UNITED STATES
SECURITIES AND EXCHANGE
COMMISSION
WASHINGTON, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
INVESTMENT COMPANY ACT FILE NUMBER 811-09081
MORGAN STANLEY INTERNATIONAL FUND
(Exact name of registrant as specified in charter)
522 Fifth Avenue, New York, New York 10036
(Address of principal executive offices) (Zip code)
Amy Doberman, Esq.
Managing Director
Morgan Stanley Investment Advisors Inc.
522 Fifth Avenue
New York, New York 10036
(Name and address of agent for service)
Registrant's telephone number, including area code: 800-869-6397
Date of fiscal year end: 10/31
Date of reporting period: 7/1/07 -- 6/30/08
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-09081
Reporting Period: 07/01/2007 - 06/30/2008
Morgan Stanley International Fund
====================== MORGAN STANLEY INTERNATIONAL FUND =======================
3I GROUP PLC
Ticker: Security ID: GB00B16PV024
Meeting Date: JUL 11, 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 10.3 Pence Per For For Management
Ordinary Share
4 Elect Robert Swannell as Director For For Management
5 Re-elect Baroness Hogg as Director For For Management
6 Re-elect Fred Steingraber as Director For For Management
7 Re-elect Philip Yea as Director For For Management
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 the Company to Make EU For For Management
Political Organisation Donations up to
GBP 12,000 and to Incur EU Political
Expenditure up to GBP 12,000
11 Authorise 3i Plc to Make EU Political For For Management
Organisation Donations up to GBP 12,000
and to Incur EU Political Expenditure up
to GBP 12,000
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 96,502,000
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 14,475,000
14 Authorise 46,111,000 Ordinary Shares for For For Management
Market Purchase
15 Authorise 8,629,980 B Shares for Market For For Management
Purchase
- --------------------------------------------------------------------------------
3I GROUP PLC
Ticker: Security ID: GB00B16PV024
Meeting Date: JUL 11, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Increase in Capital to GBP For For Management
416,699,863; Capitalise Share Premium
Account and Issue Equity with Rights up
to GBP 6,513,700.20; Approve Share
Consolidation and Sub-Division; Authorise
651,370,020 B Shares for Market Purchase
- --------------------------------------------------------------------------------
77 BANK LTD.
Ticker: 8341 Security ID: JP3352000008
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 3.5
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors
- --------------------------------------------------------------------------------
ABB LTD.
Ticker: Security ID: CH0012221716
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Accept Financial Statements and Statutory For For Management
Reports
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve Allocation of Income and Omission For For Management
of Dividends
5 Approve Creation of CHF 500 Million Pool For For Management
of Capital without Preemptive Rights
6 Approve CHF 1.1 Billion Reduction in For For Management
Share Capital; Approve Capital Repayment
of CHF 0.48 per Registered Share
7 Amend Articles to Reflect Changes in For For Management
Capital
8a Amend Articles Re: Dividend Payments for For For Management
Shareholders Resident in Sweden
8b Amend Articles Re: Voting Requirements For For Management
for Dissolution of Company
8c Amend Articles Re: Shareholding For For Management
Requirements for Directors
8d Amend Articles Re: Board Vice-Chairman For For Management
8e Amend Articles Re: Reference to Group For For Management
Auditors
9.1 Relect Hubertus von Gruenberg as Director For For Management
9.2 Reelect Roger Agnelli as Director For For Management
9.3 Reelect Louis Hughes as Director For For Management
9.4 Reelect Hans Maerki as Director For For Management
9.5 Reelect Michel de Rosen as Director For For Management
9.6 Reelect Michael Treschow as Director For For Management
9.7 Reelect Bernd Voss as Director For For Management
9.8 Reelect Jacob Wallenberg as Director For For Management
10 Ratify Ernst & Young AG as Auditors For For Management
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ABB LTD.
Ticker: ABB Security ID: 000375204
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 APPROVAL OF THE ANNUAL REPORT, THE For For Management
CONSOLIDATED FINANCIAL STATEMENTS AND THE
ANNUAL FINANCIAL STATEMENTS FOR 2007.
2 APPROVAL OF THE DISCHARGE OF THE BOARD OF For For Management
DIRECTORS AND THE PERSONS ENTRUSTED WITH
MANAGEMENT.
3 APPROVAL OF APPROPRIATION OF AVAILABLE For For Management
EARNINGS AND RELEASE OF LEGAL RESERVES.
4 APPROVAL OF THE CREATION OF ADDITIONAL For For Management
CONTINGENT SHARE CAPITAL.
5 APPROVAL OF THE CAPITAL REDUCTION THROUGH For For Management
NOMINAL VALUE REPAYMENT.
6 APPROVAL OF THE AMENDMENT TO THE ARTICLES For For Management
OF INCORPORATION RELATED TO THE CAPITAL
REDUCTION.
7 APPROVAL OF THE GENERAL AMENDMENTS TO THE For For Management
ARTICLES OF INCORPORATION: AMENDMENT TO
ARTICLE 8 PARA. 1 OF THE ARTICLES OF
INCORPORATION.
8 APPROVAL OF THE GENERAL AMENDMENTS TO THE For For Management
ARTICLES OF INCORPORATION: AMENDMENT TO
ARTICLE 19(I) OF THE ARTICLES OF
INCORPORATION.
9 APPROVAL OF THE GENERAL AMENDMENTS TO THE For For Management
ARTICLES OF INCORPORATION: AMENDMENT TO
ARTICLE 20 OF THE ARTICLES OF
INCORPORATION.
10 APPROVAL OF THE GENERAL AMENDMENTS TO THE For For Management
ARTICLES OF INCORPORATION: AMENDMENT TO
ARTICLE 22 PARA. 1 OF THE ARTICLES OF
INCORPORATION.
11 APPROVAL OF THE GENERAL AMENDMENTS TO THE For For Management
ARTICLES OF INCORPORATION: AMENDMENT TO
ARTICLE 28 OF THE ARTICLES OF
INCORPORATION.
12 APPROVAL OF THE ELECTIONS TO THE BOARD OF For For Management
DIRECTORS, AS SET FORTH IN THE COMPANY S
NOTICE OF MEETING ENCLOSED HEREWITH:
HUBERTUS VON GRUNBERG, GERMAN, RE-ELECT
AS A DIRECTOR.
13 APPROVAL OF THE ELECTIONS TO THE BOARD OF For For Management
DIRECTORS, AS SET FORTH IN THE COMPANY S
NOTICE OF MEETING ENCLOSED HEREWITH:
ROGER AGNELLI, BRAZILIAN, RE-ELECT AS A
DIRECTOR.
14 APPROVAL OF THE ELECTIONS TO THE BOARD OF For For Management
DIRECTORS, AS SET FORTH IN THE COMPANY S
NOTICE OF MEETING ENCLOSED HEREWITH:
LOUIS R. HUGHES, AMERICAN, RE-ELECT AS A
DIRECTOR.
15 APPROVAL OF THE ELECTIONS TO THE BOARD OF For For Management
DIRECTORS, AS SET FORTH IN THE COMPANY S
NOTICE OF MEETING ENCLOSED HEREWITH: HANS
ULRICH MARKI, SWISS, RE-ELECT AS A
DIRECTOR.
16 APPROVAL OF THE ELECTIONS TO THE BOARD OF For For Management
DIRECTORS, AS SET FORTH IN THE COMPANY S
NOTICE OF MEETING ENCLOSED HEREWITH:
MICHEL DE ROSEN, FRENCH, RE-ELECT AS A
DIRECTOR.
17 APPROVAL OF THE ELECTIONS TO THE BOARD OF For For Management
DIRECTORS, AS SET FORTH IN THE COMPANY S
NOTICE OF MEETING ENCLOSED HEREWITH:
MICHAEL TRESCHOW, SWEDISH, RE-ELECT AS A
DIRECTOR.
18 APPROVAL OF THE ELECTIONS TO THE BOARD OF For For Management
DIRECTORS, AS SET FORTH IN THE COMPANY S
NOTICE OF MEETING ENCLOSED HEREWITH:
BERND W. VOSS, GERMAN, RE-ELECT AS A
DIRECTOR.
19 APPROVAL OF THE ELECTIONS TO THE BOARD OF For For Management
DIRECTORS, AS SET FORTH IN THE COMPANY S
NOTICE OF MEETING ENCLOSED HEREWITH:
JACOB WALLENBERG, SWEDISH, RE-ELECT AS A
DIRECTOR.
20 APPROVAL OF THE ELECTION OF THE AUDITORS. For For Management
21 IN CASE OF AD-HOC MOTIONS DURING THE For For Management
ANNUAL GENERAL MEETING, I AUTHORIZE MY
PROXY TO ACT AS FOLLOWS.
- --------------------------------------------------------------------------------
ABERTIS INFRAESTRUCTURAS S.A(FORMERLY AUTOPISTAS C
Ticker: Security ID: ES0111845014
Meeting Date: MAR 31, 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 Authorize Increase in Capital Via For For Management
Capitalization of Reserves; Amend Article
5 Accordingly
3.1 Ratify Marcelino Armentar Vidal as a For For Management
Director
3.2 Reelect Isidro Faine Casas as a Director For For Management
3.3 Reelect Salvador Alemany Mas as a For For Management
Director
3.4 Reelect Enrique Corominas Vila as a For Against Management
Director
3.5 Reelect Angel Garcia Altozano as a For Against Management
Director
3.6 Reelect Ernesto Mata Lopez as a Director For For Management
3.7 Reelect Enric Mata Tarrago as a Director For For Management
3.8 Reelect Ramon Pascual Fontana as a For For Management
Director
3.9 Reelect Caja de Ahorros de Catalunya as a For Against Management
Director
3.10 Reelect Dragados, S.A. as a Director For For Management
4 Ratify Auditor For For Management
5 Approve 2008 Stock Award Plan and 2008 For For Management
Stock Option Plan
6 Authorize Repurchase of Shares For For Management
7 Authorize Issuance of Convertible Bonds For For Management
or Other Debt Instrument without
Preemptive Rights
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
ABN AMRO HOLDING N.V.
Ticker: ABNHF Security ID: NL0000301109
Meeting Date: NOV 1, 2007 Meeting Type: Special
Record Date: OCT 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Open Meeting and Announcements None None Management
2 Resignation Chairman of the Management None None Management
Board and Members of the Supervisory
Board (Non-Voting)
3a Elect Fred Goodwin to Supervisory Board For For Management
3b Elect Jean-Paul Votron to Supervisory For For Management
Board
3c Elect Juan Inciarte to Supervisory Board For For Management
4a Elect Mark Fisher to Management Board For For Management
4b Elect Karel de Boeck to Management Board For For Management
4c Elect Brian Crowe to Management Board For For Management
4d Elect Paul Dor to Management Board For For Management
4e Elect Jan Peter Schmittmann to Management For For Management
Board
4f Elect Javier Maldonado to Management For For Management
Board
4g Elect Marta Elorza Trueba to Management For For Management
Board
4h Elect John Hourican to Management Board For For Management
- --------------------------------------------------------------------------------
ABN AMRO HOLDING NV
Ticker: ABNHF Security ID: NL0000301109
Meeting Date: SEP 20, 2007 Meeting Type: Special
Record Date: AUG 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Open Meeting and Receive Announcements None Did Not Management
Vote
2 Receive Management and Supervisory None Did Not Management
Board's Assessment of Recent Corporate Vote
Developments and Strategic Options
3 Overview of the Consortium's Public Offer None Did Not Management
on all Outstanding Shares of ABN AMRO Vote
4 Overview of Barclays' Public Offer on all None Did Not Management
Outstanding Shares of Barclays Vote
5 Receive Opinion of the Management and None Did Not Management
Supervisory Board on the Offers of the Vote
Consortium and Barclays
6 Other Business (Non-Voting) None Did Not Management
Vote
- --------------------------------------------------------------------------------
ACC LTD (FORMERLY ASSOCIATED CEMENT COS., LTD.)
Ticker: Security ID: INE012A01025
Meeting Date: DEC 18, 2007 Meeting Type: Special
Record Date: OCT 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Sale of the Ready Mix Concrete For For Management
Undertaking to ACC Concrete Ltd for a
Total Consideration of Not Less Than INR
1.0 Billion
- --------------------------------------------------------------------------------
ACC LTD (FORMERLY ASSOCIATED CEMENT COS., LTD.)
Ticker: Security ID: INE012A01025
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: APR 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividend of INR 10.00 Per Share For For Management
3 Reappoint S.M. Palia as Director For For Management
4 Reappoint N. Chandra as Director For For Management
5 Reappoint D.K. Mehrotra as Director For For Management
6 Reappoint R.A. Shah as Director For For Management
7 Approve S.R. Batliboi & Associates as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
ACCIONA S.A
Ticker: Security ID: E0008Z109
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports
2 Receive Individual and Consolidated For For Management
Management Reports; Approve Discharge of
Directors
3 Approve Allocation of Income and For For Management
Dividends
4 Reelect Deloitte, S.L. as Auditors For For Management
5 Fix Number of Directors; Elect Directors For Abstain Management
(Bundled)
6 Approve Share Award Plan For For Management
7 Authorize Repurchase of Shares For For Management
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
ACCOR
Ticker: AC Security ID: FR0000120404
Meeting Date: MAY 13, 2008 Meeting Type: Annual/Special
Record Date: MAY 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Financial Statements and For For Management
Discharge Directors
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 3.15 per Share
4 Approve Transaction with FNAC For For Management
5 Approve Transaction with Societe Generale For For Management
and BNP Paribas
6 Approve Transaction with Compagnie For For Management
Internationale des Wagons Lits et du
Tourisme
7 Approve Transaction with Caisse des For For Management
Depots et Consignations
8 Approve Transaction with Gilles Pelisson For Against Management
9 Approve Transaction with Paul Dubrule and For For Management
Gerard Pelisson
10 Approve Transaction with Societe Generale For For Management
and BNP Paribas
11 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
12 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
13 Approve Stock Option Plans Grants For For Management
14 Approve Employee Stock Purchase Plan For For Management
15 Authorize up to 0.5 Percent of Issued For For Management
Capital for Use in Restricted Stock Plan
16 Approve Sale of Company Assets to For For Management
SoLuxury HMC
17 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
ACERGY SA (FRMELY STOLT OFFSHORES AND STOLT COMEX SEAWAY S.A.)
Ticker: SCSWF Security ID: L00306107
Meeting Date: MAY 23, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Receive (i) the Report of Deloitte SA, For For Management
Independent Auditors, on the Consolidated
Financial Statements of the Company, and
(ii) the Report of the Mailtand
Luxembourg SA, Statutory Auditor of the
Company, and (iii) the Report of the
Board of Directors
2 Accept Unconsolidated Financial For For Management
Statements
3 Accept Consolidated Financial Statements For For Management
4 Approve Discharge of Directors and For For Management
Statutory Auditors
5 Authorize Repurchase Up to Ten Percent of For For Management
the Issued Share Capital
6 Elect Mark Woolveridge, James B. Hurlock, For For Management
Trond O. Westlie, J. Frithjof Skouveroe,
George H. Doremus, Tom Ehret, Sir Peter
Mason, and Jean P. Cahuzac as Directors
(Bundled)
7 Ratify Statutory Auditors and Independent For For Management
Auditors
8 Approve Allocation of Income and Dividend For For Management
of EUR 0.14 per Share
9 Amend Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
ACERGY SA (FRMELY STOLT OFFSHORES AND STOLT COMEX SEAWAY S.A.)
Ticker: SCSWF Security ID: LU0075646355
Meeting Date: MAY 23, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Receive (i) the Report of Deloitte SA, For For Management
Independent Auditors, on the Consolidated
Financial Statements of the Company, and
(ii) the Report of the Mailtand
Luxembourg SA, Statutory Auditor of the
Company, and (iii) the Report of the
Board of Directors
2 Accept Unconsolidated Financial For For Management
Statements
3 Accept Consolidated Financial Statements For For Management
4 Approve Discharge of Directors and For For Management
Statutory Auditors
5 Authorize Repurchase Up to Ten Percent of For For Management
the Issued Share Capital
6 Elect Mark Woolveridge, James B. Hurlock, For For Management
Trond O. Westlie, J. Frithjof Skouveroe,
George H. Doremus, Tom Ehret, Sir Peter
Mason, and Jean P. Cahuzac as Directors
(Bundled)
7 Ratify Statutory Auditors and Independent For For Management
Auditors
8 Approve Allocation of Income and Dividend For For Management
of EUR 0.14 per Share
9 Amend Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
ACERINOX S.A.
Ticker: Security ID: E0060D145
Meeting Date: MAY 26, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Individual and Consolidated For For Management
Financial Statements and Allocation of
Income for the Fiscal Year 2007
2 Approve Dischage of the Board of For For Management
Directors for Fiscal Year 2007; Approve
Distribution of Dividends for Fiscal Year
2007 Paid on Jan. 4, 2008 and April 4,
2008
3 Authorize Repurchase of Shares; Void For For Management
Authorization Granted Last AGM Held June
14, 2007
4 Approve Distribution from the Share For For Management
Premium Account
5 Reelect KPMG Auditores S.L. as External For For Management
Auditors for the Individual and
Consolidated Accounts
6.1 Elect Amparo Moraleda Martinez as a For For Management
Director
6.2 Elect Braulio Medel Camara as a Director For For Management
6.3 Elect Junya Hayakawa as a Director For For Management
6.4 Elect Oscar Fanjul Martin as a Director For Against Management
6.5 Elect Juan March de la Lastra For For Management
6.6 Elect Jose Ramon Guerediaga Mendiola For Against Management
7 Present Explanatory Report on the None None Management
Management Report as Mandated by Article
116 bis of the Spanish Stock Market Law
8 Approve Reduction in Outstanding Capital For For Management
Via Amortization of Treasury Shares
Excluding Objections from Creditors;
Amend Article 5 of Company Bylaws
Accordingly
9 Amend Article 15 of the Company Bylaws For For Management
Re: Elimination of the Vote Limitations
10 Authorize Capital Increase in the Amount For For Management
of EUR 32.43 Million With Power to
Exclude Preemptive Rights in Accordance
with Art. 153.1 b
11 Amend Articles 3 and 7 of the General For For Management
Meeting Guidelines; Receive Report on
Modifications Made to Board Guidelines
12 Approve Remuneration of Directors For For Management
13 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
14 Designate Delegates to Approve Meeting For For Management
- --------------------------------------------------------------------------------
ACOM CO. LTD.
Ticker: 8572 Security ID: JP3108600002
Meeting Date: JUN 20, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 50
2 Amend Articles To: Amend Business Lines - For For Management
Reduce Directors' Term in Office
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
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 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition of
Retirement Bonus System
- --------------------------------------------------------------------------------
ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS S.A
Ticker: ACS Security ID: E7813W163
Meeting Date: MAY 25, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Financial Statements and For For Management
Allocation of Income
2 Receive Annual Corporate Governance For For Management
Report
3 Approve Discharge Directors For For Management
4 Elect Miguel Fluxa Rosello as Board For Against Management
Member (Consejero Dominical)
5 Amend Articles 3, 4, 11, and 16 of the For For Management
General Meeting Guidelines
6 Receive Report on Changes Made to Board For For Management
Guidelines
7 Authorize Repurchase of Shares For For Management
8 Appoint Auditors For For Management
9 Cancell Treasury Shares via Amortization For For Management
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
11 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
ADECCO SA
Ticker: Security ID: CH0012138605
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 1.50 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Reelect Jakob Baer as Director For For Management
4.2 Reelect Rolf Doerig as Director For For Management
4.3 Reelect Juergen Dormann as Director For For Management
4.4 Reelect Andreas Jacobs as Director For For Management
4.5 Reelect Francis Mer as Director For For Management
4.6 Reelect Thomas O'Neill as Director For For Management
4.7 Reelect David Prince as Director For For Management
4.8 Elect Wanda Rapaczynski as Director For For Management
4.9 Elect Judith Sprieser as Director For For Management
5 Ratify Ernst & Young AG as Auditors For For Management
- --------------------------------------------------------------------------------
ADIDAS AG (FRMLY ADIDAS-SALOMON AG)
Ticker: Security ID: DE0005003404
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: APR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Approve Remuneration of Supervisory Board For For Management
6 Approve Creation of EUR 12 Million Pool For For Management
of Capital without Preemptive Rights
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
8 Authorize Use of Financial Derivatives of For For Management
up to 5 Percent of Issued Share Capital
When Repurchasing Shares
9 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2008
- --------------------------------------------------------------------------------
ADVANTEST CORP.
Ticker: 6857 Security ID: JP3122400009
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
2.1 Appoint Internal Statutory Auditor For For Management
2.2 Appoint Internal Statutory Auditor For For Management
3 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
AEGON NV
Ticker: Security ID: NL0000303709
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 Approve Financial Statements For For Management
3 Approve Dividend of EUR 0.32 per Share For For Management
4 Approve Discharge of Management Board For For Management
5 Approve Discharge of Supervisory Board For For Management
6 Ratify Ernst and Young as Auditors For For Management
7 Approve Cancellation of 99,769,902 For For Management
Ordinary Shares
8 Elect I.W. Bailey, II to Supervisory For For Management
Board
9 Elect C. Kempler to Supervisory Board For For Management
10 Elect R.J. Routs to Supervisory Board For For Management
11 Elect D.P.M. Verbeek to Supervisory Board For For Management
12 Elect B. van der Veer to Supervisory For For Management
Board
13 Grant Board Authority to Issue Shares Up For For Management
To Ten Percent of Issued Capital Plus
Additional Ten Percent in Case of
Takeover/Merger
14 Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 13
15 Authorize Management Board to Issue For For Management
Common Shares Related to Incentive Plans
16 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
17.1 Receive Information on Retirement of None None Management
Supervisory Board Members
17.2 Receive Information on Retirement of None None Management
Management Board Members
18 Other Business (Non-Voting) None None Management
19 Close Meeting None None Management
- --------------------------------------------------------------------------------
AEON CO. LTD. (FORMERLY JUSCO CO. LTD.)
Ticker: 8267 Security ID: JP3388200002
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: FEB 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Formation of Holding Company For For Management
2 Amend Articles To: Amend Business Lines For For Management
to Reflect Switch to Holding Company
Status - Change Fiscal Year End - Update
Terminology to Match that of Financial
Instruments & Exchange Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
- --------------------------------------------------------------------------------
AEON CREDIT SERVICE LTD.
Ticker: 8570 Security ID: JP3131400008
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: FEB 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
1.10 Elect Director For For Management
1.11 Elect Director For For Management
1.12 Elect Director For For Management
2.1 Appoint Internal Statutory Auditor For For Management
2.2 Appoint Internal Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
AGFA GEVAERT NV
Ticker: AGFB Security ID: BE0003755692
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: APR 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Receive Directors' and Auditors' Reports None Did Not Management
(Non-Voting) Vote
2 Accept Financial Statements For Did Not Management
Vote
3 Approve Allocation of Income For Did Not Management
Vote
4 Receive Consolidated Accounts and None Did Not Management
Consolidated Reports of Directors and Vote
Auditors (Non-Voting)
5 Approve Discharge of Directors For Did Not Management
Vote
6 Approve Discharge of Auditors For Did Not Management
Vote
7 Explanation on Appointment of Directors None Did Not Management
Vote
8 Reelect Karel Van Miert as Director For Did Not Management
Vote
9 Elect Willy Duron as Director For Did Not Management
Vote
10 Elect Michel Akkermans as Director For Did Not Management
Vote
11 Elect Roland Junck as Director For Did Not Management
Vote
12 Elect Horst Heidsieck as Director For Did Not Management
Vote
13 Acknowledgment of Remuneration of None Did Not Management
Directors Vote
14 Transact Other Business None Did Not Management
Vote
- --------------------------------------------------------------------------------
AGILE PROPERTY HOLDINGS LTD
Ticker: Security ID: G01198103
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: JUN 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and For For Management
Directors' and Auditors' Reports
2a Reelect Chan Cheuk Yin as Director For For Management
2b Reelect Chan Cheuk Hei as Director For For Management
2c Reelect Kwong Che Keung, Gordon as For Against Management
Director
2d Authorize Board to Fix the Remuneration For For Management
of Executive Directors
3 Approve Remuneration of Independent For For Management
Non-Executive Directors
4 Approve Final Dividend For For Management
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
6a Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
AGL ENERGY LTD.
Ticker: AGK Security ID: AU000000AGK9
Meeting Date: NOV 8, 2007 Meeting Type: Annual
Record Date: NOV 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial Year
Ended June 30, 2007
2 Approve Remuneration Report for the For Against Management
Financial Year Ended June 30, 2007
3.a Elect Mark R.G. Johnson as Director For For Management
3.b Elect Max G. Ould as Director For For Management
3.c Elect Bruce Phillips as Director For For Management
4 Ratify Past Issuance of 56.55 Million For For Management
Shares at A$16.50 Each to Persons
Nominated by Goldman Sachs JB Were, J P
Morgan, and UBS, Lead Managers and
Underwriters, Made on Feb. 27, 2007
5 Approval of Financial Assistance by For For Management
Certain of the Company's Subsidiaries in
Connection with the Acquisition of the
Sun Gas, Powerdirect, and Torrens Island
Power Station Businesses
- --------------------------------------------------------------------------------
AGORA SA
Ticker: Security ID: PLAGORA00067
Meeting Date: AUG 30, 2007 Meeting Type: Special
Record Date: AUG 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Open Meeting None Did Not Management
Vote
2 Elect Meeting Chairman For Did Not Management
Vote
3 Elect Marek Sowa to Management Board For Did Not Management
Vote
4 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
AGORA SA
Ticker: Security ID: X00216105
Meeting Date: JUN 20, 2008 Meeting Type: Annual
Record Date: JUN 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Open Meeting None Did Not Management
Vote
2 Elect Meeting Chairman; Other Procedural For Did Not Management
Matters Vote
3 Receive Financial Statements and None Did Not Management
Management Board Report on Company's Vote
Operations in Fiscal 2007; Receive
Consolidated Financial Statements and
Management Board Report on Group's
Operations in Fiscal 2007
4 Approve Financial Statements and For Did Not Management
Management Board Report on Company's Vote
Operations in Fiscal 2007
5 Approve Consolidated Financial Statements For Did Not Management
and Management Board Report on Group's Vote
Operations in Fiscal 2007
6 Approve Allocation of Income and For Did Not Management
Dividends of PLN 0.50 per Share Vote
7.1 Approve Discharge of Wanda Rapaczynski For Did Not Management
(Management Board) Vote
7.2 Approve Discharge of Marek Sowa For Did Not Management
(Management Board) Vote
7.3 Approve Discharge of Piotr Niemczycki For Did Not Management
(Management Board) Vote
7.4 Approve Discharge of Zbigniew Bak For Did Not Management
(Management Board) Vote
7.5 Approve Discharge of Jaroslaw Szalinski For Did Not Management
(Management Board) Vote
8.1 Approve Discharge of Andrzej Szlezak For Did Not Management
(Supervisory Board) Vote
8.2 Approve Discharge of Tomasz Sielicki For Did Not Management
(Supervisory Board) Vote
8.3 Approve Discharge of Sanford Schwartz For Did Not Management
(Supervisory Board) Vote
8.4 Approve Discharge of Slawomir Sikora For Did Not Management
(Supervisory Board) Vote
8.5 Approve Discharge of Bruce Rabb For Did Not Management
(Supervisory Board) Vote
9 Elect Member(s) of Management Board For Did Not Management
Vote
10 Shareholder Proposal: Approve Changes to None Did Not Shareholder
Composition of Supervisory Board Vote
11 Shareholder Proposal: Initiate Share None Did Not Shareholder
Repurchase Program for Subsequent Vote
Cancellation
12 Shareholder Proposal: Authorize Use of None Did Not Shareholder
Reserve Capital for Share Repurchase Vote
Program Proposed under Item 11
13 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
AIR CHINA LTD
Ticker: Security ID: CN000A0DNWD6
Meeting Date: OCT 30, 2007 Meeting Type: Special
Record Date: SEP 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1a Elect Li Jaxiang as Non-Executive For For Management
Director
1b Elect Kong Dong as Non-Executive Director For Against Management
1c Elect Wang Shixiang as Non-Executive For For Management
Director
1d Elect Yao Weiting as Non-Executive For For Management
Director
1e Elect Ma Xulun as Non-Executive Director For For Management
1f Elect Christopher Dale Pratt as For For Management
Non-Executive Director
1g Elect Chen Nan Lok Philip as For For Management
Non-Executive Director
1h Elect Cai Jianjiang as Executive Director For For Management
1i Elect Fan Cheng as Executive Director For For Management
1j Elect Hu Hung Lick, Henry as Independent For Against Management
Non-Executive Director
1k Elect Zhang Ke as Independent For For Management
Non-Executive Director
1l Elect Wu Zhipan as Independent For For Management
Non-Executive Director
1m Elect Jia Kang as Independent For For Management
Non-Executive Director
2 Approve Remuneration of Directors and For For Management
Supervisors
3a Elect Sun Yude as Supervisor For For Management
3b Elect Liao Wei as Supervisor For For Management
3c Elect Zhou Guoyou as Supervisor For For Management
- --------------------------------------------------------------------------------
AIR CHINA LTD
Ticker: Security ID: CNE1000001S0
Meeting Date: DEC 17, 2007 Meeting Type: Special
Record Date: NOV 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1a Approve Proposed A Share Issue For For Management
1b Approve Nominal of A Shares For For Management
1c Approve Total Number of A Shares to be For For Management
Issued
1d Approve Target Subscribers for the A For For Management
Share Issue
1e Approve Offering Structure for the A For For Management
Share Issue
1f Approve Offer Price of the A Shares to be For For Management
Issued
1g Approve Place of Listing of the A Shares For For Management
to be Issued
1h Approve Entitlement to the Accumulative For For Management
Distributable Profit from the A Share
Issue
1i Approve Validity Period of the A Share For For Management
Issue
2 Approve Use of Proceeds from the A Share For For Management
Issue
3 Authorize Board to Determine Matters For For Management
Relating to the A Share Issue
4 Approve Feasibility of Proposed For For Management
Investment Projects for the Use of
Proceeds from the A Share Issue
5 Approve Report from the Board on Use of For For Management
Proceeds from Previous Issue of Shares
- --------------------------------------------------------------------------------
AJINOMOTO CO. INC.
Ticker: 2802 Security ID: JP3119600009
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 8
2 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For For Management
3.4 Appoint Internal Statutory Auditor For Against Management
3.5 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
AKBANK
Ticker: Security ID: TRAAKBNK91N6
Meeting Date: MAR 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Elect Presiding Council and Grant For Did Not Management
Authorization to Sign Meeting Minutes Vote
2 Receive Statutory Reports None Did Not Management
Vote
3 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
4 Approve Allocation of Income For Did Not Management
Vote
5 Ratify Appointment of Bulent Adanir as For Did Not Management
Director Vote
6 Amend Articles Re: Board Related For Did Not Management
Vote
7 Ratify External Auditors For Did Not Management
Vote
8 Receive Information on Charitable None Did Not Management
Donations Vote
9 Grant Permission for Board Members to For Did Not Management
Engage in Commercial Transactions with Vote
Company and Be Involved in Companies with
Similar Corporate Purpose
- --------------------------------------------------------------------------------
AKER KVAERNER ASA
Ticker: Security ID: NO0010215684
Meeting Date: APR 3, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Open Meeting; Designate Inspector(s) of For Did Not Management
Minutes of Meeting Vote
2 Receive Information about Company None Did Not Management
Business Vote
3 Approve Financial Statements and For Did Not Management
Statutory Reports; Approve Allocation of Vote
Income and Dividends of NOK 3 Per Share
4 Approve Remuneration Policy For Executive For Did Not Management
Management Vote
5 Approve Remuneration of Directors for For Did Not Management
2007 Vote
6 Approve Remuneration of Nominating For Did Not Management
Committee for 2007 Vote
7 Approve Remuneration of Auditors for 2007 For Did Not Management
Vote
8 Elect Directors For Did Not Management
Vote
9 Elect Members of Nominating Committee For Did Not Management
Vote
10 Change Company Name to Aker Solutions ASA For Did Not Management
Vote
11 Approve Creation of NOK 109.6 Million For Did Not Management
Pool of Capital without Preemptive Rights Vote
12 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
- --------------------------------------------------------------------------------
AKSIGORTA AS
Ticker: Security ID: TRAAKGRT91O5
Meeting Date: MAR 31, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Open Meeting and Elect Presiding Council For Did Not Management
Vote
2 Authorize Presiding Council to Sign For Did Not Management
Minutes of Meeting Vote
3 Receive Statutory Reports None Did Not Management
Vote
4 Receive Information on Charitable None Did Not Management
Donations Vote
5 Approve Financial Statements and For Did Not Management
Allocation of Income Vote
6 Approve Discharge of Directors and For Did Not Management
Auditors Vote
7 Approve Remuneration of Directors and For Did Not Management
Internal Auditors Vote
8 Elect Directors and Internal Auditors For Did Not Management
Vote
9 Grant Permission for Board Members to For Did Not Management
Engage in Commercial Transactions with Vote
Company and Be Involved in Companies with
Similar Corporate Purpose
- --------------------------------------------------------------------------------
AKZO NOBEL N.V.
Ticker: AKZOF Security ID: NL0000009132
Meeting Date: NOV 5, 2007 Meeting Type: Special
Record Date: OCT 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Open Meeting None None Management
2 Approve Acquisition of ICI Chemicals plc For For Management
3 Close Meeting None None Management
- --------------------------------------------------------------------------------
AKZO NOBEL N.V.
Ticker: AKZOF Security ID: NL0000009132
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-voting)
3a Approve Financial Statements and For For Management
Statutory Reports
3b Discuss Allocation of Income None None Management
3c Discuss Company's Dividend Policy None None Management
(Non-voting)
3d Approve Dividend of EUR 1.80 per Share For For Management
4a Approve Discharge of Management Board For For Management
4b Approve Discharge of Supervisory Board For For Management
5a Approve Increase in Size of Management For For Management
Board from Three to Four Members
5b.1 Elect K. Nichols to Management Board For For Management
5b.2 Reelect L.E. Darner to Management Board For For Management
5b.3 Reelect R.J. Frohn to Management Board For For Management
6a Approve Increase in Size of Supervisory For For Management
Board from Eight to Nine Members
6b.1 Elect P.B. Ellwood to Supervisory Board For For Management
6b.2 Reelect V. Bottomley to Supervisory Board For For Management
6b.3 Reelect R.G.C. van den Brink to For For Management
Supervisory Board
6c Approve Remuneration of the Chairman of For For Management
the Supervisory Board
7 Approve Remuneration Report Containing For For Management
Remuneration Policy for Management Board
Members
8a Grant Board Authority to Issue Shares up For For Management
to 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of
Takeover/Merger
8b Authorize Board to Restrict or Exclude For For Management
Preemptive Rights from Issuance under
Item 8a
9 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Common Share Capital
10 Approve Cancellation of Maximum 30 For For Management
Percent of Issued Common Shares
11 Approve Preparation of Regulated For For Management
Information in the English Language
12 Approve Distribution of Information For For Management
Electronically to Shareholders
13 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
ALCATEL LUCENT
Ticker: ALU Security ID: F0191J101
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date: MAY 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Treatment of Losses For For Management
4 Appoint Jean-Pierre Desbois as Censor For For Management
5 Appoint Patrick Hauptmann as Censor For For Management
6 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
7 Approve Transaction with Patricia Russo For For Management
Regarding Severance Payments
8 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
9 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
10 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock Plan
11 Approve Stock Option Plans Grants For For Management
12 Approve Employee Stock Purchase Plan For For Management
13 Amend Article 17 of Bylaws : Removal of For For Management
the Qualified Majority Rule for Dismissal
and Appointment of the Chairman and the
CEO, Amend Consequently Articles 15 and
18 and Update Article 12
14 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
ALFA SAB DE CV
Ticker: Security ID: MXP000511016
Meeting Date: OCT 18, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Merger by Absorption of For Did Not Management
Subsidiary Promotora Azteca del Norte SA Vote
de CV
2 Approve Merger by Absorption of For Did Not Management
Subsidiary Operadora de Acciones del Vote
Noreste SA de CV
3 Approve Merger by Absorption of For Did Not Management
Subsidiary Onexa SA de CV Vote
4 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
5 Approve Minutes of Meeting For Did Not Management
Vote
- --------------------------------------------------------------------------------
ALFA, S.A.B. DE C.V.
Ticker: Security ID: MXP000511016
Meeting Date: APR 3, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For Did Not Management
Reports for Fiscal Year 2007 Vote
2.1 Approve Allocation of Income and For Did Not Management
Dividends Vote
2.2 Approve Maximum Amount for the Repurchase For Did Not Management
of Shares Vote
3 Elect Directors and Chairman of the Audit For Did Not Management
& Corporate Practices Committee Vote
(Bundled); Determine Their Respective
Remuneration
4 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
5 Approve Minutes of Meeting For Did Not Management
Vote
- --------------------------------------------------------------------------------
ALINTA LTD (FRMLY ALINTAGAS)
Ticker: AAN Security ID: AU000000AAN6
Meeting Date: AUG 15, 2007 Meeting Type: Court
Record Date: AUG 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Scheme of Arrangement Between the For For Management
Company and Its Shareholders
- --------------------------------------------------------------------------------
ALINTA LTD (FRMLY ALINTAGAS)
Ticker: AAN Security ID: AU000000AAN6
Meeting Date: AUG 15, 2007 Meeting Type: Special
Record Date: AUG 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Reduction in Share Capital For For Management
- --------------------------------------------------------------------------------
ALL AMERICA LATINA LOGISTICA S.A.
Ticker: Security ID: BRALLLCDAM10
Meeting Date: APR 28, 2008 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For Did Not Management
Reports for Fiscal Year Ended Dec. 31, Vote
2007
2 Approve Allocation of Income and For Did Not Management
Dividends Vote
3 Elect Directors and Determine Their For Did Not Management
Remuneration Vote
4 Elect Fiscal Council Members and For Did Not Management
Determine Their Remuneration Vote
5 Amend Article 25 re: Size of Executive For Did Not Management
Officer Board Vote
6 Amend Article 31 re: Duties of Executive For Did Not Management
Officers Vote
- --------------------------------------------------------------------------------
ALLIANZ SE (FORMERLY ALLIANZ AG)
Ticker: Security ID: D03080112
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 5.50 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Authorize Repurchase of up to 5 Percent For For Management
of Issued Share Capital for Trading
Purposes
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
7 Authorize Use of Financial Derivatives of For For Management
up to 5 Percent of Issued Share Capital
When Repurchasing Shares
8 Amend Articles Re: Remuneration Policy For For Management
for Nominating Committee
9 Approve Affiliation Agreement with For For Management
Subsidiary Allianz Investment Management
SE
10 Approve Affiliation Agreement with For For Management
Subsidiary Allianz Argos 14 GmbH
- --------------------------------------------------------------------------------
ALPHA BANK AE (FORMERLY ALPHA CREDIT BANK )
Ticker: Security ID: GRS015013006
Meeting Date: APR 3, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Financial Statements and For Did Not Management
Allocation of Income Vote
2 Approve Discharge of Board and Auditors For Did Not Management
Vote
3 Approve Auditors and Fix Their For Did Not Management
Remuneration Vote
4 Authorize Share Repurchase Program For Did Not Management
Vote
5 Amend Articles to Reflect Changes in For Did Not Management
Capital Vote
6 Approve Capitalization of Reserves and For Did Not Management
Change In Par Value Vote
7 Amend Company Articles For Did Not Management
Vote
8 Approve Director Remuneration For Did Not Management
Vote
9 Designate Independent Board Members For Did Not Management
Vote
10 Elect Director For Did Not Management
Vote
11 Grant Permission for Board Members to Be For Did Not Management
Involved in Companies with Similar Vote
Corporate Purpose
12 Approve Electronic Information Transfers For Did Not Management
Vote
- --------------------------------------------------------------------------------
ALPHA BANK AE (FORMERLY ALPHA CREDIT BANK )
Ticker: Security ID: X1687N119
Meeting Date: MAY 13, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Amend Company Articles For Did Not Management
Vote
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
ALSTOM
Ticker: ALO Security ID: F0259M475
Meeting Date: JUN 24, 2008 Meeting Type: Annual/Special
Record Date: JUN 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.60 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Approve Transaction with Patrick Kron For For Management
6 Ratify Appointment of Bouygues as For For Management
Director
7 Reelect Jean-Paul Bechat as Director For For Management
8 Reelect Pascal Colombani as Director For For Management
9 Reelect Gerard Hauser as Director For For Management
10 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 600 Million
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 250 Million
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 Authorize Board to Issue Shares Reserved For For Management
for Share Purchase Plan for Employees of
Subsidiaries
16 Approve 1 for 2 Stock Split and Amend For For Management
Bylaws Accordingly
17 Amend Article 15 of Bylaws Re: Electronic For For Management
Voting, Voting Rights
18 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
ALTADIS S.A. (FORMERLY TABACALERA, S.A.)
Ticker: ALT Security ID: ES0177040013
Meeting Date: DEC 18, 2007 Meeting Type: Special
Record Date: DEC 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Amend Article 24 and 24.1 Re: Voting For For Management
Rights and Adoption of Resolutions, and
Disclosure of Results
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
ALTANA AG
Ticker: AANAF Security ID: DE0007600801
Meeting Date: MAY 5, 2008 Meeting Type: Annual
Record Date: APR 14, 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 Ordinary For For Management
Dividend of EUR 0.25 per Share and
Extraordinary Dividend of EUR 0.26 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 Relect Susanne Klatten 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
8 Approve Creation of EUR 28 Million Pool For For Management
of Capital with Preemptive Rights, EUR 28
Million Pool of Capital without
Preemptive Rights, and EUR 14 Million
Pool of Capital with Preemptive Rights
- --------------------------------------------------------------------------------
ALUMINA LTD (FORMERLY WMC LIMITED)
Ticker: AWC Security ID: AU000000AWC3
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: APR 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial Year
Ended Dec. 31, 2007
2 Approve Remuneration Report for the For For Management
Financial Year Ended Dec. 31, 2007
3a Elect Ronald J McNeilly as Director For For Management
3b Elect G John Pizzey as Director For For Management
3c Elect Stephen D Mayne as Director Against Against Shareholder
4 Approve Grant of 78,500 Performance For For Management
Rights to John Marlay Under the Company's
Long Term Incentive Plan
5 Approve Re-insertion of Proportional For For Management
Takeover Approval Rule in the
Constitution
- --------------------------------------------------------------------------------
ALUMINUM CORPORATION OF CHINA LTD
Ticker: Security ID: CN0007659070
Meeting Date: JUL 10, 2007 Meeting Type: Special
Record Date: JUN 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Final Dividend For For Management
2 Approve Discretionary Bonus to Directors, For For Management
Supervisors and Other Senior Management
of the Company
3 Approve Renewal of Liability Insurance For Against Management
for Directors, Supervisors and Other
Senior Management
- --------------------------------------------------------------------------------
ALUMINUM CORPORATION OF CHINA LTD
Ticker: Security ID: CN0007659070
Meeting Date: OCT 12, 2007 Meeting Type: Special
Record Date: SEP 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Merger Agreement Between the For For Management
Company and Baotou Aluminum
2 Amend Articles Re: Share Capital For For Management
Structure
3 Amend Articles of Association For Against Management
4 Approve Whitewash Waiver For For Management
5 Authorize Board to Implement Merger For For Management
Proposal and Matters Contemplated
Thereunder
6 Approve Revised Annual Caps for the For For Management
Mutual Supply Agreement
7 Approve Interim Dividend of RMB 0.137 Per For For Management
Share
8 Approve Special Dividend of RMB 0.013 Per For For Management
Share
- --------------------------------------------------------------------------------
ALUMINUM CORPORATION OF CHINA LTD
Ticker: Security ID: CN0007659070
Meeting Date: OCT 12, 2007 Meeting Type: Special
Record Date: SEP 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Merger Agreement Between the For For Management
Company and Baotou Aluminum
2 Approve Whitewash Waiver For For Management
- --------------------------------------------------------------------------------
AMADA CO. LTD.
Ticker: 6113 Security ID: JP3122800000
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 11
2 Appoint Internal Statutory Auditor For For Management
3 Appoint Alternate Internal Statutory For For Management
Auditor
4 Approve Retirement Bonuses and Special For For Management
Payments in Connection with Abolition of
Retirement Bonus System
5 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
AMBUJA CEMENTS LTD (FORMERLY GUJARAT AMBUJA CEMENTS LTD.)
Ticker: Security ID: INE079A01024
Meeting Date: SEP 29, 2007 Meeting Type: Special
Record Date: AUG 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Appointment and Remuneration of For For Management
A.L. Kapur, Managing Director
2 Approve Increase in Remuneration of P.B. For For Management
Kulkarni, Executive Director
3 Approve Increase in Remuneration of N.P. For For Management
Ghuwalewala, Executive Director
4 Approve Increase in Remuneration of B.L. For For Management
Taparia, Executive Director
5 Approve Appointment of M. Kulkarni, a For For Management
Relative of a Director, as Assistant
Manager (Projects)
- --------------------------------------------------------------------------------
AMCOR LTD.
Ticker: AMC Security ID: AU000000AMC4
Meeting Date: OCT 24, 2007 Meeting Type: Annual
Record Date: OCT 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory None None Management
Reports For the Year Ended June 30, 2007
2a Elect Christopher Ivan Roberts as For For Management
Director
2b Elect Geoffrey Allan Tomlinson as For For Management
Director
3 Approve PricewaterhouseCoopers as For For Management
Auditors
4 Approve Grant of Options and Performance For For Management
Rights to K.N. MacKenzie, Managing
Director, Under the Long Term Incentive
Plan
5 Approve Grant of Shares To K.N. For For Management
MacKenzie, Managing Director, Under the
Medium Term Incentive Plan
6 Approve Remuneration Report For the Year For For Management
Ended June 30, 2007
7 Amend the Constitution to Renew Partial For For Management
Takeover Provision
- --------------------------------------------------------------------------------
AMEC PLC
Ticker: AMEC Security ID: G02604117
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 8.8 Pence Per For For Management
Share
3 Approve Remuneration Report For For Management
4 Approve Remuneration Policy Set Out in For For Management
the Directors' Remuneration Report
5 Re-elect Peter Byrom as Director For For Management
6 Re-elect Tim Faithfull as Director For For Management
7 Reappoint KPMG Audit plc as Auditors and For Against Management
Authorise the Board to Determine Their
Remuneration
8 Authorise 33,092,547 Shares for Market For For Management
Purchase
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 55,154,246
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 8,273,136
11 With Effect From 00:01 a.m. On 1 October For For Management
2008, Adopt New Articles of Association
12 Approve AMEC Transformation Incentive For For Management
Plan
- --------------------------------------------------------------------------------
AMP LIMITED
Ticker: AMP Security ID: Q0344G101
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAY 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Receive Financial Statements and None None Management
Statutory Reports for the Year Ended Dec.
31, 2007
2 Approve Remuneration Report for the Year For For Management
Ended Dec. 31, 2007
3 Approve Long-term Incentives to Craig For For Management
Dunn
4 Approve Remuneration of Directors in the None For Management
Amount of A$3 Million per Year
5(a) Elect Richard Grellman as Director For For Management
5(b) Elect John Palmer as Director For For Management
5(c) Elect Brian Clark as Director For For Management
5(d) Elect Peter Shergold as Director For For Management
5(e) Elect Craig Dunn as Director For For Management
- --------------------------------------------------------------------------------
ANADOLU EFES
Ticker: AEFES Security ID: M10225106
Meeting Date: MAY 12, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Elect Presiding Council of Meeting and For Did Not Management
Provide Authorization to Sign Minutes Vote
2 Receive Statutory Reports None Did Not Management
Vote
3 Accept Financial Statements For Did Not Management
Vote
4 Approve Discharge of Directors and For Did Not Management
Internal Auditors Vote
5 Approve Allocation of Income For Did Not Management
Vote
6 Elect Directors and Internal Auditors and For Did Not Management
Approve Their Remuneration Vote
7 Receive Information on Charitable None Did Not Management
Donations Vote
8 Ratify External Auditors For Did Not Management
Vote
9 Grant Permission for Board Members to For Did Not Management
Engage in Commercial Transactions with Vote
Company and Be Involved at Companies with
Similar Corporate Purpose
10 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
ANADOLU EFES
Ticker: AEFES Security ID: TRAAEFES91A9
Meeting Date: MAY 12, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Elect Presiding Council of Meeting and For Did Not Management
Provide Authorization to Sign Minutes Vote
2 Receive Statutory Reports None Did Not Management
Vote
3 Accept Financial Statements For Did Not Management
Vote
4 Approve Discharge of Directors and For Did Not Management
Internal Auditors Vote
5 Approve Allocation of Income For Did Not Management
Vote
6 Elect Directors and Internal Auditors and For Did Not Management
Approve Their Remuneration Vote
7 Receive Information on Charitable None Did Not Management
Donations Vote
8 Ratify External Auditors For Did Not Management
Vote
9 Grant Permission for Board Members to For Did Not Management
Engage in Commercial Transactions with Vote
Company and Be Involved at Companies with
Similar Corporate Purpose
10 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
ANDRITZ AG
Ticker: Security ID: AT0000730007
Meeting Date: MAR 27, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Receive Financial Statements and None Did Not Management
Statutory Reports (Non-Voting) Vote
2 Approve Allocation of Income For Did Not Management
Vote
3 Approve Discharge of Management Board For Did Not Management
Vote
4 Approve Discharge of Supervisory Board For Did Not Management
Vote
5 Approve Remuneration of Supervisory Board For Did Not Management
Members Vote
6 Ratify Auditors For Did Not Management
Vote
7 Elect Supervisory Board Member For Did Not Management
Vote
8 Authorize Share Repurchase Program and For Did Not Management
Reissuance or Cancellation of Repurchased Vote
Shares
9 Approve Stock Option Plan For Did Not Management
Vote
10 Amend Articles Re: Company Publications For Did Not Management
and Financial Statements Vote
- --------------------------------------------------------------------------------
ANGANG STEEL COMPANY LIMITED
Ticker: Security ID: CNE1000001V4
Meeting Date: DEC 28, 2007 Meeting Type: Special
Record Date: NOV 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve 2007 Supply of Materials and For Against Management
Services Agreement and Relevant Monetary
Caps of 2008 and 2009
2 Approve Revision of 2007 Annual Caps of For Against Management
the Support Services
3 Approve Revision of 2007 Annual Caps of For Against Management
the Financial Services
4 Elect Wen Baoman as Member of Supervisory For For Management
Committee
- --------------------------------------------------------------------------------
ANGLO AMERICAN PLC
Ticker: AAUKF Security ID: GB00B1XZS820
Meeting Date: APR 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of USD 0.86 Per For For Management
Ordinary Share
3 Elect Sir CK Chow as Director For For Management
4 Re-elect Chris Fay as Director For For Management
5 Re-elect Sir Rob Margetts as Director For For Management
6 Re-elect Rene Medori as Director For For Management
7 Re-elect Karel Van Miert as Director For For Management
8 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Approve Remuneration Report For For Management
11 Approve Anglo American Sharesave Option For For Management
Plan
12 Approve Anglo American Discretionary For For Management
Option Plan
13 Amend Anglo American Share Incentive Plan For For Management
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 72,500,000
15 Subject to the Passing of Resolution 14, For For Management
Authorise Issue of Equity or
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 36,000,000
16 Authorise 198,000,000 Ordinary Shares for For For Management
Market Purchase
17 Adopt New Articles of Association With For For Management
Effect at End of the AGM; Amend Articles
of Association With Effect from 00:01
a.m. on 1 October 2008, or Any Later Date
on Which Section 175 of the Companies Act
2006 Comes Into Effect, Re: Conflicts of
Interests
- --------------------------------------------------------------------------------
ANHUI CONCH CEMENT COMPANY LTD
Ticker: Security ID: CN0009099507
Meeting Date: AUG 15, 2007 Meeting Type: Special
Record Date: JUL 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve A Share Issue For For Management
2 Approve Terms and Conditions of the A For Management
Share Issue
2a Approve Type of Securities to be Issued For For Management
and Face Value of A Shares
2b Approve Size of Securities to be Issued For For Management
and Proceeds from the A Share Issue
2c Approve Target Subscribers of A Shares For For Management
2d Approve Structure of A Shares For For Management
2e Approve Issue Price of A Shares and Basis For For Management
of its Determination
2f Approve Use of Proceeds from the A Shares For For Management
Issue
2g Approve Profit Distribution Proposal of For For Management
the A Shares
2h Approve Validity of A Shares For For Management
3 Accept Report on the Use of Proceeds For For Management
Raised from the Last Issue of A Shares in
2002
4 Accept Feasibility Study Report on the For For Management
Utilization of Proceeds from the A Share
Issue in the Proposed Invested Projects
5 Authorize Board to Implement and Deal For For Management
with All Matters Connected with the A
Share Issue Which Authorization Shall be
Valid for a Period of One Year
- --------------------------------------------------------------------------------
ANHUI CONCH CEMENT COMPANY LTD
Ticker: Security ID: CN0009099507
Meeting Date: AUG 15, 2007 Meeting Type: Special
Record Date: JUL 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Terms and Conditions of the A For Management
Share Issue
1a Approve Type of Securities to be Issued For For Management
and Face Value of A Shares
1b Approve Size of Securities to be Issued For For Management
and Proceeds from the A Share Issue
1c Approve Target Subscribers of A Shares For For Management
1d Approve Structure of the A Share Issue For For Management
1e Approve Issue Price of A Shares and Basis For For Management
of its Determination
1f Approve Use of Proceeds from the A Share For For Management
Issue
1g Approve Profit Distribution Proposal from For For Management
the A Share Issue
1h Approve Validity of the A Share Issue For For Management
- --------------------------------------------------------------------------------
ANHUI CONCH CEMENT COMPANY LTD
Ticker: Security ID: CN0009099507
Meeting Date: SEP 3, 2007 Meeting Type: Special
Record Date: JUL 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Connected Transaction with a For For Management
Related Party
- --------------------------------------------------------------------------------
ANHUI CONCH CEMENT COMPANY LTD
Ticker: Security ID: CNE1000001W2
Meeting Date: NOV 27, 2007 Meeting Type: Special
Record Date: OCT 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve the Description Regarding the For For Management
Application of Proceeds from the Issuance
of Shares
- --------------------------------------------------------------------------------
ANHUI EXPRESSWAY CO LTD
Ticker: Security ID: CNE1000001X0
Meeting Date: MAY 23, 2008 Meeting Type: Annual
Record Date: APR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept Working Report of the Board of For For Management
Directors
2 Accept Working Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Profit Distribution Plan For For Management
5 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Amend Articles Re: Scope of Company's For For Management
Operations; and Employment and
Remuneration of Honorary Chairman and
Senior Consultant
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8a Elect Wang Shui as Director For For Management
8b Elect Li Yungui as Director For For Management
8c Elect Tu Xiaobei as Director For For Management
8d Elect Li Junjie as Director For For Management
8e Elect Liu Xianfu as Director For For Management
8f Elect Meng Jie as Director For For Management
8g Elect Leung Man Kit as Director For For Management
8h Elect Li Mei as Director For For Management
8i Elect Guo Shan as Director For For Management
9a Elect Li Huaijie as Member of Supervisory For For Management
Committee
9b Elect Dong Zhi as Member of Supervisory For For Management
Committee
10 Approve Remuneration of Directors and For For Management
Supervisors
- --------------------------------------------------------------------------------
ANSELL LTD
Ticker: ANN Security ID: AU000000ANN9
Meeting Date: NOV 2, 2007 Meeting Type: Annual
Record Date: OCT 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial Year
Ended June 30, 2007
2a Elect Ronald J.S. Bell as Director For For Management
2b Elect William Peter Day as Director For For Management
3 Authorize Share Buy-Back of up to 10 For For Management
Percent of the Company's Issued Share
Capital
4 Approve Renewal of Partial Takeover For For Management
Provision
5 Amend Constitution Re: Retirement by For For Management
Rotation of Directors
6 Approve Grant of 172,009 Performance For For Management
Rights and 172,009 Options to Douglas D.
Tough, Chief Executive Officer and
Managing Director
7 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2007
- --------------------------------------------------------------------------------
ANTENA 3 DE TELEVISION SA
Ticker: Security ID: ES0109427734
Meeting Date: MAR 26, 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 Authorize Repurchase of Shares For For Management
3 Reelect Auditors For For Management
4 Present Report Re: Changes to the Board For For Management
Guidelines
5 Present Report Re: Corporate Social For For Management
Responsibility Report for 2007
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
ARACRUZ CELULOSE
Ticker: Security ID: BRARCZACNPB3
Meeting Date: APR 30, 2008 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For Did Not Management
Reports for Fiscal Year Ended Dec. 31, Vote
2007
2 Approve Allocation of Income and For Did Not Management
Dividends Vote
3 Approve Capital Budget for Upcoming For Did Not Management
Fiscal Year Vote
4 Elect Fiscal Council Members For Did Not Management
Vote
5 Elect Alternate Directors For Did Not Management
Vote
6 Fix Remuneration of Executive Officers For Did Not Management
and Non-Executive Directors at BRL 18.5 Vote
for Fiscal 2008
7 Approve Increase in Authorized Capital For Did Not Management
from BRL 2.45 Billion to BRL 5 Billion Vote
and Amend Article 5 Accordingly
- --------------------------------------------------------------------------------
ARCANDOR AG (FORMERLY KARSTADT QUELLE AG)
Ticker: Security ID: DE0006275001
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: APR 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006/2007
2 Approve Discharge of Management Board for For For Management
Fiscal 2006/2007
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006/2007
4 Ratify BDO Deutsche Warentreuhand AG as For For Management
Auditors for Fiscal 2007/2008
5a Reelect Hero Brahms to the Supervisory For For Management
Board
5b Reelect Udo Behrenwaldt to the For For Management
Supervisory Board
5c Reelect Leo Herl to the Supervisory Board For Against Management
5d Reelect Ulrich Hocker to the Supervisory For For Management
Board
5e Elect Karlheinz Hornung to the For For Management
Supervisory Board
5f Reelect Hans Reischl to the Supervisory For For Management
Board
5g Reelect Juergen Schreiber to the For For Management
Supervisory Board
5h Reelect Michael Stammler to the For For Management
Supervisory Board
5i Reelect Klaus Zumwinkel to the For Against Management
Supervisory Board
5j Elect Utho Creusen to the Supervisory For For Management
Board
5k Elect Helmut Merkel as Alternate For For Management
Supervisory Board Member
5l Elect Walther Schmidt-Lademann as For For Management
Alternate Supervisory Board Member
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
- --------------------------------------------------------------------------------
ARCELIK
Ticker: Security ID: TRAARCLK91H5
Meeting Date: APR 3, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Open Meeting and Elect Presiding Council For Did Not Management
Vote
2 Accept Financial Statements and Receive For Did Not Management
Statutory Reports Vote
3 Approve Discharge of Directors and For Did Not Management
Internal Auditors Vote
4 Receive Information on Profit None Did Not Management
Distribution Policy Vote
5 Approve Allocation of Income For Did Not Management
Vote
6 Elect Directors For Did Not Management
Vote
7 Appoint Internal Auditors For Did Not Management
Vote
8 Approve Remuneration of Directors and For Did Not Management
Internal Auditors Vote
9 Receive Information on Charitable None Did Not Management
Donations Vote
10 Amend Articles: Capital Related For Did Not Management
Vote
11 Ratify External Auditors For Did Not Management
Vote
12 Approve Advance Payment of Dividends For Did Not Management
Vote
13 Grant Permission for Board Members to For Did Not Management
Engage in Commercial Transactions with Vote
Company and Be Involved in Companies with
Similar Corporate Purpose
14 Authorize Presiding Council to Sign For Did Not Management
Minutes of Meeting Vote
15 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
ARCELOR BRASIL SA (FORMERLY COMPANHIA SIDERURGICA BELGO-MINEIRA)
Ticker: Security ID: BRARCEACNOR7
Meeting Date: AUG 8, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Authorize Repurchase and Cancellation For Did Not Management
Shares Vote
2 Amend Articles to Reflect Changes in For Did Not Management
Capital Vote
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
ARCELOR S.A.
Ticker: LOR Security ID: LU0140205948
Meeting Date: NOV 5, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Amend Articles 6.2 and 6.6, Insertion of For For Management
Article 6.7, and Subsequent Renumbering
of the Articles and Association
2 Approve Capital Restructuring (Merger For For Management
Related)
3 Authorize Capitalization of Reserves for For For Management
Increase in Par Value (Merger Related)
4 Amend Article 5.1 of the Articles and For For Management
Association of the Company to Reflect the
Aforementioned Resolutions
5 Approve Additional Dividends For For Management
6 Approve Creation of Authorized Capital For For Management
7 Change Company Name from Arcelor to For For Management
ArcelorMittal and Subsequent Amendment of
Art. 1 of the Articles of Association
8 Amend Article 3 of the Articles and For For Management
Association of the Company Re: Corporate
Purpose
9 General Revision of the Articles of For For Management
Association of the Company
10 Change the Binding Language of the For For Management
Articles and Association from French to
English
11 Pursuant to Items 2 and 3: Approve Merger For For Management
by Absorption
12 Pursuant to Items 2 and 3: Approve For For Management
Issuance of Shares in Connection with the
Merger
13 Pursuant to Items 2 and 3: Approve For For Management
Allocation of Merger Shares and of
Arcelor Stock Options
14 Pursuant to Items 2 and 3: Approve For For Management
Cancellation of Shares of the Company
15 Amend Articles to Reflect the Above For For Management
Proposed Capital Increase and Capital
Reduction
16 Authorize Share Repurchase Program and For Against Management
Cancellation of Previous Authorization
17 Approve Deloitte S.A. as Auditors For For Management
18 Approve Effectivity of Merger For For 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 For Management
ArcelorMittal
2 Approve Discharge of Board and Auditors; For For Management
Fix Place for Keeping of Books and
Records.
- --------------------------------------------------------------------------------
ARCELORMITTAL (FORMERLY ARCELOR MITTAL N.V.)
Ticker: MTP Security ID: L0302D129
Meeting Date: MAY 13, 2008 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Receive Board Report and Auditor Report None None Management
on Financial Statements
2 Accept Financial Statements For For Management
3 Accept Consolidated Financial Statements For For Management
4 Approve Remuneration of Directors For For Management
5 Approve Allocation of Income and For For Management
Dividends
6 Approve Discharge of Directors For For Management
7.1 Approve Resignations of Directors For For Management
(Non-contentious)
7.2 Elect Lewis B. Kaden as Director For For Management
7.3 Elect Ignacio Fernandez Toxo as Director For For Management
7.4 Elect Antoine Spillmann as Director For For Management
7.5 Elect Malay Mukherjee as Director For For Management
8 Authorize Repurchase Up to Ten Percent of For For Management
the Issued Share Capital
9 Ratify Deloitte as Auditors For For Management
10 Approve Stock Option Plan For For Management
11 Approve Employee Stock Purchase Plan For For Management
12 Amend Articles to Reflect Changes in For For Management
Capital (Increase Authorized Common
Stock)
- --------------------------------------------------------------------------------
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 None Management
on Financial Statements
2 Accept Financial Statements For For Management
3 Accept Consolidated Financial Statements For For Management
4 Approve Remuneration of Directors For For Management
5 Approve Allocation of Income and For For Management
Dividends
6 Approve Discharge of Directors For For Management
7.1 Approve Resignations of Directors For For Management
(Non-contentious)
7.2 Elect Lewis B. Kaden as Director For For Management
7.3 Elect Ignacio Fernandez Toxo as Director For For Management
7.4 Elect Antoine Spillmann as Director For For Management
7.5 Elect Malay Mukherjee as Director For For Management
8 Authorize Repurchase Up to Ten Percent of For For Management
the Issued Share Capital
9 Ratify Deloitte as Auditors For For Management
10 Approve Stock Option Plan For For Management
11 Approve Employee Stock Purchase Plan For For Management
12 Amend Articles to Reflect Changes in For For Management
Capital (Increase Authorized Common
Stock)
- --------------------------------------------------------------------------------
ARM HOLDINGS PLC
Ticker: Security ID: G0483X122
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 1.2 Pence Per For For Management
Ordinary Share
3 Approve Remuneration Report For For Management
4 Re-elect Doug Dunn as Director For For Management
5 Re-elect Tudor Brown as Director For For Management
6 Re-elect Mike Muller as Director For For Management
7 Re-elect Philip Rowley as Director For For Management
8 Re-elect John Scarisbrick as Director For For Management
9 Re-elect Jeremy Scudamore as Director For For Management
10 Re-elect Simon Segars as Director For For Management
11 Re-elect Tim Score as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise 127,208,000 Ordinary Shares for For For Management
Market Purchase
15 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
ARRIVA PLC
Ticker: Security ID: GB0002303468
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 Final Dividend of 17.06 Pence Per For For Management
Ordinary Share
3 Approve Remuneration Report For For Management
4 Re-elect Steve Clayton as Director For For Management
5 Re-elect Nick Buckles as Director For For Management
6 Re-elect Steve Williams as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to 66,207,857 Ordinary Shares
9 Authorise 19,862,357 Ordinary Shares for For For Management
Market Purchase
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 496,559
11 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
ASAHI BREWERIES LTD.
Ticker: 2502 Security ID: JP3116000005
Meeting Date: MAR 26, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 9.5
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 For Management
3.9 Elect Director For Against Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
ASAHI GLASS CO. LTD.
Ticker: 5201 Security ID: JP3112000009
Meeting Date: MAR 28, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 10
2 Amend Articles To: Amend Business Lines For For Management
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
ASAHI KASEI CORP. (FRM. ASAHI CHEMICAL INDUSTRY)
Ticker: 3407 Security ID: JP3111200006
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For Against Management
1.9 Elect Director For For Management
1.10 Elect Director For For Management
2.1 Appoint Internal Statutory Auditor For For Management
2.2 Appoint Internal Statutory Auditor For Against Management
3 Appoint Alternate Internal Statutory For For Management
Auditor
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
5 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
ASATSU-DK INC.
Ticker: 9747 Security ID: JP3109800007
Meeting Date: MAR 27, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
1.10 Elect Director For For Management
1.11 Elect Director For For Management
1.12 Elect Director For For Management
1.13 Elect Director For For Management
1.14 Elect Director For For Management
1.15 Elect Director For For Management
1.16 Elect Director For For Management
2 Approve Retirement Bonus for Director For For Management
- --------------------------------------------------------------------------------
ASCENDAS REAL ESTATE INVESTMENT TRUST
Ticker: Security ID: Y0205X103
Meeting Date: JUN 30, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Issuance of Shares without For For Management
Preemptive Rights
- --------------------------------------------------------------------------------
ASML HOLDING NV
Ticker: Security ID: NL0006034001
Meeting Date: APR 3, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Open Meeting None None Management
2 Receive Information on the Company's None None Management
Business and Financial Situation
3 Approve Financial Statements and For For Management
Statutory Reports
4 Receive Board Evaluation on the None None Management
Performance of the External Auditor
5 Approve Discharge of Management Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7 Approve Preparation of Regulated For For Management
Information in the English Language
8 Receive Explanation on Company's Reserves None None Management
and Dividend Policy
9 Approve Dividends of EUR 0.25 For For Management
10 Proposal to Amend the Remuneration Policy For For Management
of Management Board
11 Approve Performance Stock Grant for For For Management
Management Board
12a Approve Stock Option Grants for For For Management
Management Board
12b Approve Stock Option Grants for Employees For For Management
13 Notification of the Intended Reelection None None Management
of E. Meurice to the Management Board
14a Elect A.P.M. van der Poel to Supervisory For For Management
Board
14b Elect F.W. Frohlich to Supervisory Board For For Management
15 Notification of Retirement of H.C.J. van None None Management
den Burg, O. Bilous, J.A. Dekker, and
J.W.B. Westerburgen as Supervisory Board
Members in 2009
16a Grant Board Authority to Issue Shares or For For Management
Rights to Subscribe for Shares Up To 5
Percent of Issued Capital for a Period of
18 Months
16b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 16a
16c Grant Board Authority to Issue Additional For For Management
5 Percent of Shares or Rights to
Subscribe for Shares in Case of Mergers
and/or Acquisitions
16d Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 16c
17 Authorize Repurchase of Issued Share For For Management
Capital Within the Limits of Law and
Articles of Association
18 Cancel Company Shares up to 10 Percent For For Management
19 Cancel Additional Company Shares up to 10 For For Management
Percent
20 Other Business (Non-Voting) None None Management
21 Close Meeting None None Management
- --------------------------------------------------------------------------------
ASML HOLDING NV (FORMERLY ASM LITHOGRAPHY HLDG)
Ticker: Security ID: NL0000334365
Meeting Date: JUL 17, 2007 Meeting Type: Special
Record Date: JUN 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Open Meeting None None Management
2 Amend Articles in Order to Increase the For For Management
Par Value of the Shares
3 Amend Articles in Order to Decrease the For For Management
Par Value of the Shares
4 Approve Reverse Stock Split For For Management
5 Elect R. Deusinger to Supervisory Board For For Management
6 Allow Questions None None Management
7 Close Meeting None None Management
- --------------------------------------------------------------------------------
ASSA ABLOY AB
Ticker: Security ID: SE0000255648
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8a Receive Financial Statements and None None Management
Statutory Reports
8b Receive Auditor's Report on Application None None Management
of Guidelines for Remuneration for
Executive Management
8c Receive Board's Proposal on Dividends None None Management
9a Approve Financial Statements and For For Management
Statutory Reports
9b Approve Allocation of Income and For For Management
Dividends of SEK 3.60 per Share
9c Approve Record Date (April 29) for For For Management
Payment of Dividend
9d Approve Discharge of Board and President For For Management
10 Determine Number of Members (9) and For For Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 4.05 Million
12 Reelect Gustaf Douglas (Chair), Carl For For Management
Douglas, Johan Molin, and Sven-Christer
Nilsson as Directors; Elect Birgitta
Klasen, Eva Lindqvist, Jorma Halonen,
Lars Renstroem, and Ulrik Svensson as New
Directors
13 Elect Gustaf Douglas, Mikael Ekdahl, For For Management
Staffan Grefbaeck, Marianne Nilsson, and
Bjoern Lind as Members of Nominating
Committee
14 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
15 Close Meeting None None Management
- --------------------------------------------------------------------------------
ASSECO POLAND S.A.
Ticker: Security ID: X02540130
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: MAY 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Open Meeting; Elect Meeting Chairman For Did Not Management
Vote
2 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
3 Approve Agenda of Meeting For Did Not Management
Vote
4 Receive Management Board Report on None Did Not Management
Company's Operations in Fiscal 2007 Vote
5 Receive Financial Statements None Did Not Management
Vote
6 Receive Auditor's Report None Did Not Management
Vote
7 Receive Supervisory Board Report None Did Not Management
Vote
8 Approve Financial Statements and For Did Not Management
Management Board Report on Company's Vote
Operations in Fiscal 2007
9 Receive Consolidated Financial Statements None Did Not Management
Vote
10 Receive Management Board Report on None Did Not Management
Group's Operations in Fiscal 2007 Vote
11 Receive Auditor's Report None Did Not Management
Vote
12 Approve Consolidated Financial Statements For Did Not Management
and Management Board Report on Group's Vote
Operations in Fiscal 2007
13.1 Approve Discharge of Adam Goral For Did Not Management
(Management Board of Asseco Poland) Vote
13.2 Approve Discharge of Krzysztof Korba For Did Not Management
(Management Board of Asseco Poland) Vote
13.3 Approve Discharge of Zbigniew Pomianek For Did Not Management
(Management Board of Asseco Poland) Vote
13.4 Approve Discharge of Przemyslaw For Did Not Management
Borzestowski (Management Board of Asseco Vote
Poland)
13.5 Approve Discharge of Piotr Jelenski For Did Not Management
(Management Board of Asseco Poland) Vote
13.6 Approve Discharge of Marek Panek For Did Not Management
(Management Board of Asseco Poland) Vote
13.7 Approve Discharge of Adam Rusinek For Did Not Management
(Management Board of Asseco Poland) Vote
13.8 Approve Discharge of Przemyslaw For Did Not Management
Seczkowski (Management Board of Asseco Vote
Poland)
13.9 Approve Discharge of Robert Smulowski For Did Not Management
(Management Board of Asseco Poland) Vote
14.1 Approve Discharge of Ryszard Krauze For Did Not Management
(Supervisory Board of Asseco Poland) Vote
14.2 Approve Discharge of Jacek Duch For Did Not Management
(Supervisory Board of Asseco Poland) Vote
14.3 Approve Discharge of Adam Noga For Did Not Management
(Supervisory Board of Asseco Poland) Vote
14.4 Approve Discharge of Piotr Mondalski For Did Not Management
(Supervisory Board of Asseco Poland) Vote
14.5 Approve Discharge of Grzegorz Maciag For Did Not Management
(Supervisory Board of Asseco Poland) Vote
14.6 Approve Discharge of Stanislaw For Did Not Management
Janiszewski (Supervisory Board of Asseco Vote
Poland)
14.7 Approve Discharge of Maria Zagrajek For Did Not Management
(Supervisory Board of Asseco Poland) Vote
14.8 Approve Discharge of Marek Jakubik For Did Not Management
(Supervisory Board of Asseco Poland) Vote
14.9 Approve Discharge of Dariusz Gorka For Did Not Management
(Supervisory Board of Asseco Poland) Vote
14.10 Approve Discharge of Jaroslaw Adamski For Did Not Management
(Supervisory Board of Asseco Poland) Vote
15 Approve Allocation of Income For Did Not Management
Vote
16 Receive Management Board Report on None Did Not Management
Operations of Prokom Software SA in Vote
Fiscal 2007
17 Receive Financial Statements of Prokom None Did Not Management
Software SA Vote
18 Receive Auditor's Report on Financial None Did Not Management
Statements of Prokom Software SA Vote
19 Receive Supervisory Board Report on None Did Not Management
Financial Statements and Statutory Vote
Reports of Prokom Software SA
20 Approve Financial Statements of Prokom For Did Not Management
Software SA and Management Board Report Vote
on Operations of Prokom Software SA in
Fiscal 2007
21 Receive Consolidated Financial Statements None Did Not Management
of Prokom Software SA Vote
22 Receive Management Board Report on None Did Not Management
Operations of Prokom Software SA Group in Vote
Fiscal 2007
23 Receive Auditor's Report on Consolidated None Did Not Management
Financial Statements of Prokom Software Vote
SA
24 Approve Consolidated Financial Statements For Did Not Management
of Prokom Software SA Group and Vote
Management Board Report on Operations of
Prokom Software SA Group in Fiscal 2007
25.1 Approve Discharge of Ryszard Krauze For Did Not Management
(Management Board of Prokom Software) Vote
25.2 Approve Discharge of Adam Goral For Did Not Management
(Management Board of Prokom Software) Vote
25.3 Approve Discharge of Jaroslaw Chudziak For Did Not Management
(Management Board of Prokom Software) Vote
25.4 Approve Discharge of Tadeusz Dyrga For Did Not Management
(Management Board of Prokom Software) Vote
25.5 Approve Discharge of Dariusz Gorka For Did Not Management
(Management Board of Prokom Software) Vote
25.6 Approve Discharge of Piotr Mondalski For Did Not Management
(Management Board of Prokom Software) Vote
25.7 Approve Discharge of Maciej Wantke For Did Not Management
(Management Board of Prokom Software) Vote
25.8 Approve Discharge of Krzysztof Kardas For Did Not Management
(Management Board of Prokom Software) Vote
25.9 Approve Discharge of Grzegorz Maciag For Did Not Management
(Management Board of Prokom Software) Vote
25.10 Approve Discharge of Przemyslaw For Did Not Management
Seczkowski (Management Board of Prokom Vote
Software)
25.11 Approve Discharge of Wlodzimierz For Did Not Management
Serwinski (Management Board of Prokom Vote
Software)
26.1 Approve Discharge of Irena Krauze For Did Not Management
(Supervisory Board of Prokom Software) Vote
26.2 Approve Discharge of Jacek Duch For Did Not Management
(Supervisory Board of Prokom Software) Vote
26.3 Approve Discharge of Bo Denysyk For Did Not Management
(Supervisory Board of Prokom Software) Vote
26.4 Approve Discharge of Maciej Grelowski For Did Not Management
(Supervisory Board of Prokom Software) Vote
26.5 Approve Discharge of Marek Modecki For Did Not Management
(Supervisory Board of Prokom Software) Vote
26.6 Approve Discharge of Leszek Starosta For Did Not Management
(Supervisory Board of Prokom Software) Vote
26.7 Approve Discharge of Adam Noga For Did Not Management
(Supervisory Board of Prokom Software) Vote
27 Receive Management Board Report on None Did Not Management
Company's Operations between Jan. 1, 2007 Vote
and Jan. 4, 2007
28 Receive Financial Statements for Period None Did Not Management
between Jan. 1, 2007 and Jan. 4, 2007 Vote
29 Receive Auditor's Report on Financial None Did Not Management
Statements for Period between Jan. 1, Vote
2007 and Jan. 4, 2007
30 Receive Supervisory Board Report on None Did Not Management
Financial Statements for Period between Vote
Jan. 1, 2007 and Jan. 4, 2007 and on
Management Board Report on Company's
Operations between Jan. 1, 2007 and Jan.
4, 2007
31 Approve Financial Statements for Period For Did Not Management
between Jan. 1, 2007 and Jan. 4, 2007and Vote
Statutory Reports and Management Board
Report on Company's Operations between
Jan. 1, 2007 and Jan. 4, 2007
32.1 Approve Discharge of Adam Goral For Did Not Management
(Management Board of Asseco Poland for Vote
Period between Jan. 1, 2007, and Jan. 4,
2007)
32.2 Approve Discharge of Adam Rusinek For Did Not Management
(Management Board of Asseco Poland for Vote
Period between Jan. 1, 2007, and Jan. 4,
2007)
32.3 Approve Discharge of Zbigniew Pomianek For Did Not Management
(Management Board of Asseco Poland for Vote
Period between Jan. 1, 2007, and Jan. 4,
2007)
32.4 Approve Discharge of Marek Panek For Did Not Management
(Management Board of Asseco Poland for Vote
Period between Jan. 1, 2007, and Jan. 4,
2007)
32.5 Approve Discharge of Renata Bojdo For Did Not Management
(Management Board of Asseco Poland for Vote
Period between Jan. 1, 2007, and Jan. 4,
2007)
33.1 Approve Discharge of Adam Noga For Did Not Management
(Supervisory Board of Asseco Poland for Vote
Period between Jan. 1, 2007, and Jan. 4,
2007)
33.2 Approve Discharge of Przemyslaw For Did Not Management
Seczkowski (Supervisory Board of Asseco Vote
Poland for Period between Jan. 1, 2007,
and Jan. 4, 2007)
33.3 Approve Discharge of Ewa Goral For Did Not Management
(Supervisory Board of Asseco Poland for Vote
Period between Jan. 1, 2007, and Jan. 4,
2007)
33.4 Approve Discharge of Zbigniew Goral For Did Not Management
(Supervisory Board of Asseco Poland for Vote
Period between Jan. 1, 2007, and Jan. 4,
2007)
33.5 Approve Discharge of Jaroslaw Maczkowski For Did Not Management
(Supervisory Board of Asseco Poland for Vote
Period between Jan. 1, 2007, and Jan. 4,
2007)
34 Approve Changes to Composition of For Did Not Management
Supervisory Board Vote
35 Amend Statute Re: Cancel Provisions on For Did Not Management
Conditional Increase in Share Capital Vote
36 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
ASTELLAS PHARMA INC. (FRMLY. YAMANOUCHI PHARMACEUTICAL CO. LTD.)
Ticker: 4503 Security ID: JP3942400007
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 60
2.1 Elect Director For For Management
2.2 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
5 Approve Deep Discount Stock Option Plan For For Management
- --------------------------------------------------------------------------------
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 Against 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 Against Management
6 Approve Remuneration Report For Against 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
- --------------------------------------------------------------------------------
ATLAS COPCO AB
Ticker: ATLKF Security ID: SE0000101032
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Open Meeting; Elect Sune Carlsson as For For Management
Chairman of Meeting
2 Prepare and Approve List of Shareholders For For Management
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive President's Report; Questions None None Management
from Shareholders to Board and Management
8 Receive Board and Audit Committee Reports None None Management
9a Approve Financial Statements and For For Management
Statutory Reports
9b Approve Discharge of Board and President For For Management
9c Approve Allocation of Income and For For Management
Dividends of SEK 3 per Share
9d Approve Record Date (April 29, 2008) for For For Management
Dividend
10 Determine Number of Members (9) and For For Management
Deputy Members (0) of Board
11 Reelect Sune Carlsson (Chair), Jacob For For Management
Wallenberg (Vice Chair), Gunnar Brock,
Staffan Bohman, Ulla Litzen, and Anders
Ullberg as Directors; Elect Margareth
Oevrum, Johan Forssell, and Christel
Bories as New Directors
12 Approve Remuneration of Directors ( For For Management
Including Possibility to Receive Part of
Remuneration in Phantom Shares); Approve
Remuneration of Committee Members;
Authorize Repurchase of Up to 75,000
Class A Shares to Fund Remuneration of
Directors
13a Presentation of Remuneration Committee's For For Management
Work; Approve Remuneration Policy And
Other Terms of Employment For Executive
Management
13b Approve Stock Option Plan for Key For For Management
Employees
13c Authorize Repurchase of Up to 4.8 Million For For Management
Class A Shares in Connection with Stock
Option Plan 2008 (Item 13b) and
Reissuance of Repurchased Shares
14 Approve Reissuance of 200,000 Repurchased For For Management
Class B Shares in Connection with 2006
Stock Option Plan
15 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
16 Presentation of Nominating Committee's For For Management
Work; Authorize Chairman of Board and
Representatives of Four Largest
Shareholders to Serve on Nominating
Committee
17 Close Meeting None None Management
- --------------------------------------------------------------------------------
ATLAS COPCO AB
Ticker: ATLKF Security ID: SE0000122467
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Open Meeting; Elect Sune Carlsson as For For Management
Chairman of Meeting
2 Prepare and Approve List of Shareholders For For Management
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive President's Report; Questions None None Management
from Shareholders to Board and Management
8 Receive Board and Audit Committee Reports None None Management
9a Approve Financial Statements and For For Management
Statutory Reports
9b Approve Discharge of Board and President For For Management
9c Approve Allocation of Income and For For Management
Dividends of SEK 3 per Share
9d Approve Record Date (April 29, 2008) for For For Management
Dividend
10 Determine Number of Members (9) and For For Management
Deputy Members (0) of Board
11 Reelect Sune Carlsson (Chair), Jacob For For Management
Wallenberg (Vice Chair), Gunnar Brock,
Staffan Bohman, Ulla Litzen, and Anders
Ullberg as Directors; Elect Margareth
Oevrum, Johan Forssell, and Christel
Bories as New Directors
12 Approve Remuneration of Directors ( For For Management
Including Possibility to Receive Part of
Remuneration in Phantom Shares); Approve
Remuneration of Committee Members;
Authorize Repurchase of Up to 75,000
Class A Shares to Fund Remuneration of
Directors
13a Presentation of Remuneration Committee's For For Management
Work; Approve Remuneration Policy And
Other Terms of Employment For Executive
Management
13b Approve Stock Option Plan for Key For For Management
Employees
13c Authorize Repurchase of Up to 4.8 Million For For Management
Class A Shares in Connection with Stock
Option Plan 2008 (Item 13b) and
Reissuance of Repurchased Shares
14 Approve Reissuance of 200,000 Repurchased For For Management
Class B Shares in Connection with 2006
Stock Option Plan
15 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
16 Presentation of Nominating Committee's For For Management
Work; Authorize Chairman of Board and
Representatives of Four Largest
Shareholders to Serve on Nominating
Committee
17 Close Meeting None None Management
- --------------------------------------------------------------------------------
ATOS ORIGIN
Ticker: ATO Security ID: F06116101
Meeting Date: JUN 12, 2008 Meeting Type: Annual/Special
Record Date: JUN 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Financial Statements,Consolidated For For Management
Financial Statements and Discharge
Management Board
2 Approve Treatment of Losses and For For Management
Allocation of Dividends of EUR 0.40 per
Share
3 Approve Related Party Transaction For For Management
Regarding Pension Schemes
4 Approve Related Party Transaction with For For Management
Management Board Regarding Pension
Schemes
5 Approve Related Party Transaction with For For Management
Bernard Bourigeaud
6 Approve Related Party Transaction with For Against Management
Dominique Illien
7 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
8 Ratify Grant Thornton as Auditor For For Management
9 Ratify IGEC as Alternate Auditor For For Management
10 Reelect Jan Oosterveld as Supervisory For For Management
Board Member
11 Reelect Vernon Sankey as Supervisory For For Management
Board Member
12 Reelect Michel Soublin as Supervisory For For Management
Board Member
13 Elect Jean-Francois Cirelli as For For Management
Supervisory Board Member
14 Elect Rene Abate as Supervisory Board For For Management
Member
15 Procedure to be Followed in Case the For For Shareholder
Number of Supervisory Board Members
Exceeds the Legal Limit
A Elect Benoit d'Angelin as Supervisory For For Shareholder
Board Member
B Elect Behdad Alizadeh as Supervisory For For Shareholder
Board Member
C Elect Colette Neuville as Supervisory For For Shareholder
Board Member
D Elect Bernard Bourigeaud as Supervisory Against Against Shareholder
Board Member
E Elect Michel Combes as Supervisory Board For For Shareholder
Member
F Dismiss Didier Cherpitel as Supervisory Against Against Shareholder
Board Member
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 10.46 Million
17 Approve Employee Stock Purchase Plan For For Management
18 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD. (FORMERLY AUSTR
Ticker: ANZ Security ID: AU000000ANZ3
Meeting Date: DEC 18, 2007 Meeting Type: Annual
Record Date: DEC 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial Year
Ended Sept. 30, 2007
2a Authorize Selective Buy Back Agreement For For Management
Relating to the Buy Back of Preference
Shares
2b Approve Selective Reduction of Capital For For Management
Relating to the Preference Shares
3 Amend Constitution Re: Direct Voting For For Management
4 Approve Grant of A$9.0 Million Worth of For For Management
Deferred Shares to Michael Smith,
Managing Director and Chief Executive
Officer
5 Approve Grant of A$9.0 Million Worth of For For Management
Performance Rights to Michael Smith,
Managing Director and Chief Executive
Officer, Under the ANZ Employee Share
Option Plan
6 Approve Remuneration Report for the For For Management
Financial Year Ended Sept. 30, 2007
7a Elect R.J. Reeves as Director Against Against Shareholder
7b Elect D.E. Meiklejohn as Director For For Management
7c Elect J.P. Morschel as Director For For Management
7d Elect I.J. Macfarlane as Director For For Management
7e Elect G.J. Clark as Director For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
AXA
Ticker: CS Security ID: FR0000120628
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: APR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.20 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Elect Francois Martineau as Supervisory For For Management
Board Member
6 Elect Francis Allemand as Representative Against Against Management
of Employee Shareholders to the Board
7 Elect Gilles Bernard as Representative of Against Against Management
Employee Shareholders to the Board
8 Elect Alain Chourlin as Representative of Against Against Management
Employee Shareholders to the Board
9 Elect Wendy Cooper as Representative of For For Management
Employee Shareholders to the Board
10 Elect Rodney Koch as Representative of Against Against Management
Employee Shareholders to the Board
11 Elect Hans Nasshoven as Representative Against Against Management
of Employee Shareholders to the Board
12 Elect Frederic Souhard as Representative Against Against Management
of Employee Shareholders to the Board
13 Elect Jason Steinberg as Representative Against Against Management
of Employee Shareholders to the Board
14 Elect Andrew Whalen as Representative of Against Against Management
Employee Shareholders to the Board
15 Authorize Repurchase of Up to 10 Percent For Against Management
of Issued Share Capital
16 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock Plan
17 Approve Stock Option Plans Grants For For Management
18 Approve Employee Stock Purchase Plan For For Management
19 Approve Employee Stock Purchase Plan for For For Management
International Employees
20 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
21 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
AYALA CORPORATION
Ticker: Security ID: PHY0486V1154
Meeting Date: APR 4, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Determination of Quorum None For Management
2 Approve Minutes of Previous Shareholder For For Management
Meeting
3 Approve Annual Report of Management For For Management
4.1 Ratify Acts and Resolutions of the Board For For Management
of Directors and Management
4.2.1 Ratify the Declaration of a 20 percent For For Management
Stock Dividend to All Holders of Common
Shares of the Corporation
4.2.2 Ratify the Re-Issuance and For For Management
Reclassification of the Redeemed 1.2
Billion Preferred 'A' and 'AA' Shares
Into 12 Million New Preferred 'A' Shares;
and Amendment of Article Seventh of the
Amended Articles of Incorporation
5 Elect Directors For Against Management
6 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
- --------------------------------------------------------------------------------
AYALA LAND INC.
Ticker: Security ID: PHY0488F1004
Meeting Date: AUG 28, 2007 Meeting Type: Special
Record Date: JUL 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Proof of Notice and Determination of None None Management
Quorum
2 Ratification of the Resolutions of the For For Management
Board of Directors Adopted on July 5,
2007 Re: Increase in Authorized Capital
Stock, Amendment of Article Seventh of
the Amended Articles of Incorporation,
and Offering of 13.034 Billion Preferred
Shares
- --------------------------------------------------------------------------------
AYALA LAND INC.
Ticker: Security ID: PHY0488F1004
Meeting Date: APR 2, 2008 Meeting Type: Annual
Record Date: FEB 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Proof of Notice and Determination of None For Management
Quorum
2 Approve Minutes of Previous Shareholder For For Management
Meeting
3 Approve Annual Report of Management For For Management
4.1 Ratify Acts and Resolutions of the Board For For Management
of Directors and of the Executive
Committee Adopted in the Ordinary Course
of Business During the Preceding Year
4.2.1 Approve Issuance of Up to 1 Billion For For Management
Shares for a Private Placement
4.2.2 Amend Amended Articles of Incorporation For For Management
of the Corporation
5 Elect Directors For For Management
6 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
7 Other Business For Against Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
BAJAJ AUTO LTD.
Ticker: Security ID: INE118A01012
Meeting Date: JUL 12, 2007 Meeting Type: Annual
Record Date: JUL 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividend of INR 40 Per Share For For Management
3 Reappoint J.N. Godrej as Director For For Management
4 Reappoint S. Bajaj as Director For For Management
5 Reappoint S. Kirloskar as Director For For Management
6 Approve Dalal & Shah as Auditors and For For Management
Authorize Board to Fix Their Remuneration
7 Appoint P. Murari as Director For For Management
8 Appoint N. Bajaj as Director For For Management
- --------------------------------------------------------------------------------
BAJAJ AUTO LTD.
Ticker: Security ID: INE118A01012
Meeting Date: AUG 18, 2007 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Scheme of Arrangement Among Bajaj For For Management
Auto Ltd, Bajaj Holdings & Investment
Ltd, and Bajaj Finserv Ltd
- --------------------------------------------------------------------------------
BALFOUR BEATTY PLC
Ticker: Security ID: G3224V108
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 6.9 Pence Per For For Management
Ordinary Share
4 Re-elect Anthony Rabin as Director For For Management
5 Elect Duncan Magrath as Director For For Management
6 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 72,191,399
8 Subject to and Conditional Upon the For For Management
Passing of Resolution 7, Authorise Issue
of Equity or Equity-Linked Securities
without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP
10,828,710
9 Authorise Market Purchase of 43,314,839 For For Management
Ordinary Shares and 16,775,968 Preference
Shares
10 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 to Incur EU Political
Expenditure up to GBP 25,000
11 With Effect from the End of the AGM, For For Management
Adopt New Articles of Association; With
Effect from 00.01 a.m. on 1 October 2008
or Any Later Date on Which Section 175 of
Companies Act 2006 Comes into Effect,
Amend Articles of Association Re:
Conflicts of Interest
- --------------------------------------------------------------------------------
BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
Ticker: Security ID: ES0113211835
Meeting Date: MAR 13, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports; Approve Allocation of Income and
Distribution of Dividends for the Year
Ended December 31, 2007; Approve
Discharge of Directors
2 Amend Article 34 of Company Bylaws Re: For For Management
Reducing the Maximum and Minimum Number
of Board Members
3 Amend Article 36 Re: Lenght of Term and For For Management
Reelection Related to the Board of
Director Members for a Period of Three
Years Instead of Five Years
4.1 Reelect Jose Ignacio Goirigolzarri For For Management
Tellaeche
4.2 Reelect Roman Knorr Borras For For Management
5 Authorize Increase in Capital via For For Management
Issuance of Fixed Debt Securities
Non-Convertible up to the Amount of EUR
50 Billion
6 Authorize Issuance of For For Management
Convertible/Exchangeable Debt Securities
up to EUR 9 Billion in Accordance with
Art. 159.2 of Company Law with the
Possibility of Excluding Preemptive
Rights
7 Authorize Share Repurchase For For Management
8 Elect Auditors For For Management
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
BANCO COMERCIAL PORTUGUES S.A.
Ticker: BPCG*F Security ID: PTBCP0AM0007
Meeting Date: AUG 27, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1.1 Amend Articles 2, 5, 6, 7, 8, 9, 10, 11, None Did Not Shareholder
12, 13, 14, 16, 17, 18, 20, 21, 22, 23, Vote
24, 25, 26, 27, 28, 29, 30, 31, 32, 33,
34, 35, 36, and 37
1.2 Amend Titles of Chapters V, VII, and VIII None Did Not Shareholder
of the Company's Bylaws Vote
1.3 Insert Heading for Chapter VI Before None Did Not Shareholder
Article 29, Heading for Chapter VII Vote
Before Article 32, and Heading for
Chapter VII Before Article 35
1.4 Eliminate Article 38 With the Transfer of None Did Not Shareholder
Its Content to Article 37, and Eliminate Vote
the Title for Chapter IX
2.1 Contingent on the Approval of the Article None Did Not Shareholder
Amendments, Elect General Meeting Board Vote
2.2 Contingent on the Approval of the Article None Did Not Shareholder
Amendments, Elect Directors Vote
2.3 Contingent on the Approval of the Article None Did Not Shareholder
Amendments, Elect Supervisory Board Vote
Members
2.4 Contingent on the Approval of the Article None Did Not Shareholder
Amendments, Elect Statutory Auditor and Vote
an Alternate
3 Deliberate on the Maintainance of the None Did Not Shareholder
Current Number of Members of the Board of Vote
Directors (Conselho de Administracao
Executivo)
4 Deliberate on the Maintainance of the None Did Not Shareholder
Current Number of Principal Members of Vote
the General Council and Supervisory Board
5 Pending Approval to the Amendment to None Did Not Shareholder
Bylaws Proposed in Item 1: Deliberate on Vote
the Removal of Five Members of the Board
of Directors
6 Contingent on the Approval of Item 5, None Did Not Shareholder
Elect Three New Members to the Board for Vote
the Period 2005-2007, and Subsequent
Reduction of the Size of the Board to
Seven
7 Pending Approval to the Amendment to None Did Not Shareholder
Bylaws Proposed in Item 1: Deliberate on Vote
the Election of New Principal Members of
the General Council and Supervisory Board
for the Period 2006-2008 and Increase
their Size to the Maximum of 24 Members
8 Pending Approval to the Amendment to None Did Not Shareholder
Bylaws Proposed in Item 1: Deliberate on Vote
the Removal of Members of the General
Council and Supervisory Board
- --------------------------------------------------------------------------------
BANCO COMERCIAL PORTUGUES S.A.( MILLENNIUM BCP)
Ticker: BPCG*F Security ID: PTBCP0AM0007
Meeting Date: JAN 15, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Elect Members of the General Meeting None Did Not Shareholder
Board for the 2008-1010 Term Vote
2.1 Elect Members of the Executive Board for None Did Not Shareholder
the 2008-1010 Term Vote
2.2 Elect Members of the Executive Board for None Did Not Shareholder
the 2008-1010 Term Vote
3 Elect Members of Remuneration Committee None Did Not Shareholder
for the 2008-1010 Term Vote
4.1 Appoint New Internal Statutory Auditor None Did Not Shareholder
and an Alternate for the 2008-2010 Term Vote
4.2 Maintain Internal Statutory Auditor and None Did Not Shareholder
an Alternate for the 2008-2010 Term Vote
5.1 Elect Members to Fill Current Vacancies None Did Not Shareholder
on the Supervisory Board for the Current Vote
Term Ending in 2008
5.2 Elect Members to Fill Current Vacancies For Did Not Management
on the Supervisory Board for the Current Vote
Term Ending in 2008
6 Expand the Supervisory Board to 21 None Did Not Shareholder
Members Vote
7 Contingent on the Expansion of the None Did Not Shareholder
Supervisory Board, Elect Members to Fill Vote
New Vacancies for the Current Term Ending
in 2008
8 Elect Two Members to the Senior Board for For Did Not Management
the Term Ending in 2008 Vote
- --------------------------------------------------------------------------------
BANCO COMERCIAL PORTUGUES S.A.( MILLENNIUM BCP)
Ticker: BPCG*F Security ID: X03188137
Meeting Date: MAY 27, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept Individual Financial Statements For Did Not Management
and Statutory Reports for Fiscal 2007 Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports for Fiscal 2007 Vote
3 Approve Allocation of Income and For Did Not Management
Dividends Vote
4 Approve Discharge of Management and For Did Not Management
Oversight Bodies Vote
5 Accept Remuneration Report For Did Not Management
Vote
6 Appoint External Auditors For Did Not Management
Vote
7 Elect Statutory Auditor For Did Not Management
Vote
8 Authorize Board to Repurchase and Reissue For Did Not Management
Shares Vote
9 Approve Board to Repurchase and Reissue For Did Not Management
Bonds Vote
10 Amend Article 16 For Did Not Management
Vote
11 Amend Aricle 13 re: Variable Remuneration None Did Not Shareholder
of Executive Officers Vote
12 Elect Members of the Remuneration None Did Not Shareholder
Committee for the 2008-2010 Term Vote
- --------------------------------------------------------------------------------
BANCO DE ORO UNIBANK, INC.
Ticker: Security ID: PHY0560W1046
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Call to Order None None Management
2 Proof of Notice and Determination of None None Management
Existence of a Quorum
3 Approve Minutes of Previous Shareholder For For Management
Meeting Held on July 27, 2007
4 President's Report For For Management
5 Approval and Ratification of All Actions For For Management
of the Board of Directors and Management
During their Term of Office
6 Elect Directors For For Management
7.1 Approve Merger Plan of BDO Unibank with For For Management
its Wholly-Owned Subsidiaries
7.2-3 Amendments to Articles of Incorporation For For Management
Modifying the Terms of Preferred Shares
and to Amended Code of By-laws to Make
the Annual Stockholders' Meeting Fall
within 45 Days After April 15 Each Year
8 Appointment of External Auditor For For Management
9 Other Matters For Against Management
- --------------------------------------------------------------------------------
BANCO DE ORO-EPCI, INC
Ticker: Security ID: PHY0560W1046
Meeting Date: JUL 27, 2007 Meeting Type: Annual
Record Date: JUN 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Call to Order None Did Not Management
Vote
2 Proof of Notice and Determination of None Did Not Management
Existence of Quorum Vote
3 Certification of Quorum None Did Not Management
Vote
4 Approve Minutes of Previous Shareholder For Did Not Management
Meeting Vote
5 President's Report For Did Not Management
Vote
6 Approval and Ratification of All Actions For Did Not Management
of the Board of Directors and Management Vote
7 Elect Directors For Did Not Management
Vote
8 Amend First and Seventh Articles of the For Did Not Management
Articles of Incorporation Vote
9 Amend By-Laws For Did Not Management
Vote
10 Appoint Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
BANCO ITAU HOLDING FINANCEIRA(FRMLY BANCO ITAU S.A.)
Ticker: Security ID: BRITAUACNPR3
Meeting Date: APR 23, 2008 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For Did Not Management
Reports for Fiscal Year Ended Dec. 31, Vote
2007
2 Approve Allocation of Income and For Did Not Management
Dividends Vote
3 Elect Directors For Did Not Management
Vote
4 Elect Fiscal Council Members For Did Not Management
Vote
5 Approve Remuneration of Executive For Did Not Management
Officers and Non-Executive Directors Vote
6 Cancel Treasury Shares For Did Not Management
Vote
7 Authorize Capitalization of Reserves for For Did Not Management
Bonus Issue Vote
8 Install Capital and Risks Management For Did Not Management
Committee and the Accounting Policies Vote
Committee and Ratify Adhesion of the
Company to the Ombudsman?s Office of the
subsidiary Banco Itau SA
9 Amend Articles re: General Matters For Did Not Management
Vote
10 Amend Stock Option Plan For Did Not Management
Vote
- --------------------------------------------------------------------------------
BANCO POPULAR ESPANOL
Ticker: Security ID: E19550206
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Financial Statements, Allocation For For Management
of Income and Distribution of
Complementary Dividend of EUR 0.1250 Per
Share, and Discharge Directors for the
Year 2007
2.1.a Ratify Jose Maria Lucia Aguirre as Member For Against Management
of the Board of Directors
2.1.b Ratify Vicente Tardio Barutel as Member For Against Management
of the Board of Directors
2.2.a Reelect Angel Ron Guimil as Member of the For Against Management
Board of Directors
2.2.b Reelect Americo Ferreira de Amorim as For Against Management
Member of the Board of Directors
2.2.c Reelect Asociacion Profesional de For Against Management
Directivos de BPE as Member of the Board
of Directors
2.2.d Reelect Eric Gancedo Holmer as Member of For Against Management
the Board of Directors
2.2.e Reelect Casimiro Molins Ribot as Member For Against Management
of the Board of Directors
2.2.f Reelect Luis Montuenga Aguayo as Member For Against Management
of the Board of Directors
2.2.g Reelect Manuel Morillo Olivera as Member For Against Management
of the Board of Directors
2.2.h Reelect Miguel Nigorra Oliver as Member For Against Management
of the Board of Directors
2.2.i Reelect Jose Ramon Rodriguez Garcia as For Against Management
Member of the Board of Directors
2.2.j Reelect Vicente Santana Aparicio as For Against Management
Member of the Board of Directors
2.2.k Reelect Miguel Angel de Solis For Against Management
Martinez-Campos as Member of the Board of
Directors
2.2.l Reelect Herbert Walter as Member of the For Against Management
Board of Directors
2.3 Elect Roberto Higuera Montejo to For Against Management
Management Board
3 Ratify Auditors For Against Management
4 Authorize Repurchase of Shares under the For For Management
Conditions Permitted by Law and
Consequent Reduction of Share Capital of
5 Percent
5 Approve Report on Remuneration of For For Management
Directors to be Submitted for
Shareholders Voting
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
7 Inform on Modifications to the Board For For Management
Guidelines
8 Receive Explanatory Report on the For For Management
Management Report as Mandated by Article
116 bis of the Spanish Stock Market Law
- --------------------------------------------------------------------------------
BANCO SANTANDER CENTRAL HISPANO (FRMLY BANCO SANTANDER)
Ticker: Security ID: ES0113900J37
Meeting Date: JUL 26, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Authorize Issuance of Shares with For For Management
Preemptive Rights
2 Authorize Issuance of Convertible Bonds For For Management
Without Preemptive Rights
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
BANCO SANTANDER S.A.
Ticker: Security ID: E19790109
Meeting Date: JUN 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports and Discharge Directors for
Fiscal Year Ended December 31, 2007
2 Approve Allocation of Income For For Management
3.1 Ratify Juan Rodriguez Inciarte to the For For Management
Board of Directors
3.2 Reelect Luis Alberto Salazar-Simpson Bos For For Management
to the Board of Directors
3.3 Reelect Luis Angel Rojo Duque to the For For Management
Board of Directors
3.4 Reelect Emilio Botin-Sanz de Sautuola y For For Management
Garcia de los Rios to the Board of
Directors
4 Ratify Auditors For For Management
5 Authorize Repurchase of Shares in For For Management
Accordance With Article 75 of Corporate
Law; Void Authorization Granted on June
23, 2007
6 Approve New Corporate Bylaws and Void For For Management
Effective Ones
7 Amend Article 8 of the General Meeting For For Management
Guidelines
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Accordance to
Article 153 1.a) of the Spanish Corporate
Law; Void Authorization Granted at the
AGM held on June 23, 2007
9 Grant Board Authorization to Issue For For Management
Convertible and/or Exchangeable Debt
Securities without Preemptive Rights
10 Authorize Issuance of Non-Convertible For For Management
Fixed Income Securities
11.1 Approve Bundled Incentive Plans Linked to For For Management
Predetermined Requirements such as Total
Return Results and EPS
11.2 Approve Savings Plan for Abbey National For For Management
Plc' Employees and other Companies of
Santander Group in the U.K.
