------
MOTOROLA, INC.
Ticker: MOT Security ID: 620076109
Meeting Date: MAY 5, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Brown For For Management
1.2 Elect Director D. Dorman For For Management
1.3 Elect Director W. Hambrecht For For Management
1.4 Elect Director J. Lewent For For Management
1.5 Elect Director K. Meister For For Management
1.6 Elect Director T. Meredith For For Management
1.7 Elect Director N. Negroponte For For Management
1.8 Elect Director S. Scott III For For Management
1.9 Elect Director R. Sommer For For Management
1.10 Elect Director J. Stengel For For Management
1.11 Elect Director A. Vinciquerra For For Management
1.12 Elect Director D. Warner III For For Management
1.13 Elect Director J. White For For Management
1.14 Elect Director M. White For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
4 Claw-back of Payments under Restatements Against Against Shareholder
5 Amend Human Rights Policies Against Against Shareholder
- --------------------------------------------------------------------------------
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG
Ticker: 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
- --------------------------------------------------------------------------------
NAMCO BANDAI HOLDINGS INC
Ticker: 7832 Security ID: JP3778630008
Meeting Date: JUN 23, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 12
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
NEPTUNE ORIENT LINES
Ticker: Security ID: SG1F90001388
Meeting Date: APR 16, 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 0.1 Per For For Management
Share
3 Approve Payments to Non-Executive For For Management
Directors of SGD 1.8 Million for the
Financial Year Ended Dec. 28, 2007 (2006:
SGD 902,753)
4 Approve Payments to Non-Executive For For Management
Directors of Up to SGD 2.2 Million as
Directors' Fees for the Financial Year
Ending Dec. 26, 2008
5 Reelect Cheng Wai Keung as Director For For Management
6 Reelect Christopher Lau Loke Sam as For For Management
Director
7 Reelect Timothy Charles Harris as For For Management
Director
8 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
11 Approve Mandate for Transactions with For For Management
Related Parties
- --------------------------------------------------------------------------------
NIPPON MINING HOLDINGS INC.
Ticker: 5016 Security ID: JP3379550001
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Increase Number of For For Management
Internal Auditors
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
NIPPON STEEL CORP.
Ticker: 5401 Security ID: JP3381000003
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 6
2 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
3.1 Elect Director For Against Management
3.2 Elect Director For Against Management
3.3 Elect Director For Against Management
3.4 Elect Director For Against Management
3.5 Elect Director For Against Management
3.6 Elect Director For Against Management
3.7 Elect Director For Against Management
3.8 Elect Director For Against Management
3.9 Elect Director For Against Management
3.10 Elect Director For Against Management
3.11 Elect Director For Against Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
NIPPON TELEGRAPH & TELEPHONE CORP.
Ticker: 9432 Security ID: JP3735400008
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 4500
2 Amend Articles to: Limit Rights of For Against Management
Odd-lot Holders - Authorize Public
Announcements in Electronic Format -
Allow Company to Make Rules Governing
Exercise of Shareholders' Rights
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
NIPPON YUSEN K.K.
Ticker: 9101 Security ID: JP3753000003
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 12
2 Amend Articles to: Reduce Directors' Term For For Management
in Office - Limit Directors' Legal
Liability
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Payment of Annual Bonuses to For For Management
Directors
6 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
NISSAN MOTOR CO. LTD.
Ticker: 7201 Security ID: JP3672400003
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 20
2 Approve Stock Option Plan For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
- --------------------------------------------------------------------------------
NOBLE ENERGY, INC.
Ticker: NBL Security ID: 655044105
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: MAR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey L. Berenson For For Management
1.2 Elect Director Michael A. Cawley For For Management
1.3 Elect Director Edward F. Cox For For Management
1.4 Elect Director Charles D. Davidson For For Management
1.5 Elect Director Thomas J. Edelman For For Management
1.6 Elect Director Kirby L. Hedrick For For Management
1.7 Elect Director Scott D. Urban For For Management
1.8 Elect Director William T. Van Kleef For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NOKIA CORP.
Ticker: Security ID: FI0009000681
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: APR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports, Receive Auditors'
Report (Non-Voting)
2 Accept Financial Statements and Statutory For For Management
Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.53 Per Share
4 Approve Discharge of Chairman, Members of For For Management
the Board, and President
5 Approve Remuneration of Directors in For For Management
Amount of: Chairman EUR 440,000, Vice
Chairman EUR 150,000, Other Directors EUR
130,000; Approve Fees for Committee Work;
Approve 40 Percent to be Paid in Nokia
Shares
6 Fix Number of Directors at 10 For For Management
7 Reelect Georg Ehrnrooth, Lalita Gupte, For For Management
Bengt Holmstroem, Henning Kagermann,
Olli-Pekka Kallasvuo, Per Karlsson, Jorma
Ollila, Marjorie Scardino, and Keijo
Suila as Directors; Elect Risto Siilasmaa
as New Director
8 Approve Remuneration of Auditors For For Management
9 Reelect PricewaterhouseCooper Oy as For For Management
Auditor
10 Authorize Repurchase of up to 370 Million For For Management
Nokia Shares
- --------------------------------------------------------------------------------
NORTHERN INSTITUTIONAL FUNDS
Ticker: BSCXX Security ID: 665278107
Meeting Date: JAN 29, 2008 Meeting Type: Special
Record Date: OCT 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William L. Bax For For Management
1.2 Elect Director Edward J. Condon, Jr. For For Management
1.3 Elect Director Sharon Gist Gilliam For For Management
1.4 Elect Director Sandra Polk Guthman For For Management
1.5 Elect Director Michael E. Murphy For For Management
1.6 Elect Director Mary Jacobs Skinner For For Management
1.7 Elect Director Richard P. Strubel For For Management
1.8 Elect Director Casey Sylla For For Management
2 Amend Investment Advisory Agreement For For Management
- --------------------------------------------------------------------------------
NOVARTIS AG
Ticker: 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 Did Not Management
Reports Vote
2 Approve Discharge of Board and Senior For Did Not Management
Management for Fiscal 2007 Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of CHF 1.60 per Share Vote
4 Approve CHF 42.7 Million Reduction in For Did Not Management
Share Capital via Cancellation of Vote
Repurchased Shares
5 Authorize Share Repurchase Program and For Did Not Management
Cancellation of Repurchased Shares Vote
6.1 Amend Articles Re: Special Resolutions For Did Not Management
Requiring Supermajority Vote Vote
6.2 Amend Articles Re: Contributions in Kind For Did Not Management
Vote
7.1.1 Reelect Peter Burckhardt as Director For Did Not Management
Vote
7.1.2 Reelect Ulrich Lehner as Director For Did Not Management
Vote
7.1.3 Reelect Alexandre Jetzer as Director For Did Not Management
Vote
7.1.4 Reelect Pierre Landolt as Director For Did Not Management
Vote
7.2 Elect Ann Fudge as Director For Did Not Management
Vote
8 Ratify PricewaterhouseCoopers AG as For Did Not Management
Auditors Vote
- --------------------------------------------------------------------------------
NRG ENERGY INC
Ticker: NRG Security ID: 629377508
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence S. Coben For For Management
1.2 Elect Director Paul W. Hobby For For Management
1.3 Elect Director Herbert H. Tate For For Management
1.4 Elect Director Walter R. Young For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ORIX CORP.
Ticker: 8591 Security ID: JP3200450009
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Legal Reserves For For Management
2 Amend Articles To Amend Business For Against Management
Objectives Clause
3.1 Elect Director Yoshihiko Miyauchi For For Management
3.2 Elect Director Yasuhiko Fujiki For For Management
3.3 Elect Director Yukio Yanase For For Management
3.4 Elect Director Hiroaki Nishina For For Management
3.5 Elect Director Haruyuki Urata For For Management
3.6 Elect Director Kazuo Kojima For For Management
3.7 Elect Director Yoshinori Yokoyama For For Management
3.8 Elect Director Paul Sheard For For Management
3.9 Elect Director Hirotaka Takeuchi For For Management
3.10 Elect Director Takeshi Sasaki For For Management
3.11 Elect Director Teruo Ozaki For For Management
4 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
PETRO-CANADA
Ticker: PCA Security ID: CA71644E1025
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ron A. Brenneman For For Management
1.2 Elect Director Gail Cook-Bennett For For Management
1.3 Elect Director Claude Fontaine For For Management
1.4 Elect Director Paul Haseldonckx For For Management
1.5 Elect Director Thomas E. Kierans For For Management
1.6 Elect Director Brian F. MacNeill For For Management
1.7 Elect Director Maureen McCaw For For Management
1.8 Elect Director Paul D. Melnuk For For Management
1.9 Elect Director Guylaine Saucier For For Management
1.10 Elect Director James W. Simpson For For Management
1.11 Elect Director Daniel L. Valot For For Management
2 Ratify Deloitte & Touche as Auditors For For Management
- --------------------------------------------------------------------------------
PITNEY BOWES INC.
Ticker: PBI Security ID: 724479100
Meeting Date: MAY 12, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Rodney C. Adkins For For Management
2 Elect Director Michael J. Critelli For For Management
3 Elect Director Murray D. Martin For For Management
4 Elect Director Michael I. Roth For For Management
5 Elect Director Robert E. Weissman For For Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
POSCO (FORMERLY POHANG IRON & STEEL)
Ticker: PKX Security ID: 693483109
Meeting Date: FEB 22, 2008 Meeting Type: Annual
Record Date: DEC 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF BALANCE SHEET, INCOME For For Management
STATEMENT, AND THE STATEMENT OF
APPROPRIATION OF RETAINED EARNINGS FOR
THE 40TH FISCAL YEAR
2 ELECTION OF INDEPENDENT NON-EXECUTIVE For For Management
DIRECTOR: AHN, CHARLES
3 ELECTION OF INDEPENDENT NON-EXECUTIVE For For Management
DIRECTORS AS AUDIT COMMITTEE MEMBERS:
SUN, WOOK
4 ELECTION OF INDEPENDENT NON-EXECUTIVE For For Management
DIRECTORS AS AUDIT COMMITTEE MEMBERS:
PARK, SANG-YONG
5 ELECTION OF EXECUTIVE DIRECTOR: CHOI, For For Management
JONG-TAE
6 APPROVAL OF LIMITS OF TOTAL REMUNERATION For For Management
FOR DIRECTORS
- --------------------------------------------------------------------------------
PTT PUBLIC COMPANY
Ticker: Security ID: TH0646010015
Meeting Date: SEP 13, 2007 Meeting Type: Special
Record Date: AUG 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Approve Acquisition of Shares in For For Management
Aromatics (Thailand) Public Co. Ltd.
(Aromatics) and Rayong Refinery Public
Co. Ltd. (Rayong) from Shareholders Who
Object the Amalgamation Between Aromatics
and Rayong
- --------------------------------------------------------------------------------
PTT PUBLIC COMPANY
Ticker: Security ID: 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
- --------------------------------------------------------------------------------
PUBLIC POWER CORPORATION S.A.
Ticker: Security ID: GRS434003000
Meeting Date: AUG 29, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For Did Not Management
Vote
2 Authorize Representative to Sign Notary For Did Not Management
Act in Conjunction with Spin-Off Vote
3 Amend Company Articles and Codify Changes For Did Not Management
Vote
4 Approve Director and Officer Liability For Did Not Management
Insuarance Vote
5 Other Business For Did Not Management
Vote
- --------------------------------------------------------------------------------
PUNCH TAVERNS PLC
Ticker: PUB Security ID: GB0031552861
Meeting Date: JAN 16, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
3 Approve Remuneration Report For For Management
4 Approve Final Dividend of 10.2 Pence Per For For Management
Ordinary Share
5 Authorise the Company to Make Political For For Management
Donations to Political Parties up to GBP
50,000, to Make Political Donations to
Political Organisations Other than
Political Parties up to GBP 50,000 and to
Incur Political Expenditure up to GBP
50,000
6 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 42,053
7 Elect Phil Dutton as Director For For Management
8 Elect Andrew Knight as Director For For Management
9 Elect Deborah Kemp as Director For For Management
10 Elect Mark Pain as Director For For Management
11 Elect Tony Rice as Director For For Management
12 Elect Ian Wilson as Director For For Management
13 Re-elect Jonathan Paveley as Director For For Management
14 Re-elect Fritz Ternofsky as Director For For Management
15 Approve Punch Tavern plc Long-Term For For Management
Incentive Plan 2008
16 Approve Punch Tavern plc Share Bonus Plan For For Management
2008
17 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,371.62
18 Authorise 26,626,094 Ordinary Shares for For For Management
Market Purchase
19 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
RADIAN GROUP INC.
Ticker: RDN Security ID: 750236101
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: APR 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Directors Herbert Wender For For Management
1.2 Elect Directors David C. Carney For For Management
1.3 Elect Directors Howard B. Culang For For Management
1.4 Elect Directors Stephen T. Hopkins For For Management
1.5 Elect Directors Sanford A. Ibrahim For For Management
1.6 Elect Directors James W. Jennings For For Management
1.7 Elect Directors Ronald W. Moore For For Management
1.8 Elect Directors Jan Nicholson For For Management
1.9 Elect Directors Robert W. Richards For For Management
1.10 Elect Directors Anthony W. Schweiger For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RAYTHEON CO.
Ticker: RTN Security ID: 755111507
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Barbara M. Barrett For For Management
2 Elect Director Vernon E. Clark For For Management
3 Elect Director John M. Deutch For For Management
4 Elect Director Frederic M. Poses For For Management
5 Elect Director Michael C. Ruettgers For For Management
6 Elect Director Ronald L. Skates For For Management
7 Elect Director William R. Spivey For For Management
8 Elect Director Linda G. Stuntz For For Management
9 Elect Director William H. Swanson For For Management
10 Ratify Auditors For For Management
11 Establish SERP Policy Against For Shareholder
12 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
RENAULT
Ticker: RNO Security ID: FR0000131906
Meeting Date: APR 29, 2008 Meeting Type: Annual/Special
Record Date: APR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For For Management
and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 3.80 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Reelect Catherine Brechignac as Director For Against Management
6 Reelect Charles de Croisset as Director For For Management
7 Reelect Jean-Pierre Garnier as Director For For Management
8 Appoint Ernst & Young Audit as Auditor For For Management
and Gabriel Galet as Deputy Auditor
9 Appoint Deloitte & Associes as Auditor For For Management
and BEAS as Deputy Auditor
10 Approve Auditor's Report For For Management
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 For Management
14 Approve Employee Stock Purchase Plan For For Management
15 Amend Articles of Association Re: Length For For Management
of Term for Directors
16 Amend Articles of Association Re: For For Management
Attendance to General Meetings Through
Videoconference and Telecommunication
17 Amend Articles of Association Re: Age For Against Management
Limits for Directors
18 Elect Thierry Desmaret as Director For For Management
19 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
ROYAL & SUN ALLIANCE INSURANCE GROUP PLC
Ticker: RSANF Security ID: GB0006616899
Meeting Date: MAY 19, 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 4.53 Pence Per For For Management
Ordinary Share
3 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Approve Remuneration Report For For Management
6 Approve Change of Company Name to RSA For For Management
Insurance Group plc
7 Adopt New Articles of Association For For Management
8 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
9 Approve Increase in Authorised Ordinary For For Management
Share Capital from GBP 1,079,000,000 to
GBP 1,168,750,000
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 358,884,692
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 44,755,765
12 Authorise 325,496,475 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
ROYAL BANK OF CANADA
Ticker: RY Security ID: CA7800871021
Meeting Date: FEB 29, 2008 Meeting Type: Annual
Record Date: JAN 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W.G. Beattie For For Management
1.2 Elect Director D.T. Elix For For Management
1.3 Elect Director J.T. Ferguson For For Management
1.4 Elect Director P. Gauthier For For Management
1.5 Elect Director T.J. Hearn For For Management
1.6 Elect Director A.D. Laberge For For Management
1.7 Elect Director J. Lamarre For For Management
1.8 Elect Director B.C. Louie For For Management
1.9 Elect Director M.H. McCain For For Management
1.10 Elect Director G.M. Nixon For For Management
1.11 Elect Director D.P. O'Brien For For Management
1.12 Elect Director J.P. Reinhard For For Management
1.13 Elect Director E. Sonshine For For Management
1.14 Elect Director K.P. Taylor For For Management
1.15 Elect Director V.L. Young For For Management
2 Ratify Deloitte & Touche LLP as Auditors For For Management
3 SP 1: Director Nominee Criteria Against Against Shareholder
4 SP 2: Review Disclosure of Executive Against Against Shareholder
Compensation Programs
5 SP 3: Shift Executive Compensation to Against Against Shareholder
Charitable Funds
6 SP 4: Make Resignation Unconditional in Against Against Shareholder
the Event a Director Fails to Receive a
Majority of Votes For
7 SP 5: Increase Dividends for Longer-Term Against Against Shareholder
Shareholders
8 SP 6: Limit Voting Rights for Against Against Shareholder
Shorter-Term Shareholders
9 SP 7: Provide Payment into Employee Against Against Shareholder
Pension Fund in the Event of a Merger
10 SP 8: Increase Number of Women Directors Against Against Shareholder
11 SP 9: Disclose Ratio Between Senior Against Against Shareholder
Executive and Average Employee
Compensation
12 SP 10: Obtain Shareholder Pre-Approval Against Against Shareholder
for Executive Compensation Policy and
Director Fees
13 SP 11: Restrict Executives' and Against Against Shareholder
Directors' Exercise of Options
14 SP 12: Disclose Participation in Hedge Against Against Shareholder
Funds
15 SP 13: Advisory Vote to Ratify Named Against Against Shareholder
Executive Officers' Compensation
- --------------------------------------------------------------------------------
ROYAL BANK OF SCOTLAND GROUP PLC
Ticker: 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: 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: 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: Security ID: GB00B03MLX29
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 Against Management
6 Re-elect Peter Voser as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For Against Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For Against 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: 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 Against Management
6 Re-elect Peter Voser as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For Against Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For Against 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
- --------------------------------------------------------------------------------
RWE AG
Ticker: Security ID: DE0007037129
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: MAR 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.15 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2008
6.a Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
6.b Authorize Use of Financial Derivatives of For For Management
up to 5 percent of Issued Share Capital
When Repurchasing Shares
7 Approve Creation of EUR 288 Million Pool For For Management
of Capital without Preemptive Rights
- --------------------------------------------------------------------------------
SABMILLER PLC (FORMERLY SOUTH AFRICAN BREWERIES LTD.)
Ticker: Security ID: GB0004835483
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 Remuneration Report For For Management
3 Elect Dinyar Devitre as Director For Against Management
4 Re-elect Meyer Kahn as Director For For Management
5 Re-elect John Manser as Director For For Management
6 Re-elect Miles Morland as Director For For Management
7 Re-elect Malcolm Wyman as Director For For Management
8 Approve Final Dividend of 36 US Cents Per For For Management
Share
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
USD 7,511,967
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 7,511,967
13 Authorise 150,239,345 Ordinary Shares for For For Management
Market Purchase
14 Approve Contingent Purchase Contract For For Management
Between the Company and SABMiller Jersey
Limited
15 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
SANLAM LIMITED
Ticker: Security ID: ZAE000070660
Meeting Date: JUN 4, 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 Ratify Earnst & Young as Auditors For For Management
3 Authorize Board to Fix Remuneration of For For Management
the Auditors
4.1 Reelect RC Andersen as Director For For Management
4.2 Reelect AS du Plessis as Director For For Management
4.3 Reelect MV Moosa as Director For For Management
4.4 Reelect I Plenderleith as Director For Against Management
4.5 Reelect M Ramos as Director For Against Management
4.6 Reelect GE Rudman as Director For Against Management
5 Approve Remuneration of Directors for For For Management
Fiscal 2007
6 Approve 10 Percent Increase in For For Management
Non-Executive Remuneration for 2008
7 Amend Trust Deed of the Sanlam Limited For For Management
Share Incentive Trust
8 Approve Three New Employee Share For Abstain Management
Incentive Schemes
9 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
SHARP CORP.
Ticker: 6753 Security ID: JP3359600008
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 14
2 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
3 Amend Articles to: Limit Liability of For Against Management
Statutory Auditors - Decrease Maximum
Board Size - Limit Directors' Legal
Liability - Allow Company to Make Rules
Governing Exercise of Shareholders'
Rights
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
4.10 Elect Director For For Management
5.1 Appoint Internal Statutory Auditor For Against Management
5.2 Appoint Internal Statutory Auditor For For Management
6 Approve Retirement Bonuses and Special For For Management
Payments in Connection with Abolition of
Retirement Bonus System
7 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition of
Retirement Bonus System
8 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
9 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
SILICONWARE PRECISION INDUSTRIES CO. LTD.
Ticker: 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
- --------------------------------------------------------------------------------
SOCIETE GENERALE
Ticker: GLE Security ID: FR0000130809
Meeting Date: MAY 27, 2008 Meeting Type: Annual/Special
Record Date: MAY 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and of For For Management
Dividends of EUR 0.90 per Share
3 Accept Consolidated Financial Statements For For Management
and Statutory Reports
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Elect a Director None For Management
6 Reelect Michel Cicurel as Director For For Management
7 Reelect Luc Vandevelde as Director For For Management
8 Elect Nathalie Rachou as Director For For Management
9 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 220 Million
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 100 Million
12 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related to
Delegations Submitted to Shareholder
Votes Above
13 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
14 Approve Employee Stock Purchase Plan For For Management
15 Approve Stock Option Plans Grants For For Management
16 Authorize up to 2 Percent of Issued For For Management
Capital for Use in Restricted Stock Plan
17 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
18 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
SOCIETE GENERALE
Ticker: GLE Security ID: FR0010562348
Meeting Date: MAY 27, 2008 Meeting Type: Annual/Special
Record Date: MAY 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and of For For Management
Dividends of EUR 0.90 per Share
3 Accept Consolidated Financial Statements For For Management
and Statutory Reports
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Elect a Director None For Management
6 Reelect Michel Cicurel as Director For For Management
7 Reelect Luc Vandevelde as Director For For Management
8 Elect Nathalie Rachou as Director For For Management
9 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 220 Million
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 100 Million
12 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related to
Delegations Submitted to Shareholder
Votes Above
13 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
14 Approve Employee Stock Purchase Plan For For Management
15 Approve Stock Option Plans Grants For For Management
16 Authorize up to 2 Percent of Issued For For Management
Capital for Use in Restricted Stock Plan
17 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
18 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
SOLVAY S.A.
Ticker: Security ID: BE0003470755
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' Reports None Did Not Management
Vote
2 Receive Report on Company's Corporate None Did Not Management
Governance Vote
3 Receive Consolidated Financial Statements None Did Not Management
Vote
4 Approve Financial Statements, Allocation For Did Not Management
of Income, and Dividends of EUR 2.20 per Vote
Share
5 Approve Discharge of Directors and For Did Not Management
Auditors Vote
6a Reelect Jean-Marie Solvay as Director For Did Not Management
Vote
6b Indicate Jean-Marie Solvay as Independent For Did Not Management
Director Vote
7 Transact Other Business None Did Not Management
Vote
- --------------------------------------------------------------------------------
SOLVAY S.A.
Ticker: Security ID: BE0003470755
Meeting Date: MAY 13, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Special Board Report None Did Not Management
Vote
2.1 Amend Articles Re: Authorize Board to For Did Not Management
Repurchase and/or Sell Shares in the Vote
Event of a Public Tender Offer or Share
Exchange Offer
2.2 Amend Articles Re: Authorize Repurchase For Did Not Management
of Up to Ten Percent of Issued Share Vote
Capital
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
SPRINT NEXTEL CORP
Ticker: S Security ID: 852061100
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert R. Bennett For For Management
2 Elect Director Gordon M. Bethune For For Management
3 Elect Director Larry C. Glasscock For For Management
4 Elect Director James H. Hance, Jr. For For Management
5 Elect Director Daniel R. Hesse For For Management
6 Elect Director V. Janet Hill For For Management
7 Elect Director Irvine O. Hockaday, Jr. For Against Management
8 Elect Director Rodney O?Neal For For Management
9 Elect Director Ralph V. Whitworth For For Management
10 Ratify Auditors For For Management
11 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
- --------------------------------------------------------------------------------
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: 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
- --------------------------------------------------------------------------------
STATOILHYDRO ASA (FORMERLY STATOIL ASA)
Ticker: Security ID: NO0010096985
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Chairman of Meeting For Did Not Management
Vote
3 Approve Notice of Meeting and Agenda For Did Not Management
Vote
4 Registration of Attending Shareholders For Did Not Management
and Proxies Vote
5 Designate Inspector(s) of Minutes of For Did Not Management
Meeting Vote
6 Approve Financial Statements and For Did Not Management
Statutory Reports; Approve Allocation of Vote
Income and Dividends of NOK 8.50 per
Share (NOK 4.20 as Ordinary Dividend and
NOK 4.30 as Special Dividend)
7 Approve Remuneration of Auditors For Did Not Management
Vote
8 Elect Members and Deputy Members of For Did Not Management
Corporate Assembly Vote
9 Elect Member of Nominating Committee For Did Not Management
Vote
10 Approve Remuneration of Corporate For Did Not Management
Assembly Vote
11 Approve Remuneration of Nominating For Did Not Management
Committee Vote
12 Approve Remuneration Policy And Other For Did Not Management
Terms of Employment For Corporate Vote
Executive Committee
13 Authorize Repurchase and Reissuance of For Did Not Management
Shares up to NOK 15 Million Aggregate Par Vote
Value for Share Saving Scheme for
Employees
- --------------------------------------------------------------------------------
STORA ENSO OYJ (FORMERLY ENSO OY)
Ticker: 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 Abstain 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
- --------------------------------------------------------------------------------
SUMITOMO MITSUI FINANCIAL GROUP INC.
Ticker: 8316 Security ID: JP3890350006
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 7000
2 Amend Articles To: Limit Rights of For For Management
Odd-lot Holders - Increase Authorized
Capital in Connection with Stock Split
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For Against Management
5 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
6 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
7 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
SVENSKA CELLULOSA AB (SCA)
Ticker: Security ID: SE0000112724
Meeting Date: APR 8, 2008 Meeting Type: Annual
Record Date: APR 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For Did Not Management
Vote
2 Prepare and Approve List of Shareholders For Did Not Management
Vote
3 Designate Inspector(s) of Minutes of For Did Not Management
Meeting Vote
4 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
5 Approve Agenda of Meeting For Did Not Management
Vote
6 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
7 Receive Reports of the Chairman and the None Did Not Management
President Vote
8a Approve Financial Statements and For Did Not Management
Statutory Reports Vote
8b Approve Allocation of Income and For Did Not Management
Dividends of SEK 4.40 per Share Vote
8c Approve Discharge of Board and President For Did Not Management
Vote
9 Determine Number of Members (8) and For Did Not Management
Deputy Members (0) of Board Vote
10 Fix Number of Auditors (1) and Deputy For Did Not Management
Auditors (0) Vote
11 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of SEK 4.6 Million; Vote
Approve Remuneration of Auditors
12 Reelect Rolf Boerjesson, Soeren Gyll, Tom For Did Not Management
Hedelius, Leif Johansson, Sverker Vote
Martin-Loef (Chairman), Anders Nyren, and
Barbara Milian Thoralfsson as Directors;
Elect Jan Johansson as New Director
13 Ratify PricewaterhouseCoopers as Auditors For Did Not Management
Vote
14 Authorize Chairman of Board and For Did Not Management
Representatives of Between Four and Six Vote
of Company's Largest Shareholders to
Serve on Nominating Committee
15 Approve Remuneration Policy And Other For Did Not Management
Terms of Employment For Executive Vote
Management
16 Close Meeting 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
- --------------------------------------------------------------------------------
TAYLOR WIMPEY PLC
Ticker: Security ID: GB0008782301
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 Final Dividend of 10.25 Pence Per For For Management
Ordinary Share
3 Elect Peter Redfern as Director For For Management
4 Elect Baroness Dean of Thornton-le-Fylde For For Management
as Director
5 Elect Anthony Reading as Director For For Management
6 Elect Ian Sutcliffe as Director For For Management
7 Elect David Williams as Director For For Management
8 Re-elect Peter Johnson as Director For For Management
9 Re-elect Andrew Dougal as Director For For Management
10 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Audit
Committee to Fix Their Remuneration
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 87,963,850
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 14,478,725
13 Authorise 115,829,900 Ordinary Shares for For For Management
Market Purchase
14 Approve Remuneration Report For For Management
15 Authorise Company to Make EU Political For For Management
Donations to Political Parties and/or
Independent Election Candidates up to GBP
250,000, to Political Organisations Other
Than Political Parties up to GBP 250,000
and Incur EU Political Expenditure up to
GBP 250,000
16 Approve Taylor Wimpey Performance Share For For Management
Plan
17 Approve Taylor Wimpey Share Option Plan For For Management
18 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
TECK COMINCO LTD.
Ticker: TCK.B Security ID: CA8787422044
Meeting Date: APR 23, 2008 Meeting Type: Annual/Special
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect M.M. Ashar, J.B. Aune, J.H. For For Management
Bennett, H.J. Bolton, Norman B. Keevil,
Norman B. Keevil III, T. Kuriyama, D. R.
Lindsay, T. Mochihara, D. G. Pannell,
J.G. Rennie, W.S.R. Seyffert, K.E.
Steeves, and C.M.T. Thompson as Directors
(Bundled)
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
3 Adopt New General By-law No. 1 For Against Management
4 Adopt By-Law No. 2 For For Management
- --------------------------------------------------------------------------------
TELE2 AB (FORMERLY NETCOM AB)
Ticker: Security ID: SE0000314312
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAY 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Did Not Management
Vote
2 Prepare and Approve List of Shareholders For Did Not Management
Vote
3 Approve Agenda of Meeting For Did Not Management
Vote
4 Designate Inspector(s) of Minutes of For Did Not Management
Meeting Vote
5 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
6 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
7 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
8 Approve Allocation of Income and For Did Not Management
Dividends of SEK 7.85 per Share Vote
9 Approve Discharge of Board and President For Did Not Management
Vote
10 Determine Number of Members (8) and For Did Not Management
Deputy Members (0) of Board Vote
11 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of SEK 5 Million; Vote
Approve Remuneration of Auditors
12 Reelect Mia Brunell Livfors, Vigo For Did Not Management
Carlund, John Hepburn, Mike Parton, John Vote
Shakeshaft, Cristina Stenbeck, and Pelle
Toernberg as Directors; Elect Jere Calmes
as New Director
13 Ratify Deloitte as Auditors For Did Not Management
Vote
14 Authorize Board Member Cristina Stenbeck For Did Not Management
and Representatives of at Least Three of Vote
Company's Largest Shareholders to Serve
on Nominating Committee
15 Approve Remuneration Policy And Other For Did Not Management
Terms of Employment For Executive Vote
Management
16a Approve Incentive Plan for Key Employees For Did Not Management
Vote
16b Approve Issuance of 850,000 Class C For Did Not Management
Shares to Nordea Bank Vote
16c Authorize Repurchase of Class C Shares For Did Not Management
Vote
16d Authorize Reissuance of Shares Converted For Did Not Management
from Class C to Class B Vote
17 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital and Reissuance of Vote
Repurchased Shares
18 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
TOKYO ELECTRIC POWER CO. LTD.
Ticker: 9501 Security ID: JP3585800000
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 30
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
2.17 Elect Director For For Management
2.18 Elect Director For For Management
2.19 Elect Director For For Management
2.20 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For Against Management
3.3 Appoint Internal Statutory Auditor For For Management
3.4 Appoint Internal Statutory Auditor For For Management
3.5 Appoint Internal Statutory Auditor For For Management
4 Approve Alternate Income Allocation to Against Against Shareholder
Fund Plant Closure Instead of Dividend
5 Amend Articles to Mandate Dismantling of Against Against Shareholder
Nuclear Plant
6 Amend Articles to Require Disclosure of Against Against Shareholder
Individual Director Compensation Levels
7 Amend Articles to Require Cancelation of Against Against Shareholder
Contract for Plutonium Extraction
Recycling of Spent Fuel
- --------------------------------------------------------------------------------
TOSHIBA CORP.
Ticker: 6502 Security ID: JP3592200004
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tadashi Okamura For For Management
1.2 Elect Director Atsutoshi Nishida For For Management
1.3 Elect Director Shigeo Koguchi For For Management
1.4 Elect Director Fumio Muraoka For For Management
1.5 Elect Director Kazuo Tanigawa For For Management
1.6 Elect Director Toshiharu Kobayashi For For Management
1.7 Elect Director Atsushi Shimizu For For Management
1.8 Elect Director Kiichiro Furusawa For Against Management
1.9 Elect Director Hiroshi Hirabayashi For For Management
1.10 Elect Director Takeshi Sasaki For For Management
1.11 Elect Director Hisatsugu Nonaka For For Management
1.12 Elect Director Masao Namiki For For Management
1.13 Elect Director Norio Sasaki For For Management
1.14 Elect Director Masashi Muromachi For For Management
2.1 Appoint Shareholder Nominee Seigo Against Against Shareholder
Watanabe to the Board
2.2 Appoint Shareholder Nominee Yoshio Koyama Against Against Shareholder
to the Board
2.3 Appoint Shareholder Nominee Jiro Ozono to Against Against Shareholder
the Board
2.4 Appoint Shareholder Nominee Masataka Against Against Shareholder
Shintani to the Board
2.5 Appoint Shareholder Nominee Yuichiro Isu Against Against Shareholder
to the Board
2.6 Appoint Shareholder Nominee Koichi Hatano Against Against Shareholder
to the Board
2.7 Appoint Shareholder Nominee Yoshiaki Miki Against Against Shareholder
to the Board
2.8 Appoint Shareholder Nominee Tomohiko Against Against Shareholder
Sasaki to the Board
2.9 Appoint Shareholder Nominee Toshiki Against Against Shareholder
Miyamoto to the Board
2.10 Appoint Shareholder Nominee Yoshiyuki Against Against Shareholder
Oshima to the Board
2.11 Appoint Shareholder Nominee Fumio Sato to Against Against Shareholder
the Board
2.12 Appoint Shareholder Nominee Taizo Against Against Shareholder
Nishimuro to the Board
2.13 Appoint Shareholder Nominee Kiyoaki Against Against Shareholder
Shimagami to the Board
3 Amend Articles to Introduce Provisions on Against Against Shareholder
Disclosure of Improper Billing and
Receipt Related to Expenses for Research
Commissioned by New Energy and Industrial
Technology Development Organization
4 Amend Articles to Introduce Provisions on Against Against Shareholder
Disclosure of Improper Billing and
Receipt Related to Expenses for Research
Commissioned by New Energy and Industrial
Technology Development Organization
(Additional Proposal)
5 Amend Articles to Require Disclosure of Against Against Shareholder
Individual Compensation for Directors
Elected from 1995-96 to 2007-08
6 Amend Articles to Require Individual Against Against Shareholder
Information Disclosure Concerning Senior
Advisors Appointed from 1995-96 to
2007-08
7 Amend Articles to Require Information Against Against Shareholder
Disclosure Concerning Former Public
Officials Employed by Toshiba from
1995-96 to 2007-08
8 Amend Articles to Require the Company to Against Against Shareholder
Observe Orders Issued by Central or Local
Labor Relations Commissions
- --------------------------------------------------------------------------------
TOTAL SA
Ticker: 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
- --------------------------------------------------------------------------------
TOYOTA MOTOR CORP.
Ticker: 7203 Security ID: JP3633400001
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 75
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
2.17 Elect Director For For Management
2.18 Elect Director For For Management
2.19 Elect Director For For Management
2.20 Elect Director For For Management
2.21 Elect Director For For Management
2.22 Elect Director For For Management
2.23 Elect Director For For Management
2.24 Elect Director For For Management
2.25 Elect Director For For Management
2.26 Elect Director For For Management
2.27 Elect Director For For Management
2.28 Elect Director For For Management
2.29 Elect Director For For Management
2.30 Elect Director For For Management
3 Approve Stock Option Plan For For Management
4 Authorize Share Repurchase Program For For Management
5 Approve Special Payments in Connection For For Management
with Abolition of Retirement Bonus System
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
7 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
TYSON FOODS, INC.
Ticker: TSN Security ID: 902494103
Meeting Date: FEB 1, 2008 Meeting Type: Annual
Record Date: DEC 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Don Tyson For Withhold Management
1.2 Elect Director John Tyson For Withhold Management
1.3 Elect Director Richard L. Bond For For Management
1.4 Elect Director Scott T. Ford For Withhold Management
1.5 Elect Director Lloyd V. Hackley For Withhold Management
1.6 Elect Director Jim Kever For Withhold Management
1.7 Elect Director Kevin M. McNamara For For Management
1.8 Elect Director JoAnn R. Smith For Withhold Management
1.9 Elect Director Barbara A. Tyson For Withhold Management
1.10 Elect Director Albert C. Zapanta For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNION PACIFIC CORP.
Ticker: UNP Security ID: 907818108
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: FEB 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Andrew H. Card, Jr. For For Management
2 Elect Director Erroll B. Davis, Jr. For For Management
3 Elect Director Thomas J. Donohue For For Management
4 Elect Director Archie W. Dunham For For Management
5 Elect Director Judith Richards Hope For For Management
6 Elect Director Charles C. Krulak For For Management
7 Elect Director Michael W. McConnell For For Management
8 Elect Director Thomas F. McLarty III For For Management
9 Elect Director Steven R. Rogel For For Management
10 Elect Director James R. Young For For Management
11 Ratify Auditors For For Management
12 Increase Authorized Common Stock For For Management
13 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
UNITED MICROELECTRONICS CORP
Ticker: Security ID: TW0002303005
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 Surplus Earning Distribution For For Management
Plan
3 Approve Capitalization of 2007 Dividends For For Management
and Employee Profit Sharing
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Procedure of Handling Transactions For For Management
of Derivative Commodities
6 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
UNITED STATES STEEL CORP.
Ticker: X Security ID: 912909108
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Gephardt For For Management
1.2 Elect Director Glenda G. McNeal For For Management
1.3 Elect Director Patricia A. Tracey For For Management
1.4 Elect Director Graham B. Spanier For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
USINAS SIDERURGICAS DE MINAS GERAIS S.A. - USIMINAS
Ticker: 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 Did Not Management
Reports for Fiscal Year Ended Dec. 31, Vote
2007
2 Approve Allocation of Income and For Did Not Management
Dividends Vote
3 Approve Remuneration of Executive For Did Not Management
Officers and Non-Executive Directors Vote
4 Elect Directors For Did Not Management
Vote
5 Elect Fiscal Council Members For Did Not Management
Vote
6 Authorize Capitalization of Reserves for For Did Not Management
Bonus Issue Vote
7 Authorize Bonus Issuance of 50 Percent For Did Not Management
for Preferred A and Preferred B Vote
Shareholders
8 Amend Articles to Reflect Changes in For Did Not Management
Capital Vote
- --------------------------------------------------------------------------------
VODAFONE GROUP PLC
Ticker: 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 For Management
5 Re-elect John Buchanan as Director For For Management
6 Re-elect Andy Halford as Director For For Management
7 Re-elect Anne Lauvergeon as Director For For Management
8 Re-elect Jurgen Schrempp as Director For For Management
9 Re-elect Luc Vandevelde as Director For For Management
10 Re-elect Anthony Watson as Director For For Management
11 Re-elect Philip Yea as Director For For Management
12 Elect Vittorio Colao as Director For For Management
13 Elect Alan Jebson as Director For For Management
14 Elect Nick Land as Director For For Management
15 Elect Simon Murray as Director For For Management
16 Approve Final Dividend of 4.41 Pence Per For For Management
Ordinary Share
17 Approve Remuneration Report For For Management
18 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
19 Authorise Audit Committee to Fix For For Management
Remuneration of Auditors
20 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 1,000,000,000
21 Subject to the Passing of Resolution 20, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 290,000,000
22 Authorise 5,200,000,000 Ordinary Shares For For Management
for Market Purchase
23 Authorise the Company to Use Electronic For For Management
Communication
24 Adopt New Articles of Association For For Management
25 Amend Articles of Association to Enable Against Against Shareholder
Shareholders to Direct Management by
Ordinary Resolution
26 Alter the Capital Structure of the Against Against Shareholder
Company by Receiving Tracking Shares or
Adopting a Scheme of Arrangement to
Introduce a New Holding Company and
Receive New Holding Company Shares in
Respect to Vodafone's Holding in Verizon
Wireless
27 Authorise Scheme of Arrangement to Against Against Shareholder
Introduce a New Holding Company with a
New Capital Structure which Includes the
Issue of Bonds Directly to Shareholders
28 Amend Articles of Association Re: Against Against Shareholder
Protection of the Borrowing Capacity by
Capping the Amount that the Company can
Spend on Acquisitions Without Seeking
Shareholder Approval
- --------------------------------------------------------------------------------
VOESTALPINE AG (FORMERLY VOEST-ALPINE STAHL AG)
Ticker: Security ID: AT0000937503
Meeting Date: JUL 4, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Ratify Auditors For Abstain Management
6 Elect One Supervisory Board Member For Abstain Management
7 Approve Creation of EUR 57.6 Million Pool For For Management
of Capital without Preemptive Rights;
Approve Creation of EUR 28.8 Million Pool
of Capital without Preemptive Rights for
Issuances to Employees
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares; Authorize Reissuance of
Repurchased Shares to Employees,
Management and Members of the Management
Board
- --------------------------------------------------------------------------------
VOLVO AB
Ticker: VOLVF Security ID: SE0000115446
Meeting Date: APR 9, 2008 Meeting Type: Annual
Record Date: APR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Chairman of Meeting For Did Not Management
Vote
3 Prepare and Approve List of Shareholders For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5 Designate Inspector(s) of Minutes of For Did Not Management
Meeting Vote
6 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
7 Receive Board and Committee Reports None Did Not Management
Vote
8 Receive Financial Statements and None Did Not Management
Statutory Reports; Receive President's Vote
Report
9 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
10 Approve Allocation of Income and For Did Not Management
Dividends of SEK 5.50 per Share Vote
11 Approve Discharge of Board and President For Did Not Management
Vote
12 Determine Number of Members and Deputy For Did Not Management
Members of Board Vote
13 Approve Remuneration of Directors For Did Not Management
Vote
14 Reelect Peter Bijur, Tom Hedelius, Leif For Did Not Management
Johansson, Finn Johnsson (Chairman), Vote
Philippe Klein, Louis Schweitzer, Lars
Westerberg, and Ying Yeh as Directors;
Possibly Elect One New Director
15 Elect Finn Johnsson, Carl-Olof By, Lars For Did Not Management
Foerberg, Anders Oscarsson, and Thierry Vote
Moulonguet as Members of Nominating
Committee
16 Approve Remuneration Policy And Other For Did Not Management
Terms of Employment For Executive Vote
Management
17a Approve Share-Based Incentive Plan for For Did Not Management
Key Employees Vote
17b Approve Reissuance of 3 Million For Did Not Management
Repurchased Class B Shares for Incentive Vote
Plan (Item 17a)
- --------------------------------------------------------------------------------
WELLS FARGO AND COMPANY
Ticker: WFC Security ID: 949746101
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John S. Chen For For Management
2 Elect Director Lloyd H. Dean For For Management
3 Elect Director Susan E. Engel For For Management
4 Elect Director Enrique Hernandez, Jr. For For Management
5 Elect Director Robert L. Joss For For Management
6 Elect Director Richard M. Kovacevich For For Management
7 Elect Director Richard D. McCormick For For Management
8 Elect Director Cynthia H. Milligan For For Management
9 Elect Director Nicholas G. Moore For For Management
10 Elect Director Philip J. Quigley For For Management
11 Elect Director Donald B. Rice For For Management
12 Elect Director Judith M. Runstad For For Management
13 Elect Director Stephen W. Sanger For For Management
14 Elect Director John G. Stumpf For For Management
15 Elect Director Susan G. Swenson For For Management
16 Elect Director Michael W. Wright For For Management
17 Ratify Auditors For For Management
18 Amend Executive Incentive Bonus Plan For For Management
19 Amend Omnibus Stock Plan For For Management
20 Require Independent Board Chairman Against Against Shareholder
21 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
22 Pay For Superior Performance Against Against Shareholder
23 Report on Human Rights Investment Against Against Shareholder
Policies
24 Adopt EEO Policy Without Reference to Against Against Shareholder
Sexual Orientation
25 Report on Racial and Ethnic Disparities Against Against Shareholder
in Loan Pricing
- --------------------------------------------------------------------------------
WOLTERS KLUWER NV
Ticker: 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
- --------------------------------------------------------------------------------
XSTRATA PLC
Ticker: Security ID: GB0031411001
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 0.34 US Cents For For Management
Per Ordinary Share
3 Approve Remuneration Report For For Management
4 Re-elect Willy Strothotte as Director For Against Management
5 Re-elect Paul Hazen as Director For For Management
6 Re-elect Ian Strachan as Director For For Management
7 Elect Claude Lamoureux as Director For For Management
8 Reappoint Ernst & Young LLP as Auditors For Against Management
and Authorise the Board to Determine
Their Remuneration
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 161,944,486
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 24,291,673
11 With Effect From the Conclusion of the For For Management
Meeting, Adopt New Articles of
Association
12 Subject to the Passing of Resolution 11 For For Management
and With Effect From the Entry into Force
of Section 175 Companies Act 2006 at
00:01 am on 1 October 2008, Adopt New
Articles of Association
13 Amend the Xstrata plc Added Value For For Management
Incentive Plan
- --------------------------------------------------------------------------------
ZINIFEX LTD
Ticker: ZFX Security ID: AU000000ZFX1
Meeting Date: JUL 26, 2007 Meeting Type: Special
Record Date: JUL 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposal to Dispose of the For For Management
Zinifex Smelting Business to Nyrstar and
Sell the Nystar Shares Received by
Zinifex as a Result of the Disposal
Through an IPO that Would Not Involve a
Pro Rata Offering to Zinifex
2 Amend the Terms of the Long-Term For For Management
Incentive Opportunities (LTIOs) Held by
the Continuin Executives
- --------------------------------------------------------------------------------
ZINIFEX LTD
Ticker: ZFX Security ID: AU000000ZFX1
Meeting Date: NOV 26, 2007 Meeting Type: Annual
Record Date: NOV 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended June
30, 2007
2 Elect Peter Cassidy as Director For For Management
3 Approve Increase in the Remuneration of None Against Management
Non-Executive Directors by A$500,000 to
A$2 Million Per Annum
4 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2007
- --------------------------------------------------------------------------------
ZINIFEX LTD.
