UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT
INVESTMENT COMPANY
Investment Company Act file number 811-4075
RIVERSOURCE INTERNATIONAL SERIES, INC.
(Exact name of registrant as specified in charter)
50606 Ameriprise Financial Center, Minneapolis, MN 55474
(Address of principal executive offices) (Zip code)
Scott R. Plummer - 5228 Ameriprise Financial Center, Minneapolis, MN 55474
(Name and address of agent for service)
Registrant's telephone number, including area code: (612) 671-1947
Date of fiscal year end: 10/31
Date of reporting period: 7/1/06-6/30/07
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-04075
Reporting Period: 07/01/2006 - 06/30/2007
RiverSource International Series, Inc.
============== RIVERSOURCE DISCIPLINED INTERNATIONAL EQUITY FUND ===============
A.P. MOLLER MAERSK A/S
Ticker: Security ID: K0514G101
Meeting Date: JUL 7, 2006 Meeting Type: Special
Record Date: JUN 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Jesper Ridder Olsen from KPMG C. For Did Not Management
Jespersen as Auditor Vote
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A.P. MOLLER MAERSK A/S
Ticker: Security ID: K0514G101
Meeting Date: APR 30, 2007 Meeting Type: Annual
Record Date: APR 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None Did Not Management
Vote
2 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
3 Approve Discharge of the Board of For Did Not Management
Directors Vote
4 Approve Allocation of Income and For Did Not Management
Dividends of DKK 550 per Share Vote
5 Reelect Michael Pram Rasmussen, Nils For Did Not Management
Smedegaard Andersen, Leise Maersk Vote
Mc-Kinney Moller, Svend-Aage Nielsen, and
Jan Toepholm as Directors; Elect Niels
Jacobsen as New Director
6 Reappoint KPMG C. Jespersen and Grant For Did Not Management
Thornton as Auditors Vote
7.1 Authorize Repurchase of Up to 10 Percent For Did Not Management
of Issued Share Capital Vote
7.2 Amend Articles Re: Share Class Terms; For Did Not Management
Range and Terms of Board; Authority of Vote
Board and Management; Terms of Auditors;
General Meeting Guidelines; Resolution
Quorum Requirements; Routine AGM
Resolutions; Minutes of Meetings; Other
Amendments
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ABB LTD.
Ticker: Security ID: H0010V101
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports (Non-Voting) Vote
2 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
3 Approve Discharge of Board and Senior For Did Not Management
Management Vote
4 Approve Allocation of Income and For Did Not Management
Dividends of CHF 0.24 per Share Vote
5 Approve Creation of CHF 500 Million Pool For Did Not Management
of Capital without Preemptive Rights Vote
6.1 Reelect Roger Agnelli as Director For Did Not Management
Vote
6.2 Reelect Louis Hughes as Director For Did Not Management
Vote
6.3 Reelect Hans Maerki as Director For Did Not Management
Vote
6.4 Reelect Michel de Rosen as Director For Did Not Management
Vote
6.5 Reelect Michael Treschow as Director For Did Not Management
Vote
6.6 Reelect Bernd Voss as Director For Did Not Management
Vote
6.7 Reelect Jacob Wallenberg as Director For Did Not Management
Vote
6.8 Elect Hubertus von Gruenberg as Director For Did Not Management
Vote
7 Ratify Ernst & Young AG as Auditors; For Did Not Management
Ratify OBT AG as Special Auditors Vote
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ABN AMRO HOLDING NV
Ticker: ABNHF Security ID: N0030P459
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: APR 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Announcements None Did Not Management
Vote
2 Approve Minutes of the AGM Held in 2006 For Did Not Management
Vote
3 Receive Report of Management Board None Did Not Management
Vote
4a Approve Financial Statements and For Did Not Management
Statutory Reports Vote
4b Approve Dividends of EUR 1.15 Per Share For Did Not Management
Vote
5a Approve Discharge of Management Board For Did Not Management
Vote
5b Approve Discharge of Supervisory Board For Did Not Management
Vote
6 Approve Remuneration Report Containing For Did Not Management
Remuneration Policy for Management Board Vote
Members
7a Elect A.M. Llopis Rivas to Supervisory For Did Not Management
Board Vote
7b Reelect D.R.J. Baron de Rothschild to For Did Not Management
Supervisory Board Vote
7c Reelect P. Scaroni to Supervisory Board For Did Not Management
Vote
7d Reelect Lord C. Sharman of Redlynch to For Did Not Management
Supervisory Board Vote
7e Reelect M.V. Pratini de Moraes to For Did Not Management
Supervisory Board Vote
8 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
9a Grant Board Authority to Issue Ordinary For Did Not Management
Shares, Covertible Preference Shares and Vote
Preference Financing Shares Up To 10
Percent of Issued Capital
9b Authorize Board to Exclude Preemptive For Did Not Management
Rights from Issuance Under Item 9a Vote
10 Report of the Management Board With None Did Not Management
Respect to the ABN AMRO Strategy and Vote
Recent Events
11.1 Pursue Any Possibilities to Sell, Against Did Not Shareholder
Spin-off or Merge Some or All of the Vote
Major Businesses of the Company to
Maximise Shareholder Value
11.2 Return the Cash Proceeds of Any Major Against Did Not Shareholder
Business Disposals to All Shareholders by Vote
Way of a Share Buyback or Special
Dividend
11.3 Pursue Any Possibilities to Sell or Merge Against Did Not Shareholder
the Whole Company to Maximize Shareholder Vote
Value
11.4 Report to Shareholders Upon the Outcome Against Did Not Shareholder
of Such Active Investigations Referred to Vote
in the Above Items Within Six Months From
the Date of the AGM
11.5 Cease to pursuit, For a Period of Six Against Did Not Shareholder
Months From the Date of the AGM, of Any Vote
Major Business Acquisitions, Including
the Rumoured Acquisition Capitalia SpA
12 Other Business (Non-Voting) None Did Not Management
Vote
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ACCOR
Ticker: Security ID: F00189120
Meeting Date: MAY 14, 2007 Meeting Type: Annual/Special
Record Date: MAY 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.95 per Share
4 Elect Augustin de Romanet de Beaune as For For Management
Director
5 Reelect Cabinet Deloitte et Associes as For For Management
Auditor
6 Reelect Societe BEAS as Alternate Auditor For For Management
7 Reelect Cabinet Ernst et Young Et Autres For For Management
as Auditor
8 Elect Societe Auditex as Alternate For For Management
Auditor
9 Approve Transaction with Compagnie des For For Management
Alpes and Societe Sojer
10 Approve Transaction with Olympique For For Management
Lyonnais
11 Approve Transaction with Club For For Management
Mediterrannee and Icade
12 Approve Transaction with Paul Dubrule and For For Management
Gerard Pelisson
13 Approve Transaction with Gilles Pelisson For For Management
14 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions and
Continuation of the Execution of Approved
Conventions
15 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
16 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 200 Million
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 100 Million
19 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
20 Authorize Board to Increase Capital in For 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 200 Million for Bonus Issue or
Increase in Par Value
22 Set Global Limit for Capital Increase to For For Management
Result from All the Above Issuance
Requests at EUR 300 Million
23 Amend Employee Savings-Related Share For For Management
Purchase Plan
24 Amend Articles of Association Re: Record For For Management
Date
25 Amend Articles of Association Re: Attend For For Management
General Meetings through Videoconference
and Telecommunication
26 Authorize Filing of Required For For Management
Documents/Other Formalities
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ACERINOX S.A.
Ticker: Security ID: E0060D145
Meeting Date: JUN 13, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements; Approve Allocation
of Income
2 Approve Discharge of Board For For Management
3 Authorize Repurchase of Shares For For Management
4 Approve Distribution of Funds from Share For For Management
Premium Account
5 Reelect KPMG Auditores SL For For Management
6.1 Elect Nukio Nariyoshi as Board Member For For Management
6.2 Elect Mayans Altaba as Board Member For For Management
6.3 Elect Cebrian Ara as Board Member For For Management
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
8 Designate Delegates to Approve Minutes of For For Management
Meeting
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ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS S.A (FORMERLY GINES NAVARRO C
Ticker: ACS Security ID: E7813W163
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports; Approve Allocation of Income;
Presentation of Annual Corporate
Governance Report and Corporate Social
Responsibility Report
2 Approve Discharge of Directors For For Management
3 Elect Directors For For Management
4 Amend Article 4 of By-Laws Re: Corporate For For Management
Purpose
5 Authorize Repurchase of Shares For For Management
6 Approve Auditors For For Management
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
8 Approve Minutes of Meeting For For Management
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AEGON NV
Ticker: AEGVF Security ID: N00927298
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
3 Approve Dividend of EUR 0.55 Per Share For Did Not Management
Vote
4 Approve Discharge of Management Board For Did Not Management
Vote
5 Approve Discharge of Supervisory Board For Did Not Management
Vote
6 Ratify Ernst & Young as Auditors For Did Not Management
Vote
7 Approve Remuneration Report Containing For Did Not Management
Remuneration Policy for Management Board Vote
Members
8 Aprove Withdrawal 11,600,000 Common For Did Not Management
Shares Vote
9 Amend Articles Regarding Electronic For Did Not Management
Communication with Shareholders Vote
10 Reelect A.R. Wynaendts to Management For Did Not Management
Board Vote
11 Reelect L.M. van Wijk to Supervisory For Did Not Management
Board Vote
12 Elect K.M.H. Peijs to Supervisory Board For Did Not Management
Vote
13 Elect A. Burgmans to Supervisory Board For Did Not Management
Vote
14 Grant Board Authority to Issue Shares Up For Did Not Management
To 10 Percent of Issued Capital Plus Vote
Additional 10 Percent in Case of
Takeover/Merger
15 Authorize Board to Exclude Preemptive For Did Not Management
Rights from Issuance Under Item 14 Vote
16 Authorize Management Board to Issue For Did Not Management
Common Shares Related to Incentive Plans Vote
17 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
18 Other Business (Non-Voting) None Did Not Management
Vote
19 Close Meeting None Did Not Management
Vote
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AHOLD KON NV
Ticker: AHODF Security ID: N0139V100
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: APR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Receive Report of Management Board None Did Not Management
Vote
3 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
4 Receive Explanation on Company's Reserves None Did Not Management
and Dividend Policy Vote
5 Approve Discharge of Management Board For Did Not Management
Vote
6 Approve Discharge of Supervisory Board For Did Not Management
Vote
7 Elect A.D. Boer to Management Board For Did Not Management
Vote
8 Elect T. de Swaan to Supervisory Board For Did Not Management
Vote
9 Ratify Deloitte Accountants BV as For Did Not Management
Auditors Vote
10 Amend Articles For Did Not Management
Vote
11 Grant Board Authority to Issue Shares Up For Did Not Management
To 10 Percent of Issued Capital Vote
12 Authorize Board to Exclude Preemptive For Did Not Management
Rights from Issuance Under Item 11 Vote
13 Reduction of the Issued Capital by For Did Not Management
Cancellation of Cumulative Preferred Vote
Financing Shares
14 Reduction of the Issued Capital by For Did Not Management
Cancellation of Common Shares Vote
15 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
16 Reduction of the Issued Capital by For Did Not Management
Cancellation of Additional Common Shares Vote
17 Reduction of the Issued Capital by For Did Not Management
Cancellation of Additional Common Shares Vote
18 Close Meeting None Did Not Management
Vote
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AHOLD KON NV
Ticker: AHODF Security ID: N0139V100
Meeting Date: JUN 19, 2007 Meeting Type: Special
Record Date: MAY 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Approve Sale of U.S. Foodservice For Did Not Management
Vote
3 Amend Articles to Reflect Changes in For Did Not Management
Capital; Increase of the Nominal Value of Vote
the Ordinary Shares
4 Amend Articles to Reflect Changes in For Did Not Management
Capital; Decrease of the Nominal Value of Vote
the Ordinary Shares
5 Amend Articles to Reflect Changes in For Did Not Management
Capital; Consolidation of the Ordinary Vote
Shares and an Increase of the Nominal
Value of Cumulative Preference Financing
Shares
6 Close Meeting None Did Not Management
Vote
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AIR FRANCE - KLM (FORMERLY SOCIETE AIR FRANCE)
Ticker: AF Security ID: F01699135
Meeting Date: JUL 12, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
2 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
3 Approve Treatment of Losses and Dividends For Did Not Management
of EUR 0.30 per Share Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Ratify Appointment of Frederik Frits For Did Not Management
Bolkestein as Director Vote
6 a Elect Didier Le Chaton as Director For Did Not Management
Vote
6 b Elect Francis Potie as Director For Did Not Management
Vote
6 c Elect Claude Marzaguil as Director For Did Not Management
Vote
7 Authorize Repurchase of Up to Five For Did Not Management
Percent of Issued Share Capital Vote
8 Amend Article 20 of Articles of For Did Not Management
Association Re: Attend Board Meeting by Vote
Way of Videoconference and of
Telecommunication
9 Authorize Filling of Required For Did Not Management
Documents/Other Formalities Vote
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AISIN SEIKI CO. LTD.
Ticker: 7259 Security ID: J00714105
Meeting Date: JUN 21, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 24
2 Amend Articles to: Reduce Directors Term For For Management
in Office - Authorize Board to Determine
Income Allocation
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 Against Management
5 Approve Appointment of External Audit For For Management
Firm
6 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
7 Approve Executive Stock Option Plan For For Management
8 Approve Retirement Bonuses for Directors For Abstain Management
and Statutory Auditor
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AKZO NOBEL N.V.
Ticker: AKZOF Security ID: N01803100
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Receive Report of Management Board None Did Not Management
Vote
3a Approve Financial Statements and For Did Not Management
Statutory Reports Vote
3b Receive Explanation on Company's Reserves None Did Not Management
and Dividend Policy Vote
3c Approve Dividends For Did Not Management
Vote
4a Approve Discharge of Management Board For Did Not Management
Vote
4b Approve Discharge of Supervisory Board For Did Not Management
Vote
5i Elect Bruzelius to Supervisory Board For Did Not Management
Vote
5ii Elect Bufe to Supervisory Board For Did Not Management
Vote
6 Approve Decrease in Size of Management For Did Not Management
Board Vote
7 Approve Decrease in Size of Supervisory For Did Not Management
Board Vote
8a Grant Board Authority to Issue Shares Up For Did Not Management
To 10 Percent of Issued Capital Plus Vote
Additional 10 Percent in Case of
Takeover/Merger
8b Authorize Board to Exclude Preemptive For Did Not Management
Rights from Issuance Under Item 8b Vote
9 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
10 Approve Cancellation of Common Shares For Did Not Management
Vote
11 Amend Articles For Did Not Management
Vote
12 Other Business (Non-Voting) None Did Not Management
Vote
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AKZO-NOBEL NV
Ticker: AKZOF Security ID: N01803100
Meeting Date: SEP 7, 2006 Meeting Type: Special
Record Date: AUG 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Approve Spin-Off Agreement For Did Not Management
Vote
3 Close Meeting None Did Not Management
Vote
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ALFA LAVAL A B
Ticker: Security ID: W04008152
Meeting Date: APR 23, 2007 Meeting Type: Annual
Record Date: APR 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Anders Narvinger as Chairman of For Did Not Management
Meeting 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 Receive President's Report None Did Not Management
Vote
8 Receive Board's Report; Receive None Did Not Management
Committees' Report Vote
9 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
10a Approve Financial Statements and For Did Not Management
Statutory Reports Vote
10b Approve Allocation of Income and For Did Not Management
Dividends of SEK 6.25 per Share Vote
10c Approve Discharge of Board and President For Did Not Management
Vote
11 Receive Nomination Committee's Report None Did Not Management
Vote
12 Determine Number of Members (8) and For Did Not Management
Deputy Members (0) of Board Vote
13 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of SEK 3.05 Million; Vote
Approve Remuneration of Auditors
14 Reelect Gunilla Berg, Bjoern Haegglund, For Did Not Management
Ulla Litzen, Anders Narvinger (Chairman), Vote
Finn Rausing, Joern Rausing, Lars
Renstroem, and Waldemar Schmidt
15 Approve Remuneration Policy And Other For Did Not Management
Terms of Employment For Executive Vote
Management
16 Elect Members of Nominating Committee For Did Not Management
Vote
17 Sell Alfa Laval Biokinetics to the For Did Not Management
Company's Management Vote
18 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
19 Other Business (Non-Voting) None Did Not Management
Vote
20 Close Meeting None Did Not Management
Vote
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ALLIANCE BOOTS PLC
Ticker: Security ID: G12517119
Meeting Date: JUL 4, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with Alliance For Did Not Management
Unichem Plc; Increase Authorised Capital Vote
from GBP 299,999,279 to GBP 479,148,237;
Issue Equity with Rights up to GBP
179,148,254 Pursuant with the Merger
2 Elect Stefano Pessina as Director For Did Not Management
Vote
3 Elect George Fairweather as Director For Did Not Management
Vote
4 Elect Ornella Barra as Director For Did Not Management
Vote
5 Elect Steve Duncan as Director For Did Not Management
Vote
6 Elect Adrian Loader as Director For Did Not Management
Vote
7 Elect Patrick Ponsolle as Director For Did Not Management
Vote
8 Elect Manfred Stach as Director For Did Not Management
Vote
9 Elect Scott Wheway as Director For Did Not Management
Vote
10 Amend Articles of Association For Did Not Management
Vote
11 Change Company Name to Alliance Boots Plc For Did Not Management
Vote
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ALLIANCE BOOTS PLC (FORMERLY BOOTS GROUP PLC)
Ticker: Security ID: G02465105
Meeting Date: MAY 31, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement; Authorise For For Management
Directors to Give Effect to the Scheme;
Approve Reduction and Subsequent Increase
in Share Capital; Capitalise Reserves;
Issue Equity with Rights up to the New
Ordinary Shares Created; Amend Articles
of Association
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ALLIANCE BOOTS PLC (FORMERLY BOOTS GROUP PLC)
Ticker: Security ID: G02465105
Meeting Date: MAY 31, 2007 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement to be For For Management
Between Alliance Boots Plc and Holders of
Scheme Shares
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ANGLO AMERICAN PLC
Ticker: AAUKF Security ID: G03764100
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of USD 0.75 Per For For Management
Ordinary Share
3 Elect Cynthia Carroll as Director For For Management
4 Re-elect Chris Fay as Director For For Management
5 Re-elect Sir Rob Margetts as Director For For Management
6 Re-elect Nicky Oppenheimer as Director For Against Management
7 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Approve Remuneration Report For For Management
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 74,000,000
11 Subject to the Passing of Ordinary For For Management
Resolution Number 10, Authorise Issue of
Equity or Equity-Linked Securities
without Pre-emptive Rights up to
Aggregate Nominal Amount of USD
37,000,000
12 Authorise 148,000,000 Ordinary Shares for For For Management
Market Purchase
13 Authorise the Company to Use Electronic For For Management
Communications
14 Amend Articles of Association Re: For For Management
Electronic Communications
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ARCELOR MITTAL N.V.
Ticker: Security ID: N06610104
Meeting Date: JUN 12, 2007 Meeting Type: Annual
Record Date: JUN 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Receive Report of Management Board None Did Not Management
Vote
3 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
4 Receive Explanation on Company's Reserves None Did Not Management
and Dividend Policy Vote
5 Approve Dividends of EUR 0.246 Per Share For Did Not Management
Vote
6 Approve Discharge of Management Board For Did Not Management
Vote
7 Approve Discharge of Supervisory Board For Did Not Management
Vote
8 Reelect Lakshmi N. Mittal as CEO of the For Did Not Management
Company Vote
9 Designate Usha Mittal to Be Temporarily For Did Not Management
Responsible for the Management of the Vote
Company in Case All Members of the Board
Are Prevented from Acting or Are
Permanently Absent
10 Ratify Deloitte Accountants as Auditors For Did Not Management
Vote
11 Approve Remuneration of Directors C For Did Not Management
Vote
12 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
13 Grant Board Authority to Issue Class A For Did Not Management
Shares Up To 10 Percent of Issued Capital Vote
14 Authorize Board to Exclude Preemptive For Did Not Management
Rights from Issuance Under Item 13 Vote
15 Allow Questions None Did Not Management
Vote
16 Close Meeting None Did Not Management
Vote
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ASTRAZENECA PLC
Ticker: AZNCF Security ID: G0593M107
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve First Interim Dividend of USD For For Management
0.49 (26.6 Pence, SEK 3.60) Per Ordinary
Share and Confirm as Final Dividend the
Second Interim Dividend of USD 1.23 (63
Pence, SEK 8.60) Per Ordinary Share
3 Reappoint KPMG Audit Plc as Auditors of For For Management
the Company
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5(a) Re-elect Louis Schweitzer as Director For For Management
5(b) Re-elect Hakan Mogren as Director For Against Management
5(c) Re-elect David Brennan as Director For For Management
5(d) Re-elect John Patterson as Director For For Management
5(e) Re-elect Jonathan Symonds as Director For For Management
5(f) Re-elect John Buchanan as Director For For Management
5(g) Re-elect Jane Henney as Director For For Management
5(h) Re-elect Michele Hooper as Director For For Management
5(i) Re-elect Joe Jimenez as Director For For Management
5(j) Re-elect Dame Rothwell as Director For For Management
5(k) Elect John Varley as Director For For Management
5(l) Re-elect Marcus Wallenberg as Director For For Management
6 Approve Remuneration Report For For Management
7 Authorise the Company to Make EU For For Management
Political Organisations Donations and to
Incur EU Political Expenditure up to GBP
150,000
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 127,127,735
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 19,069,160
10 Authorise 152,553,282 Ordinary Shares for For For Management
Market Purchase
11 Authorise the Company to Use Electronic For For Management
Communication with Shareholders
- --------------------------------------------------------------------------------
AVIVA PLC (FORMERLY CGNU PLC)
Ticker: Security ID: G0683Q109
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 19.18 Pence Per For For Management
Ordinary Share
3 Re-elect Guillermo de la Dehesa as For For Management
Director
4 Re-elect Wim Dik as Director For For Management
5 Re-elect Richard Goeltz as Director For For Management
6 Re-elect Russell Walls as Director For For Management
7 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 108,000,000
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 32,000,000
11 Approve Remuneration Report For For Management
12 Approve Aviva Plc Savings Related Share For For Management
Option Scheme 2007
13 Amend Articles of Association Re: For For Management
Electronic Communications
14 Authorise 256,000,000 Ordinary Shares for For For Management
Market Purchase
15 Authorise 100,000,000 8 3/4 Percent For For Management
Preference Shares for Market Purchase
16 Authorise 100,000,000 8 3/8 Percent For For Management
Preference Shares for Market Purchase
- --------------------------------------------------------------------------------
BAE SYSTEMS PLC(FRM.BRITISH AEROSPACE PLC )
Ticker: BAESF Security ID: G06940103
Meeting Date: OCT 4, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Disposal of the Company's For For Management
Twenty Per Cent Shareholding in Airbus
S.A.S. to European Aeronautic Defence and
Space Company EADS N.V.; Authorise the
Directors to Take All Steps Necessary to
Implement the Disposal
- --------------------------------------------------------------------------------
BANCA MONTE DEI PASCHI DI SIENA SPA
Ticker: Security ID: T1188A116
Meeting Date: DEC 6, 2006 Meeting Type: Special
Record Date: DEC 4, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Extend KPMG Mandate as External Auditors For Did Not Management
Vote
2 Approve Stock Granting for the Fiscal For Did Not Management
Year 2005 Vote
3 Approve Merger by Absorption of MPS.net For Did Not Management
SpA and MPS Professional SpA Vote
- --------------------------------------------------------------------------------
BANCA MONTE DEI PASCHI DI SIENA SPA
Ticker: Security ID: T1188A116
Meeting Date: JAN 25, 2007 Meeting Type: Special
Record Date: JAN 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Deliberations in Accordance with art. 6 None Did Not Management
of Ministerial Decree n.161/1998 (Do Not Vote
Support Revocation of Mandate)
- --------------------------------------------------------------------------------
BANCA POPOLARE DI MILANO
Ticker: Security ID: T15120107
Meeting Date: FEB 14, 2007 Meeting Type: Special
Record Date: FEB 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 47 of the Bylaws and For Did Not Management
Consequent Amendment of Article 10.1 Vote
2 Approve Increase in Share Capital Via For Did Not Management
Increase in the Par Value of Shares, from Vote
EUR 3 to EUR 4; Amend Articles 8 and 17
of the Company's Bylaws Accordingly
- --------------------------------------------------------------------------------
BANCA POPOLARE DI MILANO
Ticker: Security ID: T15120107
Meeting Date: APR 20, 2007 Meeting Type: Annual/Special
Record Date: APR 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports for the Fiscal Year 2006 Vote
2 Elect External Auditors; Fix Auditors' For Did Not Management
Remuneration Vote
3 Approve Merger by Absorption of Bipiemme For Did Not Management
Immobili SpA Vote
4 Amend Articles 32, 33, 36, 41, 44 of The For Did Not Management
Company's Bylaws Vote
5 Adopt Rules Governing General Meetings For Did Not Management
Vote
- --------------------------------------------------------------------------------
BANCHE POPOLARI UNITE SCARL
Ticker: Security ID: T1681V104
Meeting Date: MAR 2, 2007 Meeting Type: Special
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of 'Banca For Did Not Management
Lombarda e Piemontese SpA' into 'Banche Vote
Popolari Unite ScpA' , Approve Capital
Increase and Adopt New Bylaws (New
Corporate Governance System)
1 Elect Supervisory Board Members for the For Did Not Management
Three-Year Term 2007-2009; Elect Chairman Vote
and Vice-Chairman; Determine Remuneration
and Attendance Fees
2 Approve Renunciation of Legal Action For Did Not Management
Against One Director of the ex 'Banca Vote
Popolare di Luino e Varese'
- --------------------------------------------------------------------------------
BANCHE POPOLARI UNITE SCARL
Ticker: Security ID: T1681V104
Meeting Date: APR 30, 2007 Meeting Type: Annual/Special
Record Date: APR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 1, 2, 3, 6, 8, 10 of the For Did Not Management
Bylaws Vote
2 Approve Financial Statements, Statutory For Did Not Management
Reports, and Allocation of Income for the Vote
Fiscal year 2006
3 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
4 Extend Mandate of the External Auditors For Did Not Management
KPMG until 2011 Vote
- --------------------------------------------------------------------------------
BANCHE POPOLARI UNITE SCARL
Ticker: Security ID: T1681V104
Meeting Date: MAY 4, 2007 Meeting Type: Special
Record Date: MAY 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Two Supervisory Board Members For Did Not Management
Vote
- --------------------------------------------------------------------------------
BANCO BILBAO VIZCAYA ARGENTARIA
Ticker: Security ID: E11805103
Meeting Date: MAR 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For Did Not Management
Financial Statements for Fiscal Year Vote
Ended 12-31-06, Allocation of Income and
Distribution of Dividend, and Discharge
Directors
2.1 Nominate Rafael Bermejo Blanco to Board For Did Not Management
of Directors Vote
2.2 Ratify Richard C. Breeden as Board Member For Did Not Management
Vote
2.3 Ratify Ramon Bustamante y de la Mora as For Did Not Management
Board Member Vote
2.4 Ratify Jose Antonio Fernandez Rivero as For Did Not Management
Board Member Vote
2.5 Ratify Ignacio Ferrero Jordi as Board For Did Not Management
Member Vote
2.6 Ratify Roman Knorr Borras as Board Member For Did Not Management
Vote
2.7 Ratify Enrique Medina Fernandez as Board For Did Not Management
Member Vote
3 Authorize Increase in Authority Granted For Did Not Management
to the Board at the AGM Held on 3-18-06 Vote
by up to EUR 30 Billion Via Issuance of
Non-convertible and Exchangeable
Securities
4 Authorize Repurchase of Shares; Grant For Did Not Management
Authority to Reduce Capital Via Vote
Amortization of Treasury Shares
5 Reelect Auditors for Fiscal Year 2007 For Did Not Management
Vote
6 Amend Article 36 of Bylaws Re: Length of For Did Not Management
Term and Reelection of Directors Vote
7 Approve Creation of a Foundation for the For Did Not Management
Cooperation and Development of Vote
Social-Economic Projects through
Micro-Financing Activities
8 Authorize Board to Ratify and Execute For Did Not Management
Approved Resolutions Vote
- --------------------------------------------------------------------------------
BANCO BILBAO VIZCAYA ARGENTARIA
Ticker: Security ID: E11805103
Meeting Date: JUN 20, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of 196 Million Shares For For Management
without Preemptive Rights Re:
Acquisition of Compass Bancshares Inc.
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
BANCO POPOLARE DI VERONA E NOVARA SCRL (FRMLY BANCA POPOLARE
Ticker: Security ID: T1866D101
Meeting Date: MAR 9, 2007 Meeting Type: Special
Record Date: MAR 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger between 'Banco Popolare di For Did Not Management
Verona e Novara' and 'Banca Popolare Vote
Italiana', and Creation ofthe New 'Banco
Popolare Societa Cooperativa'
2 Extend Directors' Term until the For Did Not Management
Implementation of the Merger (see item 1) Vote
1 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
- --------------------------------------------------------------------------------
BANCO POPULAR ESPANOL
Ticker: Security ID: E19550206
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Allocation For For Management
of Income, and Discharge Directors
2.1 Amend Article 14 of Bylaws Re: General For For Management
Meeting Attemdance Limits
2.2 Amend Article 16 of Bylaws Re: For For Management
Vice-President of the Board
2.3 Amend Articles 18 of Bylaws Re: Functions For For Management
of the Secretary of the Board
2.4 Amend Articles 21 of Bylaws Re: Creation For For Management
of New Board Committees
2.5 Amend Articles 22 and 23 of Bylaws and For For Management
Delete Article 24 Re: Composition and
Competencies of General Management
2.6 Amend Articles Re: Delete Article 25 For For Management
3.1 Amend Article 8 of General Meeting For For Management
Guidelines Re: Information to be Included
on Company Web Site
3.2 Amend Article 9 of General Meeting For For Management
Guidelines Re: New General Meeting
Competencies
3.3 Amend Articles 12 and 28 of General For For Management
Meeting Guidelines Re: Publishing of
Meeting Notice and Voting on Proposals
3.4 Amend Article 28 of General Meeting For For Management
Guidelines Re: Separate Voting of Agenda
Items
4.1 Elect Nicolas Osuna Garcia as Director For For Management
4.2 Elect Helena Revoredo Delveccio as For For Management
Director
4.3 Elect Luis Herrando Prat de la Riba as For For Management
Director
4.4 Elect Francisco Aparicio Valls as For For Management
Director
4.5 Elect Sindicatura de Accionistas de BPE For For Management
as Director
5 Approve Auditors For For Management
6 Authorize Repurchase of Shares For For Management
7 Authorize Issuance of Bonds or Any Other For For Management
Fixed Income Instrument
8 Approve Report on Remuneration of For For Management
Directors
9 Present Report on Changes Made to the For For Management
Board Guidelines
10 Implementation of the Consolidated Fiscal For For Management
Tax Regime
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
BANCO SANTANDER CENTRAL HISPANO (FRMLY BANCO SANTANDER)
Ticker: Security ID: E19790109
Meeting Date: JUN 22, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year Ended 12-31-06
2 Approve Allocation of Income For For Management
3.1 Ratify Isabel Tocino Biscarolasaga as For For Management
Board Member
3.2 Reelect Azzicurazioni Generali SpA as For For Management
Board Member
3.3 Reelect Antonio Basagoiti Garcia-Tunon as For For Management
Board Member
3.4 Reelect Antonio Escamez Torres as Board For For Management
Member
3.5 Reelect Francisco Luzon Lopez as Board For For Management
Member
4 Reelect Deloitte SL as Auditors For For Management
5 Authorize Repurchase of Shares For For Management
6.1 Amend Pragraph 1 of Article 1 of Bylaws For For Management
Re: Company's Name
6.2 Amend Article 28 Re: Powers of the For For Management
General Meeting
6.3 Amend Article 36 Re: Board Meetings For For Management
6.4 Amend Article 37 Re: Power of the Board For For Management
of Directors
6.5 Amend Paragraph 1 of Article 40 Re: Audit For For Management
and Compliance Committee
7.1 Amend Preamble of General Meeting For For Management
Guidelines
7.2 Amend Article 2 Re: Powers of the General For For Management
Meeting
7.3 Amend Articles 21 (Voting on Resolutions) For For Management
and 22.1 (Adoption of Agreements)
7.4 Include New Article 22 and Remuneration For For Management
of Current Article 22 Subsequent Articles
8 Authorize the Board to Increase Capital For For Management
in Accordance with Article 153.1.A of
Spanish Company Law
9 Authorize Issuance of Non-Convertible For For Management
Fixed Income Securities
10 Approve Delivery of Free Shares (100 For For Management
Shares) to Employees of the Bank,
Including Executive Directors and Senior
Managers
11 Amend Incentive Plan for Managers of For For Management
Abbey National Bank Approved at the AGM
Held on 6-17-06
12 Approve Incentive Long-Term Plan For For Management
Consisting on the Delivery of Santander
Shares and Linked to Pre-Determined
Requirements or Total Return Results, and
EPS
13 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
BANK OF EAST ASIA, LIMITED
Ticker: Security ID: Y06942109
Meeting Date: APR 12, 2007 Meeting Type: Annual
Record Date: APR 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$1.03 Per For For Management
Share (With Scrip Option)
3a Reelect Stephen Charles Li Kwok-sze as For For Management
Director
3b Reelect Allan Wong Chi-yun as Director For For Management
3c Reelect Aubrey Li Kwok-sing as Director For For Management
3d Reelect Winston Lo Yau-lai as Director For For Management
3e Reelect Khoo Kay-peng as Director For For Management
3f Reelect David Li Kwok-po as Director For For Management
4 Reaapoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Approve and Adopt Staff Share Option For For Management
Scheme 2007
6 Amend Articles Re: Claims in Respect of For For Management
Shares, Postponement of General Meeting,
Sending Instruments of Proxy, Allowing
Proxy to Demand Poll and Vote and Signing
of Minutes
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
9 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
BANK OF PIRAEUS S.A.
Ticker: Security ID: X06397107
Meeting Date: FEB 12, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2 Amend Articles to Reflect Changes in For For Management
Capital
3 Provide Relevant Authorizations to the For For Management
Board
- --------------------------------------------------------------------------------
BANK OF PIRAEUS S.A.