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
BANK BPH SA
Ticker: Security ID: PLBPH0000019
Meeting Date: FEB 20, 2008 Meeting Type: Special
Record Date: FEB 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Open Meeting None Did Not Management
Vote
2 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
3 Elect Meeting Chairman For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5 Shareholder Proposal: Approve Changes in None Did Not Shareholder
Composition of Supervisory Board Vote
6 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
BANK BPH SA
Ticker: Security ID: X0491V101
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: JUN 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Open Meeting None Did Not Management
Vote
2 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
3 Elect Meeting Chairman For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5 Receive Financial Statements None Did Not Management
Vote
6 Receive Management Board Report on None Did Not Management
Company's Operations in Fiscal 2007 Vote
7 Receive Consolidated Financial Statements None Did Not Management
Vote
8 Receive Management Board Report on None Did Not Management
Group's Operations in Fiscal 2007 Vote
9 Receive Supervisory Board Report None Did Not Management
Vote
10 Approve Financial Statements For Did Not Management
Vote
11 Approve Management Board Report on For Did Not Management
Company's Operations in Fiscal 2007 Vote
12 Approve Consolidated Financial Statements For Did Not Management
Vote
13 Approve Management Board Report on For Did Not Management
Capital Group's Operations in Fiscal 2007 Vote
14 Approve Supervisory Board Report For Did Not Management
Vote
15 Approve Reduction in Reserve Capital For Did Not Management
Vote
16 Approve Allocation of Income and Omission For Did Not Management
of Dividends Vote
17.1 Approve Discharge of Katarzyna For Did Not Management
Niezgoda-Walczak (Management Board) Vote
17.2 Approve Discharge of Przemyslaw Gdanski For Did Not Management
(Management Board) Vote
17.3 Approve Discharge of Anton Knett For Did Not Management
(Management Board) Vote
17.4 Approve Discharge of Grzegorz Piwowar For Did Not Management
(Management Board) Vote
17.5 Approve Discharge of Jozef Wancer (CEO) For Did Not Management
Vote
17.6 Approve Discharge of Miroslaw Boniecki For Did Not Management
(Management Board) Vote
17.7 Approve Discharge of Kazimierz Labno For Did Not Management
(Management Board) Vote
17.8 Approve Discharge of Carl Voekt For Did Not Management
(Management Board) Vote
18.1 Approve Discharge of Andrea Moneta For Did Not Management
(Supervisory Board) Vote
18.2 Approve Discharge of Luigi Lovaglio For Did Not Management
(Supervisory Board) Vote
18.3 Approve Discharge of Jan Krzysztof For Did Not Management
Bielecki (Supervisory Board) Vote
18.4 Approve Discharge of Emil Slazak For Did Not Management
(Supervisory Board) Vote
18.5 Approve Discharge of Marek Grzybowski For Did Not Management
(Supervisory Board) Vote
18.6 Approve Discharge of Marek Wierzbowski For Did Not Management
(Supervisory Board) Vote
18.7 Approve Discharge of Marek Jozefiak For Did Not Management
(Supervisory Board) Vote
18.8 Approve Discharge of Paolo Fiorentino For Did Not Management
(Supervisory Board) Vote
18.9 Approve Discharge of Johann Strobl For Did Not Management
(Supervisory Board) Vote
18.10 Approve Discharge of Alicja Kornasiewicz For Did Not Management
(Supervisory Board) Vote
18.11 Approve Discharge of Federico Ghizzoni For Did Not Management
(Supervisory Board) Vote
18.12 Approve Discharge of Krystyna For Did Not Management
Gawlikowska-Hueckel (Supervisory Board) Vote
18.13 Approve Discharge of Anna Krajewska For Did Not Management
(Supervisory Board) Vote
18.14 Approve Discharge of Ranieri De Marchis For Did Not Management
(Supervisory Board) Vote
19.1 Recall Supervisory Board Member(s) For Did Not Management
Vote
19.2 Elect Supervisory Board Member(s) For Did Not Management
Vote
20 Approve Terms of Remuneration of For Did Not Management
Supervisory Board Members Vote
21 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
BANK OF CHINA LTD, BEIJING
Ticker: Security ID: CNE1000001Z5
Meeting Date: DEC 24, 2007 Meeting Type: Special
Record Date: NOV 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Elect Zhou Zaiqun as Executive Director For For Management
- --------------------------------------------------------------------------------
BANK OF COMMUNICATIONS CO LTD
Ticker: Security ID: CN000A0ERWC7
Meeting Date: AUG 28, 2007 Meeting Type: Annual
Record Date: JUL 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Board of Supervisors For For Management
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Profit Distribution Plan For For Management
5 Reappoint PricewaterhouseCoopers as For For Management
International Auditors and Deloitte
Touche Tohmatsu CPA Ltd. as Domestic
Auditors and Authorize Board to Fix Their
Remuneration
6 Approve Trial Measures for the Delegation For For Management
of Authority to the Board of Directors by
the Shareholders' General Meeting
7a Elect Jiang Chaoliang as Non-Executive For For Management
Director
7b Elect Zhang Jixiang as Non-Executive For For Management
Director
7c Elect Hu Huating as Non-Executive For For Management
Director
7d Elect Wong Tung Shun, Peter as For Against Management
Non-Executive Director
7e Elect Laura M. Cha as Non-Executive For For Management
Director
7f Elect Li Keping as Non-Executive Director For Against Management
7g Elect Gao Shiqing as Non-Executive For Against Management
Director
7h Elect Yang Fenglin as Non-Executive For For Management
Director
7i Elect Li Jun as Executive Director For For Management
7j Elect Peng Chun as Executive Director For For Management
7k Elect Qian Wenhui as Executive Director For For Management
7l Elect Xie Qingjian as Independent For For Management
Non-Executive Director
7m Elect Ian Ramsay Wilson as Independent For For Management
Non-Executive Director
7n Elect Thomas Joseph Manning as For For Management
Independent Non-Executive Director
7o Elect Chen Qingtai as Independent For For Management
Non-Executive Director
7p Elect Li Ka-cheung, Eric as Independent For For Management
Non-Executive Director
7q Elect Gu Mingchao as Independent For For Management
Non-Executive Director
7r Elect Timothy David Dattels as For For Management
Independent Non-Executive Director
8a Elect Hua Qingshan as Supervisor For For Management
8b Elect Guan Zhenyi as Supervisor For For Management
8c Elect Yang Fajia as Supervisor For For Management
8d Elect Wang Lisheng as Supervisor For For Management
8e Elect Li Jin as Supervisor For For Management
8f Elect Liu Qiang as Supervisor For For Management
8g Elect Zheng Li as External Supervisor For For Management
8h Elect Jiang Zuqi as External Supervisor For For Management
9 Approve Revised Remuneration Plan for For For Management
Independent Non-Executive Directors and
External Sueprvisors
10 Amend Articles of Association of the Bank For For Management
- --------------------------------------------------------------------------------
BANK OF CYPRUS PUBLIC CO. (FRMLY BANK OF CYPRUS LTD.)
Ticker: Security ID: CY0000100111
Meeting Date: DEC 5, 2007 Meeting Type: Special
Record Date: NOV 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Increase Authorized Common Stock For For Management
2 Adjust Par Value of Common Stock For For Management
3 Approve Stock Option Plan For For Management
4 Amend Articles For For Management
- --------------------------------------------------------------------------------
BANK OF EAST ASIA, LIMITED
Ticker: Security ID: HK0023000190
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: APR 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$1.18 Per For For Management
Share (With Scrip Option)
3a Reelect Joseph Pang Yuk-wing as Director For For Management
3b Reelect Thomas Kwok Ping-kwong as For For Management
Director
3c Reelect Richard Li Tzar-kai as Director For Against Management
3d Reelect Tan Man-kou as Director For For Management
3e Reelect Arthur Li Kwok-cheung as Director For For Management
3f Reelect Kuok Khoon-ean as Director For For Management
3g Reelect William Doo Wai-hoi as Director For For Management
4 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Amend Articles Re: Redeemable Preference For For Management
Shares
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
BANK OF KYOTO LTD.
Ticker: 8369 Security ID: JP3251200006
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 5
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
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
3 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition of
Retirement Bonus System
4 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
5 Approve Deep Discount Stock Option Plan For For Management
- --------------------------------------------------------------------------------
BANK OF THE PHILIPPINE ISLANDS
Ticker: Security ID: PHY0967S1694
Meeting Date: APR 3, 2008 Meeting Type: Annual
Record Date: MAR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Call to Order None None Management
2 Certification of Notice None None Management
3 Determination and Declaration of a Quorum None None Management
4 Approve Minutes of Annual Shareholder For For Management
Meeting on March 29, 2007
5 Reading of Annual Report and Approval of For For Management
the Bank's Statement of Condition as of
Dec. 31, 2007 Incorporated in the Annual
Report
6 Approval and Confirmation of All Acts For For Management
During the Past Year of the Board of
Directors, Executive Committee, and All
Other Board and Management Committees and
Officers of BPI
7 Elect Directors For For Management
8 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
9 Approve Amendment of Article VII of the For For Management
Bank's Articles of Incorporation to
Increase the Bank's Authorized Capital
Stock
10 Declare Stock Dividend For For Management
11 Approve Remuneration of Directors For Against Management
- --------------------------------------------------------------------------------
BANK OF YOKOHAMA LTD.
Ticker: 8332 Security ID: JP3955400001
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Amend Articles to: Limit Directors' Legal For For Management
Liability
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For Against Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition of
Retirement Bonus System
5 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
6 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
7 Approve Deep Discount Stock Option Plan For For Management
- --------------------------------------------------------------------------------
BANK PEKAO SA
Ticker: Security ID: PLPEKAO00016
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: APR 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Open Meeting None Did Not Management
Vote
2 Elect Meeting Chairman For Did Not Management
Vote
3 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
4 Elect Members of Vote Counting Commission For Did Not Management
Vote
5 Approve Agenda of Meeting For Did Not Management
Vote
6 Receive Management Board Report on None Did Not Management
Company's Operations in Fiscal 2007 Vote
7 Receive Financial Statements None Did Not Management
Vote
8 Receive Management Board Report on None Did Not Management
Group's Operations in Fiscal 2007 Vote
9 Receive Consolidated Financial Statements None Did Not Management
Vote
10 Receive Management Board's Proposal on None Did Not Management
Allocation of Income and Dividends Vote
11 Receive Supervisory Board Report None Did Not Management
Vote
12.1 Approve Management Board Report on For Did Not Management
Company's Operations in Fiscal 2007 Vote
12.2 Approve Financial Statements For Did Not Management
Vote
12.3 Approve Management Board Report on For Did Not Management
Group's Operations in Fiscal 2007 Vote
12.4 Approve Consolidated Financial Statements For Did Not Management
Vote
12.5 Approve Allocation of Income and For Did Not Management
Dividends Vote
12.6 Approve Supervisory Board Report For Did Not Management
Vote
12.7 Approve Discharge of Supervisory Board For Did Not Management
Vote
12.8 Approve Discharge of Management Board For Did Not Management
Vote
13 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
BANK POLSKA KASA OPIEKI SA (PEKAO)
Ticker: Security ID: PLPEKAO00016
Meeting Date: JUL 25, 2007 Meeting Type: Special
Record Date: JUL 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Open Meeting None Did Not Management
Vote
2 Elect Meeting Chairman For Did Not Management
Vote
3 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
4 Elect Members of Vote Counting Commission For Did Not Management
Vote
5 Approve Agenda of Meeting For Did Not Management
Vote
6 Elect Supervisory Board For Did Not Management
Vote
7 Amend Statute Re: Corporate Purpose For Did Not Management
Vote
8 Approve Final Edition of Statute For Did Not Management
Vote
9 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
BANK PRZEMYSLOWO HANDLOWY SA
Ticker: Security ID: PLBPH0000019
Meeting Date: JAN 16, 2008 Meeting Type: Special
Record Date: JAN 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Open Meeting None Did Not Management
Vote
2 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
3 Elect Meeting Chairman For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5.1 Amend Statute Re: Special Powers of State For Did Not Management
Treasury Concerning Appointment and Vote
Recall of Supervisory Board Members
5.2 Approve Uniform Text of Statute For Did Not Management
Vote
6 Approve Changes in Composition of For Did Not Management
Supervisory Board Vote
7 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
BANK ZACHODNI WBK SA
Ticker: Security ID: PLBZ00000044
Meeting Date: APR 18, 2008 Meeting Type: Annual
Record Date: APR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Open Meeting None Did Not Management
Vote
2 Elect Meeting Chairman For Did Not Management
Vote
3 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5 Receive and Approve Financial Statements For Did Not Management
and Management Board Report on Company's Vote
Operations in Fiscal 2007
6 Receive and Approve Consolidated For Did Not Management
Financial Statements and Management Board Vote
Report on Group's Operations in Fiscal
2007
7 Approve Allocation of Income and For Did Not Management
Dividends Vote
8.1 Approve Discharge of Mateusz Morawiecki For Did Not Management
(CEO) Vote
8.2 Approve Discharge of Jacek Ksen For Did Not Management
(Management Board) Vote
8.3 Approve Discharge of Andrzej Burliga For Did Not Management
(Management Board) Vote
8.4 Approve Discharge of Declan Flynn For Did Not Management
(Management Board) Vote
8.5 Approve Discharge of Michal Gajewski For Did Not Management
(Management Board) Vote
8.6 Approve Discharge of Justyn Konieczny For Did Not Management
(Management Board) Vote
8.7 Approve Discharge of Janusz Krawczyk For Did Not Management
(Management Board) Vote
8.8 Approve Discharge of Jacek Marcinowski For Did Not Management
(Management Board) Vote
8.9 Approve Discharge of James Murphy For Did Not Management
(Management Board) Vote
8.10 Approve Discharge of Marcin Prell For Did Not Management
(Management Board) Vote
8.11 Approve Discharge of Feliks Szyszkowiak For Did Not Management
(Management Board) Vote
9 Receive and Approve Supervisory Board For Did Not Management
Report on Company's Business Operations Vote
in 2007 and on Examination of Financial
Reports
10.1 Approve Discharge of Aleksander Szwarc For Did Not Management
(Supervisory Board Chairman) Vote
10.2 Approve Discharge of Gerry Byrne For Did Not Management
(Supervisory Board) Vote
10.3 Approve Discharge of Kieran Crowley For Did Not Management
(Supervisory Board) Vote
10.4 Approve Discharge of Waldemar Frackowiak For Did Not Management
(Supervisory Board) Vote
10.5 Approve Discharge of Aleksander Tadeusz For Did Not Management
Galos (Supervisory Board) Vote
10.6 Approve Discharge of John Power For Did Not Management
(Supervisory Board) Vote
10.7 Approve Discharge of Jacek Slotala For Did Not Management
(Supervisory Board) Vote
10.8 Approve Discharge of Maeliosa OhOgartaigh For Did Not Management
(Supervisory Board) Vote
10.9 Approve Discharge of James Edward O'Leary For Did Not Management
(Supervisory Board) Vote
11.1 Elect Gerry Byrne as Supervisory Board For Did Not Management
Member Vote
11.2 Elect Waldemar Frackowiak as Supervisory For Did Not Management
Board Member Vote
11.3 Elect Aleksander Tadeusz Galos as For Did Not Management
Supervisory Board Member Vote
11.4 Elect Maeliosa OhOgartaigh as Supervisory For Did Not Management
Board Member Vote
11.5 Elect James Edward O'Leary as Supervisory For Did Not Management
Board Member Vote
11.6 Elect John Power as Supervisory Board For Did Not Management
Member Vote
11.7 Elect Aleksander Szwarc as Supervisory For Did Not Management
Board Member Vote
11.8 Elect Jacek Slotala as Supervisory Board For Did Not Management
Member Vote
12 Elect Chairman of Supervisory Board For Did Not Management
Vote
13 Approve Remuneration of Supervisory Board For Did Not Management
Members Vote
14 Amend Statute For Did Not Management
Vote
15 Adopt Uniform Text of Statute For Did Not Management
Vote
16 Amend Regulations on General Meetings For Did Not Management
Vote
17 Authorize Management to Conclude For Did Not Management
Agreement(s) with National Depository for Vote
Securities on Registration of Bonds
Issued by Bank in 2008 under Public
Offering
18 Adopt Incentive Scheme III For Did Not Management
Vote
19 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
BANPU PUBLIC COMPANY LTD.
Ticker: Security ID: TH0148010018
Meeting Date: APR 4, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Minutes of Previous AGM For For Management
2 Accept Company's 2007 Performance For For Management
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Allocation of Income For For Management
5.1a Reelect Montri Mongkolswat as Director For For Management
5.1b Reelect Rutt Phanijphan as Director For For Management
5.1c Reelect Chanin Vongkusolkit as Director For For Management
5.1d Reelect Metee Auapinyakul Director For For Management
5.2 Elect Krirk-Krai Jirapaet as New Director For For Management
5.3 Approve Remuneration of Directors For For Management
6 Approve PricwaterhouseCoopers ABAS as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
7 Other Business For Against Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
BARRATT DEVELOPMENTS PLC
Ticker: Security ID: GB0000811801
Meeting Date: NOV 27, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 24.30 Pence Per For For Management
Share
3 Re-elect Michael Pescod as Director For For Management
4 Re-elect Robert Davies as Director For For Management
5 Re-elect Bill Shannon as Director For For Management
6 Appoint Deloitte & Touche LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
7 Approve Remuneration Report For For Management
8 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
9 Approve Increase in Authorised Capital For For Management
from GBP 40,285,000 to GBP 43,946,000
10 Subject to the Passing of Resolution 9, For For Management
Authorise Issue of Equity or
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 8,673,350
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,732,877
12 Authorise 34,657,547 Ordinary Shares for For For Management
Market Purchase
13 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
BAYER AG
Ticker: BAYZF Security ID: DE0005752000
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Receive Financial Statements and For For Management
Statutory Reports; Approve Allocation of
Income and Dividends of EUR 1.35 per
Share for Fiscal 2007
2 Approve Discharge of Management Board for For For Management
Fiscal 2007
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
4 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
5a Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds with
Partial Exclusion of Preemptive Rights up
to Aggregate Nominal Amount of EUR 6
Billion
5b Approve Creation of EUR 195.6 Million For For Management
Pool of Capital to Guarantee Conversion
Rights
6a Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds with
Partial Exclusion of Preemptive Rights up
to Aggregate Nominal Amount of EUR 6
Billion
6b Approve Creation of EUR 195.6 Million For For Management
Pool of Capital to Guarantee Conversion
Rights
7 Approve Affiliation Agreements with For For Management
Subsidiaries Fuenfte Bayer VV GmbH,
Sechste Bayer VV GmbH, and Erste Bayer VV
Aktiengesellschaft
8 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2008
- --------------------------------------------------------------------------------
BBA AVIATION PLC
Ticker: BBA Security ID: GB00B1FP8915
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 5.35 Pence Per For For Management
Ordinary Share
3 Elect Simon Pryce as Director For For Management
4 Re-elect Mark Harper as Director For For Management
5 Re-elect Nick Land as Director For For Management
6 Re-elect Andrew Wood as Director For For Management
7 Re-elect John Roques as Director For For Management
8 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 40,877,018
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 6,137,690
12 Authorise 61,826,684 Ordinary Shares for For For Management
Market Purchase
13 Approve Remuneration Report For For Management
14 Approve Cancellation 95,000,000 6.75 For For Management
Percent Cumulative Redeemable Convertible
Preference Shares; Approve Reduction of
the Authorised Share Capital by GBP
95,000,000
15 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
BEIERSDORF AG
Ticker: BEI Security ID: DE0005200000
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 0.70 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Ratify Ernst & Young AG as Auditors for For For Management
Fiscal 2008
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
7 Approve Affiliation Agreement with For For Management
Subsidiary Beiersdorf Manufacturing
Hamburg GmbH
- --------------------------------------------------------------------------------
BEKAERT S.A.
Ticker: Security ID: B09800135
Meeting Date: MAY 14, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Receive Special Board Report None Did Not Management
Vote
2 Amend Articles Re: Elimination of Bearer For Did Not Management
Shares Vote
3 Authorize Board to Repurchase Shares in For Did Not Management
the Event of a Public Tender Offer or Vote
Share Exchange Offer
4 Amend Articles Re: Notification Treshold For Did Not Management
on Ownership Vote
5 Authorize Board to Issue Shares in the For Did Not Management
Event of a Public Tender Offer or Share Vote
Exchange Offer
6 Amend Articles Re: Textural Change For Did Not Management
Vote
7 Amend Articles Re: Transitional Provision For Did Not Management
Vote
- --------------------------------------------------------------------------------
BENESSE CORP.
Ticker: 9783 Security ID: JP3835620000
Meeting Date: JUN 22, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
2 Appoint Internal Statutory Auditor For For Management
3 Approve Retirement Bonus for Statutory For Against Management
Auditor
4 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
5 Approve New Compensation Ceiling for For For Management
Director Stock Options
6 Approve Stock Option Plan for Directors For For Management
- --------------------------------------------------------------------------------
BERKELEY GROUP HOLDINGS PLC, THE
Ticker: Security ID: GB00B02L3W35
Meeting Date: SEP 5, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Re-elect Rob Perrins as Director For For Management
4 Re-elect Greg Fry as Director For For Management
5 Re-elect David Howell as Director For For Management
6 Elect Alan Coppin as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For Against Management
Auditors
9 Amend Articles of Association For For Management
10 Amend The Berkeley Group Holdings Plc For For Management
2004(b) Long Term Incentive Plan
11 Approve The Berkeley Group Holdings Plc For For Management
2007 Long Term Incentive Plan
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 6,034,991
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 906,155 in Relation to The Berkeley
Group Holdings Plc 2004(b) Long Term
Incentive Plan
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 906,155
15 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 906,155 in Relation
to The Berkeley Group Holdings Plc
2004(b) Long Term Incentive Plan
16 Authorise 12,082,064 Units and 12,082,064 For For Management
Each of the 2008 B Shares, 2010 B Shares
and Ordinary Shares for Market Purchase
17 Authorise the Company to Make EU For For Management
Political Organisation Donations and to
Incur EU Political Expenditure up to GBP
50,000
18 Authorise the Company to Use Electronic For For Management
Communications
- --------------------------------------------------------------------------------
BG GROUP PLC
Ticker: BRGXF Security ID: G1245Z108
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 5.76 Pence Per For For Management
Ordinary Share
4 Elect Dr John Hood as Director For For Management
5 Re-elect Baroness Hogg as Director For For Management
6 Re-elect Sir John Coles as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
8 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
9 Authorise the Company to Make EU For For Management
Political Donations to Political Parties
or Independent Election Candidates up to
GBP 15,000, to Political Organisations
Other Than Political Parties up to GBP
15,000 and Incur EU Political Expenditure
up to GBP 20,000
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 117,078,772
11 Approve BG Group plc Long Term Incentive For For Management
Plan 2008
12 Approve BG Group plc Sharesave Plan 2008 For For Management
13 Approve BG Group plc Share Incentive Plan For For Management
2008
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 16,720,201
15 Authorise 334,404,035 Ordinary Shares for For For Management
Market Purchase
16 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
BHARAT FORGE LTD.
Ticker: Security ID: INE465A01025
Meeting Date: JUL 24, 2007 Meeting Type: Annual
Record Date: JUL 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividend on Preference Shares For For Management
3 Approve Dividend on Equity Shares of INR For For Management
3.50 Per Share
4 Reappoint G.K. Agarwal as Director For For Management
5 Reappoint P.C. Bhalerao as Director For Against Management
6 Reappoint S.M. Thakore as Director For For Management
7 Reappoint P.G. Pawar as Director For For Management
8 Approve Dalal and Shah as Auditors and For For Management
Authorize Board to Fix Their Remuneration
- --------------------------------------------------------------------------------
BHARAT HEAVY ELECTRICALS LTD.
Ticker: BHEL IN Security ID: INE257A01018
Meeting Date: SEP 17, 2007 Meeting Type: Annual
Record Date: SEP 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Dividend of INR 6 Per Share For For Management
3 Reappoint K.R. Kumar as Director For For Management
4 Reappoint C.S. Verma as Director For For Management
5 Reappoint S.M. Dadlika as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Auditors
7 Appoint N. Gokulram as Director For For Management
8 Appoint B.P. Rao as Director For For Management
9 Appoint A. Sachdev as Director For For Management
- --------------------------------------------------------------------------------
BHARTI AIRTEL LTD(FRMLY BHARTI TELE-VENTURES LTD)
Ticker: Security ID: INE397D01016
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 Reappoint K. Hellstrom as Director For For Management
3 Reappoint N. Kumar as Director For For Management
4 Reappoint P. O'Sullivan as Director For For Management
5 Reappoint P. Prasad as Director For For Management
6 Approve S.R. Batliboi & Associates as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
7 Appoint Heng Hang Song as Director For For Management
- --------------------------------------------------------------------------------
BHARTI AIRTEL LTD(FRMLY BHARTI TELE-VENTURES LTD)
Ticker: Security ID: INE397D01016
Meeting Date: SEP 7, 2007 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Scheme of Arrangement of Bharti For For Management
Airtel Ltd with Bharti Infratel Ltd
- --------------------------------------------------------------------------------
BHARTI AIRTEL LTD(FRMLY BHARTI TELE-VENTURES LTD)
Ticker: Security ID: INE397D01016
Meeting Date: OCT 24, 2007 Meeting Type: Special
Record Date: SEP 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Amend Employee Stock Option Scheme - I For For Management
Re: Fringe Benefit Tax
2 Amend Employee Stock Option Scheme - 2005 For For Management
Re: Fringe Benefit Tax
- --------------------------------------------------------------------------------
BHP BILLITON LIMITED (FORMERLY BHP LTD.)
Ticker: BHP Security ID: AU000000BHP4
Meeting Date: NOV 28, 2007 Meeting Type: Annual
Record Date: NOV 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For For Management
Reports for BHP Billiton PLC for the Year
Ended June 30, 2007
2 Accept Financial Statements and Statutory For For Management
Reports for BHP Billiton Ltd for the Year
Ended June 30, 2007
3 Elect David A. Crawford as Director of For For Management
BHP Billiton PLC
4 Elect David A. Crawford as Director of For For Management
BHP Billiton Ltd
5 Elect Don R. Argus as Director of BHP For For Management
Billiton PLC
6 Elect Don R. Argus as Director of BHP For For Management
Billiton Ltd
7 Elect Carlos Cordeiro as Director of BHP For For Management
Billiton PLC
8 Elect Carlos Cordeiro as Director of BHP For For Management
Billiton Ltd
9 Elect Gail de Planque as Director of BHP For For Management
Billiton PLC
10 Elect Gail de Planque as Director of BHP For For Management
Billiton Ltd
11 Elect David Jenkins as Director of BHP For For Management
Billiton PLC
12 Elect David Jenkins as Director of BHP For For Management
Billiton Ltd
13 Approve KPMG Audit PLC as Auditors of BHP For For Management
Billiton PLC
14 Authorize Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to an Aggregate Nominal Amount
of US$278.08 Million in BHP Billiton PLC
15 Subject to the Passing of Resolution 14, For For Management
Authorize Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to 116.4 Million
Shares in BHP Billiton PLC
16 Authorize Buy-Back of up to 232.8 Million For For Management
Shares in BHP Billiton PLC
17.1 Approve Cancellation of Shares in BHP For For Management
Billiton PLC Held by BHP Billiton Ltd on
Dec. 31, 2007
17.2 Approve Cancellation of Shares in BHP For For Management
Billiton PLC Held by BHP Billiton Ltd on
Feb. 15, 2008
17.3 Approve Cancellation of Shares in BHP For For Management
Billiton PLC Held by BHP Billiton Ltd on
April 30, 2008
17.4 Approve Cancellation of Shares in BHP For For Management
Billiton PLC Held by BHP Billiton Ltd on
May 31, 2008
17.5 Approve Cancellation of Shares in BHP For For Management
Billiton PLC Held by BHP Billiton Ltd on
June 15, 2008
17.6 Approve Cancellation of Shares in BHP For For Management
Billiton PLC Held by BHP Billiton Ltd on
July 31, 2008
17.7 Approve Cancellation of Shares in BHP For For Management
Billiton PLC Held by BHP Billiton Ltd on
Sept. 15, 2008
17.8 Approve Cancellation of Shares in BHP For For Management
Billiton PLC Held by BHP Billiton Ltd on
Nov. 30, 2008
18 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2007
19 Approve Grant of Deferred Shares and For For Management
Options Under the Group Incentive Scheme
and Performance Shares Under the
Long-Term Incentive Plan to M.J.
Kloppers, Executive Director
20 Approve Grant of Deferred Shares and For For Management
Options Under the Group Incentive Scheme
to C.W. Goodyear, Executive Director
21 Amend Articles of Association of BHP For For Management
Billiton PLC Re: Age Requirement for
Appointing Directors
22 Amend Constitution of BHP Billiton Ltd For For Management
Re: Age Requirement for Appointing
Directors
- --------------------------------------------------------------------------------
BHP BILLITON PLC
Ticker: Security ID: GB0000566504
Meeting Date: OCT 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For For Management
Reports for BHP Billiton Plc
2 Accept Financial Statements and Statutory For For Management
Reports for BHP Billiton Limited
3 Re-elect David Crawford as Director of For For Management
BHP Billiton Plc
4 Re-elect David Crawford as Director of For For Management
BHP Billiton Limited
5 Re-elect Don Argus as Director of BHP For For Management
Billiton Plc
6 Re-elect Don Argus as Director of BHP For For Management
Billiton Limited
7 Re-elect Carlos Cordeiro as Director of For For Management
BHP Billiton Plc
8 Re-elect Carlos Cordeiro as Director of For For Management
BHP Billiton Limited
9 Re-elect Gail de Planque as Director of For For Management
BHP Billiton Plc
10 Re-elect Gail de Planque as Director of For For Management
BHP Billiton Limited
11 Re-elect David Jenkins as Director of BHP For For Management
Billiton Plc
12 Re-elect David Jenkins as Director of BHP For For Management
Billiton Limited
13 Reappoint KPMG Audit Plc as Auditors of For For Management
BHP Billiton Plc and Authorise the Board
to Determine Their Remuneration
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 278,081,499
15 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 58,200,632
16 Authorise 232,802,528 BHP Billiton Plc For For Management
Ordinary Shares for Market Purchase
17i Approve Reduction of Share Capital of BHP For For Management
Billiton Plc by the Cancellation of All
the Issued Paid Up Shares of USD 0.50
Nominal Value Each Held by BHP Billiton
Limited on 31 December 2007
ii Approve Reduction of Share Capital of BHP For For Management
Billiton Plc by the Cancellation of All
the Issued Paid Up Shares of USD 0.50
Nominal Value Each Held by BHP Billiton
Limited on 15 February 2008
iii Approve Reduction of Share Capital of BHP For For Management
Billiton Plc by the Cancellation of All
the Issued Paid Up Shares of USD 0.50
Nominal Value Each Held by BHP Billiton
Limited on 30 April 2008
iv Approve Reduction of Share Capital of BHP For For Management
Billiton Plc by the Cancellation of All
the Issued Paid Up Shares of USD 0.50
Nominal Value Each Held by BHP Billiton
Limited on 31 May 2008
v Approve Reduction of Share Capital of BHP For For Management
Billiton Plc by the Cancellation of All
the Issued Paid Up Shares of USD 0.50
Nominal Value Each Held by BHP Billiton
Limited on 15 June 2008
vi Approve Reduction of Share Capital of BHP For For Management
Billiton Plc by the Cancellation of All
the Issued Paid Up Shares of USD 0.50
Nominal Value Each Held by BHP Billiton
Limited on 31 July 2008
vii Approve Reduction of Share Capital of BHP For For Management
Billiton Plc by the Cancellation of All
the Issued Paid Up Shares of USD 0.50
Nominal Value Each Held by BHP Billiton
Limited on 15 September 2008
viii Approve Reduction of Share Capital of BHP For For Management
Billiton Plc by the Cancellation of All
the Issued Paid Up Shares of USD 0.50
Nominal Value Each Held by BHP Billiton
Limited on 30 November 2008
18 Approve Remuneration Report For For Management
19 Approve Grant of Deferred Shares and For For Management
Options under the BHP Billiton Limited
Group Incentive Scheme and Grant of
Performance Shares under the BHP Billiton
Limited Long Term Incentive Plan to
Executive Director, Marius Kloppers
20 Approve Grant of Deferred Shares and For For Management
Options under the BHP Billiton Ltd. Group
Incentive Scheme to Charles Goodyear
21 Amend Articles of Association of BHP For For Management
Billiton Plc Re: Age Limit of Directors
22 Amend the Constitution of BHP Billiton For For Management
Limited Re: Age Limit of Directors
- --------------------------------------------------------------------------------
BIFFA PLC
Ticker: Security ID: GB00B129PL77
Meeting Date: JUL 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 4.2 Pence Per For For Management
Ordinary Share
3 Elect Bob Davies as Director For For Management
4 Elect Martin Bettington as Director For For Management
5 Elect Tim Lowth as Director For For Management
6 Elect Roger Payne as Director For For Management
7 Elect Angie Risley as Director For For Management
8 Elect Gareth Llewellyn as Director For For Management
9 Appoint Deloitte & Touche LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
10 Approve Remuneration Report For For Management
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 11,662,377
12 Subject to and Conditional upon For For Management
Resolution 11, Authorise Issue of Equity
or Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,749,356
13 Authorise 34,987,133 Ordinary Shares for For For Management
Market Purchase
14 Authorise the Company to Make EU For For Management
Political Organisation Donations up to
GBP 10,000 and to Incur EU Political
Expenditure up to GBP 10,000
15 Authorise Biffa Waste Services Limited to For For Management
Make EU Political Organisation Donations
up to GBP 10,000 and to Incur EU
Political Expenditure up to GBP 10,000
16 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
BIFFA PLC
Ticker: Security ID: GB00B129PL77
Meeting Date: MAR 12, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Authorise Directors to Carry the Scheme For For Management
into Effect; Approve Reduction and
Subsequent Increase in Share Capital;
Capitalise Reserves to Bidco; Authorise
Issue of Equity with Pre-emptive Rights;
Amend Articles of Association Re: Scheme
of Arrangement
- --------------------------------------------------------------------------------
BIFFA PLC
Ticker: Security ID: GB00B129PL77
Meeting Date: MAR 12, 2008 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Scheme of Arrangement Proposed to For For Management
be Made Between the Company, the Holders
of Public Scheme Shares and the Holders
of Wastebidco Scheme Shares
- --------------------------------------------------------------------------------
BLUESCOPE STEEL LTD (FORMERLY BHP STEEL LTD)
Ticker: BSL Security ID: AU000000BSL0
Meeting Date: NOV 14, 2007 Meeting Type: Annual
Record Date: NOV 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial Year
Ended June 30, 2007
2 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2007
3a Elect Diane Grady as Director For For Management
3b Elect Ron McNeilly as Director For For Management
4 Approve Grant of 231,053 Share Rights to For For Management
Paul O'Malley, Managing Director and
Chief Executive Officer
- --------------------------------------------------------------------------------
BNP PARIBAS
Ticker: BNP Security ID: F1058Q238
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
- --------------------------------------------------------------------------------
BOC HONG KONG (HOLDINGS) LTD
Ticker: Security ID: Y0920U103
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAY 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For For Management
Reports
2 Declare a Final Dividend of HK$0.487 Per For For Management
Share
3a Reelect He Guangbei as Director For Against Management
3b Reelect Zhang Yanling as Director For For Management
3c Elect Lee Raymond Wing Hung as Director For For Management
3d Elect Gao Yingxin as Director For For Management
3e Relect Fung Victor Kwok King as Director For Against Management
3f Relect Shan Weijian as Director For Against Management
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
BOC HONG KONG (HOLDINGS) LTD
Ticker: Security ID: Y0920U103
Meeting Date: MAY 20, 2008 Meeting Type: Special
Record Date: MAY 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Connected Transaction with a For For Management
Related Party and New Annual Caps
- --------------------------------------------------------------------------------
BOEHLER-UDDEHOLM AG
Ticker: Security ID: AT0000903851
Meeting Date: SEP 20, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Elect Supervisory Board Members For Did Not Management
Vote
2 Change Fiscal Year End to March 31 For Did Not Management
Vote
3 Ratify Auditors for Abbreviated Fiscal For Did Not Management
2008 (January 1 - March 31) Vote
4 Adopt New Articles of Association For Did Not Management
Vote
- --------------------------------------------------------------------------------
BORAL LIMITED
Ticker: BLD Security ID: AU000000BLD2
Meeting Date: OCT 29, 2007 Meeting Type: Annual
Record Date: OCT 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Adopt Remuneration Report for the For For Management
Financial Year Ended June 30, 2007
2 Elect Richard Longes as Director For For Management
3 Elect Roland Williams as Director For For Management
4 Elect Brian Clark as Director For For Management
5 Elect Bob Every as Director For For Management
6 Amend Constitution Re: Retirement of For For Management
Directors
- --------------------------------------------------------------------------------
BOUYGUES
Ticker: EN Security ID: FR0000120503
Meeting Date: APR 24, 2008 Meeting Type: Annual/Special
Record Date: APR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 per Share
4 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
5 Reelect Patricia Barbizet as Director For For Management
6 Elect Herve le Bouc as Director For Against Management
7 Elect Nonce Paolini as Director For Against Management
8 Elect Helman Le Pas de Secheval as For For Management
Director
9 Authorize Repurchase of Up to Ten Percent For Against Management
of Issued Share Capital
10 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
11 Approve Stock Option Plans Grants For Against Management
12 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer or Share Exchange
13 Allow Board to Use Authorizations Granted For Against Management
during the 2007 General Meeting in the
Event of a Public Tender Offer or Share
Exchange Offer
14 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 Against 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
- --------------------------------------------------------------------------------
BRAMBLES LTD
Ticker: BXB Security ID: AU000000BXB1
Meeting Date: NOV 16, 2007 Meeting Type: Annual
Record Date: NOV 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Receive Financial Statements and For For Management
Statutory Reports for the Financial Year
Ended June 30, 2007
2 Adopt Remuneration Report for the For For Management
Financial Year Ended June 30, 2007
3 Elect D.A. Mezzanotte as Director For For Management
4 Elect S.P. Johns as Director For For Management
5 Elect C.L. Mayhew as Director For For Management
6 Elect J. Nasser as Director For For Management
7 Approve Grant of Share Rights to M.F. For For Management
Ihlein Under 2006 Performance Share Plan
8 Approve Grant of Share Rights to E. For For Management
Doherty Under 2006 Performance Share Plan
9 Authorize On-Market Buy-Backs of up to 10 For For Management
Percent of Brambles Ltd's Issued Share
Capital
- --------------------------------------------------------------------------------
BRASIL TELECOM PARTICIPACOES S.A. (FRM.TELE CENTRO SUL PARTICIPACOES)
Ticker: Security ID: BRBRTPACNPR2
Meeting Date: MAR 18, 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 Principle and Alternate Members of For Did Not Management
Fiscal Council and Determine their Vote
Remuneration
4 Approve Global Remuneration of Directors For Did Not Management
and Executive Officers Vote
- --------------------------------------------------------------------------------
BRIDGESTONE CORP.
Ticker: 5108 Security ID: JP3830800003
Meeting Date: MAR 27, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 13
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For For Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
5 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
6 Approve Payment of Annual Bonuses to For For Management
Directors
7 Approve Stock Option Plan for Directors For For Management
- --------------------------------------------------------------------------------
BRISA (AUTO-ESTRADA) DE PORTUGAL SA
Ticker: Security ID: PTBRI0AM0000
Meeting Date: SEP 12, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve the Enlargement of the Board of For Did Not Management
Directors and Elect Two New Members Vote
- --------------------------------------------------------------------------------
BRISA AUTO-ESTRADA DE PORTUGAL S.A
Ticker: Security ID: PTBRI0AM0000
Meeting Date: MAR 31, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept Individual Financial Statements For Did Not Management
and Statutory Reports for Fiscal 2007 Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports for Fiscal 2007 Vote
3 Approve Allocation of Income and For Did Not Management
Dividends Vote
4 Approve Discharge of Directors and Other None Did Not Shareholder
Corporate Officers Vote
5 Authorize Repurchase Reissuance of Shares For Did Not Management
Vote
6 Approve Remuneration of Directors and For Did Not Management
Other Corporate Officers as Determined by Vote
Remuneration Committee
7 Approve Personnel Evaluation Criteria as For Did Not Management
Determined by the Board of Directors Vote
8 Elect Statutory Auditor For Did Not Management
Vote
9 Elect Corporate Bodies None Did Not Shareholder
Vote
10 Elect Members of Remuneration Committee None Did Not Shareholder
Vote
- --------------------------------------------------------------------------------
BRITISH AIRWAYS PLC
Ticker: BAY Security ID: GB0001290575
Meeting Date: JUL 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Re-elect Alison Reed as Director For For Management
4 Elect James Lawrence as Director For For Management
5 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Amend Articles of Association For For Management
8 Authorise up to Ten Percent of the For For Management
Aggregate Nominal Amount of the Company's
Issued Ordinary Share Capital for Market
Purchase
- --------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO PLC
Ticker: Security ID: GB0002875804
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 47.60 Pence Per For For Management
Ordinary Share
4 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6a Re-elect Jan du Plessis as Director For For Management
6b Re-elect Ana Llopis as Director For For Management
6c Re-elect Anthony Ruys as Director For For Management
7a Elect Karen de Segundo as Director For For Management
7b Elect Nicandro Durante as Director For For Management
7c Elect Christine Morin-Postel as Director For For Management
7d Elect Ben Stevens as Director For For Management
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 168,168,576
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 25,225,286
10 Approve Waiver on Tender-Bid Requirement For For Management
11 Authorise 201,800,000 Ordinary Shares for For For Management
Market Purchase
12 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
BRITISH LAND COMPANY PLC, THE
Ticker: Security ID: GB0001367019
Meeting Date: JUL 13, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 8.25 Pence Per For For Management
Share
3 Re-elect Robert Bowden as Director For For Management
4 Elect Colin Cowdery as Director For For Management
5 Elect John Travers as Director For Abstain Management
6 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Approve Remuneration Report For For Management
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 43,467,055
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,520,058
11 Authorise 52,160,464 Ordinary Shares for For For Management
Market Purchase
12 Amend Articles of Association Re: For For Management
Electronic Communications
13 Subject to the Passing of Resolution 12, For For Management
Authorise the Company to Use Electronic
Communications
14 Amend The British Land Company Long Term For For Management
Incentive Plan
- --------------------------------------------------------------------------------
BRITISH SKY BROADCASTING GROUP PLC
Ticker: BSYBF Security ID: GB0001411924
Meeting Date: NOV 2, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 8.9 Pence Per For For Management
Ordinary Share
3 Re-elect Jeremy Darroch as Director For For Management
4 Re-elect Andrew Higginson as Director For For Management
5 Re-elect Gail Rebuck as Director For For Management
6 Re-elect Lord Rothschild as Director For For Management
7 Re-elect David DeVoe as Director For For Management
8 Re-elect Rupert Murdoch as Director For For Management
9 Re-elect Arthur Siskind as Director For For Management
10 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
11 Approve Remuneration Report For Against Management
12 Authorise the Company and All Its For For Management
Subsidiaries to Make Political Donations
to Political Parties up to GBP 0.1M, Make
Political Donations to Political
Organisations Other than Political
Parties up to GBP 0.1M and Incur
Political Expenditure up to GBP 0.1M
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 289,000,000
14 Subject to the Passing of Resolution 13, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 43,500,000
15 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
BT GROUP PLC (FORMERLY BRITISH TELECOMMUNICATIONS PLC)
Ticker: BTGOF Security ID: GB0030913577
Meeting Date: JUL 19, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 10 Pence Per For For Management
Share
4 Re-elect Sir Christopher Bland as For For Management
Director
5 Re-elect Andy Green as Director For For Management
6 Re-elect Ian Livingston as Director For For Management
7 Re-elect John Nelson as Director For For Management
8 Elect Deborah Lathen as Director For For Management
9 Elect Francois Barrault as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 136,000,000
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 21,000,000
14 Authorise 827,000,000 Shares for Market For For Management
Purchase
15 Authorise the Company to Communicate with For For Management
Shareholders by Making Documents and
Information Available on a Website
16 Authorise British Telecommunications Plc For For Management
to Make EU Political Organisation
Donations up to GBP 100,000
- --------------------------------------------------------------------------------
BUNZL PLC
Ticker: Security ID: G16968110
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 12.9 Pence Per For For Management
Share
3 Re-elect Pat Larmon as Director For For Management
4 Re-elect Dr Ulrich Wolters as Director For For Management
5 Elect David Sleath as Director For For Management
6 Reappoint KPMG Audit plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
7 Approve Remuneration Report For For Management
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 35,500,000
9 Subject to the Passing of Resolution 8, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 5,247,344
10 Authorise 32,650,000 Ordinary Shares for For For Management
Market Purchase
11 Amend Articles of Association For For Management
12 Increase Borrowing Powers up to the For For Management
Aggregate of Any Amount Written Off in
Respect of the Goodwill Arising on the
Consolidation or Acquisition of Brands,
Businesses or Companies Remaining Within
the Group and Three Times the Adjusted
Capital and Reserves
- --------------------------------------------------------------------------------
BURBERRY GROUP PLC
Ticker: Security ID: GB0031743007
Meeting Date: JUL 12, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 7.625 Pence Per For For Management
Ordinary Share
4 Elect Ian Carter as Director For For Management
5 Re-elect John Peace as Director For For Management
6 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Authorise the Company to Make EU For For Management
Political Organisation Donations and to
Incur EU Political Expenditure up to GBP
25,000
9 Authorise Burberry Limited to Make EU For For Management
Political Organisation Donations and to
Incur EU Political Expenditure up to GBP
25,000
10 Authorise 43,760,000 Ordinary Shares for For For Management
Market Purchase
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 72,935
12 Subject to the Passing of Resolution 11, For For Management
Renew the Authority Conferred on
Directors to Disapply Shares for Cash in
Connection with a Rights Issue without
Offering Those Shares Pro Rata to
Existing Shareholders
13 Subject to the Passing of Resolution 11, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 10,940
14 Subject to the Passing of Resolution 12 For For Management
and 13, Extend the Authority Conferred on
Directors to Sell Shares Held by the
Company in Treasury for Cash without
Offering Those Shares Pro Rata to
Existing Shareholders
15 Approve Burberry Exceptional Performance For For Management
Share Plan
16 Amend Articles of Association Re: For For Management
Electronic Communications
- --------------------------------------------------------------------------------
CADBURY SCHWEPPES PLC
Ticker: CSGWF Security ID: GB0006107006
Meeting Date: APR 11, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 10.5 Pence Per For For Management
Ordinary Share
3 Approve Remuneration Report For For Management
4 Re-elect Wolfgang Berndt as Director For For Management
5 Re-elect Lord Patten as Director For For Management
6 Re-elect Bob Stack as Director For For Management
7 Elect Guy Elliott as Director For For Management
8 Elect Ellen Marram as Director For For Management
9 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 87,100,490
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 13,197,043
13 Authorise 26,394,087 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
CADBURY SCHWEPPES PLC
Ticker: CSGWF Security ID: GB0006107006
Meeting Date: APR 11, 2008 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Scheme of Arrangement Proposed to For For Management
be Made Between the Company and the
Scheme Shareholders
- --------------------------------------------------------------------------------
CADBURY SCHWEPPES PLC
Ticker: CSGWF Security ID: GB0006107006
Meeting Date: APR 11, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Reduction and Subsequent Increase For For Management
in Capital; Capitalise Reserves to
Cadbury plc; Authorise Issue Equity with
Rights up to GBP 87,100,490; Authorise
Company to Issue and Allot One New
Deferred Share to Cadbury plc; Amend
Articles of Association
2 Approve Demerger of Americas Beverages; For For Management
Approve Entry into the Demerger
Agreements
3 Approve Reduction of Capital of Cadbury For For Management
plc
4 Amend The Cadbury Schweppes Long Term For For Management
Incentive Plan 2004, Bonus Share
Retention Plan, Share Option Plan 2004,
(New Issue) Share Option Plan 2004 and
International Share Award Plan
5 Approve The Cadbury plc 2008 Share Option For For Management
Plan, Long Term Incentive Plan, Bonus
Share Retention Plan and International
Share Award Plan
6 Approve The Cadbury plc 2008 and The For For Management
Choices 2008 UK and Overseas Share
Schemes
7 Authorise Directors of Cadbury plc to For For Management
Establish Additional Employee Share
Schemes for the Benefit of the Overseas
Employees of Cadbury plc
8 Amend The Cadbury plc 2008 Long Term For For Management
Incentive Plan
- --------------------------------------------------------------------------------
CALTEX AUSTRALIA LTD.
Ticker: CTX Security ID: AU000000CTX1
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: APR 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Presentation of an Incident-Free None None Management
Operations Topic by the Chairman of the
Board
2 Presentation to Shareholders by the None None Management
Chairman, Managing Director and Chief
Executive Officer
3 Discussion by the Chairman of the Key None None Management
Issues Raised by Shareholders Prior to
the Annual General Meeting
4 Receive the Company's Financial Report, None None Management
Directors' Report and Auditors' Report
for the Year Ended Dec 31, 2007
5 Approve Remuneration Report for the Year For For Management
Ended Dec 31, 2007
6 Approve Remuneration of Non-Executive None For Management
Directors in the Amount of A$1.6 Million
7 Elect Greig Gailey as Director For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
CAP GEMINI
Ticker: CAP Security ID: FR0000125338
Meeting Date: APR 17, 2008 Meeting Type: Annual/Special
Record Date: APR 14, 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 Special Auditors' Report For For Management
Regarding Related-Party Transactions
Mentioning Absence of Related-Party
Transaction
4 Approve Allocation of Income and For For Management
Dividends of EUR 1 per Share
5 Renew Appointment of Pierre Hessler as For For Management
Censor
6 Renew Appointment of Geoff Unwin as For For Management
Censor
7 Renew Appointment of For For Management
PriceWaterhouseCoopers Audit as Auditor
8 Renew Appointment of KPMG SA as Auditor For For Management
9 Ratify Etienne Boris as Alternate Auditor For For Management
10 Ratify Bertrand Vialatte as Alternate For For Management
Auditor
11 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
12 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
13 Authorize Capitalization of Reserves of For For Management
Up to EUR 1.5 Billion for Bonus Issue
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 465 Million
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 200 Million
16 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote
Above
17 Authorize Capital Increase of Up to EUR For For Management
200 Million for Future Exchange Offers
18 Set Global Limit for Capital Increase to For For Management
Result from Items 14 to 17 at EUR 465
Million
19 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer or Share Exchange
20 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock Plan
21 Authorize Issuance of Warrants without For For Management
Preemptive Rights Reserved to Employees
and Management
22 Approve Employee Stock Purchase Plan For For Management
23 Approve Employee Stock Purchase Plan for For For Management
International Employees
24 Amend Article 10 of Association Re: For Against Management
Shareholding Disclosure Thresholds
25 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
CAPITA GROUP PLC, THE
Ticker: Security ID: GB0001734747
Meeting Date: SEP 6, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Subdivide All Issued and Unissued For For Management
Ordinary Shares into Intermediate
Ordinary Shares; Consolidate All Unissued
Intermediate Ordinary Shares into
Unissued New Ordinary Shares; Consolidate
All Issued Intermediate Ordinary Shares
into New Ordinary Shares
2 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 5,270,284
3 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 798,528
4 Authorise 59,882,103 New Ordinary Shares For For Management
for Market Purchase
5 Ratify and Confirm the Payment of the For For Management
2006 Interim Dividend of 2.7 Pence Per
Ordinary Share
- --------------------------------------------------------------------------------
CAPITA GROUP PLC, THE
Ticker: Security ID: GB00B23K0M20
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 Remuneration Report For For Management
3 Approve Final Dividend of 8.00 Pence Per For For Management
Ordinary Share
4 Re-elect Martina King as Director For For Management
5 Re-elect Paddy Doyle as Director For For Management
6 Elect Martin Bolland as Director For For Management
7 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 3,969,709
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 628,502
11 Authorise 60,822,849 Ordinary Shares for For For Management
Market Purchase
12 Adopt New Articles of Association For For Management
13 Amend The Capita Group plc 1997 Executive For For Management
Share Option Scheme
14 Amend The Capita Group plc UK For For Management
Savings-Related Share Option Scheme
15 Amend The Capita Group plc Share For For Management
Ownership Plan
16 Approve The Capita Group plc Long Term For For Management
Incentive Plan
- --------------------------------------------------------------------------------
CAPITALAND LIMITED
Ticker: Security ID: SG1J27887962
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare First and Final Dividend of SGD For For Management
0.08 Per Share and Special Dividend of
SGD 0.07 Per Share
3 Approve Directors' Fees of SGD 1.3 For For Management
Million for the Year Ended Dec. 31, 2007
(2006: SGD 1.1 Million)
4a Reelect Hu Tsu Tau as Director For For Management
4b Reelect Hsuan Owyang as Director For For Management
4c Reelect Lim Chin Beng as Director For For Management
4d Reelect Richard Edward Hale as Director For For Management
5a Reelect Jackson Peter Tai as Director For For Management
5b Reelect Victor Fung Kwok King as Director For For Management
6 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
7 Other Business (Voting) For Against Management
8a Approve Issuance of Shares without For For Management
Preemptive Rights
8b Approve Issuance of Shares and Grant of For Against Management
Options and Awards Pursuant to the
CapitaLand Share Option Plan, CapitaLand
Performance Share Plan and/or CapitaLand
Restricted Stock Plan
- --------------------------------------------------------------------------------
CAPITALAND LIMITED
Ticker: Security ID: SG1J27887962
Meeting Date: APR 29, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Authorize Share Repurchase Program For For Management
2 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
CAPITALIA SPA (FRMRLY. BANCA DI ROMA )
Ticker: Security ID: IT0003121495
Meeting Date: JUL 28, 2007 Meeting Type: Special
Record Date: JUL 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Plan of Merger by Incorporation For For Management
of Capitalia SpA in Unicredit SpA
- --------------------------------------------------------------------------------
CARGOTEC OYJ
Ticker: Security ID: FI0009013429
Meeting Date: FEB 29, 2008 Meeting Type: Annual
Record Date: FEB 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1.1 Receive Financial Statements and None None Management
Statutory Reports
1.2 Receive Auditor's Report None None Management
1.3 Accept Financial Statements and Statutory For For Management
Reports
1.4 Approve Allocation of Income and For For Management
Dividends
1.5 Approve Discharge of Board and President For For Management
1.6 Fix Number of Directors at Six For For Management
1.7 Approve Monthly Remuneration of Directors For For Management
in Amount of EUR 5,000 for Board
Chairman, EUR 3,500 for Deputy Chairman,
and EUR 2,500 for Other Board Members
1.8 Reelect Henrik Ehrnrooth, Tapio Hakakari, For For Management
Ilkka Herlin, Peter Immonen, and Karri
Kaitue as Directors; Elect Antti
Lagerroos as New Director
1.9 Fix Number of Auditors at Two For For Management
1.10 Approve Remuneration of Auditors For For Management
1.11 Appoint Johan Kronberg and For For Management
PricewaterhouseCoopers as Auditors
2 Authorize Repurchase of up to 10 Percent For For Management
of Issued Share Capital
3 Authorize Reissuance of Repurchased For For Management
Shares
4 Amend Articles to Comply with New Finnish For For Management
Companies Act
- --------------------------------------------------------------------------------
CARNIVAL PLC
Ticker: CUKPF Security ID: GB0031215220
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Re-elect Micky Arison as Director of For For Management
Carnival Corporation and as a Director of
Carnival plc
2 Re-elect Richard Capen Jr as Director of For For Management
Carnival Corporation and as a Director of
Carnival plc
3 Re-elect Robert Dickinson as Director of For For Management
Carnival Corporation and as a Director of
Carnival plc
4 Re-elect Arnold Donald as Director of For For Management
Carnival Corporation and as a Director of
Carnival plc
5 Re-elect Pier Foschi as Director of For For Management
Carnival Corporation and as a Director of
Carnival plc
6 Re-elect Howard Frank as Director of For For Management
Carnival Corporation and as a Director of
Carnival plc
7 Re-elect Richard Glasier as Director of For For Management
Carnival Corporation and as a Director of
Carnival plc
8 Re-elect Modesto Maidique as Director of For For Management
Carnival Corporation and as a Director of
Carnival plc
9 Re-elect Sir John Parker as Director of For For Management
Carnival Corporation and as a Director of
Carnival plc
10 Re-elect Peter Ratcliffe as Director of For For Management
Carnival Corporation and as a Director of
Carnival plc
11 Re-elect Stuart Subotnick as Director of For For Management
Carnival Corporation and as a Director of
Carnival plc
12 Re-elect Laura Weil as Director of For For Management
Carnival Corporation and as a Director of
Carnival plc
13 Re-elect Uzi Zucker as Director of For For Management
Carnival Corporation and as a Director of
Carnival plc
14 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of Carnival plc; Ratify the
Selection of PricewaterhouseCoopers LLP
as Registered Certified Public Accounting
Firm of Carnival Corporation
15 Authorise Audit Committee of Carnival plc For For Management
to Fix Remuneration of Auditors
16 Accept Financial Statements and Statutory For For Management
Reports
17 Approve Remuneration Report For For Management
18 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 21,111,639
19 Subject to the Passing of Resolution 18, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 17,694,418
20 Authorise 21,318,575 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
CARREFOUR
Ticker: CA Security ID: FR0000120172
Meeting Date: APR 15, 2008 Meeting Type: Annual/Special
Record Date: APR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Financial Statements and For Abstain Management
Discharge Directors
2 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports
3 Approve Transaction with Jose-Luis Duran For Against Management
4 Approve Transaction with Gilles Petit For Against Management
5 Approve Transaction with Guy Yraeta For Against Management
6 Approve Transaction with Thierry Garnier For Against Management
7 Approve Transaction with Javier Campo For Against Management
8 Approve Transaction with Jose Maria For Against Management
Folache
9 Approve Transaction with Jacques Beauchet For Against Management
10 Approve Allocation of Income and For For Management
Dividends of EUR 1.08 per Share
11 Authorize Repurchase of Up to Ten Percent For Against Management
of Issued Share Capital
12 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
13 Approve Employee Stock Purchase Plan For For Management
14 Authorize up to 0.2 Percent of Issued For For Management
Capital for Use in Restricted Stock Plan
- --------------------------------------------------------------------------------
CASINO GUICHARD-PERRACHON
Ticker: Security ID: F14133106
Meeting Date: MAY 29, 2008 Meeting Type: Annual/Special
Record Date: MAY 26, 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 2.30 per Ordinary Share
and EUR 2.34 per Special Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Authorize Repurchase of Up to Ten Percent For Against Management
of Issued Share Capital
6 Ratify Appointment of Matignon Diderot as For For Management
Director
7 Reelect Societe Fonciere Euris as For For Management
Director
8 Ratify Change of Registered Office's For For Management
Location to 1, Esplanade de France, 42000
Saint-Etienne
9 Authorize up to Two Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
10 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer or Share Exchange
11 Approve Merger by Absorption of Bouleau For For Management
12 Approve Merger by Absorption of Saco For For Management
13 Approve Merger by Absorption of Vulaines For For Management
Distribution
14 Acknowledge Completion of Capital For For Management
Increase Pursuant to Items 11 to 13, and
Amend Bylaws Accordingly
- --------------------------------------------------------------------------------
CASIO COMPUTER CO. LTD.
Ticker: 6952 Security ID: JP3209000003
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 33
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
4 Approve Retirement Bonuses for Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
CATHAY PACIFIC AIRWAYS LTD
Ticker: Security ID: HK0293001514
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: APR 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Final Dividend For For Management
2a Reelect Martin Cubbon as Director For For Management
2b Reelect James Wyndham John Hughes-Hallet For For Management
as Director
2c Elect John Robert Slosar as Director For For Management
3 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
4 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
CELESIO AG (FORMERLY GEHE AG)
Ticker: Security ID: DE000CLS1001
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.77 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Ratify Ernst & Young AG as Auditors for For For Management
Fiscal 2008
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
7 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to Aggregate
Nominal Amount of EUR 500 Million;
Approve Creation of EUR 12.7 Million Pool
of Capital to Guarantee Conversion Rights
8a Elect Eckhard Cordes to the Supervisory For For Management
Board
8b Elect Julius Curtius to the Supervisory For For Management
Board
8c Elect Hubertus Erlen to the Supervisory For For Management
Board
8d Elect Hanspeter Spek to the Supervisory For For Management
Board
8e Elect Klaus Truetzschler to the For Against Management
Supervisory Board
8f Elect Erich Zahn to the Supervisory Board For For Management
- --------------------------------------------------------------------------------
CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS
Ticker: Security ID: BRCMIGACNPR3
Meeting Date: APR 25, 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 Dividends For Did Not Management
Vote
4 Authorize Capitalization of Payments by For Did Not Management
the State of Minas Gerais to the Company Vote
5 Authorize Capitalization of Payments by For Did Not Management
the State of Minas Gerais to the Company Vote
for a Bonus Issuance of Shares
6 Authorize Executives to Implement Bonus For Did Not Management
Issuance of Shares Vote
7 Amend Articles to Reflect Changes in For Did Not Management
Capital Vote
8 Elect Fiscal Council Members and For Did Not Management
Determine their Remuneration Vote
9 Elect Directors to Fill Existing For Did Not Management
Vacancies on the Board Vote
10 Approve Remuneration of Executive For Did Not Management
Officers and Non-Executive Directors Vote
11 Authorize Company Representative to Vote For Did Not Management
the Company's Shares on the Annual Vote
Meeting of Cemig Distribuicao SA, One of
the Company's Subsidiaries
12 Authorize Company Representative to Vote For Did Not Management
the Company's Shares on the Annual Vote
Meeting of Cemig Geracao e Transmissao
SA, One of the Company's Subsidiaries
- --------------------------------------------------------------------------------
CENTRAL JAPAN RAILWAY CO.
Ticker: 9022 Security ID: JP3566800003
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 4500
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 Against Management
2.20 Elect Director For For Management
2.21 Elect Director For Against Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
CENTRICA PLC
Ticker: Security ID: G2018Z143
Meeting Date: MAY 12, 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 Remuneration Report For Did Not Management
Vote
3 Approve Final Dividend of 9.65 Pence Per For Did Not Management
Ordinary Share Vote
4 Re-elect Mary Francis as Director For Did Not Management
Vote
5 Re-elect Paul Rayner as Director For Did Not Management
Vote
6 Re-elect Jake Ulrich as Director For Did Not Management
Vote
7 Reappoint PricewaterhouseCoopers LLP as For Did Not Management
Auditors of the Company Vote
8 Authorise Board to Fix Remuneration of For Did Not Management
Auditors Vote
9 Authorise the Company to Make EU For Did Not Management
Political Donations to Political Parties Vote
or Independent Election Candidates up to
GBP 80,000, to Political Organisations
Other than Political Parties up to GBP
80,000 and Incur EU Political Expenditure
up to GBP 80,000
10 Authorise Issue of Equity or For Did Not Management
Equity-Linked Securities with Pre-emptive Vote
Rights up to Aggregate Nominal Amount of
GBP 47,812,969
11 Subject to the Passing of Resolution 10, For Did Not Management
Authorise Issue of Equity or Vote
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 11,359,351
12 Authorise 368,042,989 Ordinary Shares for For Did Not Management
Market Purchase Vote
13 Adopt New Articles of Association For Did Not Management
Vote
- --------------------------------------------------------------------------------
CHAODA MODERN AGRICULTURE (HOLDINGS) LIMITED
Ticker: Security ID: KYG2046Q1073
Meeting Date: NOV 28, 2007 Meeting Type: Annual
Record Date: NOV 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Ip Chi Ming as Director For For Management
3b Reelect Lee Yan as Director For For Management
3c Reelect Wong Hip Ying as Director For For Management
3d Reelect Luen Yue Wen as Director For For Management
3e Autorize Board to Fix the Remuneration of For For Management
Directors
4 Reappoint Grant Thornton as Auditors and For For Management
Authorize Board to Fix Their Remuneration
5a Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
5d Approve Capitalization of Approximately For For Management
HK$3.0 Million Standing to the Credit of
the Share Premium Account and Apply Such
Amount in Paying Up in Full of 29.8
Million Shares (Bonus Shares) on the
Basis of One Bonus Share for Every Eight
Shares Held
- --------------------------------------------------------------------------------
CHEUNG KONG (HOLDINGS) LIMITED
Ticker: CHEUF Security ID: Y13213106
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAY 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3a Reelect Li Ka-shing as Director For For Management
3b Reelect Li Tzar Kuoi, Victor as Director For For Management
3c Reelect Chung Sun Keung, Davy as Director For For Management
3d Reelect Pau Yee Wan, Ezra as Director For For Management
3e Reelect Leung Siu Hon as Director For For Management
3f Reelect Simon Murray as Director For For Management
3g Reelect Cheong Ying Chew, Henry as For For Management
Director
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
CHEUNG KONG INFRASTRUCTURE HOLDINGS LTD
Ticker: Security ID: G2098R102
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAY 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Elect Kwok Eva Lee as Director For For Management
3b Elect Sng Sow-mei alias Poon Sow Mei as For For Management
Director
3c Elect Colin Stevens Russel as Director For For Management
3d Elect Lan Hong Tsung, David as Director For For Management
3e Elect Lee Pui Ling, Angelina as Director For For Management
3f Elect George Colin Magnus as Director For For Management
4 Appoint Deliotte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
CHIBA BANK LTD.
Ticker: 8331 Security ID: JP3511800009
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 5.5
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
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 and Statutory Auditors
- --------------------------------------------------------------------------------
CHINA COMMUNICATIONS CONSTRUCTION GROUP LTD, BEIJING
Ticker: Security ID: Y14369105
Meeting Date: JUN 18, 2008 Meeting Type: Annual
Record Date: MAY 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Consolidated Financial Statements For For Management
and Statutory Reports
4 Approve Profit Distribution and Dividend For For Management
Distribution Plan
5 Elect Zhang Changfu as Non-Executive For For Management
Director
6 Elect Zou Qia as Independent For For Management
Non-Executive Director
7 Reappoint PricewaterhouseCoopers and For For Management
PricewaterhouseCoopers Zhong Tian CPAs
Ltd. Co. as International and Domestic
Auditors, Respectively, and Authorize
Board to Fix Their Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION
Ticker: Security ID: CN000A0HF1W3
Meeting Date: AUG 23, 2007 Meeting Type: Special
Record Date: JUL 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1a Approve Type of Securities for Issue; For For Management
Nominal Value; Rights Attached; Number of
A Shares for Issue; Target Subscribers;
Issue Method; Pricing Method; Proposed
Stock Exchange for Listing; Use of
Proceeds and Plan of Distribution of
Accumulated Profits
1b Authorize Board to Decide on and For For Management
Implement Specific Schemes of the A Share
Issue and Listing
1c Approve Validity Regarding Issue and For For Management
Listing
2 Amend Articles of Association For For Management
3 Approve Rules of Procedure for the For For Management
Shareholders' General Meeting
4 Approve Rules of Procedure for the Board For For Management
of Directors
5 Approve Rules of Procedure for the Board For For Management
of Supervisors
6 Elect Jenny Shipley as Independent For For Management
Non-Executive Director
7 Elect Wong Kai-Man as Independent For For Management
Non-Executive Director
- --------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION
Ticker: Security ID: Y1397N101
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date: MAY 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Board of Supervisors For For Management
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Capital Expenditure Budget for For For Management
2008
5 Approve Profit Distribution Plan for the For For Management
Second Half of 2007 and 2008 Interim
Profit Distribution Policy
6 Appoint Auditors For For Management
7 Approve Remuneration of Directors and For For Management
Supervisors
8 Approve Issuance of Subordinated Bonds For For Management
9 Elect Xin Shusen as an Executive Director For Against Shareholder
- --------------------------------------------------------------------------------
CHINA COSCO HOLDINGS CO., LTD
Ticker: Security ID: CN000A0ERWH6
Meeting Date: OCT 23, 2007 Meeting Type: Special
Record Date: SEP 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Plan Related to Private Placing For For Management
of A Shares
2 Approve Securities to be Issued and For For Management
Nominal Value of A Shares Issue
3 Approve Issue Method of A Shares Issue For For Management
4 Approve Target Subscribers and For For Management
Subscription Method of A Shares Issue
5 Approve Price Determination Date of the A For For Management
Shares Issue
6 Approve Pricing of the A Shares Issue For For Management
7 Approve Number of A Shares to be Issued For For Management
8 Approve Restrictions of Selling of For For Management
Securities of A Shares Issue
9 Approve Proposed Place for Listing of the For For Management
A Shares to be Issued
10 Approve Use of Proceeds of the A Shares For For Management
Issue
11 Approve Sharing of Accumulated Profits For For Management
Before A Shares Issue
12 Approve Valid Period of the Resolutions For For Management
Relating to A Shares Issue
13 Approve Report Relating to A Shares to For For Management
Target Institutional Investors for
Acquiring Assets and Connected
Transactions
14 Approve Feasibility Study Report on the For For Management
Use of Funds Raised from the A Shares
Issue
15 Approve Conditions of the A Share Issue For For Management
16 Approve the Report on the Use of Funds For For Management
Raised in Previous Fund Raising Exercise
17 Approve Acquisition Agreement Between the For For Management
Company and China Ocean Shipping (Group)
Co.; COSCO Pacific Investment Holdings
Ltd. and COSCO (Hong Kong) Group Ltd.;
and the Company and Guangzhou Ocean
Shipping Co.
18 Approve Continuing Connected Transactions For Against Management
and Relevant Annual Caps
19 Waive Requirement for Mandatory Offer to For For Management
All Shareholders
20 Authorize the Directors of the Company For For Management
and/or Committee with Full Power to Deal
with All Matters Relating to the Proposed
Acquisitions and the A Share Issue
- --------------------------------------------------------------------------------
CHINA COSCO HOLDINGS CO., LTD
Ticker: Security ID: CN000A0ERWH6
Meeting Date: OCT 23, 2007 Meeting Type: Special
Record Date: SEP 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Plan Related to Private Placing For For Management
of A Shares
2 Approve Securities to be Issued and For For Management
Nominal Value of A Shares Issue
3 Approve Issue Method of A Shares Issue For For Management
4 Approve Target Subscribers and For For Management
Subscription Method of A Shares Issue
5 Approve Price Determination Date of the A For For Management
Shares Issue
6 Approve Pricing of the A Shares Issue For For Management
7 Approve Number of A Shares to be Issued For For Management
8 Approve Restrictions of Selling of For For Management
Securities of A Shares Issue
9 Approve Proposed Place for Listing of the For For Management
A Shares to be Issued
10 Approve Use of Proceeds of the A Shares For For Management
Issue
11 Approve Sharing of Accumulated Profits For For Management
Before A Shares Issue
12 Approve Valid Period of this Resolution For For Management
13 Approve Report Relating to A Shares to For For Management
Target Institutional Investors for
Acquiring Assets and Connected
Transactions
- --------------------------------------------------------------------------------
CHINA COSCO HOLDINGS CO., LTD
Ticker: Security ID: CN000A0ERWH6
Meeting Date: OCT 23, 2007 Meeting Type: Special
Record Date: SEP 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Disposal by COSCO Pacific Ltd. of For For Management
the Entire Issued Capital In and the
Outstanding Loan Due from Bauhinia 97
Ltd. to COSCO (Hong Kong) Group Ltd. for
an Aggregate Cash Consideration of
HK$2,088 Million
- --------------------------------------------------------------------------------
CHINA OVERSEAS LAND & INVESTMENT LTD.
Ticker: Security ID: Y15004107
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date: JUN 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For For Management
Reports
2a Reelect Hao Jian Min as Director For For Management
2b Reelect Wu Jianbin as Director For For Management
2c Reelect Lam Kwong Siu as Director For For Management
2d Reelect Wong Ying Ho, Kennedy as Director For For Management
3 Authorize Board to Fix the Remuneration For For Management
of Directors
4 Approve Final Dividend of HK$0.07 Per For For Management
Share
5 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
6 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP.
Ticker: SNPMF Security ID: CN0005789556
Meeting Date: AUG 10, 2007 Meeting Type: Special
Record Date: JUL 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Elect Su Shulin as Director For For Management
- --------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP.
Ticker: SNPMF Security ID: CNE1000002Q2
Meeting Date: NOV 15, 2007 Meeting Type: Special
Record Date: OCT 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1a Approve Issuance Size of the Bonds with For For Management
Warrants
1b Approve Issuance Price of the Bonds with For For Management
Warrants
1c Approve Issuance Target, Method of For For Management
Issuance and Arrangement of Sale to
Existing Shareholders of the Bonds with
Warrants
1d Approve Term of the Bonds For For Management
1e Approve Interest Rate of the Bonds with For For Management
Warrants
1f Approve Term and Method of Repayment for For For Management
Principal and Interest of the Bonds with
Warrants
1g Approve Term of Redemption of the Bonds For For Management
with Warrants
1h Approve Guarantee of the Bonds with For For Management
Warrants
1i Approve Term of the Warrants For For Management
1j Approve Conversion Period of the Warrants For For Management
1k Approve Proportion of Exercise Rights for For For Management
the Warrants
1l Approve Exercise Price of the Warrants For For Management
1m Approve Adjustment of the Exercise Price For For Management
of the Warrants
1n Approve Use of Proceeds from the Proposed For For Management
Issuance of Bonds with Warrants
1o Approve Validity of the Resolution for For For Management
the Issuance of Bonds with Warrants
1p Authorize Board to Complete the Specific For For Management
Matters of the Proposed Issuance of Bonds
with Warrants
2 Approve Resolution Relating to the For For Management
Feasibility of the Projects to be
Invested With the Proceeds from the
Proposed Issuance
3 Approve Resolution Relating to the For For Management
Description Prepared by the Board of
Directors on the Use of Proceeds from the
Previous Issuance
- --------------------------------------------------------------------------------
CHINA RESOURCES ENTERPRISES, LTD.
Ticker: Security ID: Y15037107
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: MAY 23, 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 Song Lin as Director For Against Management
3b Reelect Chen Shulin as Director For For Management
3c Reelect Kwong Man Him as Director For For Management
3d Reelect Li Fuzuo as Director For For Management
3e Reelect Du Wenmin as Director For For Management
3f Reelect Houang Tai Ninh as Director For For Management
3g Reelect Li Ka Cheung, Eric as Director For Against Management
3h Reelect Cheng Mo Chi as Director For Against Management
3i Approve Remuneration of Directors For For Management
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
CHINA RESOURCES LAND LTD. (FRMRLY. CHINA RESOURCES BEIJING L
Ticker: Security ID: KYG2108Y1052
Meeting Date: DEC 21, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Sale and Purchase Agreement For For Management
Between China Resources Land Ltd.
(Company) as Purchaser and Gain Ahead
Group Ltd. as Vendor and the Issuance of
269.1 Million Consideration Shares at the
Issue Price of HK$16.83 Each
2 Approve Connected Transactions with a For For Management
Related Party and Related Annual Caps
- --------------------------------------------------------------------------------
CHINA RESOURCES LAND LTD. (FRMRLY. CHINA RESOURCES BEIJING L
Ticker: Security ID: G2108Y105
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date: MAY 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3a Reelect Song Lin as Director For Against Management
3b Reelect Jiang Wei as Director For Against Management
3c Reelect Liu Yan Jie as Director For Against Management
3d Reelect Li Fuzuo as Director For For Management
3e Reelect Du Wenmin as Director For For Management
3f Reelect Wang Shi as Director For Against Management
3g Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
CHINA SHENHUA ENERGY CO LTD
Ticker: Security ID: CN000A0ERK49
Meeting Date: AUG 24, 2007 Meeting Type: Special
Record Date: JUL 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1a Approve Type of Securities to be Issued For For Management
(A Share Issue)
1b Approve Nominal Value of A Shares of RMB For For Management
1.00 Each
1c Approve Listing of A Shares on the For For Management
Shanghai Stock Exchange
1d Approve Issuance of Not More Than 1.8 For For Management
Billion A Shares Upon Approval by the
CSRC
1e Approve Same Entitlement to Rights of A For For Management
Shares as H Shares
1f Approve Plan of Distribution of For For Management
Distributable Profits of A Shares
1g Approve Target Subscribers of A Shares For For Management
1h Approve Price Determination Method of A For For Management
Shares
1i Approve Use of Proceeds of A Shares For For Management
1j Approve Effectivity of A Shares for a For For Management
Period of 12 Months from the Date of
Passing of this Resolution
1k Authorize Board Deal with Matters For For Management
Relating to the A Share Issue
2 Approve Articles Re: Capital Structure For For Management
and A Share Offering and Listing
3 Approve Rules and Procedures of Meetings For For Management
of Shareholders
4 Approve Rules and Procedures of Meetings For For Management
of the Board of Directors
5 Approve Rules and Procedures of Meetings For For Management
of the Supervisory Committee
6 Approve Acquisition by the Company of 100 For For Management
Percent Equity Interest in Both Shenhua
Group Shenfu Dongsheng Coal Company Ltd.
and Shenhua Shendong Power Company Ltd.
from Shenhua Group Corporation Ltd.
Pursuant to the Acquisition Agreement
- --------------------------------------------------------------------------------
CHINA SHIPPING DEVELOPMENT CO. (FRMRL. SHANGHAI HAI XING)
Ticker: Security ID: CNE1000002S8
Meeting Date: JAN 18, 2008 Meeting Type: Special
Record Date: DEC 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Four Construction Agreements For For Management
Between the Company, Dalian Shipbuilding
Industry Co. Ltd. and China Shipbuilding
International Trading Co. Ltd. Each for
the Construction of One Very Large Iron
Ores Carrier (VLOC) for a Total of Four
VLOCs
2 Approve Four Construction Agreements For For Management
Between the Company, CSSC Guangzhou
Longxue Shipbuilding Co., Ltd. and China
Shipbuilding Trading Co. Ltd. Each for
the Construction of One VLOC for a Total
of Four VLOCs
3 Approve Four Bareboat Charterparties For For Management
4 Approve Five Bareboat Charterparties For For Management
5 Approve Bareboat Charterparty Between For For Management
Shanghai Maritime Enterprises Corp., and
the Company
6 Approve Bareboat Charterparty Between For For Management
China Shipping (Hong Kong) Holdings Co.,
Ltd. and Xi Chuan Shipping S.A.
Shanghai
Maritime Enterprises Corp., and the
Company
7 Elect Zhu Yongguang as Independent For For Management
Non-Executive Director
8 Elect Yu Shicheng as Supervisor For For Management
9 Approve Purchase of Liability Insurance For Abstain Management
Policy for Directors, Supervisors and
Senior Management
10 Amend Articles to Change Size of For For Management
Supervisory Board
- --------------------------------------------------------------------------------
CHINA SHIPPING DEVELOPMENT CO. (FRMRL. SHANGHAI HAI XING)
Ticker: Security ID: CNE1000002S8
Meeting Date: FEB 29, 2008 Meeting Type: Special
Record Date: JAN 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Four Construction Agreements with For For Management
Independent Third Parties in Relation to
the Construction of One Very Large Iron
Ores Carrier Each
2 Approve Ten Construction Agreements with For For Management
Related Parties in Relation to the
Construction of One Dry Bulk Carriers
Each
3 Approve Change of Domestic and For For Management
International Auditors to Vocation
International Certified Public Accountant
Co., Ltd. and Tianzhi (H.K.) C.P.A.,
Respectively, and Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------
CHINA TELECOM CORPORATION LTD
Ticker: Security ID: CN0007867483
Meeting Date: AUG 7, 2007 Meeting Type: Special
Record Date: JUL 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Supplemental Agreement to the For For Management
Strategic Cooperation Framework Agreement
Between the Company and China
Communications Services Corporation
Limited
2 Amend Articles Re: Notice or Document For For Management
- --------------------------------------------------------------------------------
CHINA TELECOM CORPORATION LTD
Ticker: Security ID: CN0007867483
Meeting Date: AUG 31, 2007 Meeting Type: Special
Record Date: JUL 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Resignation of Huang Wenlin as For For Management
Executive Director
2 Elect Zhang Chenshuang as Executive For For Management
Director
- --------------------------------------------------------------------------------
CHINA TELECOM CORPORATION LTD
Ticker: 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
- --------------------------------------------------------------------------------
CHINA TRAVEL INTERNATIONAL INVESTMENT HK LTD.
Ticker: Security ID: HK0308001558
Meeting Date: DEC 7, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Acquisition by the Purchasers of For For Management
the Hotel Group and the Respective
Shareholder's Loan from the Vendors at a
Consideration of HK$1.1 Billion
2 Approve Disposal by the Disposal Vendors For For Management
of the Entire Issued Capital in Each of
Common Well Ltd and China Travel Services
(Cargo) Hong Kong Ltd and the Net Amount
of Shareholder's Loan Owed by Common Well
Ltd to the Company to the Disposal
Purchaser
3 Authorize Board to Do All Acts and Things For For Management
Necessary to Carry Out or to Give Effect
to the Acquisition and the Disposal
- --------------------------------------------------------------------------------
CHINA TRAVEL INTERNATIONAL INVESTMENT HK LTD.
Ticker: Security ID: Y1507D100
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAY 14, 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 Xuewu as Director For For Management
3b Reelect Fang Xiaorong as Director For Against Management
3c Reelect Zhang Fengchun as Director For Against Management
3d Reelect Xu Muhan as Director For For Management
3e Reelect Sze, Robert Tsai To as Director For For Management
3f Reelect Chan Wing Kee as Director For For Management
3g Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
CHINA WATER AFFAIRS GROUP LTD (FORMERLY CHINA SILVER DRAGON
Ticker: Security ID: BMG210901242
Meeting Date: SEP 7, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For For Management
Reports
2a Reelect Li Ji Sheng as Executive Director For For Management
2b Reelect Huang Shao Yun as Independent For For Management
Non-Executive Director
2c Reelect Liu Dong as Independent For For Management
Non-Executive Director
2d Reelect Chau Kam Wing as Independent For For Management
Non-Executive Director
2e Reelect Ong King Keung as Independent For For Management
Non-Executive Director
2f Authorize Board to Fix the Remuneration For For Management
of Directors
3 Reappoint Grant Thornton as Auditors and For For Management
Authorize Board to Fix Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Approve Issuance of Shares Pursuant to For Against Management
the Share Option Scheme
- --------------------------------------------------------------------------------
CHINA WATER AFFAIRS GROUP LTD (FORMERLY CHINA SILVER DRAGON
Ticker: Security ID: BMG210901242
Meeting Date: FEB 19, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Disposal by China Water For For Management
Investments Ltd. of 427.9 Million Shares
in Prime Investments Hldgs. Ltd. to Asset
Full Resources Ltd. for the Total
Consideration of HK$72.7 Million
- --------------------------------------------------------------------------------
CHINA WATER AFFAIRS GROUP LTD (FORMERLY CHINA SILVER DRAGON
Ticker: Security ID: BMG210901242
Meeting Date: MAY 5, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Conditional Sale and Purchase For Against Management
Agreement Between Huizhou Investment
Management Company and Huizhou China
Water Affairs Development Co., Ltd.
- --------------------------------------------------------------------------------
CHIYODA CORP.
Ticker: 6366 Security ID: JP3528600004
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 10
2.1 Elect Director For For Management
2.2 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For Against Management
4 Approve Retirement Bonuses for Statutory For Against Management
Auditors
- --------------------------------------------------------------------------------
CHOW SANG SANG HOLDINGS INTERNATIONAL LTD.
Ticker: Security ID: G2113M104
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAY 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept Consolidated Financial Statements For For Management
and Directors' and Auditors' Report
2 Approve Final Dividend of HK$0.26 Per For For Management
Share
3a Reelect Gerald Chow King Sing as Director For For Management
3b Reelect Lee Ka Lun as Director For For Management
3c Reelect Lo King Man as Director For For Management
4 Authorize Board to Fix the Remuneration For For Management
of Directors
5 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
6a Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6c Authorize Reissuance of Repurchased For Against Management
Shares
7 Amend Bylaws For For Management
- --------------------------------------------------------------------------------
CHUBU ELECTRIC POWER CO. INC.
Ticker: 9502 Security ID: JP3526600006
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 Amend Articles To: Amend Business Lines For For Management
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
5 Amend Articles to Re-allocate Capital Against Against Shareholder
Reserve to a New Reserve for Costs to
Shut Down Nuclear Plant
6 Amend Articles to Require Disclosure of Against For Shareholder
Individual Director Compensation Levels
7 Amend Articles to Commit to Use Renewable Against Against Shareholder
Sources for 25% of Power Production by
2030
8 Amend Articles to Require Scrapping of Against Against Shareholder
Nuclear Plants Unless Safety can be
Guaranteed
9 Amend Articles to Suspend Mixed Plutonium Against Against Shareholder
Recycling Program until it Becomes
Practical
10 Amend Articles to End Nuclear Fuel Against Against Shareholder
Reprocessing Program
- --------------------------------------------------------------------------------
CHUGAI PHARMACEUTICAL CO. LTD.
Ticker: 4519 Security ID: JP3519400000
Meeting Date: MAR 27, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 15
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 Against Management
2.10 Elect Director For Against Management
2.11 Elect Director For Against Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonus for Director For For Management
- --------------------------------------------------------------------------------
CHUO MITSUI TRUST HOLDINGS INC.
Ticker: 8309 Security ID: JP3892100003
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 7
2 Approve Reduction in Capital Reserves For For Management
3 Amend Articles to: Increase Authorized For For Management
Capital - Create New Classes of Preferred
Shares
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
- --------------------------------------------------------------------------------
CIBA SPECIALTY CHEMICALS AG
Ticker: Security ID: CH0005819724
Meeting Date: MAR 7, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Change Company Name to Ciba Holding AG For For Management
2 Accept Financial Statements and Statutory For For Management
Reports
3 Approve Allocation of Income and For For Management
Dividends of CHF 2.50 per Share
4 Approve Discharge of Board and Senior For For Management
Management
5 Renew CHF 4 Million Pool of Capital for For For Management
Two Years
6.1 Reelect Armin Meyer as Director For For Management
6.2 Reelect Gertrud Hoehler as Director For For Management
7.1 Amend Articles Re: Majority Requirements For For Management
for Decisions on Company Dissolution
7.2 Amend Articles Re: Composition of Board For Against Management
8 Ratify Ernst & Young AG as Auditors For For Management
- --------------------------------------------------------------------------------
CINTRA CONCESIONES DE INFRAESTRUCTURAS DE TRANSPORTE SA
Ticker: Security ID: ES0118900010
Meeting Date: MAR 27, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept Individual Financial Statements For For Management
and Statutory Reports for Fiscal Year
Ended Dec. 31, 2007
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports for Fiscal Year
Ended Dec. 31, 2007
3 Approve Allocation of Income for Fiscal For For Management
Year Ended Dec. 31, 2007
4 Approve Discharge of Board During Fiscal For For Management
Year 2007
5 Approve Increase in Capital via For For Management
Capitalization of Reserves in Accordance
with Article 153.1a; Amend Article 5
Accordingly
6 Reelect Auditors for Company and For For Management
Consolidated Group
7.1 Reelect Joaquin Ayuso Garcia to the Board For For Management
7.2 Elect New Director For Abstain Management
8.1 Approve Stock Option Plan For For Management
8.2 Approve Stock Option Plan for the CEO For For Management
8.3 Approve Participation of Executive For For Management
Directors and Senior Executives in Stock
Option Plan
9 Authorize Repurchase of Shares; Approve For For Management
Allocation of Repurchased Shares to
Service Stock Option Plan
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
CIPLA LIMITED
Ticker: Security ID: INE059A01026
Meeting Date: AUG 24, 2007 Meeting Type: Annual
Record Date: AUG 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividend of INR 2.00 Per Share For For Management
3 Reappoint H.R. Manchanda as Director For For Management
4 Reappoint R. Shroff as Director For For Management
5 Approve R.S. Bharucha & Co. and R.G.N. For For Management
Price & Co. as Auditors and Authorize
Board to Fix Their Remuneration
- --------------------------------------------------------------------------------
CITY DEVELOPMENTS LTD.
Ticker: Security ID: SG1R89002252
Meeting Date: APR 24, 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 0.075 Per For For Management
Share and Special Final Dividend of SGD
0.125 Per Share
3a Approve Directors' Fees of SGD 308,000 For For Management
for the Year Ended Dec. 31, 2007 and
Audit Committee Fees of SGD 47,500 Per
Quarter for the Period from July 1, 2008
to June 30, 2009
3b Approve Additional Directors' Fees of SGD For For Management
50,000 for the Year Ended Dec. 31, 2007
4a Reelect Chow Chiok Hock as Director For For Management
4b Reelect Han Vo-Ta as Director For For Management
5a Reelect Chee Keng Soon as Director For For Management
5b Reelect Tang See Chim as Director For For Management
6 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
7 Approve Issuance of Shares without For For Management
Preemptive Rights
8 Authorize Share Repurchase Program For For Management
9 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the City Developments
Share Option Scheme 2001
10 Approve Mandate for Transactions with For For Management
Related Parties
- --------------------------------------------------------------------------------
CLOSE BROTHERS GROUP PLC
Ticker: Security ID: GB0007668071
Meeting Date: NOV 1, 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 25 Pence Per For For Management
Ordinary Share
4 Approve Special Dividend of 25 Pence Per For For Management
Ordinary Share
5a Re-elect Rod Kent as Director For Against Management
5b Re-elect Douglas Paterson as Director For For Management
5c Re-elect David Pusinelli as Director For For Management
6 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Authorise 22,099,000 Ordinary Shares for For For Management
Market Purchase
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 12,277,000
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,841,000
- --------------------------------------------------------------------------------
CLP HOLDINGS (FORMERLY CHINA LIGHT & POWER)
Ticker: Security ID: HK0002007356
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$0.92 Per For For Management
Share
3a Elect Paul Arthur Theys as Director For For Management
3b Reelect Michael Kadoorie as Director For For Management
3c Reelect Sze Yuen Chung as Director For For Management
3d Reelect John Andrew Harry Leigh as For For Management
Director
3e Reelect Kan Man Lok Paul as Director For For Management
3f Reelect Ronald James McAulay as Director For For Management
3g Reelect Tsui Lam Sin Lai Judy as Director For Against Management
3h Reelect Roderick Ian Eddington as For Against Management
Director
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
CNP ASSURANCES
Ticker: Security ID: FR0000120222
Meeting Date: JUL 10, 2007 Meeting Type: Annual/Special
Record Date: JUL 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Adopt One-Tiered Board Structure and For For Management
Adopt New Bylaws
2 Approve Transfer of Authorities to the For For Management
Board of Directors Re: Issuance of Free
Shares and Shares Reserved to Employee
Savings-Related Share Purchase Plan
3 Approve Transfer of Authority to the For Against Management
Board of Directors: Repurchase of Shares
4 Elect Edmond Alphandery as Director For Against Management
5 Elect Jean-Paul Bailly as Director For For Management
6 Elect Philippe Baumlin as Director For For Management
7 Elect Gilles Benoist as Director For For Management
8 Elect Etienne Bertier as Director For For Management
9 Elect Antonio Borges as Director For Against Management
10 Elect Caisse des Depots et Consignations For For Management
as Director
11 Elect French State as Director For Against Management
12 Elect Jerome Gallot as Director For For Management
13 Elect Alexandre Lamfalussy as Director For For Management
14 Elect Dominique Marcel as Director For Against Management
15 Elect Nicolas Merindol as Director For Against Management
16 Elect Andre Laurent Michelson as Director For For Management
17 Elect Charles Milhaud as Director For For Management
18 Elect Henri Proglio as Director For For Management
19 Elect Franck Silvent as Director For For Management
20 Elect Sopassure as Director For For Management
21 Elect Patrick Werner as Director For Against Management
22 Appoint Bernard Comolet as Censor For For Management
23 Appoint Jacques Hornez as Censor For For Management
24 Appoint Jean-Louis de Mourgues as Censor For For Management
25 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 550,000
26 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
CNP ASSURANCES
Ticker: Security ID: FR0000120222
Meeting Date: DEC 18, 2007 Meeting Type: Annual/Special
Record Date: DEC 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Merger by Absorption of Ecureuil For For Management
Vie
2 Approve Accounting Treatment of For For Management
Absorption
3 Approve Standard Accounting Transfers, For For Management
Pursuant and Subject to Approval of Item
1
4 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
CNP ASSURANCES
Ticker: Security ID: FR0000120222
Meeting Date: APR 22, 2008 Meeting Type: Annual/Special
Record Date: APR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.85 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Approve Transaction with Gilles Benoist For Abstain Management
6 Ratify Appointment of Pierre Heriaud as For Against Management
Director
7 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
8 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 700,000
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 500 Million
10 Approve Employee Stock Purchase Plan For For Management
11 Approve Stock Option Plans Grants For For Management
12 Authorize up to 0.5 Percent of Issued For For Management
Capital for Use in Restricted Stock Plan
13 Amend Article 28 of Association Re: For For Management
Attendance to General Meetings
14 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
COBHAM PLC
Ticker: COB Security ID: GB00B07KD360
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 3.28 Pence Per For For Management
Ordinary Share
4 Re-elect Gordon Page as Director For For Management
5 Elect David Turner as Director For For Management
6 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 With Effect From 1 October 2008, Adopt For For Management
New Articles of Association
9 Authorise 113,738,042 Ordinary Shares for For For Management
Market Purchase
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 8,545,489
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,421,725
- --------------------------------------------------------------------------------
COCA-COLA AMATIL LTD.
Ticker: CCL Security ID: Q2594P146
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAY 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Receive Financial Statements and None None Management
Statutory Reports for the Year Ended Dec.
31, 2007
2 Approve Remuneration Report for the Year For For Management
Ended Dec. 31, 2007
3a Elect Wallace Macarthur King as Director For For Management
3b Elect David Edward Meiklejohn as Director For For Management
3c Elect Catherine Michelle Brenner as For For Management
Director
4 Approve Increase in Remuneration of For For Management
Directors to a Limit of A$2 Million
5 Approve Grant of Up to 247,844 Fully Paid For For Management
Ordinary Shares to Terry James Davis
Under the 2008-2010 Long Term Incentive
Share Plan
- --------------------------------------------------------------------------------
COLES GROUP LIMITED.
Ticker: CGJ Security ID: AU000000CGJ7
Meeting Date: NOV 7, 2007 Meeting Type: Court
Record Date: NOV 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Scheme of Arrangement Between For For Management
Coles Group Ltd and its Shareholders
- --------------------------------------------------------------------------------
COMFORTDELGRO CORP LTD
Ticker: Security ID: SG1N31909426
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.0265 Per For For Management
Share
3 Approve Directors' Fees of SGD 505,000 For For Management
for the Year Ended Dec. 31, 2007 (2006:
SGD 482,667)
4 Reelect Oo Soon Hee as Director For For Management
5 Reelect Ong Ah Heng as Director For For Management
6 Reelect Tow Heng Tan as Director For For Management
7 Reappoint Deloitte & Touche as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Shares without For For Management
Preemptive Rights
9 Approve Issuance of Shares and Grant of For For Management
Options Pursuant to the ComfortDelGro
Employees' Share Option Scheme
- --------------------------------------------------------------------------------
COMMERZBANK AG
Ticker: CBK Security ID: DE0008032004
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: APR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.00 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 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for First Quarter of Fiscal 2009
7.1 Elect Sergio Balbinot to the Supervisory For For Management
Board
7.2 Elect Burckhard Bergmann to the For For Management
Supervisory Board
7.3 Elect Otto Happel to the Supervisory For For Management
Board
7.4 Elect Hans-Peter Keitel to the For For Management
Supervisory Board
7.5 Elect Friedrich Luerssen to the For For Management
Supervisory Board
7.6 Elect Ulrich Middelmann to the For For Management
Supervisory Board
7.7 Elect Klaus-Peter Mueller to the For For Management
Supervisory Board
7.8 Elect Klaus Mueller-Gebel to the For For Management
Supervisory Board
7.9 Elect Marcus Schenck to the Supervisory For For Management
Board
7.10 Elect Heinrich Weiss to the Supervisory For For Management
Board
7.11 Elect Thomas Kremer as Alternate For For Management
Supervisory Board Member
7.12 Elect Christian Rau as Alternate For For Management
Supervisory Board Member
8 Authorize Repurchase of up to 5 Percent For For Management
of Issued Share Capital for Trading
Purposes
9 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
10 Authorize Use of Financial Derivatives of For For Management
up to 5 Percent of Issued Share Capital
When Repurchasing Shares
11 Approve Creation of EUR 470 Million Pool For Against Management
of Capital without Preemptive Rights
12 Approve Issuance of Warrants/Bonds with For Against Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to Aggregate
Nominal Amount of EUR 4,000 Million;
Approve Creation of EUR 416 Million Pool
of Capital to Guarantee Conversion Rights
13 Approve Issuance of Warrants/Bonds with For Against Management
Warrants Attached/Convertible Bonds with
Partial Exclusion of Preemptive Rights up
to Aggregate Nominal Amount of EUR 4,000
Million; Approve Creation of EUR 416
Million Pool of Capital to Guarantee
Conversion Rights
14 Approve Affiliation Agreement with For For Management
Subsidiary Commerz Services Holding GmbH
15 Approve Affiliation Agreement with For For Management
Subsidiary Commerzbank Auslandsbanken
Holding Nova GmbH
- --------------------------------------------------------------------------------
COMMONWEALTH BANK OF AUSTRALIA
Ticker: CBA Security ID: AU000000CBA7
Meeting Date: NOV 7, 2007 Meeting Type: Annual
Record Date: NOV 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial Year
Ended June 30, 2007
2 Appoint PricewaterhouseCoopers as For For Management
Auditors
3a Elect Reg J Clairs as Director For For Management
3b Elect Harrison H Young as Director For For Management
3c Elect John A Anderson as Director For For Management
4 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2007
5 Approve Issuance of A$11.56 Million Worth For For Management
of Shares to Ralph Norris, Chief
Executive Officer, Under the Group
Leadership Share Plan
- --------------------------------------------------------------------------------
COMPAGNIE DE SAINT GOBAIN
Ticker: SGO Security ID: F80343100
Meeting Date: JUN 5, 2008 Meeting Type: Annual/Special
Record Date: JUN 2, 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 2.05 per Share
4 Approve Transaction with Wendel For For Management
5 Approve Transaction with Jean-Louis Beffa For For Management
Related to Pension Benefits
6 Approve Transaction with Pierre-Andre de For For Management
Chalendar Related to Pension Benefits
7 Approve Transaction with Pierre-Andre de For Against Management
Chalendar Related to Severance Payments
8 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
9 Reelect Jean-Louis Beffa as Director For For Management
10 Reelect Isabelle Bouillot as Director For For Management
11 Reelect Sylvia Jay as Director For For Management
12 Elect Jean-Bernard Lafonta as Director For For Management
13 Elect Bernard Gautier as Director For For Management
14 Authorize Board to Issue Free Warrants For For Management
with Preemptive Rights During a Public
Tender Offer or Share Exchange
15 Amend Article 9 of the Bylaws Re: Board For For Management
Composition
16 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
COMPAGNIE FINANCIERE RICHEMONT SA
Ticker: CFR Security ID: CH0012731458
Meeting Date: SEP 13, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.054 per A Bearer Share
and EUR 0.0054 per B Registered Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Reelect Johann Rupert as Director For For Management
4.2 Reelect Jean-Paul Aeschimann as Director For For Management
4.3 Reelect Franco Cologni as Director For For Management
4.4 Reelect Lord Douro as Director For For Management
4.5 Reelect Yves-Andre Istel as Director For For Management
4.6 Reelect Richard Lepeu as Director For For Management
4.7 Reelect Ruggero Magnoni as Director For For Management
4.8 Reelect Simon Murray as Director For For Management
4.9 Reelect Alain Perrin as Director For For Management
4.10 Reelect Norbert Platt as Director For For Management
4.11 Reelect Alan Quasha as Director For For Management
4.12 Reelect Lord Clifton as Director For For Management
4.13 Reelect Jan Rupert as Director For For Management
4.14 Reelect Juergen Schrempp as Director For For Management
4.15 Reelect Martha Wikstrom as Director For For Management
4.16 Elect Anson Chan as Director For For Management
5 Ratify PricewaterhouseCoopers as Auditors For For Management
- --------------------------------------------------------------------------------
COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN
Ticker: ML Security ID: F61824144
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
- --------------------------------------------------------------------------------
COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV
Ticker: Security ID: BRAMBVACNOR4
Meeting Date: APR 28, 2008 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For 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 BRL 307 Million Capitalization For Did Not Management
of Tax Benefits for Issuance of New Vote
Shares
7 Authorize BRL 131 Million Capitalization For Did Not Management
of Tax Benefits without Issuance of New Vote
Shares
8 Amend Article 5 to Reflect Changes in For Did Not Management
Capital Vote
9 Cancel Treasury Shares For Did Not Management
Vote
10 Designate Newspaper to Publish Meeting For Did Not Management
Announcements Vote
- --------------------------------------------------------------------------------
COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV
Ticker: Security ID: BRAMBVACNPR1
Meeting Date: APR 28, 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 BRL 307 Million Capitalization For Did Not Management
of Tax Benefits for Issuance of New Vote
Shares
7 Authorize BRL 131 Million Capitalization For Did Not Management
of Tax Benefits without Issuance of New Vote
Shares
8 Amend Article 5 to Reflect Changes in For Did Not Management
Capital Vote
9 Cancel Treasury Shares For Did Not Management
Vote
10 Designate Newspaper to Publish Meeting For Did Not Management
Announcements Vote
- --------------------------------------------------------------------------------
COMPANHIA DE CONCESSOES RODOVIARIAS
Ticker: Security ID: BRCCROACNOR2
Meeting Date: MAR 27, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For Did Not Management
Reports for Fiscal Year Ended Dec. 31, Vote
2007
2 Approve Capital Budget for Fiscal 2008 For Did Not Management
Vote
3 Approve Allocation of Income and For Did Not Management
Dividends Vote
4 Fix Number of Directors For Did Not Management
Vote
5 Elect Directors For Did Not Management
Vote
6 Approve Remuneration of Executive For Did Not Management
Officers and Non-Executive Directors Vote
7 Elect Fiscal Council Members For Did Not Management
Vote
- --------------------------------------------------------------------------------
COMPANHIA SIDERURGICA NACIONAL (CSN)
Ticker: Security ID: BRCSNAACNOR6
Meeting Date: JAN 22, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Cancel 4 Million Company Treasury Shares For Did Not Management
Vote
2 Approve Stock Split For Did Not Management
Vote
3 Amend Articles 5 and 7 of Bylaws to For Did Not Management
Reflect Changes in Capital Presented in Vote
Items 1 and 2
4 Ratify in Accordance with Article 256 of For Did Not Management
Law 6,404/76 of Acquisition of Vote
Controlling Stake in Companhia de Fomento
Mineral e Participacoes Ltda
- --------------------------------------------------------------------------------
COMPANHIA SIDERURGICA NACIONAL (CSN)
Ticker: Security ID: BRCSNAACNOR6
Meeting Date: APR 18, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For Did Not Management
Reports for Fiscal Year Ended Dec. 31, Vote
2007
2 Approve Allocation of Income and For Did Not Management
Dividends Vote
3 Elect Directors For Did Not Management
Vote
4 Approve Remuneration of Executive For Did Not Management
Officers and Non-Executive Directors Vote
- --------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE
Ticker: RIODF Security ID: BRVALEACNPA3
Meeting Date: AUG 30, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Amend Articles Re: General Matters For For Management
2 Approve 2:1 Stock Split and Amend For For Management
Articles 5 and 6 Accordingly
3 Consolidate Articles For For Management
4 Approve Acquisition of Controlling For For Management
Interest in AMCI Holding Australia
5 Elect One Director For Abstain Management
- --------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE
Ticker: RIO.PR Security ID: BRVALEACNPA3
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 for Fiscal For Did Not Management
2007 and Determine Capital Budget for Vote
Fiscal 2008
3 Elect Fiscal Council Members For Did Not Management
Vote
4 Approve Remuneration of Executive For Did Not Management
Officers, Non-Executive Directors, and Vote
Fiscal Council Members
5 Approve Merger Agreement whereby the For Did Not Management
Company will Absorb Wholly-Owned Vote
Subsidiary Ferro Gusa Carajas SA
6 Ratify Deloitte Touche Tohmatsu as an For Did Not Management
Independent Firm to Appraise Proposed Vote
Absorption of Ferro Gusa Carajas SA
7 Approve Appraisal Report of Ferro Gusa For Did Not Management
Carajas SA Vote
8 Approve Merger by Absorption of Ferro For Did Not Management
Gusa Carajas SA Vote
- --------------------------------------------------------------------------------
COMPASS GROUP PLC
Ticker: CPG Security ID: GB0005331532
Meeting Date: FEB 8, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 7.2 Pence Per For For Management
Ordinary Share
4 Elect Sir James Crosby as Director For For Management
5 Elect Tim Parker as Director For For Management
6 Elect Susan Murray as Director For For Management
7 Re-elect Sir Roy Gardner as Director For For Management
8 Re-elect Steve Lucas as Director For For Management
9 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 63,100,000
12 Subject to the Passing of Resolution 11, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 9,400,000
13 Authorise 189,000,000 Ordinary Shares for For For Management
Market Purchase
14 Authorise the Company and Any Company For For Management
which is or Becomes a Subsidiary of the
Company to Make Donations to Political
Parties, to Make Donations to Political
Organisations Other Than Political
Parties and to Incur Political
Expenditure up to GBP 125,000
15 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
COMSYS HOLDINGS CORP.
Ticker: 1721 Security ID: JP3305530002
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
2.1 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
4 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors
5 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
CONTAX PARTICIPACOES SA (FORMERLY CAROACI PARTICIPACOES SA)
Ticker: Security ID: P3144E111
Meeting Date: JUN 17, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Increase Maximum Size of Board of For For Management
Directors to 13 Members and Amend Article
13 Accordingly
2 Elect Directors in Accordance with For Abstain Management
Article 141 of the Brazilian Corporations
Law (Lei 6404/76)
3 Elect Director Appointed by Controlling For Abstain Management
Shareholder
- --------------------------------------------------------------------------------
CONTINENTAL AG
Ticker: CON Security ID: DE0005439004
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: APR 4, 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 2 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2008
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
7 Amend Articles Re: Allow Partial For For Management
Exclusion of Preemptive Rights for 2007
Pool of Authorized Capital
8 Approve Partial Exclusion of Preemptive For For Management
Rights and Partial Cancellation of
Aggregate Nominal Amount and Reduction of
2006 Pool of Conditional Capital
9 Approve Issuance of Convertible Bonds For For Management
and/or Bonds with Warrants Attached up to
Aggregate Nominal Amount of EUR 1.5
Billion
with Preemptive Rights; Approve
Creation of EUR 37.5 Million Pool of
Capital to Guarantee Conversion Rights
10 Approve Stock Option Plan for Key For For Management
Employees; Approve Creation of EUR 20
Million Pool of Conditional Capital to
Guarantee Conversion Rights
- --------------------------------------------------------------------------------
CORPORACION GEO, S.A.B. DE C.V.
Ticker: Security ID: MXP3142C1177
Meeting Date: MAR 14, 2008 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Present Board's Report and Approve For Abstain Management
Individual and Consolidated Financial
Statements and Statutory Reports for
Fiscal Year Ended Dec.31, 2007
2 Present CEO's Report For Abstain Management
3 Present Audit Committee and Corporate For Abstain Management
Practices Committee's Special Board
Report
4 Approve Allocation of Income For For Management
5 Fix Maximum Amount for Share Repurchase For For Management
Reserve
6 Elect and/or Ratify Directors and Board For Abstain Management
Secretary and Deputy Secretary (Bundled)
7 Elect Members to Audit Committee and For For Management
Corporate Practices (Governance)
Committee; Appoint President of Each
Committee
8 Approve Remuneration of Directors and For For Management
Secretaries, and Members of the Audit and
Corporate Practices Committees
9 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
1 Amend Several Articles of the Bylaws For Abstain Management
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
COSCO CORP (SINGAPORE) LTD (FRMLYCOSCO INVESTMENT (SINGAPORE
Ticker: Security ID: SG1S76928401
Meeting Date: JUL 17, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve the Shipbuilding Contracts For For Management
Between Cosco (Zhoushan) Shipyard Co.,
Ltd. and Qingdao Ocean Shipping Co.,
Cosco Bulk Carrier Co., Ltd. and Other
Subsidiaries of China Ocean Shipping
(Group) Company
2 Approve Mandate for Transactions with For For Management
Related Parties
- --------------------------------------------------------------------------------
COSCO CORP (SINGAPORE) LTD (FRMLYCOSCO INVESTMENT (SINGAPORE
Ticker: Security ID: SG1S76928401
Meeting Date: SEP 25, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Mandate for Transactions with For For Management
Related Parties
- --------------------------------------------------------------------------------
COSCO CORP (SINGAPORE) LTD (FRMLYCOSCO INVESTMENT (SINGAPORE
Ticker: Security ID: SG1S76928401
Meeting Date: SEP 25, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Amend Memorandum of Association For For Management
2 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
COSCO CORP (SINGAPORE) LTD (FRMLYCOSCO INVESTMENT (SINGAPORE
Ticker: Security ID: SG1S76928401
Meeting Date: APR 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare First and Final Dividend of SGD For For Management
0.04 Per Share
3 Declare Special Dividend of SGD 0.03 Per For For Management
Share
4 Approve Directors' Fees of SGD 170,000 For For Management
for the Year Ended Dec. 31, 2007
5 Reelect Ji Hai Sheng as Director For For Management
6 Reelect Sun Yue Ying as Director For For Management
7 Reelect Wang Xing Ru as Director For For Management
8 Reelect Ang Swee Tian as Director For For Management
9 Reelect Tom Yee Lai Shing as Director For For Management
10 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
11 Approve Issuance of Shares without For For Management
Preemptive Rights
12 Approve Issuance of Shares and Grant For Against Management
Options Pursuant to the Cosco Group
Employees' Share Option Scheme 2002
13 Approve Mandate for Transactions with For For Management
Related Parties
- --------------------------------------------------------------------------------
COSCO PACIFIC LIMITED
Ticker: Security ID: BMG2442N1048
Meeting Date: OCT 11, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Disposal of the Entire Issued For For Management
Share Capital In and the Outstanding Loan
Due from Bauhinia 97 Ltd. to COSCO (Hong
Kong) Group Ltd. for an Aggregate Cash
Consideration of HK$2,088 Million
- --------------------------------------------------------------------------------
COSCO PACIFIC LIMITED
Ticker: Security ID: G2442N104
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAY 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and For For Management
Directors' and Auditors' Report
2a Approve Final Dividend For For Management
2b Approve Special Final Dividend For For Management
3a1 Reelect Chen Hongsheng as Director For For Management
3a2 Reelect Xu Lirong as Director For Against Management
3a3 Reelect Sun Jiakang as Director For For Management
3a4 Reelect Wang Zhi as Director For Against Management
3a5 Reelect Yin Weiyu as Director For For Management
3a6 Reelect Timothy George Freshwater as For Against Management
Director
3b Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
CREATIVE TECHNOLOGY LTD
Ticker: CREAF Security ID: SG1A98006814
Meeting Date: OCT 31, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Reelect Tang Chun Choy as Director For For Management
3 Approve Directors' Fees of SGD 240,000 For For Management
for the Year Ended June 30, 2007
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Declare Ordinary Dividend of SGD 0.20 Per For For Management
Share
6 Approve Issuance of Shares without For For Management
Preemptive Rights
7 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Creative
Technology (1999) Share Option Scheme
8 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
CREDIT AGRICOLE S.A.