Ticker: ZFX Security ID: AU000000ZFX1
Meeting Date: JUN 16, 2008 Meeting Type: Court
Record Date: JUN 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Between the For For Management
Company and the Holders of Its Ordinary
Shares
============ HSBC INVESTOR INTERMEDIATE DURATION FIXED INCOME FUND =============
There was no proxy voting for the HSBC Investor Intermediate Duration Fixed
Income Fund for the twelve-month period ended June 30, 2008 pursuant to Section
30 of the Investment Company Act of 1940, as amended, and Rule 30b1-4
thereunder.
========================== HSBC INVESTOR MID-CAP FUND ==========================
AFFILIATED MANAGERS GROUP, INC.
Ticker: AMG Security ID: 008252108
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date: APR 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard E. Floor For For Management
1.2 Elect Director Sean M. Healey For For Management
1.3 Elect Director Harold J. Meyerman For For Management
1.4 Elect Director William J. Nutt For For Management
1.5 Elect Director Rita M. Rodriguez For For Management
1.6 Elect Director Patrick T. Ryan For For Management
1.7 Elect Director Jide J. Zeitlin For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AIRGAS, INC.
Ticker: ARG Security ID: 009363102
Meeting Date: AUG 7, 2007 Meeting Type: Annual
Record Date: JUN 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Thacher Brown For Withhold Management
1.2 Elect Director Richard C. III For Withhold Management
1.3 Elect Director Peter Mccausland For Withhold Management
1.4 Elect Director John C. Van Roden, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AKAMAI TECHNOLOGIES, INC.
Ticker: AKAM Security ID: 00971T101
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David W. Kenny For For Management
2 Elect Director Peter J. Kight For For Management
3 Elect Director Frederic V. Salerno For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALEXANDRIA REAL ESTATE EQUITIES, INC.
Ticker: ARE Security ID: 015271109
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel S. Marcus For For Management
1.2 Elect Director James H. Richardson For For Management
1.3 Elect Director Richard B. Jennings For For Management
1.4 Elect Director John L. Atkins, III For For Management
1.5 Elect Director Richard H. Klein For For Management
1.6 Elect Director Martin A. Simonetti For For Management
1.7 Elect Director Alan G. Walton For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ANNALY CAPITAL MANAGEMENT INC.
Ticker: NLY Security ID: 035710409
Meeting Date: APR 21, 2008 Meeting Type: Special
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
ANNALY CAPITAL MANAGEMENT INC.
Ticker: NLY Security ID: 035710409
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Farrell For For Management
1.2 Elect Director Jonathan D. Green For For Management
1.3 Elect Director John A. Lambiase For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AQUANTIVE, INC.
Ticker: AQNT Security ID: 03839G105
Meeting Date: AUG 9, 2007 Meeting Type: Special
Record Date: JUN 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
ASSURANT INC
Ticker: AIZ Security ID: 04621X108
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Michael Palms For For Management
1.2 Elect Director Robert J. Blendon For For Management
1.3 Elect Director Beth L. Bronner For For Management
1.4 Elect Director David B. Kelso For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ATLAS AMERICA, INC
Ticker: ATLS Security ID: 049167109
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward E. Cohen For For Management
1.2 Elect Director Harmon S. Spolan For For Management
1.3 Elect Director Dennis A. Holtz For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
AXIS CAPITAL HOLDINGS LTD
Ticker: AXS Security ID: G0692U109
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Friedman For Withhold Management
1.2 Elect Director Donald J. Greene For For Management
1.3 Elect Director Jurgen Grupe For For Management
1.4 Elect Director Frank J. Tasco For For Management
2 APPROVE DELOITTE & TOUCHE AS AUDITORS AND For For Management
AUTHORIZE BOARD TO FIX THEIR
REMUNERATION.
- --------------------------------------------------------------------------------
BELDEN, INC.
Ticker: BDC Security ID: 077454106
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Aldrich For For Management
1.2 Elect Director Lorne D. Bain For For Management
1.3 Elect Director Lance C. Balk For For Management
1.4 Elect Director Judy Brown For For Management
1.5 Elect Director Bryan C. Cressey For For Management
1.6 Elect Director Michael F.O. Harris For For Management
1.7 Elect Director Glenn Kalnasy For For Management
1.8 Elect Director Mary S. McLeod For For Management
1.9 Elect Director John M. Monter For For Management
1.10 Elect Director Bernard G. Rethore For For Management
1.11 Elect Director John S. Stroup For For Management
- --------------------------------------------------------------------------------
BIOMARIN PHARMACEUTICAL INC.
Ticker: BMRN Security ID: 09061G101
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jean-Jacques Bienaime For For Management
1.2 Elect Director Michael Grey For Withhold Management
1.3 Elect Director Elaine J. Heron For For Management
1.4 Elect Director Joseph Klein, III For For Management
1.5 Elect Director Pierre Lapalme For For Management
1.6 Elect Director V. Bryan Lawlis For For Management
1.7 Elect Director Alan Lewis For For Management
1.8 Elect Director Richard A. Meier For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BLACKBAUD, INC.
Ticker: BLKB Security ID: 09227Q100
Meeting Date: JUN 18, 2008 Meeting Type: Annual
Record Date: APR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy Chou For For Management
1.2 Elect Director Marco W. Hellman For For Management
1.3 Elect Director Carolyn Miles For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BLACKROCK, INC.
Ticker: BLK Security ID: 09247X101
Meeting Date: MAY 27, 2008 Meeting Type: Annual
Record Date: APR 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Doll For For Management
1.2 Elect Director Gregory J. Fleming For For Management
1.3 Elect Director Murry S. Gerber For For Management
1.4 Elect Director James Grosfeld For For Management
1.5 Elect Director Sir Deryck Maughan For For Management
1.6 Elect Director Linda Gosden Robinson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CARPENTER TECHNOLOGY CORP.
Ticker: CRS Security ID: 144285103
Meeting Date: OCT 15, 2007 Meeting Type: Annual
Record Date: AUG 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director I. Martin Inglis For For Management
1.2 Elect Director Peter N. Stephans For For Management
1.3 Elect Director Kathryn C. Turner For For Management
1.4 Elect Director Stephen M. Ward, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CENTRAL EUROPEAN DISTRIBUTION CORPORATION
Ticker: CEDC Security ID: 153435102
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William V. Carey For For Management
1.2 Elect Director David Bailey For For Management
1.3 Elect Director N. Scott Fine For For Management
1.4 Elect Director Tony Housh For For Management
1.5 Elect Director Robert P. Koch For For Management
1.6 Elect Director Jan W. Laskowski For For Management
1.7 Elect Director Markus Sieger For For Management
1.8 Elect Director Sergey Kupriyanov For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHICAGO MERCANTILE EXCHANGE HOLDINGS, INC.
Ticker: CME Security ID: 167760107
Meeting Date: JUL 9, 2007 Meeting Type: Special
Record Date: MAY 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
CHURCH & DWIGHT CO., INC.
Ticker: CHD Security ID: 171340102
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Craigie For For Management
1.2 Elect Director Robert A. Davies, III For For Management
1.3 Elect Director Rosina B. Dixon For For Management
1.4 Elect Director Robert D. Leblanc For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CME GROUP INC.
Ticker: CME Security ID: 12572Q105
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig S. Donohue For For Management
1.2 Elect Director Timothy Bitsberger For For Management
1.3 Elect Director Jackie M.Clegg For For Management
1.4 Elect Director James A. Donaldson For For Management
1.5 Elect Director J. Dennis Hastert For For Management
1.6 Elect Director William P. Miller, II For For Management
1.7 Elect Director Terry L. Savage For For Management
1.8 Elect Director Christopher Stewart For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORP.
Ticker: CTSH Security ID: 192446102
Meeting Date: JUN 10, 2008 Meeting Type: Annual
Record Date: APR 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert W. Howe For For Management
2 Elect Director Robert E. Weissman For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMMSCOPE, INC.
Ticker: CTV Security ID: 203372107
Meeting Date: MAY 2, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director June E. Travis For For Management
1.2 Elect Director James N. Whitson For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMPASS BANCSHARES, INC.
Ticker: CBSS Security ID: 20449H109
Meeting Date: AUG 8, 2007 Meeting Type: Special
Record Date: JUN 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
COMPASS MINERALS INTERNATIONAL, INC
Ticker: CMP Security ID: 20451N101
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vemon G. Baker, II For For Management
1.2 Elect Director Bradley J. Bell For For Management
1.3 Elect Director Richard S. Grant For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CORE LABORATORIES N V
Ticker: CLB Security ID: N22717107
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: APR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David M. Demshur For For Management
1.2 Elect Director Rene R. Joyce For For Management
1.3 Elect Director Michael C. Kearney For For Management
2 CONFIRMATION AND ADOPTION OF DUTCH For For Management
STATUTORY ANNUAL ACCOUNTS FOR THE YEAR
ENDED DECEMBER 31, 2007.
3 APPROVE AND RESOLVE THE CANCELLATION OF For For Management
OUR REPURCHASED SHARES UP TO THE DATE OF
OUR ANNUAL MEETING.
4 APPROVE AND RESOLVE THE CANCELLATION OF For For Management
5% OF OUR ISSUED SHARE CAPITAL, IF
PURCHASED FROM TIME TO TIME DURING THE
18-MONTH PERIOD FROM THE DATE OF THE
ANNUAL MEETING UNTIL NOVEMBER 28, 2009.
5 APPROVE AND RESOLVE THE EXTENSION OF For For Management
AUTHORITY OF MANAGEMENT BOARD TO
REPURCHASE UP TO 10% OF THE ISSUED SHARE
CAPITAL OF THE COMPANY UNTIL NOVEMBER 28,
2009.
6 APPROVE AND RESOLVE THE EXTENSION OF For For Management
AUTHORITY OF SUPERVISORY BOARD TO ISSUE
SHARES AND/OR TO GRANT RIGHTS.
7 APPROVE AND RESOLVE THE EXTENSION OF For For Management
AUTHORITY OF SUPERVISORY BOARD TO LIMIT
OR ELIMINATE PREEMPTIVE RIGHTS OF HOLDERS
OF COMMON SHARES AND/OR PREFERENCE SHARES
UNTIL MAY 28, 2013.
8 RATIFICATION OF APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
YEAR ENDED DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
CORRECTIONS CORPORATION OF AMERICA
Ticker: CXW Security ID: 22025Y407
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Andrews For For Management
1.2 Elect Director John D. Ferguson For For Management
1.3 Elect Director Donna M. Alvarado For For Management
1.4 Elect Director Lucius E. Burch, III For For Management
1.5 Elect Director John D. Correnti For For Management
1.6 Elect Director Dennis W. DeConcini For For Management
1.7 Elect Director John R. Horne For For Management
1.8 Elect Director C. Michael Jacobi For For Management
1.9 Elect Director Thurgood Marshall, Jr. For For Management
1.10 Elect Director Charles L. Overby For For Management
1.11 Elect Director John R. Prann, Jr. For For Management
1.12 Elect Director Joseph V. Russell For For Management
1.13 Elect Director Henri L. Wedell For For Management
2 Ratify Auditors For For Management
3 Report on Political Contributions Against For Shareholder
- --------------------------------------------------------------------------------
CROWN CASTLE INTERNATIONAL CORP.
Ticker: CCI Security ID: 228227104
Meeting Date: MAY 23, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David C. Abrams For For Management
1.2 Elect Director Dale N. Hatfield For For Management
1.3 Elect Director Lee W. Hogan For For Management
1.4 Elect Director Robert F. McKenzie For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CYTYC CORPORATION
Ticker: CYTC Security ID: 232946103
Meeting Date: OCT 18, 2007 Meeting Type: Special
Record Date: AUG 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
DAVITA INC.
Ticker: DVA Security ID: 23918K108
Meeting Date: JUN 9, 2008 Meeting Type: Annual
Record Date: APR 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Charles G. Berg For For Management
2 Elect Director Willard W. Brittain, Jr. For For Management
3 Elect Director Nancy-Ann DeParle For For Management
4 Elect Director Paul J. Diaz For For Management
5 Elect Director Peter T. Grauer For For Management
6 Elect Director John M. Nehra For For Management
7 Elect Director William L. Roper, M.D. For For Management
8 Elect Director Kent J. Thiry For For Management
9 Elect Director Roger J. Valine For For Management
10 Elect Director Richard C. Vaughan For For Management
11 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DICKS SPORTING GOODS INC
Ticker: DKS Security ID: 253393102
Meeting Date: JUN 4, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward W. Stack For For Management
1.2 Elect Director Lawrence J. Schorr For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
DYNEGY, INC.
Ticker: DYN Security ID: 26817G102
Meeting Date: JUL 18, 2007 Meeting Type: Annual
Record Date: MAY 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Biegler For For Management
1.2 Elect Director Thomas D. Clark, Jr. For For Management
1.3 Elect Director Victor E. Grijalva For For Management
1.4 Elect Director Patricia A. Hammick For For Management
1.5 Elect Director Robert C. Oelkers For For Management
1.6 Elect Director George L. Mazanec For For Management
1.7 Elect Director William L. Trubeck For For Management
1.8 Elect Director Bruce A. Williamson For For Management
2 Ratify Auditors For For Management
3 Pay For Superior Performance Against For Shareholder
- --------------------------------------------------------------------------------
EMCOR GROUP, INC.
Ticker: EME Security ID: 29084Q100
Meeting Date: SEP 18, 2007 Meeting Type: Special
Record Date: AUG 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
EQUITABLE RESOURCES, INC.
Ticker: EQT Security ID: 294549100
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: FEB 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phyllis A. Domm, Ed.D For For Management
1.2 Elect Director David L. Porges For For Management
1.3 Elect Director James E. Rohr For For Management
1.4 Elect Director David S. Shapira For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ESSEX PROPERTY TRUST, INC.
Ticker: ESS Security ID: 297178105
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: FEB 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Brady For For Management
1.2 Elect Director Robert E. Larson For For Management
1.3 Elect Director Michael J. Schall For For Management
1.4 Elect Director Willard H. Smith, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.
Ticker: EXPD Security ID: 302130109
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter J. Rose For For Management
1.2 Elect Director James L.K. Wang For For Management
1.3 Elect Director R. Jordan Gates For For Management
1.4 Elect Director James J. Casey For For Management
1.5 Elect Director Dan P. Kourkoumelis For For Management
1.6 Elect Director Michael J. Malone For For Management
1.7 Elect Director John W. Meisenbach For For Management
1.8 Elect Director Mark A. Emmert For For Management
1.9 Elect Director Robert R. Wright For For Management
2 Approve Stock Option Plan For For Management
3 Amend Non-Employee Director Restricted For For Management
Stock Plan
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
6 Amend EEO Policy to Reference Against For Shareholder
Discrimination based on Sexual
Orientation
- --------------------------------------------------------------------------------
EXPRESS SCRIPTS, INC.
Ticker: ESRX Security ID: 302182100
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary G. Benanav For For Management
1.2 Elect Director Frank J. Borelli For For Management
1.3 Elect Director Maura C. Breen For For Management
1.4 Elect Director Nicholas J. LaHowchic For For Management
1.5 Elect Director Thomas P. Mac Mahon For For Management
1.6 Elect Director Woodrow A. Myers Jr. For For Management
1.7 Elect Director John O. Parker, Jr. For For Management
1.8 Elect Director George Paz For For Management
1.9 Elect Director Samuel K. Skinner For For Management
1.10 Elect Director Seymour Sternberg For For Management
1.11 Elect Director Barrett A. Toan For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
5 Other Business For Against Management
- --------------------------------------------------------------------------------
FIDELITY NATIONAL FINANCIAL, INC.
Ticker: FNF Security ID: 31620R105
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William P. Foley, II For For Management
1.2 Elect Director Douglas K. Ammerman For For Management
1.3 Elect Director Thomas M. Hagerty For For Management
1.4 Elect Director Peter O. Shea, Jr. For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
FIDELITY NATIONAL INFORMATION SERVICES INC
Ticker: FIS Security ID: 31620M106
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marshall Haines For For Management
1.2 Elect Director David K. Hunt For For Management
1.3 Elect Director Cary H. Thompson For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
FLOWERS FOODS, INC.
Ticker: FLO Security ID: 343498101
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Benjamin H. Griswold, IV For Withhold Management
1.2 Elect Director Joseph L. Lanier, Jr. For Withhold Management
1.3 Elect Director Jackie M. Ward For Withhold Management
1.4 Elect Director C. Martin Wood III For Withhold Management
2 Increase Authorized Common Stock For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FMC CORP.
Ticker: FMC Security ID: 302491303
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward J. Mooney For For Management
1.2 Elect Director Enrique J. Sosa For For Management
1.3 Elect Director Vincent R. Volpe, Jr. For For Management
1.4 Elect Director Robert C. Pallash For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FMC TECHNOLOGIES, INC.
Ticker: FTI Security ID: 30249U101
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Maury Devine For For Management
1.2 Elect Director Thomas M. Hamilton For For Management
1.3 Elect Director Richard A. Pattarozzi For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
FOUNDATION COAL HLDGS INC
Ticker: FCL Security ID: 35039W100
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James F. Roberts For For Management
1.2 Elect Director William J. Crowley, Jr. For For Management
1.3 Elect Director David I. Foley For For Management
1.4 Elect Director P. Michael Giftos For For Management
1.5 Elect Director Alex T. Krueger For For Management
1.6 Elect Director Joel Richards, III For For Management
1.7 Elect Director Robert C. Scharp For For Management
1.8 Elect Director Thomas V. Shockley, III For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Report on Plans to Reduce Greenhouse Gas Against For Shareholder
from Products and Operations
- --------------------------------------------------------------------------------
GAMESTOP CORP.
Ticker: GME Security ID: 36467W109
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: MAY 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard Riggio For For Management
1.2 Elect Director Stanley (Mickey) Steinberg For For Management
1.3 Elect Director Gerald R. Szczepanski For For Management
1.4 Elect Director Lawrence S. Zilavy For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GENERAL CABLE CORP.
Ticker: BGC Security ID: 369300108
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory B. Kenny For For Management
1.2 Elect Director Robert L. Smialek For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
GILDAN ACTIVEWEAR INC.
Ticker: GIL Security ID: 375916103
Meeting Date: JAN 31, 2008 Meeting Type: Annual
Record Date: DEC 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect William D. Anderson as Director For For Management
1.2 Elect Robert M. Baylis as Director For For Management
1.3 Elect Glenn J. Chamandy as Director For For Management
1.4 Elect Sheila O'Brien as Director For For Management
1.5 Elect Pierre Robitaille as Director For For Management
1.6 Elect Richard P. Strubel as Director For For Management
1.7 Elect Gonzalo F. Valdes-Fauli as Director For For Management
2 Ratify KPMG as Auditors For For Management
3 Approve Shareholder Rights Plan For For Management
- --------------------------------------------------------------------------------
HOLOGIC, INC.
Ticker: HOLX Security ID: 436440101
Meeting Date: OCT 18, 2007 Meeting Type: Special
Record Date: AUG 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Issue Shares in Connection with an For For Management
Acquisition
3 Approve Executive Incentive Bonus Plan For For Management
4 Amend Omnibus Stock Plan For For Management
5 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
HOLOGIC, INC.
Ticker: HOLX Security ID: 436440101
Meeting Date: MAR 11, 2008 Meeting Type: Annual
Record Date: JAN 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Cumming For For Management
1.2 Elect Director Patrick J. Sullivan For For Management
1.3 Elect Director David R. LaVance, Jr. For Withhold Management
1.4 Elect Director Nancy L. Leaming For Withhold Management
1.5 Elect Director Lawrence M. Levy For For Management
1.6 Elect Director Glenn P. Muir For For Management
1.7 Elect Director Elaine S. Ullian For Withhold Management
1.8 Elect Director Daniel J. Levangie For For Management
1.9 Elect Director Sally W. Crawford For Withhold Management
1.10 Elect Director C. William McDaniel For Withhold Management
1.11 Elect Director Wayne Wilson For Withhold Management
2 Increase Authorized Common Stock For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
4 Approve Omnibus Stock Plan For For Management
5 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
IHS INC.
Ticker: IHS Security ID: 451734107
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: MAR 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerre L. Stead For For Management
1.2 Elect Director C. Michael Armstrong For For Management
1.3 Elect Director Balakrishnan S. Iyer For For Management
1.4 Elect Director Brian H. Hall For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTERFACE, INC.
Ticker: IFSIA Security ID: 458665106
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dianne Dillon-Ridgley For Withhold Management
1.2 Elect Director June M. Henton For Withhold Management
1.3 Elect Director Christopher G. Kennedy For Withhold Management
1.4 Elect Director K. David Kohler For Withhold Management
1.5 Elect Director Thomas R. Oliver For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ISTAR FINANCIAL INC.
Ticker: SFI Security ID: 45031U101
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: APR 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jay Sugarman For For Management
1.2 Elect Director Glenn R. August For For Management
1.3 Elect Director Robert W. Holman, Jr. For For Management
1.4 Elect Director Robin Josephs For For Management
1.5 Elect Director John G. McDonald For For Management
1.6 Elect Director George R. Puskar For For Management
1.7 Elect Director Jeffrey A. Weber For For Management
2 Amend Deferred Compensation Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ITC HOLDINGS CORP
Ticker: ITC Security ID: 465685105
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward G. Jepsen For For Management
1.2 Elect Director Richard D. McLellan For For Management
1.3 Elect Director William J. Museler For For Management
1.4 Elect Director Hazel R. O'Leary For For Management
1.5 Elect Director G. Bennett Stewart, III For For Management
1.6 Elect Director Lee C. Stewart For For Management
1.7 Elect Director Joseph L. Welch For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ITRON, INC.
Ticker: ITRI Security ID: 465741106
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jon E. Eliassen For For Management
1.2 Elect Director Charles H. Gaylord For For Management
1.3 Elect Director Gary E. Pruitt For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
J2 GLOBAL COMMUNICATIONS, INC.
Ticker: JCOM Security ID: 46626E205
Meeting Date: OCT 24, 2007 Meeting Type: Special
Record Date: SEP 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Omnibus Stock Plan For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
JONES LANG LASALLE, INC.
Ticker: JLL Security ID: 48020Q107
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Claude De Bettignies For For Management
1.2 Elect Director Colin Dyer For For Management
1.3 Elect Director Darryl Hartley-Leonard For For Management
1.4 Elect Director Sir Derek Higgs For For Management
1.5 Elect Director Lauralee E. Martin For For Management
1.6 Elect Director Alain Monie For For Management
1.7 Elect Director Sheila A. Penrose For For Management
1.8 Elect Director David B. Rickard For For Management
1.9 Elect Director Thomas C. Theobald For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
L-3 COMMUNICATIONS HOLDINGS, INC.
Ticker: LLL Security ID: 502424104
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Shalikashvili For For Management
1.2 Elect Director Michael T. Strianese For For Management
1.3 Elect Director John P. White For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Non-Employee Director Omnibus For For Management
Stock Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LABORATORY CORPORATION OF AMERICA HOLDINGS
Ticker: LH Security ID: 50540R409
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas P. Mac Mahon For For Management
2 Elect Director Kerrii B. Anderson For For Management
3 Elect Director Jean-Luc Belingard For Against Management
4 Elect Director David P. King For For Management
5 Elect Director Wendy E. Lane For For Management
6 Elect Director Robert E. Mittelstaedt, For For Management
Jr.
7 Elect Director Arthur H. Rubenstein For For Management
8 Elect Director Bradford T. Smith For For Management
9 Elect Director M. Keith Weikel For For Management
10 Elect Director R. Sanders Williams For For Management
11 Approve Executive Incentive Bonus Plan For For Management
12 Approve Omnibus Stock Plan For For Management
13 Amend Qualified Employee Stock Purchase For For Management
Plan
14 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LAMAR ADVERTISING COMPANY
Ticker: LAMR Security ID: 512815101
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: APR 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Maxwell Hamilton For For Management
1.2 Elect Director Robert M. Jelenic For For Management
1.3 Elect Director John E. Koerner, III For For Management
1.4 Elect Director Stephen P. Mumblow For For Management
1.5 Elect Director Thomas V. Reifenheiser For For Management
1.6 Elect Director Anna Reilly For For Management
1.7 Elect Director Kevin P. Reilly, Jr. For For Management
1.8 Elect Director Wendell Reilly For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LKQ CORP.
Ticker: LKQX Security ID: 501889208
Meeting Date: MAY 5, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Clinton Allen For For Management
1.2 Elect Director Robert M. Devlin For For Management
1.3 Elect Director Donald F. Flynn For For Management
1.4 Elect Director Kevin F. Flynn For For Management
1.5 Elect Director Ronald G. Foster For For Management
1.6 Elect Director Joseph M. Holsten For For Management
1.7 Elect Director Richard L. Keister For For Management
1.8 Elect Director Paul M. Meister For For Management
1.9 Elect Director John F. O'Brien For For Management
1.10 Elect Director William M. Webster, IV For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MCDERMOTT INTERNATIONAL, INC.
Ticker: MDR Security ID: 580037109
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR ROGER A. BROWN For For Management
1.2 DIRECTOR OLIVER D. KINGSLEY, JR. For For Management
1.3 DIRECTOR BRUCE W. WILKINSON For For Management
2 APPROVE AMENDMENT TO ARTICLES OF For For Management
INCORPORATION TO CHANGE THE PERIOD WITHIN
WHICH OUR BOARD OF DIRECTORS MAY SET A
RECORD DATE OF A MEETING OF STOCKHOLDERS.
3 RATIFICATION OF APPOINTMENT OF MCDERMOTT For For Management
S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2008.
- --------------------------------------------------------------------------------
MICROCHIP TECHNOLOGY, INC.
Ticker: MCHP Security ID: 595017104
Meeting Date: AUG 17, 2007 Meeting Type: Annual
Record Date: JUN 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steve Sanghi For For Management
1.2 Elect Director Albert J. Hugo-Martinez For For Management
1.3 Elect Director L.B. Day For For Management
1.4 Elect Director Matthew W. Chapman For For Management
1.5 Elect Director Wade F. Meyercord For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MORNINGSTAR, INC.
Ticker: MORN Security ID: 617700109
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joe Mansueto For For Management
1.2 Elect Director Don Phillips For For Management
1.3 Elect Director Cheryl Francis For For Management
1.4 Elect Director Steve Kaplan For For Management
1.5 Elect Director Bill Lyons For For Management
1.6 Elect Director Jack Noonan For For Management
1.7 Elect Director Frank Ptak For For Management
1.8 Elect Director Paul Sturm For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NAVTEQ CORPORATION
Ticker: NVT Security ID: 63936L100
Meeting Date: DEC 12, 2007 Meeting Type: Special
Record Date: NOV 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
NII HOLDINGS, INC.
Ticker: NIHD Security ID: 62913F201
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neal P. Goldman For For Management
1.2 Elect Director Charles M. Herington For For Management
1.3 Elect Director John W. Risner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NORTHEAST UTILITIES
Ticker: NU Security ID: 664397106
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard H. Booth For For Management
1.2 Elect Director John S. Clarkeson For For Management
1.3 Elect Director Cotton M. Cleveland For For Management
1.4 Elect Director Sanford Cloud Jr. For For Management
1.5 Elect Director James F. Cordes For For Management
1.6 Elect Director E. Gail De Planque For For Management
1.7 Elect Director John G. Graham For For Management
1.8 Elect Director Elizabeth T. Kennan For For Management
1.9 Elect Director Kenneth R. Leibler For For Management
1.10 Elect Director Robert E. Patricelli For For Management
1.11 Elect Director Charles W. Shivery For For Management
1.12 Elect Director John W. Swope For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NORTHWESTERN CORP.
Ticker: NWEC Security ID: 668074305
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen P. Adik For For Management
1.2 Elect Director E. Linn Draper, Jr. For For Management
1.3 Elect Director Jon S. Fossel For For Management
1.4 Elect Director Michael J. Hanson For For Management
1.5 Elect Director Julia L. Johnson For For Management
1.6 Elect Director Philip L. Maslowe For For Management
1.7 Elect Director D. Louis Peoples For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OIL STATES INTERNATIONAL INC.
Ticker: OIS Security ID: 678026105
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher T. Seaver For For Management
1.2 Elect Director Douglas E. Swanson For For Management
1.3 Elect Director Cindy B. Taylor For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
OSHKOSH TRUCK CORP.
Ticker: OSK Security ID: 688239201
Meeting Date: FEB 5, 2008 Meeting Type: Annual
Record Date: DEC 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director J. William Andersen For For Management
2 Elect Director Robert G. Bohn For For Management
3 Elect Director Robert A. Cornog For For Management
4 Elect Director Richard M. Donnelly For For Management
5 Elect Director Frederick M. Franks, Jr. For For Management
6 Elect Director Michael W. Grebe For For Management
7 Elect Director Kathleen J. Hempel For For Management
8 Elect Director Harvey N. Medvin For For Management
9 Elect Director J. Peter Mosling, Jr. For For Management
10 Elect Director Timothy J. Roemer For For Management
11 Elect Director Richard G. Sim For For Management
12 Elect Director Charles L. Stews For For Management
13 Change Company Name from Oshkosh Truck For For Management
Corp. to Oshkosh Corporation
14 Ratify Auditors For For Management
15 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
- --------------------------------------------------------------------------------
PENN NATIONAL GAMING, INC.
Ticker: PENN Security ID: 707569109
Meeting Date: DEC 12, 2007 Meeting Type: Special
Record Date: NOV 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
PENSKE AUTOMOTIVE GROUP, INC.
Ticker: PAG Security ID: 70959W103
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Barr For For Management
1.2 Elect Director Michael R. Eisenson For For Management
1.3 Elect Director Hiroshi Ishikawa For For Management
1.4 Elect Director Robert H. Kurnick, Jr For For Management
1.5 Elect Director William J. Lovejoy For For Management
1.6 Elect Director Kimberly J. Mcwaters For For Management
1.7 Elect Director Euslace W. Mita For For Management
1.8 Elect Director Lucio A. Noto For Withhold Management
1.9 Elect Director Roger S. Penske For For Management
1.10 Elect Director Richard J. Peters For For Management
1.11 Elect Director Ronald G. Steinhart For For Management
1.12 Elect Director H. Brian Thompson For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
POLO RALPH LAUREN CORP.
Ticker: RL Security ID: 731572103
Meeting Date: AUG 9, 2007 Meeting Type: Annual
Record Date: JUN 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Frank A. Bennack, Jr. For For Management
1.2 Elect Joel L. Fleishman For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PRAXAIR, INC.
Ticker: PX Security ID: 74005P104
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nance K. Dicciani For For Management
1.2 Elect Director Edward G. Galante For For Management
1.3 Elect Director Ira D. Hall For For Management
1.4 Elect Director Raymond W. LeBoeuf For For Management
1.5 Elect Director Larry D. McVay For For Management
1.6 Elect Director Wayne T. Smith For For Management
1.7 Elect Director H. Mitchell Watson, Jr. For For Management
1.8 Elect Director Robert L. Wood For For Management
2 Require Majority Vote for Non-Contested For For Management
Election
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PROASSURANCE CORP
Ticker: PRA Security ID: 74267C106
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lucian F. Bloodworth For Withhold Management
1.2 Elect Director A. Derrill Crowe For For Management
1.3 Elect Director Robert E. Flowers For For Management
1.4 Elect Director Ann F. Putallaz For For Management
1.5 Elect Director Drayton Nabers, Jr. For For Management
2 Elect Director W. Stancil Starnes For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PSYCHIATRIC SOLUTIONS, INC.
Ticker: PSYS Security ID: 74439H108
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joey A. Jacobs For For Management
1.2 Elect Director Edward K. Wissing For For Management
1.3 Elect Director William M. Petrie, M.D. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RESMED, INC.
Ticker: RMD Security ID: 761152107
Meeting Date: NOV 8, 2007 Meeting Type: Annual
Record Date: SEP 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Quinn For For Management
1.2 Elect Director Richard Sulpizio For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RITCHIE BROS. AUCTIONEERS INC.
Ticker: RBA Security ID: 767744105
Meeting Date: APR 11, 2008 Meeting Type: Annual/Special
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Robert Waugh Murdoch as Director For For Management
1.2 Elect Peter James Blake as Director For For Management
1.3 Elect Eric Patel as Director For For Management
1.4 Elect Beverley Anne Briscoe as Director For For Management
1.5 Elect Edward Baltazar Pitoniak as For For Management
Director
1.6 Elect Christopher Zimmerman as Director For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Approve 3:1 Stock Split For For Management
- --------------------------------------------------------------------------------
SERVICE CORPORATION INTERNATIONAL
Ticker: SCI Security ID: 817565104
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas L. Ryan For For Management
1.2 Elect Director Malcolm Gillis For For Management
1.3 Elect Director Clifton H. Morris, Jr. For For Management
1.4 Elect Director W. Blair Waltrip For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SOTHEBY'S
Ticker: BID Security ID: 835898107
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Angelo For For Management
1.2 Elect Director Michael Blakenham For For Management
1.3 Elect Director The Duke Of Devonshire For For Management
1.4 Elect Director Allen Questrom For For Management
1.5 Elect Director William F. Ruprecht For For Management
1.6 Elect Director Michael I. Sovern For For Management
1.7 Elect Director Donald M. Stewart For For Management
1.8 Elect Director Robert S. Taubman For For Management
1.9 Elect Director Diana L. Taylor For For Management
1.10 Elect Director Dennis M. Weibling For For Management
1.11 Elect Director Robin G. Woodhead For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SOUTHWESTERN ENERGY CO.
Ticker: SWN Security ID: 845467109
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lewis E. Epley, Jr. For For Management
1.2 Elect Director Robert L. Howard For For Management
1.3 Elect Director Harold M. Korell For For Management
1.4 Elect Director Vello A. Kuuskraa For For Management
1.5 Elect Director Kenneth R. Mourton For For Management
1.6 Elect Director Charles E. Scharlau For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STERICYCLE, INC.
Ticker: SRCL Security ID: 858912108
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: APR 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack W. Schuler For For Management
1.2 Elect Director Mark C. Miller For For Management
1.3 Elect Director Thomas D. Brown For For Management
1.4 Elect Director Rod F. Dammeyer For For Management
1.5 Elect Director William K. Hall For For Management
1.6 Elect Director Jonathan T. Lord, M.D. For For Management
1.7 Elect Director John Patience For For Management
1.8 Elect Director Thomas R. Reusche For For Management
1.9 Elect Director Ronald G. Spaeth For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SYNGENTA AG
Ticker: SYT Security ID: 87160A100
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF ANNUAL REPORT, ANNUAL For For Management
FINANCIAL STATEMENTS, COMPENSATION REPORT
AND GROUP CONSOLIDATED FINANCIAL
STATEMENT.
2 DISCHARGE OF THE MEMBERS OF THE BOARD OF For For Management
DIRECTORS AND THE EXECUTIVE COMMITTEE.
3 REDUCTION OF SHARE CAPITAL BY For For Management
CANCELLATION OF REPURCHASED SHARES.
4 APPROPRIATION OF BALANCE SHEET PROFIT For For Management
2007 AND DIVIDEND DECISION.
5 APPROVAL OF A SHARE REPURCHASE PROGRAM For For Management
6 RE-ELECTION OF DIRECTOR: MARTIN TAYLOR For For Management
(FOR A THREE YEAR TERM OF OFFICE)
7 RE-ELECTION OF DIRECTOR: PETER THOMPSON For For Management
(FOR A THREE YEAR TERM OF OFFICE)
8 RE-ELECTION OF DIRECTOR: ROLF WATTER (FOR For For Management
A THREE YEAR TERM OF OFFICE)
9 RE-ELECTION OF DIRECTOR: FELIX A. WEBER For For Management
(FOR A THREE YEAR TERM OF OFFICE)
10 ELECTION OF DIRECTOR: MICHAEL MACK (FOR A For For Management
TWO YEAR TERM OF OFFICE)
11 ELECTION OF ERNST & YOUNG AG AS AUDITORS For For Management
OF SYNGENTA AG FOR THE BUSINESS YEAR 2008
- --------------------------------------------------------------------------------
TECHNE CORP.
Ticker: TECH Security ID: 878377100
Meeting Date: OCT 25, 2007 Meeting Type: Annual
Record Date: SEP 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2.1 Elect Director Thomas E. Oland For For Management
2.2 Elect Director Roger C. Lucas, Ph.D. For For Management
2.3 Elect Director Howard V. O'Connell For For Management
2.4 Elect Director G. Arthur Herbert For For Management
2.5 Elect Director R.C. Steer, M.D., Ph.D. For For Management
2.6 Elect Director Robert V. Baumgartner For For Management
2.7 Elect Director C.A. Dinarello, M.D. For For Management
2.8 Elect Director K.A. Holbrook, Ph.D. For For Management
- --------------------------------------------------------------------------------
TEMPUR-PEDIC INTERNATIONAL, INC
Ticker: TPX Security ID: 88023U101
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Thomas Bryant For For Management
1.2 Elect Director Francis A. Doyle For For Management
1.3 Elect Director John Heil For For Management
1.4 Elect Director Peter K. Hoffman For For Management
1.5 Elect Director Sir Paul Judge For Withhold Management
1.6 Elect Director Nancy F. Koehn For For Management
1.7 Elect Director Christopher A. Masto For For Management
1.8 Elect Director P. Andrews McLane For For Management
1.9 Elect Director Robert B. Trussell, Jr. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TIFFANY & CO.
Ticker: TIF Security ID: 886547108
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael J. Kowalski For For Management
2 Elect Director Rose Marie Bravo For For Management
3 Elect Director Gary E. Costley For For Management
4 Elect Director Lawrence K. Fish For For Management
5 Elect Director Abby F. Kohnstamm For For Management
6 Elect Director Charles K. Marquis For For Management
7 Elect Director Peter W. May For For Management
8 Elect Director J. Thomas Presby For For Management
9 Elect Director William A. Shutzer For For Management
10 Ratify Auditors For For Management
11 Approve Non-Employee Director Omnibus For For Management
Stock Plan
- --------------------------------------------------------------------------------
TUPPERWARE BRANDS CORP.
Ticker: TUP Security ID: 899896104
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Catherine A. Bertini For For Management
2 Elect Director Clifford J. Grum For For Management
3 Elect Director Angel R. Martinez For For Management
4 Elect Director Robert M. Murray For For Management
5 Ratify Auditors For For Management
6 Declassify the Board of Directors For For Management
- --------------------------------------------------------------------------------
UNITED NATURAL FOODS, INC.
Ticker: UNFI Security ID: 911163103
Meeting Date: DEC 6, 2007 Meeting Type: Annual
Record Date: OCT 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gordon D. Barker For For Management
1.2 Elect Director Gail A. Graham For For Management
1.3 Elect Director Thomas B. Simone For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VASCO DATA SECURITY INTERNATIONAL, INC.
Ticker: VDSI Security ID: 92230Y104
Meeting Date: JUN 11, 2008 Meeting Type: Annual
Record Date: APR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T. Kendall Hunt For For Management
1.2 Elect Director Michael P. Cullinane For For Management
1.3 Elect Director John N. Fox, Jr. For For Management
1.4 Elect Director John R. Walter For For Management
1.5 Elect Director Jean K. Holley For For Management
- --------------------------------------------------------------------------------
VCA ANTECH, INC.
Ticker: WOOF Security ID: 918194101
Meeting Date: JUN 4, 2008 Meeting Type: Annual
Record Date: APR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John B. Chickering, Jr. For For Management
1.2 Elect Director John Heil For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WEST PHARMACEUTICAL SERVICES, INC.
Ticker: WST Security ID: 955306105
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jenne K. Britell For For Management
1.2 Elect Director Donald E. Morel, Jr. For For Management
1.3 Elect Director John H. Weiland For For Management
1.4 Elect Director Robert C. Young For For Management
1.5 Elect Director Thomas W. Hofmann For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WISCONSIN ENERGY CORP.
Ticker: WEC Security ID: 976657106
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: FEB 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Bergstrom For For Management
1.2 Elect Director Barbara L. Bowles For For Management
1.3 Elect Director Patricia W. Chadwick For For Management
1.4 Elect Director Robert A. Cornog For For Management
1.5 Elect Director Curt S. Culver For For Management
1.6 Elect Director Thomas J. Fischer For For Management
1.7 Elect Director Gale E. Klappa For For Management
1.8 Elect Director Ulice Payne, Jr. For For Management
1.9 Elect Director Frederick P. Stratton, For For Management
Jr.
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WRIGHT EXPRESS CORP
Ticker: WXS Security ID: 98233Q105
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rowland T. Moriarty For For Management
1.2 Elect Director Ronald T. Maheu For For Management
1.3 Elect Director Michael E. Dubyak For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
XTO ENERGY INC
Ticker: XTO Security ID: 98385X106
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William H. Adams III For Against Management
2 Elect Director Keith A. Hutton For For Management
3 Elect Director Jack P. Randall For For Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
6 Declassify the Board of Directors Against For Shareholder
============ HSBC INVESTOR MODERATE GROWTH STRATEGY FUND-NON VOTING ============
AETNA INC.
Ticker: AET Security ID: 00817Y108
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank M. Clark For For Management
1.2 Elect Director Betsy Z. Cohen For For Management
1.3 Elect Director Molly J. Coye For For Management
1.4 Elect Director Roger N. Farah For For Management
1.5 Elect Director Barbara Hackman Franklin For For Management
1.6 Elect Director Jeffrey E. Garten For For Management
1.7 Elect Director Earl G. Graves For For Management
1.8 Elect Director Gerald Greenwald For For Management
1.9 Elect Director Ellen M. Hancock For For Management
1.10 Elect Director Edward J. Ludwig For For Management
1.11 Elect Director Joseph P. Newhouse For For Management
1.12 Elect Director Ronald A. Williams For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against For Shareholder
4 Require Director Nominee Qualifications Against Against Shareholder
- --------------------------------------------------------------------------------
AGILENT TECHNOLOGIES INC.
Ticker: A Security ID: 00846U101
Meeting Date: FEB 27, 2008 Meeting Type: Annual
Record Date: JAN 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Heidi Kunz For For Management
1.2 Elect Director David M. Lawrence For For Management
1.3 Elect Director A. Barry Rand For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
AHOLD KON NV
Ticker: AHODF Security ID: NL0006033250
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Corporate Executive None None Management
Board (Non-Voting)
3 Receive Explanation on Company's Reserves None None Management
and Dividend Policy
4 Approve Financial Statements and For For Management
Statutory Reports
5 Approve Dividends of EUR 0.16 Per Share For For Management
6 Approve Discharge of Corporate Executive For For Management
Board
7 Approve Discharge of Supervisory Board For For Management
8 Elect K. Ross to the Corporate Executive For For Management
Board
9 Elect P.N. Wakkie to the Corporate For For Management
Executive Board
10 Elect R. Dahan to Supervisory Board For For Management
11 Elect K.M.A. de Segundo to Supervisory For For Management
Board
12 Elect M.G. McGrath to Supervisory Board For For Management
13 Ratify Deloitte Accountants as Auditors For For Management
14 Amend Articles Re: New Legislation and For Against Management
Technical Amendments
15 Approve Preparation of Regulated For For Management
Information in the English Language
16 Grant Board Authority to Issue Shares Up For For Management
To 10 Percent of Issued Capital
17 Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 16
18 Authorize Repurchase of Shares of Issued For For Management
Share Capital
19 Close Meeting None None Management
- --------------------------------------------------------------------------------
AIR FRANCE - KLM (FORMERLY SOCIETE AIR FRANCE)
Ticker: AF Security ID: FR0000031122
Meeting Date: JUL 12, 2007 Meeting Type: Annual/Special
Record Date: JUL 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.48 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 500 Million
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 500 Million
8 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
9 Authorize Capitalization of Reserves of For For Management
Up to EUR 500 Million for Bonus Issue or
Increase in Par Value
10 Approve Employee Savings-Related Share For For Management
Purchase Plan
11 Amend Article 17 of Bylaws Re: Employee For For Management
Shareholder Representatives
12 Cancel Article 29 of Bylaws Re: For For Management
Strategic Management Committee
13 Amend Article 31 of Bylaws Re: Record For For Management
Date
14 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
ALLIANZ SE (FORMERLY ALLIANZ AG)
Ticker: Security ID: DE0008404005
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 5.50 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Authorize Repurchase of up to 5 Percent For For Management
of Issued Share Capital for Trading
Purposes
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
7 Authorize Use of Financial Derivatives of For For Management
up to 5 Percent of Issued Share Capital
When Repurchasing Shares
8 Amend Articles Re: Remuneration Policy For For Management
for Nominating Committee
9 Approve Affiliation Agreement with For For Management
Subsidiary Allianz Investment Management
SE
10 Approve Affiliation Agreement with For For Management
Subsidiary Allianz Argos 14 GmbH
- --------------------------------------------------------------------------------
ALPS ELECTRIC CO. LTD.