Ticker: Security ID: X06397107
Meeting Date: MAR 14, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For Did Not Management
Acquisition Vote
2 Amend Articles to Reflect Changes in For Did Not Management
Capital Vote
3 Provide Relevant Authorizations to the For Did Not Management
Board Vote
- --------------------------------------------------------------------------------
BANK OF PIRAEUS S.A.
Ticker: Security ID: X06397107
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Capital Increase For Did Not Management
Vote
- --------------------------------------------------------------------------------
BARCLAYS PLC
Ticker: BCLYF Security ID: G08036124
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Elect Marcus Agius as Director For For Management
4 Elect Frederik Seegers as Director For For Management
5 Elect Christopher Lucas as Director For For Management
6 Re-elect Stephen Russell as Director For For Management
7 Re-elect Richard Clifford as Director For For Management
8 Re-elect Sir Andrew Likierman as Director For For Management
9 Re-elect John Varley as Director For For Management
10 Re-elect Sir Nigel Rudd 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 Barclays Bank Plc to Make EU For For Management
Political Organisations Donations up to
GBP 25,000 and Incur EU Political
Expenditure up to GBP 100,000
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 544,913,279
15 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 81,736,992
16 Authorise 980,840,000 Ordinary Shares for For For Management
Market Purchase
17 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
BARRATT DEVELOPMENTS PLC
Ticker: Security ID: G08288105
Meeting Date: NOV 28, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 20.69 Pence Per For For Management
Share
3 Re-elect Steven Boyes as Director For For Management
4 Re-elect Clive Fenton as Director For For Management
5 Re-elect Geoff Hester as Director For For Management
6 Elect Mark Pain as Director For For Management
7 Elect Rod MacEachrane as Director For For Management
8 Elect Mark Clare as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors 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 5,684,804
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,215,760
13 Authorise 24,315,195 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
BARRATT DEVELOPMENTS PLC
Ticker: Security ID: G08288105
Meeting Date: MAR 27, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Wilson Bowden Plc; For For Management
Approve Increase in Authorised Capital
from GBP 30,000,000 to GBP 40,285,000;
Authorise Issue of Equity with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 10,285,000
(Acquisition)
- --------------------------------------------------------------------------------
BAYER AG
Ticker: BAYZF Security ID: D07112119
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date: APR 6, 2007
# 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 per Share
for Fiscal 2006
2 Approve Discharge of Management Board for For For Management
Fiscal 2006
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006
4a Elect Paul Achleitner to the Supervisory For For Management
Board
4b Elect Clemens Boersig to the Supervisory For For Management
Board
4c Elect Hans-Olaf Henkel to the Supervisory For For Management
Board
4d Elect Klaus Kleinfeld to the Supervisory For For Management
Board
4e Elect Helmut Panke to the Supervisory For For Management
Board
4f Elect Manfred Schneider to the For For Management
Supervisory Board
4g Elect Ekkehard Schulz to the Supervisory For For Management
Board
4h Elect Klaus Sturany to the Supervisory For For Management
Board
4i Elect Juergen Weber to the Supervisory For For Management
Board
4j Elect Ernst-Ludwig Winnacker to the For For Management
Supervisory Board
5 Approve Creation of 195 Million Pool of For For Management
Capital with Preemptive Rights
(Authorized Capital II)
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
7 Approve Affiliation Agreement with For For Management
Subsidiary Bayer Schering GmbH
8 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2007
- --------------------------------------------------------------------------------
BELLWAY PLC
Ticker: Security ID: G09744155
Meeting Date: JAN 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 Final Dividend of 20.2 Pence Per For For Management
Ordinary Share
3 Re-elect John Watson as Director For For Management
4 Re-elect Leo Finn as Director For For Management
5 Re-elect Peter Johnson as Director For For Management
6 Reappoint KPMG Audit Plc as Auditors of For For Management
the Company
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Approve Remuneration Report For For Management
9 Approve Bellway Plc 2007 Employee Share For For Management
Option Scheme
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 712,426
11 Authorise 11,398,831 Ordinary Shares and For For Management
20,000,000 9.5 Percent Cumulative
Redeemable Preference Shares 2014 for
Market Purchase
- --------------------------------------------------------------------------------
BERKELEY GROUP HOLDINGS PLC(FORMERLY BERKELEY GROUP PLC )
Ticker: Security ID: G1191G120
Meeting Date: SEP 1, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Re-elect Tony Pidgley as Director For For Management
4 Re-elect Tony Carey as Director For For Management
5 Elect Michael Tanner 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 Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 8,046,655
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 1,066,068 in Relation to The Berkeley
Group Holdings Plc 2004 (b) Long Term
Incentive Plan
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,208,206
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,066,068 in
Relation to The Berkeley Group Holdings
Plc 2004 (b) Long Term Incentive Plan
12 Authorise 12,082,064 Units and 12,082,064 For For Management
Each of the 2006 B Shares, 2008 B Shares,
2010 B Shares and Ordinary Shares for
Market Purchase
13 Authorise the Company to Make EU For For Management
Political Organisation Donations and
Incur EU Political Expenditure up to GBP
50,000
14 Approve Increase in Remuneration of For For Management
Non-Executive Directors to GBP 350,000
- --------------------------------------------------------------------------------
BERKELEY GROUP HOLDINGS PLC(FORMERLY BERKELEY GROUP PLC )
Ticker: Security ID: G1191G120
Meeting Date: NOV 6, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Acquisition of the 50 For For Management
Percent Interest in St James Group Ltd
Not Already Owned by the Company's
Wholly-Owned Subsidiary The Berkeley
Group Plc on the Terms and Subject to the
Conditions of the Sale and Purchase
Agreement
- --------------------------------------------------------------------------------
BERKELEY GROUP HOLDINGS PLC(FORMERLY BERKELEY GROUP PLC )
Ticker: Security ID: G1191G120
Meeting Date: APR 24, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Proposed Investment by The For For Management
Berkeley Group Plc of up to GBP
175,000,000 in Three New Joint Venture
Companies Pursuant to the Joint Venture
Shareholder Agreements Between The
Berkeley Group Plc and Saad Investments
Company Limited
- --------------------------------------------------------------------------------
BHP BILLITON LIMITED (FORMERLY BHP LTD.)
Ticker: BHP Security ID: Q1498M100
Meeting Date: NOV 29, 2006 Meeting Type: Annual
Record Date: NOV 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For For Management
Statutory Reports for BHP Billiton Plc
for the Year Ended June 30, 2006
2 Receive Financial Statements and For For Management
Statutory Reports for BHP Billiton Ltd
for the Year Ended June 30, 2006
3 Elect Paul M. Anderson as Director of BHP For For Management
Billiton Plc
4 Elect Paul M. Anderson as Director of BHP For For Management
Billiton Ltd
5 Elect Marius J. Kloppers as Director of For For Management
BHP Billiton Plc
6 Elect Marius J. Kloppers as Director of For For Management
BHP Billiton Ltd
7 Elect Chris J. Lynch as Director of BHP For For Management
Billiton Plc
8 Elect Chris J. Lynch as Director of BHP For For Management
Billiton Ltd
9 Elect Jacques Nasser as Director of BHP For For Management
Billiton Plc
10 Elect Jacques Nasser as Director of BHP For For Management
Billiton Ltd
11 Elect David A. Crawford as Director of For For Management
BHP Billiton Plc
12 Elect David A. Crawford as Director of For For Management
BHP Billiton Ltd
13 Elect Don R. Argus as Director of BHP For For Management
Billiton Plc
14 Elect Don R. Argus as Director of BHP For For Management
Billiton Ltd
15 Elect David C. Brink as Director of BHP For For Management
Billiton Plc
16 Elect David C. Brink as Director of BHP For For Management
Billiton Ltd
17 Elect John G.S. Buchanan as Director of For For Management
BHP Billiton Plc
18 Elect John G.S. Buchanan as Director of For For Management
BHP Billiton Ltd
19 Elect John M. Schubert as Director of BHP For For Management
Billiton Plc
20 Elect John M. Schubert as Director of BHP For For Management
Billiton Ltd
21 Appoint KPMG Audit Plc as Auditors of BHP For For Management
Billiton Plc
22 Approve the Allotment of 553.4 Million For For Management
Unissued Shares to Participants of the
Group Incentive Schemes and Other Legacy
Employee Share Schemes
23 Approve the Issuance of up to 123.4 For For Management
Million Shares
24 Authorize Share Repurchase Program For For Management
25(i) Approve Cancellation of Shares in BHP For For Management
Billiton Plc Held by BHP Billiton Ltd or
One of Its Subsidiaries on Dec. 31, 2006
25(ii Approve Cancellation of Shares in BHP For For Management
Billiton Plc Held by BHP Billiton Ltd or
One of Its Subsidiaries on March 31, 2006
25(ii Approve Cancellation of Shares in BHP For For Management
Billiton Plc Held by BHP Billiton Ltd or
One of Its Subsidiaries on May 15, 2007
25(iv Approve Cancellation of Shares in BHP For For Management
Billiton Plc Held by BHP Billiton Ltd or
One of Its Subsidiaries on June 30, 2007
25(v) Approve Cancellation of Shares in BHP For For Management
Billiton Plc Held by BHP Billiton Ltd or
One of Its Subsidiaries on Sept. 30, 2007
25(vi Approve Cancellation of Shares in BHP For For Management
Billiton Plc Held by BHP Billiton Ltd or
One of Its Subsidiaries on Nov. 15, 2007
26 Approve Remuneration Report for the Year For For Management
Ended June 30, 2006
27 Approve the Grant of Deferred Shares and For For Management
Options Pursuant to the Group Incentive
Scheme and Performance Shares Pursuant to
the Long Term Incentive Plan to C.W.
Goodyear, Chief Executive Officer
28 Approve the Grant of Deferred Shares and For For Management
Options Pursuant to the Group Incentive
Scheme and Performance Shares Pursuant to
the Long Term Incentive Plan to Marius J.
Kloppers, Group President Non-Ferrous
Materials
29 Approve the Grant of Deferred Shares and For For Management
Options Pursuant to the Group Incentive
Scheme and Performance Shares Pursuant to
the Long Term Incentive Plan to Chris J.
Lynch, Group President Carbon Steel
Materials
30 Approve Global Employee Share Plan For For Management
31 Approve the Maximum Remuneration for For For Management
Non-Executive Directors of BHP Billiton
Plc of $3.0 Million
32 Approve the Maximum Remuneration for For For Management
Non-Executive Directors of BHP Billiton
Ltd of $3.0 Million
- --------------------------------------------------------------------------------
BHP BILLITON PLC (FORMERLY BILLITON PLC)
Ticker: Security ID: G10877101
Meeting Date: OCT 26, 2006 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 Ltd.
3 Elect Paul Anderson as Director of BHP For For Management
Billiton Plc
4 Elect Paul Anderson as Director of BHP For For Management
Billiton Ltd.
5 Elect Marius Kloppers as Director of BHP For For Management
Billiton Plc
6 Elect Marius Kloppers as Director of BHP For For Management
Billiton Ltd.
7 Elect Chris Lynch as Director of BHP For For Management
Billiton Plc
8 Elect Chris Lynch as Director of BHP For For Management
Billiton Ltd.
9 Elect Jacques Nasser as Director of BHP For For Management
Billiton Plc
10 Elect Jacques Nasser as Director of BHP For For Management
Billiton Ltd.
11 Re-elect David Crawford as Director of For For Management
BHP Billiton Plc
12 Re-elect David Crawford as Director of For For Management
BHP Billiton Ltd.
13 Re-elect Don Argus as Director of BHP For For Management
Billiton Plc
14 Re-elect Don Argus as Director of BHP For For Management
Billiton Ltd.
15 Re-elect David Brink as Director of BHP For For Management
Billiton Plc
16 Re-elect David Brink as Director of BHP For For Management
Billiton Ltd.
17 Re-elect John Buchanan as Director of BHP For For Management
Billiton Plc
18 Re-elect John Buchanan as Director of BHP For For Management
Billiton Ltd.
19 Re-elect John Schubert as Director of BHP For For Management
Billiton Plc
20 Re-elect John Schubert as Director of BHP For For Management
Billiton Ltd.
21 Reappoint KPMG Audit Plc as Auditors of For For Management
BHP Billiton Plc and Authorise the Board
to Determine Their Remuneration
22 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 276,686,499
23 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 61,703,675
24 Authorise 246,814,700 BHP Billiton Plc For For Management
Ordinary Shares for Market Purchase
25i 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
Ltd. or One of its Subsidiaries on 31
December 2006
25ii 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
Ltd. or One of its Subsidiaries on 31
March 2007
25iii 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
Ltd. or One of its Subsidiaries on 15 May
2007
25iv 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
Ltd. or One of its Subsidiaries on 30
June 2007
25v 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
Ltd. or One of its Subsidiaries on 30
September 2007
25vi 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
Ltd. or One of its Subsidiaries on 15
November 2007
26 Approve Remuneration Report For For Management
27 Approve Grant of Deferred Shares and For For Management
Options under the BHP Billiton Ltd. Group
Incentive Scheme and Grant of Performance
Shares under the BHP Billiton Ltd. Long
Term Incentive Plan to Charles Goodyear
28 Approve Grant of Deferred Shares and For For Management
Options under the BHP Billiton Plc Group
Incentive Scheme and Grant of Performance
Shares under the BHP Billiton Plc Long
Term Incentive Plan to Marius Kloppers
29 Approve Grant of Deferred Shares and For For Management
Options under the BHP Billiton Ltd. Group
Incentive Scheme and Grant of Performance
Shares under the BHP Billiton Ltd. Long
Term Incentive Plan to Chris Lynch
30 Approve BHP Billiton Ltd. Global Employee For For Management
Share Plan; Approve BHP Billiton Plc
Global Employee Share Plan
31 Approve Increase in Remuneration of For For Management
Non-Executive Directors of BHP Billiton
Plc to USD 3,000,000
32 Approve Increase in Remuneration of For For Management
Non-Executive Directors of BHP Billiton
Ltd. to USD 3,000,000
- --------------------------------------------------------------------------------
BLUESCOPE STEEL LTD (FORMERLY BHP STEEL LTD)
Ticker: BSL Security ID: Q1415L102
Meeting Date: NOV 15, 2006 Meeting Type: Annual
Record Date: NOV 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended June 30, 2006
2 Adopt Remuneration Report for the Fiscal For For Management
Year Ended June 30, 2006
3a Elect Kevin McCann as Director For For Management
3b Elect Paul Rizzo as Director For For Management
3c Elect Daniel Grollo as Director For For Management
- --------------------------------------------------------------------------------
BNP PARIBAS SA (FM. BANQUE NATIONALE DE PARIS)
Ticker: BNP Security ID: F1058Q238
Meeting Date: MAY 15, 2007 Meeting Type: Annual/Special
Record Date: MAY 10, 2007
# 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 3.10 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 Ratify Appointment of Suzanne Berger For For Management
Keniston as Director
7 Reelect Louis Schweitzer as Director For For Management
8 Authorize Filing of Required For For Management
Documents/Other Formalities
9 Amend Resolution 15 Adopted by General For For Management
Meeting on May 18, 2005: Restricted Stock
Plan
10 Amend Resolution 22 Adopted by General For For Management
Meeting on May 23, 2006: Employee
Savings-Related Share Purchase Plan
11 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
12 Approve Merger by Absorption of BNL by For For Management
BNP Paribas
13 Approve Merger by Absorption of the For For Management
Compagnie Immobiliere de France by BNP
Paribas
14 Approve Merger by Absorption of Societe For For Management
Immobiliere du 36 avenue de l'Opera by
BNP Paribas
15 Approve Merger by Absorption of CAPEFI by For For Management
BNP Paribas
16 Amend Articles of Association Re: Record For For Management
Date
17 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
BOC GROUP PLC, THE
Ticker: BOCNF Security ID: G12068113
Meeting Date: AUG 16, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement; Auth. For Did Not Management
Directors to Take All Such Action to Vote
Implement the Scheme; Approve Reduction
and Subsequent Increase in Share Cap.;
Capitalise Reserves to Linde; Issue
Equity with Rights up to 590,000,000
Shares; Amend Art. of Assoc.
- --------------------------------------------------------------------------------
BOC GROUP PLC, THE
Ticker: BOCNF Security ID: G12068113
Meeting Date: AUG 16, 2006 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For Did Not Management
Vote
- --------------------------------------------------------------------------------
BOOTS GROUP PLC(FORMERLY BOOTS CO. PLC)
Ticker: Security ID: G12517119
Meeting Date: JUL 20, 2006 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 21 Pence Per For Did Not Management
Share Vote
4 Re-elect Sir Nigel Rudd as Director For Did Not Management
Vote
5 Elect Jim Smart as Director For Did Not Management
Vote
6 Reappoint KPMG Audit Plc as Auditors of For Did Not Management
the Company Vote
7 Authorise Board to Fix Remuneration of For Did Not Management
Auditors Vote
8 Authorise Issue of Equity or For Did Not Management
Equity-Linked Securities with Pre-emptive Vote
Rights up to Aggregate Nominal Amount of
GBP 119,900,000 if the Proposed Merger
with Alliance Unichem Plc becomes
Effective; Otherwise up to GBP 60,100,000
9 Authorise Issue of Equity or For Did Not Management
Equity-Linked Securities without Vote
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 17,900,000 if the
Proposed Merger with Alliance Unichem Plc
becomes Effective; Otherwise up to GBP
9,000,000
10 Authorise 96,756,000 Ordinary Shares if For Did Not Management
the Proposed Merger with Alliance Unichem Vote
Plc becomes Effective; Otherwise up to
48,571,000 Ordinary Shares for Market
Purchase
11 Amend Articles of Association For Did Not Management
Vote
12 Authorise the Company to Make Donations For Did Not Management
to EU Political Organisations up to GBP Vote
37,500 and to Incur EU Political
Expenditure up to GBP 37,500
13 Amend Boots Performance Share Plan For Did Not Management
Vote
- --------------------------------------------------------------------------------
BOUYGUES SA
Ticker: Security ID: F11487125
Meeting Date: APR 26, 2007 Meeting Type: Annual/Special
Record Date: APR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Discharge Directors Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.20 per Share Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Ratify Appointment of Patrick Kron as For Did Not Management
Director Vote
6 Reelect Lucien Douroux as Director For Did Not Management
Vote
7 Reelect Jean Peyrelevade as Director For Did Not Management
Vote
8 Reelect SCDM as Director For Did Not Management
Vote
9 Elect Employee Representative Thierry For Did Not Management
Jourdaine as Director Vote
10 Elect Employee Representative Jean-Michel For Did Not Management
Gras as Director Vote
11 Appoint Alain Pouyat as Censor For Did Not Management
Vote
12 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
13 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 150 Million
14 Authorize Capitalization of Reserves of For Did Not Management
Up to EUR 4 Billion for Bonus Issue or Vote
Increase in Par Value
15 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 150 Million
16 Authorize Board to Increase Capital in For Did Not Management
the Event of Additional Demand Related to Vote
Delegation Submitted to Shareholder Vote
Above
17 Authorize Board to Set Issue Price for 10 For Did Not Management
Percent of Issued Capital Pursuant to Vote
Issue Authority without Preemptive Rights
18 Authorize Capital Increase of up to 10 For Did Not Management
Percent of Issued Capital for Future Vote
Acquisitions
19 Authorize Capital Increase of Up to EUR For Did Not Management
150 Million for Future Exchange Offers Vote
20 Approve Employee Savings-Related Share For Did Not Management
Purchase Plan Vote
21 Authorize Issuance of Equity Upon For Did Not Management
Conversion of a Subsidiary's Vote
Equity-Linked Securities
22 Allow Board to Use the Capital Issuance For Did Not Management
Authorities Approved Above in the Event Vote
of a Public Tender Offer
23 Authorize Board to Issue Free Warrants For Did Not Management
with Preemptive Rights During a Public Vote
Tender Offer or Share Exchange
24 Authorize up to Ten Percent of Issued For Did Not Management
Capital for Use in Restricted Stock Plan Vote
25 Approve Issuance of Securities For Did Not Management
Convertible into Debt Vote
26 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
27 Amend Articles of Association Re: Board For Did Not Management
Composition, Record Date Vote
28 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
BP PLC
Ticker: BPAQF Security ID: G12793108
Meeting Date: APR 12, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Re-elect David Allen as Director For For Management
4 Re-elect The Lord Browne of Madingley as For For Management
Director
5 Re-elect Antony Burgmans as Director For For Management
6 Elect Sir William Castell as Director For For Management
7 Re-elect Iain Conn as Director For For Management
8 Re-elect Errol Davis Jr as Director For For Management
9 Re-elect Douglas Flint as Director For For Management
10 Re-elect Byron Grote as Director For For Management
11 Re-elect Anthony Hayward as Director For For Management
12 Elect Andy Inglis as Director For For Management
13 Re-elect DeAnne Julius as Director For For Management
14 Re-elect Sir Tom McKillop as Director For For Management
15 Re-elect John Manzoni as Director For For Management
16 Re-elect Walter Massey as Director For For Management
17 Re-elect Sir Ian Prosser as Director For For Management
18 Re-elect Peter Sutherland as Director For For Management
19 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
20 Authorise the Company and BP For For Management
International Ltd to Make EU Political
Organisation Donations and Incur EU
Political Expenditure up to GBP 0.1M;
Authorise Each of the Company and BP
International Ltd to Make Donations and
Incur Expenditure up to GBP 0.4M
21 Authorise the Company to Use Electronic For For Management
Communications
22 Authorise 1,950,000,000 Ordinary Shares For For Management
for Market Purchase
23 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 1,626,000,000
24 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 244,000,000
- --------------------------------------------------------------------------------
BRIDGESTONE CORP.
Ticker: 5108 Security ID: J04578126
Meeting Date: MAR 29, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 12,
Final JY 12, Special JY 0
2 Amend Articles to: Reduce Directors Term For For Management
in Office - Authorize Public
Announcements in Electronic Format -
Limit Rights of Odd-lot Holders - Limit
Liability of Statutory Auditors - Update
Terminology to Match New Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
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 Retirement Bonuses for Directors For Abstain Management
and Statutory Auditor
7 Approve Payment of Annual Bonuses to For For Management
Directors
8 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
BRITISH LAND COMPANY PLC (THE)
Ticker: Security ID: G15540118
Meeting Date: JUL 14, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Final Dividend of 11.8 Pence Per For Did Not Management
Share Vote
3 Re-elect Sir John Ritblat as Director For Did Not Management
Vote
4 Re-elect Michael Cassidy as Director For Did Not Management
Vote
5 Re-elect Robert Swannell as Director For Did Not Management
Vote
6 Re-elect Christopher Gibson-Smith as For Did Not Management
Director Vote
7 Re-elect David Michels as Director For Did Not Management
Vote
8 Elect Lord Turnbull as Director For Did Not Management
Vote
9 Elect Kate Swann as Director For Did Not Management
Vote
10 Elect Andrew Jones as Director For Did Not Management
Vote
11 Elect Tim Roberts as Director For Did Not Management
Vote
12 Reappoint Deloitte & Touche LLP as For Did Not Management
Auditors of the Company Vote
13 Authorise Board to Fix Remuneration of For Did Not Management
Auditors Vote
14 Approve Remuneration Report For Did Not Management
Vote
15 Authorise Issue of Equity or For Did Not Management
Equity-Linked Securities with Pre-emptive Vote
Rights up to Aggregate Nominal Amount of
GBP 43,192,578
16 Authorise Issue of Equity or For Did Not Management
Equity-Linked Securities without Vote
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,489,828
17 Authorise 51,918,628 Ordinary Shares for For Did Not Management
Market Purchase Vote
18 Approve The British Land Company Plc Fund For Did Not Management
Managers Performance Plan Vote
19 Approve The British Land Company Plc For Did Not Management
Matching Share Plan Vote
20 Amend The British Land Company Long Term For Did Not Management
Incentive Plan Vote
21 Approve Further Plans for Overseas For Did Not Management
Employees Based on the Performance Plan Vote
and the Matching Share Plan
- --------------------------------------------------------------------------------
BRITISH LAND COMPANY PLC (THE)
Ticker: Security ID: G15540118
Meeting Date: DEC 20, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association Re: Real For For Management
Estate Investment Trust
- --------------------------------------------------------------------------------
BT GROUP PLC
Ticker: BTGOF Security ID: G16612106
Meeting Date: JUL 12, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Remuneration Report For Did Not Management
Vote
3 Approve Final Dividend of 7.6 Pence Per For Did Not Management
Ordinary Share Vote
4 Re-elect Sir Anthony Greener as Director For Did Not Management
Vote
5 Re-elect Maarten van den Bergh as For Did Not Management
Director Vote
6 Re-elect Clayton Brendish as Director For Did Not Management
Vote
7 Elect Matti Alahuhta as Director For Did Not Management
Vote
8 Elect Phil Hodkinson as Director For Did Not Management
Vote
9 Reappoint PricewaterhouseCoopers LLP as For Did Not Management
Auditors of the Company Vote
10 Authorise Board to Fix Remuneration of For Did Not Management
Auditors Vote
11 Authorise Issue of Equity or For Did Not Management
Equity-Linked Securities with Pre-emptive Vote
Rights up to Aggregate Nominal Amount of
GBP 137,000,000
12 Authorise Issue of Equity or For Did Not Management
Equity-Linked Securities without Vote
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 21,000,000
13 Authorise 834,000,000 Ordinary Shares for For Did Not Management
Market Purchase Vote
14 Authorise British Telecommunications Plc For Did Not Management
to Make EU Political Organisation Vote
Donations up to GBP 100,000
- --------------------------------------------------------------------------------
CANON INC.
Ticker: 7751 Security ID: J05124144
Meeting Date: MAR 29, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 50,
Final JY 50, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Limit Rights of Odd-lot Holders -
Update Terminology to Match that of New
Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
3.21 Elect Director For For Management
3.22 Elect Director For For Management
3.23 Elect Director For For Management
3.24 Elect Director For For Management
3.25 Elect Director For For Management
3.26 Elect Director For For Management
3.27 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For Abstain Management
6 Approve Payment of Annual Bonuses to For For Management
Directors
- --------------------------------------------------------------------------------
CAPITA GROUP PLC, THE
Ticker: Security ID: G1846J107
Meeting Date: MAY 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 6.30 Pence Per For For Management
Ordinary Share
4 Re-elect Peter Cawdron as Director For For Management
5 Re-elect Paul Pindar as Director For For Management
6 Elect Simon Pilling as Director For For Management
7 Elect Bill Grimsey 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 4,091,919
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 619,988
12 Authorise 61,998,780 Ordinary Shares for For For Management
Market Purchase
13 Authorise the Company to Use Electronic For For Management
Communications
- --------------------------------------------------------------------------------
CAPITALAND LIMITED
Ticker: Security ID: Y10923103
Meeting Date: APR 27, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
CAPITALAND LIMITED
Ticker: Security ID: Y10923103
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare First and Final Dividend of SGD For For Management
0.07 Per Share and Special Dividend of
SGD 0.05 Per Share
3 Approve Directors' Fees of SGD 1.1 For For Management
Million for the Year Ended Dec. 31, 2006
(2005: SGD 1.1 Million)
4a Reappoint Hu Tsu Tau as Director For For Management
4b Reappoint Hsuan Owyang as Director For For Management
4c Reappoint Lim Chin Beng as Director For For Management
5a Reelect Liew Mun Leong as Director For For Management
5b Reelect Richard Edward Hale as Director For For Management
5c Reelect Peter Seah Lim Huat as Director For For Management
6 Reelect Kenneth Stuart Courtis as For For Management
Director
7 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
8 Other Business (Voting) For Abstain Management
9a Approve Issuance of Shares without For For Management
Preemptive Rights
9b Approve Issuance of Shares and Grant of For For Management
Options and/or Awards Pursuant to the
CapitaLand Share Option Plan, CapitaLand
Performance Share Plan and/or CapitaLand
Restricted Stock Plan
- --------------------------------------------------------------------------------
CAPITALIA SPA (FRMRLY. BANCA DI ROMA )
Ticker: Security ID: T2432A100
Meeting Date: DEC 5, 2006 Meeting Type: Special
Record Date: DEC 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors on the Board; For Did Not Management
Elect Directors; Determine Directors' Vote
Remuneration
- --------------------------------------------------------------------------------
CAPITALIA SPA (FRMRLY. BANCA DI ROMA )
Ticker: Security ID: T2432A100
Meeting Date: JAN 18, 2007 Meeting Type: Special
Record Date: JAN 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Deliberations Inherent to Legal Action None Did Not Management
Against Three Board Members: Vote AGAINST Vote
to Support Revocation of Mandates
- --------------------------------------------------------------------------------
CARLSBERG
Ticker: CARL Security ID: K36628137
Meeting Date: MAR 13, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None Did Not Management
Vote
2 Approve Financial Statements and For Did Not Management
Statutory Reports; Approve Discharge of Vote
Board of Directors and Executive Board
3 Approve Allocation of Income and For Did Not Management
Dividends Vote
4 Authorize Repurchase of Up to 10 Percent For Did Not Management
of Issued Share Capital Vote
5 Reelect Povl Krogsgaard-Larsen, Jens For Did Not Management
Bigum, and Henning Dyremose as Directors Vote
6 Ratify KPMG C. Jespersen as Auditors For Did Not Management
Vote
7 Amend Articles Re: Change Company's For Did Not Management
Registrar to VP Investor Services; Reduce Vote
Directors' Term of Office from Two/Three
Years to Two Years
- --------------------------------------------------------------------------------
CARREFOUR S.A.
Ticker: Security ID: F13923119
Meeting Date: APR 30, 2007 Meeting Type: Annual/Special
Record Date: APR 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Discharge Management Board Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
4 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.03 per Share Vote
5 Ratify Appointment Robert Halley as For Did Not Management
Supervisory Board Member Vote
6 Elect Jean-Martin Folz as Supervisory For Did Not Management
Board Member Vote
7 Elect Halley Participations as For Did Not Management
Supervisory Board Member Vote
8 Authorize Repurchase of Up to 3 Percent For Did Not Management
of Issued Share Capital Vote
9 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
10 Approve Stock Option Plans Grants For Did Not Management
Vote
11 Amend Articles of Association Re: Record For Did Not Management
Date Vote
12 Elect Sebastien Bazin as Supervisory For Did Not Shareholder
Board Member Vote
13 Elect Nicolas Bazire as Supervisory Board For Did Not Shareholder
Member Vote
- --------------------------------------------------------------------------------
CASINO GUICHARD-PERRACHON & CIE
Ticker: Security ID: F14133106
Meeting Date: MAY 31, 2007 Meeting Type: Annual/Special
Record Date: MAY 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.15 per Ordinary Share
and EUR 2.19 per Special 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 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 150 Million
7 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 150 Million
8 Authorize Board to Set Issue Price for 10 For For Management
Percent of Issued Capital Pursuant to
Issue Authority without Preemptive Rights
9 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related to
Delegations Submitted to Shareholder
Votes Above
10 Authorize Capitalization of Reserves of For For Management
Up to EUR 150 Million for Bonus Issue or
Increase in Par Value
11 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
12 Set Global Limit for Capital Increase to For For Management
Result from All Issuance Requests at EUR
150 Million
13 Authorize Issuance of Securities by For For Management
50-Percent Shareholder Convertible into
Casino, Guichard-Perrachon Shares
14 Authorize Capital Increase of Up to EUR For Against Management
150 Million for Future Exchange Offers
15 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer or Share Exchange
16 Approve Employee Savings-Related Share For For Management
Purchase Plan
17 Approve Stock Option Plans Grants For For Management
18 Approve Stock Option Plans Grants For For Management
19 Amend Articles of Association Re: Record For For Management
Date, General Meeting Convening
20 Amend Articles of Association Re: For Against Management
Shareholding Disclosure Threshold
- --------------------------------------------------------------------------------
CATHAY PACIFIC AIRWAYS LTD
Ticker: Security ID: Y11757104
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAY 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2a Reelect Robert Michael James Atkinson as For For Management
Director
2b Elect Ho Cho Ying Davy as Director For For Management
2c Elect Li Jiaxiang as Director For For Management
2d Elect Tang Kin Wing Augustus as Director For For Management
2e Elect Robert Barclay Woods as Director For For Management
2f Elect Zhang Lan 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 For Management
Equity-Linked Securities without
Preemptive Rights
6 Approve Remuneration of Directors For For Management
- --------------------------------------------------------------------------------
CATHAY PACIFIC AIRWAYS LTD
Ticker: Security ID: Y11757104
Meeting Date: JUN 29, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party and Annual Caps
- --------------------------------------------------------------------------------
CENTRICA PLC
Ticker: Security ID: G2018Z143
Meeting Date: MAY 14, 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 8 Pence Per For For Management
Ordinary Share
4 Re-elect Phil Bentley as Director For For Management
5 Re-elect Roger Carr as Director For For Management
6 Elect Sam Laidlaw as Director For Against Management
7 Elect Nick Luff as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Authorise the Company to Make EU For For Management
Political Organisation Donations and to
Incur EU Political Expenditures up to GBP
125,000
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 48,869,957
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 11,306,502
14 Authorise 366,330,669 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
CIBA SPECIALTY CHEMICALS AG
Ticker: Security ID: H14405106
Meeting Date: MAR 8, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Allow Electronic For Did Not Management
Voting Vote
2 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of CHF 3 per Share Vote
4 Approve Discharge of Board and Senior For Did Not Management
Management Vote
5 Reelect Erwin Heri and Uli Sigg as For Did Not Management
Directors Vote
6 Elect Utz-Hellmuth Felcht as Director For Did Not Management
Vote
7a Amend Articles Re: Adapt Quorum For Did Not Management
Requirements Vote
7b Amend Articles Re: Cancel Article For Did Not Management
Concerning Contributions in Kind Vote
8 Ratify Ernst & Young AG as Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
CITY DEVELOPMENTS LTD.