Ticker: ACA Security ID: F22797108
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 Against Management
8 Reelect Rene Carron as Director For For Management
9 Reelect Alain Dieval as Director For Against 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 Against 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 SAISON CO. LTD.
Ticker: 8253 Security ID: JP3271400008
Meeting Date: JUN 21, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 28
2 Amend Articles To Amend Business Lines For For Management
3 Elect Director For For Management
- --------------------------------------------------------------------------------
CREDIT SUISSE GROUP (FORMERLY CS HOLDING)
Ticker: CSGN Security ID: 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
- --------------------------------------------------------------------------------
CSK HOLDINGS CORP. (FORMERLY CSK CORP.)
Ticker: 9737 Security ID: JP3346400009
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 20
2 Amend Articles to: Decrease Maximum Board For For Management
Size
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For Against Management
3.6 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonus for Director For For Management
- --------------------------------------------------------------------------------
CSL LTD.
Ticker: CSL Security ID: AU000000CSL8
Meeting Date: OCT 17, 2007 Meeting Type: Annual
Record Date: OCT 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial Year
Ended June 30, 2007
2a Elect John Akehurst as Director For For Management
2b Elect Maurice A. Renshaw as Director For For Management
2c Elect Ian A. Renard as Director For For Management
3 Approve Share Split On the Basis that For For Management
Every One Share be Divided into Three
Shares
4 Approve Increase in Remuneration of For For Management
Non-Executive Directors from A$1.5
Million to A$2 Million Per Annum
5 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2007
- --------------------------------------------------------------------------------
CSR PLC
Ticker: Security ID: G1790J103
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 Elect Jozef van Beurden as Director For For Management
4 Elect Chris Ladas as Director For For Management
5 Re-elect James Collier as Director For For Management
6 Re-elect Anthony Carlisle as Director For For Management
7 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
8 Authorise the Company to Make EU For For Management
Political Donations to Political Parties
and/or Independent Election Candidates up
to GBP 12,500, to Political Organisations
Other Than Political Parties up to GBP
12,500 and Incur EU Political Expenditure
up to GBP 12,500
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 44,099
10 Subject to and Conditional Upon For For Management
Resolution 9 Being Duly Passed, Authorise
Issue of Equity or Equity-Linked
Securities without Pre-emptive Rights up
to Aggregate Nominal Amount of GBP 6,615
11 Authorise 13,229,896 Ordinary Shares for For For Management
Market Purchase
12 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
CYRELA BRAZIL RLTY SA EMPREENDIMENTOS E PARTICIPACOES
Ticker: Security ID: BRCYREACNOR7
Meeting Date: JUL 23, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Amend Articles Re: Novo Mercado Listing For For Management
Requirements
2 Other Business For Against Management
- --------------------------------------------------------------------------------
CYRELA BRAZIL RLTY SA EMPREENDIMENTOS E PARTICIPACOES
Ticker: Security ID: BRCYREACNOR7
Meeting Date: JUL 30, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Protocol of Incorporation between For For Management
CCP Empreendimentos and CCP Investimentos
2 Ratify Terco Grant Thornton as the Asset For For Management
Assessment Company of CCP Investimentos
and Approve the Assessment
3 Ratify Apsis Consultoria Empresarial as For For Management
the Asset Assessment Company of CCP
Investimentos and CCP Empreendimentos,
and Approve the Assessment Done at Market
Prices
4 Approve Acquisition of CCP Investimentos For For Management
by CCP Empreendimentos, in Accordance
with the Protocol of Incorporation
5 Amend Articles to Reflect Changes in For For Management
Capital of CCP Empreendimentos
6 Other Business Pertinent to CCP For Against Management
Empreendimentos
- --------------------------------------------------------------------------------
CYRELA BRAZIL RLTY SA EMPREENDIMENTOS E PARTICIPACOES
Ticker: Security ID: BRCYREACNOR7
Meeting Date: AUG 15, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Protocol of Incorporation between For For Management
CCP Empreendimentos and Andradina
Empreendimentos Imobiliarios Ltda
2 Ratify Person Consultoria e Contabilidade For For Management
Ltda as the Asset Assessment Company for
Andradina, and Approve the Assessment
3 Ratify Apsis Consultoria Empresarial as For For Management
the Asset Assessment Company of CCP
Empreendimentos and Andradina, and
Approve the Assessment Done at Market
Prices
4 Approve Acquisition of Andradina by CCP For For Management
Empreendimentos, in Accordance with the
Protocol of Incorporation
5 Amend Article 6 to Reflect Changes in For For Management
Capital of CCP Empreendimentos
6 Elect One Director For Abstain Management
- --------------------------------------------------------------------------------
CYRELA BRAZIL RLTY SA EMPREENDIMENTOS E PARTICIPACOES
Ticker: Security ID: BRCYREACNOR7
Meeting Date: OCT 8, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
CYRELA BRAZIL RLTY SA EMPREENDIMENTOS E PARTICIPACOES
Ticker: Security ID: BRCYREACNOR7
Meeting Date: NOV 23, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Change Location of Headquarters, and For For Management
Amend Article 2 Accordingly
2 Ratify Increase in Share Capital as For Against Management
Previously Approved by the Board, and
Amend Article 6 Accordingly
3 Approve Increase in Size of the Board For For Management
from Six to Ten Directors, and Amend
Article 27 Accordingly
4 Ratify Change in the Company's Name to For For Management
Cyrela Brazil Realty SA Empreendimentos e
Participacoes, as Approved by
Shareholders during the May 25, 2005 EGM
- --------------------------------------------------------------------------------
CYRELA BRAZIL RLTY SA EMPREENDIMENTOS E PARTICIPACOES
Ticker: Security ID: BRCYREACNOR7
Meeting Date: JAN 23, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Amend Articles Re: General Matters For Did Not Management
Vote
2 Other Business For Did Not Management
Vote
- --------------------------------------------------------------------------------
CYRELA BRAZIL RLTY SA EMPREENDIMENTOS E PARTICIPACOES
Ticker: Security ID: BRCYREACNOR7
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 Elect Directors For Did Not Management
Vote
4 Approve Remuneration of Executive For Did Not Management
Officers and Non-Executive Directors Vote
5 Approve Stock Option Plan For Did Not Management
Vote
- --------------------------------------------------------------------------------
CYRELA BRAZIL RLTY SA EMPREENDIMENTOS E PARTICIPACOES
Ticker: Security ID: BRCYREACNOR7
Meeting Date: APR 29, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Amend Articles re: Employee Bonuses For Did Not Management
Vote
- --------------------------------------------------------------------------------
CYRELA COMMERCIAL PROPERTIES S.A EMPREENDIMENTOS E PARTICIPACOES
Ticker: Security ID: BRCCPRACNOR9
Meeting Date: SEP 19, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve a 5 to 1 Reverse Stock Split For For Management
2 Amend Article 6 to Reflect Changes in For For Management
Capital
3 Approve a 30 Day Period for Shareholders For For Management
to Negotiate their Share Fractions
- --------------------------------------------------------------------------------
CYRELA COMMERCIAL PROPERTIES S.A EMPREENDIMENTOS E PARTICIPACOES
Ticker: Security ID: BRCCPRACNOR9
Meeting Date: APR 28, 2008 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For Did Not Management
Reports for Fiscal Year Ended Dec. 31, Vote
2007
2 Approve Allocation of Income and For Did Not Management
Dividends Vote
3 Elect Directors For Did Not Management
Vote
4 Approve Remuneration of Executive For Did Not Management
Officers and Non-Executive Directors Vote
5 Approve Stock Option Plan For Did Not Management
Vote
- --------------------------------------------------------------------------------
CYRELA COMMERCIAL PROPERTIES S.A EMPREENDIMENTOS E PARTICIPACOES
Ticker: Security ID: BRCCPRACNOR9
Meeting Date: APR 28, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Amend Articles re: Employee Bonuses For Did Not Management
Vote
- --------------------------------------------------------------------------------
CYRELA COMMERCIAL PROPERTIES SA EMPREENDIMENTOS E PARTICIPACOES
Ticker: Security ID: BRCCPRACNOR9
Meeting Date: AUG 24, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Protocol of Incorporation between For For Management
CCP Empreendimentos and Andradina
Empreendimentos Imobiliarios Ltda
2 Ratify Person Consultoria e Contabilidade For For Management
Ltda as the Asset Assessment Company for
Andradina, and Approve the Assessment
3 Ratify Apsis Consultoria Empresarial as For For Management
the Asset Assessment Company of CCP
Empreendimentos and Andradina, and
Approve the Assessment Done at Market
Prices
4 Approve Acquisition of Andradina by CCP For For Management
Empreendimentos, in Accordance with the
Protocol of Incorporation
5 Amend Article 6 to Reflect Changes in For For Management
Capital of CCP Empreendimentos
6 Elect One Director For Abstain Management
- --------------------------------------------------------------------------------
DAELIM INDUSTRIAL CO.
Ticker: Security ID: KR7000210005
Meeting Date: FEB 29, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Appropriation of Income and For For Management
Dividends of KRW 2400 Per Common Share
2 Amend Articles of Incorporation For For Management
3 Elect Six Directors (Bundled) For For Management
4 Elect Three Members of Audit Committee For For Management
5 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
DAEWOO SHIPBUILDING & MARINE ENGINEERING CO.
Ticker: Security ID: KR7042660001
Meeting Date: MAR 28, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Appropriation of Income and For For Management
Dividend of KRW 425 per Share
2 Amend Articles of Incorporation Regarding For For Management
Stock Options
3 Elect Four Outside Directors Who Will Be For For Management
Also Members of Audit Committee (Bundled)
4 Approve Remuneration of Executive For Abstain Management
Directors and Independent Non-Executive
Directors
5 Amend Terms of Severance Payments to For Abstain Management
Executives
- --------------------------------------------------------------------------------
DAI NIPPON PRINTING CO. LTD.
Ticker: 7912 Security ID: JP3493800001
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 20
2 Amend Articles to: Decrease Maximum Board For For Management
Size
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
3.21 Elect Director For For Management
3.22 Elect Director For For Management
3.23 Elect Director For For Management
3.24 Elect Director For For Management
3.25 Elect Director For For Management
- --------------------------------------------------------------------------------
DAICEL CHEMICAL INDUSTRIES LTD.
Ticker: 4202 Security ID: JP3485800001
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 4
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For Against Management
2.7 Elect Director For Against Management
2.8 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 Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
DAIICHI SANKYO CO. LTD.
Ticker: 4568 Security ID: JP3475350009
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 35
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 Approve Payment of Annual Bonuses to For For Management
Directors
- --------------------------------------------------------------------------------
DAIKIN INDUSTRIES LTD.
Ticker: 6367 Security ID: JP3481800005
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 19
2 Authorize Share Repurchase Program For For Management
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Appoint Alternate Internal Statutory For For Management
Auditor
6 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
DAIMLER AG
Ticker: DAI Security ID: DE0007100000
Meeting Date: APR 9, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2008
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
7 Authorize Use of Financial Derivatives of For For Management
up to 5 percent of Issued Share Capital
When Repurchasing Shares
8.1 Elect Sari Baldauf to the Supervisory For For Management
Board
8.2 Elect Juergen Hambrecht to the For For Management
Supervisory Board
9 Approve Remuneration of Supervisory Board For For Management
10 Approve Creation of EUR 500 Million Pool For For Management
of Capital with Preemptive Rights
11 Approve Creation of EUR 500 Million Pool For For Management
of Capital without Preemptive Rights
12 Authorize Special Audit Re: Alleged Against Against Shareholder
Mismanagement of 2007 Share Repurchase
Program; Appoint Nicola Monissen as
Special Auditor
13 Authorize Special Audit Re: Alleged Waste Against Against Shareholder
of Company Resources in Connection with
Renaming of Company; Appoint Nicola
Monissen as Special Auditor
14 Amend Articles Re: Outside Board Against Against Shareholder
Memberships of Supervisory Board Members
15 Amend Articles Re: Separate Counting of Against Against Shareholder
Proxy Votes at General Meetings
16 Amend Articles Re: Written Protocol for Against Against Shareholder
General Meetings
17 Authorize Special Audit Re: Conversion Against Against Shareholder
Ratio for Merger between Daimler-Benz AG
and Chrysler Corporation; Appoint Nicola
Monissen as Special Auditor
18 Authorize Special Audit Re: Spring 2003 Against Against Shareholder
Stock Option Grants; Appoint Nicola
Monissen as Special Auditor
19 Authorize Special Audit Re: Statements Against Against Shareholder
Made by Former CEO Juergen Schrempp in
Connection with U.S. Class Action
Lawsuit; Appoint Nicola Monissen as
Special Auditor
20 Authorize Special Audit Re: Knowledge of Against Against Shareholder
Management and Supervisory Boards Re:
U.S. Securites and Exchange Commission
and Department of Justice Investigations;
Appoint Nicola Monissen as Special
Auditor
21 Authorize Special Audit Re: Alleged Against Against Shareholder
Connections between Management and
Supervisory Boards and Prison Sentence of
Gerhard Schweinle; Appoint Nicola
Monissen as Special Auditor
22 Authorize Special Audit Re: Supervisory Against Against Shareholder
Board Monitoring of Former CEO Juergen
Schrempp; Appoint Nicola Monissen as
Special Auditor
23 Appoint Representative to Enforce Against Against Shareholder
Compensation Claims Against Current and
Former Supervisory Board Members Relating
to Former CEO Juergen Schrempp
- --------------------------------------------------------------------------------
DAIMLERCHRYSLER AG
Ticker: DAI Security ID: 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
- --------------------------------------------------------------------------------
DAITO TRUST CONSTRUCTION CO. LTD.
Ticker: 1878 Security ID: JP3486800000
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 180
2 Amend Articles to: Amend Business Lines For For Management
3 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonus for Director For For Management
- --------------------------------------------------------------------------------
DAIWA HOUSE INDUSTRY CO. LTD.
Ticker: 1925 Security ID: JP3505000004
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 24
2 Amend Articles to: Update Terminology to For For Management
Match that of Financial Instruments &
Exchange Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
DAIWA SECURITIES GROUP CO. LTD.
Ticker: 8601 Security ID: JP3502200003
Meeting Date: JUN 21, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1.1 Elect Director Akira Kiyota For For Management
1.2 Elect Director Shigeharu Suzuki For For Management
1.3 Elect Director Shin Yoshidome For For Management
1.4 Elect Director Takashi Hibino For For Management
1.5 Elect Director Ikuo Mori For For Management
1.6 Elect Director Nobuyuki Iwamoto For For Management
1.7 Elect Director Tetsuro Kawakami For For Management
1.8 Elect Director Ryuji Yasuda For For Management
1.9 Elect Director Koichi Uno For For Management
1.10 Elect Director Toshiro Ishibashi For For Management
1.11 Elect Director Akira Nakamura For For Management
1.12 Elect Director Saburo Jifuku For For Management
1.13 Elect Director Nobuko Matsubara For For Management
2 Approve Deep Discount Stock Option Plan For For Management
and Premium-Priced Stock Option Plan for
Directors and Employees
- --------------------------------------------------------------------------------
DANSKE BANK AS (FORMERLY DEN DANSKE BANK)
Ticker: Security ID: DK0010274414
Meeting Date: MAR 4, 2008 Meeting Type: Annual
Record Date: FEB 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Financial Statements and For For Management
Statutory Report; Approve Discharge of
Directors; Approve Allocation of Income
and Dividends of DKK 8.50 per Share
2 Reelect Alf Duch-Pedersen, Henning For For Management
Christophersen, Sten Scheibye, Claus
Vastrup, and Birgit Aagaard-Svendsen to
Supervisory Board; Elect Mats Jansson as
New Member of Supervisory Board
3 Reelect Grant Thornton and elect KPMG as For For Management
Auditors
4 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5 Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management and
Board
6 Amend Articles Re: Definition of Board For For Management
Quorum
7 Apply Bill Deposited in UK Parliament to For For Management
Allow Conversion of Subsidiary in
Northern Ireland into a Branch
8 Shareholder Proposal: Amend Articles to Against Against Shareholder
Remove Possibility of Board to Issue
Shares without Preemptive Rights
- --------------------------------------------------------------------------------
DASSAULT SYSTEMES
Ticker: DASTF Security ID: F2457H100
Meeting Date: MAY 22, 2008 Meeting Type: Annual/Special
Record Date: MAY 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.46 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Approve Transaction with Bernard Charles For For Management
Related to Severance Payments
6 Authorize Repurchase of Up to Ten Percent For Against Management
of Issued Share Capital
7 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
8 Approve Stock Option Plans Grants For Against Management
9 Approve Employee Stock Purchase Plan For For Management
10 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
DATANG INTERNATIONAL POWER GENERATION CO. LTD
Ticker: Security ID: CN0009060798
Meeting Date: OCT 25, 2007 Meeting Type: Special
Record Date: SEP 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Issuance of RMB 6 Billion For For Management
Corporate Bonds
- --------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD. (FORMERLY DEVELOPMENT BANK OF SINGAPORE)
Ticker: DBSDF Security ID: SG1L01001701
Meeting Date: APR 2, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.20 Per For For Management
Share
3a Approve Directors' Fees of SGD 1.7 For For Management
Million (2006: SGD 1.5 Million)
3b Approve Special Remuneration of SGD 1.0 For For Management
Million for Koh Boon Hwee
4a Reelect John Alan Ross as Director For For Management
4b Reelect Wong Ngit Liong as Director For For Management
5 Reelect Christopher Cheng Wai Chee as For For Management
Director
6 Appoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
7a Approve Allotment and Issuance of Shares For For Management
Under the DBSH Share Option Plan
7b Approve Grant of Awards Under the DBSH For For Management
Share Plan
7c Approve Issuance of Shares without For For Management
Preemptive Rights
- --------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD. (FORMERLY DEVELOPMENT BANK OF SINGAPORE)
Ticker: DBSDF Security ID: SG1L01001701
Meeting Date: APR 2, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
2 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
DENKI KAGAKU KOGYO CO. LTD.
Ticker: 4061 Security ID: JP3549600009
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 5
2 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
4 Appoint Internal Statutory Auditor For For Management
5 Appoint Alternate Internal Statutory For For Management
Auditor
6 Approve Takeover Defense Plan (Poison For For Management
Pill)
- --------------------------------------------------------------------------------
DENSO CORP.
Ticker: 6902 Security ID: JP3551500006
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 29
2 Authorize Share Repurchase Program For For Management
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
4 Approve Stock Option Plan For For Management
5 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
DEPFA BANK PLC
Ticker: Security ID: IE0072559994
Meeting Date: SEP 24, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Scheme of Arrangement For For Management
- --------------------------------------------------------------------------------
DEPFA BANK PLC
Ticker: Security ID: IE0072559994
Meeting Date: SEP 24, 2007 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Scheme of Arrangement For For Management
- --------------------------------------------------------------------------------
DESARROLLADORA HOMEX, S.A.B. DE C.V.
Ticker: Security ID: MX01HO000007
Meeting Date: MAR 10, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Discuss and Authorize the Maximum Amount For Did Not Management
of Resources to be Used to Repurchase Vote
Company Shares
2 Recieve Report on New Stock Option Plan For Did Not Management
Vote
3 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
- --------------------------------------------------------------------------------
DEUTSCHE BANK AG
Ticker: DB Security ID: D18190898
Meeting Date: MAY 29, 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 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 Against 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 Against 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 Against 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 For 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 BOERSE AG
Ticker: Security ID: D1882G119
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 2.10 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 Elect Konrad Hummler to the Supervisory For For Management
Board
5b Elect David Krell to the Supervisory For For Management
Board
6 Approve Creation of EUR 14.8 Million Pool For For Management
of Capital without Preemptive Rights
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
8 Approve Affiliation Agreement with For For Management
Subsidiary Deutsche Boerse
Dienstleistungs AG
9 Approve Affiliation Agreement with For For Management
Subsidiary Deutsche Boerse Systems AG
10 Approve Decrease in Size of Supervisory For For Management
Board to 18 Members
11 Amend Articles Re: Quorum for Supervisory For For Management
Board Decisions
12 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2008
- --------------------------------------------------------------------------------
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 None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.25 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 Amend Articles Re: Registration for For For Management
General Meeting
7 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2008
8.1 Elect Jacques Aigrain to the Supervisory For For Management
Board
8.2 Elect John Allan to the Supervisory Board For For Management
8.3 Elect Werner Brandt to the Supervisory For For Management
Board
8.4 Elect Juergen Hambrecht to the For For Management
Supervisory Board
8.5 Reelect Ulrich Hartmann to the For Abstain Management
Supervisory Board
8.6 Elect Nicola Leibinger-Kammueller to the For For Management
Supervisory Board
8.7 Reelect Klaus Schlede to the Supervisory For Abstain Management
Board
8.8 Elect Herbert Walter to the Supervisory For For Management
Board
8.9 Reelect Juergen Weber to the Supervisory For For Management
Board
8.10 Elect Matthias Wissmann to the For For Management
Supervisory Board
- --------------------------------------------------------------------------------
DEUTSCHE POST AG
Ticker: DPW Security ID: DE0005552004
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.90 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2008
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
7 Elect Wulf von Schimmelmann to the For For Management
Supervisory Board
8.1 Amend Articles Re: Allow Electronic For For Management
Distribution of Company Communications
8.2 Amend Articles Re: Allow Editorial For For Management
Changes without Shareholders Approval
8.3 Amend Articles Re: Remuneration of For For Management
Nomination Committee Members
- --------------------------------------------------------------------------------
DEUTSCHE POSTBANK AG
Ticker: Security ID: D1922R109
Meeting Date: MAY 8, 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 Ratify PricewaterhouseCoopers AG as For Did Not Management
Auditors for Fiscal 2008 Vote
6.1 Elect Frank Appel to the Supervisory For Did Not Management
Board Vote
6.2 Elect John Allan to the Supervisory Board For Did Not Management
Vote
7 Authorize Repurchase of Up to Five For Did Not Management
Percent of Issued Share Capital for Vote
Trading Purposes
8 Authorize Share Repurchase Program and For Did Not Management
Reissuance or Cancellation of Repurchased Vote
Shares
9 Authorize Issuance of Investment For Did Not Management
Certificates Up to Aggregate Nominal Vote
Value of EUR 2.5 Billion
10 Amend Articles Re: Allow Electronic For Did Not Management
Distribution of Company Communications Vote
11 Amend Articles Re: Remuneration Policy For Did Not Management
for Nominating Committee Vote
- --------------------------------------------------------------------------------
DEUTSCHE POSTBANK AG
Ticker: Security ID: DE0008001009
Meeting Date: MAY 8, 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 1.25 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
6.1 Elect Frank Appel to the Supervisory For For Management
Board
6.2 Elect John Allan to the Supervisory Board For For Management
7 Authorize Repurchase of Up to Five For For Management
Percent of Issued Share Capital for
Trading Purposes
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
9 Authorize Issuance of Investment For For Management
Certificates Up to Aggregate Nominal
Value of EUR 2.5 Billion
10 Amend Articles Re: Allow Electronic For For Management
Distribution of Company Communications
11 Amend Articles Re: Remuneration Policy For For Management
for Nominating Committee
- --------------------------------------------------------------------------------
DEUTSCHE TELEKOM AG
Ticker: DTLSF Security ID: D2035M136
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.78 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Ratify PricewaterhouseCoopers AG and For For Management
Ernst & Young AG as Auditors for Fiscal
2008
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
7 Elect Ulrich Lehner to the Supervisory For For Management
Board
8 Elect Hans Bury to the Supervisory Board For For Management
9 Approve Affiliation Agreement with For For Management
Subsidiary Lambda
Telekommunikationsdienste GmbH
10 Approve Affiliation Agreement with For For Management
Subsidiary Omikron
Telekommunikationsdienste GmbH
11 Approve Affiliation Agreement with For For Management
Subsidiary Theta
Telekommunikationsdienste GmbH
12 Approve Affiliation Agreement with For For Management
Subsidiary Eta Telekommunikationsdienste
GmbH
13 Approve Affiliation Agreement with For For Management
Subsidiary Epsilon
Telekommunikationsdienste GmbH
14 Approve Affiliation Agreement with For For Management
Subsidiary Omega
Telekommunikationsdienste GmbH
15 Approve Affiliation Agreement with For For Management
Subsidiary Sigma
Telekommunikationsdienste GmbH
16 Approve Affiliation Agreement with For For Management
Subsidiary Kappa
Telekommunikationsdienste GmbH
17 Amend Articles Re: Remuneration Policy For For Management
for Nominating Committee
- --------------------------------------------------------------------------------
DEXIA S.A.
Ticker: Security ID: B3357R218
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements For Did Not Management
Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.91 per Share Vote
3 Approve Discharge of Directors For Did Not Management
Vote
4 Approve Discharge of Auditors For Did Not Management
Vote
5 Elect Francine Swiggers as Director For Did Not Management
Vote
6 Elect Catherine Kopp as Director For Did Not Management
Vote
7 Reelect Jan Renders as Director For Did Not Management
Vote
8 Approve Indication of Independence For Did Not Management
Vote
9 Ratify Deloitte as Auditors and Approve For Did Not Management
Remuneration of Auditors Vote
10 Approve Granting of Shares to Employees For Did Not Management
Vote
- --------------------------------------------------------------------------------
DEXIA S.A.
Ticker: Security ID: B3357R218
Meeting Date: MAY 14, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
2 Approve Cancellation of Treasury Shares For Did Not Management
Vote
- --------------------------------------------------------------------------------
DIAGEO PLC (FORMERLY GUINNESS PLC)
Ticker: DGEAF Security ID: GB0002374006
Meeting Date: OCT 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 20.15 Pence Per For For Management
Ordinary Share
4 Re-elect Maria Lilja as Director For For Management
5 Re-elect Nick Rose as Director For For Management
6 Re-elect Paul Walker 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 Aggregate Nominal Amount of
GBP 253,783,000
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 38,067,000
10 Authorise 263,122,000 Ordinary Shares for For For Management
Market Purchase
11 Authorise the Company to Make Political For For Management
Donations to Political Parties up to GBP
200,000, to Make Political Donations to
Political Organisations Other Than
Political Parties up to GBP 200,000 and
to Incur Political Expenditure up to GBP
200,000
12 Approve Diageo Plc 2007 United States For For Management
Employee Stock Purchase Plan
13 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
DIC CORP.
Ticker: 4631 Security ID: JP3493400000
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 5
2 Amend Articles to: Decrease Maximum Board For For Management
Size
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
DISH TV INDIA LTD.
Ticker: Security ID: INE836F01026
Meeting Date: AUG 3, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For For Management
Reports
2 Reappoint S. Chandra as Director For For Management
3 Approve MGB & Co. as Auditors and For For Management
Authorize Board to Fix Their Remuneration
4 Appoint P. Singh as Director For For Management
5 Approve Employee Stock Option Scheme 2007 For For Management
6 Approve Increase in Borrowing Powers to For Against Management
INR 10 Billion
7 Approve Pledging of Assets for Debt For Against Management
- --------------------------------------------------------------------------------
DISH TV INDIA LTD.
Ticker: Security ID: INE836F01026
Meeting Date: JAN 4, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Issuance of 12.5 Million Equity For For Management
Shares at a Price of INR 100 Per Share
and 9.6 Million Warrants Convertible into
Equity Shares at a Price of INR 130 Per
Share to Indivision India Partners
- --------------------------------------------------------------------------------
DISH TV INDIA LTD.
Ticker: Security ID: Y02617119
Meeting Date: MAY 29, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Increase in Authorized Share For For Management
Capital from INR 730 Million to INR 1
Billion by Creation of Additional 270
Million Equity Shares of INR 1.00 Each
and Amend Articles of Association to
Reflect Increase
2 Approve Increase in Borrowing Powers to For Against Management
INR 20 Billion
- --------------------------------------------------------------------------------
DNB NOR ASA (FRMLY DNB HOLDING ASA (FORMERLY DEN NORSKE BANK AS))
Ticker: Security ID: NO0010031479
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Remuneration of Committee of For For Management
Representatives, Control Committee, and
Nominating Committee
2 Approve Remuneration of Auditors For For Management
3 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation of
Income and Dividends of NOK 4.50 per
Share; Approve Group Contributions in the
Amount of NOK 6.5 Billion to Subsidiary
Vital Forsikring ASA
4 Elect Ten Members of Committee of For For Management
Representatives
5 Elect Vice-Chairman and One Deputy Member For For Management
of Control Committee
6 Elect Four Members of Nominating For For Management
Committee
7 Ratify Ernst & Young as Auditors For For Management
8 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
9a Approve Advisory Part of Remuneration For For Management
Policy And Other Terms of Employment For
Executive Management
9b Approve Binding Part of Remuneration For For Management
Policy And Other Terms of Employment For
Executive Management
10 Approve Instructions for Nominating For For Management
Committee
11 Amend Articles Re: Specify Two-Year Terms For For Management
for Nominating Committee Members
- --------------------------------------------------------------------------------
DOGAN SIRKETLER GRUBU
Ticker: Security ID: M2810S100
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Open Meeting and Elect Presiding Council For Did Not Management
of Meeting Vote
2 Authorize Presiding Council to Sign For Did Not Management
Minutes of Meeting Vote
3 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
4 Approve Allocation of Income For Did Not Management
Vote
5 Approve Discharge of Board For Did Not Management
Vote
6 Approve Discharge of Internal Auditors For Did Not Management
Vote
7 Elect Directors and Approve Their For Did Not Management
Remuneration Vote
8 Appoint Internal Auditors and Approve For Did Not Management
Their Remuneration Vote
9 Authorize Debt Issuance For Did Not Management
Vote
10 Grant Permission for Board Members to For Did Not Management
Engage in Commercial Transactions with Vote
Company and Be Involved in Companies with
Similar Corporate Purpose
11 Receive Information on Charitable None Did Not Management
Donations Vote
12 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
DOGAN YAYIN HOLDING
Ticker: Security ID: M2812M101
Meeting Date: MAY 12, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Elect Presiding Council of Meeting For Did Not Management
Vote
2 Authorize Presiding Council to Sign For Did Not Management
Minutes of Meeting Vote
3 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
4 Approve Discharge of Directors and For Did Not Management
Internal Auditors Vote
5 Approve Allocation of Income For Did Not Management
Vote
6 Elect Directors For Did Not Management
Vote
7 Appoint Internal Auditors For Did Not Management
Vote
8 Approve Remuneration of Directors and For Did Not Management
Internal Auditors Vote
9 Ratify External Auditors For Did Not Management
Vote
10 Authorize Share Exchanges, Asset Sales or For Did Not Management
Purchases, and Third Party Liability Vote
Guarantees
11 Authorize Issuance of Bonds For Did Not Management
Vote
12 Grant Permission for Board Members to For Did Not Management
Engage in Commercial Transactions with Vote
Company and Be Involved in Companies with
Similar Corporate Purpose
13 Receive Information on Profit None Did Not Management
Distribution Policy Vote
14 Authorize Board to Pay Interim Dividend For Did Not Management
Vote
15 Receive Information on Charitable None Did Not Management
Donations Vote
16 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
DOGAN YAYIN HOLDING
Ticker: Security ID: TRADYHOL91Q7
Meeting Date: MAY 12, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Elect Presiding Council of Meeting For Did Not Management
Vote
2 Authorize Presiding Council to Sign For Did Not Management
Minutes of Meeting Vote
3 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
4 Approve Discharge of Directors and For Did Not Management
Internal Auditors Vote
5 Approve Allocation of Income For Did Not Management
Vote
6 Elect Directors For Did Not Management
Vote
7 Appoint Internal Auditors For Did Not Management
Vote
8 Approve Remuneration of Directors and For Did Not Management
Internal Auditors Vote
9 Ratify External Auditors For Did Not Management
Vote
10 Authorize Share Exchanges, Asset Sales or For Did Not Management
Purchases, and Third Party Liability Vote
Guarantees
11 Authorize Issuance of Bonds For Did Not Management
Vote
12 Grant Permission for Board Members to For Did Not Management
Engage in Commercial Transactions with Vote
Company and Be Involved in Companies with
Similar Corporate Purpose
13 Receive Information on Profit None Did Not Management
Distribution Policy Vote
14 Authorize Board to Pay Interim Dividend For Did Not Management
Vote
15 Receive Information on Charitable None Did Not Management
Donations Vote
16 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
DONGFENG MOTOR GROUP COMPANY LTD
Ticker: Security ID: CN000A0HMV55
Meeting Date: OCT 9, 2007 Meeting Type: Special
Record Date: SEP 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Amend Articles Re: Election of Directors For For Management
2a1 Reelect Xu Ping as Executive Director For For Management
2a2 Reelect Liu Zhangmin as Executive For For Management
Director
2a3 Reelect Zhou Wenjie as Executive Director For For Management
2a4 Reelect Li Shaozhu as Executive Director For For Management
2a5 Reelect Fan Zhong as Executive Director For For Management
2b1 Reelect Tong Dongcheng as Non-Executive For For Management
Director
2b2 Reelect Ouyang Jie as Non-Executive For For Management
Director
2b3 Reelect Liu Weidong as Non-Executive For For Management
Director
2b4 Reelect Zhu Fushou as Non-Executive For For Management
Director
2c1 Reelect Sun Shuyi as Independent For For Management
Non-Executive Director
2c2 Reelect Ng Lin-fung as Independent For For Management
Non-Executive Director
2c3 Reelect Yang Xianzu as Independent For For Management
Non-Executive Director
2d1 Reelect Wen Shiyang as Supervisor For For Management
2d2 Reelect Deng Mingran as Supervisor For For Management
2d3 Reelect Ye Huicheng as Supervisor For For Management
2d4 Reelect Zhou Qiang as Supervisor For For Management
2d5 Reelect Ren Yong as Supervisor For For Management
2d6 Reelect Liu Yuhe as Supervisor For For Management
2d7 Reelect Li Chunrong as Supervisor For For Management
2d8 Reelect Kang Li as Employees' Supervisor For For Management
- --------------------------------------------------------------------------------
DOOSAN HEAVY INDUSTRIES & CONSTRUCTION CO.
Ticker: Security ID: KR7034020008
Meeting Date: MAR 21, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Appropriation of Income and For For Management
Dividends of KRW 500 per Share
2 Elect One Inside Director and One Outside For For Management
Director (Bundled)
3 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
4 Approve Stock Option Grants For For Management
- --------------------------------------------------------------------------------
DOOSAN INFRACORE CO LTD. (FRM. DAEWOO HEAVY INDUSTRIES & MACHINERY)
Ticker: Security ID: KR7042670000
Meeting Date: MAR 21, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Appropriation of Income and For For Management
Dividend of KRW 350 per Share
2 Elect Four Inside Directors and Three For For Management
Outside Directors (Bundled)
3 Elect Member of Audit Committee For For Management
4 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
5 Approve Stock Option Grants For For Management
- --------------------------------------------------------------------------------
DOWA HOLDINGS CO. LTD. (FORMERLY DOWA MINING)
Ticker: 5714 Security ID: JP3638600001
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
2 Appoint Internal Statutory Auditor For Against Management
3 Appoint Alternate Internal Statutory For For Management
Auditor
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
DR. REDDY'S LABORATORIES
Ticker: Security ID: INE089A01023
Meeting Date: JUL 24, 2007 Meeting Type: Annual
Record Date: JUL 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividend of INR 3.75 Per Share For For Management
3 Reappoint O. Goswami as Director For For Management
4 Reappoint K.S. Reddy as Director For For Management
5 Approve BSR & Co. as Auditors and For For Management
Authorize Board to Fix Their Remuneration
6 Approve Reappointment and Remuneration of For For Management
K.S. Reddy, Managing Director and Chief
Operating Officer
7 Appoint J.P. Moreau as Director For For Management
8 Appoint K. Morparia as Director For For Management
- --------------------------------------------------------------------------------
DSG INTERNATIONAL PLC (FORMERLY DIXONS GROUP PLC)
Ticker: Security ID: GB0000472455
Meeting Date: SEP 5, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 6.85 Pence Per For For Management
Ordinary Share
3 Re-elect Kevin O'Byrne as Director For For Management
4 Re-elect Sir John Collins as Director For For Management
5 Re-elect Count Emmanuel d'Andre as For For Management
Director
6 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Approve Remuneration Report For For Management
9 Authorise the Company to Make EU For For Management
Political Organisation Donations and to
Incur EU Political Expenditure up to GBP
25,000
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 15,316,846
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,297,526
12 Authorise 183,000,000 Ordinary Shares for For For Management
Market Purchase
13 Authorise the Company to Use Electronic For For Management
Communications
14 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
DSV A/S
Ticker: Security ID: DK0060079531
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: APR 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Receive Management's Report None None Management
2 Approve Financial Statements and For For Management
Statutory Report; Approve Remuneration of
Directors
3 Approve Allocation of Income For For Management
4 Reelect Hans Peter Drisdal Hansen and Kaj For For Management
Christensen to the Supervisory Board;
Elect Kurt Larsen as New Director
Effective August 1, 2008
5 Ratify Ernst & young as Auditors For For Management
6a Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6b Approve DKK 11.4 Million Reduction in For For Management
Share Capital via Share Cancellation
6c1 Amend Corporate Purpose For For Management
6c2 Amend Articles to Reflect Changes in For For Management
Capital
6c3 Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management and
Board
6c4 Amend Articles Re: Elect Directors for For For Management
One-Year Periods
7 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
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 For Management
2 Amend Articles of Association For Against Management
3 Elect Rudiger Grube to Board of Directors For For Management
4 Elect Louis Gallois to Board of Directors For Against Management
5 Elect Rolf Bartke to Board of Directors For For Management
6 Elect Dominique D'Hinnin to Board of For For Management
Directors
7 Elect Juan Manuel Eguiagaray Ucelay to For For Management
Board of Directors
8 Elect Arnaud Lagardere to Board of For For Management
Directors
9 Elect Hermann Josef Lamberti to Board of For For Management
Directors
10 Elect Lakshmi N. Mittal to Board of For For Management
Directors
11 Elect John Parker to Board of Directors For For Management
12 Elect Michel Peberau to Board of For For Management
Directors
13 Elect Bodo Uebber to Board of Directors For For Management
- --------------------------------------------------------------------------------
EADS, EUROPEAN AERONAUTIC DEFENCE & SPACE N.V.
Ticker: EAD Security ID: F17114103
Meeting Date: MAY 26, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Board Report Including Chapter on For Against Management
Corporate Governance, Policy on
Dividends, and Remuneration Policy
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.12 per Share
4 Approve Discharge of Directors For For Management
5 Ratify Ernst and Young as Auditors For For Management
6 Approve Cancellation of Shares For For Management
Repurchased by the Company
7 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
EAST JAPAN RAILWAY CO
Ticker: 9020 Security ID: JP3783600004
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 5000
2 Amend Articles To: Increase Authorized For For Management
Capital - Amend Articles to Reflect
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
3.21 Elect Director For For Management
3.22 Elect Director For For Management
3.23 Elect Director For For Management
3.24 Elect Director For For Management
3.25 Elect Director For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
5 Amend Articles to Allow Company to Against Against Shareholder
Determine Issues Related to Safety,
Environment, and Labor Policies at
Shareholder Meetings
6 Rectify Labor Policies Against Against Shareholder
7 Amend Articles to Require Disclosure of Against For Shareholder
Individual Compensation for Directors
8 Amend Articles to Require Appointment of Against For Shareholder
Outside Directors
9 Amend Articles to Require Shareholder Against Against Shareholder
Approval to Appoint Senior Advisors and
Determine Their Compensation
10.1 Remove Director from Office Against Against Shareholder
10.2 Remove Director from Office Against Against Shareholder
10.3 Remove Director from Office Against Against Shareholder
10.4 Remove Director from Office Against Against Shareholder
10.5 Remove Director from Office Against Against Shareholder
11.1 Appoint Shareholder Nominee to the Board Against Against Shareholder
11.2 Appoint Shareholder Nominee to the Board Against Against Shareholder
11.3 Appoint Shareholder Nominee to the Board Against Against Shareholder
11.4 Appoint Shareholder Nominee to the Board Against Against Shareholder
11.5 Appoint Shareholder Nominee to the Board Against Against Shareholder
12 Cut Director Compensation by 10 Percent Against Against Shareholder
13 Approve Alternate Income Allocation Against Against Shareholder
Proposal to Establish Reserve for
Reemployment of Former JNR Employees
14 Approve Alternate Income Allocation Against Against Shareholder
Proposal to Establish Reserve for
Consolidation of Local Rail Lines
- --------------------------------------------------------------------------------
EBARA CORP.
Ticker: 6361 Security ID: JP3166000004
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Financial Statements For Against Management
2 Approve Allocation of Income, with a For For Management
Final Dividend of JY 7.5
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 External Audit Firm For For Management
5 Approve Retirement Bonus for Director For For Management
- --------------------------------------------------------------------------------
EDP-ENERGIAS DE PORTUGAL S.A
Ticker: Security ID: PTEDP0AM0009
Meeting Date: APR 10, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept Individual and Consolidated For Did Not Management
Financial Statements and Statutory Vote
Reports for Fiscal 2007
2 Approve Allocation of Income and For Did Not Management
Dividends Vote
3 Approve Discharge of Management and For Did Not Management
Oversight Bodies Vote
4 Authorize Repurchase and Reissuance of For Did Not Management
Shares Vote
5 Authorize Repurchase and Reissuance of For Did Not Management
Bonds Vote
6 Elect Supervisory Board Members For Did Not Management
Vote
7 Amend Articles For Did Not Management
Vote
- --------------------------------------------------------------------------------
EFG EUROBANK ERGASIAS S.A.
Ticker: Security ID: GRS323013003
Meeting Date: NOV 9, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Interim Dividend For Did Not Management
Vote
2 Approve Share Capital Increase through For Did Not Management
Reinvestment of Interim Dividend Vote
3 Approve Share Capital Increase For Did Not Management
Vote
4 Amend Previous Decision Regarding Stock For Did Not Management
Option Plan Vote
5 Approve Issuance of Shares for a Private For Did Not Management
Placement Vote
6 Approve Employee Free Share Issuance For Did Not Management
Vote
7 Approve Director Remuneration For Did Not Management
Vote
- --------------------------------------------------------------------------------
EFG EUROBANK ERGASIAS S.A.
Ticker: Security ID: GRS323013003
Meeting Date: NOV 21, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Share Capital Increase through For Did Not Management
Reinvestment of Interim Dividend Vote
2 Approve Share Capital Increase For Did Not Management
Vote
3 Amend Previous Decision Regarding Stock For Did Not Management
Options Plan Vote
4 Approve Issuance of Shares for a Private For Did Not Management
Placement Vote
- --------------------------------------------------------------------------------
EFG EUROBANK ERGASIAS S.A.
Ticker: Security ID: GRS323013003
Meeting Date: APR 8, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Financial Statements, Statutory For Did Not Management
Reports, and Income Allocation Vote
2 Approve Share Capital Increase through For Did Not Management
Reinvestment of 2007 Dividend Vote
3 Approve Share Capital Increase through For Did Not Management
Reinvestment of 2008 Dividend Vote
4 Approve Restricted Stock Plan For Did Not Management
Vote
5 Approve Discharge of Board and Auditors For Did Not Management
Vote
6 Approve Auditors and Fix Their For Did Not Management
Remuneration Vote
7 Approve Director Remuneration and For Did Not Management
Contracts Vote
8 Authorize Share Repurchase Program For Did Not Management
Vote
9 Amend Company Articles For Did Not Management
Vote
- --------------------------------------------------------------------------------
EFG EUROBANK ERGASIAS S.A.
Ticker: Security ID: GRS323013003
Meeting Date: APR 21, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Share Capital Increase through For Did Not Management
Reinvestment of 2007 Dividend Vote
2 Approve Share Capital Increase through For Did Not Management
Reinvestment of 2008 Dividend Vote
3 Amend Company Articles For Did Not Management
Vote
- --------------------------------------------------------------------------------
EFG EUROBANK S.A.
Ticker: Security ID: GRS323013003
Meeting Date: JUL 19, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Share Capital Increase For Did Not Management
Vote
2 Elect Director For Did Not Management
Vote
- --------------------------------------------------------------------------------
EFG EUROBANK S.A.
Ticker: Security ID: GRS323013003
Meeting Date: AUG 2, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Share Capital Increase For Did Not Management
Vote
- --------------------------------------------------------------------------------
EISAI CO. LTD.
Ticker: 4523 Security ID: JP3160400002
Meeting Date: JUN 20, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1.1 Elect Director Haruo Naito For For Management
1.2 Elect Director Tadashi Temmyo For For Management
1.3 Elect Director Tetsushi Ogawa For For Management
1.4 Elect Director Hiroyuki Mitsui For For Management
1.5 Elect Director Yoshiyuki Kishimoto For For Management
1.6 Elect Director Ko-Yung Tung For For Management
1.7 Elect Director Shinji Hatta For For Management
1.8 Elect Director Norihiko Tanikawa For Against Management
1.9 Elect Director Satoru Anzaki For For Management
1.10 Elect Director Junji Miyahara For For Management
1.11 Elect Director Kimitoshi Yabuki For For Management
2 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
ELECTROCOMPONENTS PLC
Ticker: ECM Security ID: GB0003096442
Meeting Date: JUL 13, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 12.6 Pence Per For For Management
Ordinary Share
4 Elect Helmut Mamsch as Director For For Management
5 Re-elect Leslie Atkinson as Director For For Management
6 Re-elect Ian Mason as Director For For Management
7 Reappoint KPMG Audit Plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
8 Authorise the Company to Communicate with For For Management
Its Shareholders Using Electronic Means
9 Authorise 43,532,000 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A.
Ticker: Security ID: BRELETACNPB7
Meeting Date: JUL 16, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve a 500 to 1 Reverse Stock Split For For Management
2 Amend Articles to Reflect Changes in For For Management
Capital
3 Authorize Board Execute Reverse Stock For For Management
Split
4 Elect Two Directors, One of Whom Will be For Abstain Management
the Chaiman of the Board
5 Elect One Supervisory Board Member to For Abstain Management
Represent Minority Common Shareholders
- --------------------------------------------------------------------------------
ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A.
Ticker: Security ID: BRELETACNPB7
Meeting Date: NOV 19, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Elect One Director, Appointed by the For Did Not Management
Ministry of Mines and Energy in Vote
Accordance with Article 17 of the
Company's Bylaws
- --------------------------------------------------------------------------------
ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A.
Ticker: Security ID: BRELETACNPB7
Meeting Date: APR 30, 2008 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For Did Not Management
Reports for Fiscal Year Ended Dec. 31, Vote
2007
2 Approve Allocation of Income and For Did Not Management
Dividends Vote
3 Elect Directors For Did Not Management
Vote
4 Elect Principal and Alternate Fiscal For Did Not Management
Council Members Vote
5 Approve Remuneration of Executive For Did Not Management
Officers, Non-Executive Directors, and Vote
Fiscal Council Members
6 Increase Share Capital due to the For Did Not Management
Conversion of Bonds into Preferred B Vote
Shares
7 Allow Shareholders to Exercise Preemptive For Did Not Management
Rights in the Capital Increase Proposed Vote
Above
- --------------------------------------------------------------------------------
EMAP PLC
Ticker: Security ID: GB00B1B59F82
Meeting Date: JUL 12, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 22.1 Pence Per For For Management
Ordinary Share
4 Elect Derek Carter as Director For For Management
5 Re-elect Pierre Danon as Director For Against Management
6 Elect Jonathan Howell as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 19,570,000
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,230,000
11 Authorise 21,580,000 Ordinary Shares for For For Management
Market Purchase
12 Authorise the Company to Use Electronic For For Management
Communications
13 Amend Emap Plc Performance Related Pay For For Management
Plan 2004
- --------------------------------------------------------------------------------
EMAP PLC
Ticker: Security ID: GB00B1B59F82
Meeting Date: JAN 25, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Disposal of the Emap Consumer For For Management
Media Business
2 Approve Disposal of the Emap Radio For For Management
Business
- --------------------------------------------------------------------------------
EMAP PLC
Ticker: Security ID: GB00B1B59F82
Meeting Date: FEB 25, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Auth. Directors to Carry Scheme into For For Management
Effect; Approve Reduction and Subsequent
Increase in Share Cap.; Capitalise
Reserves to Eden Bidco Limited; Issue
Equity with Rights; Amend Articles of
Association; Cancel GBP 285M of the Auth.
but Unissued Share Cap.
- --------------------------------------------------------------------------------
EMAP PLC
Ticker: Security ID: GB00B1B59F82
Meeting Date: FEB 25, 2008 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Scheme of Arrangement Proposed to For For Management
be Made Between the Company and the
Holders of Scheme Shares
- --------------------------------------------------------------------------------
EMBRAER, EMPRESA BRASILEIRA DE AERONAUTICA
Ticker: Security ID: BREMBRACNOR4
Meeting Date: APR 14, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For Did Not Management
Reports for Fiscal Year Ended Dec. 31, Vote
2007
2 Approve Allocation of Income and For Did Not Management
Dividends Vote
3 Elect Fiscal Council Members For Did Not Management
Vote
4 Approve Global Remuneration of Executive For Did Not Management
Officers and Non-Executive Directors Vote
5 Approve Remuneration of Fiscal Council For Did Not Management
Members Vote
- --------------------------------------------------------------------------------
EMBRAER, EMPRESA BRASILEIRA DE AERONAUTICA
Ticker: Security ID: BREMBRACNOR4
Meeting Date: APR 14, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Amend Article 6 to Reflect Capital For Did Not Management
Increase Arising from Exercise of Stock Vote
Options
- --------------------------------------------------------------------------------
EMBRATEL PARTICIPACOES SA
Ticker: Security ID: BREBTPACNPR0
Meeting Date: APR 24, 2008 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For Did Not Management
Reports for Fiscal Year Ended Dec. 31, Vote
2007
2 Approve Allocation of Income and For Did Not Management
Dividends Vote
3 Approve Remuneration of Executive For Did Not Management
Officers and Non-Executive Directors Vote
4 Elect Fiscal Council Members and For Did Not Management
Determine Their Remuneration Vote
5 Ratify Relationship between the Company For Did Not Management
and its Subsidiaries Vote
- --------------------------------------------------------------------------------
EMPRESAS ICA S.A.B. DE C.V.
Ticker: Security ID: MXP371491046
Meeting Date: APR 3, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For Did Not Management
Reports for Fiscal Year Ended Dec. 31, Vote
2007
2 Receive Report on Adherence to Fiscal For Did Not Management
Obligations Vote
3 Accept Report on Adherence to Fiscal For Did Not Management
Obligations Vote
4 Approve Allocation of Income and For Did Not Management
Dividends Vote
5 Elect Directors (Bundled) For Did Not Management
Vote
6 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
- --------------------------------------------------------------------------------
ENDESA S.A.
Ticker: ELEZF Security ID: ES0130670112
Meeting Date: SEP 25, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Amend Article 32 Re: Limitation of Voting For For Management
Rights
2 Amend Article 37 Re: Number and Class of For For Management
Board Members
3 Amend Article 38 Re: Term of Office of For For Management
Board Members
4 Amend Article 42 Re: Incompatibilities of For For Management
Board Members
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
ENIRO AB
Ticker: Security ID: SE0000718017
Meeting Date: OCT 9, 2007 Meeting Type: Special
Record Date: OCT 3, 2007
# 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 or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
6 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
7a Authorize Use of SEK 1,997 Million of For Did Not Management
Non-Restricted Reserve in Connection with Vote
Share Redemption Program
7b Approve SEK 22.6 Million Reduction In For Did Not Management
Share Capital via Share Cancellation in Vote
Connection with Share Redemption Program
7c Approve Capitalization of Reserves of SEK For Did Not Management
22.6 Million for a Bonus Issue in Vote
Connection with Share Redemption Program
8 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
ENIRO AB
Ticker: Security ID: SE0000718017
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: APR 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8 Receive Board's and Committees' Report None None Management
9 Receive Financial Statements and None None Management
Statutory Reports
10a Approve Financial Statements and For For Management
Statutory Reports
10b Approve Allocation of Income and For For Management
Dividends of SEK 5.20 per Share
10c Approve Discharge of Board and President For For Management
11 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
12 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 4 Million
13 Reelect Lars Berg, Barbara Donoghue, Luca For For Management
Majocchi, and Harald Stroemme as
Directors; Elect Karin Forseke, Mattias
Miksche, and Simon Waldman as New
Directors
14 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
15 Approve Remuneration of Auditors For For Management
16 Ratify Oehrlings PricewaterhouseCoopers For For Management
AB as Auditors
17 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
18 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
19 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
20 Close Meeting None None Management
- --------------------------------------------------------------------------------
ENTERPRISE INNS PLC
Ticker: Security ID: GB00B1L8B624
Meeting Date: JAN 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 Approve Final Dividend of 10.4 Pence Per For For Management
Ordinary Share
4 Re-elect Ted Tuppen as Director For For Management
5 Re-elect David George as Director For For Management
6 Re-elect Jo Stewart as Director For For Management
7 Re-elect Susan Murray as Director For For Management
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 4,232,721.98
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 697,471.78
12 Authorise 76,145,817 Ordinary Shares for For For Management
Market Purchase
13 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
EREGLI DEMIR VE CELIK FABRIKALARI TAS
Ticker: Security ID: TRAEREGL91G3
Meeting Date: MAR 31, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Open Meeting and Elect Presiding Council For Did Not Management
Vote
2 Authorize Presiding Council to Sign For Did Not Management
Minutes of Meeting Vote
3 Receive Statutory Reports None Did Not Management
Vote
4 Approve Financial Statements and Income For Did Not Management
Allocation Vote
5 Increased Authorized Capital For Did Not Management
Vote
6 Ratify Director Appointments For Did Not Management
Vote
7 Approve Discharge of Directors and For Did Not Management
Internal Auditors Vote
8 Approve Remuneration of Directors and For Did Not Management
Internal Auditors Vote
9 Elect Directors For Did Not Management
Vote
10 Appoint Internal Auditors For Did Not Management
Vote
11 Ratify External Auditors For Did Not Management
Vote
12 Grant Permission for Board Members to For Did Not Management
Engage in Commercial Transactions with Vote
Company and Be Involved in Companies with
Similar Corporate Purpose
13 Receive Information on Charitable None Did Not Management
Donations Vote
14 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
ERICSSON (TELEFONAKTIEBOLAGET L M ERICSSON)
Ticker: ERICF Security ID: SE0000108656
Meeting Date: APR 9, 2008 Meeting Type: Annual
Record Date: APR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Elect Michael Treschow as Chairman of For For Management
Meeting
2 Prepare and Approve List of Shareholders For For Management
3 Approve Agenda of Meeting For For Management
4 Acknowledge Proper Convening of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive Board and Committee Reports None None Management
8 Receive President's Report; Allow None None Management
Questions
9a Approve Financial Statements and For For Management
Statutory Reports
9b Approve Discharge of Board and President For For Management
9c Approve Allocation of Income and For For Management
Dividends of SEK 0.50 Per Share
10a Determine Number of Members (10) and For For Management
Deputy Members (0) of Board
10b Approve Remuneration of Directors in the For For Management
Amount of SEK 3.8 Million for Chairman
and SEK 750,000 for Other Directors
(Including Possibility to Receive Part of
Remuneration in Phantom Shares); Approve
Remuneration of Committee Members
10c Reelect Michael Treschow (Chairman), For For Management
Peter Bonfield, Boerje Ekholm, Ulf
Johansson, Sverker Martin-Loef, Nancy
McKinstry, Anders Nyren, Carl-Henric
Svanberg, and Marcus Wallenberg as
Directors; Elect Roxanne Austin as New
Director
10d Authorize at Least Five Persons whereof For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
10e Approve Omission of Remuneration of For For Management
Nominating Committee Members
10f Approve Remuneration of Auditors For For Management
11 Approve 1:5 Reverse Stock Split For For Management
12 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
13.1 Approve Reissuance of 17 Million For For Management
Repurchased Class B Shares for 2007
Long-Term Incentive Plan
13.2 Approve Swap Agreement with Third Party For For Management
as Alternative to Item 13.1
14.1a Approve 2008 Share Matching Plan for All For For Management
Employees
14.1b Authorize Reissuance of 47.7 Million For For Management
Repurchased Class B Shares for 2008 Share
Matching Plan for All Employees
14.1c Approve Swap Agreement with Third Party For For Management
as Alternative to Item 14.1b
14.2a Approve 2008 Share Matching Plan for Key For For Management
Contributors
14.2b Authorize Reissuance of 33.6 Million For For Management
Repurchased Class B Shares for 2008 Share
Matching Plan for Key Contributors
14.2c Approve Swap Agreement with Third Party For For Management
as Alternative to Item 14.2b
14.3a Approve 2008 Restricted Stock Plan for For For Management
Executives
14.3b Authorize Reissuance of 18.2 Million For For Management
Repurchased Class B Shares for 2008
Restricted Stock Plan for Executives
14.3c Approve Swap Agreement with Third Party For For Management
as Alternative to Item 14.3b
15 Authorize Reissuance of 72.2 Million For For Management
Repurchased Class B Shares to Cover
Social Costs in Connection with 2001
Global Stock Incentive Program, 2003
Stock Purchase Plan, and 2004, 2005,
2006, and 2007 Long-Term Incentive Plans
16 Shareholder Proposal: Provide All Shares None For Shareholder
with Equal Voting Rights
17 Close Meeting None None Management
- --------------------------------------------------------------------------------
ERSTE BANK DER OESTERREICHISCHEN SPARKASSEN AG
Ticker: Security ID: AT0000652011
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Receive Financial Statements and None Did Not Management
Statutory Reports (Non-Voting) Vote
2 Approve Allocation of Income For Did Not Management
Vote
3a Approve Discharge of Management Board For Did Not Management
Vote
3b Approve Discharge of Supervisory Board For Did Not Management
Vote
4 Approve Remuneration of Supervisory Board For Did Not Management
Members Vote
5 Elect Supervisory Board Members For Did Not Management
Vote
6 Ratify Auditors For Did Not Management
Vote
7 Authorize Repurchase of Issued Share For Did Not Management
Capital for Trading Purposes Vote
8 Authorize Repurchase of Issued Share For Did Not Management
Capital for Purposes Other Than Trading Vote
9a Receive Board Report on Spin-Off None Did Not Management
Agreement Vote
9b Approve Spin-Off Agreement of Business For Did Not Management
Division Oesterreich from Erste Bank der Vote
oesterreichischen Sparkassen AG to Dritte
Wiener Vereins-Sparcasse AG
9c Amend Articles Re: Preamble, Company For Did Not Management
Name, and Corporate Purpose Vote
10 Approve Stock Option Plan for Key For Did Not Management
Employees Vote
11 Adopt New Articles of Association For Did Not Management
Vote
- --------------------------------------------------------------------------------
ESPRIT HOLDINGS
Ticker: Security ID: BMG3122U1457
Meeting Date: DEC 4, 2007 Meeting Type: Annual
Record Date: NOV 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$1.00 Per For For Management
Share
3 Approve Special Dividend of HK$1.48 Per For For Management
Share
4a Reelect John Poon Cho Ming as Director For For Management
4b Reelect Jerome Squire Griffith as For For Management
Director
4c Reelect Alexander Reid Hamilton as For For Management
Director
4d Authorize Directors to Fix Their For For Management
Remuneration
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
6 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
ESSILOR INTERNATIONAL
Ticker: EF Security ID: F31668100
Meeting Date: MAY 14, 2008 Meeting Type: Annual/Special
Record Date: MAY 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Financial Statements and For For Management
Discharge Directors
2 Approve Consolidated Financial Statements For For Management
and Discharge Directors
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.62 per Share
4 Approve Transaction with Xavier Fontanet For For Management
Related to Severance Payments
5 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
6 Reelect Philippe Alfroid as Director For For Management
7 Reelect Alain Aspect as Director For For Management
8 Reelect Maurice Marchand Tonel as For For Management
Director
9 Reelect Aicha Mokdahi as Director For For Management
10 Reelect Michel Rose as Director For For Management
11 Reelect Alain Thomas as Director For For Management
12 Elect Hubert Sagnieres as Director For For Management
13 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 400,000
14 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
15 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
16 Approve Employee Stock Purchase Plan For For Management
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to One Third of the Issued
Capital
18 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote
Above
19 Approve Issuance of Debt Securities For For Management
Convertible into Shares without
Preemptive Rights
20 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote
Above
21 Authorize Capitalization of Reserves of For For Management
Up to EUR 500 Million for Bonus Issue or
Increase in Par Value
22 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
23 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer or Share Exchange
24 Amend Article 13 of the Bylaws Re: For For Management
Ownership Requirement for Directors
25 Amend Article 24.3 of the Bylaws For Against Management
Re:Voting Rights Ceiling
26 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
ESSILOR INTERNATIONAL
Ticker: EF Security ID: FR0000121667
Meeting Date: MAY 14, 2008 Meeting Type: Annual/Special
Record Date: MAY 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Financial Statements and For For Management
Discharge Directors
2 Approve Consolidated Financial Statements For For Management
and Discharge Directors
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.62 per Share
4 Approve Transaction with Xavier Fontanet For For Management
Related to Severance Payments
5 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
6 Reelect Philippe Alfroid as Director For For Management
7 Reelect Alain Aspect as Director For For Management
8 Reelect Maurice Marchand Tonel as For For Management
Director
9 Reelect Aicha Mokdahi as Director For For Management
10 Reelect Michel Rose as Director For For Management
11 Reelect Alain Thomas as Director For For Management
12 Elect Hubert Sagnieres as Director For For Management
13 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 400,000
14 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
15 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
16 Approve Employee Stock Purchase Plan For For Management
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to One Third of the Issued
Capital
18 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote
Above
19 Approve Issuance of Debt Securities For For Management
Convertible into Shares without
Preemptive Rights
20 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote
Above
21 Authorize Capitalization of Reserves of For For Management
Up to EUR 500 Million for Bonus Issue or
Increase in Par Value
22 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
23 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer or Share Exchange
24 Amend Article 13 of the Bylaws Re: For For Management
Ownership Requirement for Directors
25 Amend Article 24.3 of the Bylaws For Against Management
Re:Voting Rights Ceiling
26 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
EXPERIAN GROUP LTD
Ticker: Security ID: GB00B19NLV48
Meeting Date: JUL 18, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Elect Fabiola Arredondo as Director For For Management
4 Elect Paul Brooks as Director For For Management
5 Elect Laurence Danon as Director For For Management
6 Elect Roger Davis as Director For For Management
7 Elect Sean Fitzpatrick as Director For For Management
8 Elect Alan Jebson as Director For For Management
9 Elect John Peace as Director For For Management
10 Elect Don Robert as Director For For Management
11 Elect Alan Rudge as Director For For Management
12 Elect David Tyler as Director For Against Management
13 Reappoint PricewaterhouseCoopers LLC as For For Management
Auditors of the Company
14 Authorize Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 34 Million
16 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 5.1 Million
17 Authorise 102 Million Shares for Market For For Management
Purchase
18 Amend Articles of Association Re: For For Management
Electronic Communications
19 Amend Articles of Association Re: For For Management
Shareholder Notifications, Investigations
of Share Interests, etc.
- --------------------------------------------------------------------------------
FAIRFAX MEDIA LTD. (FRM FAIRFAX HOLDINGS LTD)
Ticker: FXJ Security ID: AU000000FXJ5
Meeting Date: NOV 30, 2007 Meeting Type: Annual
Record Date: NOV 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial Year
Ended July 1, 2007
2a Elect John B. Fairfax as Director For For Management
2b Elect Nicholas Fairfax as Director For For Management
2c Elect Robert Savage as Director For For Management
2d Elect Julia King as Director For For Management
2e Elect David Evans as Director For For Management
3 Approve Remuneration Report for the For For Management
Financial Year Ended July 1, 2007
4 Approve Increase in Remuneration for For For Management
Non-Executive Directors from A$1.5
Million to A$2.0 Million Per Annum
- --------------------------------------------------------------------------------
FAMILYMART CO. LTD.
Ticker: 8028 Security ID: JP3802600001
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
1.10 Elect Director For For Management
1.11 Elect Director For For Management
2 Appoint Internal Statutory Auditor For For Management
3 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
4 Approve Retirement Bonus for Director For For Management
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
FANUC LTD.
Ticker: 6954 Security ID: JP3802400006
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 90.14
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
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 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
FAST RETAILING
Ticker: 9983 Security ID: JP3802300008
Meeting Date: NOV 22, 2007 Meeting Type: Annual
Record Date: AUG 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
- --------------------------------------------------------------------------------
FIRSTGROUP PLC
Ticker: Security ID: GB0003452173
Meeting Date: JUL 12, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 10.5 Pence Per For For Management
Share
4 Re-elect Moir Lockhead as Director For For Management
5 Re-elect John Sievwright as Director For For Management
6 Re-elect Dean Finch as Director For For Management
7 Re-elect David Leeder as Director For For Management
8 Elect Audrey Baxter as Director For For Management
9 Reappoint Deloitte & Touche LLP as For Against Management
Auditors of the Company
10 Authorise Board to Fix Remuneration of For Against Management
Auditors
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 7,304,646
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 1,095,697
13 Authorise 43,750,000 Ordinary Shares for For For Management
Market Purchase
14 Authorise the Company to Make EU For For Management
Political Organisation Donations up to
GBP 250,000 and to Incur EU Political
Expenditure up to GBP 250,000
15 Adopt Workplace Human Rights Policy; Against Against Shareholder
Prepare Annual Report Available to
Shareholders Concerning Implementation of
this Policy; Meet the Expenses Incurred
in Giving Effect to this Resolution
- --------------------------------------------------------------------------------
FKI PLC
Ticker: Security ID: GB0003294591
Meeting Date: JUL 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 3 Pence Per For For Management
Ordinary Share
4 Re-elect Neil Bamford as Director For For Management
5 Re-elect Charles Matthews as Director For For Management
6 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 15,675,215
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,900,000
10 Authorise 29,000,000 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
FKI PLC
Ticker: Security ID: G35280109
Meeting Date: MAY 28, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Subdivide and Reclassify Scheme Shares; For For Management
Amend Art. of Association Re: Share Cap.;
Approve Reduction and Subsequent Increase
in Share Cap.; Capitalise Reserves to
Melrose; Issue Equity with Rights; Amend
Art. of Association Re: 2008 Scheme of
Arrangement
- --------------------------------------------------------------------------------
FKI PLC
Ticker: Security ID: G35280109
Meeting Date: MAY 28, 2008 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Scheme of Arrangement Proposed to For For Management
be Made Between the Company and the
Holders of Scheme Shares
- --------------------------------------------------------------------------------
FOMENTO DE CONSTRUCCIONES Y CONTRATAS, S.A.
Ticker: Security ID: E52236143
Meeting Date: JUN 18, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year Ended Dec. 31,
2007 and Discharge Directors
2 Approve Allocation of Income and For For Management
Complementary Dividends of EUR 1.07 Per
Share; Total Dividend for 2007 Amounted
to EUR 2.13 Per Share
3.1 Ratify Nomination of Baldomero Falcones For For Management
Jaquotot to Board as Executive Director
for a 5-Year Term
3.2 Appoint Nicolas Redondo Terreros to Board For For Management
as Independent Director for a 5-Year Term
3.3 Ratify Classification of Gonzalo Anes For For Management
Alvarez de Castrillon as Independent
Director
4 Present Report on the Modifications in None None Management
Board Guidelines
5 Present Explanatory Report in Accordance None None Management
with Article 116 bis of Spanish
Securities Market Act
6 Amend Articles 27 of Company Bylaws Re: For Against Management
Remuneration
7 Approve Stock Option Plan for the For For Management
Executive Directors and Senior Management
of the Company in Accordance with Article
130 of Spanish Corporate Law
8 Authorize Repurchase of Shares within the For For Management
Limits of Article 75 of Spanish Corporate
Law and Authorize the Board to Allocate
Said Shares Partially or Totally to Cover
Stock Option Plan
9 Approve Reduction in Share Capital in the For For Management
Amount of EUR 3.26 Million by
Amortization of 3.26 Million Treasury
Shares
10 Authorize Issuance of Convertible For For Management
Securities up to EUR 600 million in
Accordance with Art. 319 of Mercantile
Registry Guidelines with the Faculty of
Excluding Preemptive Rights
11 Reelect Deloitte SL as Auditors for 2009 For For Management
for Company and Consolidated Group
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
13 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
FORD OTOMOTIV SANAYI AS (FORMERLY OTOSAN OTOMOBIL)
Ticker: Security ID: TRAOTOSN91H6
Meeting Date: OCT 2, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Open Meeting and Elect Presiding Council For Did Not Management
Vote
2 Approve Special Dividend For Did Not Management
Vote
3 Authorize Presiding Council to Sign For Did Not Management
Minutes of Meeting Vote
- --------------------------------------------------------------------------------
FORD OTOMOTIV SANAYI AS (FORMERLY OTOSAN OTOMOBIL)
Ticker: Security ID: TRAOTOSN91H6
Meeting Date: APR 2, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Open Meeting and Elect Presiding Council For Did Not Management
Vote
2 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
3 Ratify Director Appointments For Did Not Management
Vote
4 Approve Discharge of Directors and For Did Not Management
Internal Auditors Vote
5 Approve Allocation of Income For Did Not Management
Vote
6 Elect Directors For Did Not Management
Vote
7 Appoint Internal Statutory Auditors For Did Not Management
Vote
8 Approve Remuneration of Directors and For Did Not Management
Internal Auditors Vote
9 Receive Information on Charitable None Did Not Management
Donations Vote
10 Approve Dividends For Did Not Management
Vote
11 Receive Information on Profit None Did Not Management
Distribution Policy Vote
12 Ratify External Auditors For Did Not Management
Vote
13 Grant Permission for Board Members to For Did Not Management
Engage in Commercial Transactions with Vote
Company and Be Involved in Companies with
Similar Corporate Purpose
14 Authorize Presiding Council to Sign For Did Not Management
Minutes of Meeting Vote
15 Close Meeting None 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
- --------------------------------------------------------------------------------
FORTUM OYJ
Ticker: FUM Security ID: FI0009007132
Meeting Date: APR 1, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1.1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
1.2 Receive Auditor's Report (Non-Voting) None None Management
1.3 Receive Supervisory Board Report on None None Management
Financial Statements and Auditor's Report
(Non-Voting)
1.4 Accept Financial Statements and Statutory For For Management
Reports
1.5 Approve Allocation of Income and For For Management
Dividends of EUR 1.35 per Share
1.6 Approve Discharge of Supervisory Board, For For Management
Board of Directors, and Managing Director
1.7 Approve Remuneration of Members of For For Management
Supervisory Board, Members of Board of
Directors, and Auditors
1.8 Fix Number of Supervisory Board Members For For Management
1.9 Fix Number of Members of Board of For For Management
Directors at Seven
1.10 Elect Supervisory Board Members For Abstain Management
1.11 Reelect Peter Fagernaes, Esko Aho, For For Management
Birgitta Johansson-Hedberg, Marianne Lie,
Christian Ramm-Schmidt, and Matti Lehti
as Members of Board of Directors; Elect
Ilona Ervasti-Vaintola as New Member of
Board of Directors
1.12 Ratify Deloitte & Touche Oy as Auditor For For Management
2 Amend Articles of Association Re: Allow For For Management
up to Six Directors on Company's Board of
Directors, in Addition to Chairman and
Deputy Chairman
3 Authorize Repurchase of up to 10 Percent For For Management
of Issued Share Capital
4 Shareholder Proposal: Establish None Against Shareholder
Nomination Committee
5 Shareholder Proposal: Dissolve None For Shareholder
Supervisory Board
- --------------------------------------------------------------------------------
FOSTER'S GROUP LTD (FORMERLY FOSTER'S BREWING GROUP LTD)
Ticker: FGL Security ID: AU000000FGL6
Meeting Date: OCT 31, 2007 Meeting Type: Annual
Record Date: OCT 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Elect David A. Crawford as Director For For Management
2 Elect Colin B. Carter as Director For Abstain Management
3 Elect Ian D. Johnston as Director For For Management
4 Approve Increase in Remuneration for None For Management
Non-Executive Directors from A$1.5
Million to A$1.75 Million
5 Approve Foster's Restricted Share Plan For For Management
6 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2007
7 Approve Issuance of up to 410,800 Shares For For Management
to Trevor L O'Hoy, Chief Executive
Officer, Under the Foster's Long Term
Incentive Plan
- --------------------------------------------------------------------------------
FRANCE TELECOM
Ticker: FTE Security ID: F4113C103
Meeting Date: MAY 27, 2008 Meeting Type: Annual/Special
Record Date: MAY 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Financial Statements and For For Management
Discharge Directors
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.30 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Approve Transaction with Didier Lombard For For Management
6 Authorize Repurchase of Up to Ten Percent For Against Management
of Issued Share Capital
7 Ratify Appointment of Chares-Henri For For Management
Filippi as Director
8 Ratify Appointment of Jose-Luis Duran as For For Management
Director
9 Reelect Charles-Henri Filippi as Director For For Management
10 Reelect Jose-Luis Duran as Director For For Management
11 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 600,000
12 Amend Article 13 of Bylaws Re: Length of For For Management
Term for Directors
13 Authorize Capital Increase of up to EUR For For Management
80 Million to Holders of Orange SA Stock
Option Plan or Shares in Connection with
France Telecom Liquidity Agreement
14 Authorize up to EUR 1 Million for the For For Management
Free Issuance of Option-Based Liquidity
Reserved for Holders of Stock Options of
Orange SA and Beneficiaries of a
Liquidity Agreement
15 Approve Employee Stock Purchase Plan For For Management
16 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
17 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
FRASER AND NEAVE LIMITED
Ticker: F&N Security ID: SG1T58930911
Meeting Date: JAN 31, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.085 Per For For Management
Share
3a Reelect Lee Hsien Yang as Director For For Management
3b Reelect Timothy Chia Chee Ming as For For Management
Director
4 Approve Directors' Fees of SGD 2.5 For For Management
Million for the Year Ending Sept. 30,
2008
5 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Elect Soon Tit Koon as Director For For Management
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights
8 Approve Issuance of Shares Pursuant to For For Management
the Fraser and Neave, Ltd. Executives'
Share Option Scheme
9 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Fraser and Neave,
Ltd. Executives' Share Option Scheme 1999
10 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
FRESENIUS MEDICAL CARE AG & CO. KGAA
Ticker: Security ID: DE0005785802
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: APR 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Receive Financial Statements and For For Management
Statutory Reports for Fiscal 2007; Accept
Financial Statements and Statutory
Reports for Fiscal 2007
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.54 per Common Share
and EUR 0.56 per Preference Share
3 Approve Discharge of Personally Liable For For Management
Partner for 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
- --------------------------------------------------------------------------------
FRIENDS PROVIDENT PLC
Ticker: Security ID: G6083W109
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 5.3 Pence Per For For Management
Ordinary Share
3 Elect Gerhard Roggemann as Director For For Management
4 Re-elect Alain Grisay as Director For For Management
5 Re-elect Ben Gunn as Director For For Management
6 Re-elect Ray King as Director For For Management
7 Re-elect Lady Judge as Director For Against Management
8 Approve Remuneration Report For For Management
9 Reappoint KPMG Audit plc as Auditors of For For Management
the Company
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 15,888,191.70
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 11,705,590.42
13 Authorise 234,111,808 Ordinary Shares for For For Management
Market Purchase
14 With Effect From the End of the AGM, For For Management
Adopt New Articles of Association
15 With Effect From 00.00 am on 1 October For For Management
2008, Amend Articles of Association Re:
Directors' Interests
- --------------------------------------------------------------------------------
FUGRO NV
Ticker: Security ID: N3385Q197
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAY 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Open Meeting None None Management
2 Receive Report of Management and None None Management
Supervisory Boards (Non-Voting)
3 Approve Financial Statements and For For Management
Statutory Reports
4 Approve Discharge of Management Board For For Management
5 Approve Discharge of Supervisory Board For For Management
6a Receive Explanation on Company's Reserves None None Management
and Dividend Policy
6b Approve Dividends of EUR 1.25 Per Share For For Management
7 Elect A. Jonkman as Management Board For For Management
Member
8a Approve Remuneration Report Containing For Against Management
Remuneration Policy for Management Board
Members
8b Amend Stock Option Plan For Against Management
9 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
10a Grant Board Authority to Issue All For Against Management
Preference Shares and Ordinary Shares
10b Authorize Board to Exclude Preemptive For Against Management
Rights from Issuance under Item 10a
11 Other Business (Non-Voting) None None Management
12 Close Meeting None None Management
- --------------------------------------------------------------------------------
FUGRO NV
Ticker: Security ID: NL0000352565
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAY 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Open Meeting None Did Not Management
Vote
2 Receive Report of Management and None Did Not Management
Supervisory Boards (Non-Voting) Vote
3 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
4 Approve Discharge of Management Board For Did Not Management
Vote
5 Approve Discharge of Supervisory Board For Did Not Management
Vote
6a Receive Explanation on Company's Reserves None Did Not Management
and Dividend Policy Vote
6b Approve Dividends of EUR 1.25 Per Share For Did Not Management
Vote
7 Elect A. Jonkman as Management Board For Did Not Management
Member Vote
8a Approve Remuneration Report Containing For Did Not Management
Remuneration Policy for Management Board Vote
Members
8b Amend Stock Option Plan For Did Not Management
Vote
9 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
10a Grant Board Authority to Issue All For Did Not Management
Preference Shares and Ordinary Shares Vote
10b Authorize Board to Exclude Preemptive For Did Not Management
Rights from Issuance under Item 10a Vote
11 Other Business (Non-Voting) None Did Not Management
Vote
12 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
FUJI ELECTRIC HOLDINGS CO. LTD. (FRM. FUJI ELECTRIC CO. LTD.)
Ticker: 6504 Security ID: JP3820000002
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
1.10 Elect Director For For Management
1.11 Elect Director For For Management
1.12 Elect Director For For Management
2.1 Appoint Internal Statutory Auditor For For Management
2.2 Appoint Internal Statutory Auditor For For Management
2.3 Appoint Internal Statutory Auditor For Against Management
2.4 Appoint Internal Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
FUJI SOFT INC. (FORMERLY FUJI SOFT ABC)
Ticker: 9749 Security ID: JP3816600005
Meeting Date: JUN 23, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
1.10 Elect Director For For Management
1.11 Elect Director For For Management
1.12 Elect Director For For Management
1.13 Elect Director For For Management
1.14 Elect Director For For Management
1.15 Elect Director For For Management
1.16 Elect Director For For Management
1.17 Elect Director For For Management
2 Appoint Internal Statutory Auditor For For Management
3 Approve Stock Option Plan for Directors For For Management
4 Approve Retirement Bonuses for Directors For For Management
5 Approve Special Bonus for Family of For Against Management
Deceased Statutory Auditor
6 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
FUJI TELEVISION NETWORK, INC.
Ticker: 4676 Security ID: JP3819400007
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 1800
2 Approve Adoption of Holding Company For Against Management
Structure and Spin-off of Business to
Wholly-Owned Subsidiary
3 Amend Articles to: Amend Business Lines - For Against Management
Change Company Name
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
4.10 Elect Director For For Management
4.11 Elect Director For For Management
4.12 Elect Director For For Management
4.13 Elect Director For For Management
4.14 Elect Director For For Management
4.15 Elect Director For Against Management
4.16 Elect Director For For Management
4.17 Elect Director For For Management
4.18 Elect Director For For Management
4.19 Elect Director For For Management
4.20 Elect Director For For Management
5 Appoint Internal Statutory Auditor For Against Management
6 Approve Special Payments in Connection For Against Management
with Abolition of Retirement Bonus System
7 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
FUJIFILM HOLDINGS CORP. (FORMERLY FUJI PHOTO FILM CO.)
Ticker: 4901 Security ID: JP3814000000
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 17.5
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For Against Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Directors For For Management
5 Approve Retirement Bonus for Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
FUJIKURA LTD.
Ticker: 5803 Security ID: JP3811000003
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 5
2 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
- --------------------------------------------------------------------------------
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 For Management
3.3 Appoint Internal Statutory Auditor For For Management
3.4 Appoint Internal Statutory Auditor For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
FUKUOKA FINANCIAL GROUP,INC.
Ticker: 8354 Security ID: JP3805010000
Meeting Date: AUG 30, 2007 Meeting Type: Special
Record Date: JUL 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
- --------------------------------------------------------------------------------
FUKUOKA FINANCIAL GROUP,INC.
Ticker: 8354 Security ID: JP3805010000
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 2.5
2 Amend Articles to Delete References to For For Management
Preferred Shares Which Have Been
Cancelled
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5.1 Appoint Alternate Internal Statutory For For Management
Auditor
5.2 Appoint Alternate Internal Statutory For Against Management
Auditor
5.3 Appoint Alternate Internal Statutory For For Management
Auditor
6 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
FURUKAWA ELECTRIC CO. LTD.
Ticker: 5801 Security ID: JP3827200001
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 3.5
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For For Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
G4S PLC
Ticker: Security ID: G39283109
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Confirm and Approve Final Dividend of For For Management
2.85 Pence or DKK 0.279 Per Share
4 Re-elect Grahame Gibson as Director For For Management
5 Re-elect Bo Lerenius as Director For For Management
6 Reappoint KPMG Audit plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 106,500,000
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 16,000,000
9 Authorise 128,000,000 Ordinary Shares for For For Management
Market Purchase
10 Amend Articles of Association with Effect For For Management
From 1 October 2008
- --------------------------------------------------------------------------------
GAIL INDIA LTD. (FRMRLY. GAS AUTHORITY OF INDIA LTD.)
Ticker: Security ID: INE129A01019
Meeting Date: SEP 3, 2007 Meeting Type: Annual
Record Date: AUG 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividends of INR 10 Per Share For For Management
3 Reappoint M.R. Hingnikar as Director For For Management
4 Reappoint A.K. Kundra as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
the Auditors and Branch Auditors
6 Appoint A.K. Purwaha as Director For For Management
7 Appoint S. Kumar as Director For For Management
8 Appoint D.N.N. Raju as Director For For Management
9 Appoint S. Sundareshan as Director For For Management
10 Appoint B.C. Tripathi as Director For For Management
- --------------------------------------------------------------------------------
GALIFORM PLC
Ticker: Security ID: GB0005576813
Meeting Date: OCT 31, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Galiform Plc Co-Investment Plan For For Management
- --------------------------------------------------------------------------------
GALIFORM PLC
Ticker: Security ID: G37704106
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For For Management
Reports
2 Re-elect Mark Robson as Director For For Management
3 Approve Final Dividend of 0.5 Pence Per For For Management
Ordinary Share
4 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Approve Remuneration Report For For Management
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 14,123,667
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,169,577
9 Authorise 63,391,533 Ordinary Shares for For For Management
Market Purchase
10 With Effect From the Conclusion of the For For Management
Meeting, Amend Articles of Association
Re: Electronic Communications
11 With Effect From the Date on Which For For Management
Section 175 of the Companies Act 2006 is
Brought into Force, Amend Articles of
Association Re: Directors' Conflicts of
Interest
- --------------------------------------------------------------------------------
GAMESA CORPORACION TECHNOLOGICA S.A
Ticker: Security ID: E54667113
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for the Year Ended Dec. 31, 2007
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Discharge of Directors For For Management
4 Elect Pedro Velasco Gomez as Director For For Management
5 Appoint Auditors For Against Management
6 Authorize Repurchase of Shares For For Management
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
8 Receive Report on Modifications to the None None Management
Board Guidelines
9 Receive Explanatory Report on the None None Management
Management Report
- --------------------------------------------------------------------------------
GAS NATURAL SDG, S.A.
Ticker: Security ID: E5499B123
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept Individual Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends
4 Discharge Directors For For Management
5 Authorize Repurchase of Shares For For Management
6.1 Amend Article 2 of Bylaws Re: Corporate For For Management
Purpose
6.2 Amend Article 51bis of Bylaws Re: Board For For Management
Committees
6.3 Amend Article 55 and 56 of Bylaws Re: For For Management
Financial Statements
6.4 Amend Article 59 of Bylaws Re: For For Management
Appointment of Auditors
6.5 Amend Article 67 of Bylaws Re: Conflict For For Management
Resolution
7.1 Elect Demetrio Carceller Arce as Director For For Management
7.2 Elect Enrique Locutura Ruperez as For For Management
Director
7.3 Elect Francisco Reynes Massanet as For For Management
Director
7.4 Elect Juan Maria Nin Genova as Director For For Management
7.5 Elect Rafael Villaseca Marco as Director For For Management
7.6 Elect Santiago Cobo Cobo as Director For For Management
7.7 Elect Carlos Kinder Espinosa as Director For For Management
7.8 Elect Carlos Losada Marrodan as Director For For Management
7.9 Elect Fernando Ramirez Marrodan as For For Management
Director
7.10 Elect Miguel Valls Maseda as Director For For Management
7.11 Elect Jaime Vega de Seoane as Director For For Management
8 Reelect Auditors For For Management
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
GAZPROM OAO
Ticker: OGZRY Security ID: 368287207
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAY 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Dividends of RUB 2.66 per Share For For Management
5 Ratify CJSC PricewaterhouseCoopers Audit For For Management
as Auditor
6 Approve Remuneration of Directors and For Against Management
Members of Audit Commission
7 Amend Charter For For Management
8 Amend Regulations on General Meetings For For Management
9 Amend Regulations on Board of Directors For For Management
10 Amend Regulations on Management For For Management
11 Determine Price for Services to Be For For Management
Rendered to Company Pursuant to Agreement
on Insuring Liability of Directors and
Management
12.1 Approve Related-Party Transactions with For For Management
OJSC Gazprombank Re: Agreement on
Transfer of Credit Funds
12.2 Approve Related-Party Transactions with For For Management
OJSC Sberbank of Russia Re: Agreement on
Transfer of Credit Funds
12.3 Approve Related-Party Transactions with For For Management
OJSC Gazprombank Re: Agreement on Using
Electronic Pyaments System
12.4 Approve Related-Party Transactions with For For Management
OJSC Sberbank Re: Agreement on Using
Electronic Payments System
12.5 Approve Related-Party Transactions with For For Management
OJSC Gazprombank Re: Agreement on Foreign
Currency Purchase
12.6 Approve Related-Party Transactions with For For Management
OJSC Gazprombank Re: Agreement on
Guarantees to Tax Authorities
12.7 Approve Related-Party Transactions with For For Management
OJSC Sberbank Re: Agreement on Guarantees
to Tax Authorities
12.8 Approve Related-Party Transactions with For For Management
OJSC Gazprombank Re: Agreement on
Guarantees to Tax Authorities
12.9 Approve Related-Party Transactions with For For Management
OJSC Beltransgaz Re: Agreement on
Temporary Possession and Use of
Facilities of Yamal-Europe Trunk Gas
Pipeline
12.10 Approve Related-Party Transactions with For For Management
OJSC Gazpromregiongaz Re: Agreement on
Temporary Possession and Use of Property
Complex of Gas Distribution System
12.11 Approve Related-Party Transactions with For For Management
Gazkomplektimpeks LLC Re: Agreement on
Temporary Possession and Use of
Facilities of Methanol Pipeline
12.12 Approve Related-Party Transactions with For For Management
CJSC Stimul Re: Agreement on Temporary
Possession and Use of Wells and Downhole
12.13 Approve Related-Party Transactions with For For Management
OJSC Gazpromtrubinvest Re: Agreement on
Temporary Possession and Use of Building
and Equipment of Tubing and Casing
Manufacturing Facility
12.14 Approve Related-Party Transactions with For For Management
OJSC Lazurnaya Re: Agreement on Temporary
Possession and Use of Property
12.15 Approve Related-Party Transactions with For For Management
OJSC Tsentrenergaz Re: Agreement on
Temporary Possession and Use of Building
and Equipment
12.16 Approve Related-Party Transactions with For For Management
Gazpromtrans LLC Re: Agreement on
Temporary Possession and Use of
Inftrastructure of Railway Stations
12.17 Approve Related-Party Transactions with For For Management
OJSC Tsentrgaz Re: Agreement on Temporary
Possession and Use of Sports Complex
12.18 Approve Related-Party Transactions with For For Management
OJSC Promgaz Re: Agreement on Temporary
Possession and Use of Experimental
Gas-Using Equipment
12.19 Approve Related-Party Transactions with For For Management
OJSC Gazprombank Re: Agreement on
Temporary Possession and Use of
Non-Residential Premises
12.20 Approve Related-Party Transactions with For For Management
OJSC Salavatnefteorgsintez Re: Agreement
on Temporary Possession and Use of Gas
Condensate Pipeline
12.21 Approve Related-Party Transactions with For For Management
OJSC Vostokgazprom Re: Agreement on
Temporary Possession and Use of
Special-Purpose Communications
Installation
12.22 Approve Related-Party Transactions with For For Management
Gazprom Export LLC Re: Agreement on
Temporary Possession and Use of
Special-Purpose Communications
12.23 Approve Related-Party Transactions with For For Management
CJSC Gaztelecom Re: Agreement on
Temporary Possession and Use of
Communications Facilities
12.24 Approve Related-Party Transactions with For For Management
CJSC Gaztelecom Re: Agreement on
Temporary Possession and Use of
Communications Facilities
12.25 Approve Related-Party Transactions with For For Management
OJSC Gazprombank Re: Agreement on
Obligations to Pay Customs Payments
12.26 Approve Related-Party Transactions with For For Management
Mezhregiongaz LLC Re: Agreement on
Delivery of Gas
12.27 Approve Related-Party Transactions with For For Management
Mezhregiongaz LLC Re: Agreement on
Accepting Purchase of Gas from
Independent Entities
12.28 Approve Related-Party Transactions with For For Management
Mezhregiongaz LLC Re: Agreement on Gas
Sale to Gazprom
12.29 Approve Related-Party Transactions with For For Management
Mezhregiongaz LLC Re: Agreement on
Accepting Gas Purchased from Independent
Entities
12.30 Approve Related-Party Transactions with For For Management
CJSC Northgas Re: Agreement on Accepting
Gas Deliveries
12.31 Approve Related-Party Transactions with For For Management
OJSC Novatek Re: Agreement on Delivery of
Gas
12.32 Approve Related-Party Transactions with For For Management
OJSC Severneftegazprom Re: Agreement on
Accepting Gas Deliveries
12.33 Approve Related-Party Transactions with For For Management
OJSC Tomskgazprom Re: Agreement on
Arranging Transportation of Gas
12.34 Approve Related-Party Transactions with For For Management
Mezhregiongaz LLC Re: Agreement on
Arranging Transportation of Gas
12.35 Approve Related-Party Transactions with For For Management
OJSC GazpromNeft Re: Agreement on
Arranging Transportation of Gas
12.36 Approve Related-Party Transactions with For For Management
OJSC Novatek Re: Agreement on Arranging
Transportation of Gas
12.37 Approve Related-Party Transactions with For For Management
OJSC Sibur Re: Agreement on Arranging
Transportation of Gas
12.38 Approve Related-Party Transactions with For For Management
OJSC Novatek Re: Agreement on Arranging
Injection and Storage in Underground Gas
Storage Facilities
12.39 Approve Related-Party Transactions with For For Management
Latvijas Gaze AS Re: Agreement on Sale of
Gas
12.40 Approve Related-Party Transactions with For For Management
AB Lietuvos Dujos Re: Agreement on Sale
of Gas
12.41 Approve Related-Party Transactions with For For Management
UAB Kauno Termofikacijos Elektrine Re:
Agreement on Sale of Gas
12.42 Approve Related-Party Transactions with For For Management
MoldovaGaz SA Re: Agreement on
Transportation of Gas in Transit Mode
12.43 Approve Related-Party Transactions with For For Management
MoldovaGaz SA Re: Agreement on
Transportation of Gas in Transit Mode
12.44 Approve Related-Party Transactions with For For Management
KazRosGaz LLP Re: Agreement on Purchase
of Gas
12.45 Approve Related-Party Transactions with For For Management
KazRosGaz LLP Re: Agreement on
Transportation Across Russia
12.46 Approve Related-Party Transactions with For For Management
OJSC Beltransgaz Re: Agreement on Sale of
Gas
12.47 Approve Related-Party Transactions with For For Management
OJSC Gazpromtrubinvest Re: Agreement on
Start-Up and Commissioning Work
12.48 Approve Related-Party Transactions with For For Management
CJSC Gazpromstroyinzhiniring Re:
Agreement on Start-Up and Commissioning
Work
12.49 Approve Related-Party Transactions with For For Management
CJSC Yamalgazinvest Re: Agreement on
Start-Up and Commissioning Work
12.50 Approve Related-Party Transactions with For For Management
OJSC Sogaz Re: Agreement on Payment of
Insurance Compensation
12.51 Approve Related-Party Transactions with For For Management
OJSC Sogaz Re: Agreement on Payment of
Insurance
12.52 Approve Related-Party Transactions with For For Management
OJSC Vostokgazprom Re: Agreeement on
Arranging Stocktaking of Property
12.53 Approve Related-Party Transactions with For For Management
OJSC Promgaz Re: Agreement on Research
Work for OJSC Gazprom
12.54 Approve Related-Party Transactions with For For Management
OJSC Promgaz Re: Agreement on Research
Work for OJSC Gazprom
12.55 Approve Related-Party Transactions with For For Management
OJSC Promgaz Re: Agreement on Research
Work for OJSC Gazprom
12.56 Approve Related-Party Transactions with For For Management
OJSC Giprospetsgaz Re: Agreement on
Pre-Investment Studies for OJSC Gazprom
12.57 Approve Related-Party Transactions with For For Management
OJSC Promgaz Re: Agreement on Research
Work for OJSC Gazprom
12.58 Approve Related-Party Transactions with For For Management
OJSC Promgaz Re: Agreement on Research
Work for OJSC Gazprom
12.59 Approve Related-Party Transactions with For For Management
OJSC Promgaz Re: Agreement on Research
Work for OJSC Gazprom
12.60 Approve Related-Party Transactions with For For Management
OJSC Promgaz Re: Agreement on Research
Work for Gazprom
12.61 Approve Related-Party Transactions with For For Management
OJSC Giprospetsgaz Re: Agreement on
Pre-Investment Studies
12.62 Approve Related-Party Transactions with For For Management
OJSC Giprospetsgaz Re: Agreement on
Pre-Investment Studies
12.63 Approve Related-Party Transactions with For For Management
OJSC Giprospetsgaz Re: Agreement on
Research Work for Gazprom
12.64 Approve Related-Party Transactions with For For Management
OJSC Giprospetsgaz Re: Agreement on
Pre-Investment Studies
12.65 Approve Related-Party Transactions with For For Management
OJSC Giprogaztsentr Re: Agreement on
Pre-Investment Studies
12.66 Approve Related-Party Transactions with For For Management
OJSC Giprogaztsentr Re: Agreement on
Research Work for OJSC Gazprom
12.67 Approve Related-Party Transactions with For For Management
OJSC Giprogaztsentr Re: Agreement on
Research Work for OJSC Gazprom
12.68 Approve Related-Party Transactions with For For Management
OJSC VNIPIgazdobycha Re: Agreement on
Pre-Investment Studies
12.69 Approve Related-Party Transactions with For For Management
OJSC VNIPIgazdobycha Re: Agreement on
Pre-Investment Studies
12.70 Approve Related-Party Transactions with For For Management
OJSC VNIPIgazdobycha Re: Agreement on
Research Work for OJSC Gazprom
12.71 Approve Related-Party Transactions with For For Management
OJSC Gazproektinzhiniring Re: Agreement
on Pre-Investment Studies
12.72 Approve Related-Party Transactions with For For Management
OJSC Gazproektinzhiniring Re: Agreement
on Research Work for OJSC Gazprom
12.73 Approve Related-Party Transactions with For For Management
OJSC Gazproektinzhiniring Re: Agreement
on Research Work for OJSC Gazprom
12.74 Approve Related-Party Transactions with For For Management
OJSC Gazavtomatika Re: Agreement on
Research Work for OJSC Gazprom
12.75 Approve Related-Party Transactions with For For Management
OJSC Gazavtomatika Re: Agreement on
Research Work for OJSC Gazprom
12.76 Approve Related-Party Transactions with For For Management
OJSC Gazavtomatika Re: Agreement on
Research Work for OJSC Gazprom
13.1 Elect Dmitry Arkhipov as Member of Audit For For Management
Commission
13.2 Elect Denis Askinadze as Member of Audit For For Management
Commission
13.3 Elect Vadim Bikulov as Member of Audit For For Management
Commission
13.4 Elect Rafael Ishutin as Member of Audit For For Management
Commission
13.5 Elect Andrey Kobzev as Member of Audit For For Management
Commission
13.6 Elect Nina Lobanova as Member of Audit For For Management
Commission
13.7 Elect Dmitry Logunov as Member of Audit For Against Management
Commission
13.8 Elect Svetlana Mikhailova as Member of For Against Management
Audit Commission
13.9 Elect Yury Nosov as Member of Audit For Against Management
Commission
13.10 Elect Victoria Oseledko as Member of For For Management
Audit Commission
13.11 Elect Andrey Fomin as Member of Audit For For Management
Commission
13.12 Elect Yury Shubin as Member of Audit For Against Management
Commission
- --------------------------------------------------------------------------------
GAZPROM OAO
Ticker: OGZRY Security ID: 368287207
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAY 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
13.1 Elect Andrey Akimov as Director None Against Management
13.2 Elect Alexander Ananenkov as Director For Against Management
13.3 Elect Burkhard Bergmann as Director None Against Management
13.4 Elect Farit Gazizullin as Director None Against Management
13.5 Elect Andrey Dementyev as Director None Against Management
13.6 Elect Victor Zubkov as Director None Against Management
13.7 Elect Elena Karpel as Director For Against Management
13.8 Elect Yury Medvedev as Director None Against Management
13.9 Elect Alexey Miller as Director For Against Management
13.10 Elect Elvira Nabiullina as Director None Against Management
13.11 Elect Victor Nikolaev as Director None For Management
13.12 Elect Alexander Potyomkin as Director None For Management
13.13 Elect Mikhail Sereda as Director For Against Management
13.14 Elect Boris Fedorov as Director None Against Management
13.15 Elect Robert Foresman as Director None Against Management
13.16 Elect Victor Khristenko as Director None Against Management
13.17 Elect Alexander Shokhin as Director None For Management
13.18 Elect Igor Yusufov as Director None Against Management
13.19 Elect Evgeny Yasin as Director None For Management
- --------------------------------------------------------------------------------
GEBERIT AG
Ticker: Security ID: CH0030170408
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 Allocation of Income and For For Management
Dividends of CHF 5.20 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Reelect Guenter F. Kelm as Director For For Management
4.2 Elect Hartmut Reuter as Director For For Management
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
6.1 Amend Articles Re: Notification For For Management
Requirements for Securities Transactions
6.2 Amend Articles Re: Requirements for For For Management
Decisions on Company Dissolution
6.3 Amend Articles Re: Verifying of Auditors For For Management
- --------------------------------------------------------------------------------
GECINA
Ticker: Security ID: FR0010040865
Meeting Date: DEC 28, 2007 Meeting Type: Special
Record Date: DEC 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Amend Articles 9 and 23 of Association For For Management
Re: Shareholding Disclosure Thresholds,
and Dividends
2 Authorize Directed Share Repurchase Offer For For Management
in Order to Reduce Stated Capital
3 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
4 Approve Merger by Absorption of Societe For For Management
Des Immeubles De France
5 Approve Accounting Treatment of Merger For For Management
6 Acknowledge Completion of the Acquisition For For Management
Above, Approve Dissolution of Societe Des
Immeubles De France without Liquidation
7 Amend Article 6 to Reflect Changes in For For Management
Capital
8 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
GERDAU S.A.
Ticker: Security ID: BRGGBRACNPR8
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For Did Not Management
Reports for Fiscal Year Ended Dec. 31, Vote
2007
2 Approve Allocation of Income and For Did Not Management
Dividends Vote
3 Elect Directors and Determine For Did Not Management
Remuneration of Directors and Executive Vote
Officers
4 Elect Fiscal Council Members and For Did Not Management
Determine Their Remuneration Vote
- --------------------------------------------------------------------------------
GETINGE AB
Ticker: Security ID: SE0000202624
Meeting Date: FEB 25, 2008 Meeting Type: Special
Record Date: FEB 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s)of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Approve Creation of SEK 6.3 Million Pool For For Management
with Preemptive Rights
8 Close Meeting None None Management
- --------------------------------------------------------------------------------
GETINGE AB
Ticker: Security ID: SE0000202624
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: APR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7a Receive Auditors Report None None Management
7b Receive Financial Statements and None None Management
Statutory Reports
7c Receive Statements Concering Remuneration None None Management
Policy of Executive Management
7d Receive Board's Propsal for Allocation of None None Management
Income; Receive Reports on Board and
Committee Work
8 Receive President's Report None None Management
9 Approve Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 2.40 per Share
11 Approve Discharge of Board and President For For Management
12 Determine Number of Members (7) and For For Management
Deputy Members of Board (0)
13 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 2.8 Million;
Approve Remuneration of Auditors
14 Reelect Carl Bennet (Chairman), Johan For For Management
Brygge, Rolf Ekedahl, Carola Lemne, Johan
Malmquist, Margareta Bergendahl, and
Johan Stern as Directors; Elect Ohrlings
PriceWaterhouseCoopers AB as Auditors
15 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
16 Approve Stock Option Plan for Key For For Management
Employees in Sweden and Germany
17 Approve Sale of Renray Healthcare Limited For For Management
18 Close Meeting None None Management
- --------------------------------------------------------------------------------
GIVAUDAN SA
Ticker: GIVN Security ID: CH0010645932
Meeting Date: MAR 26, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 19.50 per Share
4 Approve Creation of CHF 10 Million Pool For For Management
of Capital without Preemptive Rights
5.1 Elect Nabil Sakkab as Director For For Management
5.2 Reelect Henner Schierenbeck as Director For For Management
6 Ratify PricewaterCoopers SA as Auditors For For Management
- --------------------------------------------------------------------------------
GKN PLC
Ticker: Security ID: GB0030646508
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 9.2 Pence Per For For Management
Ordinary Share
3 Re-elect Roy Brown as Director For For Management
4 Elect Marcus Bryson as Director For For Management
5 Elect Andrew Reynolds Smith as Director For For Management
6 Elect William Seeger, Jr as Director For For Management
7 Elect Richard Parry-Jones as Director For For Management
8 Re-elect Nigel Stein as Director For For Management
9 Re-elect John Sheldrick as Director For For Management
10 Re-elect Sir Peter Williams as Director For For Management
11 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 78,088,160, or, If Less, the
Authorised but Unissued Share Capital of
the Company as the Date of the Passing of
this Resolution
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 18,592,485
15 Approve Remuneration Report For For Management
16 Authorise 70,504,029 Ordinary Shares for For For Management
Market Purchase
17 Authorise Company to Make EU Political For For Management
Donations to Political Parties or
Independent Election Candidates, to Make
EU Political Donations to Political
Organisations Other than Political
Parties and Incur EU Political
Expenditure up to GBP 200,000
18 Amend GKN Long Term Incentive Plan For For Management
19 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
GLAXOSMITHKLINE PHARMACEUTICALS LTD. (FRMRLY. GLAXO LTD)
Ticker: Security ID: INE159A01016
Meeting Date: SEP 14, 2007 Meeting Type: Special
Record Date: JUL 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Sale of the Fine Chemical For For Management
Business to Thermo Electron LLS India Pvt
Ltd for a Consideration of INR 2.4
Billion
- --------------------------------------------------------------------------------
GLAXOSMITHKLINE PHARMACEUTICALS LTD. (FRMRLY. GLAXO LTD)
Ticker: Security ID: INE159A01016
Meeting Date: APR 21, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividend of INR 18.00 Per Share For For Management
and Special Dividend of INR 18.00 Per
Share
3 Reappoint V. Narayanan as Director For For Management
4 Reappoint M. Reilly as Director For For Management
5 Reappoint R.C. Sequeira as Director For For Management
6 Approve Price Waterhouse & Co. as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
7 Approve Appointment and Remuneration of For For Management
R.C. Sequeira, Executive Director
8 Approve Revision in Remuneration of A. For For Management
Banerjee, Director
9 Approve Commission Remuneration for For For Management
Non-Executive Directors
- --------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC
Ticker: GLAXF Security ID: G3910J112
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For Abstain Management
3 Elect Andrew Witty as Director For For Management
4 Elect Christopher Viehbacher as Director For For Management
5 Elect Sir Roy Anderson as Director For For Management
6 Re-elect Sir Christopher Gent as Director For For Management
7 Re-elect Sir Ian Prosser as Director For For Management
8 Re-elect Dr Ronaldo Schmitz as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
10 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
11 Authorise the Company to Make Donations For For Management
to EU Political Organisations up to GBP
50,000 and to Incur EU Political
Expenditures up to GBP 50,000
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 456,791,387
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 68,525,560
14 Authorise 584,204,484 Ordinary Shares for For For Management
Market Purchase
15 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
GLENMARK PHARMACEUTICALS LTD.
Ticker: Security ID: INE935A01027
Meeting Date: JUL 24, 2007 Meeting Type: Special
Record Date: JUN 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Two-for-One Stock Split For For Management
2 Amend Article 4 of the Articles of For For Management
Association to Reflect Changes in
Authorized Share Capital
- --------------------------------------------------------------------------------
GLENMARK PHARMACEUTICALS LTD.
Ticker: Security ID: INE935A01027
Meeting Date: SEP 20, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Interim Dividend of INR 0.80 Per For For Management
Share
3 Reappoint J.F. Ribeiro as Director For For Management
4 Reappoint S. Gorthi as Director For For Management
5 Reappoint C. Pinto as Director For For Management
6 Approve Price Waterhouse as Auditors and For For Management
Authorize Board to Fix Their Remuneration
7 Approve Reappointment and Remuneration of For For Management
Glenn Saldanha, Managing Director and
Chief Executive Officer
8 Approve Reappointment and Remuneration of For For Management
C. Pinto, Director - Corporate Affairs
9 Approve Reappointment and Remuneration of For For Management
R.V. Desai, Director - Finance & Legal
10 Approve Reappointment and Remuneration of For For Management
A.S. Mohanty, Director - Formulations
11 Reappoint Garcias Saldanha as For For Management
Non-Executive Chairman and Approve
Payment for Commission Remuneration
12 Adopt New Articles of Association For For Management
13 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to $150 Million
- --------------------------------------------------------------------------------
GLENMARK PHARMACEUTICALS LTD.
Ticker: Security ID: INE935A01035
Meeting Date: JAN 30, 2008 Meeting Type: Special
Record Date: DEC 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Sale and Transfer of the Domestic For For Management
Active Pharmaceutical Ingredients and
Generics Formulations Business to
Glenmark Generics Ltd for a Consideration
of Not Less than INR 6.98 Billion
- --------------------------------------------------------------------------------
GLOBE TELECOM INC
Ticker: Security ID: PHY272571498
Meeting Date: APR 1, 2008 Meeting Type: Annual
Record Date: FEB 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Determination of Quorum None None Management
2 Approve Minutes of Previous Shareholder For For Management
Meeting
3 Approve Annual Report of Officers For For Management
4.1 Ratify Acts and Resolutions of the Board For For Management
of Directors and Management Adopted in
the Ordinary Course of Business During
the Preceding Year
5 Elect Directors For For Management
6 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
- --------------------------------------------------------------------------------
GN STORE NORD
Ticker: Security ID: DK0010272632
Meeting Date: MAR 11, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Receive Report of Board (Non-Voting) None None Management
2 Approve Financial Statements and For For Management
Statutory Report; Approve Discharge of
Directors
3 Approve Allocation of Income and Omission For For Management
of Dividends
4a Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
4b Amend Articles Re:Change Reference to For For Management
Copenhagen Stock Exchange to OMX Nordic
Exchange Copenhagen A/S
4c Approve Stock Option Plan; Approve For Abstain Management
Creation of DKK 15 Million Pool of
Conditional Capital to Guarantee
Conversion Rights
4d Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management
5 Reelect Mogens Hugo, Jorgen Bardenfleth, For For Management
Rene Svendsen-Tune, Mike van
der Wallen
and William E. Hoover, Jr. as Directors
6 Ratify KPMG C.Jespersen as Auditors For For Management
7 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
GN STORE NORD
Ticker: Security ID: K4001S214
Meeting Date: JUN 16, 2008 Meeting Type: Special
Record Date: MAY 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Elect Per Wold-Olsen, Wolfgang Reim, and For For Management
Carsten Krogsgaard Thomsen as Directors
- --------------------------------------------------------------------------------
GRASIM INDUSTRIES LTD.