Ticker: 6770 Security ID: JP3126400005
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 10
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
5 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
ALTRIA GROUP, INC.
Ticker: MO Security ID: 02209S103
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Elizabeth E. Bailey For For Management
2 Elect Director Gerald L. Baliles For For Management
3 Elect Director Dinyar S. Devitre For For Management
4 Elect Director Thomas F. Farrell II For For Management
5 Elect Director Robert E. R. Huntley For For Management
6 Elect Director Thomas W. Jones For For Management
7 Elect Director George Munoz For For Management
8 Elect Director Michael E. Szymanczyk For For Management
9 Ratify Auditors For For Management
10 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
11 Provide for Cumulative Voting Against For Shareholder
12 Adopt the Marketing and Advertising Against Against Shareholder
Provisions of the U.S. Master Settlement
Agreement Globally
13 Cease Advertising Campaigns Oriented to Against Against Shareholder
Prevent Youth Smoking
14 Implement the "Two Cigarette" Marketing Against Against Shareholder
Approach
15 Adopt Principles for Health Care Reform Against Against Shareholder
- --------------------------------------------------------------------------------
AMGEN, INC.
Ticker: AMGN Security ID: 031162100
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David Baltimore For For Management
2 Elect Director Frank J. Biondi, Jr. For For Management
3 Elect Director Jerry D. Choate For For Management
4 Elect Director Vance D. Coffman For For Management
5 Elect Director Frederick W. Gluck For For Management
6 Elect Director Frank C. Herringer For For Management
7 Elect Director Gilbert S. Omenn For For Management
8 Elect Director Judith C. Pelham For For Management
9 Elect Director J. Paul Reason For For Management
10 Elect Director Leonard D. Schaeffer For For Management
11 Elect Director Kevin W. Sharer For For Management
12 Ratify Auditors For For Management
13 Reduce Supermajority Vote Requirement Against For Shareholder
14 Report on Animal Welfare Act Violations Against Against Shareholder
- --------------------------------------------------------------------------------
ANGLOGOLD ASHANTI LTD.
Ticker: AU Security ID: 035128206
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAY 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 GENERAL AUTHORITY TO ALLOT AND ISSUE For For Management
SHARES BY WAY OF A RENOUNCEABLE RIGHTS
OFFER
- --------------------------------------------------------------------------------
AON CORP.
Ticker: AOC Security ID: 037389103
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick G. Ryan For For Management
1.2 Elect Director Gregory C. Case For For Management
1.3 Elect Director Fulvio Conti For For Management
1.4 Elect Director Edgar D. Jannotta For For Management
1.5 Elect Director Jan Kalff For Withhold Management
1.6 Elect Director Lester B. Knight For For Management
1.7 Elect Director J. Michael Losh For For Management
1.8 Elect Director R. Eden Martin For For Management
1.9 Elect Director Andrew J. McKenna For For Management
1.10 Elect Director Robert S. Morrison For For Management
1.11 Elect Director Richard B. Myers For For Management
1.12 Elect Director Richard C. Notebaert For For Management
1.13 Elect Director John W. Rogers, Jr. For For Management
1.14 Elect Director Gloria Santona For For Management
1.15 Elect Director Carolyn Y. Woo For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
APACHE CORP.
Ticker: APA Security ID: 037411105
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director G. Steven Farris For For Management
2 Elect Director Randolph M. Ferlic For For Management
3 Elect Director A. D. Frazier, Jr. For For Management
4 Elect Director John A. Kocur For For Management
5 Reimburse Proxy Contest Expenses Against Against Shareholder
- --------------------------------------------------------------------------------
ARCELOR MITTAL N.V.
Ticker: MTP Security ID: NL0000361947
Meeting Date: AUG 28, 2007 Meeting Type: Special
Record Date: AUG 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Proposal to Merge Mittal Steel Into For For Management
ArcelorMittal as Contemplated by the
Merger Proposal and the Explanatory
Memorandum
3 Allow Questions None None Management
4 Close Meeting None None Management
- --------------------------------------------------------------------------------
ARCELORMITTAL (FORMERLY ARCELOR MITTAL N.V.)
Ticker: MTP Security ID: LU0307198241
Meeting Date: NOV 5, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of For Did Not Management
ArcelorMittal Vote
2 Approve Discharge of Board and Auditors; For Did Not Management
Fix Place for Keeping of Books and Vote
Records.
- --------------------------------------------------------------------------------
ARCELORMITTAL (FORMERLY ARCELOR MITTAL N.V.)
Ticker: MTP Security ID: LU0323134006
Meeting Date: MAY 13, 2008 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board Report and Auditor Report None Did Not Management
on Financial Statements Vote
2 Accept Financial Statements For Did Not Management
Vote
3 Accept Consolidated Financial Statements For Did Not Management
Vote
4 Approve Remuneration of Directors For Did Not Management
Vote
5 Approve Allocation of Income and For Did Not Management
Dividends Vote
6 Approve Discharge of Directors For Did Not Management
Vote
7.1 Approve Resignations of Directors For Did Not Management
(Non-contentious) Vote
7.2 Elect Lewis B. Kaden as Director For Did Not Management
Vote
7.3 Elect Ignacio Fernandez Toxo as Director For Did Not Management
Vote
7.4 Elect Antoine Spillmann as Director For Did Not Management
Vote
7.5 Elect Malay Mukherjee as Director For Did Not Management
Vote
8 Authorize Repurchase Up to Ten Percent of For Did Not Management
the Issued Share Capital Vote
9 Ratify Deloitte as Auditors For Did Not Management
Vote
10 Approve Stock Option Plan For Did Not Management
Vote
11 Approve Employee Stock Purchase Plan For Did Not Management
Vote
12 Amend Articles to Reflect Changes in For Did Not Management
Capital (Increase Authorized Common Vote
Stock)
- --------------------------------------------------------------------------------
ASSOCIATED BRITISH FOODS PLC
Ticker: Security ID: GB0006731235
Meeting Date: DEC 7, 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 13 Pence Per For For Management
Ordinary Share
4 Re-elect Timothy Clarke as Director For For Management
5 Re-elect Willard Weston as Director For Against Management
6 Elect Peter Smith 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 Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to 263,000,000 Ordinary Shares
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to 39,000,000
Ordinary Shares
10 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
ASTRAZENECA PLC
Ticker: AZNCF Security ID: GB0009895292
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Confirm First Interim Dividend of USD For For Management
0.52 (25.3 Pence, 3.49 SEK) Per Ordinary
Share; Confirm as Final Dividend the
Second Interim Dividend of USD 1.35 (67.7
Pence, 8.61 SEK) Per Ordinary Share
3 Reappoint KPMG Audit plc as Auditors of For For Management
the Company
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5(a) Re-elect Louis Schweitzer as Director For For Management
5(b) Re-elect Hakan Mogren as Director For For Management
5(c) Re-elect David Brennan as Director For For Management
5(d) Elect Simon Lowth as Director For For Management
5(e) Re-elect John Patterson as Director For For Management
5(f) Elect Bo Angelin as Director For For Management
5(g) Re-elect John Buchanan as Director For For Management
5(h) Elect Jean-Philippe Courtois as Director For For Management
5(i) Re-elect Jane Henney as Director For For Management
5(j) Re-elect Michele Hooper as Director For For Management
5(k) Re-elect Dame Nancy Rothwell as Director For For Management
5(l) Re-elect John Varley as Director For For Management
5(m) Re-elect Marcus Wallenberg as Director For For Management
6 Approve Remuneration Report For For Management
7 Authorise the Company to Make EU For For Management
Political Donations to Political Parties,
to Make EU Political Donations to
Political Organisations Other Than
Political Parties and to Incur EU
Political Expenditure up to USD 250,000
8 Approve Increase in Remuneration of For For Management
Non-Executive Directors to GBP 1,750,000
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 121,417,688
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 18,212,653
11 Authorise 145,701,226 Ordinary Shares for For For Management
Market Purchase
12 Amend Articles of Association Re: For For Management
Conflicts of Interest
- --------------------------------------------------------------------------------
AT&T INC
Ticker: T Security ID: 00206R102
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: FEB 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Randall L. Stephenson For For Management
2 Elect Director William F. Aldinger III For For Management
3 Elect Director Gilbert F. Amelio For For Management
4 Elect Director Reuben V. Anderson For For Management
5 Elect Director James H. Blanchard For For Management
6 Elect Director August A. Busch III For For Management
7 Elect Director James P. Kelly For For Management
8 Elect Director Jon C. Madonna For For Management
9 Elect Director Lynn M. Martin For For Management
10 Elect Director John B. McCoy For For Management
11 Elect Director Mary S. Metz For For Management
12 Elect Director Joyce M. Roche For For Management
13 Elect Director Laura D' Andrea Tyson For For Management
14 Elect Director Patricia P. Upton For For Management
15 Ratify Auditors For For Management
16 Report on Political Contributions Against Against Shareholder
17 Exclude Pension Credits from Earnings Against For Shareholder
Performance Measure
18 Require Independent Lead Director Against Against Shareholder
19 Establish SERP Policy Against For Shareholder
20 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
AVIVA PLC
Ticker: 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
- --------------------------------------------------------------------------------
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 DO BRASIL S.A.
Ticker: Security ID: BRBBASACNOR3
Meeting Date: JUL 12, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 23 Re: Number of Executive For Did Not Management
Officers Vote
2 Amend Articles 21, 25, 27, 29, 30, 31, For Did Not Management
and 33A Re: Management of the Company Vote
3 Amend Article 13 Re: Eligibility of For Did Not Management
Administrators Vote
4 Amend Article 41 Re: Financial Reporting For Did Not Management
Vote
5 Amend Article 33 Re: Audit Committee For Did Not Management
Vote
6 Approve Remuneration of Directors and For Did Not Management
Executive Officers Vote
- --------------------------------------------------------------------------------
BANCO DO BRASIL S.A.
Ticker: Security ID: BRBBASACNOR3
Meeting Date: OCT 23, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Allow Series C Subscription Warrants to For Did Not Management
be Exercised Starting in November 2007. Vote
2 Amend Article 33-B Re: Creation of For Did Not Management
Ombudsperson Position in Compliance with Vote
National Regulations
- --------------------------------------------------------------------------------
BANCO DO BRASIL S.A.
Ticker: Security ID: BRBBASACNOR3
Meeting Date: JAN 24, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 7 Re: Capital Increase via For Did Not Management
Issuance of Shares Resulting from Vote
Exercising of Subscription Bonus Series C
2 Amend Article 33 Re: Rules and Functions For Did Not Management
of Audit Committee Vote
- --------------------------------------------------------------------------------
BANCO DO BRASIL S.A.
Ticker: Security ID: BRBBASACNOR3
Meeting Date: APR 17, 2008 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports for Fiscal Year Ended Dec. 31, Vote
2007
2 Approve Allocation of Income and For Did Not Management
Dividends Vote
3 Elect Fiscal Council Members For Did Not Management
Vote
4 Approve Remuneration of Fiscal Council For Did Not Management
Members Vote
5 Approve Remuneration of Executive For Did Not Management
Officers and Non-Executive Directors Vote
6 Amend Article 23 re: Size of Executive For Did Not Management
Officer Board Vote
- --------------------------------------------------------------------------------
BANK OF AMERICA CORP.
Ticker: BAC Security ID: 060505104
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: FEB 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William Barnet, III For For Management
2 Elect Director Frank P. Bramble, Sr. For For Management
3 Elect Director John T. Collins For For Management
4 Elect Director Gary L. Countryman For For Management
5 Elect Director Tommy R. Franks For For Management
6 Elect Director Charles K. Gifford For For Management
7 Elect Director Kenneth D. Lewis For For Management
8 Elect Director Monica C. Lozano For For Management
9 Elect Director Walter E. Massey For For Management
10 Elect Director Thomas J. May For For Management
11 Elect Director Patricia E. Mitchell For For Management
12 Elect Director Thomas M. Ryan For For Management
13 Elect Director O. Temple Sloan, Jr. For For Management
14 Elect Director Meredith R. Spangler For For Management
15 Elect Director Robert L. Tillman For For Management
16 Elect Director Jackie M. Ward For For Management
17 Ratify Auditors For For Management
18 Limit/Prohibit Executive Stock-Based Against Against Shareholder
Awards
19 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
20 Limit Executive Compensation Against Against Shareholder
21 Provide for Cumulative Voting Against For Shareholder
22 Require Independent Board Chairman Against For Shareholder
23 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
24 Report on the Equator Principles Against Against Shareholder
25 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
- --------------------------------------------------------------------------------
BARCLAYS PLC
Ticker: BCLYF Security ID: GB0031348658
Meeting Date: SEP 14, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger with ABN AMRO Holding For For Management
N.V.; Approve Increase in Authorised
Capital from GBP 2,500,000,000 to GBP
4,401,000,000; Issue Equity with
Pre-emptive Rights up to GBP
1,225,319,514 in Connection with the
Merger
2 Approve Further Increase in Authorised For For Management
Capital from GBP 4,401,000,000 to GBP
4,401,000,000 and EUR 2,000,000,000;Auth.
Issue of Preference Shares with
Pre-emptive Rights up to Aggregate
Nominal Amount of EUR 2,000,000,000;Adopt
New Articles of Association
3 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 981,979,623
4 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 147,296,943
5 Authorise 1,700,000,000 Ordinary Shares For For Management
for Market Purchase
6 Approve Cancellation of of the Amount For For Management
Standing to the Credit of the Share
Premium Account of the Company
- --------------------------------------------------------------------------------
BARCLAYS PLC
Ticker: BCLYF Security ID: GB0031348658
Meeting Date: SEP 14, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Sanction and Consent to the Passing and For For Management
Implementation of Resolution 2 Set Out in
the EGM of the Company on 14 September
2007; Sanction and Consent to Each and
Every Variation of Rights Attaching to
the Ordinary Shares
- --------------------------------------------------------------------------------
BARCLAYS PLC
Ticker: BCLYF Security ID: GB0031348658
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Elect David Booth as Director For For Management
4 Elect Sir Michael Rake as Director For For Management
5 Elect Patience Wheatcroft as Director For For Management
6 Re-elect Fulvio Conti as Director For For Management
7 Re-elect Gary Hoffman as Director For For Management
8 Re-elect Sir John Sunderland as Director For For Management
9 Re-elect Sir Nigel Rudd as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise the Company to Make EU For For Management
Political Donations to Political
Organisations up to GBP 25,000 and to
Incur EU Political Expenditure up to GBP
100,000
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 547,200,000
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 82,080,000
15 Authorise 984,960,000 Ordinary Shares for For For Management
Market Purchase
16 Authorise Off-Market Purchase of 875,000 For For Management
Issued Staff Shares from Barclays Bank UK
Retirement Fund
17 Approve Increase in Authorised Preference For For Management
Shares to GBP 2.54B, USD 77.5M, EUR 40.0M
and JPY 4.0B; Authorise Issue of Equity
or Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 40.0M, USD 77.5M,
EUR 40.0M and JPY 4.0B
18 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
BARCLAYS PLC
Ticker: BCLYF Security ID: GB0031348658
Meeting Date: APR 24, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Sanction and Consent to the Passing and For For Management
Implementation of Resolution 17 Set Out
in the Notice Convening an AGM of the
Company for 24 April 2008; Sanction and
Consent to Each and Every Variation of
Rights or Privileges Attaching to the
Ordinary Shares
- --------------------------------------------------------------------------------
BARRICK GOLD CORP.
Ticker: ABX Security ID: 067901108
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H.L. Beck For For Management
1.2 Elect Director C.W.D. Birchall For For Management
1.3 Elect Director D.J. Carty For For Management
1.4 Elect Director G. Cisneros For For Management
1.5 Elect Director M.A. Cohen For For Management
1.6 Elect Director P.A. Crossgrove For For Management
1.7 Elect Director R.M. Franklin For For Management
1.8 Elect Director P.C. Godsoe For For Management
1.9 Elect Director J.B. Harvey For For Management
1.10 Elect Director B. Mulroney For For Management
1.11 Elect Director A. Munk For For Management
1.12 Elect Director P. Munk For For Management
1.13 Elect Director S.J. Shapiro For For Management
1.14 Elect Director G.C. Wilkins For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Repeal and Replacement of By-Law 1. For For Management
4 Hire Expert Panel to Publish Annual Against Against Shareholder
Recommendations on Pascua-Lama Project
- --------------------------------------------------------------------------------
BASF SE (FORMERLY BASF AG)
Ticker: BFASF Security ID: DE0005151005
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: APR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.90 per Share
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
4 Approve Discharge of Management Board for For For Management
Fiscal 2007
5 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2008
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
7 Approve Affiliation Agreements with For For Management
Subsidiaries BASF
Beteiligungsgesellschaft mbH and BASF
Bank GmbH
8 Approve 2:1 Stock Split For For Management
9 Amend Articles Re: Remuneration for For For Management
Supervisory Board Committee Membership;
Registration for Shareholder Meetings
- --------------------------------------------------------------------------------
BNP PARIBAS
Ticker: BNP Security ID: FR0000131104
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAY 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For For Management
and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 3.35 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6 Elect Daniela Weber-Rey as Director For For Management
7 Reelect Francois Grappotte as Director For For Management
8 Reelect Jean-Francois Lepetit as Director For For Management
9 Reelect Suzanne Berger Keniston as For For Management
Director
10 Reelect Helene Ploix as Director For For Management
11 Reelect Baudouin Prot as Director For For Management
12 Authorize Filing of Required For For Management
Documents/Other Formalities
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 1 Billion
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 350 Million
15 Authorize Capital Increase of Up to EUR For For Management
250 Million for Future Exchange Offers
16 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
17 Set Global Limit for Capital Increase to For For Management
Result from Items 14 to 16 at EUR 350
Million
18 Authorize Capitalization of Reserves of For For Management
Up to EUR 1 Billion for Bonus Issue or
Increase in Par Value
19 Set Global Limit for Capital Increase to For For Management
Result from Items 13 to 16 at EUR 1
Billion
20 Approve Employee Stock Purchase Plan For For Management
21 Authorize up to 1.5 Percent of Issued For For Management
Capital for Use in Restricted Stock Plan
22 Approve Stock Option Plans Grants For For Management
23 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
24 Amend Articles of Association Re: For For Management
Attendance to General Meetings Through
Videoconference and Telecommunication
25 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
BRITISH ENERGY GROUP PLC
Ticker: BGY Security ID: GB00B04QKW59
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 Re-elect Sir Robert Walmsley as Director For For Management
3 Re-elect Stephen Billingham as Director For For Management
4 Re-elect Pascal Colombani as Director For For Management
5 Re-elect John Delucca as Director For For Management
6 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
7 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
8 Approve Final Dividend of 13.6 Ordinary For For Management
Pence Per Share
9 Approve Remuneration Report For For Management
10 Approve British Energy Group Plc For For Management
Performance Share Plan
11 Amend Articles of Association For For Management
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 19,028,000
13 Subject to the Passing of Resolution 12, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,883,000
14 Approve Reduction of GBP 2,295,000 from For For Management
Share Premium Account
- --------------------------------------------------------------------------------
BUZZI UNICEM SPA (FORMERLY UNICEM)
Ticker: Security ID: IT0001347308
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAY 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports for the Fiscal Year 2007 Vote
2 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
3 Fix Number of Directors; Elect Directors For Did Not Management
and Approve Their Remuneration Vote
4 Appoint Internal Statutory Auditors and For Did Not Management
Approve Their Remuneration Vote
- --------------------------------------------------------------------------------
CA INC
Ticker: CA Security ID: 12673P105
Meeting Date: AUG 22, 2007 Meeting Type: Annual
Record Date: JUN 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Raymond J. Bromark For For Management
2 Elect Director Alfonse M. D'Amato For For Management
3 Elect Director Gary J. Fernandes For For Management
4 Elect Director Robert E. La Blanc For For Management
5 Elect Director Christopher B. Lofgren For For Management
6 Elect Director Jay W. Lorsch For For Management
7 Elect Director William E. McCracken For For Management
8 Elect Director Lewis S. Ranieri For For Management
9 Elect Director Walter P. Schuetze For For Management
10 Elect Director John A. Swainson For For Management
11 Elect Director Laura S. Unger For For Management
12 Elect Director Ron Zambonini For For Management
13 Approve Shareholder Rights Plan (Poison For For Management
Pill)
14 Ratify Auditors For For Management
15 Approve Omnibus Stock Plan For For Management
16 Review Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
CANADIAN IMPERIAL BANK OF COMMERCE
Ticker: CM Security ID: CA1360691010
Meeting Date: FEB 28, 2008 Meeting Type: Annual
Record Date: JAN 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Ernst & Young LLP as Auditors For For Management
2.1 Elect Director B.S. Belzberg For For Management
2.2 Elect Director J.H. Bennett For For Management
2.3 Elect Director G.F. Colter For For Management
2.4 Elect Director W.L. Duke For For Management
2.5 Elect Director I.E.H. Duvar For For Management
2.6 Elect Director W.A. Etherington For For Management
2.7 Elect Director G.D. Giffin For For Management
2.8 Elect Director L.S. Hasenfratz For For Management
2.9 Elect Director J.S. Lacey For For Management
2.10 Elect Director N.D. Le Pan For For Management
2.11 Elect Director J.P. Manley For For Management
2.12 Elect Director G.T. Mccaughey For For Management
2.13 Elect Director L. Rahl For For Management
2.14 Elect Director C. Sirois For For Management
2.15 Elect Director S.G. Snyder For For Management
2.16 Elect Director R.J. Steacy For For Management
2.17 Elect Director R.W. Tysoe For For Management
3 SP 1: Advisory Vote to Ratify Named Against Against Shareholder
Executive Officers' Compensation
4 SP 2: Increase Dividends for Longer-Term Against Against Shareholder
Shareholders
5 SP 3: Limit Voting Rights for Against Against Shareholder
Shorter-Term Shareholders
6 SP 4: Provide Payment into Employee Against Against Shareholder
Pension Fund in the Event of a Merger
7 SP 5: Increase Number of Women Directors Against Against Shareholder
8 SP 6: Disclose Ratio Between Senior Against Against Shareholder
Executive and Average Employee
Compensation
9 SP 7: Obtain Shareholder Pre-Approval for Against Against Shareholder
Executive Compensation Policy and
Director Fees
10 SP 8: Restrict Executives' and Directors' Against Against Shareholder
Exercise of Options
11 SP 9: Disclose Participation in Hedge Against Against Shareholder
Funds
12 SP 10: Provide for Cumulative Voting Against Against Shareholder
13 SP 11: Director Nominee Criteria Against Against Shareholder
14 SP 12: Review Disclosure of Executive Against Against Shareholder
Compensation Programs
15 SP 13: Shift Executive Compensation to Against Against Shareholder
Charitable Funds
16 SP 14: Make Resignation Unconditional in Against Against Shareholder
the Event a Director Fails to Receive a
Majority of Votes For
- --------------------------------------------------------------------------------
CANON INC.
Ticker: 7751 Security ID: JP3242800005
Meeting Date: MAR 28, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 60
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
2.17 Elect Director For For Management
2.18 Elect Director For For Management
2.19 Elect Director For For Management
2.20 Elect Director For For Management
2.21 Elect Director For For Management
2.22 Elect Director For For Management
2.23 Elect Director For For Management
2.24 Elect Director For For Management
2.25 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
5 Approve Payment of Annual Bonuses to For For Management
Directors
6 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
CHINA NETCOM GROUP CORP HONGKONG LTD
Ticker: 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
- --------------------------------------------------------------------------------
CHINA NETCOM GROUP CORP HONGKONG LTD
Ticker: 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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP.
Ticker: SNPMF Security ID: CN0005789556
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 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: 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
- --------------------------------------------------------------------------------
CITIGROUP INC.
Ticker: C Security ID: 172967101
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director C. Michael Armstrong For For Management
2 Elect Director Alain J.P. Belda For Against Management
3 Elect Director Sir Winfried Bischoff For For Management
4 Elect Director Kenneth T. Derr For Against Management
5 Elect Director John M. Deutch For For Management
6 Elect Director Roberto Hernandez Ramirez For For Management
7 Elect Director Andrew N. Liveris For For Management
8 Elect Director Anne Mulcahy For Against Management
9 Elect Director Vikram Pandit For For Management
10 Elect Director Richard D. Parsons For Against Management
11 Elect Director Judith Rodin For For Management
12 Elect Director Robert E. Rubin For For Management
13 Elect Director Robert L. Ryan For For Management
14 Elect Director Franklin A. Thomas For For Management
15 Ratify Auditors For For Management
16 Disclose Prior Government Service Against Against Shareholder
17 Report on Political Contributions Against For Shareholder
18 Limit Executive Compensation Against Against Shareholder
19 Require More Director Nominations Than Against Against Shareholder
Open Seats
20 Report on the Equator Principles Against Against Shareholder
21 Adopt Employee Contract Against For Shareholder
22 Amend GHG Emissions Policies to Limit Against Against Shareholder
Coal Financing
23 Report on Human Rights Investment Against Against Shareholder
Policies
24 Require Independent Board Chairman Against Against Shareholder
25 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
26 Indicate If You Would Like to Keep Your None Abstain Management
Vote Confidential Under Current Policy
- --------------------------------------------------------------------------------
CLEAR CHANNEL COMMUNICATIONS, INC.
Ticker: CCU Security ID: 184502102
Meeting Date: SEP 25, 2007 Meeting Type: Special
Record Date: AUG 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
CONOCOPHILLIPS
Ticker: COP Security ID: 20825C104
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Harold W. McGraw III For For Management
2 Elect Director James J. Mulva For For Management
3 Elect Director Bobby S. Shackouls For For Management
4 Declassify the Board of Directors For For Management
5 Ratify Auditors For For Management
6 Require Director Nominee Qualifications Against Against Shareholder
7 Report on Indigenous Peoples Rights Against Against Shareholder
Policies
8 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
9 Report on Political Contributions Against Against Shareholder
10 Adopt Greenhouse Gas Emissions Goals for Against Against Shareholder
Products and Operations
11 Report on Community Environmental Impacts Against Against Shareholder
of Operations
12 Report on Environmental Damage from Against Against Shareholder
Drilling in the National Petroleum
Reserve
13 Report on Environmental Impact of Oil Against Against Shareholder
Sands Operations in Canada
14 Report on Global Warming Against Against Shareholder
- --------------------------------------------------------------------------------
CORPORATE EXPRESS NV
Ticker: Security ID: NL0000852861
Meeting Date: JUN 18, 2008 Meeting Type: Special
Record Date: MAY 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Against Management
2 Discussion of the Public Offer of Staples None Against Management
Inc. for Corporate Express
3 Approve Acquisition of Lyreco S.A.S. None Against Management
4 Other Business (Non-Voting) None Against Management
- --------------------------------------------------------------------------------
CORPORATE EXPRESS NV (FORMERLY BUHRMANN NV)
Ticker: Security ID: NL0000852861
Meeting Date: APR 8, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1a Receive Supervisory Board and Executive None None Management
Board Reports
1b Approve Financial Statements For For Management
1c Approve Dividends of EUR 0.21 per Share For For Management
1d Approve Discharge of Executive Board For For Management
1e Approve Discharge of Supervisory Board For For Management
2a Approve Bonus Conversion/Share Matching For Against Management
Plan
2b Approve Remuneration of Executive For Against Management
Directors
3 Ratify PricewaterhouseCoopers Accountants For For Management
N.V. as Auditors
4 Authorize Repurchase of Shares For Against Management
5a Grant Board Authority to Issue Shares Up For Against Management
To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of
Takeover/Merger
5b Authorize Board to Exclude Preemptive For Against Management
Rights from Issuance under Item 5a
6 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
CREDIT AGRICOLE S.A.
Ticker: ACA Security ID: FR0000045072
Meeting Date: MAY 21, 2008 Meeting Type: Annual/Special
Record Date: MAY 16, 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 1.2 per Share
4 Approve Stock Dividend Program (Cash or For For Management
Shares)
5 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
6 Approve Transaction with Edouard Esparbes For For Management
7 Reelect Philippe Camus as Director For For Management
8 Reelect Rene Carron as Director For For Management
9 Reelect Alain Dieval as Director For For Management
10 Reelect Xavier Fontanet as Director For For Management
11 Reelect Michael Jay as Director For For Management
12 Reelect Michel Michaut as Director For For Management
13 Elect Gerard Cazals as Director For For Management
14 Elect Michel Mathieu as Director For For Management
15 Elect Francois Veverka as Director For For Management
16 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 950,000
17 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 2.5 Billion
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 1 Billion
20 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote
Above
21 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
22 Authorize Board to Set Issue Price for 5 For For Management
Percent Annually of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
23 Authorize Capitalization of Reserves of For For Management
Up to EUR 3 Billion for Bonus Issue or
Increase in Par Value
24 Approve Employee Stock Purchase Plan For For Management
25 Approve Employee Stock Purchase Plan for For For Management
International Employees
26 Approve Employee Stock Purchase Plan for For For Management
United States Employees
27 Approve Stock Option Plans Grants None None Management
28 Authorize up to 1 Percent of Issued None None Management
Capital for Use in Restricted Stock Plan
29 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
30 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
CREDIT SUISSE GROUP (FORMERLY CS HOLDING)
Ticker: CSGN Security ID: CH0012138530
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 for Fiscal 2007
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve CHF 2 Million Reduction in Share For For Management
Capital via Cancellation of Repurchased
Shares
4 Approve Allocation of Income and For For Management
Dividends of CHF 2.50 per Share
5.1 Indicate Legal Form in Company Name For For Management
5.2 Amend Articles Re: Contributions in Kind For For Management
6.1.1 Reelect Thomas Bechtler as Director For For Management
6.1.2 Reelect Robert Benmosche as Director For For Management
6.1.3 Reelect Peter Brabeck-Letmathe as For For Management
Director
6.1.4 Reelect Jean Lanier as Director For For Management
6.1.5 Reelect Anton von Rossum as Director For For Management
6.1.6 Reelect Ernst Tanner as Director For For Management
6.2 Ratify KPMG Klynveld Peat Marwick For For Management
Goerdeler SA as Auditors
6.3 Appoint BDO Visura as Special Auditor For For Management
- --------------------------------------------------------------------------------
DAIMLERCHRYSLER AG
Ticker: DAI Security ID: DE0007100000
Meeting Date: OCT 4, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to Daimler AG For For Management
2 Amend Articles Re: Change Name of Company Against Against Shareholder
to Daimler-Benz AG
3 Authorize Special Audit of Costs in Against Against Shareholder
Connection with Change of Company Name;
Appoint Nicola Monissen as Special
Auditor
4 Withdraw Confidence in Supervisory Board Against Against Shareholder
Member Erich Klemm
5 Amend Articles Re: Location of General Against Against Shareholder
Meetings
6 Establish Mandatory Retirement Age for Against Against Shareholder
Directors
7 Amend Articles Re: Outside Boards of Against Against Shareholder
Supervisory Board Members
8 Amend Articles Re: Shareholder Right to Against Against Shareholder
Speak at General Meetings
9 Amend Articles Re: Separate Counting of Against Against Shareholder
Proxy Votes at General Meetings
10 Amend Articles Re: Written Protocol for Against Against Shareholder
General Meetings
11a Instruct Management Board to Prepare Against Against Shareholder
Shareholder Vote on Conversion of
Corporate Structure to European Company
(Societas Europaea) at 2008 AGM
11b Authorize Management Board to Enter Against Against Shareholder
Negotiations with Employee
Representatives to Reduce Size of
Supervisory Board to 12 Members
12 Authorize Special Audit of Conversion Against Against Shareholder
Ratio for Merger Between Daimler-Benz AG
and Chrysler Corporation; Appoint Nicola
Monissen as Special Auditor
13 Authorize Special Audit of Spring 2003 Against Against Shareholder
Stock Option Grants; Appoint Nicola
Monissen as Special Auditor
14 Authorize Special Audit of Statements Against Against Shareholder
Made by Former CEO Juergen Schrempp in
Connection with US Class Action Lawsuit;
Appoint Nicola Monissen as Special
Auditor
15 Authorize Special Audit Re: Knowledge of Against Against Shareholder
Management and Supervisory Boards Re: US
Secutities and Exchange Commission and
Department of Justice Investigations;
Appoint Nicola Monissen as Special
Auditor
16 Authorize Special Audit Re: Alleged Against Against Shareholder
Connections Between Management and
Supervisory Boards and Prison Sentence of
Gerhard Schweinle; Appoint Nicola
Monissen as Special Auditor
17 Authorize Special Audit Re: Supervisory Against Against Shareholder
Board Monitoring of Former CEO Juergen
Schrempp; Appoint Nicola Monissen as
Special Auditor
- --------------------------------------------------------------------------------
DEUTSCHE BANK AG
Ticker: DB Security ID: DE0005140008
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None For Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 4.50 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2008
6 Authorize Repurchase of Up to Five For For Management
Percent of Issued Share Capital for
Trading Purposes
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
9.1 Elect Clemens Boersig to the Supervisory For For Management
Board
9.2 Elect Karl-Gerhard Eick to the For For Management
Supervisory Board
9.3 Elect Henning Kagermann to the For For Management
Supervisory Board
9.4 Elect Suzanne Labarge to the Supervisory For For Management
Board
9.5 Elect Tilman Todenhoefer to the For For Management
Supervisory Board
9.6 Elect Werner Wenning to the Supervisory For For Management
Board
9.7 Elect Peter Job to the Supervisory Board For For Management
9.8 Elect Heinrich von Pierer to the For For Management
Supervisory Board
9.9 Elect Maurice Levy to the Supervisory For For Management
Board
9.10 Elect Johannes Teyssen to the Supervisory For For Management
Board
10 Approve Creation of EUR 140 Million Pool For For Management
of Capital without Preemptive Rights
11 Approve Issuance of Convertible Bonds and For Against Management
Bonds with Warrants Attached without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 9 Billion; Approve Creation
of EUR 150 Million Pool of Capital to
Guarantee Conversion Rights
12 Instruct Management Board to Prepare Sale Against Against Shareholder
of Investment Banking Business within Two
Years
13 Amend Articles to Restrict High Risk Against Against Shareholder
Business Activities in United States
14 Amend Articles Re: Outside Board Against Against Shareholder
Memberships of Supervisory Board Members
15 Amend Articles Re: Separate Counting of Against Against Shareholder
Proxy Votes at General Meetings
16 Amend Articles Re: Written Protocol for Against Against Shareholder
General Meetings
17 Authorize Special Audit Re: Issuance of Against Against Shareholder
Stock Options in Spring 2003
18 Authorize Special Audit Re: Investment in Against Against Shareholder
Daimler AG (formerly DaimlerChrysler AG)
19 Authorize Special Audit Re: Bonus Against Against Shareholder
Payments Between 2003 and 2007, incl.
Absence of Claw-Back Provisions
- --------------------------------------------------------------------------------
DEUTSCHE LUFTHANSA AG
Ticker: LHA Security ID: DE0008232125
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports for Fiscal 2007 Vote
(Non-Voting)
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.25 per Share Vote
3 Approve Discharge of Management Board for For Did Not Management
Fiscal 2007 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal 2007 Vote
5 Authorize Share Repurchase Program and For Did Not Management
Reissuance or Cancellation of Repurchased Vote
Shares
6 Amend Articles Re: Registration for For Did Not Management
General Meeting Vote
7 Ratify PricewaterhouseCoopers AG as For Did Not Management
Auditors for Fiscal 2008 Vote
8.1 Elect Jacques Aigrain to the Supervisory For Did Not Management
Board Vote
8.2 Elect John Allan to the Supervisory Board For Did Not Management
Vote
8.3 Elect Werner Brandt to the Supervisory For Did Not Management
Board Vote
8.4 Elect Juergen Hambrecht to the For Did Not Management
Supervisory Board Vote
8.5 Reelect Ulrich Hartmann to the For Did Not Management
Supervisory Board Vote
8.6 Elect Nicola Leibinger-Kammueller to the For Did Not Management
Supervisory Board Vote
8.7 Reelect Klaus Schlede to the Supervisory For Did Not Management
Board Vote
8.8 Elect Herbert Walter to the Supervisory For Did Not Management
Board Vote
8.9 Reelect Juergen Weber to the Supervisory For Did Not Management
Board Vote
8.10 Elect Matthias Wissmann to the For Did Not Management
Supervisory Board Vote
- --------------------------------------------------------------------------------
DEUTSCHE TELEKOM AG
Ticker: DTLSF Security ID: DE0005557508
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.78 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Ratify PricewaterhouseCoopers AG and For For Management
Ernst & Young AG as Auditors for Fiscal
2008
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
7 Elect Ulrich Lehner to the Supervisory For For Management
Board
8 Elect Hans Bury to the Supervisory Board For For Management
9 Approve Affiliation Agreement with For For Management
Subsidiary Lambda
Telekommunikationsdienste GmbH
10 Approve Affiliation Agreement with For For Management
Subsidiary Omikron
Telekommunikationsdienste GmbH
11 Approve Affiliation Agreement with For For Management
Subsidiary Theta
Telekommunikationsdienste GmbH
12 Approve Affiliation Agreement with For For Management
Subsidiary Eta Telekommunikationsdienste
GmbH
13 Approve Affiliation Agreement with For For Management
Subsidiary Epsilon
Telekommunikationsdienste GmbH
14 Approve Affiliation Agreement with For For Management
Subsidiary Omega
Telekommunikationsdienste GmbH
15 Approve Affiliation Agreement with For For Management
Subsidiary Sigma
Telekommunikationsdienste GmbH
16 Approve Affiliation Agreement with For For Management
Subsidiary Kappa
Telekommunikationsdienste GmbH
17 Amend Articles Re: Remuneration Policy For For Management
for Nominating Committee
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
EADS, EUROPEAN AERONAUTIC DEFENCE & SPACE N.V.
Ticker: EAD Security ID: NL0000235190
Meeting Date: OCT 22, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Board Report For Did Not Management
Vote
2 Amend Articles of Association For Did Not Management
Vote
3 Elect Rudiger Grube to Board of Directors For Did Not Management
Vote
4 Elect Louis Gallois to Board of Directors For Did Not Management
Vote
5 Elect Rolf Bartke to Board of Directors For Did Not Management
Vote
6 Elect Dominique D`Hinnin to Board of For Did Not Management
Directors Vote
7 Elect Juan Manuel Eguiagaray Ucelay to For Did Not Management
Board of Directors Vote
8 Elect Arnaud Lagardere to Board of For Did Not Management
Directors Vote
9 Elect Hermann Josef Lamberti to Board of For Did Not Management
Directors Vote
10 Elect Lakshmi N. Mittal to Board of For Did Not Management
Directors Vote
11 Elect John Parker to Board of Directors For Did Not Management
Vote
12 Elect Michel Peberau to Board of For Did Not Management
Directors Vote
13 Elect Bodo Uebber to Board of Directors For Did Not Management
Vote
- --------------------------------------------------------------------------------
EDION CORP.
Ticker: 2730 Security ID: JP3164470001
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: Change Location of For For Management
Head Office
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For Against Management
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
ELECTROLUX AB
Ticker: Security ID: SE0000103814
Meeting Date: APR 1, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Marcus Wallenberg as Chairman of For Did Not Management
Meeting Vote
2 Prepare and Approve List of Shareholders For Did Not Management
Vote
3 Approve Agenda of Meeting For Did Not Management
Vote
4 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
5 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
6 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
7 Receive President's Report None Did Not Management
Vote
8 Receive Board and Committee Reports; None Did Not Management
Receive Auditors' Report Vote
9 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
10 Approve Discharge of Board and President For Did Not Management
Vote
11 Approve Allocation of Income and For Did Not Management
Dividends of SEK 4.25 per Share Vote
12 Determine Number of Members (9) and For Did Not Management
Deputy Members (0) of Board; Receive Vote
Nomination Committee Report
13 Approve Remuneration of Board in the For Did Not Management
Amount of SEK 1.6 Million for Chairman, Vote
SEK 550,000 for Deputy Chairman, SEK
475,000 for other Board Members; Approve
Remuneration for Audit and Remuneration
Committees' Work; Approve Remuneration of
Auditors
14 Reelect Marcus Wallenberg (Chairman), For Did Not Management
Peggy Bruzelius, Torben Soerensen, John Vote
Lupo, Barbara Thoralfsson, Johan Molin,
Hans Straaberg, and Caroline Sundewall as
Directors; Elect Hasse Johansson as New
Director
15 Authorize Board Chairman, one Additional For Did Not Management
Director, and Representatives of Vote
Company's Four Largest Shareholders to
Serve on Nominating Committee
16a Approve Remuneration Policy And Other For Did Not Management
Terms of Employment For Executive Vote
Management
16b Approve Restricted Stock Plan for Key For Did Not Management
Employees Vote
17a Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
17b Approve Reissuance of Repurchased Shares For Did Not Management
to Cover Expenses Connected with Company Vote
Acquisitions
17c Approve Reissuance of 3 Million For Did Not Management
Repurchased Shares to Cover Expenses Vote
Connected to 2001-2003 Stock Option Plans
and the Electrolux Share Program 2006
18 Amend Articles Re: Allow Voluntary For Did Not Management
Conversion of Class A Shares into Class B Vote
Shares; Authorize Appointment of Special
Auditor
19 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
ENI SPA
Ticker: 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 Did Not Management
and Auditors' Reports, and Allocation of Vote
Income for the Fiscal Year 2007 of
AgipFuel SpA, Incorporated in ENI on Dec.