Ticker: Security ID: V23130111
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.075 Per For For Management
Share and Special Final Dividend of SGD
0.1 Per Share
3 Approve Directors' Fees of SGD 291,124 For For Management
for the Year Ended Dec. 31, 2006 and
Audit Committee Fees of SGD 47,500 Per
Quarter for the Period from July 1, 2007
to June 30, 2008
4a Reelect Kwek Leng Beng as Director For For Management
4b Reelect Foo See Juan 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 For Management
Options Pursuant to the City Developments
Share Option Scheme 2001
10 Approve Mandate for Transactions with For For Management
Related Parties
- --------------------------------------------------------------------------------
CLP HOLDINGS (FORMERLY CHINA LIGHT & POWER)
Ticker: Security ID: Y1660Q104
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: APR 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Approve Final Dividend of HK$0.89 Per For For Management
Share
2b Approve Special Final Dividend of HK$0.02 For For Management
Per Share
3a Elect Jason Holroyd Whittle as Director For For Management
3b Elect Lee Ting Chang Peter as Director For For Management
3c Elect Peter William Greenwood as Director For For Management
3d Reelect Vernon Francis Moore as Director For For Management
3e Reelect Rudolf Bischof as Director For For Management
3f Reelect Loh Chung Hon Hansen as Director For For Management
3g Reelect William Elkin Mocatta as Director For For Management
3h Reelect Tse Pak Wing Peter as Director For For Management
3i Reelect Andrew Clifford Winawer Brandler For For Management
as Director
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Approve the Revised Levels of For For Management
Remuneration Payable to the
Non-Executive Directors Including
Independent Non-Executive Directors Who
Serve on the Board and Board Committees
of the Company, Effective from April 25,
2007
6 Approve Issuance of Equity or For For 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 For Management
Shares
- --------------------------------------------------------------------------------
CNP ASSURANCES
Ticker: Security ID: F1876N318
Meeting Date: NOV 22, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 700 Million
2 Amend Employee Savings-Related Share For Did Not Management
Purchase Plan Vote
3 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
CNP ASSURANCES
Ticker: Security ID: F1876N318
Meeting Date: APR 25, 2007 Meeting Type: Annual/Special
Record Date: APR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.30 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Reelect Caisse des depots et For For Management
consignations as Supervisory Board Member
6 Reelect French State as Supervisory Board For For Management
Member
7 Reelect Edmond Alphandery as Supervisory For For Management
Board Member
8 Reelect Sopassure as Supervisory Board For For Management
Member
9 Reelect Jean-Paul Bailly as Supervisory For For Management
Board Member
10 Reelect Nicolas Merindol as Supervisory For For Management
Board Member
11 Reelect Antonio Borges as Supervisory For For Management
Board Member
12 Elect Franck Silvent as Supervisory Board For For Management
Member
13 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
14 Amend Articles of Association Re: Record For For Management
Date and Voting Procedures
15 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
COMPAGNIE DE SAINT GOBAIN
Ticker: SGO Security ID: F80343100
Meeting Date: JUN 7, 2007 Meeting Type: Annual/Special
Record Date: JUN 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.70 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 Ratify Appointment of Bernard Cusenier as For For Management
Director
7 Reelect Gerard Mestrallet as Director For For Management
8 Reelect Denis Ranque as Director For For Management
9 Elect Robert Chevrier as Director For For Management
10 Elect Yuko Harayama as Director For For Management
11 Ratify Fabrice Odent as Alternate Auditor For For Management
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 590 million
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 295 million
14 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
15 Authorize Capitalization of Reserves of For For Management
Up to EUR 74 Million for Bonus Issue or
Increase in Par Value
16 Approve Employee Savings-Related Share For For Management
Purchase Plan
17 Approve Stock Option Plans Grants For For Management
18 Authorize up to One Percent of Issued For For Management
Capital for Use in Restricted Stock Plan
19 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
20 Authorize Board to Issue Free Warrants For For Management
with Preemptive Rights During a Public
Tender Offer or Share Exchange
21 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
COMPASS GROUP PLC
Ticker: CPG Security ID: G23296182
Meeting Date: FEB 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 6.7 Pence Per For For Management
Ordinary Share
4 Elect Richard Cousins as Director For For Management
5 Elect Sir Ian Robinson as Director For For Management
6 Elect Gary Green as Director For For Management
7 Re-elect Andrew Martin as Director For For Management
8 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Authorise the Company and Any Company For For Management
which is or Becomes a Subsidiary of the
Company to Make EU Political
Organisations Donations and Incur EU
Political Expenditure up to GBP 125,000
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 68,700,000
12 Subject to the Passing of Resolution 11, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 10,300,000
13 Authorise 206,000,000 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
CORIO N.V. (FORMERLY VIB)
Ticker: Security ID: N2273C104
Meeting Date: APR 23, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Discuss Minutes None Did Not Management
Vote
2 Receive Report of Management Board None Did Not Management
Vote
3 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
4 Approve Dividends of EUR 2.53 Per Share For Did Not Management
Vote
5 Approve Discharge of Management Board For Did Not Management
Vote
6 Approve Discharge of Supervisory Board For Did Not Management
Vote
7 Approve Remuneration of Supervisory Board For Did Not Management
Vote
8 Discuss Intended Appointment of J.G. None Did Not Management
Haars to Management Board Vote
9 Other Business (Non-Voting) None Did Not Management
Vote
10 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
CORUS GROUP PLC (FRM.BSKH PLC (FORMERLY BRIT. STEEL PLC )
Ticker: Security ID: G2439N133
Meeting Date: MAR 7, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement; Auth. For For Management
Board to Take All Action Necessary to
Implement the Scheme and the Proposed
Acquisition; Approve Reduction and
Subsequent Increase in Share Capital;
Capitalise Reserves; Issue Equity with
Rights; Amend Art. of Assoc.
- --------------------------------------------------------------------------------
CORUS GROUP PLC (FRM.BSKH PLC (FORMERLY BRIT. STEEL PLC )
Ticker: Security ID: G2439N133
Meeting Date: MAR 7, 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 Scheme Shares
- --------------------------------------------------------------------------------
CREDIT AGRICOLE S.A.
Ticker: ACA Security ID: F22797108
Meeting Date: MAY 23, 2007 Meeting Type: Annual/Special
Record Date: MAY 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.15 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Ratify Appointment of Jean-Paul Chifflet For For Management
as Director
6 Reelect Jean-Paul Chifflet as Director For For Management
7 Reelect Pierre Bru as Director For For Management
8 Reelect Alain David as Director For For Management
9 Reelect Bruno de Laage as Director For For Management
10 Elect Dominique Lefebvre as Director For For Management
11 Elect a New Director For For Management
12 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 950,000
13 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 2.5 Million
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 1 Billion with a Priority
Right or EUR 500 million without a
Priority Right
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 10 For For Management
Percent of Issued Capital for Future
Acquisitions
18 Authorize Board to Set Issue Price for 10 For For Management
Percent of Issued Capital Pursuant to
Issue Authority without Preemptive Rights
19 Authorize Capitalization of Reserves of For For Management
Up to EUR 3 Billion for Bonus Issue or
Increase in Par Value
20 Approve Employee Savings-Related Share For For Management
Purchase Plan
21 Approve Issuance of Shares up to For For Management
Aggregate Nominal Amount of EUR 40
Million Reserved to Credit Agricole
International Employees
22 Approve Issuance of Shares up to For For Management
Aggregate Nominal Amount of EUR 40
Reserved for Credit Agricole Employees
Adherents to Savings-Related Share
Purchase Plan in the United States
23 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
24 Amend Articles of Association Re: Record For For Management
Date
25 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
CSR LTD.
Ticker: CSR Security ID: Q30297115
Meeting Date: JUL 13, 2006 Meeting Type: Annual
Record Date: JUL 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports for the Year Ended March 31, 2006 Vote
2 Adopt the Remuneration Report for the For Did Not Management
Year Ended March 31, 2006 Vote
3a Elect Barry Jackson as Director For Did Not Management
Vote
3b Elect John Story as Director For Did Not Management
Vote
4 Amend the Constitution to Renew For Did Not Management
Proportional Takeover Provisions for a Vote
Further Three Years
- --------------------------------------------------------------------------------
DAI NIPPON PRINTING CO. LTD.
Ticker: 7912 Security ID: J10584100
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 19
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
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
3.21 Elect Director For For Management
3.22 Elect Director For For Management
3.23 Elect Director For For Management
3.24 Elect Director For For Management
3.25 Elect Director For For Management
3.26 Elect Director For For Management
3.27 Elect Director For For Management
3.28 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 Adopt Shareholder Rights Plan (Poison For For Management
Pill)
6 Approve Retirement Bonuses for Directors For Abstain Management
and Statutory Auditors and Approve
Special Payments to Continuing Directors
and Statutory Auditors in Connection with
Abolition of Retirement Bonus System
7 Approve Payment of Annual Bonuses to For For Management
Directors
8 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
DAIICHI SANKYO CO. LTD.
Ticker: 4568 Security ID: J11257102
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 30,
Final JY 30, Special JY 0
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 Deep Discount Stock Option Plan For For Management
- --------------------------------------------------------------------------------
DAIMLERCHRYSLER AG
Ticker: DCX Security ID: D1668R123
Meeting Date: APR 4, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports for Fiscal 2006 Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.50 per Share Vote
3 Approve Discharge of Management Board for For Did Not Management
Fiscal 2006 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal 2006 Vote
5 Ratify KPMG Deutsche For Did Not Management
Treuhand-Gesellschaft AG as Auditors for Vote
Fiscal 2007
6 Authorize Share Repurchase Program and For Did Not Management
Reissuance or Cancellation of Repurchased Vote
Shares
7 Elect Clemens Boersig to the Supervisory For Did Not Management
Board Vote
8 Amend Articles Re: Allow Electronic For Did Not Management
Distribution of Company Communications Vote
9a Amend Articles Re: Change Name of Company Against Did Not Shareholder
to Daimler-Benz AG Vote
9b Authorize Management Board to Delay Against Did Not Shareholder
Registration of Name Change until Vote
Disposal of Chrysler Group But Not Beyond
March 31, 2008
10 Amend Articles Re: Location of General Against Did Not Shareholder
Meetings Vote
11 Amend Articles Re: Chairmanship of Against Did Not Shareholder
General Meetings Vote
12 Establish Mandatory Retirement Age for Against Did Not Shareholder
Directors Vote
13 Amend Articles Re: Outside Boards of Against Did Not Shareholder
Supervisory Board Members Vote
14 Amend Articles Re: Shareholder Right to Against Did Not Shareholder
Speak at General Meetings Vote
15 Amend Articles Re: Separate Counting of Against Did Not Shareholder
Proxy Votes at General Meetings Vote
16 Amend Articles Re: Written Protocol for Against Did Not Shareholder
General Meetings Vote
17a Instruct Management Board to Prepare Against Did Not Shareholder
Shareholder Vote on Conversion of Vote
Corporate Structure to European Company
(Societas Europea) at 2008 AGM
17b Authorize Management Board to Enter Against Did Not Shareholder
Negotiations with Employee Vote
Representatives to Reduce Size of
Supervisory Board to 12 Members
18 Authorize Special Audit of Conversion Against Did Not Shareholder
Ratio for Merger Between Daimler-Benz AG Vote
and Chrysler Corporation; Appoint Nicola
Monissen as Special Auditor
19 Authorize Special Audit of Spring 2003 Against Did Not Shareholder
Stock Option Grants; Appoint Nicola Vote
Monissen as Special Auditor
20 Authorize Special Audit of Statements Against Did Not Shareholder
Made by Former CEO Juergen Schrempp in Vote
Connection with US Class Action Lawsuit;
Appoint Nicola Monissen as Special
Auditor
21 Authorize Special Audit Re: Knowledge of Against Did Not Shareholder
Management and Supervisory Boards Re: US Vote
Secutities and Exchange Commission and
Department of Justice Investigations;
Appoint Nicola Monissen as Special
Auditor
22 Authorize Special Audit Re: Alleged Against Did Not Shareholder
Connections Between Management and Vote
Supervisory Boards and Prison Sentence of
Gerhard Schweinle; Appoint Nicola
Monissen as Special Auditor
23 Authorize Special Audit Re: Supervisory Against Did Not Shareholder
Board Monitoring of Former CEO Juergen Vote
Schrempp; Appoint Nicola Monissen as
Special Auditor
- --------------------------------------------------------------------------------
DANSKE BANK AS (FORMERLY DEN DANSKE BANK)
Ticker: Security ID: K22272114
Meeting Date: AUG 8, 2006 Meeting Type: Special
Record Date: JUL 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Adopt Secondary For Did Not Management
Business Names Vote
- --------------------------------------------------------------------------------
DANSKE BANK AS (FORMERLY DEN DANSKE BANK)
Ticker: Security ID: K22272114
Meeting Date: MAR 6, 2007 Meeting Type: Annual
Record Date: FEB 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements; Approve For Did Not Management
Discharge of Management and Board; Vote
Approve Allocation of Income and
Dividends of DKK 10 per Share
2 Reelect Joergen Nue Moeller, Eivind For Did Not Management
Kolding, Peter Hoejland, Niels Chr. Vote
Nielsen, and Majken Schultz to
Supervisory Board
3 Reelect Grant Thornton and KPMG C. For Did Not Management
Jespersen as Auditors Vote
4 Authorize Repurchase of Up to 10 Percent For Did Not Management
of Issued Share Capital Vote
5 Amend Articles Re: Revise Layout; Add For Did Not Management
Secondary Names; Stipulate that Shares Vote
are Issued as Registered Shares;
Designate VP Investor Services A/S as
Keeper of Share Register; Specify Voting
Rights at General Meetings; Updates
6 Other Business (Non-Voting) None Did Not Management
Vote
- --------------------------------------------------------------------------------
DB RREEF TRUST
Ticker: DRT Security ID: Q31265103
Meeting Date: NOV 8, 2006 Meeting Type: Annual
Record Date: NOV 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Christopher T. Beare as Director For For Management
2 Adopt Remuneration Report for the Year For For Management
Ended June 30, 2006
- --------------------------------------------------------------------------------
DELHAIZE GROUP (FORMERLY DELHAIZE LE LION)
Ticker: DHLYF Security ID: B33432129
Meeting Date: APR 27, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Special Report on the Authorized None Did Not Management
Capital Vote
1.2 Approve Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights
2 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
3.1 Amend Articles Regarding Dematerialized For Did Not Management
Shares Vote
3.2 Amend Articles Regarding Formalities to For Did Not Management
Attend the General Meeting Vote
4 Amend Articles Regarding the Possibility For Did Not Management
to Vote per Mail Vote
5 Authorize Implementation of Approved For Did Not Management
Resolutions and Filing of Required Vote
Documents/Formalities at Trade Registry
- --------------------------------------------------------------------------------
DELHAIZE GROUP (FORMERLY DELHAIZE LE LION)
Ticker: DHLYF Security ID: B33432129
Meeting Date: MAY 24, 2007 Meeting Type: Annual/Special
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 Receive Consolidated Financial Statements None Did Not Management
and Statutory Reports (Non-Voting) Vote
4 Approve Annual Accounts, Allocation of For Did Not Management
Income and Dividends of EUR 1.32 per Vote
Share
5 Approve Discharge of Directors For Did Not Management
Vote
6 Approve Discharge of Auditors For Did Not Management
Vote
7.1 Elect Richard Goblet d' Alviella as For Did Not Management
Director Vote
7.2 Elect Robert J. Murray as Director For Did Not Management
Vote
7.3 Elect William L. Roper as Director For Did Not Management
Vote
8.1 Indicate Richard Goblet d' Alviella as For Did Not Management
Independent Director Vote
8.2 Indicate Robert J. Murray as Independent For Did Not Management
Director Vote
8.3 Indicate Robert William L. Roper as For Did Not Management
Independent Director Vote
9 Amend Stock Option Plan For Did Not Management
Vote
10 Approve Stock Option Plan For Did Not Management
Vote
11 Approve Specific Clause Related to the For Did Not Management
Stock Option Plan in the Event of a Vote
Change of Control
12 Approve Specific Clause Related to the For Did Not Management
Bonds in the Event of a Change of Control Vote
13.1 Receive Special Board Report on None Did Not Management
Authorized Capital Vote
13.2 Approve Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights
14 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
15.1 Amend Articles Regarding the Elimination For Did Not Management
of Bearer Shares Vote
15.2 Amend Articles Regarding the Elimination For Did Not Management
of Bearer Shares and Attending the Vote
General Meeting
16 Amend Articles Regarding Voting by Mail For Did Not Management
Vote
17 Authorize Implementation of Approved For Did Not Management
Resolutions and Filing of Required Vote
Documents/Formalities at Trade Registry
- --------------------------------------------------------------------------------
DEUTSCHE BOERSE AG
Ticker: Security ID: D1882G119
Meeting Date: MAY 11, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.40 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2006
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006
5 Approve EUR 100 Million Capitalization of For For Management
Reserves; Approve 2:1 Stock Split
6 Approve Creation of EUR 14 Million Pool For For Management
of Capital without Preemptive Rights
(Authorized Capital III)
7 Approve Stock Bonus Plan for Key For For Management
Employees; Approve Creation of EUR 6
Million Pool of Capital for Stock Bonus
Plan
8 Authorize Share Repurchase Program and For For Management
Cancellation of Repurchased Shares;
Authorize Use of Financial Derivatives
When Repurchasing Shares
9 Amend Articles Re: Allow Electronic For For Management
Distribution of Company Communications
10 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2007
- --------------------------------------------------------------------------------
DEUTSCHE LUFTHANSA AG
Ticker: LHA Security ID: D1908N106
Meeting Date: APR 18, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006
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 2006
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006
5 Elect Clemens Boersig to the Supervisory For For Management
Board
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
7 Amend Articles Re: Allow Electronic For For Management
Distribution of Company Communications
8 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2007
- --------------------------------------------------------------------------------
DEUTSCHE TELEKOM AG
Ticker: DTLSF Security ID: D2035M136
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.72 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2006
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006
5 Ratify PricewaterhouseCoopers AG and For For Management
Ernst & Young AG as Joint Auditors for
Fiscal 2007
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
7 Approve Cancellation of Unused Capital For For Management
Pools
8 Amend Articles Re: Allow Electronic For For Management
Distribution of Company Communications
9 Elect Lawrence Guffey to the Supervisory For For Management
Board
10 Elect Ulrich Hocker to the Supervisory For For Management
Board
11 Approve Affiliation Agreement with For For Management
T-Mobile International AG
12 Approve Affiliation Agreement with For For Management
Subsidiary Plinius
Telekommunikationsdienste GmbH
13 Approve Affiliation Agreement with For For Management
Subsidiary Sallust
Telekommunikationsdienste GmbH
14 Approve Affiliation Agreement with For For Management
Subsidiary Tibull
Telekommunikationsdienste GmbH
- --------------------------------------------------------------------------------
DEXIA S.A.
Ticker: Security ID: B3357R218
Meeting Date: MAY 9, 2007 Meeting Type: Annual/Special
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 0.81 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 G. Burton as Directors For Did Not Management
Vote
6 Elect A. de Romanet de Beaune as For Did Not Management
Directors Vote
7 Elect J. Guerber as Directors For Did Not Management
Vote
8 Approve Indication of Independence For Did Not Management
Vote
9 Approve Granting of Shares to Employees For Did Not Management
Vote
1 Authorize Repurchase and Sell of Up to For Did Not Management
Ten Percent of Issued Share Capital Vote
2 Authorize Board to Repurchase Shares in For Did Not Management
the Event of a Public Tender Offer or Vote
Share Exchange Offer
3 Authorize Board to Issue Shares in the For Did Not Management
Event of a Public Tender Offer or Share Vote
Exchange Offer
4 Amend Articles Regarding the Elimination For Did Not Management
of Bearer Shares Vote
5 Amend Articles Regarding the Mode of For Did Not Management
Convening the Board of Directors Vote
6 Amend Articles Regarding Boardmeetings For Did Not Management
Vote
7 Amend Articles Regarding Increase of the For Did Not Management
Board Members Vote
8 Authorize Implementation of Approved For Did Not Management
Resolutions and Filing of Required Vote
Documents/Formalities at Trade Registry
- --------------------------------------------------------------------------------
DNB NOR ASA(FRMLY DNB HOLDING ASA (FORMERLY DEN NORSKE BANK AS))
Ticker: Security ID: R1812S105
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect 10 Members and 18 Deputy Members of For Did Not Management
Committee of Representatives Vote
2 Elect Four Members and Two Deputy Members For Did Not Management
of Control Committee as Well as the Vote
Committee Chairman and Vice-Chairman
3 Approve Financial Statements and For Did Not Management
Statutory Reports; Approve Allocation of Vote
Income and Dividends of NOK 4 per Share;
Approve Group Contributions in the Amount
of NOK 3.8 Billion to Subsidiaries Vital
Forsikring ASA and Vital Link ASA
4 Approve Remuneration of Auditors For Did Not Management
Vote
5 Approve Remuneration of Committee of For Did Not Management
Representatives, Control Committee, and Vote
Nominating Committee
6 Approve NOK 42.2 Million Reduction in For Did Not Management
Share Capital via Cancellation of 2.8 Vote
Million Treasury Shares and Redemption of
1.4 Million Shares Held by Norwegian
State
7 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
8 Approve Remuneration Policy And Other For Did Not Management
Terms of Employment For Executive Vote
Management
- --------------------------------------------------------------------------------
DR. ING. H.C. F. PORSCHE AG
Ticker: Security ID: D61577108
Meeting Date: JUN 26, 2007 Meeting Type: Special
Record Date: JUN 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of Company's Operations None Did Not Management
to Subsidiary Porsche Vote
Vermoegensverwaltnung AG
2 Approve Affiliation Agreement with None Did Not Management
Subsidiary Porsche Vermoegensverwaltung Vote
AG
3 Amend Articles Re: Change Company Name to None Did Not Management
Porsche Automobil Holding AG; Amend Vote
Corporate Purpose
4 Amend Articles Re: Allow Electronic None Did Not Management
Distribution of Company Communications Vote
5 Approve Change of Corporate Form to None Did Not Management
Societas Europaea (SE) Vote
6 Approve Non-Disclosure of Management None Did Not Management
Board Remuneration Vote
- --------------------------------------------------------------------------------
EDP-ENERGIAS DE PORTUGAL S.A
Ticker: Security ID: X67925119
Meeting Date: APR 12, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For Did Not Management
Financial Statements and Statutory Vote
Reports for Fiscal Year 2006
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 Authorize Repurchase and Cancellation of For Did Not Management
Shares Vote
5 Approve Bond Repurchases by EDP and For Did Not Management
Affiliates Vote
6 Elect Corporate Bodies For Did Not Management
Vote
7 Consider the Remuneration of Directors as For Did Not Management
Established by the Remuneration Vote
Committee.
- --------------------------------------------------------------------------------
ELECTROLUX AB
Ticker: Security ID: W24713120
Meeting Date: DEC 12, 2006 Meeting Type: Special
Record Date: DEC 6, 2006
# 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 Approve SEK 772.3 Million Share Capital For Did Not Management
Increase for Bonus Issuance via SEK 772.3 Vote
Million Transfer from Unrestricted
Shareholders' Equity to Share Capital
7 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
ELECTROLUX AB
Ticker: Security ID: W24713120
Meeting Date: APR 16, 2007 Meeting Type: Annual
Record Date: APR 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Michael Treschow as Chairman of For Did Not Management
Meeting Vote
2 Prepare and Approve List of Shareholders For Did Not Management
Vote
3 Approve Agenda of Meeting For Did Not Management
Vote
4 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
5 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
6 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
7 Receive President's Report None Did Not Management
Vote
8 Receive Board's and its Committees' None Did Not Management
Reports; Receive Auditors' Report Vote
9 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
10 Approve Discharge of Board and President For Did Not Management
Vote
11 Approve Allocation of Income and For Did Not Management
Dividends of SEK 4 per Share Vote
12 Determine Number of Members (9) and For Did Not Management
Deputy Members (0) of Board; Receive Vote
Nomination Committee's Report
13 Approve Remuneration of Chairman of Board For Did Not Management
in the Amount of SEK 1.5 Million, SEK Vote
500.000 for Deputy Chairman, SEK 437,500
for other Board Members; Approve
Remuneration for Audit and Remuneration
Committees' Work; Approve Remuneration of
Auditors
14 Reelect Marcus Wallenberg (Chairman), For Did Not Management
Peggy Bruzelius, Hans Straaberg, Louis Vote
Hughes, Barbara Thoralfsson and Caroline
Sundewall as Directors; Elect John Lupo,
Johan Molin and Torben Soerensen as New
Directors
15 Authorize Board Chairman, one Additional For Did Not Management
Director and Representatives of Company's Vote
Four Largest Shareholders to Serve on
Nominating Committee
16a Approve Remuneration Policy And Other For Did Not Management
Terms of Employment For Executive Vote
Management
16b Approve Restricted Stock Plan for Key For Did Not Management
Employees Vote
17a Authorize Reissuance of Repurchased For Did Not Management
Shares without Preemptive Rights in Vote
Connection with Company Acquisitions
17b Approve Reissuance of 650,000 Repurchased For Did Not Management
Shares to Cover Expenses Connected to Vote
2001-2003 Stock Option Plans and the
Electrolux Share Program 2005 (item 16b)
18 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
ELISA CORPORATION (FRM.HPY HOLDING)
Ticker: Security ID: X1949T102
Meeting Date: MAR 19, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
1.2 Receive Auditors' Report None Did Not Management
Vote
1.3 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
1.4 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.50 Per Share Vote
1.5 Approve Discharge of Board and President For Did Not Management
Vote
1.6 Approve Remuneration of Directors and For Did Not Management
Auditors Vote
1.7 Fix Number of Directors at Six; Fix For Did Not Management
Number of Auditors at One Vote
1.8 Reelect Pekka Ketonen, Mika Ihamuotila, For Did Not Management
Lasse Kurkilahti, Matti Manner, and Ossi Vote
Virolainen as Directors; Elect Risto
Siilasmaa as New Director
1.9 Appoint KPMG Oy Ab as Auditor For Did Not Management
Vote
2 Amend Articles of Association to Comply For Did Not Management
with New Finnish Companies Act Vote
3 Approve Creation of Pool of Capital For Did Not Management
without Preemptive Rights; Authorize Vote
Reissuance of Repurchased Shares
4 Authorize Repurchase of up to 10 Percent For Did Not Management
of Issued Share Capital Vote
- --------------------------------------------------------------------------------
ELISA CORPORATION (FRM.HPY HOLDING)
Ticker: Security ID: X1949T102
Meeting Date: JUN 28, 2007 Meeting Type: Special
Record Date: JUN 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve EUR 530.4 Million Decrease in For Did Not Management
Share Premium Fund Vote
2 Approve Special Dividend of EUR 165 For Did Not Management
Million in Aggregate Vote
- --------------------------------------------------------------------------------
ENI SPA
Ticker: Security ID: T3643A145
Meeting Date: MAY 22, 2007 Meeting Type: Special
Record Date: MAY 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 6.2, 13, 17, 24, 28 of the For Did Not Management
Bylaws Vote
- --------------------------------------------------------------------------------
ENI SPA
Ticker: Security ID: T3643A145
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: MAY 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Statutory For Did Not Management
Reports, and Allocation of Income for the Vote
Fiscal Year 2006 of Finanziaria ENI -
Enifin SpA, incorporated in ENI on Dec.
13, 2006
2 Accept Financial Statements, Statutory For Did Not Management
Reports, and Allocation of Income for the Vote
Fiscal Year 2006 of ENI Portugal
Investment SpA, incorporated in ENI on
Dec. 13, 2006
3 Accept Financial Statements, Consolidated For Did Not Management
Financial Statements, and Statutory Vote
Reports for the Fiscal Year 2006
4 Approve Allocation of Income For Did Not Management
Vote
5 Authorize Share Repurchase Program; For Did Not Management
Revoke Previously Granted Authorization Vote
to Repurchase Shares
6 Extend Mandate of the External Auditors For Did Not Management
PriceWaterhouseCoopers for the Three-Year Vote
Term 2007-2009
- --------------------------------------------------------------------------------
ENTERPRISE INNS PLC
Ticker: Security ID: G3070Z146
Meeting Date: JAN 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 18 Pence Per For For Management
Ordinary Share
4 Re-elect David Harding as Director For For Management
5 Re-elect Simon Townsend 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 4,982,879
9 Conditional Upon Admission of the New For For Management
Ord. Shares of 2.5p Each to the Official
List of the UKLA and to Trading on LSE,
Approve Sub-Division of Each of the
Company's Issued and Unissued Existing
Ord. Shares of 5p Each Into 2 New Ord.
Shares of 2.5p Each
10 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 810,006
11 If Resolution 9 is Passed, Authorise For For Management
89,641,002 Ordinary Shares of 2 1/2 Pence
Each for Market Purchase; If Resolution 9
is Not Passed, Authorise 44,820,501
Ordinary Shares of 5 Pence Each for
Market Purchase
- --------------------------------------------------------------------------------
EURONEXT
Ticker: Security ID: N3113K363
Meeting Date: DEC 19, 2006 Meeting Type: Special
Record Date: DEC 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Designate Secretary of the Meeting For Did Not Management
Vote
3 Approve Merger Agreement with NYSE Group For Did Not Management
Inc. and Jefferson Merger Sub, Inc. Vote
4.a.1 Elect Rijnhard Beaufort to Supervisory For Did Not Management
Board Vote
4.a.2 Elect Rene Barbier to Supervisory Board For Did Not Management
Vote
4.b Designate The Two New Supervisory Board For Did Not Management
Members as Representatives of the Company Vote
5 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
FABEGE AB (FORMERLY WIHLBORGS FASTIGHETER AB)
Ticker: Security ID: W7888D108
Meeting Date: MAR 27, 2007 Meeting Type: Annual
Record Date: MAR 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Mats Qviberg as Chairman of Meeting For Did Not Management
Vote
3 Prepare and Approve List of Shareholders For Did Not Management
Vote
4 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
5 Approve Agenda of Meeting For Did Not Management
Vote
6 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
7 Receive Financial Statements and None Did Not Management
Statutory Reports; Receive President's Vote
Report
8A Approve Financial Statements and For Did Not Management
Statutory Reports Vote
8B Approve Allocation of Income and For Did Not Management
Dividends of SEK 8 per Share Vote
8C Approve Discharge of Board and President For Did Not Management
Vote
8D Approve Record Date (March 30) for For Did Not Management
Payment of Dividends Vote
9 Approve SEK 320 Million Reduction In For Did Not Management
Share Capital via Share Cancellation to Vote
Facilitate Bonus Issuance Involving
Shares in Klovern AB
10 Approve SEK 270.6 Million Reduction In For Did Not Management
Share Capital via Share Cancellation to Vote
Facilitate Supplementary Bonus Issuance
11 Change Range for Board Size (4-9 Members) For Did Not Management
Vote
12 Determine Number of Members (9) and For Did Not Management
Deputy Members (0) of Board; Receive Vote
Report of Work of Nominating Committee
13 Approve Remuneration of Directors and For Did Not Management
Auditors Vote
14 Reelect Mats Qviberg (Chairman), Stefan For Did Not Management
Dahlbo, Goete Dahlin, Sven-Ake Johansson, Vote
Martha Josefsson, and Erik Paulsson as
Directors; Elect Christian Hermelin,
Helen Olausson, and Svante Paulsson as
New Directors
15 Authorize Representatives of Four of For Did Not Management
Company's Largest Shareholders to Serve Vote
on Nominating Committee
16 Approve Remuneration Policy And Other For Did Not Management
Terms of Employment For Executive Vote
Management
17 Amend Articles Re: Set Ranges for Minimum For Did Not Management
(SEK 66.8 Million) and Maximum (SEK 267.2 Vote
Million) Number of Issued Shares
18 Approve 2:1 Stock Split For Did Not Management
Vote
19 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital and Reissuance of Vote
Repurchased Shares
20 Approve Offer to Shareholders to Buy and For Did Not Management
Sell Shares without Charge Vote
21 Other Business (Non-Voting) None Did Not Management
Vote
22 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
FIAT SPA
Ticker: Security ID: T4210N122
Meeting Date: APR 3, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For Did Not Management
Reports for the Fiscal Year 2006, and Vote
Allocation of Net Income
2 Authorize Share Repurchase Program and For Did Not Management
Modalities for Their Disposition Vote
3 Approve Incentive Plan Pursuant to Art. For Did Not Management
114 of the Italian Legislative Decree n. Vote
58/1998
4 Amend Articles 9, 11, 12, 13, 17 of the For Did Not Management
Company's Bylaws Vote
- --------------------------------------------------------------------------------
FIRSTGROUP PLC (FRM.FIRSTBUS PLC)
Ticker: Security ID: G34604101
Meeting Date: APR 20, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Subject to the Passing of Resolutions 2, For For Management
3 and 4, Approve Acquisition of Laidlaw
International, Inc
2 Approve Increase in Authorised Capital For For Management
from GBP 30,000,000 to GBP 230,000,000
3 Subject to the Passing of Resolution 2, For For Management
Authorise Issue of Equity or
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 200,000,000 Pursuant to the
Acquisition
4 Subject to the Completion of the For For Management
Acquisition of Laidlaw International,
Inc, Auth. the Company to Incur and
Permit Subsidiaries of the Company to
Incur and Have Outstanding Borrowings for
the Purpose of Facilitating the
Acquisition up to USD 4,000,000,000
5 Subject to the Passing of Resolution 3, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,190,000
- --------------------------------------------------------------------------------
FORTIS SA/NV
Ticker: Security ID: B4399L102
Meeting Date: MAY 23, 2007 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2.1.1 Receive Directors' and Auditors' Reports None Did Not Management
Vote
2.1.2 Receive Consolidated Financial Statements None Did Not Management
and Statutory Reports (Non-Voting) Vote
2.1.3 Accept Financial Statements For Did Not Management
Vote
2.1.4 Approve Allocation of Income (ONLY FOR For Did Not Management
BELGIAN MEETING) Vote
2.2.1 Receive Information on Dividend Policy None Did Not Management
Vote
2.2.2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.82 per Share Vote
2.3.1 Approve Discharge of Directors (Equals For Did Not Management
Item 2.3 For Dutch Meeting) Vote
2.3.2 Approve Discharge of Auditors (ONLY FOR For Did Not Management
BELGIAN MEETING) Vote
3 Discussion on Company's Corporate None Did Not Management
Governance Structure Vote
4.1.1 Elect Philippe Bodson as Director For Did Not Management
Vote
4.1.2 Elect Jan Michiel Hessels as Director For Did Not Management
Vote
4.1.3 Elect Ronald Sandler as Director For Did Not Management
Vote
4.1.4 Elect Piet Van Waeyenberge as Director For Did Not Management
Vote
4.2 Elect Herman Verwilst as Director For Did Not Management
Vote
5.1 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital (Equals Item 5 Vote
For Dutch Meeting)
5.2 Authorize Selling of Repurchased Shares For Did Not Management
(ONLY FOR BELGIAN MEETING) Vote
6.1 Amend Article 10 of Bylaws Regarding Type For Did Not Management
of Shares Vote
6.2 Amend Articles of Bylaws Regarding Board For Did Not Management
and Management Vote
6.3.1 Change Date of Annual Meeting For Did Not Management
Vote
6.3.2 Amend Articles Regarding Voting For Did Not Management
Formalities Vote
6.4 Amend Articles Regarding Dividend For Did Not Management
Vote
6.5 Authorize Implementation of Approved For Did Not Management
Resolutions and Filing of Required Vote
Documents/Formalities at Trade Registry
7 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
FRANCE TELECOM SA
Ticker: FNCTF Security ID: F4113C103
Meeting Date: MAY 21, 2007 Meeting Type: Annual/Special
Record Date: MAY 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.20 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6 Elect Claudie Haignere as Director For For Management
7 Amend Article 21 of Association Re: For For Management
Record Date
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 4 Billion
9 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 4 Billion
10 Authorize Board to Set Issue Price for 10 For For Management
Percent of Issued Capital Pursuant to
Issue Authority without Preemptive Rights
11 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote
Above
12 Authorize Capital Increase of Up to EUR 4 For Against Management
Billion for Future Exchange Offers
13 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
14 Authorize Issuance of Equity upon For Against Management
Conversion of a Subsidiary's
Equity-Linked Securities Up to 4 Billion
15 Authorize Capital Increase of up to EUR For For Management
200 Million to Participants of Orange SA
Stock Option Plan in Connection with
France Telecom Liquidity Agreement
16 Approve Restricted Stock Plan for Orange For For Management
SA Option Holders
17 Set Global Limit for Capital Increase to For For Management
Result from All Issuance Requests at EUR
8 Billion
18 Approve Issuance of Securities For For Management
Convertible into Debt
19 Authorize Capitalization of Reserves of For For Management
Up to EUR 2 Billion for Bonus Issue or
Increase in Par Value
20 Approve Stock Option Plans Grants For For Management
21 Approve Employee Savings-Related Share For For Management
Purchase Plan
22 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
23 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
FRONTLINE LTD. (FORMERLY LONDON & OVERSEAS FREIGHTERS)
Ticker: FRO Security ID: G3682E127
Meeting Date: DEC 1, 2006 Meeting Type: Annual
Record Date: AUG 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John Fredriksen as Director For For Management
2 Elect Tor Olav Troim as Director For For Management
3 Elect Kate Blankenship as Director For For Management
4 Elect Frixos Savvides as Director For For Management
5 Appoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
6 Amend Bye-law 110 For For Management
7 Transact Other Business (Voting) For For Management
- --------------------------------------------------------------------------------
FUJIFILM HOLDINGS CORP. (FORMERLY FUJI PHOTO FILM CO.)