Ticker: Security ID: INE047A01013
Meeting Date: JUL 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 Dividend of INR 27.50 Per Share For For Management
3 Reappoint R. Birla as Director For For Management
4 Reappoint C. Shroff as Director For Against Management
5 Reappoint S.G. Subrahmanyan as Director For For Management
6a Approve G.P. Kapadia & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6b Approve A.F. Ferguson & Co. as Branch For For Management
Auditors and Authorize Board to Fix Their
Remuneration
6c Approve Vidyarthi & Sons as Branch For For Management
Auditors and Authorize Board to Fix Their
Remuneration
7 Approve Reappointment and Remuneration of For For Management
D.D. Rathi, Executive Director
- --------------------------------------------------------------------------------
GRASIM INDUSTRIES LTD.
Ticker: Security ID: INE047A01013
Meeting Date: OCT 17, 2007 Meeting Type: Special
Record Date: AUG 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Sale and Transfer of Bhiwani For For Management
Textile Mills and Elegant Spinners to a
Subsidiary Company at a Price of Not Less
Than INR 600 Million
- --------------------------------------------------------------------------------
GROUPE BELGACOM
Ticker: Security ID: BE0003810273
Meeting Date: APR 9, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Receive Statutory Reports on Annual None Did Not Management
Financial Statements and Consolidated Vote
Financial Statements on the year 2007
2 Receive Auditors' Reports on Annual None Did Not Management
Financial Statements and Consolidated Vote
Financial Statements on the Year 2007
3 Receive Information by Joint Committe None Did Not Management
Vote
4 Receive Consolidated Financial Statements None Did Not Management
on the Year 2007 Vote
5 Approve Financial Statements and For Did Not Management
Allocation of Income Vote
6 Approve Discharge of Directors For Did Not Management
Vote
7 Approve Discharge of Auditors For Did Not Management
Vote
8 Transact Other Business None Did Not Management
Vote
- --------------------------------------------------------------------------------
GROUPE BELGACOM
Ticker: Security ID: BE0003810273
Meeting Date: APR 9, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Amend Articles Re: Notification Treshold For Did Not Management
of Ownership Vote
2 Amend Article 13, Second Paragraph, of For Did Not Management
Bylaws Regarding Authorization to Vote
Repurchase Own Shares
3 Authorize Implementation of Approved For Did Not Management
Resolutions and Filing of Required Vote
Documents/Formalities at Trade Registry
- --------------------------------------------------------------------------------
GROUPE DANONE
Ticker: BN Security ID: FR0000120644
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: APR 24, 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 1.1 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Reelect Bruno Bonnell as Director For For Management
6 Reelect Michel David-Weill as Director For For Management
7 Reelect Bernard Hours as Director For For Management
8 Reelect Jacques Nahmias as Director For For Management
9 Reelect Naomasa Tsuritani as Director For For Management
10 Reelect Jacques Vincent as Director For For Management
11 Acknowledge Continuation of Term of For For Management
Christian Laubie as Director
12 Approve Transaction with Franck Riboud For For Management
13 Approve Transaction with Jacques Vincent For For Management
14 Approve Transaction with Emmanuel Faber For For Management
15 Approve Transaction with Bernard Hours For For Management
16 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
17 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
GRUPA KETY SA (FORMERLY ZML KETY)
Ticker: Security ID: X9897J109
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date: MAY 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Open Meeting None Did Not Management
Vote
2 Elect Meeting Chairman For Did Not Management
Vote
3 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5 Elect Members of Vote Counting Commission For Did Not Management
Vote
6 Receive Supervisory Board Report and None Did Not Management
Management Board Reports on Company Vote
Operations in Fiscal 2007; Receive
Financial Statements
7 Approve Management Board Report on For Did Not Management
Company Operations in Fiscal 2007 and Vote
Financial Statements
8 Approve Consolidated Financial Statements For Did Not Management
Vote
9 Approve Allocation of Income and Dividend For Did Not Management
of PLN 4.50 per Share Vote
10.1 Approve Discharge of Dariusz Manko (CEO) For Did Not Management
Vote
10.2 Approve Discharge of Adam Piela For Did Not Management
(Management Board) Vote
11.1 Approve Discharge of Krzysztof Glogowski For Did Not Management
(Chairman of Supervisory Board) Vote
11.2 Approve Discharge of Maciej Matusiak For Did Not Management
(Supervisory Board) Vote
11.3 Approve Discharge of Slawomir Gajewski For Did Not Management
(Supervisory Board) Vote
11.4 Approve Discharge of Szczepan Strublewski For Did Not Management
(Supervisory Board) Vote
11.5 Approve Discharge of Cezary Swiac For Did Not Management
(Supervisory Board) Vote
12 Amend Statute For Did Not Management
Vote
13 Amend Regulations on General Meetings For Did Not Management
Vote
14 Elect Supervisory Board Members For Did Not Management
Vote
15 Transact Other Business (Voting) For Did Not Management
Vote
16 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
GRUPO BIMBO S.A.B. DE C.V.
Ticker: Security ID: MXP495211262
Meeting Date: APR 9, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports for Fiscal Year
Ended Dec. 31, 2006
2 Approve Special Report on Adherence to For For Management
Fiscal Obligations in Accordance to Art.
86, Section XX of Income Tax Law
3 Approve Allocation of Income for the Year For For Management
Ended December 31, 2007
4 Approve Dividends of MXN 0.46 Per Share For For Management
5 Elect Directors (Bundled) and Approve For Abstain Management
Their Remuneration
6 Elect Chairs of Audit and Corporate For Abstain Management
Practices Committee
7 Present Report on Repurchase of Shares For For Management
and Set Aggregate Nominal Amount of Share
Repurchase Reserve in Accordance to
Article 56, Section IV of Stock Market
Law
8 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
GRUPO FERROVIAL S.A
Ticker: Security ID: ES0162601019
Meeting Date: MAR 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Present Report on the Additional Content None None Management
included in the Board of Directors'
Report in Accordance with Art. 116.bis.
of Market Law
2 Accept Individual Financial Statements, For For Management
Statutory Reports and Board of Director's
Report for Fiscal Year Ended Dec. 31,
2007
3 Accept Consolidated Financial Statements, For For Management
Statutory Reports and Board of Director's
Report for Fiscal Year Ended Dec. 31,
2007
4 Approve Allocation of Income and For For Management
Dividends with Charge to Voluntary
Reserves
5 Approve Discharge of Directors for Year For For Management
2007
6.1 Elect Mr. Eduardo Trueba Cortes to the For For Management
Board
6.2 Relect Mr. Santiago Bergareche Busquet to For For Management
the Board
6.3 Reelect Mr. Jaime Carvajal y Urquijo to For For Management
the Board
6.4 Reelect Mr. Joaquin Ayuso Garcia to the For For Management
Board
6.5 Reelect Mr. Gabriele Burgio to the Board For For Management
7 Reelect Auditors for Company and For Against Management
Consolidated Group for the Year 2008
8.1 Approve Stock Options Plan for Senior For For Management
Executives Members and Executive
Directors of the Board
8.2 Approve Remuneration System for Senior For For Management
Executives Members and Executive
Directors of the Board Which Consists in
a Payment of Max. EUR 12,000 of their
Variable Remuneration through Company
Shares
9 Authorize Repurchase of Shares in For For Management
Accordance with Art. 75 of Corporate Law
and the Use of these Shares for
Remuneration Programs
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions in Accordance with
Art. 218 of Corporate Law
- --------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
Ticker: Security ID: MXP370711014
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec. 31,
2007
2 Approve Allocation of Income For For Management
3 Elect/Ratify Directors (Bundled); Verify For Abstain Management
Independecy of Board Members; Approve
Their Remuneration
4 Elect Members to Audit Committee and For Abstain Management
Corporate Practices, Elect Their
Respective Chairman, and Approve Their
Remuneration
5 Present Report on Company's 2007 Share For For Management
Repurchase Program; Set Maximum Nominal
Amount of Share Repurchase Reserve for
2008
6 Consolidate Amendments to Bylaws For Against Management
7 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
8 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SA DE CV
Ticker: Security ID: MXP370711014
Meeting Date: OCT 3, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Dividends of MXN 0.45 Per Share For For Management
2 Accept Auditor's Report on the Company's For For Management
Tax Situation
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SA DE CV
Ticker: Security ID: MXP370711014
Meeting Date: OCT 3, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Amend Article 2 of the Company's By-Laws For For Management
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
3 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SA DE CV
Ticker: Security ID: MXP370711014
Meeting Date: OCT 29, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Change Board Structure For For Management
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
3 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
GRUPO MODELO S.A.B. DE C.V.
Ticker: GMODELO Security ID: MXP4833F1044
Meeting Date: APR 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For Did Not Management
Reports for Fiscal Year Ended 12-31-07 Vote
2 Approve Allocation of Income and Payment For Did Not Management
of Cash Dividends Vote
3 Approve Report of Policies Related to the For Did Not Management
Repurchase of Shares and Set Aggregate Vote
Nominal Amount of Share Repurchase
Reserve
4 Approve Remuneration of Directors and For Did Not Management
Alternates, Board Secretary and Deputy Vote
Secretary
5 Elect Principal and Alternate Members to For Did Not Management
the Board of Directors; Elect Board Vote
Secretary and Deputy Secretary (Bundled)
6 Nominate/Ratify Members of the Executive For Did Not Management
Officer Board Vote
7 Elect Chairman of Both Audit Committee For Did Not Management
and Corporate Practices Committee Vote
8 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
- --------------------------------------------------------------------------------
GS ENGINEERING & CONSTRUCTION LTD. (FRMLY LS ENGINEERING & CONSTRUCTION)
Ticker: Security ID: KR7006360002
Meeting Date: MAR 7, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Appropriation of Income and For For Management
Year-End Dividend of KRW 1,650 Per Share
2 Amend Articles of Incorporation to Expand For For Management
Business Objectives
3 Elect Two Inside Directors and Three For For Management
Outside Directors (Bundled)
4 Elect Two Members of Audit Committee For For Management
5 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
GUANGDONG INVESTMENT LTD.
Ticker: Security ID: Y2929L100
Meeting Date: JUN 18, 2008 Meeting Type: Annual
Record Date: JUN 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept Consolidated Financial Statements For For Management
and Directors' and Auditors' Report
2 Approve Final Dividend For For Management
3a Reelect Zhang Hui as Director For For Management
3b Reelect Tsang Hon Nam as Director For Against Management
3c Reelect Fung Daniel Richard as Director For For Management
3d Reelect Wang Xiaofeng as Director For For Management
3e Reelect Xu Wenfang as Director For For Management
3f Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
H & M HENNES & MAURITZ
Ticker: Security ID: SE0000106270
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAY 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Open Meeting None None Management
2 Elect Sven Unger as Chairman of Meeting For For Management
3 Receive President's Report; Allow for None None Management
Questions
4 Prepare and Approve List of Shareholders For For Management
5 Approve Agenda of Meeting For For Management
6 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
7 Acknowledge Proper Convening of Meeting For For Management
8a Receive Financial Statements and None None Management
Statutory Reports; Receive Information
About Remuneration Guidelines
8b Receive Auditor's and Auditing None None Management
Committee's Reports
8c Receive Chairman's Report About Board None None Management
Work
8d Receive Report of the Chairman of the None None Management
Nominating Committee
9a Approve Financial Statements and For For Management
Statutory Reports
9b Approve Allocation of Income and For For Management
Dividends of SEK 14.00 per Share
9c Approve Discharge of Board and President For For Management
10 Determine Number of Members (9) and For For Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in the For For Management
Amount of SEK 1.35 Million for Chairman,
SEK 375,000 for Other Directors; SEK
75,000 for Member of Audit Committee, and
SEK 125,000 for Chairman of Audit
Committee; Approve Remuneration of
Auditors
12 Reelect Fred Andersson, Lottie Knutson, For For Management
Sussi Kvart, Bo Lundquist, Stig Nordfelt,
Karl-Johan Persson, Stefan Persson
(Chair), and Melker Schoerling as
Directors; Elect Mia Livfors as New
Director
13 Elect Stefan Persson, Lottie Tham, Tomas For For Management
Nicolin, Jan Andersson, and Peter Lindell
as Members of Nominating Committee
14 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
15 Close Meeting None None Management
- --------------------------------------------------------------------------------
HACI OMER SABANCI HOLDING A.S
Ticker: Security ID: M8223R100
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Open Meeting and Elect Presiding Council For Did Not Management
of Meeting Vote
2 Authorize Presiding Council to Sign For Did Not Management
Minutes of Meeting Vote
3 Receive Statutory Reports None Did Not Management
Vote
4 Receive Information on Charitable None Did Not Management
Donations Vote
5 Approve Financial Statements and Income For Did Not Management
Allocation Vote
6 Approve Discharge of Directors and For Did Not Management
Internal Auditors Vote
7 Ratify External Auditors For Did Not Management
Vote
8 Grant Permission for Board Members to For Did Not Management
Engage in Commercial Transactions with Vote
Company and Be Involved in Companies with
Similar Corporate Purpose
- --------------------------------------------------------------------------------
HANA FINANCIAL GROUP INC.
Ticker: Security ID: KR7086790003
Meeting Date: MAR 28, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Financial Statements For Did Not Management
Vote
2 Approve Appropriation of Income and For Did Not Management
Dividend of KRW 800 per Share Vote
3 Amend Articles of Incorporation Regarding For Did Not Management
Outside Director's Service Term and Vote
Nominating Committee for Audit Committee
Members
4.1 Elect Five Inside Directors and Nine For Did Not Management
Outside Directors (Bundled) Vote
4.2 Elect Three Members of Audit Committee For Did Not Management
Vote
5 Approve Remuneration of Executive For Did Not Management
Directors and Independent Non-Executive Vote
Directors
6 Approve Stock Option Grants For Did Not Management
Vote
- --------------------------------------------------------------------------------
HANG LUNG PROPERTIES LTD
Ticker: Security ID: HK0101000591
Meeting Date: NOV 5, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Ronnie C. Chan as Director For For Management
3b Reelect William P.Y. Ko as Director For For Management
3c Reelect Terry S. Ng as Director For For Management
3d Authorize Board to Fix Directors' Fees For For Management
4 Reappoint KPMG as Auditors and at a Fee For For Management
to be Agreed with the Directors
5a Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
HANG SENG BANK
Ticker: Security ID: HK0011000095
Meeting Date: AUG 1, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Acquisition by Hang Seng For For Management
Insurance Co., Ltd. of 50 Percent of the
Issued Share Capital of Hang Seng Life
Ltd. from HSBC Insurance (Asia-Pacific)
Hldgs. Ltd. for a Consideration of HK$2.4
Billion
- --------------------------------------------------------------------------------
HANG SENG BANK
Ticker: Security ID: HK0011000095
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For For Management
Reports
2a Reelect Raymond K F Chi'en as Director For For Management
2b Reelect Y T Cheng as Director For For Management
2c Reelect Marvin K T Cheung as Director For For Management
2d Reelect Alexander A Flockhart as Director For For Management
2e Reelect Jenkin Hui as Director For For Management
2f Reelect Joseph C Y Poon as Director For Against Management
3 Fix the Remuneration of Directors For For Management
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
HANSON PLC
Ticker: Security ID: GB0033516088
Meeting Date: JUL 31, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Scheme of Arrangement; Approve For For Management
Reduction and Subsequent Increase in
Capital; Capitalise Reserves to Lehigh UK
Limited; Issue of Equity with Rights up
to the Aggregate Nominal Amount of the
New Ordinary Shares Created; Amend
Articles of Association
- --------------------------------------------------------------------------------
HANSON PLC
Ticker: Security ID: GB0033516088
Meeting Date: JUL 31, 2007 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Scheme of Arrangement Proposed to For For Management
be Made Between the Company and the
Holders of the Scheme Shares
- --------------------------------------------------------------------------------
HAYS PLC
Ticker: Security ID: GB0004161021
Meeting Date: NOV 15, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 3.40 Pence Per For For Management
Share
3 Approve Remuneration Report For For Management
4 Elect Alistair Cox as Director For For Management
5 Elect Paul Harrison as Director For For Management
6 Re-elect Robert Lawson as Director For For Management
7 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 4,751,779
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 712,766
11 Authorise 213,830,083 Ordinary Shares for For For Management
Market Purchase
12 Amend Articles of Association Re: For For Management
Electronic Communications
- --------------------------------------------------------------------------------
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 Against 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: G4364D106
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
- --------------------------------------------------------------------------------
HDFC BANK LIMITED
Ticker: Security ID: INE040A01018
Meeting Date: DEC 1, 2007 Meeting Type: Special
Record Date: OCT 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Appointment and Remuneration of For For Management
H. Engineer, Executive Director
2 Approve Appointment and Remuneration of For For Management
P. Sukthankar, Executive Director
- --------------------------------------------------------------------------------
HDFC BANK LIMITED
Ticker: Security ID: INE040A01018
Meeting Date: MAR 27, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Scheme of Amalgamation of For For Management
Centurion Bank of Punjab Ltd with HDFC
Bank Ltd
2 Approve Increase in Authorized Share For For Management
Capital to INR 5.5 Billion Divided into
550 Million Equity Shares of INR 10.00
Each
3 Approve Issuance of up to 26.2 Million For For Management
Equity Shares at a Price of INR 1,530.13
Each to Housing Development Finance Corp
Ltd, HDFC Investments Ltd, HDFC Holdings
Ltd, and/or Home Loan Services India Pvt
Ltd, Promoter Group
- --------------------------------------------------------------------------------
HDFC BANK LIMITED
Ticker: Security ID: Y3119P117
Meeting Date: JUN 10, 2008 Meeting Type: Annual
Record Date: JUN 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Dividend of INR 8.50 Per Share For For Management
3 Reappoint K. Mistry as Director For For Management
4 Reappoint R. Karnad as Director For For Management
5 Reappoint V. Jain as Director For For Management
6 Approve Haribhakti & Co. as Auditors and For For Management
Authorize Board to Fix Their Remuneration
7 Approve Increase in Borrowing Powers to For For Management
INR 200 Billion
- --------------------------------------------------------------------------------
HEIDELBERGER DRUCKMASCHINEN AG
Ticker: Security ID: DE0007314007
Meeting Date: JUL 26, 2007 Meeting Type: Annual
Record Date: JUL 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006/2007
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.95 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2006/2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006/2007
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2007/2008
6 Elect Siegfried Jaschinski to the For For Management
Supervisory Board
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
- --------------------------------------------------------------------------------
HEINEKEN NV
Ticker: Security ID: NL0000009165
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: MAR 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1a Approve Financial Statements and For For Management
Statutory Reports
1b Approve Allocation of Income and For For Management
Dividends of EUR 0.70 per Share
1c Approve Discharge of Management Board For For Management
1d Approve Discharge of Supervisory Board For For Management
2 Approve Acquisition by Sunrise For For Management
Acquisitions of Scottish & Newcastle Plc
3 Ratify KPMG Accountants as Auditors For Against Management
4 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
5 Grant Board Authority to Issue Shares and For For Management
Restricting/Excluding Preemptive Rights
6 Elect M. Minnick to Supervisory Board For For Management
- --------------------------------------------------------------------------------
HENDERSON LAND DEVELOPMENT CO. LTD.
Ticker: Security ID: HK0012000102
Meeting Date: DEC 3, 2007 Meeting Type: Annual
Record Date: NOV 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Lee King Yue as Director For For Management
3b Reelect Li Ning as Director For For Management
3c Reelect Po-shing Woo as Director For For Management
3d Reelect Lee Tat Man as Director For For Management
3e Reelect Gordon Kwong Che Keung as For Against Management
Director
3f Reelect Ko Ping Keung as Director For Against Management
3g Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5a Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
HERMES INTERNATIONAL
Ticker: Security ID: F48051100
Meeting Date: JUN 3, 2008 Meeting Type: Annual/Special
Record Date: MAY 29, 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 Discharge of Management Board For For Management
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.00 per Share
5 Approve Transaction with Patrick Thomas For Against Management
Related to Severance Payment
6 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
7 Approve Remuneration of Supervisory Board For For Management
Members in the Aggregate Amount of EUR
242,000
8 Reelect Jerome Guerrand as Supervisory For For Management
Board Member
9 Reelect Maurice de Kervenoael as For For Management
Supervisory Board Member
10 Reelect Ernest-Antoine Seilliere as For For Management
Supervisory Board Member
11 Reelect Julie Guerrand as Supervisory For Against Management
Board Member
12 Reelect Renaud Mommeja as Supervisory For For Management
Board Member
13 Reelect Robert Peugeot as Supervisory For For Management
Board Member
14 Elect Charles-Eric Bauer as Supervisory For Against Management
Board Member
15 Elect Matthieu Dumas as Supervisory Board For For Management
Member
16 Elect Guillaume de Seynes as Supervisory For For Management
Board Member
17 Authorize Repurchase of Up to Ten Percent For Against Management
of Issued Share Capital
18 Authorize Filing of Required For For Management
Documents/Other Formalities
19 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
20 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer or Share Exchange
21 Approve Employee Stock Purchase Plan For For Management
22 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
HERO HONDA MOTORS LTD.
Ticker: Security ID: INE158A01026
Meeting Date: JUL 24, 2007 Meeting Type: Annual
Record Date: JUL 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividend of INR 17 Per Share For For Management
3 Reappoint O.P. Munjal as Director For For Management
4 Reappoint N.N. Vohra as Director For For Management
5 Reappoint A. Singh as Director For For Management
6 Reappoint P. Singh as Director For For Management
7 Approve A.F. Ferguson & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Approve Appointment and Remuneration of For For Management
Y. Kudo, Executive Director
9 Appoint T. Nagai as Director For For Management
10 Approve Commission Remuneration for For For Management
Independent Non-Executive Directors
- --------------------------------------------------------------------------------
HINDALCO INDUSTRIES LTD
Ticker: Security ID: INE038A01020
Meeting Date: JUL 31, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of INR 1.70 Per For For Management
Share
3 Reappoint K.M. Birla as Director For For Management
4 Reappoint E.B. Desai as Director For For Management
5 Reappoint A.K. Agarwala as Director For For Management
6 Approve Singhi & Co. as Auditors and For For Management
Authorize Board to Fix Their Remuneration
- --------------------------------------------------------------------------------
HINDALCO INDUSTRIES LTD
Ticker: Security ID: INE038A01020
Meeting Date: NOV 12, 2007 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Scheme of Amalgamation Between For For Management
Indian Aluminium Co Ltd and Hindalco
Industries Ltd
- --------------------------------------------------------------------------------
HINDUSTAN UNILEVER LIMITED.
Ticker: Security ID: INE030A01027
Meeting Date: SEP 10, 2007 Meeting Type: Special
Record Date: JUL 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Authorize Repurchase of Up to 25 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
HINDUSTAN UNILEVER LIMITED.
Ticker: Security ID: INE030A01027
Meeting Date: APR 4, 2008 Meeting Type: Annual
Record Date: MAR 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of INR 3.00 Per For For Management
Share
3a Reappoint H. Manwani as Director For For Management
3b Reappoint D.S. Parekh as Director For For Management
3c Reappoint C.K. Prahalad as Director For For Management
3d Reappoint A. Narayan as Director For For Management
3e Reappoint S. Ramadorai as Director For For Management
3f Reappoint D. Sundaram as Director For For Management
3g Reappoint N. Paranjpe as Director For For Management
3h Reappoint S. Kakkar as Director For For Management
4 Approve Lovelock & Lewes as Auditors and For For Management
Authorize Board to Fix Their Remuneration
5 Appoint R.A. Mashelkar as Director For For Management
6 Approve Remuneration of Executive For For Management
Directors
- --------------------------------------------------------------------------------
HINDUSTAN UNILEVER LIMITED.
Ticker: Security ID: INE030A01027
Meeting Date: APR 4, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Appointment and Remuneration of For For Management
N. Parenjpe, Managing Director and Chief
Executive Officer
- --------------------------------------------------------------------------------
HINDUSTAN UNILEVER LIMITED.
Ticker: Security ID: INE030A01027
Meeting Date: APR 29, 2008 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Scheme of Arrangement Between For For Management
Hindustan Unilever Ltd. and Brooke Bond
Real Estates Pvt. Ltd.
- --------------------------------------------------------------------------------
HIROSE ELECTRIC CO. LTD.
Ticker: 6806 Security ID: JP3799000009
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 80
2.1 Appoint Internal Statutory Auditor For Against Management
2.2 Appoint Internal Statutory Auditor For For Management
2.3 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
HITACHI CONSTRUCTION MACHINERY CO. LTD.
Ticker: 6305 Security ID: JP3787000003
Meeting Date: JUN 23, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For Against Management
1.9 Elect Director For Against 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
- --------------------------------------------------------------------------------
HOCHTIEF AG
Ticker: HOT Security ID: DE0006070006
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: APR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.30 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 Deloitte & Touche GmbH as Auditors For For Management
for Fiscal 2008
6a Elect Angel Garcia Altozano to the For Against Management
Supervisory Board
6b Elect Hans-Peter Keitel to the For Against Management
Supervisory Board
6c Elect Marcelino Fernandez Verdes to the For For Management
Supervisory Board
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
8 Approve Affiliation Agreements with For For Management
Subsidiary HOCHTIEF Property Management
GmbH
- --------------------------------------------------------------------------------
HOKUHOKU FINANCIAL GROUP INC. (FORMERLY HOKUGIN FINANCIAL GROUP)
Ticker: 8377 Security ID: JP3842400008
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 2.5
2 Approve Reduction in Capital Reserves For Against Management
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
5 Appoint External Audit Firm For For Management
- --------------------------------------------------------------------------------
HOLCIM LTD. (FORMERLY HOLDERBANK FINANCIERE GLARUS)
Ticker: Security ID: CH0012214059
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 Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 3.30 per Share
4.1.1 Reelect Andreas von Planta as Director For For Management
4.1.2 Reelect Erich Hunziker as Director For For Management
4.2.1 Elect Christine Binswanger as Director For For Management
4.2.2 Elect Robert Spoerry as Director For For Management
4.3 Ratify Ernst & Young AG as Auditors For For Management
5 Amend Articles Re: Group Auditors 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
- --------------------------------------------------------------------------------
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 Against Management
Payments in Connection with Abolition of
Retirement Bonus System
6 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
7 Amend Articles to Abolish Retirement For For Management
Bonus System
- --------------------------------------------------------------------------------
HONG KONG AND CHINA GAS CO. LTD.
Ticker: Security ID: Y33370100
Meeting Date: MAY 19, 2008 Meeting Type: Annual
Record Date: MAY 6, 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 Lee Shau Kee as Director For Against Management
3b Reelect Liu Lit Man as Director For Against Management
3c Reelect Leung Hay Man as Director For Against Management
3d Reelect James Kwan Yuk Choi as Director For For Management
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5a Authorize Capitalization of an Amount For For Management
Standing to the Credit of the Share
Premium Amount and Application of Such
Amount for Payment in Full of New Shares
of HK$0.25 Each on the Basis of One Bonus
Share for Every Ten Existing Shares Held
5b Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5c Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5d Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
HONG KONG EXCHANGES AND CLEARING LTD
Ticker: Security ID: HK0388045442
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$3.40 Per For For Management
Share
3a Reelect Bill C P Kwok as Director For For Management
3b Reelect Vincent K H Lee as Director For Against Management
3c Elect Robert E J Bunker as Director None For Shareholder
3d Elect Gilbert K T Chu as Director None Against Shareholder
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
- --------------------------------------------------------------------------------
HONGKONG ELECTRIC HOLDINGS LTD.
Ticker: HGKGF Security ID: HK0006000050
Meeting Date: DEC 27, 2007 Meeting Type: Special
Record Date: DEC 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Acquisition of a 50 Percent For For Management
Interest in Stanley Power Inc. from
Cheung Kong Infrastructure Holdings Ltd.
and Related Transactions
- --------------------------------------------------------------------------------
HONGKONG ELECTRIC HOLDINGS LTD.
Ticker: HGKGF Security ID: Y33549117
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAY 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3a Elect Canning Fok Kin-ning as Director For For Management
3b Elect Tso Kai-sum as Director For For Management
3c Elect Ronald Joseph Arculli as Director For For Management
3d Elect Susan Chow Woo Mo-fong as Director For For Management
3e Elect Andrew John Hunter as Director For For Management
3f Elect Kam Hing-lam as Director For For Management
3g Elect Holger Kluge as Director For For Management
3h Elect Victor Li Tzar-kuoi as Director For For Management
3i Elect George Colin Magnus as Director For Against Management
3j Elect Yuen Sui-see as Director For Against Management
4 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
HONGKONG ELECTRIC HOLDINGS LTD.
Ticker: HGKGF Security ID: Y33549117
Meeting Date: JUN 23, 2008 Meeting Type: Special
Record Date: JUN 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Acquisition of 50 Percent of the For For Management
Entire Issued Share Capital of Wellington
Electricity Distribution Network Holdings
Ltd.
- --------------------------------------------------------------------------------
HOPEWELL HIGHWAY INFRASTRUCTURE LTD
Ticker: Security ID: KYG459951003
Meeting Date: OCT 4, 2007 Meeting Type: Annual
Record Date: SEP 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$0.20 Per For For Management
Share
3a Reelect Gordon Ying Sheung Wu as Director For Against Management
3b Reelect Eddie Ping Chang Ho as Director For For Management
3c Reelect Thomas Jefferson Wu as Director For For Management
3d Reelect Alan Chi Hung Chan as Director For For Management
3e Reelect Yuk Keung Ip as Director For For Management
3f Fix Directors' Fees For For Management
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5a Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
HOPEWELL HOLDINGS LTD.
Ticker: Security ID: HK0054007841
Meeting Date: SEP 17, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Disposal by Hopewell Guangzhou For For Management
Ring Road Ltd. of its Entire Interest in
Guangzhou E-S-W Ring Road Co., Ltd. to
Guangzhou City Tongda Highway Co., Ltd.
2a Reelect William Wing Lam Wong as Director For Against Management
2b Reelect Yuk Keung IP as Director For For Management
- --------------------------------------------------------------------------------
HOPEWELL HOLDINGS LTD.
Ticker: Security ID: HK0054007841
Meeting Date: OCT 4, 2007 Meeting Type: Annual
Record Date: SEP 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For For Management
Reports
2a Approve Final Dividend of HK$0.82 Per For For Management
Share
2b Approve Special Dividend of HK$0.35 Per For For Management
Share
3a Reelect Gordon Ying Sheung Wu as Director For For Management
3b Reelect Thomas Jefferson Wu as Director For For Management
3c Reelect Henry Hin Moh Lee as Director For Against Management
3d Reelect Robert Van Jin Nien as Director For Against Management
3e Reelect Carmelo Ka Sze Lee as Director For Against Management
3f Reelect Lee Yick Nam as Director For For Management
3g Fix Directors' Fees For For Management
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5a Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
HOYA CORP.
Ticker: 7741 Security ID: JP3837800006
Meeting Date: JUN 18, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Amend Articles to: Amend Business Lines - For For Management
Authorize Public Announcements in
Electronic Format
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
3 Approve Stock Option Plan For For Management
4 Appoint External Audit Firm For For Management
- --------------------------------------------------------------------------------
HSBC HOLDINGS PLC
Ticker: HSBA Security ID: G4634U169
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3a Elect Safra Catz as Director For For Management
3b Elect Vincent Cheng as Director For For Management
3c Re-elect John Coombe as Director For For Management
3d Elect Jose Duran as Director For For Management
3e Re-elect Douglas Flint as Director For For Management
3f Elect Alexander Flockhart as Director For For Management
3g Re-elect Dr William Fung as Director For Against Management
3h Elect Stuart Gulliver as Director For For Management
3i Re-elect James Hughes-Hallett as Director For For Management
3j Elect William Laidlaw as Director For For Management
3k Elect Narayana Murthy as Director For For Management
3l Re-elect Stewart Newton as Director For For Management
4 Reappoint KPMG Audit plc as Auditors and For For Management
Authorise the Group Audit Committee to
Determine Their Remuneration
5 Auth. Issuance of Non-Cumulative Pref. For For Management
Shares with Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 100,000,
EUR 100,000 and USD 85,500; and Auth.
Issuance of Ord. Shares with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 1,186,700,000
6 Subject to the Passing of Resolution 5, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 296,675,000
7 Authorise 1,186,700,000 Ordinary Shares For For Management
for Market Purchase
8 Amend Articles of Association For For Management
9 With Effect From 1 October 2008, Amend For For Management
Articles of Association Re: Directors'
Conflicts of Interest
10 Amend HSBC Share Plan For For Management
- --------------------------------------------------------------------------------
HUANENG POWER INTERNATIONAL INC.
Ticker: Security ID: CN0009115410
Meeting Date: OCT 9, 2007 Meeting Type: Special
Record Date: SEP 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Issuance of Domestic Corporate For For Management
Bonds with an Aggregate Principal Amount
of Not More Than RMB 10 Billion
- --------------------------------------------------------------------------------
HUANENG POWER INTERNATIONAL INC.
Ticker: Security ID: CNE1000006Z4
Meeting Date: MAR 4, 2008 Meeting Type: Special
Record Date: FEB 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Connected Transaction with a For For Management
Related Party and Transaction Cap
- --------------------------------------------------------------------------------
HUSQVARNA AB
Ticker: Security ID: SE0001662230
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: APR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s)of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
8a Approve Financial Statements and For For Management
Statutory Reports
8b Approve Allocation of Income and For For Management
Dividends of SEK 2.25 per Share
8c Approve Discharge of Board and President For For Management
9 Determine Number of Members and Deputy For For Management
Members of Board
10 Approve Remuneration of Directors; For For Management
Approve Remuneration of Auditors
11 Reelect Lars Westerberg (Chair), Bengt For For Management
Andersson, Peggy Bruzelius, Boerje
Ekholm, Tom Johnstone, Anders Moberg, Gun
Nilsson, and Robert Connolly as
Directors; Elect Ulf Lundahl as Director
12 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
13 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
14 Approve Incentive Program (LTI 2008) For For Management
15a Authorize Repurchase of Up to Three For For Management
Percent of Issued Share Capital to Hedge
Company's Obligations Pursuant to LTI
2008
15b Approve Transfer of Shares Repurchased For For Management
under 15a
15c Approve Transfer of 624,000 Repurchased For For Management
Shares for Performance Share Plan 2006
15d Approve Transfer of 1.4 Million For For Management
Repurchased Shares for LTI 2007
15e Approve Transfer of 3.7 Million For For Management
Repurchased Shares for LTI 2008
16 Authorize Board to Issue up to 38.5 For For Management
Million Shares for Acquisitions
17 Other Business (Non-Voting) None None Management
18 Close Meeting None None Management
- --------------------------------------------------------------------------------
HUTCHISON TELECOMMUNICATIONS INTL LTD
Ticker: Security ID: KYG467141043
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: APR 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For For Management
Reports
2a Reelect Chan Ting Yu Director For For Management
2b Reelect Wong King Fai, Peter as Director For For Management
2c Reelect Chow Woo Mo Fong, Susan as For For Management
Director
2d Reelect Frank John Sixt as Director For For Management
2e Reelect John W. Stanton as Director For For Management
2f Reelect Kevin Westley as Director For For Management
2g Authorize Board to Fix the Remuneration For For Management
of Directors
3 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
4a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4b Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
4c Authorize Reissuance of Repurchased For Against Management
Shares
5 Approve Issuance of Shares Pursuant to For For Management
the 2004 Partner Share Option Plan
6 Amend 2004 Partner Share Option Plan For For Management
- --------------------------------------------------------------------------------
HUTCHISON WHAMPOA LIMITED
Ticker: Security ID: Y38024108
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Li Tzar Kuoi, Victoras Director For For Management
3b Reelect Fok Kin-ning, Canning as Director For For Management
3c Reelect Kam Hing Lam as Director For For Management
3d Reelect Holger Kluge as Director For For Management
3e Reelect Wong Chung Hin as Director For For Management
4 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
6a Approve the 2004 Share Option Plan of For For Management
Partner Communications
Company Ltd.
(2004 Partner Option Plan)
6b Approve Issuance of Shares Pursuant to For For Management
the 2004 Partner Share Option Plan
6c Approve Amendments to the 2004 Partner For For Management
Share Option Plan
7a Approve Change of Terms of Share Options For For Management
of Hutchison Telecommunications
International Ltd. (HTIL)
7b Approve the Change of Terms of the Share For For Management
Option Scheme of HTIL
- --------------------------------------------------------------------------------
HYFLUX LTD
Ticker: Security ID: SG1J47889782
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare First and Final Dividend of SGD For For Management
0.0189 Per Share
3 Reelect Tan Teck Meng as Director For For Management
4 Reelect Raj Mitta as Director For For Management
5 Reelect Lee Joo Hai as Director For For Management
6 Reelect Gay Chee Cheong as Director For For Management
7 Elect Ahmed Butti Ahmed as Director For For Management
8 Approve Directors' Fees of SGD 456,667 For For Management
for the Year Ended Dec. 31, 2007 (2006:
SGD 305,166)
9 Appoint KPMG as Auditors in Place of For For Management
Ernst & Young and Authorize Board to Fix
Their Remuneration
10 Approve Issuance of Shares without For For Management
Preemptive Rights
11 Approve Issuance of Shares and Grant For Against Management
Options Pursuant to the Hyflux Employees'
Share Option Scheme
- --------------------------------------------------------------------------------
HYFLUX LTD
Ticker: Security ID: SG1J47889782
Meeting Date: APR 25, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Authorize Share Repurchase Program For For Management
1 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
HYSAN DEVELOPMENT CO. LTD.
Ticker: Security ID: HK0014000126
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: APR 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend (with Scrip For For Management
Alternative)
3a Reelect Peter Ting Chang Lee as Director For For Management
3b Reelect David Akers-Jones as Director For For Management
3c Reelect Tom Behrens-Sorensen as Director For For Management
3d Reelect Chien Lee as Director For For Management
3e Reelect Ricky Tin For Tsang as Director For For Management
3f Reelect Wendy Wen Yee Yung as Director For For Management
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
HYSAN DEVELOPMENT CO. LTD.
Ticker: Security ID: Y38203124
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: APR 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend (with Scrip For For Management
Alternative)
3a Reelect Peter Ting Chang Lee as Director For For Management
3b Reelect David Akers-Jones as Director For For Management
3c Reelect Tom Behrens-Sorensen as Director For For Management
3d Reelect Chien Lee as Director For For Management
3e Reelect Ricky Tin For Tsang as Director For For Management
3f Reelect Wendy Wen Yee Yung as Director For For Management
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
HYUNDAI ENGINEERING & CONSTRUCTION CO LTD
Ticker: Security ID: KR7000720003
Meeting Date: MAR 14, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Appropriation of Income and For For Management
Dividends of KRW 250 Per Common Share
2 Amend Articles of Incorporation Regarding For For Management
Business Objectives Expansion and
Director's Term
3 Elect Two Inside Directors and Four For For Management
Outside Directors (Bundled)
4 Elect Four Members of Audit Committee For For Management
5 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
HYUNDAI HEAVY INDUSTRIES CO.
Ticker: Security ID: KR7009540006
Meeting Date: MAR 14, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Appropriation of Income and For For Management
Dividend of KRW 7500 Per Share
2 Amend Articles of Incorporation Regarding For Against Management
Business Objectives, Stock Certificates,
Convertible Bonds, and Bonds with
Warrants.
3 Elect Two Inside Directors and Three For For Management
outside Directors (Bundled)
4 Elect Two Members of Audit Committee For For Management
5 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
HYUNDAI MIPO DOCKYARD CO.
Ticker: Security ID: KR7010620003
Meeting Date: MAR 14, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Appropriation of Income and For For Management
Dividend of KRW 7,500 Per Share
2 Elect Two Inside Directors and Two For For Management
Outside Directors (Bundled)
3 Elect Two Members of Audit Committee For For Management
4 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
HYUNDAI MOBIS CO.
Ticker: Security ID: KR7012330007
Meeting Date: MAR 14, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1250 Per Common Share
2 Elect Two Inside Directors (Bundled) For Against Management
3 Elect Two Outside Directors Who Will Also For For Management
Be Members of Audit Committee (Bundled)
4 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
HYUNDAI MOTOR CO.
Ticker: Security ID: KR7005380001
Meeting Date: MAR 14, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1000 Per Common Share
2 Elect Chung Mong-Koo as Inside For Against Management
(Executive) Director
3 Elect Kim Kwang-Nyun as Outside For For Management
(Independent Non-Executive) Director Who
Will Be Also Member of Audit Committee
4 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
I-FLEX SOLUTIONS LTD.
Ticker: Security ID: INE881D01027
Meeting Date: AUG 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For For Management
Reports
2 Reappoint R. Hukku as Director For For Management
3 Reappoint W.T. Comfort, Jr. as Director For For Management
4 Approve S.R. Batliboi & Accosiates as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Appoint Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
6 Appoint N.R.K. Raman as Director For For Management
7 Appoint D. Ghaisas as Director For For Management
8 Appoint R. Ravisankar as Director For For Management
9 Appoint D. Williams as Director For For Management
10 Approve Appointment and Remuneration of For For Management
N.R.K. Raman, Managing Director
11 Approve Appointment of D. Ghaisas, For For Management
Executive Director
12 Approve Appointment of R. Ravisankar as For For Management
Executive Director
13 Approve Commission Remuneration for For For Management
Non-Executive Directors
14 Amend Employees Stock Option Plan 2002 For For Management
Re: Fringe Benefit Tax
- --------------------------------------------------------------------------------
IBERDROLA S.A.
Ticker: IBE Security ID: ES0144580Y14
Meeting Date: APR 16, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year 2007
2 Approve Allocation of Income and For For Management
Dividends
3 Receive Management's Report on Company For For Management
and Consolidated Group
4 Approve Discharge of Directors For For Management
5 Ratify Appointment of Jose Luis Olivas For For Management
Martinez as Board Member
6 Approve a System of Variable Compensation For For Management
in Shares with a Component Linked to the
Attainment of Annual Objectives and of
the Strategic Plan 2008-2010
7 Approve EUR 34.9 Million Capital Increase For For Management
Via Non-Rights Issuance of 46.6 Million
of New Ordinary Shares at EUR 0.75
Nominal Value and Share Issuance Premium
to be Determined; Amend Article 5 of
Company By-laws Accordingly
8 Authorize Repurchase of Shares in the For For Management
Amount of up to 5 Percent of Share
Capital; Void Authorization Granted at
the AGM held on March 29, 2007
9 Authorize the Board to Issue For For Management
Bonds/Debentures/Other Debt Securities up
to Aggregate Nominal Amount of EUR 20
Billion and Promissory Notes up to an
Amount of EUR 6 Billion; Void
Authorization Granted at the AGM held on
March 29, 2007
10 Approve the Listing and Delisting of For For Management
Shares, Debt Securities, Bonds,
Promissory Notes, and Preferred Stock, in
Spain and Foreign Secondary Markets; Void
Authorization Granted at the AGM held on
March 29, 2007
11 Authorize Board to Approve the Creation For For Management
of Foundation; Void Authorization Granted
at the AGM held on March 29, 2007
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
IBIDEN CO. LTD.
Ticker: 4062 Security ID: JP3148800000
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
1.10 Elect Director For For Management
1.11 Elect Director For Against Management
1.12 Elect Director For Against Management
1.13 Elect Director For For Management
2 Appoint Internal Statutory Auditor For For Management
3 Approve Payment of Annual Bonuses to For For Management
Directors
4 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
5 Approve Stock Option Plan for Directors For For Management
6 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
ICAP PLC
Ticker: Security ID: GB0033872168
Meeting Date: JUL 18, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 9.3 Pence Per For For Management
Ordinary Share
3 Re-elect Nicholas Cosh as Director For For Management
4 Re-elect Duncan Goldie-Morrison as For For Management
Director
5 Re-elect James McNulty as Director For For Management
6 Elect Matthew Lester as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Approve Remuneration Report For Against Management
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 21,565,972
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 3,228,426
12 Authorise 64,697,917 Ordinary Shares for For For Management
Market Purchase
13 Authorise the Company to Make EU For For Management
Political Organisation Donations and to
Incur EU Political Expenditure up to GBP
100,000
14 Authorise ICAP Management Services For For Management
Limited to Make EU Political Organisation
Donations and to Incur EU Political
Expenditure up to GBP 100,000
15 Authorise the Company to Use Electronic For For Management
Communications
- --------------------------------------------------------------------------------
ICICI BANK LTD
Ticker: Security ID: INE090A01013
Meeting Date: JUL 21, 2007 Meeting Type: Annual
Record Date: JUN 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividend on Preference Shares For For Management
3 Approve Dividend on Equity Shares of INR For For Management
10 Per Share
4 Reappoint N. Vaghul as Director For For Management
5 Reappoint A. Puri as Director For For Management
6 Reappoint M.K. Sharma as Director For For Management
7 Reappoint M.G. Subrahmanyam as Director For For Management
8 Approve BSR & Co. as Auditors and For For Management
Authorize Board to Fix Their Remuneration
9 Appoint Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
10 Approve Revised Remuneration of K.V. For For Management
Kamath, Managing Director & CEO
11 Approve Revised Remuneration of C.D. For For Management
Kochhar, Deputy Managing Director
12 Approve Revised Remuneration of N. Mor, For For Management
Deputy Managing Director
13 Appoint V. Vaidyanathan as Director For For Management
14 Approve Appointment and Remuneration of For For Management
V. Vaidyanathan, Executive Director
15 Appoint M. Puri-Buch as Director For For Management
16 Approve Appointment and Remuneration of For For Management
M. Puri-Buch, Executive Director
17 Approve Issuance of Preference Shares or For For Management
Preference Shares-Linked Securities
without Preemptive Rights up to an
Aggregate Amount of INR 1.5 Billion
18 Approve Increase in Borrowing Powers to For For Management
INR 2 Trillion
19 Amend Article 56(d) of the Articles of For For Management
Association
- --------------------------------------------------------------------------------
IHI CORP. (FORMERLY ISHIKAWAJIMA-HARIMA HEAVY IND.)
Ticker: 7013 Security ID: JP3134800006
Meeting Date: APR 18, 2008 Meeting Type: Special
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
- --------------------------------------------------------------------------------
IHI CORP. (FORMERLY ISHIKAWAJIMA-HARIMA HEAVY IND.)
Ticker: 7013 Security ID: JP3134800006
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 4
2 Amend Articles to: Reduce Directors' Term For For Management
in Office
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
IJM CORP. BHD.
Ticker: Security ID: MYL3336OO004
Meeting Date: AUG 29, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
2 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions as Set Out in Section
2.1(ii)(a) of the Circular to
Shareholders Dated July 31, 2007
3 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions as Set Out in Section
2.1(ii)(b) of the Circular to
Shareholders Dated July 31, 2007
4 Amend Articles of Association as Set Out For For Management
in Appendix I of the Circular to
Shareholders Dated July 31, 2007
- --------------------------------------------------------------------------------
IJM CORP. BHD.
Ticker: Security ID: MYL3336OO004
Meeting Date: AUG 29, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended
March 31, 2007
2 Elect Haji Murad Bin Mohamad Noor as For For Management
Director
3 Elect Tan Boon Seng @ Krishnan as For For Management
Director
4 Elect Goh Chye Koon as Director For For Management
5 Elect Abdul Halim bin Ali as Director For For Management
6 Elect A.K. Feizal Ali as Director For For Management
7 Elect Lee Teck Yuen as Director For For Management
8 Elect David Frederick Wilson as Director For For Management
9 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
10 Approve Remuneration of Directors in the For For Management
Amount of MYR 220,875 for the Financial
Year Ended March 31, 2007
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to 10
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
IJM CORP. BHD.
Ticker: Security ID: MYL3336OO004
Meeting Date: NOV 21, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Reduction of up to MYR 922.25 For For Management
Million from the Share Premium Account to
Set-off Against the Impairment to the
Company's Cost of Investment in Road
Builder (M) Holdings Bhd
- --------------------------------------------------------------------------------
IJM CORP. BHD.
Ticker: Security ID: Y3882M101
Meeting Date: JUN 16, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Disposal of the Entire Equity For For Management
Interest in IJM Properties Sdn Bhd to RB
Land Holdings Bhd (RB Land) for a Total
Cash Consideration of MYR 354 Million
2 Approve Disposal of a Piece of 99-Year For Against Management
Leasehold Land Together to RB Land for a
Total Cash Consideration of MYR 7 Million
3 Approve Disposal of the Entire Equity For Against Management
Interest in RB Development Sdn Bhd to RB
Land for a Total Cash Consideration of
MYR 4.7 Million
4 Approve Distribution of up to 88.47 For For Management
Million Warrants of RB Land on the Basis
of One Warrant for Every Ten Ordinary
Shares
5 Authorize Issuance of 60 Million Warrants For For Management
to Eligible Employees of the Company and
Its Subsidiaries at an Offer Price of MYR
0.39 Per Warrant
1 Approve the Ff: Bonus Issue of up to For For Management
442.3 Million New Ordinary Shares of MYR
1.00 Each; and Capital Reduction Through
the Cancellation of up to MYR 442.3
Million of the Issued Share Capital
- --------------------------------------------------------------------------------
IMERYS
Ticker: Security ID: FR0000120859
Meeting Date: APR 30, 2008 Meeting Type: Annual/Special
Record Date: APR 25, 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 1.90 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Approve Transaction with Gerard Buffiere For For Management
and Jerome Pecresse
6 Approve Transaction with Gerard Buffiere For For Management
7 Reelect Aimery Langlois-Meurinne as For For Management
Director
8 Reelect Gerard Buffiere as Director For For Management
9 Reelect Aldo Cardoso as Director For For Management
10 Reelect Maximilien de Limburg Stirum as For For Management
Director
11 Reelect Jacques Veyrat as Director For For Management
12 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
13 Approve Stock Option Plans Grants For Against Management
14 Authorize up to EUR 7.4 million of Issued For Against Management
Capital for Use in Restricted Stock Plan
15 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
IMI PLC
Ticker: IMI Security ID: G47152106
Meeting Date: MAY 9, 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 Remuneration Report For Did Not Management
Vote
3 Approve Final Dividend of 12.7 Pence Per For Did Not Management
Ordinary Share Vote
4 Re-elect Norman Askew as Director For Did Not Management
Vote
5 Re-elect Martin Lamb as Director For Did Not Management
Vote
6 Re-elect Kevin Beeston as Director For Did Not Management
Vote
7 Reappoint KPMG Audit plc as Auditors of For Did Not Management
the Company Vote
8 Authorise Board to Fix Remuneration of For Did Not Management
Auditors Vote
9 Authorise Issue of Equity or For Did Not Management
Equity-Linked Securities with Pre-emptive Vote
Rights up to Aggregate Nominal Amount of
GBP 26,800,000
10 Authorise the Company to Make EU For Did Not Management
Political Donations to Political Parties Vote
or Independent Election Candidates, to
Make EU Political Donations to Political
Organisations Other Than Political
Parties and to Incur EU Political
Expenditure up to GBP 100,000
A Authorise Issue of Equity or For Did Not Management
Equity-Linked Securities without Vote
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 4,000,000
B Authorise 48,000,000 Ordinary Shares for For Did Not Management
Market Purchase Vote
C With Effect From the Conclusion of the For Did Not Management
2008 Annual General Meeting, Adopt New Vote
Articles of Association
D Subject to the Passing of Resolution C, For Did Not Management
and with Effect on and from 1 October Vote
2008, Amend Articles of Association Re:
Directors' Conflicts of Interest
- --------------------------------------------------------------------------------
IMMOFINANZ AG (FORMERLY IMMOFINANZ IMMOBILIEN ANLAGEN AG)
Ticker: Security ID: AT0000809058
Meeting Date: SEP 27, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Receive Financial Statements and None Did Not Management
Statutory Reports for Fiscal 2006/2007 Vote
2 Approve Allocation of Income For Did Not Management
Vote
3 Approve Discharge of Management and For Did Not Management
Supervisory Board Fiscal 2006/2007 Vote
4 Approve Remuneration of Supervisory Board For Did Not Management
Members Fiscal 2006/2007 Vote
5 Ratify Auditors Fiscal 2007/2008 For Did Not Management
Vote
6 Approve Issuance of Convertible Bonds For Did Not Management
and/or Bonds with Warrants Attached Vote
without Preemptive Rights up to Aggregate
Nominal Amount of EUR 156.8 Million;
Approve Creation of EUR 156.8 Million
Pool of Capital to Guarantee Conversion
Rights
7 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
8 Adopt New Articles of Association For Did Not Management
Vote
- --------------------------------------------------------------------------------
IMPERIAL CHEMICAL INDUSTRIES PLC
Ticker: Security ID: GB0004594973
Meeting Date: NOV 6, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Auth. Directors to Give Effect to the For For Management
Scheme; Amend PSP, Senior Staff Share
Option Scheme 1994 and Restricted Share
Plan; Approve Reduction and Subsequent
Increase in Capital; Issue Equity with
Rights; Capitalise Reserves; Amend
Articles of Association
- --------------------------------------------------------------------------------
IMPERIAL CHEMICAL INDUSTRIES PLC
Ticker: Security ID: GB0004594973
Meeting Date: NOV 6, 2007 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Scheme of Arrangement Proposed to For For Management
be Made Between Imperial Chemical
Industries PLC (the Company) and the
Holders of the Scheme Shares
- --------------------------------------------------------------------------------
IMPERIAL TOBACCO GROUP PLC
Ticker: Security ID: GB0004544929
Meeting Date: AUG 13, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Acquisition of Altadis, SA by For For Management
Imperial Tobacco Overseas Holdings (3)
Limited; Increase Authorised Capital from
GBP 100M to GBP 5.604B; Authorise Issue
of Equity with and without Pre-emptive
Rights up to GBP 5.504B (Equity Bridge
Facility)
- --------------------------------------------------------------------------------
IMPERIAL TOBACCO GROUP PLC
Ticker: Security ID: GB0004544929
Meeting Date: JAN 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 48.5 Pence Per For For Management
Share
4 Elect Alison Cooper as Director For For Management
5 Re-elect Gareth Davis as Director For For Management
6 Re-elect Robert Dyrbus as Director For For Management
7 Elect Michael Herlihy as Director For For Management
8 Re-elect Susan Murray as Director For Against Management
9 Elect Mark Williamson as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
11 Authorize Board to Fix Remuneration of For For Management
Auditors
12 Approve Political Donations to Political For For Management
Organisations or Independent Election
Candidates up to GBP 100,000 and
Political Expenditure up to GBP 100,000
13 Approve that the Authority to the For For Management
Directors or a Duly Authorised Committee
to Grant Options over Ordinary Shares in
the Company under the French Appendix to
the Imperial Tobacco Group International
Sharesave Plan be Extended by 38 Months
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 24,300,000
15 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,645,000
16 Authorise 72,900,000 Shares for Market For For Management
Purchase
17 Adopt New Articles of Association For For Management
18 Amend Articles of Association Re: For For Management
Directors' Conflicts of Interest
- --------------------------------------------------------------------------------
INBEV(FRMLY INTERBREW)
Ticker: INB Security ID: BE0003793107
Meeting Date: APR 29, 2008 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
A1 Receive Directors Report on Financial None Did Not Management
Year 2007 Vote
A2 Receive Statutory Auditor's Report on None Did Not Management
Financial Year 2007 Vote
A3 Receive Consolidated Financial Statements None Did Not Management
on Financial Year 2007 Vote
A4 Approve Financial Statements, and For Did Not Management
Allocation of Income Vote
A5 Approve Discharge of Directors For Did Not Management
Vote
A6 Approve Discharge of Statutory Auditor For Did Not Management
Vote
A7a Reelect A. de Pret as Director For Did Not Management
Vote
A7b Elect S. Descheemaeker as Director, and For Did Not Management
Acknowledge the End of the Mandate as Vote
Director of A. Chapin
A7c Reelect P. Harf as Director For Did Not Management
Vote
A7d Reelect K. Storm as Director For Did Not Management
Vote
A8 Approve Remuneration Report For Did Not Management
Vote
B1a Receive Special Report by Board Regarding None Did Not Management
Issuance of 150,000 Subscription Rights Vote
B1b Receive Special Board and Auditor Report None Did Not Management
Regarding Cancellation of Preference Vote
Rights
B1c Approve Issuance of Subscription Rights For Did Not Management
without Preemptive Rights Vote
B1d Approve Issuing of 150000 Subscription For Did Not Management
Rights and Granting for Free Vote
B1e Authorize of Conditional Increase of For Did Not Management
Share Capital Vote
B1fa Grant Power to Compensation and For Did Not Management
Nomination Committee to Determine Number Vote
of Subscription Rights
B1fb Grant Authority to Two Directors for For Did Not Management
Exercise of Subscription Rights Vote
B2a Amend Article 5 of Bylaws Regarding For Did Not Management
Dematerialization of Bearer Shares Vote
B2b Amend Article 24 of Bylaws Regarding For Did Not Management
Deposits Vote
B2c Amend Article 25 of Bylaws Regarding For Did Not Management
Bearer Shares Participation Rights Vote
B2d Amend Article 30 of Bylaws Regarding For Did Not Management
Shareholder Meeting Vote
B3 Amend Article 5ter Regarding Mandatory For Did Not Management
Notification Tresholds Vote
B4 Delete Articles 39 and 41 of Bylaws For Did Not Management
Vote
C Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
D Authorize B. Loore for Implementation of For Did Not Management
Approved Resolutions and Filing of Vote
Required Documents at Commercial Court of
Brussels
- --------------------------------------------------------------------------------
INDRA SISTEMAS SA
Ticker: IDR Security ID: E6271Z155
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Individual and Consolidated For For Management
Financial Statements for the Period Ended
Dec. 31, 2007; Approve Allocation of
Income
2 Approve Discharge of Directors For For Management
3 Approve Merger by Absorption of Dimension For For Management
Informatica SL and Radiologia Digita y
Comunicaciones SL; Approve the Merger
Balance Sheet; Approve Fiscal
Consolidation of the Tax Regime
4.1 Elect Rosa Sugranes as Directors For For Management
4.2 Reelect Mediacion y Diagnosticos S.A. as For For Management
Director
4.3 Reelect Participaciones y Cartera de For For Management
Inversion S.L. as Director
4.4 Reelect Isabel Aguilera as Director For For Management
4.5 Reelect Joaquin Moya-Ageler Cabrera as For For Management
Director
4.6 Reelect Pedro Ramon y Cajal as Director For For Management
4.7 Reelect Manuel Soto as Director For For Management
4.8 Reelect Javier Monzon as Director For For Management
4.9 Reelect Regino Moranchel as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Stock Option and Share Award Plan For For Management
7 Receive Changes to Board of Directors' None None Management
Guidelines
8 Authorize Repurchase of Shares For For Management
9 Approve Auditors for Fiscal Year 2008 For For Management
10 Amend Article 2 of Company Bylaws Re: For For Management
Social Objective
11 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
INDUSTRIA DE DISENO TEXTIL (INDITEX)
Ticker: Security ID: ES0148396015
Meeting Date: JUL 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Individual Financial Statements For For Management
and Statutory Reports and Discharge
Directors for Fiscal Year Ended January
31, 2007
2 Approve Consolidated Financial Statements For For Management
and Statutory Reports and Discharge
Directors for Fiscal Year Ended January
31, 2007
3 Approve Allocation of Income and For For Management
Dividends
4 Ratify and Elect Director For For Management
5 Reelect Auditors For For Management
6 Amend General Meeting Guidelines to For For Management
Adhere to Unified Code of Good
Governance: Preamble and Article 6 on
Competencies of General Meeting, Article
9 on Information, and Article 22 on
Voting
7 Authorize Repurchase of Shares For For Management
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
INFINEON TECHNOLOGIES AG
Ticker: Security ID: DE0006231004
Meeting Date: FEB 14, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006/2007
2 Approve Discharge of Management Board for For For Management
Fiscal 2006/2007
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006/2007
4 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2007/2008
5 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
6 Approve Issuance of Convertible Bonds For For Management
and/or Bonds with Warrants Attached
without Preemptive Rights up to Aggregate
Nominal Amount of EUR 2 Billion; Approve
Creation of EUR 149.9 Million Pool of
Capital to Guarantee Conversion Rights
7 Amend Articles Re: Allow Electronic For For Management
Distribution of Company Communications
8 Amend Articles Re: Allow Payment of For For Management
Dividends in Kind
9 Adopt New Articles of Association For For Management
10 Approve Affiliation Agreement with For For Management
Subsidiary Infineon Technologies Wireless
Solutions GmbH
- --------------------------------------------------------------------------------
ING GROEP NV
Ticker: INGVF Security ID: NL0000303600
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Open Meeting None None Management
2a Receive Report of Management Board None None Management
(Non-Voting)
2b Receive Report of Supervisory Board None None Management
(Non-Voting)
2c Approve Financial Statements and For For Management
Statutory Reports
3a Receive Explanation on Company's Reserves None None Management
and Dividend Policy (Non-Voting)
3b Approve Dividends of EUR 1.48 Per Share For For Management
4a Discuss Remuneration Report for None None Management
Management Board Members
4b Amend Stock Option Plan For For Management
5 Discussion on Company's Corporate None None Management
Governance Structure
6 Receive Explanation on Company's None None Management
Corporate Responsibility Performance
7a Approve Discharge of Management Board For For Management
7b Approve Discharge of Supervisory Board For For Management
8 Ratify Ernst & Young as Auditors For For Management
9a Reelect E.F.C. Boyer to Management Board For For Management
9b Reelect C.P.A. Leenaars to Management For For Management
Board
10a Reelect E. Bourdais to Supervisory Board For For Management
10b Elect J. Spero to Supervisory Board For For Management
10c Elect H. Manwani to Supervisory Board For For Management
10d Elect A. Mehta to Supervisory Board For Against 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
- --------------------------------------------------------------------------------
INPEX HOLDINGS INC.
Ticker: 1605 Security ID: JP3294460005
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 4000
2 Amend Articles to: Change Location of For Against Management
Head Office - Change Company Name - 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
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 Against Management
5 Approve Retirement Bonus and Special For Against Management
Payments in Connection with Abolition of
Retirement Bonus System
6 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
7 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
INSURANCE AUSTRALIA GROUP LTD (FORMERLY NRMA INSURANCE GROUP
Ticker: IAG Security ID: AU000000IAG3
Meeting Date: NOV 13, 2007 Meeting Type: Annual
Record Date: NOV 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Elect Yasmin Allen as Director For For Management
2 Elect Brian Schwartz as Director For For Management
3 Elect Phillip Colebatch as Director For For Management
4 Elect Hugh Fletcher as Director For For Management
5 Elect Anna Hynes as Director For For Management
6 Adopt Remuneration Report for the For Against Management
Financial Year Ended June 30, 2007
7 Approve Increase in Remuneration for None For Management
Non-Executive Directors from A$2.0
Million to A$2.75 Million Per Annum
8 Amend Constitution Re: Direct Voting For For Management
9 Approve Selective Buy-Back of up to 100 For For Management
Percent of the Reset Preference Shares
Issued on June 20, 2003
- --------------------------------------------------------------------------------
INTERCONTINENTAL HOTELS GROUP PLC
Ticker: Security ID: G4804L122
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 14.9 Pence Per For For Management
Ordinary Share
4(a) Re-elect Andrew Cosslett as Director For For Management
4(b) Re-elect David Kappler as Director For For Management
4(c) Re-elect Ralph Kugler as Director For For Management
4(d) Re-elect Robert Larson as Director For For Management
4(e) Elect Ying Yeh as Director For For Management
5 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
6 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
7 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
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 13,376,231
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,006,434
10 Authorise 44,056,918 Ordinary Shares for For For Management
Market Purchase
11 With Effect from the End of this Meeting, For For Management
Adopt New Articles of Association; With
Effect from 00.01am on 1 October 2008 or
Any Later Date on Which Section 175 of
the Companies Act 2006 Comes into Effect,
Amend Articles of Association
- --------------------------------------------------------------------------------
INTERNATIONAL POWER PLC
Ticker: IPRWF Security ID: G4890M109
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For For Management
Reports
2 Elect Alan Murray as Director For For Management
3 Re-elect Philip Cox as Director For For Management
4 Re-elect Bruce Levy as Director For Against Management
5 Re-elect Struan Robertson as Director For For Management
6 Approve Final Dividend of 7.39 Pence Per For For Management
Ordinary Share
7 Reappoint KPMG Audit plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
8 Approve Remuneration Report For For Management
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 250,591,733
10 Subject to the Passing of Resolution 9, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 35,639,440
11 Authorise 150,355,040 Ordinary Shares for For For Management
Market Purchase
12 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
INTESA SANPAOLO SPA
Ticker: ISP Security ID: IT0000072618
Meeting Date: OCT 2, 2007 Meeting Type: Special
Record Date: SEP 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
- --------------------------------------------------------------------------------
INVENSYS PLC (FORMELRY BTR SIEBE PLC)
Ticker: Security ID: GB00B19DVX61
Meeting Date: AUG 2, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3a Re-elect Ulf Henriksson as Director For For Management
3b Elect Pat Zito as Director For For Management
4 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 26,275,747
7 Subject to and Conditional upon the For For Management
Passing of Resolution 6, Authorise Issue
of Equity or Equity-Linked Securities
without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 3,981,173
8 Approve Invensys Plc 2007 Long Term For For Management
Incentive Plan
9 Approve Invensys Plc 2007 CEO Special For For Management
Award
10 Authorise the Company to Use Electronic For For Management
Communications
- --------------------------------------------------------------------------------
INVESCO PLC (FORMERLY AMVESCAP PLC)
Ticker: IVZ Security ID: GB0001282697
Meeting Date: NOV 14, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Scheme of Arrangement between the For For Management
Company and the Holders of its Scheme
Shares; Reduce and Subsequently Increase
Share Capital; Capitalise Reserves to
Invesco Ltd; Amend Articles of
Association Re: Scheme of Arrangement
2 Increase Authorised Capital from USD For For Management
105,000,000 and GBP 50,000.25 to USD
2,605,000,000 and GBP 50,000.25;
Capitalise the Sum of USD 1,502,100,000
and the Sum of USD 997,900,000 to Invesco
Ltd; Issue Equity with Pre-emptive Rights
3 Approve Reduction of the Share Capital of For For Management
the Company by Cancelling and
Extinguishing the New Shares
- --------------------------------------------------------------------------------
INVESCO PLC (FORMERLY AMVESCAP PLC)
Ticker: IVZ Security ID: GB0001282697
Meeting Date: NOV 14, 2007 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Scheme of Arrangement Proposed to For For Management
be Made Between the Company and the
Holders of the Scheme Shares
- --------------------------------------------------------------------------------
IOI CORPORATION BERHAD
Ticker: Security ID: MYL1961OO001
Meeting Date: DEC 12, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Issuance of up to $600 Million For For Management
Nominal Value Five-Year Unsecured
Guaranteed Exchangeable Bonds by IOI
Resources (L) Bhd
- --------------------------------------------------------------------------------
IS GAYRIMENKUL YATIRIM ORTAKLIGI A.S.
Ticker: Security ID: TRAISGYO91Q3
Meeting Date: MAR 25, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Open Meeting, Elect Presiding Council, For Did Not Management
and Provide Authorization to Sign Meeting Vote
Minutes
2 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
3 Approve Discharge of Directors and For Did Not Management
Internal Auditors Vote
4 Approve Allocation of Income For Did Not Management
Vote
5 Approve Standard Accounting Transfers For Did Not Management
Vote
6 Receive Information on Charitable None Did Not Management
Donations Vote
7 Ratify External Auditors For Did Not Management
Vote
8 Ratify Director Appointments For Did Not Management
Vote
9 Receive Information on Changes to None Did Not Management
Internal Audit Board Vote
10 Elect Board of Directors and Auditors For Did Not Management
Vote
11 Approve Remuneration of Directors and For Did Not Management
Internal Auditors Vote
12 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
ISETAN CO. LTD.
Ticker: 8238 Security ID: JP3140000005
Meeting Date: NOV 20, 2007 Meeting Type: Special
Record Date: SEP 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Formation of Holding Company with For For Management
Mitsukoshi Ltd.
2 Replace Stock Options Approved at 2000 For For Management
AGM with Options Over Shares in New
Holding Company
3 Replace Stock Options Approved at 2001 For For Management
AGM with Options Over Shares in New
Holding Company
4 Amend Articles to: Delete References For For Management
Related to Record Date in Connection with
Proposed Formation of Holding Company
- --------------------------------------------------------------------------------
ITC LTD.
Ticker: 500875 Security ID: INE154A01025
Meeting Date: JUL 27, 2007 Meeting Type: Annual
Record Date: JUL 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividend of INR 3.10 Per Share For For Management
3a Reappoint P.B. Ramanujam as Director For For Management
3b Reappoint C.R. Green as Director For For Management
3c Reappoint J.P. Daly as Director For For Management
3d Reappoint K. Vaidyanath as Director For For Management
4 Approve A.F. Ferguson & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Approve Revision in the Remuneration of For For Management
Executive Directors
6 Appoint S.H. Khan as Director For For Management
7 Reappoint P.B. Ramanujam as Director for For For Management
a Period of Five Years
8 Reappoint C.R. Green as Director for the For For Management
Period from July 30, 2007 to March 31,
2008
- --------------------------------------------------------------------------------
ITO EN LTD.
Ticker: 2593 Security ID: JP3143000002
Meeting Date: JUL 26, 2007 Meeting Type: Annual
Record Date: APR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 22,
Final JY 25, Special JY 0
2 Amend Articles To: Create New Class of For Against Management
Preferred Shares
3.1 Appoint Internal Statutory Auditor For Against Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Technical Amendments to Stock For For Management
Option Plans Approved under Old
Commercial Code
5 Approve Technical Amendments to Deep For For Management
Discount Stock Option Plan Approved at
2006 AGM
- --------------------------------------------------------------------------------
ITOCHU CORP.
Ticker: 8001 Security ID: JP3143600009
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 9.5
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
ITOCHU TECHNO-SOLUTIONS CORP. (FORMERLY ITOCHU TECHNO-SCIENCE)
Ticker: 4739 Security ID: JP3143900003
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 40
2 Amend Articles to: Amend Business Lines For For Management
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For Against Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
4.4 Appoint Internal Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
ITV PLC
Ticker: ITV Security ID: G4984A110
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
- --------------------------------------------------------------------------------
IVRCL INFRASTRUCTURES & PROJECTS LTD
Ticker: Security ID: INE875A01025
Meeting Date: SEP 7, 2007 Meeting Type: Annual
Record Date: SEP 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Dividend of INR 1.00 Per Share For For Management
3 Reappoint TRC Bose as Director For For Management
4 Reappoint R.B. Reddy as Director For For Management
5 Reappoint K.A. Reddy as Director For For Management
6 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
7 Appoint M. Madduri as Director For For Management
8 Approve Reappointment and Remuneration of For For Management
R.B. Reddy, Director - Finance & Group
CFO
9 Approve Reappointment and Remuneration of For For Management
K.A. Reddy, Director - Resources
10 Approve Increase in Borrowing Powers to For Against Management
INR 50 Billion
11 Amend Corporate Purpose For For Management
12a Approve Employees Stock Option Scheme For Against Management
2007 (ESOP 2007)
12b Approve Stock Option Grants to Employees For Against Management
of Subsidiaries Under the ESOP 2007
- --------------------------------------------------------------------------------
IVRCL INFRASTRUCTURES & PROJECTS LTD
Ticker: Security ID: INE875A01025
Meeting Date: DEC 31, 2007 Meeting Type: Special
Record Date: NOV 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Amend Corporate Purpose For For Management
- --------------------------------------------------------------------------------
J SAINSBURY PLC
Ticker: Security ID: GB00B019KW72
Meeting Date: JUL 11, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 7.35 Pence Per For For Management
Ordinary Share
4 Elect Val Gooding as Director For For Management
5 Re-elect Justin King as Director For For Management
6 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
7 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
8 Authorise the Company to Make EU For For Management
Political Organisation Donations up to
GBP 50,000 and to Incur EU Political
Expenditure up to GBP 50,000
9 Authorise Sainsbury's Supermarkets Ltd to For For Management
Make EU Political Organisation Donations
up to GBP 25,000 and to Incur EU
Political Expenditure up to GBP 25,000
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 165,640,000
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 24,850,000
12 Authorise 173,922,000 Ordinary Shares for For For Management
Market Purchase
13 Authorise the Company to Use Electronic For For Management
Communications; Amend Articles of
Association Re: Electronic Communications
- --------------------------------------------------------------------------------
J. FRONT RETAILING CO. LTD.
Ticker: 3086 Security ID: JP3386380004
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory 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 Against Management
2.9 Elect Director For For Management
3 Approve Aggregate Compensation Ceilings For For Management
for Directors and Statutory Auditors
- --------------------------------------------------------------------------------
JAMES HARDIE INDUSTRIES NV
Ticker: JHX Security ID: AU000000JHX1
Meeting Date: AUG 15, 2007 Meeting Type: Annual
Record Date: AUG 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Financial Statements and None Did Not Management
Statutory Reports for Year Ending on Vote
March 31, 2007
2 Approve Remuneration Report for Year None Did Not Management
Ending on March 31, 2007 Vote
3.a Elect J.D. Barr to Supervisory and Joint None Did Not Management
Boards Vote
3.b Elect C. Walter to Supervisory and Joint None Did Not Management
Boards Vote
4.a Approve Participation in Supervisory None Did Not Management
Board Share Plan 2006 (SBSP) by D. Vote
DeFosset
4.b Approve Participation in SBSP by P. None Did Not Management
Anderson Vote
4.c Approve Participation in SBSP by J.D. None Did Not Management
Barr Vote
4.d Approve Participation in SBSP by M.N. None Did Not Management
Hammes Vote
4.e Approve Participation in SBSP by D.G. None Did Not Management
McGauchie Vote
4.f Approve Participation in SBSP by M.J. van None Did Not Management
der Meer Vote
4.g Approve Participation in SBSP by C. None Did Not Management
Walter Vote
5.a Approve Participation in the LTIP and None Did Not Management
Issue of Options to L. Gries Vote
5.b Approve Participation in the LTIP and None Did Not Management
Issue of Options to R.L. Chenu Vote
5.c Approve Participation in the LTIP and None Did Not Management
Issue of Options to B.P. Butterfield Vote
6 Authorize Repurchase of Up to Ten Percent None Did Not Management
of Issued Share Capital Vote
7 Reduce Share Capital Through Cancellation None Did Not Management
of Repurchased Shares Vote
8 Amend Articles Following Changes to Dutch None Did Not Management
Civil Code; Approve Textual Changes; Vote
Obtain Procedural Authorisations
- --------------------------------------------------------------------------------
JAMES HARDIE INDUSTRIES NV
Ticker: JHX Security ID: AU000000JHX1
Meeting Date: AUG 17, 2007 Meeting Type: Annual
Record Date: AUG 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Financial Statements and For For Management
Statutory Reports for Year Ending on
March 31, 2007
2 Approve Remuneration Report for Year For For Management
Ending on March 31, 2007
3.a Elect J.D. Barr to Supervisory and Joint For For Management
Boards
3.b Elect C. Walter to Supervisory and Joint For For Management
Boards
4.a Approve Participation in Supervisory For For Management
Board Share Plan 2006 (SBSP) by D.
DeFosset
4.b Approve Participation in SBSP by P. For For Management
Anderson
4.c Approve Participation in SBSP by J.D. For For Management
Barr
4.d Approve Participation in SBSP by M.N. For For Management
Hammes
4.e Approve Participation in SBSP by D.G. For For Management
McGauchie
4.f Approve Participation in SBSP by M.J. van For For Management
der Meer
4.g Approve Participation in SBSP by C. For For Management
Walter
5.a Approve Participation in the LTIP and For For Management
Issue of Options to L. Gries
5.b Approve Participation in the LTIP and For For Management
Issue of Options to R.L. Chenu
5.c Approve Participation in the LTIP and For For Management
Issue of Options to B.P. Butterfield
6 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
7 Reduce Share Capital Through Cancellation For For Management
of Repurchased Shares
8 Amend Articles Following Changes to Dutch For For Management
Civil Code; Approve Textual Changes;
Obtain Procedural Authorisations
- --------------------------------------------------------------------------------
JAPAN AIRLINES CORP. (FORMERLY JAPAN AIRLINES SYSTEM CORP.)
Ticker: 9205 Security ID: JP3705400004
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
1.10 Elect Director For For Management
1.11 Elect Director For For Management
1.12 Elect Director For For Management
1.13 Elect Director For For Management
1.14 Elect Director For For Management
1.15 Elect Director For For Management
- --------------------------------------------------------------------------------
JAPAN TOBACCO INC
Ticker: 2914 Security ID: JP3726800000
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 2600
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
JARDINE CYCLE & CARRIAGE LTD (FORMERLY CYCLE & CARRIAGE LTD)
Ticker: Security ID: SG1B51001017
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of $0.32 Per Share For For Management
3 Approve Directors' Fees of SGD 495,500 For For Management
for the Year Ending Dec. 31, 2008 (2007:
SGD 576,000)
4a Reelect Anthony Nightingale as Director For For Management
4b Reelect Hassan Abas as Director For For Management
4c Reelect Chang See Hiang as Director For For Management
4d Reelect Lim Ho Kee as Director For For Management
5 Reelect Boon Yoon Chiang as Director For For Management
6 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
7 Other Business (Voting) For Against Management
8a Approve Issuance of Shares without For For Management
Preemptive Rights
8b Authorize Share Repurchase Program For For Management
8c Approve Mandate for Transactions with For For Management
Related Parties
8d Approve Issuance of Shares Pursuant to For For Management
the Jardine Cycle & Carriage Ltd. Scrip
Dividend Scheme
- --------------------------------------------------------------------------------
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 Against Management
Auditor
- --------------------------------------------------------------------------------
JGC CORP.
Ticker: 1963 Security ID: JP3667600005
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 21
2 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
3 Amend Articles to: Increase Number of For For Management
Internal Auditors - Reduce Directors'
Term in Office
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
4.10 Elect Director For For Management
4.11 Elect Director For For Management
4.12 Elect Director For For Management
4.13 Elect Director For For Management
4.14 Elect Director For For Management
4.15 Elect Director For For Management
5.1 Appoint Internal Statutory Auditor For For Management
5.2 Appoint Internal Statutory Auditor For Against Management
5.3 Appoint Internal Statutory Auditor For For Management
5.4 Appoint Internal Statutory Auditor For For Management
5.5 Appoint Internal Statutory Auditor For Against Management
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
- --------------------------------------------------------------------------------
JIANGXI COPPER COMPANY LTD.
Ticker: Security ID: CNE1000003K3
Meeting Date: FEB 19, 2008 Meeting Type: Special
Record Date: JAN 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve and Adopt H-Share Appreciation For For Management
Rights Scheme
- --------------------------------------------------------------------------------
JIANGXI COPPER COMPANY LTD.
Ticker: Security ID: CNE1000003K3
Meeting Date: MAR 20, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Authorize Issuance of Renminbi (RMB) For For Management
Bonds with Warrants
1a Approve Issuance Size of the RMB Bonds For For Management
with Warrants
1b Approve Issuance Price of the RMB Bonds For For Management
with Warrants
1c Approve Issuance Target of the RMB Bonds For For Management
with Warrants
1d Approve Method of Issuance and For For Management
Arrangement of Placing to Existing
Shareholders
1e Approve Term of the Bonds For For Management
1f Approve Interest Rate of the Bonds with For For Management
Warrants
1g Approve Term and Method of Repayment for For For Management
Principal and Interest of the Bonds with
Warrants
1h Approve Term of Redemption of the Bonds For For Management
1i Approve Guarantee of Bonds with Warrants For For Management
1j Approve Term of the Warrants For For Management
1k Approve Conversion Period of Warrants For For Management
1l Approve Proportion of Exercise Rights for For For Management
the Warrants
1m Approve Exercise Price of the Warrants For For Management
1n Approve Adjustment of the Exercise Price For For Management
of the Warrants
1o Approve Use of Proceeds from the Proposed For For Management
Issuance of Bonds with Warrants
1p Approve Validity of the Resolution for For For Management
the Issuance of Bonds with Warrants
1q Approve Meeting for Holders of the Bonds For For Management
with Warrants
1r Authorize Board to Complete the Specific For For Management
Matters of the Proposed Issuance of Bonds
with Warrants
2 Approve Acquisition Agreement between the For For Management
Company and Jiangxi Copper Corporation at
an Aggregate Consideration of RMB 2.1
Billion and Related Transactions
3 Approve Feasibility Report for the Use of For For Management
Proceeds from the Proposed Issuance of
Bonds with Warrants
3a Approve Use of Proceeds from the Issuance For For Management
of the Bonds
3a1 Approve Use of Proceeds from the Issuance For For Management
of Bonds for the Acquisition
3a2 Approve Use of Proceeds from the Issuance For For Management
of Bonds for the Repayment of the
Company's Outstanding Borrowings from
Financial Institutions
3b Approve Use of Proceeds from the Exercise For For Management
of Warrants
3b1 Approve Use of Proceeds from the Exercise For For Management
of Warrants for the Expansion and
Upgrading of Mining Technology Facility
for Dexing Copper Mine
3b2 Approve Use of Proceeds from the Exercise For For Management
of Warrants for the Acquisition of Shares
of Northern Peru Copper Corp.
3b3 Approve Use of Proceeds from the Exercise For For Management
of Warrants for Tender for the
Exploration Rights of Aynak Copper Mine
and Development
3b4 Approve Use of Proceeds from the Exercise For For Management
of Warrants for Supplemental Working
Capital
4 Approve Report on Use of Previous For For Management
Proceeds of the Company
5 Approve Subscription by Jiangxi Copper For For Management
Corp. (JCC) of Bonds with Warrants for an
Amount of Not More than RMB 3.2 Billion
6 Waive Requirement for JCC from its For For Management
Obligations to Make a Mandatory General
Offer for all Issued Shares in the
Company not Already Owned by it Upon
Exercise of the Rights Attached to the
Warrants Pursuant to the JCC Subscription
- --------------------------------------------------------------------------------
JIANGXI COPPER COMPANY LTD.
Ticker: Security ID: CNE1000003K3
Meeting Date: MAR 20, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Authorize Issuance of Renminbi (RMB) For For Management
Bonds with Warrants
1a Approve Issuance Size of the RMB Bonds For For Management
with Warrants
1b Approve Issuance Price of the RMB Bonds For For Management
with Warrants
1c Approve Issuance Target of the RMB Bonds For For Management
with Warrants
1d Approve Method of Issuance and For For Management
Arrangement of Placing to Existing
Shareholders
1e Approve Term of the Bonds For For Management
1f Approve Interest Rate of the Bonds with For For Management
Warrants
1g Approve Term and Method of Repayment for For For Management
Principal and Interest of the Bonds with
Warrants
1h Approve Term of Redemption of the Bonds For For Management
1i Approve Guarantee of Bonds with Warrants For For Management
1j Approve Term of the Warrants For For Management
1k Approve Conversion Period of Warrants For For Management
1l Approve Proportion of Exercise Rights for For For Management
the Warrants
1m Approve Exercise Price of the Warrants For For Management
1n Approve Adjustment of the Exercise Price For For Management
of the Warrants
1o Approve Use of Proceeds from the Proposed For For Management
Issuance of Bonds with Warrants
1p Approve Validity of the Resolution for For For Management
the Issuance of Bonds with Warrants
1q Approve Meeting for Holders of the Bonds For For Management
with Warrants
1r Authorize Board to Complete the Specific For For Management
Matters of the Proposed Issuance of Bonds
with Warrants
- --------------------------------------------------------------------------------
JOHNSON MATTHEY PLC
Ticker: Security ID: GB0004764071
Meeting Date: JUL 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 23.7 Pence Per For For Management
Ordinary Share
4 Elect Michael Roney as Director For For Management
5 Re-elect John Sheldrick as Director For For Management
6 Re-elect Charles Mackay as Director For For Management
7 Re-elect Michael Dearden as Director For For Management
8 Re-elect Ian Strachan as Director For For Management
9 Reappoint KPMG Audit Plc as Auditors of For For Management
the Company
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise the Company to Make EU For For Management
Political Organisation Donations up to
GBP 50,000 and to Incur EU Political
Expenditure 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 70,876,387
13 Approve Johnson Matthey Long Term For For Management
Incentive Plan 2007
14 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 11,033,680
15 Authorise 21,707,361 Ordinary Shares for For For Management
Market Purchase
16 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
JOYO BANK LTD.
Ticker: 8333 Security ID: JP3394200004
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 4
2.1 Appoint Internal Statutory Auditor For For Management
2.2 Appoint Internal Statutory Auditor For For Management
2.3 Appoint Internal Statutory Auditor For Against Management
2.4 Appoint Internal Statutory Auditor For Against Management
2.5 Appoint Internal Statutory Auditor For For Management
3 Approve Retirement Bonus for Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
JS GROUP CORP. (FORMERLY TOSTEM INAX HOLDING CORP.)
Ticker: 5938 Security ID: JP3626800001
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Reduction in Capital Reserves For Against Management
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
5 Approve Retirement Bonuses and Special For For Management
Payments in Connection with Abolition of
Retirement Bonus System
- --------------------------------------------------------------------------------
JSR CORP.
Ticker: 4185 Security ID: JP3385980002
Meeting Date: JUN 13, 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 16
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For Against Management
3.4 Appoint Internal Statutory Auditor For Against Management
4 Approve Payment of Annual Bonuses to For For Management
Directors
- --------------------------------------------------------------------------------
K-REIT ASIA
Ticker: Security ID: SG1T22929874
Meeting Date: OCT 11, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Acquisition of a One-Third For For Management
Interest in One Raffles Quay Through the
Acquisition by K-REIT Asia of One-Third
of the Issued Share Capital of One
Raffles Quay Pte. Ltd. from Boulevard
Development Pte. Ltd.
2 Approve Issue of New Units in K-REIT Asia For For Management
for Offer and Placement Under the Equity
Fund Raising
3 Approve Issuance of Convertible Bonds For For Management
with an Aggregate Principal Amount of Up
to SGD 400 Million
4 Approve Placement of New Units Under the For For Management
Private Placement Tranche of the Equity
Fund Raising to Keppel Land Ltd. and Its
Subsidiaries to Maintain Their
Proportionate Unitholding in Percentage
Terms
5 Approve Issuance of Shares without For For Management
Preemptive Rights
6 Approve Supplement to the Trust Deed in For For Management
Connection with the Payment of Fees to
the Trustee and the Manager in Respect of
Investments Held Through Special Purpose
Vehicles
- --------------------------------------------------------------------------------
K-REIT ASIA
Ticker: Security ID: SG1T22929874
Meeting Date: MAR 31, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Renounceable Rights Issue of Not For For Management
More Than 420.0 Million Units of K-REIT
Asia to Eligible Unitholders
1 Approve Issuance of Shares without For For Management
Preemptive Rights
- --------------------------------------------------------------------------------
KAJIMA CORP.
Ticker: 1812 Security ID: JP3210200006
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 3.5
2 Amend Articles to: Amend Business Lines - For For Management
Limit Liability of Statutory Auditors -
Authorize Public Announcements in
Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
KANEKA CORP.
Ticker: 4118 Security ID: JP3215800008
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
1.10 Elect Director For For Management
1.11 Elect Director For For Management
1.12 Elect Director For For Management
1.13 Elect Director For For Management
2.1 Appoint Internal Statutory Auditor For For Management
2.2 Appoint Internal Statutory Auditor For For Management
2.3 Appoint Internal Statutory Auditor For For Management
3 Appoint Alternate Internal Statutory For For Management
Auditor
4 Approve Payment of Annual Bonuses to For For Management
Directors
- --------------------------------------------------------------------------------
KANSAI ELECTRIC POWER CO. INC.
Ticker: 9503 Security ID: JP3228600007
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 Approve Payment of Annual Bonuses to For For Management
Directors
3 Approve Alternate Income Allocation to Against Against Shareholder
Increase dividend by 10 Yen and Set Aside
a Reserve to Self-Insure Nuclear
Facilities for Earthquake Risk
4 Remove President Yosuke Mori from the Against Against Shareholder
Board
5 Amend Company Business Lines in Articles Against Against Shareholder
to Ban Plutonium Fuel Technology
6 Amend Articles to Require Disclosure of Against Against Shareholder
Individual Director Compensation Levels
7 Amend Articles to Require Establishment Against Against Shareholder
of Committee Charged with Planning
Nuclear Plant Shutdown
8 Amend Articles to Require Establishment Against Against Shareholder
of Committee Charged with Evaluating
Nuclear Plant Earthquake Safety
9 Amend Articles to Require Establishment Against Against Shareholder
of Committee to Decide How to Dispose of
Plutonium and Avoid Nuclear Weapons
Proliferation Risks
10 Amend Articles to Require All Operations Against Against Shareholder
to Adhere to International Standards of
Corporate Social Responsibility
11 Amend Articles to Require Public Internet Against Against Shareholder
Disclosure of Accurate, Complete Minutes
of Shareholder Meetings
12 Amend Articles to Reduce Maximum Board of Against Against Shareholder
Directors Size from 20 to 12
13 Amend Articles to Reduce Maximum Against Against Shareholder
Statutory Auditor Board Size from 7 to 6
and Stipulate that 2 Shall Be Selected
Based on Recommendations from
Environmentalist Organizations
14 Amend Articles to Require the Utility to Against Against Shareholder
Aggressively Work to Advance
Environmental Protection
15 Amend Articles to Require Pledge to Against Against Shareholder
Replace Nuclear Power with Natural
Renewable Energy, in Pursuit of Energy
Source Sustainability
16 Amend Articles to Require Priority be Against Against Shareholder
Given to Protecting Employee Human
Rights, Rights of Consumers and Local
Residents, Improving Labor Environment
17 Amend Articles to Require Priority be Against Against Shareholder
Given to Facilities Investment and
Retention of Personnel Devoted to
Upgrading Lifeline Service for Poor
- --------------------------------------------------------------------------------
KAO CORP.
Ticker: 4452 Security ID: JP3205800000
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 27
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
3 Appoint Internal Statutory Auditor For Against Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
5 Approve Stock Option Plan For For Management
6 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
KAWASAKI HEAVY INDUSTRY LTD.
Ticker: 7012 Security ID: JP3224200000
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 5
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
KBC GROUPE
Ticker: KBC Security ID: BE0003565737
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Receive Directors' and Auditors' Reports None Did Not Management
for Fiscal Year 2007 (Non-Voting) Vote
2 Receive Auditors' Reports for Fiscal Year None Did Not Management
2007 (Non-Voting) Vote
3 Receive Consolidated Financial Statements None Did Not Management
and Statutory Reports for Fiscal Year Vote
2007 (Non-Voting)
4 Accept Financial Statements for Fiscal For Did Not Management
Year 2007 Vote
5 Approve Allocation of Income and For Did Not Management
Dividends of EUR 3.78 per Share Vote
6 Approve Discharge of Directors For Did Not Management
Vote
7 Approve Discharge of Auditors For Did Not Management
Vote
8 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
9a Reelect J. Huyghebaert as Director For Did Not Management
Vote
9b Reelect T. Roussis as Director For Did Not Management
Vote
9c Reelect J. Cornu as Director For Did Not Management
Vote
9d Elect L. Morlion as Director For Did Not Management
Vote
9e Elect G. van Kerckhove as Director For Did Not Management
Vote
10 Allow Questions None Did Not Management
Vote
- --------------------------------------------------------------------------------
KBC GROUPE
Ticker: KBC Security ID: BE0003565737
Meeting Date: APR 24, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Amend Article 5 Regarding Electronic For Did Not Management
Support for Registered Shares Vote
2 Amend Article 5 Paragraph 4 Deleting For Did Not Management
Provisions Valid for 2007 Vote
3 Amend Article 5 Replacing Paragraph 5 For Did Not Management
Vote
4 Amend Article 5 Deleting Transitional For Did Not Management
Provision Article 11bis Vote
5 Amend Article 10bis For Did Not Management
Vote
6 Amend Article 11bis For Did Not Management
Vote
7 Amend Article 17 For Did Not Management
Vote
8 Amend Article 28 For Did Not Management
Vote
9 Amend Article 36 For Did Not Management
Vote
10 Amend Article 39 For Did Not Management
Vote
- --------------------------------------------------------------------------------
KEIHIN ELECTRIC EXPRESS RAILWAY CO. LTD.
Ticker: 9006 Security ID: JP3280200001
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 3.5
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For Against Management
4 Approve Retirement Bonuses for Statutory For Against Management
Auditors
5 Approve Payment of Annual Bonuses to For For Management
Directors
6 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
KEIO CORP (FORMERLY KEIO ELECTRIC RAILWAY)
Ticker: 9008 Security ID: JP3277800003
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 3
2 Approve Payment of Annual Bonuses to For For Management
Directors
3 Authorize Share Repurchase Program For For Management
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
4.10 Elect Director For For Management
4.11 Elect Director For For Management
4.12 Elect Director For For Management
4.13 Elect Director For For Management
4.14 Elect Director For For Management
4.15 Elect Director For For Management
4.16 Elect Director For For Management
4.17 Elect Director For For Management
4.18 Elect Director For For Management
5 Appoint Internal Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
KELDA GROUP PLC
Ticker: Security ID: GB00B1KQN728
Meeting Date: AUG 1, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 23.0 Pence Per For For Management
Share
4 Re-elect David Salkeld as Director For For Management
5 Appoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
6 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 18,400,000
7 Subject to the Passing of Resolution 6, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,800,000
8 Authorise 27,500,000 Ordinary Shares for For For Management
Market Purchase
9 Amend Kelda Group Long-Term Incentive For For Management
Plan 2003
- --------------------------------------------------------------------------------
KELDA GROUP PLC
Ticker: Security ID: GB00B1KQN728
Meeting Date: JAN 14, 2008 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Scheme of Arrangement Proposed to For For Management
be Made Between the Company and the
Holders of Ordinary Scheme Shares
- --------------------------------------------------------------------------------
KELDA GROUP PLC
Ticker: Security ID: GB00B1KQN728
Meeting Date: JAN 14, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Cancellation of Ordinary For For Management
Cancellation Shares; Issuance of New
Shares; Authorise Issue of Equity with
Pre-emptive Rights; Amend Articles of
Association
2 Approve Cancellation of B Cancellation For For Management
Shares; Issuance of New Shares; Authorise
Issue of Equity with Pre-emptive Rights
- --------------------------------------------------------------------------------
KEPPEL CORPORATION LTD
Ticker: Security ID: SG1U68934629
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Adopt Financial Statements and Directors' For For Management
Reports
2 Declare Final Dividend of SGD 0.10 Per For For Management
Share and Special Dividend of SGD 0.45
Per Share
3 Reelect Lee Chee Onn as Director For For Management
4 Reelect Tony Chew Leong-Chee as Director For For Management
5 Reelect Teo Soon Hoe as Director For For Management
6 Reelect Sven Bang Ullring as Director For For Management
7 Approve Non-Executive Directors' Fees of For For Management
SGD 600,625 in Cash (2006: SGD 610,000)
and Award of an Aggregate Number of
15,500 Existing Ordinary Shares in the
Capital of the Company as Payment in Part
of Their Remuneration for the Year Ended
Dec. 31, 2007
8 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
9 Approve Issuance of Shares without For For Management
Preemptive Rights
- --------------------------------------------------------------------------------
KEPPEL CORPORATION LTD
Ticker: Security ID: SG1U68934629
Meeting Date: APR 25, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Authorize Share Repurchase Program For For Management
2 Approve Mandate for Transactions with For For Management
Related Parties
- --------------------------------------------------------------------------------
KEPPEL LAND LTD.
Ticker: Security ID: SG1R31002210
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend and Special For For Management
Dividend
3 Reelect Lim Chee Onn as Director For For Management
4 Reelect Lim Ho Kee as Director For For Management
5 Reelect Tsui Kai Chong as Director For For Management
6 Reelect Tan Yam Pin as Director For For Management
7 Reelect Heng Chiang Meng as Director For For Management
8 Approve Directors' Fees of SGD 679,000 For For Management
for the Year Ended Dec. 31, 2007 (2006:
SGD 637,000)
9 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
10 Approve Issuance of Shares without For For Management
Preemptive Rights
11 Authorize Share Repurchase Program For For Management
12 Approve Mandate for Transactions with For For Management
Related Parties
- --------------------------------------------------------------------------------
KEPPEL LAND LTD. (FORMERLY STRAITS STEAMSHIP LAND)
Ticker: Security ID: SG1R31002210
Meeting Date: OCT 11, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Sale by Boulevard Development For For Management
Pte. Ltd. of Its One-Third Interest in
One Raffles Quay and the Acquisition
Pursuant to the Placement of New Units by
K-REIT Asia Under a Proposed Equity Fund
Raising Exercise
- --------------------------------------------------------------------------------
KERRY PROPERTIES LTD
Ticker: Security ID: BMG524401079
Meeting Date: NOV 23, 2007 Meeting Type: Special
Record Date: NOV 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1a Reelect Chan Wai Ming, William as For For Management
Director
1b Reelect Ku Moon Lun as Director For For Management
1c Reelect Qian Shaohua as Director For For Management
2 Approve Agreements and the Transactions For For Management
Contemplated Thereunder
- --------------------------------------------------------------------------------
KERRY PROPERTIES LTD
Ticker: Security ID: BMG524401079
Meeting Date: FEB 21, 2008 Meeting Type: Special
Record Date: FEB 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Framework Reorganization For For Management
Agreement as Amended By the Amendment
Agreement and Related Transactions
- --------------------------------------------------------------------------------
KERRY PROPERTIES LTD
Ticker: Security ID: BMG524401079
Meeting Date: APR 22, 2008 Meeting Type: Special
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Acquisition by Kerry Properties For For Management
(China) Ltd. (KCPL) and Shangri-La China
Ltd. (SACL) of the Project Site and the
Establishment of Kerry Real Estate
(Nanchang) Co., Ltd. by KPCL and SACL
- --------------------------------------------------------------------------------
KERRY PROPERTIES LTD
Ticker: Security ID: BMG524401079
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: APR 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Wong Siu Kong as Director For Against Management
3b Reelect Ho Shut Kan as Director For Against Management
3c Reelect So Hing Woh, Victor as Director For Against Management
4 Approve Remuneration of Directors For For Management
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
6a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6b Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
KESA ELECTRICALS PLC
Ticker: Security ID: GB0033040113
Meeting Date: FEB 26, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Disposal of the BUT Group For For Management
- --------------------------------------------------------------------------------
KESKO OYJ
Ticker: Security ID: FI0009000202
Meeting Date: MAR 31, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Receive and Approve Financial Statements, For Abstain Management
Board Report, and Audit report
2 Approve Allocation of Income, Including For For Management
EUR 300,000 Charitable Donation, and
Dividends of EUR 1.60 Per Share
3 Approve Discharge of Board and President For Abstain Management
4 Approve Remuneration of Directors and For For Management
Auditors
5 Fix Number of Directors; Elect Directors For For Management
6 Ratify PricewaterhouseCoopers Oy as For For Management
Auditor
- --------------------------------------------------------------------------------
KEYENCE CORP.
Ticker: 6861 Security ID: JP3236200006
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date: MAR 20, 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
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
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 Directors
- --------------------------------------------------------------------------------
KGHM POLSKA MIEDZ S.A.
Ticker: Security ID: PLKGHM000017
Meeting Date: JUL 9, 2007 Meeting Type: Special
Record Date: JUL 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Open Meeting None Did Not Management
Vote
2 Elect Meeting Chairman For Did Not Management
Vote
3 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5 Amend May 30, 2007, AGM, Resolution Re: For Did Not Management
Allocation of Income and Approval of Vote
Dividends
6 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
KGHM POLSKA MIEDZ S.A.
Ticker: Security ID: PLKGHM000017
Meeting Date: OCT 18, 2007 Meeting Type: Special
Record Date: OCT 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Open Meeting None Did Not Management
Vote
2 Elect Meeting Chairman For Did Not Management
Vote
3 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5.1 Shareholder Proposal: Recall Supervisory None Did Not Shareholder
Board Member(s) Vote
5.2 Shareholder Proposal: Elect Supervisory None Did Not Shareholder
Board Member(s) Vote
6.1 Cancel June 15, 2005, AGM, Resolution Re: For Did Not Management
Settlement of Effects of Vote
Hyperinflationary Revaluation of Share
Capital to Be Presented in Group's
Consolidated Financial Statements
6.2 Decrease Company's Share Capital For Did Not Management
Presented in Separate Financial Vote
Statements and Transfer Funds Accumulated
in Share Capital to Supplemental Capital
7 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
KGHM POLSKA MIEDZ S.A.
Ticker: Security ID: PLKGHM000017
Meeting Date: FEB 14, 2008 Meeting Type: Special
Record Date: FEB 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Open Meeting None Did Not Management
Vote
2 Elect Meeting Chairman For Did Not Management
Vote
3 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5.1 Shareholder Proposal: Recall Supervisory None Did Not Shareholder
Board Member(s) Vote
5.2 Shareholder Proposal: Elect Supervisory None Did Not Shareholder
Board Member(s) Vote
6 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
KGHM POLSKA MIEDZ S.A.
Ticker: Security ID: X45213109
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: JUN 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Open Meeting None Did Not Management
Vote
2 Elect Meeting Chairman For Did Not Management
Vote
3 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5 Receive Management Board Report on None Did Not Management
Company's Operations in 2007 and Vote
Financial Statements
6 Receive Management Board's Proposal on None Did Not Management
Allocation of 2007 Income and Covering of Vote
Losses from Previous Years
7 Receive Supervisory Board Report Re: None Did Not Management
Management Board Report, Financial Vote
Statements, and Management Board's
Allocation of Income Proposal
8.1 Approve Management Board Report on For Did Not Management
Company's Operations in Fiscal 2007 Vote
8.2 Approve Financial Statements For Did Not Management
Vote
8.3 Approve Allocation of Income and For Did Not Management
Dividends of PLN 9 per Share Vote
8.4 Approve Covering of Losses from Previous For Did Not Management
Years Vote
9.1a Approve Discharge of Marek Fusinski For Did Not Management
(Management Board) Vote
9.1b Approve Discharge of Stanislaw Kot For Did Not Management
(Management Board) Vote
9.1c Approve Discharge of Ireneusz Reszczynski For Did Not Management
(Management Board) Vote
9.1d Approve Discharge of Dariusz Kaskow For Did Not Management
(Management Board) Vote
9.1e Approve Discharge of Maksymilian Bylicki For Did Not Management
(Management Board) Vote
9.1f Approve Discharge of Krzysztof Skora For Did Not Management
(Management Board) Vote
9.2a Approve Discharge of Adam Laganowski For Did Not Management
(Supervisory Board) Vote
9.2b Approve Discharge of Stanislaw Potycz For Did Not Management
(Supervisory Board) Vote
9.2c Approve Discharge of Jan Sulmicki For Did Not Management
(Supervisory Board) Vote
9.2d Approve Discharge of Marcin Slezak For Did Not Management
(Supervisory Board) Vote
9.2e Approve Discharge of Jerzy Zyzynski For Did Not Management
(Supervisory Board) Vote
9.2f Approve Discharge of Jozef Czyczerski For Did Not Management
(Supervisory Board) Vote
9.2g Approve Discharge of Leszek Hajdacki For Did Not Management
(Supervisory Board) Vote
9.2h Approve Discharge of Ryszard Kruk For Did Not Management
(Supervisory Board) Vote
9.2i Approve Discharge of Adam Glapinski For Did Not Management
(Supervisory Board) Vote
9.2j Approve Discharge of Anna Mank For Did Not Management
(Supervisory Board) Vote
9.2k Approve Discharge of Leszek Jakubow For Did Not Management
(Supervisory Board) Vote
9.2l Approve Discharge of Remigiusz Nowakowski For Did Not Management
(Supervisory Board) Vote
10 Receive Consolidated Financial Statements None Did Not Management
and Management Board Report on Group's Vote
Operations in Fiscal 2007
11 Receive Supervisory Board Report Re: None Did Not Management
Consolidated Financial Statements, Vote
Management Board Report on Group's
Operations in Fiscal 2007
12.1 Approve Management Board Report on For Did Not Management
Group's Operations in Fiscal 2007 Vote
12.2 Approve Consolidated Financial Statements For Did Not Management
Vote
13.1a Acknowledge Proper Election of Employee For Did Not Management
Representatives to Supervisory Board Vote
13.1b Elect Jozef Czyczerski (Employee For Did Not Management
Representative) as Supervisory Board Vote
Member
13.1c Elect Leszek Hajdacki (Employee For Did Not Management
Representative) as Supervisory Board Vote
Member
13.1d Elect Ryszard Kurek (Employee For Did Not Management
Representative) as Supervisory Board Vote
Member
13.2 Elect Other Supervisory Board Members For Did Not Management
Vote
14 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
KIA MOTORS
Ticker: Security ID: KR7000270009
Meeting Date: MAR 21, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Financial Statements For For Management
2 Elect Two Inside Directors (Bundled) For For Management
3 Elect Two Outside Directors Who Also Be For For Management
Members of Audit Committee (Bundled)
4 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
KIKKOMAN CORP.
Ticker: 2801 Security ID: JP3240400006
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 15
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
4 Appoint Alternate Internal Statutory For For Management
Auditor
5 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition of
Retirement Bonus System
6 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
7 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
KINGBOARD CHEMICAL HOLDINGS LTD
Ticker: Security ID: KYG525621408
Meeting Date: DEC 10, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Revised Annual Caps For For Management
- --------------------------------------------------------------------------------
KINGBOARD CHEMICAL HOLDINGS LTD
Ticker: Security ID: KYG525621408
Meeting Date: MAY 5, 2008 Meeting Type: Annual
Record Date: APR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Cheung Kwok Wing as Executive For For Management
Director
3b Reelect Chang Wing Yiu as Executive For For Management
Director
3c Reelect Cheng Wai Chee, Christopher as For For Management
Independent Non-Executive Director
3d Reelect Tse Kam Hung as Independent For For Management
Non-Executive Director
3e Approve Remuneration of Directors For For Management
4 Reappoint Auditor and Authorize Board to For For Management
Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
KINGFISHER PLC
Ticker: KGFHF. Security ID: G5256E441
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 3.4 Pence Per For For Management
Ordinary Share
4 Re-elect Michael Hepher as Director For For Management
5 Re-elect Ian Cheshire as Director For For Management
6 Re-elect Hartmut Kramer as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 104,015,458
9 Authorise the Company and its For For Management
Subsidiaries to Make EU Political
Donations to Political Parties and/or
Independent Election Candidates, to
Political Organisations Other Than
Political Parties and Incur EU Political
Expenditure up to GBP 75,000
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 18,549,203
11 Authorise 236,081,072 Ordinary Shares for For For Management
Market Purchase
12 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
KINTETSU CORP. (FORMERLY KINKI NIPPON RAILWAY CO.)
Ticker: 9041 Security ID: JP3260800002
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 3
2 Amend Articles to: Amend Business Lines - For For Management
Authorize Public Announcements in
Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For Against Management
4.4 Appoint Internal Statutory Auditor For Against Management
4.5 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
KIRIN HOLDINGS CO., LTD.
Ticker: 2503 Security ID: JP3258000003
Meeting Date: MAR 26, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 12
2 Amend Articles To: Authorize Public For Against Management
Announcements in Electronic Format -
Authorize Company to Make Rules Governing
Procedures for Exercising Shareholders'
Rights
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4 Appoint Internal Statutory Auditor For Against Management
5 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
KLABIN SA
Ticker: Security ID: BRKLBNACNPR9
Meeting Date: MAR 19, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For Did Not Management
Reports for Fiscal Year Ended Dec. 31, Vote
2007
2 Approve Allocation of Income and For Did Not Management
Dividends Vote
3 Elect Directors For Did Not Management
Vote
4 Approve Remuneration of Executive For Did Not Management
Officers and Non-Executive Directors Vote
5 Elect Fiscal Council Members For Did Not Management
Vote
6 Transact Other Business For Did Not Management
Vote
- --------------------------------------------------------------------------------
KOBE STEEL LTD.