21, 2007
2 Approve Financial Statements, Statutory For Did Not Management
and Auditors' Reports, and Allocation of Vote
Income for the Fiscal Year 2007 of Praoil
- Oleodotti Italiani SpA, Incorporated in
ENI on Dec. 31, 2007
3 Accept Financial Statements, Consolidated For Did Not Management
Financial Statements, Statutory and Vote
Auditors' Reports for the Fiscal Year
2007
4 Approve Allocation of Income For Did Not Management
Vote
5 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares; Revoke Vote
Previously Granted Authorization Approved
by Shareholders at the General Meeting
Held on May 24, 2007
- --------------------------------------------------------------------------------
ENI SPA
Ticker: Security ID: 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 Did Not Management
Vote
2 Fx Directors' Term For Did Not Management
Vote
3.a Elect Directors - Slate Assogesstioni For Did Not Management
Vote
3.b Elect Directors - Slate Ministry of For Did Not Management
Economics and Finance Vote
4 Elect Chairman of the Board of Directors For Did Not Management
Vote
5 Approve Remuneration of Directors and For Did Not Management
Chairman of Board of Directors Vote
6.a Appoint Internal Statutory Auditors - For Did Not Management
Slate Assogestioni Vote
6.b Appoint Internal Statutory Auditors - For Did Not Management
Slate Ministry of Economics and Finance Vote
7 Appoint Chairman of the Internal For Did Not Management
Statutory Auditors' Board Vote
8 Approve Remuneration of Internal For Did Not Management
Statutory Auditors and Chairman Vote
9 Approve Compensation of the For Did Not Management
Representative of the Court of Accounts Vote
as Financial Controller of the Company
- --------------------------------------------------------------------------------
FAIRPOINT COMMUNICATIONS, INC
Ticker: FRP Security ID: 305560104
Meeting Date: JUN 18, 2008 Meeting Type: Annual
Record Date: APR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Claude C. Lilly For For Management
1.2 Elect Director Robert S. Lilien For For Management
1.3 Elect Director Thomas F. Gilbane, Jr. For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
FANNIE MAE
Ticker: FNM Security ID: 313586109
Meeting Date: DEC 14, 2007 Meeting Type: Annual
Record Date: OCT 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen B. Ashley For For Management
1.2 Elect Director Dennis R. Beresford For For Management
1.3 Elect Director Louis J. Freeh For For Management
1.4 Elect Director Brenda J. Gaines For For Management
1.5 Elect Director Karen N. Horn, Ph.D. For For Management
1.6 Elect Director Bridget A. Macaskill For For Management
1.7 Elect Director Daniel H. Mudd For For Management
1.8 Elect Director Leslie Rahl For For Management
1.9 Elect Director John C. Sites, Jr. For For Management
1.10 Elect Director Greg C. Smith For For Management
1.11 Elect Director H. Patrick Swygert For For Management
1.12 Elect Director John K. Wulff For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
5 Restore or Provide for Cumulative Voting Against Against Shareholder
- --------------------------------------------------------------------------------
FANNIE MAE
Ticker: FNM Security ID: 313586109
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors Stephen B. Ashley For For Management
2 Elect Directors Dennis R. Beresford For For Management
3 Elect Directors Louis J. Freeh For For Management
4 Elect Directors Brenda J. Gaines For For Management
5 Elect Directors Karen N. Horn For For Management
6 Elect Directors Bridget A. Macaskill For For Management
7 Elect Directors Daniel H. Mudd For For Management
8 Elect Directors Leslie Rahl For For Management
9 Elect Directors John C. Sites, Jr. For For Management
10 Elect Directors Greg C. Smith For For Management
11 Elect Directors H. Patrick Swygert For For Management
12 Elect Directors John K. Wulff For For Management
13 Ratify Auditors For For Management
14 Provide for Cumulative Voting Against Against Shareholder
- --------------------------------------------------------------------------------
FONDIARIA SAI SPA (FORMERLY SAI)
Ticker: Security ID: IT0001463071
Meeting Date: APR 23, 2008 Meeting Type: Annual/Special
Record Date: APR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports, and Auditors' Reports as of Dec. Vote
31, 2007
2 Appoint Alternate Internal Statutory For Did Not Management
Auditor Vote
3 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
4 Authorize Purchase of Shares in Parent For Did Not Management
Company 'Premafin Finanziaria SpA - Vote
Holding di Partecipazioni'
1 Approve Reduction in Share Capital via For Did Not Management
Cancellation of 2.58 Million of Own Vote
Shares; Amend Article 5 of Company Bylaws
Accordingly
2 Amend Articles 3 and 24 of Company Bylaws For Did Not Management
Vote
- --------------------------------------------------------------------------------
FORTIS SA/NV
Ticker: Security ID: BE0003801181
Meeting Date: AUG 6, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Approve Acquisition For For Management
3.1 Receive Special Report None None Management
3.2.1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
3.2.2 Issue Shares in Connection with For For Management
Acquisition
3.2.3 Amend Articles Regarding Change of Words For For Management
3.3 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
4 Closing of the Meeting None None Management
1 Opening None None Management
2 Approve Acquisition For For Management
3.1 Increase Authorized Common Stock For For Management
3.2 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
4 Closing of the Meeting None None Management
- --------------------------------------------------------------------------------
FORTIS SA/NV
Ticker: Security ID: BE0003801181
Meeting Date: APR 11, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2.1 Authorize Repurchase of Shares to Acquire For Did Not Management
Fortis Units Vote
2.2 Approve Disposal of Fortis Units For Did Not Management
Vote
3.1 Receive Special Board Report None Did Not Management
Vote
3.2.1 Amend Articles Re: Increase Authorized For Did Not Management
Capital Vote
3.2.2 Amend Articles Re: Textural Changes and For Did Not Management
Cancellation of Paragraph b) Vote
4 Close Meeting None Did Not Management
Vote
1 Open Meeting None Did Not Management
Vote
2.1 Amend Articles Re: Statutory Seat For Did Not Management
Vote
2.2 Amend Articles Re: Authorized Capital For Did Not Management
Vote
2.3 Authorize Implementation of Approved For Did Not Management
Resolutions and Filing of Required Vote
Documents/Formalities at Trade Registry
3 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
FORTIS SA/NV
Ticker: Security ID: BE0003801181
Meeting Date: APR 29, 2008 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2.1.1 Receive Directors' and Auditors' Reports None Did Not Management
(Non-Voting) Vote
2.1.2 Receive Consolidated Financial Statements None Did Not Management
and Statutory Reports (Non-Voting) Vote
2.1.3 Accept Financial Statements For Did Not Management
Vote
2.1.4 Approve Allocation of Income For Did Not Management
Vote
2.2.1 Receive Information on Dividend Policy None Did Not Management
Vote
2.2.2 Approve Dividends of EUR 1.176 per Share For Did Not Management
Vote
2.3.1 Approve Discharge of Directors For Did Not Management
Vote
2.3.2 Approve Discharge of Auditors For Did Not Management
Vote
3 Discussion on Company's Corporate None Did Not Management
Governance Structure Vote
4.1.1 Reelect Maurice Lippens as Director For Did Not Management
Vote
4.1.2 Reelect Jacques Manardo as Director For Did Not Management
Vote
4.1.3 Reelect Rana Talwar as Director For Did Not Management
Vote
4.1.4 Reelect Jean-Paul Votron as Director For Did Not Management
Vote
4.2 Elect Louis Cheung Chi Yan as Director For Did Not Management
Vote
4.3 Ratify KPMG as Auditors and Approve their For Did Not Management
Remuneration Vote
5.1 Authorize Repurchase of Shares to Acquire For Did Not Management
Fortis Units Vote
5.2 Approve Reissuance of Repurchased Fortis For Did Not Management
Units Vote
6.1 Receive Special Board Report None Did Not Management
Vote
6.2.1 Amend Articles Re: Increase Authorized For Did Not Management
Capital Vote
6.2.2 Amend Articles Re: Textural Changes and For Did Not Management
Cancellation of Paragraph b) Vote
7 Close Meeting None Did Not Management
Vote
1 Open Meeting None Did Not Management
Vote
2.1.1 Receive Directors' and Auditors' Reports None Did Not Management
(Non-Voting) Vote
2.1.2 Receive Consolidated Financial Statements None Did Not Management
and Statutory Reports (Non-Voting) Vote
2.1.3 Accept Financial Statements For Did Not Management
Vote
2.2.1 Receive Explanation on Company's Reserves None Did Not Management
and Dividend Policy Vote
2.2.2 Approve Dividends of EUR 1.176 per Share For Did Not Management
Vote
2.3 Approve Discharge of Directors For Did Not Management
Vote
3 Discussion on Company's Corporate None Did Not Management
Governance Structure Vote
4.1.1 Elect Maurice Lippens as Director For Did Not Management
Vote
4.1.2 Elect Jacques Monardo as Director For Did Not Management
Vote
4.1.3 Elect Rana Talwar as Director For Did Not Management
Vote
4.1.4 Elect Jean-Paul Votron as Director For Did Not Management
Vote
4.2 Elect Louis Cheung Chi Yan as Director For Did Not Management
Vote
4.3 Ratify KPMG Accountants as Auditors For Did Not Management
Vote
5 Authorize Repurchase of Shares to Acquire For Did Not Management
Fortis Units Vote
6.1 Amend Articles Re: Statutory Seat For Did Not Management
Vote
6.2 Amend Articles Re: Authorized Capital For Did Not Management
Vote
6.3 Authorize Implementation of Approved For Did Not Management
Resolutions and Filing of Required Vote
Documents/Formalities at Trade Registry
7 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
FREDDIE MAC
Ticker: FRE Security ID: 313400301
Meeting Date: JUN 6, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara T. Alexander For Withhold Management
1.2 Elect Director Geoffrey T. Boisi For Withhold Management
1.3 Elect Director Michelle Engler For Withhold Management
1.4 Elect Director Richard R. Glauber For For Management
1.5 Elect Director Richard Karl Goeltz For For Management
1.6 Elect Director Thomas S. Johnson For Withhold Management
1.7 Elect Director Jerome P. Kenney For For Management
1.8 Elect Director William M. Lewis, Jr. For For Management
1.9 Elect Director Nicolas P. Retsinas For For Management
1.10 Elect Director Stephen A. Ross For For Management
1.11 Elect Director Richard F. Syron For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
FUJITSU LTD.
Ticker: 6702 Security ID: JP3818000006
Meeting Date: JUN 23, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Amend Articles to For For Management
Reflect Digitalization of Share
Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For Against Management
3.3 Appoint Internal Statutory Auditor For For Management
3.4 Appoint Internal Statutory Auditor For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
GENWORTH FINANCIAL, INC.
Ticker: GNW Security ID: 37247D106
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Frank J. Borelli For For Management
2 Elect Director Michael D. Fraizer For For Management
3 Elect Director Nancy J. Karch For For Management
4 Elect Director J. Robert ?Bob? Kerrey For For Management
5 Elect Director Risa J. Lavizzo-Mourey For For Management
6 Elect Director Saiyid T. Naqvi For For Management
7 Elect Director James A. Parke For For Management
8 Elect Director James S. Riepe For For Management
9 Elect Director Barrett A. Toan For For Management
10 Elect Director Thomas B. Wheeler For For Management
11 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GERDAU AMERISTEEL CORPORATION
Ticker: GNA Security ID: CA37373P1053
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phillip E. Casey For For Management
1.2 Elect Director Joseph J. Heffernan For For Management
1.3 Elect Director Jorge Gerdau Johannpeter For For Management
1.4 Elect Director Frederico C. Gerdau For For Management
Johannpeter
1.5 Elect Director Andre Gerdau Johannpeter For For Management
1.6 Elect Director Claudio Gerdau Johannpeter For For Management
1.7 Elect Director J. Spencer Lanthier For For Management
1.8 Elect Director Mario Longhi For For Management
1.9 Elect Director Richard McCoy For For Management
1.10 Elect Director Arthur Scace For For Management
2 Approve Deloitte & Touche LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
GIGABYTE TECHNOLOGY CO LTD
Ticker: Security ID: TW0002376001
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 Procedures Governing the For Did Not Management
Acquisition or Disposal of Assets Vote
4 Amend Articles of Association For Did Not Management
Vote
5 Transact Other Business (Non-Voting) 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 For Management
3 Elect Andrew Witty as Director For For Management
4 Elect Christopher Viehbacher as Director For For Management
5 Elect Sir Roy Anderson as Director For For Management
6 Re-elect Sir Christopher Gent as Director For For Management
7 Re-elect Sir Ian Prosser as Director For For Management
8 Re-elect Dr Ronaldo Schmitz as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
10 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
11 Authorise the Company to Make Donations For For Management
to EU Political Organisations up to GBP
50,000 and to Incur EU Political
Expenditures up to GBP 50,000
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 456,791,387
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 68,525,560
14 Authorise 584,204,484 Ordinary Shares for For For Management
Market Purchase
15 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
HARTFORD FINANCIAL SERVICES GROUP, INC., THE
Ticker: HIG Security ID: 416515104
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ramani Ayer For For Management
2 Elect Director Ramon de Oliveira For For Management
3 Elect Director Trevor Fetter For For Management
4 Elect Director Edward J. Kelly, III For For Management
5 Elect Director Paul G. Kirk, Jr. For For Management
6 Elect Director Thomas M. Marra For For Management
7 Elect Director Gail J. McGovern For For Management
8 Elect Director Michael G. Morris For For Management
9 Elect Director Charles B. Strauss For For Management
10 Elect Director H. Patrick Swygert For For Management
11 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HBOS PLC
Ticker: Security ID: GB0030587504
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 32.3 Pence Per For For Management
Ordinary Share
3 Elect John Mack as Director For For Management
4 Elect Dan Watkins as Director For For Management
5 Elect Philip Gore-Randall as Director For For Management
6 Elect Mike Ellis as Director For For Management
7 Re-elect Dennis Stevenson as Director For For Management
8 Re-elect Karen Jones as Director For For Management
9 Re-elect Colin Matthew as Director For For Management
10 Approve Remuneration Report For For Management
11 Reappoint KPMG Audit plc as Auditors and For For Management
Authorise the Audit Committee to
Determine Their Remuneration
12 Authorise the Company to Make EU For For Management
Political Donations to Political Parties
or Independent Election Candidates up to
GBP 100,000, to Political Organisations
Other Than Political Parties up to GBP
100,000 and Incur EU Political
Expenditure up to GBP 100,000
13 Approve Increase in Authorised Preference For For Management
Share Capital to GBP 4,685,000,000, EUR
3,000,000,000, USD 5,000,000,000, AUD
1,000,000,000, CAD 1,000,000,000 and JPY
100,000,000,000
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights up to GBP 251,210,258
(HBOS Ordinary Shares) and GBP
2,900,834,400, EUR 3,000,000,000, USD
4,997,750,000, AUD 1,000,000,000, CAD
1,000,000,000 and JPY 100,000,000,000
(HBOS Preference Shares)
15 Adopt New Articles of Association For For Management
16 Subject to the Passing of Resolution 15 For For Management
and With Effect on and from 1 October
2008, or Such Later Date as Section 175
of the Companies Act 2006
Shall be
Brought Into Force, Amend Articles of
Association Re: Directors' Conflicts of
Interests
17 Subject to the Passing of Resolution 14, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 46,689,487
18 Authorise 373,515,896 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
HBOS PLC
Ticker: Security ID: GB0030587504
Meeting Date: JUN 26, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Auth. Ordinary Share Capital to For For Management
GBP 5.3B, EUR 3.0B, USD 5.0B, AUD 1.0B,
CAD 1.0B and JPY 100B; Issue Equity with
Rights up to GBP 800M (Ordinary Shares)
and GBP 2.9B, EUR 3.0B, USD 4.9B, AUD
1.0B, CAD 1.0B, and JPY 100B (HBOS
Preference Shares)
2 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 65,609,629
3 Approve Increase in Authorised Ordinary For For Management
Share Capital by GBP 100,000,000;
Capitalise Reserves up to GBP 100,000,000
(Scrip Dividend); Authorise Issue of
Equity with Pre-emptive Rights up to
Aggregate Nominal Amount of GBP
100,000,000
- --------------------------------------------------------------------------------
HESS CORPORATION
Ticker: HES Security ID: 42809H107
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edith E. Holiday For For Management
1.2 Elect Director John H. Mullin For For Management
1.3 Elect Director John J. O'Connor For For Management
1.4 Elect Director F. Borden Walker For For Management
1.5 Elect Director Robert N. Wilson For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
HOME RETAIL GROUP PLC
Ticker: Security ID: GB00B19NKB76
Meeting Date: JUL 3, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 9 Pence Per For For Management
Ordinary Share
4 Elect Oliver Stocken as Director For For Management
5 Elect John Coombe as Director For For Management
6 Elect Andy Hornby as Director For For Management
7 Elect Penny Hughes as Director For For Management
8 Elect Terry Duddy as Director For For Management
9 Elect Richard Ashton as Director For For Management
10 Appoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise the Company to Make EU For For Management
Political Organisation Donations and to
Incur EU Political Expenditure up to GBP
50,000
13 Authorise Argos Limited to Make EU For For Management
Political Organisation Donations and to
Incur EU Political Expenditure up to GBP
25,000
14 Authorise Homebase Limited to Make EU For For Management
Political Organisation Donations and to
Incur EU Political Expenditure up to GBP
25,000
15 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 29,248,166
16 Subject to the Passing of Resolution 15, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 4,387,225
17 Authorise 87,000,000 Ordinary Shares for For For Management
Market Purchase
18 Authorise the Company to Send Information For For Management
by Electronic Means and by Means of a
Website
19 Amend Articles of Association Re: For For Management
Electronic Communications
- --------------------------------------------------------------------------------
HONAM PETROCHEMICAL CORPORATION
Ticker: Security ID: KR7011170008
Meeting Date: MAR 21, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For Abstain Management
Dividend of KRW 1000 per Share
2 Elect Two Inside Directors and Two For For Management
Outside Directors (Bundled)
3 Elect Three Members of Audit Committee For For Management
4 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
HONDA MOTOR CO. LTD.
Ticker: 7267 Security ID: JP3854600008
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 22
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
2.17 Elect Director For For Management
2.18 Elect Director For For Management
2.19 Elect Director For For Management
2.20 Elect Director For For Management
2.21 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
5 Approve Retirement Bonuses and Special For For Management
Payments in Connection with Abolition of
Retirement Bonus System
6 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
7 Amend Articles to Abolish Retirement For For Management
Bonus System
- --------------------------------------------------------------------------------
HUDBAY MINERALS INC.
Ticker: HBM Security ID: CA4436281022
Meeting Date: MAY 29, 2008 Meeting Type: Annual/Special
Record Date: APR 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Norman Anderson For For Management
1.2 Elect Director Lloyd Axworthy For For Management
1.3 Elect Director John H. Bowles For For Management
1.4 Elect Director Donald K. Charter For For Management
1.5 Elect Director Ronald P. Gagel For For Management
1.6 Elect Director R. Peter Gillin For For Management
1.7 Elect Director Allen J. Palmiere For For Management
2 Approve Deloitte & Touche LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Amend Stock Option Plan For For Management
4 Approve Long-Term Equity Plan For For Management
- --------------------------------------------------------------------------------
HYNIX SEMICONDUCTOR INC. (FRMRLY. HYUNDAI ELECTRONIC IND.)
Ticker: Security ID: KR7000660001
Meeting Date: MAR 28, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Elect Eight Outside Directors (Bundled) For For Management
3 Elect Three Members of Audit Committee For For Management
4 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
ILLINOIS TOOL WORKS INC.
Ticker: ITW Security ID: 452308109
Meeting Date: MAY 2, 2008 Meeting Type: Annual
Record Date: MAR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William F. Aldinger For For Management
2 Elect Director Marvin D. Brailsford For For Management
3 Elect Director Susan Crown For For Management
4 Elect Director Don H. Davis, Jr. For For Management
5 Elect Director Robert C. McCormack For For Management
6 Elect Director Robert S. Morrison For For Management
7 Elect Director James A. Skinner For For Management
8 Elect Director Harold B. Smith For For Management
9 Elect Director David B. Speer For For Management
10 Elect Director Pamela B. Strobel For For Management
11 Approve Executive Incentive Bonus Plan For For Management
12 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INDUSTRIAL ALLIANCE INSURANCE AND FINANCIAL SERVICES INC
Ticker: IAG Security ID: CA4558711038
Meeting Date: MAY 7, 2008 Meeting Type: Annual/Special
Record Date: MAR 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anne Belec For For Management
1.2 Elect Director Pierre Brodeur For For Management
1.3 Elect Director Yvon Charest For For Management
1.4 Elect Director Michel Gervais For For Management
1.5 Elect Director Lise Lachapelle For For Management
1.6 Elect Director John LeBoutillier For For Management
1.7 Elect Director Francis P. McGuire For For Management
1.8 Elect Director Mary C. Ritchie For For Management
1.9 Elect Director Guy Savard For For Management
2 Approve Samson Belair / Deloitte & Touche For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
3 Amend Stock Option Plan Re: Increase the For For Management
Shares Reserved for Issuance
4 Amend Stock Option Plan Re: Amendment For For Management
Procedure, Eligibility Provisions and
Expiry of Options
- --------------------------------------------------------------------------------
INDUSTRIAL BANK OF KOREA
Ticker: Security ID: US4560361028
Meeting Date: MAR 28, 2008 Meeting Type: Annual
Record Date: JAN 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF BALANCE SHEET, INCOME For For Management
STATEMENT AND APPROPRIATION OF RETAINED
EARNINGS FOR THE 47TH FISCAL YEAR, AS SET
FORTH IN THE BANK S NOTICE OF MEETING
ENCLOSED HEREWITH.
2 APPROVAL OF REMUNERATION LIMIT OF For For Management
EXECUTIVE OFFICER, AS SET FORTH IN THE
BANK S NOTICE OF MEETING ENCLOSED
HEREWITH.
3 APPROVAL OF REMUNERATION LIMIT OF For For Management
AUDITOR, AS SET FORTH IN THE BANK S
NOTICE OF MEETING ENCLOSED HEREWITH.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
INGERSOLL-RAND COMPANY LIMITED
Ticker: IR Security ID: G4776G101
Meeting Date: JUN 4, 2008 Meeting Type: Annual
Record Date: APR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A.C. Berzin For For Management
1.2 Elect Director G.D. Forsee For For Management
1.3 Elect Director P.C. Godsoe For For Management
1.4 Elect Director H.L. Henkel For For Management
1.5 Elect Director C.J. Horner For For Management
1.6 Elect Director H.W. Lichtenberger For For Management
1.7 Elect Director T.E. Martin For For Management
1.8 Elect Director P. Nachtigal For For Management
1.9 Elect Director O.R. Smith For For Management
1.10 Elect Director R.J. Swift For For Management
1.11 Elect Director T.L. White For For Management
2 APPROVAL OF THE AMENDED AND RESTATED For For Management
BYE-LAWS OF THE COMPANY.
3 Ratify Auditors For For Management
4 SHAREHOLDER PROPOSAL TO REQUIRE A Against For Shareholder
SHAREHOLDER VOTE ON AN ADVISORY
RESOLUTION WITH RESPECT TO EXECUTIVE
COMPENSATION.
- --------------------------------------------------------------------------------
INMET MINING CORP.
Ticker: IMN Security ID: CA4579831047
Meeting Date: APR 29, 2008 Meeting Type: Annual/Special
Record Date: MAR 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director - Yilmaz Arguden For For Management
1.2 Elect Director - David R Beatty For For Management
1.3 Elect Director - John C Eby For For Management
1.4 Elect Director - Paul E Gagne For For Management
1.5 Elect Director - Oyvind Hushovd For For Management
1.6 Elect Director - Thomas E Mara For For Management
1.7 Elect Director - Richard A Ross For For Management
1.8 Elect Director - James M Tory For For Management
1.9 Elect Director - Douglas W G Whitehead For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Approve Long Term Incentive Plan For For Management
4 Approve a new Bylaw For For Management
- --------------------------------------------------------------------------------
INTERNATIONAL PAPER CO.
Ticker: IP Security ID: 460146103
Meeting Date: MAY 12, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Directors Samir G. Gibara For For Management
1.2 Elect Directors John F. Turner For For Management
1.3 Elect Directors Alberto Weisser For For Management
1.4 Elect Directors J. Steven Whisler For For Management
2 Ratify Auditors For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Declassify the Board of Directors For For Management
5 Eliminate Supermajority Vote Requirement For For Management
6 Eliminate Supermajority Vote Requirement For For Management
Relating to Business Combinations
7 Reduce Supermajority Vote Requirement Against Against Shareholder
8 Report on Sustainable Forestry Against Against Shareholder
- --------------------------------------------------------------------------------
ITV PLC
Ticker: ITV Security ID: GB0033986497
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 Final Dividend of 1.8 Pence Per For For Management
Ordinary Share
4 Elect Dawn Airey as Director For Abstain Management
5 Re-elect Sir James Crosby as Director For For Management
6 Elect Rupert Howell as Director For For Management
7 Elect Heather Killen as Director For For Management
8 Elect John Ormerod as Director For For Management
9 Re-elect Baroness Usha Prashar as For For Management
Director
10 Elect Agnes Touraine as Director For For Management
11 Reappoint KPMG Audit plc as Auditors of For For Management
the Company
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 129,000,000
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 19,400,000
15 Auth. Company to Make EU Political For For Management
Donations to Political Parties or
Independent Election Candidates up to GBP
100,000, to Political Organisations Other
Than Political Parties up to GBP 100,000
and to Incur EU Political Expenditure up
to GBP 100,000
16 Authorise 388,900,000 Ordinary Shares for For For Management
Market Purchase
17 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
JFE HOLDINGS INC.
Ticker: 5411 Security ID: JP3386030005
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 60
2 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Crandall C. Bowles For For Management
2 Elect Director Stephen B. Burke For For Management
3 Elect Director David M. Cote For For Management
4 Elect Director James S. Crown For For Management
5 Elect Director James Dimon For For Management
6 Elect Director Ellen V. Futter For For Management
7 Elect Director William H. Gray, III For For Management
8 Elect Director Laban P. Jackson, Jr. For For Management
9 Elect Director Robert I. Lipp For For Management
10 Elect Director David C. Novak For For Management
11 Elect Director Lee R. Raymond For For Management
12 Elect Director William C. Weldon For For Management
13 Ratify Auditors For For Management
14 Amend Omnibus Stock Plan For For Management
15 Amend Executive Incentive Bonus Plan For For Management
16 Report on Government Service of Employees Against Against Shareholder
17 Report on Political Contributions Against Against Shareholder
18 Require Independent Board Chairman Against Against Shareholder
19 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
20 Require More Director Nominations Than Against Against Shareholder
Open Seats
21 Report on Human Rights Investment Against Against Shareholder
Policies
22 Report on Lobbying Activities Against Against Shareholder
- --------------------------------------------------------------------------------
KAZAKHMYS PLC
Ticker: Security ID: GB00B0HZPV38
Meeting Date: OCT 19, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Kazakhmys Eurasia For For Management
B.V.
- --------------------------------------------------------------------------------
KAZAKHMYS PLC
Ticker: Security ID: GB00B0HZPV38
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 Final Dividend of 27.4 US Cents For For Management
Per Ordinary Share
3 Approve Remuneration Report For For Management
4 Re-elect Vladimir Kim as Director For For Management
5 Re-elect Oleg Novachuk as Director For For Management
6 Re-elect Vladimir Ni as Director For For Management
7 Re-elect Lord Renwick of Clifton 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 30,330,285
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 4,549,542
12 Authorise 45,495,428 Ordinary Shares for For For Management
Market Purchase
13 With Effect from the End of this Meeting, For For Management
Adopt New Articles of Association
14 With Effect from 1 October 2008, Amend For For Management
Articles of Association Re: Directors'
Conflicts of Interest
15 Authorise the Company to Use Electronic For For Management
Communications
- --------------------------------------------------------------------------------
KIMBERLY-CLARK CORP.
Ticker: KMB Security ID: 494368103
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: FEB 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John R. Alm For For Management
2 Elect Director John F. Bergstrom For For Management
3 Elect Director Robert W. Decherd For For Management
4 Elect Director Ian C. Read For For Management
5 Elect Director G. Craig Sullivan For For Management
6 Ratify Auditors For For Management
7 Eliminate Supermajority Vote Requirement For For Management
8 Require Director Nominee Qualifications Against Against Shareholder
9 Adopt ILO Based Code of Conduct Against Against Shareholder
10 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
11 Provide for Cumulative Voting Against For Shareholder
12 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Sustainability
- --------------------------------------------------------------------------------
KOOKMIN BANK
Ticker: KB Security ID: 50049M109
Meeting Date: OCT 31, 2007 Meeting Type: Special
Record Date: SEP 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kang Chung-Won as Inside Director For For Management
2 Elect Kim Chee-Joong as Outside Director For For Management
- --------------------------------------------------------------------------------
KOOKMIN BANK
Ticker: KB Security ID: 50049M109
Meeting Date: MAR 20, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF APPROPRIATION OF INCOME AND For For Management
DIVIDEND OF KRW 2,450 PER SHARE.
2 APPROVAL OF AMENDMENT OF THE ARTICLES OF For For Management
INCORPORATION, AS SET FORTH IN THE
COMPANY S NOTICE OF MEETING ENCLOSED
HEREWITH.
3 APPROVAL OF APPOINTMENT OF THREE INSIDE For For Management
DIRECTORS AND FIVE OUTSIDE DIRECTORS, AS
SET FORTH IN THE COMPANY S NOTICE OF
MEETING ENCLOSED HEREWITH.
4 APPROVAL OF APPOINTMENT OF CANDIDATE(S) For For Management
AS MEMBER(S) OF THE AUDIT COMMITTEE, WHO
ARE NOT EXECUTIVE, AS SET FORTH IN THE
COMPANY S NOTICE OF MEETING ENCLOSED
HEREWITH.
5 APPROVAL OF APPOINTMENT OF FIVE MEMBERS For For Management
OF THE AUDIT COMMITTEE, WHO ARE
INDEPENDENT, AS SET FORTH IN THE COMPANY
S NOTICE OF MEETING ENCLOSED HEREWITH.
6 APPROVE REMUNERATION OF EXECUTIVE For For Management
DIRECTORS AND INDEPENDENT NON-EXECUTIVE
DIRECTORS, AS SET FORTH IN THE COMPANY S
NOTICE OF MEETING ENCLOSED HEREWITH.
- --------------------------------------------------------------------------------
KRAFT FOODS INC
Ticker: KFT Security ID: 50075N104
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ajay Banga For For Management
1.2 Elect Director Jan Bennink For For Management
1.3 Elect Director Myra M. Hart For For Management
1.4 Elect Director Lois D. Juliber For For Management
1.5 Elect Director Mark D. Ketchum For For Management
1.6 Elect Director Richard A. Lerner For For Management
1.7 Elect Director John C. Pope For For Management
1.8 Elect Director Fredric G. Reynolds For For Management
1.9 Elect Director Irene B. Rosenfeld For For Management
1.10 Elect Director Mary L. Schapiro For For Management
1.11 Elect Director Deborah C. Wright For For Management
1.12 Elect Director Frank G. Zarb For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KYUSHU ELECTRIC POWER CO. INC.
Ticker: 9508 Security ID: JP3246400000
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 30
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For Against Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
5 Remove President Manabe from Office Against Against Shareholder
6 Amend Articles to Assign to One Director Against Against Shareholder
Responsibility for Nurturing Alternative
Renewable Energy Providers
7 Amend Articles to Require Establishment Against Against Shareholder
of Committee on Contingency Planning -
e.g. Plant Shut Down - for Earthquakes at
Nuclear Reactor Sites
8 Amend Articles to Require Establishment Against Against Shareholder
of Committee on Nuclear Accident Policy
9 Amend Articles to Require Suspension of Against Against Shareholder
Plutonium Fuel Recycling Program Until
Waste Vitrification Technology
Established
- --------------------------------------------------------------------------------
LAGARDERE SCA
Ticker: MMB Security ID: FR0000130213
Meeting Date: APR 29, 2008 Meeting Type: Annual/Special
Record Date: APR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Management
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 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
6 Reelect Pierre Lescure as Supervisory For For Management
Board Member
7 Reelect Didier Pineau-Valencienne as For For Management
Supervisory Board Member
8 Reelect Groupama as Supervisory Board For For Management
Member
9 Reelect Javier Monzon as Supervisory For For Management
Board Member
10 Elect Francois David as Supervisory Board For For Management
Member
11 Elect Martine Chene as Supervisory Board For For Management
Member
12 Reappoint Mazars & Guerard as Auditor and For For Management
Appoint Patrick Cambourg as Deputy
Auditor
13 Amend Restricted Stock Plan For For Management
14 Approve Merger by Absorption of MP 55 For For Management
15 Approve Accounting Treatment of For For Management
Absorption
16 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
LIBERTY MEDIA CORPORATION
Ticker: LINTA Security ID: 53071M104
Meeting Date: OCT 23, 2007 Meeting Type: Special
Record Date: SEP 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Create Tracking Stock For For Management
2 Approve Dual Class Stock Recapitalization For For Management
3 Convert Common Stock into Tracking Stock For For Management
4 Approve Sale of Company Assets For For Management
- --------------------------------------------------------------------------------
LIBERTY MEDIA CORPORATION
Ticker: LINTA Security ID: 53071M104
Meeting Date: JUN 6, 2008 Meeting Type: Annual
Record Date: APR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mr. David E. Rapley For For Management
1.2 Elect Director Mr. Larry E. Romrell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LOCKHEED MARTIN CORP.
Ticker: LMT Security ID: 539830109
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. C. "Pete" Aldrige, Jr. For For Management
1.2 Elect Director Nolan D. Archibald For For Management
1.3 Elect Director David B. Burritt For For Management
1.4 Elect Director James O. Ellis, Jr. For For Management
1.5 Elect Director Gwendolyn S. King For For Management
1.6 Elect Director James M. Loy For For Management
1.7 Elect Director Douglas H. McCorkindale For For Management
1.8 Elect Director Joseph W. Ralston For For Management
1.9 Elect Director Frank Savage For For Management
1.10 Elect Director James Schneider For For Management
1.11 Elect Director Anne Stevens For For Management
1.12 Elect Director Robert J. Stevens For For Management
1.13 Elect Director James R. Ukropina For For Management
2 Ratify Auditors For For Management
3 Provide for Simple Majority Voting For For Management
4 Amend Articles/Bylaws/Charter-Non-Routine For For Management
5 Amend Omnibus Stock Plan For Against Management
6 Approve Non-Employee Director Stock For For Management
Option Plan
7 Increase Disclosure of Executive Against Against Shareholder
Compensation
8 Report on Nuclear Weapons Against Against Shareholder
9 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
LOEWS CORP.
Ticker: LTR Security ID: 540424108
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ann E. Berman For For Management
2 Elect Director Joseph L. Bower For For Management
3 Elect Director Charles M. Diker For For Management
4 Elect Director Paul J. Fribourg For For Management
5 Elect Director Walter L. Harris For For Management
6 Elect Director Philip A. Laskawy For For Management
7 Elect Director Gloria R. Scott For For Management
8 Elect Director Andrew H. Tisch For For Management
9 Elect Director James S. Tisch For For Management
10 Elect Director Jonathan M. Tisch For For Management
11 Ratify Auditors For For Management
12 Provide for Cumulative Voting Against For Shareholder
13 Pay For Superior Performance Against For Shareholder
14 Adopt Principles for Health Care Reform Against Against Shareholder
15 Amend Tobacco Marketing Strategies Against Against Shareholder
- --------------------------------------------------------------------------------
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 For Management
2.2 Elect Igor Belikov as Director None Against Management
2.3 Elect Donald Evert Wallette as Director None For 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 For 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
- --------------------------------------------------------------------------------
MGIC INVESTMENT CORP.
Ticker: MTG Security ID: 552848103
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David S. Engelman For For Management
1.2 Elect Director Kenneth M. Jastrow, II For For Management
1.3 Elect Director Daniel P. Kearney For For Management
1.4 Elect Director Donald T. Nicolaisen For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MGIC INVESTMENT CORP.
Ticker: MTG Security ID: 552848103
Meeting Date: JUN 27, 2008 Meeting Type: Special
Record Date: MAY 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Convertible For For Management
Debentures
2 Increase Authorized Common Stock For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
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MICROSOFT CORP.
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 13, 2007 Meeting Type: Annual
Record Date: SEP 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William H. Gates, III For For Management
2 Elect Director Steven A. Ballmer For For Management
3 Elect Director James I. Cash, Jr. For For Management
4 Elect Director Dina Dublon For For Management
5 Elect Director Raymond V. Gilmartin For For Management
6 Elect Director Reed Hastings For For Management
7 Elect Director David F. Marquardt For For Management
8 Elect Director Charles H. Noski For For Management
9 Elect Director Helmut Panke For For Management
10 Elect Director Jon A. Shirley For For Management
11 Ratify Auditors For For Management
12 Adopt Policies to Protect Freedom of Against Against Shareholder
Access to the Internet
13 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
- --------------------------------------------------------------------------------
MITSUBISHI CHEMICAL HOLDINGS CORP
Ticker: 4188 Security ID: JP3897700005
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
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
MITSUBISHI CORP.
Ticker: 8058 Security ID: JP3898400001
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 30
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For Against Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For Against Management
3.3 Appoint Internal Statutory Auditor For For Management
3.4 Appoint Internal Statutory Auditor For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors
5 Approve Deep Discount Stock Option Plan For For Management
for Directors
6 Set Amounts for Retirement Bonus Reserve For For Management
Funds for Directors
- --------------------------------------------------------------------------------
MITSUBISHI 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
- --------------------------------------------------------------------------------
MITSUI & CO.
Ticker: 8031 Security ID: JP3893600001
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 23
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 Against Management
3.2 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
MITSUI CHEMICALS INC.
Ticker: 4183 Security ID: JP3888300005
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 6
2.1 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 Appoint Internal Statutory Auditor For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors
- --------------------------------------------------------------------------------
MITSUI O.S.K. LINES LTD.
Ticker: 9104 Security ID: JP3362700001
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 17
2 Amend Articles to: Reduce Directors' Term For For Management
in Office
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
5 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
MMC NORILSK NICKEL
Ticker: Security ID: 46626D108
Meeting Date: JUN 30, 2008 Meeting Type: Proxy Contest
Record Date: MAY 23, 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 For 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 Against 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 For 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 Against 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 Against 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
1 Approve Annual Report, Financial For Did Not Management
Statements, and Allocation of Income Vote
2 Approve Dividends of RUB 112 per Ordinary For Did Not Management
Share for Last Three Months of Fiscal Vote
2007
3.1 Elect Tye Winston Burt as Director None Did Not Management
Vote
3.2 Elect Guy De Selliers as Director None Did Not Management
Vote
4.1 Elect Marina Vdovina as Member of Audit For Did Not Management
Commission Vote
4.2 Elect Elena Gavrilova as Member of Audit For Did Not Management
Commission Vote
4.3 Elect Nikolay Morozov as Member of Audit For Did Not Management
Commission Vote
4.4 Elect Elena Nazarova as Member of Audit For Did Not Management
Commission Vote
4.5 Elect Olga Rompel as Member of Audit For Did Not Management
Commission Vote
5 Ratify Rosekspertiza LLC as Auditor For Did Not Management
Vote
6.1 Amend Charter Re: Independence of For Did Not Management
Candidates to Board of Directors Vote
6.2 Amend Charter Re: General Meetings For Did Not Management
Vote
6.3 Amend Charter Re: Increase Board Size to For Did Not Management
13 Vote
6.4 Amend Charter Re: Conduct of Members of For Did Not Management
Board of Directors Vote
6.5 Amend Charter Re: Meetings of Board of For Did Not Management
Directors Vote
6.6 Amend Charter Re: Director Independence For Did Not Management
Criteria Vote
6.7 Amend Charter Re: Board Committees For Did Not Management
Vote
6.8 Amend Charter Re: Responsibilities of For Did Not Management
Board of Directors Vote
6.9 Amend Charter Re: Responsibilities of For Did Not Management
Board of Directors Vote
6.10 Amend Charter Re: Board of Directors' For Did Not Management
Authority to Approve Related-Party Vote
Transactions
6.11 Amend Charter Re: Responsibilities of For Did Not Management
Management Vote
6.12 Amend Charter Re: Disclosure Practices For Did Not Management
Vote
6.13 Amend Charter Re: Significant Corporate For Did Not Management
Actions Vote
7 Approve New Edition of Regulations on For Did Not Management
Board of Directors Vote
8.1 Approve Fixed Quarterly Remuneration of For Did Not Management
Independent Directors in Amount of RUB Vote
1.25 million
8.2 Approve Stock Option Plan for Independent For Did Not Management
Directors Vote
9 Approve Value of Assets Subject to For Did Not Management
Compensation of Expenses Agreement with Vote
Directors and Executives
10 Approve Related-Party Transaction Re: For Did Not Management
Compensation of Expenses to Directors and Vote
Executives
11 Approve Price of Liability Insurance for For Did Not Management
Directors and Executives Vote
12 Approve Related-Party Transactions Re: For Did Not Management
Liability Insurance for Directors and Vote
Executives
- --------------------------------------------------------------------------------
MOTOROLA, INC.
Ticker: MOT Security ID: 620076109
Meeting Date: MAY 5, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Brown For For Management
1.2 Elect Director D. Dorman For For Management
1.3 Elect Director W. Hambrecht For For Management
1.4 Elect Director J. Lewent For For Management
1.5 Elect Director K. Meister For For Management
1.6 Elect Director T. Meredith For For Management
1.7 Elect Director N. Negroponte For For Management
1.8 Elect Director S. Scott III For For Management
1.9 Elect Director R. Sommer For For Management
1.10 Elect Director J. Stengel For For Management
1.11 Elect Director A. Vinciquerra For For Management
1.12 Elect Director D. Warner III For For Management
1.13 Elect Director J. White For For Management
1.14 Elect Director M. White For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
4 Claw-back of Payments under Restatements Against Against Shareholder
5 Amend Human Rights Policies Against Against Shareholder
- --------------------------------------------------------------------------------
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG
Ticker: 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
- --------------------------------------------------------------------------------
NAMCO BANDAI HOLDINGS INC
Ticker: 7832 Security ID: JP3778630008
Meeting Date: JUN 23, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 12
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
NEPTUNE ORIENT LINES
Ticker: Security ID: SG1F90001388
Meeting Date: APR 16, 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 0.1 Per For For Management
Share
3 Approve Payments to Non-Executive For For Management
Directors of SGD 1.8 Million for the
Financial Year Ended Dec. 28, 2007 (2006:
SGD 902,753)
4 Approve Payments to Non-Executive For For Management
Directors of Up to SGD 2.2 Million as
Directors' Fees for the Financial Year
Ending Dec. 26, 2008
5 Reelect Cheng Wai Keung as Director For For Management
6 Reelect Christopher Lau Loke Sam as For For Management
Director
7 Reelect Timothy Charles Harris as For For Management
Director
8 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
11 Approve Mandate for Transactions with For For Management
Related Parties
- --------------------------------------------------------------------------------
NIPPON MINING HOLDINGS INC.
Ticker: 5016 Security ID: JP3379550001
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Increase Number of For For Management
Internal Auditors
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
NIPPON STEEL CORP.
Ticker: 5401 Security ID: JP3381000003
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 6
2 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
3.1 Elect Director For Against Management
3.2 Elect Director For Against Management
3.3 Elect Director For Against Management
3.4 Elect Director For Against Management
3.5 Elect Director For Against Management
3.6 Elect Director For Against Management
3.7 Elect Director For Against Management
3.8 Elect Director For Against Management
3.9 Elect Director For Against Management
3.10 Elect Director For Against Management
3.11 Elect Director For Against Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
NIPPON TELEGRAPH & TELEPHONE CORP.
Ticker: 9432 Security ID: JP3735400008
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 4500
2 Amend Articles to: Limit Rights of For Against Management
Odd-lot Holders - Authorize Public
Announcements in Electronic Format -
Allow Company to Make Rules Governing
Exercise of Shareholders' Rights
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
NIPPON YUSEN K.K.
Ticker: 9101 Security ID: JP3753000003
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 12
2 Amend Articles to: Reduce Directors' Term For For Management
in Office - Limit Directors' Legal
Liability
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Payment of Annual Bonuses to For For Management
Directors
6 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
NISSAN MOTOR CO. LTD.
Ticker: 7201 Security ID: JP3672400003
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 20
2 Approve Stock Option Plan For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
- --------------------------------------------------------------------------------
NOBLE ENERGY, INC.