Ticker: 4901 Security ID: J14208102
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 12.5
2 Amend Articles to: Increase Authorized For Against Management
Capital
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For Abstain Management
6 Approve Retirement Bonus for Statutory For Abstain Management
Auditor
7 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
8 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
9 Approve Stock Option Plan and Deep For For Management
Discount Stock Option Plan for Directors
- --------------------------------------------------------------------------------
GAMESA CORPORACION TECHNOLOGICA S.A
Ticker: Security ID: E54667113
Meeting Date: MAY 24, 2007 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
2 Amend Articles 10, 11, 13, 13 bis, 15, For For Management
16, 17, 18 bis, 18 ter, and 18 quater of
Bylaws to Adhere to the Unified Code of
Corporate Governance
3 Amend Articles 3, 4, 5, 6, 7, 8, 9, 10, For For Management
11, 13, 14, 16, 17, 18, 19, 19 bis, 20,
23, 24, and Final Disposition of the
General Meeting Guidelines to Comply with
the Unified Code of Corporate Governance
4.1 Re-elect Guillermo Ulacia Arnaiz as a For For Management
Board Member
4.2 Re-elect Carlos Rodriguez-Quiroga For For Management
Menendez as a Board Member
4.3 Re-elect Santiago Bergareche Busquet as a For For Management
Board Member
4.4 Re-elect Jorge Calvet Spinatsch as a For For Management
Board Member
4.5 Re-elect Juan Luis Arregui Ciarsolo as a For For Management
Board Member
4.6 Re-elect Corporacion IBV, Servicios y For For Management
Tecnologias S.A. as a Board Member
4.7 Elect Jose Maria Vazquez Eguskiza as a For For Management
Board Member
4.8 Elect Pascual Fernandez Martinez as a For For Management
Board Member
4.9 Elect Juan Carvajal Arguelles as a Board For For Management
Member
4.10 Elect Rafael del Valle-Iturriaga Miranda For For Management
as a Board Member
5 Nomination of Auditor For For Management
6 Authorize Repurchase of Shares For For Management
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
GAS NATURAL SDG, S.A.
Ticker: Security ID: E5499B123
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Allocation For For Management
of Income, and Discharge Directors
2 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
3 Authorize Repurchase of Shares For For Management
4 Authorize Issuance of Bonds/Debentures For For Management
5 Elect Directors to the Board For For Management
6 Approve PricewaterhouseCoopers as For For Management
Auditors
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
GEBERIT AG
Ticker: Security ID: H2942E108
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of CHF 40 per Share Vote
3 Approve Discharge of Board and Senior For Did Not Management
Management Vote
4 Reelect Klaus Weisshaar as Director For Did Not Management
Vote
5 Ratify PricewaterhouseCoopers AG as For Did Not Management
Auditors Vote
6.1 Approve 10:1 Stock Split For Did Not Management
Vote
6.2 Amend Articles Re: Reduce Capital Holding For Did Not Management
Requirement for Submitting Shareholder Vote
Proposals
6.3 Amend Articles Re: Majority Voting at For Did Not Management
General Meetings Vote
6.4 Amend Articles Re: Closing of Company's For Did Not Management
Share Register Vote
6.5 Change Location of Registered For Did Not Management
Office/Headquarters to Rapperswil-Jona Vote
- --------------------------------------------------------------------------------
GEORGE WIMPEY PLC
Ticker: Security ID: G96872109
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 13.1 Pence Per For For Management
Share
3 Re-elect Andrew Carr-Locke as Director For For Management
4 Re-elect Christine Cross as Director For For Management
5 Re-elect Baroness Dean of For For Management
Thornton-le-Fylde as Director
6 Elect Ian Sutcliffe as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Audit
Committee 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 33,411,497
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 5,011,724
10 Authorise 40,093,797 Ordinary Shares for For For Management
Market Purchase
11 Approve the New Three Year Morrison Homes For For Management
Long Term Incentive Plan for the
President of Morrison Homes
12 Approve Remuneration Report For For Management
13 Authorise the Company to Use For For Management
E-Communications
- --------------------------------------------------------------------------------
GEORGE WIMPEY PLC
Ticker: Security ID: G96872109
Meeting Date: JUN 4, 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
Share Capital; Capitalise Reserves to
Taylor Woodrow; Issue of Equity with
Rights up to the New Ordinary Shares
Created; Amend Articles of Association
- --------------------------------------------------------------------------------
GEORGE WIMPEY PLC
Ticker: Security ID: G96872109
Meeting Date: JUN 4, 2007 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement to be Made For For Management
Between George Wimpey Plc and Holders of
Scheme Shares
- --------------------------------------------------------------------------------
GKN PLC (FORMERLY GUEST KEEN & NETFLD.)
Ticker: Security ID: G39004232
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 8.7 Pence Per For For Management
Ordinary Share
3 Re-elect Roy Brown as Director For Against Management
4 Re-elect Helmut Mamsch as Director For For Management
5 Re-elect Sir Christopher Meyer as For For Management
Director
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 Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 78,533,628
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 18,537,829
10 Approve Remuneration Report For For Management
11 Authorise 70,285,404 Ordinary Shares for For For Management
Market Purchase
12 Authorise the Company to make Donations For For Management
to EU Political Organisations and to
Incur EU Political Expenditure up to GBP
200,000
13 Amend Articles of Association Re: For For Management
Electronic Communications
- --------------------------------------------------------------------------------
GROUPE BELGACOM(FRMLY BELGACOM SA DE DROIT PUBLIC)
Ticker: Security ID: B10414116
Meeting Date: APR 11, 2007 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 2006
2 Receive Auditors Reports on Annual None Did Not Management
Financial Statements and Consolidated Vote
Financial Statements on the Year 2006
3 Receive Information Given by Joint None Did Not Management
Comittee Vote
4 Receive Consolidated Financial Statements None Did Not Management
on the Year 2006 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 Special Discharge of Directors J. For Did Not Management
Cornillie, D.De Buyst and N.Van Vote
Broekhoven
8 Approve Discharge of Auditors For Did Not Management
Vote
9 Elect C.Doutrelepont, G. Jacobs, M. For Did Not Management
Lippen, O.G. Shaffer, and G.Demuynck as Vote
Directors, and Determine Their
Remuneration
10 Transact Other Business None Did Not Management
Vote
- --------------------------------------------------------------------------------
GROUPE DANONE
Ticker: Security ID: F12033134
Meeting Date: APR 26, 2007 Meeting Type: Annual/Special
Record Date: APR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 2 per Share Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Reelect Franck Riboud as Director For Did Not Management
Vote
6 Reelect Emmanuel Faber as Director For Did Not Management
Vote
7 Ratify Appointment of Naomasa Tsuritani For Did Not Management
as Director Vote
8 Authorize Repurchase of Up to 10 Percent For Did Not Management
of Issued Share Capital Vote
9 Approve Creation of a Corporate For Did Not Management
Development Fund and Subscription to Vote
SICAV Danone.communities Shares
10 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 45 Million
11 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 33 Million
12 Authorize Board to Increase Capital in For Did Not Management
the Event of Additional Demand Related to Vote
Delegation Submitted to Shareholder Vote
Above
13 Authorize Capital Increase for Future For Did Not Management
Exchange Offers Vote
14 Authorize Capital Increase of up to 10 For Did Not Management
Percent of Issued Capital for Future Vote
Acquisitions
15 Authorize Capitalization of Reserves of For Did Not Management
Up to EUR 33 Million for Bonus Issue or Vote
Increase in Par Value
16 Approve Employee Savings-Related Share For Did Not Management
Purchase Plan Vote
17 Approve Stock Option Plans Grants For Did Not Management
Vote
18 Authorize up to 1,000,000 Shares for Use For Did Not Management
in Restricted Stock Plan Vote
19 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
20 Approve 1-for-2 Stock Split For Did Not Management
Vote
21 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
A Amend Article 26.II of the Bylaws in Against Did Not Shareholder
order to Cancel the Voting Rights Vote
Limitation
- --------------------------------------------------------------------------------
HAGEMEYER NV
Ticker: HGM Security ID: N38537234
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Receive Report of Management Board None Did Not Management
Vote
3 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
4 Receive Explanation on Company's Reserves None Did Not Management
and Dividend Policy Vote
5 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.06 per Share Vote
6 Approve Discharge of Management Board For Did Not Management
Vote
7 Approve Discharge of Supervisory Board For Did Not Management
Vote
8 Ratify Deloitte as Auditors For Did Not Management
Vote
9.a Approve Amendment to the Management Board For Did Not Management
Share Plan Vote
9.b Approve Amendment to Severance Payment in For Did Not Management
Case of Change of Control Vote
10 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
11.a Grant Board Authority to Issue Shares Up For Did Not Management
To 10 Percent of Issued Capital Vote
11.b Authorize Board to Exclude Preemptive For Did Not Management
Rights from Issuance Under Item 11.a Vote
12 Amend Articles on Electronic For Did Not Management
Communication Related to the General Vote
Meeting
13 Other Business (Non-Voting) None Did Not Management
Vote
14 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
HAMMERSON PLC
Ticker: Security ID: G4273Q107
Meeting Date: DEC 13, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association Re: Real For For Management
Estate Investment Trust
- --------------------------------------------------------------------------------
HAMMERSON PLC
Ticker: Security ID: G4273Q107
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 15.30 Pence Per For For Management
Ordinary Share
4 Re-elect Gerard Devaux as Director For For Management
5 Re-elect David Edmonds as Director For For Management
6 Re-elect John Hirst as Director For For Management
7 Re-elect Simon Melliss as Director For For Management
8 Re-elect David Atkins as Director For For Management
9 Elect Jacques Espinasse 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 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 23,449,515
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,565,024
14 Authorise 42,495,089 Ordinary Shares for For For Management
Market Purchase
15 Amend Articles of Association For For Management
16 Approve Hammerson Plc 2007 Long-Term For For Management
Incentive Plan
- --------------------------------------------------------------------------------
HBOS PLC
Ticker: Security ID: G4364D106
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 27.9 Pence Per For For Management
Ordinary Share
3 Elect Jo Dawson as Director For For Management
4 Elect Benny Higgins as Director For For Management
5 Elect Richard Cousins as Director For For Management
6 Re-elect Anthony Hobson as Director For For Management
7 Re-elect Kate Nealon as Director For For Management
8 Approve Remuneration Report For For Management
9 Reappoint KPMG Audit Plc as Auditors and For For Management
Authorise the Audit Committee to
Determine Their Remuneration
10 Amend HBOS Plc Long Term Executive Bonus For For Management
Plan
11 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
12 Issue of Equity with Pre-emptive Rights For For Management
up to Aggregate Nominal Amount of GBP
313,782,380 (HBOS Ordinary Shares) and
GBP 2,900,834,400, EUD 3,000,000,000, USD
4,998,500,000, AUD 1,000,000,000 and CAD
1,000,000,000 (HBOS Preference Shares)
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 47,067,357
14 Authorise 376,115,726 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
HENDERSON LAND DEVELOPMENT CO. LTD.
Ticker: Security ID: Y31476107
Meeting Date: DEC 12, 2006 Meeting Type: Annual
Record Date: DEC 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Alexander Au Siu Kee as Director For For Management
3b Reelect Lee Shau Kee as Director For For Management
3c Reelect Colin Lam Ko Yin as Director For For Management
3d Reelect John Yip Ying Chee as Director For For Management
3e Reelect Fung Lee Woon King as Director For For Management
3f Reelect Eddie Lau Yum Chuen as Director For For Management
3g Reelect Leung Hay Man as Director For For Management
3h Authorize Board to Fix the Remuneration For For Management
of Directors
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 For Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
HENKEL KGAA
Ticker: Security ID: D32051126
Meeting Date: APR 16, 2007 Meeting Type: Special
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Announcement of Resolutions Passed at None None Management
2007 AGM Pertaining to 3:1 Stock Split
(Non-Voting)
2 Approve 3:1 Stock Split For For Management
- --------------------------------------------------------------------------------
HENNES & MAURITZ AB
Ticker: Security ID: W41422101
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: APR 26, 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 Receive President's Report; Allow for None Did Not Management
Questions Vote
4 Prepare and Approve List of Shareholders For Did Not Management
Vote
5 Approve Agenda of Meeting For Did Not Management
Vote
6 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
7 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
8 Receive Financial Statements and None Did Not Management
Statutory Reports; Receive Auditor's and Vote
Auditing Committee's Reports; Receive
Board's Report; Receive Nominating
Committee's Report
9a Approve Financial Statements and For Did Not Management
Statutory Reports Vote
9b Approve Allocation of Income and For Did Not Management
Dividends of SEK 11.50 per Share Vote
9c Approve Discharge of Board and President For Did Not Management
Vote
10 Determine Number of Members (8) and For Did Not Management
Deputy Members (0) of Board Vote
11 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of SEK 3.9 Million; Vote
Approve Remuneration of Auditors
12 Reelect Fred Andersson, Lottie Knutson, For Did Not Management
Sussi Kvart, Bo Lundquist, Stig Nordfelt, Vote
Karl-Johan Persson, Stefan Persson
(Chair), and Melker Schoerling as
Directors
13 Authorize Chairman of Board and For Did Not Management
Representatives of Four of Company's Vote
Largest Shareholders to Serve on
Nominating Committee
14 Approve Remuneration Policy And Other For Did Not Management
Terms of Employment For Executive Vote
Management
15 Amend Corporate Purpose For Did Not Management
Vote
16 Allocate SEK 60 Million to Foundation to For Did Not Management
Improve Quality of Life in Regions Where Vote
H&M Products are Manufactured
17 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
HERMES INTERNATIONAL
Ticker: Security ID: F48051100
Meeting Date: JUN 5, 2007 Meeting Type: Annual/Special
Record Date: MAY 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Management Board For For Management
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.95 per Share
4 Accept Consolidated Financial Statements For For Management
and Statutory Reports
5 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
6 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
7 Ratify Appointment of Robert Peugeot as For For Management
Supervisory Board Member
8 Ratify Dominique Mahias as Alternate For For Management
Auditor
9 Authorize Filing of Required For For Management
Documents/Other Formalities
10 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
11 Authorize Capitalization of Reserves of For For Management
Up to EUR 5.45 Million for Bonus Issue or
Increase in Par Value
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 5.45 Million
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 5.45 Million
14 Approve Employee Savings-Related Share For For Management
Purchase Plan
15 Authorize up to 2 Percent of Issued For For Management
Capital for Use in Restricted Stock Plan
16 Adopt New Articles of Association For For Management
17 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
HITACHI LTD.
Ticker: 6501 Security ID: J20454112
Meeting Date: JUN 26, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Etsuhiko Shoyama For For Management
1.2 Elect Director Kazuo Furukawa For For Management
1.3 Elect Director Yoshiki Yagi For For Management
1.4 Elect Director Tadamichi Sakiyama For For Management
1.5 Elect Director Toyoaki Nakamura For For Management
1.6 Elect Director Yoshie Ohta For For Management
1.7 Elect Director Mitsuo Ohhashi For For Management
1.8 Elect Director Akihiko Nomiyama For For Management
1.9 Elect Director Kenji Miyahara For For Management
1.10 Elect Director Tooru Motobayashi For For Management
1.11 Elect Director Takeo Ueno For For Management
1.12 Elect Director Isao Uchigasaki For For Management
1.13 Elect Director Michihiro Honda For For Management
- --------------------------------------------------------------------------------
HONDA MOTOR CO. LTD.
Ticker: 7267 Security ID: J22302111
Meeting Date: JUN 22, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 20
2 Amend Articles to: Add Record Dates for For For Management
Quarterly Dividends
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
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 and Statutory Auditors
6 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
HONG KONG EXCHANGES AND CLEARING LTD
Ticker: Security ID: Y3506N121
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: APR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Elect John E Strickland as Director For For Management
3b Elect Oscar S H Wong 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
6a Approve Remuneration of HK$450,000 to the For For Management
Chairman and HK$300,000 to each of the
other Non-Executive Directors
6b Approve Remuneration of HK$50,000 to the For For Management
Chairman and Every Member (Excluding
Excutive Director) of Certain Board
Committees
- --------------------------------------------------------------------------------
HONGKONG ELECTRIC HOLDINGS LTD.
Ticker: HGKGF Security ID: Y33549117
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAY 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Francis Lee Lan-yee as Director For For Management
3b Reelect Frank John Sixt as Director For For Management
4 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
IBERDROLA S.A.
Ticker: IBE Security ID: E6164R104
Meeting Date: MAR 28, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year Ended 12-31-06
2 Approve Allocation of Income and For For Management
Distribution of Dividends
3 Accept Board of Director's Report on For For Management
Company and Consolidated Group
4 Approve Discharge of Directors For For Management
5.1 Ratify Appointment of Inigo Victor de For For Management
Oriol Ibarra as Board Member
5.2 Ratify Appointment of Ines Macho Stadler For For Management
as Board Member
5.3 Ratify Appointment of Braulio Medel For For Management
Camara as Board Member
5.4 Ratify Appointment of Jose Carlos Pla For For Management
Royo as Board Member
6.1 Reelect Jose Orbegozo Arroyo as Board For For Management
Member
6.2 Reelect Lucas Maria de Oriol For For Management
Lopez-Montenegro as Board Member
6.3 Reelect Mariano de Ybarra y Zubiria as For For Management
Board Member
6.4 Reelect Xabier de Irala Estevez Board For For Management
Member
6.5 Reelect Inigo Victor de Oriol Ibarra as For For Management
Board Member
6.6 Reelect Ines Machado Stadler as Board For For Management
Member
6.7 Reelect Braulio Medel Camara as Board For For Management
Member
7 Nominate Nicolas Osuna Garcia as Board For For Management
Member
8 Approve 4:1 Stock Split and Subsequent For For Management
Reduction of Par Value to EUR 0.75 Per
Share from EUR 3 Per Share; Amend Article
5 of Bylaws Accordingly
9 Authorize Repurchase of Shares; Void For For Management
Authorization Granted at the 3-30-06 AGM
(Unused Amount)
10 Authorize the Board with the Power of For For Management
Substitution to Issue
Bonds/Debentures/Other Debt Securities up
to Aggregate Nominal Amount of EUR 20
Billion and Promissory Notes up to an
Amount of EUR 4 Billion; Void
Authorization Granted at 3-30-06 AGM
11 Authorize the Board to Require the For For Management
Listing and Delisting of Shares, Debt
Securities, Bonds, Promissory Notes, and
Preferred Stock from National and Foreign
Secondary Markets; Void Authorization
Granted at the 3-30-06 AGM
12 Authorize Board to Approve the Creation For For Management
of Foundation; Void Authorization in it
Unused Amount Granted at 3-30-06 AGM
13.1 Amend Articles 5, 6, 11, 12, 13, 14, 15 For For Management
of Section I of Bylaws to Conform with
Recommendations from the Spanish Unified
Code of Best Practices
13.2 Amend Articles 16 to 25, 27 to 29, 32 to For For Management
34, 36 to 40, and 43 to 47, and Add New
Article 48, Renumber Current Article 48
to 49, Amend Articles 50 to 53 Re:
Conform with Recommendations from the
Spanish Unified Code of Best Practices
13.3 Amend Articles 57, 58, 59, 60, 62, and 63 For For Management
of Section IV of Bylaws to Conform with
Recommendations from the Spanish Unified
Code of Best Practices
13.4 Include New Section V Re: Final For For Management
Provisions Consisting of a Sole Final
Provision
13.5 Consolidate Amendments to Articles in For For Management
Light with the Proposed Amendments
14 Amend Articles General Meeting Guidelines For For Management
in Light of Amendments to Articles and
Subsequent Approval of the New Text
15 Present Report Re: Amendments to General For For Management
Meeting Guidelines in According with
Article 115 of the Spanish Company Law
16 Approve EUR 790.13 Million Capital For For Management
Increase Via Non-Rights Issuance of
263.38 Million of New Shares at EUR 3
Nominal Value and Share Issuance Premium
to be Determined; Amend Article 5
Accordingly
17 Authorize Issuance of Simple Notes in the For For Management
Minimal Nominal Amount of EUR 29.51
Million and Maximum Nonimal Amount of EUR
1.1 Billion; Authorize Board to Set All
Terms and Conditions of Notes Issuance
18 Approve Within the Framework of the For For Management
Scottish Power Plc Transaction the
Continuity of the Share Purchase Plans
Already Established with the Purpose of
Managing its Rights and the Delivery of
Iberdrola Shares under the Terms
Established in the Transaction
19 Approve EUR 34.95 Million Capital For For Management
Increase via Non-Right Issuance of 11.65
Million Shares of EUR 3 Par Value to
Service the Stock Purchase Plan for
Scottish Power Employees and Extend the
Said Plans to Iberdrola Employees; Amend
Article 5 of Bylaws
20 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
IBERIA LINEAS AEREAS DE ESPANA
Ticker: Security ID: E6167M102
Meeting Date: MAY 29, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year Ended 12-31-06
2 Approve Allocation of Income For For Management
3 Approve Discharge of Board For For Management
4 Nominate/Reelect or Ratify Board Members For For Management
5 Amend Article 44 Re: Board of Directors For For Management
6 Reelect Auditors for Company and For For Management
Consolidated Group for 2007
7 Approve Maximum Global Remuneration of For For Management
Directors
8 Authorize Repurchase of Shares For For Management
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
1 Present Report on Changes to the Board of None None Management
Director's Guidelines
- --------------------------------------------------------------------------------
ICAP PLC (FORMERLY GARBAN-INTERCAPITAL PLC )
Ticker: Security ID: G46981117
Meeting Date: JUL 19, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Final Dividend of 7.5 Pence Per For Did Not Management
Ordinary Share Vote
3 Re-elect Michael Spencer as Director For Did Not Management
Vote
4 Elect Mark Yallop as Director For Did Not Management
Vote
5 Reappoint PricewaterhouseCoopers LLP as For Did Not Management
Auditors of the Company Vote
6 Authorise Board to Fix Remuneration of For Did Not Management
Auditors Vote
7 Approve Remuneration Report For Did Not Management
Vote
8 Authorise Issue of Equity or For Did Not Management
Equity-Linked Securities with Pre-emptive Vote
Rights up to Aggregate Nominal Amount of
GBP 20,257,731
9 Authorise Issue of Equity or For Did Not Management
Equity-Linked Securities without Vote
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,032,582
10 Authorise 60,773,194 Shares for Market For Did Not Management
Purchase Vote
11 Authorise the Company and its Directors For Did Not Management
to make Donations to EU Political Vote
Organisations up to GBP 100,000 and to
Incur EU Political Expenditure up to GBP
100,000
12 Authorise ICAP Management Services For Did Not Management
Limited and its Directors to make Vote
Donations to EU Political Organisations
up to GBP 100,000 and to Incur EU
Political Expenditure up to GBP 100,000
- --------------------------------------------------------------------------------
ICI (IMPERIAL CHEMICAL INDUSTRIES PLC)
Ticker: Security ID: G47194223
Meeting Date: JAN 25, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Disposal of the Quest For For Management
Business
- --------------------------------------------------------------------------------
IMPERIAL CHEMICAL INDUSTRIES PLC
Ticker: Security ID: G47194223
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Confirm First Interim Dividend of 4.15 For For Management
Pence and Second Interim Dividend of 4.75
Pence Per Ordinary Share
4 Re-elect Lord Butler as Director For For Management
5 Re-elect Adri Baan as Director For For Management
6 Re-elect David Hamill as Director For For Management
7 Re-elect Baroness Noakes as Director For For Management
8 Reappoint KPMG Audit Plc as Auditors of For For Management
the Company
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Amend Imperial Chemical Industries Plc For For Management
Performance Growth Plan
11 Amend the Rules to Change the Dilution For For Management
Limits of the Imperial Chemical
Industries Plc Performance Growth Plan
12 Authorise the Company to Use Electronic For For Management
Shareholder Communications
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 205,281,345
14 Subject to the Passing of Resolution 13, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 59,735,933
15 Authorise 119,471,865 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
INDUSTRIA DE DISENO TEXTIL (INDITEX)
Ticker: Security ID: E6282J109
Meeting Date: JUL 18, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual Financial Statements For Did Not Management
and Discharge Directors for Fiscal Year Vote
Ended 01-31-06
2 Accept Consolidated Financial Statements For Did Not Management
and Discharge of Directors for Fiscal Vote
Year Ended 01-31-06
3 Approve Allocation of Income and For Did Not Management
Dividends Vote
4 Reelect Director For Did Not Management
Vote
5 Reelect Auditors For Did Not Management
Vote
6 Amend Articles 17 and 27 Re: Calling of For Did Not Management
Shareholder Meetings and Director Terms Vote
7 Amend General Meeting Guidelines Re: For Did Not Management
Calling of Shareholder Meetings and Vote Vote
Requirements for Certain Items
8 Approve Stock Option Plan for Executive For Did Not Management
Directors and Employees Vote
9 Authorize Repurchase of Shares For Did Not Management
Vote
10 Approve Remuneration of Directors For Did Not Management
Vote
11 Present Report Re: General Meeting For Did Not Management
Guidelines Vote
12 Authorize Board to Ratify and Execute For Did Not Management
Approved Resolutions Vote
- --------------------------------------------------------------------------------
INFINEON TECHNOLOGIES AG
Ticker: Security ID: D35415104
Meeting Date: FEB 15, 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 2005/2006 Vote
2a Approve Discharge of Management Board for For Did Not Management
Fiscal 2005/2006 Vote
2b Withhold Discharge of Former Management For Did Not Management
Board Member Andreas von Zitzewitz Vote
3 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal 2005/2006 Vote
4 Ratify KPMG Deutsche For Did Not Management
Treuhand-Gesellschaft as Auditors for Vote
Fiscal 2006/2007
5 Approve Creation of EUR 224 Million Pool For Did Not Management
of Capital without Preemptive Rights 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 4 Billion; Approve
Creation of EUR 248 Million Pool of
Capital to Guarantee Conversion Rights
7 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
8 Amend Articles Re: Location of Company For Did Not Management
Headquarters Vote
9 Amend Articles Re: Conducting of For Did Not Management
Shareholder Meetings due to New German Vote
Legislation (Law on Company Integrity and
Modernization of the Right of Avoidance)
- --------------------------------------------------------------------------------
ING GROEP NV
Ticker: INGVF Security ID: N4578E413
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Announcements None Did Not Management
Vote
2a Receive Report of Management Board None Did Not Management
Vote
2b Receive Report of Supervisory Board None Did Not Management
Vote
2c Approve Financial Statements and For Did Not Management
Statutory Reports Vote
3a Receive Explanation on Company's None Did Not Management
Retention and Distribution Policy Vote
3b Approve Dividends of EUR 1.32 Per Share For Did Not Management
Vote
4a Discuss Remuneration Report None Did Not Management
Vote
4b Approve Stock Option Plan For Did Not Management
Vote
5a Receive Explanation on Company's None Did Not Management
Corporate Governance Policy Vote
5b Amend Articles For Did Not Management
Vote
6 Corporate Responsiblity None Did Not Management
Vote
7a Approve Discharge of Management Board For Did Not Management
Vote
7b Approve Discharge of Supervisory Board For Did Not Management
Vote
8 Discuss Proposed Change of Audit None Did Not Management
Structure Vote
9ai Elect John Hele to Management Board For Did Not Management
Vote
9aii Elect Hans van Kempen to Management Board Against Did Not Management
Vote
9bi Elect Koos Timmermans to Management Board For Did Not Management
Vote
9bii Elect Hugo Smid to Management Board Against Did Not Management
Vote
10ai Elect Claus Dieter Hoffmann to For Did Not Management
Supervisory Board Vote
10aii Elect Gerrit Broekers to Supervisory Against Did Not Management
Board Vote
10bi Elect Wim Kok to Supervisory Board For Did Not Management
Vote
10bii Elect Cas Jansen to Supervisory Board Against Did Not Management
Vote
10ci Elect Henk Breukink to Supervisory Board For Did Not Management
Vote
10cii Elect Peter Kuys to Supervisory Board Against Did Not Management
Vote
10di Elect Peter Elverding to Supervisory For Did Not Management
Board Vote
10dii Elect Willem Dutilh to Supervisory Board Against Did Not Management
Vote
10ei Elect Piet Hoogendoorn to Supervisory For Did Not Management
Board Vote
10eii Elect Jan Kuijper to Supervisory Board Against Did Not Management
Vote
11a Grant Board Authority to Issue For Did Not Management
220,000,000 Ordinary Shares Up Plus Vote
Additional 220,000,000 Shares in Case of
Takeover/Merger and Restricting/Excluding
Preemptive Rights
11b Grant Board Authority to Issue 10,000,000 For Did Not Management
Preference B Shares and Vote
Restricting/Excluding Preemptive Rights
12a Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
12b Authorize Repurchase Preference A Shares For Did Not Management
or Depositary Receipts for Preference A Vote
Shares
13 Approve Cancellation of Preference A For Did Not Management
shares Held by ING Groep NV Vote
14 Other Business and Conclusion None Did Not Management
Vote
- --------------------------------------------------------------------------------
INTERCONTINENTAL HOTELS GROUP PLC
Ticker: Security ID: G4804L114
Meeting Date: JUN 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 13.3 Pence Per For For Management
Ordinary Share
4(a) Re-elect Robert Larson as Director For For Management
4(b) Re-elect Sir David Prosser as Director For For Management
4(c) Re-elect Richard Solomons as Director For For Management
4(d) Re-elect David Webster as Director For For Management
5 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
6 Authorise the Audit Committee of the For For Management
Board to Fix Remuneration of Auditors
7 Authorise the Company to Make EU For For Management
Political Organisations Donations up to
GBP 100,000 and to 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 13,476,684
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,021,502
10 Authorise 53,029,071 Ordinary Shares for For For Management
Market Purchase
11 Amend Articles of Association Re: For For Management
E-Communications and the Companies Act
2006
- --------------------------------------------------------------------------------
INTERCONTINENTAL HOTELS GROUP PLC
Ticker: Security ID: G4804L114
Meeting Date: JUN 1, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sub-Division of All Ord. Shares For For Management
of 11 3/7p Each Into New Ord. Shares of
80/329p Each; Consolidation of Unissued
Intermediate Shares Into New Ord. Shares
of 13 29/47p Each and Issued Intermediate
Shares Into New Ord. Shares of 13 29/47p
Each
2 Subject to the Passing of Resolution 1, For For Management
Authorise 44,632,334 Ordinary Shares for
Market Purchase
- --------------------------------------------------------------------------------
INTERNATIONAL POWER PLC
Ticker: IPRWF Security ID: G4890M109
Meeting Date: JUN 15, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Completion of the Transaction For For Management
between the Company and Mitsui; Authorise
Directors to Take All Such Steps as May
be Necessary to Cause the Principal
Transaction Agreements to be Completed
- --------------------------------------------------------------------------------
INTERNATIONAL POWER PLC (FORMERLY NATIONAL POWER PLC)
Ticker: IPRWF Security ID: G4890M109
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Re-elect Sir Neville Simms as Director For For Management
3 Re-elect Tony Concannon as Director For For Management
4 Re-elect Steve Riley as Director For For Management
5 Elect John Roberts as Director For For Management
6 Approve Final Dividend of 7.9 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 248,730,120
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 35,593,387
11 Authorise 149,238,221 Ordinary Shares for For For Management
Market Purchase
12 Amend Articles of Association Re: For For Management
Electronic Communications and Director
Age Limit
- --------------------------------------------------------------------------------
INVENSYS PLC (FORMELRY BTR SIEBE PLC)
Ticker: Security ID: G49133104
Meeting Date: AUG 3, 2006 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
3a Re-elect Martin Jay as Director For Did Not Management
Vote
3b Re-elect Jean-Claude Guez as Director For Did Not Management
Vote
3c Elect Stephen Hare as Director For Did Not Management
Vote
3d Elect Michael Parker as Director For Did Not Management
Vote
4 Reappoint Ernst & Young LLP as Auditors For Did Not Management
of the Company Vote
5 Authorise Board to Fix Remuneration of For Did Not Management
Auditors Vote
6 Authorise Issue of Equity or For Did Not Management
Equity-Linked Securities with Pre-emptive Vote
Rights up to Aggregate Nominal Amount of
GBP 26,275,260
7 Authorise Issue of Equity or For Did Not Management
Equity-Linked Securities without Vote
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,981,100
8 Amend Invensys Savings Related Share For Did Not Management
Option Scheme Vote
9 Amend Invensys Overseas Savings Related For Did Not Management
Share Option Scheme Vote
10 Approve Share Consolidation of Every 1 For Did Not Management
Unissued Ordinary Share of 1 Pence Each Vote
into 10 New Ordinary Shares of 10 Pence
Each; Approve Share Consolidation for
Every 10 Ordinary Shares of 1 Pence Each
into 1 New Ordinary Share of 10 Pence
Each
- --------------------------------------------------------------------------------
J SAINSBURY PLC
Ticker: Security ID: G77732173
Meeting Date: JUL 12, 2006 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 5.85 Pence Per For Did Not Management
Ordinary Share Vote
4 Elect Darren Shapland as Director For Did Not Management
Vote
5 Elect John McAdam as Director For Did Not Management
Vote
6 Elect Anna Ford as Director For Did Not Management
Vote
7 Reappoint PricewaterhouseCoopers LLP as For Did Not Management
Auditors of the Company Vote
8 Authorise the Audit Committee to Fix For Did Not Management
Remuneration of Auditors Vote
9 Approve J Sainsbury Plc Long-Term For Did Not Management
Incentive Plan 2006 Vote
10 Approve J Sainsbury Plc Deferred Annual For Did Not Management
Bonus Plan 2006 Vote
11 Authorise the Company to Make EU For Did Not Management
Political Organisation Donations up to Vote
GBP 50,000 and to Incur EU Political
Expenditure up to GBP 50,000
12 Authorise Sainsbury's Supermarkets Ltd to For Did Not Management
Make EU Political Organisation Donations Vote
up to GBP 25,000 and to Incur EU
Political Expenditure up to GBP 25,000
13 Authorise Sainsbury's Bank Plc to Make EU For Did Not Management
Political Organisation Donations up to Vote
GBP 25,000 and to Incur EU Political
Expenditure up to GBP 25,000
14 Authorise Issue of Equity or For Did Not Management
Equity-Linked Securities with Pre-emptive Vote
Rights up to Aggregate Nominal Amount of
GBP 163,000,000
15 Authorise Issue of Equity or For Did Not Management
Equity-Linked Securities without Vote
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 24,452,000
16 Authorise 171,167,000 Ordinary Shares for For Did Not Management
Market Purchase Vote
- --------------------------------------------------------------------------------
JFE HOLDINGS INC.