Ticker: 5406 Security ID: JP3289800009
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
1.10 Elect Director For For Management
1.11 Elect Director For For Management
2.1 Appoint Internal Statutory Auditor For For Management
2.2 Appoint Internal Statutory Auditor For For Management
2.3 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
KOC HOLDING
Ticker: Security ID: TRAKCHOL91Q8
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Open Meeting and Elect Presiding Council For Did Not Management
Vote
2 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
3 Ratify Director Appointments For Did Not Management
Vote
4 Approve Discharge of Directors and For Did Not Management
Internal Auditors Vote
5 Receive Information on Profit None Did Not Management
Distribution Policy Vote
6 Approve Allocation of Income For Did Not Management
Vote
7 Elect Directors For Did Not Management
Vote
8 Appoint Internal Auditors For Did Not Management
Vote
9 Approve Remuneration of Directors and For Did Not Management
Internal Auditors Vote
10 Receive Information on Charitable None Did Not Management
Donations Vote
11 Ratify External Auditors For Did Not Management
Vote
12 Grant Permission for Board Members to For Did Not Management
Engage in Commercial Transactions with Vote
Company and Be Involved with Companies
with Similar Corporate Purpose
13 Authorize Presiding Council to Sign For Did Not Management
Minutes of Meeting Vote
14 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
KOC HOLDING AS
Ticker: Security ID: M63751107
Meeting Date: JUN 30, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Open Meeting and Elect Presiding Council For Did Not Management
of Meeting Vote
2 Approve Merger by Absorption For Did Not Management
Vote
3 Amend Articles to Reflect Changes in For Did Not Management
Capital Vote
4 Authorize Presiding Council to Sign For Did Not Management
Minutes of Meeting Vote
5 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
KOKUYO CO. LTD.
Ticker: 7984 Security ID: JP3297000006
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 3.75
2.1 Elect Director For Against Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For For Management
4 Appoint Alternate Internal Statutory For Against Management
Auditor
5 Approve Payment of Annual Bonuses to For Against Management
Directors
6 Amend Articles To: Introduce Provisions For Against Management
on Takeover Defense
7 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
KOMATSU LTD.
Ticker: 6301 Security ID: JP3304200003
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
3 Appoint Internal Statutory Auditor For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors
5 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
KONAMI CORP. (FORMERLY KONAMI CO. LTD.)
Ticker: 9766 Security ID: JP3300200007
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Amend Articles to: Amend Business Lines For For Management
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
- --------------------------------------------------------------------------------
KONE CORPORATION
Ticker: Security ID: FI0009013403
Meeting Date: FEB 25, 2008 Meeting Type: Annual
Record Date: FEB 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1.1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
1.2 Receive Auditors' Report (Non-Voting) None None Management
1.3 Accept Financial Statements and Statutory For For Management
Reports
1.4 Approve Allocation of Income and For For Management
Dividends of EUR 1.29 Per Class A Share
and EUR 1.30 Per Class B Share
1.5 Approve Discharge of Board and Managing For For Management
Director
1.6 Fix Number of Directors at Seven; Approve For For Management
Remuneration of Directors in Amount of
EUR 54,000 for Chairman, EUR 42,000 for
Deputy Chairman, EUR 30,000 for
Directors, and EUR 15,000 for Deputy
Directors
1.7 Fix Number of Auditors and Approve Their For For Management
Remuneration
1.8 Elect Antti Herlin, Sirkka For For Management
Haemaelaeinen-Lindfors, Matti Alahuhta,
Reino Hanhinen, Sirpa Pietikaeinen,
Masayuki Shimono, and Iiro Viinanen as
Directors; Elect Jussi Herlin as Deputy
Director
1.9 Ratify PricewaterhouseCoopers Oy and For For Management
Heikki Lassila as Auditors
2 Amend Articles to Comply with New Finnish For For Management
Companies Act
3 Approve 2:1 Stock Split For For Management
4 Confirm Fulfillment of Performance For For Management
Criteria for 2005C Option Rights; Credit
Subscription Price for Shares Issued
under 2005A, 2005B, 2005C, and 2007
Option Rights in Part to Paid-up
Unrestricted Equity Reserve
5 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital and Reissuance of
Repurchased Shares
- --------------------------------------------------------------------------------
KONICA MINOLTA HOLDINGS INC. (FORMERLY KONICA CORP.)
Ticker: 4902 Security ID: JP3300600008
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1.1 Elect Director Fumio Iwai For For Management
1.2 Elect Director Yoshikatsu Ota For For Management
1.3 Elect Director Tadao Namiki For For Management
1.4 Elect Director Tadaaki Jagawa For For Management
1.5 Elect Director Takeo Higuchi For For Management
1.6 Elect Director Tohru Tsuji For For Management
1.7 Elect Director Masanori Hondo For For Management
1.8 Elect Director Hiroshi Ishiko For For Management
1.9 Elect Director Shoei Yamana For For Management
1.10 Elect Director Akio Kitani For For Management
1.11 Elect Director Yasuo Matsumoto For For Management
1.12 Elect Director Masatoshi Matsuzaki For For Management
1.13 Elect Director Hisao Yasutomi For For Management
2 Amend Articles To: Authorize Public For For Management
Announcements in Electronic Format
- --------------------------------------------------------------------------------
KONINKLIJKE DSM N.V.
Ticker: Security ID: NL0000009827
Meeting Date: MAR 26, 2008 Meeting Type: Annual
Record Date: MAR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Approve Financial Statements and For For Management
Statutory Reports
4a Receive Explanation on Company's Reserves None None Management
and Dividend Policy
4b Approve Dividends of EUR 1.20 Per Share For For Management
5a Approve Discharge of Management Board For For Management
5b Approve Discharge of Supervisory Board For For Management
6a Reelect C. Herkstroter to Supervisory For For Management
Board
6b Reelect E. Kist to Supervisory Board For For Management
6c Elect L. Gunning-Schepers to Supervisory For For Management
Board
7 Approve Remuneration Report Containing For For Management
Remuneration Policy for Management Board
Members
8a Grant Board Authority to Issue Shares Up For For Management
To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of
Takeover/Merger
8b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 8a
9 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
10 Approve Reduction of Issued Capital by For For Management
Cancellation of Shares
11 Approve English as Language for the For For Management
Annual Report and the Financial
Statements
12 Other Business (Non-Voting) None None Management
13 Allow Questions None None Management
- --------------------------------------------------------------------------------
KONINKLIJKE KPN N.V.
Ticker: Security ID: NL0000009082
Meeting Date: NOV 6, 2007 Meeting Type: Special
Record Date: OCT 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Open Meeting and Announcements None None Management
2 Receive Explanantion on the Extension of None None Management
the Employment Contract of the CEO A.J.
Scheepbouwer
3 Approve Arrangement in Shares as For Against Management
Long-Term Incentive Element of A.J.
Scheepbouwer's Remuneration Package
4 Close Meeting None None Management
- --------------------------------------------------------------------------------
KONINKLIJKE KPN N.V.
Ticker: Security ID: NL0000009082
Meeting Date: APR 15, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Open Meeting and Receive Announcements None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Approve Financial Statements and For For Management
Statutory Reports
4 Receive Explanation on Company's Reserves None None Management
and Dividend Policy
5 Approve Dividends of EUR 0.54 Per Share For For Management
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8 Ratify PricewaterhouseCoopers Accountants For For Management
NV as Auditors
9 Amend Long-Term Incentive Plan For For Management
10 Approve Remuneration of Supervisory Board For For Management
11 Announce Vacancies on Supervisory Board None None Management
Arising in 2009
12 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
13 Approve Reduction in Issued Share Capital For For Management
by Cancellation of Shares
14 Allow Questions and Close Meeting None None Management
- --------------------------------------------------------------------------------
KOOKMIN BANK
Ticker: KBNKF Security ID: KR7060000007
Meeting Date: OCT 31, 2007 Meeting Type: Special
Record Date: SEP 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Elect Kang Chung-Won as Inside Director For For Management
2 Elect Kim Chee-Joong as Outside Director For For Management
- --------------------------------------------------------------------------------
KOOKMIN BANK
Ticker: KBNKF Security ID: KR7060000007
Meeting Date: MAR 20, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Appropriation of Income and For For Management
Dividend of KRW 2,450 per Share
2 Amend Articles of Incorporation Regarding For For Management
Method of Meeting Notice and Issuances of
Convertible Shares and Redeemable Shares
3 Elect Three Inside Directors and Five For For Management
Outside Directors (Bundled)
4 Elect Cheong Yong-Hwa as Member of Audit For For Management
Committee Who Is Not Executive
5 Elect Five Members of Audit Committee Who For For Management
Are Independent
6 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORP.
Ticker: Security ID: KR7015760002
Meeting Date: FEB 29, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Appropriation of Income and For Abstain Management
Undecided Dividend
2 Amend Articles of Incorporation to For For Management
Require Shareholder Approval on
Executives' Remuneration
- --------------------------------------------------------------------------------
KOREAN AIR LINES CO. LTD.
Ticker: Security ID: KR7003490000
Meeting Date: MAR 21, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Appropriation of Income and For For Management
Dividends of KRW 500 per Common Share
2 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
3 Elect Outside Director Who Will Also Be For Abstain Management
Members of Audit Committee (Bundled)
4 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
KT CORP (FORMERLY KOREA TELECOM CORPORATION)
Ticker: KTCNF Security ID: KR7030200000
Meeting Date: FEB 29, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Elect Nam Joong-Soo as President For For Management
2 Approve Appropriation of Income and For For Management
Dividend of KRW 2,000 Per Share
3 Elect Oh Kyu-Taek as Independent For For Management
Non-Executive Director (Outside Director)
for Audit Committee
4 Elect Two Inside (Executive) Directors For For Management
and Two Outside (Independent
Non-Executive) Directors (Bundled)
5 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
6 Approve Employment Contract for For For Management
Management
7 Amend Terms of Severance Payments for For For Management
Executives
- --------------------------------------------------------------------------------
KT&G CORP. (FORMERLY KOREA TOBACCO & GINSENG)
Ticker: Security ID: KR7033780008
Meeting Date: MAR 14, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Appropriation of Income and For For Management
Dividend of KRW 2,600 Per Share
2 Elect Two Inside Directors (Bundled) For For Management
3 Elect Three Outside Directors (Bundled) For For Management
4 Elect Lee Chang-Woo as Outside Director For For Management
Who Is Also Member of Audit Committee
5 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
KUALA LUMPUR KEPONG BHD.
Ticker: Security ID: MYL2445OO004
Meeting Date: FEB 20, 2008 Meeting Type: Annual
Record Date: FEB 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended
Sept. 30, 2007
2 Approve Final Dividend of MYR 0.40 Per For For Management
Share Less 26 Percent Malaysian Income
Tax for the Financial Year Ended Sept.
30, 2007
3 Elect Lee Oi Hian as Director For For Management
4 Elect Abdul Rahman bin Mohd. Ramli as For For Management
Director
5 Elect Roy Lim Kiam Chye as Director For For Management
6 Elect Thong Yaw Hong as Director For For Management
7 Elect R. M. Alias as Director For For Management
8 Approve Remuneration of Directors in the For For Management
Amount of MYR 704,000 for the Financial
Year Ended Sept. 30, 2007
9 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
10 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
11 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
- --------------------------------------------------------------------------------
KUALA LUMPUR KEPONG BHD.
Ticker: Security ID: MYL2445OO004
Meeting Date: APR 4, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Issuance of up to $300 Million For For Management
Five-Year Unsecured Guaranteed
Exchangeable Bonds by KLK Capital
Resources (L) Ltd with an Over-Allotment
Option to Increase the Issue by $100
Million
- --------------------------------------------------------------------------------
KUBOTA CORP.
Ticker: 6326 Security ID: JP3266400005
Meeting Date: JUN 20, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
1.10 Elect Director For For Management
1.11 Elect Director For For Management
1.12 Elect Director For For Management
1.13 Elect Director For For Management
1.14 Elect Director For For Management
1.15 Elect Director For For Management
1.16 Elect Director For For Management
1.17 Elect Director For For Management
1.18 Elect Director For For Management
1.19 Elect Director For For Management
1.20 Elect Director For For Management
1.21 Elect Director For For Management
1.22 Elect Director For For Management
1.23 Elect Director For For Management
1.24 Elect Director For For Management
2 Appoint Internal Statutory Auditor For Against Management
3 Approve Payment of Annual Bonuses to For For Management
Directors
- --------------------------------------------------------------------------------
KUDELSKI SA
Ticker: KUD Security ID: CH0012268360
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and Total For Against Management
Dividends of CHF 0.30 per Bearer Share
and CHF 0.03 per Registered Share
3 Approve Discharge of Board and Senior For For Management
Management
4 Reelect Norbert Bucher, Laurent Dassault, For Against Management
Patrick Foetisch, Andre Kudelski,
Marguerite Kudelski, Pierre Lescure,
Claude Smadja, and Alexandre Zeller as
Directors
5 Ratify PricewaterhouseCoopers SA as For For Management
Auditors
6 Renew Existing CHF 40.9 Million Pool of For For Management
Capital for Further Two Years
7 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
KURARAY CO. LTD.
Ticker: 3405 Security ID: JP3269600007
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 11
2 Amend Articles to: Limit Directors' Legal For For Management
Liability
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
KURITA WATER INDUSTRIES LTD.
Ticker: 6370 Security ID: JP3270000007
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 17
2 Amend Articles to Abolish Retirement For For Management
Bonus System
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 Approve Retirement Bonus and Special For Against Management
Payments in Connection with Abolition of
Retirement Bonus System
6 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
KYOCERA CORP.
Ticker: 6971 Security ID: JP3249600002
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
2.1 Elect Director For For Management
2.2 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For Against Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
5 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
KYOWA HAKKO KOGYO
Ticker: 4151 Security ID: JP3256000005
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 5
2 Approve Transfer of Bio-chemical Business For For Management
to Wholly-Owned Subsidiary
3 Approve Merger by Absorption For For Management
4 Amend Articles to: Change Company Name For For Management
5.1 Elect Director For For Management
5.2 Elect Director For For Management
5.3 Elect Director For For Management
5.4 Elect Director For For Management
5.5 Elect Director For For Management
5.6 Elect Director For For Management
5.7 Elect Director For For Management
6 Appoint Internal Statutory Auditor For Against Management
7 Approve Deep Discount Stock Option Plan 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
- --------------------------------------------------------------------------------
L'AIR LIQUIDE
Ticker: AI Security ID: FR0000120073
Meeting Date: MAY 7, 2008 Meeting Type: Annual/Special
Record Date: MAY 2, 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 2.25 per Share
4 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5 Reelect Rolf Krebs as Director For For Management
6 Elect Karen Katen as Director For For Management
7 Elect Jean-Claude Buono as Director For For Management
8 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 650,000
9 Approve Transaction with BNP Paribas For For Management
10 Approve Transaction with Benoit Potier For Against Management
11 Approve Transaction with Klaus Schmieder For Against Management
12 Approve Transaction with Pierre Dufour For Against Management
13 Authorize Issuance of Bonds/Debentures in For For Management
the Aggregate Value of EUR 8 Billion
14 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
15 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer or Share Exchange
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 250 Million
17 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related to
Delegation Submitted to Shareholder under
Item 16
18 Authorize Capitalization of Reserves of For For Management
Up to EUR 250 Million for Bonus Issue or
Increase in Par Value
19 Approve Employee Stock Purchase Plan For For Management
20 Approve Stock Purchase Plan Reserved for For For Management
International Employees
21 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
L'OREAL
Ticker: OR Security ID: FR0000120321
Meeting Date: APR 22, 2008 Meeting Type: Annual/Special
Record Date: APR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR1.38 per Share
4 Approve Transaction with an Executive For For Management
Director
5 Ratify Appointment of Charles-Henri For For Management
Filippi as Director
6 Reelect Bernard Kasriel as Director For For Management
7 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
8 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
9 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
LADBROKES PLC
Ticker: Security ID: G5337D107
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 9.05 Pence Per For For Management
Ordinary Share
3 Re-elect Christopher Bell as Director For For Management
4 Re-elect Pippa Wicks as Director For For Management
5 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
6 Approve Remuneration Report For For Management
7 Authorise the Company to Make EU For For Management
Political 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 50,000
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 56,123,995
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 8,662,866
10 Authorise 61,149,640 Ordinary Shares for For For Management
Market Purchase
11 Amend Ladbrokes plc 1978 Share Option For For Management
Scheme
12 Amend Articles of Association Re: For For Management
Director's Interests
- --------------------------------------------------------------------------------
LAFARGE
Ticker: LR Security ID: FR0000120537
Meeting Date: JAN 18, 2008 Meeting Type: Annual/Special
Record Date: JAN 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Issuance of Shares Up to EUR 90 For For Management
Million Reserved for NNS Holding Sarl and
for Orascom Construction Industries SAE
2 Amend Employee Savings-Related Share For For Management
Purchase Plan
3 Elect Paul Desmarais Jr as Director For For Management
4 Elect Thierry De Rudder as Director For For Management
5 Elect Nassef Sawiris as Director For For Management
6 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
LAFARGE
Ticker: LG Security ID: FR0000120537
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAY 2, 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 4 per Ordinary Share and
EUR 4.40 per Long-Term Registered Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Approve Transaction on Severance Payments For For Management
with the Chairman/CEO
6 Elect Gerald Frere as Director For For Management
7 Elect Jerome Guiraud as Director For For Management
8 Elect Michel Rollier as Director For For Management
9 Elect Auditex as Deputy Auditor For For Management
10 Authorize Repurchase of Up to Seven For For Management
Percent of Issued Share Capital
11 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
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 Against Management
Board Member
7 Reelect Didier Pineau-Valencienne as For Against Management
Supervisory Board Member
8 Reelect Groupama as Supervisory Board For Against Management
Member
9 Reelect Javier Monzon as Supervisory For Against Management
Board Member
10 Elect Francois David as Supervisory Board For Against Management
Member
11 Elect Martine Chene as Supervisory Board For Against 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
- --------------------------------------------------------------------------------
LAND SECURITIES GROUP PLC
Ticker: Security ID: GB0031809436
Meeting Date: JUL 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 34.0 Pence Per For For Management
Share
3 Approve Remuneration Report For For Management
4 Elect Paul Myners as Director For For Management
5 Re-elect Bo Lerenius as Director For For Management
6 Re-elect Francis Salway as Director For For Management
7 Re-elect Mike Hussey as Director For For Management
8 Re-elect Stuart Rose as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 12,958,150.50
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,352,092
13 Authorise 47,041,849 Ordinary Shares for For For Management
Market Purchase
14 Authorise the Company to Use Electronic For For Management
Communications
15 Authorise the Company to Make EU For For Management
Political Organisation Donations and to
Incur EU Political Expenditure up to GBP
20,000
- --------------------------------------------------------------------------------
LARSEN & TOUBRO LTD
Ticker: Security ID: INE018A01030
Meeting Date: AUG 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of INR 2.00 Per For For Management
Share
3 Reappoint V.K. Magapu as Director For Against Management
4 Reappoint R.N. Mukhija as Director For Against Management
5 Reappoint B. Ramani as Director For For Management
6 Reappoint S. Rajgopal as Director For For Management
7 Approve Vacancy on the Board of Directors For For Management
Resulting from Retirement of S. Nath
8 Approve Vacancy on the Board of Directors For For Management
Resulting from Retirement of U.
Sundararajan
9 Appoint S. Bhargava as Director For For Management
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of $700 Million
11 Approve Sharp & Tannan as Auditors and For For Management
Authorize Board to Fix Their Remuneration
- --------------------------------------------------------------------------------
LARSEN & TOUBRO LTD
Ticker: Security ID: INE018A01030
Meeting Date: FEB 1, 2008 Meeting Type: Special
Record Date: DEC 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Spin-Off of the Ready Mix For For Management
Concrete (RMC) Business Unit
- --------------------------------------------------------------------------------
LAWSON, INC.
Ticker: 2651 Security ID: JP3982100004
Meeting Date: MAY 23, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 55
2 Amend Articles To: Expand Business Lines For For Management
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4 Appoint Internal Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
LEGAL & GENERAL GROUP PLC
Ticker: Security ID: G54404127
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 4.10 Pence Per For For Management
Ordinary Share
3 Re-elect Tim Breedon as Director For For Management
4 Re-elect Frances Heaton as Director For For Management
5 Re-elect Sir Rob Margetts as Director For For Management
6 Re-elect Henry Staunton as Director For For Management
7 Re-elect Sir David Walker as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Approve Remuneration Report For For Management
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 15,285,372
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 7,642,686
13 Authorise 611,414,917 Ordinary Shares for For For Management
Market Purchase
14 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
LEIGHTON HOLDINGS LTD.
Ticker: LEI Security ID: AU000000LEI5
Meeting Date: NOV 8, 2007 Meeting Type: Annual
Record Date: NOV 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Receive Financial Statements and For For Management
Statutory Reports for the Financial Year
Ended June 30, 2007
2 Approve Remuneration Report for the For Against Management
Financial Year Ended June 30, 2007
3.1 Elect R D Humphris as Director For For Management
3.2 Elect H P Keitel as Director For For Management
3.3 Elect P M Noe as Director For For Management
3.4 Elect D P Robinson as Director For For Management
3.5 Elect H H Lutkestratkotter as Director For For Management
3.6 Elect I J Macfarlane as Director For For Management
4 Approve Increase in Non-Executive For For Management
Directors' Remuneration from A$2 Million
to A$3.5 Per Annum
- --------------------------------------------------------------------------------
LEND LEASE CORPORATION LTD.
Ticker: LLC Security ID: AU000000LLC3
Meeting Date: NOV 15, 2007 Meeting Type: Annual
Record Date: NOV 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial Year
Ended June 30, 2007
2a Elect David Crawford as Director For For Management
2b Elect Gordon Edington as Director For For Management
3 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2007
- --------------------------------------------------------------------------------
LEOPALACE21 CORP.
Ticker: 8848 Security ID: JP3167500002
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 50
2 Amend Articles to: Amend Business Lines For For Management
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 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 Retirement Bonuses for Directors For Against Management
and Statutory Auditors
- --------------------------------------------------------------------------------
LG CHEM LTD.
Ticker: Security ID: KR7051910008
Meeting Date: MAR 21, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Appropriation of Income and For For Management
Dividends of KRW 2000 Per Common Share
2 Elect Kang Yoo-Sik as Inside Director For For Management
3 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
LG ELECTRONICS INC.
Ticker: Security ID: KR7066570003
Meeting Date: MAR 14, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Appropriation of Income and For For Management
Dividends of KRW 850 Per Common Share
2 Amend Articles of Incorporation to Expand For For Management
Business Objectives
3 Elect Two Inside Directors (Bundled) For For Management
4 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
LG.PHILIPS LCD CO.
Ticker: Security ID: KR7034220004
Meeting Date: FEB 29, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Appropriation of Income and For For Management
Dividend of KRW 750 Per Share
2 Amend Articles of Incorporation to Change For For Management
Company's Name from LG.PHILIPS LCD CO.,
Ltd. to LG DISPLAY CO., Ltd.
3 Elect Three Inside Directors and Four For For Management
Outside Directors (Bundled)
4 Elect Two Members of Audit Committee For For Management
5 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
LI & FUNG LIMITED
Ticker: Security ID: BMG5485F1445
Meeting Date: DEC 7, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Disposal, Agreements and For For Management
Transactions Contemplated Thereunder
- --------------------------------------------------------------------------------
LI & FUNG LIMITED
Ticker: Security ID: G5485F144
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAY 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept Consolidated Financial Statements For For Management
and Directors' and Auditors' Report
2 Approve Final Dividend of HK$0.50 Per For For Management
Share
3a Reelect William Fung Kwok Lun as Director For For Management
3b Reelect Allan Wong Chi Yun as Director For For Management
3c Reelect Makoto Yasuda 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
- --------------------------------------------------------------------------------
LINDE AG
Ticker: LIN Security ID: D50348107
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date: MAY 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.70 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2008
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
7 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds with
Preemptive Rights up to Aggregate Nominal
Amount of EUR 2.5 Billion; Approve
Creation of EUR 85 Million Pool of
Capital to Guarantee Conversion Rights
8.1 Elect Gerhard Beiten to the Supervisory For For Management
Board
8.2 Elect Clemens Boersig to the Supervisory For For Management
Board
8.3 Elect Michael Diekmann to the Supervisory For For Management
Board
8.4 Elect Matthew Miau to the Supervisory For For Management
Board
8.5 Elect Klaus-Peter Mueller to the For For Management
Supervisory Board
8.6 Elect Manfred Schneider to the For For Management
Supervisory Board
8.7 Elect Arne Wittig as Alternate For For Management
Supervisory Board Member
8.8 Elect Guenter Hugger as Alternate For For Management
Supervisory Board Member
- --------------------------------------------------------------------------------
LINK REAL ESTATE INVESTMENT TRUST, THE
Ticker: Security ID: HK0823032773
Meeting Date: JUL 23, 2007 Meeting Type: Annual
Record Date: JUL 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory None None Management
Reports
2 Appoint Auditors and Fix Their None None Management
Remuneration
3a Reelect Nicholas Robert Sallnow-Smith as For For Management
Director of The Link Management Ltd., as
Manager of The Link Real Estate
Investment Trust (the Manager)
3b Reelect Chew Fook Aun as Director of the For For Management
Manager
4 Reelect Allan Zeman as Director of the For For Management
Manager
5a Approve the Insertion of a New Paragraph For For Management
Clause 8.1.6 to the Trust Deed
Constituting The Link REIT (the Trust
Deed)
5b Amend Clause 8.6 of the Trust Deed For For Management
5c Approve the Insertion of a New Paragraph For For Management
Clause 16.1A to the Trust Deed
5d Amend Clause 19.2.12 of the Trust Deed For For Management
and Paragraph 2 of the Second Schedule to
the Trust Deed
5e Amend Clause 8.2.2 of the Trust Deed and For For Management
Insertion of New Paragraph Clause 8.2.2A
to the Trust Deed
5f Amend Clause 8.1.4 of the Trust Deed and For For Management
Insertion of New Paragraphs Clause 8.1.4A
and Clause 8.1.4B to the Trust Deed
5g Amend Clause 1.1 of the Trust Deed For For Management
5h Amend Clause 9.2 of the Trust Deed and For For Management
Insertion of New Paragraph Clause 9.2.2
to the Trust Deed
5i Amend Clause 12.4.5 of the Trust Deed For For Management
5j Amend Clause 7.5 of the Trust Deed For For Management
6 Approve Long-Term Incentive Plan and For For Management
Grant of Awards and Issue of Units to the
Connected Persons
- --------------------------------------------------------------------------------
LLOYDS TSB GROUP PLC
Ticker: LLDTF Security ID: GB0008706128
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3a1 Elect Philip Green as Director For For Management
3a2 Elect Sir David Manning as Director For For Management
3b1 Re-elect Ewan Brown as Director For For Management
3b2 Re-elect Michael Fairey as Director For For Management
3b3 Re-elect Sir Julian Horn-Smith as For For Management
Director
3b4 Re-elect Truett Tate as Director For For Management
4 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
5 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
6 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 359,319,742, USD 39,750,000, EUR
40,000,000 and JPY 1,250,000,000
7 Subject to the Passing of Resolution 6, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 71,589,007
8 Authorise 572,712,063 Ordinary Shares for For For Management
Market Purchase
9 With Effect From 1 October 2008, Adopt For For Management
New Articles of Association
- --------------------------------------------------------------------------------
LOGICACMG PLC
Ticker: Security ID: G55552106
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 3.5 Pence Per For For Management
Ordinary Share
3 Approve Remuneration Report For For Management
4 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
5 Elect David Tyler as Director For For Management
6 Elect Andy Green as Director For For Management
7 Re-elect Jim McKenna as Director For For Management
8 Re-elect Roger Payne as Director For For Management
9 Re-elect Wim Dik as Director For For Management
10 Authorise the Company to Make EU For For Management
Political Donations to Political Parties
or Independent Election Candidates up to
GBP 25,000, to Political Organisations
Other Than Political Parties up to GBP
25,000 and to Incur EU Political
Expenditure up to GBP 150,000
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 48,141,485
12 With Effect From 15 May 2008, Approve For For Management
Change of Company Name to Logica plc
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 7,294,164
14 Authorise 145,883,289 Ordinary Shares for For For Management
Market Purchase
15 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
LOJAS RENNER
Ticker: Security ID: BRLRENACNOR1
Meeting Date: MAR 31, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For Did Not Management
Reports for the Fiscal Ended Dec. 31, Vote
2007
2 Approve Allocation of Income and For Did Not Management
Dividends Vote
3 Elect Directors and Approve Remuneration For Did Not Management
of Directors and Executive Officers Vote
4 Elect Fiscal Council Members and Approve For Did Not Management
their Remuneration Vote
- --------------------------------------------------------------------------------
LONDON STOCK EXCHANGE GROUP PLC
Ticker: Security ID: GB00B0SWJX34
Meeting Date: JUL 11, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 12 Pence Per For For Management
Ordinary Share
3 Approve Remuneration Report For For Management
4 Re-elect Janet Cohen as Director For For Management
5 Re-elect Jonathan Howell as Director For For Management
6 Re-elect Robert Webb as Director For For Management
7 Re-elect Gary Allen as Director For For Management
8 Re-elect Peter Meinertzhagen as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For Against Management
Auditors of the Company
10 Authorise Board to Fix Remuneration of For Against Management
Auditors
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 4,650,000
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 698,000
13 Authorise 20,000,000 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
LONDON STOCK EXCHANGE GROUP PLC
Ticker: Security ID: GB00B0SWJX34
Meeting Date: AUG 8, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Merger Agreement with Borsa For For Management
Italiana S.p.A.; Authorise Directors to
Implement the Merger; Issue Equity with
Rights up to GBP 5,505,000 for the
Purposes of the Proposed Merger to the
Former Shareholders of Borsa Italiana
S.p.A.
2 Subject to Resolution 1 Being Passed, For For Management
Approve Increase in Remuneration of
Non-Executive Directors to GBP 1,500,000
3 Subject to Resolution 1 Being Passed, For For Management
Authorise 41,000,000 Ordinary Shares for
Market Purchase
- --------------------------------------------------------------------------------
LONZA GROUP LTD.
Ticker: Security ID: CH0013841017
Meeting Date: MAR 26, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept Consolidated Financial Statements For For Management
and Statutory Reports
2 Accept Financial Statements and Statutory For For Management
Reports
3 Approve Allocation of Income and For For Management
Dividends of CHF 1.75 per Share
4 Approve Discharge of Board and Senior For For Management
Management
5 Reelect Julia Higgins, Peter Kalantzis, For For Management
Gerhard Mayr, Rolf Soiron, Richard Sykes,
and Peter Wilden as Directors; Elect
Patrick Aebischer as Director (Bundled)
6 Ratify KPMG AG as Auditors For For Management
- --------------------------------------------------------------------------------
LUKOIL OAO
Ticker: LUKOY Security ID: 677862104
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAY 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income,
Including Dividends of RUB 42 per
Ordinary Share
2.1 Elect Vagit Alekperov as Director None Against Management
2.2 Elect Igor Belikov as Director None For Management
2.3 Elect Donald Evert Wallette as Director None Against Management
2.4 Elect Valery Grayfer as Director None Against Management
2.5 Elect Oleg Kutafin as Director None Against Management
2.6 Elect Andrey Kostin as Director None Against Management
2.7 Elect Ravil Maganov as Director None Against Management
2.8 Elect Richard Matzke as Director None For Management
2.9 Elect Sergey Mikhailov as Director None For Management
2.10 Elect Nikolay Tsvetkov as Director None Against Management
2.11 Elect Igor Sherkunov as Director None Against Management
2.12 Elect Alexander Shokhin as Director None 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
- --------------------------------------------------------------------------------
LUNDIN PETROLEUM AB
Ticker: LUPE Security ID: SE0000825820
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAY 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s)of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
9 Approve Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and Omission For For Management
of Dividends
11 Approve Discharge of Board and President For For Management
12 Receive Nominating Committee's Reports None None Management
13 Determine Number of Members (6) and For For Management
Deputy Members (0) of Board
14 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 3.1 Million
15 Reelect Ian H. Lundin (Chair), Magnus For Against Management
Unger, William A. Rand, Lukas H. Lundin,
and Ashley Heppenstal as Directors; Elect
Asbjoern Larsen as New Director (Bundled)
16 Approve Remuneration of Auditors For For Management
17 Receive Reports on Executive None None Management
Remuneration, Remuneration of Board
Members outside Board Work, Board's
Proposals on Adjustment of Terms of
Outstanding Options, on Authorization to
Issue Shares or Convertible Bonds, and on
Authorization to Repurchase Shares
18 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
19 Approve Remuneration of Directors for For Against Management
Special Appointments outside Board Work
in the Aggregate Amount of SEK 2.5
Million
20 Amend Stock Option Plan to Conform with For Against Management
Insider Trading Regulations
21 Approve Creation of SEK 35 Million Pool For For Management
of Capital without Preemptive Rights for
Issuance of Shares or Convertible Bonds
22 Authorize Repurchase of Up to Five For Against Management
Percent of Issued Share Capital
23 Authorize Representatives of Between For For Management
Three and Four of Company's Largest
Shareholders to Serve on Nominating
Committee
24 Other Business (Non-Voting) None None Management
25 Close Meeting None None Management
- --------------------------------------------------------------------------------
LUNDIN PETROLEUM AB
Ticker: LUPE Security ID: W64566107
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAY 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s)of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
9 Approve Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and Omission For For Management
of Dividends
11 Approve Discharge of Board and President For For Management
12 Receive Nominating Committee's Reports None None Management
13 Determine Number of Members (6) and For For Management
Deputy Members (0) of Board
14 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 3.1 Million
15 Reelect Ian H. Lundin (Chair), Magnus For Against Management
Unger, William A. Rand, Lukas H. Lundin,
and Ashley Heppenstal as Directors; Elect
Asbjoern Larsen as New Director (Bundled)
16 Approve Remuneration of Auditors For For Management
17 Receive Reports on Executive None None Management
Remuneration, Remuneration of Board
Members outside Board Work, Board's
Proposals on Adjustment of Terms of
Outstanding Options, on Authorization to
Issue Shares or Convertible Bonds, and on
Authorization to Repurchase Shares
18 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
19 Approve Remuneration of Directors for For Against Management
Special Appointments outside Board Work
in the Aggregate Amount of SEK 2.5
Million
20 Amend Stock Option Plan to Conform with For Against Management
Insider Trading Regulations
21 Approve Creation of SEK 35 Million Pool For For Management
of Capital without Preemptive Rights for
Issuance of Shares or Convertible Bonds
22 Authorize Repurchase of Up to Five For Against Management
Percent of Issued Share Capital
23 Authorize Representatives of Between For For Management
Three and Four of Company's Largest
Shareholders to Serve on Nominating
Committee
24 Other Business (Non-Voting) None None Management
25 Close Meeting None None Management
- --------------------------------------------------------------------------------
LVMH MOET HENNESSY LOUIS VUITTON
Ticker: MC Security ID: F58485115
Meeting Date: MAY 15, 2008 Meeting Type: Annual/Special
Record Date: MAY 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept Consolidated Financial Statements For For Management
and Statutory Reports
2 Approve Financial Statements and For For Management
Discharge Directors
3 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.6 per Share
5 Reelect Nicolas Bazire as Director For Against Management
6 Reelect Antonio Belloni as Director For Against Management
7 Reelect Diego Della Valle as Director For For Management
8 Reelect Gilles Hennessy as Director For Against Management
9 Elect Charles de Croisset as Director For For Management
10 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
11 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
12 Authorize up to One Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
13 Approve Issuance of Shares Up to EUR 30 For For Management
Million for a Private Placement
14 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote
Above
15 Approve Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
MABUCHI MOTOR CO. LTD.
Ticker: 6592 Security ID: JP3870000001
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 62
2.1 Appoint Internal Statutory Auditor For For Management
2.2 Appoint Internal Statutory Auditor For Against Management
2.3 Appoint Internal Statutory Auditor For Against Management
2.4 Appoint Internal Statutory Auditor For For Management
3 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition of
Retirement Bonus System
- --------------------------------------------------------------------------------
MACQUARIE BANK LTD
Ticker: MBL Security ID: AU000000MBL3
Meeting Date: JUL 19, 2007 Meeting Type: Annual
Record Date: JUL 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Receive Financial Statements and None None Management
Statutory Reports for the Year Ended
March 31, 2007
2 Approve Remuneration Report for the Year For For Management
Ended March 31, 2007
3 Elect DS Clarke as Director For For Management
4 Elect CB Livingstone as Director For For Management
5 Elect PH Warne as Director For For Management
6 Approve the Increase in Voting Directors' For For Management
Maximum Aggregate Remuneration for Acting
as Voting Directors from A$2.0 Million
per Annum to A$3.0 Million per Annum
7 Approve Participation as to a Maximum of For For Management
159,400 Options to AE Moss, Managing
Director, in the Macquarie Bank Employee
Share Option Plan
8 Approve Paricipation as to a Maximum of For For Management
9,000 Options to LG Cox, Executive
Director in the Macquarie Bank Employee
Share Option Plan
- --------------------------------------------------------------------------------
MACQUARIE BANK LTD
Ticker: MBL Security ID: AU000000MBL3
Meeting Date: OCT 25, 2007 Meeting Type: Special
Record Date: OCT 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Reduction in Share Capital from For For Management
A$7.5 Billion to A$4.4 Billion
- --------------------------------------------------------------------------------
MACQUARIE BANK LTD
Ticker: MBL Security ID: AU000000MBL3
Meeting Date: OCT 25, 2007 Meeting Type: Court
Record Date: OCT 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Scheme of Arrangement Between For For Management
Macquarie Bank Limited and Each of Its
Scheme Shareholders
- --------------------------------------------------------------------------------
MACQUARIE INFRASTRUCTURE GROUP (INFRASTRUCTURE TRUST OF AUSTRAL
Ticker: MIG Security ID: AU000000MIG8
Meeting Date: OCT 19, 2007 Meeting Type: Annual
Record Date: OCT 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended June
30, 2007
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
3 Elect Jeffrey Conyers as Director For For Management
4 Adopt New Set of Bye-Laws For For Management
- --------------------------------------------------------------------------------
MAHANAGAR TELEPHONE NIGAM LTD
Ticker: MHTNF Security ID: INE153A01019
Meeting Date: SEP 28, 2007 Meeting Type: Annual
Record Date: SEP 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Final Dividend of INR 1.00 Per For For Management
Share
3a Reappoint S. Balasubramanian as Director For Abstain Management
3b Reappoint A.S. Bhola as Director For Abstain Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
- --------------------------------------------------------------------------------
MAHINDRA & MAHINDRA LTD
Ticker: Security ID: INE101A01018
Meeting Date: JUL 12, 2007 Meeting Type: Special
Record Date: JUN 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Corporate Guarantees up to an For For Management
Aggregate Amount of INR 20 Billion
- --------------------------------------------------------------------------------
MAHINDRA & MAHINDRA LTD
Ticker: Security ID: INE101A01018
Meeting Date: JUL 30, 2007 Meeting Type: Annual
Record Date: JUL 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Interim Dividend of INR 7.50 Per For For Management
Share
3 Approve Final Dividend of INR 2.50 Per For For Management
Share
4 Reappoint K. Mahindra as Director For For Management
5 Reappoint A. Puri as Director For For Management
6 Reappoint A.S. Ganguly as Director For For Management
7 Reappoint R.K. Kulkarni as Director For For Management
8 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
9 Approve Reapppointment and Remuneration For For Management
of A.G. Mahindra, Vice-Chairman and
Managing Director
10 Approve Reappointment and Remuneration of For For Management
B. Doshi and A.K. Nanda, Executive
Directors
11 Approve Increase in Authorized Capital to For For Management
INR 4 Billion Divided into 375 Million
Equity Shares of INR 10 Each and 2.5
Million Unclassified Shares of INR 100
Each
12 Amend Clause 5 of the Memorandum of For For Management
Association to Reflect Increase in
Authorized Capital
13 Amend Article 3 of the Articles of For For Management
Association to Reflect Increase in
Authorized Capital
14 Amend Employees Stock Option Scheme Re: For For Management
Fringe Benefit Tax
- --------------------------------------------------------------------------------
MAHINDRA & MAHINDRA LTD
Ticker: Security ID: INE101A01018
Meeting Date: APR 12, 2008 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Scheme of Amalgamation of For For Management
Mahindra Holdings & Finance Ltd with
Mahindra and Mahindra Ltd
- --------------------------------------------------------------------------------
MAN AG
Ticker: MAN Security ID: DE0005937007
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: APR 4, 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 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
6 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2008
- --------------------------------------------------------------------------------
MAN GROUP PLC
Ticker: Security ID: GB00B16BRD58
Meeting Date: JUL 9, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve the Proposed Disposal by Way of For For Management
IPO of MF Global Ltd
- --------------------------------------------------------------------------------
MAN GROUP PLC
Ticker: Security ID: GB00B16BRD58
Meeting Date: JUL 12, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 12.7 Cents Per For For Management
Ordinary Share
4 Elect Kevin Hayes as Director For For Management
5 Re-elect Alison Carnwath as Director For For Management
6 Re-elect Harvey McGrath as Director For For Management
7 Re-elect Glen Moreno as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 18,797,996
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 USD 2,819,699.44
12 Authorise 187,979,963 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
MAN GROUP PLC
Ticker: Security ID: GB00B16BRD58
Meeting Date: NOV 23, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Increase Authorised Capital; Approve For For Management
Consolidation; Amend Articles of
Association; Capitalise Reserves; Issue
Equity with Pre-emptive Rights; Approve
Put Option Agreement; Reduce Existing
Market Purchase Authority; Reduce
Authorised but Unissued Capital
- --------------------------------------------------------------------------------
MANILA ELECTRIC CO. (MERALCO)
Ticker: Security ID: PHY5764J1483
Meeting Date: MAY 27, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Call to Order None None Management
2 Proof of Notice of the Meeting and None None Management
Existence of a Quorum
3 Approve Minutes of Previous Shareholder For For Management
Meeting Held on May 29, 2007
4 Receive Chairman and CEO's Report For For Management
5 Receive President's Report For For Management
6 Approve Audited Financial Statements for For For Management
the Year Ended Dec. 31, 2007
7 Ratification of All Acts of the Board and For For Management
Management During the Year 2007
8 Appointment of External Auditors For For Management
9 Elect Directors For Abstain Management
10 Other Business For For Management
- --------------------------------------------------------------------------------
MARKS & SPENCER GROUP PLC (FORMERLY MARKS & SPENCER PLC)
Ticker: Security ID: GB0031274896
Meeting Date: JUL 10, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 12.0 Pence Per For For Management
Ordinary Share
4 Elect Martha Fox as Director For For Management
5 Re-elect Ian Dyson as Director For For Management
6 Re-elect Steven Holliday as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
8 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 141,715,176
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 21,257,276
11 Authorise 170,000,000 Ordinary Shares for For For Management
Market Purchase
12 Amend Articles of Association For For Management
13 Approve Marks and Spencer Group Sharesave For For Management
Plan 2007
- --------------------------------------------------------------------------------
MARUBENI CORP.
Ticker: 8002 Security ID: JP3877600001
Meeting Date: JUN 20, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
1.10 Elect Director For For Management
1.11 Elect Director For For Management
1.12 Elect Director For For Management
1.13 Elect Director For For Management
- --------------------------------------------------------------------------------
MARUI GROUP CO. LTD.
Ticker: 8252 Security ID: JP3870400003
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 14
2 Amend Articles to: Limit Liability of For For Management
Statutory Auditors - Reduce Directors'
Term 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
4.1 Appoint Internal Statutory Auditor For Against Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
MARUTI UDYOG LTD
Ticker: Security ID: INE585B01010
Meeting Date: SEP 6, 2007 Meeting Type: Annual
Record Date: AUG 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividend of INR 4.50 Per Share For For Management
3 Reappoint R.C. Bhargava as Director For For Management
4 Reappoint P. Shroff as Director For Against Management
5 Reappoint S. Oishi as Director For For Management
6 Approve Price Waterhouse as Auditor and For For Management
Authorize Board to Fix Their Remuneration
7 Change Company Name to Maruti Suzuki For For Management
India Limited
8 Approve Appointment and Remuneration of For Against Management
T. Kobayashi, Senior Joint Managing
Director
9 Approve Appointment and Remuneration of For For Management
M. Osada, Director (Research &
Development)
10 Approve Commission Remuneration for For For Management
Non-Executive Directors
11 Amend Articles of Association Re: Revised For For Management
Joint Venture Agreement
- --------------------------------------------------------------------------------
MATSUSHITA ELECTRIC INDUSTRIAL CO. LTD.
Ticker: 6752 Security ID: JP3866800000
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Amend Articles to Change Company Name For For Management
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
2.17 Elect Director For For Management
2.18 Elect Director For For Management
2.19 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
MATSUSHITA ELECTRIC WORKS LTD.
Ticker: 6991 Security ID: JP3867600003
Meeting Date: JUN 20, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Amend Articles to: Change Company Name For For Management
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
- --------------------------------------------------------------------------------
MEDIOBANCA SPA
Ticker: MB Security ID: IT0000062957
Meeting Date: OCT 27, 2007 Meeting Type: Annual
Record Date: OCT 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Allocation of Income as of June For For Management
30, 2007 and Dividend Distribution
2 Extend Mandate of External Auditor For For Management
Reconta Ernst & Young for the Three-Year
Term 2010-2012
3 Approve Stock Option Plan for Employees For Abstain Management
4 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
- --------------------------------------------------------------------------------
MEGAWORLD CORP (FRM.MEGAWORLD PROPERTIES & HOLDINGS, INC.)
Ticker: Security ID: PHY594811127
Meeting Date: JUN 20, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Call to Order None None Management
2 Proof of Notice and Determination of None None Management
Quorum
3 Approve Minutes of Previous Annual For For Management
Meeting
4 Approve Annual Report of Management None None Management
5 Appoint External Auditors For For Management
6 Ratify Acts and Resolutions of the Board For For Management
of Directors, Executive Committee, and
Management
7 Elect Directors For For Management
- --------------------------------------------------------------------------------
MEGGITT PLC
Ticker: MGGT Security ID: GB0005758098
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 Approve Final Dividend of 5.75 Pence Per For For Management
Ordinary Share
4 Re-elect Sir Colin Terry as Director For For Management
5 Re-elect Terry Twigger as Director For For Management
6 Re-elect David Robins as Director For For Management
7 Re-elect Sir Alan Cox as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 10,976,400
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 1,646,460
12 Authorise the Company to Make EU For For Management
Political Donations to Political Parties
or Independent Election Candidates up to
GBP 20,000, to Political Organisations
Other Than Political Parties up to GBP
20,000 and to Incur EU Political
Expenditure up to GBP 20,000
13 Approve Meggitt 2008 Sharesave Scheme For For Management
14 Authorise Directors to Establish Future For For Management
Schemes for the Benefit of Employees
Outside the United Kingdom Based on the
Meggitt 2008 Sharesave Scheme
15 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
MEIJI DAIRIES CORP.
Ticker: 2261 Security ID: JP3917800009
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 4
2.1 Appoint Internal Statutory Auditor For For Management
2.2 Appoint Internal Statutory Auditor For For Management
2.3 Appoint Internal Statutory Auditor For Against Management
2.4 Appoint Internal Statutory Auditor For For Management
3 Appoint Alternate Internal Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
MEINL EUROPEAN LAND
Ticker: Security ID: AT0000660659
Meeting Date: AUG 23, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Authorize Share Repurchase Program in For Did Not Management
Compliance with Jersey Law Vote
- --------------------------------------------------------------------------------
MERCK KGAA
Ticker: Security ID: DE0006599905
Meeting Date: MAR 28, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Accept Financial Statements and Statutory For For Management
Reports for Fiscal 2007
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.20 per Share and a
Bonus Dividend of EUR 2.00 per Share
4 Approve Discharge of Management Board for For For Management
Fiscal 2007
5 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
6 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2008
7 Approve Affiliation Agreements with For For Management
Subsidiaries Merck 9. Allgemeine
Beteiligungs GmbH, Merck 10. Allgemeine
Beteiligungs GmbH, Merck 11. Allgemeine
Beteiligungs GmbH, Serono GmbH, and
Solvent Innovation GmbH
8.1 Elect Johannes Baillou to the Supervisory For For Management
Board
8.2 Elect Frank Binder to the Supervisory For For Management
Board
8.3 Elect Rolf Krebs to the Supervisory Board For For Management
8.4 Elect Arend Oetker to the Supervisory For For Management
Board
8.5 Elect Theo Siegert to the Supervisory For For Management
Board
8.6 Elect Wilhelm Simson to the Supervisory For For Management
Board
9 Amend Articles Re: Size and Composition For For Management
of Supervisory Board
- --------------------------------------------------------------------------------
METRO AG
Ticker: Security ID: DE0007257503
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: APR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Receive Financial Statements and For For Management
Statutory Reports for Fiscal 2007;
Approve Allocation of Income and
Dividends of EUR 1.18 per Common Share
and EUR 1.298 per Preference Share
2 Approve Discharge of Management Board for For For Management
Fiscal 2007
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
4 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2008
5a Elect Franz Haniel to the Supervisory For For Management
Board
5b Reelect Wulf Bernotat to the Supervisory For For Management
Board
5c Elect Juergen Fitschen to the Supervisory For For Management
Board
5d Reelect Erich Greipl to the Supervisory For Against Management
Board
5e Elect Marie-Christine Lombard to the For For Management
Supervisory Board
5f Reelect Klaus Mangold to the Supervisory For For Management
Board
5g Reelect Bernd Pischetsrieder to the For For Management
Supervisory Board
5h Elect Theo de Raad to the Supervisory For For Management
Board
5i Reelect Hans-Juergen Schinzler to the For For Management
Supervisory Board
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
7 Approve Cancellation of EUR 127.8 Million For For Management
Pool of Conditional Capital Reserved for
Issuance of Warrants/Bonds with Warrants
Attached/Convertible Bonds
8 Approve Cancellation of 1999 AGM Pool of For For Management
Conditional Capital
9 Amend Articles Re: Presentation and Audit For For Management
of Financial Statements and Statutory
Reports
- --------------------------------------------------------------------------------
METROPOLITAN BANK & TRUST COMPANY
Ticker: Security ID: PHY6028G1361
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Call to Order None None Management
2 Certification of Notice and Quorum None None Management
3 Approve Minutes of Previous Shareholder For For Management
Meeting Held on Lay 2, 2007
4 Report to the Stockholders None None Management
5 Ratification of Corporate Acts For For Management
6 Elect Directors For For Management
7 Other Business For Against Management
- --------------------------------------------------------------------------------
METSO CORPORATION (VALMET-RAUMA CORP.)
Ticker: MXTOF Security ID: FI0009007835
Meeting Date: APR 2, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1.1 Receive Financial Statements and None None Management
Consolidated Financial Statements and
Statutory Reports
1.2 Receive Auditor's Report None None Management
1.3 Accept Financial Statements and Statutory For Abstain Management
Reports
1.4 Approve Allocation of Income and Ordinary For For Management
Dividends of EUR 1.65 Per Share and
Special Dividends of EUR 1.35
1.5 Approve Discharge of Board and President For Abstain Management
1.6 Approve Remuneration of Directors in the For For Management
Amount of EUR 92,000 for Chairman, EUR
56,000 for Vice Chairman, EUR 45,000 for
Other Directors, and EUR 600 per Meeting;
Approve Remuneration of Auditors
1.7 Fix Number of Directors at Seven For For Management
1.8 Reelect Maija-Liisa Friman, Christer For For Management
Gardell, Matti Kavetvuo, Yrjo Neuvo, and
Jaakko Rauramo as Directors; Elect Jukka
Viinanen and Arto Honkaniemi as New
Directors
1.9 Appoint PricewaterhouseCoopers Oy as For For Management
Auditor
2 Authorize Repurchase of up to 5 Million For For Management
Shares
3 Approve Issuance of 15 Million New Shares For For Management
without Preemptive Rights; Authorize
Reissuance of Repurchased Shares
4 Approve EUR 366.9 Million Transfer from For For Management
Share Premium and Legal Reserves to
Unrestricted Shareholders' Equity
5 Shareholder Proposal: Establish None Against Shareholder
Nominating Committee
- --------------------------------------------------------------------------------
MIGROS TURK TAS
Ticker: Security ID: TRAMIGRS91J6
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Open Meeting and Elect Presiding Council For Did Not Management
of Meeting Vote
2 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
3 Approve Discharge of Directors and For Did Not Management
Internal Auditors Vote
4 Approve Allocation of Income For Did Not Management
Vote
5 Receive Information on Profit None Did Not Management
Distribution Policy Vote
6 Elect Directors For Did Not Management
Vote
7 Appoint Internal Auditors For Did Not Management
Vote
8 Approve Remuneration of Directors and For Did Not Management
Internal Auditors Vote
9 Receive Information on Charitable None Did Not Management
Donations Vote
10 Ratify External Auditors For Did Not Management
Vote
11 Grant Permission for Board Members to For Did Not Management
Engage in Commercial Transactions with Vote
Company and Be Involved in Companies with
Similar Corporate Purpose
12 Authorize Presiding Council to Sign For Did Not Management
Minutes of Meeting Vote
13 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
MILLEA HOLDINGS INC.
Ticker: 8766 Security ID: JP3910660004
Meeting Date: JUN 23, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 30
2 Amend Articles To: Change Company Name For For Management
3.1 Elect Director For Against Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For Against Management
3.7 Elect Director For Against 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
- --------------------------------------------------------------------------------
MINEBEA CO. LTD.
Ticker: 6479 Security ID: JP3906000009
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: Limit Liability of For For Management
Directors and Statutory Auditors
3 Elect Director For For Management
4 Appoint External Audit Firm For For Management
5 Renew Takeover Defense Plan (Poison Pill) For Against Management
- --------------------------------------------------------------------------------
MISYS PLC
Ticker: MSY Security ID: GB0003857850
Meeting Date: AUG 16, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Sale by Misys Holdings Inc of For For Management
Misys Hospital Systems, Inc
- --------------------------------------------------------------------------------
MISYS PLC
Ticker: MSY Security ID: GB0003857850
Meeting Date: SEP 19, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 4.71 Pence Per For For Management
Ordinary Share
4 Elect Mike Lawrie as Director For For Management
5 Elect Jim Malone as Director For For Management
6 Elect Jeff Ubben as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 1,676,888
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 275,863
10 Authorise up to a Maximum Nominal Value For For Management
of GBP 503,066 of Ordinary Shares for
Market Purchase
11 Approve EU Political Organisation For For Management
Donations up to GBP 50,000 and to Incur
EU Political Expenditure up to GBP 50,000
12 Approve the Use of Electronic For For Management
Communications
- --------------------------------------------------------------------------------
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 For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For 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 ELECTRIC CORP.
Ticker: 6503 Security ID: JP3902400005
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1.1 Elect Director Tamotsu Nomakuchi For For Management
1.2 Elect Director Setsuhiro Shimomura For For Management
1.3 Elect Director Yukihiro Sato For For Management
1.4 Elect Director Masanori Saito For For Management
1.5 Elect Director Mitsuo Muneyuki For For Management
1.6 Elect Director Kazuo Sawamoto For For Management
1.7 Elect Director Kunio Tomita For For Management
1.8 Elect Director Hiroyoshi Murayama For For Management
1.9 Elect Director Shunji Yanai For For Management
1.10 Elect Director Osamu Shigeta For For Management
1.11 Elect Director Mikio Sasaki For Against Management
1.12 Elect Director Shigemitsu Miki For Against Management
- --------------------------------------------------------------------------------
MITSUBISHI ESTATE CO. LTD.
Ticker: 8802 Security ID: JP3899600005
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 8
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For Against 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 Against Management
- --------------------------------------------------------------------------------
MITSUBISHI HEAVY INDUSTRY LTD.
Ticker: 7011 Security ID: JP3900000005
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 3
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
2.17 Elect Director For For Management
2.18 Elect Director For For Management
2.19 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
MITSUBISHI LOGISTICS CORP. (FORMERLY MITSUBISHI WAREHOUSE)
Ticker: 9301 Security ID: JP3902000003
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 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 Against Management
2.8 Elect Director For Against Management
2.9 Elect Director For Against Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 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
- --------------------------------------------------------------------------------
MITSUBISHI MATERIALS CORP.
Ticker: 5711 Security ID: JP3903000002
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
1.10 Elect Director For For Management
2 Appoint Internal Statutory Auditor For For Management
3 Appoint Alternate Internal Statutory For Against Management
Auditor
- --------------------------------------------------------------------------------
MITSUBISHI RAYON CO. LTD.
Ticker: 3404 Security ID: JP3903600009
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 5.5
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For Against Management
3.4 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
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 FUDOSAN CO. LTD.
Ticker: 8801 Security ID: JP3893200000
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 11
2.1 Appoint Internal Statutory Auditor For For Management
2.2 Appoint Internal Statutory Auditor For For Management
3 Approve Payment of Annual Bonuses to For For Management
Directors
- --------------------------------------------------------------------------------
MITSUI MINING & SMELTING CO. LTD.
Ticker: 5706 Security ID: JP3888400003
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 12
2.1 Appoint Internal Statutory Auditor For For Management
2.2 Appoint Internal Statutory Auditor For For Management
2.3 Appoint Internal Statutory Auditor For For Management
3 Approve 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
- --------------------------------------------------------------------------------
MITSUI SUMITOMO INSURANCE CO. LTD.
Ticker: 8752 Security ID: JP3888200007
Meeting Date: JAN 31, 2008 Meeting Type: Special
Record Date: DEC 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Formation of Holding Company For For Management
2 Amend Articles to Delete References to For For Management
Record Date in Connection with Formation
of Holding Company
- --------------------------------------------------------------------------------
MITSUKOSHI LTD.
Ticker: 2779 Security ID: JP3894810005
Meeting Date: NOV 20, 2007 Meeting Type: Special
Record Date: SEP 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Formation of Joint Holding For For Management
Company with Isetan Co.
2 Amend Articles to: Delete References For For Management
Related to Record Date in Connection with
Proposed Formation of Holding Company
- --------------------------------------------------------------------------------
MIZUHO FINANCIAL GROUP INC.
Ticker: 8411 Security ID: JP3885780001
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 10,000 for Ordinary
Shares
2 Authorize Allotment of Shares or For For Management
Fractions of a Share in Connection with
Abolition of Fractional Share System
3 Amend Articles To: Limit Rights of For For Management
Odd-lot Holders - Adjust Authorized
Capital and Preferred Share Dividends in
Connection with De Facto Stock Split -
Authorize Public Announcements in
Electronic Format
4.1 Elect Director For For Management
4.2 Elect Director For For Management
5.1 Appoint Internal Statutory Auditor For For Management
5.2 Appoint Internal Statutory Auditor For For Management
6 Approve Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors and Deep Discount
Stock Option Plan for Directors Only
7 Approve Retirement Bonuses and Special For For Management
Payments in Connection with Abolition of
Retirement Bonus System
- --------------------------------------------------------------------------------
MMC NORILSK NICKEL
Ticker: Security ID: 46626D108
Meeting Date: OCT 12, 2007 Meeting Type: Special
Record Date: AUG 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Shareholder Proposal: Approve Early None Against Shareholder
Termination of Powers of Directors
2.1 Shareholder Proposal: Elect Andrei Bugrov None Against Shareholder
as Director
2.2 Shareholder Proposal: Elect Elena None Against Shareholder
Bulavskaya as Director
2.3 Shareholder Proposal: Elect Vladimir None Against Shareholder
Dolgikh as Director
2.4 Shareholder Proposal: Elect Andrey None Against Shareholder
Klishas as Director
2.5 Shareholder Proposal: Elect Ralph Morgan None Against Shareholder
as Director
2.6 Shareholder Proposal: Elect Denis Morozov None Against Shareholder
as Director
2.7 Shareholder Proposal: Elect Kirill None Against Shareholder
Parinov as Director
2.8 Shareholder Proposal: Elect Mikhail None Against Shareholder
Prokhorov as Director
2.9 Shareholder Proposal: Elect Dmitry None Against Shareholder
Razumov as Director
2.10 Shareholder Proposal: Elect Ekaterina None Against Shareholder
Salnikova as Director
2.11 Shareholder Proposal: Elect Michael None Against Shareholder
Sosnovski as Director
2.12 Shareholder Proposal: Elect Sergey None Against Shareholder
Stefanovich as Director
2.13 Shareholder Proposal: Elect Kirill None Against Shareholder
Ugolnikov as Director
2.14 Shareholder Proposal: Elect Heinz None For Shareholder
Schimmelbusch as Director
2.15 Shareholder Proposal: Elect Guy de None For Shareholder
Selliers as Director
3 Approve Early Termination of Powers of For For Management
Audit Commission
4 Elect Members of the Audit Commission: For For Management
Marina Vdovina, Vadim Meshcheryakov,
Nikolay Morozov, Olga Rompel, and Olessya
Firsyk
5 Approve Revised Edition of Regulations on For For Management
General Meetings
6 Approve Membership in National For For Management
Association of Nickel and Precious Metals
Producers
- --------------------------------------------------------------------------------
MMC NORILSK NICKEL
Ticker: Security ID: 46626D108
Meeting Date: APR 8, 2008 Meeting Type: Special
Record Date: JAN 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Shareholder Proposal: Amend Charter Against Against Shareholder
2 Shareholder Proposal: Approve Early Against Against Shareholder
Termination of Powers of Board of
Directors
3.1 Shareholder Proposal: Elect Tye Winston Against Against Shareholder
Burt as Director
3.2 Shareholder Proposal: Elect Andrey Bugrov For Against Shareholder
as Director
3.3 Shareholder Proposal: Elect Elena Against Against Shareholder
Bulavskaya as Director
3.4 Shareholder Proposal: Elect Alexander Against Against Shareholder
Bulygin as Director
3.5 Shareholder Proposal: Elect Victor Against Against Shareholder
Vekselberg as Director
3.6 Shareholder Proposal: Elect Guy de For For Shareholder
Selliers de Moranville as Director
3.7 Shareholder Proposal: Elect Oleg Against Against Shareholder
Deripaska as Director
3.8 Shareholder Proposal: Elect Vladimir For Against Shareholder
Dolgikh as Director
3.9 Shareholder Proposal: Elect Andrey For Against Shareholder
Klishas as Director
3.10 Shareholder Proposal: Elect Michael Against Against Shareholder
Levitt as Director
3.11 Shareholder Proposal: Elect Ralph Morgan For Against Shareholder
as Director
3.12 Shareholder Proposal: Elect Denis Morozov For Against Shareholder
as Director
3.13 Shareholder Proposal: Elect Kirill Against Against Shareholder
Parinov as Director
3.14 Shareholder Proposal: Elect Mikhail Against Against Shareholder
Prokhorov as Director
3.15 Shareholder Proposal: Elect Dmitry Against Against Shareholder
Razumov as Director
3.16 Shareholder Proposal: Elect Ekaterina For Against Shareholder
Salnikova as Director
3.17 Shareholder Proposal: Elect Mikhail Against Against Shareholder
Sosnovky as Director
3.18 Shareholder Proposal: Elect Sergey Against Against Shareholder
Stefanovich as Director
3.19 Shareholder Proposal: Elect Kirill For Against Shareholder
Ugolnikov as Director
3.20 Shareholder Proposal: Elect Cristophe Against Against Shareholder
Charlier as Director
3.21 Shareholder Proposal: Elect Heinz For For Shareholder
Schimmelbusch as Director
- --------------------------------------------------------------------------------
MODERN TIMES GROUP AB-MTG
Ticker: MTGNY Security ID: W56523116
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 For Management
2 Prepare and Approve List of Shareholders For For Management
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s)of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
7 Approve Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of SEK 15 per Share
9 Approve Discharge of Board and President For For Management
10 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 4.4 Million;
Approve Remuneration of Auditors
12 Reelect Asger Aamund, Mia Brunell For For Management
Livfors, David Chance, David Marcus,
Cristina Stenbeck, and Pelle Toernberg as
Directors; Elect Simon Duffy and
Alexander Izosimov as Directors
13 Authorize Cristina Stenbeck and at Least For For Management
Two Other Representatives of Company's
Largest Shareholders to Serve on
Nominating Committee
14 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
15 Approve SEK 523 Million Transfer from For For Management
Share Premium Account to Unrestricted
Shareholders' Equity
16 Approve SEK 7.6 Million Reduction In For For Management
Share Capital via Share Cancellation
17 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
18a Approve Incentive Program For For Management
18b Amend Articles Re: Class C Shares For For Management
18c Approve Issuance of Class C Shares For For Management
18d Approve Repurchase of Class C Shares For For Management
18e Approve Transfer of Class B Shares to For For Management
Incentive Program Participants
19 Close Meeting None None Management
- --------------------------------------------------------------------------------
MONDI LTD
Ticker: Security ID: ZAE000097051
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Reelect John Parker as Director For For Management
2 Reelect Cyril Ramaphosa as Director For For Management
3 Reelect David Hathorn as Director For For Management
4 Reelect Paul Hollingworth as Director For For Management
5 Reelect Colin Matthews as Director For For Management
6 Reelect Imogen Mkhize as Director For For Management
7 Reelect Peter Oswald as Director For For Management
8 Reelect Anne Quinn as Director For For Management
9 Reelect David Williams as Director For For Management
10 Accept Financial Statements and Statutory For For Management
Reports for Year Ended Dec. 31, 2007
11 Approve Remuneration of Directors For For Management
12 Approve Final Dividend of 177.37939 Rand For For Management
Cents Per Ordinary Share in Mondi Limited
13 Ratify Deloitte & Touche as Auditors For For Management
14 Authorize Board to Fix Remuneration of For For Management
the Auditors
15 Place up to 5 Percent of Authorized But For For Management
Unissued Ordinary Shares under Control of
Directors
16 Place up to 5 Percent of Entire For For Management
Authorized But Unissued Shares, Excluding
the Ordinary Shares under Control of
Directors
17 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 15
Percent of Issued Capital
18 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
19 Adopt New Articles of Association For For Management
20 Accept Financial Statements and Statutory For For Management
Reports for Year Ended Dec. 31, 2007
21 Approve Remuneration Report For For Management
22 Approve Final Dividend of 15.7 Euro Cents For For Management
Per Ordinary Share
23 Ratify Deloitte & Touche as Auditors For For Management
24 Authorize Board to Fix Remuneration of For For Management
the Auditors
25 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
EUR 5,141,371.20
26 Subject to the Passing of Resolution 25, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of EUR 3,672,408
27 Authorise 18,362,040 Ordinary Shares for For For Management
Market Purchase
28 Adopt New Articles of Association with For For Management
Effect from the End of This Meeting;
Amend Articles of Association with Effect
from 0:01 am on 1 October 2008 or Any
Later Date on Which Section 175 of the UK
Companies Act 2006 Comes Into Effect
- --------------------------------------------------------------------------------
MONDI PLC
Ticker: Security ID: GB00B1CRLC47
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Elect Sir John Parker as Director For For Management
2 Elect Cyril Ramaphosa as Director For For Management
3 Elect David Hathorn as Director For For Management
4 Elect Paul Hollingworth as Director For For Management
5 Elect Colin Matthews as Director For For Management
6 Elect Imogen Mkhize as Director For For Management
7 Elect Peter Oswald as Director For For Management
8 Elect Anne Quinn as Director For For Management
9 Elect David Williams as Director For For Management
10 Accept Financial Statements and Statutory For For Management
Reports
11 Ratify and Approve Remuneration Report For For Management
12 Subject to the Passing of Resolution 22, For For Management
Approve Final Dividend of 177.37939 Rand
Cents Per Ordinary Share in Mondi Limited
13 Appoint Deloitte & Touche as Auditors of For For Management
the Company
14 Authorise Board of Mondi Limited to Fix For For Management
Remuneration of Auditors
15 Authorise Placing of up to Five Percent For For Management
of the Unissued Ordinary Shares of ZAR
0.20 Each in the Authorised Share Capital
of Mondi Limited Under the Control of Its
Directors
16 Authorise Placing of up to Five Percent For For Management
of the Entire Unissued Share Capital of
Mondi Limited, Excluding the Ordinary
Shares, Under the Control of Its
Directors
17 Subject to the Passing of Resolutions 15 For For Management
and 16, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to 15 Percent of
the Issued Ordinary Shares
18 Authorise up to Ten Percent of the Mondi For For Management
Limited's Issued Ordinary Shares for
Market Purchase
19 Adopt Mondi Limited New Articles of For For Management
Association with Effect from the End of
AGM; Amend Mondi Limited Articles of
Association with Effect from 0:01 am on 1
October 2008 or Any Later Date on Which
Section 175 of the UK Companies Act 2006
Comes Into Effect
20 Accept Financial Statements and Statutory For For Management
Reports
21 Approve Remuneration Report For For Management
22 Approve Final Dividend of 15.7 Euro Cents For For Management
Per Ordinary Share in Mondi plc
23 Appoint Deloitte & Touche LLP as Auditors For For Management
of the Company
24 Authorise Board of Mondi plc to Fix For For Management
Remuneration of Auditors
25 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
EUR 5,141,371.20
26 Subject to the Passing of Resolution 25, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of EUR 3,672,408
27 Authorise 18,362,040 Mondi plc's Issued For For Management
Ordinary Shares for Market Purchase
28 Adopt Mondi plc New Articles of For For Management
Association with Effect from the End of
AGM; Amend Mondi plc Articles of
Association with Effect from 0:01 am on 1
October 2008 or Any Later Date on Which
Section 175 of the UK Companies Act 2006
Comes Into Effect
- --------------------------------------------------------------------------------
MTR CORPORATION LTD
Ticker: MTRUF Security ID: HK0066009694
Meeting Date: OCT 9, 2007 Meeting Type: Special
Record Date: OCT 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve and Confirm the Transaction For Against Management
Agreements to Implement the Rail Merger
- --------------------------------------------------------------------------------
MTR CORPORATION LTD
Ticker: MTRUF Security ID: Y6146T101
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Elect Chan Ka-keung, Ceajer as Director For For Management
3b Elect Ng Leung-sing as Director For For Management
3c Elect Abraham Shek Lai-him as Director For Against Management
3d Reelect Edward Ho Sing-tin as Director For For Management
4 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
MURATA MANUFACTURING CO. LTD.
Ticker: 6981 Security ID: JP3914400001
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 50
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
NATIONAL AUSTRALIA BANK LIMITED
Ticker: NAB Security ID: AU000000NAB4
Meeting Date: FEB 7, 2008 Meeting Type: Annual
Record Date: FEB 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Receive Financial Statements and None None Management
Statutory Reports for Financial Year
Ended Sept 30, 2007
2(a) Elect Patricia Cross as Director For For Management
2(b) Elect Daniel Gilbert as Director For For Management
2(c) Elect Jillian Segal as Director For For Management
2(d) Elect Malcolm Williamson as Director For For Management
3 Adopt New Constitution For For Management
4 Approve Remuneration of Non-executive For For Management
Directors in the Amount of A$4.5 Million
Per Annum
5(a) Approve Grant of Shares to John Stewart For For Management
5(b) Approve Grant of Performance Rights to For For Management
John Stewart
6(a) Approve Grant of Shares, Performance For For Management
Options and Performance Shares to Ahmed
Fahour
6(b) Approve Grant of Shares, Performance For For Management
Options and Performance Shares to Michael
Ullmer
7 Approve Remuneration Reportfor Financial For For Management
Year Ended Sept 30, 2007
- --------------------------------------------------------------------------------
NATIONAL BANK OF GREECE
Ticker: Security ID: GRS003013000
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept Statutory Reports For Did Not Management
Vote
2 Approve Financial Statements and For Did Not Management
Allocation of Income Vote
3 Approve Discharge of Board and Auditors For Did Not Management
Vote
4 Approve Director Remuneration For Did Not Management
Vote
5 Grant Permission for Board Members to For Did Not Management
Engage in Commercial Transactions with Vote
Company and Be Involved in Companies with
Similar Corporate Purpose
6 Approve Auditors and Fix Their For Did Not Management
Remuneration Vote
7 Amend Company Articles For Did Not Management
Vote
8 Authorize Share Repurchase Program For Did Not Management
Vote
9 Authorize Issuance of Bonds For Did Not Management
Vote
10 Approve Share Capital Increase through For Did Not Management
Dividend Reinvestment Vote
11 Approve Share Capital Increase For Did Not Management
Vote
12 Authorize Preference Share Issuance For Did Not Management
without Preemptive Rights Vote
13 Other Business For Did Not Management
Vote
- --------------------------------------------------------------------------------
NATIONAL BANK OF GREECE
Ticker: Security ID: X56533114
Meeting Date: MAY 15, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Amend Company Articles For Did Not Management
Vote
2 Authorize Issuance of Bonds For Did Not Management
Vote
3 Authorize Share Capital Increase through For Did Not Management
Dividend Reinvestment Vote
4 Approve Share Capital Increase For Did Not Management
Vote
5 Authorize Preference Share Issuance For Did Not Management
without Preemptive Rights Vote
- --------------------------------------------------------------------------------
NATIONAL EXPRESS GROUP PLC
Ticker: Security ID: GB0006215205
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 26.4 Pence Per For For Management
Ordinary Share
4 Elect Roger Devlin as Director For For Management
5 Re-elect Sir Andrew Foster as Director For For Management
6 Re-elect Tim Score as Director For For Management
7 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 2,359,655
10 Subject to Resolution 9 Being Passed, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 382,017
11 Authorise 15,280,689 Ordinary Shares for For For Management
Market Purchase
12 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 GBP 100,000
13 Adopt New Articles of Association; With For For Management
Effect from 00.01 am on 1 October 2008,
Amend New Articles of Association Re:
Directors' Conflicts of Interest
- --------------------------------------------------------------------------------
NATIONAL GRID PLC(FRMRLY. NATIONAL GRID TRANSCO PLC)
Ticker: Security ID: GB00B08SNH34
Meeting Date: JUL 30, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 17.8 Pence Per For For Management
Ordinary Share
3 Re-elect Edward Astle as Director For For Management
4 Re-elect Maria Richter as Director For For Management
5 Elect Mark Fairbairn as Director For For Management
6 Elect Linda Adamany as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Approve Remuneration Report For For Management
10 Authorise the Company to Communicate with For For Management
Shareholders by Making Documents and
Information Available on a Website
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 101,714,000
12 Amend National Grid USA Incentive Thrift For For Management
Plans I and II
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 15,411,000
14 Authorise 270,485,000 Ordinary Shares for For For Management
Market Purchase
15 Authorise 4,581,500 B Shares for Market For For Management
Purchase
16 Approve the Broker Contract Between For For Management
Deutsche Bank and the Company for the
Repurchase of B Shares
17 Amend National Grid Plc Performance Share For For Management
Plan
- --------------------------------------------------------------------------------
NEC CORP.
Ticker: 6701 Security ID: JP3733000008
Meeting Date: JUN 23, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For Against Management
1.10 Elect Director For For Management
1.11 Elect Director For For Management
1.12 Elect Director For For Management
1.13 Elect Director For For Management
1.14 Elect Director For For Management
1.15 Elect Director For For Management
2 Appoint Internal Statutory Auditor For For Management
3 Appoint External Audit Firm For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
- --------------------------------------------------------------------------------
NEC ELECTRONICS CORP.
Ticker: 6723 Security ID: JP3164720009
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1.1 Elect Director For Against Management
1.2 Elect Director For Against Management
1.3 Elect Director For Against Management
1.4 Elect Director For For Management
1.5 Elect Director For Against Management
1.6 Elect Director For Against Management
1.7 Elect Director For Against Management
1.8 Elect Director For Against Management
2.1 Appoint Internal Statutory Auditor For For Management
2.2 Appoint Internal Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
NEOPOST
Ticker: Security ID: FR0000120560
Meeting Date: JUL 10, 2007 Meeting Type: Annual/Special
Record Date: JUL 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.30 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 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 290,000
6 Elect Denis Thiery as Director For For Management
7 Elect Agnes Touraine as Director For For Management
8 Reelect Michel Guillet as Director For For Management
9 Reelect Jacques Clay as Director For For Management
10 Reelect Jean-Paul Villot as Director For For Management
11 Ratify Ernst & Young et Autres as Auditor For For Management
12 Ratify Christian Chocho as Alternate For For Management
Auditor
13 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
14 Amend Articles of Association Re: Record For For Management
Date
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 5 Million
16 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote
Above
17 Authorize Capitalization of Reserves of For For Management
Up to EUR 30 Million for Bonus Issue or
Increase in Par Value
18 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
19 Authorize Capital Increase of Up to EUR 5 For For Management
Million for Future Exchange Offers
20 Approve Employee Savings-Related Share For For Management
Purchase Plan
21 Approve Overseas Employee Stock Purchase For For Management
Plan
22 Amend Restricted Stock Plan For For Management
23 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
24 Approve Issuance of Securities For For Management
Convertible into Debt up to 250 Million
25 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
NESTE OIL
Ticker: Security ID: FI0009013296
Meeting Date: MAR 14, 2008 Meeting Type: Annual
Record Date: MAR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1.1 Receive Financial Statements, None None Management
Consolidated Financial Statements, and
Statutory Reports
1.2 Receive Auditor's Report None None Management
1.3 Receive Supervisory Board's Statement on None None Management
Financial Statements and Auditor's Report
1.4 Accept Financial Statements; Consolidated For Abstain Management
Financial Statements, and Statutory
Reports
1.5 Approve Allocation of Income and For For Management
Dividends of EUR 1.00 per Share
1.6 Approve Discharge of Supervisory Board, For Abstain Management
Board of Directors, and President
1.7 Approve Remuneration of Supervisory For For Management
Board, Board of Directors, and Auditors
1.8 Fix Number of Supervisory Board Members For For Management
1.9 Fix Number of Members of Board Directors For For Management
at Eight
1.10 Elect Supervisory Board Members For Abstain Management
1.11 Reelect Timo Peltola, Mikael von For For Management
Frenckell, Michael Boersma, AinoMaija
Haarla, Nina Linander, Antti Tanskanen,
and Maarit Toivanen-Koivisto as
Directors; Elect Markku Tapio as New
Director
1.12 Elect Ernst & Young Oy as Auditor For For Management
2 Shareholder Proposal: Establish None Against Shareholder
Nominating Committee
3 Shareholder Proposal: Abolish Supervisory None Against Shareholder
Board
- --------------------------------------------------------------------------------
NESTLE SA
Ticker: NSRGF Security ID: CH0012056047
Meeting Date: APR 10, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 12.20 per Share
4.1.1 Reelect Andreas Koopmann as Director For For Management
4.1.2 Reelect Rolf Haenggi as Director For For Management
4.2.1 Elect Paul Bulcke as Director For For Management
4.2.2 Elect Beat Hess as Director For For Management
4.3 Ratify KPMG SA as Auditors For For Management
5.1 Approve CHF 10.1 Million Reduction in For For Management
Share Capital via Cancellation of 10.1
Million Repurchased Shares
5.2 Approve 1:10 Stock Split For For Management
5.3 Amend Articles to Reflect Changes in For For Management
Capital; Amend Articles Re: Stock Split
6 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
NEW WORLD CHINA LAND
Ticker: Security ID: KYG6493A1013
Meeting Date: NOV 27, 2007 Meeting Type: Annual
Record Date: NOV 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Cheng Kar-shun, Henry as Director For For Management
3b Reelect Chow Kwai-cheung as Director For Against Management
3c Reelect Fu Sze-shing as Director For Against Management
3d Reelect Lee Luen-wai, John as Director For For Management
3e Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
NEW WORLD CHINA LAND LTD.
Ticker: Security ID: G6493A101
Meeting Date: JUN 27, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Continuing Connected Transaction For For Management
with a Related Party and Related Annual
Caps
- --------------------------------------------------------------------------------
NEW WORLD DEVELOPMENT CO. LTD.
Ticker: Security ID: HK0017000149
Meeting Date: NOV 27, 2007 Meeting Type: Annual
Record Date: NOV 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Cheng Chi-Kong, Adrian as For For Management
Director
3b Reelect Cheng Yue-Pui as Director For Against Management
3c Reelect Chow Kwai-Cheung as Director For For Management
3d Reelect Ho Hau-Hay, Hamilton as Director For For Management
3e Reelect Liang Cheung-Biu, Thomas as For For Management
Director
3f Reelect Lee Luen-Wai, John as Director For For Management
3g Authorize Board to Fix the Remuneration For Against Management
of Directors
4 Reappoint Joint Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Share Option Scheme of New World For Against Management
Department Store China Ltd.
- --------------------------------------------------------------------------------
NEWCREST MINING LTD.
Ticker: NCM Security ID: AU000000NCM7
Meeting Date: NOV 1, 2007 Meeting Type: Annual
Record Date: OCT 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory None None Management
Reports for the Financial Year Ended June
30, 2007
2a Elect Greg Robinson as a Director For For Management
2b Elect Tim Poole as a Director For For Management
2c Elect Richard Lee as a Director For For Management
2d Elect John Spark as a Director For For Management
2e Elect Michael O'Leary as a Director For For Management
3 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2007
4 Approve the Increase in Non-Executive None For Management
Directors' Remuneration from A$1.3
Million to A$1.8 Million Per Annum
5 Approve Grant of up to 61,200 Rights For For Management
under the Executive Performance Share
Plan and up to 12,730 Rights under the
Restricted Share Plan to Ian Smith,
Managing Director
6 Approve Grant of up to 15,300 Rights For For Management
under the Executive Performance Share
Plan and up to 8,500 Rights under the
Restricted Share Plan to Greg Robinson,
Finance Director
7 Approve Grant of Additional 4,728 Rights For For Management
to Ian Smith, Managing Director, Under
the Restricted Share Plan
- --------------------------------------------------------------------------------
NEXT PLC
Ticker: Security ID: G6500M106
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 37 Pence Per For For Management
Ordinary Share
4 Re-elect Simon Wolfson as Director For For Management
5 Re-elect Andrew Varley as Director For For Management
6 Re-elect Jonathan Dawson as Director For For Management
7 Re-elect Christine Cross as Director For For Management
8 Elect Steve Barber as Director For For Management
9 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
10 Approve Next Risk/Reward Investment Plan For For Management
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 6,600,000
12 Subject to the Passing of Resolution 11, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 975,000
13 Authorise 29,900,000 Ordinary Shares for For For Management
Market Purchase
14 Approve Programme Agreements Between the For For Management
Company and Each of Goldman Sachs
International, UBS AG, Deutsche Bank AG
and Barclays Bank plc
15 Adopt New Articles of Association with For For Management
Effect From 1 October 2008
- --------------------------------------------------------------------------------
NGK INSULATORS LTD.
Ticker: 5333 Security ID: JP3695200000
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 11
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
3 Appoint Internal Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
NGK SPARK PLUG CO. LTD.
Ticker: 5334 Security ID: JP3738600000
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
1.10 Elect Director For For Management
1.11 Elect Director For For Management
1.12 Elect Director For For Management
1.13 Elect Director For For Management
1.14 Elect Director For For Management
1.15 Elect Director For For Management
1.16 Elect Director For For Management
1.17 Elect Director For For Management
1.18 Elect Director For For Management
1.19 Elect Director For For Management
1.20 Elect Director For For Management
1.21 Elect Director For For Management
1.22 Elect Director For For Management
2.1 Appoint Internal Statutory Auditor For For Management
2.2 Appoint Internal Statutory Auditor For Against Management
2.3 Appoint Internal Statutory Auditor For For Management
3 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition of
Retirement Bonus System
- --------------------------------------------------------------------------------
NHN CORP.
Ticker: Security ID: KR7035420009
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 Four Inside Directors (Bundled) For For Management
3 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
NIDEC CORP.
Ticker: 6594 Security ID: JP3734800000
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
- --------------------------------------------------------------------------------
NIKON CORP.
Ticker: 7731 Security ID: JP3657400002
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 13.5
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For Against Management
4 Approve Retirement Bonuses for Director For For Management
and Statutory Auditors
5 Approve Payment of Annual Bonuses to For For Management
Directors
6 Approve Deep Discount Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
NINTENDO CO. LTD.
Ticker: 7974 Security ID: JP3756600007
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 1120
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
NIPPON ELECTRIC GLASS CO. LTD.
Ticker: 5214 Security ID: JP3733400000
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 5
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
3.1 Appoint Alternate Internal Statutory For Against Management
Auditor
3.2 Appoint Alternate Internal Statutory For For Management
Auditor
4 Approve Payment of Annual Bonuses to For For Management
Directors
- --------------------------------------------------------------------------------
NIPPON EXPRESS CO. LTD.
Ticker: 9062 Security ID: JP3729400006
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 5
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For Against Management
4 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
NIPPON MEAT PACKERS INC.
Ticker: 2282 Security ID: JP3743000006
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
1.10 Elect Director For For Management
1.11 Elect Director For For Management
1.12 Elect Director For For Management
2 Appoint Internal Statutory Auditor For For Management
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
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 OIL CORP. (FORMERLY NIPPON MITSUBISHI OIL CO.)
Ticker: 5001 Security ID: JP3679700009
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 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
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
2.17 Elect Director For For Management
2.18 Elect Director For For Management
2.19 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
NIPPON PAPER GROUP INC. (FORMERLY NIPPON UNIPAC HOLDING)
Ticker: 3893 Security ID: JP3754300006
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 4000
2 Amend Articles to: Limit Rights of For For Management
Odd-lot Holders
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For Against Management
4.4 Appoint Internal Statutory Auditor For For Management
5 Appoint Alternate Internal Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
NIPPON SHEET GLASS CO. LTD.
Ticker: 5202 Security ID: JP3686800008
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 3
2 Amend Articles to: Adopt U.S.-Style Board For For Management
Structure - Limit Liability of Executive
Officers
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
- --------------------------------------------------------------------------------
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 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
4.1 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 For 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)
- --------------------------------------------------------------------------------
NISHI-NIPPON CITY BANK LTD. (FORMERLY NISHI-NIPPON BANK LTD.)
Ticker: 8327 Security ID: JP3658000009
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 4 Per Ordinary Share
2 Authorize Repurchase of Preferred Shares For For Management
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
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 Against Management
4.1 Appoint Internal Statutory Auditor For Against Management
4.2 Appoint Internal Statutory Auditor For Against Management
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors
- --------------------------------------------------------------------------------
NISSAN CHEMICAL INDUSTRIES LTD.
Ticker: 4021 Security ID: JP3670800006
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
2.1 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 Against Management
4 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
5 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
- --------------------------------------------------------------------------------
NISSHIN SEIFUN GROUP INC.
Ticker: 2002 Security ID: JP3676800000
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 9
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
3 Approve Stock Option Plan for Directors For For Management
4 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
NISSHINBO INDUSTRIES INC.
Ticker: 3105 Security ID: JP3678000005
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Amend Articles to: Amend Business Lines - For For Management
Change Company Name
2 Approve Adoption of Holding Company For For Management
Structure and Spin-off of Businesses to
Wholly-Owned Subsidiaries
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
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Appoint Alternate Internal Statutory For For Management
Auditor
6 Appoint External Audit Firm For For Management
7 Approve Stock Option Plan for Directors For For Management
8 Approve Stock Option Plan for Employees For For Management
- --------------------------------------------------------------------------------
NISSIN FOOD PRODUCTS CO. LTD.
Ticker: 2897 Security ID: JP3675600005
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 25
2 Approve Adoption of Holding Company For For Management
Structure and Spin-off of Business to
Wholly-Owned Subsidiary
3 Amend Articles to: Amend Business Lines - For Against Management
Change Company Name - 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
4.11 Elect Director For For Management
4.12 Elect Director For For Management
4.13 Elect Director For For Management
4.14 Elect Director For Against Management
4.15 Elect Director For Against Management
5 Appoint Internal Statutory Auditor For For Management
6 Appoint Alternate Internal Statutory For For Management
Auditor
7 Approve Retirement Bonus and Special For Against Management
Payments in Connection with Abolition of
Retirement Bonus System
8 Approve Deep Discount Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
NITTO DENKO CORP.
Ticker: 6988 Security ID: JP3684000007
Meeting Date: JUN 20, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 40
2 Approve Payment of Annual Bonuses to For For Management
Directors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
4.4 Appoint Internal Statutory Auditor For For Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
6 Approve Stock Option Plan and Deep For For Management
Discount Stock Option Plan for Directors
- --------------------------------------------------------------------------------
NOBEL BIOCARE HOLDING AG
Ticker: Security ID: CH0014030040
Meeting Date: MAR 27, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept Consolidated Financial Statements For For Management
and Statutory Reports
2 Accept Financial Statements and Statutory For For Management
Reports
3 Approve Allocation of Income and For For Management
Dividends of CHF 4.75 per Share
4 Approve Discharge of Board and Senior For For Management
Management
5 Reelect Stig Eriksson, Antoine Firmenich, For For Management
Robert Lilja, Jane Royston, Rolf Soiron,
Rolf Watter, and Ernst Zaengerle as
Directors
6 Elect Edgar Fluri as Director For For Management
7 Ratify KPMG AG as Auditors For For Management
8 Approve 5:1 Stock Split; Approve For For Management
Conversion of Bearer Shares into
Registered Shares; Amend Articles to
Reflect Changes in Share Capital
9 Adopt New Articles of Association For For Management
10 Approve CHF 3.4 Million Reduction in For For Management
Share Capital
11 Approve Transfer of up to CHF 1.1 Billion For For Management
from Share Premium to Free Reserves;
Authorize Repurchase of up to Ten Percent
of Issued Share Capital for Purpose of
Cancellation
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
NOMURA HOLDINGS INC.
Ticker: 8604 Security ID: JP3762600009
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1.1 Elect Director Junichi Ujiie For For Management
1.2 Elect Director Masanori Itatani For For Management
1.3 Elect Director Masaharu Shibata For Against Management
1.4 Elect Director Hideaki Kubori For For Management
1.5 Elect Director Haruo Tsuji For For Management
1.6 Elect Director Fumihide Nomura For For Management
1.7 Elect Director Kenichi Watanabe For For Management
1.8 Elect Director Takumi Shibata For For Management
1.9 Elect Director Masahiro Sakane For For Management
1.10 Elect Director Tsuguoki Fujinuma For Against Management
1.11 Elect Director Yoshifumi Kawabata For For Management
2 Approve Stock Option Plan and For For Management
Deep-Discount Option Plan
- --------------------------------------------------------------------------------
NOMURA RESEARCH INSTITUTE
Ticker: 4307 Security ID: JP3762800005
Meeting Date: JUN 20, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
1.10 Elect Director For Against Management
1.11 Elect Director For For Management
2 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
NORDEA BANK AB (FORMERLY NORDEA AB)
Ticker: NDA Security ID: SE0000427361
Meeting Date: APR 3, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Elect Claes Beyer as Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholders For For Management
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Board's
Report; Receive President's Report
(Non-Voting)
7 Approve Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 per Share
9 Approve Discharge of Board and President For For Management
10 Determine Number of Members and Deputy For For Management
Members of Board
11 Approve Remuneration of Directors; For For Management
Approve Remuneration of Auditors
12 Reelect Hans Dalborg (Chair), Marie For For Management
Ehrling, Tom Knutzen, Lars Nordstroem,
Timo Peltola, Ursula Ranin, and Bjoern
Saven; Elect Stine Bosse, Svein Jacobsen,
Heidi Petersen, and Bjoern Wahlroos as
New Members of the Board
13 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
14 Amend Articles Re: Editorial Change For For Management
15a Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
15b Authorize Reissuance of Repurchased For For Management
Shares
16 Authorize Repurchase of Up to 1 Percent For For Management
of Issued Share Capital for Equity
Trading Purposes
17 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
18a Approve 2008 Share Matching Plan For For Management
18b Approve Creation and Issuance up to 2.9 For For Management
Million Redeemable C-Shares in Connection
with Share Matching Plan (Item 18a)
19a Grant Loan With Three Other Banks to Against Against Shareholder
"Landskrona Rekonstruktion" for 12 Years
19b Approve Allocation of SEK 100 Million for Against Against Shareholder
"The Institute for Integration and Growth
in Landskrona"
19c Grant SEK 100 Million Loan to Legal Against Against Shareholder
Entity That Prevents Segregation in
Western Skaene
19d Donate SEK 2 Million to Crime Prevention Against Against Shareholder
in Landskrona
20 Authorise Board of Directors to Review Against Against Shareholder
Alternative Locations for Annual General
Meetings
- --------------------------------------------------------------------------------
NORSK HYDRO ASA
Ticker: NHYKF Security ID: NO0005052605
Meeting Date: JUL 5, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Merger Agreement with Statoil ASA For Did Not Management
Vote
2 Approve NOK 140.9 Million Reduction in For Did Not Management
Share Capital via Cancellation of 21.6 Vote
Million Treasury Shares and Redemption of
16.9 Million Shares Held by Norwegian
State
3 Authorize Repurchase of up to 621,895 For Did Not Management
Shares in Connection with Employee Share Vote
Purchase Program
4 Amend Articles Re: Replace Current For Did Not Management
Norwegian Name for President and CEO Vote
('generaldirektoer') with 'konsernsjef'
- --------------------------------------------------------------------------------
NORSK HYDRO ASA
Ticker: NHYKF Security ID: NO0005052605
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Financial Statements and For Did Not Management
Statutory Reports; Approve Allocation of Vote
Income and Dividends of NOK 5 per Share
2 Approve Remuneration of Auditors For Did Not Management
Vote
3 Elect Members and Deputy Members of For Did Not Management
Corporate Assembly Vote
4 Elect Members of Nominating Committee For Did Not Management
Vote
5 Approve Remuneration of Corporate For Did Not Management
Assembly Vote
6 Approve Remuneration Policy And Other For Did Not Management
Terms of Employment For Executive Vote
Management
7 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
- --------------------------------------------------------------------------------
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 For Management
Reports
2 Approve Discharge of Board and Senior For For Management
Management for Fiscal 2007
3 Approve Allocation of Income and For For Management
Dividends of CHF 1.60 per Share
4 Approve CHF 42.7 Million Reduction in For For Management
Share Capital via Cancellation of
Repurchased Shares
5 Authorize Share Repurchase Program and For For Management
Cancellation of Repurchased Shares
6.1 Amend Articles Re: Special Resolutions For For Management
Requiring Supermajority Vote
6.2 Amend Articles Re: Contributions in Kind For For Management
7.1.1 Reelect Peter Burckhardt as Director For For Management
7.1.2 Reelect Ulrich Lehner as Director For For Management
7.1.3 Reelect Alexandre Jetzer as Director For For Management
7.1.4 Reelect Pierre Landolt as Director For For Management
7.2 Elect Ann Fudge as Director For For Management
8 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
- --------------------------------------------------------------------------------
NOVO NORDISK A/S
Ticker: Security ID: DK0060102614
Meeting Date: MAR 12, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Receive Report of Board (Non-Voting) None None Management
2 Approve Financial Statements and For For Management
Statutory Reports; Approve Director
Remuneration
3 Approve Allocation of Income and For For Management
Dividends of DKK 4.50 per Share
4 Reelect Sten Scheibye, Goran Ando, Kurt For For Management
Briner, Henrik Gurtler, Kurt Anker
Nielsen, and Joergen Wedel as Directors.
Elect Pamela Kirby as New Director
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors
6.1 Approve DKK 12.9 Million Reduction in For For Management
Share Capital via Cancellation of Class B
Shares
6.2 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6.3 Approve Donation to the World Diabetes For For Management
Foundation (WDF) of up to DKK 575 Million
for the Years 2008-2017
6.4 Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management and
Board
6.5.1 Amend Articles Re: Approve Reduction of For For Management
Of Minimum Nominal Value of Class A and
Class B Shares From DKK 1.00 to DKK 0.01
6.5.2 Extend Existing Authorization to Issue For For Management
Class B Shares to Employees; Reduce
Authorization Amount to DKK 4 Million
6.5.3 Approve Creation of DKK 126 Million Pool For For Management
of Capital without Preemptive Rights
6.5.4 Amend Articles Re: Approve Change of For For Management
Specific Venue for General Meetings to
the Capital Region of Denmark
6.5.5 Amend Articles Re: Approve Reduction of For For Management
Number of Shares Required to Request an
EGM from 10 Percent of the Share Capital
to 5 Percent
7 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
NOVOLIPETSK STEEL (FRMLY NOVOLIPETSK FERROUS METAL FACTORY)
Ticker: Security ID: US67011E2046
Meeting Date: SEP 28, 2007 Meeting Type: Special
Record Date: AUG 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Dividends of RUB 1.50 Per For For Management
Ordinary Share For First Six Months of
Fiscal 2007
2 Approve Related-Party Transaction with For For Management
OJSC Stoilensky GOK
3 Approve Related-Party Transaction with For For Management
NLMK International B.V.
4 Approve Membership in Association of For For Management
Automatic Identification Uniscan/EAN
Russia
- --------------------------------------------------------------------------------
NOVOLIPETSK STEEL (FRMLY NOVOLIPETSK FERROUS METAL FACTORY)
Ticker: Security ID: US67011E2046
Meeting Date: JUN 6, 2008 Meeting Type: Annual
Record Date: APR 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1.1 Approve Annual Report, Financial For Did Not Management
Statements, and Allocation of Income Vote
1.2 Approve Dividends of RUB 3 Per Share For Did Not Management
Vote
2.1 Elect Oleg Bagrin as Director None Did Not Management
Vote
2.2 Elect Bruno Bolfo as Director None Did Not Management
Vote
2.3 Elect Nikolay Gagarin as Director None Did Not Management
Vote
2.4 Elect Dmitry Gindin as Director None Did Not Management
Vote
2.5 Elect Karl Doering as Director None Did Not Management
Vote
2.6 Elect Vladimir Lisin as Director None Did Not Management
Vote
2.7 Elect Randolph Reynolds as Director None Did Not Management
Vote
2.8 Elect Vladimir Skorokhodov as Director None Did Not Management
Vote
2.9 Elect Igor Fyodorov as Director None Did Not Management
Vote
3 Elect Alexey Lapshin as President For Did Not Management
Vote
4.1 Elect Nadezhda Biziaeva as Member of For Did Not Management
Audit Commission Vote
4.2 Elect Tatiana Gorbunova as Member of For Did Not Management
Audit Commission Vote
4.3 Elect Lyudmila Kladienko as Member of For Did Not Management
Audit Commission Vote
4.4 Elect Valergy Kulikov as Member of Audit For Did Not Management
Commission Vote
4.5 Elect Larisa Ovsiannikova as Member of For Did Not Management
Audit Commission Vote
4.6 Elect Galina Shipilova as Member of Audit For Did Not Management
Commission Vote
5 Ratify CJSC PricewaterhouseCoopers as For Did Not Management
Auditor Vote
6.1 Approve Related-Party Transaction with For Did Not Management
OJSC Stoilensky GOK Re: Iron Ore Supply Vote
Agreement
6.2 Approve Related-Party Transaction with For Did Not Management
OJSC Altai-Koks Re: Coke Supply Agreement Vote
6.3 Approve Related-Party Transaction with For Did Not Management
Duferco SA Re: Coke Supply Agreement Vote
7 Approve Remuneration of Directors For Did Not Management
Vote
- --------------------------------------------------------------------------------
NOVOZYMES A/S
Ticker: Security ID: DK0010272129
Meeting Date: MAR 5, 2008 Meeting Type: Annual
Record Date: FEB 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Receive Report of Board None None Management
2 Approve Financial Statements and For For Management
Discharge Directors
3 Approve Allocation of Income and For For Management
Dividends of DKK 5 Per Share
4 Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management and
Board
5 Reelect Henrik Guertler, Kurt Nielsen, For For Management
Paul Aas, Jerker Hartwall, Walther
Thygesen, Mathias Uhlen, and Hans
Werdelin as Directors
6 Appoint PricewaterhouseCoopers as For For Management
Auditors
7 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
8 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
NSK LTD.
Ticker: 6471 Security ID: JP3720800006
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Amend Articles to: Increase Authorized For Against Management
Capital - Add Provisions on Takeover
Defense
2 Approve Takeover Defense Plan (Poison For Against Management
Pill)
3 Approve Stock Option Plan For For Management
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
4.10 Elect Director For Against Management
4.11 Elect Director For Against Management
4.12 Elect Director For Against Management
- --------------------------------------------------------------------------------
NTN CORP.
Ticker: 6472 Security ID: JP3165600002
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: Increase Authorized For Against Management
Capital - Add Provisions on Takeover
Defense
3 Amend Articles to: Limit Liability of For For Management
Statutory Auditors - Limit Directors'
Legal Liability
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
4.10 Elect Director For For Management
4.11 Elect Director For For Management
4.12 Elect Director For For Management
5.1 Appoint Internal Statutory Auditor For For Management
5.2 Appoint Internal Statutory Auditor For Against Management
6 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
NTT DATA CORP.
Ticker: 9613 Security ID: JP3165700000
Meeting Date: JUN 20, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 2500
2.1 Appoint Internal Statutory Auditor For For Management
2.2 Appoint Internal Statutory Auditor For Against Management
2.3 Appoint Internal Statutory Auditor For For Management
2.4 Appoint Internal Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
NTT DOCOMO INC.
Ticker: 9437 Security ID: JP3165650007
Meeting Date: JUN 20, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 2400
2 Authorize Share Repurchase Program For For Management
3 Amend Articles to: Make Technical Changes For For Management
to Reflect Abolition of Fractional
Shares
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
4.10 Elect Director For For Management
4.11 Elect Director For For Management
4.12 Elect Director For For Management
4.13 Elect Director For For Management
5.1 Appoint Internal Statutory Auditor For For Management
5.2 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
NV BEKAERT SA
Ticker: Security ID: B09800135
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Receive Directors' Report on Financial None Did Not Management
Statements (Non-Voting) Vote
2 Receive Auditors' Reports on Financial None Did Not Management
Statements (Non-Voting) Vote
3 Approve Financial Statements, Allocation For Did Not Management
of Income, and Dividend of EUR 2.76 Vote
4.1 Approve Discharge of Directors For Did Not Management
Vote
4.2 Approve Discharge of Auditors For Did Not Management
Vote
5.1 Receive Notification of the Retirement of None Did Not Management
Gary J. Allen as Director Vote
(Non-Contentious)
5.2 Elect Alan Begg as Independent Director For Did Not Management
Vote
6 Approve Remuneration of Directors For Did Not Management
Vote
7 Approve Remuneration of Auditors For Did Not Management
Vote
8 Receive Consolidated Financial Statements None Did Not Management
and Statutory Reports (Non-Voting) Vote
- --------------------------------------------------------------------------------
NWS HOLDINGS LIMITED (FRMLY PACIFIC PORTS COMPANY LTD.)
Ticker: Security ID: BMG668971101
Meeting Date: NOV 26, 2007 Meeting Type: Annual
Record Date: NOV 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a1 Reelect Tsang Yam Pui as Director For For Management
3a2 Reelect To Hin Tsun, Gerald as Director For For Management
3a3 Reelect Dominic Lai as Director For Against Management
3a4 Reelect Kwong Che Keung, Gordon as For For Management
Director
3a5 Reelect Shek Lai Him, Abraham as Director For Against Management
3b Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
NWS HOLDINGS LIMITED (FRMLY PACIFIC PORTS COMPANY LTD.)
Ticker: Security ID: BMG668971101
Meeting Date: MAR 10, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve CTF Master Operational Services For For Management
Agreement and Related Annual Caps
2 Approve CTF Master Financial Services For For Management
Agreement and Related Annual Caps
3 Approve Mr. Lo Master Services Agreement For For Management
and Related Annual Caps
- --------------------------------------------------------------------------------
OBAYASHI CORP.
Ticker: 1802 Security ID: JP3190000004
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 4
2 Amend Articles to: Update Terminology to For For Management
Match that of Financial Instruments &
Exchange Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
OBIC CO LTD.
Ticker: 4684 Security ID: JP3173400007
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 180
2.1 Elect Director For For Management
2.2 Elect Director For For Management
3 Approve Retirement Bonus for Director For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
OC OERLIKON CORPORATION AG (FMLY UNAXIS HOLDING)
Ticker: Security ID: CH0000816824
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and Omission For For Management
of Dividends
3 Approve Discharge of Board and Senior For For Management
Management
4a Amend Articles Re: Remove Existing For For Management
Opting-Out Clause
4b Amend Articles Re: Cut-Off Date for For For Management
Determination of Entitlement to Vote at
General Meeting
4c Amend Articles Re: Reduce Board Term to For For Management
One Year; Individual Director Elections
4d Amend Articles Re: Group Auditors For For Management
5.1 Reelect Georg Stumpf as Director For Against Management
5.2 Reelect Vladimir Kuznetsov as Director For Against Management
5.3 Reelect Guenther Robol as Director For For Management
5.4 Reelect Hanno Baestlein as Director For For Management
6 Ratify KPMG Ltd. as Auditors For For Management
- --------------------------------------------------------------------------------
OC OERLIKON CORPORATION AG (FMLY UNAXIS HOLDING)
Ticker: Security ID: H59187106
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and Omission For For Management
of Dividends
3 Approve Discharge of Board and Senior For For Management
Management
4a Amend Articles Re: Remove Existing For For Management
Opting-Out Clause
4b Amend Articles Re: Cut-Off Date for For For Management
Determination of Entitlement to Vote at
General Meeting
4c Amend Articles Re: Reduce Board Term to For For Management
One Year; Individual Director Elections
4d Amend Articles Re: Group Auditors For For Management
5.1 Reelect Georg Stumpf as Director For Against Management
5.2 Reelect Vladimir Kuznetsov as Director For Against Management
5.3 Reelect Guenther Robol as Director For For Management
5.4 Reelect Hanno Baestlein as Director For For Management
6 Ratify KPMG Ltd. as Auditors For For Management
- --------------------------------------------------------------------------------
OCE NV
Ticker: OVDG10 Security ID: NL0000354934
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: APR 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Receive Report of Supervisory Board None None Management
(Non-Voting)
4a Approve Financial Statements and For For Management
Statutory Reports
4b Approve Dividends of EUR 0.49 Per Share For For Management
5a Approve Discharge of Management Board For For Management
5b Approve Discharge of Supervisory Board For For Management
6 Amend Articles For For Management
7 Approve Cancellation of Priority Shares For For Management
8a Grant Board Authority to Issue Shares Up For For Management
To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of
Takeover/Merger
8b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 8a
9 Authorize Repurchase of Shares For For Management
10a Reelect M. Arentsen to Supervisory Board For For Management
10b Elect D. Wendt to Supervisory Board For For Management
11 Approve the Electronic Dispatch of For For Management
Information to Shareholders
12 Announcements, Questions and Close None None Management
Meeting
- --------------------------------------------------------------------------------
OCEAN RIG ASA
Ticker: Security ID: NO0003066300
Meeting Date: MAR 3, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Open Meeting: Registration of Attending None None Management
Shareholders and Proxies
2 Elect Chairman of Meeting; Designate For For Management
Inspector(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For For Management
4 Elect Marie-Louise Clayton and Marianne For For Management
Lie as New Directors
- --------------------------------------------------------------------------------
OCEAN RIG ASA
Ticker: Security ID: R6492Y108
Meeting Date: MAY 30, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Open Meeting: Registration of Attending None None Management
Shareholders and Proxies
2 Elect Chairman of Meeting; Designate For For Management
Inspector(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For For Management
4 Elect Directors (Bundled) For Abstain Management
- --------------------------------------------------------------------------------
OESTERREICHISCHE ELEKTRIZITAETSWIRTSCHAFTS-AG (VERBUND)
Ticker: Security ID: AT0000746409
Meeting Date: MAR 26, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Receive Financial Statements and None Did Not Management
Statutory Reports (Non-Voting) Vote
2 Approve Allocation of Income For Did Not Management
Vote
3 Approve Discharge of Management and For Did Not Management
Supervisory Board Vote
4 Elect Supervisory Board Member For Did Not Management
Vote
5 Approve Remuneration of Supervisory Board For Did Not Management
Members Vote
6 Ratify Auditors For Did Not Management
Vote
7 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
- --------------------------------------------------------------------------------
OIL & NATURAL GAS CORPORATION LTD.