Ticker: NBL Security ID: 655044105
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: MAR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey L. Berenson For For Management
1.2 Elect Director Michael A. Cawley For For Management
1.3 Elect Director Edward F. Cox For For Management
1.4 Elect Director Charles D. Davidson For For Management
1.5 Elect Director Thomas J. Edelman For For Management
1.6 Elect Director Kirby L. Hedrick For For Management
1.7 Elect Director Scott D. Urban For For Management
1.8 Elect Director William T. Van Kleef For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NOKIA CORP.
Ticker: Security ID: FI0009000681
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: APR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports, Receive Auditors'
Report (Non-Voting)
2 Accept Financial Statements and Statutory For For Management
Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.53 Per Share
4 Approve Discharge of Chairman, Members of For For Management
the Board, and President
5 Approve Remuneration of Directors in For For Management
Amount of: Chairman EUR 440,000, Vice
Chairman EUR 150,000, Other Directors EUR
130,000; Approve Fees for Committee Work;
Approve 40 Percent to be Paid in Nokia
Shares
6 Fix Number of Directors at 10 For For Management
7 Reelect Georg Ehrnrooth, Lalita Gupte, For For Management
Bengt Holmstroem, Henning Kagermann,
Olli-Pekka Kallasvuo, Per Karlsson, Jorma
Ollila, Marjorie Scardino, and Keijo
Suila as Directors; Elect Risto Siilasmaa
as New Director
8 Approve Remuneration of Auditors For For Management
9 Reelect PricewaterhouseCooper Oy as For For Management
Auditor
10 Authorize Repurchase of up to 370 Million For For Management
Nokia Shares
- --------------------------------------------------------------------------------
NORTHERN INSTITUTIONAL FUNDS
Ticker: BSCXX Security ID: 665278107
Meeting Date: JAN 29, 2008 Meeting Type: Special
Record Date: OCT 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William L. Bax For For Management
1.2 Elect Director Edward J. Condon, Jr. For For Management
1.3 Elect Director Sharon Gist Gilliam For For Management
1.4 Elect Director Sandra Polk Guthman For For Management
1.5 Elect Director Michael E. Murphy For For Management
1.6 Elect Director Mary Jacobs Skinner For For Management
1.7 Elect Director Richard P. Strubel For For Management
1.8 Elect Director Casey Sylla For For Management
2 Amend Investment Advisory Agreement For For Management
- --------------------------------------------------------------------------------
NOVARTIS AG
Ticker: 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 Did Not Management
Reports Vote
2 Approve Discharge of Board and Senior For Did Not Management
Management for Fiscal 2007 Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of CHF 1.60 per Share Vote
4 Approve CHF 42.7 Million Reduction in For Did Not Management
Share Capital via Cancellation of Vote
Repurchased Shares
5 Authorize Share Repurchase Program and For Did Not Management
Cancellation of Repurchased Shares Vote
6.1 Amend Articles Re: Special Resolutions For Did Not Management
Requiring Supermajority Vote Vote
6.2 Amend Articles Re: Contributions in Kind For Did Not Management
Vote
7.1.1 Reelect Peter Burckhardt as Director For Did Not Management
Vote
7.1.2 Reelect Ulrich Lehner as Director For Did Not Management
Vote
7.1.3 Reelect Alexandre Jetzer as Director For Did Not Management
Vote
7.1.4 Reelect Pierre Landolt as Director For Did Not Management
Vote
7.2 Elect Ann Fudge as Director For Did Not Management
Vote
8 Ratify PricewaterhouseCoopers AG as For Did Not Management
Auditors Vote
- --------------------------------------------------------------------------------
NRG ENERGY INC
Ticker: NRG Security ID: 629377508
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence S. Coben For For Management
1.2 Elect Director Paul W. Hobby For For Management
1.3 Elect Director Herbert H. Tate For For Management
1.4 Elect Director Walter R. Young For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ORIX CORP.
Ticker: 8591 Security ID: JP3200450009
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Legal Reserves For For Management
2 Amend Articles To Amend Business For Against Management
Objectives Clause
3.1 Elect Director Yoshihiko Miyauchi For For Management
3.2 Elect Director Yasuhiko Fujiki For For Management
3.3 Elect Director Yukio Yanase For For Management
3.4 Elect Director Hiroaki Nishina For For Management
3.5 Elect Director Haruyuki Urata For For Management
3.6 Elect Director Kazuo Kojima For For Management
3.7 Elect Director Yoshinori Yokoyama For For Management
3.8 Elect Director Paul Sheard For For Management
3.9 Elect Director Hirotaka Takeuchi For For Management
3.10 Elect Director Takeshi Sasaki For For Management
3.11 Elect Director Teruo Ozaki For For Management
4 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
PETRO-CANADA
Ticker: PCA Security ID: CA71644E1025
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ron A. Brenneman For For Management
1.2 Elect Director Gail Cook-Bennett For For Management
1.3 Elect Director Claude Fontaine For For Management
1.4 Elect Director Paul Haseldonckx For For Management
1.5 Elect Director Thomas E. Kierans For For Management
1.6 Elect Director Brian F. MacNeill For For Management
1.7 Elect Director Maureen McCaw For For Management
1.8 Elect Director Paul D. Melnuk For For Management
1.9 Elect Director Guylaine Saucier For For Management
1.10 Elect Director James W. Simpson For For Management
1.11 Elect Director Daniel L. Valot For For Management
2 Ratify Deloitte & Touche as Auditors For For Management
- --------------------------------------------------------------------------------
PITNEY BOWES INC.
Ticker: PBI Security ID: 724479100
Meeting Date: MAY 12, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Rodney C. Adkins For For Management
2 Elect Director Michael J. Critelli For For Management
3 Elect Director Murray D. Martin For For Management
4 Elect Director Michael I. Roth For For Management
5 Elect Director Robert E. Weissman For For Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
POSCO (FORMERLY POHANG IRON & STEEL)
Ticker: PKX Security ID: 693483109
Meeting Date: FEB 22, 2008 Meeting Type: Annual
Record Date: DEC 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF BALANCE SHEET, INCOME For For Management
STATEMENT, AND THE STATEMENT OF
APPROPRIATION OF RETAINED EARNINGS FOR
THE 40TH FISCAL YEAR
2 ELECTION OF INDEPENDENT NON-EXECUTIVE For For Management
DIRECTOR: AHN, CHARLES
3 ELECTION OF INDEPENDENT NON-EXECUTIVE For For Management
DIRECTORS AS AUDIT COMMITTEE MEMBERS:
SUN, WOOK
4 ELECTION OF INDEPENDENT NON-EXECUTIVE For For Management
DIRECTORS AS AUDIT COMMITTEE MEMBERS:
PARK, SANG-YONG
5 ELECTION OF EXECUTIVE DIRECTOR: CHOI, For For Management
JONG-TAE
6 APPROVAL OF LIMITS OF TOTAL REMUNERATION For For Management
FOR DIRECTORS
- --------------------------------------------------------------------------------
PTT PUBLIC COMPANY
Ticker: Security ID: TH0646010015
Meeting Date: SEP 13, 2007 Meeting Type: Special
Record Date: AUG 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Approve Acquisition of Shares in For For Management
Aromatics (Thailand) Public Co. Ltd.
(Aromatics) and Rayong Refinery Public
Co. Ltd. (Rayong) from Shareholders Who
Object the Amalgamation Between Aromatics
and Rayong
- --------------------------------------------------------------------------------
PTT PUBLIC COMPANY
Ticker: Security ID: 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
- --------------------------------------------------------------------------------
PUBLIC POWER CORPORATION S.A.
Ticker: Security ID: GRS434003000
Meeting Date: AUG 29, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For Did Not Management
Vote
2 Authorize Representative to Sign Notary For Did Not Management
Act in Conjunction with Spin-Off Vote
3 Amend Company Articles and Codify Changes For Did Not Management
Vote
4 Approve Director and Officer Liability For Did Not Management
Insuarance Vote
5 Other Business For Did Not Management
Vote
- --------------------------------------------------------------------------------
PUNCH TAVERNS PLC
Ticker: PUB Security ID: GB0031552861
Meeting Date: JAN 16, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
3 Approve Remuneration Report For For Management
4 Approve Final Dividend of 10.2 Pence Per For For Management
Ordinary Share
5 Authorise the Company to Make Political For For Management
Donations to Political Parties up to GBP
50,000, to Make Political Donations to
Political Organisations Other than
Political Parties up to GBP 50,000 and to
Incur Political Expenditure up to GBP
50,000
6 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 42,053
7 Elect Phil Dutton as Director For For Management
8 Elect Andrew Knight as Director For For Management
9 Elect Deborah Kemp as Director For For Management
10 Elect Mark Pain as Director For For Management
11 Elect Tony Rice as Director For For Management
12 Elect Ian Wilson as Director For For Management
13 Re-elect Jonathan Paveley as Director For For Management
14 Re-elect Fritz Ternofsky as Director For For Management
15 Approve Punch Tavern plc Long-Term For For Management
Incentive Plan 2008
16 Approve Punch Tavern plc Share Bonus Plan For For Management
2008
17 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,371.62
18 Authorise 26,626,094 Ordinary Shares for For For Management
Market Purchase
19 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
RADIAN GROUP INC.
Ticker: RDN Security ID: 750236101
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: APR 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Directors Herbert Wender For For Management
1.2 Elect Directors David C. Carney For For Management
1.3 Elect Directors Howard B. Culang For For Management
1.4 Elect Directors Stephen T. Hopkins For For Management
1.5 Elect Directors Sanford A. Ibrahim For For Management
1.6 Elect Directors James W. Jennings For For Management
1.7 Elect Directors Ronald W. Moore For For Management
1.8 Elect Directors Jan Nicholson For For Management
1.9 Elect Directors Robert W. Richards For For Management
1.10 Elect Directors Anthony W. Schweiger For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RAYTHEON CO.
Ticker: RTN Security ID: 755111507
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Barbara M. Barrett For For Management
2 Elect Director Vernon E. Clark For For Management
3 Elect Director John M. Deutch For For Management
4 Elect Director Frederic M. Poses For For Management
5 Elect Director Michael C. Ruettgers For For Management
6 Elect Director Ronald L. Skates For For Management
7 Elect Director William R. Spivey For For Management
8 Elect Director Linda G. Stuntz For For Management
9 Elect Director William H. Swanson For For Management
10 Ratify Auditors For For Management
11 Establish SERP Policy Against For Shareholder
12 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
RENAULT
Ticker: RNO Security ID: FR0000131906
Meeting Date: APR 29, 2008 Meeting Type: Annual/Special
Record Date: APR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For For Management
and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 3.80 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Reelect Catherine Brechignac as Director For Against Management
6 Reelect Charles de Croisset as Director For For Management
7 Reelect Jean-Pierre Garnier as Director For For Management
8 Appoint Ernst & Young Audit as Auditor For For Management
and Gabriel Galet as Deputy Auditor
9 Appoint Deloitte & Associes as Auditor For For Management
and BEAS as Deputy Auditor
10 Approve Auditor's Report For For Management
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 For Management
14 Approve Employee Stock Purchase Plan For For Management
15 Amend Articles of Association Re: Length For For Management
of Term for Directors
16 Amend Articles of Association Re: For For Management
Attendance to General Meetings Through
Videoconference and Telecommunication
17 Amend Articles of Association Re: Age For Against Management
Limits for Directors
18 Elect Thierry Desmaret as Director For For Management
19 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
ROYAL & SUN ALLIANCE INSURANCE GROUP PLC
Ticker: RSANF Security ID: GB0006616899
Meeting Date: MAY 19, 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 4.53 Pence Per For For Management
Ordinary Share
3 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Approve Remuneration Report For For Management
6 Approve Change of Company Name to RSA For For Management
Insurance Group plc
7 Adopt New Articles of Association For For Management
8 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
9 Approve Increase in Authorised Ordinary For For Management
Share Capital from GBP 1,079,000,000 to
GBP 1,168,750,000
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 358,884,692
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 44,755,765
12 Authorise 325,496,475 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
ROYAL BANK OF CANADA
Ticker: RY Security ID: CA7800871021
Meeting Date: FEB 29, 2008 Meeting Type: Annual
Record Date: JAN 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W.G. Beattie For For Management
1.2 Elect Director D.T. Elix For For Management
1.3 Elect Director J.T. Ferguson For For Management
1.4 Elect Director P. Gauthier For For Management
1.5 Elect Director T.J. Hearn For For Management
1.6 Elect Director A.D. Laberge For For Management
1.7 Elect Director J. Lamarre For For Management
1.8 Elect Director B.C. Louie For For Management
1.9 Elect Director M.H. McCain For For Management
1.10 Elect Director G.M. Nixon For For Management
1.11 Elect Director D.P. O'Brien For For Management
1.12 Elect Director J.P. Reinhard For For Management
1.13 Elect Director E. Sonshine For For Management
1.14 Elect Director K.P. Taylor For For Management
1.15 Elect Director V.L. Young For For Management
2 Ratify Deloitte & Touche LLP as Auditors For For Management
3 SP 1: Director Nominee Criteria Against Against Shareholder
4 SP 2: Review Disclosure of Executive Against Against Shareholder
Compensation Programs
5 SP 3: Shift Executive Compensation to Against Against Shareholder
Charitable Funds
6 SP 4: Make Resignation Unconditional in Against Against Shareholder
the Event a Director Fails to Receive a
Majority of Votes For
7 SP 5: Increase Dividends for Longer-Term Against Against Shareholder
Shareholders
8 SP 6: Limit Voting Rights for Against Against Shareholder
Shorter-Term Shareholders
9 SP 7: Provide Payment into Employee Against Against Shareholder
Pension Fund in the Event of a Merger
10 SP 8: Increase Number of Women Directors Against Against Shareholder
11 SP 9: Disclose Ratio Between Senior Against Against Shareholder
Executive and Average Employee
Compensation
12 SP 10: Obtain Shareholder Pre-Approval Against Against Shareholder
for Executive Compensation Policy and
Director Fees
13 SP 11: Restrict Executives' and Against Against Shareholder
Directors' Exercise of Options
14 SP 12: Disclose Participation in Hedge Against Against Shareholder
Funds
15 SP 13: Advisory Vote to Ratify Named Against Against Shareholder
Executive Officers' Compensation
- --------------------------------------------------------------------------------
ROYAL BANK OF SCOTLAND GROUP PLC
Ticker: 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: 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: 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: Security ID: GB00B03MLX29
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 Against Management
6 Re-elect Peter Voser as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For Against Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For Against 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: 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 Against Management
6 Re-elect Peter Voser as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For Against Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For Against 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
- --------------------------------------------------------------------------------
RWE AG
Ticker: Security ID: DE0007037129
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: MAR 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.15 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2008
6.a Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
6.b Authorize Use of Financial Derivatives of For For Management
up to 5 percent of Issued Share Capital
When Repurchasing Shares
7 Approve Creation of EUR 288 Million Pool For For Management
of Capital without Preemptive Rights
- --------------------------------------------------------------------------------
SABMILLER PLC (FORMERLY SOUTH AFRICAN BREWERIES LTD.)
Ticker: Security ID: GB0004835483
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 Remuneration Report For For Management
3 Elect Dinyar Devitre as Director For Against Management
4 Re-elect Meyer Kahn as Director For For Management
5 Re-elect John Manser as Director For For Management
6 Re-elect Miles Morland as Director For For Management
7 Re-elect Malcolm Wyman as Director For For Management
8 Approve Final Dividend of 36 US Cents Per For For Management
Share
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
USD 7,511,967
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 7,511,967
13 Authorise 150,239,345 Ordinary Shares for For For Management
Market Purchase
14 Approve Contingent Purchase Contract For For Management
Between the Company and SABMiller Jersey
Limited
15 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
SANLAM LIMITED
Ticker: Security ID: ZAE000070660
Meeting Date: JUN 4, 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 Ratify Earnst & Young as Auditors For For Management
3 Authorize Board to Fix Remuneration of For For Management
the Auditors
4.1 Reelect RC Andersen as Director For For Management
4.2 Reelect AS du Plessis as Director For For Management
4.3 Reelect MV Moosa as Director For For Management
4.4 Reelect I Plenderleith as Director For Against Management
4.5 Reelect M Ramos as Director For Against Management
4.6 Reelect GE Rudman as Director For Against Management
5 Approve Remuneration of Directors for For For Management
Fiscal 2007
6 Approve 10 Percent Increase in For For Management
Non-Executive Remuneration for 2008
7 Amend Trust Deed of the Sanlam Limited For For Management
Share Incentive Trust
8 Approve Three New Employee Share For Abstain Management
Incentive Schemes
9 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
SHARP CORP.
Ticker: 6753 Security ID: JP3359600008
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 14
2 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
3 Amend Articles to: Limit Liability of For Against Management
Statutory Auditors - Decrease Maximum
Board Size - Limit Directors' Legal
Liability - Allow Company to Make Rules
Governing Exercise of Shareholders'
Rights
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
4.10 Elect Director For For Management
5.1 Appoint Internal Statutory Auditor For Against Management
5.2 Appoint Internal Statutory Auditor For For Management
6 Approve Retirement Bonuses and Special For For Management
Payments in Connection with Abolition of
Retirement Bonus System
7 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition of
Retirement Bonus System
8 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
9 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
SILICONWARE PRECISION INDUSTRIES CO. LTD.
Ticker: 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
- --------------------------------------------------------------------------------
SOCIETE GENERALE
Ticker: GLE Security ID: FR0000130809
Meeting Date: MAY 27, 2008 Meeting Type: Annual/Special
Record Date: MAY 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and of For For Management
Dividends of EUR 0.90 per Share
3 Accept Consolidated Financial Statements For For Management
and Statutory Reports
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Elect a Director None For Management
6 Reelect Michel Cicurel as Director For For Management
7 Reelect Luc Vandevelde as Director For For Management
8 Elect Nathalie Rachou as Director For For Management
9 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 220 Million
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 100 Million
12 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related to
Delegations Submitted to Shareholder
Votes Above
13 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
14 Approve Employee Stock Purchase Plan For For Management
15 Approve Stock Option Plans Grants For For Management
16 Authorize up to 2 Percent of Issued For For Management
Capital for Use in Restricted Stock Plan
17 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
18 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
SOCIETE GENERALE
Ticker: GLE Security ID: FR0010562348
Meeting Date: MAY 27, 2008 Meeting Type: Annual/Special
Record Date: MAY 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and of For For Management
Dividends of EUR 0.90 per Share
3 Accept Consolidated Financial Statements For For Management
and Statutory Reports
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Elect a Director None For Management
6 Reelect Michel Cicurel as Director For For Management
7 Reelect Luc Vandevelde as Director For For Management
8 Elect Nathalie Rachou as Director For For Management
9 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 220 Million
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 100 Million
12 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related to
Delegations Submitted to Shareholder
Votes Above
13 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
14 Approve Employee Stock Purchase Plan For For Management
15 Approve Stock Option Plans Grants For For Management
16 Authorize up to 2 Percent of Issued For For Management
Capital for Use in Restricted Stock Plan
17 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
18 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
SOLVAY S.A.
Ticker: Security ID: BE0003470755
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' Reports None Did Not Management
Vote
2 Receive Report on Company's Corporate None Did Not Management
Governance Vote
3 Receive Consolidated Financial Statements None Did Not Management
Vote
4 Approve Financial Statements, Allocation For Did Not Management
of Income, and Dividends of EUR 2.20 per Vote
Share
5 Approve Discharge of Directors and For Did Not Management
Auditors Vote
6a Reelect Jean-Marie Solvay as Director For Did Not Management
Vote
6b Indicate Jean-Marie Solvay as Independent For Did Not Management
Director Vote
7 Transact Other Business None Did Not Management
Vote
- --------------------------------------------------------------------------------
SOLVAY S.A.
Ticker: Security ID: BE0003470755
Meeting Date: MAY 13, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Special Board Report None Did Not Management
Vote
2.1 Amend Articles Re: Authorize Board to For Did Not Management
Repurchase and/or Sell Shares in the Vote
Event of a Public Tender Offer or Share
Exchange Offer
2.2 Amend Articles Re: Authorize Repurchase For Did Not Management
of Up to Ten Percent of Issued Share Vote
Capital
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
SPRINT NEXTEL CORP
Ticker: S Security ID: 852061100
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert R. Bennett For For Management
2 Elect Director Gordon M. Bethune For For Management
3 Elect Director Larry C. Glasscock For For Management
4 Elect Director James H. Hance, Jr. For For Management
5 Elect Director Daniel R. Hesse For For Management
6 Elect Director V. Janet Hill For For Management
7 Elect Director Irvine O. Hockaday, Jr. For Against Management
8 Elect Director Rodney O?Neal For For Management
9 Elect Director Ralph V. Whitworth For For Management
10 Ratify Auditors For For Management
11 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
- --------------------------------------------------------------------------------
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: 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
- --------------------------------------------------------------------------------
STATOILHYDRO ASA (FORMERLY STATOIL ASA)
Ticker: Security ID: NO0010096985
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Chairman of Meeting For Did Not Management
Vote
3 Approve Notice of Meeting and Agenda For Did Not Management
Vote
4 Registration of Attending Shareholders For Did Not Management
and Proxies Vote
5 Designate Inspector(s) of Minutes of For Did Not Management
Meeting Vote
6 Approve Financial Statements and For Did Not Management
Statutory Reports; Approve Allocation of Vote
Income and Dividends of NOK 8.50 per
Share (NOK 4.20 as Ordinary Dividend and
NOK 4.30 as Special Dividend)
7 Approve Remuneration of Auditors For Did Not Management
Vote
8 Elect Members and Deputy Members of For Did Not Management
Corporate Assembly Vote
9 Elect Member of Nominating Committee For Did Not Management
Vote
10 Approve Remuneration of Corporate For Did Not Management
Assembly Vote
11 Approve Remuneration of Nominating For Did Not Management
Committee Vote
12 Approve Remuneration Policy And Other For Did Not Management
Terms of Employment For Corporate Vote
Executive Committee
13 Authorize Repurchase and Reissuance of For Did Not Management
Shares up to NOK 15 Million Aggregate Par Vote
Value for Share Saving Scheme for
Employees
- --------------------------------------------------------------------------------
STORA ENSO OYJ (FORMERLY ENSO OY)
Ticker: 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 Abstain 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
- --------------------------------------------------------------------------------
SUMITOMO MITSUI FINANCIAL GROUP INC.
Ticker: 8316 Security ID: JP3890350006
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 7000
2 Amend Articles To: Limit Rights of For For Management
Odd-lot Holders - Increase Authorized
Capital in Connection with Stock Split
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For Against Management
5 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
6 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
7 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
SVENSKA CELLULOSA AB (SCA)
Ticker: Security ID: SE0000112724
Meeting Date: APR 8, 2008 Meeting Type: Annual
Record Date: APR 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For Did Not Management
Vote
2 Prepare and Approve List of Shareholders For Did Not Management
Vote
3 Designate Inspector(s) of Minutes of For Did Not Management
Meeting Vote
4 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
5 Approve Agenda of Meeting For Did Not Management
Vote
6 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
7 Receive Reports of the Chairman and the None Did Not Management
President Vote
8a Approve Financial Statements and For Did Not Management
Statutory Reports Vote
8b Approve Allocation of Income and For Did Not Management
Dividends of SEK 4.40 per Share Vote
8c Approve Discharge of Board and President For Did Not Management
Vote
9 Determine Number of Members (8) and For Did Not Management
Deputy Members (0) of Board Vote
10 Fix Number of Auditors (1) and Deputy For Did Not Management
Auditors (0) Vote
11 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of SEK 4.6 Million; Vote
Approve Remuneration of Auditors
12 Reelect Rolf Boerjesson, Soeren Gyll, Tom For Did Not Management
Hedelius, Leif Johansson, Sverker Vote
Martin-Loef (Chairman), Anders Nyren, and
Barbara Milian Thoralfsson as Directors;
Elect Jan Johansson as New Director
13 Ratify PricewaterhouseCoopers as Auditors For Did Not Management
Vote
14 Authorize Chairman of Board and For Did Not Management
Representatives of Between Four and Six Vote
of Company's Largest Shareholders to
Serve on Nominating Committee
15 Approve Remuneration Policy And Other For Did Not Management
Terms of Employment For Executive Vote
Management
16 Close Meeting 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
- --------------------------------------------------------------------------------
TAYLOR WIMPEY PLC
Ticker: Security ID: GB0008782301
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 Final Dividend of 10.25 Pence Per For For Management
Ordinary Share
3 Elect Peter Redfern as Director For For Management
4 Elect Baroness Dean of Thornton-le-Fylde For For Management
as Director
5 Elect Anthony Reading as Director For For Management
6 Elect Ian Sutcliffe as Director For For Management
7 Elect David Williams as Director For For Management
8 Re-elect Peter Johnson as Director For For Management
9 Re-elect Andrew Dougal as Director For For Management
10 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Audit
Committee to Fix Their Remuneration
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 87,963,850
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 14,478,725
13 Authorise 115,829,900 Ordinary Shares for For For Management
Market Purchase
14 Approve Remuneration Report For For Management
15 Authorise Company to Make EU Political For For Management
Donations to Political Parties and/or
Independent Election Candidates up to GBP
250,000, to Political Organisations Other
Than Political Parties up to GBP 250,000
and Incur EU Political Expenditure up to
GBP 250,000
16 Approve Taylor Wimpey Performance Share For For Management
Plan
17 Approve Taylor Wimpey Share Option Plan For For Management
18 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
TECK COMINCO LTD.
Ticker: TCK.B Security ID: CA8787422044
Meeting Date: APR 23, 2008 Meeting Type: Annual/Special
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect M.M. Ashar, J.B. Aune, J.H. For For Management
Bennett, H.J. Bolton, Norman B. Keevil,
Norman B. Keevil III, T. Kuriyama, D. R.
Lindsay, T. Mochihara, D. G. Pannell,
J.G. Rennie, W.S.R. Seyffert, K.E.
Steeves, and C.M.T. Thompson as Directors
(Bundled)
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
3 Adopt New General By-law No. 1 For Against Management
4 Adopt By-Law No. 2 For For Management
- --------------------------------------------------------------------------------
TELE2 AB (FORMERLY NETCOM AB)
Ticker: Security ID: SE0000314312
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAY 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Did Not Management
Vote
2 Prepare and Approve List of Shareholders For Did Not Management
Vote
3 Approve Agenda of Meeting For Did Not Management
Vote
4 Designate Inspector(s) of Minutes of For Did Not Management
Meeting Vote
5 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
6 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
7 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
8 Approve Allocation of Income and For Did Not Management
Dividends of SEK 7.85 per Share Vote
9 Approve Discharge of Board and President For Did Not Management
Vote
10 Determine Number of Members (8) and For Did Not Management
Deputy Members (0) of Board Vote
11 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of SEK 5 Million; Vote
Approve Remuneration of Auditors
12 Reelect Mia Brunell Livfors, Vigo For Did Not Management
Carlund, John Hepburn, Mike Parton, John Vote
Shakeshaft, Cristina Stenbeck, and Pelle
Toernberg as Directors; Elect Jere Calmes
as New Director
13 Ratify Deloitte as Auditors For Did Not Management
Vote
14 Authorize Board Member Cristina Stenbeck For Did Not Management
and Representatives of at Least Three of Vote
Company's Largest Shareholders to Serve
on Nominating Committee
15 Approve Remuneration Policy And Other For Did Not Management
Terms of Employment For Executive Vote
Management
16a Approve Incentive Plan for Key Employees For Did Not Management
Vote
16b Approve Issuance of 850,000 Class C For Did Not Management
Shares to Nordea Bank Vote
16c Authorize Repurchase of Class C Shares For Did Not Management
Vote
16d Authorize Reissuance of Shares Converted For Did Not Management
from Class C to Class B Vote
17 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital and Reissuance of Vote
Repurchased Shares
18 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
TOKYO ELECTRIC POWER CO. LTD.
Ticker: 9501 Security ID: JP3585800000
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 30
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
2.17 Elect Director For For Management
2.18 Elect Director For For Management
2.19 Elect Director For For Management
2.20 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For Against Management
3.3 Appoint Internal Statutory Auditor For For Management
3.4 Appoint Internal Statutory Auditor For For Management
3.5 Appoint Internal Statutory Auditor For For Management
4 Approve Alternate Income Allocation to Against Against Shareholder
Fund Plant Closure Instead of Dividend
5 Amend Articles to Mandate Dismantling of Against Against Shareholder
Nuclear Plant
6 Amend Articles to Require Disclosure of Against Against Shareholder
Individual Director Compensation Levels
7 Amend Articles to Require Cancelation of Against Against Shareholder
Contract for Plutonium Extraction
Recycling of Spent Fuel
- --------------------------------------------------------------------------------
TOSHIBA CORP.
Ticker: 6502 Security ID: JP3592200004
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tadashi Okamura For For Management
1.2 Elect Director Atsutoshi Nishida For For Management
1.3 Elect Director Shigeo Koguchi For For Management
1.4 Elect Director Fumio Muraoka For For Management
1.5 Elect Director Kazuo Tanigawa For For Management
1.6 Elect Director Toshiharu Kobayashi For For Management
1.7 Elect Director Atsushi Shimizu For For Management
1.8 Elect Director Kiichiro Furusawa For Against Management
1.9 Elect Director Hiroshi Hirabayashi For For Management
1.10 Elect Director Takeshi Sasaki For For Management
1.11 Elect Director Hisatsugu Nonaka For For Management
1.12 Elect Director Masao Namiki For For Management
1.13 Elect Director Norio Sasaki For For Management
1.14 Elect Director Masashi Muromachi For For Management
2.1 Appoint Shareholder Nominee Seigo Against Against Shareholder
Watanabe to the Board
2.2 Appoint Shareholder Nominee Yoshio Koyama Against Against Shareholder
to the Board
2.3 Appoint Shareholder Nominee Jiro Ozono to Against Against Shareholder
the Board
2.4 Appoint Shareholder Nominee Masataka Against Against Shareholder
Shintani to the Board
2.5 Appoint Shareholder Nominee Yuichiro Isu Against Against Shareholder
to the Board
2.6 Appoint Shareholder Nominee Koichi Hatano Against Against Shareholder
to the Board
2.7 Appoint Shareholder Nominee Yoshiaki Miki Against Against Shareholder
to the Board
2.8 Appoint Shareholder Nominee Tomohiko Against Against Shareholder
Sasaki to the Board
2.9 Appoint Shareholder Nominee Toshiki Against Against Shareholder
Miyamoto to the Board
2.10 Appoint Shareholder Nominee Yoshiyuki Against Against Shareholder
Oshima to the Board
2.11 Appoint Shareholder Nominee Fumio Sato to Against Against Shareholder
the Board
2.12 Appoint Shareholder Nominee Taizo Against Against Shareholder
Nishimuro to the Board
2.13 Appoint Shareholder Nominee Kiyoaki Against Against Shareholder
Shimagami to the Board
3 Amend Articles to Introduce Provisions on Against Against Shareholder
Disclosure of Improper Billing and
Receipt Related to Expenses for Research
Commissioned by New Energy and Industrial
Technology Development Organization
4 Amend Articles to Introduce Provisions on Against Against Shareholder
Disclosure of Improper Billing and
Receipt Related to Expenses for Research
Commissioned by New Energy and Industrial
Technology Development Organization
(Additional Proposal)
5 Amend Articles to Require Disclosure of Against Against Shareholder
Individual Compensation for Directors
Elected from 1995-96 to 2007-08
6 Amend Articles to Require Individual Against Against Shareholder
Information Disclosure Concerning Senior
Advisors Appointed from 1995-96 to
2007-08
7 Amend Articles to Require Information Against Against Shareholder
Disclosure Concerning Former Public
Officials Employed by Toshiba from
1995-96 to 2007-08
8 Amend Articles to Require the Company to Against Against Shareholder
Observe Orders Issued by Central or Local
Labor Relations Commissions
- --------------------------------------------------------------------------------
TOTAL SA
Ticker: 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
- --------------------------------------------------------------------------------
TOYOTA MOTOR CORP.
Ticker: 7203 Security ID: JP3633400001
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 75
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
2.17 Elect Director For For Management
2.18 Elect Director For For Management
2.19 Elect Director For For Management
2.20 Elect Director For For Management
2.21 Elect Director For For Management
2.22 Elect Director For For Management
2.23 Elect Director For For Management
2.24 Elect Director For For Management
2.25 Elect Director For For Management
2.26 Elect Director For For Management
2.27 Elect Director For For Management
2.28 Elect Director For For Management
2.29 Elect Director For For Management
2.30 Elect Director For For Management
3 Approve Stock Option Plan For For Management
4 Authorize Share Repurchase Program For For Management
5 Approve Special Payments in Connection For For Management
with Abolition of Retirement Bonus System
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
7 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
TYSON FOODS, INC.
Ticker: TSN Security ID: 902494103
Meeting Date: FEB 1, 2008 Meeting Type: Annual
Record Date: DEC 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Don Tyson For Withhold Management
1.2 Elect Director John Tyson For Withhold Management
1.3 Elect Director Richard L. Bond For For Management
1.4 Elect Director Scott T. Ford For Withhold Management
1.5 Elect Director Lloyd V. Hackley For Withhold Management
1.6 Elect Director Jim Kever For Withhold Management
1.7 Elect Director Kevin M. McNamara For For Management
1.8 Elect Director JoAnn R. Smith For Withhold Management
1.9 Elect Director Barbara A. Tyson For Withhold Management
1.10 Elect Director Albert C. Zapanta For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNION PACIFIC CORP.
Ticker: UNP Security ID: 907818108
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: FEB 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Andrew H. Card, Jr. For For Management
2 Elect Director Erroll B. Davis, Jr. For For Management
3 Elect Director Thomas J. Donohue For For Management
4 Elect Director Archie W. Dunham For For Management
5 Elect Director Judith Richards Hope For For Management
6 Elect Director Charles C. Krulak For For Management
7 Elect Director Michael W. McConnell For For Management
8 Elect Director Thomas F. McLarty III For For Management
9 Elect Director Steven R. Rogel For For Management
10 Elect Director James R. Young For For Management
11 Ratify Auditors For For Management
12 Increase Authorized Common Stock For For Management
13 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
UNITED MICROELECTRONICS CORP
Ticker: Security ID: TW0002303005
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 Surplus Earning Distribution For For Management
Plan
3 Approve Capitalization of 2007 Dividends For For Management
and Employee Profit Sharing
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Procedure of Handling Transactions For For Management
of Derivative Commodities
6 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
UNITED STATES STEEL CORP.
Ticker: X Security ID: 912909108
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Gephardt For For Management
1.2 Elect Director Glenda G. McNeal For For Management
1.3 Elect Director Patricia A. Tracey For For Management
1.4 Elect Director Graham B. Spanier For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
USINAS SIDERURGICAS DE MINAS GERAIS S.A. - USIMINAS
Ticker: 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 Did Not Management
Reports for Fiscal Year Ended Dec. 31, Vote
2007
2 Approve Allocation of Income and For Did Not Management
Dividends Vote
3 Approve Remuneration of Executive For Did Not Management
Officers and Non-Executive Directors Vote
4 Elect Directors For Did Not Management
Vote
5 Elect Fiscal Council Members For Did Not Management
Vote
6 Authorize Capitalization of Reserves for For Did Not Management
Bonus Issue Vote
7 Authorize Bonus Issuance of 50 Percent For Did Not Management
for Preferred A and Preferred B Vote
Shareholders
8 Amend Articles to Reflect Changes in For Did Not Management
Capital Vote
- --------------------------------------------------------------------------------
VODAFONE GROUP PLC
Ticker: 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 For Management
5 Re-elect John Buchanan as Director For For Management
6 Re-elect Andy Halford as Director For For Management
7 Re-elect Anne Lauvergeon as Director For For Management
8 Re-elect Jurgen Schrempp as Director For For Management
9 Re-elect Luc Vandevelde as Director For For Management
10 Re-elect Anthony Watson as Director For For Management
11 Re-elect Philip Yea as Director For For Management
12 Elect Vittorio Colao as Director For For Management
13 Elect Alan Jebson as Director For For Management
14 Elect Nick Land as Director For For Management
15 Elect Simon Murray as Director For For Management
16 Approve Final Dividend of 4.41 Pence Per For For Management
Ordinary Share
17 Approve Remuneration Report For For Management
18 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
19 Authorise Audit Committee to Fix For For Management
Remuneration of Auditors
20 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 1,000,000,000
21 Subject to the Passing of Resolution 20, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 290,000,000
22 Authorise 5,200,000,000 Ordinary Shares For For Management
for Market Purchase
23 Authorise the Company to Use Electronic For For Management
Communication
24 Adopt New Articles of Association For For Management
25 Amend Articles of Association to Enable Against Against Shareholder
Shareholders to Direct Management by
Ordinary Resolution
26 Alter the Capital Structure of the Against Against Shareholder
Company by Receiving Tracking Shares or
Adopting a Scheme of Arrangement to
Introduce a New Holding Company and
Receive New Holding Company Shares in
Respect to Vodafone's Holding in Verizon
Wireless
27 Authorise Scheme of Arrangement to Against Against Shareholder
Introduce a New Holding Company with a
New Capital Structure which Includes the
Issue of Bonds Directly to Shareholders
28 Amend Articles of Association Re: Against Against Shareholder
Protection of the Borrowing Capacity by
Capping the Amount that the Company can
Spend on Acquisitions Without Seeking
Shareholder Approval
- --------------------------------------------------------------------------------
VOESTALPINE AG (FORMERLY VOEST-ALPINE STAHL AG)
Ticker: Security ID: AT0000937503
Meeting Date: JUL 4, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Ratify Auditors For Abstain Management
6 Elect One Supervisory Board Member For Abstain Management
7 Approve Creation of EUR 57.6 Million Pool For For Management
of Capital without Preemptive Rights;
Approve Creation of EUR 28.8 Million Pool
of Capital without Preemptive Rights for
Issuances to Employees
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares; Authorize Reissuance of
Repurchased Shares to Employees,
Management and Members of the Management
Board
- --------------------------------------------------------------------------------
VOLVO AB
Ticker: VOLVF Security ID: SE0000115446
Meeting Date: APR 9, 2008 Meeting Type: Annual
Record Date: APR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Chairman of Meeting For Did Not Management
Vote
3 Prepare and Approve List of Shareholders For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5 Designate Inspector(s) of Minutes of For Did Not Management
Meeting Vote
6 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
7 Receive Board and Committee Reports None Did Not Management
Vote
8 Receive Financial Statements and None Did Not Management
Statutory Reports; Receive President's Vote
Report
9 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
10 Approve Allocation of Income and For Did Not Management
Dividends of SEK 5.50 per Share Vote
11 Approve Discharge of Board and President For Did Not Management
Vote
12 Determine Number of Members and Deputy For Did Not Management
Members of Board Vote
13 Approve Remuneration of Directors For Did Not Management
Vote
14 Reelect Peter Bijur, Tom Hedelius, Leif For Did Not Management
Johansson, Finn Johnsson (Chairman), Vote
Philippe Klein, Louis Schweitzer, Lars
Westerberg, and Ying Yeh as Directors;
Possibly Elect One New Director
15 Elect Finn Johnsson, Carl-Olof By, Lars For Did Not Management
Foerberg, Anders Oscarsson, and Thierry Vote
Moulonguet as Members of Nominating
Committee
16 Approve Remuneration Policy And Other For Did Not Management
Terms of Employment For Executive Vote
Management
17a Approve Share-Based Incentive Plan for For Did Not Management
Key Employees Vote
17b Approve Reissuance of 3 Million For Did Not Management
Repurchased Class B Shares for Incentive Vote
Plan (Item 17a)
- --------------------------------------------------------------------------------
WELLS FARGO AND COMPANY
Ticker: WFC Security ID: 949746101
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John S. Chen For For Management
2 Elect Director Lloyd H. Dean For For Management
3 Elect Director Susan E. Engel For For Management
4 Elect Director Enrique Hernandez, Jr. For For Management
5 Elect Director Robert L. Joss For For Management
6 Elect Director Richard M. Kovacevich For For Management
7 Elect Director Richard D. McCormick For For Management
8 Elect Director Cynthia H. Milligan For For Management
9 Elect Director Nicholas G. Moore For For Management
10 Elect Director Philip J. Quigley For For Management
11 Elect Director Donald B. Rice For For Management
12 Elect Director Judith M. Runstad For For Management
13 Elect Director Stephen W. Sanger For For Management
14 Elect Director John G. Stumpf For For Management
15 Elect Director Susan G. Swenson For For Management
16 Elect Director Michael W. Wright For For Management
17 Ratify Auditors For For Management
18 Amend Executive Incentive Bonus Plan For For Management
19 Amend Omnibus Stock Plan For For Management
20 Require Independent Board Chairman Against Against Shareholder
21 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
22 Pay For Superior Performance Against Against Shareholder
23 Report on Human Rights Investment Against Against Shareholder
Policies
24 Adopt EEO Policy Without Reference to Against Against Shareholder
Sexual Orientation
25 Report on Racial and Ethnic Disparities Against Against Shareholder
in Loan Pricing
- --------------------------------------------------------------------------------
WOLTERS KLUWER NV
Ticker: 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
- --------------------------------------------------------------------------------
XSTRATA PLC
Ticker: Security ID: GB0031411001
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 0.34 US Cents For For Management
Per Ordinary Share
3 Approve Remuneration Report For For Management
4 Re-elect Willy Strothotte as Director For Against Management
5 Re-elect Paul Hazen as Director For For Management
6 Re-elect Ian Strachan as Director For For Management
7 Elect Claude Lamoureux as Director For For Management
8 Reappoint Ernst & Young LLP as Auditors For Against Management
and Authorise the Board to Determine
Their Remuneration
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 161,944,486
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 24,291,673
11 With Effect From the Conclusion of the For For Management
Meeting, Adopt New Articles of
Association
12 Subject to the Passing of Resolution 11 For For Management
and With Effect From the Entry into Force
of Section 175 Companies Act 2006 at
00:01 am on 1 October 2008, Adopt New
Articles of Association
13 Amend the Xstrata plc Added Value For For Management
Incentive Plan
- --------------------------------------------------------------------------------
ZINIFEX LTD
Ticker: ZFX Security ID: AU000000ZFX1
Meeting Date: JUL 26, 2007 Meeting Type: Special
Record Date: JUL 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposal to Dispose of the For For Management
Zinifex Smelting Business to Nyrstar and
Sell the Nystar Shares Received by
Zinifex as a Result of the Disposal
Through an IPO that Would Not Involve a
Pro Rata Offering to Zinifex
2 Amend the Terms of the Long-Term For For Management
Incentive Opportunities (LTIOs) Held by
the Continuin Executives
- --------------------------------------------------------------------------------
ZINIFEX LTD
Ticker: ZFX Security ID: AU000000ZFX1
Meeting Date: NOV 26, 2007 Meeting Type: Annual
Record Date: NOV 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended June
30, 2007
2 Elect Peter Cassidy as Director For For Management
3 Approve Increase in the Remuneration of None Against Management
Non-Executive Directors by A$500,000 to
A$2 Million Per Annum
4 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2007
- --------------------------------------------------------------------------------
ZINIFEX LTD.
Ticker: ZFX Security ID: AU000000ZFX1
Meeting Date: JUN 16, 2008 Meeting Type: Court
Record Date: JUN 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Between the For For Management
Company and the Holders of Its Ordinary
Shares
==================== HSBC INVESTOR PRIME MONEY MARKET FUND =====================
There was no proxy voting for the HSBC Investor Prime Money Market Fund for the
twelve-month period ended June 30, 2008 pursuant to Section 30 of the Investment
Company Act of 1940, as amended, and Rule 30b1-4 thereunder.
================== HSBC INVESTOR NEW YORK TAX-FREE BOND FUND ===================
There was no proxy voting for the HSBC Investor New York Tax-Free Bond Fund for
the twelve-month period ended June 30, 2008 pursuant to Section 30 of the
Investment Company Act of 1940, as amended, and Rule 30b1-4 thereunder.
============== HSBC INVESTOR NEW YORK TAX-FREE MONEY MARKET FUND ===============
There was no proxy voting for the HSBC Investor New York Tax-Free Money Market
Fund for the twelve-month period ended June 30, 2008 pursuant to Section 30 of
the Investment Company Act of 1940, as amended, and Rule 30b1-4 thereunder.
======================== HSBC INVESTOR OPPORTUNITY FUND ========================
There was no proxy voting for the HSBC Investor Opportunity Fund for the
twelve-month period ended June 30, 2008 pursuant to Section 30 of the Investment
Company Act of 1940, as amended, and Rule 30b1-4 thereunder.
====================== HSBC INVESTOR OVERSEAS EQUITY FUND ======================
AHOLD KON NV
Ticker: AHODF Security ID: NL0006033250
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Corporate Executive None None Management
Board (Non-Voting)
3 Receive Explanation on Company's Reserves None None Management
and Dividend Policy
4 Approve Financial Statements and For For Management
Statutory Reports
5 Approve Dividends of EUR 0.16 Per Share For For Management
6 Approve Discharge of Corporate Executive For For Management
Board
7 Approve Discharge of Supervisory Board For For Management
8 Elect K. Ross to the Corporate Executive For For Management
Board
9 Elect P.N. Wakkie to the Corporate For For Management
Executive Board
10 Elect R. Dahan to Supervisory Board For For Management
11 Elect K.M.A. de Segundo to Supervisory For For Management
Board
12 Elect M.G. McGrath to Supervisory Board For For Management
13 Ratify Deloitte Accountants as Auditors For For Management
14 Amend Articles Re: New Legislation and For Against Management
Technical Amendments
15 Approve Preparation of Regulated For For Management
Information in the English Language
16 Grant Board Authority to Issue Shares Up For For Management
To 10 Percent of Issued Capital
17 Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 16
18 Authorize Repurchase of Shares of Issued For For Management
Share Capital
19 Close Meeting None None Management
- --------------------------------------------------------------------------------
AIR FRANCE - KLM (FORMERLY SOCIETE AIR FRANCE)
Ticker: AF Security ID: FR0000031122
Meeting Date: JUL 12, 2007 Meeting Type: Annual/Special
Record Date: JUL 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.48 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 500 Million
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 500 Million
8 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
9 Authorize Capitalization of Reserves of For For Management
Up to EUR 500 Million for Bonus Issue or
Increase in Par Value
10 Approve Employee Savings-Related Share For For Management
Purchase Plan
11 Amend Article 17 of Bylaws Re: Employee For For Management
Shareholder Representatives
12 Cancel Article 29 of Bylaws Re: For For Management
Strategic Management Committee
13 Amend Article 31 of Bylaws Re: Record For For Management
Date
14 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
ALLIANZ SE (FORMERLY ALLIANZ AG)
Ticker: Security ID: DE0008404005
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 5.50 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Authorize Repurchase of up to 5 Percent For For Management
of Issued Share Capital for Trading
Purposes
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
7 Authorize Use of Financial Derivatives of For For Management
up to 5 Percent of Issued Share Capital
When Repurchasing Shares
8 Amend Articles Re: Remuneration Policy For For Management
for Nominating Committee
9 Approve Affiliation Agreement with For For Management
Subsidiary Allianz Investment Management
SE
10 Approve Affiliation Agreement with For For Management
Subsidiary Allianz Argos 14 GmbH
- --------------------------------------------------------------------------------
ALPS ELECTRIC CO. LTD.
Ticker: 6770 Security ID: JP3126400005
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 10
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
5 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
ARCELOR MITTAL N.V.