Ticker: 5411 Security ID: J2817M100
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 70
2 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
3 Amend Articles to: Reduce Directors Term For For Management
in Office - 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
5 Appoint Internal Statutory Auditor For For Management
6 Appoint Alternate Internal Statutory For For Management
Auditor
7 Approve Special Payments to Continuing For Abstain Management
Directors and Statutory Auditors in
Connection with Abolition of Retirement
Bonus System
8 Adopt Shareholder Rights Plan (Poison For For Management
Pill)
- --------------------------------------------------------------------------------
KAWASAKI KISEN KAISHA LTD
Ticker: 9107 Security ID: J31588114
Meeting Date: JUN 26, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 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
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
- --------------------------------------------------------------------------------
KBC GROUPE (FRM. KBC BANK AND INSURANCE HOLDING COMPANY)
Ticker: KBC Security ID: B5337G162
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' Reports None Did Not Management
Vote
2 Receive Auditors' Reports None Did Not Management
Vote
3 Receive Consolidated Financial Statements None Did Not Management
and Statutory Reports (Non-Voting) Vote
4 Accept Financial Statements For Did Not Management
Vote
5 Approve Allocation of Income and For Did Not Management
Dividends of EUR 3.31 per Share Vote
6 Approve Discharge of Directors For Did Not Management
Vote
7 Approve Discharge of Former Directors For Did Not Management
(Gevaert) Vote
8 Approve Discharge of Auditors For Did Not Management
Vote
9 Approve Discharge of Former Auditor For Did Not Management
(Gevaert) Vote
10 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
11.a Elect A. Bergen as Director For Did Not Management
Vote
11.b Elect F. Donck as Director For Did Not Management
Vote
11.c Elect H. Langohr as Director For Did Not Management
Vote
11.d Elect F. Depickere as Director For Did Not Management
Vote
11.e Elect C. Defrancq as Directors For Did Not Management
Vote
11.f Ratify Ernst and Young as Auditors For Did Not Management
Vote
12 Allow Questions None Did Not Management
Vote
- --------------------------------------------------------------------------------
KBC GROUPE (FRM. KBC BANK AND INSURANCE HOLDING COMPANY)
Ticker: KBC Security ID: B5337G162
Meeting Date: APR 26, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Special Report on Authorized None Did Not Management
Capital Vote
2 Cancel Company Treasury Shares For Did Not Management
Vote
3 Amend Articles Regarding the Form of For Did Not Management
Share Vote
4 Approve Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights
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 Regarding Transitory For Did Not Management
Provisions Vote
7 Amend Articles Regarding Shareholder For Did Not Management
Transparency Vote
8 Authorize Board to Repurchase Shares in For Did Not Management
the Event of a Public Tender Offer or Vote
Share Exchange Offer
9 Amend Articles Regarding Dematerialized For Did Not Management
Shares Vote
10 Amend Articles Regarding Board Mandates For Did Not Management
Vote
11 Amend Articles Regarding Representation For Did Not Management
Vote
12 Amend Articles Regarding the Date of For Did Not Management
Annual Meeting Vote
13 Amend Articles Regarding a Transitory For Did Not Management
Provision on the Share Capital Vote
14 Authorize Implementation of Approved For Did Not Management
Resolutions and Filing of Required Vote
Documents/Formalities at Trade Registry
- --------------------------------------------------------------------------------
KESKO
Ticker: Security ID: X44874109
Meeting Date: MAR 26, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
1.2 Receive Auditors' Report None Did Not Management
Vote
1.3 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
1.4 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.50 Per Share Vote
1.5 Approve Discharge of Board and President For Did Not Management
Vote
1.6 Approve Remuneration of Directors and For Did Not Management
Auditors Vote
1.7 Fix Number of Directors For Did Not Management
Vote
1.8 Elect Directors For Did Not Management
Vote
1.9 Ratify PricewaterhouseCoopers Oy as For Did Not Management
Auditor Vote
2 Amend Articles to Comply with New Finnish For Did Not Management
Companies Act Vote
3 Approve Creation of Pool of Capital For Did Not Management
without Preemptive Rights Vote
4 Approve Stock Option Plan for Kesko Group For Did Not Management
Management, Other Persons, and Sincera Vote
Oy; Approve Creation of Pool of
Conditional Capital to Guarantee
Conversion Rights
5 Shareholder Proposal: Amend Articles of None Did Not Shareholder
Association to Allow Conversion of Class Vote
A Shares into Class B Shares upon
Shareholder's Request
- --------------------------------------------------------------------------------
KINGFISHER PLC
Ticker: KGFHF. Security ID: G5256E441
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 6.8 Pence Per For For Management
Ordinary Share
4 Elect Daniel Bernard as Director For For Management
5 Elect Janis Kong as Director For For Management
6 Re-elect Phil Bentley as Director For For Management
7 Re-elect John Nelson as Director For For Management
8 Re-elect Michael Hepher as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 104,267,996
11 Authorise the Company to Make EU For For Management
Political Organisation Donations and to
Incur EU Political Expenditure up to GBP
75,000
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to a Nominal Value
of 5 Percent of the Issued Share Capital
of the Company
13 Authorise 235,920,341 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
KINGSPAN GROUP PLC
Ticker: Security ID: G52654103
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividends For For Management
3a Elect Noel Crowe as Director For For Management
3b Elect Brian Joyce as Director For For Management
3c Elect Tony McArdle as Director For For Management
3d Elect Eugene Murtagh as Director For For Management
3e Elect Eoin McCarthy as Director For Against Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Amend Kingspan Group PLC 1998 Share For For Management
Option Scheme
8 Amend Kingspan Group PLC 2001 Second For For Management
Tier Share Option Scheme
- --------------------------------------------------------------------------------
KIRIN BREWERY CO.
Ticker: 2503 Security ID: 497350108
Meeting Date: MAR 28, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 8,
Final JY 9, Special JY 0
2 Approve Adoption of Holding Company For For Management
Structure and Spin-off of Operations to
Three Wholly-Owned Subsidiaries
3 Amend Articles to: Expand Business Lines For For Management
- Decrease Maximum Board Size - Change
Company Name - Limit Rights of Odd-lot
Holders
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 For Management
5.2 Appoint Internal Statutory Auditor For For Management
5.3 Appoint Internal Statutory Auditor For For Management
6 Approve Retirement Bonuses for Director For Abstain Management
and Statutory Auditors and Special
Payments to Continuing Directors and
Statutory Auditors in Connection with
Abolition of Retirement Bonus System
7 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
KLEPIERRE
Ticker: Security ID: F5396X102
Meeting Date: APR 5, 2007 Meeting Type: Annual/Special
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
4 Approve Allocation of Income and For Did Not Management
Dividends of EUR 3.20 per Share Vote
5 Reelect Dominique Hoenn as Supervisory For Did Not Management
Board Member Vote
6 Reelect Bertrand de Feydeau as For Did Not Management
Supervisory Board Member Vote
7 Reelect Vivien Levy-Garboua as For Did Not Management
Supervisory Board Member Vote
8 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
9 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
10 Authorize Capitalization of Reserves of For Did Not Management
Up to EUR 9.23 Million for Bonus Issue or Vote
Increase in Par Value and Amend Article 6
accordingly
11 Approve 1 for 3 Stock Split and Amend For Did Not Management
Article 6 Accordingly Vote
12 Amend Articles of Association: For Did Not Management
Shareholders Identification and Vote
Allocation of Income
13 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 60 Million
14 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 60 Million
15 Authorize Board to Set Issue Price for 10 For Did Not Management
Percent of Issued Capital Pursuant to Vote
Issue Authority without Preemptive Rights
16 Authorize Board to Increase Capital in For Did Not Management
the Event of Additional Demand Related to Vote
Delegation Submitted to Shareholder Vote
Above
17 Authorize Capital Increase of Up to Ten For Did Not Management
Percent of the Capital for the Purpose of Vote
Remunerating Contributions in Kind
18 Authorize Capitalization of Reserves of For Did Not Management
Up to EUR 60 Million for Bonus Issue or Vote
Increase in Par Value
19 Approve Employee Savings-Related Share For Did Not Management
Purchase Plan Vote
20 Authorize up to 0.5 Percent of Issued For Did Not Management
Capital for Use in Restricted Stock Plan Vote
21 Set Global Limit for Capital Increase to For Did Not Management
Result from All Issuance Requests at EUR Vote
70 Million
22 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
KOMATSU LTD.
Ticker: 6301 Security ID: J35759125
Meeting Date: JUN 22, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 13,
Final JY 18, Special JY 0
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 Directors For For Management
6 Approve Executive Stock Option Plan For For Management
7 Approve Retirement Bonuses to Directors For Abstain Management
and Statutory Auditor, and Special
Payments to Continuing Directors and
Auditors in Connection with Abolition of
Retirement Bonus System
- --------------------------------------------------------------------------------
L'OREAL
Ticker: LORLF Security ID: F58149133
Meeting Date: APR 24, 2007 Meeting Type: Annual/Special
Record Date: APR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.18 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Reelect Liliane Bettencourt as Director For For Management
6 Elect Annette Roux as Director For For Management
7 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 59.77 Million
9 Approve Stock Option Plans Grants For For Management
10 Authorize up to 0.2 Percent of Issued For For Management
Capital for Use in Restricted Stock Plan
11 Approve/Amend Employee Savings-Related For For Management
Share Purchase Plan
12 Amend Articles of Association Re: Record For For Management
Date and Attendance of General Meetings
through Videoconference and
Telecommunication
13 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
LADBROKES PLC (FORMERLY HILTON GROUP PLC)
Ticker: Security ID: G5337D107
Meeting Date: MAY 18, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 8.60 Pence Per For For Management
Ordinary Share
3 Re-elect Christopher Rodrigues as For For Management
Director
4 Elect John Jarvis as Director For For Management
5 Elect Henry Staunton as Director For For Management
6 Elect Brian Wallace as Director For For Management
7 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
8 Approve Remuneration Report For For Management
9 Authorise the Company to Make EU For For Management
Political Donations and to Incur EU
Political Expenditures up to GBP 10,000;
Authorise Ladbrokes Betting & Gaming Ltd
to Make EU Political Donations and to
Incur EU Political Expenditures up to GBP
15,000
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 58,794,737
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 8,893,958 and up to
Aggregate Nominal Amount of GBP
58,794,737 in Connection with a Rights
Issue
12 Authorise 62,780,884 Ordinary Shares for For For Management
Market Purchase
13 Amend Articles of Association Re: For For Management
Electronic Communications
14 Subject to the Passing of Resolution 13, For For Management
Authorise the Company to Use Electronic
Means to Convey Information to
Shareholders
15 Approve Ladbrokes Plc Performance Share For For Management
Plan
- --------------------------------------------------------------------------------
LAFARGE
Ticker: LG Security ID: F54432111
Meeting Date: MAY 3, 2007 Meeting Type: Annual/Special
Record Date: APR 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For 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 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Reelect Michael Blakeham as Director For For Management
6 Reelect Michel Pebereau as Director For For Management
7 Elect Philippe Dauman as Director For For Management
8 Elect Pierre de Lafarge as Director For For Management
9 Authorize Repurchase of Up to Seven For For Management
Percent of Issued Share Capital
10 Authorize Issuance of Bonds/Debentures in For For Management
the Aggregate Value of EUR 5 Billion
11 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 200 Million
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 135 Million
14 Authorize Capital Increase of up to EUR For For Management
68 Million for Future Acquisitions
15 Authorize Capitalization of Reserves of For For Management
Up to EUR 100 Million for Bonus Issue or
Increase in Par Value
16 Approve Stock Option Plans Grants For For Management
17 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock Plan
18 Approve Employee Savings-Related Share For For Management
Purchase Plan
19 Approve Employee Stock Purchase Plan for For For Management
US Employees
20 Amend Articles of Association Re: For For Management
Disclosure Threshold
21 Amend Articles of Association Re: For For Management
Videoconference at Board Meetings
22 Amend Articles of Association Re: Record For For Management
Date
23 Amend Articles of Association Re: Voting For For Management
Rights Limitation
24 Authorize Filing of Required For For Management
Documents/Other Formalities
A End of the Voting Rights Limitation: Jan. Against Abstain Shareholder
1, 2011
- --------------------------------------------------------------------------------
LAND SECURITIES GROUP PLC
Ticker: Security ID: G5375M118
Meeting Date: JUL 19, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Final Dividend of 28.55 Pence Per For Did Not Management
Share Vote
3 Approve Remuneration Report For Did Not Management
Vote
4 Elect Martin Greenslade as Director For Did Not Management
Vote
5 Re-elect Peter Birch as Director For Did Not Management
Vote
6 Re-elect Sir Winfried Bischoff as For Did Not Management
Director Vote
7 Re-elect David Rough as Director For Did Not Management
Vote
8 Re-elect Ian Ellis as Director For Did Not Management
Vote
9 Reappoint PricewaterhouseCoopers LLP as For Did Not Management
Auditors of the Company Vote
10 Authorise Board to Fix Remuneration of For Did Not Management
Auditors Vote
11 Authorise Issue of Equity or For Did Not Management
Equity-Linked Securities with Pre-emptive Vote
Rights up to Aggregate Nominal Amount of
GBP 13,067,933
12 Authorise Issue of Equity or For Did Not Management
Equity-Linked Securities without Vote
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,346,603
13 Authorise 46,932,066 Ordinary Shares for For Did Not Management
Market Purchase Vote
- --------------------------------------------------------------------------------
LAND SECURITIES GROUP PLC
Ticker: Security ID: G5375M118
Meeting Date: DEC 15, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association Re: Real For For Management
Estate Investment Trust
- --------------------------------------------------------------------------------
LEGAL & GENERAL GROUP PLC
Ticker: Security ID: G54404127
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 3.81 Pence Per For For Management
Ordinary Share
3 Elect Rudy Markham as Director For For Management
4 Re-elect Kate Avery as Director For For Management
5 Re-elect John Pollock as Director For For Management
6 Re-elect Ronaldo Schmitz as Director For For Management
7 Re-elect James Strachan as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Approve Remuneration Report For For Management
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 8,165,650
12 Subject to the Passing of Resolution 11, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 8,165,650
13 Authorise 635,252,004 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
LI & FUNG LIMITED
Ticker: Security ID: G5485F144
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAY 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$0.39 Per For For Management
Share
3a Reelect Victor Fung Kwok King as Director For For Management
3b Reelect Paul Edward Selway-Swift as For For Management
Director
3c Reelect Bruce Philip Rockowitz as For For Management
Director
3d Reelect Annabella Leung Wai Ping as For For Management
Director
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 For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
LIBERTY INTERNATIONAL PLC (FORMERLY TRANSATLANTIC HOLDI
Ticker: Security ID: G8995Y108
Meeting Date: APR 20, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 17.25 Pence Per For For Management
Ordinary Share
3 Elect Ian Hawksworth as Director For For Management
4 Elect Neil Sachdev as Director For For Management
5 Re-elect Aidan Smith as Director For For Management
6 Re-elect John Abel as Director For For Management
7 Re-elect Patrick Burgess as Director For For Management
8 Re-elect Robin Buchanan as Director For For Management
9 Re-elect Graeme Gordon as Director For For Management
10 Re-elect Michael Rapp as Director For For Management
11 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
12 Approve Remuneration Report For For Management
13 Authorise Market Purchase of 36,277,267 For For Management
Ordinary Shares
14 Authorise the Directors to Communicate For For Management
Electronically with Shareholders; Adopt
New Articles of Association
- --------------------------------------------------------------------------------
LLOYDS TSB GROUP PLC (FORMERLY TSB GROUP)
Ticker: LLDTF Security ID: G5542W106
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3(a) Re-elect Wolfgang Berndt as Director For For Management
3(b) Re-elect Ewan Brown as Director For For Management
3(c) Re-elect Eric Daniels as Director For For Management
3(d) Re-elect Helen Weir as Director For For Management
4 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
5 Authorise Audit Committee to Fix For For Management
Remuneration of Auditors
6 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 361,722,975, USD 39,750,000, EUD
40,000,000 and JPY 1,250,000,000
7 Subject to the Passing of Resolution 6, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 71,468,846
8 Authorise 571,750,770 Ordinary Shares for For For Management
Market Purchase
9 Approve Lloyds TSB Group Sharesave Scheme For For Management
2007
10 Authorise the Company to Use Electronic For For Management
Communications
11 Subject to the Passing of Resolution 10, For For Management
Amend Articles of Association Re:
Electronic Communications
- --------------------------------------------------------------------------------
LONDON STOCK EXCHANGE GROUP PLC
Ticker: Security ID: G5689U103
Meeting Date: JUL 12, 2006 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 Re-elect Chris Gibson-Smith as Director For Did Not Management
Vote
4 Re-elect Clara Furse as Director For Did Not Management
Vote
5 Re-elect Nigel Stapleton as Director For Did Not Management
Vote
6 Re-elect Oscar Fanjul as Director For Did Not Management
Vote
7 Re-elect Gary Allen as Director For Did Not Management
Vote
8 Re-elect Peter Meinertzhagen as Director For Did Not Management
Vote
9 Reappoint PricewaterhouseCoopers LLP as For Did Not Management
Auditors of the Company Vote
10 Authorise Board to Fix Remuneration of For Did Not Management
Auditors Vote
11 Authorise Issue of Equity or For Did Not Management
Equity-Linked Securities with Pre-emptive Vote
Rights up to Aggregate Nominal Amount of
GBP 4,980,000
12 Authorise Issue of Equity or For Did Not Management
Equity-Linked Securities without Vote
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 747,000
13 Authorise 22,000,000 Ordinary Shares for For Did Not Management
Market Purchase Vote
- --------------------------------------------------------------------------------
MACQUARIE AIRPORTS
Ticker: MAP Security ID: Q6077P119
Meeting Date: APR 19, 2007 Meeting Type: Annual/Special
Record Date: APR 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Constitution of MAT1 Re: Foreign For For Management
Ownership Divestment Provisions
1 Amend Constitution of MAT2 Re: Foreign For For Management
Ownership Divestment Provisions
1 Accept Financial Statements and Statutory For For Management
Reports for the Year Ended Dec 31, 2006
2 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
3 Elect Stephen Ward as Director For For Management
- --------------------------------------------------------------------------------
MACQUARIE GOODMAN GROUP
Ticker: MGQ Security ID: Q5701Z105
Meeting Date: NOV 16, 2006 Meeting Type: Annual
Record Date: NOV 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect David Clarke as Director For For Management
2 Elect Ian Ferrier as Director For For Management
3 Elect James Sloman as Director For For Management
4 Approve Remuneration Report for the Year For For Management
Ended June 30, 2006
5 Approve the Issuance of Securities to For For Management
Underwriters of Distribution Reinvestment
Plan
6 Approve Issuance of 2 Million Securities For For Management
at A$5.24 per Security and Making an
Interest Bearing Loan of A$10.48 Million
on a Limited Recourse Basis to Gregory
Goodman, Chief Executive Officer,
Pursuant to Employee Securities
Acquisition Plan
7 Approve Increase in Non-Executive For For Management
Directors' Remuneration from A$1.55
Million per Annum to a Maximum of A$2.5
Million per Annum
8 Approve Future Issuance of Options Under For For Management
the Executive Option Plan
9 Ratify Past Issuance of 18.876 Million For For Management
Options Under the Executive Option Plan
- --------------------------------------------------------------------------------
MACQUARIE GOODMAN GROUP LTD.
Ticker: MGQ Security ID: Q5701Z105
Meeting Date: JUN 27, 2007 Meeting Type: Special
Record Date: JUN 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to 'Goodman For For Management
International Limited'
- --------------------------------------------------------------------------------
MACQUARIE INFRASTRUCTURE GROUP (INFRASTRUCTURE TRUST OF AUSTRAL
Ticker: MIG Security ID: Q5701N102
Meeting Date: NOV 27, 2006 Meeting Type: Annual
Record Date: NOV 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Constitution Re: Base Fee For For Management
2 Approve Issuance of Securities to the For For Management
Responsible Entity and Macquarie
Investment Management (UK) Ltd.
3 Approve Sale of the 50 Percent Interest For For Management
of Macquarie Infrastructure Group in the
US Tollroads to Macquarie Infrastructure
Partners
4 Authorize Buyback of Up to 17.5 Percent For For Management
of Macquarie Infrastructure Group
Securities
1 Amend Constitution Re: Base Fee For For Management
2 Approve Issuance of Securities to the For For Management
Responsible Entity and Macquarie
Investment Management (UK) Ltd.
3 Approve Sale of the 50 Percent Interest For For Management
of Macquarie Infrastructure Group in the
US Tollroads to Macquarie Infrastructure
Partners
4 Authorize Buyback of Up to 17.5 Percent For For Management
of Macquarie Infrastructure Group
Securities
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
3 Elect Jeffrey Conyers as Director For For Management
4 Approve Issuance of Securities to the For For Management
Responsible Entity and Macquarie
Investment Management (UK) Ltd.
5 Approve Sale of the 50 Percent Interest For For Management
of Macquarie Infrastructure Group in the
US Tollroads to Macquarie Infrastructure
Partners
- --------------------------------------------------------------------------------
MAN AG
Ticker: MAN Security ID: D51716104
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: APR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 and Bonus Dividend
of EUR 0.50 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2006
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006
5.1 Reelect Michael Behrendt to the For For Management
Supervisory Board
5.2 Elect Heiner Hasford to the Supervisory For For Management
Board
5.3 Reelect Karl-Ludwig Kley to the For For Management
Supervisory Board
5.4 Reelect Renate Koecher to the Supervisory For For Management
Board
5.5 Elect Ferdinand Piech to the Supervisory For For Management
Board
5.6 Elect Stefan Ropers to the Supervisory For For Management
Board
5.7 Reelect Rudolf Rupprecht to the For For Management
Supervisory Board
5.8 Elect Stephan Schaller to the Supervisory For For Management
Board
5.9 Reelect Ekkehard Schulz to the For For Management
Supervisory Board
5.10 Elect Rupert Stadler to the Supervisory For For Management
Board
5.11 Elect Thomas Kremer as Alternate For For Management
Supervisory Board Member
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
7 Amend 2005 AGM Authorization to Issue For For Management
Convertible Bonds and/or Bonds with
Warrants Attached up to an Aggregate
Nominal Amount of EUR 1.5 Billion with
Preemptive Rights and to Create an EUR
76.8 Million Pool of Capital to Guarantee
Conversion Rights
8 Amend Articles Re: Allow Electronic For For Management
Distribution of Company Communications
9 Approve Affiliation Agreements with For For Management
Subsidiary MAN Versicherungsvermittlung
GmbH
10 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2007
- --------------------------------------------------------------------------------
MAN GROUP PLC (FORMERLY ED & F MAN GROUP PLC)
Ticker: Security ID: G5790V107
Meeting Date: JUL 11, 2006 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 54.6 Cents Per For Did Not Management
Ordinary Share Vote
4 Re-elect Jon Aisbitt as Director For Did Not Management
Vote
5 Re-elect Peter Clarke as Director For Did Not Management
Vote
6 Re-elect Kevin Davis as Director For Did Not Management
Vote
7 Re-elect Glen Moreno as Director For Did Not Management
Vote
8 Reappoint PricewaterhouseCoopers LLP as For Did Not Management
Auditors of the Company Vote
9 Authorise Board to Fix Remuneration of For Did Not Management
Auditors Vote
10 Approve Share Sub-Division of Each For Did Not Management
450,000,000 Ordinary Shares of 18 US Vote
Cents Each Into 6 Ordinary Shares of 3 US
Cents Each
11 Amend Articles of Association Re: For Did Not Management
Sub-division of Ordinary Shares Vote
12 Authorise Issue of Equity or For Did Not Management
Equity-Linked Securities with Pre-emptive Vote
Rights up to Aggregate Nominal Amount of
USD 18,459,386
13 Authorise Issue of Equity or For Did Not Management
Equity-Linked Securities without Vote
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 2,768,907.96
14 Authorise 30,765,644 Ordinary Shares for For Did Not Management
Market Purchase Vote
15 Approve Man Group 2006 Long-Term For Did Not Management
Incentive Plan Vote
- --------------------------------------------------------------------------------
MARKS & SPENCER GROUP PLC
Ticker: Security ID: G5824M107
Meeting Date: JUL 11, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Remuneration Report For Did Not Management
Vote
3 Approve Final Dividend of 9.5 Pence Per For Did Not Management
Ordinary Share Vote
4 Elect Jeremy Darroch as Director For Did Not Management
Vote
5 Elect David Michels as Director For Did Not Management
Vote
6 Elect Louise Patten as Director For Did Not Management
Vote
7 Elect Steven Sharp as Director For Did Not Management
Vote
8 Re-elect Stuart Rose as Director For Did Not Management
Vote
9 Reappoint PricewaterhouseCoopers LLP as For Did Not Management
Auditors of the Company Vote
10 Authorise the Audit Committee to Fix For Did Not Management
Remuneration of Auditors Vote
11 Authorise Issue of Equity or For Did Not Management
Equity-Linked Securities with Pre-emptive Vote
Rights up to Aggregate Nominal Amount of
GBP 140,266,912
12 Authorise Issue of Equity or For Did Not Management
Equity-Linked Securities without Vote
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 21,040,036
13 Authorise 168,000,000 Ordinary Shares for For Did Not Management
Market Purchase Vote
14 Authorise the Company to Make Donations For Did Not Management
to EU Political Organisations up to GBP Vote
100,000 and to Incur EU Political
Expenditure up to GBP 100,000
15 Authorise Marks and Spencer Plc to Make For Did Not Management
Donations to EU Political Organisations Vote
up to GBP 100,000 and to Incur EU
Political Expenditure up to GBP 100,000
16 Authorise Marks and Spencer Outlet For Did Not Management
Limited to Make Donations to EU Political Vote
Organisations up to GBP 100,000 and to
Incur EU Political Expenditure up to GBP
100,000
17 Authorise Marks and Spencer Shared For Did Not Management
Services Limited to Make Donations to EU Vote
Political Organisations up to GBP 100,000
and to Incur EU Political Expenditure up
to GBP 100,000
18 Authorise Marks and Spencer Simply Foods For Did Not Management
Limited to Make Donations to EU Political Vote
Organisations up to GBP 100,000 and to
Incur EU Political Expenditure up to GBP
100,000
19 Authorise Marks and Spencer (Ireland) For Did Not Management
Limited to Make Donations to EU Political Vote
Organisations up to GBP 100,000 and to
Incur EU Political Expenditure up to GBP
100,000
20 Approve Reduction in Authorised Capital For Did Not Management
by GBP 2,240,000,000 Vote
21 Adopt New Articles of Association For Did Not Management
Vote
22 Amend Marks and Spencer Group Performance For Did Not Management
Share Plan 2005 Vote
- --------------------------------------------------------------------------------
MICHELIN ET CIE.
Ticker: Security ID: F61824144
Meeting Date: MAY 11, 2007 Meeting Type: Annual/Special
Record Date: MAY 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 10 of the Bylaws Re: For For Management
Appointment of General Managers, Whether
Qualifying as General Partners or Not
2 Amend Article 11 of the Bylaws Re: For For Management
Mandatory Blocking of Shares Owned by the
General Managers Who Are General Partners
3 Amend Articles 12, and 30 of the Bylaws For For Management
Re: Remuneration of General Managers Who
Are Not General Partners
4 Amend Article13 of the Bylaws Re: End of For For Management
Mandate of General Managers Who Are Not
General Partners
5 Amend Article 14 of the Bylaws Re: Powers For For Management
of General Partners Concerning General
Managers
6 Amend Article 17 of the Bylaws Re: Powers For For Management
of the Supervisory Board Concerning
General Managers
7 Amend Articles 25, and 26 of the Bylaws For For Management
Re: Powers of General Meeting of
Shareholders Concerning Nominations of
General Managers Whether Qualifying as
General Partners or Not and of General
Partners
8 Amend Articles 13-1, and 14 of the Bylaws For For Management
Re: Interim Management
9 Amend Articles 3, and 10 of the Bylaws For For Management
Re: Company's Name and Signature
10 Amend Article 36 of the Bylaws Re: For For Management
Introduction of a Competence Clause
11 Amend Articles of Association Re: Record For For Management
Date
12 Approve Financial Statements and For For Management
Statutory Reports
13 Approve Allocation of Income and For For Management
Dividends of EUR 1.45 per Share
14 Accept Consolidated Financial Statements For For Management
and Statutory Reports
15 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
16 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
17 Elect Didier Miraton as General Manager For For Management
18 Elect Jean-Dominique Senard as General For For Management
Manager
- --------------------------------------------------------------------------------
MITCHELLS & BUTLERS PLC
Ticker: MBPFF Security ID: G61614114
Meeting Date: OCT 17, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sub-Division of Existing Ord. For For Management
Shares into Intermediate
Shares;Capitalise Reserves;Approve
Consolidation of All Unissued
Intermediate Shares into Unissued New
Ord. Shares;Approve Consolidation of All
Issued Intermediate Shares into New Ord.
Shares
2 Authorise 40,335,011 New Ordinary Shares For For Management
for Market Purchase
- --------------------------------------------------------------------------------
MITSUBISHI CORP.
Ticker: 8058 Security ID: J43830116
Meeting Date: JUN 26, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 28
2 Amend Articles to: Amend Provisions on For For Management
Public Announcements
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
4 Appoint Internal Statutory Auditor For For Management
5 Approve Payment of Annual Bonuses to For For Management
Directors
6 Approve Deep Discount Stock Option Plan For For Management
7 Approve Retirement Bonuses for Directors For Abstain Management
and Statutory Auditor and Special
Payments to Continuing Directors and
Statutory Auditor in Connection with
Abolition of Retirement Bonus System
8 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
- --------------------------------------------------------------------------------
MITSUBISHI ESTATE CO. LTD.
Ticker: 8802 Security ID: J43916113
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 8
2 Amend Articles to: Reduce Directors Term For For Management
in Office - Authorize Public
Announcements in Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For 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 Internal Statutory Auditor For Against Management
5 Adopt Shareholder Rights Plan (Poison For For Management
Pill)
- --------------------------------------------------------------------------------
MITSUI CHEMICALS INC.
Ticker: 4183 Security ID: J4466L102
Meeting Date: JUN 26, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 4,
Final JY 6, Special JY 0
2 Amend Articles To: Decrease Maximum Board For For Management
Size - 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
4.1 Appoint Internal Statutory Auditor For Against Management
4.2 Appoint Internal Statutory Auditor For Against Management
5 Approve Payment of Annual Bonuses to For For Management
Directors
6 Adopt Takeover Defense Plan (Poison Pill) For For Management
- --------------------------------------------------------------------------------
MITSUI O.S.K. LINES LTD.