Ticker: 500312 Security ID: INE213A01011
Meeting Date: SEP 19, 2007 Meeting Type: Annual
Record Date: SEP 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Interim Dividend of INR 18 Per For For Management
Share and Final Dividend of INR 13 Per
Share
3 Reappoint S. Sundareshan as Director For For Management
4 Reappoint A.K. Hazarika as Director For Against Management
5 Reappoint N.K. Mitra as Director For Against Management
6 Reappoint D.K. Pande as Director For Against Management
7 Authorize Board to Fix Remuneration of For For Management
Auditors
- --------------------------------------------------------------------------------
OJI PAPER CO., LTD.
Ticker: 3861 Security ID: JP3174410005
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
1.10 Elect Director For For Management
1.11 Elect Director For For Management
1.12 Elect Director For For Management
2 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
OKUMURA CORP.
Ticker: 1833 Security ID: JP3194800003
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 9
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
OLYMPUS CORP. (FORMERLY OLYMPUS OPTICAL)
Ticker: 7733 Security ID: JP3201200007
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 20
2 Amend Articles to: Amend Business Lines For For Management
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
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 Against Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
5 Appoint Alternate Internal Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
OMRON CORP.
Ticker: 6645 Security ID: JP3197800000
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 25
2 Authorize Share Repurchase Program For For Management
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Payment of Annual Bonuses to For For Management
Directors
- --------------------------------------------------------------------------------
ONESTEEL LIMITED
Ticker: OST Security ID: AU000000OST6
Meeting Date: NOV 19, 2007 Meeting Type: Annual
Record Date: NOV 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial Year
Ended June 30, 2007
2 Approve Remuneration Report for the For Against Management
Financial Year Ended June 30, 2007
3a Elect E.J. Doyle as Director For For Management
3b Elect R.B. Davis as Director For For Management
3c Elect L.G. Cox as Director For For Management
3d Elect G.J. Smorgon as Director For For Management
4 Approve KPMG as External Auditor For For Management
- --------------------------------------------------------------------------------
ONWARD HOLDINGS CO LTD
Ticker: 8016 Security ID: JP3203500008
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 30
2 Amend Articles To Reduce Directors Term For For Management
in Office
3 Amend Articles To Introduce Provisions For For Management
Related to Takeover Defense
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
5.1 Appoint Internal Statutory Auditor For For Management
5.2 Appoint Internal Statutory Auditor For For Management
5.3 Appoint Internal Statutory Auditor For For Management
5.4 Appoint Internal Statutory Auditor For For Management
6 Approve Deep Discount Stock Option Plan For For Management
7 Approve Takeover Defense Plan (Poison For For Management
Pill)
- --------------------------------------------------------------------------------
OPAP (GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA)
Ticker: OPAP Security ID: GRS419003009
Meeting Date: NOV 16, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Amend Company Articles For Did Not Management
Vote
2 Ratify Director Appointments For Did Not Management
Vote
3 Approve Transaction with Related Party For Did Not Management
Vote
4 Elect Directors For Did Not Management
Vote
5 Other Business For Did Not Management
Vote
- --------------------------------------------------------------------------------
OPAP (GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA)
Ticker: OPAP Security ID: X3232T104
Meeting Date: JUN 11, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept Statutory Reports For Did Not Management
Vote
2 Accept Financial Statements For Did Not Management
Vote
3 Approve Allocation of Income and For Did Not Management
Dividends Vote
4 Approve Discharge of Board and Auditors For Did Not Management
Vote
5 Approve Director Remuneration for 2007 For Did Not Management
Vote
6 Preapprove Director Remuneration for 2008 For Did Not Management
Vote
7 Approve Auditors and Fix Their For Did Not Management
Remuneration Vote
8 Approve Related Party Transactions For Did Not Management
Vote
9 Authorize Board to Participate in For Did Not Management
Companies with Similiar Business Vote
Interests
10 Approve Electronic Information Transfers For Did Not Management
Vote
11 Amend Company Articles For Did Not Management
Vote
12 Authorize Filing of Required Documents For Did Not Management
Vote
13 Other Business For Did Not Management
Vote
- --------------------------------------------------------------------------------
OPAP (GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA)
Ticker: OPAP Security ID: X3232T104
Meeting Date: JUN 25, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Amend Company Articles For Did Not Management
Vote
- --------------------------------------------------------------------------------
ORACLE CORP. JAPAN
Ticker: 4716 Security ID: JP3689500001
Meeting Date: AUG 29, 2007 Meeting Type: Annual
Record Date: MAY 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Reduction in Profit Reserves For Against Management
2 Amend Articles To: Expand Business Lines For For Management
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5.1 Appoint Alternate Internal Statutory For For Management
Auditor
5.2 Appoint Alternate Internal Statutory For For Management
Auditor
6 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
ORASCOM CONSTRUCTION INDUSTRIES (OCI)
Ticker: Security ID: EGS65901C018
Meeting Date: MAR 15, 2008 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Receive Board Report for Fiscal Year For Did Not Management
ending Dec. 31, 2007 Vote
2 Receive Auditor's Report for Fiscal Year For Did Not Management
ending Dec. 31, 2007 Vote
3 Approve Financial Statements for Fiscal For Did Not Management
Year ending Dec. 31, 2007 Vote
4 Approve Allocation of Income and For Did Not Management
Dividends Vote
5 Approve Decisions taken by Board during For Did Not Management
Fiscal Year 2007 Vote
6 Approve Discharge of Board For Did Not Management
Vote
7 Approve Remuneration of Directors For Did Not Management
Vote
8 Approve Auditors and Authorize Board to For Did Not Management
Fix Their Remuneration Vote
9 Approve Charitable Donations For Did Not Management
Vote
1 Approve Merger Agreement For Did Not Management
Vote
2 Issue Shares in Connection with For Did Not Management
Acquisition Vote
3 Approve Increase in Share Capital in For Did Not Management
Connection with Acquisition Vote
4 Waive Preemptive Share Issue Rights in For Did Not Management
Connection with Acquisition Vote
5 Amend Articles to Reflect Changes in For Did Not Management
Capital Vote
- --------------------------------------------------------------------------------
ORASCOM HOTELS AND DEVELOPMENT (FRMLY ORASCOM PROJECTS AND TOURISTIC DEV OPTD)
Ticker: Security ID: EGS70321C012
Meeting Date: MAY 3, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Board's Report on Corporate For Did Not Management
Activities for Fiscal Year ending Dec. Vote
31, 2007
2 Approve Auditors' Report on Company's For Did Not Management
Financial Statements for Fiscal Year Vote
ending Dec. 31, 2007
3 Accept Financial Statements for Fiscal For Did Not Management
Year ending Dec. 31, 2007 Vote
4 Approve Discharge of Board of Directors For Did Not Management
Vote
5 Approve Auditors and Authorize Board to For Did Not Management
Fix Their Remuneration Vote
6 Approve Remuneration of Directors For Did Not Management
Vote
7 Approve Charitable Donations For Did Not Management
Vote
- --------------------------------------------------------------------------------
ORICA LTD. (FORMERLY ICI AUSTRALIA)
Ticker: ORI Security ID: AU000000ORI1
Meeting Date: DEC 21, 2007 Meeting Type: Annual
Record Date: DEC 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory None None Management
Reports for the Financial Year Ended
Sept. 30, 2007
2.1 Elect Donald Mercer as Director For For Management
2.2 Elect Peter Duncan as Director For For Management
2.3 Elect Garry Hounsell as Director For For Management
2.4 Elect Russell Caplan as Director For For Management
3 Approve Reduction in Share Capital by Way For For Management
of a Selective Capital Reduction by
Cancelling 2 Million 5 Percent Preference
Shares and Paying the Sum of A$4.75 for
Each 5 Percent Preference Share Cancelled
4 Renewal of Partial Takeover Provision For For Management
5 Amend Constitution For For Management
6 Approve Remuneration Report for the For For Management
Financial Year Ended Sept. 30, 2007
- --------------------------------------------------------------------------------
ORIENTAL LAND CO
Ticker: 4661 Security ID: JP3198900007
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 Appoint Internal Statutory Auditor For For Management
2.2 Appoint Internal Statutory Auditor For Against Management
2.3 Appoint Internal Statutory Auditor For Against Management
2.4 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
ORIGIN ENERGY LIMITED
Ticker: ORG Security ID: AU000000ORG5
Meeting Date: OCT 31, 2007 Meeting Type: Annual
Record Date: OCT 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial Year
Ended June 30, 2007
2 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2007
3a Elect J Roland Williams as a Director For For Management
3b Elect Trevor Bourne as a Director For For Management
3c Elect Gordon Cairns as a Director For For Management
4 Approve Grant of 400,000 Options under For For Management
the Senior Executive Option Plan and
250,000 Performance Share Rights under
the Senior Executive Performance Share
Rights Plan to Grant A. King, Managing
Director
- --------------------------------------------------------------------------------
ORKLA ASA
Ticker: Security ID: NO0003733800
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation of
Income and Dividends of NOK 2.25 per
Share
2 Approve NOK 9.4 Million Reduction in For For Management
Share Capital via Share Cancellation
3 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
4 Approve Creation of NOK 90 Million Pool For For Management
of Capital without Preemptive Rights
5.1 Receive Information About Remuneration None None Management
Policy And Other Terms of Employment For
Executive Management
5.2 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
5.3 Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management
6 Elect Nils-Henrik Pettersson, Gunn For For Management
Waerstad, Lars Windfeldt, Anne Gudefin,
Olaug Svarva, Dag Mejdell, Marianne
Blystad, and Nils Selte as Members of
Corporate Assembly; Elect Benedikte
Bjoern and Ann Brautaset as Deputy
Members of Corporate Assembly
7 Reelect Elisabeth Grieg, Idar Kreutzer, For For Management
Leiv Askvig, and Olaug Svarva as Members
of Nominating Committee
8 Approve Remuneration of Auditors For For Management
- --------------------------------------------------------------------------------
OSAKA GAS CO. LTD.
Ticker: 9532 Security ID: JP3180400008
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 3.5
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
OUTOKUMPU OYJ
Ticker: Security ID: FI0009002422
Meeting Date: MAR 27, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Prepare and Approve List of Shareholders For For Management
5 Acknowledge Proper Convening of Meeting For For Management
6 Approve Agenda For For Management
7 Review by CEO None None Management
8 Receive Financial Statements and None None Management
Statutory Reports
9 Receive Auditor's Reports None None Management
10 Accept Financial Statements and Statutory For For Management
Reports
11 Approve Allocation of Income and For For Management
Dividends of EUR 1.2 Per Share
12 Approve Discharge of Board and President For For Management
13 Fix Number of Directors at Eight; Fix For For Management
Number of Auditors
14 Approve Remuneration of Directors and For For Management
Auditors
15 Reelect Evert Henkes, Ole Johansson For For Management
(Chairman), Victoire de Margerie, Anna
Nilsson-Ehle, Leo Oksanen, and Leena
Saarinen as Directors; Elect Jarmo
Kilpelae and Anssi Soila (Vice-chairman)
as New Directors
16 Elect KPMG Oy Ab as Auditor For For Management
17 Shareholder Proposal: Establish None Against Shareholder
Nominating Committee
18 Authorize Repurchase of up to 10 Percent For For Management
of Issued Share Capital
19 Approve Creation of Pool of Capital For For Management
without Preemptive Rights
20 Close Meeting None None Management
- --------------------------------------------------------------------------------
OVERSEA-CHINESE BANKING CORP. LTD.
Ticker: Security ID: SG1S04926220
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2a1 Reelect Lee Seng Wee as Director For For Management
2a2 Reelect Patrick Yeoh Khwai Hoh as For For Management
Director
2b1 Reelect Cheong Choong Kong as Director For Abstain Management
2b2 Reelect Lee Tih Shih as Director For For Management
2b3 Reelect Neo Boon Siong as Director For For Management
2b4 Reelect Wong Nang Jang as Director For For Management
3 Declare Final Dividend of SGD 0.14 Per For For Management
Share
4a Approve Directors' Fees of SGD 1.7 For For Management
Million for the Year Ended Dec. 31, 2007
(2006: SGD 1.0 Million)
4b Approve Allotment and Issuance of 4,800 For For Management
Ordinary Shares in the Capital of the
Bank (2006: 4,800 Ordinary Shares) for
Each of its Non-Executive Director
5 Appoint Auditors and Fix Their For For Management
Remuneration
6a Approve Issuance of Shares without For For Management
Preemptive Rights
6b Approve Issuance of Shares, Grant of For For Management
Options and Rights to Subscribe for
Ordinary Shares Pursuant to the OCBC
Share Option Scheme 2001 and OCBC
Employee Share Purchase Plan
6c Approve Allotment and Issuance of For Against Management
Preference Shares or Non-Voting Shares in
the Capital of the Bank Whether by Way of
Rights, Bonus, or Otherwise
- --------------------------------------------------------------------------------
OVERSEA-CHINESE BANKING CORP. LTD.
Ticker: Security ID: SG1S04926220
Meeting Date: APR 17, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Authorize Share Repurchase Program For For Management
2 Amend OCBC Employee Share Purchase Plan For For Management
- --------------------------------------------------------------------------------
PAPERLINX LIMITED
Ticker: PPX Security ID: AU000000PPX1
Meeting Date: OCT 25, 2007 Meeting Type: Annual
Record Date: OCT 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial Year
Ended June 30, 2007
2a Elect David E. Meiklejohn as Director For Against Management
2b Elect Barry J. Jackson as Director For For Management
2c Elect James W. Hall as Director For For Management
3 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2007
4 Approve Issuance of up to 313,160 For For Management
Performance Share Rights and 149,120
Performance Share Options to Thomas P.
Park, Managing Director, Under the
Long-Term Incentive Plan
5 Approve Issuance of up to 500,000 For For Management
Performance Share Rights and up to
500,000 Performance Share Options to
Thomas P. Park, Managing Director, Under
the Managing Director's Strategic
Initiatives Share Plan
6 Approve Increase in Remuneration for For For Management
Non-Executive Directors from A$1.085
Million to A$1.26 Million Per Year
- --------------------------------------------------------------------------------
PARKWAY HOLDINGS LTD.
Ticker: Security ID: SG1R90002267
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.0451 Per For For Management
Share
3a Reelect Richard Seow Yung Liang as For For Management
Director
3b Reelect Sunil Chandiramani as Director For For Management
3c Reelect Timothy David Dattels as Director For For Management
3d Reelect Ronald Ling Jih Wen as Director For For Management
4 Approve Directors' Fees of SGD 900,205 For For Management
for the Year Ended Dec. 31, 2007 (2006:
SGD 702,575)
5 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
6a Approve Issuance of Shares without For For Management
Preemptive Rights
6b Approve Issuance of Shares Pursuant to For Against Management
the Parkway Share Option Scheme 2001
and/or the Parkway Performance Share Plan
6c Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
PCCW LIMITED (FORMERLY PACIFIC CENTURY CYBERWORKS, LTD.)
Ticker: PCWLF Security ID: Y6802P120
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and For For Management
Directors' and Auditors' Report
2 Approve Final Dividends of HK$ 0.135 Per For For Management
Share
3a Reelect Peter Anthony Allen as Director For For Management
3b Reelect Zhang Chunjiang as Director For For Management
3c Reelect Zuo Xunsheng as Director For For Management
3d Reelect Li Fushen as Director For For Management
3e Reelect Chang Hsin-kang as Director For For Management
3f Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
PCCW LIMITED (FORMERLY PACIFIC CENTURY CYBERWORKS, LTD.)
Ticker: PCWLF Security ID: Y6802P120
Meeting Date: MAY 29, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Continuing Connected Transactions For For Management
with a Related Party, the Revision of the
Annual Caps for the Years Ending 2008 and
2009 and the Setting of New Caps for the
Year Ending 2010
- --------------------------------------------------------------------------------
PEARSON PLC
Ticker: PSORF Security ID: GB0006776081
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 20.5 Pence Per For For Management
Ordinary Share
3 Re-elect Terry Burns as Director For For Management
4 Re-elect Ken Hydon as Director For For Management
5 Re-elect Glen Moreno as Director For For Management
6 Re-elect Marjorie Scardino as Director For For Management
7 Approve Remuneration Report For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Subject to the Passing of Resolution 11, For For Management
Authorise Issue of Equity or
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 67,360,000
11 Approve Increase in Authorised Ordinary For For Management
Share Capital from GBP 298,500,000 to GBP
299,500,000
12 Subject to the Passing of Resolution 10, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 10,080,000
13 Authorise 80,000,000 Ordinary Shares for For For Management
Market Purchase
14 Adopt New Articles of Association For For Management
15 Approve Annual Bonus Share Matching Plan For For Management
- --------------------------------------------------------------------------------
PERDIGAO S.A.
Ticker: PDAGF Security ID: BRPRGAACNOR4
Meeting Date: APR 30, 2008 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Financial Statements and For Did Not Management
Allocation of Income for Fiscal Year Vote
Ended in Dec 2007
2 Approve Dividends For Did Not Management
Vote
3 Amend Article 32 re: Expansion Reserves For Did Not Management
Vote
4 Ratify Capital Increase For Did Not Management
Vote
5 Elect Director For Did Not Management
Vote
6 Elect Fiscal Council Members For Did Not Management
Vote
7 Approve Remuneration of Executive For Did Not Management
Officers, Non-Executive Directors, and Vote
Fiscal Council Members
8 Approve Remuneration of Executive For Did Not Management
Officers and Non-Executive Directors of Vote
Empresas Perdigao
9 Appoint Independent Firm to Appraise For Did Not Management
Acquisition of Eleva Alimentos SA by the Vote
Company
10 Approve Merger Agreement For Did Not Management
Vote
11 Approve Interest-on-Capital Payments, as For Did Not Management
Approved by the Board and Fiscal Council Vote
on April 2008.
- --------------------------------------------------------------------------------
PERSIMMON PLC
Ticker: Security ID: GB0006825383
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 Final Dividend of 32.7 Pence Per For For Management
Share
3 Approve Remuneration Report For For Management
4 Re-elect Michael Killoran as Director For For Management
5 Re-elect Hamish Melville as Director For For Management
6 Elect Richard Pennycook as Director For For Management
7 Reappoint KPMG Audit plc as Auditors and For Against Management
Authorise the Board to Determine Their
Remuneration
8 Adopt New Articles of Association For For Management
9 Subject to the Passing of Resolution 8 For For Management
and With Effect from 1 October 2008,
Amend Articles of Association Re:
Conflicts of Interest
10 Amend Persimmon plc Savings Related Share For For Management
Option Scheme 1998
11 Amend Persimmon plc Executive Share For For Management
Option Scheme 1997, Persimmon plc Company
Share Option Plan 1997 and Persimmon plc
Long Term Incentive Plan
12 Authorise 29,989,731 Ordinary Shares for For For Management
Market Purchase
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 6,240,856
14 Subject to the Passing of Resolution 13, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,512,957
- --------------------------------------------------------------------------------
PETROCHINA COMPANY LIMITED
Ticker: Security ID: CN0009365379
Meeting Date: AUG 10, 2007 Meeting Type: Special
Record Date: JUL 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Allotment and Issuance of A For For Management
Shares and Terms and Conditions
2 Authorize Board and its Attorney to Deal For For Management
with Matters in Relation to the A Share
Issue and the Listing of A Shares
- --------------------------------------------------------------------------------
PETROLEO BRASILEIRO
Ticker: Security ID: BRPETRACNPR6
Meeting Date: MAR 24, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Acquisition of Pramoa For Did Not Management
Participacoes SA Vote
2 Approve Acquisition of UPB Participacoes For Did Not Management
SA Vote
3 Approve 1:2 Stock Split and Amend Article For Did Not Management
4 Accordingly Vote
- --------------------------------------------------------------------------------
PETROLEO BRASILEIRO
Ticker: Security ID: BRPETRACNPR6
Meeting Date: APR 4, 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 Capital Budget for Upcoming For Did Not Management
Fiscal Year Vote
3 Approve Allocation of Income and For Did Not Management
Dividends Vote
4 Elect Directors For Did Not Management
Vote
5 Elect Chairman of the Board of Directors For Did Not Management
Vote
6 Elect Principal and Alternate Fiscal For Did Not Management
Council Members Vote
7 Approve Remuneration of Executive For Did Not Management
Officers and Non-Executive Directors, as Vote
Well as the Remuneration for Fiscal
Council Members
8 Authorize Capitalization of Reserves For Did Not Management
Without Issuing New Shares and Amend Vote
Article 4 Accordingly
- --------------------------------------------------------------------------------
PEUGEOT SA
Ticker: UG Security ID: F72313111
Meeting Date: MAY 28, 2008 Meeting Type: Annual/Special
Record Date: MAY 23, 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 1.50 per Share
4 Reelect Marc Friedel as Supervisory Board For Against Management
Member
5 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
6 Approve Transaction with Christian For For Management
Streiff Re: End of Management Board
Mandate
7 Approve Transaction with Jean-Philippe For For Management
Colin Re: End of Management Board Mandate
8 Approve Transaction with Gilles Michel For For Management
Re: End of Management Board Mandate
9 Approve Transaction with Gregoire Olivier For For Management
Re: End of Management Board Mandate
10 Approve Transaction with Roland Vardanega For For Management
Re: End of Management Board Mandate
11 Approve Remuneration of Supervisory Board For For Management
Members in the Aggregate Amount of EUR
600,000
12 Authorize Repurchase of Up to 17 Million For For Management
Issued Shares
13 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
14 Allow Management Board to Use All For Against Management
Outstanding Capital Authorizations in the
Event of a Public Tender Offer or Share
Exchange Offer
15 Authorize Management Board to Issue Free For Against Management
Warrants with Preemptive Rights During a
Public Tender Offer or Share Exchange
- --------------------------------------------------------------------------------
PHILIPPINE LONG DISTANCE TELEPHONE CO.
Ticker: Security ID: PH7182521093
Meeting Date: JUN 10, 2008 Meeting Type: Annual
Record Date: APR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Audited Financial Statements for For For Management
the Fiscal Year Ended Dec. 31, 2007
2.1 Elect Bienvenido F. Nebres as Director For For Management
2.2 Elect Oscar S. Reyes as Director For For Management
2.3 Elect Pedro E. Roxas as Director For For Management
2.4 Elect Alfred V. Ty as Director For For Management
2.5 Elect Helen Y. Dee as Director For For Management
2.6 Elect Ray C. Espinosa as Director For For Management
2.7 Elect Tatsu Kono as Director For For Management
2.8 Elect Takashi Ooi as Director For For Management
2.9 Elect Napoleon L. Nazareno as Director For For Management
2.10 Elect Manuel V. Pangilinan as Director For For Management
2.11 Elect Corazon S. de la Paz-Bernardo as For For Management
Director
2.12 Elect Albert F. del Rosario as Director For For Management
2.13 Elect Ma. Lourdes C. Rausa-Chan as For For Management
Director
- --------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.
Ticker: Security ID: CNE1000003X6
Meeting Date: MAR 5, 2008 Meeting Type: Special
Record Date: FEB 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1a Approve Class and Par Value of Placing A For For Management
Shares
1b Approve Allotment and Issuance of Not For For Management
More Than 1.2 Billion A Shares
1c Approve Issue Mechanism of Placing A For For Management
Shares
1d Approve Target Subscribers of Placing A For For Management
Shares
1e Approve Ranking of Placing A Shares For For Management
1f Approve Pricing of Placing A Shares For For Management
1g Approve Use of Proceeds of A Share For For Management
Placing
1h Approve Validity of Resolution Relating For For Management
to the A Share Placing
1i Authorize Board to Take Any Action and For For Management
Execute Any Document Necessary and Fit to
Effect and Implement the A Share Placing
2a Approve Issuance of Not More Than 412.0 For For Management
Million A Share Bonds with a Principal
Amount of Not More Than RMB 41.2 Billion
2b Approve Denomination of A Share Bonds For For Management
2c Approve Target Subscribers of A Share For For Management
Bonds
2d Approve Issue Mechanisms of A Share Bonds For For Management
with Warrants
2e Approve Interest of A Share Bonds For For Management
2f Approve Maturity of A Share Bonds For For Management
2g Approve Redemption of A Share Bonds at For For Management
the Option of the Company
2h Approve Redemption of A Share Bonds at For For Management
the Option of Holders of A Share Bonds
2i Approve Guarantee of A Share Bonds with For For Management
Warrants
2j Approve Term of the Warrants For For Management
2k Approve Conversion Period of the Warrants For For Management
2l Approve Conversion Ratio of the Warrants For For Management
2m Approve Conversion Price of the Warrants For For Management
2n Approve Adjustment Principles of the For For Management
Warrants
2o Approve Use of Proceeds of the Issuance For For Management
of A Share Bonds with Warrants
2p Approve Validity of Resolution Relating For For Management
to the Issuance of A Share Bonds with
Warrants
2q Authorize Board to Take Any Action and For For Management
Execute Any Document Necessary and Fit to
Effect and Implement the Issue of the A
Share Bonds with Warrants
3 Approve Feasibility Study Report on the For For Management
Use of Proceeds of A Share Placing and
the Issuance of A Share Bonds with
Warrants
4 Approve Distribution of the Undistributed For For Management
Retained Profits of the Company Accrued
Before the Completion of the A Share
Placing
5 Approve Report on the Use of Proceeds of For For Management
the Initial Public Offerings of A Shares
of the Company
6 Approve Connected Transaction with a For For Management
Related Party
- --------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.
Ticker: Security ID: CNE1000003X6
Meeting Date: MAR 5, 2008 Meeting Type: Special
Record Date: FEB 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1a Approve Class and Par Value of Placing A For For Management
Shares
1b Approve Allotment and Issuance of Not For For Management
More Than 1.2 Billion A Shares
1c Approve Issue Mechanism of Placing A For For Management
Shares
1d Approve Target Subscribers of Placing A For For Management
Shares
1e Approve Ranking of Placing A Shares For For Management
1f Approve Pricing of Placing A Shares For For Management
1g Approve Use of Proceeds of A Share For For Management
Placing
1h Approve Validity of Resolution Relating For For Management
to the A Share Placing
1i Authorize Board to Take Any Action and For For Management
Execute Any Document Necessary and Fit to
Effect and Implement the A Share Placing
2a Approve Issuance of Not More Than 412.0 For For Management
Million A Share Bonds with a Principal
Amount of Not More Than RMB 41.2 Billion
2b Approve Denomination of A Share Bonds For For Management
2c Approve Target Subscribers of A Share For For Management
Bonds
2d Approve Issue Mechanisms of A Share Bonds For For Management
with Warrants
2e Approve Interest of A Share Bonds For For Management
2f Approve Maturity of A Share Bonds For For Management
2g Approve Redemption of A Share Bonds at For For Management
the Option of the Company
2h Approve Redemption of A Share Bonds at For For Management
the Option of the Holders of A Share
Bonds
2i Approve Guarantee of A Share Bonds with For For Management
Warrants
2j Approve Term of the Warrants For For Management
2k Approve Conversion Period of the Warrants For For Management
2l Approve Conversion Ratio of the Warrants For For Management
2m Approve Conversion Price of the Warrants For For Management
2n Approve Adjustment Principles of the For For Management
Warrants
2o Approve Use of Proceeds of the Issuance For For Management
of A Share Bonds with Warrants
2p Approve Validity of Resolution Relating For For Management
to the Issue of A Share Bonds with
Warrants
2q Authorize Board to Take Any Action and For For Management
Execute Any Document Necessary and Fit to
Effect and Implement the Issue of A Share
Bonds with Warrants
- --------------------------------------------------------------------------------
PIONEER CORPORATION
Ticker: 6773 Security ID: JP3780200006
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 2.5
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
3.1 Appoint Alternate Internal Statutory For For Management
Auditor
3.2 Appoint Alternate Internal Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
PIRAEUS BANK SA
Ticker: Security ID: GRS014013007
Meeting Date: APR 3, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Financial Statements, Statutory For Did Not Management
Reports, and Allocation of Income Vote
2 Approve Discharge of Board and Auditors For Did Not Management
Vote
3 Approve Director Remuneration for 2007 For Did Not Management
Vote
4 Appoint Auditors and Deputy Auditors For Did Not Management
Vote
5 Ratify Director Appointments For Did Not Management
Vote
6 Preapprove Director Remuneration for 2008 For Did Not Management
Vote
7 Grant Permission for Board Members to Be For Did Not Management
Involved in Companies with Similar Vote
Corporate Purpose
8 Approve Reduction in Share Capital For Did Not Management
Vote
9 Authorize Capital Issuance with For Did Not Management
Preemptive Rights Vote
10 Authorize Share Repurchase Program For Did Not Management
Vote
11 Approve Stock Option Plan For Did Not Management
Vote
12 Authorize Issuance of Bonds For Did Not Management
Vote
13 Amend Company Articles For Did Not Management
Vote
14 Amend Corporate Purpose For Did Not Management
Vote
15 Other Business None Did Not Management
Vote
- --------------------------------------------------------------------------------
PIRAEUS BANK SA
Ticker: Security ID: GRS014013007
Meeting Date: MAY 7, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Reduction in Share Capital For Did Not Management
Vote
2 Authorize Capital Issuance with For Did Not Management
Preemptive Rights Vote
3 Approve Stock Option Plan For Did Not Management
Vote
4 Authorize Issuance of Bonds For Did Not Management
Vote
5 Amend Corporate Purpose For Did Not Management
Vote
- --------------------------------------------------------------------------------
PNOC ENERGY DEVELOPMENT CORP
Ticker: Security ID: PHY7030B1071
Meeting Date: JUN 10, 2008 Meeting Type: Annual
Record Date: MAY 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Minutes of Previous Meeting For For Management
2 Approve Management Report and Audited For For Management
Financial Statements for the Year Ended
Dec. 31, 2007
3 Confirmation and Ratification of All Acts For For Management
and Resolutions of Management and the
Board of Directors from the Beginning of
the Last Fiscal Year to Date as Reflected
in the Books and Records of the Company
4 Approve Amendment to the Articles of For For Management
Incorporation to Change the Name of the
Company
5 Approve Amendment to the By-laws Adopting For For Management
the Requirements Under SRC Rule 38 on the
Nomination and Election of Independent
Directors
6 Appoint SGV & Co. as External Auditor For For Management
7 Other Matters For Against Management
8.1 Elect Oscar M. Lopez as Director For For Management
8.2 Elect Paul A. Aquino as Director For For Management
8.3 Elect Peter D. Garrucho, Jr. as Director For For Management
8.4 Elect Federico R. Lopez as Director For For Management
8.5 Elect Ernesto B. Pantangco as Director For For Management
8.6 Elect Francis Giles B. Puno as Director For For Management
8.7 Elect Jonathan C. Russell as Director For For Management
8.8 Elect Richard B. Tantoco as Director For For Management
8.9 Elect Francis G. Estrada as Director For For Management
8.10 Elect Vicente S. Perez, Jr. as Director For For Management
8.11 Elect Eric O. Recto as Director For For Management
- --------------------------------------------------------------------------------
POLSKI KONCERN NAFTOWY ORLEN
Ticker: Security ID: PLPKN0000018
Meeting Date: FEB 7, 2008 Meeting Type: Special
Record Date: JAN 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Open Meeting None Did Not Management
Vote
2 Elect Meeting Chairman For Did Not Management
Vote
3 Acknowledge Proper Convening of Meeting None Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5 Elect Members of Vote Counting Commission For Did Not Management
Vote
6.1 Shareholder Proposal: Fix Number of None Did Not Shareholder
Supervisory Board Members Vote
6.2 Shareholder Proposal: Recall Supervisory None Did Not Shareholder
Board Member(s) Vote
6.3 Shareholder Proposal: Elect Supervisory None Did Not Shareholder
Board Member(s) Vote
6.4 Shareholder Proposal: Elect Independent None Did Not Shareholder
Supervisory Board Member Vote
7 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
POLSKI KONCERN NAFTOWY ORLEN
Ticker: Security ID: X6922W204
Meeting Date: JUN 6, 2008 Meeting Type: Annual
Record Date: MAY 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Open Meeting None Did Not Management
Vote
2 Elect Meeting Chairman For Did Not Management
Vote
3 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5 Elect Members of Vote Counting Commission For Did Not Management
Vote
6 Receive Financial Statements, Management None Did Not Management
Board Report on Company's Operations in Vote
Fiscal 2007, and Management Board
Proposal on Allocation of Income for
Fiscal 2007
7 Receive Consolidated Financial Statements None Did Not Management
and Management Board Report on Group's Vote
Operations in Fiscal 2007
8 Receive Supervisory Board Report None Did Not Management
Vote
9 Approve Financial Statements and For Did Not Management
Management Board Report on Company's Vote
Operations in Fiscal 2007
10 Approve Consolidated Financial Statements For Did Not Management
and Management Board Report on Group's Vote
Operations in Fiscal 2007
11 Approve Allocation of Income For Did Not Management
Vote
12.1 Approve Discharge of Igor Adam Chalupec For Did Not Management
(CEO) Vote
12.2 Approve Discharge of Piotr Wlodzimierz For Did Not Management
Kownacki (Management Board) Vote
12.3 Approve Discharge of Wojciech Andrzej For Did Not Management
Heydel (Management Board) Vote
12.4 Approve Discharge of Jan Maciejewicz For Did Not Management
(Management Board) Vote
12.5 Approve Discharge of Cezary Krzysztof For Did Not Management
Smorszczewski (Management Board) Vote
12.6 Approve Discharge of Cezary Stanislaw For Did Not Management
Filipowicz (Management Board) Vote
12.7 Approve Discharge of Krzysztof Piotr For Did Not Management
Szwedowski (Management Board) Vote
12.8 Approve Discharge of Pawel Henryk For Did Not Management
Szymanski (Management Board) Vote
12.9 Approve Discharge of Waldemar Tadeusz Maj For Did Not Management
(Management Board) Vote
12.10 Approve Discharge of Krystian Pater For Did Not Management
(Management Board) Vote
12.11 Approve Discharge of Dariusz Marek For Did Not Management
Formela (Management Board) Vote
13.1 Approve Discharge of Malgorzata Izabela For Did Not Management
Slepowronska (Supervisory Board) Vote
13.2 Approve Discharge of Zbigniew Marek For Did Not Management
Macioszek (Supervisory Board) Vote
13.3 Approve Discharge of Jerzy Woznicki For Did Not Management
(Supervisory Board) Vote
13.4 Approve Discharge of Wojciech Pawlak For Did Not Management
(Supervisory Board) Vote
13.5 Approve Discharge of Krzysztof Rajczewski For Did Not Management
(Supervisory Board) Vote
13.6 Approve Discharge of Ryszard Sowinski For Did Not Management
(Supervisory Board) Vote
13.7 Approve Discharge of Robert Czapla For Did Not Management
(Supervisory Board) Vote
13.8 Approve Discharge of Marek Drac-Taton For Did Not Management
(Supervisory Board) Vote
13.9 Approve Discharge of Raimondo Eggink For Did Not Management
(Supervisory Board) Vote
13.10 Approve Discharge of Agata Janina For Did Not Management
Mikolajczyk (Supervisory Board) Vote
13.11 Approve Discharge of Janusz Zielinski For Did Not Management
(Supervisory Board) Vote
13.12 Approve Discharge of Konstanty For Did Not Management
Brochwicz-Donimirski (Supervisory Board) Vote
13.13 Approve Discharge of Wieslaw Jan Rozlucki For Did Not Management
(Supervisory Board) Vote
14.1 Shareholder Proposal: Fix Number of None Did Not Shareholder
Supervisory Board Members (Content of Vote
Resolution Proposed by Management Board
in Response to Shareholder's Request to
Make Changes in Composition of
Supervisory Board)
14.2 Shareholder Proposal: Elect Additional None Did Not Shareholder
Member(s) to Supervisory Board Vote
15 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
POLSKI KONCERN NAFTOWY ORLEN
Ticker: Security ID: X6922W204
Meeting Date: JUN 13, 2008 Meeting Type: Special
Record Date: JUN 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Open Meeting None Did Not Management
Vote
2 Elect Meeting Chairman For Did Not Management
Vote
3 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5 Elect Members of Vote Counting Commission For Did Not Management
Vote
6.1 Shareholder Proposal: Shareholder None Did Not Shareholder
Proposal: Fix Number of Supervisory Board Vote
Members (Content of Resolution Proposed
by Management Board in Response to
Shareholder's Request to Make Changes in
Composition of Supervisory Board)
6.2 Shareholder Proposal: Recall Supervisory None Did Not Shareholder
Board Member(s) (Content of Resolution Vote
Proposed by Management Board in Response
to Shareholder's Request to Make Changes
in Composition of Supervisory Board)
6.3 Shareholder Proposal: Elect Supervisory None Did Not Shareholder
Board Member(s) (Content of Resolution Vote
Proposed by Management Board in Response
to Shareholder's Request to Make Changes
in Composition of Supervisory Board)
6.4 Shareholder Proposal: Elect Supervisory None Did Not Shareholder
Board Member(s) (Content of Resolution Vote
Proposed by Management Board in Response
to Shareholder's Request to Make Changes
in Composition of Supervisory Board)
7 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
POLYUS GOLD OJSC
Ticker: Security ID: 678129107
Meeting Date: APR 7, 2008 Meeting Type: Proxy Contest
Record Date: FEB 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Amend Charter For Did Not Shareholder
Vote
2 Approve Early Termination of Powers of Against Did Not Shareholder
Board of Directors Vote
3 Elect Robert Buchan as Director None Did Not Shareholder
Vote
4 Elect Sergey Batekhin as Director None Did Not Shareholder
Vote
5 Elect Valery Braiko as Director None Did Not Shareholder
Vote
6 Elect Andrey Bugrov as Director None Did Not Shareholder
Vote
7 Elect Assaad Jabre as Director None Did Not Shareholder
Vote
8 Elect Marianna Zakharova as Director None Did Not Shareholder
Vote
9 Elect Evgeny Ivanov as Director None Did Not Shareholder
Vote
10 Elect Andrey Klishas as Director None Did Not Shareholder
Vote
11 Elect Lord Patrick Gillford as Director None Did Not Shareholder
Vote
12 Elect Kirill Parinov as Director None Did Not Shareholder
Vote
13 Elect Mikhail Prokhorov as Director None Did Not Shareholder
Vote
14 Elect Dmitry Razumov as Director None Did Not Shareholder
Vote
15 Elect Valery Rudakov as Director None Did Not Shareholder
Vote
16 Elect Ekaterina Salnikova as Director None Did Not Shareholder
Vote
17 Elect John Sleeman as Director None Did Not Shareholder
Vote
18 Elect Mikhail Sosnovsky as Director None Did Not Shareholder
Vote
19 Elect Sergey Stephanovich as Director None Did Not Shareholder
Vote
20 Elect Evgeny Yarovikov as Director None Did Not Shareholder
Vote
21 Elect Christophe Charlier as Director None Did Not Shareholder
Vote
1 To approve the amendments of the charter For For Shareholder
of OJSC Polyus Gold.
2 To early terminate the powers of the For For Shareholder
board of directors of OJSC Polyus Gold.
3.1 Elect Robert Buchan as Director For For Shareholder
3.2 Elect Assaad Jabre as Director For For Shareholder
- --------------------------------------------------------------------------------
POLYUS GOLD OJSC
Ticker: Security ID: 678129107
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAY 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Annual Report and Financial For For Management
Statements
2 Approve Allocation of Income and For For Management
Dividends of RUB 2.95 per Ordinary Share
3.1 Elect Robert Buchan as Director Against For Management
3.2 Elect Sergey Batekhin as Director For Against Management
3.3 Elect Valery Braiko as Director For For Management
3.4 Elect Andrey Bugrov as Director Against Against Management
3.5 Elect Assaad Jabre as Director Against Against Management
3.6 Elect Marianna Zakharova as Director Against Against Management
3.7 Elect Evgeny Ivanov as Director For Against Management
3.8 Elect Andrey Klishas as Director Against Against Management
3.9 Elect Lord Patrick Gillford as Director Against Against Management
3.10 Elect Kirill Parinov as Director For Against Management
3.11 Elect Mikhail Prokhorov as Director For Against Management
3.12 Elect Dmitry Razumov as Director Against Against Management
3.13 Elect Valery Rudakov as Director For Against Management
3.14 Elect Ekaterina Salnikova as Director For Against Management
3.15 Elect Pavel Skitovich as Director For Against Management
3.16 Elect John Sleeman as Director Against Against Management
3.17 Elect Mikhail Sosnovsky as Director Against Against Management
3.18 Elect Sergey Stephanovich as Director Against Against Management
3.19 Elect Evgeny Yarovikov as Director Against Against Management
3.20 Elect Christophe Charlier as Director For Against Management
4.1 Elect Vladimir Beikun as Member of Audit Against Against Management
Commission
4.2 Elect Andrey Zaitsev as Member of Audit For Against Management
Commission
4.3 Elect Mikhail Zatsepin as Member of Audit For For Management
Commission
4.4 Elect Anna Karabatch as Member of Audit Against Against Management
Commission
4.5 Elect Dmitry Mayorov as Member of Audit For For Management
Commission
4.6 Elect Roman Mashkarin as Member of Audit Against Against Management
Commission
4.7 Elect Alexander Raskatov as Member of Against Against Management
Audit Commission
4.8 Elect Margarita Tatarinova as Member of Against Against Management
Audit Commission
4.9 Elect Oleg Cherney as Member of Audit For Against Management
Commission
4.10 Elect Alexey Shaimardanov as Member of For Against Management
Audit Commission
5 Ratify Rosexpertiza LLC as Auditor For For Management
6 Determine Cost of Liability Insurance for For For Management
Directors
7 Approve Related-Party Transaction Re: For For Management
Liability Insurance for Directors
Proposed under item 6
8.1 Amend Charter Re: Procedure of Amending For For Management
Agenda of Board Meeting
8.2 Amend Charter Re: Majority Vote For For Management
Requirements at Board Meetings
8.3 Amend Charter Re: Supermajority Vote For For Management
Requirements at Board Meetings
8.4 Amend Charter Re: Written Opinion of For For Management
Director Absent from Board Meeting
8.5 Amend Charter Re: Director Independence For For Management
Requirements
8.6 Amend Charter Re: Competencies of Board For For Management
of Directors
8.7 Amend Charter Re: Competencies of Board For For Management
of Directors
8.8 Amend Charter Re: Competencies of Board For For Management
of Directors
8.9 Amend Charter Re: Competencies of Board For For Management
of Directors
8.10 Amend Charter Re: Technical Amendment For For Management
Regarding Competencies of Board of
Directors
8.11 Amend Charter Re: Directors' Right to For For Management
Request Information Necessary for
Execution of Their Functions
8.12 Amend Charter Re: Conflicts of Interest For For Management
between Directors and Company
8.13 Amend Charter Re: Disclosure of For For Management
Information Related to Share Issuances
8.14 Amend Charter Re: Disclosure of For For Management
Information
- --------------------------------------------------------------------------------
POLYUS ZOLOTO OAO
Ticker: Security ID: 678129107
Meeting Date: OCT 26, 2007 Meeting Type: Special
Record Date: SEP 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 REMUNERATION AND REIMBURSEMENT OF THE For For Management
EXPENSES OF INDEPENDENT DIRECTORS -
MEMBERS OF THE BOARD OF DIRECTORS OJSC
POLYUS GOLD.
2 DETERMINATION OF THE VALUE OF DIRECTORS For For Management
AND OFFICERS LIABILITY INSURANCE FOR
MEMBERS OF THE BOARD OF DIRECTORS OJSC
POLYUS GOLD.
3 APPROVAL OF THE RELATED PARTY TRANSACTION For For Management
ON DIRECTORS AND OFFICERS LIABILITY
INSURANCE FOR MEMBERS OF THE BOARD OF
DIRECTORS OJSC POLYUS GOLD.
4 DETERMINATION OF THE VALUE OF ASSETS For For Management
BEING THE SUBJECT MATTER OF THE
INDEMNIFICATION AGREEMENTS WITH MEMBERS
OF THE BOARD OF DIRECTORS OJSC POLYUS
GOLD.
5 APPROVAL OF THE INDEMNIFICATION For For Management
AGREEMENTS WITH MEMBERS OF THE BOARD OF
DIRECTORS OJSC POLYUS GOLD AS
INTERRELATED PARTY TRANSACTIONS.
- --------------------------------------------------------------------------------
PORTUGAL TELECOM, SGPS, S.A.
Ticker: Security ID: PTPTC0AM0009
Meeting Date: MAR 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept Individual Financial Statements For Did Not Management
and Statutory Reports for Fiscal 2007 Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports for Fiscal 2007 Vote
3 Approve Allocation of Income and For Did Not Management
Dividends Vote
4 Approve Discharge of Management and For Did Not Management
Oversight Bodies Vote
5 Ratify Appointment of New Directors to For Did Not Management
Complete the 2006-2008 Term Vote
6 Authorize Share Repurchase Program and For Did Not Management
Cancellation of Repurchased Shares Vote
7 Authorize Repurchase of up to 102.6 For Did Not Management
Million Shares and Cancellation of Vote
Repurchased Shares
8 Approve Issuance of Convertible For Did Not Management
Debentures Vote
9 Suspend Preemptive Rights for the For Did Not Management
Issuance of Convertible Debentures Vote
10 Approve Issuance of Other Securities For Did Not Management
Vote
11 Approve Repurchase of Other Securities For Did Not Management
Vote
12 Approve Fees to be Paid to the For Did Not Management
Remuneration Committee Vote
- --------------------------------------------------------------------------------
POSCO (FORMERLY POHANG IRON & STEEL)
Ticker: Security ID: KR7005490008
Meeting Date: FEB 22, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Appropriation of Income and For For Management
Annual Dividend of KRW 10,000 Per Share
2.1 Elect Ahn Chul-Su (Charles) as For For Management
Independent Non-Executive Director
2.2.1 Elect Son Wook as Independent For For Management
Non-Executive Director and Audit
Committee Member
2.2.2 Elect Park Sang-Yong as Independent For For Management
Non-Executive Director and Audit
Committee Member
2.3 Elect Choi Jong-Tae as Executive Director For For Management
3 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI S.A.
Ticker: Security ID: PLPKO0000016
Meeting Date: FEB 26, 2008 Meeting Type: Special
Record Date: FEB 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Open Meeting None Did Not Management
Vote
2 Elect Meeting Chairman For Did Not Management
Vote
3 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5.1 Recall Supervisory Board Members None Did Not Shareholder
Vote
5.2 Elect Supervisory Board Members None Did Not Shareholder
Vote
6 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI S.A.
Ticker: Security ID: X6919X108
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAY 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Open Meeting None Did Not Management
Vote
2 Elect Meeting Chairman For Did Not Management
Vote
3 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5 Receive Financial Statements and None Did Not Management
Management Board Report on Company's Vote
Operations in Fiscal 2007; Receive
Management Board Proposal on Allocation
of 2007 Income
6 Receive Supervisory Board Report None Did Not Management
Vote
7.1 Approve Management Board Report on For Did Not Management
Company's Operations in Fiscal 2007 Vote
7.2 Approve Financial Statements For Did Not Management
Vote
7.3 Approve Supervisory Board Report on Its For Did Not Management
Activities in Fiscal 2007 Vote
7.4 Approve Allocation of Income For Did Not Management
Vote
7.5 Approve Dividends of PLN 1.09 per Share For Did Not Management
Vote
7.6a Approve Discharge of Rafal Juszczak (CEO) For Did Not Management
Vote
7.6b Approve Discharge of Berenika Duda-Uhryn For Did Not Management
(Management Board) Vote
7.6c Approve Discharge of Robert Dzialak For Did Not Management
(Management Board) Vote
7.6d Approve Discharge of Mariusz Klimczak For Did Not Management
(Management Board) Vote
7.6e Approve Discharge of Wojciech Kwiatkowski For Did Not Management
(Management Board) Vote
7.6f Approve Discharge of Aldona Michalak For Did Not Management
(Management Board) Vote
7.6g Approve Discharge of Adam Skowronski For Did Not Management
(Management Board) Vote
7.6h Approve Discharge of Stefan Swiatkowski For Did Not Management
(Management Board) Vote
7.6i Approve Discharge of Marek Gluchowski For Did Not Management
(Management Board) Vote
7.6j Approve Discharge of Jacek Oblekowski For Did Not Management
(Management Board) Vote
7.6k Approve Discharge of Slawomir Skrzypek For Did Not Management
(Management Board) Vote
7.6l Approve Discharge of Zdzislaw Sokal For Did Not Management
(Management Board) Vote
7.7 Approve PLN 50,784 Annual Bonus for For Did Not Management
Company's CEO Vote
7.8a Approve Discharge of Marek Gluchowski For Did Not Management
(Chairman of Supervisory Board) Vote
7.8b Approve Discharge of Urszula Palaszek For Did Not Management
(Supervisory Board) Vote
7.8c Approve Discharge of Tomasz Siemiatkowski For Did Not Management
(Supervisory Board) Vote
7.8d Approve Discharge of Maciej Czapiewski For Did Not Management
(Supervisory Board) Vote
7.8e Approve Discharge of Jerzy Michalowski For Did Not Management
(Supervisory Board) Vote
7.8f Approve Discharge of Jerzy Osiatynski For Did Not Management
(Supervisory Board) Vote
7.8g Approve Discharge of Adam Skowronski For Did Not Management
(Supervisory Board) Vote
7.8h Approve Discharge of Agniezka For Did Not Management
Winnik-Kalemba (Supervisory Board) Vote
8.1 Receive Consolidated Financial Statements For Did Not Management
and Statutory Reports; Approve Report on Vote
Group's Operations in Fiscal 2007
8.2 Approve Consolidated Financial Statements For Did Not Management
Vote
9 Amend Regulations on Supervisory Board For Did Not Management
Vote
10 Receive Supervisory Board Report on None Did Not Management
Outcome of Completed Selection Process Vote
for Posts of Company's CEO and Deputy
CEOs
11 Receive Supervisory Board Report on None Did Not Management
Process of Disposing of Hotels and Vote
Offsite Training Centers
12 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
PPR
Ticker: PP Security ID: F7440G127
Meeting Date: JUN 9, 2008 Meeting Type: Annual/Special
Record Date: JUN 4, 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 3.45 per Share
4 Elect Jean-Pierre Denis as Director For For Management
5 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 610,000
6 Renew Appointment of Deloitte & Associes For For Management
as Auditor
7 Renew Appointment of BEAS as Alternate For For Management
Auditor
8 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
9 Approve Issuance of Shares Up to EUR 50 For For Management
Million for the Benefit of Credit and
Insurance Institutions
10 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
PRIME SUCCESS INTERNATIONAL GROUP LTD
Ticker: Security ID: G7243A102
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: MAY 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and For For Management
Directors' and Auditors' Report
2 Approve Final Dividends For For Management
3a Reelect Chang Chih-Kai as Director For For Management
3b Reelect Hsiao Hsi-Ming as Director For For Management
3c Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5a Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
PRIME SUCCESS INTERNATIONAL GROUP LTD
Ticker: Security ID: G7243A102
Meeting Date: JUN 17, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Issuance of Shares and Grant For Against Management
Options Pursuant to the Share Option
Scheme
2a Change Company Name to Daphne For For Management
International Holdings Ltd.
2b Adopt New Chinese Name For For Management
3 Amend Articles Re: Article 86A For For Management
- --------------------------------------------------------------------------------
PROKOM SOFTWARE SA
Ticker: Security ID: PLPROKM00013
Meeting Date: FEB 20, 2008 Meeting Type: Special
Record Date: FEB 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Open Meeting None Did Not Management
Vote
2 Elect Meeting Chairman For Did Not Management
Vote
3 Prepare List of Shareholders; Acknowledge For Did Not Management
Proper Convening of Meeting Vote
4 Elect Members of Vote Counting Commission For Did Not Management
Vote
5 Approve Agenda of Meeting For Did Not Management
Vote
6 Approve Merger with Asseco Poland S.A.; For Did Not Management
Amend Statute to Reflect Proposed Merger Vote
7 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
PROMISE CO LTD.
Ticker: 8574 Security ID: JP3833750007
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 20
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
3 Appoint Alternate Internal Statutory For For Management
Auditor
4 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
5 Approve Retirement Bonus for Director For For Management
- --------------------------------------------------------------------------------
PROSAFE SE (FORMERLY PROSAFE ASA)
Ticker: Security ID: M8175T104
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Elect Chairman of Meeting For For Management
2 Approve Notice of Meeting and Agenda For For Management
3 Approve Board Report For For Management
4 Approve Financial Statements For For Management
5 Approve Auditors' Report For For Management
6 Approve Allocation of Income and For For Management
Dividends of Maximum USD 912 Million;
Approve 90.1 Percent of Dividend to be
Distributed in Form of Shares in Brinova
Public Limited
7a Elect Christian Brinch as Director For For Management
7b Elect Gunn Elin Nicolaisen as Director For For Management
7c Elect Ronny Johan Langeland as Director For For Management
7d Elect Andreas Sohmen-Pao as Director For For Management
8 Ratify Ernst & Young as Auditors For For Management
9 Approve Remuneration of Auditors For For Management
10 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
11 Approve EUR 5.7 Million Increase in For For Management
Authorized Capital; Approve Issuance of
23 Million Shares without Preemptive
Rights
- --------------------------------------------------------------------------------
PROVIDENT FINANCIAL PLC
Ticker: Security ID: GB0002685963
Meeting Date: JUL 13, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Demerger of the International For For Management
Business of the Company; Approve the
Payment of Dividends to the Holders of PF
Shares; Approve Share Consolidation of
Every 2 PF Shares of 10 4/11 Pence Each
into 1 PF Share of 20 8/11 Pence Each
2 Authorise 12,859,500 PF Shares for Market For For Management
Purchase
3 Amend Provident Financial Long Term For For Management
Incentive Scheme 2006
4 Approve International Personal Finance For For Management
Plc Incentive Plan
5 Approve International Personal Finance For For Management
Plc Performance Share Plan
6 Approve International Personal Finance For For Management
Plc Exchange Share Scheme 2007
7 Approve International Personal Finance For For Management
Plc Employee Savings-Related Share Option
Scheme
8 Approve International Personal Finance For For Management
Plc International Employee
Savings-Related Share Option Scheme
- --------------------------------------------------------------------------------
PRUDENTIAL PLC
Ticker: PUKPF Security ID: G72899100
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Re-elect Keki Dadiseth as Director For For Management
4 Re-elect Kathleen O'Donovan as Director For For Management
5 Re-elect James Ross as Director For For Management
6 Re-elect Lord Turnbull as Director For For Management
7 Elect Sir Winfried Bischoff as Director For For Management
8 Elect Ann Godbehere as Director For For Management
9 Elect Tidjane Thiam as Director For For Management
10 Reappoint KPMG Audit plc as Auditors of For For Management
the Company
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Approve Final Dividend of 12.3 Pence Per For For Management
Ordinary Share
13 Approve New Remuneration Arrangements for For For Management
the Chief Executive of M & G; Approve the
Participation of the Chief Executive of
M&G in the M&G Executive Long-Term
Incentive Plan
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 41,150,000
15 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,175,000
16 Authorise 247,000,000 Ordinary Shares for For For Management
Market Purchase
17 Adopt New Articles of Association For For Management
18 Amend Articles of Association Re: For For Management
Directors' Qualification Shares
- --------------------------------------------------------------------------------
PT ASTRA INTERNATIONAL TBK.
Ticker: Security ID: Y7117N149
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income For For Management
3a Elect Directors For Abstain Management
3b Elect Commissioners For Abstain Management
3c(i) Approve Remuneration of Directors For For Management
3c(ii Approve Remuneration of Commissioners For For Management
4 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Amend Articles of Association For Abstain Management
- --------------------------------------------------------------------------------
PT BANK CENTRAL ASIA TBK
Ticker: Security ID: ID1000098403
Meeting Date: NOV 28, 2007 Meeting Type: Special
Record Date: NOV 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve 2:1 Stock Split For For Management
2 Elect Directors and Commissioners For Abstain Management
- --------------------------------------------------------------------------------
PT BANK MANDIRI (PERSERO) TBK
Ticker: Security ID: ID1000095003
Meeting Date: MAR 17, 2008 Meeting Type: Special
Record Date: FEB 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Acquisition of PT Bank Sinar For Abstain Management
Harapan Bali
2 Accept Report on Liquidation Process of For Abstain Management
PT Bank Merincorp, PT Bank Paribas BBD
and PT Bank Indovest Tbk
- --------------------------------------------------------------------------------
PT BANK MANDIRI (PERSERO) TBK
Ticker: Security ID: Y7123S108
Meeting Date: MAY 29, 2008 Meeting Type: Special
Record Date: MAY 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
PT BANK MANDIRI (PERSERO) TBK
Ticker: Security ID: Y7123S108
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: MAY 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept Annual Report and Financial For For Management
Statements and Statutory Reports, and
Annual Report on Partnership and
Community Development Program
2 Approve Allocation of Income For For Management
3 Approve Auditors for the Company's For For Management
Consolidated Financial Report and the
Annual Report on Partnership and
Community Development Program
4 Approve Remuneration of Directors and For Abstain Management
Commissioners
5 Approve Increase in Authorized and For For Management
Paid-Up Capital
6 Elect Directors and Commissioners For Abstain Management
- --------------------------------------------------------------------------------
PT BANK RAKYAT INDONESIA (PERSERO) TBK
Ticker: Security ID: ID1000096001
Meeting Date: SEP 5, 2007 Meeting Type: Special
Record Date: AUG 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Acquisition of PT Bank Jasa Arta For Abstain Management
2 Approve Spin-Off Agreement For Abstain Management
3 Elect Directors and Commissioners For Abstain Management
- --------------------------------------------------------------------------------
PT BUMI RESOURCES TBK
Ticker: Security ID: ID1000068703
Meeting Date: JAN 29, 2008 Meeting Type: Special
Record Date: JAN 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Subsidiary's Equity Acquisition For For Management
in Herald Resources Ltd.
2 Approve Stock Option Plan Grants For Against Management
- --------------------------------------------------------------------------------
PT BUMI RESOURCES TBK
Ticker: Security ID: ID1000068703
Meeting Date: APR 18, 2008 Meeting Type: Annual
Record Date: APR 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept Directors' Report For For Management
2 Accept Financial Statements and Statutory For For Management
Reports
3 Approve Allocation of Income For For Management
4 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
- --------------------------------------------------------------------------------
PT BUMI RESOURCES TBK
Ticker: Security ID: ID1000068703
Meeting Date: APR 18, 2008 Meeting Type: Special
Record Date: APR 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Equity Acquisition in Herald For For Management
Resources Ltd by Calipso Investment Pte
Ltd, a Wholly-Owned Subsidiary of the
Company
2 Amend Articles of Association For For Management
3 Authorize Share Repurchase Program For Against Management
4 Approve Stock Option Plan Grants Under For Against Management
the MESOP
- --------------------------------------------------------------------------------
PT BUMI RESOURCES TBK
Ticker: Security ID: ID1000068703
Meeting Date: APR 30, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Change in the Transaction Price For For Management
of the Acquistion by Calipso Investment
Pte Ltd of the Entire Equity Interest in
Herald Resources Ltd
- --------------------------------------------------------------------------------
PT BUMI RESOURCES TBK
Ticker: Security ID: Y7122M110
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date: MAY 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept Directors' Report For For Management
2 Accept Financial Statements and Statutory For For Management
Reports
3 Approve Allocation of Income For Abstain Management
4 Approve Auditors and Authorize Board to For Abstain Management
Fix Their Remuneration
5 Approve Remuneration of Directors and For Abstain Management
Commissioners
- --------------------------------------------------------------------------------
PT BUMI RESOURCES TBK
Ticker: Security ID: Y7122M110
Meeting Date: JUN 12, 2008 Meeting Type: Special
Record Date: MAY 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Amend Articles of Association For For Management
2 Authorize Share Repurchase Program For Against Management
- --------------------------------------------------------------------------------
PT INDOCEMENT TUNGGAL PRAKARSA TBK
Ticker: Security ID: ID1000061302
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: APR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
4 Elect Directors and Commissioners For Abstain Management
5 Aprove Remuneration of Directors and For For Management
Commissioners
6 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
PT INDOCEMENT TUNGGAL PRAKARSA TBK
Ticker: Security ID: ID1000061302
Meeting Date: MAY 14, 2008 Meeting Type: Special
Record Date: APR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Recurrent Transactions with a For For Management
Related Party
2 Approve Addition of Parties Involved in For For Management
Recurrent Transactions
- --------------------------------------------------------------------------------
PT MULTIMEDIA SERVICOS DE TELECOMUNICACOES E MULTIMEDIA SGPS
Ticker: Security ID: PTPTM0AM0008
Meeting Date: JAN 31, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Amend Articles 1, 15, and 17 For Did Not Management
Vote
2 Ratify Appointment of Directors For Did Not Management
Vote
3 Elect Directors For Did Not Management
Vote
4 Determine Remuneration of Remuneration For Did Not Management
Committee Members Vote
- --------------------------------------------------------------------------------
PUBLICIS GROUPE
Ticker: Security ID: F7607Z165
Meeting Date: JUN 3, 2008 Meeting Type: Annual/Special
Record Date: MAY 29, 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 0.60 per Share
4 Approve Discharge of Management Board For For Management
5 Approve Discharge of Supervisory Board For For Management
6 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
7 Approve Transaction with Maurice Levy Re: For For Management
Competition Restriction Covenant
8 Approve Transaction with Jack Klues Re: For For Management
Competition Restriction Covenant
9 Approve Transaction with Maurice Levy Re: For Against Management
Severance Payment
10 Approve Transaction with Kevin RobertsRe: For Against Management
Severance Payment
11 Approve Transaction with Jack Klues Re: For Against Management
Severance Payment
12 Approve Transaction with David Kenny Re: For For Management
Severance Payment
13 Approve Transaction with Jean-Yves Naouri For Against Management
Re: Severance Payment
14 Reelect Tateo Mataki as Supervisory Board For Against Management
Member
15 Reelect Michel Halperin as Supervisory For Against Management
Board Member
16 Elect Claudine Bienaime as Supervisory For Against Management
Board Member
17 Elect Tatsuyoshi Takashima as Supervisory For Against Management
Board Member
18 Acknowledge Ends of Term of Michel For For Management
David-Weill and Yutaka Narita as
Supervisory Board Members
19 Authorize Repurchase of Up to 10 Percent For Against Management
of Issued Share Capital
20 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
21 Approve Employee Stock Purchase Plan For For Management
22 Approve Employee Stock Purchase Plan for For For Management
International Employees
23 Authorize up to 5 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
24 Allow Management Board to Use All For Against Management
Outstanding Capital Authorizations in the
Event of a Public Tender Offer or Share
Exchange Offer
25 Amend Article 11 of Association Re: For For Management
Attendance to Management Board Meetings
Through Videoconference and
Telecommunication, Powers of the Chairman
of the Management Board
26 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
PUMA AG RUDOLF DASSLER SPORT
Ticker: Security ID: DE0006969603
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: APR 1, 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 2.75 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2008
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
7 Amend Stock Option Plan for Key For Against Management
Employees; Approve Creation of EUR 1.54
Million Pool of Conditional Capital to
Guarantee Conversion Rights
8 Amend Articles Re: Chairman of General For For Management
Meeting
9 Authorize Management Board Not to For Against Management
Disclose Individualized Remuneration of
its Members
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
QBE INSURANCE GROUP LTD.
Ticker: QBE Security ID: AU000000QBE9
Meeting Date: APR 4, 2008 Meeting Type: Annual
Record Date: APR 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial Year
Ended Dec. 31, 2007
2 Approve Remuneration Report for the For For Management
Financial Year Ended Dec. 31, 2007
3 Approve Grant of Up to 37,250 Conditional For For Management
Rights and 74,500 Options to FM
O'Halloran, the Company's Chief Executive
Officer, Under the 2007 Deferred
Compensation Plan
4 Elect C L A Irby as Director For For Management
- --------------------------------------------------------------------------------
QIAGEN N.V.
Ticker: QGEN Security ID: NL0000240000
Meeting Date: JUL 20, 2007 Meeting Type: Special
Record Date: JUL 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Open Meeting None None Management
2 Approve Acquisition Transaction with For For Management
Digene
3 Increase Authorized Share Capital and For For Management
Amend Articles Accordingly
4a Issue Ordinary and Financing Preference For For Management
Shares in Connection with Acquisition of
Digene
4b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance Under Item 4a
4c Issue Preference Shares in Connection For Against Management
with Acquisition of Digene
5 Allow Questions None None Management
6 Close Meeting None None Management
- --------------------------------------------------------------------------------
QIAGEN N.V.
Ticker: QGEN Security ID: N72482107
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAY 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Receive Report of Supervisory Board None None Management
(Non-Voting)
4 Approve Financial Statements and For For Management
Statutory Reports
5 Receive Explanation on Company's Reserves None None Management
and Dividend Policy
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8 Elect Supervisory Board Members (Bundled) For For Management
9 Elect Management Board Members (Bundled) For For Management
10 Approve Remuneration of Supervisory Board For For Management
11 Ratify Ernst & Young as Auditors For For Management
12 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
13 Amend Articles Re: Expected Changes in For For Management
Dutch Company Law
14 Allow Questions None None Management
15 Close Meeting None None Management
- --------------------------------------------------------------------------------
RAFFLES EDUCATION CORP LTD. (FRMRLY RAFFLES LASALLE LTD)
Ticker: Security ID: SG1U06932362
Meeting Date: OCT 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.013 Per For For Management
Share
3 Approve Directors' Fees of SGD 120,000 For For Management
for the Financial Year Ended June 30,
2007 (2006: SGD 60,000)
4 Reelect Gay Chee Cheong as Director For For Management
5 Reappoint BDO Raffles as Auditors and For For Management
Authorize Board to Fix Their Remuneration
6 Approve Issuance of Shares without For For Management
Preemptive Rights
7 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Raffles Education
Corporation Employees' Share Option
Scheme (Year 2001)
- --------------------------------------------------------------------------------
RAFFLES EDUCATION CORP LTD. (FRMRLY RAFFLES LASALLE LTD)
Ticker: Security ID: SG1U06932362
Meeting Date: MAR 5, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Acquisition of Oriental For For Management
University City Development Co., Ltd.,
Education Companies and their Respective
Subsidiaries and Assets
2 Authorize Share Repurchase Program For For Management
3 Approve Raffles Education Corporation For Against Management
Performance Share Plan
4 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
RAFFLES EDUCATION CORP LTD. (FRMRLY RAFFLES LASALLE LTD)
Ticker: Security ID: SG1U06932362
Meeting Date: MAR 5, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Subdivision of Each Ordinary For For Management
Share in the Capital of the Company Into
Two Ordinary Shares
- --------------------------------------------------------------------------------
RAIFFEISEN INTERNATIONAL BANK-HOLDING AG
Ticker: Security ID: A7111G104
Meeting Date: JUN 10, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Receive Financial Statements and None Did Not Management
Statutory Reports (Non-Voting) Vote
2 Approve Allocation of Income For Did Not Management
Vote
3 Approve Discharge of Management Board For Did Not Management
Vote
4 Approve Discharge of Supervisory Board For Did Not Management
Vote
5 Approve Remuneration of Supervisory Board For Did Not Management
Members Vote
6 Elect Supervisory Board Members (Bundled) For Did Not Management
Vote
7 Ratify Auditors For Did Not Management
Vote
8 Approve Issuance of Convertible Bonds For Did Not Management
and/or Bonds with Warrants Attached up to Vote
Aggregate Nominal Amount of EUR 2 billion
without Preemptive Rights
9 Approve Creation of EUR 47.2 Million Pool For Did Not Management
of Capital to Guarantee Conversion Rights Vote
10 Approve Merger by Absorption of For Did Not Management
Raiffeisen International Group IT Vote
11 Authorize Share Repurchase Program and For Did Not Management
Reissuance or Cancellation of Repurchased Vote
Shares
- --------------------------------------------------------------------------------
RANBAXY LABORATORIES
Ticker: Security ID: Y7187Y165
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of INR 6.00 Per For For Management
Share
3 Reappoint S. Daulet-Singh as Director For Against Management
4 Reappoint N.N. Kampani as Director For Against Management
5 Reappoint H. Singh as Director For For Management
6 Reappoint V.K. Kaul as Director For For Management
7 Approve Walker, Chandiok & Co. as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
8 Appoint B.W. Tempest as Director For For Management
9 Appoint S.M. Singh as Director For For Management
10 Appoint S. Godhwani as Director For Against Management
11 Approve Appointment and Remuneration of For For Management
B.W. Tempest as an Advisor to Ranbaxy
Europe Ltd, UK, a Wholly Owned Subsidiary
of the Company
12 Amend Employees Stock Option Schemes Re: For For Management
Vesting and Exercise Period of Options
Held by Transferred/Deputed Employees
- --------------------------------------------------------------------------------
RAUTARUUKKI OY
Ticker: Security ID: FI0009003552
Meeting Date: APR 2, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1.1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
1.2 Receive Auditor's Report and Board Report None None Management
(Non-Voting)
1.3 Accept Financial Statements and Statutory For For Management
Reports
1.4 Approve Allocation of Income and For For Management
Dividends of EUR 2 Per Share
1.5 Approve Discharge of Board and President For For Management
1.6 Approve Remuneration of Directors and For For Management
Auditors
1.7 Fix Number of Directors For For Management
1.8 Fix Number of Supervisory Board Members For For Management
1.9 Reelect Jukka Viinanen (Chair), Reino For For Management
Hanhinen, Maarit Aarni-Sirvioe, Jukka
Haermaelae, Christer Granskog, Pirkko
Juntti, Kalle Korhonen and Liisa Leino as
Directors
1.10 Elect Supervisory Board Members (Bundled) For Abstain Management
1.11 Ratify KPMG Oy Ab as Auditors For For Management
2 Authorize Repurchase of up to 12 Million For For Management
Issued Company Shares
3 Shareholder Proposal: Dissolve None For Shareholder
Supervisory Board
4 Shareholder Proposal: Establish None Against Shareholder
Nominating Committee
- --------------------------------------------------------------------------------
RECKITT BENCKISER GROUP PLC
Ticker: Security ID: GB00B24CGK77
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend of 30 Pence Per For For Management
Ordinary Share
4 Re-elect Adrian Bellamy as Director For For Management
5 Re-elect Graham Mackay as Director For For Management
6 Re-elect Bart Becht as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 23,694,000
10 Subject to the Passing of Resolution 9, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,611,000
11 Authorise 72,000,000 Ordinary Shares for For For Management
Market Purchase
12 Amend Articles of Association For For Management
13 Authorise the Company to Use Electronic For For Management
Communications
- --------------------------------------------------------------------------------
RECKITT BENCKISER PLC
Ticker: Security ID: GB0007278715
Meeting Date: OCT 4, 2007 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Scheme of Arrangement Proposed to For For Management
be Made Between the Company and the
Scheme Ordinary Shareholders
- --------------------------------------------------------------------------------
RECKITT BENCKISER PLC
Ticker: Security ID: GB0007278715
Meeting Date: OCT 4, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Auth. Directors to Carry the Scheme of For For Management
Arrangement into Effect; Approve
Reduction and Subsequent Increase in
Cap.; Capitalise Reserves; Issue Equity
with Rights; Amend Art. of Association;
Approve Proposed Reduction of Cap. of
Reckitt Benckiser Group Plc
2 Approve Cancellation and Repayment of the For For Management
Five Percent Cumulative Preference Shares
3 Approve Cancellation of Share Premium For For Management
Account
4 Approve Cancellation of the Capital For For Management
Redemption Reserve
5 Subject to and Conditional Upon the For For Management
Approval of Resolution 1, Approve Reckitt
Benckiser Group 2007 Senior Executive
Share Ownership Policy Plan
6 Subject to and Conditional Upon the For For Management
Approval of Resolution 1, Approve Reckitt
Benckiser Group 2007 Savings Related
Share Option Plan
7 Subject to and Conditional Upon the For For Management
Approval of Resolution 1, Approve Reckitt
Benckiser Group 2007 Global Stock Profit
Plan
8 Subject to and Conditional Upon the For For Management
Approval of Resolution 1, Approve Reckitt
Benckiser Group 2007 US Savings-Related
Share Option Plan
9 Subject to and Conditional Upon the For For Management
Approval of Resolution 1, Approve Reckitt
Benckiser Group 2007 Long Term Incentive
Plan
- --------------------------------------------------------------------------------
REED ELSEVIER NV (FORMERLY ELSEVIER NV)
Ticker: RENLF Security ID: NL0006144495
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: MAR 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Open Meeting None None Management
2 Receive Explanation on the Annual Report None None Management
2007 and Relevant Developments
3 Approve 2007 Financial Statements and For For Management
Statutory Reports
4a Approve Discharge of Management Board For For Management
4b Approve Discharge of Supervisory Board For For Management
5 Approve Dividend of EUR 0.425 per Share For For Management
6 Ratify Deloitte as Auditors For For Management
7 Reelect L. Hook to Supervisory Board For For Management
8a Reelect Sir C. Davis to Management Board For Against Management
8b Reelect G. v.d. Aast to Management Board For For Management
8c Reelect A. Prozes to Management Board For For Management
9a Approve Remuneration Report Containing For For Management
Remuneration Policy for Management Board
Members
9b Approve Remuneration of Supervisory Board For Against Management
10 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
11a Grant Board Authority to Issue Shares Up For For Management
To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of
Takeover/Merger
11b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance Under Item 11a
12 Allow Questions None None Management
13 Close Meeting None None Management
- --------------------------------------------------------------------------------
REED ELSEVIER PLC
Ticker: Security ID: GB00B2B0DG97
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 Against Management
3 Approve Final Dividend of 13.6 Pence Per For For Management
Ordinary Share
4 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Re-elect Sir Crispin Davis as Director For Against Management
7 Re-elect Andrew Prozes as Director For For Management
8 Re-elect Lisa Hook as Director For For Management
9 Re-elect Gerard van de Aast as Director For For Management
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 20,300,000
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 8,000,000
12 Authorise 113,000,000 Ordinary Shares for For For Management
Market Purchase
13 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
RELIANCE COMMUNICATIONS LTD (FORMERLY RELIANCE COMMUNICATION
Ticker: Security ID: INE330H01018
Meeting Date: JUL 17, 2007 Meeting Type: Annual
Record Date: JUL 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividend of INR 0.50 Per Share For For Management
3 Approve Chaturvedi & Shah and BSR & Co. For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
4 Appoint A.D. Ambani as Director For For Management
5 Appoint J. Ramachandran as Director For For Management
6 Appoint S.P. Talwar as Director For For Management
7 Appoint D. Shourie as Director For For Management
8 Approve Increase in Borrowing Powers For For Management
- --------------------------------------------------------------------------------
RELIANCE ENERGY LTD. (FRMRLY. BSES LIMITED)
Ticker: Security ID: INE036A01016
Meeting Date: JUL 10, 2007 Meeting Type: Annual
Record Date: JUN 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividend of INR 5.30 Per Share For For Management
3 Reappoint S. Seth as Director For For Management
4 Reappoint V.R. Galkar as Director For For Management
5 Approve Price Waterhouse and Chaturvedi & For For Management
Shah as Joint Auditors and Authorize
Board to Fix Their Remuneration
6 Approve Revised Remuneration of S.C. For For Management
Gupta, Director (Operations)
7 Approve Revised Remuneration of J.P. For For Management
Chalasani, Director (Business
Development)
8 Appoint L. Jalan as Director For For Management
9 Approve Appointment and Remuneration of For For Management
L. Jalan, Executive Director
- --------------------------------------------------------------------------------
RELIANCE ENERGY LTD. (FRMRLY. BSES LIMITED)
Ticker: Security ID: INE036A01016
Meeting Date: JAN 7, 2008 Meeting Type: Special
Record Date: NOV 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Increase in Authorized Share For For Management
Capital to INR 19.5 Billion Divided into
350 Million Equity Shares, 1.55 Billion
Redeemable Preference Shares, 8 Million
Equity Shares with Differential Rights,
and 42 Million Unclassified Shares
2 Amend Article 3 of the Articles of For For Management
Association to Reflect Increase in
Authorized Share Capital
3 Approve Issuance of up to 43 Million For For Management
Equity Shares/Warrants to AAA Project
Ventures Pvt Ltd, Promoter
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of INR 50 Billion
- --------------------------------------------------------------------------------
RELIANCE ENERGY LTD. (FRMRLY. BSES LIMITED)
Ticker: Security ID: INE036A01016
Meeting Date: APR 16, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Change Company Name to Reliance For For Management
Infrastructure Ltd
2 Authorize Repurchase of Up to 25 Percent For For Management
of Issued Share Capital
3 Approve Waiver of the Company's For For Management
Entitlement to Receive the Bonus Shares
Issued by Reliance Power Ltd
4 Approve Acceptance of 61.5 Million Equity For For Management
Shares in Reliance Power Ltd as Gift
Shares from AAA Project Ventures Pvt Ltd
5 Approve Appointment and Remuneration of For For Management
S.C. Gupta, Director (Operations)
- --------------------------------------------------------------------------------
RELIANCE INDUSTRIES LTD.
Ticker: 500325 Security ID: INE002A01018
Meeting Date: OCT 12, 2007 Meeting Type: Annual
Record Date: OCT 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For For Management
Reports
2a Reappoint M.L. Bhakta as Director For For Management
2b Reappoint M.P. Modi as Director For For Management
2c Reappoint D. Kapur as Director For For Management
2d Reappoint H.R. Meswani as Director For For Management
3 Approve Chaturvedi & Shah, Deloitte For For Management
Haskins & Sells, and Rajendra & Co. as
Auditors and Authorize Board to Fix Their
Remuneration
4 Appoint R.A. Mashelkar as Director For For Management
5 Approve Commission Remuneration for For For Management
Non-Executive Directors
- --------------------------------------------------------------------------------
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 Against 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 For Management
Limits for Directors
18 Elect Thierry Desmaret as Director For For Management
19 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
RENTOKIL INITIAL PLC
Ticker: Security ID: G7494G105
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 5.25 Pence Per For For Management
Ordinary Share
4 Re-elect Andrew Macfarlane as Director For For Management
5 Re-elect Duncan Tatton-Brown as Director For For Management
6 Elect Richard Burrows as Director For For Management
7 Elect William Rucker as Director For For Management
8 Elect John McAdam as Director For For Management
9 Elect Alan Brown as Director For For Management
10 Elect Andrew Ransom as Director For For Management
11 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
12 Approve Rentokil Initial 2008 Share For For Management
Incentive Plan
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 6,049,437
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 907,416
15 Authorise 181,483,101 Ordinary Shares for For For Management
Market Purchase
16 Authorise Company to Make EU Donations to For For Management
Political Parties and Independent
Election Candidates, to Make EU Donations
to Political Organisations Other Than
Political Parties and Incur EU Political
Expenditure up to GBP EUR 200,000
17 Adopt Art. of Assoc.; With Effect on 1 For For Management
October 2008, Adopt Art. of Assoc.; With
Effect from Bringing into Force of Sec.
28 of CA 2006, Amend Memorandum of
Assoc.; With Effect from Bringing into
Force of Parts 17 and 18 of CA 2006,
Adopt Art. of Assoc.
- --------------------------------------------------------------------------------
REPSOL YPF S.A
Ticker: REPYF Security ID: E8471S130
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
- --------------------------------------------------------------------------------
RESOLUTION PLC
Ticker: Security ID: GB0004342563
Meeting Date: NOV 5, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Merger Agreement with Friends For Against Management
Provident Plc; Authorise Directors to
Take All Necessary Steps to Implement the
Merger; Increase Authorised Capital to
GBP 86,314,390.40; Issue Equity with
Pre-emptive Rights up to GBP
36,314,390.40 (Merger)
2 Approve Increase in Authorised Capital For Against Management
from GBP 86,314,390.40 to GBP
110,000,000; Authorise Issue of Equity
with Pre-emptive Rights up to GBP
23,308,178.35
3 Authorise Issue of Equity or For Against Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,531,542.15
4 Auth. Directors to Use All Reasonable For Against Management
Endeavours to Ensure That the Scheme
Becomes Effective and the Merger is
Implemented According to the Scheme;
Auth. Directors to Not Adopt Any
Alternative Proposal Until the Scheme
Becomes Effective
5 Approve Change of Company Name to Friends For Against Management
Financial Group Plc
6 Approve Friends Financial Share Incentive For Against Management
Plan
7 Amend Resolution 2005 Savings Related For Against Management
Share Option Scheme
8 Approve Increase in the Maximum Number of For Against Management
Directors of the Company to 16
- --------------------------------------------------------------------------------
RESOLUTION PLC
Ticker: Security ID: GB0004342563
Meeting Date: JAN 9, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Authorise Directors to Carry the Scheme For For Management
into Effect; Approve Reduction and
Subsequent Increase in Capital;
Capitalise Reserves to Impala; Issue
Equity with Rights up to the Aggregate
Nominal Amount of the New Ordinary
Shares; Amend Articles of Association
2 Authorise Directors to do All Such Acts For For Management
to Ensure that the Scheme Becomes
Effective and that the Acquisition is
Implemented; Authorise Directors to Not
Agree to Any Competing Proposal up to and
Including the Date Upon which the Scheme
Becomes Effective
3 Approve Brand Agreement Between Pearl For For Management
Group Limited and Clive Cowdery, Chairman
of the Company
- --------------------------------------------------------------------------------
RESOLUTION PLC
Ticker: Security ID: GB0004342563
Meeting Date: JAN 9, 2008 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Scheme of Arrangement Proposed to For For Management
be Made Between the Company and the
Holders of Scheme Shares
- --------------------------------------------------------------------------------
REUTERS GROUP PLC
Ticker: RTRSF Security ID: GB0002369139
Meeting Date: MAR 26, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Subdivide and Reclassify Scheme Shares; For For Management
Amend Articles of Association; Approve
Reduction and Subsequent Increase in
Share Cap.; Capitalise Reserves to TR
(2008); Issue Equity with Rights up to
GBP 316,224,519; Approve Delisting from
Official List of UKLA
2 Subject to the Scheme Becoming Effective, For For Management
Approve Thomson Reuters plc Reduction of
Capital; Authorise Directors of Thomson
Reuters plc to Take All Such Action as
They May Consider Necessary or
Appropriate for Carrying Such Reduction
of Capital Into Effect
3 With Effect from the Passing of this For For Management
Resolution, Amend Articles of Association
Re: 2008 Scheme of Arrangement
4 With Effect from the Effective Date, For For Management
Amend Articles of Association Re: Share
Capital
5 Approve Waiver on Tender-Bid Requirement For For Management
6 Subject to the Scheme Becoming Effective, For For Management
Approve Thomson Reuters Stock Incentive
Plan
7 Subject to the Scheme Becoming Effective, For For Management
Approve Thomson Reuters Phantom Stock
Plan
8 Subject to the Scheme Becoming Effective, For For Management
Approve Thomson Reuters Deferred
Compensation Plan
9 Subject to the Scheme Becoming Effective, For For Management
Approve Thomson Reuters Employee Stock
Purchase Plan
10 Subject to the Scheme Becoming Effective, For For Management
Approve Thomson Reuters Non-Employee
Director Share Plan
- --------------------------------------------------------------------------------
REUTERS GROUP PLC
Ticker: RTRSF Security ID: GB0002369139
Meeting Date: MAR 26, 2008 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Scheme of Arrangement Proposed to For For Management
be Made Between the Company and the
Holders of Scheme Shares
- --------------------------------------------------------------------------------
REXAM PLC
Ticker: Security ID: GB0004250451
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 11.7 Pence Per For For Management
Ordinary Share
4 Elect Peter Ellwood as Director For For Management
5 Re-elect Bill Barker as Director For For Management
6 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 137,700,000
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 20,650,000
9 Authorise 64,260,000 Ordinary Shares for For For Management
Market Purchase
10 Adopt New Articles of Association to Have For For Management
Effect on and from 1 October 2008
- --------------------------------------------------------------------------------
REXCAPITAL FINANCIAL HOLDINGS LTD
Ticker: Security ID: G75549124
Meeting Date: JUN 18, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For For Management
Reports
2a Reelect Chan How Chung, Victor as For For Management
Director
2a Reelect Yuen Wai Ho as Director For For Management
3 Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
REXCAPITAL FINANCIAL HOLDINGS LTD
Ticker: Security ID: G75549124
Meeting Date: JUN 23, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Acquisition by Multi Glory Ltd. For For Management
of the Entire Issued Share Capital of Top
Manage Group Ltd. from Billion Invest
Ltd. at a Consideration of HK$600 Million
2 Approve Issuance of Shares and Grant For Against Management
Options Pursuant to the Share Option
Scheme
- --------------------------------------------------------------------------------
RICOH CO. LTD.
Ticker: 7752 Security ID: JP3973400009
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 17
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
5 Approve Payment of Annual Bonuses to For For Management
Directors
- --------------------------------------------------------------------------------
RIO TINTO LTD. (FORMERLY CRA LTD.)
Ticker: RIO Security ID: AU000000RIO1
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: APR 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended Dec.
31, 2007
2 Approve Remuneration Report for the For For Management
Financial Year Ended Dec. 31, 2007
3 Elect Richard Evans as Director For For Management
4 Elect Yves Fortier as Director For For Management
5 Elect Paul Tellier as Director For For Management
6 Elect Tom Albanese as Director For For Management
7 Elect Vivienne Cox as Director For For Management
8 Elect Richard Goodmanson as Director For For Management
9 Elect Paul Skinner as Director For For Management
10 Approve Re-appointment of For For Management
PricewaterhouseCoopers LLP as Auditors of
the Company and Authorize Board to Fix
Their Remuneration
11 Authorize the On-Market Buy Back of Up to For For Management
a Limit of 28.57 Million Ordinary Shares
12 Authorize the Buy Back of Ordinary Shares For For Management
Held by Rio Tinto plc
13 Approve Amendments to the Terms of the For For Management
DLC Dividend Shares
- --------------------------------------------------------------------------------
RIO TINTO PLC
Ticker: RTPPF Security ID: GB0007188757
Meeting Date: SEP 14, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Acquisition of Alcan Inc; Approve For For Management
Borrowings Pursuant to the Facility
Agreement; Sanction the Aggregate Amount
for the Time Being Remaining Undischarged
of All Moneys Borrowed up to the Sum of
USD 60,000,000,000
- --------------------------------------------------------------------------------
RIO TINTO PLC
Ticker: RTPPF Security ID: GB0007188757
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 Elect Richard Evans as Director For For Management
4 Elect Yves Fortier as Director For For Management
5 Elect Paul Tellier as Director For For Management
6 Re-elect Thomas Albanese as Director For For Management
7 Re-elect Vivienne Cox as Director For For Management
8 Re-elect Richard Goodmanson as Director For For Management
9 Re-elect Paul Skinner as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Audit
Committee to Determine Their Remuneration
11 Authorise the Company to Use Electronic For For Management
Communications
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 35,571,000
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,788,000
14 Authorise Market Purchase by the Company, For For Management
Rio Tinto Limited and Any of Its
Subsidiaries of 99,770,000 RTP Ordinary
Shares; Authorise Off-Market Purchase by
the Company from Rio Tinto Limited and
Any of Its Subsidiaries of 99,770,000 RTP
Ordinary Shares
15 Amend Articles of Association with Effect For For Management
from 1 October 2008, or Any Later Date on
Which Section 175 of the Companies Act
2006 Comes Into Effect, Re: Directors'
Conflict of Interest
16 Subject to the Consent in Writing of the For For Management
Holder of the Special Voting Share, Amend
Articles of Association Re: DLC Dividend
Shares
- --------------------------------------------------------------------------------
RODAMCO EUROPE N.V. (FM.RODAMCO CONTINENTAL EUROPE NV)
Ticker: Security ID: NL0000289320
Meeting Date: JUL 26, 2007 Meeting Type: Special
Record Date: JUL 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Open Meeting None Did Not Management
Vote
2a Approve Company's Corporate Governance For Did Not Management
Structure Vote
2b Amend Articles For Did Not Management
Vote
2c Elect Mr. G.L.J. Poitrinal, Mr. A. van For Did Not Management
Rossum and Mr. C. Steininger to Vote
Supervisory Board
2d Elect Mrs. C.C. Pourre to Management For Did Not Management
Board Vote
3 Other Business (Non-Voting) None Did Not Management
Vote
4 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
ROHM CO. LTD.
Ticker: 6963 Security ID: JP3982800009
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 165
2 Amend Articles to: Limit Liability of For For Management
Statutory Auditors - Limit Directors'
Legal Liability
3 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
4.4 Appoint Internal Statutory Auditor For For Management
4.5 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
ROLLS-ROYCE GROUP PLC
Ticker: Security ID: GB0032836487
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Elect Helen Alexander as Director For For Management
4 Elect Dr John McAdam as Director For For Management
5 Elect Mike Terrett as Director For For Management
6 Re-elect Peter Byrom as Director For For Management
7 Re-elect Sir John Rose as Director For For Management
8 Re-elect Andrew Shilston as Director For For Management
9 Re-elect Colin Smith as Director For For Management
10 Re-elect Ian Strachan as Director For For Management
11 Reappoint KPMG Audit plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
12 Authorise the Directors to Capitalise GBP For For Management
350,000,000 Standing to the Credit of the
Company's Merger Reserve; Authorise Issue
of Equity with Pre-emptive Rights up to
GBP 350,000,000 (B Shares)
13 Authorise Company to Make EU Political For For Management
Donations to Political Parties, and/or
Independent Election Candidates, to Make
EU Political Donations to Political
Organisations Other than Political
Parties, and Incur EU Political
Expenditure up to GBP 50,000
14 Approve Increase in Remuneration of For For Management
Non-Executive Directors to GBP 950,000
15 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 128,748,950
16 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 19,312,342
17 Authorise 182,161,998 Ordinary Shares for For For Management
Market Purchase
18 Increase Authorise C Share Capital to GBP For For Management
3,500,050,000.60; Authorise Directors to
Capitalise GBP 350,000,000 Standing to
the Credit of the Company's Merger
Reserve; Issue Equity with Rights up to
GBP 350,000,000 (C Shares); Amend
Articles of Association
19 Adopt New Articles of Association With For For Management
Effect From 00.01 am on October 1, 2008
- --------------------------------------------------------------------------------
ROYAL BANK OF SCOTLAND GROUP PLC
Ticker: 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: G76891111
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: G7690A100
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Elect Dr Josef Ackermann as Director For For Management
4 Re-elect Sir Peter Job as Director For For Management
5 Re-elect Lawrence Ricciardi as Director For For Management
6 Re-elect Peter Voser as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
EUR 147,000,000
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP EUR 22,000,000
11 Authorise 631,000,000 Ordinary Shares for For For Management
Market Purchase
12 Authorise the Company to Make EU For For Management
Political Donations to Political
Organisations Other than Political
Parties up to GBP 200,000 and Incur EU
Political Expenditure up to GBP 200,000
13 Amend Royal Dutch Shell plc Long-term For For Management
Incentive Plan
14 Amend Royal Dutch Shell plc Restricted For For Management
Share Plan
15 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC
Ticker: Security ID: G7690A118
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Elect Dr Josef Ackermann as Director For For Management
4 Re-elect Sir Peter Job as Director For For Management
5 Re-elect Lawrence Ricciardi as Director For For Management
6 Re-elect Peter Voser as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
EUR 147,000,000
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP EUR 22,000,000
11 Authorise 631,000,000 Ordinary Shares for For For Management
Market Purchase
12 Authorise the Company to Make EU For For Management
Political Donations to Political
Organisations Other than Political
Parties up to GBP 200,000 and Incur EU
Political Expenditure up to GBP 200,000
13 Amend Royal Dutch Shell plc Long-term For For Management
Incentive Plan
14 Amend Royal Dutch Shell plc Restricted For For Management
Share Plan
15 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
ROYAL PHILIPS ELECTRONICS N.V.
Ticker: PHGFF Security ID: NL0000009538
Meeting Date: MAR 27, 2008 Meeting Type: Annual
Record Date: MAR 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 President's Speech None None Management
2a Approve Financial Statements and For For Management
Statutory Reports
2b Receive Explanation on Company's Reserves None None Management
and Dividend Policy
2c Approve Dividends of EUR 0.70 Per Share For For Management
2d Approve Discharge of Management Board For For Management
2e Approve Discharge of Supervisory Board For For Management
3 Ratify KPMG Accountants as Auditors For For Management
4ai Elect K.A.L.M. van Miert to Supervisory For Against Management
Board
4aii Elect E. Kist to Supervisory Board Against For Management
4bi Elect E. Kist to Supervisory Board For Against Management
4bii Elect M.J.G.C. Raaijmakers to Supervisory Against For Management
Board
5 Amend Long-Term Incentive Plan For Against Management
6 Approve Remuneration Report Containing For Against Management
Remuneration Policy for Management Board
Members
7 Approve Remuneration of Supervisory Board For For Management
8 Amend Articles Re: Legislative Changes, For For Management
Amendments Share Repurchase Programs and
Remuneration Supervisory Board Members
9a Grant Board Authority to Issue Shares Up For For Management
To 10X Percent of Issued Capital Plus
Additional 10 Percent in Case of
Takeover/Merger
9b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 9a
10 Approve Cancellation of Shares For For Management
11a Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
11b Proposal to Renew Authorization to For For Management
Repurchase Shares Related to the
Cancellation Proposed under Item 10
12 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
S-OIL (SSANGYONG OIL REFINING)
Ticker: Security ID: KR7010950004
Meeting Date: MAR 19, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Appropriation of Income and For Did Not Management
Dividends of KRW 5125 per Common Share Vote
2 Amend Articles of Incorporation Regarding For Did Not Management
Audit Committee Report Vote
3.1 Elect Four Inside Directors and Three For Did Not Management
Outside Directors (Bundled) Vote
3.2 Elect Jang Kyung-Hwan as Inside Director For Did Not Management
Who Will Also Be Audit Committee Member Vote
3.3 Elect Three Outside Directors Who Will For Did Not Management
Also Be Audit Committee Members (Bundled) Vote
4 Approve Remuneration of Executive For Did Not Management
Directors and Independent Non-Executive Vote
Directors
- --------------------------------------------------------------------------------
SACYR VALLEHERMOSO S.A
Ticker: Security ID: E6038H118
Meeting Date: JUN 17, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year Ended Dec. 31,
2007
2 Approve Allocation of Income For For Management
3 Approve Discharge of Board Members For For Management
4 Approve Remuneration of Executives For For Management
Directors for 2007
5.1 Reelect Luis Fernando del Rivero Asensio For For Management
as Director
5.2 Reelect Demetrio Carceller Arce as For Against Management
Director
5.3 Reelect Matias Cortes Dominguez as For For Management
Director
6 Authorize Repurchase of Shares by Company For For Management
and Subsidiaries
7 Authorize EUR 20.3 Million Capital For For Management
Increase via Issuance of 20.3 Million New
Shares at EUR 1 Each Via Capitalization
of Voluntary Reserves for a 1:14 Bonus
Issuance; Amend Article 5 of Company
Bylaws Accordingly
8 Reelect Auditors For For Management
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Accordance to
Article 153 1.b) of the Spanish Corporate
Law; Void Authorization Granted at the
AGM held on June 25, 2004
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
11 Explanatory Report for Management Report None None Management
12 Approve Board Members Remuneration Policy For For Management
Report
- --------------------------------------------------------------------------------
SADIA S.A.
Ticker: Security ID: BRSDIAACNPR1
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Amend Article 21 re: Number of Executive For Did Not Management
Officer Positions Vote
2 Ratify Acquisitions of Big Foods For Did Not Management
Industria de Produtos Alimenticios Ltda, Vote
and Avicola Industrial Buriti Alegre Ltda
3 Accept Financial Statements and Statutory For Did Not Management
Reports for Fiscal Year Ended Dec. 31, Vote
2007
4 Approve Allocation of Income and For Did Not Management
Dividends Vote
5 Elect Directors and Determine the For Did Not Management
Remuneration of Directors, and Executive Vote
Officers
6 Elect Fiscal Council Members, and For Did Not Management
Determine their Remuneration Vote
- --------------------------------------------------------------------------------
SAFRAN
Ticker: Security ID: F4035A557
Meeting Date: MAY 28, 2008 Meeting Type: Annual/Special
Record Date: MAY 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Financial Statements and For For Management
Discharge Management Board and
Supervisory Board Members
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.40 per Share
4 Approve Accounting Transfer from For For Management
Long-Term Capital Gains Account to Other
Reserves
5 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
6 Approve Transaction with Jean-Paul For For Management
Herteman Re: Severance Payment
7 Ratify Appointment of Patrick Gandil as For For Management
Supervisory Board Member
8 Ratify Appointment of Mazars & Guerard as For For Management
Auditors and Thierry Colin as Deputy
Auditor
9 Authorize Repurchase of Up to Ten Percent For Against Management
of Issued Share Capital
10 Authorize Capitalization of Reserves of For For Management
Up to EUR 100 Million for Bonus Issue or
Increase in Par Value
11 Approve Employee Stock Purchase Plan for For For Management
French and International Employees
12 Approve Stock Option Plans Grants For For Management
13 Set Global Limit for Capital Increase to For For Management
Result from All Issuance Requests at EUR
110 Million
14 Authorize up to 1.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
15 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
16 Amend Article 33 of Bylaws Re: Record For For Management
Date
17 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
SAGE GROUP PLC, THE
Ticker: Security ID: GB0008021650
Meeting Date: FEB 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 5.73 Pence Per For For Management
Ordinary Share
3 Re-elect Tony Hobson as Director For For Management
4 Re-elect Tamara Ingram as Director For For Management
5 Elect Ian Mason as Director For For Management
6 Re-elect David Clayton as Director For For Management
7 Elect Mark Rolfe as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
9 Approve Remuneration Report For For Management
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 4,347,333
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 652,100
12 Authorise 130,416,015 Ordinary Shares for For For Management
Market Purchase
13 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
SAMPO OYJ (FORMERLY SAMPO-LEONIA INSURANCE CO.
Ticker: Security ID: FI0009003305
Meeting Date: APR 15, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1.1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
1.2 Receive Auditor's Report (Non-Voting) None None Management
1.3 Accept Financial Statements and Statutory For Abstain Management
Reports
1.4 Approve Allocation of Income and For For Management
Dividends of EUR 1.20 per Share
1.5 Approve Discharge of Board and Managing For Abstain Management
Director
1.6 Fix Number of Directors at Nine; Approve For For Management
Remuneration of Directors
1.7 Approve Remuneration of Auditor For For Management
1.8 Reelect Tom Berglund, Anne Brunila, Georg For For Management
Ehrnrooth, Jukka Pekkarinen, Christoffer
Taxell, Matti Vuoria, and Bjoern Wahlroos
as Directors; Elect Lydur Gudmundsson and
Eira Palin-Lehtinen as New Directors
1.9 Ratify Ernst & Young Oy as Auditor For For Management
2 Authorize Repurchase of up to 10 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
SAMSUNG CORP.
Ticker: Security ID: KR7000830000
Meeting Date: MAR 28, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Appropriation of Income and For For Management
Dividends of KRW 500 per Common Share
2 Amend Articles of Incorporation to Change For For Management
Company's Name and Expand Business
Objectives
3 Elect One Inside Director and One Outside For For Management
Director (Bundled)
4 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO. LTD.
Ticker: Security ID: KR7005930003
Meeting Date: MAR 28, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Appropriation of Income and For For Management
Year-End Dividends of KRW 7,500 per
Common Share
2 Approve Remuneration of Executive For For Management
(Inside) Directors and Independent
Non-Executive (Outside) Directors
- --------------------------------------------------------------------------------
SAMSUNG ENGINEERING CO. LTD.
Ticker: Security ID: KR7028050003
Meeting Date: MAR 28, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1200 per Share
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and One Outside For For Management
Director (Bundled)
4 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
5 Approve Limit on Remuneration of Auditors For For Management
- --------------------------------------------------------------------------------
SANDVIK AB
Ticker: Security ID: SE0000667891
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: APR 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
5 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive President's Report None None Management
9 Approve Financial Statements and For For Management
Statutory Reports
10 Approve Discharge of Board and President For For Management
11 Approve Allocation of Income and For For Management
Dividends of SEK 4 per Share
12 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board; Determine
Number of Auditors (1); Receive Report
from Nominating Committee
13 Approve Remuneration of Directors in the For For Management
Amount of SEK 1.35 Millon for Chair, SEK
900,000 for Vice Chair, and SEK 450,000
for Each Other Member; Approve
Remuneration for Committee Work; Approve
Remuneration of Auditors
14 Reelect Georg Ehrnrooth, Fredrik For For Management
Lundberg, Egil Myklebust, Hanne de
Mora,
Anders Nyren, Lars Pettersson, and Clas
Aake Hedstroem (Chair) as Directors;
Elect Simon Thompson as New Director
(Bundled)
15 Ratify KPMG Bohlins AB as Auditors For For Management
16 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
17 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
18 Close Meeting None None Management
- --------------------------------------------------------------------------------
SANOFI-AVENTIS
Ticker: SAN Security ID: F5548N101
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: 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
- --------------------------------------------------------------------------------
SANTOS LTD.
Ticker: STO Security ID: AU000000STO6
Meeting Date: MAY 2, 2008 Meeting Type: Annual
Record Date: APR 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Receive Financial Statements and None None Management
Statutory Reports for the Year Ended Dec.
31, 2007
2(a) Elect Peter Roland Coates as Director For For Management
2(b) Elect Kenneth Alfred Dean as Director For For Management
2(c) Elect Richard Michael Harding as Director For For Management
3 Approve Remuneration Report for the Year For For Management
Ended Dec. 31, 2007
4 Approve the Increase of Maximum Amount of For For Management
Non-executive Director Remuneration from
A$1.5 Million to A$2.1 Million
- --------------------------------------------------------------------------------
SANYO ELECTRIC CO. LTD.
Ticker: 6764 Security ID: JP3340600000
Meeting Date: MAR 6, 2008 Meeting Type: Special
Record Date: JAN 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Revised Financial Statements for For For Management
Fiscal Year 2006-2007
- --------------------------------------------------------------------------------
SANYO ELECTRIC CO. LTD.
Ticker: 6764 Security ID: JP3340600000
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
2.1 Appoint Internal Statutory Auditor For For Management
2.2 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
SAP AG
Ticker: SAPGF Security ID: D66992104
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date: MAY 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2008
6 Elect Bernard Liautaud to the Supervisory For For Management
Board
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
8 Authorize Use of Financial Derivatives For Against Management
When Repurchasing Shares
9 Amend Articles Re: Expired Pool of For For Management
Capital; Allow Electronic Distribution of
Company Communications
- --------------------------------------------------------------------------------
SAPPORO HOLDINGS LTD. (FORMERLY SAPPORO BREWERIES)
Ticker: 2501 Security ID: JP3320800000
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 5
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For Against 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 Appoint Alternate Internal Statutory For For Management
Auditor
5 Approve Retirement Bonus for Director For For Management
6 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
SATYAM COMPUTER SERVICES LTD
Ticker: Security ID: INE275A01028
Meeting Date: AUG 30, 2007 Meeting Type: Annual
Record Date: AUG 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of INR 2.50 Per For For Management
Share
3 Reappoint M. Srinivasan as Director For For Management
4 Reappoint K.G. Palepu as Director For For Management
5 Approve Price Waterhouse as Auditors and For For Management
Authorize Board to Fix Their Remuneration
6 Appoint T.R. Prasad as Director For For Management
7 Appoint V.S. Raju as Director For For Management
- --------------------------------------------------------------------------------
SBERBANK OF RUSSIA
Ticker: Security ID: 80529Q205
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAY 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Annual Report For Abstain Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends of RUB 0.51 per Ordinary Share
and RUB 0.65 per Preferred Share
4 Ratify CJSC PricewaterhouseCoopers Audit For For Management
as Auditor
5.1 Elect Sergey Ignatev as Director None Against Management
5.2 Elect Alexey Ulukaev as Director None Against Management
5.3 Elect Georgy Luntovsky as Director None Against Management
5.4 Elect Valery Tkachenko as Director None Against Management
5.5 Elect Nadezhda Ivanova as Director None Against Management
5.6 Elect Sergey Shevtov as Director None Against Management
5.7 Elect Konstantin Shor as Director None Against Management
5.8 Elect Arkady Dvorkovich as Director None Against Management
5.9 Elect Alexey Kudrin as Director None Against Management
5.10 Elect Elvira Nabiullina as Director None Against Management
5.11 Elect Anton Drozdov as Director None Against Management
5.12 Elect Alexey Savatugin as Director None Against Management
5.13 Elect German Gref as Director None Against Management
5.14 Elect Bella Zlatkis as Director None Against Management
5.15 Elect Sergey Guriev as Director None For Management
5.16 Elect Anton Danilov-Danilian as Director None Against Management
5.17 Elect Mikhail Dmitriev as Director None For Management
5.18 Elect Vladimir Mau as Director None For Management
5.19 Elect Boris Fedorov as Director None Against Management
5.20 Elect Rajat Kumar Gupta as Director None For Management
6.1 Elect Vladimir Volkov as Member of Audit For For Management
Commission
6.2 Elect Valentina Khrapunkova as Member of For For Management
Audit Commission
6.3 Elect Ludmilla Zinina as Member of Audit For For Management
Commission
6.4 Elect Irina Mayorova as Member of Audit For For Management
Commission
6.5 Elect Valentina Tkachenko as Member of For For Management
Audit Commission
6.6 Elect Natalia Polonskaya as Member of For For Management
Audit Commission
6.7 Elect Maxim Dolzhnikov as Member of Audit For For Management
Commission
7 Amend Charter For Against Management
8 Approve Remuneration of Directors and For For Management
Members of Audit Commission
- --------------------------------------------------------------------------------
SBI E*TRADE SECURITIES CO. LTD. (FORMERLY E TRADE SECURITIES)
Ticker: 8701 Security ID: JP3130780004
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Merger Agreement with SBI For For Management
Holdings
2 Amend Articles to: Amend Business Lines - For For Management
Change Company Name to SBI Securities Co.