Ticker: MTP Security ID: NL0000361947
Meeting Date: AUG 28, 2007 Meeting Type: Special
Record Date: AUG 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Proposal to Merge Mittal Steel Into For For Management
ArcelorMittal as Contemplated by the
Merger Proposal and the Explanatory
Memorandum
3 Allow Questions None None Management
4 Close Meeting None None Management
- --------------------------------------------------------------------------------
ARCELORMITTAL (FORMERLY ARCELOR MITTAL N.V.)
Ticker: MTP Security ID: LU0307198241
Meeting Date: NOV 5, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of For Did Not Management
ArcelorMittal Vote
2 Approve Discharge of Board and Auditors; For Did Not Management
Fix Place for Keeping of Books and Vote
Records.
- --------------------------------------------------------------------------------
ARCELORMITTAL (FORMERLY ARCELOR MITTAL N.V.)
Ticker: MTP Security ID: LU0323134006
Meeting Date: MAY 13, 2008 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board Report and Auditor Report None Did Not Management
on Financial Statements Vote
2 Accept Financial Statements For Did Not Management
Vote
3 Accept Consolidated Financial Statements For Did Not Management
Vote
4 Approve Remuneration of Directors For Did Not Management
Vote
5 Approve Allocation of Income and For Did Not Management
Dividends Vote
6 Approve Discharge of Directors For Did Not Management
Vote
7.1 Approve Resignations of Directors For Did Not Management
(Non-contentious) Vote
7.2 Elect Lewis B. Kaden as Director For Did Not Management
Vote
7.3 Elect Ignacio Fernandez Toxo as Director For Did Not Management
Vote
7.4 Elect Antoine Spillmann as Director For Did Not Management
Vote
7.5 Elect Malay Mukherjee as Director For Did Not Management
Vote
8 Authorize Repurchase Up to Ten Percent of For Did Not Management
the Issued Share Capital Vote
9 Ratify Deloitte as Auditors For Did Not Management
Vote
10 Approve Stock Option Plan For Did Not Management
Vote
11 Approve Employee Stock Purchase Plan For Did Not Management
Vote
12 Amend Articles to Reflect Changes in For Did Not Management
Capital (Increase Authorized Common Vote
Stock)
- --------------------------------------------------------------------------------
ASSOCIATED BRITISH FOODS PLC
Ticker: Security ID: GB0006731235
Meeting Date: DEC 7, 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 13 Pence Per For For Management
Ordinary Share
4 Re-elect Timothy Clarke as Director For For Management
5 Re-elect Willard Weston as Director For Against Management
6 Elect Peter Smith 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 Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to 263,000,000 Ordinary Shares
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to 39,000,000
Ordinary Shares
10 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
ASTRAZENECA PLC
Ticker: AZNCF Security ID: GB0009895292
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Confirm First Interim Dividend of USD For For Management
0.52 (25.3 Pence, 3.49 SEK) Per Ordinary
Share; Confirm as Final Dividend the
Second Interim Dividend of USD 1.35 (67.7
Pence, 8.61 SEK) Per Ordinary Share
3 Reappoint KPMG Audit plc as Auditors of For For Management
the Company
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5(a) Re-elect Louis Schweitzer as Director For For Management
5(b) Re-elect Hakan Mogren as Director For For Management
5(c) Re-elect David Brennan as Director For For Management
5(d) Elect Simon Lowth as Director For For Management
5(e) Re-elect John Patterson as Director For For Management
5(f) Elect Bo Angelin as Director For For Management
5(g) Re-elect John Buchanan as Director For For Management
5(h) Elect Jean-Philippe Courtois as Director For For Management
5(i) Re-elect Jane Henney as Director For For Management
5(j) Re-elect Michele Hooper as Director For For Management
5(k) Re-elect Dame Nancy Rothwell as Director For For Management
5(l) Re-elect John Varley as Director For For Management
5(m) Re-elect Marcus Wallenberg as Director For For Management
6 Approve Remuneration Report For For Management
7 Authorise the Company to Make EU For For Management
Political Donations to Political Parties,
to Make EU Political Donations to
Political Organisations Other Than
Political Parties and to Incur EU
Political Expenditure up to USD 250,000
8 Approve Increase in Remuneration of For For Management
Non-Executive Directors to GBP 1,750,000
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 121,417,688
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 18,212,653
11 Authorise 145,701,226 Ordinary Shares for For For Management
Market Purchase
12 Amend Articles of Association Re: For For Management
Conflicts of Interest
- --------------------------------------------------------------------------------
AVIVA PLC
Ticker: 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
- --------------------------------------------------------------------------------
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 DO BRASIL S.A.
Ticker: Security ID: BRBBASACNOR3
Meeting Date: JUL 12, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 23 Re: Number of Executive For Did Not Management
Officers Vote
2 Amend Articles 21, 25, 27, 29, 30, 31, For Did Not Management
and 33A Re: Management of the Company Vote
3 Amend Article 13 Re: Eligibility of For Did Not Management
Administrators Vote
4 Amend Article 41 Re: Financial Reporting For Did Not Management
Vote
5 Amend Article 33 Re: Audit Committee For Did Not Management
Vote
6 Approve Remuneration of Directors and For Did Not Management
Executive Officers Vote
- --------------------------------------------------------------------------------
BANCO DO BRASIL S.A.
Ticker: Security ID: BRBBASACNOR3
Meeting Date: OCT 23, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Allow Series C Subscription Warrants to For Did Not Management
be Exercised Starting in November 2007. Vote
2 Amend Article 33-B Re: Creation of For Did Not Management
Ombudsperson Position in Compliance with Vote
National Regulations
- --------------------------------------------------------------------------------
BANCO DO BRASIL S.A.
Ticker: Security ID: BRBBASACNOR3
Meeting Date: JAN 24, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 7 Re: Capital Increase via For Did Not Management
Issuance of Shares Resulting from Vote
Exercising of Subscription Bonus Series C
2 Amend Article 33 Re: Rules and Functions For Did Not Management
of Audit Committee Vote
- --------------------------------------------------------------------------------
BANCO DO BRASIL S.A.
Ticker: Security ID: BRBBASACNOR3
Meeting Date: APR 17, 2008 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports for Fiscal Year Ended Dec. 31, Vote
2007
2 Approve Allocation of Income and For Did Not Management
Dividends Vote
3 Elect Fiscal Council Members For Did Not Management
Vote
4 Approve Remuneration of Fiscal Council For Did Not Management
Members Vote
5 Approve Remuneration of Executive For Did Not Management
Officers and Non-Executive Directors Vote
6 Amend Article 23 re: Size of Executive For Did Not Management
Officer Board Vote
- --------------------------------------------------------------------------------
BARCLAYS PLC
Ticker: BCLYF Security ID: GB0031348658
Meeting Date: SEP 14, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger with ABN AMRO Holding For For Management
N.V.; Approve Increase in Authorised
Capital from GBP 2,500,000,000 to GBP
4,401,000,000; Issue Equity with
Pre-emptive Rights up to GBP
1,225,319,514 in Connection with the
Merger
2 Approve Further Increase in Authorised For For Management
Capital from GBP 4,401,000,000 to GBP
4,401,000,000 and EUR 2,000,000,000;Auth.
Issue of Preference Shares with
Pre-emptive Rights up to Aggregate
Nominal Amount of EUR 2,000,000,000;Adopt
New Articles of Association
3 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 981,979,623
4 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 147,296,943
5 Authorise 1,700,000,000 Ordinary Shares For For Management
for Market Purchase
6 Approve Cancellation of of the Amount For For Management
Standing to the Credit of the Share
Premium Account of the Company
- --------------------------------------------------------------------------------
BARCLAYS PLC
Ticker: BCLYF Security ID: GB0031348658
Meeting Date: SEP 14, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Sanction and Consent to the Passing and For For Management
Implementation of Resolution 2 Set Out in
the EGM of the Company on 14 September
2007; Sanction and Consent to Each and
Every Variation of Rights Attaching to
the Ordinary Shares
- --------------------------------------------------------------------------------
BARCLAYS PLC
Ticker: BCLYF Security ID: GB0031348658
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Elect David Booth as Director For For Management
4 Elect Sir Michael Rake as Director For For Management
5 Elect Patience Wheatcroft as Director For For Management
6 Re-elect Fulvio Conti as Director For For Management
7 Re-elect Gary Hoffman as Director For For Management
8 Re-elect Sir John Sunderland as Director For For Management
9 Re-elect Sir Nigel Rudd as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise the Company to Make EU For For Management
Political Donations to Political
Organisations up to GBP 25,000 and to
Incur EU Political Expenditure up to GBP
100,000
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 547,200,000
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 82,080,000
15 Authorise 984,960,000 Ordinary Shares for For For Management
Market Purchase
16 Authorise Off-Market Purchase of 875,000 For For Management
Issued Staff Shares from Barclays Bank UK
Retirement Fund
17 Approve Increase in Authorised Preference For For Management
Shares to GBP 2.54B, USD 77.5M, EUR 40.0M
and JPY 4.0B; Authorise Issue of Equity
or Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 40.0M, USD 77.5M,
EUR 40.0M and JPY 4.0B
18 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
BARCLAYS PLC
Ticker: BCLYF Security ID: GB0031348658
Meeting Date: APR 24, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Sanction and Consent to the Passing and For For Management
Implementation of Resolution 17 Set Out
in the Notice Convening an AGM of the
Company for 24 April 2008; Sanction and
Consent to Each and Every Variation of
Rights or Privileges Attaching to the
Ordinary Shares
- --------------------------------------------------------------------------------
BASF SE (FORMERLY BASF AG)
Ticker: BFASF Security ID: DE0005151005
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: APR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.90 per Share
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
4 Approve Discharge of Management Board for For For Management
Fiscal 2007
5 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2008
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
7 Approve Affiliation Agreements with For For Management
Subsidiaries BASF
Beteiligungsgesellschaft mbH and BASF
Bank GmbH
8 Approve 2:1 Stock Split For For Management
9 Amend Articles Re: Remuneration for For For Management
Supervisory Board Committee Membership;
Registration for Shareholder Meetings
- --------------------------------------------------------------------------------
BNP PARIBAS
Ticker: BNP Security ID: FR0000131104
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAY 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For For Management
and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 3.35 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6 Elect Daniela Weber-Rey as Director For For Management
7 Reelect Francois Grappotte as Director For For Management
8 Reelect Jean-Francois Lepetit as Director For For Management
9 Reelect Suzanne Berger Keniston as For For Management
Director
10 Reelect Helene Ploix as Director For For Management
11 Reelect Baudouin Prot as Director For For Management
12 Authorize Filing of Required For For Management
Documents/Other Formalities
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 1 Billion
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 350 Million
15 Authorize Capital Increase of Up to EUR For For Management
250 Million for Future Exchange Offers
16 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
17 Set Global Limit for Capital Increase to For For Management
Result from Items 14 to 16 at EUR 350
Million
18 Authorize Capitalization of Reserves of For For Management
Up to EUR 1 Billion for Bonus Issue or
Increase in Par Value
19 Set Global Limit for Capital Increase to For For Management
Result from Items 13 to 16 at EUR 1
Billion
20 Approve Employee Stock Purchase Plan For For Management
21 Authorize up to 1.5 Percent of Issued For For Management
Capital for Use in Restricted Stock Plan
22 Approve Stock Option Plans Grants For For Management
23 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
24 Amend Articles of Association Re: For For Management
Attendance to General Meetings Through
Videoconference and Telecommunication
25 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
BRITISH ENERGY GROUP PLC
Ticker: BGY Security ID: GB00B04QKW59
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 Re-elect Sir Robert Walmsley as Director For For Management
3 Re-elect Stephen Billingham as Director For For Management
4 Re-elect Pascal Colombani as Director For For Management
5 Re-elect John Delucca as Director For For Management
6 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
7 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
8 Approve Final Dividend of 13.6 Ordinary For For Management
Pence Per Share
9 Approve Remuneration Report For For Management
10 Approve British Energy Group Plc For For Management
Performance Share Plan
11 Amend Articles of Association For For Management
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 19,028,000
13 Subject to the Passing of Resolution 12, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,883,000
14 Approve Reduction of GBP 2,295,000 from For For Management
Share Premium Account
- --------------------------------------------------------------------------------
BUZZI UNICEM SPA (FORMERLY UNICEM)
Ticker: Security ID: IT0001347308
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAY 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports for the Fiscal Year 2007 Vote
2 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
3 Fix Number of Directors; Elect Directors For Did Not Management
and Approve Their Remuneration Vote
4 Appoint Internal Statutory Auditors and For Did Not Management
Approve Their Remuneration Vote
- --------------------------------------------------------------------------------
CANADIAN IMPERIAL BANK OF COMMERCE
Ticker: CM Security ID: CA1360691010
Meeting Date: FEB 28, 2008 Meeting Type: Annual
Record Date: JAN 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Ernst & Young LLP as Auditors For For Management
2.1 Elect Director B.S. Belzberg For For Management
2.2 Elect Director J.H. Bennett For For Management
2.3 Elect Director G.F. Colter For For Management
2.4 Elect Director W.L. Duke For For Management
2.5 Elect Director I.E.H. Duvar For For Management
2.6 Elect Director W.A. Etherington For For Management
2.7 Elect Director G.D. Giffin For For Management
2.8 Elect Director L.S. Hasenfratz For For Management
2.9 Elect Director J.S. Lacey For For Management
2.10 Elect Director N.D. Le Pan For For Management
2.11 Elect Director J.P. Manley For For Management
2.12 Elect Director G.T. Mccaughey For For Management
2.13 Elect Director L. Rahl For For Management
2.14 Elect Director C. Sirois For For Management
2.15 Elect Director S.G. Snyder For For Management
2.16 Elect Director R.J. Steacy For For Management
2.17 Elect Director R.W. Tysoe For For Management
3 SP 1: Advisory Vote to Ratify Named Against Against Shareholder
Executive Officers' Compensation
4 SP 2: Increase Dividends for Longer-Term Against Against Shareholder
Shareholders
5 SP 3: Limit Voting Rights for Against Against Shareholder
Shorter-Term Shareholders
6 SP 4: Provide Payment into Employee Against Against Shareholder
Pension Fund in the Event of a Merger
7 SP 5: Increase Number of Women Directors Against Against Shareholder
8 SP 6: Disclose Ratio Between Senior Against Against Shareholder
Executive and Average Employee
Compensation
9 SP 7: Obtain Shareholder Pre-Approval for Against Against Shareholder
Executive Compensation Policy and
Director Fees
10 SP 8: Restrict Executives' and Directors' Against Against Shareholder
Exercise of Options
11 SP 9: Disclose Participation in Hedge Against Against Shareholder
Funds
12 SP 10: Provide for Cumulative Voting Against Against Shareholder
13 SP 11: Director Nominee Criteria Against Against Shareholder
14 SP 12: Review Disclosure of Executive Against Against Shareholder
Compensation Programs
15 SP 13: Shift Executive Compensation to Against Against Shareholder
Charitable Funds
16 SP 14: Make Resignation Unconditional in Against Against Shareholder
the Event a Director Fails to Receive a
Majority of Votes For
- --------------------------------------------------------------------------------
CANON INC.
Ticker: 7751 Security ID: JP3242800005
Meeting Date: MAR 28, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 60
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
2.17 Elect Director For For Management
2.18 Elect Director For For Management
2.19 Elect Director For For Management
2.20 Elect Director For For Management
2.21 Elect Director For For Management
2.22 Elect Director For For Management
2.23 Elect Director For For Management
2.24 Elect Director For For Management
2.25 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
5 Approve Payment of Annual Bonuses to For For Management
Directors
6 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
CHINA NETCOM GROUP CORP HONGKONG LTD
Ticker: 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
- --------------------------------------------------------------------------------
CHINA NETCOM GROUP CORP HONGKONG LTD
Ticker: 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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP.
Ticker: SNPMF Security ID: CN0005789556
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 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: 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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
CORPORATE EXPRESS NV
Ticker: Security ID: NL0000852861
Meeting Date: JUN 18, 2008 Meeting Type: Special
Record Date: MAY 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Against Management
2 Discussion of the Public Offer of Staples None Against Management
Inc. for Corporate Express
3 Approve Acquisition of Lyreco S.A.S. None Against Management
4 Other Business (Non-Voting) None Against Management
- --------------------------------------------------------------------------------
CORPORATE EXPRESS NV (FORMERLY BUHRMANN NV)
Ticker: Security ID: NL0000852861
Meeting Date: APR 8, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1a Receive Supervisory Board and Executive None None Management
Board Reports
1b Approve Financial Statements For For Management
1c Approve Dividends of EUR 0.21 per Share For For Management
1d Approve Discharge of Executive Board For For Management
1e Approve Discharge of Supervisory Board For For Management
2a Approve Bonus Conversion/Share Matching For Against Management
Plan
2b Approve Remuneration of Executive For Against Management
Directors
3 Ratify PricewaterhouseCoopers Accountants For For Management
N.V. as Auditors
4 Authorize Repurchase of Shares For Against Management
5a Grant Board Authority to Issue Shares Up For Against Management
To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of
Takeover/Merger
5b Authorize Board to Exclude Preemptive For Against Management
Rights from Issuance under Item 5a
6 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
CREDIT AGRICOLE S.A.
Ticker: ACA Security ID: FR0000045072
Meeting Date: MAY 21, 2008 Meeting Type: Annual/Special
Record Date: MAY 16, 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 1.2 per Share
4 Approve Stock Dividend Program (Cash or For For Management
Shares)
5 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
6 Approve Transaction with Edouard Esparbes For For Management
7 Reelect Philippe Camus as Director For For Management
8 Reelect Rene Carron as Director For For Management
9 Reelect Alain Dieval as Director For For Management
10 Reelect Xavier Fontanet as Director For For Management
11 Reelect Michael Jay as Director For For Management
12 Reelect Michel Michaut as Director For For Management
13 Elect Gerard Cazals as Director For For Management
14 Elect Michel Mathieu as Director For For Management
15 Elect Francois Veverka as Director For For Management
16 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 950,000
17 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 2.5 Billion
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 1 Billion
20 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote
Above
21 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
22 Authorize Board to Set Issue Price for 5 For For Management
Percent Annually of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
23 Authorize Capitalization of Reserves of For For Management
Up to EUR 3 Billion for Bonus Issue or
Increase in Par Value
24 Approve Employee Stock Purchase Plan For For Management
25 Approve Employee Stock Purchase Plan for For For Management
International Employees
26 Approve Employee Stock Purchase Plan for For For Management
United States Employees
27 Approve Stock Option Plans Grants None None Management
28 Authorize up to 1 Percent of Issued None None Management
Capital for Use in Restricted Stock Plan
29 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
30 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
CREDIT SUISSE GROUP (FORMERLY CS HOLDING)
Ticker: CSGN Security ID: CH0012138530
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 for Fiscal 2007
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve CHF 2 Million Reduction in Share For For Management
Capital via Cancellation of Repurchased
Shares
4 Approve Allocation of Income and For For Management
Dividends of CHF 2.50 per Share
5.1 Indicate Legal Form in Company Name For For Management
5.2 Amend Articles Re: Contributions in Kind For For Management
6.1.1 Reelect Thomas Bechtler as Director For For Management
6.1.2 Reelect Robert Benmosche as Director For For Management
6.1.3 Reelect Peter Brabeck-Letmathe as For For Management
Director
6.1.4 Reelect Jean Lanier as Director For For Management
6.1.5 Reelect Anton von Rossum as Director For For Management
6.1.6 Reelect Ernst Tanner as Director For For Management
6.2 Ratify KPMG Klynveld Peat Marwick For For Management
Goerdeler SA as Auditors
6.3 Appoint BDO Visura as Special Auditor For For Management
- --------------------------------------------------------------------------------
DAIMLERCHRYSLER AG
Ticker: DAI Security ID: DE0007100000
Meeting Date: OCT 4, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to Daimler AG For For Management
2 Amend Articles Re: Change Name of Company Against Against Shareholder
to Daimler-Benz AG
3 Authorize Special Audit of Costs in Against Against Shareholder
Connection with Change of Company Name;
Appoint Nicola Monissen as Special
Auditor
4 Withdraw Confidence in Supervisory Board Against Against Shareholder
Member Erich Klemm
5 Amend Articles Re: Location of General Against Against Shareholder
Meetings
6 Establish Mandatory Retirement Age for Against Against Shareholder
Directors
7 Amend Articles Re: Outside Boards of Against Against Shareholder
Supervisory Board Members
8 Amend Articles Re: Shareholder Right to Against Against Shareholder
Speak at General Meetings
9 Amend Articles Re: Separate Counting of Against Against Shareholder
Proxy Votes at General Meetings
10 Amend Articles Re: Written Protocol for Against Against Shareholder
General Meetings
11a Instruct Management Board to Prepare Against Against Shareholder
Shareholder Vote on Conversion of
Corporate Structure to European Company
(Societas Europaea) at 2008 AGM
11b Authorize Management Board to Enter Against Against Shareholder
Negotiations with Employee
Representatives to Reduce Size of
Supervisory Board to 12 Members
12 Authorize Special Audit of Conversion Against Against Shareholder
Ratio for Merger Between Daimler-Benz AG
and Chrysler Corporation; Appoint Nicola
Monissen as Special Auditor
13 Authorize Special Audit of Spring 2003 Against Against Shareholder
Stock Option Grants; Appoint Nicola
Monissen as Special Auditor
14 Authorize Special Audit of Statements Against Against Shareholder
Made by Former CEO Juergen Schrempp in
Connection with US Class Action Lawsuit;
Appoint Nicola Monissen as Special
Auditor
15 Authorize Special Audit Re: Knowledge of Against Against Shareholder
Management and Supervisory Boards Re: US
Secutities and Exchange Commission and
Department of Justice Investigations;
Appoint Nicola Monissen as Special
Auditor
16 Authorize Special Audit Re: Alleged Against Against Shareholder
Connections Between Management and
Supervisory Boards and Prison Sentence of
Gerhard Schweinle; Appoint Nicola
Monissen as Special Auditor
17 Authorize Special Audit Re: Supervisory Against Against Shareholder
Board Monitoring of Former CEO Juergen
Schrempp; Appoint Nicola Monissen as
Special Auditor
- --------------------------------------------------------------------------------
DEUTSCHE BANK AG
Ticker: DB Security ID: DE0005140008
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None For Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 4.50 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2008
6 Authorize Repurchase of Up to Five For For Management
Percent of Issued Share Capital for
Trading Purposes
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
9.1 Elect Clemens Boersig to the Supervisory For For Management
Board
9.2 Elect Karl-Gerhard Eick to the For For Management
Supervisory Board
9.3 Elect Henning Kagermann to the For For Management
Supervisory Board
9.4 Elect Suzanne Labarge to the Supervisory For For Management
Board
9.5 Elect Tilman Todenhoefer to the For For Management
Supervisory Board
9.6 Elect Werner Wenning to the Supervisory For For Management
Board
9.7 Elect Peter Job to the Supervisory Board For For Management
9.8 Elect Heinrich von Pierer to the For For Management
Supervisory Board
9.9 Elect Maurice Levy to the Supervisory For For Management
Board
9.10 Elect Johannes Teyssen to the Supervisory For For Management
Board
10 Approve Creation of EUR 140 Million Pool For For Management
of Capital without Preemptive Rights
11 Approve Issuance of Convertible Bonds and For Against Management
Bonds with Warrants Attached without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 9 Billion; Approve Creation
of EUR 150 Million Pool of Capital to
Guarantee Conversion Rights
12 Instruct Management Board to Prepare Sale Against Against Shareholder
of Investment Banking Business within Two
Years
13 Amend Articles to Restrict High Risk Against Against Shareholder
Business Activities in United States
14 Amend Articles Re: Outside Board Against Against Shareholder
Memberships of Supervisory Board Members
15 Amend Articles Re: Separate Counting of Against Against Shareholder
Proxy Votes at General Meetings
16 Amend Articles Re: Written Protocol for Against Against Shareholder
General Meetings
17 Authorize Special Audit Re: Issuance of Against Against Shareholder
Stock Options in Spring 2003
18 Authorize Special Audit Re: Investment in Against Against Shareholder
Daimler AG (formerly DaimlerChrysler AG)
19 Authorize Special Audit Re: Bonus Against Against Shareholder
Payments Between 2003 and 2007, incl.
Absence of Claw-Back Provisions
- --------------------------------------------------------------------------------
DEUTSCHE LUFTHANSA AG
Ticker: LHA Security ID: DE0008232125
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports for Fiscal 2007 Vote
(Non-Voting)
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.25 per Share Vote
3 Approve Discharge of Management Board for For Did Not Management
Fiscal 2007 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal 2007 Vote
5 Authorize Share Repurchase Program and For Did Not Management
Reissuance or Cancellation of Repurchased Vote
Shares
6 Amend Articles Re: Registration for For Did Not Management
General Meeting Vote
7 Ratify PricewaterhouseCoopers AG as For Did Not Management
Auditors for Fiscal 2008 Vote
8.1 Elect Jacques Aigrain to the Supervisory For Did Not Management
Board Vote
8.2 Elect John Allan to the Supervisory Board For Did Not Management
Vote
8.3 Elect Werner Brandt to the Supervisory For Did Not Management
Board Vote
8.4 Elect Juergen Hambrecht to the For Did Not Management
Supervisory Board Vote
8.5 Reelect Ulrich Hartmann to the For Did Not Management
Supervisory Board Vote
8.6 Elect Nicola Leibinger-Kammueller to the For Did Not Management
Supervisory Board Vote
8.7 Reelect Klaus Schlede to the Supervisory For Did Not Management
Board Vote
8.8 Elect Herbert Walter to the Supervisory For Did Not Management
Board Vote
8.9 Reelect Juergen Weber to the Supervisory For Did Not Management
Board Vote
8.10 Elect Matthias Wissmann to the For Did Not Management
Supervisory Board Vote
- --------------------------------------------------------------------------------
DEUTSCHE TELEKOM AG
Ticker: DTLSF Security ID: DE0005557508
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.78 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Ratify PricewaterhouseCoopers AG and For For Management
Ernst & Young AG as Auditors for Fiscal
2008
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
7 Elect Ulrich Lehner to the Supervisory For For Management
Board
8 Elect Hans Bury to the Supervisory Board For For Management
9 Approve Affiliation Agreement with For For Management
Subsidiary Lambda
Telekommunikationsdienste GmbH
10 Approve Affiliation Agreement with For For Management
Subsidiary Omikron
Telekommunikationsdienste GmbH
11 Approve Affiliation Agreement with For For Management
Subsidiary Theta
Telekommunikationsdienste GmbH
12 Approve Affiliation Agreement with For For Management
Subsidiary Eta Telekommunikationsdienste
GmbH
13 Approve Affiliation Agreement with For For Management
Subsidiary Epsilon
Telekommunikationsdienste GmbH
14 Approve Affiliation Agreement with For For Management
Subsidiary Omega
Telekommunikationsdienste GmbH
15 Approve Affiliation Agreement with For For Management
Subsidiary Sigma
Telekommunikationsdienste GmbH
16 Approve Affiliation Agreement with For For Management
Subsidiary Kappa
Telekommunikationsdienste GmbH
17 Amend Articles Re: Remuneration Policy For For Management
for Nominating Committee
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
EADS, EUROPEAN AERONAUTIC DEFENCE & SPACE N.V.
Ticker: EAD Security ID: NL0000235190
Meeting Date: OCT 22, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Board Report For Did Not Management
Vote
2 Amend Articles of Association For Did Not Management
Vote
3 Elect Rudiger Grube to Board of Directors For Did Not Management
Vote
4 Elect Louis Gallois to Board of Directors For Did Not Management
Vote
5 Elect Rolf Bartke to Board of Directors For Did Not Management
Vote
6 Elect Dominique D`Hinnin to Board of For Did Not Management
Directors Vote
7 Elect Juan Manuel Eguiagaray Ucelay to For Did Not Management
Board of Directors Vote
8 Elect Arnaud Lagardere to Board of For Did Not Management
Directors Vote
9 Elect Hermann Josef Lamberti to Board of For Did Not Management
Directors Vote
10 Elect Lakshmi N. Mittal to Board of For Did Not Management
Directors Vote
11 Elect John Parker to Board of Directors For Did Not Management
Vote
12 Elect Michel Peberau to Board of For Did Not Management
Directors Vote
13 Elect Bodo Uebber to Board of Directors For Did Not Management
Vote
- --------------------------------------------------------------------------------
EDION CORP.
Ticker: 2730 Security ID: JP3164470001
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: Change Location of For For Management
Head Office
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For Against Management
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
ELECTROLUX AB
Ticker: Security ID: SE0000103814
Meeting Date: APR 1, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Marcus Wallenberg as Chairman of For Did Not Management
Meeting Vote
2 Prepare and Approve List of Shareholders For Did Not Management
Vote
3 Approve Agenda of Meeting For Did Not Management
Vote
4 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
5 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
6 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
7 Receive President's Report None Did Not Management
Vote
8 Receive Board and Committee Reports; None Did Not Management
Receive Auditors' Report Vote
9 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
10 Approve Discharge of Board and President For Did Not Management
Vote
11 Approve Allocation of Income and For Did Not Management
Dividends of SEK 4.25 per Share Vote
12 Determine Number of Members (9) and For Did Not Management
Deputy Members (0) of Board; Receive Vote
Nomination Committee Report
13 Approve Remuneration of Board in the For Did Not Management
Amount of SEK 1.6 Million for Chairman, Vote
SEK 550,000 for Deputy Chairman, SEK
475,000 for other Board Members; Approve
Remuneration for Audit and Remuneration
Committees' Work; Approve Remuneration of
Auditors
14 Reelect Marcus Wallenberg (Chairman), For Did Not Management
Peggy Bruzelius, Torben Soerensen, John Vote
Lupo, Barbara Thoralfsson, Johan Molin,
Hans Straaberg, and Caroline Sundewall as
Directors; Elect Hasse Johansson as New
Director
15 Authorize Board Chairman, one Additional For Did Not Management
Director, and Representatives of Vote
Company's Four Largest Shareholders to
Serve on Nominating Committee
16a Approve Remuneration Policy And Other For Did Not Management
Terms of Employment For Executive Vote
Management
16b Approve Restricted Stock Plan for Key For Did Not Management
Employees Vote
17a Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
17b Approve Reissuance of Repurchased Shares For Did Not Management
to Cover Expenses Connected with Company Vote
Acquisitions
17c Approve Reissuance of 3 Million For Did Not Management
Repurchased Shares to Cover Expenses Vote
Connected to 2001-2003 Stock Option Plans
and the Electrolux Share Program 2006
18 Amend Articles Re: Allow Voluntary For Did Not Management
Conversion of Class A Shares into Class B Vote
Shares; Authorize Appointment of Special
Auditor
19 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
ENI SPA
Ticker: 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 Did Not Management
and Auditors' Reports, and Allocation of Vote
Income for the Fiscal Year 2007 of
AgipFuel SpA, Incorporated in ENI on Dec.
21, 2007
2 Approve Financial Statements, Statutory For Did Not Management
and Auditors' Reports, and Allocation of Vote
Income for the Fiscal Year 2007 of Praoil
- Oleodotti Italiani SpA, Incorporated in
ENI on Dec. 31, 2007
3 Accept Financial Statements, Consolidated For Did Not Management
Financial Statements, Statutory and Vote
Auditors' Reports for the Fiscal Year
2007
4 Approve Allocation of Income For Did Not Management
Vote
5 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares; Revoke Vote
Previously Granted Authorization Approved
by Shareholders at the General Meeting
Held on May 24, 2007
- --------------------------------------------------------------------------------
ENI SPA
Ticker: Security ID: 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 Did Not Management
Vote
2 Fx Directors' Term For Did Not Management
Vote
3.a Elect Directors - Slate Assogesstioni For Did Not Management
Vote
3.b Elect Directors - Slate Ministry of For Did Not Management
Economics and Finance Vote
4 Elect Chairman of the Board of Directors For Did Not Management
Vote
5 Approve Remuneration of Directors and For Did Not Management
Chairman of Board of Directors Vote
6.a Appoint Internal Statutory Auditors - For Did Not Management
Slate Assogestioni Vote
6.b Appoint Internal Statutory Auditors - For Did Not Management
Slate Ministry of Economics and Finance Vote
7 Appoint Chairman of the Internal For Did Not Management
Statutory Auditors' Board Vote
8 Approve Remuneration of Internal For Did Not Management
Statutory Auditors and Chairman Vote
9 Approve Compensation of the For Did Not Management
Representative of the Court of Accounts Vote
as Financial Controller of the Company
- --------------------------------------------------------------------------------
FONDIARIA SAI SPA (FORMERLY SAI)
Ticker: Security ID: IT0001463071
Meeting Date: APR 23, 2008 Meeting Type: Annual/Special
Record Date: APR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports, and Auditors' Reports as of Dec. Vote
31, 2007
2 Appoint Alternate Internal Statutory For Did Not Management
Auditor Vote
3 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
4 Authorize Purchase of Shares in Parent For Did Not Management
Company 'Premafin Finanziaria SpA - Vote
Holding di Partecipazioni'
1 Approve Reduction in Share Capital via For Did Not Management
Cancellation of 2.58 Million of Own Vote
Shares; Amend Article 5 of Company Bylaws
Accordingly
2 Amend Articles 3 and 24 of Company Bylaws For Did Not Management
Vote
- --------------------------------------------------------------------------------
FORTIS SA/NV
Ticker: Security ID: BE0003801181
Meeting Date: AUG 6, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Approve Acquisition For For Management
3.1 Receive Special Report None None Management
3.2.1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
3.2.2 Issue Shares in Connection with For For Management
Acquisition
3.2.3 Amend Articles Regarding Change of Words For For Management
3.3 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
4 Closing of the Meeting None None Management
1 Opening None None Management
2 Approve Acquisition For For Management
3.1 Increase Authorized Common Stock For For Management
3.2 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
4 Closing of the Meeting None None Management
- --------------------------------------------------------------------------------
FORTIS SA/NV
Ticker: Security ID: BE0003801181
Meeting Date: APR 11, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2.1 Authorize Repurchase of Shares to Acquire For Did Not Management
Fortis Units Vote
2.2 Approve Disposal of Fortis Units For Did Not Management
Vote
3.1 Receive Special Board Report None Did Not Management
Vote
3.2.1 Amend Articles Re: Increase Authorized For Did Not Management
Capital Vote
3.2.2 Amend Articles Re: Textural Changes and For Did Not Management
Cancellation of Paragraph b) Vote
4 Close Meeting None Did Not Management
Vote
1 Open Meeting None Did Not Management
Vote
2.1 Amend Articles Re: Statutory Seat For Did Not Management
Vote
2.2 Amend Articles Re: Authorized Capital For Did Not Management
Vote
2.3 Authorize Implementation of Approved For Did Not Management
Resolutions and Filing of Required Vote
Documents/Formalities at Trade Registry
3 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
FORTIS SA/NV
Ticker: Security ID: BE0003801181
Meeting Date: APR 29, 2008 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2.1.1 Receive Directors' and Auditors' Reports None Did Not Management
(Non-Voting) Vote
2.1.2 Receive Consolidated Financial Statements None Did Not Management
and Statutory Reports (Non-Voting) Vote
2.1.3 Accept Financial Statements For Did Not Management
Vote
2.1.4 Approve Allocation of Income For Did Not Management
Vote
2.2.1 Receive Information on Dividend Policy None Did Not Management
Vote
2.2.2 Approve Dividends of EUR 1.176 per Share For Did Not Management
Vote
2.3.1 Approve Discharge of Directors For Did Not Management
Vote
2.3.2 Approve Discharge of Auditors For Did Not Management
Vote
3 Discussion on Company's Corporate None Did Not Management
Governance Structure Vote
4.1.1 Reelect Maurice Lippens as Director For Did Not Management
Vote
4.1.2 Reelect Jacques Manardo as Director For Did Not Management
Vote
4.1.3 Reelect Rana Talwar as Director For Did Not Management
Vote
4.1.4 Reelect Jean-Paul Votron as Director For Did Not Management
Vote
4.2 Elect Louis Cheung Chi Yan as Director For Did Not Management
Vote
4.3 Ratify KPMG as Auditors and Approve their For Did Not Management
Remuneration Vote
5.1 Authorize Repurchase of Shares to Acquire For Did Not Management
Fortis Units Vote
5.2 Approve Reissuance of Repurchased Fortis For Did Not Management
Units Vote
6.1 Receive Special Board Report None Did Not Management
Vote
6.2.1 Amend Articles Re: Increase Authorized For Did Not Management
Capital Vote
6.2.2 Amend Articles Re: Textural Changes and For Did Not Management
Cancellation of Paragraph b) Vote
7 Close Meeting None Did Not Management
Vote
1 Open Meeting None Did Not Management
Vote
2.1.1 Receive Directors' and Auditors' Reports None Did Not Management
(Non-Voting) Vote
2.1.2 Receive Consolidated Financial Statements None Did Not Management
and Statutory Reports (Non-Voting) Vote
2.1.3 Accept Financial Statements For Did Not Management
Vote
2.2.1 Receive Explanation on Company's Reserves None Did Not Management
and Dividend Policy Vote
2.2.2 Approve Dividends of EUR 1.176 per Share For Did Not Management
Vote
2.3 Approve Discharge of Directors For Did Not Management
Vote
3 Discussion on Company's Corporate None Did Not Management
Governance Structure Vote
4.1.1 Elect Maurice Lippens as Director For Did Not Management
Vote
4.1.2 Elect Jacques Monardo as Director For Did Not Management
Vote
4.1.3 Elect Rana Talwar as Director For Did Not Management
Vote
4.1.4 Elect Jean-Paul Votron as Director For Did Not Management
Vote
4.2 Elect Louis Cheung Chi Yan as Director For Did Not Management
Vote
4.3 Ratify KPMG Accountants as Auditors For Did Not Management
Vote
5 Authorize Repurchase of Shares to Acquire For Did Not Management
Fortis Units Vote
6.1 Amend Articles Re: Statutory Seat For Did Not Management
Vote
6.2 Amend Articles Re: Authorized Capital For Did Not Management
Vote
6.3 Authorize Implementation of Approved For Did Not Management
Resolutions and Filing of Required Vote
Documents/Formalities at Trade Registry
7 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
FUJITSU LTD.
Ticker: 6702 Security ID: JP3818000006
Meeting Date: JUN 23, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Amend Articles to For For Management
Reflect Digitalization of Share
Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For Against Management
3.3 Appoint Internal Statutory Auditor For For Management
3.4 Appoint Internal Statutory Auditor For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
GERDAU AMERISTEEL CORPORATION
Ticker: GNA Security ID: CA37373P1053
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phillip E. Casey For For Management
1.2 Elect Director Joseph J. Heffernan For For Management
1.3 Elect Director Jorge Gerdau Johannpeter For For Management
1.4 Elect Director Frederico C. Gerdau For For Management
Johannpeter
1.5 Elect Director Andre Gerdau Johannpeter For For Management
1.6 Elect Director Claudio Gerdau Johannpeter For For Management
1.7 Elect Director J. Spencer Lanthier For For Management
1.8 Elect Director Mario Longhi For For Management
1.9 Elect Director Richard McCoy For For Management
1.10 Elect Director Arthur Scace For For Management
2 Approve Deloitte & Touche LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
GIGABYTE TECHNOLOGY CO LTD
Ticker: Security ID: TW0002376001
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 Procedures Governing the For Did Not Management
Acquisition or Disposal of Assets Vote
4 Amend Articles of Association For Did Not Management
Vote
5 Transact Other Business (Non-Voting) 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 For Management
3 Elect Andrew Witty as Director For For Management
4 Elect Christopher Viehbacher as Director For For Management
5 Elect Sir Roy Anderson as Director For For Management
6 Re-elect Sir Christopher Gent as Director For For Management
7 Re-elect Sir Ian Prosser as Director For For Management
8 Re-elect Dr Ronaldo Schmitz as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
10 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
11 Authorise the Company to Make Donations For For Management
to EU Political Organisations up to GBP
50,000 and to Incur EU Political
Expenditures up to GBP 50,000
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 456,791,387
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 68,525,560
14 Authorise 584,204,484 Ordinary Shares for For For Management
Market Purchase
15 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
HBOS PLC
Ticker: Security ID: GB0030587504
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 32.3 Pence Per For For Management
Ordinary Share
3 Elect John Mack as Director For For Management
4 Elect Dan Watkins as Director For For Management
5 Elect Philip Gore-Randall as Director For For Management
6 Elect Mike Ellis as Director For For Management
7 Re-elect Dennis Stevenson as Director For For Management
8 Re-elect Karen Jones as Director For For Management
9 Re-elect Colin Matthew as Director For For Management
10 Approve Remuneration Report For For Management
11 Reappoint KPMG Audit plc as Auditors and For For Management
Authorise the Audit Committee to
Determine Their Remuneration
12 Authorise the Company to Make EU For For Management
Political Donations to Political Parties
or Independent Election Candidates up to
GBP 100,000, to Political Organisations
Other Than Political Parties up to GBP
100,000 and Incur EU Political
Expenditure up to GBP 100,000
13 Approve Increase in Authorised Preference For For Management
Share Capital to GBP 4,685,000,000, EUR
3,000,000,000, USD 5,000,000,000, AUD
1,000,000,000, CAD 1,000,000,000 and JPY
100,000,000,000
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights up to GBP 251,210,258
(HBOS Ordinary Shares) and GBP
2,900,834,400, EUR 3,000,000,000, USD
4,997,750,000, AUD 1,000,000,000, CAD
1,000,000,000 and JPY 100,000,000,000
(HBOS Preference Shares)
15 Adopt New Articles of Association For For Management
16 Subject to the Passing of Resolution 15 For For Management
and With Effect on and from 1 October
2008, or Such Later Date as Section 175
of the Companies Act 2006
Shall be
Brought Into Force, Amend Articles of
Association Re: Directors' Conflicts of
Interests
17 Subject to the Passing of Resolution 14, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 46,689,487
18 Authorise 373,515,896 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
HBOS PLC
Ticker: Security ID: GB0030587504
Meeting Date: JUN 26, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Auth. Ordinary Share Capital to For For Management
GBP 5.3B, EUR 3.0B, USD 5.0B, AUD 1.0B,
CAD 1.0B and JPY 100B; Issue Equity with
Rights up to GBP 800M (Ordinary Shares)
and GBP 2.9B, EUR 3.0B, USD 4.9B, AUD
1.0B, CAD 1.0B, and JPY 100B (HBOS
Preference Shares)
2 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 65,609,629
3 Approve Increase in Authorised Ordinary For For Management
Share Capital by GBP 100,000,000;
Capitalise Reserves up to GBP 100,000,000
(Scrip Dividend); Authorise Issue of
Equity with Pre-emptive Rights up to
Aggregate Nominal Amount of GBP
100,000,000
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
HOME RETAIL GROUP PLC
Ticker: Security ID: GB00B19NKB76
Meeting Date: JUL 3, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 9 Pence Per For For Management
Ordinary Share
4 Elect Oliver Stocken as Director For For Management
5 Elect John Coombe as Director For For Management
6 Elect Andy Hornby as Director For For Management
7 Elect Penny Hughes as Director For For Management
8 Elect Terry Duddy as Director For For Management
9 Elect Richard Ashton as Director For For Management
10 Appoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise the Company to Make EU For For Management
Political Organisation Donations and to
Incur EU Political Expenditure up to GBP
50,000
13 Authorise Argos Limited to Make EU For For Management
Political Organisation Donations and to
Incur EU Political Expenditure up to GBP
25,000
14 Authorise Homebase Limited to Make EU For For Management
Political Organisation Donations and to
Incur EU Political Expenditure up to GBP
25,000
15 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 29,248,166
16 Subject to the Passing of Resolution 15, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 4,387,225
17 Authorise 87,000,000 Ordinary Shares for For For Management
Market Purchase
18 Authorise the Company to Send Information For For Management
by Electronic Means and by Means of a
Website
19 Amend Articles of Association Re: For For Management
Electronic Communications
- --------------------------------------------------------------------------------
HONAM PETROCHEMICAL CORPORATION
Ticker: Security ID: KR7011170008
Meeting Date: MAR 21, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For Abstain Management
Dividend of KRW 1000 per Share
2 Elect Two Inside Directors and Two For For Management
Outside Directors (Bundled)
3 Elect Three Members of Audit Committee For For Management
4 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
HONDA MOTOR CO. LTD.
Ticker: 7267 Security ID: JP3854600008
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 22
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
2.17 Elect Director For For Management
2.18 Elect Director For For Management
2.19 Elect Director For For Management
2.20 Elect Director For For Management
2.21 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
5 Approve Retirement Bonuses and Special For For Management
Payments in Connection with Abolition of
Retirement Bonus System
6 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
7 Amend Articles to Abolish Retirement For For Management
Bonus System
- --------------------------------------------------------------------------------
HUDBAY MINERALS INC.