Ticker: 9104 Security ID: J45013109
Meeting Date: JUN 21, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 9,
Final JY 11, Special JY 0
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
4 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors to Add
Separate Ceiling for Annual Bonuses
5 Approve Stock Option Plan for Directors For For Management
6 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
MITSUI TRUST HOLDINGS INC
Ticker: 8309 Security ID: J6150N104
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 5
2 Amend Articles to: Change Company Name - For For Management
Decrease Authorized Capital to Reflect
Cancellation of Preferred Shares
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
- --------------------------------------------------------------------------------
NATIONAL EXPRESS GROUP PLC
Ticker: Security ID: G6374M109
Meeting Date: MAY 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 24.0 Pence Per For For Management
Ordinary Share
4 Elect Richard Bowker as Director For For Management
5 Re-elect David Ross as Director For For Management
6 Re-elect Barry Gibson 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 2,399,168
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 380,041
11 Authorise 15,201,662 Ordinary Shares for For For Management
Market Purchase
12 Authorise the Company to Make EU For For Management
Political Organisation Donations and to
Incur EU Political Expenditure up to GBP
100,000
13 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
NESTE OIL
Ticker: Security ID: X5688A109
Meeting Date: MAR 21, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
1.2 Receive Auditor's Report None Did Not Management
Vote
1.3 Receive Supervisory Board's Statement on None Did Not Management
Financial Statements and Auditor's Report Vote
1.4 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
1.5 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.90 Per Share Vote
1.6 Approve Discharge of Supervisory Board, For Did Not Management
Board of Directors, and President Vote
1.7 Approve Remuneration of Supervisory For Did Not Management
Board, Board of Directors, and Auditors Vote
1.8 Fix Number of Supervisory Board Members For Did Not Management
Vote
1.9 Fix Number of Members of Board Directors For Did Not Management
Vote
1.10 Elect Supervisory Board Members For Did Not Management
Vote
1.11 Elect Members of Board of Directors For Did Not Management
Vote
1.12 Elect Ernst & Young Oy as Auditor For Did Not Management
Vote
2 Amend Articles of Association to Comply For Did Not Management
with New Finnish Companies Act Vote
3 Shareholder Proposal: Establish a None Did Not Shareholder
Nominating Committee Vote
4 Shareholder Proposal: Abolish Supervisory None Did Not Shareholder
Board Vote
- --------------------------------------------------------------------------------
NINTENDO CO. LTD.
Ticker: 7974 Security ID: J51699106
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 620
2 Amend Articles to: Amend Business Lines - For For Management
Authorize Public Announcements in
Electronic Format - Limit Rights of
Odd-lot Holders - Authorize Internet
Disclosure of Shareholder Meeting
Materials
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
5 Approve Appointment of External Audit For For Management
Firm
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
- --------------------------------------------------------------------------------
NIPPON OIL CORP. (FORMERLY NIPPON MITSUBISHI OIL CO.)
Ticker: 5001 Security ID: J5484F100
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 6
2 Amend Articles to: Increase 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
4 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
NIPPON STEEL CORP.
Ticker: 5401 Security ID: J55999122
Meeting Date: JUN 25, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 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 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
NIPPON YUSEN K.K.
Ticker: 9101 Security ID: J56515133
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 9
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
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
- --------------------------------------------------------------------------------
NISSAN MOTOR CO. LTD.
Ticker: 7201 Security ID: J57160129
Meeting Date: JUN 20, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 17,
Final JY 17, Special JY 0
2 Approve Executive Stock Option Plan 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 Approve Stock Appreciation Rights Plan For For Management
for Directors
5 Approve Special Payments to Continuing For Abstain Management
Directors and Statutory Auditors in
Connection with Abolition of Retirement
Bonus System
- --------------------------------------------------------------------------------
NORDEA BANK AB (FORMERLY NORDEA AB)
Ticker: NDA Security ID: W57996105
Meeting Date: APR 13, 2007 Meeting Type: Annual
Record Date: APR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Clas Beyer as 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 Receive Financial Statements and None Did Not Management
Statutory Reports; Receive Board's Vote
Report; Receive President's Report
7 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
8 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.49 per Share Vote
9 Approve Discharge of Board and President For Did Not Management
Vote
10 Determine Number of Members (11) and For Did Not Management
Deputy Members (0) of Board Vote
11 Determine Number of Auditors (1) For Did Not Management
Vote
12 Approve Remuneration of Directors; For Did Not Management
Approve Remuneration of Auditors Vote
13 Reelect Kjell Aamot, Harald Arnkvaern, For Did Not Management
Hans Dalborg, Birgitta Kantola, Claus Vote
Hoeg Madsen, Lars Nordstroem, Timo
Peltola, and Bjoern Saven as Directors;
Elect Marie Ehrling, Tom Knutzen, and
Ursula Ranin as New Directors; Elect New
Chairman
14 Ratify KPMG Bohlin AB as Auditors For Did Not Management
Vote
15 Elect Members of Nominating Committee For Did Not Management
Vote
16a Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
16b Authorize Reissuance of Repurchased For Did Not Management
Shares Vote
17 Authorize Repurchase of Up to One Percent For Did Not Management
of Issued Share Capital For Equity Vote
Trading Purposes
18 Authorization to Raise Loans Where For Did Not Management
Payable Interest or the Amounts with Vote
Which the Loan Shall be Repaid Are
Conditional Upon the Dividend Paid to
Shareholders, the Company's Results or
Financial Position
19 Approve Remuneration Policy And Other For Did Not Management
Terms of Employment For Executive Vote
Management
20a Approve Share Matching Plan For Did Not Management
Vote
20b Approve Creation and Issuance Up to 3.12 For Did Not Management
Million Redeemable C-Share in Connection Vote
with Share Matching Plan (Item 20a)
21 Approve Allocation of SEK 100 Million for Against Did Not Shareholder
"The Institute for Integration and Growth Vote
in Landskrona"
- --------------------------------------------------------------------------------
NORSK HYDRO ASA
Ticker: NHYKF Security ID: R61115102
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Accounts and Annual For Did Not Management
Report; Allocation of Income and Vote
Dividends of NOK 5 per Share
2 Approve Remuneration of Auditors For Did Not Management
Vote
3 Amend Articles Re: Provisions and For Did Not Management
Structure of the Nominating Committee Vote
4 Elect Members of Nominating Committee For Did Not Management
Vote
5 Approve Remuneration Policy And Other For Did Not Management
Terms of Employment For Executive Vote
Management
- --------------------------------------------------------------------------------
OC OERLIKON CORPORATION AG (FMLY UNAXIS HOLDING)
Ticker: Security ID: H59187106
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Allocation of Income and Omission For Did Not Management
of Dividends Vote
3.1 Approve Discharge of Board and Senior For Did Not Management
Management for Fiscal 2005 Vote
3.2 Approve Discharge of Board and Senior For Did Not Management
Management for Fiscal 2006 Vote
4 Elect Vladimir Kuznetsov and Hanno For Did Not Management
Baestlein as Directors Vote
5 Ratify KPMG AG as Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
OCE NV (FORMERLY OCE VAN DER GRINTEN)
Ticker: OVDG10 Security ID: 674627104
Meeting Date: OCT 11, 2006 Meeting Type: Special
Record Date: OCT 4, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Anton H. Schaaf to Management Board For Did Not Management
Vote
3 Approve Remuneration of Supervisory Board For Did Not Management
Vote
4 Other Business (Non-Voting) None Did Not Management
Vote
- --------------------------------------------------------------------------------
OLD MUTUAL PLC
Ticker: Security ID: G67395106
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 4.15 Pence Per For For Management
Ordinary Share
3i Elect Jonathan Nicholls as Director For For Management
3ii Elect Bongani Nqwababa as Director For For Management
3iii Elect Lars Otterbeck as Director For For Management
3iv Re-elect Christopher Collins as Director For For Management
3v Re-elect Julian Roberts as Director For For Management
4 Reappoint KPMG Audit Plc as Auditors of For For Management
the Company
5 Authorise the Group Audit and Risk For For Management
Committee to Fix Remuneration of Auditors
6 Approve Remuneration Report For For Management
7 Approve the Proposals Arising from the For For Management
Closure of the Unclaimed Shares Trusts
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 55,009,000
9 Subject to the Passing of Resolution 8, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 27,504,000
10 Authorise 550,090,000 Ordinary Shares for For For Management
Market Purchase
11 Approve the Contingent Purchase Contracts For For Management
Relating to Purchases of Shares on the
JSE Limited and on the Malawi, Namibian,
Stockholm and Zimbabwe Stock Exchanges up
to 550,090,000 Ordinary Shares
- --------------------------------------------------------------------------------
OMV AG
Ticker: Security ID: A51460110
Meeting Date: MAY 24, 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 and For Did Not Management
Supervisory Board Vote
4 Approve Remuneration of Supervisory Board For Did Not Management
Members Vote
5 Approve Issuance of Convertible Bonds For Did Not Management
and/or Bonds with Warrants Attached Vote
without Preemptive Rights; Approve
Creation of EUR 36.4 Million Pool of
Capital to Guarantee Conversion Rights
6 Amend Articles Re: Participation of For Did Not Management
Supervisory Board Members at Annual Vote
Meeting; Distribution of Company
Communications
7 Approve 2007 Stock Option Plan For Did Not Management
Vote
8 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
9 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
ORIENT OVERSEAS INTERNATIONAL LTD.
Ticker: Security ID: G67749153
Meeting Date: APR 20, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Approve Final Dividend For For Management
2b Approve Special Dividend For For Management
3a Reelect Chee Chen Tung as Director For For Management
3b Reelect Philip Yiu Wah Chow as Director For For Management
3c Reelect Richard Yue Chim Wong as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
6a Approve Issuance of Equity or For For 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 For Management
Shares
- --------------------------------------------------------------------------------
ORKLA A/S
Ticker: Security ID: R67787102
Meeting Date: APR 19, 2007 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 10 per Share
2 Amend Articles Re: Specify that For Did Not Management
Nomination Committee Consists of Two to Vote
Five Members Including the Chairman;
Specify that General Meeting Determines
Nominating Committee's Remuneration
3 Approve 5: 1 Stock Split For Did Not Management
Vote
4 Approve NOK 6.25 Million Reduction in For Did Not Management
Share Capital via Share Cancellation Vote
5 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
6 Approve Creation of NOK 90 Million Pool For Did Not Management
of Capital with or without Preemptive Vote
Rights
7 Approve Remuneration Policy And Other For Did Not Management
Terms of Employment For Executive Vote
Management
8 Reelect Elisabeth Grieg, Johan Andresen, For Did Not Management
Idar Kreutzer, Peter Ruzicka as Members Vote
of Corporate Assembly; Elect Knut
Brundtland, Rune Bjerke, and Knut Houg ;
Reelect Teje Venold, Anne Fossum, and
Scilla Hokholt as Deputies, Elect Andreas
Enger as Deputy
9 Elect Knut Brundtland as Chairman of For Did Not Management
Nominating Committee Vote
10 Approve Remuneration of Corporate For Did Not Management
Assembly Chairman in the Amount NOK Vote
120,000; Approve Remuneration of Deputy
Chairman of Corporate Assembly in the
Amount NOK 30,000; Approve Remuneration
of Members of the Corporate Assembly in
the Amount NOK 6,000
11 Approve Remuneration of the Chairman of For Did Not Management
the Nomination Committee in the Amount Vote
NOK 6,000 Per Meeting; Approve
Remuneration of Members of the Nomination
Committee in the Amount of NOK 4,000 Per
Meeting
12 Approve Remuneration of Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
OUTOKUMPU
Ticker: Security ID: X61161109
Meeting Date: MAR 28, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
1.2 Receive Auditors' Reports None Did Not Management
Vote
1.3 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
1.4 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.10 Per Share Vote
1.5 Approve Discharge of Board and President For Did Not Management
Vote
1.6 Fix Number of Directors at Eight; Fix For Did Not Management
Number of Auditors Vote
1.7 Approve Remuneration of Directors and For Did Not Management
Auditors Vote
1.8 Other Business (Non-Voting) None Did Not Management
Vote
1.9 Reelect Evert Henkes, Jukka Harmala, Ole For Did Not Management
Johansson, Anna Nilsson-Ehle, Leena Vote
Saarinen, and Taisto Turunen as
Directors; Elect Victoire de Margerie and
Leo Oksanen as New Directors
1.10 Elect KPMG Oy Ab as Auditor For Did Not Management
Vote
2 Shareholder Proposal: Establish None Did Not Shareholder
Nominating Committee Vote
3 Authorize Repurchase of up to 10 Percent For Did Not Management
of Issued Share Capital Vote
4 Approve Creation of Pool of Capital For Did Not Management
without Preemptive Rights Vote
5 Amend Articles to Comply with New Finnish For Did Not Management
Companies Act Vote
- --------------------------------------------------------------------------------
OVERSEA-CHINESE BANKING CORP. LTD.
Ticker: Security ID: Y64248209
Meeting Date: APR 19, 2007 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 Against Management
2a2 Reelect Michael Wong Pakshong as Director For Against Management
2b1 Elect David Philbrick Conner as Director For For Management
2b2 Elect Giam Chin Toon as Director For For Management
2b3 Elect Tsao Yuan as Director For For Management
2b4 Elect David Wong Cheong Fook as Director For For Management
3 Declare Final Dividend of SGD 0.12 Per For For Management
Share
4a Approve Directors' Fees of SGD 1.0 For For Management
Million for the Year Ended Dec. 31, 2006
(2005: SGD 909,000)
4b Approve Allotment and Issuance of 4,800 For For Management
Ordinary Shares to Each Non-Executive
Director as Part of Their Remuneration
for the Year Ended Dec. 31, 2006
5 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
6a Approve Issuance of Shares without For For Management
Preemptive Rights
6b Approve Issuance of Shares and Grant For For Management
Options and/or 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 For Management
Preference/Non-Voting Shares
- --------------------------------------------------------------------------------
OVERSEA-CHINESE BANKING CORP. LTD.
Ticker: Security ID: Y64248209
Meeting Date: APR 19, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Amend OCBC Share Option Scheme 2001 and For For Management
OCBC Executives' Share Option Scheme 1994
- --------------------------------------------------------------------------------
PETROLEUM GEO-SERVICES ASA
Ticker: PGEJF Security ID: R69628114
Meeting Date: DEC 13, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
2 Approve Capitalization of Reserves of NOK For Did Not Management
60 Million for an Increase in Par Value Vote
from NOK 8 to NOK 9
3 Approve 3:1 Stock Split For Did Not Management
Vote
4 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
5 Approve NOK 823.6 Million Transfer from For Did Not Management
Share Premium Account to Unrestricted Vote
Shareholders' Equity
6.1 Approve Agreement Between Company and For Did Not Management
Board Concerning Indemnification of All Vote
Board Members
6.2 Approve Discharge of Board For Did Not Management
Vote
- --------------------------------------------------------------------------------
PEUGEOT S.A.
Ticker: Security ID: F72313111
Meeting Date: MAY 23, 2007 Meeting Type: Annual/Special
Record Date: MAY 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.35 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Reelect Jean-Philippe Peugeot as For For Management
Supervisory Board Member
6 Ratify Appointment and Reelect Robert For For Management
Peugeot as Supervisory Board Member
7 Elect Henri Philippe Reichstul as For For Management
Supervisory Board Member
8 Elect Geoffroy Roux de Bezieux as For For Management
Supervisory Board Member
9 Authorize Repurchase of Up to 16 Million For For Management
Peugeot Shares
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 165 Million
11 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 165 Million
12 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote
Above
13 Approve Employee Savings-Related Share For For Management
Purchase Plan
14 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
15 Allow Board to Issue Shares under Items For For Management
9-14 in the Event of a Public Tender
Offer or Share Exchange Offer
16 Authorize Board to Issue Free Warrants For For Management
with Preemptive Rights During a Public
Tender Offer or Share Exchange
17 Approve Stock Option Plans Grants For For Management
- --------------------------------------------------------------------------------
PIONEER CORPORATION
Ticker: 6773 Security ID: J63825145
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 5
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
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
4.1 Appoint Alternate Internal Statutory For For Management
Auditor
4.2 Appoint Alternate Internal Statutory For For Management
Auditor
5 Approve Retirement Bonuses for Director For Abstain Management
and Statutory Auditors and Special
Payments to Continuing Directors in
Connection with Abolition of Retirement
Bonus System
- --------------------------------------------------------------------------------
PPR SA (FORMERLY PINAULT-PRINTEMPS-REDOUTE )
Ticker: Security ID: F7440G127
Meeting Date: MAY 14, 2007 Meeting Type: Annual/Special
Record Date: MAY 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For 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 3 per Share
5 Ratify Appointment of Jean-Philippe For For Management
Thierry as Director
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 200 Million
9 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 200 Million
10 Authorize Capitalization of Reserves for For For Management
Bonus Issue or Increase in Par Value
11 Authorize Board to Set Issue Price for 10 For For Management
Percent of Issued Capital Pursuant to
Issue Authority without Preemptive Rights
Above
12 Approve Issuance of Shares Up to EUR 50 For For Management
Million for a Private Placement
13 Set Global Limit for Capital Increase to For For Management
Result from All Issuance Requests Above
at EUR 200 Million
14 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
15 Approve Stock Option Plans Grants For For Management
16 Authorize up to 0.5 Percent of Issued For For Management
Capital for Use in Restricted Stock Plan
17 Approve Employee Savings-Related Share For For Management
Purchase Plan
18 Amend Articles of Association Re: Record For For Management
Date
19 Amend Articles of Association Re: Number For For Management
of Censors
20 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
PROSAFE ASA
Ticker: Security ID: R74327108
Meeting Date: DEC 22, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Did Not Management
Vote
2 Approve Notice of Meeting and Agenda For Did Not Management
Vote
3 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
4 Approve Special Dividends of NOK 20 Per For Did Not Management
Share Vote
5 Approve 5:1 Stock Split For Did Not Management
Vote
6 Approve Conversion of Company To a For Did Not Management
Societas Europaea (SA) Company; Amend Vote
Articles to Reflect This Change
- --------------------------------------------------------------------------------
QANTAS AIRWAYS LIMITED
Ticker: QAN Security ID: Q77974105
Meeting Date: OCT 19, 2006 Meeting Type: Annual
Record Date: OCT 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Year Ended June
30, 2006
2 Questions and Comments None None Management
3.1 Elect Peter Gregg as Director For For Management
3.2 Elect Patricia Cross as Director For For Management
3.3 Elect James Packer as Director For For Management
3.4 Elect James Strong as Director For For Management
4 Approve the Qantas Deferred Share Plan For For Management
5.1 Approve the Participation of 900,000 For For Management
Shares by Geoff Dixon, Pursuant to Qantas
Deferred Share Plan
5.2 Approve the Participation of 300,000 For For Management
Shares by Peter Gregg, Pursuant to Qantas
Deferred Share Plan
6 Approve Remuneration Report for the Year For For Management
Ended June 30, 2006
- --------------------------------------------------------------------------------
QBE INSURANCE GROUP LTD.
Ticker: QBE Security ID: Q78063114
Meeting Date: APR 4, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Year Ended Dec.
31, 2006
2 Approve Remuneration Report for the Year For For Management
Ended Dec. 31, 2006
3 Approve the Increase in Maximum Aggregate None For Management
Fees Payable to Non-Executive Directors
from A$2.2 million to A$2.7 million
4 Approve Grant of Conditional Rights of For For Management
30,000 Ordinary Shares and Options to
Subscribe for a Maximum of 60,000 Shares
to Francis M. O'Halloran, Chief Executive
Officer, Under the Deferred Compensation
Plan
5 Elect Len F. Bleasel, AM as Director For For Management
6 Elect Duncan M. Boyle as Director For For Management
- --------------------------------------------------------------------------------
RAIFFEISEN INTERNATIONAL BANK-HOLDING AG
Ticker: Security ID: A7111G104
Meeting Date: JUN 5, 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 Approve Remuneration of Supervisory Board For Did Not Management
Members Vote
6 Ratify Auditors For Did Not Management
Vote
7 Approve Increase in Authorized Capital For Did Not Management
via a Capitalization of Reserves Vote
8 Approve Creation of EUR 217.7 Million For Did Not Management
Pool of Capital with Preemptive Rights Vote
9 Amend Articles to Reflect Changes in For Did Not Management
Capital Vote
10 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
- --------------------------------------------------------------------------------
REED ELSEVIER NV (FORMERLY ELSEVIER NV)
Ticker: RENLF Security ID: N73430105
Meeting Date: APR 18, 2007 Meeting Type: Annual
Record Date: APR 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Receive Report of Management Board None Did Not Management
Vote
3 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
4.a Approve Discharge of Management Board For Did Not Management
Vote
4.b Approve Discharge of Supervisory Board For Did Not Management
Vote
5 Approve Allocation of Income and For Did Not Management
Dividends Vote
6 Ratify Deloitte as Auditors For Did Not Management
Vote
7.a Elect J.H.M. Hommen to Supervisory Board For Did Not Management
Vote
7.b Elect Lord Sharman to Supervisory Board For Did Not Management
Vote
7.c Elect R.W.H. Stomberg to Supervisory For Did Not Management
Board Vote
7.d Elect R.B. Polet to Supervisory Board For Did Not Management
Vote
8.a Elect M.H. Armour to Management Board For Did Not Management
Vote
8.b Elect E.N. Engstrom to Management Board For Did Not Management
Vote
9 Amend Remuneration Report Containing For Did Not Management
Remuneration Policy for Management Board Vote
Members
10 Amend Articles For Did Not Management
Vote
11 Amend Articles For Did Not Management
Vote
12 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
13.a Grant Board Authority to Issue Shares For Did Not Management
Vote
13.b Authorize Board to Exclude Preemptive For Did Not Management
Rights from Issuance Under Item 13.a Vote
14 Allow Questions None Did Not Management
Vote
15 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
REED ELSEVIER PLC(FORMERLY REED INTERNATIONAL PLC)
Ticker: RUKEF Security ID: G74570105
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 11.8 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 Rolf Stromberg as Director For For Management
7 Re-elect Lord Sharman as Director For For Management
8 Re-elect Jan Hommen as Director For For Management
9 Re-elect Erik Engstrom as Director For For Management
10 Re-elect Mark Armour as Director For For Management
11 Elect Robert Polet as Director For For Management
12 Approve Consolidation of All Authorised For For Management
but Unissued Ord. Shares Into 1 Ord.
Share; Approve Consolidation of Each
Issued Ord. Shares into 1 Ord. Share;
Approve Sub-Division All Issued and
Unissued Intermediate Shares into Such
Number of New Ord. Shares
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 22,200,000
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 8,000,000
15 Authorise 129,000,000 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
RENAULT
Ticker: Security ID: F77098105
Meeting Date: MAY 2, 2007 Meeting Type: Annual/Special
Record Date: APR 26, 2007
# 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 3.10 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Reelect Henri Martre as Director For For Management
6 Ratify Appointment of Catherine For For Management
Brechigncas Director
7 Ratify Appointment and Reelect Remy Rioux For For Management
as Director
8 Elect Philippe Lagayette as Director For For Management
9 Acknowledge Auditor Report Re: For For Management
Remuneration of Equity Loans
10 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
11 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
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 Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 300 Million
14 Authorize Board to Increase Capital in For Abstain Management
the Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote
Above
15 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
16 Authorize Capitalization of Reserves of For For Management
Up to EUR 1 Billion for Bonus Issue or
Increase in Par Value
17 Set Global Limit for Capital Increase to For For Management
Result from Issuance Requests Pursuant to
Items 12 to 15 at EUR 500 Million
18 Approve Employee Savings-Related Share For For Management
Purchase Plan
19 Amend Articles of Association Re: For For Management
Appointment of Employee Shareholder
Representative
20 Amend Article 21 of Association Re: For For Management
Record Date
21 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
REPSOL YPF SA (FORMERLY REPSOL, S.A.)
Ticker: REPYF Security ID: E8471S130
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements for Fiscal Year
Ended 12-31-06, Allocation of Income, and
Discharge Directors
2 Amend Articles of Bylaws Re: Changes to For For Management
Share Capital; Preemptive Rights; Calling
of Shareholder Meetings; Right of
Attendance and Voting; Chairman of
Meeting; Secretary and Vice-Secretary;
Director Terms; Company Web Page;
Financial Statements
3 Amend Articles of General Meeting For For Management
Guidelines Re: Calling of Shareholder
Meetings; Right of Attendance and Voting;
Meeting Chairman; Voting on Agenda Items
4.1 Fix Number of Directors For For Management
4.2 Elect Juan Abello Gallo as Director For For Management
4.3 Elect Luis Fernando del Rivero Asensio as For For Management
Director
4.4 Elect Manuel Raventos Negra as Director For For Management
4.5 Elect Jose Manuel Loureda Mantinan as For For Management
Director
4.6 Elect Antonio Brufau Niubo as Director For For Management
4.7 Elect Carmelo de las Morenas Lopez as For For Management
Director
4.8 Elect Luis Carlos Coissier Batista as For For Management
Director
4.9 Elect Angel Durandez Adeva as Director For For Management
5 Approve Auditors For For Management
6 Authorize Repurchase of Shares For For Management
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
REUTERS GROUP PLC
Ticker: RTRSF Security ID: G7540P109
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 6.90 Pence Per For For Management
Ordinary Share
4 Elect Nandan Nilekani as Director For For Management
5 Re-elect Lawton Fitt as Director For For Management
6 Re-elect Niall FitzGerald as Director For For Management
7 Re-elect Thomas Glocer as Director For For Management
8 Re-elect David Grigson as Director For For Management
9 Re-elect Penelope Hughes as Director For For Management
10 Re-elect Sir Deryck Maughan as Director For For Management
11 Re-elect Kenneth Olisa as Director For For Management
12 Re-elect Richard Olver as Director For For Management
13 Re-elect Ian Strachan as Director For For Management
14 Re-elect Devin Wenig as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 105,000,000
18 Approve Reuters Group Plc SAYE Share For For Management
Option Plan 2007
19 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
20 Authorise 192,000,000 Ordinary Shares for For For Management
Market Purchase
21 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
RIO TINTO LTD. (FORMERLY CRA LTD.)
Ticker: RIO Security ID: Q81437107
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date: APR 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renewal of Off-market and For For Management
On-market Share Buyback Authorities
2 Approve Renewal of Authorities to Buy For For Management
Back Shares Held by Rio Tinto plc
3 Approve Amendments to the Constitution For For Management
and Articles of Association
4 Elect Michael Fitzpatrick as Director For For Management
5 Elect Ashton Calvert as Director For For Management
6 Elect Guy Elliott as Director For For Management
7 Elect Lord Kerr as Director For For Management
8 Elect Richard Sykes as Director For For Management
9 Approve PricewaterhouseCoopers LLP as For For Management
Auditors of Rio Tinto plc and Authorize
Board to Fix Their Remuneration
10 Approve Remuneration Report for the Year For For Management
Ended Dec 31, 2006
11 Accept Reports and Financial Statements For For Management
for the Year Ended Dec 31, 2006
- --------------------------------------------------------------------------------
RODAMCO EUROPE N.V. (FM.RODAMCO CONTINENTAL EUROPE NV)
Ticker: Security ID: N7518K100
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date: APR 23, 2007
# 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 Board Vote
3 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
4 Approve Dividends of EUR 2.34 Per Share For Did Not Management
Vote
5 Approve Discharge of Management Board For Did Not Management
Vote
6 Approve Discharge of Supervisory Board For Did Not Management
Vote
7 Amend Articles For Did Not Management
Vote
8 Reelect F.J.G.M. Cremers and J.W.B. For Did Not Management
Westerburgen to Supervisory Board Vote
9 Ratify PricewaterhouseCoopers Accountants For Did Not Management
NV as Auditors Vote
10 Other Business (Non-Voting) None Did Not Management
Vote
11 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
RODAMCO EUROPE N.V. (FM.RODAMCO CONTINENTAL EUROPE NV)
Ticker: Security ID: N7518K100
Meeting Date: JUN 6, 2007 Meeting Type: Special
Record Date: MAY 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Receive Information on the Contemplated None Did Not Management
Merger Between Rodamco Europe and Unibail Vote
Holdings
3 Receive Announcements (non-voting) and None Did Not Management
Questions Vote
4 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
ROYAL & SUN ALLIANCE INSURANCE GROUP
Ticker: RSANF Security ID: G8566X133
Meeting Date: OCT 26, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve and Adopt the Draft Regulations For For Management
Produced to the Meeting; Approve the
Compulsory Transfer Transactions
Contemplated Thereunder at Articles 155
to 160 (Inclusive); Adopt the Draft
Regulations as the New Articles of
Association of the Company
- --------------------------------------------------------------------------------
ROYAL & SUN ALLIANCE INSURANCE GROUP
Ticker: RSANF Security ID: G8566X133
Meeting Date: NOV 1, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of the US Operation For For Management
- --------------------------------------------------------------------------------
ROYAL BANK OF SCOTLAND GROUP PLC (THE)
Ticker: Security ID: G76891111
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 66.4 Pence Per For For Management
Ordinary Share
4 Re-elect Lawrence Fish as Director For For Management
5 Re-elect Sir Fred Goodwin as Director For For Management
6 Re-elect Archie Hunter as Director For For Management
7 Re-elect Charles Koch as Director For For Management
8 Re-elect Joe MacHale as Director For For Management
9 Re-elect Gordon Pell as Director For For Management
10 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
11 Authorise Audit Committee to Fix For For Management
Remuneration of Auditors
12 Authorise Bonus Issue For For Management
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 260,052,320
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 39,401,867
15 Authorise 315,214,934 Ordinary Shares for For For Management
Market Purchase
16 Approve The Royal Bank of Scotland Group For Against Management
Plc 2007 Executive Share Option Plan
17 Approve The Royal Bank of Scotland Group For For Management
Plc 2007 Sharesave Plan
18 Authorise the Company to Use Electronic For For Management
Communication
- --------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC
Ticker: Security ID: G7690A100
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Elect Rijkman Groenink as Director For For Management
4 Re-elect Malcolm Brinded as Director For For Management
5 Re-elect Linda Cook as Director For For Management
6 Re-elect Maarten van den Bergh as For For Management
Director
7 Re-elect Nina Henderson as Director For For Management
8 Re-elect Christine Morin-Postel as For For Management
Director
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
EUR 150,000,000
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of EUR 22,000,000
13 Authorise 644,000,000 Ordinary Shares for For For Management
Market Purchase
14 Authorise the Company to Make EU For For Management
Political Organisation Donations up to
GBP 200,000 and to Incur EU Political
Expenditure up to GBP 200,000
- --------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC
Ticker: Security ID: G7690A118
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Elect Rijkman Groenink as Director For For Management
4 Re-elect Malcolm Brinded as Director For For Management
5 Re-elect Linda Cook as Director For For Management
6 Re-elect Maarten van den Bergh as For For Management
Director
7 Re-elect Nina Henderson as Director For For Management
8 Re-elect Christine Morin-Postel as For For Management
Director
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
EUR 150,000,000
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of EUR 22,000,000
13 Authorise 644,000,000 Ordinary Shares for For For Management
Market Purchase
14 Authorise the Company to Make EU For For Management
Political Organisation Donations up to
GBP 200,000 and to Incur EU Political
Expenditure up to GBP 200,000
- --------------------------------------------------------------------------------
ROYAL KPN NV
Ticker: Security ID: N4297B146
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Receive Announcements None Did Not Management
Vote
2 Receive Report of Management Board None Did Not Management
Vote
3 Discussion on Company's Corporate None Did Not Management
Governance Structure Vote
4 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
5 Receive Explanation on Company's Reserves None Did Not Management
and Dividend Policy Vote
6 Approve Dividends of EUR 0.34 Per Share For Did Not Management
Vote
7 Approve Discharge of Management Board For Did Not Management
Vote
8 Approve Discharge of Supervisory Board For Did Not Management
Vote
9 Amend Articles For Did Not Management
Vote
10 Ratify PricewaterhouseCoopers Accountants For Did Not Management
NV as Auditors Vote
11 Opportunity to Nominate Supervisory Board None Did Not Management
Member Vote
12 Elect M. Bischoff to Supervisory Board For Did Not Management
Vote
13 Elect J.B.M. Streppel to Supervisory For Did Not Management
Board Vote
14 Elect C.M. Colijn-Hooymans to Supervisory For Did Not Management
Board Vote
15 Announce Vacancies on Supervisory Board None Did Not Management
Vote
16 Approve Remuneration of Supervisory Board For Did Not Management
Vote
17 Approve Remuneration Policy for For Did Not Management
Management Board Members Vote
18 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
19 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Shares Vote
20 Allow Questions and Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
RWE AG
Ticker: Security ID: D6629K109
Meeting Date: APR 18, 2007 Meeting Type: Annual
Record Date: MAR 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements, Statutory None None Management
Reports, and Supervisory Board Report for
Fiscal 2006
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.50 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2006
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2007
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares; Authorize Use of Financial
Derivatives when Repurchasing Shares
7 Amend Articles Re: Allow Electronic For For Management
Distribution of Company Communications
- --------------------------------------------------------------------------------
SALZGITTER AG (FRMLY PREUSSAG STAHL AG)
Ticker: Security ID: D80900109
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: MAY 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006
2 Approve Allocation of Income and For For Management
Dividends of EUR 1 per Share and a
Special Dividend of EUR 1 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2006
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2007
6a Elect Hasan Cakir (Employee For For Management
Representative) to the Supervisory Board
6b Elect Lothar Hageboelling to the For For Management
Supervisory Board
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
8 Approve Creation of EUR 64 Million Pool For Against Management
of Capital without Preemptive Rights
9 Approve Issuance of Convertible Bonds For For Management
and/or Bonds with Warrants Attached
without Preemptive Rights up to Aggregate
Nominal Amount of EUR 1 Billion; Approve
Creation of EUR 48.5 Million Pool of
Capital to Guarantee Conversion Rights
10 Amend Articles Re: Allow Electronic For For Management
Distribution of Company Communications
- --------------------------------------------------------------------------------
SANDVIK AB
Ticker: Security ID: W74857165
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: APR 20, 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 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
5 Approve Agenda of Meeting For Did Not Management
Vote
6 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
7a Receive Financial Statements and None Did Not Management
Statutory Reports Vote
7b Receive President's Report None Did Not Management
Vote
8 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
9 Approve Discharge of Board and President For Did Not Management
Vote
10 Approve Allocation of Income and For Did Not Management
Dividends of SEK 3.25 per Share Vote
11 Determine Number of Members (8) and For Did Not Management
Deputy Members (0) of Board; Receive Vote
Nomination Committee' Report
12 Approve Remuneration of Directors in the For Did Not Management
Amount of SEK 1.3 Million for Chairman, Vote
SEK 850,000 for Vice Chairman, and SEK
425,000 for Other Directors; Approve Fees
for Committee Work; Approve Remuneration
of Auditors
13 Reelect Georg Ehnrooth, Clas Aake For Did Not Management
Hedstroem (Chairman), Sigrun Hjelmquist, Vote
Frederik Lundberg, Egil Myklebust, Hanne
de Mora, Anders Nyren, and Lars
Pettersson as Directors
14 Authorize Chairman of Board and For Did Not Management
Representatives of Four of Company's Vote
Largest Shareholders to Serve on
Nominating Committee
15 Approve Remuneration Policy And Other For Did Not Management
Terms of Employment For Executive Vote
Management
16 Approve Share Redemption Program For Did Not Management
Vote
17 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
SANYO ELECTRIC CO. LTD.