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
- --------------------------------------------------------------------------------
SBM OFFSHORE NV
Ticker: Security ID: N7752F148
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAY 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Open Meeting None None Management
2a Receive Report of Management Board None None Management
(Non-Voting)
2b Receive Report of Supervisory Board None None Management
(Non-Voting)
2c Approve Financial Statements For For Management
3 Approve Dividends of EUR 0.63 Per Share For For Management
4a Discussion on Company's Corporate None None Management
Governance Structure
4b1 Receive Explanation of Changes to None None Management
Remuneration Policy of the Management
Board (non-voting)
4b2 Receive Explanation of Changes to Long None None Management
Term Incentive Plan (non-voting)
4b3 Approve Remuneration Report Containing For Against Management
Remuneration Policy for Management Board
Members
4c Approve Remuneration of Supervisory Board For For Management
5a Approve Discharge of Management Board For For Management
5b Approve Discharge of Supervisory Board For For Management
6a Elect A.J. Mace to Management Board For For Management
6b Elect M.A.S. Miles to Management Board For For Management
7a Reelect L.J.A.M. Ligthart to Supervisory For For Management
Board
7b Elect D.H. Keller to Supervisory Board For For Management
7c Elect F.G.H. Deckers to Supervisory Board For For Management
7d Elect T. Ehret to Supervisory Board For For Management
8 Ratify KPMG as Auditors For For Management
9 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
10a Grant Board Authority to Issue Shares Up For For Management
To Ten Percent of Issued Capital Plus
Additional Ten Percent in Case of
Takeover/Merger
10b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 10a
11 Other Business (Non-Voting) None None Management
12 Close Meeting None None Management
- --------------------------------------------------------------------------------
SBM OFFSHORE NV
Ticker: Security ID: NL0000360618
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAY 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Open Meeting None None Management
2a Receive Report of Management Board None None Management
(Non-Voting)
2b Receive Report of Supervisory Board None None Management
(Non-Voting)
2c Approve Financial Statements For For Management
3 Approve Dividends of EUR 0.63 Per Share For For Management
4a Discussion on Company's Corporate None None Management
Governance Structure
4b1 Receive Explanation of Changes to None None Management
Remuneration Policy of the Management
Board (non-voting)
4b2 Receive Explanation of Changes to Long None None Management
Term Incentive Plan (non-voting)
4b3 Approve Remuneration Report Containing For Against Management
Remuneration Policy for Management Board
Members
4c Approve Remuneration of Supervisory Board For For Management
5a Approve Discharge of Management Board For For Management
5b Approve Discharge of Supervisory Board For For Management
6a Elect A.J. Mace to Management Board For For Management
6b Elect M.A.S. Miles to Management Board For For Management
7a Reelect L.J.A.M. Ligthart to Supervisory For For Management
Board
7b Elect D.H. Keller to Supervisory Board For For Management
7c Elect F.G.H. Deckers to Supervisory Board For For Management
7d Elect T. Ehret to Supervisory Board For For Management
8 Ratify KPMG as Auditors For For Management
9 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
10a Grant Board Authority to Issue Shares Up For For Management
To Ten Percent of Issued Capital Plus
Additional Ten Percent in Case of
Takeover/Merger
10b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 10a
11 Other Business (Non-Voting) None None Management
12 Close Meeting None None Management
- --------------------------------------------------------------------------------
SCANIA AB
Ticker: SCV Security ID: SE0000308280
Meeting Date: MAY 5, 2008 Meeting Type: Annual
Record Date: APR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive Board, Remuneration, and Audit None None Management
Committee Reports
9 Receive President's Report None None Management
10 Allow Questions None None Management
11 Approve Financial Statements and For For Management
Statutory Reports
12 Approve Discharge of Board and President For For Management
13 Approve Allocation of Income and For For Management
Dividends of SEK 5 per Share
14a Approve 2:1 Stock Split in Connection For For Management
with Redemption Program
14b Approve SEK 1,000 Million Reduction In For For Management
Share Capital via Share Cancellation in
Connection with Redemption Program
14c Approve Capitalization of Reserves of SEK For For Management
1,000 Million in Connection with
Redemption Program
14d Authorize Chairman and CEO or Other For For Management
Person Appointed by AGM to Make Editorial
Changes to Adopted Resolutions in
Connection with Registration with Swedish
Authorities
15 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
16 Approve 2008 Incentive Programs (Long For For Management
Term and Short Term)
17a Determine Number of Members (10) and For For Management
Deputy Members (0) of Board
17b Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 4.7 Million;
Approve Fees for Committee Work
17c Reelect Staffan Bohman, Peggy Bruzelius, For For Management
Boerje Ekholm, Hans Dieter Poetsch,
Francisco Javier Garcia Sanz, Peter
Wallenberg Jr., Martin Winterkorn
(Chair), and Leif Oestling ad Directors;
Elect Helmut Aurenz and Gunnar Larsson as
New Directors
17d Approve Remuneration of Auditors For For Management
18 Amend Articles Re: Allow Registered Audit For For Management
Firm to Be Elected as Auditors
19 Authorize Representatives of Three of For For Management
Company's Largest Shareholders to Serve
on Nominating Committee
20 Close Meeting None None Management
- --------------------------------------------------------------------------------
SCHNEIDER ELECTRIC SA
Ticker: SU Security ID: FR0000121972
Meeting Date: APR 21, 2008 Meeting Type: Annual/Special
Record Date: APR 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 3.30 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Approve Transaction with Jean-Pascal For For Management
Tricoire
6 Elect Leo Apotheker as Supervisory Board For For Management
Member
7 Reelect Jerome Gallot as Supervisory For For Management
Board Member
8 Reelect Willy Kissling as Supervisory For For Management
Board Member
9 Reelect Piero Sierra as Supervisory Board For For Management
Member
10 Elect M.G. Richard Thoman as Supervisory For For Management
Board Member
11 Elect Roland Barrier as Representative Against Against Management
of Employee Shareholders to the Board
12 Elect Claude Briquet as Representative of For For Management
Employee Shareholders to the Board
13 Elect Alain Burq as Representative of Against Against Management
Employee Shareholders to the Board
14 Elect Rudiger Gilbert as Representative Against Against Management
of Employee Shareholders to the Board
15 Elect Cam Moffat as Representative of Against Against Management
Employee Shareholders to the Board
16 Elect Virender Shankar as Representative Against Against Management
of Employee Shareholders to the Board
17 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
18 Amend Article 23 of Association Re: For For Management
General Meeting
19 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
20 Approve Employee Stock Purchase Plan For For Management
21 Approve Stock Purchase Plan Reserved For For Management
for International Employees
22 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
SCHRODERS PLC
Ticker: Security ID: GB0002405495
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 Final Dividend of 21.0 Pence Per For For Management
Ordinary Share
3 Approve Remuneration Report For Against Management
4 Re-elect Michael Dobson as Director For For Management
5 Re-elect Jonathan Asquith as Director For For Management
6 Re-elect Massimo Tosato as Director For For Management
7 Re-elect Andrew Beeson as Director For For Management
8 Re-elect Sir Peter Job as Director For For Management
9 Re-elect George Mallinckrodt as Director For Against Management
10 Re-elect Bruno Schroder as Director For For Management
11 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 5,000,000
14 Authorise the Company to Make EU For For Management
Political Donations to Political Parties
or Independent Election Candidates, to
Make EU Political Donations to Political
Organisations Other Than Political
Parties and to Incur EU Political
Expenditure up to GBP 50,000
15 Amend Schroders Equity Compensation Plan For For Management
2000
16 Authorise 14,650,000 Non-Voting Ordinary For For Management
Shares for Market Purchase
17 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
SCOTTISH & SOUTHERN ENERGY PLC (FRM.HYDRO ELECTRIC POWER PLC
Ticker: SSEZF Security ID: GB0007908733
Meeting Date: JUL 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 39.9 Pence Per For For Management
Ordinary Share
4 Elect Nick Baldwin as Director For For Management
5 Elect Richard Gillingwater as Director For For Management
6 Re-elect Alistair Phillips-Davies as For For Management
Director
7 Re-elect Sir Kevin Smith as Director For For Management
8 Reappoint KPMG Audit Plc as Auditors of For For Management
the Company
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 143,668,653
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 21,550,298
12 Authorise 86,201,192 Ordinary Shares for For For Management
Market Purchase
13 Authorise the Company to Provide For For Management
Documents or Information to Members Via
the Company's Website
14 Amend Scottish and Southern Energy Plc For For Management
Performance Share Plan
- --------------------------------------------------------------------------------
SECOM CO. LTD.
Ticker: 9735 Security ID: JP3421800008
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 85
2 Amend Articles to: Amend Business Lines For For Management
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4 Approve Retirement Bonus for Director For For Management
- --------------------------------------------------------------------------------
SECURITAS SYSTEMS
Ticker: Security ID: SE0001785197
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: APR 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s)of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
9a Approve Financial Statements and For For Management
Statutory Reports
9b Approve Allocation of Income and For For Management
Dividends of SEK 0.50 per Share
9c Approve Discharge of Board and President For For Management
10 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 2 Million;
Approve Remuneration of Auditors
12 Reelect Carl Douglas, Tomas Franzen, Eva For For Management
Lindqvist, Juan Vallejo, Ulrik Svensson,
and Anders Boeoes as Directors; Elect
Jorma Halonen (Chair) as New Director
13 Elect Gustaf Douglas, Marianne Nilsson, For For Management
Mats Tuner, and Mikael Ekdahl as Members
of Nominating Committee
14 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
15 Change Company Name to Niscayah Group AB For For Management
16 Close Meeting None None Management
- --------------------------------------------------------------------------------
SEGRO PLC
Ticker: Security ID: GB0008141045
Meeting Date: JUL 26, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Disposal of Slough Estates USA, For For Management
Inc and its Subsidiaries
2 Approve Subdivision of All Issued and For For Management
Unissued Ordinary Shares of 25 Pence Each
into New Ordinary Shares of 1/12 Pence
Each; Approve Consolidation of All Issued
and Unissued Intermediate Shares into New
Ordinary Shares of 27 1/12 Pence Each
- --------------------------------------------------------------------------------
SEIKO EPSON CORP.
Ticker: 6724 Security ID: JP3414750004
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 16
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For Against Management
3.3 Appoint Internal Statutory Auditor For Against Management
3.4 Appoint Internal Statutory Auditor For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
SEKISUI CHEMICAL CO. LTD.
Ticker: 4204 Security ID: JP3419400001
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 8
2 Amend Articles to: Limit Directors' Legal For For Management
Liability - Set Upper Limit on Board Size
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Stock Option Plan For For Management
6 Approve Takeover Defense Plan (Poison For For Management
Pill)
- --------------------------------------------------------------------------------
SEKISUI HOUSE LTD.
Ticker: 1928 Security ID: JP3420600003
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: JAN 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 12
2 Amend Articles To: Expand Business Lines For For Management
- Limit Directors Legal Liability
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For Against Management
5 Approve Payment of Annual Bonuses to For For Management
Directors
- --------------------------------------------------------------------------------
SEMBCORP INDUSTRIES LIMITED
Ticker: Security ID: SG1R50925390
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.15 Per For For Management
Share
3 Reelect K Shanmugam as Director For For Management
4 Reelect Goh Geok Ling as Director For For Management
5 Reelect Tang Kin Fei as Director For For Management
6 Reelect Richard Hale as Director For For Management
7 Approve Directors' Fees of SGD 777,000 For For Management
for the Year Ended Dec. 31, 2007 (2006:
SGD 895,332)
8 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
9 Approve Issuance of Shares without For For Management
Preemptive Rights
10 Approve Issuance of Shares and Grant For Against Management
Awards Pursuant to the Sembcorp
Industries Performance Share Plan and/or
the Sembcorp Industries Restricted Stock
Plan
- --------------------------------------------------------------------------------
SEMBCORP INDUSTRIES LIMITED
Ticker: Security ID: SG1R50925390
Meeting Date: APR 25, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Mandate for Transactions with For For Management
Related Parties
2 Authorize Share Purchase Mandate For For Management
3 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
SEMBCORP MARINE LTD (FRM.JURONG SHIPYARD LTD.)
Ticker: Security ID: SG1H97877952
Meeting Date: APR 22, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Mandate for Transactions with For For Management
Related Parties
2 Authorize Share Repurchase Mandate For For Management
3 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
SEMBCORP MARINE LTD (FRM.JURONG SHIPYARD LTD.)
Ticker: Security ID: SG1H97877952
Meeting Date: APR 22, 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 0.0516 Per For For Management
Share
3 Reelect Tan Kwi Kin as Director For For Management
4 Reelect Tan Tew Han as Director For For Management
5 Reelect Tang Kin Fei as Director For For Management
6 Reelect Ngiam Joke Mui as Director For For Management
7 Approve Directors' Fees SGD 980,208 for For For Management
Financial Year Ended Dec. 31, 2007 (2006:
SGD 767,125)
8 Reelect Richard Edward Hale as Director For For Management
9 Appoint KPMG in Place of Ernst & Young as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
10 Approve Issuance of Shares without For For Management
Preemptive Rights
11 Approve Issuance of Shares and Grant of For Against Management
Awards Under the Sembcorp Marine
Performance Share Plan and the Sembcorp
Marine Restricted Stock Plan
- --------------------------------------------------------------------------------
SERCO GROUP PLC
Ticker: Security ID: G80400107
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 3.02 Pence Per For For Management
Ordinary Share
4 Elect Thomas Corcoran as Director For For Management
5 Re-elect Leonard Broese van Groenou as For For Management
Director
6 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Authorise 48,534,262 Ordinary Shares for For For Management
Market Purchase
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 3,203,261
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 485,343
11 Approve Serco Group plc 2008 Employee For For Management
Stock Purchase Plan
12 With Effect From the End of this AGM, For For Management
Amend Art. of Assoc. Re: Notice of
General Meeting; With Effect From 00:01
on 1 October 2008 or Any Later Date on
Which Section 175 of the CA 2006 Comes
Into Effect, Amend Art. of Assoc. Re:
Conflicts of Interest
13 Authorise Company to Make EU Political For For Management
Donations to Political Parties and/or
Independent Election Candidates, to Make
EU Political Donations to Political
Organisations Other Than Political
Parties and to Incur EU Political
Expenditure up to GBP 130,000
- --------------------------------------------------------------------------------
SEVEN & I HOLDINGS CO LTD
Ticker: 3382 Security ID: JP3422950000
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 28
2 Approve Reduction in Legal Reserves For For Management
3 Amend Articles To Authorize Public For For Management
Announcements in Electronic Format
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
4.10 Elect Director For For Management
4.11 Elect Director For For Management
4.12 Elect Director For For Management
4.13 Elect Director For For Management
5 Approve Deep Discount Stock Option Plan For For Management
for Directors
6 Approve Deep Discount Stock Option Plan For For Management
for Executives of Company and Its
Subsidiaries
- --------------------------------------------------------------------------------
SEVERN TRENT PLC
Ticker: Security ID: GB00B1FH8J72
Meeting Date: JUL 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 38.68 Pence Per For For Management
Ordinary Share
3 Re-elect Sir John Egan as Director For For Management
4 Re-elect Tony Wray as Director For For Management
5 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
6 Approve Remuneration Report For For Management
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 76,463,232
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 11,469,484
9 Authorise 23,432,281 Ordinary Shares for For For Management
Market Purchase
10 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
SEVERSTAL
Ticker: SVST Security ID: US8181503025
Meeting Date: SEP 28, 2007 Meeting Type: Special
Record Date: AUG 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Dividends for First Half of For Did Not Management
Fiscal 2007 Vote
- --------------------------------------------------------------------------------
SEVERSTAL
Ticker: SVST Security ID: US8181503025
Meeting Date: DEC 20, 2007 Meeting Type: Special
Record Date: NOV 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 APPROVAL OF PAYMENT OF THE COMPANY S For For Management
DIVIDENDS FOR THE RESULTS OF NINE MONTHS
OF 2007.
2 APPROVAL OF INTERESTED PARTY TRANSACTION For For Management
- AMENDMENT AGREEMENT NO 2 TO THE GAS
SUPPLY AGREEMENT DATED 22.06.2006 -
BETWEEN JSC SEVERSTAL AND CJSC AIR
LIQUIDE SEVERSTAL ON SUPPLY OF GASEOUS
OXYGEN, NITROGEN, AND ARGON.
- --------------------------------------------------------------------------------
SEVERSTAL CHEREPOVETS METAL FACTORY JSC
Ticker: SVST Security ID: 818150302
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAY 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1.1 Elect Alexey Mordashov as Director None Against Management
1.2 Elect Mikhail Noskov as Director None Against Management
1.3 Elect Vadim Makhov as Director None Against Management
1.4 Elect Anatoliy Kruchinin as Director None Against Management
1.5 Elect Gregory Mason as Director None Against Management
1.6 Elect Christopher Clark as Director None For Management
1.7 Elect Rolf Stomberg as Director None For Management
1.8 Elect Martin Angle as Director None For Management
1.9 ElectRonald Freeman as Director None For Management
1.10 Elect Peter Krljic as Director None For Management
2 Approve Annual Report and Financial For For Management
Statements
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Dividends of RUB 5.20 for First For For Management
Quarter of Fiscal 2008
5 Elect Three Members of Audit Commission For For Management
(Roman Antonov,Timur Bayazitov, and
Alexey Guryev)
6 Ratify CJSC KPMG as Auditor For For Management
7 Approve New Edition of Charter For For Management
8 Approve New Edition of Regulations on For For Management
Board of Directors
9 Approve Remuneration of Directors For For Management
10 Approve Related-Party Transaction with For For Management
OJSC BANK VTB North-West
- --------------------------------------------------------------------------------
SGS SA (SOCIETE GENERALE DE SURVEILLANCE HOLDING SA)
Ticker: SGSN Security ID: CH0002497458
Meeting Date: MAR 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 Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 35 per Share
4 Elect Thomas Limberger as Director For Against Management
5 Ratify Deloitte SA as Auditors For For Management
- --------------------------------------------------------------------------------
SHANGHAI ELECTRIC GROUP CO LTD
Ticker: Security ID: CNE100000437
Meeting Date: NOV 16, 2007 Meeting Type: Special
Record Date: OCT 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1a Approve Allotment and Issuance of A For For Management
Shares (A Share Issue)
1b Approve Nominal Value of the A Shares For For Management
1c Approve Listing of the A Shares in the For For Management
Shanghai Stock Exchange
1d Approve Total Number of A Shares to be For For Management
Issued
1e Approve Target Subscribers for the A For For Management
Share Issue
1f Approve Issue Price of the A Shares For For Management
1g Approve Use of Proceed from the A Share For For Management
Issue
1h Approve Validity of the Resolution of the For For Management
A Share Issue
2 Approve Merger Proposal For For Management
3 Approve Merger Agreement between the For For Management
Company and Shanghai Power Transmission
4 Amend Articles Re: Number of Directors For For Management
and Supervisors, Business Scope, and
Shareholding Structure
5 Amend Articles Re: A Share Issue For For Management
6 Approve and Adopt Rules and Procedures For For Management
for Shareholders' General Meeting
7 Approve and Adopt Rules and Procedures For For Management
for the Meetings of the Board of
Directors
8 Approve and Adopt Rules and Procedures For For Management
for the Supervisory Committee
9 Authorize Board to Determine and Deal For For Management
with the Matters in Relation to the A
Share Issue
10 Approve Profit Distribution Plan for the For For Management
Accumulated Profit of the Company before
the A Share Issue
11 Approve System for Independent For For Management
Directorship
12a Reelect Xu Jianguo as Director For For Management
12b Reelect Zhu Kelin as Director For For Management
12c Reelect Huang Dinan as Director For For Management
12d Reelect Li Manping as Director For For Management
12e Reelect Yu Yingui as Director For For Management
12f Reelect Yao Minfang as Director For For Management
12g Reelect Yao Fusheng as Director For For Management
12h Reelect Cheung Wai Bun as Director For For Management
12i Reelect Lei Huai Chin as Director For For Management
13a Reelect Cheng Zuomin as Supervisor For For Management
13b Reelect Sun Wenzhu as Supervisor For For Management
13c Reelect Zhou Changsheng as Supervisor For For Management
- --------------------------------------------------------------------------------
SHANGRI-LA ASIA LTD.
Ticker: Security ID: G8063F106
Meeting Date: MAY 23, 2008 Meeting Type: Annual
Record Date: MAY 20, 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 Kuok Khoon Ean as Director For Against Management
3b Reelect Kuok Khoon Loong, Edward as For For Management
Director
3c Reelect Alexander Reid Hamilton as For Against Management
Director
3d Reelect Michael Wing-Nin Chiu as Director For For Management
4 Approve Remuneration of Directors For For Management
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
6a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6b Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
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)
- --------------------------------------------------------------------------------
SHIMACHU CO. LTD.
Ticker: 8184 Security ID: JP3356800007
Meeting Date: NOV 29, 2007 Meeting Type: Annual
Record Date: AUG 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 8,
Final JY 27, Special JY 0
2 Amend Articles To: Authorize Public For For Management
Announcements in Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
4 Approve Stock Option Plan for Directors For For Management
- --------------------------------------------------------------------------------
SHIMAMURA CO. LTD.
Ticker: 8227 Security ID: JP3358200008
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: FEB 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 60
2 Amend Articles To: Increase Maximum Board For For Management
Size - Increase Number of Internal
Auditors
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 Against Management
4 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
5 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
SHIMANO INC.
Ticker: 7309 Security ID: JP3358000002
Meeting Date: MAR 27, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 20.5
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
4 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
5 Approve Payment of Annual Bonuses to For For Management
Directors
6 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
SHIMIZU CORP.
Ticker: 1803 Security ID: JP3358800005
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 3.5
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format -
Update Terminology to Match that of
Financial Instruments & Exchange Law
3 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
SHIN-ETSU CHEMICAL CO. LTD.
Ticker: 4063 Security ID: JP3371200001
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 50
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For Against Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
3 Approve Retirement Bonus and Special For Against Management
Payments in Connection with Abolition of
Retirement Bonus System
4 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
5 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
6 Approve Stock Option Plan For For Management
7 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
SHINHAN FINANCIAL GROUP CO. LTD.
Ticker: Security ID: KR7055550008
Meeting Date: MAR 19, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Appropriation of Income and For For Management
Dividends of KRW 800 Per Common Share
2 Amend Articles of Incorporation Regarding For For Management
Audit Committee
3 Elect One Inside Director and 12 Outside For For Management
Directors (Bundled)
4 Elect Four Members of Audit Committee For For Management
5 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
6 Approve Stock Option Grants For For Management
- --------------------------------------------------------------------------------
SHINKO SECURITIES CO LTD
Ticker: 8606 Security ID: JP3373800006
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: Amend Business Lines - For Against Management
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
4 Appoint Alternate Internal Statutory For For Management
Auditor
5 Approve Payment of Annual Bonuses to For For Management
Directors
- --------------------------------------------------------------------------------
SHINSEGAE CO. (FORMERLY SHINSEGAE DEPARTMENT STORE)
Ticker: Security ID: KR7004170007
Meeting Date: FEB 29, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1,250 Per Share
2 Amend Articles of Incorporation to Expand For For Management
Business Objectives
3 Elect Lee Kyung-Sang as Inside Director For For Management
4 Elect Mun Yeong-Ho as Outside Director For For Management
Who is Also Member of Audit Committee
5 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
SHINSEI BANK LTD.
Ticker: 8303 Security ID: JP3729000004
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Amend Articles To: Increase Authorized For For Management
Capital - Delete References to Class A
and Class B Preferred Shares
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For Against Management
2.4 Elect Director For Against Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
3 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
SHIONOGI & CO. LTD.
Ticker: 4507 Security ID: JP3347200002
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 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
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For Against Management
4 Approve Payment of Annual Bonuses to For For Management
Directors
5 Approve Retirement Bonus for Statutory For Against Management
Auditor
- --------------------------------------------------------------------------------
SHISEIDO CO. LTD.
Ticker: 4911 Security ID: JP3351600006
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 17
2 Amend Articles to Remove Provisions on For For Management
Takeover Defense
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Payment of Annual Bonuses to For For Management
Directors
6 Set Medium-Term Performance-Based Cash For For Management
Compensation Ceiling for Directors
7 Approve Deep Discount Stock Option Plan For For Management
for Directors
- --------------------------------------------------------------------------------
SHIZUOKA BANK LTD.
Ticker: 8355 Security ID: JP3351200005
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 6.5
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
SHOWA DENKO K.K.
Ticker: 4004 Security ID: JP3368000000
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 5
2 Amend Articles To: Authorize Company to For Against Management
Make Rules Governing Procedures for
Exercising Shareholders' Rights
3 Amend Articles To: Introduce Provisions For Against Management
on Takeover Defense
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
4.10 Elect Director For For Management
4.11 Elect Director For For Management
4.12 Elect Director For For Management
5.1 Appoint Internal Statutory Auditor For For Management
5.2 Appoint Internal Statutory Auditor For For Management
5.3 Appoint Internal Statutory Auditor For For Management
6 Appoint External Audit Firm For For Management
7 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
SHOWA SHELL SEKIYU K.K.
Ticker: 5002 Security ID: JP3366800005
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 18
2.1 Appoint Internal Statutory Auditor For Against Management
2.2 Appoint Internal Statutory Auditor For For Management
3 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
4 Approve Adjustment to Aggregate For Against Management
Compensation Ceiling for Statutory
Auditors
- --------------------------------------------------------------------------------
SICHUAN EXPRESSWAY
Ticker: Security ID: CN0009096180
Meeting Date: AUG 28, 2007 Meeting Type: Special
Record Date: JUL 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Issuance of Short-Term Commercial For For Management
Papers With an Amount Not Exceeding RMB
2.0 Billion
- --------------------------------------------------------------------------------
SIEMENS AG
Ticker: SMAWF Security ID: DE0007236101
Meeting Date: JAN 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Receive Supervisory Board Report, None None Management
Corporate Governance Report, Remuneration
Report, and Compliance Report for Fiscal
2006/2007
2 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006/2007
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.60 per Share
4.1 Postpone Discharge of Former Management For For Management
Board Member Johannes Feldmayer for
Fiscal 2006/2007
4.2 Approve Discharge of Former Management For Against Management
Board Member Klaus Kleinfeld for Fiscal
2006/2007
4.3 Approve Discharge of Management Board For For Management
Member Peter Loescher for Fiscal
2006/2007
4.4 Approve Discharge of Management Board For For Management
Member Heinrich Hiesinger for Fiscal
2006/2007
4.5 Approve Discharge of Management Board For For Management
Member Joe Kaeser for Fiscal 2006/2007
4.6 Approve Discharge of Management Board For Against Management
Member Rudi Lamprecht for Fiscal
2006/2007
4.7 Approve Discharge of Management Board For Against Management
Member Eduardo Montes for Fiscal
2006/2007
4.8 Approve Discharge of Management Board For For Management
Member Juergen Radomski for Fiscal
2006/2007
4.9 Approve Discharge of Management Board For For Management
Member Erich Reinhardt for Fiscal
2006/2007
4.10 Approve Discharge of Management Board For For Management
Member Hermann Requardt for Fiscal
2006/2007
4.11 Approve Discharge of Management Board For Against Management
Member Uriel Sharef for Fiscal 2006/2007
4.12 Approve Discharge of Management Board For Against Management
Member Klaus Wucherer for Fiscal
2006/2007
4.13 Approve Discharge of Former Management For Against Management
Board Member Johannes Feldmayer for
Fiscal 2006/2007 If Discharge Should Not
Be Postponed
5.1 Approve Discharge of Former Supervisory For Against Management
Board Member Heinrich von Pierer for
Fiscal 2006/2007
5.2 Approve Discharge of Supervisory Board For For Management
Member Gerhard Cromme for Fiscal
2006/2007
5.3 Approve Discharge of Supervisory Board For For Management
Member Ralf Heckmann for Fiscal 2006/2007
5.4 Approve Discharge of Supervisory Board For For Management
Member Josef Ackermann for Fiscal
2006/2007
5.5 Approve Discharge of Supervisory Board For For Management
Member Lothar Adler for Fiscal 2006/2007
5.6 Approve Discharge of Supervisory Board For For Management
Member Gerhard Bieletzki for Fiscal
2006/2007
5.7 Approve Discharge of Supervisory Board For For Management
Member John Coombe for Fiscal 2006/2007
5.8 Approve Discharge of Supervisory Board For For Management
Member Hildegard Cornudet for Fiscal
2006/2007
5.9 Approve Discharge of Supervisory Board For For Management
Member Birgit Grube for Fiscal 2006/2007
5.10 Approve Discharge of Supervisory Board For For Management
Member Bettina Haller for Fiscal
2006/2007
5.11 Approve Discharge of Supervisory Board For For Management
Member Heinz Hawreliuk for Fiscal
2006/2007
5.12 Approve Discharge of Supervisory Board For For Management
Member Berthold Huber for Fiscal
2006/2007
5.13 Approve Discharge of Supervisory Board For For Management
Member Walter Kroell for Fiscal 2006/2007
5.14 Approve Discharge of Supervisory Board For For Management
Member Michael Mirow for Fiscal 2006/2007
5.15 Approve Discharge of Former Supervisory For For Management
Board Member Wolfgang Mueller for Fiscal
2006/2007
5.16 Approve Discharge of Former Supervisory For For Management
Board Member Georg Nassauer for Fiscal
2006/2007
5.17 Approve Discharge of Supervisory Board For For Management
Member Thomas Rackow for Fiscal 2006/2007
5.18 Approve Discharge of Supervisory Board For For Management
Member Dieter Scheitor for Fiscal
2006/2007
5.19 Approve Discharge of Supervisory Board For For Management
Member Albrecht Schmidt for Fiscal
2006/2007
5.20 Approve Discharge of Supervisory Board For For Management
Member Henning Schulte-Noelle for Fiscal
2006/2007
5.21 Approve Discharge of Supervisory Board For For Management
Member Peter von Siemens for Fiscal
2006/2007
5.22 Approve Discharge of Supervisory Board For For Management
Member Jerry Speyer for Fiscal 2006/2007
5.23 Approve Discharge of Supervisory Board For For Management
Member Iain Vallance of Tummel for Fiscal
2006/2007
6 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2007/2008
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
8 Authorize Use of Financial Derivatives of For For Management
up to 5 Percent of Issued Share Capital
When Repurchasing Shares
9.1 Reelect Josef Ackermann to the For For Management
Supervisory Board
9.2 Elect Jean-Louis Beffa to the Supervisory For For Management
Board
9.3 Elect Gerd von Brandenstein to the For For Management
Supervisory Board
9.4 Reelect Gerhard Cromme to the Supervisory For For Management
Board
9.5 Elect Michael Diekmann to the Supervisory For For Management
Board
9.6 Elect Hans Gaul to the Supervisory Board For For Management
9.7 Elect Peter Gruss to the Supervisory For For Management
Board
9.8 Elect Nicola Leibinger-Kammueller to the For For Management
Supervisory Board
9.9 Elect Hakan Samuelsson to the Supervisory For For Management
Board
9.10 Reelect Iain Vallance of Tummel to the For For Management
Supervisory Board
- --------------------------------------------------------------------------------
SIGNET GROUP PLC
Ticker: Security ID: G8126R113
Meeting Date: JUN 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 Remuneration Report For For Management
3 Approve Final Dividend of 6.317 US Cents For For Management
Per Ordinary Share
4 Elect Lesley Knox as Director For For Management
5 Re-elect Robert Anderson as Director For For Management
6 Re-elect Terry Burman as Director For For Management
7 Re-elect Robert Walker as Director For For Management
8 Reappoint KPMG Audit plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
9 Amend Signet Group plc Sharesave Scheme For For Management
10 Amend Signet Group plc Stock Savings Plan For For Management
11 Amend Signet Group plc Republic of For For Management
Ireland Sharesave Scheme
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 5,116,531
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 USD 767,479
14 Authorise 170,551,046 Ordinary Shares for For For Management
Market Purchase
15 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
SINGAPORE AIRLINES LIMITED
Ticker: Security ID: SG1H95001506
Meeting Date: JUL 31, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare a Final Dividend of SGD 0.35 Per For For Management
Ordinary Share and a Special Dividend of
SGD 0.50 Per Ordinary Share
3 Reelect Brian Pitman as Director For For Management
4a Reelect Stephen Lee Ching Yen as Director For For Management
4b Reelect Chew Choon Seng as Director For For Management
4c Reelect James Koh Cher Siang as Director For For Management
5 Reelect Euleen Go Yiu Kiang as Director For For Management
6 Approve Directors' Fees of SGD 1,319,304 For For Management
(2005/2006: SGD 930,833)
7 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
8a Approve Issuance of Shares without For For Management
Preemptive Rights
8b Approve Issuance of Shares and Grant For Against Management
Options and/or Awards Pursuant to the
Exercise of Options Under the Share Plans
9 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
SINGAPORE AIRLINES LIMITED
Ticker: Security ID: SG1H95001506
Meeting Date: JUL 31, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Authorize Share Repurchase Program For For Management
2 Approve Mandate for Transactions with For For Management
Related Parties
3 Approve Reduction of Issued Share Capital For For Management
by a Maximum Amount of SGD 161.0 Million
by Cancelling One Share for Every 15
Shares Held by the Entitled Shareholders
by Returning the Amount of SGD 18.46 in
Cash for Each Share so Cancelled and the
Top-Up Offer
- --------------------------------------------------------------------------------
SINGAPORE EXCHANGE LTD.
Ticker: Security ID: SG1J26887955
Meeting Date: SEP 28, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Reelect Joseph Yuvaraj Pillay as Director For For Management
3 Reelect Chew Choon Seng as Director For For Management
4 Reelect Ho Tian Yee as Director For For Management
5 Reelect Low Check Kian as Director For Against Management
6 Reelect Robert Owen as Director For Against Management
7 Approve Directors' Fees of SGD 767,800 For For Management
for the Financial Year Ended June 30,
2007 (2006: SGD 765,200)
8 Declare Final Dividend of SGD 0.30 Per For For Management
Share
9 Reappoint PricewaterthouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
10 Approve Issuance of Shares without For For Management
Preemptive Rights
11 Approve Grant of Awards and Allotment and For Against Management
Issuance of Shares Pursuant to the SGX
Performance Share Plan and the SGX Share
Option Plan
- --------------------------------------------------------------------------------
SINGAPORE EXCHANGE LTD.
Ticker: Security ID: SG1J26887955
Meeting Date: SEP 28, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
SINGAPORE LAND LTD.
Ticker: Security ID: SG1S69002321
Meeting Date: APR 25, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Amend Memorandum of Association and Adopt For Against Management
New Articles of Association
- --------------------------------------------------------------------------------
SINGAPORE LAND LTD.
Ticker: Security ID: SG1S69002321
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare First and Final Dividend of SGD For For Management
0.20 Per Share
3 Approve Directors' Fees of SGD 319,250 For For Management
for the Year Ended Dec. 31, 2007 (2006:
SGD 297,314)
4a Reelect Antonio L. Go as Director For For Management
4b Reelect Roberto R.Romulo as Director For Against Management
4c Reelect Alvin Yeo Khirn Hai as Director For Against Management
5a Reelect Wee Cho Yaw as Director For For Management
5b Reelect John Gokongwei, Jr. as Director For For Management
5c Reelect Tan Boon Teik as Director For For Management
5d Reelect Hwang Soo Jin as Director For For Management
5e Reelect Gabriel C. Singson as Director For For Management
6 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Shares without For For Management
Preemptive Rights
8 Other Business For Against Management
- --------------------------------------------------------------------------------
SINGAPORE POST LTD
Ticker: Security ID: Y8120Z103
Meeting Date: JUN 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.025 Per For For Management
Share
3 Reelect Lim Ho Kee as Director For For Management
4 Reelect Kenneth Michael Tan Wee Kheng as For For Management
Director
5 Reelect Tan Yam Pin as Director For For Management
6 Reelect Lim Eng as Director For For Management
7 Reelect Wilson Tan Wee Yan as Director For For Management
8 Approve Directors' Fees of SGD 636,006 For For Management
for the Year Ended March 31, 2008 (2007:
SGD 594,646)
9 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
10 Approve Issuance of Shares without For For Management
Preemptive Rights
11 Approve Issuance of Shares and Grant For For Management
Options Pursuant to the Singapore Post
Share Option Scheme
12 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
SINGAPORE POST LTD
Ticker: Security ID: Y8120Z103
Meeting Date: JUN 30, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Mandate for Transactions with For For Management
Related Parties
2 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
SINGAPORE PRESS HOLDINGS LTD.
Ticker: Security ID: SG1P66918738
Meeting Date: DEC 5, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.09 and For For Management
Special Dividend of SGD 0.10
3a Reelect Ngiam Tong Dow as Director For For Management
3b Reelect Yong Pung How as Director For For Management
4a Reelect Tony Tan Keng Yam as Director For For Management
4b Reelect Ng Ser Miang as Director For For Management
4c Reelect Philip N Pillai as Director For For Management
4d Reelect Yeo Ning Hong as Director For For Management
5 Approve Directors' Fees of SGD 980,000 For For Management
(2006: SGD 778,750)
6 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
7 Other Business (Voting) For Against Management
8a Approve Issuance of Shares without For For Management
Preemptive Rights
8b Approve Allotment and Issuance of Shares For Against Management
and Grant of Awards Pursuant to the SPH
Performance Share Plan
8c Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
SINGAPORE TECHNOLOGIES ENGINEERING
Ticker: S63 Security ID: SG1F60858221
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare First and Final Dividend of SGD For For Management
0.04 Per Share and Special Dividend of
SGD 0.1088 Per Share
3a1 Reelect Tan Pheng Hock as Director For For Management
3a2 Reelect Philip Nalliah Pillai as Director For For Management
3a3 Reelect Venkatachalam Krishnakumar as For For Management
Director
3b1 Reelect Desmond Kuek Bak Chye as Director For For Management
3b2 Reelect Davinder Singh as Director For For Management
3b3 Reelect Quek Tong Boon as Director For For Management
4 Approve Directors' Fees of SGD 901,833 For For Management
for the Year Ended Dec. 31, 2007 (2006:
SGD 866,000)
5 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
6 Approve Issuance of Shares without For For Management
Preemptive Rights
7 Approve Issuance of Shares and Grant of For For Management
Options and/or Awards Pursuant to the
Singapore Technologies Engineering Share
Option Plan, Singapore Technologies
Engineering Performance Share Plan and/or
Singapore Technologies Engineering
Restricted Stock Plan
- --------------------------------------------------------------------------------
SINGAPORE TECHNOLOGIES ENGINEERING
Ticker: S63 Security ID: SG1F60858221
Meeting Date: APR 25, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Mandate for Transactions with For For Management
Related Parties
2 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
SINGAPORE TELECOMMUNICATIONS LTD.
Ticker: SGT Security ID: SG1T75931496
Meeting Date: JUL 27, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.065 Per For For Management
Share and Special Dividend of SGD 0.095
Per Share
3 Reelect Heng Swee Keat as Director For For Management
4 Reelect Simon Israel as Director For For Management
5 Reelect John Powell Morschel as Director For For Management
6 Reelect Deepak S Parekh as Director For For Management
7 Reelect Chua Sock Koong as Director For For Management
8 Reelect Kaikhushru Shiavax Nargolwala as For For Management
Director
9 Approve Directors' Fees of SGD 1.7 For For Management
Million for the Year Ended March 31, 2007
(2006: SGD 1.5 Million)
10 Approve Directors' Fees of SGD 2.3 For For Management
Million for the Year Ending March 31,
2008
11 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
12 Approve Issuance of Shares without For For Management
Preemptive Rights
13 Approve Issuance of Shares and Grant of For For Management
Options Pursuant to the Singapore Telecom
Share Option Scheme
14 Approve Grant of Awards Pursuant to the For For Management
SingTel Performance Share Plan
- --------------------------------------------------------------------------------
SINGAPORE TELECOMMUNICATIONS LTD.
Ticker: SGT Security ID: SG1T75931496
Meeting Date: JUL 27, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Authorize Share Repurchase Program For For Management
2 Approve Participation by the Relevant For For Management
Person in the SingTel Performance Share
Plan
- --------------------------------------------------------------------------------
SINO LAND COMPANY LTD
Ticker: Security ID: HK0083000502
Meeting Date: NOV 15, 2007 Meeting Type: Annual
Record Date: NOV 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$0.3 Per For For Management
Share with Scrip Dividend Option
3a Reelect Ronald Joseph Arculli as Director For Against Management
3b Reelect Raymond Tong Kwok Tung as For For Management
Director
3c Reelect Thomas Tang Wing Yung as Director For For Management
3d Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5a Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
SINOFERT HOLDINGS LTD
Ticker: Security ID: BMG8403G1033
Meeting Date: DEC 28, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Import Service Framework For For Management
Agreement
2 Approve Fertilizer Purchase Agreement For For Management
3 Approve Fertilizer Supply Agreement For For Management
- --------------------------------------------------------------------------------
SINOFERT HOLDINGS LTD
Ticker: Security ID: BMG8403G1033
Meeting Date: DEC 28, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Acquisition Agreement and the For For Management
Purchaser's Undertaking
2 Approve Subscription Agreement For For Management
- --------------------------------------------------------------------------------
SINOFERT HOLDINGS LTD
Ticker: Security ID: G8403G103
Meeting Date: JUN 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve Dividends For For Management
3a Elect LIU De Shu as Director and For For Management
Authorize Board to Fix His Remuneration
3b Elect Harry YANG as Director and For For Management
Authorize Board to Fix His Remuneration
3c ElectKO Ming Tung, Edward as Director and For For Management
Authorize Board to Fix His Remuneration
3d Elect TANG Tin Sek as Director and For For Management
Authorize Board to Fix His Remuneration
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Amend Share Option Scheme For For Management
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights Up to 20 Percent of
Issued Capital
7 Authorize Share Repurchase Program For For Management
8 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
SINOPEC SHANGHAI PETROCHEMICAL CO. (FORMERLY SHANGHAI PETROCHEMICAL CO LTD)
Ticker: SINDF Security ID: CNE1000004C8
Meeting Date: DEC 13, 2007 Meeting Type: Special
Record Date: NOV 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Approve Product Supply and Sales For Against Management
Services Framework Agreement
2 Approve Comprehensive Services Framework For Against Management
Agreement
3 Approve Caps for Each of the Continuing For Against Management
Connected Transactions
- --------------------------------------------------------------------------------
SK HOLDINGS CO. (EX SK CORP. (FRMLY YUKONG ))
Ticker: Security ID: KR7003600004
Meeting Date: MAR 14, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1950 Per Common Share
2 Amend Articles of Incorporation Regarding For For Management
Company/Business Purposes
3 Elect Chey Tae-Won as Inside Director For Against Management
4 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
5 Amend Terms of Severance Payments to For Against Management
Executives
- --------------------------------------------------------------------------------
SKANDINAVISKA ENSKILDA BANKEN (SKANDINAVIA ENSKILDA BANK)
Ticker: Security ID: SE0000148884
Meeting Date: APR 8, 2008 Meeting Type: Annual
Record Date: APR 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Open Meeting None None Management
2 Elect Marcus Wallenberg as Chairman of For For Management
Meeting
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
8 Receive President's Report None None Management
9 Approve Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 6.50 per A and C Share
11 Approve Discharge of Board and President For For Management
12 Receive Information Concerning the Work None None Management
of Nomination Committee
13 Determine Number of Directors (10) and For For Management
Deputy Members (0) of Board
14 Approve Remuneration of Directors in the For Abstain Management
Aggregate Amount of SEK 8.95 Million;
Approve Remuneration of Auditors
15 Reelect Annika Falkengren, Penny Hughes, For For Management
Urban Jansson, Tuve Johannesson,
Hans-Joachim Koerber, Jesper Ovesen, Carl
Wilhelm Ros, Jacob Wallenberg, and Marcus
Wallenberg (Chairman) as Directors; Elect
Christine Novakovic as a New Director
16 Ratify PricewaterhouseCoopers as Auditors For For Management
17 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
18 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
19a Approve Employee Share Matching Plan For For Management
19b Approve Restricted Stock Plan For For Management
19c Approve Deferred Bonus Share Matching For For Management
Plan
20a Authorize Repurchase of Up to 3 Percent For For Management
of Own Shares for Use in Its Securities
Business
20b Authorize Repurchase of 6.6 Million For For Management
Shares and Reissuance of 10.3 Million
Shares for Long-Term Incentive Programs
20c Authorize Reissuance of Repurchased For For Management
Shares for 2008 Long-Term Incentive
Programs
20d Authorize Repurchase and Sale of Up to 20 For For Management
Million Shares
21 Amend Articles Re: Remove References to For For Management
Specific Laws
22 Appoint Auditors of Foundations That Have For Abstain Management
Delegated Their Business to the Bank
23 Shareholder Proposal: Grant Credits to None Against Shareholder
'Landskrona Rekonstruktion'; Allocate SEK
100 Million to Institutet in Landskrona;
Grant SEK 100 Million Credit to Party
Controlled by Shareholder; Allocate SEK 2
Million for Crime Prevention in
Landskrona
24 Close Meeting None None Management
- --------------------------------------------------------------------------------
SKANSKA AB
Ticker: Security ID: SE0000113250
Meeting Date: NOV 29, 2007 Meeting Type: Special
Record Date: NOV 23, 2007
# 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 or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
6 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
7A Approve Employee Ownership Program (Share For Did Not Management
Matching Plan) for All Employees Vote
7B Authorize Repurchase of Class B Shares For Did Not Management
and Reissuance of Repurchased Shares in Vote
Connection with Employee Ownership
Program
7C Approve Equity Swap Agreement with Third For Did Not Management
Party as Alternative to Item 7B Vote
8 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
SKANSKA AB
Ticker: Security ID: SE0000113250
Meeting Date: APR 3, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Open Meeting None None Management
2 Elect Sven Unger as Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Reports of Chairman of the Board None None Management
and President
8 Receive Financial Statements and None None Management
Statutory Reports
9 Approve Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 8.25 per Share (whereof
SEK 5.25 Ordinary and SEK 3.00
Extraordinary)
11 Approve Discharge of Board and President For Abstain Management
12 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
13 Approve Remuneration of Directors in the For For Management
Amount of SEK 1.4 Million for Chairman
and SEK 450,000 for Other Directors;
Approve Fees for Committee Work; Approve
Remuneration of Auditors
14 Reelect Jane Garvey, Finn Johnsson, For For Management
Sverker Martin-Loef (Chairman), Lars
Pettersson, Adrian Montague, and Matti
Sundberg as Directors; Elect Johan
Karlstroem and Bengt Kjell as New
Directors
15 Authorize Chairman, One Independent Board For For Management
Member and Representatives of Three to
Five of Company's Largest Shareholders to
Serve on Nominating Committee
16 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
17 Authorize Repurchase of up to 4.5 Million For For Management
Class B Shares and Reissuance of
Repurchased Shares in Connection with
2007 Employee Ownership Program
18 Close Meeting None None Management
- --------------------------------------------------------------------------------
SKF AB
Ticker: Security ID: SE0000108227
Meeting Date: APR 16, 2008 Meeting Type: Annual
Record Date: APR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Open Meeting None None Management
2 Elect Anders Scharp as Chairman of For For Management
Meeting
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive President's Report None None Management
9 Approve Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 5 per Share
11 Approve Discharge of Board and President For For Management
12 Determine Number of Members (10) and For For Management
Deputy Members (0) of Board
13 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 3.5 Million;
Authorize Directors to Receive Cash Value
Equivalent to Market Value of Company
Class B Shares; Approve Remuneration for
Committee Work
14 Reelect Vito Baumgartner, Ulla Litzen, For For Management
Clas Hedstroem, Tom Johnstone, Winnie
Fok, Leif Oestling (Chairman), Hans-Olov
Olsson, and Lena Torell as Directors;
Elect Peter Grafoner and Lars Wedenborn
as New Directors
15 Approve Remuneration of Auditors For For Management
16 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
17 Approve Restricted Stock Plan for Key For For Management
Employees
18 Approve 2:1 Stock Split; Approve SEK For For Management
569.2 Million Reduction In Share Capital
via Share Cancellation; Approve
Capitalization of Reserves of SEK 569.2
Million via Transfer to Share Capital
19 Authorize Repurchase of Up to Five For For Management
Percent of Issued Share Capital
20 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
- --------------------------------------------------------------------------------
SM INVESTMENTS CORPORATION
Ticker: Security ID: PHY806761029
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Call to Order None None Management
2 Proof of Notice of the Meeting and For For Management
Existence of a Quorum
3 Approve Minutes of Previous Shareholder For For Management
Meeting Held Last April 25, 2007
4 Presentation of the President's Report For For Management
5 Ratification of All Acts of the Board of For For Management
Directors and Management Since the Last
Annual Meeting
6 Amend Articles of Incorporation Re: For Management
Increase Number of Directors from 7 to 8
7 Elect Directors For Against Management
8 Appoint of External Auditors For For Management
9 Close Meeting For For Management
- --------------------------------------------------------------------------------
SM PRIME HOLDINGS INC.
Ticker: Security ID: PHY8076N1120
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Call to Order None None Management
2 Certification of Notice and Quorum None None Management
3 Approve Minutes of Previous Shareholder For For Management
Meeting
4 Approve Annual Report of Management For For Management
5 Ratify Acts of Directors and Management For For Management
Since Last Annual Stockholders' Meeting
6 Amend Articles of Incorporation Re: For Management
Increase Number of Directors from 7 to 9
7 Elect Directors For For Management
8 Appoint External Auditors For For Management
9 Other Business For Against Management
- --------------------------------------------------------------------------------
SMC CORP.
Ticker: 6273 Security ID: JP3162600005
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 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
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Director For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
SMITH & NEPHEW PLC
Ticker: SNNUF Security ID: GB0009223206
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Confirm the 2007 First Interim Dividend For For Management
of 4.51 US Cents Per Ordinary Share;
Confirm the 2007 Second Interim Dividend
of 7.38 US Cents Per Ordinary Share
4 Re-elect John Buchanan as Director For For Management
5 Re-elect Dr Pamela Kirby as Director For For Management
6 Re-elect Brian Larcombe as Director For For Management
7 Re-elect Dr Rolf Stomberg as Director For For Management
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
USD 50,194,406
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 9,482,121
12 Authorise 94,821,208 Ordinary Shares for For For Management
Market Purchase
13 Adopt New Articles of Association For For Management
14 Amend Smith & Nephew plc Performance For For Management
Share Plan
- --------------------------------------------------------------------------------
SMITHS GROUP PLC
Ticker: Security ID: GB00B1WY2338
Meeting Date: NOV 20, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 23.5 Pence Per For For Management
Ordinary Share
4 Re-elect Donald Brydon as Director For For Management
5 Re-elect David Challen as Director For For Management
6 Elect Stuart Chambers as Director For For Management
7 Re-elect Peter Jackson as Director For For Management
8 Re-elect John Langston as Director For For Management
9 Re-elect David Lillycrop as Director For For Management
10 Elect Peter Loescher as Director For For Management
11 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 48,303,386
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 7,245,507
15 Authorise 38,642,709 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
SOCIETE BIC
Ticker: Security ID: F10080103
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 1.35 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 245,000
6 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
7 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 50 Million
9 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 50 Million
10 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote
Above
11 Authorize Capitalization of Reserves for For For Management
Bonus Issue or Increase in Par Value
12 Approve Employee Stock Purchase Plan For For Management
13 Eliminate Preemptive Rights Pursuant to For For Management
Item 12 Above in Favor of Company
Employees
14 Approve Stock Option Plans Grants For Against Management
15 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
SOCIETE GENERALE
Ticker: GLE Security ID: F43638141
Meeting Date: MAY 27, 2008 Meeting Type: Annual/Special
Record Date: MAY 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and of For For Management
Dividends of EUR 0.90 per Share
3 Accept Consolidated Financial Statements For For Management
and Statutory Reports
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Elect a Director None None Management
6 Reelect Michel Cicurel as Director For For Management
7 Reelect Luc Vandevelde as Director For For Management
8 Elect Nathalie Rachou as Director For For Management
9 Authorize Repurchase of Up to 10 Percent For Against Management
of Issued Share Capital
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 220 Million
11 Authorize Issuance of Equity or For 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
- --------------------------------------------------------------------------------
SOFTBANK CORP
Ticker: 9984 Security ID: JP3436100006
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 2.5
- --------------------------------------------------------------------------------
SOLVAY S.A.
Ticker: Security ID: B82095116
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: B82095116
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
- --------------------------------------------------------------------------------
SOMPO JAPAN INSURANCE INC. (FORMERLY YASUDA FIRE & MARINE INS.)
Ticker: 8755 Security ID: JP3932400009
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 20
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For Against Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For For Management
3.4 Appoint Internal Statutory Auditor For For Management
4 Approve Deep Discount Stock Option Plan For Against Management
5 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition of
Retirement Bonus System
- --------------------------------------------------------------------------------
SONIC HEALTHCARE LIMITED
Ticker: SHL Security ID: AU000000SHL7
Meeting Date: NOV 30, 2007 Meeting Type: Annual
Record Date: NOV 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Elect Philip Dubois as Director For Against Management
2 Elect Hugh Scotton as Director For Against Management
3 Approve Remuneration Report for the For Against Management
Financial Year Ended June 30, 2007
4 Ratify Past Issuance of 28.17 Million For For Management
Shares at an Issue Price of A$14.20 Each
to Institutional and Other Professional
or Sophisticated Investors Made on Aug.
30, 2007
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
SOUZA CRUZ S.A
Ticker: CRUZ3 Security ID: BRCRUZACNOR0
Meeting Date: MAR 14, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For Did Not Management
Reports for the Fiscal Year Ended in Dec. Vote
31, 2007
2 Approve Allocation of Income and For Did Not Management
Dividends Vote
3 Approve Global Remuneration of Directors For Did Not Management
and Executive Officers Vote
4 Elect Directors For Did Not Management
Vote
- --------------------------------------------------------------------------------
SSAB SWEDISH STEEL
Ticker: Security ID: SE0000171100
Meeting Date: JUL 10, 2007 Meeting Type: Special
Record Date: JUL 4, 2007
# 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 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 Amend Articles Re: Set New Limits for For Did Not Management
Minimum (100 Million) and Maximum (400 Vote
Million) Number of Issued Shares
7 Approve Creation of Pool of Capital with For Did Not Management
Preemptive Rights Vote
8 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
SSAB SWEDISH STEEL
Ticker: Security ID: SE0000171100
Meeting Date: MAR 28, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholders For For Management
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s)of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6a Receive Financial Statements and None None Management
Statutory Reports; Receive Report of
Board (Non-Voting)
6b Receive President's Report None None Management
6c Receive Auditor's Report None None Management
7a Approve Financial Statements and For For Management
Statutory Reports
7b Approve Allocation of Income and For For Management
Dividends of 5.00 SEK per Share
7c Approve Record Date for Dividends For For Management
7d Approve Discharge of Board and President For For Management
8 Receive Report on Work of Nominating None None Management
Committee
9 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
10 Approve Remuneration of the Chairman of For Against Management
the Board in the Amount of SEK 1.2
Million; Approve Remuneration of Other
Board Members in the Amount of SEK
400,000; Approve Remuneration of
Committee Members; Approve Remuneration
of Auditors
11 Reelect Carl Bennet, Anders Carlberg, For For Management
Olof Faxander, Sverker Martin-Loef,
Marianne Nivert, Anders Nyren, Matti
Sundberg, and Lars Westerberg as
Directors
12 Reelect Sverker Martin-Loef as Chairman For For Management
13 Authorize Chairman of Board and For For Management
Representatives and Between Three and
Five of the Company's Largest
Shareholders to Serve on Nominating
Committee
14 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
15 Close Meeting None None Management
- --------------------------------------------------------------------------------
STAGECOACH GROUP PLC
Ticker: Security ID: GB00B1VJ6Q03
Meeting Date: AUG 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 2.9 Pence Per For For Management
Ordinary Share
4 Elect Garry Watts as Director For For Management
5 Re-elect Janet Morgan as Director For For Management
6 Re-elect Ewan Brown as Director For For Management
7 Re-elect Ann Gloag as Director For For Management
8 Re-elect Robert Speirs as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 2,317,928
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 347,689
13 Authorise up to Ten Percent of the For For Management
Company's Issued Ordinary Share Capital
for Market Purchase
- --------------------------------------------------------------------------------
STANLEY ELECTRIC CO. LTD.
Ticker: 6923 Security ID: JP3399400005
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
1.10 Elect Director For For Management
- --------------------------------------------------------------------------------
STATOIL ASA
Ticker: Security ID: NO0010096985
Meeting Date: JUL 5, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Open Meeting None Did Not Management
Vote
2 Registration of Attending Shareholders None Did Not Management
and Proxies Vote
3 Elect Chairman of Meeting For Did Not Management
Vote
4 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
5 Approve Notice of Meeting and Agenda For Did Not Management
Vote
6 Receive Information on Merger of None Did Not Management
Petroleum Activities Between Company and Vote
Norsk Hydro ASA
7 Approve Plan for Merger of Petroleum For Did Not Management
Activities Between Company and Norsk Vote
Hydro ASA
8.1 Issue 1.043 Billion Shares in Connection For Did Not Management
with Acquisition of Norsk Hydro ASA Vote
8.2 Amend Articles to Reflect Merger For Did Not Management
Including Name Change and New Share Vote
Capital
8.3 Elect Members and Deputy Members of For Did Not Management
Corporate Assembly Vote
8.4 Elect Olaug Svarva, Benedicte Schilbred For Did Not Management
Fasmer, Tom Rathke, and Bjoern Staale Vote
Haavik as Members of Nominating Committee
9 Approve NOK 50.4 Million Reduction in For Did Not Management
Share Capital via Cancellation of Vote
Treasury Shares and Redemption of Shares
Held by Norwegian State; Amend Articles
to Reflect Changes in Capital
- --------------------------------------------------------------------------------
STATOILHYDRO ASA (FORMERLY STATOIL ASA)
Ticker: Security ID: R8412T102
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Approve Notice of Meeting and Agenda For For Management
4 Registration of Attending Shareholders For For Management
and Proxies
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation of
Income and Dividends of NOK 8.50 per
Share (NOK 4.20 as Ordinary Dividend and
NOK 4.30 as Special Dividend)
7 Approve Remuneration of Auditors For For Management
8 Elect Members and Deputy Members of For Abstain Management
Corporate Assembly
9 Elect Member of Nominating Committee For Abstain Management
10 Approve Remuneration of Corporate For For Management
Assembly
11 Approve Remuneration of Nominating For For Management
Committee
12 Approve Remuneration Policy And Other For For Management
Terms of Employment For Corporate
Executive Committee
13 Authorize Repurchase and Reissuance of For For Management
Shares up to NOK 15 Million Aggregate Par
Value for Share Saving Scheme for
Employees
- --------------------------------------------------------------------------------
STMICROELECTRONICS N.V.
Ticker: STM Security ID: NL0000226223
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Receive Report of Supervisory Board None None Management
(Non-Voting)
4a Approve Financial Statements and For For Management
Statutory Reports
4b Approve Dividends of EUR 0.24 Per Share For For Management
4c Approve Discharge of Management Board For For Management
4d Approve Discharge of Supervisory Board For For Management
5 Elect Member to the Management Board For For Management
6a Elect Bruno Steve to the Supervisory For Against Management
Board
6b Elect Tom de Waard to the Supervisory For For Management
Board
6c Elect Gerard Arbola to the Supervisory For Against Management
Board
6d Elect Didier Lombard to the Supervisory For Against Management
Board
6e Elect Antonio Turicchi to the Supervisory For Against Management
Board
7a Discuss Assessment of the Functioning of None None Management
Auditors
7b Ratify PricewaterhouseCoopers as Auditors For For Management
8 Approve Stock-Based Compensation for the For Against Management
CEO
9 Approve Remuneration of Supervisory Board For For Management
10 Approve Non-Employee Director Stock For Against Management
Option Plan
11 Approve Unvested Stock Award to For Against Management
Executives and Key Employees
12 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
13 Allow Questions None None Management
14 Close Meeting None None Management
- --------------------------------------------------------------------------------
STOCKLAND
Ticker: SGP Security ID: AU000000SGP0
Meeting Date: OCT 23, 2007 Meeting Type: Annual
Record Date: OCT 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial Year
Ended June 30, 2007
2 Elect Duncan Boyle as Director For For Management
3 Elect Barry Neil as Director For For Management
4 Elect Nick Greiner as Director For For Management
5 Elect Hugh Thorburn as Director For For Management
6 Elect Graham Bradley as Director For For Management
7 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2007
8 Approve the Increase in Non-Executive For For Management
Directors' Remuneration from A$1.9
Million Up to A$2.5 Million
9 Approve the Grant of 395,000 Performance For For Management
Rights to Matthew Quinn Under the
Performance Rights Plan
10 Approve the Grant of 166,000 Performance For For Management
Rights to Hugh Thorburn Under the
Performance Rights Plan
- --------------------------------------------------------------------------------
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 Abstain 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 Abstain 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 For 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 For 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
- --------------------------------------------------------------------------------
STRAUMANN HOLDING AG
Ticker: Security ID: CH0012280076
Meeting Date: MAR 28, 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 Accept Financial Statements and Statutory For For Management
Reports for Fiscal 2007
3 Approve Allocation of Income and For For Management
Dividends of CHF 3.75 per Share
4 Approve Discharge of Board and Senior For For Management
Management
5 Reelect Rudolf Maag, Sebastian For For Management
Burckhardt, and Juerg Morant as Directors
6 Ratify PriceWaterhouseCoopers AG as For For Management
Auditors
7.1 Amend Articles Re: Capital Pool Reserved For For Management
for Stock Option Plan
7.2 Amend Articles Re: Share Transfer For For Management
Restrictions
- --------------------------------------------------------------------------------
SUEDZUCKER AG
Ticker: Security ID: DE0007297004
Meeting Date: JUL 24, 2007 Meeting Type: Annual
Record Date: JUL 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006/2007
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.55 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2006/2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006/2007
5.1 Reelect Hans-Joerg Gebhard to the For For Management
Supervisory Board
5.2 Reelect Christian Konrad to the For For Management
Supervisory Board
5.3 Reelect Ludwig Eidmann to the Supervisory For For Management
Board
5.4 Reelect Jochen Fenner to the Supervisory For For Management
Board
5.5 Relect Erwin Hameseder to the Supervisory For For Management
Board
5.6 Relect Erhard Landes to the Supervisory For For Management
Board
5.7 Relect Ernst Wechsler to the Supervisory For For Management
Board
5.8 Elect Ralf Bethke to the Supervisory For For Management
Board
5.9 Elect Wolfgang Kirsch to the Supervisory For For Management
Board
5.10 Elect Joachim Rukwied to the Supervisory For For Management
Board
6 Ratify PricewaterhouseCoopers AG as For Against Management
Auditors for Fiscal 2007/2008
7 Amend Articles Re: Allow Electronic For For Management
Distribution of Company Communications
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
9 Approve Affiliation Agreements with For For Management
Subsidiaries Suedzucker Functional Food
Holding GmbH, Suedzucker Holding GmbH,
and AHG Agrar-Holding GmbH
- --------------------------------------------------------------------------------
SUEZ SA (FORMERLY SUEZ LYONNAISE DES EAUX)
Ticker: SZE Security ID: FR0000120529
Meeting Date: MAY 6, 2008 Meeting Type: Annual/Special
Record Date: APR 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.36 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Reelect Edmond Alphandery as Director For For Management
6 Reelect Rene Carron as Director For Against Management
7 Reelect Etienne Davignon as Director For For Management
8 Reelect Albert Frere as Director For For Management
9 Reelect Jean Peyrelevade as Director For For Management
10 Reelect Thierry de Rudder as Director For Against Management
11 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 500 Million
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 500 Million
14 Approve Issuance of Securities For For Management
Convertible into Debt up to an Aggregate
Amount of EUR 5 Billion
15 Approve Employee Stock Purchase Plan For For Management
16 Authorize Board to Issue up to 15 Million For For Management
Shares Reserved to Share Purchase Plan
for Employees of International
Subsidiaries
17 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
18 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
SUMITOMO CHEMICAL CO. LTD.
Ticker: 4005 Security ID: JP3401400001
Meeting Date: JUN 20, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
1.10 Elect Director For For Management
1.11 Elect Director For For Management
1.12 Elect Director For For Management
- --------------------------------------------------------------------------------
SUMITOMO CORP.
Ticker: 8053 Security ID: JP3404600003
Meeting Date: JUN 20, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 20
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
3 Appoint Internal Statutory Auditor For Against Management
4 Approve Payment of Annual Bonuses to For For Management
Directors
5 Approve Stock Option Plan for Directors For For Management
6 Approve Deep Discount Stock Option Plan For For Management
- --------------------------------------------------------------------------------
SUMITOMO ELECTRIC INDUSTRIES LTD.
Ticker: 5802 Security ID: JP3407400005
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 10
2 Amend Articles to: Limit Directors' Legal For For Management
Liability - Authorize Public
Announcements in Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Payment of Annual Bonuses to For For Management
Directors
- --------------------------------------------------------------------------------
SUMITOMO HEAVY INDUSTRY LTD.
Ticker: 6302 Security ID: JP3405400007
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 5
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
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
4 Appoint Alternate Internal Statutory For For Management
Auditor
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
SUMITOMO METAL INDUSTRIES LTD.
Ticker: 5405 Security ID: JP3402200004
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
1.10 Elect Director For For Management
2.1 Appoint Internal Statutory Auditor For For Management
2.2 Appoint Internal Statutory Auditor For For Management
2.3 Appoint Internal Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
SUMITOMO METAL MINING CO. LTD.
Ticker: 5713 Security ID: JP3402600005
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 15
2 Approve Payment of Annual Bonuses to For For Management
Directors
3 Amend Articles to: Limit Liability of For For Management
Statutory Auditors - Limit Directors'
Legal Liability
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
5.1 Appoint Internal Statutory Auditor For For Management
5.2 Appoint Internal Statutory Auditor For For Management
5.3 Appoint Internal Statutory Auditor For Against Management
6 Appoint Alternate Internal Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
SUMITOMO REALTY & DEVELOPMENT CO. LTD.
Ticker: 8830 Security ID: JP3409000001
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 Elect Director For For Management
- --------------------------------------------------------------------------------
SUMITOMO TRUST & BANKING CO. LTD.
Ticker: 8403 Security ID: JP3405000005
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 8.5
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For Against Management
4 Approve Payment of Annual Bonuses to For For Management
Directors
- --------------------------------------------------------------------------------
SUN HUNG KAI PROPERTIES LTD.
Ticker: Security ID: HK0016000132
Meeting Date: DEC 6, 2007 Meeting Type: Annual
Record Date: NOV 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For For Management
Reports
2 Declare Final Dividend For For Management
3a1 Reelect Yip Dicky Peter as Director For Against Management
3a2 Reelect Wong Yue-chim, Richard as For For Management
Director
3a3 Reelect Li Ka-cheung, Eric as Director For Against Management
3a4 Reelect Chan Kui-yuen, Thomas as Director For Against Management
3a5 Reelect Kwong Chun as Director For Against Management
3b Approve Remuneration of HK$100,000 to For For Management
Each Director, HK$110,000 to Each Vice
Chairman, and HK$120,000 to the Chairman
for the Year Ending June 30, 2008
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
SUN PHARMA ADVANCED RESEARCH COMPANY LTD
Ticker: Security ID: INE232I01014
Meeting Date: SEP 5, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Reappoint D.S. Shanghvi as Director For For Management
3 Reappoint S.V. Valia as Director For For Management
4 Approve Deloitte Haskins & Sells as For Abstain Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Appoint T. Rajamannar as Director For For Management
6 Appoint A. Vasella as Director For For Management
7 Appoint G. Mehta as Director For For Management
8 Appoint S.M. Dadha as Director For For Management
9 Approve Appointment and Remuneration of For For Management
T. Rajamannar, Executive Director
- --------------------------------------------------------------------------------
SUN PHARMACEUTICAL INDUS. LTD.
Ticker: Security ID: INE044A01028
Meeting Date: JUL 28, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of INR 35 Billion
2 Approve Increase in Borrowing Powers to For For Management
INR 50 Billion
3 Approve Corporate Guarantees of up to INR For For Management
50 Billion
- --------------------------------------------------------------------------------
SUN PHARMACEUTICAL INDUS. LTD.
Ticker: Security ID: INE044A01028
Meeting Date: SEP 5, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Dividend of INR 6.75 Per Share For For Management
3 Reappoint S.V. Valia as Director For For Management
4 Reappoint A.S. Dani as Director For For Management
5 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
6 Approve Reclassification of Authorized For For Management
Share Capital to INR 1.5 Billion Divided
into 295 Million Equity Shares of INR 5
Each and 25 Million Preference Shares of
INR 1.00 Each
7 Amend Article 4 of the Articles of For For Management
Association to Reflect Changes in
Authorized Share Capital
8 Approve Reappointment and Remuneration of For For Management
D.S. Shanghvi, Chairman and Managing
Director
9 Approve Commission Remuneration for For For Management
Non-Executive Directors
- --------------------------------------------------------------------------------
SUNCORP-METWAY LIMITED (FORMERLY METWAY LTD.)
Ticker: SUN Security ID: AU000000SUN6
Meeting Date: OCT 31, 2007 Meeting Type: Annual
Record Date: OCT 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Receive Financial Statements and None None Management
Statutory Reports For the Year Ended June
30, 2007
2 Approve Remuneration Report For the Year For Against Management
Ended June 30, 2007
3a Elect C Hirst as Director For For Management
3b Elect M D Kriewaldt as Director For For Management
3c Elect J D Story as Director For For Management
- --------------------------------------------------------------------------------
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 For Management
2 Prepare and Approve List of Shareholders For For Management
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Approve Agenda of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive Reports of the Chairman and the None None Management
President
8a Approve Financial Statements and For For Management
Statutory Reports
8b Approve Allocation of Income and For For Management
Dividends of SEK 4.40 per Share
8c Approve Discharge of Board and President For For Management
9 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
10 Fix Number of Auditors (1) and Deputy For For Management
Auditors (0)
11 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 4.6 Million;
Approve Remuneration of Auditors
12 Reelect Rolf Boerjesson, Soeren Gyll, Tom For For Management
Hedelius, Leif Johansson, Sverker
Martin-Loef (Chairman), Anders Nyren, and
Barbara Milian Thoralfsson as Directors;
Elect Jan Johansson as New Director
13 Ratify PricewaterhouseCoopers as Auditors For For Management
14 Authorize Chairman of Board and For For Management
Representatives of Between Four and Six
of Company's Largest Shareholders to
Serve on Nominating Committee
15 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
16 Close Meeting None None Management
- --------------------------------------------------------------------------------
SVENSKA HANDELSBANKEN
Ticker: Security ID: SE0000193120
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: APR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Open Meeting None None Management
2 Elect Sven Unger as Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports; Receive Board and
Committee Reports; Receive President's
Report; Allow Questions; Receive
Auditors' Report
8 Approve Financial Statements and For For Management
Statutory Reports
9 Approve Allocation of Income and For For Management
Dividends of SEK 13.50 per Share
10 Approve Discharge of Board and President For For Management
11 Authorize Repurchase of Up to 20 Million For For Management
Issued Shares and Reissuance of All
Repurchased Shares without Preemptive
Rights
12 Authorize Repurchase of Up to Two Percent For For Management
of Issued Share Capital for Bank's
Trading Books
13 Approve SEK 22.2 Million Reduction In For For Management
Share Capital via Share Cancellation
14 Approve Capitalization of Reserves of SEK For For Management
31.2 Million to Increase Share Capital
15 Approve Convertible Bond Program for For For Management
Employees
16 Determine Number of Members (12) and For For Management
Deputy Members (0) of Board
17 Determine Number of Auditors (2) For For Management
18 Approve Remuneration of Directors and For For Management
Auditors
19 Reelect Pirkko Alitalo, Jon Fredrik For Against Management
Baksaas, Ulrika Boethius, Paer Boman,
Tommy Bylund, Goeran Ennerfelt, Sigrun
Hjelmquist, Hans Larsson (Chair), Fredrik
Lundberg, Sverker Martin-Loef, Anders
Nyren and Bente Rathe as Directors
20 Ratify KPMG Bohlins AB and Ernst & Young For For Management
AB as Auditors
21 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
22 Amend Articles Re: Allow Issuance of For For Management
Covered Bonds; Amend Reference to
Obsolete Statute
23 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
24 Appoint KPMG Bohlins AB as Auditors in For For Management
Foundations and Their Associated
Management
25 Shareholder Proposal: Grant Credits for Against Against Shareholder
Reconstruction of Landskrona; Allocate
SEK 100 Million to Institute in
Landskrona; Grant Credit for Prevention
of Segregation in Western Scania;
Allocate SEK 2 Million for Crime
Prevention in Landskrona
26 Close Meeting None None Management
- --------------------------------------------------------------------------------
SWATCH GROUP AG
Ticker: Security ID: H83949141
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 Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 0.85 per Registered
Share and CHF 4.25 per Bearer Share
4 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
5 Approve CHF 3.7 Million Reduction in For For Management
Share Capital via Cancellation of Shares
- --------------------------------------------------------------------------------
SWEDISH MATCH AB
Ticker: SWMA Security ID: SE0000310336
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: APR 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Open Meeting; Elect Sven Unger Chairman For For Management
of Meeting
2 Prepare and Approve List of Shareholders For For Management
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Approve Agenda of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Board's and
President's Reports; Receive Remuneration
and Audit Committee Reports
7 Approve Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of SEK 3.50 per Share
9 Approve Discharge of Board and President For For Management
10a Approve SEK 17.5 Million Reduction In For For Management
Share Capital via Share Cancellation;
Allocate Cancelled Amount to Share
Repurchase Fund
10b Approve SEK 17.5 Million Share Capital For For Management
Increase via Transfer from Unrestricted
Shareholders' Equity to Share Capital
11 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
12 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
13 Approve Call Option Plan for Key For For Management
Employees
14 Approve Issuance of 1.6 Million Call For For Management
Options Pursuant to the 2007 Call Option
Plan
15 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
16 Approve Remuneration of SEK 1.6 Million For For Management
for Chairman, SEK 630,000 for Other Board
Members, SEK 230,000 for Committee
Chairmen, and SEK 115,000 for Other
Committee Members
17 Reelect Charles Blixt, Andrew Cripps For For Management
(Vice Chair), Arne Jurbrant, Conny
Carlsson (Chair), Kersti Strandqvist, and
Meg Tiveus as Directors; Elect Karen
Guerra as New Director
18 Fix Number of Auditors For For Management
19 Approve Remuneration of Auditors For For Management
20 Ratify KPMG Bohlins AB as Auditors For For Management
21 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
22 Determine Quorum and Decision Procedures For For Management
for Nomination Committee
- --------------------------------------------------------------------------------
SWISS REINSURANCE (SCHWEIZERISCHE RUECKVERSICHERUNGS)
Ticker: RUKN Security ID: CH0012332372
Meeting Date: APR 18, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 4 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve CHF 1.7 Million Reduction in For For Management
Share Capital via Cancellation of
Repurchased Shares
5.1 Change Company Name to Swiss Reinsurance For For Management
Company Ltd.
5.2 Amend Articles Re: Reduce Board Term to For For Management
Three Years
5.3 Amend Articles Re: Mandatory Reserves For For Management
6.1.1 Reelect Rajna Gibson Brandon as Director For For Management
6.1.2 Reelect Kaspar Villiger as Director For For Management
6.1.3 Elect Raymond Chien as Director For For Management
6.1.4 Elect Mathis Cabiallavetta as Director For For Management
6.2 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
- --------------------------------------------------------------------------------
SWISSCOM AG
Ticker: Security ID: CH0008742519
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 20 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve CHF 3.3 Million Reduction in For For Management
Share Capital via Cancellation of 3.3
Million Repurchased Shares
5.1 Amend Articles Re: Share Tranfer For For Management
Restrictions
5.2 Amend Articles Re: Appointment of For For Management
Directors by the Swiss Government
5.3 Amend Articles Re: General Meeting, For For Management
Publication of Annual Report, Auditors
5.4 Amend Articles Re: Composition of General For For Management
Management
6.1 Reelect Anton Scherrer as Director For For Management
6.2 Reelect Catherine Muehlemann as Director For For Management
6.3 Reelect Hugo Gerber as Director For For Management
7 Ratify KPMG AG as Auditors For For Management
- --------------------------------------------------------------------------------
SYNGENTA AG
Ticker: SYENF Security ID: CH0011037469
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal 2007
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve CHF 384,841 Reduction in Share For For Management
Capital via Cancellation of Repurchased
Shares
4 Approve Allocation of Income and For For Management
Dividends of CHF 4.80 per Share
5 Authorize Repurchase of up to Ten Percent For For Management
of Issued Share Capital
6 Reelect Martin Taylor, Peter Thompson, For For Management
Rolf Watter, and Felix Weber as
Directors; Elect Michael Mack as Director
7 Ratify Ernst & Young AG as Auditors for For For Management
Fiscal 2008
- --------------------------------------------------------------------------------
SYNTHES INC
Ticker: Security ID: US87162M4096
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For For Management
Reports
2.1 Elect Director Dr. Roland Bronnimann For For Management
2.2 Elect Director Robert Bland For For Management
2.3 Elect Director Amy Wyss For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
T&D HOLDINGS INC.
Ticker: 8795 Security ID: JP3539220008
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 65
2.1 Elect Director For For Management
2.2 Elect Director For For Management
3 Appoint Alternate Internal Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
TABCORP HOLDINGS LTD
Ticker: TAH Security ID: AU000000TAH8
Meeting Date: NOV 26, 2007 Meeting Type: Annual
Record Date: NOV 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial Year
Ended June 30, 2007
2a Elect John Story as Director For For Management
2b Elect John O'Neill as Director For For Management
3 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2007
4 Approve Issuance of 100,000 Share Rights For For Management
to Elmer Kupper, CEO, Under the Tabcorp
Long Term Performance Plan
- --------------------------------------------------------------------------------
TAIHEIYO CEMENT CORP.
Ticker: 5233 Security ID: JP3449020001
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 3
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
- --------------------------------------------------------------------------------
TAISEI CORP.
Ticker: 1801 Security ID: JP3443600006
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 3
2.1 Appoint Internal Statutory Auditor For For Management
2.2 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
TAISHO PHARMACEUTICAL CO. LTD.
Ticker: 4535 Security ID: JP3442800003
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 15
2 Amend Articles to: Allow Company to Make For Against Management
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
4.1 Appoint Internal Statutory Auditor For Against Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Director For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
TAKARA HOLDINGS INC.
Ticker: 2531 Security ID: JP3459600007
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 8.5
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
TAKASHIMAYA CO. LTD.
Ticker: 8233 Security ID: JP3456000003
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 5
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
3 Appoint Alternate Internal Statutory For Against Management
Auditor
4 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
TAKEDA PHARMACEUTICAL CO. LTD.
Ticker: 4502 Security ID: JP3463000004
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 84
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
5 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition of
Retirement Bonus System
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
7 Approve Deep Discount Stock Option Plan For For Management
- --------------------------------------------------------------------------------
TAKEFUJI CORP.
Ticker: 8564 Security ID: JP3463200000
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 90
2 Amend Articles to: Amend Business Lines - For For Management
Limit Liability of Statutory Auditors -
Limit Directors' Legal Liability
3.1 Elect Director For Against Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For Against Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
4 Appoint Alternate Internal Statutory For Against Management
Auditor
5 Approve Retirement Bonus for Director For Against Management
6 Approve Stock Option Plan for Directors For For Management
- --------------------------------------------------------------------------------
TANDBERG ASA
Ticker: Security ID: NO0005620856
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Open Meeting; Registration of Attending None None Management
Shareholders and Proxies
2 Elect Chairman of Meeting; Designate For For Management
Inspector(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For For Management
4 Receive Management's Status Report None None Management
5 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation of
Income and Dividends of NOK 1.00 per
Share
6 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
7 Approve Remuneration of Directors, For For Management
Committee Members, and Auditors
8 Reelect Jan Opsahl (Chair), Joergen For For Management
Haslestad, Barbara Thoralfsson, and Helen
Karlsen as Board Members; Elect Bengt
Thuresson as Board Member; Elect Halvor
Loeken (Chair), Aage Korsvold, and Eric
Sandtroe as Nomination Committee Members
9 Authorize Repurchase of Up to 9.7 Percent For For Management
of Issued Share Capital
10 Approve Creation of NOK 11 Million Pool For For Management
of Capital without Preemptive Rights
- --------------------------------------------------------------------------------
TATA CONSULTANCY SERVICES LTD.
Ticker: Security ID: INE467B01029
Meeting Date: MAR 17, 2008 Meeting Type: Special
Record Date: JAN 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Increase in Authorized Share For For Management
Capital to INR 2.2 Billion Divided into
1.2 Billion Equity Shares of INR 1.00
Each and 1.0 Billion Redeemable
Preference Shares of INR 1.00 Each
2 Amend Article 3 of the Articles of For For Management
Association to Reflect Increase in
Authorized Share Capital
3 Approve Issuance of up to 1.0 Billion For For Management
Redeemable Preference Shares of INR 1.00
Each to Tata Sons Ltd, Promoter
- --------------------------------------------------------------------------------
TATA MOTORS LTD.
Ticker: Security ID: INE155A01014
Meeting Date: JUL 9, 2007 Meeting Type: Annual
Record Date: JUN 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividend of INR 15 Per Share For For Management
3 Reappoint N.A. Soonawala as Director For For Management
4 Approve Vacancy on the Board of Directors For For Management
Resulting from Retirement of S.A. Naik
5 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
6 Appoint P.M. Telang as Director For For Management
7 Approve Appointment and Remuneration of For For Management
P.M. Telang, Executive Director
8 Approve Increase in Borrowing Powers to For For Management
INR 120 Billion
9 Approve Transfer of Register of Members, For For Management
Documents and Certificates to TSR
Darashaw Ltd, Registrars and Share
Transfer Agents
- --------------------------------------------------------------------------------
TATA STEEL LTD (FORMERLY TATA IRON & STEEL CO LTD)
Ticker: Security ID: INE081A01012
Meeting Date: AUG 29, 2007 Meeting Type: Annual
Record Date: JUN 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividend of INR 13 Per Share For For Management
3 Reappoint N.N. Wadia as Director For Against Management
4 Reappoint T. Mukherjee as Director For For Management
5 Reappoint A.N. Singh as Director For For Management
6 Approve A.F. Ferguson & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Appoint J. Leng as Director For For Management
8 Appoint P. Varin as Director For For Management
9 Appoint J. Schraven as Director For For Management
10 Appoint A. Hayward as Director For For Management
11 Approve Revised Remuneration of B. For For Management
Muthuraman, Managing Director
12 Approve Increase in Authorized Share For Against Management
Capital to INR 80 Billion Divided into
1.75 Billion Ordinary Shares of INR 10
Each, 25 Million Redeemable Preference
Shares of INR 100 Each and 600 Million
Convertible Preference Shares of INR 100
Each
13 Amend Clause 5 of the Memorandum of For Against Management
Association to Reflect Increase in
Authorized Share Capital
14 Amend Articles of Association Re: For Against Management
Increase in Authorized Share Capital and
Terms of Issue of Convertible Preference
Shares
15 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to $500 Million
16 Approve Keeping of Register of Members, For For Management
Documents and Certificates to TSR
Darashaw Ltd, Registrars and Share
Transfer Agents
17 Approve Deloitte & Touche as Branch For For Management
Auditors and Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
TATE & LYLE PLC
Ticker: TATYF Security ID: GB0008754136
Meeting Date: JUL 18, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 15.3 Pence Per For For Management
Ordinary Share
4 Re-elect Richard Delbridge as Director For For Management
5 Re-elect Evert Henkes as Director For For Management
6 Re-elect Sir David Lees as Director For For Management
7 Elect Elisabeth Airey as Director For For Management
8 Elect John Nicholas as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise 48,985,295 Ordinary Shares for For For Management
Market Purchase
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 40,821,079
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,123,162
14 Authorise the Company to Make EU For For Management
Political Organisation Donations up to
GBP 100,000 and to Incur EU Political
Expenditure up to GBP 100,000
15 Authorise the Company to Use Electronic For For Management
Communications with its Shareholders
- --------------------------------------------------------------------------------
TATNEFT OAO
Ticker: Security ID: 670831205
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAY 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Annual Report For Abstain Management
2 Approve Financial Statements For Abstain Management
3 Approve Allocation of Income For For Management
4 Approve Dividends For For Management
5.1 Elect Valery Vasiliev as Director None For Management
5.2 Elect David Waygood as Director None For Management
5.3 Elect Maria Voskresenskaya as Director None For Management
5.4 Elect Radik Gaizatullin as Director None For Management
5.5 Elect Sushovan Ghosh as Director None For Management
5.6 Elect Nail Ibragimov as Director None For Management
5.7 Elect Vladimir Lavushchenko as Director None For Management
5.8 Elect Nail Maganov as Director None For Management
5.9 Elect Renat Muslimov as Director None For Management
5.10 Elect Rinat Sabirov as Director None For Management
5.11 Elect Valery Sorokin as Director None For Management
5.12 Elect Mirgaziyan Taziev as Director None For Management
5.13 Elect Shafgat Takhautdinov as Director None For Management
5.14 Elect Rais Khisamov as Director None For Management
6.1 Elect Tamara Vilkova to Audit Commission For For Management
6.2 Elect Nazilya Galieva to Audit Commission For For Management
6.3 Elect Ferdinand Galiullin to Audit For For Management
Commission
6.4 Elect Venera Kuzmina to Audit Commission For For Management
6.5 Elect Nikolay Lapin to Audit Commission For For Management
6.6 Elect Galina Malyazina to Audit For For Management
Commission
6.7 Elect Liliya Rakhimzyanova to Audit For For Management
Commission
6.8 Elect Alfiya Sinegaeva to Audit For For Management
Commission
7 Ratify CJSC Energy Consulting as Auditor For For Management
8 Amend Charter For Against Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
TDK CORP.
Ticker: 6762 Security ID: JP3538800008
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 70
2 Approve Deep Discount Stock Option Plan For For Management
3 Approve Stock Option Plan For For Management
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
5 Approve Payment of Annual Bonuses to For For Management
Directors
6 Approve Retirement Bonus for Director For For Management
- --------------------------------------------------------------------------------
TECHNIP
Ticker: Security ID: FR0000131708
Meeting Date: MAY 6, 2008 Meeting Type: Annual/Special
Record Date: APR 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.20 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 and
Approve New Transaction
5 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions and
Acknowledge Continuing Transactions
6 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 375,000
7 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
8 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
9 Authorize up to 0.03 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
Reserved for Chairman and CEO
10 Approve Stock Option Plans Grants For For Management
11 Approve Stock Option Plans Grants For For Management
Reserved for Chairman and CEO
12 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
TEIJIN LTD.
Ticker: 3401 Security ID: JP3544000007
Meeting Date: JUN 20, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
2.1 Appoint Internal Statutory Auditor For For Management
2.2 Appoint Internal Statutory Auditor For For Management
3 Approve Retirement Bonuses for Director For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
TELE NORTE LESTE PARTICIPACOES (TELEMAR)
Ticker: Security ID: BRTNLPACNPR0
Meeting Date: APR 4, 2008 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For Did Not Management
Reports for Fiscal Year Ended Dec. 31, Vote
2007
2 Approve Allocation of Income and For Did Not Management
Dividends Vote
3 Elect Directors For Did Not Management
Vote
4 Elect Fiscal Council Members For Did Not Management
Vote
5 Approve Remuneration of Executive For Did Not Management
Officers and Non-Executive Directors Vote
6 Approve Allocation of Interest on Capital For Did Not Management
Stock for Fiscal 2008 Vote
- --------------------------------------------------------------------------------
TELE NORTE LESTE PARTICIPACOES (TELEMAR)
Ticker: Security ID: P9036X109
Meeting Date: MAY 20, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Elect Director and Alternate Director For Abstain Management
2 Elect Fiscal Council Member For Abstain Management
- --------------------------------------------------------------------------------
TELE2 AB (FORMERLY NETCOM AB)
Ticker: Security ID: SE0000314312
Meeting Date: AUG 28, 2007 Meeting Type: Special
Record Date: AUG 22, 2007
# 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 or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
6 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
7 Approve Stock Option Plan for Key For Did Not Management
Employees; Amend Articles Re: Conversion Vote
of Class C Shares into Class B Shares;
Approve Issuance of 4.1 Million Class C
Shares to Nordea Bank; Authorize
Repurchase Offer; Authorize Transfer of
Treasury Shares
8 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
TELE2 AB (FORMERLY NETCOM AB)
Ticker: Security ID: W95878117
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 For Management
2 Prepare and Approve List of Shareholders For For Management
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Approve Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of SEK 7.85 per Share
9 Approve Discharge of Board and President For For Management
10 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 5 Million;
Approve Remuneration of Auditors
12 Reelect Mia Brunell Livfors, Vigo For For Management
Carlund, John Hepburn, Mike Parton, John
Shakeshaft, Cristina Stenbeck, and Pelle
Toernberg as Directors; Elect Jere Calmes
as New Director
13 Ratify Deloitte as Auditors For For Management
14 Authorize Board Member Cristina Stenbeck For For Management
and Representatives of at Least Three of
Company's Largest Shareholders to Serve
on Nominating Committee
15 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
16a Approve Incentive Plan for Key Employees For For Management
16b Approve Issuance of 850,000 Class C For For Management
Shares to Nordea Bank
16c Authorize Repurchase of Class C Shares For For Management
16d Authorize Reissuance of Shares Converted For For Management
from Class C to Class B
17 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital and Reissuance of
Repurchased Shares
18 Close Meeting None None Management
- --------------------------------------------------------------------------------
TELEFONICA S.A. (FORMERLY TELEFONICA DE ESPANA, S.A.)
Ticker: TEF Security ID: ES0178430E18
Meeting Date: APR 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Individual and Consolidated For For Management
Financial Statements, Allocation of
Income, and Discharge Directors
2.1 Reelect Jose Fernando de Almansa For For Management
Morreno-Barreda to the Board
2.2 Elect Jose Maria Abril Perez to the Board For For Management
2.3 Elect Francisco Javier de Paz Mancho to For For Management
the Board
2.4 Elect Maria Eva Castillo Sanz to the For For Management
Board
2.5 Elect Luis Fernando Furlan to the Board For For Management
3 Authorize Repurchase of Shares For For Management
4 Approve Reduction in Capital via the For For Management
Cancellation of Treasury Shares; Amend
Articles Accordingly
5 Ratify Auditors for 2008 For For Management
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
TELEKOMUNIKACJA POLSKA S.A.
Ticker: Security ID: PLTLKPL00017
Meeting Date: NOV 28, 2007 Meeting Type: Special
Record Date: NOV 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Open Meeting None Did Not Management
Vote
2 Elect Meeting Chairman For Did Not Management
Vote
3 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5 Elect Members of Vote Counting Commission For Did Not Management
Vote
6 Approve Share Cancellation For Did Not Management
Vote
7 Amend Statute to Reflect PLN 93.7 Million For Did Not Management
Reduction in Share Capital via Share Vote
Cancellation
8 Approve Changes to Composition of For Did Not Management
Supervisory Board Vote
9 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
TELEKOMUNIKACJA POLSKA S.A.
Ticker: Security ID: PLTLKPL00017
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: APR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Open Meeting None Did Not Management
Vote
2 Elect Meeting Chairman For Did Not Management
Vote
3 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5 Elect Members of Vote Counting Commission For Did Not Management
Vote
6.1 Receive Financial Statements and None Did Not Management
Management Board Report on Company's Vote
Operations in Fiscal 2007
6.2 Receive Management Board Proposal None Did Not Management
Regarding Allocation of Company's 2007 Vote
Income, Including Dividend Payout
6.3 Receive Supervisory Board Report on None Did Not Management
Management Board Report on Company's Vote
Operations in Fiscal 2007, Financial
Statements, and Management Board Proposal
Regarding Allocation of Company's 2007
Income
6.4 Receive Consolidated Financial Statements None Did Not Management
and Management Board Report on Group's Vote
Operations in Fiscal 2007
6.5 Receive Supervisory Board Report on None Did Not Management
Management Board Report on Group's Vote
Operations in Fiscal 2007 and
Consolidated Financial Statements
6.6 Receive Supervisory Board's Evaluation of None Did Not Management
Company's Standing in Fiscal 2007 and Vote
Report on Supervisory Board's Activities
in Fiscal 2007
7.1 Approve Management Board Report on For Did Not Management
Company's Operations in Fiscal 2007 Vote
7.2 Approve Financial Statements For Did Not Management
Vote
7.3 Approve Allocation of Income and For Did Not Management
Dividends Vote
7.4 Approve Allocation of Income from For Did Not Management
Previous Years Vote
7.5 Approve Management Board Report on For Did Not Management
Group's Operations in Fiscal 2007 Vote
7.6 Approve Consolidated Financial Statements For Did Not Management
Vote
7.7 Approve Discharge of Management and For Did Not Management
Supervisory Boards Vote
8 Authorize Share Repurchase Program For Did Not Management
Vote
9 Amend Regulations on General Meetings For Did Not Management
Vote
10 Approve Changes to Composition of For Did Not Management
Supervisory Board Vote
11 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
TELENOR ASA
Ticker: Security ID: NO0010063308
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Notice of Meeting For For Management
2 Designate Inspector(s) of Minutes of For For Management
Meeting
3 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation of
Income and Dividends of NOK 3.40 per
Share
4 Approve Remuneration of Auditors For For Management
5 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
6 Approve NOK 134 Million Reduction in For For Management
Share Capital via Share Cancellation
7 Approve NOK 3 Billion Transfer from Share For For Management
Premium Account to Unrestricted
Shareholders' Equity
8 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
9 Elect Member of Nominating Committee For For Management
- --------------------------------------------------------------------------------
TELEVISION BROADCAST LTD.
Ticker: Security ID: Y85830100
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: MAY 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and For For Management
Directors' and Auditors' Report
2 Approve Final Dividends For For Management
3 Elect Gordon Siu Kwing Chue as Director For For Management
4a Reelect Chow Yei Ching as Director For Against Management
4b Reelect Chien Lee as Director For For Management
4c Reelect Kevin Lo Chung Ping as Director For For Management
5 Approve Increase in the Director's Fee For For Management
6 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
7 Amend Articles of Association For For Management
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
10 Authorize Reissuance of Repurchased For Against Management
Shares
11 Approve Extension of Book Close Period For For Management
from 30 to 60 Days
- --------------------------------------------------------------------------------
TELEVISION FRANCAISE 1-TF1
Ticker: Security ID: FR0000054900
Meeting Date: APR 17, 2008 Meeting Type: Annual/Special
Record Date: APR 14, 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 Special Auditors' Report For For Management
Regarding Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 0.85 per Share
5 Ratify Appointment of Nonce Paolini as For For Management
Director
6 Ratify Appointment of Societe Francaise For Against Management
de Participation et de Gestion (SFPG),
Represented by Philippe Montagner as
Director
7 Ratify Appointment of Bouygues, For Against Management
Represented by Philippe Marien as
Director
8 Ratify Appointment of Alain Pouyat as For Against Management
Director
9 Acknowledge Election and Nomination of For For Management
Employee Representatives as Directors
10 Ratify KPMG SA as Auditor For For Management
11 Ratify Bertrand Vialatte as Alternate For For Management
Auditor
12 Authorize Repurchase of Up to Ten Percent For Against Management
of Issued Share Capital
13 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
14 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer or Share Exchange
15 Authorize up to Ten Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
16 Allow Board to Use Authorizations and For Against Management
Delegations Granted During the 2007
General Meeting in the Event of a Public
Tender Offer or Share Exchange Offer
17 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
TELIASONERA AB (FORMERLY TELIA AB)
Ticker: TLSNF Security ID: SE0000667925
Meeting Date: MAR 31, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Elect Sven Unger as Chairman of Meeting For For Management
2 Designate Inspector(s) of Minutes of For For Management
Meeting
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Reports of
President and Board
7 Approve Financial Statements and For Abstain Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of SEK 4 per Share; Set April
3, 2008, as Record Date
9 Approve Discharge of Board and President For Abstain Management
10 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in the For For Management
Amount of SEK 1 Million for Chairman and
SEK 425,000 for Each Other Director;
Approve Remuneration For Committee Work
12 Reelect Maija-Liisa Friman, Conny For For Management
Karlsson, Lars Nordstroem, Timo Peltola,
Jon Risfelt, Caroline Sundewall, and Tom
von Weymarn as Directors
13 Relect Tom von Weymarn as Chairman of For For Management
Board
14 Fix Number of Auditors (1) For For Management
15 Approve Remuneration of Auditors For For Management
16 Reappoint PricewaterhouseCoopers as For For Management
Auditors
17 Relect Viktoria Aastrup, Markku Tapio, K For For Management
G Lindvall, Lennart Ribohn, and Tom von
Weyman as Members of Nominating Committee
18 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
- --------------------------------------------------------------------------------
TELSTRA CORPORATION LIMITED.
Ticker: TLSCA Security ID: AU000000TLS2
Meeting Date: NOV 7, 2007 Meeting Type: Annual
Record Date: NOV 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Chairman and CEO Presentation None None Management
2 Approve Remuneration Report for the For Against Management
Financial Year Ended June 30, 2007
3 Discuss Financial Statements and None None Management
Statutory Reports for the Financial Year
Ended June 30, 2007
4 Ratify Ernst & Young as Auditors For For Management
5 Approve Increase in Remuneration of For For Management
Non-Executive Directors by A$1 Million to
a Maximum of A$3 Million Per Annum
- --------------------------------------------------------------------------------
TERUMO CORP.
Ticker: 4543 Security ID: JP3546800008
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 18
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
5 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
6 Approve Takeover Defense Plan (Poison For For Management
Pill)
- --------------------------------------------------------------------------------
TESCO PLC
Ticker: Security ID: G87621101
Meeting Date: JUN 27, 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 7.7 Pence Per For For Management
Ordinary Share
4 Re-elect Charles Allen as Director For For Management
5 Re-elect Harald Einsmann as Director For For Management
6 Re-elect Rodney Chase as Director For For Management
7 Re-elect Karen Cook as Director For For Management
8 Re-elect Sir Terry Leahy as Director For For Management
9 Re-elect Tim Mason as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 130,800,000
13 Subject to and Conditional Upon the For For Management
Passing of Resolution 12, Authorise Issue
of Equity or Equity-Linked Securities
without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP
19,600,000
14 Authorise 784,800,000 Ordinary Shares for For For Management
Market Purchase
15 Auth. Company and Its Subsidiaries to For For Management
Make EU Political Donations to Political
Parties or Independent Election
Candidates up to GBP 0.1M, to Political
Org. Other Than Political Parties up to
GBP 0.1M and to Incur EU Political
Expenditure up to GBP 0.1M
16 Adopt New Articles of Association; Amend For For Management
New Articles of Association
17 Resolved that the Company Sets a Against Abstain Shareholder
Commitment to Take Appropriate Measures
to Ensure that Chickens Purchased for
Sale by the Company are Produced in
Systems Capable of Providing the Five
Freedoms
- --------------------------------------------------------------------------------
THALES
Ticker: Security ID: F9156M108
Meeting Date: MAY 15, 2008 Meeting Type: Annual/Special
Record Date: MAY 12, 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 1 per Share
4 Approve Transaction with Denis Ranque For For Management
5 Ratify Appointment of Bernard Retat as For Against Management
Director
6 Ratify Appointment of Robert Brunck as For For Management
Director
7 Reelect Francois Bujon de l'Estang as For Against Management
Director
8 Reelect Didier Lombard as Director For Against Management
9 Elect Jozef Cornu as Director For Against Management
10 Reelect Serge Tchuruk as Director For Against Management
11 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
12 Approve Stock Option Plans Grants For Against Management
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 90 Million
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 90 Million
15 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote
Above
16 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Future
Acquisitions
17 Set Global Limit for Capital Increase to For For Management
Result from All Issuance Requests at EUR
150 Million
18 Approve Employee Stock Purchase Plan For For Management
19 Amend Article 10 of Association Re: For For Management
Censors
20 Approve Remuneration of Directors and For For Management
Censors in the Aggregate Amount of EUR
600,000
21 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
THK CO. LTD.
Ticker: 6481 Security ID: JP3539250005
Meeting Date: JUN 21, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 18
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
3 Appoint Internal Statutory Auditor For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
THOMSON
Ticker: Security ID: F91823108
Meeting Date: MAY 22, 2008 Meeting Type: Annual/Special
Record Date: MAY 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Treatment of Losses For For Management
4 Ratify Appointment of Francois de For For Management
Carbonnel as Director
5 Reelect Pierre Lescure as Director For Against Management
6 Reelect David Roux as Director For For Management
7 Reelect Henry P. Vigil as Director For For Management
8 Reelect Didier Lombard as Director For For Management
9 Reelect Remy Sautter as Director For For Management
10 Reelect Loic Desmouceaux as Director For For Management
11 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
12 Authorize Filing of Required For For Management
Documents/Other Formalities
13 Approve Stock Option Plans Grants For For Management
14 Approve Employee Stock Purchase Plan For For Management
15 Amend Article 11.2 of Bylaws Re: Length For For Management
of Term for Directors
16 Amend Article 11.3 of Bylaws Re: Election For For Management
of Employee Shareholder Representative on
the Board
- --------------------------------------------------------------------------------
THOMSON REUTERS PLC
Ticker: Security ID: GB00B29MWZ99
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Elect David Thomson as Director of For For Management
Thomson Reuters Corporation; Ratify David
Thomson as Director of Thomson Reuters
plc
2 Elect Geoffrey Beattie as Director of For For Management
Thomson Reuters Corporation; Ratify
Geoffrey Beattie as Director of Thomson
Reuters plc
3 Elect Niall FitzGerald as Director of For For Management
Thomson Reuters Corporation; Ratify Niall
FitzGerald as Director of Thomson Reuters
plc
4 Elect Tom Glocer as Director of Thomson For For Management
Reuters Corporation; Ratify Tom Glocer as
Director of Thomson Reuters plc
5 Elect Mary Cirillo as Director of Thomson For For Management
Reuters Corporation; Ratify Mary Cirillo
as Director of Thomson Reuters plc
6 Elect Steven Denning as Director of For For Management
Thomson Reuters Corporation; Ratify
Steven Denning as Director of Thomson
Reuters plc
7 Elect Lawton Fitt as Director of Thomson For For Management
Reuters Corporation; Ratify Lawton Fitt
as Director of Thomson Reuters plc
8 Elect Roger Martin as Director of Thomson For For Management
Reuters Corporation; Ratify Roger Martin
as Director of Thomson Reuters plc
9 Elect Sir Deryck Maughan as Director of For For Management
Thomson Reuters Corporation; Ratify Sir
Deryck Maughan as Director of Thomson
Reuters plc
10 Elect Ken Olisa as Director of Thomson For For Management
Reuters Corporation; Ratify Ken Olisa as
Director of Thomson Reuters plc
11 Elect Richard Olver as Director of For For Management
Thomson Reuters Corporation; Ratify
Richard Olver as Director of Thomson
Reuters plc
12 Elect Vance Opperman as Director of For For Management
Thomson Reuters Corporation; Ratify Vance
Opperman as Director of Thomson Reuters
plc
13 Elect John Thompson as Director of For For Management
Thomson Reuters Corporation; Ratify John
Thompson as Director of Thomson Reuters
plc
14 Elect Peter Thomson as Director of For For Management
Thomson Reuters Corporation; Ratify Peter
Thomson as Director of Thomson Reuters
plc
15 Elect John Tory as Director of Thomson For For Management
Reuters Corporation; Ratify John Tory as
Director of Thomson Reuters plc
16 Appoint PricewaterhouseCoopers LLP For For Management
(Canada) as Auditors of Thomson Reuters
Corp. and Auth. Board to Fix Their
Remuneration; Ratify
PricewaterhouseCoopers LLP (UK) as
Auditors of Thomson Reuters plc and
Ratify Auth. Given to Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
THYSSENKRUPP AG (FORMERLY THYSSEN AG)
Ticker: TKA Security ID: DE0007500001
Meeting Date: JAN 18, 2008 Meeting Type: Annual
Record Date: DEC 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006/2007
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.30 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2006/2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006/2007
5 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2007/2008
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
7 Approve Remuneration of Supervisory Board For For Management
Members for Committee Work
- --------------------------------------------------------------------------------
TIETOENATOR CORPORATION
Ticker: Security ID: FI0009000277
Meeting Date: MAR 27, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditors'
Report
2 Accept Financial Statements and Statutory For For Management
Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 per Share
4 Approve Discharge of Board and President For For Management
5 Approve Remuneration of Directors in For For Management
Amount of EUR 5,700 for Chairman, EUR
3,800 for Vice Chairman, and EUR 2,500
for Other Board Members
6 Fix Number of Directors at Eight For For Management
7 Reelect Bruno Bonati, Mariana Burenstam For For Management
Linder, Bengt Halse, Kalevi Kontinen,
Matti Lehti, Olli Riikkala, and Anders
Ullberg as Directors; Elect Risto
Perttunen as New Director
8 Approve Remuneration of Auditors For For Management
9 Reelect PricewaterhouseCoopers Ltd. as For For Management
Auditor
10 Authorize Repurchase of up to 7.2 Million For For Management
Shares
11 Authorize Issuance of up to 14.4 Million For For Management
New or Repurchased Shares without
Preemptive Rights
- --------------------------------------------------------------------------------
TIS INC. (FRM. TOYO INFORMATION SYSTEMS)
Ticker: 9751 Security ID: JP3612800007
Meeting Date: FEB 15, 2008 Meeting Type: Special
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Formation of Holding Company with For For Management
INTEC Holdings Ltd.
2 Amend Articles to: Delete References For For Management
Related to Record Date in Connection with
Proposed Formation of Holding Company
3.1 Elect Director For For Management
3.2 Elect Director For For Management
- --------------------------------------------------------------------------------
TITAN CEMENT CO
Ticker: Security ID: X90766126
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Financial Statements, Statutory For Did Not Management
Reports, and Income Allocation Vote
2 Approve Discharge of Board and Auditors For Did Not Management
Vote
3 Approve Director Remuneration For Did Not Management
Vote
4 Approve Auditors and Fix Their For Did Not Management
Remuneration Vote
5 Grant Permission for Board Members to Be For Did Not Management
Involved in Companies with Similar Vote
Corporate Purpose
6 Authorize Share Repurchase Program For Did Not Management
Vote
7 Approve Electronic Information Transfers For Did Not Management
Vote
8 Authorize Capitalization of Reserves for For Did Not Management
Increase in Par Value Vote
9 Amend Company Articles For Did Not Management
Vote
10 Amend Stock Option Plan For Did Not Management
Vote
- --------------------------------------------------------------------------------
TITAN CEMENT CO
Ticker: Security ID: X90766126
Meeting Date: JUN 4, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Amend Company Articles For Did Not Management
Vote
2 Amend Stock Option Plan For Did Not Management
Vote
- --------------------------------------------------------------------------------
TNT N.V.
Ticker: Security ID: NL0000009066
Meeting Date: APR 11, 2008 Meeting Type: Annual
Record Date: MAR 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Open Meeting and Announcements None None Management
2 Presentation by M.P. Bakker, CEO None None Management
3 Receive Report of Management Board None None Management
(Non-Voting)
4 Discussion of the Company's Corporate None None Management
Governance Chapter in the Annual Report,
Chapter 6
5 Discuss Remuneration Report Containing None None Management
Remuneration Policy for Management Board
Members
6 Approve Financial Statements and For For Management
Statutory Reports
7a Receive Explanation on Company's Reserves None None Management
and Dividend Policy
7b Approve Dividends For For Management
8 Approve Discharge of Management Board For For Management
9 Approve Discharge of Supervisory Board For For Management
10a Announce Vacancies on Supervisory Board None None Management
10b Opportunity to Make Recommendations for None None Management
the Appointment of Members of the
Supervisory Board
10c Announcement by the Supervisory Board of None None Management
the Persons Nominated for Appointment
11 Reelect R.J.N. Abrahamsen to Supervisory For For Management
Board
12 Elect P.C. Klaver to Supervisory Board For For Management
13 Elect G.J. Ruizendaal to Supervisory For For Management
Board
14 Announce Vacancies on Supervisory Board None None Management
Expected in 2009
15 Announce Intention of the Supervisory None None Management
Board to Reelect M.P. Bakker to the
Management Board
16 Announce Intention of the Supervisory None None Management
Board to Reelect M.C. Lombard to the
Management Board
17 Grant Board Authority to Issue Shares For For Management
18 Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 17
19 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
20 Approve Reduction of Issued Capital by For For Management
Cancelling Treasury Shares
21 Allow Questions None None Management
22 Close Meeting None None Management
- --------------------------------------------------------------------------------
TOBU RAILWAY CO. LTD.
Ticker: 9001 Security ID: JP3597800006
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 2.5
2.1 Appoint Internal Statutory Auditor For For Management
2.2 Appoint Internal Statutory Auditor For For Management
2.3 Appoint Internal Statutory Auditor For Against Management
2.4 Appoint Internal Statutory Auditor For Against Management
2.5 Appoint Internal Statutory Auditor For Against Management
3 Approve Payment of Annual Bonuses to For For Management
Directors
4 Decrease Director Compensation Ceiling Against Against Shareholder
- --------------------------------------------------------------------------------
TOHO CO. LTD. (9602)
Ticker: 9602 Security ID: JP3598600009
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 20
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
3 Appoint Internal Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
TOHOKU ELECTRIC POWER CO. INC.
Ticker: 9506 Security ID: JP3605400005
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 Amend Articles To: Allow Sales of For For Management
Supplementary Shares to Odd-Lot Holders
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
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For Against Management
5 Approve Payment of Annual Bonuses to For For Management
Directors
6 No Change to Dividend, but Transfer Against Against Shareholder
Retained Earnings to Reserve for
Permanent Disposal of Spent Nuclear Fuel
7 Amend Articles to Require Disclosure of Against For Shareholder
Individual Director Compensation Levels
8 Amend Articles to Require Creation of Against Against Shareholder
Management Reform Committee
9 Amend Articles to Require Shut Down of Against Against Shareholder
Higashidori Nuclear Plant
10 Amend Articles to Require Commitment to Against Against Shareholder
High-Priced Purchases of Power from Wind,
Solar, Biomass Generation Providers
11 Forego Payment of Annual Bonuses to Against Against Shareholder
Directors and Statutory Auditors for
Failure to Prevent Failures at Onagawa
Nuclear Plant
- --------------------------------------------------------------------------------
TOKYO BROADCASTING SYSTEM INC. (TBS)
Ticker: 9401 Security ID: JP3588600001
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 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
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For For Management
3.4 Appoint Internal Statutory Auditor For For Management
3.5 Appoint Internal Statutory Auditor For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
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 For Shareholder
Individual Director Compensation Levels
7 Amend Articles to Require Cancelation of Against Against Shareholder
Contract for Plutonium Extraction
Recycling of Spent Fuel
- --------------------------------------------------------------------------------
TOKYO ELECTRON LTD.