Ticker: HBM Security ID: CA4436281022
Meeting Date: MAY 29, 2008 Meeting Type: Annual/Special
Record Date: APR 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Norman Anderson For For Management
1.2 Elect Director Lloyd Axworthy For For Management
1.3 Elect Director John H. Bowles For For Management
1.4 Elect Director Donald K. Charter For For Management
1.5 Elect Director Ronald P. Gagel For For Management
1.6 Elect Director R. Peter Gillin For For Management
1.7 Elect Director Allen J. Palmiere For For Management
2 Approve Deloitte & Touche LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Amend Stock Option Plan For For Management
4 Approve Long-Term Equity Plan For For Management
- --------------------------------------------------------------------------------
HYNIX SEMICONDUCTOR INC. (FRMRLY. HYUNDAI ELECTRONIC IND.)
Ticker: Security ID: KR7000660001
Meeting Date: MAR 28, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Elect Eight Outside Directors (Bundled) For For Management
3 Elect Three Members of Audit Committee For For Management
4 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
INDUSTRIAL ALLIANCE INSURANCE AND FINANCIAL SERVICES INC
Ticker: IAG Security ID: CA4558711038
Meeting Date: MAY 7, 2008 Meeting Type: Annual/Special
Record Date: MAR 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anne Belec For For Management
1.2 Elect Director Pierre Brodeur For For Management
1.3 Elect Director Yvon Charest For For Management
1.4 Elect Director Michel Gervais For For Management
1.5 Elect Director Lise Lachapelle For For Management
1.6 Elect Director John LeBoutillier For For Management
1.7 Elect Director Francis P. McGuire For For Management
1.8 Elect Director Mary C. Ritchie For For Management
1.9 Elect Director Guy Savard For For Management
2 Approve Samson Belair / Deloitte & Touche For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
3 Amend Stock Option Plan Re: Increase the For For Management
Shares Reserved for Issuance
4 Amend Stock Option Plan Re: Amendment For For Management
Procedure, Eligibility Provisions and
Expiry of Options
- --------------------------------------------------------------------------------
INDUSTRIAL BANK OF KOREA
Ticker: Security ID: US4560361028
Meeting Date: MAR 28, 2008 Meeting Type: Annual
Record Date: JAN 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF BALANCE SHEET, INCOME For For Management
STATEMENT AND APPROPRIATION OF RETAINED
EARNINGS FOR THE 47TH FISCAL YEAR, AS SET
FORTH IN THE BANK S NOTICE OF MEETING
ENCLOSED HEREWITH.
2 APPROVAL OF REMUNERATION LIMIT OF For For Management
EXECUTIVE OFFICER, AS SET FORTH IN THE
BANK S NOTICE OF MEETING ENCLOSED
HEREWITH.
3 APPROVAL OF REMUNERATION LIMIT OF For For Management
AUDITOR, AS SET FORTH IN THE BANK S
NOTICE OF MEETING ENCLOSED HEREWITH.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
INMET MINING CORP.
Ticker: IMN Security ID: CA4579831047
Meeting Date: APR 29, 2008 Meeting Type: Annual/Special
Record Date: MAR 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director - Yilmaz Arguden For For Management
1.2 Elect Director - David R Beatty For For Management
1.3 Elect Director - John C Eby For For Management
1.4 Elect Director - Paul E Gagne For For Management
1.5 Elect Director - Oyvind Hushovd For For Management
1.6 Elect Director - Thomas E Mara For For Management
1.7 Elect Director - Richard A Ross For For Management
1.8 Elect Director - James M Tory For For Management
1.9 Elect Director - Douglas W G Whitehead For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Approve Long Term Incentive Plan For For Management
4 Approve a new Bylaw For For Management
- --------------------------------------------------------------------------------
ITV PLC
Ticker: ITV Security ID: GB0033986497
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 Final Dividend of 1.8 Pence Per For For Management
Ordinary Share
4 Elect Dawn Airey as Director For Abstain Management
5 Re-elect Sir James Crosby as Director For For Management
6 Elect Rupert Howell as Director For For Management
7 Elect Heather Killen as Director For For Management
8 Elect John Ormerod as Director For For Management
9 Re-elect Baroness Usha Prashar as For For Management
Director
10 Elect Agnes Touraine as Director For For Management
11 Reappoint KPMG Audit plc as Auditors of For For Management
the Company
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 129,000,000
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 19,400,000
15 Auth. Company to Make EU Political For For Management
Donations to Political Parties or
Independent Election Candidates up to GBP
100,000, to Political Organisations Other
Than Political Parties up to GBP 100,000
and to Incur EU Political Expenditure up
to GBP 100,000
16 Authorise 388,900,000 Ordinary Shares for For For Management
Market Purchase
17 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
JFE HOLDINGS INC.
Ticker: 5411 Security ID: JP3386030005
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 60
2 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
KAZAKHMYS PLC
Ticker: Security ID: GB00B0HZPV38
Meeting Date: OCT 19, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Kazakhmys Eurasia For For Management
B.V.
- --------------------------------------------------------------------------------
KAZAKHMYS PLC
Ticker: Security ID: GB00B0HZPV38
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 Final Dividend of 27.4 US Cents For For Management
Per Ordinary Share
3 Approve Remuneration Report For For Management
4 Re-elect Vladimir Kim as Director For For Management
5 Re-elect Oleg Novachuk as Director For For Management
6 Re-elect Vladimir Ni as Director For For Management
7 Re-elect Lord Renwick of Clifton 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 30,330,285
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 4,549,542
12 Authorise 45,495,428 Ordinary Shares for For For Management
Market Purchase
13 With Effect from the End of this Meeting, For For Management
Adopt New Articles of Association
14 With Effect from 1 October 2008, Amend For For Management
Articles of Association Re: Directors'
Conflicts of Interest
15 Authorise the Company to Use Electronic For For Management
Communications
- --------------------------------------------------------------------------------
KOOKMIN BANK
Ticker: KB Security ID: 50049M109
Meeting Date: OCT 31, 2007 Meeting Type: Special
Record Date: SEP 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kang Chung-Won as Inside Director For For Management
2 Elect Kim Chee-Joong as Outside Director For For Management
- --------------------------------------------------------------------------------
KOOKMIN BANK
Ticker: KB Security ID: 50049M109
Meeting Date: MAR 20, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF APPROPRIATION OF INCOME AND For For Management
DIVIDEND OF KRW 2,450 PER SHARE.
2 APPROVAL OF AMENDMENT OF THE ARTICLES OF For For Management
INCORPORATION, AS SET FORTH IN THE
COMPANY S NOTICE OF MEETING ENCLOSED
HEREWITH.
3 APPROVAL OF APPOINTMENT OF THREE INSIDE For For Management
DIRECTORS AND FIVE OUTSIDE DIRECTORS, AS
SET FORTH IN THE COMPANY S NOTICE OF
MEETING ENCLOSED HEREWITH.
4 APPROVAL OF APPOINTMENT OF CANDIDATE(S) For For Management
AS MEMBER(S) OF THE AUDIT COMMITTEE, WHO
ARE NOT EXECUTIVE, AS SET FORTH IN THE
COMPANY S NOTICE OF MEETING ENCLOSED
HEREWITH.
5 APPROVAL OF APPOINTMENT OF FIVE MEMBERS For For Management
OF THE AUDIT COMMITTEE, WHO ARE
INDEPENDENT, AS SET FORTH IN THE COMPANY
S NOTICE OF MEETING ENCLOSED HEREWITH.
6 APPROVE REMUNERATION OF EXECUTIVE For For Management
DIRECTORS AND INDEPENDENT NON-EXECUTIVE
DIRECTORS, AS SET FORTH IN THE COMPANY S
NOTICE OF MEETING ENCLOSED HEREWITH.
- --------------------------------------------------------------------------------
KYUSHU ELECTRIC POWER CO. INC.
Ticker: 9508 Security ID: JP3246400000
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 30
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For Against Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
5 Remove President Manabe from Office Against Against Shareholder
6 Amend Articles to Assign to One Director Against Against Shareholder
Responsibility for Nurturing Alternative
Renewable Energy Providers
7 Amend Articles to Require Establishment Against Against Shareholder
of Committee on Contingency Planning -
e.g. Plant Shut Down - for Earthquakes at
Nuclear Reactor Sites
8 Amend Articles to Require Establishment Against Against Shareholder
of Committee on Nuclear Accident Policy
9 Amend Articles to Require Suspension of Against Against Shareholder
Plutonium Fuel Recycling Program Until
Waste Vitrification Technology
Established
- --------------------------------------------------------------------------------
LAGARDERE SCA
Ticker: MMB Security ID: FR0000130213
Meeting Date: APR 29, 2008 Meeting Type: Annual/Special
Record Date: APR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Management
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 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
6 Reelect Pierre Lescure as Supervisory For For Management
Board Member
7 Reelect Didier Pineau-Valencienne as For For Management
Supervisory Board Member
8 Reelect Groupama as Supervisory Board For For Management
Member
9 Reelect Javier Monzon as Supervisory For For Management
Board Member
10 Elect Francois David as Supervisory Board For For Management
Member
11 Elect Martine Chene as Supervisory Board For For Management
Member
12 Reappoint Mazars & Guerard as Auditor and For For Management
Appoint Patrick Cambourg as Deputy
Auditor
13 Amend Restricted Stock Plan For For Management
14 Approve Merger by Absorption of MP 55 For For Management
15 Approve Accounting Treatment of For For Management
Absorption
16 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
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 For Management
2.2 Elect Igor Belikov as Director None Against Management
2.3 Elect Donald Evert Wallette as Director None For 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 For 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
- --------------------------------------------------------------------------------
MITSUBISHI CHEMICAL HOLDINGS CORP
Ticker: 4188 Security ID: JP3897700005
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
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
MITSUBISHI CORP.
Ticker: 8058 Security ID: JP3898400001
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 30
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For Against Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For Against Management
3.3 Appoint Internal Statutory Auditor For For Management
3.4 Appoint Internal Statutory Auditor For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors
5 Approve Deep Discount Stock Option Plan For For Management
for Directors
6 Set Amounts for Retirement Bonus Reserve For For Management
Funds for Directors
- --------------------------------------------------------------------------------
MITSUBISHI 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
- --------------------------------------------------------------------------------
MITSUI & CO.
Ticker: 8031 Security ID: JP3893600001
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 23
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 Against Management
3.2 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
MITSUI CHEMICALS INC.
Ticker: 4183 Security ID: JP3888300005
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 6
2.1 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 Appoint Internal Statutory Auditor For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors
- --------------------------------------------------------------------------------
MITSUI O.S.K. LINES LTD.
Ticker: 9104 Security ID: JP3362700001
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 17
2 Amend Articles to: Reduce Directors' Term For For Management
in Office
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
5 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
MMC NORILSK NICKEL
Ticker: Security ID: 46626D108
Meeting Date: JUN 30, 2008 Meeting Type: Proxy Contest
Record Date: MAY 23, 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 For 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 Against 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 For 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 Against 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 Against 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
1 Approve Annual Report, Financial For Did Not Management
Statements, and Allocation of Income Vote
2 Approve Dividends of RUB 112 per Ordinary For Did Not Management
Share for Last Three Months of Fiscal Vote
2007
3.1 Elect Tye Winston Burt as Director None Did Not Management
Vote
3.2 Elect Guy De Selliers as Director None Did Not Management
Vote
4.1 Elect Marina Vdovina as Member of Audit For Did Not Management
Commission Vote
4.2 Elect Elena Gavrilova as Member of Audit For Did Not Management
Commission Vote
4.3 Elect Nikolay Morozov as Member of Audit For Did Not Management
Commission Vote
4.4 Elect Elena Nazarova as Member of Audit For Did Not Management
Commission Vote
4.5 Elect Olga Rompel as Member of Audit For Did Not Management
Commission Vote
5 Ratify Rosekspertiza LLC as Auditor For Did Not Management
Vote
6.1 Amend Charter Re: Independence of For Did Not Management
Candidates to Board of Directors Vote
6.2 Amend Charter Re: General Meetings For Did Not Management
Vote
6.3 Amend Charter Re: Increase Board Size to For Did Not Management
13 Vote
6.4 Amend Charter Re: Conduct of Members of For Did Not Management
Board of Directors Vote
6.5 Amend Charter Re: Meetings of Board of For Did Not Management
Directors Vote
6.6 Amend Charter Re: Director Independence For Did Not Management
Criteria Vote
6.7 Amend Charter Re: Board Committees For Did Not Management
Vote
6.8 Amend Charter Re: Responsibilities of For Did Not Management
Board of Directors Vote
6.9 Amend Charter Re: Responsibilities of For Did Not Management
Board of Directors Vote
6.10 Amend Charter Re: Board of Directors' For Did Not Management
Authority to Approve Related-Party Vote
Transactions
6.11 Amend Charter Re: Responsibilities of For Did Not Management
Management Vote
6.12 Amend Charter Re: Disclosure Practices For Did Not Management
Vote
6.13 Amend Charter Re: Significant Corporate For Did Not Management
Actions Vote
7 Approve New Edition of Regulations on For Did Not Management
Board of Directors Vote
8.1 Approve Fixed Quarterly Remuneration of For Did Not Management
Independent Directors in Amount of RUB Vote
1.25 million
8.2 Approve Stock Option Plan for Independent For Did Not Management
Directors Vote
9 Approve Value of Assets Subject to For Did Not Management
Compensation of Expenses Agreement with Vote
Directors and Executives
10 Approve Related-Party Transaction Re: For Did Not Management
Compensation of Expenses to Directors and Vote
Executives
11 Approve Price of Liability Insurance for For Did Not Management
Directors and Executives Vote
12 Approve Related-Party Transactions Re: For Did Not Management
Liability Insurance for Directors and Vote
Executives
- --------------------------------------------------------------------------------
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG
Ticker: 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
- --------------------------------------------------------------------------------
NAMCO BANDAI HOLDINGS INC
Ticker: 7832 Security ID: JP3778630008
Meeting Date: JUN 23, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 12
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
NEPTUNE ORIENT LINES
Ticker: Security ID: SG1F90001388
Meeting Date: APR 16, 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 0.1 Per For For Management
Share
3 Approve Payments to Non-Executive For For Management
Directors of SGD 1.8 Million for the
Financial Year Ended Dec. 28, 2007 (2006:
SGD 902,753)
4 Approve Payments to Non-Executive For For Management
Directors of Up to SGD 2.2 Million as
Directors' Fees for the Financial Year
Ending Dec. 26, 2008
5 Reelect Cheng Wai Keung as Director For For Management
6 Reelect Christopher Lau Loke Sam as For For Management
Director
7 Reelect Timothy Charles Harris as For For Management
Director
8 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
11 Approve Mandate for Transactions with For For Management
Related Parties
- --------------------------------------------------------------------------------
NIPPON MINING HOLDINGS INC.
Ticker: 5016 Security ID: JP3379550001
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Increase Number of For For Management
Internal Auditors
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
NIPPON STEEL CORP.
Ticker: 5401 Security ID: JP3381000003
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 6
2 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
3.1 Elect Director For Against Management
3.2 Elect Director For Against Management
3.3 Elect Director For Against Management
3.4 Elect Director For Against Management
3.5 Elect Director For Against Management
3.6 Elect Director For Against Management
3.7 Elect Director For Against Management
3.8 Elect Director For Against Management
3.9 Elect Director For Against Management
3.10 Elect Director For Against Management
3.11 Elect Director For Against Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
NIPPON TELEGRAPH & TELEPHONE CORP.
Ticker: 9432 Security ID: JP3735400008
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 4500
2 Amend Articles to: Limit Rights of For Against Management
Odd-lot Holders - Authorize Public
Announcements in Electronic Format -
Allow Company to Make Rules Governing
Exercise of Shareholders' Rights
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
NIPPON YUSEN K.K.
Ticker: 9101 Security ID: JP3753000003
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 12
2 Amend Articles to: Reduce Directors' Term For For Management
in Office - Limit Directors' Legal
Liability
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Payment of Annual Bonuses to For For Management
Directors
6 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
NISSAN MOTOR CO. LTD.
Ticker: 7201 Security ID: JP3672400003
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 20
2 Approve Stock Option Plan For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
- --------------------------------------------------------------------------------
NOKIA CORP.
Ticker: Security ID: FI0009000681
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: APR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports, Receive Auditors'
Report (Non-Voting)
2 Accept Financial Statements and Statutory For For Management
Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.53 Per Share
4 Approve Discharge of Chairman, Members of For For Management
the Board, and President
5 Approve Remuneration of Directors in For For Management
Amount of: Chairman EUR 440,000, Vice
Chairman EUR 150,000, Other Directors EUR
130,000; Approve Fees for Committee Work;
Approve 40 Percent to be Paid in Nokia
Shares
6 Fix Number of Directors at 10 For For Management
7 Reelect Georg Ehrnrooth, Lalita Gupte, For For Management
Bengt Holmstroem, Henning Kagermann,
Olli-Pekka Kallasvuo, Per Karlsson, Jorma
Ollila, Marjorie Scardino, and Keijo
Suila as Directors; Elect Risto Siilasmaa
as New Director
8 Approve Remuneration of Auditors For For Management
9 Reelect PricewaterhouseCooper Oy as For For Management
Auditor
10 Authorize Repurchase of up to 370 Million For For Management
Nokia Shares
- --------------------------------------------------------------------------------
NORTHERN INSTITUTIONAL FUNDS
Ticker: BSCXX Security ID: 665278107
Meeting Date: JAN 29, 2008 Meeting Type: Special
Record Date: OCT 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William L. Bax For For Management
1.2 Elect Director Edward J. Condon, Jr. For For Management
1.3 Elect Director Sharon Gist Gilliam For For Management
1.4 Elect Director Sandra Polk Guthman For For Management
1.5 Elect Director Michael E. Murphy For For Management
1.6 Elect Director Mary Jacobs Skinner For For Management
1.7 Elect Director Richard P. Strubel For For Management
1.8 Elect Director Casey Sylla For For Management
2 Amend Investment Advisory Agreement For For Management
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NOVARTIS AG
Ticker: 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 Did Not Management
Reports Vote
2 Approve Discharge of Board and Senior For Did Not Management
Management for Fiscal 2007 Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of CHF 1.60 per Share Vote
4 Approve CHF 42.7 Million Reduction in For Did Not Management
Share Capital via Cancellation of Vote
Repurchased Shares
5 Authorize Share Repurchase Program and For Did Not Management
Cancellation of Repurchased Shares Vote
6.1 Amend Articles Re: Special Resolutions For Did Not Management
Requiring Supermajority Vote Vote
6.2 Amend Articles Re: Contributions in Kind For Did Not Management
Vote
7.1.1 Reelect Peter Burckhardt as Director For Did Not Management
Vote
7.1.2 Reelect Ulrich Lehner as Director For Did Not Management
Vote
7.1.3 Reelect Alexandre Jetzer as Director For Did Not Management
Vote
7.1.4 Reelect Pierre Landolt as Director For Did Not Management
Vote
7.2 Elect Ann Fudge as Director For Did Not Management
Vote
8 Ratify PricewaterhouseCoopers AG as For Did Not Management
Auditors Vote
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ORIX CORP.
Ticker: 8591 Security ID: JP3200450009
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Legal Reserves For For Management
2 Amend Articles To Amend Business For Against Management
Objectives Clause
3.1 Elect Director Yoshihiko Miyauchi For For Management
3.2 Elect Director Yasuhiko Fujiki For For Management
3.3 Elect Director Yukio Yanase For For Management
3.4 Elect Director Hiroaki Nishina For For Management
3.5 Elect Director Haruyuki Urata For For Management
3.6 Elect Director Kazuo Kojima For For Management
3.7 Elect Director Yoshinori Yokoyama For For Management
3.8 Elect Director Paul Sheard For For Management
3.9 Elect Director Hirotaka Takeuchi For For Management
3.10 Elect Director Takeshi Sasaki For For Management
3.11 Elect Director Teruo Ozaki For For Management
4 Approve Stock Option Plan For For Management
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PETRO-CANADA
Ticker: PCA Security ID: CA71644E1025
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ron A. Brenneman For For Management
1.2 Elect Director Gail Cook-Bennett For For Management
1.3 Elect Director Claude Fontaine For For Management
1.4 Elect Director Paul Haseldonckx For For Management
1.5 Elect Director Thomas E. Kierans For For Management
1.6 Elect Director Brian F. MacNeill For For Management
1.7 Elect Director Maureen McCaw For For Management
1.8 Elect Director Paul D. Melnuk For For Management
1.9 Elect Director Guylaine Saucier For For Management
1.10 Elect Director James W. Simpson For For Management
1.11 Elect Director Daniel L. Valot For For Management
2 Ratify Deloitte & Touche as Auditors For For Management
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POSCO (FORMERLY POHANG IRON & STEEL)
Ticker: PKX Security ID: 693483109
Meeting Date: FEB 22, 2008 Meeting Type: Annual
Record Date: DEC 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF BALANCE SHEET, INCOME For For Management
STATEMENT, AND THE STATEMENT OF
APPROPRIATION OF RETAINED EARNINGS FOR
THE 40TH FISCAL YEAR
2 ELECTION OF INDEPENDENT NON-EXECUTIVE For For Management
DIRECTOR: AHN, CHARLES
3 ELECTION OF INDEPENDENT NON-EXECUTIVE For For Management
DIRECTORS AS AUDIT COMMITTEE MEMBERS:
SUN, WOOK
4 ELECTION OF INDEPENDENT NON-EXECUTIVE For For Management
DIRECTORS AS AUDIT COMMITTEE MEMBERS:
PARK, SANG-YONG
5 ELECTION OF EXECUTIVE DIRECTOR: CHOI, For For Management
JONG-TAE
6 APPROVAL OF LIMITS OF TOTAL REMUNERATION For For Management
FOR DIRECTORS
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PTT PUBLIC COMPANY
Ticker: Security ID: TH0646010015
Meeting Date: SEP 13, 2007 Meeting Type: Special
Record Date: AUG 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Approve Acquisition of Shares in For For Management
Aromatics (Thailand) Public Co. Ltd.
(Aromatics) and Rayong Refinery Public
Co. Ltd. (Rayong) from Shareholders Who
Object the Amalgamation Between Aromatics
and Rayong
- --------------------------------------------------------------------------------
PTT PUBLIC COMPANY
Ticker: Security ID: 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
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PUBLIC POWER CORPORATION S.A.
Ticker: Security ID: GRS434003000
Meeting Date: AUG 29, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For Did Not Management
Vote
2 Authorize Representative to Sign Notary For Did Not Management
Act in Conjunction with Spin-Off Vote
3 Amend Company Articles and Codify Changes For Did Not Management
Vote
4 Approve Director and Officer Liability For Did Not Management
Insuarance Vote
5 Other Business For Did Not Management
Vote
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PUNCH TAVERNS PLC
Ticker: PUB Security ID: GB0031552861
Meeting Date: JAN 16, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
3 Approve Remuneration Report For For Management
4 Approve Final Dividend of 10.2 Pence Per For For Management
Ordinary Share
5 Authorise the Company to Make Political For For Management
Donations to Political Parties up to GBP
50,000, to Make Political Donations to
Political Organisations Other than
Political Parties up to GBP 50,000 and to
Incur Political Expenditure up to GBP
50,000
6 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 42,053
7 Elect Phil Dutton as Director For For Management
8 Elect Andrew Knight as Director For For Management
9 Elect Deborah Kemp as Director For For Management
10 Elect Mark Pain as Director For For Management
11 Elect Tony Rice as Director For For Management
12 Elect Ian Wilson as Director For For Management
13 Re-elect Jonathan Paveley as Director For For Management
14 Re-elect Fritz Ternofsky as Director For For Management
15 Approve Punch Tavern plc Long-Term For For Management
Incentive Plan 2008
16 Approve Punch Tavern plc Share Bonus Plan For For Management
2008
17 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,371.62
18 Authorise 26,626,094 Ordinary Shares for For For Management
Market Purchase
19 Adopt New Articles of Association For For Management
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RENAULT
Ticker: RNO Security ID: FR0000131906
Meeting Date: APR 29, 2008 Meeting Type: Annual/Special
Record Date: APR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For For Management
and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 3.80 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Reelect Catherine Brechignac as Director For Against Management
6 Reelect Charles de Croisset as Director For For Management
7 Reelect Jean-Pierre Garnier as Director For For Management
8 Appoint Ernst & Young Audit as Auditor For For Management
and Gabriel Galet as Deputy Auditor
9 Appoint Deloitte & Associes as Auditor For For Management
and BEAS as Deputy Auditor
10 Approve Auditor's Report For For Management
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 For Management
14 Approve Employee Stock Purchase Plan For For Management
15 Amend Articles of Association Re: Length For For Management
of Term for Directors
16 Amend Articles of Association Re: For For Management
Attendance to General Meetings Through
Videoconference and Telecommunication
17 Amend Articles of Association Re: Age For Against Management
Limits for Directors
18 Elect Thierry Desmaret as Director For For Management
19 Authorize Filing of Required For For Management
Documents/Other Formalities
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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
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ROYAL & SUN ALLIANCE INSURANCE GROUP PLC
Ticker: RSANF Security ID: GB0006616899
Meeting Date: MAY 19, 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 4.53 Pence Per For For Management
Ordinary Share
3 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Approve Remuneration Report For For Management
6 Approve Change of Company Name to RSA For For Management
Insurance Group plc
7 Adopt New Articles of Association For For Management
8 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
9 Approve Increase in Authorised Ordinary For For Management
Share Capital from GBP 1,079,000,000 to
GBP 1,168,750,000
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 358,884,692
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 44,755,765
12 Authorise 325,496,475 Ordinary Shares for For For Management
Market Purchase
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ROYAL BANK OF CANADA
Ticker: RY Security ID: CA7800871021
Meeting Date: FEB 29, 2008 Meeting Type: Annual
Record Date: JAN 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W.G. Beattie For For Management
1.2 Elect Director D.T. Elix For For Management
1.3 Elect Director J.T. Ferguson For For Management
1.4 Elect Director P. Gauthier For For Management
1.5 Elect Director T.J. Hearn For For Management
1.6 Elect Director A.D. Laberge For For Management
1.7 Elect Director J. Lamarre For For Management
1.8 Elect Director B.C. Louie For For Management
1.9 Elect Director M.H. McCain For For Management
1.10 Elect Director G.M. Nixon For For Management
1.11 Elect Director D.P. O'Brien For For Management
1.12 Elect Director J.P. Reinhard For For Management
1.13 Elect Director E. Sonshine For For Management
1.14 Elect Director K.P. Taylor For For Management
1.15 Elect Director V.L. Young For For Management
2 Ratify Deloitte & Touche LLP as Auditors For For Management
3 SP 1: Director Nominee Criteria Against Against Shareholder
4 SP 2: Review Disclosure of Executive Against Against Shareholder
Compensation Programs
5 SP 3: Shift Executive Compensation to Against Against Shareholder
Charitable Funds
6 SP 4: Make Resignation Unconditional in Against Against Shareholder
the Event a Director Fails to Receive a
Majority of Votes For
7 SP 5: Increase Dividends for Longer-Term Against Against Shareholder
Shareholders
8 SP 6: Limit Voting Rights for Against Against Shareholder
Shorter-Term Shareholders
9 SP 7: Provide Payment into Employee Against Against Shareholder
Pension Fund in the Event of a Merger
10 SP 8: Increase Number of Women Directors Against Against Shareholder
11 SP 9: Disclose Ratio Between Senior Against Against Shareholder
Executive and Average Employee
Compensation
12 SP 10: Obtain Shareholder Pre-Approval Against Against Shareholder
for Executive Compensation Policy and
Director Fees
13 SP 11: Restrict Executives' and Against Against Shareholder
Directors' Exercise of Options
14 SP 12: Disclose Participation in Hedge Against Against Shareholder
Funds
15 SP 13: Advisory Vote to Ratify Named Against Against Shareholder
Executive Officers' Compensation
- --------------------------------------------------------------------------------
ROYAL BANK OF SCOTLAND GROUP PLC
Ticker: 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)
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ROYAL BANK OF SCOTLAND GROUP PLC
Ticker: 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
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ROYAL BANK OF SCOTLAND GROUP PLC, THE
Ticker: 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: Security ID: GB00B03MLX29
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 Against Management
6 Re-elect Peter Voser as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For Against Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For Against 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: 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 Against Management
6 Re-elect Peter Voser as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For Against Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For Against 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
- --------------------------------------------------------------------------------
RWE AG
Ticker: Security ID: DE0007037129
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: MAR 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.15 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2008
6.a Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
6.b Authorize Use of Financial Derivatives of For For Management
up to 5 percent of Issued Share Capital
When Repurchasing Shares
7 Approve Creation of EUR 288 Million Pool For For Management
of Capital without Preemptive Rights
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SABMILLER PLC (FORMERLY SOUTH AFRICAN BREWERIES LTD.)
Ticker: Security ID: GB0004835483
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 Remuneration Report For For Management
3 Elect Dinyar Devitre as Director For Against Management
4 Re-elect Meyer Kahn as Director For For Management
5 Re-elect John Manser as Director For For Management
6 Re-elect Miles Morland as Director For For Management
7 Re-elect Malcolm Wyman as Director For For Management
8 Approve Final Dividend of 36 US Cents Per For For Management
Share
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
USD 7,511,967
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 7,511,967
13 Authorise 150,239,345 Ordinary Shares for For For Management
Market Purchase
14 Approve Contingent Purchase Contract For For Management
Between the Company and SABMiller Jersey
Limited
15 Adopt New Articles of Association For For Management
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SANLAM LIMITED
Ticker: Security ID: ZAE000070660
Meeting Date: JUN 4, 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 Ratify Earnst & Young as Auditors For For Management
3 Authorize Board to Fix Remuneration of For For Management
the Auditors
4.1 Reelect RC Andersen as Director For For Management
4.2 Reelect AS du Plessis as Director For For Management
4.3 Reelect MV Moosa as Director For For Management
4.4 Reelect I Plenderleith as Director For Against Management
4.5 Reelect M Ramos as Director For Against Management
4.6 Reelect GE Rudman as Director For Against Management
5 Approve Remuneration of Directors for For For Management
Fiscal 2007
6 Approve 10 Percent Increase in For For Management
Non-Executive Remuneration for 2008
7 Amend Trust Deed of the Sanlam Limited For For Management
Share Incentive Trust
8 Approve Three New Employee Share For Abstain Management
Incentive Schemes
9 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
SHARP CORP.
Ticker: 6753 Security ID: JP3359600008
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 14
2 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
3 Amend Articles to: Limit Liability of For Against Management
Statutory Auditors - Decrease Maximum
Board Size - Limit Directors' Legal
Liability - Allow Company to Make Rules
Governing Exercise of Shareholders'
Rights
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
4.10 Elect Director For For Management
5.1 Appoint Internal Statutory Auditor For Against Management
5.2 Appoint Internal Statutory Auditor For For Management
6 Approve Retirement Bonuses and Special For For Management
Payments in Connection with Abolition of
Retirement Bonus System
7 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition of
Retirement Bonus System
8 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
9 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
SILICONWARE PRECISION INDUSTRIES CO. LTD.
Ticker: 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
- --------------------------------------------------------------------------------
SOCIETE GENERALE
Ticker: GLE Security ID: FR0000130809
Meeting Date: MAY 27, 2008 Meeting Type: Annual/Special
Record Date: MAY 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and of For For Management
Dividends of EUR 0.90 per Share
3 Accept Consolidated Financial Statements For For Management
and Statutory Reports
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Elect a Director None For Management
6 Reelect Michel Cicurel as Director For For Management
7 Reelect Luc Vandevelde as Director For For Management
8 Elect Nathalie Rachou as Director For For Management
9 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 220 Million
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 100 Million
12 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related to
Delegations Submitted to Shareholder
Votes Above
13 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
14 Approve Employee Stock Purchase Plan For For Management
15 Approve Stock Option Plans Grants For For Management
16 Authorize up to 2 Percent of Issued For For Management
Capital for Use in Restricted Stock Plan
17 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
18 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
SOCIETE GENERALE
Ticker: GLE Security ID: FR0010562348
Meeting Date: MAY 27, 2008 Meeting Type: Annual/Special
Record Date: MAY 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and of For For Management
Dividends of EUR 0.90 per Share
3 Accept Consolidated Financial Statements For For Management
and Statutory Reports
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Elect a Director None For Management
6 Reelect Michel Cicurel as Director For For Management
7 Reelect Luc Vandevelde as Director For For Management
8 Elect Nathalie Rachou as Director For For Management
9 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 220 Million
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 100 Million
12 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related to
Delegations Submitted to Shareholder
Votes Above
13 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
14 Approve Employee Stock Purchase Plan For For Management
15 Approve Stock Option Plans Grants For For Management
16 Authorize up to 2 Percent of Issued For For Management
Capital for Use in Restricted Stock Plan
17 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
18 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
SOLVAY S.A.
Ticker: Security ID: BE0003470755
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' Reports None Did Not Management
Vote
2 Receive Report on Company's Corporate None Did Not Management
Governance Vote
3 Receive Consolidated Financial Statements None Did Not Management
Vote
4 Approve Financial Statements, Allocation For Did Not Management
of Income, and Dividends of EUR 2.20 per Vote
Share
5 Approve Discharge of Directors and For Did Not Management
Auditors Vote
6a Reelect Jean-Marie Solvay as Director For Did Not Management
Vote
6b Indicate Jean-Marie Solvay as Independent For Did Not Management
Director Vote
7 Transact Other Business None Did Not Management
Vote
- --------------------------------------------------------------------------------
SOLVAY S.A.
Ticker: Security ID: BE0003470755
Meeting Date: MAY 13, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Special Board Report None Did Not Management
Vote
2.1 Amend Articles Re: Authorize Board to For Did Not Management
Repurchase and/or Sell Shares in the Vote
Event of a Public Tender Offer or Share
Exchange Offer
2.2 Amend Articles Re: Authorize Repurchase For Did Not Management
of Up to Ten Percent of Issued Share Vote
Capital
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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: 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
- --------------------------------------------------------------------------------
STATOILHYDRO ASA (FORMERLY STATOIL ASA)
Ticker: Security ID: NO0010096985
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Chairman of Meeting For Did Not Management
Vote
3 Approve Notice of Meeting and Agenda For Did Not Management
Vote
4 Registration of Attending Shareholders For Did Not Management
and Proxies Vote
5 Designate Inspector(s) of Minutes of For Did Not Management
Meeting Vote
6 Approve Financial Statements and For Did Not Management
Statutory Reports; Approve Allocation of Vote
Income and Dividends of NOK 8.50 per
Share (NOK 4.20 as Ordinary Dividend and
NOK 4.30 as Special Dividend)
7 Approve Remuneration of Auditors For Did Not Management
Vote
8 Elect Members and Deputy Members of For Did Not Management
Corporate Assembly Vote
9 Elect Member of Nominating Committee For Did Not Management
Vote
10 Approve Remuneration of Corporate For Did Not Management
Assembly Vote
11 Approve Remuneration of Nominating For Did Not Management
Committee Vote
12 Approve Remuneration Policy And Other For Did Not Management
Terms of Employment For Corporate Vote
Executive Committee
13 Authorize Repurchase and Reissuance of For Did Not Management
Shares up to NOK 15 Million Aggregate Par Vote
Value for Share Saving Scheme for
Employees
- --------------------------------------------------------------------------------
STORA ENSO OYJ (FORMERLY ENSO OY)
Ticker: 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 Abstain 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
- --------------------------------------------------------------------------------
SUMITOMO MITSUI FINANCIAL GROUP INC.
Ticker: 8316 Security ID: JP3890350006
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 7000
2 Amend Articles To: Limit Rights of For For Management
Odd-lot Holders - Increase Authorized
Capital in Connection with Stock Split
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For Against Management
5 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
6 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
7 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
SVENSKA CELLULOSA AB (SCA)
Ticker: Security ID: SE0000112724
Meeting Date: APR 8, 2008 Meeting Type: Annual
Record Date: APR 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For Did Not Management
Vote
2 Prepare and Approve List of Shareholders For Did Not Management
Vote
3 Designate Inspector(s) of Minutes of For Did Not Management
Meeting Vote
4 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
5 Approve Agenda of Meeting For Did Not Management
Vote
6 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
7 Receive Reports of the Chairman and the None Did Not Management
President Vote
8a Approve Financial Statements and For Did Not Management
Statutory Reports Vote
8b Approve Allocation of Income and For Did Not Management
Dividends of SEK 4.40 per Share Vote
8c Approve Discharge of Board and President For Did Not Management
Vote
9 Determine Number of Members (8) and For Did Not Management
Deputy Members (0) of Board Vote
10 Fix Number of Auditors (1) and Deputy For Did Not Management
Auditors (0) Vote
11 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of SEK 4.6 Million; Vote
Approve Remuneration of Auditors
12 Reelect Rolf Boerjesson, Soeren Gyll, Tom For Did Not Management
Hedelius, Leif Johansson, Sverker Vote
Martin-Loef (Chairman), Anders Nyren, and
Barbara Milian Thoralfsson as Directors;
Elect Jan Johansson as New Director
13 Ratify PricewaterhouseCoopers as Auditors For Did Not Management
Vote
14 Authorize Chairman of Board and For Did Not Management
Representatives of Between Four and Six Vote
of Company's Largest Shareholders to
Serve on Nominating Committee
15 Approve Remuneration Policy And Other For Did Not Management
Terms of Employment For Executive Vote
Management
16 Close Meeting 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
- --------------------------------------------------------------------------------
TAYLOR WIMPEY PLC
Ticker: Security ID: GB0008782301
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 Final Dividend of 10.25 Pence Per For For Management
Ordinary Share
3 Elect Peter Redfern as Director For For Management
4 Elect Baroness Dean of Thornton-le-Fylde For For Management
as Director
5 Elect Anthony Reading as Director For For Management
6 Elect Ian Sutcliffe as Director For For Management
7 Elect David Williams as Director For For Management
8 Re-elect Peter Johnson as Director For For Management
9 Re-elect Andrew Dougal as Director For For Management
10 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Audit
Committee to Fix Their Remuneration
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 87,963,850
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 14,478,725
13 Authorise 115,829,900 Ordinary Shares for For For Management
Market Purchase
14 Approve Remuneration Report For For Management
15 Authorise Company to Make EU Political For For Management
Donations to Political Parties and/or
Independent Election Candidates up to GBP
250,000, to Political Organisations Other
Than Political Parties up to GBP 250,000
and Incur EU Political Expenditure up to
GBP 250,000
16 Approve Taylor Wimpey Performance Share For For Management
Plan
17 Approve Taylor Wimpey Share Option Plan For For Management
18 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
TECK COMINCO LTD.
Ticker: TCK.B Security ID: CA8787422044
Meeting Date: APR 23, 2008 Meeting Type: Annual/Special
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect M.M. Ashar, J.B. Aune, J.H. For For Management
Bennett, H.J. Bolton, Norman B. Keevil,
Norman B. Keevil III, T. Kuriyama, D. R.
Lindsay, T. Mochihara, D. G. Pannell,
J.G. Rennie, W.S.R. Seyffert, K.E.
Steeves, and C.M.T. Thompson as Directors
(Bundled)
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
3 Adopt New General By-law No. 1 For Against Management
4 Adopt By-Law No. 2 For For Management
- --------------------------------------------------------------------------------
TELE2 AB (FORMERLY NETCOM AB)
Ticker: Security ID: SE0000314312
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAY 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Did Not Management
Vote
2 Prepare and Approve List of Shareholders For Did Not Management
Vote
3 Approve Agenda of Meeting For Did Not Management
Vote
4 Designate Inspector(s) of Minutes of For Did Not Management
Meeting Vote
5 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
6 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
7 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
8 Approve Allocation of Income and For Did Not Management
Dividends of SEK 7.85 per Share Vote
9 Approve Discharge of Board and President For Did Not Management
Vote
10 Determine Number of Members (8) and For Did Not Management
Deputy Members (0) of Board Vote
11 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of SEK 5 Million; Vote
Approve Remuneration of Auditors
12 Reelect Mia Brunell Livfors, Vigo For Did Not Management
Carlund, John Hepburn, Mike Parton, John Vote
Shakeshaft, Cristina Stenbeck, and Pelle
Toernberg as Directors; Elect Jere Calmes
as New Director
13 Ratify Deloitte as Auditors For Did Not Management
Vote
14 Authorize Board Member Cristina Stenbeck For Did Not Management
and Representatives of at Least Three of Vote
Company's Largest Shareholders to Serve
on Nominating Committee
15 Approve Remuneration Policy And Other For Did Not Management
Terms of Employment For Executive Vote
Management
16a Approve Incentive Plan for Key Employees For Did Not Management
Vote
16b Approve Issuance of 850,000 Class C For Did Not Management
Shares to Nordea Bank Vote
16c Authorize Repurchase of Class C Shares For Did Not Management
Vote
16d Authorize Reissuance of Shares Converted For Did Not Management
from Class C to Class B Vote
17 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital and Reissuance of Vote
Repurchased Shares
18 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
TOKYO ELECTRIC POWER CO. LTD.
Ticker: 9501 Security ID: JP3585800000
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 30
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
2.17 Elect Director For For Management
2.18 Elect Director For For Management
2.19 Elect Director For For Management
2.20 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For Against Management
3.3 Appoint Internal Statutory Auditor For For Management
3.4 Appoint Internal Statutory Auditor For For Management
3.5 Appoint Internal Statutory Auditor For For Management
4 Approve Alternate Income Allocation to Against Against Shareholder
Fund Plant Closure Instead of Dividend
5 Amend Articles to Mandate Dismantling of Against Against Shareholder
Nuclear Plant
6 Amend Articles to Require Disclosure of Against Against Shareholder
Individual Director Compensation Levels
7 Amend Articles to Require Cancelation of Against Against Shareholder
Contract for Plutonium Extraction
Recycling of Spent Fuel
- --------------------------------------------------------------------------------
TOSHIBA CORP.
Ticker: 6502 Security ID: JP3592200004
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tadashi Okamura For For Management
1.2 Elect Director Atsutoshi Nishida For For Management
1.3 Elect Director Shigeo Koguchi For For Management
1.4 Elect Director Fumio Muraoka For For Management
1.5 Elect Director Kazuo Tanigawa For For Management
1.6 Elect Director Toshiharu Kobayashi For For Management
1.7 Elect Director Atsushi Shimizu For For Management
1.8 Elect Director Kiichiro Furusawa For Against Management
1.9 Elect Director Hiroshi Hirabayashi For For Management
1.10 Elect Director Takeshi Sasaki For For Management
1.11 Elect Director Hisatsugu Nonaka For For Management
1.12 Elect Director Masao Namiki For For Management
1.13 Elect Director Norio Sasaki For For Management
1.14 Elect Director Masashi Muromachi For For Management
2.1 Appoint Shareholder Nominee Seigo Against Against Shareholder
Watanabe to the Board
2.2 Appoint Shareholder Nominee Yoshio Koyama Against Against Shareholder
to the Board
2.3 Appoint Shareholder Nominee Jiro Ozono to Against Against Shareholder
the Board
2.4 Appoint Shareholder Nominee Masataka Against Against Shareholder
Shintani to the Board
2.5 Appoint Shareholder Nominee Yuichiro Isu Against Against Shareholder
to the Board
2.6 Appoint Shareholder Nominee Koichi Hatano Against Against Shareholder
to the Board
2.7 Appoint Shareholder Nominee Yoshiaki Miki Against Against Shareholder
to the Board
2.8 Appoint Shareholder Nominee Tomohiko Against Against Shareholder
Sasaki to the Board
2.9 Appoint Shareholder Nominee Toshiki Against Against Shareholder
Miyamoto to the Board
2.10 Appoint Shareholder Nominee Yoshiyuki Against Against Shareholder
Oshima to the Board
2.11 Appoint Shareholder Nominee Fumio Sato to Against Against Shareholder
the Board
2.12 Appoint Shareholder Nominee Taizo Against Against Shareholder
Nishimuro to the Board
2.13 Appoint Shareholder Nominee Kiyoaki Against Against Shareholder
Shimagami to the Board
3 Amend Articles to Introduce Provisions on Against Against Shareholder
Disclosure of Improper Billing and
Receipt Related to Expenses for Research
Commissioned by New Energy and Industrial
Technology Development Organization
4 Amend Articles to Introduce Provisions on Against Against Shareholder
Disclosure of Improper Billing and
Receipt Related to Expenses for Research
Commissioned by New Energy and Industrial
Technology Development Organization
(Additional Proposal)
5 Amend Articles to Require Disclosure of Against Against Shareholder
Individual Compensation for Directors
Elected from 1995-96 to 2007-08
6 Amend Articles to Require Individual Against Against Shareholder
Information Disclosure Concerning Senior
Advisors Appointed from 1995-96 to
2007-08
7 Amend Articles to Require Information Against Against Shareholder
Disclosure Concerning Former Public
Officials Employed by Toshiba from
1995-96 to 2007-08
8 Amend Articles to Require the Company to Against Against Shareholder
Observe Orders Issued by Central or Local
Labor Relations Commissions
- --------------------------------------------------------------------------------
TOTAL SA
Ticker: 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
- --------------------------------------------------------------------------------
TOYOTA MOTOR CORP.