Ticker: 6764 Security ID: J68897107
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements 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
3 Appoint Internal Statutory Auditor For Against Management
4.1 Approve Appointment of External Audit For For Management
Firm
4.2 Approve Appointment of External Audit For For Management
Firm
- --------------------------------------------------------------------------------
SCANIA AB
Ticker: SCV Security ID: W76082119
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: APR 26, 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 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
8 Receive Board, Remuneration, and Audit None Did Not Management
Committee Reports Vote
9 Receive President's Report None Did Not Management
Vote
10 Allow Questions None Did Not Management
Vote
11 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
12 Approve Discharge of Board and President For Did Not Management
Vote
13 Approve Allocation of Income and For Did Not Management
Dividends of SEK 15 per Share Vote
14a Amend Articles Re: Set New Limits for For Did Not Management
Minimum and Maximum Issued Share Capital Vote
in Connection with Redemption Program
14b Approve 5:1 Stock Split in Connection For Did Not Management
with Redemption Program Vote
14c Approve SEK 400 Million Reduction In For Did Not Management
Share Capital via Share Cancellation in Vote
Connection with Redemption Program
14d Approve Capitalization of Reserves of SEK For Did Not Management
400 Million in Connection with Redemption Vote
Program
14e Authorize Chairman or CEO to Make For Did Not Management
Editorial Changes to Adopted Resolutions Vote
in Connection with Registration with
Swedish Authorities
15 Approve Remuneration Policy And Other For Did Not Management
Terms of Employment For Executive Vote
Management
16 Approve 2007 Incentive Programs (Long For Did Not Management
Term and Short Term) Vote
17a Determine Number of Members (9) and For Did Not Management
Deputy Members (0) of Board Vote
17b Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of SEK 4.3 Million; Vote
Approve Additional Board Fees for Extra
Work in Connection with MAN's Public
Offer for Five Directors; Approve Fees
for Committee Work
17c Reelect Vito Baumgartner, Staffan Bohman, For Did Not Management
Peggy Bruzelius, Peter Wallenberg, and Vote
Leif Ostling as Directors; Elect Borje
Ekholm, Hans Potsch, Francisco Sanz, and
Martin Winterkorn as New Directors
17d Approve Remuneration of Auditors For Did Not Management
Vote
17e Ratify Ernst & Young as New Auditors For Did Not Management
Vote
18 Authorization to Raise Customary Credit For Did Not Management
Facilities Where Payable Interest or the Vote
Amounts with Which the Loan Shall be
Repaid Are Conditional Upon the Company's
Results or Financial Position
19 Authorize Representatives of Four of For Did Not Management
Company's Largest Shareholders to Serve Vote
on Nominating Committee
20 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
SCOTTISH POWER PLC
Ticker: Security ID: G7932E126
Meeting Date: JUL 26, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Remuneration Report For Did Not Management
Vote
3 Elect Philip Bowman as Director For Did Not Management
Vote
4 Re-elect Charles Smith as Director For Did Not Management
Vote
5 Re-elect Nick Rose as Director For Did Not Management
Vote
6 Reappoint Deloitte & Touche LLP as For Did Not Management
Auditors of the Company Vote
7 Authorise Board to Fix Remuneration of For Did Not Management
Auditors Vote
8 Approve Long Term Incentive Plan 2006 For Did Not Management
Vote
9 Approve EU Political Organisations For Did Not Management
Donations up to GBP 80,000 and Incur EU Vote
Political Expenditure up to GBP 20,000
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 208,039,563
11 Authorise Issue of Equity or For Did Not Management
Equity-Linked Securities without Vote
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 31,205,934
12 Authorise 148,599,688 Ordinary Shares for For Did Not Management
Market Purchase Vote
- --------------------------------------------------------------------------------
SCOTTISH POWER PLC
Ticker: Security ID: G7932E126
Meeting Date: MAR 30, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement; Approve For For Management
Capital Reorganisation; Approve Reduction
and Subsequent Increase in Share Capital;
Capitalise Reserve to Iberdrola; Issue
Equity with Rights; Amend Articles of
Association
- --------------------------------------------------------------------------------
SCOTTISH POWER PLC
Ticker: Security ID: G7932E126
Meeting Date: MAR 30, 2007 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Proposed to For For Management
be Made Between Scottish Power Plc and
the Scheme Shareholders
- --------------------------------------------------------------------------------
SEIKO EPSON CORP.
Ticker: 6724 Security ID: J7030F105
Meeting Date: JUN 26, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 16,
Final JY 16, Special JY 0
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 Appoint External Audit Firm For For Management
- --------------------------------------------------------------------------------
SEMBCORP INDUSTRIES LIMITED
Ticker: Security ID: Y79711159
Meeting Date: APR 23, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Gross Final Dividends of SGD For For Management
0.289 Per Share
3 Reelect Peter Seah Lim Huat as Director For For Management
4 Reelect Evert Henkes as Director For For Management
5 Reelect Yong Ying-I as Director For For Management
6 Approve Directors' Fees of SGD 895,332 For For Management
for the Year Ended Dec. 31, 2006 (2005:
SGD 643,083)
7 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
8 Approve Issuance of Shares without For For Management
Preemptive Rights
9 Approve Issuance of Shares and Grant For For Management
Options and/or Awards Pursuant to the
SembCorp Industries Share Option Plan,
SembCorp Industries Performance Share
Plan and the SembCorp Industries
Restricted Stock Plan
- --------------------------------------------------------------------------------
SEMBCORP INDUSTRIES LIMITED
Ticker: Security ID: Y79711159
Meeting Date: APR 23, 2007 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
- --------------------------------------------------------------------------------
SERCO GROUP PLC
Ticker: Security ID: G80400107
Meeting Date: MAY 4, 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 2.55 Pence Per For For Management
Ordinary Share
4 Re-elect Christopher Hyman as Director For For Management
5 Re-elect Andrew Jenner as Director For For Management
6 Re-elect DeAnne Julius 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 47,707,258 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 3,148,679
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 477,073
11 Amend Serco Group Plc 2006 Long Term For For Management
Incentive Plan
12 Authorise the Company to Use Electronic For For Management
and Website Communications: Amend
Articles of Association Re: Electronic
Communications
- --------------------------------------------------------------------------------
SEVERN TRENT PLC
Ticker: Security ID: G8056D142
Meeting Date: OCT 6, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Payment of a Dividend in Specie For For Management
of GBP 711,326,000 to Effect the
Demerger; Auth. Directors to Do All
Things Necessary to Give Effect to the
Demerger of Biffa Plc and the
Consolidation of the Existing Ord. Shares
2 Sub-div. of Issued Ord. Shares into 2 For For Management
Ord. Shares; Consol. for Every 3 Sub-div.
Ord. Share into 1 New Ord. Share; Consol.
of Auth. but Uniss. Ord. Shares into 1
Undesignated Share; Sub-div. of
Undesignated Shares into a Number of New
Ord. Shares
3 Approve Biffa Long Term Incentive Plan For For Management
4 Approve Biffa Sharesave Scheme For For Management
5 Approve Biffa Share Incentive Plan For For Management
6 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 75,993,129
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 11,398,969
8 Authorise up to Ten Percent of the For For Management
Aggregate Number of the Issued New Severn
Trent Ordinary Shares for Market Purchase
- --------------------------------------------------------------------------------
SHINSEI BANK LTD.
Ticker: 8303 Security ID: J7385L103
Meeting Date: JUN 20, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
1.10 Elect Director For For Management
1.11 Elect Director For For Management
1.12 Elect Director For For Management
1.13 Elect Director For For Management
1.14 Elect Director For For Management
2 Approve Executive Stock Option Plan For For Management
3 Authorize Repurchase of Preferred Shares For For Management
- --------------------------------------------------------------------------------
SINGAPORE AIRLINES LIMITED
Ticker: Security ID: V80178110
Meeting Date: JUL 31, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For Did Not Management
and Auditors' Reports for the Year Ended Vote
Mar. 31, 2006
2 Declare Final Dividend of SGD 0.35 Per For Did Not Management
Share for the Year Ended Mar. 31, 2006 Vote
3 Reelect Brian Pitman as Director For Did Not Management
Vote
4a Reelect Chia Pei-Yuan as Director For Did Not Management
Vote
4b Reelect Ho Kwon Ping as Director For Did Not Management
Vote
4c Reelect Davinder Singh as Director For Did Not Management
Vote
5a Reelect James Koh Cher Siang as Director For Did Not Management
Vote
5b Reelect David Michael Gonski as Director For Did Not Management
Vote
6 Approve Directors' Fees of SGD 966,000 For Did Not Management
(2004/2005: SGD 962,000) Vote
7 Reappoint Ernst & Young as Auditors and For Did Not Management
Authorize Board to Fix Their Remuneration Vote
8a Approve Issuance of Shares without For Did Not Management
Preemptive Rights Vote
8b Approve Issuance of Shares and Grant of For Did Not Management
Options and/or Awards Pursuant to the SIA Vote
Employee Share Option Plan, SIA
Performance Share Plan, and/or SIA
Restricted Share Plan
9 Other Business (Voting) For Did Not Management
Vote
- --------------------------------------------------------------------------------
SINGAPORE AIRLINES LIMITED
Ticker: Security ID: V80178110
Meeting Date: JUL 31, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For Did Not Management
Vote
2 Approve Mandate for Transactions with For Did Not Management
Related Parties Vote
3 Amend Articles of Association For Did Not Management
Vote
- --------------------------------------------------------------------------------
SINGAPORE EXCHANGE LTD.
Ticker: Security ID: Y79946102
Meeting Date: MAY 2, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal by Singapore Exchange For For Management
Securities Trading Ltd., Singapore
Exchange Derivatives Trading Ltd. and The
Central Depository (Pte) Ltd. of the SGX
Premises to United Overseas Bank Ltd. for
an Aggregate Purchase Price of SGD 271.0
Million
- --------------------------------------------------------------------------------
SMITH & NEPHEW PLC
Ticker: SNNUF Security ID: G82343164
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Confirm the 2006 First Interim Dividend For For Management
of USD 4.1 Cents Per Ordinary Share and
the 2006 Second Interim Dividend of USD
6.71 Cents Per Ordinary Share
4 Re-elect Sir Christopher O'Donnell as For Against Management
Director
5 Elect Adrian Hennah as Director For For Management
6 Re-elect Warren Knowlton as Director For For Management
7 Re-elect Richard De Schutter as Director For For Management
8 Re-elect Rolf Stomberg as Director For For Management
9 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 52,542,311
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 9,427,032
13 Authorise 94,270,325 Ordinary Shares for For For Management
Market Purchase
14 Amend Articles of Association Re: For For Management
Dividend Translation Timing
15 Approve Increase In Borrowing Powers to For For Management
USD 6,500,000,000
16 Authorise the Company to Use Electronic For For Management
Communications
- --------------------------------------------------------------------------------
SNAM RETE GAS
Ticker: Security ID: T8578L107
Meeting Date: APR 26, 2007 Meeting Type: Annual/Special
Record Date: APR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: 11, 12, 15, 16, 18, For Did Not Management
19, 20, 22 of the Bylaws Vote
1 Accept Financial Statements, Consolidated For Did Not Management
Financial Statements, and Statutory Vote
Reports for the Fiscal Year 2006
2 Approve Allocation of Income and Dividend For Did Not Management
Distribution Vote
3 Fix Number of Directors on the Board; For Did Not Management
Elect Directors; Determine Directors' Vote
Term and Remuneration
4 Elect Chairman of the Board of Directors For Did Not Management
Vote
5 Appoint Internal Statutory Auditors; For Did Not Management
Approve Remuneration of Auditors Vote
6 Extend Mandate of the External Auditing For Did Not Management
Company PricewaterhouseCoopers SpA for Vote
the Three-Year Term 2007-2012
- --------------------------------------------------------------------------------
SOCIETE GENERALE
Ticker: Security ID: F43638141
Meeting Date: MAY 14, 2007 Meeting Type: Annual/Special
Record Date: MAY 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 5.20 per Share
3 Accept Consolidated Financial Statements For For Management
and Statutory Reports
4 Approve Transaction with a Related-Party For For Management
5 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
6 Reelect Daniel Bouton as Director For For Management
7 Reelect Anthony Wyand as Director For For Management
8 Elect Jean-Martin Folz as Director For For Management
9 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 780,000
10 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
11 Amend Articles of Association Re: Record For For Management
Date
12 Amend Articles Re: Director Holding For For Management
13 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
SODEXHO ALLIANCE SA
Ticker: Security ID: F84941123
Meeting Date: JAN 30, 2007 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Discharge Directors Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.95 per Share Vote
3 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
4 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
5 Reelect Pierre Bellon as Director For Did Not Management
Vote
6 Reelect Remi Baudin as Director For Did Not Management
Vote
7 Reelect Francois-Xavier Bellon as For Did Not Management
Director Vote
8 Reelect Astrid Bellon as Director For Did Not Management
Vote
9 Reelect Sophie Clamens as Director For Did Not Management
Vote
10 Reelect Nathalie Szabo as Director For Did Not Management
Vote
11 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 472,500 Vote
12 Authorize Issuance of Bonds/Debentures in For Did Not Management
the Aggregate Value of EUR 2 Billion. Vote
13 Amend Article 12 of Bylaws Re: Attend For Did Not Management
Board Meetings Through Videoconference Vote
and Telecommunication
14 Authorize up to 1 Percent of Issued For Did Not Management
Capital for Use in Restricted Stock Plan Vote
15 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
16 Authorize Filling of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
SOJITZ HOLDINGS CORP. (FORMERLY NISSHO IWAI-NICHIMEN HOLDINGS CORP.)
Ticker: 2768 Security ID: J7608R101
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends on Ordinary
Shares: Interim JY 0, Final JY 6, Special
JY 0
2 Amend Articles to: Decrease Authorized For For Management
Capital to Reflect Cancellation of
Preferred Shares
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 Special Payments to Continuing For Abstain Management
Directors and Statutory Auditors in
Connection with Abolition of Retirement
Bonus System
5 Approve Retirement Bonuses for Directors For Abstain Management
6 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
SOLVAY S.A.
Ticker: Security ID: B82095116
Meeting Date: MAY 8, 2007 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 Corporate Governance None Did Not Management
Vote
3 Approve Financial Statements for Fiscal For Did Not Management
Year 2006, and Allocation of Income Vote
4 Approve Discharge of Directors and For Did Not Management
Auditors Vote
5.a Elect Charles Casimir-Lambert as Director For Did Not Management
Vote
5.b Reelect Whitson Sadler as Director For Did Not Management
Vote
5.c Confirm Whitson Sadler as Independent For Did Not Management
Director Vote
6.a Reelect Deloitte, Represented by Michel For Did Not Management
Denayer, as Auditor Vote
6.b Determine Remuneration of Auditor For Did Not Management
Vote
6.c Reelect Deloitte, Represented by Ludo De For Did Not Management
Keulenaer, as Second Auditor Vote
7 Transact Other Business None Did Not Management
Vote
- --------------------------------------------------------------------------------
SOLVAY S.A.
Ticker: Security ID: B82095116
Meeting Date: MAY 8, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association Regarding For Did Not Management
Remuneration of Members of Executive Vote
Committee
2 Amend Articles of Association Regarding For Did Not Management
Elimination of Bearer Shares Vote
- --------------------------------------------------------------------------------
STAGECOACH GROUP PLC
Ticker: Security ID: G8403M159
Meeting Date: APR 27, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Articles of Association For For Management
2 Approve Capital Reorganisation; Authorise For For Management
Issue of Equity with Pre-emptive Rights
up to 277,777,777 B Shares and
1,200,000,000 C Shares; Approve the Terms
of the Proposed Contract Between Credit
Suisse and the Company; Adopt New
Articles of Association
3 Subject to and Conditional upon the For For Management
Passing of Resolution 2, Authorise Issue
of Equity or Equity-Linked Securities
with Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,316,724
4 Subject to and Conditional upon the For For Management
Passing of Resolutions 2 and 3, Authorise
Issue of Equity or Equity-Linked
Securities without Pre-emptive Rights up
to Aggregate Nominal Amount of GBP
347,509
- --------------------------------------------------------------------------------
STATOIL ASA
Ticker: Security ID: R8412T102
Meeting Date: MAY 15, 2007 Meeting Type: Annual
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 Approve Financial Statements and For Did Not Management
Statutory Reports; Approve Allocation of Vote
Income and Dividends of NOK 4 per Share
and a Special Dividend of NOK 5.12 per
Share
7 Approve Remuneration of Auditors For Did Not Management
Vote
8 Approve Remuneration Policy And Other For Did Not Management
Terms of Employment For Executive Vote
Management
9 Authorize Share Repurchase Program and For Did Not Management
Cancellation of Repurchased Shares Vote
10 Approve Purchase of Company's Own Shares For Did Not Management
for Employee Share Savings Plan Vote
- --------------------------------------------------------------------------------
STOCKLAND CORPORATION LTD.(TRUST GROUP)
Ticker: SGP Security ID: Q8773B105
Meeting Date: OCT 24, 2006 Meeting Type: Annual
Record Date: OCT 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Stockland Trust Constitution Re: For For Management
Supplemental Deed Poll No. 11 - Stockland
Trust
2 Receive Financial Statements and None None Management
Statutory Reports
3 Elect Lyn Gearing as Director For For Management
4 Elect Terry Williamson as Director For For Management
5 Adopt Remuneration Report For the Year For For Management
Ended June 30, 2006
6 Approve Tax Exempt Employee Security Plan For For Management
7 Approve Non-Executive Director Security For For Management
Acquisition Plan
8 Approve Performance Rights Plan For For Management
9 Approve Grant of Up to 470,000 For For Management
Performance Rights to Matthew Quinn,
Managing Director, Pursuant to the
Performance Rights Plan
10 Approve Grant of Up to 204,000 For For Management
Performance Rights to Hugh Thorburn,
Finance Director, Pursuant to the
Performance Rights Plan
- --------------------------------------------------------------------------------
STOCKLAND CORPORATION LTD.(TRUST GROUP)
Ticker: SGP Security ID: Q8773B204
Meeting Date: OCT 24, 2006 Meeting Type: Annual
Record Date: OCT 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Stockland Trust Constitution Re: For For Management
Supplemental Deed Poll No. 11 - Stockland
Trust
2 Receive Financial Statements and None None Management
Statutory Reports
3 Elect Lyn Gearing as Director For For Management
4 Elect Terry Williamson as Director For For Management
5 Adopt Remuneration Report For the Year For For Management
Ended June 30, 2006
6 Approve Tax Exempt Employee Security Plan For For Management
7 Approve Non-Executive Director Security For For Management
Acquisition Plan
8 Approve Performance Rights Plan For For Management
9 Approve Grant of Up to 470,000 For For Management
Performance Rights to Matthew Quinn,
Managing Director, Pursuant to the
Performance Rights Plan
10 Approve Grant of Up to 204,000 For For Management
Performance Rights to Hugh Thorburn,
Finance Director, Pursuant to the
Performance Rights Plan
- --------------------------------------------------------------------------------
STORA ENSO OYJ (FORMERLY ENSO OY)
Ticker: Security ID: X21349117
Meeting Date: MAR 29, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
1.2 Receive Auditors' Report None Did Not Management
Vote
1.3 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
1.4 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.45 Per Share Vote
1.5 Approve Discharge of Board and Managing For Did Not Management
Director Vote
1.6 Fix Number of Directors at Nine For Did Not Management
Vote
1.7 Fix Number of Auditors at One For Did Not Management
Vote
1.8 Approve Remuneration of Directors For Did Not Management
Vote
1.9 Approve Remuneration of Auditors For Did Not Management
Vote
1.10 Reelect Gunnar Brock, Lee A. Chaden, For Did Not Management
Claes Dahlback, Dominique Heriard Vote
Dubreuil, Brigitta Kantola, Ilkka Niemi,
Jan Sjoqvist, Matti Vuoria, and Marcus
Wallenberg as Directors
1.11 Ratify PricewaterhouseCoopers Oy as For Did Not Management
Auditors Vote
2 Elect Members of Nominating Committee For Did Not Management
Vote
3 Shareholder Proposal: Wood Procurement None Did Not Shareholder
Policy Vote
- --------------------------------------------------------------------------------
SUEZ SA (FORMERLY SUEZ LYONNAISE DES EAUX)
Ticker: Security ID: F90131115
Meeting Date: MAY 4, 2007 Meeting Type: Annual/Special
Record Date: APR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.20 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Reelect Jacques Lagarde as Director For For Management
6 Reelect Anne Lauvergeon as Director For For Management
7 Acknowledge Change of Auditor's Name to For For Management
Ernst and Young et Autres
8 Ratify Ernst and Young et Autres as For For Management
Auditor
9 Ratify Auditex as Alternate Auditor For For Management
10 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
11 Authorize Board to Issue Free Warrants For For Management
with Preemptive Rights During a Public
Tender Offer or Share Exchange
12 Authorize Board to Issue up to 15 Million For For Management
Shares Reserved to Share Purchase Plan
for Employees of International
Subsidiaries
13 Approve Stock Option Plans Grants For For Management
14 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock Plan
15 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
16 Amend Articles 22, 23, and 24 of Bylaws For For Management
Re: Record Date, General Meetings, and
Voting Right
17 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
SULZER AG
Ticker: SUN Security ID: H83580128
Meeting Date: APR 4, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of CHF 23 per Share Vote
3 Approve Discharge of Board and Senior For Did Not Management
Management Vote
4.1 Reelect Louis Hughes as Director For Did Not Management
Vote
4.2 Reelect Hans Lienhard as Director For Did Not Management
Vote
4.3 Reelect Luciano Respini as Director For Did Not Management
Vote
5 Elect Ulf Berg as Director For Did Not Management
Vote
6 Ratify PricewaterhouseCoopers AG as For Did Not Management
Auditors Vote
7 Approve Creation of CHF 21.828 Pool of For Did Not Management
Capital with Preemptive Rights Vote
- --------------------------------------------------------------------------------
SVENSKA CELLULOSA AB (SCA)
Ticker: Security ID: W90152120
Meeting Date: MAR 29, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For Did Not Management
Vote
2 Prepare and Approve List of Shareholders For Did Not Management
Vote
3 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
4 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
5 Approve Agenda of Meeting For Did Not Management
Vote
6 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
7 Receive Reports of the Chairman and the None Did Not Management
President Vote
8a Approve Financial Statements and For Did Not Management
Statutory Reports Vote
8b Approve Allocation of Income and For Did Not Management
Dividends of SEK 12 per Share Vote
8c Approve Discharge of Board and President For Did Not Management
Vote
9 Determine Number of Members (8) and For Did Not Management
Deputy Members (0) of Board Vote
10 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of SEK 4.23 Million; Vote
Approve Remuneration of Auditors
11 Reelect Rolf Boerjesson, Soeren Gyll, Tom For Did Not Management
Hedelius, Leif Johansson, Sverker Vote
Martin-Loef (Chairman), Anders Nyren,
Barbara Thoralfsson, and Jan Aastroem as
Directors
12 Elect Members of Nominating Committee For Did Not Management
Vote
13 Approve Remuneration Policy And Other For Did Not Management
Terms of Employment For Executive Vote
Management
14 Approve a 3:1 Share Split; Increase For Did Not Management
Minimum (700 Million) and Maximum (2.8 Vote
Billion) Limits to Number of Shares
Issued;
15 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
SVENSKA HANDELSBANKEN
Ticker: Security ID: W90937181
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: APR 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Sven Unger as 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 Receive Financial Statements and None Did Not Management
Statutory Reports; Receive Board and Vote
Committee Reports; Receive President's
Report; Allow for Questions; Receive
Auditors' Report
8 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
9 Approve Discharge of Board and President For Did Not Management
Vote
10 Approve Allocation of Income and For Did Not Management
Dividends of SEK 8 per Share Vote
11 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
12 Authorize Repurchase of up to Two Percent For Did Not Management
of Issued Share Capital for Trading Vote
Purposes
13 Authorization to Raise Customary Credit For Did Not Management
Facilities Where Payable Interest or the Vote
Amounts with Which the Loan Shall be
Repaid Are Conditional Upon the Company's
Results or Financial Position
14 Approve SEK 92.3 Million Reduction In For Did Not Management
Share Capital via Share Cancellation Vote
15 Approve Capitalization of Reserves of SEK For Did Not Management
94.2 Million to Increase Share Capital Vote
16 Determine Number of Members (13) and For Did Not Management
Deputy Members (0) of Board Vote
17 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of SEK 7.0 Million; Vote
Approve Remuneration of Auditors
18 Reelect Pirkko Alitalo, Jon Fredrik For Did Not Management
Baksaas, Ulrika Boethius, Paer Boman, Vote
Tommy Bylund, Goeran Ennerfelt, Lars
Groenstedt (Chair), Sigrun Hjelmquist,
Hans Larsson, Fredrik Lundberg, Sverker
Martin-Loef, Anders Nyren and Bente Rathe
as Directors
19 Approve Remuneration Policy And Other For Did Not Management
Terms of Employment For Executive Vote
Management
20 Authorize Chairman of Board and For Did Not Management
Representatives of Four of Company's Vote
Largest Shareholders to Serve on
Nominating Committee
21 Appoint Auditors in Foundations and Their For Did Not Management
Associated Management Vote
22 Allocate SEK 100 Million to 'The Against Did Not Shareholder
Institute for Integration and Growth in Vote
Landskrona'
23 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
SWATCH GROUP AG
Ticker: Security ID: H83949141
Meeting Date: MAY 11, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Discharge of Board and Senior For Did Not Management
Management Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of CHF 0.70 per Registered Vote
Share and CHF 3.50 per Bearer Share
4 Reelect Esther Grether, Nayla Hayek, For Did Not Management
Peter Gross, Nicolas Hayek, Claude Vote
Nicollier, Johann Schneider-Ammann and
Ernst Tanner as Directors
5 Ratify PricewaterhouseCoopers AG as For Did Not Management
Auditors Vote
6 Approve CHF 3.1 Million Reduction in For Did Not Management
Share Capital via Cancellation of Vote
Repurchased Shares
- --------------------------------------------------------------------------------
SWIRE PACIFIC LIMITED
Ticker: Security ID: Y83310105
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAY 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2a Reelect P A Johansen as Director For For Management
2b Reelect Adrian Swire as Director For For Management
2c Reelect J R Slosar as Director For For Management
3 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
4 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Approve Remuneration of Directors For For Management
- --------------------------------------------------------------------------------
SYNGENTA AG
Ticker: SYENF Security ID: H84140112
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Discharge of Board and Senior For Did Not Management
Management Vote
3 Approve CHF 7.5 Million Reduction in For Did Not Management
Share Capital via Cancellation of Vote
Repurchased Shares
4 Approve Allocation of Income and For Did Not Management
Dividends of CHF 1.60 per Share Vote
5 Approve CHF 221.7 Million Reduction in For Did Not Management
Share Capital; Approve Capital Repayment Vote
of CHF 2.20 per Share
6 Amend Articles Re: Reduce Capital Holding For Did Not Management
Requirement for Submitting Shareholder Vote
Proposals
7.1 Reelect Michael Pragnell as Director For Did Not Management
Vote
7.2 Reelect Jacques Vincent as Director For Did Not Management
Vote
7.3 Reelect Rupert Gasser as Director For Did Not Management
Vote
8 Ratify Ernst & Young AG as Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
TAYLOR WOODROW PLC
Ticker: Security ID: G86954107
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 9.75 Pence Per For For Management
Ordinary Share
3 Elect Ian Smith as Director For Against Management
4 Re-elect Katherine Ker as Director For For Management
5 Re-elect Vernon Sankey as Director For For Management
6 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Approve Remuneration Report For For Management
9 Approve EU Political Donations up to GBP For For Management
250,000
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 48,493,087
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 7,426,876
12 Authorise 59,415,008 Ordinary Shares for For For Management
Market Purchase
13 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
TAYLOR WOODROW PLC
Ticker: Security ID: G86954107
Meeting Date: MAY 29, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with George For For Management
Wimpey Plc; Authorise Directors to
Implement the Merger; Approve Increase in
Authorised Capital to GBP 346,243,609.50;
Issue of Equity with Pre-emptive Rights
up to GBP 141,243,609.50 in Connection
with the Merger
2 Approve Increase in Authorised Capital For For Management
from GBP 346,243,609.50 to GBP
500,000,000; Authorise Issue of Equity or
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 46,127,715
3 Approve Increase in Remuneration of For For Management
Directors to GBP 1,000,000
4 Authorise 55,276,873 Ordinary Shares for For For Management
Market Purchase
5 Change Company Name to Taylor Wimpey Plc For For Management
- --------------------------------------------------------------------------------
TELECOM ITALIA SPA.( FORMERLY OLIVETTI SPA )
Ticker: TIAOF Security ID: T92778108
Meeting Date: APR 16, 2007 Meeting Type: Annual/Special
Record Date: APR 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements for the For Did Not Management
Fiscal Year 2006 Vote
2 Fix Number of Directors For Did Not Management
Vote
3 Determine Directors' Term For Did Not Management
Vote
4.1 Elect Directors - Slate 1 For Did Not Management
Vote
4.2 Elect Directors - Slate 2 For Did Not Management
Vote
4.3 Elect Directors - Slate 3 For Did Not Management
Vote
5 Approve Remuneration of Directors For Did Not Management
Vote
6 Appoint One Internal Statutory Auditor For Did Not Management
Vote
7 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares to Vote
Implement Share Incentive Plan; Revoke
Previously Granted Authorization;
8 Extend Mandate of External Auditing For Did Not Management
Company Reconta Ernst & Young for the Vote
Three-Year Term 2007-2009
9 Amend Rules Governing General Meetings For Did Not Management
Approved by Shareholders at the Meeting Vote
Held on May 6, 2004
1.a Amend Articles 3 of Company Bylaws For Did Not Management
Vote
1.b Amend Articles 6 of Company Bylaws For Did Not Management
Vote
1.c Amend Articles 8 of Company Bylaws For Did Not Management
Vote
1.d Amend Articles 9 of Company Bylaws For Did Not Management
Vote
1.e Amend Articles 10 of Company Bylaws For Did Not Management
Vote
1.f Amend Articles 11 of Company Bylaws For Did Not Management
Vote
1.g Amend Articles 12 of Company Bylaws For Did Not Management
Vote
1.h Amend Articles 13 of Company Bylaws For Did Not Management
Vote
1.i Amend Articles 14 of Company Bylaws For Did Not Management
Vote
1.j Amend Articles 15 of Company Bylaws For Did Not Management
Vote
1.k Amend Articles 16 of Company Bylaws For Did Not Management
Vote
1.l Amend Articles 17 of Company Bylaws For Did Not Management
Vote
1.m Amend Articles 18 of Company Bylaws For Did Not Management
Vote
1.n Amend Articles 19 of Company Bylaws For Did Not Management
Vote
1.o Amend Articles 20 of Company Bylaws For Did Not Management
Vote
1.p Amend Articles 21 of Company Bylaws For Did Not Management
Vote
- --------------------------------------------------------------------------------
TELECOM ITALIA SPA.( FORMERLY OLIVETTI SPA )
Ticker: Security ID: T92778124
Meeting Date: MAY 14, 2007 Meeting Type: Special
Record Date: MAY 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Report by Saving Shareholders For Did Not Management
Representative i.e. Use of 'Saving Vote
Shareholders Interests Protection Fund'
2 Elect Board Representative for Holders of For Did Not Management
Saving Shares Vote
- --------------------------------------------------------------------------------
TELENOR ASA
Ticker: Security ID: R21882106
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Notice of Meeting For Did Not Management
Vote
2 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
3 Approve Financial Statements and For Did Not Management
Statutory Reports; Approve Allocation of Vote
Income and Dividends of NOK 2.50 per
Share
4 Approve Remuneration of Auditors For Did Not Management
Vote
5 Approve Remuneration Policy And Other For Did Not Management
Terms of Employment For Executive Vote
Management
6 Approve NOK 5 Billion Transfer from Share For Did Not Management
Premium Account to Unrestricted Vote
Shareholders' Equity
7 Authorize Repurchase of Up to 9.80 For Did Not Management
Percent of Issued Share Capital for Vote
Acquisition of Businesses; Authorize
Repurchase of Up to 0.15 Percent of
Issued Share Capital in Connection With
the Company's Existing Share Incentive
Plans
8 Elect Members and Deputy Members of For Did Not Management
Corporate Assembly Vote
9 Approve Remuneration of Corporate For Did Not Management
Assembly Vote
10 Elect Members of Nominating Committee For Did Not Management
Vote
- --------------------------------------------------------------------------------
TELIASONERA AB (FORMERLY TELIA AB)
Ticker: TLSNF Security ID: W95890104
Meeting Date: JAN 17, 2007 Meeting Type: Special
Record Date: JAN 11, 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 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
6 Approve Dismissal of Carl Bennet, Eva For Did Not Management
Liljeblom, Lennart Laaftman, Lars-Erik Vote
Nilsson, and Sven-Christer Nilsson as
Directors
7 Determine Number of Members (7) and For Did Not Management
Deputy Members (0) of Board Vote
8 Elect Maija-Liisa Friman, Conny Karlsson, For Did Not Management
Lars Nordstroem, and Jon Risfelt as New Vote
Directors; Receive Information About
Directors' Assignments in Other Companies
- --------------------------------------------------------------------------------
TELIASONERA AB (FORMERLY TELIA AB)
Ticker: TLSNF Security ID: W95890104
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: APR 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Did Not Management
Vote
2 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
3 Prepare and Approve List of Shareholders For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
6 Receive Financial Statements and None Did Not Management
Statutory Reports; Receive Reports of Vote
President and Board
7 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
8 Approve Allocation of Income and For Did Not Management
Dividends of SEK 6.30 per Share; Set Vote
April 27, 2007 as Record Date
9 Approve Discharge of Board and President For Did Not Management
Vote
10 Determine Number of Members (7) and For Did Not Management
Deputy Members (0) of Board Vote
11 Approve Remuneration of Directors in the For Did Not Management
Amount of SEK 900,000 for Chairman and Vote
SEK 400,000 for Each Other Director;
Approve Remuneration For Committee Work
12 Receive Presentation of Candidates; For Did Not Management
Reelect Maija-Liisa Friman, Conny Vote
Karlsson, Lars G Nordstroem, Timo
Peltola, Jon Risfelt, Caroline Sundewall,
and Tom von Weymarn as Directors
13 Elect Tom von Weymarn as Chairman of For Did Not Management
Board Vote
14 Elect Jonas Iversen, Markku Tapio, KG For Did Not Management
Lindvall, Lennart Ribohn, and Tom von Vote
Weymarn as Members of Nominating
Committee
15 Approve Remuneration Policy And Other For Did Not Management
Terms of Employment For Executive Vote
Management
16 Oblige Board to Employ at Least One None Did Not Shareholder
Customer Ombudsman Vote
17 Allow Annual General Meetings to Take None Did Not Shareholder
Place in Stockholm and Helsinki at the Vote
Same Time
18 Allow Small and Medium Shareholders to be None Did Not Shareholder
Represented on Nominating Committee Vote
19 Amend Instructions of Nominating None Did Not Shareholder
Committee to Emphasize Increased Equality Vote
Between Men and Women
20 Authorize AGM and Instruct Management and None Did Not Shareholder
Board to Enlist the Offices of the Vote
Swedish Ambassador to the US and the US
Ambassador to Sweden to Assist Them in
Crafting a Settlement with Murray Swanson
and the Sonera US Management Team
- --------------------------------------------------------------------------------
TELSTRA CORPORATION LIMITED.