Ticker: 8035 Security ID: JP3571400005
Meeting Date: JUN 20, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
1.10 Elect Director For For Management
1.11 Elect Director For For Management
1.12 Elect Director For For Management
1.13 Elect Director For For Management
1.14 Elect Director For For Management
2.1 Appoint Internal Statutory Auditor For For Management
2.2 Appoint Internal Statutory Auditor For For Management
3 Approve Payment of Annual Bonuses to For For Management
Directors
4 Approve Deep Discount Stock Option Plan For For Management
for Directors
5 Approve Deep Discount Stock Option Plan For For Management
for Executives
- --------------------------------------------------------------------------------
TOKYO GAS CO. LTD.
Ticker: 9531 Security ID: JP3573000001
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 4
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
TOKYO TATEMONO CO. LTD.
Ticker: 8804 Security ID: JP3582600007
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 7
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
4.1 Appoint Internal Statutory Auditor For Against Management
4.2 Appoint Internal Statutory Auditor For Against Management
4.3 Appoint Internal Statutory Auditor For Against Management
5 Approve Retirement Bonus for Director For For Management
6 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition of
Retirement Bonus System
7 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
8 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
- --------------------------------------------------------------------------------
TOKYU CORP.
Ticker: 9005 Security ID: JP3574200006
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 3
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 Against Management
2.16 Elect Director For For Management
2.17 Elect Director For For Management
2.18 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For Against Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For For Management
3.4 Appoint Internal Statutory Auditor For Against Management
3.5 Appoint Internal Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
TOLL HOLDINGS LIMITED
Ticker: TOL Security ID: AU000000TOL1
Meeting Date: OCT 25, 2007 Meeting Type: Annual
Record Date: OCT 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial Year
Ended June 30, 2007
2 Adopt Remuneration Report for the For Against Management
Financial Year Ended June 30, 2007
3 Elect Neil Chatfield as Director For For Management
4 Elect Harry Boon as Director For For Management
5 Elect Mark Smith as Director For For Management
6 Elect Barry Cusack as Director For For Management
7 Approve Issuance of Shares to Employees For For Management
Under the Employee Share Ownership Plan
- --------------------------------------------------------------------------------
TOMKINS PLC
Ticker: TOMKF Security ID: GB0008962655
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 8.57 Pence Per For For Management
Ordinary Share
4 Re-elect James Nicol as Director For For Management
5 Re-elect David Richardson as Director For For Management
6 Elect John McDonough as Director For For Management
7 Elect Leo Quinn as Director For For Management
8 Elect John Zimmerman as Director For For Management
9 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise Issue of Equity with For For Management
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 14,673,721 or
Subject to and Conditional on the
Redenomination Becoming Effective, Issue
Equity with Rights up to USD 29,359,180
12 Approve Reduction of the Auth. Share For For Management
Capital by USD 1,956,000,000 by the
Cancellation of 13,920,000 US Dollar
Denominated Voting Convertible Cumulative
Pref. Shares and 25,200,000 US Dollar
Denominated Voting Convertible Cumulative
Redeemable Pref. Shares
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,210,266 or
Subject to and Conditional on the
Redenomination Becoming Effective, Issue
Equity without Rights up to USD 4,422,300
14 Authorise 88,410,677 Ordinary Shares for For For Management
Market Purchase, or if Lower, Ten Percent
of the Company's Issued Ordinary Share
Capital
15 Adopt New Articles of Association For For Management
16 Subject to and Conditional Upon the For For Management
Passing of Resolution 15, Increase Auth.
Deferred Share Capital by GBP 50,000;
Capitalise Reserves; Approve Reduction
and Subsequent Increase in Share Capital;
Amend Art. of Assoc.; Issue Equity with
Pre-Emptive Rights
- --------------------------------------------------------------------------------
TONENGENERAL SEKIYU K.K.
Ticker: 5012 Security ID: JP3428600005
Meeting Date: MAR 26, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 19
2 Appoint Alternate Internal Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
TOPPAN PRINTING CO. LTD.
Ticker: 7911 Security ID: JP3629000005
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
1.10 Elect Director For For Management
1.11 Elect Director For For Management
1.12 Elect Director For For Management
1.13 Elect Director For For Management
1.14 Elect Director For For Management
1.15 Elect Director For For Management
1.16 Elect Director For For Management
1.17 Elect Director For For Management
1.18 Elect Director For For Management
1.19 Elect Director For For Management
1.20 Elect Director For For Management
1.21 Elect Director For For Management
1.22 Elect Director For For Management
1.23 Elect Director For For Management
1.24 Elect Director For For Management
1.25 Elect Director For For Management
1.26 Elect Director For For Management
1.27 Elect Director For For Management
1.28 Elect Director For For Management
1.29 Elect Director For For Management
- --------------------------------------------------------------------------------
TORAY INDUSTRIES INC.
Ticker: 3402 Security ID: JP3621000003
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 5
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
2.17 Elect Director For For Management
2.18 Elect Director For For Management
2.19 Elect Director For For Management
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 Appoint Alternate Internal Statutory For For Management
Auditor
4 Approve Retirement Bonuses for Directors For For Management
5 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
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 For 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
- --------------------------------------------------------------------------------
TOSOH CORP.
Ticker: 4042 Security ID: JP3595200001
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
1.10 Elect Director For For Management
1.11 Elect Director For For Management
1.12 Elect Director For For Management
1.13 Elect Director For For Management
1.14 Elect Director For For Management
1.15 Elect Director For For Management
1.16 Elect Director For For Management
2 Appoint Internal Statutory Auditor For For Management
3.1 Appoint Alternate Internal Statutory For For Management
Auditor
3.2 Appoint Alternate Internal Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
TOTAL SA
Ticker: FP Security ID: F92124100
Meeting Date: MAY 16, 2008 Meeting Type: Annual/Special
Record Date: MAY 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.07 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Approve Transaction with Thierry For For Management
Desmarest
6 Approve Transaction with Christophe de For Against Management
Margerie
7 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
8 Reelect Paul Desmarais Jr. as Director For For Management
9 Reelect Bertrand Jacquillat as Director For For Management
10 Reelect Lord Peter Levene of Portsoken as For For Management
Director
11 Elect Patricia Barbizet as Director For For Management
12 Elect Claude Mandil as Director For For Management
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 2.5 billion
14 Authorize Issuance of Equity or For 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
- --------------------------------------------------------------------------------
TOYO SEIKAN KAISHA LTD.
Ticker: 5901 Security ID: JP3613400005
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 5
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For Against Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
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
3.3 Appoint Internal Statutory Auditor For For Management
3.4 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
TOYOTA INDUSTRIES CORP. (FORMERLY TOYODA AUTOMATIC LOOM WORKS)
Ticker: 6201 Security ID: JP3634600005
Meeting Date: JUN 20, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 32
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
2.17 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
4 Approve Stock Option Plan For For Management
5 Approve Retirement Bonus and Special For Against Management
Payments in Connection with Abolition of
Retirement Bonus System
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
7 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
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 Against 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
- --------------------------------------------------------------------------------
TRAKYA CAM SANAYII AS
Ticker: Security ID: TRATRKCM91F7
Meeting Date: APR 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Elect Presiding Council of Meeting For Did Not Management
Vote
2 Authorize Presiding Council to Sign For Did Not Management
Minutes of Meeting Vote
3 Receive Statutory Reports None Did Not Management
Vote
4 Accept Financial Statements For Did Not Management
Vote
5 Approve Allocation of Income For Did Not Management
Vote
6 Ratify Director Appointment For Did Not Management
Vote
7 Approve Discharge of Board For Did Not Management
Vote
8 Approve Discharge of Internal Auditors For Did Not Management
Vote
9 Appoint Internal Auditors For Did Not Management
Vote
10 Amend Articles: Capital Related For Did Not Management
Vote
11 Grant Permission for Board Members to For Did Not Management
Engage in Commercial Transactions with Vote
Company and Be Involved in Companies with
Similar Corporate Purpose
12 Approve Remuneration of Directors and For Did Not Management
Internal Auditors Vote
13 Receive Information on Charitable None Did Not Management
Donations Vote
14 Ratify External Auditors For Did Not Management
Vote
15 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
TRANSURBAN GROUP
Ticker: TCL Security ID: AU000000TCL6
Meeting Date: OCT 29, 2007 Meeting Type: Annual/Special
Record Date: OCT 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial Year
Ended June 30, 2007
2a Elect Geoffrey Cosgriff as a Director of For For Management
Transurban Holdings Ltd
2b Elect Jeremy Davis as a Director of For For Management
Transurban Holdings Ltd
2c Elect Jennifer Eve as a Director of For For Management
Transurban International Ltd
3 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2007
4 Approve PricewaterhouseCoopers as For Against Management
Auditors of Transurban International Ltd
and Authorize Board to Fix Their
Remuneration
5 Approve Increase of Remuneration for None For Management
Non-Executive Directors From A$1.9
Million to A$2.1 Million Per Annum
6 Amend Bye-Laws of Transurban For For Management
International Ltd
- --------------------------------------------------------------------------------
TREND MICRO INC.
Ticker: 4704 Security ID: JP3637300009
Meeting Date: MAR 26, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 111
2 Amend Articles To: Expand Business Lines For For Management
3 Elect Director For For Management
- --------------------------------------------------------------------------------
TUI AG (FORMERLY PREUSSAG AG)
Ticker: TUI1 Security ID: DE000TUAG000
Meeting Date: MAY 7, 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 0.25 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 Approve Vote of No Confidence in Chairman Against Against Shareholder
of Management Board
7 Approve Creation of EUR 10 Million Pool For For Management
of Capital without Preemptive Rights
Against Contributions in Cash for
Issuance of Employee Stock
8 Approve Creation of EUR 64 Million Pool For For Management
of Capital with Partial Exclusion of
Preemptive Rights
9 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to Aggregate
Nominal Amount of EUR 1 Billion; Approve
Creation of EUR 100 Million Pool of
Capital to Guarantee Conversion Rights
10 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
11.1 Remove Chairman Juergen Krumnow from the Against Against Shareholder
Supervisory Board
11.2 Remove Franz Vranitzky from the Against Against Shareholder
Supervisory Board
12.1 Elect John Fredriksen to the Supervisory Against Against Shareholder
Board
12.2 Elect Tor Olav Troim to the Supervisory Against Against Shareholder
Board
- --------------------------------------------------------------------------------
TUPRAS TURKIYE PETROL RAFINERILERI A.S.
Ticker: TUPRS Security ID: TRATUPRS91E8
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Open Meeting and Elect Presiding Council For Did Not Management
Vote
2 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
3 Ratify Director Appointments For Did Not Management
Vote
4 Approve Discharge of Directors and For Did Not Management
Internal Auditors Vote
5 Elect Directors For Did Not Management
Vote
6 Appoint Internal Auditors For Did Not Management
Vote
7 Approve Remuneration of Directors and For Did Not Management
Internal Auditors Vote
8 Approve Allocation of Income For Did Not Management
Vote
9 Receive Information on Profit None Did Not Management
Distribution Policy Vote
10 Receive Information on Disclosure Policy None Did Not Management
Vote
11 Receive Information on Ethics Principles None Did Not Management
Vote
12 Receive Information on Charitable None Did Not Management
Donations Vote
13 Ratify External Auditors For Did Not Management
Vote
14 Grant Permission for Board Members to For Did Not Management
Engage in Commercial Transactions with Vote
Company and Be Involved in Companies with
Similar Corporate Purpose
15 Authorize Presiding Council to Sign For Did Not Management
Minutes of Meeting Vote
16 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
TURKCELL ILETISIM HIZMETLERI A.S.
Ticker: Security ID: TRATCELL91M1
Meeting Date: SEP 21, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Elect Presiding Council of Meeting For Did Not Management
Vote
2 Authorize Presiding Council to Sign For Did Not Management
Minutes of Meeting Vote
3 Amend Articles Re: Corporate Purpose For Did Not Management
Vote
4 Fix Remuneration and Attendance Fees for For Did Not Management
Management Members Vote
5 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
TURKCELL ILETISIM HIZMETLERI AS
Ticker: Security ID: TRATCELL91M1
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Open Meeting and Elect Presiding Council For Did Not Management
Vote
2 Authorize Presiding Council to Sign For Did Not Management
Minutes of Meeting Vote
3 Ratify Director Appointments For Did Not Management
Vote
4 Receive Statutory Reports None Did Not Management
Vote
5 Accept Financial Statements For Did Not Management
Vote
6 Approve Discharge of Directors and For Did Not Management
Auditors Vote
7 Appoint Internal Statutory Auditors and For Did Not Management
Approve Their Remuneration Vote
8 Approve Allocation of Income For Did Not Management
Vote
9 Receive Information on Charitable None Did Not Management
Donations Vote
10 Ratify External Auditors For Did Not Management
Vote
11 Grant Permission for Board Members to For Did Not Management
Engage in Commercial Transactions with Vote
Company and Be Involved in Companies with
Similar Corporate Purpose
12 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
TURKIYE GARANTI BANKASI
Ticker: Security ID: TRAGARAN91N1
Meeting Date: OCT 4, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Open Meeting and Elect Presiding Council For Did Not Management
Vote
2 Authorize Presiding Council to Sign For Did Not Management
Minutes of Meeting Vote
3 Amend Company Bylaws For Did Not Management
Vote
- --------------------------------------------------------------------------------
TURKIYE GARANTI BANKASI
Ticker: Security ID: TRAGARAN91N1
Meeting Date: APR 3, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Open Meeting and Elect Presiding Council For Did Not Management
Vote
2 Authorize Presiding Council to Sign For Did Not Management
Minutes of Meeting Vote
3 Receive Statutory Reports None Did Not Management
Vote
4 Approve Financial Statements and For Did Not Management
Allocation of Income and Dividends Vote
5 Approve Discharge of Directors and For Did Not Management
Auditors Vote
6 Approve Remuneration of Directors and For Did Not Management
Auditors Vote
7 Receive Information on Charitable None Did Not Management
Donations Vote
8 Grant Permission for Board Members to For Did Not Management
Engage in Commercial Transactions with Vote
Company and Be Involved in Companies with
Similar Corporate Purpose
- --------------------------------------------------------------------------------
TURKIYE GARANTI BANKASI
Ticker: Security ID: M4752S106
Meeting Date: JUN 13, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Open Meeting and Elect Presiding Council For Did Not Management
Vote
2 Authorize Presiding Council to Sign For Did Not Management
Minutes of Meeting Vote
3 Authorize Purchase of Founder Shares For Did Not Management
Vote
4 Amend Company Articles For Did Not Management
Vote
- --------------------------------------------------------------------------------
TURKIYE IS BANKASI AS
Ticker: Security ID: TRAISCTR91N2
Meeting Date: JUL 25, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Open Meeting, Elect Chairman, and Issue For Did Not Management
Authorization to Sign Meeting Minutes Vote
2 Amend Company Articles For Did Not Management
Vote
- --------------------------------------------------------------------------------
TURKIYE IS BANKASI AS
Ticker: Security ID: TRAISCTR91N2
Meeting Date: JUL 25, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Open Meeting, Elect Chairman, and Issue For Did Not Management
Authorization to Sign Meeting Minutes Vote
2 Amend Company Articles For Did Not Management
Vote
- --------------------------------------------------------------------------------
TURKIYE IS BANKASI AS
Ticker: Security ID: TRAISCTR91N2
Meeting Date: MAR 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Open Meeting, Elect Presiding Council, For Did Not Management
and Provide Authorization to Sign Meeting Vote
Minutes
2 Receive Statutory Reports None Did Not Management
Vote
3 Approve Financial Statements and For Did Not Management
Discharge Directors and Internal Auditors Vote
4 Approve Dividends For Did Not Management
Vote
5 Receive Information on External Auditors None Did Not Management
Vote
6 Elect Directors For Did Not Management
Vote
7 Approve Director Remuneration For Did Not Management
Vote
8 Appoint Internal Statutory Auditors For Did Not Management
Vote
9 Approve Internal Auditor Remuneration For Did Not Management
Vote
- --------------------------------------------------------------------------------
TURKIYE SISE VE CAM FABRIKALRI AS
Ticker: Security ID: TRASISEW91Q3
Meeting Date: DEC 31, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Elect and Authorize Presiding Council to For Did Not Management
Sign Minutes of Meeting Vote
2 Amend Articles to Reflect Changes in For Did Not Management
Capital Vote
3 Elect Directors For Did Not Management
Vote
4 Approve Merger Agreement For Did Not Management
Vote
- --------------------------------------------------------------------------------
TURKIYE SISE VE CAM FABRIKALRI AS
Ticker: Security ID: TRASISEW91Q3
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Elect Presiding Council of Meeting and For Did Not Management
Authorize Signing of Minutes Vote
2 Receive Statutory Reports None Did Not Management
Vote
3 Accept Financial Statements For Did Not Management
Vote
4 Approve Allocation of Income For Did Not Management
Vote
5 Approve Discharge of Directors and For Did Not Management
Internal Auditors Vote
6 Elect Directors For Did Not Management
Vote
7 Appoint Internal Auditors For Did Not Management
Vote
8 Grant Permission for Board Members to For Did Not Management
Engage in Commercial Transactions with Vote
Company and Be Involved in Companies with
Similar Corporate Purpose
9 Approve Director Remuneration For Did Not Management
Vote
10 Approve Remuneration of Internal Auditors For Did Not Management
Vote
11 Receive Information on Charitable None Did Not Management
Donations Vote
12 Ratify External Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
TURKIYE VAKIFLAR BANKASI TAO
Ticker: Security ID: TREVKFB00019
Meeting Date: MAR 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Open Meeting and Elect Presiding Council For Did Not Management
Vote
2 Authorize Presiding Council to Sign For Did Not Management
Meeting Minutes Vote
3 Receive Statutory Reports None Did Not Management
Vote
4 Accept Financial Statements For Did Not Management
Vote
5 Approve Discharge of Directors and For Did Not Management
Internal Auditors Vote
6 Approve Dividends For Did Not Management
Vote
7 Presentation of Dividend Policy None Did Not Management
Vote
8 Ratify Director Appointments For Did Not Management
Vote
9 Elect Directors For Did Not Management
Vote
10 Appoint Internal Statutory Auditors For Did Not Management
Vote
11 Approve Remuneration of Directors and For Did Not Management
Internal Auditors Vote
12 Approve External Auditors For Did Not Management
Vote
13 Approve Changes to Personnel Regulations For Did Not Management
Vote
14 Presentation of Donations Made in 2007 None Did Not Management
Vote
- --------------------------------------------------------------------------------
UBS AG
Ticker: UBS Security ID: CH0024899483
Meeting Date: FEB 27, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1a Receive Information on Effects of US None None Shareholder
Sub-Prime Mortgage Crisis (Non-Voting)
1b Authorize Special Audit to Investigate Against For Shareholder
Internal Controls and Other Questions
Related to US Sub-Prime Mortgage Crisis
2 Approve Creation of CHF 10.4 Million Pool For For Management
of Capital with Preemptive Rights for
Purpose of Stock Dividend
3a Approve Creation of CHF 27.8 Million Pool For For Management
of Capital without Preemptive Rights to
Guarantee Conversion Rights for Mandatory
Convertible Bonds
3b Approve Creation of CHF 52 Million Pool Against Against Shareholder
of Capital with Preemptive Rights
- --------------------------------------------------------------------------------
UBS AG
Ticker: UBS Security ID: CH0024899483
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 Carrying Forward of Net Loss For For Management
3.1 Amend Articles Re: Reduce Board Term From For For Management
Three Years to One Year
3.2 Amend Articles Re: References to Group For For Management
Auditors
4.1.1 Chairman of the Board Marcel Ospel Will None None Management
not Stand for Reelection as Director
(Non-Voting)
4.1.2 Reelect Peter Voser as Director For For Management
4.1.3 Reelect Lawrence Weinbach as Director For For Management
4.2.1 Elect David Sidwell as Director For For Management
4.2.2 Elect Peter Kurer as Director For Against Management
4.3 Ratify Ernst & Young AG as Auditors For For Management
5 Approve Creation of CHF 125 Million Pool For For Management
of Capital with Preemptive Rights
- --------------------------------------------------------------------------------
UCB
Ticker: Security ID: BE0003739530
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Receive Directors' Reports None Did Not Management
Vote
2 Receive Auditors' Reports None Did Not Management
Vote
3 Approve Financial Statements and For Did Not Management
Allocation of Income Vote
4 Approve Discharge of Directors For Did Not Management
Vote
5 Approve Discharge of Auditors For Did Not Management
Vote
6.1 Reelect Diego du Monceau de Bergendal as For Did Not Management
Director Vote
6.2 Reelect Peter Felner as Director For Did Not Management
Vote
6.3 Reelect Gerhard Mayr as Director For Did Not Management
Vote
6.4 Acknowledge Gerhard Mayr as Independent For Did Not Management
Director Vote
6.5 Reelect Arnoud de Pret as Director For Did Not Management
Vote
6.6 Reelect Jean van Rijkevorstel as Director For Did Not Management
Vote
6.7 Elect Thomas Leysen as Director For Did Not Management
Vote
6.8 Acknowledge Thomas Leysen as Independent For Did Not Management
Director Vote
6.9 Elect Jean-Pierre Kinet as Director For Did Not Management
Vote
6.10 Acknowledge Jean-Pierre Kinet as For Did Not Management
Independent Director Vote
6.11 Elect Armand De Decker as Director For Did Not Management
Vote
6.12 Acknowledge Armand De Decker as For Did Not Management
Independent Director Vote
6.13 Elect Norman J. Ornstein as Director For Did Not Management
Vote
6.14 Acknowledge Norman J. Ornstein as For Did Not Management
Independent Director Vote
7 Approve Remuneration of Directors For Did Not Management
Vote
8 Authorize Repurchase of Shares For Did Not Management
Vote
9 Approve Share Granting Program For Did Not Management
Vote
10 Approve Stock Purchase Plan For Did Not Management
Vote
11 Approve Electronic Registration for For Did Not Management
Registered Shareholders and Warrants Vote
Holders
12 Approve Change of Control Clause For Did Not Management
Vote
- --------------------------------------------------------------------------------
UCB
Ticker: Security ID: BE0003739530
Meeting Date: APR 24, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Receive Special Board Report and Special None Did Not Management
Auditor Report Vote
1.1 Approve Issuance of Debt Represented by For Did Not Management
30,000 Bonds Each Connected to 1,000 Vote
Warrants
1.2 Eliminate Preemptive Rights in Case of For Did Not Management
Issuance of Bonds in Favor of the Company Vote
Financiere de Tubize
1.3 Authorize Board to Increase Share Capital For Did Not Management
Vote
1.4 Allocate Issuance Premium to an For Did Not Management
Unavailable Account Vote
1.5 Amend Articles to Reflect Changes in For Did Not Management
Capital Vote
1.6 Approve Capital Increase as a Temporary For Did Not Management
Decision Vote
1.7 Nominate the Chairman of the Board as For Did Not Management
Member of the Ad Hoc Committee for the Vote
Present Issuance
1.8 Nominate the Vice-Chairman of the Board For Did Not Management
as Member of the Ad Hoc Committee for the Vote
Present Issuance
1.9 Nominate the CEO of the Board as Member For Did Not Management
of the Ad Hoc Committee for the Present Vote
Issuance
2 Authorize Implementation of Approved For Did Not Management
Resolutions and Filing of Required Vote
Documents/Formalities at Trade Registry
- --------------------------------------------------------------------------------
UMICORE
Ticker: Security ID: BE0003626372
Meeting Date: FEB 5, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Reduction of the Share Capital For Did Not Management
Vote
2 Approve Increase in Share Capital Via For Did Not Management
Incorporation of Carried-Forward Benefit Vote
Without Issuance of Shares
3 Approve Cancellation of 1,197,325 For Did Not Management
Treasury Shares Vote
4 Amend Articles to Reflect Changes in For Did Not Management
Capital Vote
5 Approve 5 for 1 Stock Split For Did Not Management
Vote
6 Modify Form of Shares For Did Not Management
Vote
7.1 Amend Articles to Reflect Changes in For Did Not Management
Capital Vote
7.2 Amend Articles Re: Nature and Ownership For Did Not Management
of Stock Vote
7.3 Amend Articles Re: Convening of General For Did Not Management
Meeting of Shareholders Vote
7.4 Amend Articles Re: Conditions of For Did Not Management
Admission to General Meetings of Vote
Shareholders
7.5 Amend Articles Re: Conduct of the For Did Not Management
Meetings of Shareholders Vote
7.6 Amend Article 24 Re: Transitional For Did Not Management
Provisions Vote
8 Replace Authorization of the Repurchase For Did Not Management
of Up to Ten Percent of Issued Share Vote
Capital Approved by Shareholders on April
25, 2007
- --------------------------------------------------------------------------------
UMICORE
Ticker: Security ID: BE0003884047
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: APR 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Receive Directors' Reports (Non-Voting) None Did Not Management
Vote
2 Receive Auditors' Reports (Non-Voting) None Did Not Management
Vote
3a Accept Financial Statements For Did Not Management
Vote
3b Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.65 per Share Vote
4a Approve Discharge of Directors For Did Not Management
Vote
4b Approve Discharge of Auditors For Did Not Management
Vote
5a Reelect Uwe-Ernst Bufe as Director For Did Not Management
Vote
5b Reelect Arnoud de Pret as Director For Did Not Management
Vote
5c Reelect Johnathan Oppenheimer as Director For Did Not Management
Vote
5d Reelect Guy Paquot as Director For Did Not Management
Vote
5e Aprove Remuneration of Directors For Did Not Management
Vote
6a Ratify PricewaterhouseCoopers as Auditors For Did Not Management
Vote
6b Authorize Board to Fix Remuneration of For Did Not Management
Auditors Vote
- --------------------------------------------------------------------------------
UNI-CHARM CORP.
Ticker: 8113 Security ID: JP3951600000
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
2.1 Appoint Internal Statutory Auditor For For Management
2.2 Appoint Internal Statutory Auditor For For Management
2.3 Appoint Internal Statutory Auditor For Against Management
2.4 Appoint Internal Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
UNICREDITO ITALIANO SPA (FORM .CREDITO ITALIANO)
Ticker: Security ID: IT0000064854
Meeting Date: JUL 28, 2007 Meeting Type: Special
Record Date: JUL 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Elect One Director For For Management
1 Approve Plan of Merger by Incorporation For For Management
of Capitalia SpA in Unicredit SpA; Amend
Bylaws Accordingly
2 Authorize Reissuance of Repurchased For For Management
Shares to Service 425,000 Purchase Rights
to Be Granted to Executive Directors of
Capitalia Group
3 Amend Articles 27, 28, and 32 of the For For Management
Bylaws
- --------------------------------------------------------------------------------
UNIDEN CORP.
Ticker: 6815 Security ID: JP3952000002
Meeting Date: SEP 21, 2007 Meeting Type: Special
Record Date: JUL 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Elect Director For For Management
- --------------------------------------------------------------------------------
UNIFIED ENERGY SYSTEMS RAO
Ticker: Security ID: US9046882075
Meeting Date: OCT 26, 2007 Meeting Type: Special
Record Date: AUG 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 TO REORGANIZE RAO UES OF RUSSIA IN THE For For Management
FORM OF SPIN-OFF OF OAO STATE HOLDING,
OAO STATE HOLDING HYDROOGK, OAO MINORITY
HOLDING FGC UES, OAO MINORITY HOLDING
HYDROOGK, OAO OGK-1 HOLDING, OAO OGK-2
HOLDING, OAO OGK-3 HOLDING, OAO OGK-4
HOLDING, OAO OGK-6 H
2 ELECTION OF MEMBERS OF THE BOARD OF None For Management
DIRECTORS OF OAO STATE HOLDING.
3 ELECTION OF MEMBERS OF THE BOARD OF OAO None For Management
HYDROOGK STATE HOLDING.
4 ELECTION OF MEMBERS OF THE BOARD OF None For Management
DIRECTORS OF OAO FGC UES MINORITY
HOLDING.
5 ELECTION OF MEMBERS OF THE BOARD OF None For Management
DIRECTORS OF OAO HYDROOGK MINORITY
HOLDING.
6 ELECTION OF MEMBERS OF THE BOARD OF OAO None For Management
OGK-1 HOLDING.
7 ELECTION OF MEMBERS OF THE BOARD OF OAO None For Management
OGK-2 HOLDING.
8 ELECTION OF MEMBERS OF THE BOARD OF None For Management
DIRECTORS OF OAO OGK-3 HOLDING.
9 ELECTION OF MEMBERS OF THE BOARD OF None For Management
DIRECTORS OF OAO OGK-4 HOLDING.
10 ELECTION OF MEMBERS OF THE BOARD OF None For Management
DIRECTORS OF OAO OGK-6 HOLDING.
11 ELECTION OF MEMBERS OF THE BOARD OF None For Management
DIRECTORS OF OAO TGK-1 HOLDING.
12 ELECTION OF MEMBERS OF THE BOARD OF None For Management
DIRECTORS OF OAO TGK-2 HOLDING.
13 ELECTION OF MEMBERS OF THE BOARD OF None For Management
DIRECTORS OF OAO MOSENERGO HOLDING.
14 ELECTION OF MEMBERS OF THE BOARD OF None For Management
DIRECTORS OF OAO TGK-4 HOLDING.
15 ELECTION OF MEMBERS OF THE BOARD OF None For Management
DIRECTORS OF OAO TGK-6 HOLDING.
16 ELECTION OF MEMBERS OF THE BOARD OF None For Management
DIRECTORS OF OAO VOLJSKAYA TGK HOLDING.
17 ELECTION OF MEMBERS OF THE BOARD OF None For Management
DIRECTORS OF OAO UGK TGK-8 HOLDING.
18 ELECTION OF MEMBERS OF THE BOARD OF None For Management
DIRECTORS OF OAO TGK-9 HOLDING.
19 ELECTION OF MEMBERS OF THE BOARD OF None For Management
DIRECTORS OF OAO TGK-10 HOLDING.
20 ELECTION OF MEMBERS OF THE BOARD OF None For Management
DIRECTORS OF OAO TGK-11 HOLDING.
21 ELECTION OF MEMBERS OF THE BOARD OF None For Management
DIRECTORS OF OAO KUZBASSENERGO HOLDING.
22 ELECTION OF MEMBERS OF THE BOARD OF None For Management
DIRECTORS OF OAO YENISEYSKAYA TGK
HOLDING.
23 ELECTION OF MEMBERS OF THE BOARD OF None For Management
DIRECTORS OF OAO TGK-14 HOLDING.
24 ELECTION OF MEMBERS OF THE BOARD OF None For Management
DIRECTORS OF OAO INTER RAO UES HOLDING.
25 ELECTION OF MEMBERS OF THE BOARD OF None For Management
DIRECTORS OF OAO MRSK HOLDING.
26 ELECTION OF MEMBERS OF THE BOARD OF None For Management
DIRECTORS OF OAO RAO ENERGY SYSTEM OF
THE EAST HOLDING.
27 ELECTION OF MEMBERS OF THE BOARD OF None For Management
DIRECTORS OF OAO CENTERENERGYHOLDING
HOLDING.
28 ELECTION OF MEMBERS OF THE BOARD OF None For Management
DIRECTORS OF OAO SIBENERGYHOLDING.
29 ELECTION OF MEMBERS OF THE BOARD OF None For Management
DIRECTORS OF OAO INTERGENERATION.
30 TO REORGANIZE OAO STATE HOLDING (TO BE For For Management
ESTABLISHED AS A RESULT OF REORGANIZATION
OF RAO UES OF RUSSIA) THROUGH A TAKEOVER
BY OAO FGC UES (OGRN 1024701893336) UNDER
TERMS AND CONDITIONS PROVIDED FOR BY THIS
RESOLUTION AND THE TAKEOVER AGREEMENT
BEING APPR
31 TO REORGANIZE OAO STATE HOLDING HYDROOGK For For Management
(TO BE ESTABLISHED AS A RESULT OF
REORGANIZATION OF OAO RAO UES OF RUSSIA)
THROUGH A TAKEOVER BY OAO HYDROOGK (OGRN
1042401810494) UNDER TERMS AND CONDITIONS
PROVIDED FOR BY THIS RESOLUTION AND THE
TAKEOVER AGREEM
32 TO REORGANIZE OAO MINORITY HOLDING FGC For For Management
UES (TO BE ESTABLISHED AS A RESULT OF
REORGANIZATION OF OAO RAO UES OF RUSSIA)
THROUGH A TAKEOVER BY OAO FGC UES (OGRN
1024701893336) UNDER TERMS AND CONDITIONS
PROVIDED FOR BY THIS RESOLUTION AND THE
TAKEOVER AGREE
33 TO REORGANIZE OAO MINORITY HOLDING For For Management
HYDROOGK (TO BE ESTABLISHED AS A RESULT
OF REORGANIZATION OAO RAO UES OF RUSSIA)
THROUGH A TAKEOVER BY OAO HYDROOGK (OGRN
1042401810494) UNDER TERMS AND CONDITIONS
PROVIDED FOR BY THIS RESOLUTION AND THE
TAKEOVER AGREEM
34 TO REORGANIZE OAO OGK-1 HOLDING (TO BE For For Management
ESTABLISHED AS A RESULT OF REORGANIZATION
OF OAO RAO UES OF RUSSIA) THROUGH A
TAKEOVER BY OAO OGK-1 (OGRN
1057200597960) UNDER TERMS AND CONDITIONS
PROVIDED FOR BY THIS RESOLUTION AND THE
AGREEMENT FOR TAKEOVER OF O
35 TO REORGANIZE OAO OGK-2 HOLDING (TO BE For For Management
ESTABLISHED AS A RESULT OF REORGANIZATION
OF OAO RAO UES OF RUSSIA) THROUGH A
TAKEOVER BY OAO OGK-2 (OGRN
1052600002180) UNDER TERMS AND CONDITIONS
PROVIDED FOR BY THIS RESOLUTION AND THE
AGREEMENT FOR TAKEOVER OF O
36 TO REORGANIZE OAO OGK-3 HOLDING (TO BE For For Management
ESTABLISHED AS A RESULT OF REORGANIZATION
OF OAO RAO UES OF RUSSIA) THROUGH A
TAKEOVER BY OAO OGK-3 (OGRN
1040302983093) UNDER TERMS AND CONDITIONS
PROVIDED FOR BY THIS RESOLUTION AND THE
AGREEMENT FOR TAKEOVER OF O
37 TO REORGANIZE OAO OGK-4 HOLDING (TO BE For For Management
ESTABLISHED AS A RESULT OF REORGANIZATION
OF OAO RAO UES OF RUSSIA) THROUGH A
TAKEOVER BY OAO OGK-4 (OGRN
1058602056985) UNDER TERMS AND CONDITIONS
PROVIDED FOR BY THIS RESOLUTION AND THE
AGREEMENT FOR TAKEOVER OF O
38 TO REORGANIZE OAO OGK-6 HOLDING (TO BE For For Management
ESTABLISHED AS A RESULT OF REORGANIZATION
OF OAO RAO UES OF RUSSIA) THROUGH A
TAKEOVER BY OAO OGK-6 (OGRN
1056164020769) UNDER TERMS AND CONDITIONS
PROVIDED FOR BY THIS RESOLUTION AND THE
AGREEMENT FOR TAKEOVER OF O
39 TO REORGANIZE OAO TGK-1 HOLDING (TO BE For For Management
ESTABLISHED AS A RESULT OF REORGANIZATION
OF OAO RAO UES OF RUSSIA) THROUGH A
TAKEOVER BY OAO TGK-1 (OGRN
1057810153400) UNDER TERMS AND CONDITIONS
PROVIDED FOR BY THIS RESOLUTION AND THE
AGREEMENT FOR TAKEOVER OF O
40 TO REORGANIZE OAO TGK-2 HOLDING (TO BE For For Management
ESTABLISHED AS A RESULT OF REORGANIZATION
OF OAO RAO UES OF RUSSIA) THROUGH A
TAKEOVER BY OAO TGK-2 (OGRN
1057601091151) UNDER TERMS AND CONDITIONS
PROVIDED FOR BY THIS RESOLUTION AND THE
AGREEMENT FOR TAKEOVER OF O
41 TO REORGANIZE OAO MOSENERGO HOLDING (TO For For Management
BE ESTABLISHED AS A RESULT OF
REORGANIZATION OF OAO RAO UES OF RUSSIA)
THROUGH A TAKEOVER BY OAO MOSENERGO (OGRN
1027700302420) UNDER TERMS AND CONDITIONS
PROVIDED FOR BY THIS RESOLUTION AND THE
AGREEMENT FOR TAKEO
42 TO REORGANIZE OAO TGK-4 HOLDING (TO BE For For Management
ESTABLISHED AS A RESULT OF REORGANIZATION
OF OAO RAO UES OF RUSSIA) THROUGH A
TAKEOVER BY OAO TGK-4 (OGRN
1056882304489) UNDER TERMS AND CONDITIONS
PROVIDED FOR BY THIS RESOLUTION AND THE
AGREEMENT FOR TAKEOVER OF O
43 TO REORGANIZE OAO TGK-6 HOLDING (TO BE For For Management
ESTABLISHED AS A RESULT OF REORGANIZATION
OF OAO RAO UES OF RUSSIA) THROUGH A
TAKEOVER BY OAO TGK-6 (OGRN
1055230028006) UNDER TERMS AND CONDITIONS
PROVIDED FOR BY THIS RESOLUTION AND THE
AGREEMENT FOR TAKEOVER OF O
44 TO REORGANIZE OAO VOLJSKAYA TGK HOLDING For For Management
(TO BE ESTABLISHED AS A RESULT OF
REORGANIZATION OF OAO RAO UES OF RUSSIA)
THROUGH A TAKEOVER BY OAO VOLJSKAYA TGK
(OGRN 1056315070350) UNDER TERMS AND
CONDITIONS PROVIDED FOR BY THIS
RESOLUTION AND THE AGREEMENT F
45 TO REORGANIZE OAO UGK TGK-8 HOLDING (TO For For Management
BE ESTABLISHED AS A RESULT OF
REORGANIZATION OF OAO RAO UES OF RUSSIA)
THROUGH A TAKEOVER BY OAO UGK TGK-8 (OGRN
1053000012790) UNDER TERMS AND CONDITIONS
PROVIDED FOR BY THIS RESOLUTION AND THE
AGREEMENT FOR TAKEO
46 TO REORGANIZE OAO TGK-9 HOLDING (TO BE For For Management
ESTABLISHED AS A RESULT OF REORGANIZATION
OF OAO RAO UES OF RUSSIA) THROUGH A
TAKEOVER BY OAO TGK-9 (OGRN
1045900550024) UNDER TERMS AND CONDITIONS
PROVIDED FOR BY THIS RESOLUTION AND THE
AGREEMENT FOR TAKEOVER OF O
47 TO REORGANIZE OAO TGK-10 HOLDING (TO BE For For Management
ESTABLISHED AS A RESULT OF REORGANIZATION
OF OAO RAO UES OF RUSSIA) THROUGH A
TAKEOVER BY OAO TGK-10 (OGRN
1058602102437) UNDER TERMS AND CONDITIONS
PROVIDED FOR BY THIS RESOLUTION AND THE
AGREEMENT FOR TAKEOVER OF
48 TO REORGANIZE OAO TGK-11 HOLDING (TO BE For For Management
ESTABLISHED AS A RESULT OF REORGANIZATION
OF OAO RAO UES OF RUSSIA) THROUGH A
TAKEOVER BY OAO TGK-11 (OGRN
1055406226237) UNDER TERMS AND CONDITIONS
PROVIDED FOR BY THIS RESOLUTION AND THE
AGREEMENT FOR TAKEOVER OF
49 TO REORGANIZE OAO KUZBASSENERGO HOLDING For For Management
(TO BE ESTABLISHED AS A RESULT OF
REORGANIZATION OF OAO RAO UES OF RUSSIA)
THROUGH A TAKEOVER BY OAO KUZBASSENERGO
(OGRN 1024200678260) UNDER TERMS AND
CONDITIONS PROVIDED FOR BY THIS
RESOLUTION AND THE AGREEMENT F
50 TO REORGANIZE OAO ENISEISKAYA TGK HOLDING For For Management
(TO BE ESTABLISHED AS A RESULT OF
REORGANIZATION OF OAO RAO UES OF RUSSIA)
THROUGH A TAKEOVER BY OAO ENISEISKAYA TGK
(TGK-13) (OGRN 1051901068020) UNDER TERMS
AND CONDITIONS PROVIDED FOR BY THIS
RESOLUTION AND TH
51 TO REORGANIZE OAO TGK-14 HOLDING (TO BE For For Management
ESTABLISHED AS A RESULT OF REORGANIZATION
OF OAO RAO UES OF RUSSIA) THROUGH A
TAKEOVER BY OAO TGK-14 (OGRN
1047550031242) UNDER TERMS AND CONDITIONS
PROVIDED FOR BY THIS RESOLUTION AND THE
AGREEMENT FOR TAKEOVER OF
52 TO REORGANIZE OAO INTER RAO UES HOLDING For For Management
(TO BE ESTABLISHED AS A RESULT OF
REORGANIZATION OF OAO RAO UES OF RUSSIA)
THROUGH A TAKEOVER BY OAO SOCHINSKAYA TPP
(OGRN 1022302933630) UNDER TERMS AND
CONDITIONS PROVIDED FOR BY THIS
RESOLUTION AND THE TAKEOVER
53 TO REORGANIZE OAO RAO UES OF RUSSIA IN For For Management
THE FORM OF TAKEOVER BY OAO FGC UES (OGRN
1024701893336) UNDER THE CONDITIONS SET
FORTH BY THIS RESOLUTION AND TAKEOVER
AGREEMENT APPROVED BY THIS RESOLUTION.
- --------------------------------------------------------------------------------
UNIFIED ENERGY SYSTEMS RAO
Ticker: Security ID: US9046882075
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: APR 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 APPROVAL OF THE ANNUAL REPORT OF RAO UES For For Management
OF RUSSIA FOR 2007, ANNUAL FINANCIAL
STATEMENTS, INCLUDING THE PROFIT AND LOSS
STATEMENT (PROFIT AND LOSS ACCOUNT) AND
THE STATEMENT OF APPROPRIATION OF
PROFIT/LOSS AT FISCAL YEAR END.
2 DIVIDEND FOR 2007 ON SHARES OF ALL For For Management
CATEGORIES IN THE COMPANY SHALL NOT BE
PAID.
3 APPROVAL OF ZAO PRICEWATERHOUSECOPERS For For Management
AUDIT AS THE AUDITOR OF RAO UES OF
RUSSIA.
4.1 ELECTION OF DIRECTOR: KIRILL GENNADYEVICH None Against Management
ANDROSOV
4.2 ELECTION OF DIRECTOR: DMITRY SERGEEVICH None Against Management
AKHANOV
4.3 ELECTION OF DIRECTOR: ANDREI YEVGENYEVICH None Against Management
BUGROV
4.4 ELECTION OF DIRECTOR: ALEKSANDR None Against Management
STALIEVICH VOLOSHIN
4.5 ELECTION OF DIRECTOR: ANDREI None Against Management
VLADIMIROVICH DEMENTIEV
4.6 ELECTION OF DIRECTOR: YURY MITROFANOVICH None Against Management
MEDVEDEV
4.7 ELECTION OF DIRECTOR: ELVIRA None Against Management
SAKHIPZADOVNA NABIULLINA
4.8 ELECTION OF DIRECTOR: GLEB SERGEYEVICH None Against Management
NIKITIN
4.9 ELECTION OF DIRECTOR: YEGOR NIKOLAEVICH None Against Management
POLYAKOV
4.10 ELECTION OF DIRECTOR: OLGA STANISLAVOVNA None Against Management
PUSHKAREVA
4.11 ELECTION OF DIRECTOR: VLADIMIR None Against Management
VALERYEVICH RASHEVSKY
4.12 ELECTION OF DIRECTOR: SEPPO JUHA REMES None For Management
4.13 ELECTION OF DIRECTOR: KIRILL GENNADIEVICH None Against Management
SELEZNEV
4.14 ELECTION OF DIRECTOR: ALEXEI None Against Management
KONSTANTINOVICH UVAROV
4.15 ELECTION OF DIRECTOR: YAKOV MOISEYEVICH None Against Management
URINSON
4.16 ELECTION OF DIRECTOR: VIKTOR BORISOVICH None Against Management
KHRISTENKO
4.17 ELECTION OF DIRECTOR: ANATOLY BORISOVICH None Against Management
CHUBAIS
4.18 ELECTION OF DIRECTOR: ILYA ARTUROVICH None Against Management
YUZHANOV
5.1 ELECTION OF THE MEMBERS OF THE INTERNAL For For Management
AUDITING COMMISSION OF RAO UES OF RUSSIA:
SERGEI IGOREVICH ZHURAVLEV.
5.2 ELECTION OF THE MEMBERS OF THE INTERNAL For For Management
AUDITING COMMISSION OF RAO UES OF RUSSIA:
ANDREI NIKOLAYEVICH KOBZEV.
5.3 ELECTION OF THE MEMBERS OF THE INTERNAL For For Management
AUDITING COMMISSION OF RAO UES OF RUSSIA:
VIKTORIA VLADIMIROVNA OSELEDKO.
5.4 ELECTION OF THE MEMBERS OF THE INTERNAL For For Management
AUDITING COMMISSION OF RAO UES OF RUSSIA:
ALEXANDER BORISOVICH RUTENBERG.
5.5 ELECTION OF THE MEMBERS OF THE INTERNAL For For Management
AUDITING COMMISSION OF RAO UES OF RUSSIA:
VLADIMIR VLADIMIROVICH CHERNYSHEV.
- --------------------------------------------------------------------------------
UNILEVER N.V.
Ticker: Security ID: NL0000009355
Meeting Date: OCT 16, 2007 Meeting Type: Annual
Record Date: OCT 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Open Meeting None Did Not Management
Vote
2 Receive Report of Board on Annual None Did Not Management
Accounts Vote
3 Receive Information on Composition of None Did Not Management
Board Vote
4 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
UNILEVER N.V.
Ticker: Security ID: NL0000009355
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: APR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Receive Report of the Board of Directors None None Management
and Discussion on Company's Corporate
Governance
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Discharge of Executive Directors For For Management
4 Approve Discharge of Non-executive For For Management
Directors
5 Reelect P.J. Cescau as Executive Director For For Management
6 Elect J.A. Lauwrence as Executive For For Management
Director
7 Approve Remuneration of J.A. Lawrence For For Management
8 Reelect G. Berger as Non-executive For For Management
Director
9 Reelect Rt Han The Lord Brittan of For For Management
Spennithorne as Non-executive Director
10 Reelect W. Dik as Non-executive Director For For Management
11 Reelect C.E. Golden as Non-executive For For Management
Director
12 Reelect B.E. Grote as Non-executive For For Management
Director
13 Reelect N. Murthy as Non-executive For For Management
Director
14 Reelect H. Nyasulu as Non-executive For For Management
Director
15 Reelect Lord Simon of Highbury as For For Management
Non-executive Director
16 Reelect K.J. Storm as Non-executive For For Management
Director
17 Reelect M. Treschow as Non-executive For For Management
Director
18 Reelect J. van der Veer as Non-executive For For Management
Director
19 Ratify PricewaterhouseCoopers as Auditors For For Management
20 Approve Preparation of Regulated For For Management
Information in the English Language
21 Grant Board Authority to Issue Shares Up For For Management
To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of
Takeover/Merger and Restricting/Excluding
Preemptive Rights
22 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
23 Approve Reduction in Share Capital by For For Management
Cancellation of Shares
24 Allow Questions None None Management
- --------------------------------------------------------------------------------
UNILEVER PLC
Ticker: Security ID: G92087165
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 34.11 Pence Per For For Management
Ordinary Share
4 Re-elect Patrick Cescau as Director For For Management
5 Elect Jim Lawrence as Director For For Management
6 Approve the Increased Annual Awards Limit For For Management
of 340% of Base Salary Under the Unilever
Global Share Incentive Plan 2007 and
Annual Bonus Opportunity Limit of 160% of
Base Salary to Apply to Jim Lawrence
(CFO)
7 Re-elect Genevieve Berger as Director For For Management
8 Re-elect The Lord Brittan of Spennithorne For For Management
as Director
9 Re-elect Wim Dik as Director For For Management
10 Re-elect Charles Golden as Director For For Management
11 Re-elect Byron Grote as Director For For Management
12 Re-elect Narayana Murthy as Director For For Management
13 Re-elect Hixonia Nyasulu as Director For For Management
14 Re-elect The Lord Simon of Highbury as For For Management
Director
15 Re-elect Kees Storm as Director For For Management
16 Re-elect Michael Treschow as Director For For Management
17 Re-elect Jeroen van der Veer as Director For For Management
18 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
19 Authorise Board to Fix Remuneration of For For Management
Auditors
20 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 13,450,000
21 Subject to the Passing of the Previous For For Management
Resolution, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,000,000
22 Authorise 131,000,000 Ordinary Shares for For For Management
Market Purchase
23 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
UNION FENOSA
Ticker: UNF Security ID: ES0181380017
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Individual and Consolidated For For Management
Financial Statements for Fiscal Year
Ended 12-31-07, and Discharge Directors
2 Elect/Ratify Auditors For For Management
3 Approve 3:1 Stock Split and Subsequent For For Management
Reduction in Par Value to EUR 1 from EUR
3; Modify Article 5 Accordingly
4 Fix Number of Directors; Elect/Ratify For Against Management
Directors (Bundled)
5 Approve Stock Option Plan For For Management
6 Present Information on the Guidelines of For For Management
the Board of Directors
7 Authorize Repurchase of Shares and For For Management
Subsequent Cancellation of Shares
8 Approve Remuneration of Directors For For Management
9 Approve Listing and Delisting of Shares, For For Management
Fixed Income Securities, and Other Debt
Instruments from Secundary Stock
Exchanges
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
UNITECH LIMITED
Ticker: Security ID: INE694A01020
Meeting Date: JUL 4, 2007 Meeting Type: Special
Record Date: JUN 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Corporate Guarantee to Bengal For For Management
Unitech Universal Infrastructure Pvt Ltd
up to INR 4.5 Billion
- --------------------------------------------------------------------------------
UNITECH LIMITED
Ticker: Security ID: INE694A01020
Meeting Date: JUL 31, 2007 Meeting Type: Annual
Record Date: JUL 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Dividend of INR 0.50 Per Share For For Management
3 Reappoint R. Chandra as Director For For Management
4 Reappoint S. Chandra as Director For For Management
5 Reappoint P.K. Mohanty as Director For For Management
6a Approve Goel Garg & Co. as Auditors and For For Management
Authorize Board to Fix Their Remuneration
6b Approve Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
7 Approve Increase in Limit on Foreign For For Management
Shareholdings to 100 Percent for Foreign
Institutional Investors and to 24 Percent
for Non-Resident Indians
8 Approve the Ff: Cancellation of 1 Million For For Management
Preference Shares; Increase in Authorized
Capital to INR 5 Billion Divided into 2.5
Billion Equity Shares; and Amendment of
the Memorandum of Association to Reflect
Changes in Capital
9 Authorize Capitalization of Reserves for For For Management
Bonus Issue in the Ratio of One Equity
Share for Every Equity Share Held
10 Amend Article 101 of the Articles of For For Management
Association Re: Retirement of Directors
by Rotation
- --------------------------------------------------------------------------------
UNITECH LIMITED
Ticker: Security ID: INE694A01020
Meeting Date: DEC 6, 2007 Meeting Type: Special
Record Date: OCT 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Investment of up to INR 5 For For Management
Billion, and Corporate Guarantee and
Corporate Loan of up to INR 10 Billion to
Bengal Unitech Universal Infrastructure
Pvt Ltd
2 Approve Investment of up to INR 5 For For Management
Billion, and Corporate Guarantee and
Corporate Loan of up to INR 10 Billion to
Unitech Hi-Tech Developers Ltd
3 Approve Investment of up to INR 5 For For Management
Billion, and Corporate Guarantee and
Corporate Loan of up to INR 10 Billion to
Elbrus Builders Pvt Ltd
4 Approve Investment of up to INR 5 For For Management
Billion, and Corporate Guarantee and
Corporate Loan of up to INR 10 Billion to
International Recreation Parks Pvt Ltd
5 Approve Investment of up to INR 5 For For Management
Billion, and Corporate Guarantee and
Corporate Loan of up to INR 10 Billion to
Bengal Unitech Amusement Parks Ltd
6 Approve Investment of up to INR 5 For For Management
Billion, and Corporate Guarantee and
Corporate Loan of up to INR 10 Billion to
New Kolkata International Development Pvt
Ltd
7 Approve Investment of up to INR 5 For For Management
Billion, and Corporate Guarantee and
Corporate Loan of up to INR 10 Billion to
New Kolkata SEZ Pvt Ltd
8 Approve Investment of up to INR 5 For For Management
Billion, and Corporate Guarantee and
Corporate Loan of up to INR 10 Billion to
Hudson Properties Ltd
9 Approve Investment of up to INR 5 For For Management
Billion, and Corporate Guarantee and
Corporate Loan of up to INR 10 Billion to
Azare Properties Ltd
10 Approve Investment of up to INR 5 For For Management
Billion, and Corporate Guarantee and
Corporate Loan of up to INR 10 Billion to
Unitech Infrastructures Pvt Ltd
11 Approve Investment of up to INR 5 For For Management
Billion, and Corporate Guarantee and
Corporate Loan of up to INR 10 Billion to
Unitech Builders & Estates Pvt Ltd
12 Approve Investment of up to INR 5 For For Management
Billion, and Corporate Guarantee and
Corporate Loan of up to INR 10 Billion to
Nahan Properties Pvt Ltd
13 Approve Investment of up to INR 5 For For Management
Billion, and Corporate Guarantee and
Corporate Loan of up to INR 10 Billion to
Adonis Projects Pvt Ltd
14 Approve Investment of up to INR 5 For For Management
Billion, and Corporate Guarantee and
Corporate Loan of up to INR 10 Billion to
Aska Projects Ltd
15 Approve Investment of up to INR 5 For For Management
Billion, and Corporate Guarantee and
Corporate Loan of up to INR 10 Billion to
Volga Properties Pvt Ltd
16 Approve Investment of up to INR 5 For For Management
Billion, and Corporate Guarantee and
Corporate Loan of up to INR 10 Billion to
Bengal Universal Consultants Pvt Ltd
17 Approve Investment of up to INR 5 For For Management
Billion, and Corporate Guarantee and
Corporate Loan of up to INR 10 Billion to
Unitech Sai Pvt Ltd
18 Approve Investment of up to INR 5 For For Management
Billion, and Corporate Guarantee and
Corporate Loan of up to INR 10 Billion to
Unitech Valdel Valmark Pvt Ltd
19 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to 200 Million
Equity Shares
20 Approve Increase in Borrowing Powers up For Against Management
to INR 150 Billion
21 Approve Pledging of Assets for Debt For Against Management
- --------------------------------------------------------------------------------
UNITED BUSINESS MEDIA PLC
Ticker: Security ID: G92272130
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 16.76 Pence Per For For Management
Share
4 Re-elect David Levin as Director For For Management
5 Re-elect Nigel Wilson as Director For For Management
6 Re-elect Jonathan Newcomb as Director For For Management
7 Elect Alan Gillespie as Director For For Management
8 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
9 Authorise 24,356,350 Ordinary Shares for For For Management
Market Purchase
10 Authorise 3,809,932 B Shares for Market For For Management
Purchase
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 27,446,928
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 4,117,039
13 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 GBP 50,000
14 Amend United Business Media Bonus For For Management
Investment Plan
- --------------------------------------------------------------------------------
UNITED BUSINESS MEDIA PLC
Ticker: Security ID: G92272130
Meeting Date: JUN 2, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Authorise Directors to Carry Scheme into For For Management
Effect; Approve Reduction and Subsequent
Increase in Share Capital; Capitalise
Reserves to United Business Media
Limited; Authorise Issue of Equity with
Rights up to GBP 85,000,000; Amend
Articles of Association
2 Approve Reduction of the Nominal Value of For For Management
Each Issued Ordinary Share in the Capital
of New UBM from 33 71/88 Pence Each to 10
Pence Each; Approve Reduction of the
Entire Amount Standing to the Credit of
New UBM's Share Premium Account
3 Approve Change of Company Name to UBM plc For For Management
4 Approve Delisting of the Ordinary Shares For For Management
from the Official List
5 Approve Reduction of B Share Capital; For For Management
Approve Delisting of B Shares from the
Official List
6 Approve United Business Media 2008 For For Management
Executive Share Option Scheme
7 Approve United Business Media 2008 For For Management
Sharesave Scheme
8 Amend United Business Media 2004 For For Management
International Sharesave Scheme
9 Amend United Business Media Bonus For For Management
Investment Plan
10 Amend United Business Media Performance For For Management
Share Plan
- --------------------------------------------------------------------------------
UNITED BUSINESS MEDIA PLC
Ticker: Security ID: G92272130
Meeting Date: JUN 2, 2008 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Scheme of Arrangement Proposed to For For Management
be Made Between the Company and the
Holders of Scheme Shares
- --------------------------------------------------------------------------------
UNITED OVERSEAS BANK LIMITED
Ticker: UOVEF Security ID: SG1M31001969
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.45 Per For For Management
Share
3 Approve Directors' Fees of SGD 912,500 For For Management
for the Year Ended Dec. 31, 2007 (2006:
SGD 700,000)
4 Approve Payment SGD 2.0 Million as Fee to For Against Management
Wee Cho Yaw, Chairman of the Bank, for
the Period from May 2007 to December 2007
5 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
6 Reelect Cham Tao Soon as Director For For Management
7 Reelect Yeo Liat Kok Philip as Director For Against Management
8 Reelect Thein Reggie as Director For Against Management
9 Reappoint Wee Cho Yaw as Director For For Management
10 Reappoint Lim Pin as Director For For Management
11 Reappoint Ngiam Tong Dow as Director For For Management
12 Approve Issuance of Shares without For Against Management
Preemptive Rights
13 Approve Allotment and Issuance of For Against Management
Preference Shares
- --------------------------------------------------------------------------------
UNITED OVERSEAS BANK LIMITED
Ticker: UOVEF Security ID: SG1M31001969
Meeting Date: APR 30, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
UNITED UTILITIES PLC
Ticker: UUTPF Security ID: GB0006462336
Meeting Date: JUL 27, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 30.30 Pence Per For For Management
Ordinary Share
3 Approve Remuneration Report For For Management
4 Re-elect Sir Richard Evans as Director For For Management
5 Elect Tim Weller as Director For For Management
6 Elect Catherine Bell as Director For For Management
7 Elect Paul Capell as Director For For Management
8 Re-elect Charlie Cornish as Director For For Management
9 Re-elect Andrew Pinder as Director For For Management
10 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Approve Increase in Authorised Capital For For Management
from GBP 1,119,000,000 to GBP
1,300,000,000
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 293,344,197
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 44,001,629
15 Authorise 88,003,259 Ordinary Shares for For For Management
Market Purchase
16 Approve United Utilities Plc 2007 For For Management
Matching Share Award Plan
17 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
UNY CO. LTD.
Ticker: 8270 Security ID: JP3949600005
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: FEB 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 9
2 Amend Articles To: Expand Business Lines For Against Management
- Authorize Company to Make Rules
Governing Procedures for Exercising
Shareholders' Rights
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Appoint Alternate Internal Statutory For For Management
Auditor
6 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
UOL GROUP LTD
Ticker: Security ID: SG1S83002349
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare First and Final Dividend of SGD For For Management
0.1 Per Share and Special Dividend of SGD
0.05 Per Share
3 Approve Directors' Fees of SGD 507,500 For For Management
for 2007 (2006: SGD 378,100)
4 Reelect Wee Cho Yaw as Director For Against Management
5 Reelect Alan Choe Fook Cheong as Director For For Management
6 Reelect Lim Kee Ming as Director For For Management
7 Reelect Low Weng Keong as Director For For Management
8 Reelect James Koh Cher Siang as Director For For Management
9 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
10 Approve Issuance of Shares and Grant For Against Management
Options Pursuant to the UOL 2000 Share
Option Scheme
11 Approve Issuance of Shares without For For Management
Preemptive Rights
- --------------------------------------------------------------------------------
UPM-KYMMENE OY (FORMERLY KYMMENE CORP.)
Ticker: Security ID: FI0009005987
Meeting Date: MAR 26, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Receive and Approve Financial Statements For For Management
and Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.75 Per Share
3 Approve Discharge of Board and President For For Management
4 Approve Remuneration of Directors in the For For Management
Amount of EUR 175,000 to Chairman, EUR
120,000 to Vice-Chairman and to Chairman
of Audit Committee, and EUR 95,000 to
Other Directors
5 Approve Remuneration of Auditors For For Management
6 Fix Number of Directors at 10 For For Management
7 Reelect Michael Bottenheim, Berndt For For Management
Brunow, Karl Grotenfeld, Georg Holzhey,
Wendy Lane, Jussi Pesonen, Ursula Ranin,
and Veli-Matti Reinikkala as Directors;
Elect Matti Alahuhta and Bjoern Wahlroos
as New Directors (Bundled)
8 Ratify PricewaterhouseCoopers Oy as For For Management
Auditors
9 Authorize Repurchase of up to 10 Percent For For Management
of Issued Share Capital
10 Approve Transfer of Reserves in the For For Management
Amount of EUR 26,832 to Share Capital
- --------------------------------------------------------------------------------
UPONOR (FORMERLY ASKO OYJ)
Ticker: Security ID: FI0009002158
Meeting Date: MAR 13, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1.1 Receive Financial Statements and None None Management
Statutory Reports
1.2 Receive Auditors' Report None None Management
1.3 Accept Financial Statements and Statutory For Abstain Management
Reports
1.4 Approve Allocation of Income and For For Management
Dividends of EUR 1.40 Per Share
1.5 Approve Discharge of Board and President For Abstain Management
1.6 Approve Remuneration of Directors in the For For Management
Amount of EUR 71,000 for Chairman, EUR
49,000 for Vice Chairman, and EUR 44,000
for Other Directors
1.7 Fix Number of Directors at 5 For For Management
1.8 Reelect Jorma Eloranta, Jari Paasikivi, For For Management
Aimo Rajahalme, Anne-Christine
Silfverstolpe Nordin, and Rainer Simon as
Directors
1.9 Reelect KPMG Oy Ab as Auditors For Abstain Management
2 Authorize Repurchase of Up to 3.5 Million For For Management
Shares
- --------------------------------------------------------------------------------
URBI DESARROLLOS URBANOS S.A. DE C.V.
Ticker: Security ID: MX01UR000007
Meeting Date: APR 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Present Report of Compliance with Fiscal For For Management
Obligations
3 Approve Allocation of Income For For Management
4 Elect Directors and Approve Their For Abstain Management
Remuneration
5 Elect or Ratify Chairs to Audit and For Abstain Management
Corporate Practices Committees
6 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve
7 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
URBI DESARROLLOS URBANOS, SA DE CV
Ticker: Security ID: MX01UR000007
Meeting Date: OCT 26, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Capital Increase in Fixed Portion For Abstain Management
via Issuance of Share for Public Offer
2 Amend Article 6 of Bylaws For Abstain Management
3 Approve Public Offering of Shares in For Abstain Management
Primary and Secondary Markets in Mexico
and Foreign Markets
4 Authorize Board to Ratify and Execute For Abstain Management
Approved Resolutions Re: Public Offering
- --------------------------------------------------------------------------------
USHIO INC.
Ticker: 6925 Security ID: JP3156400008
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 24
2.1 Appoint Internal Statutory Auditor For For Management
2.2 Appoint Internal Statutory Auditor For Against 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
- --------------------------------------------------------------------------------
USS CO., LTD.
Ticker: 4732 Security ID: JP3944130008
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 85
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
2.17 Elect Director For For Management
2.18 Elect Director For For Management
- --------------------------------------------------------------------------------
UTI BANK LTD
Ticker: Security ID: INE238A01026
Meeting Date: JUL 13, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to 42.4 Million
Equity Shares
2 Approve Issuance of up to 31.91 Million For For Management
Equity Shares Towards Private Placement
- --------------------------------------------------------------------------------
VALEO
Ticker: Security ID: F96221126
Meeting Date: JUN 20, 2008 Meeting Type: Annual/Special
Record Date: JUN 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Transaction with Thierry Morin For Against Management
Re: Severance Payment
4 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
5 Approve Allocation of Income and For For Management
Dividends of EUR 1.20 per Share
6 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
7 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 600,000
8 Elect Behdad Alizadeh as Director For For Management
9 Approve Stock Option Plans Grants For Against Management
10 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
VALLOUREC
Ticker: VK Security ID: F95922104
Meeting Date: JUN 4, 2008 Meeting Type: Annual/Special
Record Date: MAY 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 11 per Share
4 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
5 Reelect Edward G. Krubasik as Supervisory For For Management
Board Member
6 Ratify Appointment of and Reelect For For Management
Philippe Crouzet as Supervisory Board
Member
7 Appoint Luiz-Olavo Baptista as Censor For For Management
8 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
9 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer or Share Exchange
10 Amend Article 12.3 of Association Re: For For Management
Attendance to General Meetings
11 Amend Article 13.2 of Association Re: For For Management
Powers of Ordinary General Meeting
12 Approve Employee Stock Purchase Plan For For Management
13 Approve Employee Stock Purchase Plan for For For Management
International Employees
14 Approve Employee Stock Purchase Plan for For For Management
International Employees
15 Authorize up to 0.3 Percent of Issued For For Management
Capital for Use in Restricted Stock Plan
for Foreign Residents
16 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock Plan
for French Residents
- --------------------------------------------------------------------------------
VEDIOR NV
Ticker: Security ID: NL0006005662
Meeting Date: SEP 19, 2007 Meeting Type: Annual
Record Date: SEP 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Open Meeting None None Management
2 Elect Mr. Gunning to Management Board For For Management
3 Approve Language of the Annual Accounts For For Management
and Annual Report
4 Allow Questions None None Management
5 Close Meeting None None Management
- --------------------------------------------------------------------------------
VEDIOR NV
Ticker: Security ID: NL0006005662
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: APR 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Open Meeting None None Management
2a Receive Report of Management Board and None None Management
Pre-advice of the Supervisory Board for
Fiscal Year 2007 (Non-Voting)
2b Approve Financial Statements and For For Management
Statutory Reports for Fiscal Year 2007
2c Receive Announcements on Company's and None None Management
Dividend Policy
2d Approve Dividends of EUR 0.36 Per Share For For Management
3 Discussion on Company's Corporate None None Management
Governance Structure
4a Approve Discharge of Management Board For For Management
4b Approve Discharge of Supervisory Board For For Management
5a Grant Board Authority to Issue Shares For For Management
5b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 5a
6 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
7a Reelect F. Vervoort to Management Board For For Management
7b Reelect B. Wilkinson to Management Board For For Management
8 Discuss Randstad Offer None None Management
9 Amend Articles Re: Organization-Related For For Management
10 Amend Articles Re: Organization-Related For For Management
11a Elect B.J. Noteboom to Supervisory Board For For Management
11b Elect R. J. van de Kraats to Supervisory For For Management
Board
11c Elect J.C.M. Hovers to Supervisory Board For For Management
12a Elect L.J.M.V. Lindelauf to Management For For Management
Board
12b Elect J.W. van den Broek to Management For For Management
Board
13 Allow Questions None None Management
14 Close Meeting None None Management
- --------------------------------------------------------------------------------
VEDIOR NV
Ticker: Security ID: N92043194
Meeting Date: JUN 25, 2008 Meeting Type: Special
Record Date: JUN 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Open Meeting None None Management
2 Appoint J.W. van den Broek as Chairman of For For Management
the Board of Management
3 Approve Legal Merger of Vedior with For For Management
Randstad
4 Approve Sale of Groupe Vedior France For For Management
S.A.S. to Randstad France S.A.S.U.
5 Other Business (Non-Voting) None None Management
6 Close Meeting None None Management
- --------------------------------------------------------------------------------
VENTURE CORPORATION LTD (FRMLY VENTURE MANUFACTURING)
Ticker: Security ID: SG0531000230
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.50 Per For For Management
Share
3 Reelect Wong Ngit Liong as Director For For Management
4 Reelect Koh Lee Boon as Director For For Management
5 Reelect Koh Kheng Siong as Director For For Management
6 Reelect Cecil Vivian Richard Wong as For For Management
Director
7 Approve Directors' Fees of SGD 300,000 For For Management
for the Year Ended Dec. 31, 2007 (2006:
SGD 264,000)
8 Reappoint Deloitte & Touche as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Shares without For For Management
Preemptive Rights
10 Approve Issuance of Shares and Grant For Against Management
Options Pursuant to the Venture Corp.
Executives' Share Option Scheme
- --------------------------------------------------------------------------------
VEOLIA ENVIRONNEMENT
Ticker: VIE Security ID: FR0000124141
Meeting Date: MAY 7, 2008 Meeting Type: Annual/Special
Record Date: MAY 2, 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 Non-Tax Deductible Expenses For For Management
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.21 per Share
5 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
6 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to 40 Percent of the Capital
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to 15 Percent of the
Capital
9 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
10 Authorize Capitalization of Reserves of For For Management
Up to EUR 400 Million for Bonus Issue or
Increase in Par Value
11 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related to
Delegations Submitted to Shareholder
Votes Above
12 Approve Employee Stock Purchase Plan For For Management
13 Approve Employee Stock Purchase Plan for For For Management
International Employees
14 Approve Stock Option Plans Grants For For Management
15 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
16 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer or Share Exchange
17 Amend Article 6 of Bylaws Re: For For Management
Contributions and Change in Capital, and
Subsequent Renumbering of the Bylaws
18 Amend Article 9 of Bylaws Re: For Against Management
Shareholding Disclosure Thresholds
Requirements
19 Amend Article 9 of Bylaws Re: Thresholds For For Management
Calculation
20 Amend Article 9 of Bylaws Re: For For Management
Intermediary Requirements on Shareholding
Disclosure Thresholds
21 Amend Article 22 of Bylaws Re: Voting For Against Management
Rights Ceiling
22 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
VESTAS WIND SYSTEM AS
Ticker: VWS Security ID: DK0010268606
Meeting Date: APR 2, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Receive Report of Board (Non-Voting) None None Management
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and Omission For For Management
of Dividends
4.1 Elect Bent Erik Carlsen as Director For For Management
4.2 Elect Torsten Erik Rasmussen as Director For For Management
4.3 Elect Arne Pedersen as Director For For Management
4.4 Elect Freddy Frandsen as Director For For Management
4.5 Elect Joergen Huno Rasmussen as Director For For Management
4.6 Elect Joern Ankaer Thomsen as Director For For Management
4.7 Elect Kurt Anker Nielsen as Director For For Management
5 Ratify Pwc and KPMG as Auditors For For Management
6 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
7 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
VIMPEL COMMUNICATIONS OJSC
Ticker: VIP Security ID: 68370R109
Meeting Date: JUN 9, 2008 Meeting Type: Proxy Contest
Record Date: APR 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends of RUB 270.01 per Ordinary
Share and RUB 0.01 per Preferred Share
4 Elect Alexander Gersh, Halvor Bru, and For For Management
Nigel Robinson as Members of Audit
Commission
5 Ratify Ernst & Young (CIS) Ltd. and For For Management
Rosexpertiza LLC as Auditors
6 Amend Terms of Phantom ADS Plan for For For Management
Company's Non-executive Directors
7 Approve Reorganization of Company via For For Management
Merger with Seven Subsidiaries
8 Amend Charter Re: Reorganization of For For Management
Company Proposed under Item 7
1 Elect David Haines as Director None For Management
2 Elect Mikhail Fridman as Director None Against Management
3 Elect Kjell Johnsen as Director None Against Management
4 Elect Hans Kohlhammer as Director None Against Management
5 Elect Jo Lunder as Director None For Management
6 Elect Oleg Malis as Director None Against Management
7 Elect Leonid Novoselsky as Director None For Management
8 Elect Alexey Reznikovich as Director None Against Management
9 Elect Ole Sjulstad as Director None Against Management
10 Elect Jan Thygesen as Director None Against Management
1 Approve Annual Report For Did Not Management
Vote
2 Approve Financial Statements For Did Not Management
Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of RUB 270.01 per Ordinary Vote
Share and RUB 0.01 per Preferred Share
4 Election of Audit Commission For Did Not Management
Vote
5 Approval of External Auditors For Did Not Management
Vote
6 Approval of a Change in the Compensation For Did Not Management
of the Members of the Board of Directors Vote
7 Approve Reorganization of Company via For Did Not Management
Merger with Seven Subsidiaries Vote
8 Amend Charter Re: Reorganization of For Did Not Management
Company Proposed under Item 7 Vote
1 Elect Jo Lunder as Director None Did Not Management
Vote
2 Elect Hans Peter Kohlhammer as Director None Did Not Management
Vote
- --------------------------------------------------------------------------------
VINCI
Ticker: DG Security ID: F5879X108
Meeting Date: MAY 15, 2008 Meeting Type: Annual/Special
Record Date: MAY 12, 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 1.52 per Share
4 Approve Stock Dividend Program For For Management
5 Reelect Dominique Bazy as Director For For Management
6 Reelect Quentin Davies as Director For For Management
7 Elect Denis Vernoux as Representative of For For Management
Employee Shareholders to the Board
8 Elect Jean-Louis Depoues as For For Management
Representative of Employee Shareholders
to the Board
9 Elect Bernhard Klemm as Representative of For For Management
Employee Shareholders to the Board
10 Elect Jean Ceccaldi as Representative of For For Management
Employee Shareholders to the Board
11 Elect Alain Dupont as Representative of For For Management
Employee Shareholders to the Board
12 Elect Michel Daire as Representative of For For Management
Employee Shareholders to the Board
13 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
14 Approve Transaction with Cofiroute For For Management
Related to its holding
15 Approve Transaction with Cofiroute For For Management
Holding Related to a Loan
16 Approve Transaction with Cofiroute and For For Management
Operadora del Bosque
17 Approve Transaction with the Chairman of For For Management
the Board Related to Additionnal Pension
Scheme
18 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
19 Authorize Issuance of Equity Upon For For Management
Conversion of a Subsidiary's
Equity-Linked Securities
20 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
21 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
VIVENDI
Ticker: VIV Security ID: FR0000127771
Meeting Date: APR 24, 2008 Meeting Type: Annual/Special
Record Date: APR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.30 per Share
5 Reelect Jean-Rene Fourtou as Supervisory For For Management
Board Member
6 Reelect Claude Bebear as Supervisory For For Management
Board Member
7 Reelect Gerard Bremond as Supervisory For For Management
Board Member
8 Reelect Mehdi Dazi as Supervisory Board For For Management
Member
9 Reelect Henri Lachmann as Supervisory For For Management
Board Member
10 Reelect Pierre Rodocanachi as Supervisory For For Management
Board Member
11 Reelect Karel Van Miert as Supervisory For For Management
Board Member
12 Reelect Jean-Yves Charlier as Supervisory For For Management
Board Member
13 Reelect Philippe Donnet as Supervisory For For Management
Board Member
14 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 1.5 Million
15 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
16 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
17 Approve Stock Option Plans Grants For For Management
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 Approve Stock Purchase Plan Reserved for For For Management
International Employees
21 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
VIVO PARTICIPACOES SA (FRMLY TELESP CELULAR PARTICIPACOES)
Ticker: Security ID: BRVIVOACNPR8
Meeting Date: AUG 21, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Ratify Election of Luis Miguel Gilperez For For Management
Lopez and Jose Guimaraes Monforte to the
Board of Directors
2 Approve Acquisition of all Shares Held by For For Management
Telepart in Telemig Celular Participacoes
SA and Tele Norte Celular Participacoes
SA
- --------------------------------------------------------------------------------
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 Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income For Did Not Management
Vote
3 Approve Discharge of Management Board For Did Not Management
Vote
4 Approve Discharge of Supervisory Board For Did Not Management
Vote
5 Ratify Auditors For Did Not Management
Vote
6 Elect One Supervisory Board Member For Did Not Management
Vote
7 Approve Creation of EUR 57.6 Million Pool For Did Not Management
of Capital without Preemptive Rights; Vote
Approve Creation of EUR 28.8 Million Pool
of Capital without Preemptive Rights for
Issuances to Employees
8 Authorize Share Repurchase Program and For Did Not Management
Reissuance or Cancellation of Repurchased Vote
Shares; Authorize Reissuance of
Repurchased Shares to Employees,
Management and Members of the Management
Board
- --------------------------------------------------------------------------------
VOLKSWAGEN AG (VW)
Ticker: VOW Security ID: DE0007664005
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 EUR 1.80 per Common Share and
EUR 1.86 per Preferred Share
3 Approve Discharge of Management Board for For Against Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For Against Management
for Fiscal 2007
5.1 Reelect Christian Wulff to the For Against Management
Supervisory Board
5.2 Reelect Walter Hirche to the Supervisory For Against Management
Board
5.3 Elect Wolfgang Porsche to the Supervisory For Against Management
Board
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
7 Approve Affiliation Agreement with For For Management
Subsidiary Volkswagen Gewerbegrund GmbH
8 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2008
9.1 Shareholder Proposal: Amend Articles re: None Against Shareholder
Right of German Federal Government and
State of Lower Saxony to Appoint
Supervisory Board Members; Voting Rights
Restrictions; Supermajority Voting
Requirements
9.2 Shareholder Proposal: Amend Articles re: None For Shareholder
Right of German Federal Government and
State of Lower Saxony to Appoint
Supervisory Board Members; Voting Rights
Restrictions
- --------------------------------------------------------------------------------
VOLVO AB
Ticker: VOLVF Security ID: SE0000115420
Meeting Date: APR 9, 2008 Meeting Type: Annual
Record Date: APR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Board and Committee Reports None None Management
8 Receive Financial Statements and None None Management
Statutory Reports; Receive President's
Report
9 Approve Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 5.50 per Share
11 Approve Discharge of Board and President For For Management
12 Determine Number of Members and Deputy For For Management
Members of Board
13 Approve Remuneration of Directors For For Management
14 Reelect Peter Bijur, Tom Hedelius, Leif For Against Management
Johansson, Finn Johnsson (Chairman),
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 For Management
Foerberg, Anders Oscarsson, and Thierry
Moulonguet as Members of Nominating
Committee
16 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
17a Approve Share-Based Incentive Plan for For Against Management
Key Employees
17b Approve Reissuance of 3 Million For Against Management
Repurchased Class B Shares for Incentive
Plan (Item 17a)
- --------------------------------------------------------------------------------
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 None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Board and Committee Reports None None Management
8 Receive Financial Statements and None None Management
Statutory Reports; Receive President's
Report
9 Approve Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 5.50 per Share
11 Approve Discharge of Board and President For For Management
12 Determine Number of Members and Deputy For For Management
Members of Board
13 Approve Remuneration of Directors For For Management
14 Reelect Peter Bijur, Tom Hedelius, Leif For Against Management
Johansson, Finn Johnsson (Chairman),
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 For Management
Foerberg, Anders Oscarsson, and Thierry
Moulonguet as Members of Nominating
Committee
16 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
17a Approve Share-Based Incentive Plan for For Against Management
Key Employees
17b Approve Reissuance of 3 Million For Against Management
Repurchased Class B Shares for Incentive
Plan (Item 17a)
- --------------------------------------------------------------------------------
VOTORANTIM CELULOSE E PAPEL S.A.
Ticker: VCPVF Security ID: BRVCPAACNPR2
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For Did Not Management
Reports 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 Executive For Did Not Management
Officers and Non-Executive Directors Vote
5 Other Business For Did Not Management
Vote
- --------------------------------------------------------------------------------
WAL-MART DE MEXICO, S.A.B. DE C.V.
Ticker: WMMVF Security ID: MXP810081010
Meeting Date: MAR 12, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept Board of Directors Report For For Management
2 Accept CEO's Report For For Management
3 Accept Audit Committee's Report For For Management
4 Approve Financial Statements for Fiscal For For Management
Year Ended 12-31-07
5 Present Report on the Share Repurchase For For Management
Reserves
6 Approve to Cancel 152.01 Million Company For For Management
Treasury Shares
7 Approve Allocation of Income For For Management
8 Approve Dividend of MXN 0.59 to be Paid For For Management
in Cash Charged to Retained Earnings or
Equivalent in Company Shares
9 Approve MXN 4.99 Billion Capital Increase For For Management
Through the Issuance of 178.27 Million
Ordinary Shares to Service Stock Dividend
Payment
10 Accept Report on Adherence to Fiscal For For Management
Obligations
11 Report on Employee Stock Purchase Plan For For Management
12 Accept Report Re: Wal-Mart de Mexico For For Management
Foundation
13 Ratify Board of Directors' Actions For For Management
between Fiscal Year Jan. 1 - Dec. 31,
2007
14 Ratify and Elect Board Members For Abstain Management
15 Nominate or Ratify Audit and Corporate For For Management
Governance Committee Chairs
16 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
WARTSILA OYJ (FORMERLY METRA OY)
Ticker: WRTBV Security ID: FI0009003727
Meeting Date: MAR 19, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1.1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
1.2 Receive Auditors' Report (Non-Voting) None None Management
1.3 Accept Financial Statements and Statutory For For Management
Reports
1.4 Approve Allocation of Income and For For Management
Dividends of EUR 2.25 per Share; Approve
Extra Dividend of EUR 2 per Share
1.5 Approve Discharge of Board and President For For Management
1.6 Approve Remuneration of Directors For For Management
1.7 Fix Number of Directors at Six For For Management
1.8 Approve Remuneration of Auditors For For Management
1.9 Fix Number of Auditors For For Management
1.10 Reelect Maarit Aarni-Sirvioe, Antti For For Management
Lagerroos, Bertel Langenskioeld, and
Matti Vuoria as Directors; Elect
Kaj-Gustav Bergh and Kari Kauniskangas as
New Directors
1.11 Ratify KPMG Oy Ab as Auditor For For Management
2 Amend Articles of Association For For Management
3 Eliminate Series A Shares; Approve For For Management
Issuance of up to 2.6 Million Series B
Shares; Amend Articles of Association
Accordingly
- --------------------------------------------------------------------------------
WESFARMERS LTD.
Ticker: WES Security ID: AU000000WES1
Meeting Date: NOV 15, 2007 Meeting Type: Annual
Record Date: NOV 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial Year
Ended June 30, 2007
2ai Elect Colin Carter as Director For For Management
2aii Elect James Graham as Director For Against Management
2aiii Elect David White as Director For For Management
2aiv Elect Anthony (Tony) Howarth as Director For For Management
2b Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2007
2c Approve Increase in Remuneration for For For Management
Non-Executive Directors by A$750,000 to
A$3 Million Per Annum
3a Approve Financial Assistance by Coles For For Management
Group Limited and Its Wholly-Owned
Subsidiaries in Connection with the
Acquisition of the Shares in Coles Group
Ltd by Wesfarmers Retail Holdings Pty
3b Amend the Constitution Re: Direct Voting For For Management
- --------------------------------------------------------------------------------
WEST JAPAN RAILWAY CO
Ticker: 9021 Security ID: JP3659000008
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 3000
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
- --------------------------------------------------------------------------------
WESTPAC BANKING CORP. (WBC)
Ticker: WBC Security ID: AU000000WBC1
Meeting Date: DEC 13, 2007 Meeting Type: Annual
Record Date: DEC 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial Year
Ended Sept. 30, 2007
2a Elect Edward Alfred Evans as Director For For Management
2b Elect Gordon McKellar Cairns as Director For For Management
3 Approve Grant of Restricted Shares Under For For Management
the Chief Executive Officer (CEO)
Restricted Share Plan and Grant of
Performance Share Rights and Performance
Options Under the CEO Performance Plan to
Gail Kelly, CEO and Managing Director
4 Amend Constitution Re: Direct Voting, For For Management
Directors' Retiring Age, Election of
Chief Executive Officer, Indemnity and
Insurance, Simultaneous AGM Meetings,
Transitional Provision Changes, and Minor
Wording Changes
5 Approve Remuneration Report for the For For Management
Financial Year Ended Sept. 30, 2007
- --------------------------------------------------------------------------------
WHARF (HOLDINGS) LTD.
Ticker: Security ID: Y9551M108
Meeting Date: MAY 27, 2008 Meeting Type: Annual
Record Date: MAY 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Paul M. P. Chan as Director For For Management
3b Reelect Edward K. Y. Chen as Director For Against Management
3c Reelect Raymond K. F. Ch'ien as Director For Against Management
3d Reelect Vincent K. Fang as Director For For Management
4 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Remuneration of Directors and For For Management
Audit Committee
6 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
WHITBREAD PLC
Ticker: Security ID: GB00B1KJJ408
Meeting Date: NOV 27, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Authorise 17,794,609 Ordinary Shares For For For Management
Market Purchase
- --------------------------------------------------------------------------------
WHITBREAD PLC
Ticker: Security ID: G9606P197
Meeting Date: JUN 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 Approve Final Dividend of 26.90 Pence Per For For Management
Ordinary Share
4 Elect Wendy Becker as Director For For Management
5 Elect Stephen Williams as Director For For Management
6 Re-elect Charles Gurassa as Director For For Management
7 Re-elect Philip Clarke as Director For For Management
8 Reappoint Ernst & Young LLP as Auditors For For 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
GBP 44,995,300
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,749,300
11 Authorise 17,576,850 Ordinary Shares for For For Management
Market Purchase
12 Authorise 4,603,700 C Shares for Market For For Management
Purchase
13 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
WILLIAM HILL PLC
Ticker: WMH Security ID: G9645P117
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 15.5 Pence Per For For Management
Ordinary Share
4 Re-elect Charles Scott as Director For For Management
5 Re-elect Barry Gibson as Director For For Management
6 Re-elect Ralph Topping as Director For For Management
7 Re-elect Ian Spearing as Director For For Management
8 Reappoint Deloitte & Touche LLP as For Against Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For Against 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 11,577,658
11 Authorise the Company to Make Donations For For Management
to EU Political Organisations up to GBP
35,000 and to Incur EU Political
Expenditure up to GBP 35,000
12 Authorise William Hill Organization For For Management
Limited to Make Donations to EU Political
Organisations up to GBP 35,000 and to
Incur EU Political Expenditure up to GBP
35,000
13 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 1,736,648
14 Authorise 34,732,976 Ordinary Shares for For For Management
Market Purchase
15 With Effect From 1 October 2008, or Such For For Management
Later Date as Section 175 of the
Companies Act 2006 Shall be Brought Into
Force, Amend Articles of Association Re:
Directors' Conflicts of Interest
- --------------------------------------------------------------------------------
WIMM-BILL-DANN FOODS OJSC
Ticker: WBD Security ID: 97263M109
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAY 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Annual Report For Abstain Management
2 Approve Financial Statements For Abstain Management
3 Approve Allocation of Income and For For Management
Dividends
4 Ratify Auditor For For Management
5.1 Elect Guy de Selliers as Director None For Management
5.2 Elect Mikhail Dubinin as Director None Against Management
5.3 Elect Igor Kostikov as Director None Against Management
5.4 Elect Michael O'Neill as Director None Against Management
5.5 Elect Alexander Orlov as Director None Against Management
5.6 Elect Sergey Plastinin as Director None Against Management
5.7 Elect Gavril Yushaev as Director None Against Management
5.8 Elect David Yakobashvili as Director None Against Management
5.9 Elect Evgeny Yasin as Director None Against Management
5.10 Elect Marcus Rhodes as Director None Against Management
5.11 Elect Jacques Vincent as Director None Against Management
6 Approve Remuneration of Directors For Abstain Management
7.1 Elect Irina Ieshkina as Member of Audit For For Management
Commission
7.2 Elect Lesya Gavrilenko as Member of Audit For For Management
Commission
7.3 Elect Victoria Dzhemelinskaya as Member For For Management
of Audit Commission
7.4 Elect Alexander Davidiuk as Member of For For Management
Audit Commission
7.5 Elect Tatiana Nazarova as Member of Audit For For Management
Commission
7.6 Elect Elena Kozlova as Member of Audit For For Management
Commission
7.7 Elect Alexander Popov as Member of Audit For For Management
Commission
8 Approve New Edition of Charter For Against Management
- --------------------------------------------------------------------------------
WIPRO LIMITED
Ticker: Security ID: INE075A01022
Meeting Date: JUL 18, 2007 Meeting Type: Annual
Record Date: JUN 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividends of INR 6 Per Share For For Management
3 Reappoint N. Vaghul as Director For For Management
4 Reappoint B.C. Prabhakar as Director For For Management
5 Approve BSR & Co. as Auditors and For For Management
Authorize Board to Fix Their Remuneration
6 Approve Reappointment and Remuneration of For For Management
A.H. Premji, Chairman and Managing
Director
7 Approve Appointment and Remuneration of For For Management
R. Premji, Relative of a Director
8 Amend Equity Stock Option Plans and For For Management
Restricted Stock Unit Plans Re: Fringe
Benefit Tax
9 Approve Employee Restricted Stock Unit For For Management
Plan 2007
- --------------------------------------------------------------------------------
WIPRO LIMITED
Ticker: Security ID: INE075A01022
Meeting Date: JUL 18, 2007 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Scheme of Amalgamation of Mpact For For Management
Technology Services Pvt Ltd, Mpower
Software Services (India) Pvt Ltd, and
Cmango India Pvt Ltd with WIPRO Ltd
- --------------------------------------------------------------------------------
WIPRO LIMITED
Ticker: Security ID: INE075A01022
Meeting Date: JUL 18, 2007 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Scheme of Amalgamation of Wipro For For Management
Infrastructure Engineering Ltd, Wipro
HealthCare IT Ltd, and Quantech Global
Services Ltd with WIPRO Ltd
- --------------------------------------------------------------------------------
WIRE & WIRELESS INDIA LTD
Ticker: Security ID: INE965H01011
Meeting Date: SEP 18, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Reappoint S. Chandra as Director For For Management
3 Approve S.R. Batliboi & Associates as For Abstain Management
Auditors and Authorize Board to Fix Their
Remuneration
4 Appoint D.P. Naganand as Director For For Management
5a Approve Employee Stock Option Scheme 2007 For For Management
(ESOS 2007)
5b Approve Stock Option Plan Grants to For Management
Employees of Subsidiaries Under the
Proposed ESOS 2007
- --------------------------------------------------------------------------------
WOLSELEY PLC
Ticker: WOSLF Security ID: GB0009764027
Meeting Date: NOV 28, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 21.55 Pence Per For For Management
Ordinary Share
4 Re-elect Andrew Duff as Director For For Management
5 Re-elect Claude Hornsby as Director For For Management
6 Re-elect James Murray as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 34,703,160
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 8,264,842
11 Authorise 66,118,736 Ordinary Shares for For For Management
Market Purchase
12 Authorise the Company to Make Political For For Management
Donations to Political Parties, Make
Political Donations to Political
Organisations Other Than Political
Parties and/or Incur Political
Expenditure up to Total Aggregate Amount
Not Exceeding GBP 125,000
13 Approve Increase in Remuneration of For For Management
Non-Executive Directors to GBP 1,000,000
14 Amend Articles of Association Re: For For Management
Electronic Communications
15 Amend Articles of Association Re: For For Management
Conflicts of Interest
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
WOODSIDE PETROLEUM LTD.
Ticker: WPL Security ID: AU000000WPL2
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: APR 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial Year
Ended Dec. 31, 2007
2(a) Elect Andrew Jamieson as Director For For Management
2(b) Elect Din Megat as Director For For Management
3 Approve Remuneration Report for the For For Management
Financial Year Ended Dec. 31, 2007
4 Ratify the Establishment and Operation of For For Management
Woodside Share Purchase Plan,
Equity-based Retention Plan for Senior
Executives and Woodside Employee Share
Award Plan
5 Amend Constitution For For Management
6 Approve Acquisition of Properties by For For Management
Woodside Energy Ltd From Shell
Development (Australia) Pty Ltd
- --------------------------------------------------------------------------------
WOOLWORTHS LTD.
Ticker: WOW Security ID: AU000000WOW2
Meeting Date: NOV 16, 2007 Meeting Type: Annual
Record Date: NOV 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial Year
Ended June 24, 2007
2 Approve Remuneration Report for the For For Management
Financial Year Ended June 24, 2007
3a Elect Diane Jennifer Grady as Director For For Management
3b Elect Ian John Macfarlane as Director For For Management
3c Elect Alison Mary Watkins as Director For For Management
4 Approve Woolsworths Long Term Incentive For For Management
Plan
5 Approve Increase in Remuneration for For For Management
Non-Executive Directors from A$1.75
Million to A$3.00 Million Per Annum
6 Adopt New Constitution For For Management
- --------------------------------------------------------------------------------
WPP GROUP PLC
Ticker: Security ID: GB00B0J6N107
Meeting Date: DEC 21, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve that the Satisfaction of the For For Management
Awards Due to Sir Martin Sorrell Under
the WPP Group plc 2004 Leadership Equity
Acquisition Plan Granted in 2004 be
Deferred
2 Approve that the Satisfaction of the For For Management
Awards Due to Sir Martin Sorrell Under
the Deferred Stock Units Award Agreements
Dated 16 August 2004 be Deferred
- --------------------------------------------------------------------------------
WPP GROUP PLC
Ticker: Security ID: G9787H105
Meeting Date: JUN 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 Final Dividend of 9.13 Pence Per For For Management
Ordinary Share
3 Elect Timothy Shriver as Director For For Management
4 Re-elect Orit Gadiesh as Director For For Management
5 Re-elect Stanley Morten as Director For For Management
6 Re-elect Koichiro Naganuma as Director For Against Management
7 Re-elect Esther Dyson as Director For For Management
8 Re-elect John Quelch as Director For For Management
9 Re-elect Mark Read as Director For For Management
10 Re-elect Paul Spencer as Director For For Management
11 Re-elect Sir Martin Sorrell as Director For For Management
12 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 43,812,326.40
14 Authorise 117,155,289 Ordinary Shares for For For Management
Market Purchase
15 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 5,867,764.45
16 Approve Remuneration Report For For Management
17 Adopt New Articles of Association For For Management
18 Subject to the Passing of Resolution 17, For For Management
Amend Articles of Association Re:
Directors' Conflicts of Interest
19 Amend WPP Group plc Annual Bonus Deferral For For Management
Programme
20 Authorise the Company to Defer For For Management
Satisfaction of the Awards Due to Sir
Martin Sorrell Under the WPP Group plc
2004 Leadership Equity Acquisition Plan
Granted in 2005
- --------------------------------------------------------------------------------
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 Against Management
7 Elect Claude Lamoureux as Director For For Management
8 Reappoint Ernst & Young LLP as Auditors For For 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 Against Management
Incentive Plan
- --------------------------------------------------------------------------------
YAHOO JAPAN CORPORATION
Ticker: 4689 Security ID: JP3933800009
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Amend Articles to: Amend Business Lines For For Management
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For Against Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
YAKULT HONSHA CO. LTD.
Ticker: 2267 Security ID: JP3931600005
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Amend Articles to: Authorize Public For Against Management
Announcements in Electronic Format -
Allow Company to Make Rules Governing
Exercise of Shareholders' Rights
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
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For For Management
3.4 Appoint Internal Statutory Auditor For Against Management
3.5 Appoint Internal Statutory Auditor For Against Management
3.6 Appoint Internal Statutory Auditor For For Management
3.7 Appoint Internal Statutory Auditor For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
5 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition of
Retirement Bonus System
6 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
YAMADA DENKI CO.
Ticker: 9831 Security ID: JP3939000000
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 33
2 Amend Articles To: Amend Business Lines - For For Management
Change Location of Head Office -
Authorize Public Announcements in
Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
6 Approve Retirement Bonus for Director For For Management
- --------------------------------------------------------------------------------
YAMAHA CORP.
Ticker: 7951 Security ID: JP3942600002
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 25
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
YAMAHA MOTOR CO. LTD.
Ticker: 7272 Security ID: JP3942800008
Meeting Date: MAR 26, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 20.5
2 Amend Articles To: Expand Business Lines For For Management
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
5 Approve Retirement Bonus and Special For For Management
Payments in Connection with Abolition of
Retirement Bonus System
6 Approve Payment of Annual Bonuses to For For Management
Directors
7 Approve Stock Option Plan for Directors For For Management
- --------------------------------------------------------------------------------
YAMATO HOLDINGS CO LTD (FORMERLY YAMATO TRANSPORT)
Ticker: 9064 Security ID: JP3940000007
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
2.1 Appoint Internal Statutory Auditor For For Management
2.2 Appoint Internal Statutory Auditor For For Management
2.3 Appoint Internal Statutory Auditor For Against Management
3 Appoint Alternate Internal Statutory For For Management
Auditor
4 Approve Payment of Annual Bonuses to For For Management
Directors
- --------------------------------------------------------------------------------
YAMAZAKI BAKING CO. LTD.
Ticker: 2212 Security ID: JP3935600001
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 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
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Directors For For Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
YANZHOU COAL MINING COMPANY LIMITED
Ticker: YZCHF Security ID: CNE1000004Q8
Meeting Date: JAN 30, 2008 Meeting Type: Special
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Acquisition by Yanmei Heze Neng For For Management
Hua Co. Ltd. of the Mining Rights of
Zhaolou Coal Mine from Yankuang
Corporation Group Ltd. and Related
Transactions
2 Amend Articles Re: Quorum Requirement For For Management
- --------------------------------------------------------------------------------
YAPI VE KREDI BANKASI AS
Ticker: Security ID: TRAYKBNK91N6
Meeting Date: SEP 30, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Open Meeting, Elect Presiding Council, For Did Not Management
and Provide Authorization to Sign Meeting Vote
Minutes
2 Approve Share Exchange Financials For Did Not Management
Vote
3 Approve Final Terms of Share Exchange For Did Not Management
Agreement Vote
4 Amend Articles to Reflect Changes in For Did Not Management
Capital Vote
5 Wishes None Did Not Management
Vote
- --------------------------------------------------------------------------------
YAPI VE KREDI BANKASI AS
Ticker: Security ID: TRAYKBNK91N6
Meeting Date: APR 7, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Open Meeting and Elect Presiding Council For Did Not Management
Vote
2 Approve Financial Statements, Statutory For Did Not Management
Reports, and Allocation of Income Vote
3 Ratify Director Appointments and For Did Not Management
Discharge Directors and Internal Auditors Vote
4 Elect Directors For Did Not Management
Vote
5 Elect Internal Auditors For Did Not Management
Vote
6 Approve Remuneration of Directors and For Did Not Management
Internal Auditors Vote
7 Provide Information on Company's Income None Did Not Management
Distribution Policy Vote
8 Provide Information on Charitable None Did Not Management
Donations Vote
9 Approve External Auditor For Did Not Management
Vote
10 Approve Adoption of Registered Share For Did Not Management
Capital System Vote
11 Approve Sale of Receivables and Discharge For Did Not Management
Directors Involved in Transaction Vote
12 Approve Sales of Assets and Discharge For Did Not Management
Directors Involved in Transaction Vote
13 Receive Information on Acquisition of None Did Not Management
Assets from Another Company Vote
14 Grant Permission for Board Members to For Did Not Management
Engage in Commercial Transactions with Vote
Company and Be Involved in Companies with
Similar Corporate Purpose
15 Authorize Presiding Council to Sign For Did Not Management
Minutes of Meeting Vote
16 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
YARA INTERNATIONAL ASA
Ticker: Security ID: NO0010208051
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Elect Chairman of Meeting; Designate For For Management
Inspector(s) of Minutes of Meeting
2 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation of
Income and Dividends of NOK 4 per Share
3 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
4 Approve Remuneration of Auditors For For Management
5 Elect Directors (Bundled) For For Management
6 Approve Remuneration of Directors For For Management
7 Elect Members of Nominating Committee; For For Management
Approve Remuneration of Nominating
Committee
8 Authorize Repurchase of Up to Five For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
YELL GROUP PLC
Ticker: Security ID: GB0031718066
Meeting Date: JUL 19, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 11.4 Pence Per For For Management
Ordinary Share
3 Approve Remuneration Report For For Management
4 Re-elect John Condron as Director For For Management
5 Re-elect John Davis as Director For For Management
6 Re-elect Lyndon Lea as Director For For Management
7 Re-elect Lord Powell of Bayswater as For For Management
Director
8 Re-elect Robert Scott as Director For For Management
9 Re-elect John Coghlan as Director For For Management
10 Re-elect Joachim Eberhardt as Director For For Management
11 Re-elect Richard Hooper as Director For For Management
12 Elect Tim Bunting as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP as For Against Management
Auditors of the Company
14 Authorise Board to Fix Remuneration of For Against Management
Auditors
15 Approve Increase in Authorised Capital For For Management
from GBP 9,363,200 to GBP 10,403,200
16 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 2,597,497.93 if Resolution 15 is
Passed or GBP 1,569,926.88 if Resolution
15 is Not Passed
17 Authorise the Company and Yell Limited to For For Management
Each Make EU Political Organisation
Donations up to GBP 100,000 and to Incur
EU Political Expenditure up to GBP
100,000
18 Adopt New Articles of Association For For Management
19 Subject to the Passing of Resolution 16, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 389,663
20 Authorise 77,932,731 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
YOKOGAWA ELECTRIC CORP.
Ticker: 6841 Security ID: JP3955000009
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
2.8 Elect Director For For Management
2.9 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For Against Management
3.4 Appoint Internal Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
YUE YUEN INDUSTRIAL (HOLDINGS) LTD
Ticker: Security ID: G98803144
Meeting Date: MAY 22, 2008 Meeting Type: Special
Record Date: MAY 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Spin-off of Pou Sheng For For Management
International (Holdings) Ltd. (Pou Sheng)
by Way of Separate Listing on the Main
Board of The Stock Exchange of Hong Kong
Ltd.
2 Approve Allotment and Issuance of Shares For For Management
in Pou Sheng to Lee Chung Wen, Huang Chun
Hua, Chang Karen Yi-Fen, Lu Ning, Ku Wen
Hao Pursuant to the Share Subscription
Plan
- --------------------------------------------------------------------------------
ZEE ENTERTAINMENT ENTERPRISES LTD (FORMERLY ZEE TELEFILMS LI
Ticker: Security ID: INE256A01028
Meeting Date: AUG 17, 2007 Meeting Type: Annual
Record Date: AUG 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividend of INR 1.50 Per Share For For Management
3 Reappoint N.C. Jain as Director For For Management
4 Reappoint L.N. Goel as Director For For Management
5 Reappoint D.P. Naganand as Director For For Management
6 Approve MGB & Co. as Auditors and For For Management
Authorize Board to Fix Their Remuneration
- --------------------------------------------------------------------------------
ZEE NEWS LIMITED
Ticker: Security ID: INE966H01019
Meeting Date: JUL 31, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For For Management
Reports
2 Reappoint K.U. Rao as Director For For Management
3 Reappoint V. Bakshi as Director For For Management
4 Approve MGB & Co. as Auditors and For For Management
Authorize Board to Fix Their Remuneration
5 Approve Commission Remuneration for For For Management
Non-Executive Directors
- --------------------------------------------------------------------------------
ZHEJIANG EXPRESSWAY CO., LTD.
Ticker: Security ID: CN0009068411
Meeting Date: OCT 30, 2007 Meeting Type: Special
Record Date: OCT 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Interim Dividend of RMB 0.07 Per For For Management
Share
2 Reappoint Deloitte Touche Tohmatsu as For For Management
Hong Kong Auditor and Authorize Board to
Fix Their Remuneration
3 Reappoint Zhejiang Pan China Certfied For For Management
Public Accountants as PRC Auditor and
Authorize Board to Fix Their Remuneration
- --------------------------------------------------------------------------------
ZHEJIANG EXPRESSWAY CO., LTD.
Ticker: Security ID: CNE1000004S4
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept Report of the Directors For For Management
2 Approve Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Final Dividend of RMB 0.24 Per For For Management
Share
5 Approve Final Report for the Year 2007 For For Management
and Financial Budget for the Year 2008
6 Reappoint Deloitte Touche Tohmatsu For For Management
Certified Public Accountants Hong Kong as
Hong Kong Auditors and Authorize Board to
Fix Their Remuneration
7 Reappoint Zhejiang Pan China Certified For For Management
Public Accountants as PRC Auditors and
Authorize Board to Fix Their Remuneration
- --------------------------------------------------------------------------------
ZIJIN MINING GROUP CO LTD (FORMERLY FUJIAN ZIJIN MINING INDU
Ticker: Security ID: CNE100000502
Meeting Date: MAR 26, 2008 Meeting Type: Special
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Extension of the Effective Period For For Management
for the Proposed A Share Issue for a
Period of 12 Months
- --------------------------------------------------------------------------------
ZIJIN MINING GROUP CO LTD (FORMERLY FUJIAN ZIJIN MINING INDU
Ticker: Security ID: CNE100000502
Meeting Date: MAR 26, 2008 Meeting Type: Special
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Extension of the Effective Period For For Management
for the Proposed A Share Issue for a
Period of 12 Months
- --------------------------------------------------------------------------------
ZODIAC
Ticker: ZC Security ID: FR0000125684
Meeting Date: JAN 8, 2008 Meeting Type: Annual/Special
Record Date: JAN 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Approve Financial Statements and For Did Not Management
Discharge Supervisory and Management Vote
Board Members and Auditors
2 Approve Consolidated Financial Statements For Did Not Management
and Discharge Supervisory and Management Vote
Board Members and Auditors
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1 per Share Vote
4 Approve Dividends of EUR 2 per Share For Did Not Management
Vote
5 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
6 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
7 Reelect Didier Domange as Supervisory For Did Not Management
Board Member Vote
8 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 200,000 Vote
9 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
10 Approve Increase in Size of Management For Did Not Management
Board from 5 to 7 Vote
11 Amend Articles Re: Age Limits For Did Not Management
Vote
12 Amend Articles of Association Re: Record For Did Not Management
Date Vote
13 Amend Articles of Association Re: Related For Did Not Management
Party Transaction Vote
14 Approve Stock Option Grants For Did Not Shareholder
Vote
15 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
ZON MULTIMEDIA SERVICOS DE TELECOMUNICACOES E MULTIMEDIASGPS SA
Ticker: Security ID: PTZON0AM0006
Meeting Date: APR 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For Did Not Management
Reports for Fiscal 2007 Vote
2 Approve Allocation of Income and For Did Not Management
Dividends Vote
3 Approve Discharge of Management and For Did Not Management
Supervisory Board Vote
4 Elect Director and Audit Committee Member For Did Not Management
Vote
5 Approve Stock Option Plan For Did Not Management
Vote
6 Authorize Repurchase and Reissuance of For Did Not Management
Shares Vote
7 Approve Issuance of Convertible Debt For Did Not Management
Instruments Vote
8 Approve Suspension of Preemptive Rights For Did Not Management
for the Issuance of Convertible Debt Vote
Instruments
9 Elect Remunertion Committee Members For Did Not Management
Vote
10 Elect Chairman of the General Meeting For Did Not Management
Vote
- --------------------------------------------------------------------------------
ZURICH FINANCIAL SERVICES AG
Ticker: Security ID: CH0011075394
Meeting Date: APR 3, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
- ----- ----------------------------------------- --------- ---------- -----------
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 15 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve CHF 343,250 Reduction in Share For For Management
Capital via Cancellation of Repurchased
Shares; Amend Articles to Reflect Changes
in Capital
5 Renew Existing Pool of Capital for For For Management
Further Two Years
6 Amend Articles Re: Group Auditors For For Management
7.1.1 Elect Susan Bies as Director For For Management
7.1.2 Elect Victor Chu as Director For For Management
7.1.3 Reelect Manfred Gentz as Director For For Management
7.1.4 Reelect Fred Kindle as Director For For Management
7.1.5 Reelect Tom de Swaan as Director For For Management
7.2 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
7.3 Ratify OBT AG as Special Auditors For For Management
========== 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): Morgan Stanley International Fund
By (Signature and Title):
/s/ Ronald E. Robison
- ------------------------------------
President and Principal Executive
Officer -- Office of the Funds
Date August 28, 2008
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