Ticker: 7203 Security ID: JP3633400001
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 75
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
2.17 Elect Director For For Management
2.18 Elect Director For For Management
2.19 Elect Director For For Management
2.20 Elect Director For For Management
2.21 Elect Director For For Management
2.22 Elect Director For For Management
2.23 Elect Director For For Management
2.24 Elect Director For For Management
2.25 Elect Director For For Management
2.26 Elect Director For For Management
2.27 Elect Director For For Management
2.28 Elect Director For For Management
2.29 Elect Director For For Management
2.30 Elect Director For For Management
3 Approve Stock Option Plan For For Management
4 Authorize Share Repurchase Program For For Management
5 Approve Special Payments in Connection For For Management
with Abolition of Retirement Bonus System
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
7 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
UNITED MICROELECTRONICS CORP
Ticker: Security ID: TW0002303005
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 Surplus Earning Distribution For For Management
Plan
3 Approve Capitalization of 2007 Dividends For For Management
and Employee Profit Sharing
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Procedure of Handling Transactions For For Management
of Derivative Commodities
6 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
USINAS SIDERURGICAS DE MINAS GERAIS S.A. - USIMINAS
Ticker: 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 Did Not Management
Reports for Fiscal Year Ended Dec. 31, Vote
2007
2 Approve Allocation of Income and For Did Not Management
Dividends Vote
3 Approve Remuneration of Executive For Did Not Management
Officers and Non-Executive Directors Vote
4 Elect Directors For Did Not Management
Vote
5 Elect Fiscal Council Members For Did Not Management
Vote
6 Authorize Capitalization of Reserves for For Did Not Management
Bonus Issue Vote
7 Authorize Bonus Issuance of 50 Percent For Did Not Management
for Preferred A and Preferred B Vote
Shareholders
8 Amend Articles to Reflect Changes in For Did Not Management
Capital Vote
- --------------------------------------------------------------------------------
VODAFONE GROUP PLC
Ticker: 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 For Management
5 Re-elect John Buchanan as Director For For Management
6 Re-elect Andy Halford as Director For For Management
7 Re-elect Anne Lauvergeon as Director For For Management
8 Re-elect Jurgen Schrempp as Director For For Management
9 Re-elect Luc Vandevelde as Director For For Management
10 Re-elect Anthony Watson as Director For For Management
11 Re-elect Philip Yea as Director For For Management
12 Elect Vittorio Colao as Director For For Management
13 Elect Alan Jebson as Director For For Management
14 Elect Nick Land as Director For For Management
15 Elect Simon Murray as Director For For Management
16 Approve Final Dividend of 4.41 Pence Per For For Management
Ordinary Share
17 Approve Remuneration Report For For Management
18 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
19 Authorise Audit Committee to Fix For For Management
Remuneration of Auditors
20 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 1,000,000,000
21 Subject to the Passing of Resolution 20, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 290,000,000
22 Authorise 5,200,000,000 Ordinary Shares For For Management
for Market Purchase
23 Authorise the Company to Use Electronic For For Management
Communication
24 Adopt New Articles of Association For For Management
25 Amend Articles of Association to Enable Against Against Shareholder
Shareholders to Direct Management by
Ordinary Resolution
26 Alter the Capital Structure of the Against Against Shareholder
Company by Receiving Tracking Shares or
Adopting a Scheme of Arrangement to
Introduce a New Holding Company and
Receive New Holding Company Shares in
Respect to Vodafone's Holding in Verizon
Wireless
27 Authorise Scheme of Arrangement to Against Against Shareholder
Introduce a New Holding Company with a
New Capital Structure which Includes the
Issue of Bonds Directly to Shareholders
28 Amend Articles of Association Re: Against Against Shareholder
Protection of the Borrowing Capacity by
Capping the Amount that the Company can
Spend on Acquisitions Without Seeking
Shareholder Approval
- --------------------------------------------------------------------------------
VOESTALPINE AG (FORMERLY VOEST-ALPINE STAHL AG)
Ticker: Security ID: AT0000937503
Meeting Date: JUL 4, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Ratify Auditors For Abstain Management
6 Elect One Supervisory Board Member For Abstain Management
7 Approve Creation of EUR 57.6 Million Pool For For Management
of Capital without Preemptive Rights;
Approve Creation of EUR 28.8 Million Pool
of Capital without Preemptive Rights for
Issuances to Employees
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares; Authorize Reissuance of
Repurchased Shares to Employees,
Management and Members of the Management
Board
- --------------------------------------------------------------------------------
VOLVO AB
Ticker: VOLVF Security ID: SE0000115446
Meeting Date: APR 9, 2008 Meeting Type: Annual
Record Date: APR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Chairman of Meeting For Did Not Management
Vote
3 Prepare and Approve List of Shareholders For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5 Designate Inspector(s) of Minutes of For Did Not Management
Meeting Vote
6 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
7 Receive Board and Committee Reports None Did Not Management
Vote
8 Receive Financial Statements and None Did Not Management
Statutory Reports; Receive President's Vote
Report
9 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
10 Approve Allocation of Income and For Did Not Management
Dividends of SEK 5.50 per Share Vote
11 Approve Discharge of Board and President For Did Not Management
Vote
12 Determine Number of Members and Deputy For Did Not Management
Members of Board Vote
13 Approve Remuneration of Directors For Did Not Management
Vote
14 Reelect Peter Bijur, Tom Hedelius, Leif For Did Not Management
Johansson, Finn Johnsson (Chairman), Vote
Philippe Klein, Louis Schweitzer, Lars
Westerberg, and Ying Yeh as Directors;
Possibly Elect One New Director
15 Elect Finn Johnsson, Carl-Olof By, Lars For Did Not Management
Foerberg, Anders Oscarsson, and Thierry Vote
Moulonguet as Members of Nominating
Committee
16 Approve Remuneration Policy And Other For Did Not Management
Terms of Employment For Executive Vote
Management
17a Approve Share-Based Incentive Plan for For Did Not Management
Key Employees Vote
17b Approve Reissuance of 3 Million For Did Not Management
Repurchased Class B Shares for Incentive Vote
Plan (Item 17a)
- --------------------------------------------------------------------------------
WOLTERS KLUWER NV
Ticker: 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
- --------------------------------------------------------------------------------
XSTRATA PLC
Ticker: Security ID: GB0031411001
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 0.34 US Cents For For Management
Per Ordinary Share
3 Approve Remuneration Report For For Management
4 Re-elect Willy Strothotte as Director For Against Management
5 Re-elect Paul Hazen as Director For For Management
6 Re-elect Ian Strachan as Director For For Management
7 Elect Claude Lamoureux as Director For For Management
8 Reappoint Ernst & Young LLP as Auditors For Against Management
and Authorise the Board to Determine
Their Remuneration
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 161,944,486
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 24,291,673
11 With Effect From the Conclusion of the For For Management
Meeting, Adopt New Articles of
Association
12 Subject to the Passing of Resolution 11 For For Management
and With Effect From the Entry into Force
of Section 175 Companies Act 2006 at
00:01 am on 1 October 2008, Adopt New
Articles of Association
13 Amend the Xstrata plc Added Value For For Management
Incentive Plan
- --------------------------------------------------------------------------------
ZINIFEX LTD
Ticker: ZFX Security ID: AU000000ZFX1
Meeting Date: JUL 26, 2007 Meeting Type: Special
Record Date: JUL 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposal to Dispose of the For For Management
Zinifex Smelting Business to Nyrstar and
Sell the Nystar Shares Received by
Zinifex as a Result of the Disposal
Through an IPO that Would Not Involve a
Pro Rata Offering to Zinifex
2 Amend the Terms of the Long-Term For For Management
Incentive Opportunities (LTIOs) Held by
the Continuin Executives
- --------------------------------------------------------------------------------
ZINIFEX LTD
Ticker: ZFX Security ID: AU000000ZFX1
Meeting Date: NOV 26, 2007 Meeting Type: Annual
Record Date: NOV 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended June
30, 2007
2 Elect Peter Cassidy as Director For For Management
3 Approve Increase in the Remuneration of None Against Management
Non-Executive Directors by A$500,000 to
A$2 Million Per Annum
4 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2007
- --------------------------------------------------------------------------------
ZINIFEX LTD.
Ticker: ZFX Security ID: AU000000ZFX1
Meeting Date: JUN 16, 2008 Meeting Type: Court
Record Date: JUN 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Between the For For Management
Company and the Holders of Its Ordinary
Shares
=================== HSBC INVESTOR TAX-FREE MONEY MARKET FUND ===================
There was no proxy voting for the HSBC Investor Tax-Free Money Market Fund for
the twelve-month period ended June 30, 2008 pursuant to Section 30 of the
Investment Company Act of 1940, as amended, and Rule 30b1-4 thereunder.
=============== HSBC INVESTOR U.S. GOVERNMENT MONEY MARKET FUND ================
There was no proxy voting for the HSBC Investor U.S. Government Money Market
Fund for the twelve-month period ended June 30, 2008 pursuant to Section 30 of
the Investment Company Act of 1940, as amended, and Rule 30b1-4 thereunder.
================ HSBC INVESTOR U.S. TREASURY MONEY MARKET FUND =================
There was no proxy voting for the HSBC Investor U.S. Treasury Money Market Fund
for the twelve-month period ended June 30, 2008 pursuant to Section 30 of the
Investment Company Act of 1940, as amended, and Rule 30b1-4 thereunder.
================== HSBC INVESTOR CORE PLUS FIXED INCOME FUND ===================
There was no proxy voting for the HSBC Investor Core Plus Fixed Income Fund for
the twelve-month period ended June 30, 2008 pursuant to Section 30 of the
Investment Company Act of 1940, as amended, and Rule 30b1-4 thereunder.
===================== HSBC INVESTOR CORE FIXED INCOME FUND =====================
There was no proxy voting for the HSBC Investor Core Fixed Income Fund for the
twelve-month period ended June 30, 2008 pursuant to Section 30 of the Investment
Company Act of 1940, as amended, and Rule 30b1-4 thereunder.
================ HSBC INVESTOR SHORT DURATION FIXED INCOME FUND ================
There was no proxy voting for the HSBC Investor Short Duration Fixed Income Fund
for the twelve-month period ended June 30, 2008 pursuant to Section 30 of the
Investment Company Act of 1940, as amended, and Rule 30b1-4 thereunder.
============ HSBC INVESTOR GLOBAL EMERGING MARKETS FIXED INCOME FUND ===========
There was no proxy voting for the HSBC Investor Global Emerging Markets Fixed
Income Fund for the twelve-month period ended June 30, 2008 pursuant to Section
30 of the Investment Company Act of 1940, as amended, and Rule 30b1-4
thereunder.
======================== HSBC INVESTOR BRIC EQUITY FUND ========================
There was no proxy voting for the HSBC Investor BRIC Equity Fund for the
twelve-month period ended June 30, 2008 pursuant to Section 30 of the Investment
Company Act of 1940, as amended, and Rule 30b1-4 thereunder.
======================== HSBC INVESTOR CHINA EQUITY FUND =======================
There was no proxy voting for the HSBC Investor China Equity Fund for the
twelve-month period ended June 30, 2008 pursuant to Section 30 of the Investment
Company Act of 1940, as amended, and Rule 30b1-4 thereunder.
======================= HSBC INVESTOR CLIMATE CHANGE FUND ======================
There was no proxy voting for the HSBC Investor Climate Change Fund for the
twelve-month period ended June 30, 2008 pursuant to Section 30 of the Investment
Company Act of 1940, as amended, and Rule 30b1-4 thereunder.
======================== HSBC INVESTOR INDIA EQUITY FUND =======================
There was no proxy voting for the HSBC Investor India Equity Fund for the
twelve-month period ended June 30, 2008 pursuant to Section 30 of the Investment
Company Act of 1940, as amended, and Rule 30b1-4 thereunder.
=========================== HSBC INVESTOR VALUE FUND ===========================
AETNA INC.
Ticker: AET Security ID: 00817Y108
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank M. Clark For For Management
1.2 Elect Director Betsy Z. Cohen For For Management
1.3 Elect Director Molly J. Coye For For Management
1.4 Elect Director Roger N. Farah For For Management
1.5 Elect Director Barbara Hackman Franklin For For Management
1.6 Elect Director Jeffrey E. Garten For For Management
1.7 Elect Director Earl G. Graves For For Management
1.8 Elect Director Gerald Greenwald For For Management
1.9 Elect Director Ellen M. Hancock For For Management
1.10 Elect Director Edward J. Ludwig For For Management
1.11 Elect Director Joseph P. Newhouse For For Management
1.12 Elect Director Ronald A. Williams For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against For Shareholder
4 Require Director Nominee Qualifications Against Against Shareholder
- --------------------------------------------------------------------------------
AGILENT TECHNOLOGIES INC.
Ticker: A Security ID: 00846U101
Meeting Date: FEB 27, 2008 Meeting Type: Annual
Record Date: JAN 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Heidi Kunz For For Management
1.2 Elect Director David M. Lawrence For For Management
1.3 Elect Director A. Barry Rand For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
ALTRIA GROUP, INC.
Ticker: MO Security ID: 02209S103
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Elizabeth E. Bailey For For Management
2 Elect Director Gerald L. Baliles For For Management
3 Elect Director Dinyar S. Devitre For For Management
4 Elect Director Thomas F. Farrell II For For Management
5 Elect Director Robert E. R. Huntley For For Management
6 Elect Director Thomas W. Jones For For Management
7 Elect Director George Munoz For For Management
8 Elect Director Michael E. Szymanczyk For For Management
9 Ratify Auditors For For Management
10 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
11 Provide for Cumulative Voting Against For Shareholder
12 Adopt the Marketing and Advertising Against Against Shareholder
Provisions of the U.S. Master Settlement
Agreement Globally
13 Cease Advertising Campaigns Oriented to Against Against Shareholder
Prevent Youth Smoking
14 Implement the "Two Cigarette" Marketing Against Against Shareholder
Approach
15 Adopt Principles for Health Care Reform Against Against Shareholder
- --------------------------------------------------------------------------------
AMGEN, INC.
Ticker: AMGN Security ID: 031162100
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David Baltimore For For Management
2 Elect Director Frank J. Biondi, Jr. For For Management
3 Elect Director Jerry D. Choate For For Management
4 Elect Director Vance D. Coffman For For Management
5 Elect Director Frederick W. Gluck For For Management
6 Elect Director Frank C. Herringer For For Management
7 Elect Director Gilbert S. Omenn For For Management
8 Elect Director Judith C. Pelham For For Management
9 Elect Director J. Paul Reason For For Management
10 Elect Director Leonard D. Schaeffer For For Management
11 Elect Director Kevin W. Sharer For For Management
12 Ratify Auditors For For Management
13 Reduce Supermajority Vote Requirement Against For Shareholder
14 Report on Animal Welfare Act Violations Against Against Shareholder
- --------------------------------------------------------------------------------
ANGLOGOLD ASHANTI LTD.
Ticker: AU Security ID: 035128206
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAY 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 GENERAL AUTHORITY TO ALLOT AND ISSUE For For Management
SHARES BY WAY OF A RENOUNCEABLE RIGHTS
OFFER
- --------------------------------------------------------------------------------
AON CORP.
Ticker: AOC Security ID: 037389103
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAR 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick G. Ryan For For Management
1.2 Elect Director Gregory C. Case For For Management
1.3 Elect Director Fulvio Conti For For Management
1.4 Elect Director Edgar D. Jannotta For For Management
1.5 Elect Director Jan Kalff For Withhold Management
1.6 Elect Director Lester B. Knight For For Management
1.7 Elect Director J. Michael Losh For For Management
1.8 Elect Director R. Eden Martin For For Management
1.9 Elect Director Andrew J. McKenna For For Management
1.10 Elect Director Robert S. Morrison For For Management
1.11 Elect Director Richard B. Myers For For Management
1.12 Elect Director Richard C. Notebaert For For Management
1.13 Elect Director John W. Rogers, Jr. For For Management
1.14 Elect Director Gloria Santona For For Management
1.15 Elect Director Carolyn Y. Woo For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
APACHE CORP.
Ticker: APA Security ID: 037411105
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director G. Steven Farris For For Management
2 Elect Director Randolph M. Ferlic For For Management
3 Elect Director A. D. Frazier, Jr. For For Management
4 Elect Director John A. Kocur For For Management
5 Reimburse Proxy Contest Expenses Against Against Shareholder
- --------------------------------------------------------------------------------
AT&T INC
Ticker: T Security ID: 00206R102
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: FEB 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Randall L. Stephenson For For Management
2 Elect Director William F. Aldinger III For For Management
3 Elect Director Gilbert F. Amelio For For Management
4 Elect Director Reuben V. Anderson For For Management
5 Elect Director James H. Blanchard For For Management
6 Elect Director August A. Busch III For For Management
7 Elect Director James P. Kelly For For Management
8 Elect Director Jon C. Madonna For For Management
9 Elect Director Lynn M. Martin For For Management
10 Elect Director John B. McCoy For For Management
11 Elect Director Mary S. Metz For For Management
12 Elect Director Joyce M. Roche For For Management
13 Elect Director Laura D' Andrea Tyson For For Management
14 Elect Director Patricia P. Upton For For Management
15 Ratify Auditors For For Management
16 Report on Political Contributions Against Against Shareholder
17 Exclude Pension Credits from Earnings Against For Shareholder
Performance Measure
18 Require Independent Lead Director Against Against Shareholder
19 Establish SERP Policy Against For Shareholder
20 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
BANK OF AMERICA CORP.
Ticker: BAC Security ID: 060505104
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: FEB 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William Barnet, III For For Management
2 Elect Director Frank P. Bramble, Sr. For For Management
3 Elect Director John T. Collins For For Management
4 Elect Director Gary L. Countryman For For Management
5 Elect Director Tommy R. Franks For For Management
6 Elect Director Charles K. Gifford For For Management
7 Elect Director Kenneth D. Lewis For For Management
8 Elect Director Monica C. Lozano For For Management
9 Elect Director Walter E. Massey For For Management
10 Elect Director Thomas J. May For For Management
11 Elect Director Patricia E. Mitchell For For Management
12 Elect Director Thomas M. Ryan For For Management
13 Elect Director O. Temple Sloan, Jr. For For Management
14 Elect Director Meredith R. Spangler For For Management
15 Elect Director Robert L. Tillman For For Management
16 Elect Director Jackie M. Ward For For Management
17 Ratify Auditors For For Management
18 Limit/Prohibit Executive Stock-Based Against Against Shareholder
Awards
19 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
20 Limit Executive Compensation Against Against Shareholder
21 Provide for Cumulative Voting Against For Shareholder
22 Require Independent Board Chairman Against For Shareholder
23 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
24 Report on the Equator Principles Against Against Shareholder
25 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
- --------------------------------------------------------------------------------
BARRICK GOLD CORP.
Ticker: ABX Security ID: 067901108
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H.L. Beck For For Management
1.2 Elect Director C.W.D. Birchall For For Management
1.3 Elect Director D.J. Carty For For Management
1.4 Elect Director G. Cisneros For For Management
1.5 Elect Director M.A. Cohen For For Management
1.6 Elect Director P.A. Crossgrove For For Management
1.7 Elect Director R.M. Franklin For For Management
1.8 Elect Director P.C. Godsoe For For Management
1.9 Elect Director J.B. Harvey For For Management
1.10 Elect Director B. Mulroney For For Management
1.11 Elect Director A. Munk For For Management
1.12 Elect Director P. Munk For For Management
1.13 Elect Director S.J. Shapiro For For Management
1.14 Elect Director G.C. Wilkins For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Repeal and Replacement of By-Law 1. For For Management
4 Hire Expert Panel to Publish Annual Against Against Shareholder
Recommendations on Pascua-Lama Project
- --------------------------------------------------------------------------------
CA INC
Ticker: CA Security ID: 12673P105
Meeting Date: AUG 22, 2007 Meeting Type: Annual
Record Date: JUN 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Raymond J. Bromark For For Management
2 Elect Director Alfonse M. D'Amato For For Management
3 Elect Director Gary J. Fernandes For For Management
4 Elect Director Robert E. La Blanc For For Management
5 Elect Director Christopher B. Lofgren For For Management
6 Elect Director Jay W. Lorsch For For Management
7 Elect Director William E. McCracken For For Management
8 Elect Director Lewis S. Ranieri For For Management
9 Elect Director Walter P. Schuetze For For Management
10 Elect Director John A. Swainson For For Management
11 Elect Director Laura S. Unger For For Management
12 Elect Director Ron Zambonini For For Management
13 Approve Shareholder Rights Plan (Poison For For Management
Pill)
14 Ratify Auditors For For Management
15 Approve Omnibus Stock Plan For For Management
16 Review Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
CITIGROUP INC.
Ticker: C Security ID: 172967101
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director C. Michael Armstrong For For Management
2 Elect Director Alain J.P. Belda For Against Management
3 Elect Director Sir Winfried Bischoff For For Management
4 Elect Director Kenneth T. Derr For Against Management
5 Elect Director John M. Deutch For For Management
6 Elect Director Roberto Hernandez Ramirez For For Management
7 Elect Director Andrew N. Liveris For For Management
8 Elect Director Anne Mulcahy For Against Management
9 Elect Director Vikram Pandit For For Management
10 Elect Director Richard D. Parsons For Against Management
11 Elect Director Judith Rodin For For Management
12 Elect Director Robert E. Rubin For For Management
13 Elect Director Robert L. Ryan For For Management
14 Elect Director Franklin A. Thomas For For Management
15 Ratify Auditors For For Management
16 Disclose Prior Government Service Against Against Shareholder
17 Report on Political Contributions Against For Shareholder
18 Limit Executive Compensation Against Against Shareholder
19 Require More Director Nominations Than Against Against Shareholder
Open Seats
20 Report on the Equator Principles Against Against Shareholder
21 Adopt Employee Contract Against For Shareholder
22 Amend GHG Emissions Policies to Limit Against Against Shareholder
Coal Financing
23 Report on Human Rights Investment Against Against Shareholder
Policies
24 Require Independent Board Chairman Against Against Shareholder
25 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
26 Indicate If You Would Like to Keep Your None Abstain Management
Vote Confidential Under Current Policy
- --------------------------------------------------------------------------------
CLEAR CHANNEL COMMUNICATIONS, INC.
Ticker: CCU Security ID: 184502102
Meeting Date: SEP 25, 2007 Meeting Type: Special
Record Date: AUG 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
CONOCOPHILLIPS
Ticker: COP Security ID: 20825C104
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Harold W. McGraw III For For Management
2 Elect Director James J. Mulva For For Management
3 Elect Director Bobby S. Shackouls For For Management
4 Declassify the Board of Directors For For Management
5 Ratify Auditors For For Management
6 Require Director Nominee Qualifications Against Against Shareholder
7 Report on Indigenous Peoples Rights Against Against Shareholder
Policies
8 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
9 Report on Political Contributions Against Against Shareholder
10 Adopt Greenhouse Gas Emissions Goals for Against Against Shareholder
Products and Operations
11 Report on Community Environmental Impacts Against Against Shareholder
of Operations
12 Report on Environmental Damage from Against Against Shareholder
Drilling in the National Petroleum
Reserve
13 Report on Environmental Impact of Oil Against Against Shareholder
Sands Operations in Canada
14 Report on Global Warming Against Against Shareholder
- --------------------------------------------------------------------------------
FAIRPOINT COMMUNICATIONS, INC
Ticker: FRP Security ID: 305560104
Meeting Date: JUN 18, 2008 Meeting Type: Annual
Record Date: APR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Claude C. Lilly For For Management
1.2 Elect Director Robert S. Lilien For For Management
1.3 Elect Director Thomas F. Gilbane, Jr. For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
FANNIE MAE
Ticker: FNM Security ID: 313586109
Meeting Date: DEC 14, 2007 Meeting Type: Annual
Record Date: OCT 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen B. Ashley For For Management
1.2 Elect Director Dennis R. Beresford For For Management
1.3 Elect Director Louis J. Freeh For For Management
1.4 Elect Director Brenda J. Gaines For For Management
1.5 Elect Director Karen N. Horn, Ph.D. For For Management
1.6 Elect Director Bridget A. Macaskill For For Management
1.7 Elect Director Daniel H. Mudd For For Management
1.8 Elect Director Leslie Rahl For For Management
1.9 Elect Director John C. Sites, Jr. For For Management
1.10 Elect Director Greg C. Smith For For Management
1.11 Elect Director H. Patrick Swygert For For Management
1.12 Elect Director John K. Wulff For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
5 Restore or Provide for Cumulative Voting Against Against Shareholder
- --------------------------------------------------------------------------------
FANNIE MAE
Ticker: FNM Security ID: 313586109
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors Stephen B. Ashley For For Management
2 Elect Directors Dennis R. Beresford For For Management
3 Elect Directors Louis J. Freeh For For Management
4 Elect Directors Brenda J. Gaines For For Management
5 Elect Directors Karen N. Horn For For Management
6 Elect Directors Bridget A. Macaskill For For Management
7 Elect Directors Daniel H. Mudd For For Management
8 Elect Directors Leslie Rahl For For Management
9 Elect Directors John C. Sites, Jr. For For Management
10 Elect Directors Greg C. Smith For For Management
11 Elect Directors H. Patrick Swygert For For Management
12 Elect Directors John K. Wulff For For Management
13 Ratify Auditors For For Management
14 Provide for Cumulative Voting Against Against Shareholder
- --------------------------------------------------------------------------------
FREDDIE MAC
Ticker: FRE Security ID: 313400301
Meeting Date: JUN 6, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara T. Alexander For Withhold Management
1.2 Elect Director Geoffrey T. Boisi For Withhold Management
1.3 Elect Director Michelle Engler For Withhold Management
1.4 Elect Director Richard R. Glauber For For Management
1.5 Elect Director Richard Karl Goeltz For For Management
1.6 Elect Director Thomas S. Johnson For Withhold Management
1.7 Elect Director Jerome P. Kenney For For Management
1.8 Elect Director William M. Lewis, Jr. For For Management
1.9 Elect Director Nicolas P. Retsinas For For Management
1.10 Elect Director Stephen A. Ross For For Management
1.11 Elect Director Richard F. Syron For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
GENWORTH FINANCIAL, INC.
Ticker: GNW Security ID: 37247D106
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Frank J. Borelli For For Management
2 Elect Director Michael D. Fraizer For For Management
3 Elect Director Nancy J. Karch For For Management
4 Elect Director J. Robert ?Bob? Kerrey For For Management
5 Elect Director Risa J. Lavizzo-Mourey For For Management
6 Elect Director Saiyid T. Naqvi For For Management
7 Elect Director James A. Parke For For Management
8 Elect Director James S. Riepe For For Management
9 Elect Director Barrett A. Toan For For Management
10 Elect Director Thomas B. Wheeler For For Management
11 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HARTFORD FINANCIAL SERVICES GROUP, INC., THE
Ticker: HIG Security ID: 416515104
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ramani Ayer For For Management
2 Elect Director Ramon de Oliveira For For Management
3 Elect Director Trevor Fetter For For Management
4 Elect Director Edward J. Kelly, III For For Management
5 Elect Director Paul G. Kirk, Jr. For For Management
6 Elect Director Thomas M. Marra For For Management
7 Elect Director Gail J. McGovern For For Management
8 Elect Director Michael G. Morris For For Management
9 Elect Director Charles B. Strauss For For Management
10 Elect Director H. Patrick Swygert For For Management
11 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HESS CORPORATION
Ticker: HES Security ID: 42809H107
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edith E. Holiday For For Management
1.2 Elect Director John H. Mullin For For Management
1.3 Elect Director John J. O'Connor For For Management
1.4 Elect Director F. Borden Walker For For Management
1.5 Elect Director Robert N. Wilson For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ILLINOIS TOOL WORKS INC.
Ticker: ITW Security ID: 452308109
Meeting Date: MAY 2, 2008 Meeting Type: Annual
Record Date: MAR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William F. Aldinger For For Management
2 Elect Director Marvin D. Brailsford For For Management
3 Elect Director Susan Crown For For Management
4 Elect Director Don H. Davis, Jr. For For Management
5 Elect Director Robert C. McCormack For For Management
6 Elect Director Robert S. Morrison For For Management
7 Elect Director James A. Skinner For For Management
8 Elect Director Harold B. Smith For For Management
9 Elect Director David B. Speer For For Management
10 Elect Director Pamela B. Strobel For For Management
11 Approve Executive Incentive Bonus Plan For For Management
12 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INGERSOLL-RAND COMPANY LIMITED
Ticker: IR Security ID: G4776G101
Meeting Date: JUN 4, 2008 Meeting Type: Annual
Record Date: APR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A.C. Berzin For For Management
1.2 Elect Director G.D. Forsee For For Management
1.3 Elect Director P.C. Godsoe For For Management
1.4 Elect Director H.L. Henkel For For Management
1.5 Elect Director C.J. Horner For For Management
1.6 Elect Director H.W. Lichtenberger For For Management
1.7 Elect Director T.E. Martin For For Management
1.8 Elect Director P. Nachtigal For For Management
1.9 Elect Director O.R. Smith For For Management
1.10 Elect Director R.J. Swift For For Management
1.11 Elect Director T.L. White For For Management
2 APPROVAL OF THE AMENDED AND RESTATED For For Management
BYE-LAWS OF THE COMPANY.
3 Ratify Auditors For For Management
4 SHAREHOLDER PROPOSAL TO REQUIRE A Against For Shareholder
SHAREHOLDER VOTE ON AN ADVISORY
RESOLUTION WITH RESPECT TO EXECUTIVE
COMPENSATION.
- --------------------------------------------------------------------------------
INTERNATIONAL PAPER CO.
Ticker: IP Security ID: 460146103
Meeting Date: MAY 12, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Directors Samir G. Gibara For For Management
1.2 Elect Directors John F. Turner For For Management
1.3 Elect Directors Alberto Weisser For For Management
1.4 Elect Directors J. Steven Whisler For For Management
2 Ratify Auditors For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Declassify the Board of Directors For For Management
5 Eliminate Supermajority Vote Requirement For For Management
6 Eliminate Supermajority Vote Requirement For For Management
Relating to Business Combinations
7 Reduce Supermajority Vote Requirement Against Against Shareholder
8 Report on Sustainable Forestry Against Against Shareholder
- --------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Crandall C. Bowles For For Management
2 Elect Director Stephen B. Burke For For Management
3 Elect Director David M. Cote For For Management
4 Elect Director James S. Crown For For Management
5 Elect Director James Dimon For For Management
6 Elect Director Ellen V. Futter For For Management
7 Elect Director William H. Gray, III For For Management
8 Elect Director Laban P. Jackson, Jr. For For Management
9 Elect Director Robert I. Lipp For For Management
10 Elect Director David C. Novak For For Management
11 Elect Director Lee R. Raymond For For Management
12 Elect Director William C. Weldon For For Management
13 Ratify Auditors For For Management
14 Amend Omnibus Stock Plan For For Management
15 Amend Executive Incentive Bonus Plan For For Management
16 Report on Government Service of Employees Against Against Shareholder
17 Report on Political Contributions Against Against Shareholder
18 Require Independent Board Chairman Against Against Shareholder
19 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
20 Require More Director Nominations Than Against Against Shareholder
Open Seats
21 Report on Human Rights Investment Against Against Shareholder
Policies
22 Report on Lobbying Activities Against Against Shareholder
- --------------------------------------------------------------------------------
KIMBERLY-CLARK CORP.
Ticker: KMB Security ID: 494368103
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: FEB 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John R. Alm For For Management
2 Elect Director John F. Bergstrom For For Management
3 Elect Director Robert W. Decherd For For Management
4 Elect Director Ian C. Read For For Management
5 Elect Director G. Craig Sullivan For For Management
6 Ratify Auditors For For Management
7 Eliminate Supermajority Vote Requirement For For Management
8 Require Director Nominee Qualifications Against Against Shareholder
9 Adopt ILO Based Code of Conduct Against Against Shareholder
10 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
11 Provide for Cumulative Voting Against For Shareholder
12 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Sustainability
- --------------------------------------------------------------------------------
KRAFT FOODS INC
Ticker: KFT Security ID: 50075N104
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ajay Banga For For Management
1.2 Elect Director Jan Bennink For For Management
1.3 Elect Director Myra M. Hart For For Management
1.4 Elect Director Lois D. Juliber For For Management
1.5 Elect Director Mark D. Ketchum For For Management
1.6 Elect Director Richard A. Lerner For For Management
1.7 Elect Director John C. Pope For For Management
1.8 Elect Director Fredric G. Reynolds For For Management
1.9 Elect Director Irene B. Rosenfeld For For Management
1.10 Elect Director Mary L. Schapiro For For Management
1.11 Elect Director Deborah C. Wright For For Management
1.12 Elect Director Frank G. Zarb For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LIBERTY MEDIA CORPORATION
Ticker: LINTA Security ID: 53071M104
Meeting Date: OCT 23, 2007 Meeting Type: Special
Record Date: SEP 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Create Tracking Stock For For Management
2 Approve Dual Class Stock Recapitalization For For Management
3 Convert Common Stock into Tracking Stock For For Management
4 Approve Sale of Company Assets For For Management
- --------------------------------------------------------------------------------
LIBERTY MEDIA CORPORATION
Ticker: LINTA Security ID: 53071M104
Meeting Date: JUN 6, 2008 Meeting Type: Annual
Record Date: APR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mr. David E. Rapley For For Management
1.2 Elect Director Mr. Larry E. Romrell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LOCKHEED MARTIN CORP.
Ticker: LMT Security ID: 539830109
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. C. "Pete" Aldrige, Jr. For For Management
1.2 Elect Director Nolan D. Archibald For For Management
1.3 Elect Director David B. Burritt For For Management
1.4 Elect Director James O. Ellis, Jr. For For Management
1.5 Elect Director Gwendolyn S. King For For Management
1.6 Elect Director James M. Loy For For Management
1.7 Elect Director Douglas H. McCorkindale For For Management
1.8 Elect Director Joseph W. Ralston For For Management
1.9 Elect Director Frank Savage For For Management
1.10 Elect Director James Schneider For For Management
1.11 Elect Director Anne Stevens For For Management
1.12 Elect Director Robert J. Stevens For For Management
1.13 Elect Director James R. Ukropina For For Management
2 Ratify Auditors For For Management
3 Provide for Simple Majority Voting For For Management
4 Amend Articles/Bylaws/Charter-Non-Routine For For Management
5 Amend Omnibus Stock Plan For Against Management
6 Approve Non-Employee Director Stock For For Management
Option Plan
7 Increase Disclosure of Executive Against Against Shareholder
Compensation
8 Report on Nuclear Weapons Against Against Shareholder
9 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
LOEWS CORP.
Ticker: LTR Security ID: 540424108
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ann E. Berman For For Management
2 Elect Director Joseph L. Bower For For Management
3 Elect Director Charles M. Diker For For Management
4 Elect Director Paul J. Fribourg For For Management
5 Elect Director Walter L. Harris For For Management
6 Elect Director Philip A. Laskawy For For Management
7 Elect Director Gloria R. Scott For For Management
8 Elect Director Andrew H. Tisch For For Management
9 Elect Director James S. Tisch For For Management
10 Elect Director Jonathan M. Tisch For For Management
11 Ratify Auditors For For Management
12 Provide for Cumulative Voting Against For Shareholder
13 Pay For Superior Performance Against For Shareholder
14 Adopt Principles for Health Care Reform Against Against Shareholder
15 Amend Tobacco Marketing Strategies Against Against Shareholder
- --------------------------------------------------------------------------------
MGIC INVESTMENT CORP.
Ticker: MTG Security ID: 552848103
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David S. Engelman For For Management
1.2 Elect Director Kenneth M. Jastrow, II For For Management
1.3 Elect Director Daniel P. Kearney For For Management
1.4 Elect Director Donald T. Nicolaisen For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MGIC INVESTMENT CORP.
Ticker: MTG Security ID: 552848103
Meeting Date: JUN 27, 2008 Meeting Type: Special
Record Date: MAY 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Convertible For For Management
Debentures
2 Increase Authorized Common Stock For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
- --------------------------------------------------------------------------------
MICROSOFT CORP.
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 13, 2007 Meeting Type: Annual
Record Date: SEP 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William H. Gates, III For For Management
2 Elect Director Steven A. Ballmer For For Management
3 Elect Director James I. Cash, Jr. For For Management
4 Elect Director Dina Dublon For For Management
5 Elect Director Raymond V. Gilmartin For For Management
6 Elect Director Reed Hastings For For Management
7 Elect Director David F. Marquardt For For Management
8 Elect Director Charles H. Noski For For Management
9 Elect Director Helmut Panke For For Management
10 Elect Director Jon A. Shirley For For Management
11 Ratify Auditors For For Management
12 Adopt Policies to Protect Freedom of Against Against Shareholder
Access to the Internet
13 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
- --------------------------------------------------------------------------------
MOTOROLA, INC.
Ticker: MOT Security ID: 620076109
Meeting Date: MAY 5, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Brown For For Management
1.2 Elect Director D. Dorman For For Management
1.3 Elect Director W. Hambrecht For For Management
1.4 Elect Director J. Lewent For For Management
1.5 Elect Director K. Meister For For Management
1.6 Elect Director T. Meredith For For Management
1.7 Elect Director N. Negroponte For For Management
1.8 Elect Director S. Scott III For For Management
1.9 Elect Director R. Sommer For For Management
1.10 Elect Director J. Stengel For For Management
1.11 Elect Director A. Vinciquerra For For Management
1.12 Elect Director D. Warner III For For Management
1.13 Elect Director J. White For For Management
1.14 Elect Director M. White For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
4 Claw-back of Payments under Restatements Against Against Shareholder
5 Amend Human Rights Policies Against Against Shareholder
- --------------------------------------------------------------------------------
NOBLE ENERGY, INC.
Ticker: NBL Security ID: 655044105
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: MAR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey L. Berenson For For Management
1.2 Elect Director Michael A. Cawley For For Management
1.3 Elect Director Edward F. Cox For For Management
1.4 Elect Director Charles D. Davidson For For Management
1.5 Elect Director Thomas J. Edelman For For Management
1.6 Elect Director Kirby L. Hedrick For For Management
1.7 Elect Director Scott D. Urban For For Management
1.8 Elect Director William T. Van Kleef For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NORTHERN INSTITUTIONAL FUNDS
Ticker: BSCXX Security ID: 665278107
Meeting Date: JAN 29, 2008 Meeting Type: Special
Record Date: OCT 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William L. Bax For For Management
1.2 Elect Director Edward J. Condon, Jr. For For Management
1.3 Elect Director Sharon Gist Gilliam For For Management
1.4 Elect Director Sandra Polk Guthman For For Management
1.5 Elect Director Michael E. Murphy For For Management
1.6 Elect Director Mary Jacobs Skinner For For Management
1.7 Elect Director Richard P. Strubel For For Management
1.8 Elect Director Casey Sylla For For Management
2 Amend Investment Advisory Agreement For For Management
- --------------------------------------------------------------------------------
NRG ENERGY INC
Ticker: NRG Security ID: 629377508
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence S. Coben For For Management
1.2 Elect Director Paul W. Hobby For For Management
1.3 Elect Director Herbert H. Tate For For Management
1.4 Elect Director Walter R. Young For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PITNEY BOWES INC.
Ticker: PBI Security ID: 724479100
Meeting Date: MAY 12, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Rodney C. Adkins For For Management
2 Elect Director Michael J. Critelli For For Management
3 Elect Director Murray D. Martin For For Management
4 Elect Director Michael I. Roth For For Management
5 Elect Director Robert E. Weissman For For Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RADIAN GROUP INC.
Ticker: RDN Security ID: 750236101
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: APR 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Directors Herbert Wender For For Management
1.2 Elect Directors David C. Carney For For Management
1.3 Elect Directors Howard B. Culang For For Management
1.4 Elect Directors Stephen T. Hopkins For For Management
1.5 Elect Directors Sanford A. Ibrahim For For Management
1.6 Elect Directors James W. Jennings For For Management
1.7 Elect Directors Ronald W. Moore For For Management
1.8 Elect Directors Jan Nicholson For For Management
1.9 Elect Directors Robert W. Richards For For Management
1.10 Elect Directors Anthony W. Schweiger For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RAYTHEON CO.
Ticker: RTN Security ID: 755111507
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Barbara M. Barrett For For Management
2 Elect Director Vernon E. Clark For For Management
3 Elect Director John M. Deutch For For Management
4 Elect Director Frederic M. Poses For For Management
5 Elect Director Michael C. Ruettgers For For Management
6 Elect Director Ronald L. Skates For For Management
7 Elect Director William R. Spivey For For Management
8 Elect Director Linda G. Stuntz For For Management
9 Elect Director William H. Swanson For For Management
10 Ratify Auditors For For Management
11 Establish SERP Policy Against For Shareholder
12 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
SPRINT NEXTEL CORP
Ticker: S Security ID: 852061100
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert R. Bennett For For Management
2 Elect Director Gordon M. Bethune For For Management
3 Elect Director Larry C. Glasscock For For Management
4 Elect Director James H. Hance, Jr. For For Management
5 Elect Director Daniel R. Hesse For For Management
6 Elect Director V. Janet Hill For For Management
7 Elect Director Irvine O. Hockaday, Jr. For Against Management
8 Elect Director Rodney O?Neal For For Management
9 Elect Director Ralph V. Whitworth For For Management
10 Ratify Auditors For For Management
11 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
- --------------------------------------------------------------------------------
TYSON FOODS, INC.
Ticker: TSN Security ID: 902494103
Meeting Date: FEB 1, 2008 Meeting Type: Annual
Record Date: DEC 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Don Tyson For Withhold Management
1.2 Elect Director John Tyson For Withhold Management
1.3 Elect Director Richard L. Bond For For Management
1.4 Elect Director Scott T. Ford For Withhold Management
1.5 Elect Director Lloyd V. Hackley For Withhold Management
1.6 Elect Director Jim Kever For Withhold Management
1.7 Elect Director Kevin M. McNamara For For Management
1.8 Elect Director JoAnn R. Smith For Withhold Management
1.9 Elect Director Barbara A. Tyson For Withhold Management
1.10 Elect Director Albert C. Zapanta For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNION PACIFIC CORP.
Ticker: UNP Security ID: 907818108
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: FEB 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Andrew H. Card, Jr. For For Management
2 Elect Director Erroll B. Davis, Jr. For For Management
3 Elect Director Thomas J. Donohue For For Management
4 Elect Director Archie W. Dunham For For Management
5 Elect Director Judith Richards Hope For For Management
6 Elect Director Charles C. Krulak For For Management
7 Elect Director Michael W. McConnell For For Management
8 Elect Director Thomas F. McLarty III For For Management
9 Elect Director Steven R. Rogel For For Management
10 Elect Director James R. Young For For Management
11 Ratify Auditors For For Management
12 Increase Authorized Common Stock For For Management
13 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
UNITED STATES STEEL CORP.
Ticker: X Security ID: 912909108
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Gephardt For For Management
1.2 Elect Director Glenda G. McNeal For For Management
1.3 Elect Director Patricia A. Tracey For For Management
1.4 Elect Director Graham B. Spanier For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WELLS FARGO AND COMPANY
Ticker: WFC Security ID: 949746101
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John S. Chen For For Management
2 Elect Director Lloyd H. Dean For For Management
3 Elect Director Susan E. Engel For For Management
4 Elect Director Enrique Hernandez, Jr. For For Management
5 Elect Director Robert L. Joss For For Management
6 Elect Director Richard M. Kovacevich For For Management
7 Elect Director Richard D. McCormick For For Management
8 Elect Director Cynthia H. Milligan For For Management
9 Elect Director Nicholas G. Moore For For Management
10 Elect Director Philip J. Quigley For For Management
11 Elect Director Donald B. Rice For For Management
12 Elect Director Judith M. Runstad For For Management
13 Elect Director Stephen W. Sanger For For Management
14 Elect Director John G. Stumpf For For Management
15 Elect Director Susan G. Swenson For For Management
16 Elect Director Michael W. Wright For For Management
17 Ratify Auditors For For Management
18 Amend Executive Incentive Bonus Plan For For Management
19 Amend Omnibus Stock Plan For For Management
20 Require Independent Board Chairman Against Against Shareholder
21 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
22 Pay For Superior Performance Against Against Shareholder
23 Report on Human Rights Investment Against Against Shareholder
Policies
24 Adopt EEO Policy Without Reference to Against Against Shareholder
Sexual Orientation
25 Report on Racial and Ethnic Disparities Against Against Shareholder
in Loan Pricing
========== END NPX REPORT
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) HSBC INVESTOR FUNDS
By (Signature and Title)* /s/ Richard A. Fabietti
-------------------------------------
Richard A. Fabietti, President
Date: August 19, 2008
* Print the name and title of each signing officer under his or her signature.