Ticker: TLS Security ID: Q8975N105
Meeting Date: NOV 14, 2006 Meeting Type: Annual
Record Date: NOV 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Presentations from the Chairman None None Management
and Chief Executive Officer
2 Approve Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2006
3 Receive Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended June 30, 2006
4a Elect Mervyn Vogt to the Board Against Against Shareholder
4b Elect Charles Macek as Director For For Management
4c Elect John Stocker as Director For For Management
4d Elect Leonard Cooper to the Board Against Against Shareholder
4e Elect Ange Kenos to the Board Against Against Shareholder
4f Elect Geoffrey Cousins to the Board Against Against Shareholder
4g Elect Peter Willcox as Director For For Management
4h Elect John Zeglis as Director For For Management
4i Elect Stephen Mayne to the Board Against Against Shareholder
5 Adopt New Constitution For For Management
- --------------------------------------------------------------------------------
THYSSENKRUPP AG (FORMERLY THYSSEN AG )
Ticker: TKA Security ID: D8398Q119
Meeting Date: JAN 19, 2007 Meeting Type: Annual
Record Date: DEC 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1 per Share Vote
3 Approve Discharge of Management Board for For Did Not Management
Fiscal 2005/2006 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal 2005/2006 Vote
5 Ratify KPMG Deutsche For Did Not Management
Treuhand-Gesellschaft AG as Auditors for Vote
Fiscal 2006/2007
6 Authorize Share Repurchase Program and For Did Not Management
Reissuance or Cancellation of Repurchased Vote
Shares
7 Approve Creation of EUR 500 Million Pool For Did Not Management
of Capital without Preemptive Rights Vote
8 Amend Articles Re: Grant Alfried Krupp For Did Not Management
von Bohlen und Halbach Foundation the Vote
Right to Nominate up to Three Supervisory
Board Members
9 Amend Articles Re: Increase Fixed and For Did Not Management
Decrease Variable Amount of Compensation Vote
for Supervisory Board Members
10 Amend Articles Re: Allow Electronic For Did Not Management
Distribution of Company Communications Vote
- --------------------------------------------------------------------------------
TOLL HOLDINGS LIMITED
Ticker: TOL Security ID: Q9104H100
Meeting Date: MAY 28, 2007 Meeting Type: Special
Record Date: MAY 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Reduction in Share Capital by For For Management
an Aggregate Sum of A$289.17 Million by
Appropriating the Aggregate Sum Among
Registered Shareholders in Proportion to
the Number of Ordinary Shares Held
2 Authorize Reduction in Share Capital by For For Management
an Aggregate Sum of A$2.41 Billion by
Appropriating the Aggregate Sum Among
Registered Shareholders in Proportion to
the Number of Ordinary Shares Held
3 Approve Provision of Financial Assistance For For Management
by Granting the Guarantees and Securities
4 Approve Issuance of Stapled Securities to For For Management
Mostia Dion Nominees Pty Ltd as Trustee
for The Mark Rowthorn Family Trust of
that Number of Stapled Securities Having
an Aggregate Subscription Price of A$50
Million
5 Approve Benefits Payable on Termination For Abstain Management
of Paul Little, Under the Terms of an
Executive Service Deed
6 Approve Benefits Payable on Termination For Abstain Management
of Neil Chatfield, John Ludeke, Stephen
Stanley, and Bernard McInerney, Under the
Terms of an Executive Service Deed
7 Approve Benefits Granted to Directors on For Abstain Management
Termination in Certain Circumstances
8 Approve Benefits Payable on Termination For Abstain Management
of Asciano Executive Mark Rowsthorn,
Under the Terms of an Executive Service
Deed
9 Approve Benefits Payable on Termination For Abstain Management
of Asciano Executive Don Telford, Under
the Terms of an Executive Service Deed
10 Approve Deed of Indemnity, Insurance and None Abstain Management
Access and Financial Benefits Thereunder,
with Each Director and Future Director
- --------------------------------------------------------------------------------
TOLL HOLDINGS LIMITED
Ticker: TOL Security ID: Q9104H100
Meeting Date: MAY 28, 2007 Meeting Type: Court
Record Date: MAY 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Proposed For For Management
Between the Company and the Holders of
its Ordinary Shares to Consider the Unit
Scheme
- --------------------------------------------------------------------------------
TOLL HOLDINGS LIMITED
Ticker: TOL Security ID: Q9104H100
Meeting Date: MAY 28, 2007 Meeting Type: Court
Record Date: MAY 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Proposed For For Management
Between the Company and the Holders of
its Ordinary Shares to Consider the Share
Scheme
- --------------------------------------------------------------------------------
TOMKINS PLC
Ticker: TOMKF Security ID: G89158136
Meeting Date: JUN 13, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 8.57 Pence Per For For Management
Ordinary Share
4 Re-elect David Newlands as Director For For Management
5 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 14,265,337
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,145,727
9 Authorise 85,829,110 Ordinary Shares for For For Management
Market Purchase
10 Authorise Electronic Communications with For For Management
Shareholders
- --------------------------------------------------------------------------------
TOPDANMARK AS
Ticker: Security ID: K96213150
Meeting Date: AUG 22, 2006 Meeting Type: Special
Record Date: AUG 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve DKK 5 Million Reduction in Share For Did Not Management
Capital via Share Cancellation Vote
- --------------------------------------------------------------------------------
TOPDANMARK AS
Ticker: Security ID: K96213150
Meeting Date: NOV 21, 2006 Meeting Type: Special
Record Date: NOV 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve DKK 5.5 Million Reduction in For Did Not Management
Share Capital via Share Cancellation Vote
- --------------------------------------------------------------------------------
TOYO SEIKAN KAISHA LTD.
Ticker: 5901 Security ID: J92289107
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 8
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
TUI AG (FORMERLY PREUSSAG AG)
Ticker: TUI1 Security ID: D8484K166
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006
2 Approve Allocation of Income and Omission For For Management
of Dividends
3 Approve Discharge of Management Board for For For Management
Fiscal 2006
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2007
6 Approve Change in Remuneration of For For Management
Supervisory Board
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
- --------------------------------------------------------------------------------
UMICORE(FRMLY UNION MINIERE S.A.)
Ticker: Security ID: B95505119
Meeting Date: OCT 24, 2006 Meeting Type: Special
Record Date: OCT 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report of the Board of Directors None Did Not Management
on the Authorized Capital Vote
1.2 Approve Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights
2 Authorize Reissuance of Repurchased For Did Not Management
Shares Vote
3.1 Receive Report of the Board of Directors None Did Not Management
on the Merger through Absorption of Vote
Umicore Immo
3.2 Approve Merger by Absorption of Umicore For Did Not Management
Immo Vote
- --------------------------------------------------------------------------------
UNIBAIL HOLDING (FRMLY. UNIBAIL)
Ticker: Security ID: F95094110
Meeting Date: MAY 21, 2007 Meeting Type: Special
Record Date: MAY 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 75 Million
2 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 47 Million
3 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote
Above
4 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
5 Authorize Capital Increase of Up to EUR For For Management
240 Million for Remuneration of the Share
Exhange Offer with Rodamco Europe NV
6 Set Global Limit for Capital Increase to For For Management
Result from All Issuance Requests at EUR
400 Million
7 Authorize Capitalization of Reserves of For For Management
Up to EUR 200 Million for Bonus Issue or
Increase in Par Value
8 Approve Employee Savings-Related Share For For Management
Purchase Plan
9 Approve Stock Option Plans Grants For For Management
10 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
11 Adopt Two-Tiered Board Structure For Against Management
Depending on the Share Exchange Offer
with Rodamco
12 Amend Article 2 of Association Regarding For For Management
Company Purpose
13 Change Company Name to Unibail-Rodamco For For Management
14 Adopt New Status, Depending on the Share For For Management
Exchange Offer with Rodamco
15 Allow Delegation of All Outstanding For For Management
Capital Authorizations to the Management
Board in Accordance with Item 11
16 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
17 Elect Robert F.W. Van Oordt as For For Management
Supervisory Board Member
18 Elect Francois Jaclot as Supervisory For For Management
Board Member
19 Elect Frans J.G.M. Cremers as Supervisory For For Management
Board Member
20 Elect Jacques Dermagne as Supervisory For For Management
Board Member
21 Elect Rob Ter Haar as Supervisory Board For For Management
Member
22 Elect Jean-Louis Laurens as Supervisory For For Management
Board Member
23 Elect Yves Lyon-Caen as Supervisory Board For For Management
Member
24 Elect Henri Moulard as Supervisory Board For For Management
Member
25 Elect Bart R. Okkens as Supervisory Board For For Management
Member
26 Elect Jos W.BBB. Westerburgen as For For Management
Supervisory Board Member
27 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 875,000
28 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
UNIBAIL HOLDING(FRMLY UNIBAIL)
Ticker: Security ID: F95094110
Meeting Date: APR 27, 2007 Meeting Type: Annual/Special
Record Date: APR 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 5 per Share Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Reelect Henri Moulard as Director For Did Not Management
Vote
6 Elect Jean Pierre Duport as Director For Did Not Management
Vote
7 Elect Jean Louis Laurens as Director For Did Not Management
Vote
8 Authorize Repurchase of Up to 10 Percent For Did Not Management
of Issued Share Capital Vote
9 Authorize Capitalization of Reserves for For Did Not Management
Bonus Issue or Increase in Par Value Vote
10 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
11 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 75 Millions
12 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to 25 Percent of
Current Share Capital
13 Authorize Board to Increase Capital in For Did Not Management
the Event of Additional Demand Related to Vote
Delegation Submitted to Shareholder Vote
Above in Item 11
14 Authorize Board to Increase Capital in For Did Not Management
the Event of Additional Demand Related to Vote
Delegation Submitted to Shareholder Vote
Above in Item 12
15 Authorize Capital Increase of up to 10 For Did Not Management
Percent of Issued Capital for Future Vote
Acquisitions
16 Approve Employee Savings-Related Share For Did Not Management
Purchase Plan Vote
17 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
UNILEVER N.V.
Ticker: Security ID: N8981F271
Meeting Date: OCT 2, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Receive Report by the Administration None Did Not Management
Office Vote
3 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
UNILEVER N.V.
Ticker: Security ID: N8981F271
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAY 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Management Board None Did Not Management
Vote
2 Approve Allocation of Income and For Did Not Management
Dividends Vote
3 Discussion on Company's Corporate None Did Not Management
Governance Structure Vote
4 Approve Discharge of Executive Directors For Did Not Management
Vote
5 Approve Discharge of Non-Executive For Did Not Management
Directors Vote
6.a Elect P.J. Cescau as Executive Director For Did Not Management
Vote
6.b Elect C.J. van der Graaf as Executive For Did Not Management
Director Vote
6.c Elect R.D. Kugler as Executive Director For Did Not Management
Vote
7.a Elect Rt Han The Lord Brittan of For Did Not Management
Spennithorne as non-Executive Director Vote
7.b Elect W. dik as non-Executive Director For Did Not Management
Vote
7.c Elect C.E. Golden as non-Executive For Did Not Management
Director Vote
7.d Elect B.E. Grote as non-Executive For Did Not Management
Director Vote
7.e Elect Lord Simon of Highbury as For Did Not Management
non-Executive Director Vote
7.f Elect J.C. Spinetta as non-Executive For Did Not Management
Director Vote
7.g Elect K.J. Storm as non-Executive For Did Not Management
Director Vote
7.h Elect J. van der Veer as non-Executive For Did Not Management
Director Vote
7.i Elect G. Berger as non-Executive Director For Did Not Management
Vote
7.j Elect N. Murthy as non-Executive Director For Did Not Management
Vote
7.k Elect H. Nyasulu as non-Executive For Did Not Management
Director Vote
7.l Elect M. Treschow as non-Executive For Did Not Management
Director Vote
8 Approve Long Term Incentive Plan For Did Not Management
Vote
9 Approve Remuneration of Non-executive For Did Not Management
Directors Vote
10 Amend Articles to Reflect Recommendations For Did Not Management
of Dutch Corporate Governance Code and Vote
Amendments to Book 2 of Dutch Civil Code
on Two-tiered Company Regime
11 Ratify PricewaterhouseCoopers as Auditors For Did Not Management
Vote
12 Grant Board Authority to Issue Shares Up For Did Not Management
To 10 Percent of Issued Capital Plus Vote
Additional 10 Percent in Case of
Takeover/Merger and Restricting/Excluding
Preemptive Rights
13 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
14 Allow Questions None Did Not Management
Vote
- --------------------------------------------------------------------------------
UNILEVER PLC
Ticker: Security ID: G92087165
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 32.04 Pence Per For For Management
Ordinary Share
4 Re-elect Patrick Cescau as Director For For Management
5 Re-elect Kees van der Graaf as Director For For Management
6 Re-elect Ralph Kugler as Director For For Management
7 Re-elect Lord Brittan of Spennithorne as For For Management
Director
8 Re-elect Wim Dik as Director For For Management
9 Re-elect Charles Golden as Director For For Management
10 Re-elect Byron Grote as Director For For Management
11 Re-elect Lord Simon of Highbury as For For Management
Director
12 Re-elect Jean-Cyril Spinetta as Director For For Management
13 Re-elect Kornelis Storm as Director For For Management
14 Re-elect Jeroen van der Veer as Director For For Management
15 Elect Genevieve Berger as Director For For Management
16 Elect Narayana Murthy as Director For For Management
17 Elect Hixonia Nyasulu as Director For For Management
18 Elect Michael Treschow as Director For For Management
19 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
20 Authorise Board to Fix Remuneration of For For Management
Auditors
21 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
22 Subject to the Passing of Resolution 21, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,000,000
23 Authorise 131,000,000 Ordinay Shares for For For Management
Market Purchase
24 Amend Articles of Association Re: For For Management
E-Communications and Voting Rights
25 Approve Increase in Remuneration of For For Management
Non-Executive Directors to GBP 2,000,000
26 Approve Unilever Global Share Incentive For For Management
Plan 2007
- --------------------------------------------------------------------------------
UNITED UTILITIES PLC
Ticker: UUTPF Security ID: G92806101
Meeting Date: JUL 28, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Final Dividend of 29.58 Pence Per For Did Not Management
Ordinary Share Vote
3 Approve Remuneration Report For Did Not Management
Vote
4 Elect Philip Green as Director For Did Not Management
Vote
5 Elect Paul Heiden as Director For Did Not Management
Vote
6 Re-elect Sir Peter Middleton as Director For Did Not Management
Vote
7 Re-elect Gordon Waters as Director For Did Not Management
Vote
8 Reappoint Deloitte & Touche LLP as For Did Not Management
Auditors of the Company Vote
9 Authorise Board to Fix Remuneration of For Did Not Management
Auditors Vote
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 243,424,573
11 Authorise Issue of Equity or For Did Not Management
Equity-Linked Securities without Vote
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 43,778,771
12 Authorise 87,557,542 Ordinary Shares for For Did Not Management
Market Purchase Vote
13 Amend United Utilities Plc Performance For Did Not Management
Share Plan Vote
14 Amend United Utilities Plc International For Did Not Management
Plan Vote
- --------------------------------------------------------------------------------
UPM-KYMMENE OY (FORMERLY KYMMENE CORP.)
Ticker: Security ID: X9518S108
Meeting Date: MAR 27, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
1.2 Receive Auditor's Report None Did Not Management
Vote
1.3 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
1.4 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.75 Per Share Vote
1.5 Approve Discharge of Board and President For Did Not Management
Vote
1.6 Approve Remuneration of Directors and For Did Not Management
Auditors Vote
1.7 Fix Number of Directors at 11 For Did Not Management
Vote
1.8 Reelect Michael Bottenheim, Berndt For Did Not Management
Brunow, Karl Grotenfeld, Georg Holzhey, Vote
Wendy Lane, Jorma Ollila, Ursula Ranin,
Francoise Sampermans, and Vesa Vainio as
Directors; Elect Veli-Matti Reinikkala
and Jussi Pesonen as New Directors
1.9 Appoint PricewaterhouseCoopers as For Did Not Management
Auditors;Appoint Deputy Auditors Vote
2 Amend Articles Re: Delete References to For Did Not Management
Minimum and Maximum Share Capital; Delete Vote
Provision on Directors' Retirement Age;
Other Amendments
3 Authorize Repurchase of up to 10 Percent For Did Not Management
of Issued Share Capital Vote
4 Approve Creation of Pool of Capital For Did Not Management
without Preemptive Rights Vote
5 Amend March 19, 2002 and March 31, 2005, For Did Not Management
Option Programs Re: Record Subscription Vote
Prices in Invested Non-restricted Equity
Fund
6 Approve Reduction in Share Premium For Did Not Management
Reserve and Legal Reserve Vote
7 Approve Stock Option Plan for Key For Did Not Management
Employees and Company Subsidiaries; Vote
Approve Creation of Pool of Conditional
Capital to Guarantee Conversion Rights
- --------------------------------------------------------------------------------
VALEO
Ticker: VALEO Security ID: F96221126
Meeting Date: MAY 21, 2007 Meeting Type: Annual/Special
Record Date: MAY 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
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 1.10 per Share
5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6 Ratify Appointment of Helle Kristoffersen For For Management
as Director
7 Ratify Appointment of Georges Pauget as For For Management
Director
8 Procedure to be Followed in Case the For For Management
Number of Directors Exceeds the Legal
Limit
9 Elect Gerard Blanc as Director For For Management
10 Elect Pascal Colombani as Director For For Management
11 Elect Pierre-Alain De Smedt as Director For For Management
12 Elect Philippe Guedon as Director For For Management
13 Elect Jay of Ewelme as Director For For Management
14 Elect Helle Kristoffersen as Director For For Management
15 Elect Thierry Morin as Director For For Management
16 Elect Georges Pauget as Director For For Management
17 Elect Erich Spitz as Director For For Management
A Elect Karim Samii as Director Against Against Shareholder
B Elect Joseph R. Thornton as Director Against Against Shareholder
C Elect Guy Dolle as Director Against Against Shareholder
D Elect Herve Hauvespre as Director Against Against Shareholder
E Elect Didier Delepine as Director Against Against Shareholder
F Elect Francois Jaclot as Director Against Against Shareholder
G Elect Andreas Schmid as Director Against Against Shareholder
H Elect Jean-Paul Vettier as Director Against Against Shareholder
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 69,8 Million
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 23.2 Million
20 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
21 Authorize Capitalization of Reserves of For For Management
Up to EUR 69.8 Million for Bonus Issue or
Increase in Par Value
22 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote
Above
23 Approve Employee Savings-Related Share For For Management
Purchase Plan
24 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
25 Amend Article 23 of Association Re: For For Management
Record Date
26 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
VEOLIA ENVIRONNEMENT (FORMERLY VIVENDI ENVIRONMENT)
Ticker: Security ID: F9686M107
Meeting Date: MAY 10, 2007 Meeting Type: Annual/Special
Record Date: MAY 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Non-Tax Deductible Expenses For For Management
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.05 per Share
5 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
6 Ratify Appointment of Paolo Scaroni as For For Management
Director
7 Ratify Appointment of Augustin de Romanet For For Management
de Beaune as Director
8 Ratify KPMG SA as Auditor For For Management
9 Ratify Philippe Mathis as Alternate For For Management
Auditor
10 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
11 Amend Employee Savings-Related Share For For Management
Purchase Plan
12 Approve Employee Stock Purchase Plan for For For Management
International Employees
13 Authorize up to 0.5 Percent of Issued For For Management
Capital for Use in Restricted Stock Plan
14 Amend Articles of Association Re: Record For For Management
Date
15 Authorize Board to Issue Free Warrants For For Management
with Preemptive Rights During a Public
Tender Offer or Share Exchange
16 Grant Authority to Board to Implement For For Management
Antitakeover Measures During a Takeover
17 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
VESTAS WIND SYSTEM AS
Ticker: VWS Security ID: K9773J128
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: MAR 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None Did Not Management
Vote
2 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
3 Approve Allocation of Income and Omission For Did Not Management
of Dividends Vote
4 Approve Discharge of Management and Board For Did Not Management
Vote
5 Reelect Bent Erik Carlsen (Chairman), For Did Not Management
Torsten Erik Rasmussen (Vice Chairman), Vote
Arne Pedersen, Freddy Frandsen, Joergen
Huno Rasmussen, Joern Ankaer Thomsen, and
Kurt Anker Nielsen as Directors
6 Reapprove PricewaterhouseCoopers and KPMG For Did Not Management
C. Jespersen as Auditors Vote
7.1 Amend Articles Re: Remove Decision to For Did Not Management
Discharge Management and Board from Vote
Liability as Routine AGM Agenda
Resolution
7.2 Amend Articles Re: Editorial Change to For Did Not Management
Amend Term 'Executive Manager' to 'member Vote
of the Executive Management' in Article 8
and 9
7.3 Amend Articles Re: Editorial Change to For Did Not Management
Amend Term 'Executive Manager' to 'member Vote
of the Executive Management' in Article
10; Stipulate Who Has the Right to Sign
for the Company
7.4 Amend Articles Re: Stipulate that One or For Did Not Management
Two Auditors May Audit Company's Annual Vote
Report
7.5 Authorize Repurchase of Up to 10 Percent For Did Not Management
of Issued Share Capital Vote
8 Other Business (Non-Voting) None Did Not Management
Vote
- --------------------------------------------------------------------------------
VINCI (FORMERLY SOCIETE GENERALE D'ENTREPRISES)
Ticker: Security ID: F5879X108
Meeting Date: MAY 10, 2007 Meeting Type: Annual/Special
Record Date: MAY 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.65 per Share
4 Ratify Appointment and Reelect Pascale For For Management
Sourisse as Director
5 Ratify Appointment and Reelect Robert For For Management
Castaigne as Director
6 Ratify Appointment and Reelect For For Management
Jean-Bernard Levy as Director
7 Ratify Deloitte and Associes as Auditor For For Management
8 Ratify KPMG SA as Auditor For For Management
9 Ratify BEAS Sarl as Alternate Auditor For For Management
10 Ratify Philippe Mathis as Alternate For For Management
Auditor
11 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
12 Approve Shareholders Agreement Between For For Management
Vinci and ASF Holding
13 Approve Transaction with Societe For For Management
Gastronomique de l'Etoile
14 Approve Additional Pension Scheme For For Management
Benefiting to the Chairman
15 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 200 Million
17 Authorize Capitalization of Reserves for For For Management
Bonus Issue or Increase in Par Value
18 Authorize Issuance of Specific For For Management
Convertible Bonds without Preemptive
Rights Named OCEANE
19 Approve Issuance of Convertible Bonds For For Management
without Preemptive Rights Other than
OCEANE
20 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related to
Delegations Submitted to Shareholder
Votes in Items 16, 18, and 19 Above
21 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
22 Approve Employee Savings-Related Share For For Management
Purchase Plan
23 Authorize Board to Issue Shares Reserved For For Management
to Share Purchase Plan for Employees of
International Subsidiaries
24 Approve Issuance of Securities For For Management
Convertible into Debt
25 Authorize Issuance of Bonds with Warrants For For Management
Attached without Preemptive Rights
26 Approve 1 for 2 Stock Split For For Management
27 Amend Article 11 of Bylaws Re: For For Management
Appointment of Employee Shareholder
Representative
28 Amend Article 17 of Bylaws Re: Record For For Management
Date
29 Amend Article 10 bis of Bylaws Re: Record For For Management
Date
30 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
VODAFONE GROUP PLC
Ticker: VODPF Security ID: G93882101
Meeting Date: JUL 25, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Re-elect Sir John Bond as Director For Did Not Management
Vote
3 Re-elect Arun Sarin as Director For Did Not Management
Vote
4 Re-elect Thomas Geitner as Director For Did Not Management
Vote
5 Re-elect Michael Boskin as Director For Did Not Management
Vote
6 Re-elect Lord Broers as Director For Did Not Management
Vote
7 Re-elect John Buchanan as Director For Did Not Management
Vote
8 Re-elect Andy Halford as Director For Did Not Management
Vote
9 Re-elect Jurgen Schrempp as Director For Did Not Management
Vote
10 Re-elect Luc Vandevelde as Director For Did Not Management
Vote
11 Elect Philip Yea as Director For Did Not Management
Vote
12 Elect Anne Lauvergeon as Director For Did Not Management
Vote
13 Elect Anthony Watson as Director For Did Not Management
Vote
14 Approve Final Dividend of 3.87 Pence Per For Did Not Management
Ordinary Share Vote
15 Approve Remuneration Report For Did Not Management
Vote
16 Reappoint Deloitte & Touche LLP as For Did Not Management
Auditors of the Company Vote
17 Authorise the Audit Committee to Fix For Did Not Management
Remuneration of Auditors Vote
18 Adopt New Articles of Association For Did Not Management
Vote
19 Authorise the Company and Any Company For Did Not Management
Which is or Becomes a Subsidiary of the Vote
Company to Make EU Political Organisation
Donations up to GBP 50,000 and Incur EU
Political Expenditure up to GBP 50,000
20 Authorise Issue of Equity or For Did Not Management
Equity-Linked Securities with Pre-emptive Vote
Rights up to Aggregate Nominal Amount of
USD 900,000,000
21 Authorise Issue of Equity or For Did Not Management
Equity-Linked Securities without Vote
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 260,000,000
22 Authorise 5,200,000,000 Ordinary Shares For Did Not Management
for Market Purchase Should the Special Vote
Resolution at the Extraordinary General
Meeting on 25 July 2006 be Passed;
Otherwise up to 6,000,000,000 Ordinary
Shares
- --------------------------------------------------------------------------------
VODAFONE GROUP PLC
Ticker: VODPF Security ID: G93882101
Meeting Date: JUL 25, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorised Capital to For Did Not Management
GBP 9,900,050,000 and USD 7,800,000,000; Vote
Authorise Capitalisation up GBP
9,990,000,000; Issue Equity with Rights
up to 66,600,000,000 B Shares; Capital
Reorganisation; Amend Articles of
Association
- --------------------------------------------------------------------------------
VOESTALPINE AG (FORMERLY VOEST-ALPINE STAHL AG)
Ticker: Security ID: A9101Y103
Meeting Date: JUL 5, 2006 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 Amend Articles Re: Remuneration of For Did Not Management
Supervisory Board Members Vote
6 Ratify Auditors For Did Not Management
Vote
7 Elect Supervisory Board Members For Did Not Management
Vote
8a Approve 4:1 Stock Split For Did Not Management
Vote
8b Amend Articles to Reflect Changes in For Did Not Management
Capital Vote
9 Approve 2006 Stock Option Plan for Key For Did Not Management
Employees Vote
10 Authorize Share Repurchase Program and For Did Not Management
Reissuance or Cancellation of Repurchased Vote
Shares
- --------------------------------------------------------------------------------
VOLKSWAGEN AG (VW)
Ticker: VOW Security ID: D94523145
Meeting Date: APR 19, 2007 Meeting Type: Annual
Record Date: MAR 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management Board for For For Management
Fiscal 2006
4 Refuse Discharge of Retired Management For For Management
Board Member Peter Hartz for Fiscal 2005
5 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006
6 Elect Supervisory Board Members For For Management
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
8 Amend Articles Re: Allow Electronic For For Management
Distribution of Company Communications
9 Ratify Auditors for Fiscal 2007 For For Management
- --------------------------------------------------------------------------------
VOLVO AB
Ticker: VOLVF Security ID: 928856202
Meeting Date: APR 4, 2007 Meeting Type: Annual
Record Date: MAR 29, 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 Receive Board and Committee Reports None Did Not Management
Vote
8 Receive Financial Statements and None Did Not Management
Statutory Reports; Receive President's Vote
Report
9 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
10 Approve Allocation of Income and For Did Not Management
Dividends of SEK 25 per Share Vote
11 Approve Discharge of Board and President For Did Not Management
Vote
12 Determine Number of Members (9) and For Did Not Management
Deputy Members (0) of Board Vote
13 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of SEK 5.73 Million Vote
14 Approve Remuneration of Auditors For Did Not Management
Vote
15 Reelect Peter Bijur, Per-Olof Eriksson, For Did Not Management
Tom Hedelius, Leif Johansson, Finn Vote
Johnsson (Chairman), Phillippe Klein,
Louis Schweitzer, and Ying Yeh as
Directors; Elect Lars Westerberg as New
Director
16 Ratify PricewaterhouseCoopers AB as For Did Not Management
Auditors Vote
17 Adopt Revised Instructions for Nominating For Did Not Management
Committee; Elect Finn Johnsson, Carl-Olof Vote
By, Lars Foerberg, Bjoern Lind, and
Thierry Moulonguet as Members of
Nominating Committee
18 Approve 6:1 Share Split and Distribution For Did Not Management
of SEK 10.1 Billion to Shareholders Via Vote
Redemption of Shares; Approve Bonus
Issuance of SEK 425.7 Million Via
Transfer from Non-Restricted Equity;
Amend Articles Re: Number of Shares
19 Approve Remuneration Policy And Other For Did Not Management
Terms of Employment For Executive Vote
Management
20a Approve Share-Based Incentive Plan for For Did Not Management
Key Employees Vote
20b Approve Reissuance of 518,000 Repurchased For Did Not Management
Class B Shares for Incentive Plan (Item Vote
20a)
- --------------------------------------------------------------------------------
VOLVO AB
Ticker: VOLVF Security ID: 928856301
Meeting Date: APR 4, 2007 Meeting Type: Annual
Record Date: MAR 29, 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 Receive Board and Committee Reports None Did Not Management
Vote
8 Receive Financial Statements and None Did Not Management
Statutory Reports; Receive President's Vote
Report
9 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
10 Approve Allocation of Income and For Did Not Management
Dividends of SEK 25 per Share Vote
11 Approve Discharge of Board and President For Did Not Management
Vote
12 Determine Number of Members (9) and For Did Not Management
Deputy Members (0) of Board Vote
13 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of SEK 5.73 Million Vote
14 Approve Remuneration of Auditors For Did Not Management
Vote
15 Reelect Peter Bijur, Per-Olof Eriksson, For Did Not Management
Tom Hedelius, Leif Johansson, Finn Vote
Johnsson (Chairman), Phillippe Klein,
Louis Schweitzer, and Ying Yeh as
Directors; Elect Lars Westerberg as New
Director
16 Ratify PricewaterhouseCoopers AB as For Did Not Management
Auditors Vote
17 Adopt Revised Instructions for Nominating For Did Not Management
Committee; Elect Finn Johnsson, Carl-Olof Vote
By, Lars Foerberg, Bjoern Lind, and
Thierry Moulonguet as Members of
Nominating Committee
18 Approve 6:1 Share Split and Distribution For Did Not Management
of SEK 10.1 Billion to Shareholders Via Vote
Redemption of Shares; Approve Bonus
Issuance of SEK 425.7 Million Via
Transfer from Non-Restricted Equity;
Amend Articles Re: Number of Shares
19 Approve Remuneration Policy And Other For Did Not Management
Terms of Employment For Executive Vote
Management
20a Approve Share-Based Incentive Plan for For Did Not Management
Key Employees Vote
20b Approve Reissuance of 518,000 Repurchased For Did Not Management
Class B Shares for Incentive Plan (Item Vote
20a)
- --------------------------------------------------------------------------------
WERELDHAVE NV
Ticker: Security ID: N95060120
Meeting Date: MAR 29, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Receive Minutes of the General Meeting on None Did Not Management
March 30, 2006 Vote
3 Receive Report of Management Board None Did Not Management
Vote
4 Receive Explanation on Company's Reserves None Did Not Management
and Dividend Policy Vote
5 Approve Remuneration Report of For Did Not Management
Supervisory Board Vote
6 Allow Questions to the External None Did Not Management
Accountant Vote
7 Approve Financial Statements, Allocation For Did Not Management
of Income and Dividends of EUR 4.60 per Vote
Share
8 Approve Discharge of Management Board For Did Not Management
Vote
9 Approve Discharge of Supervisory Board For Did Not Management
Vote
10 Elect J. Krant to Supervisory Board For Did Not Management
Vote
11 Ratify PricewaterhouseCoopers as Auditor For Did Not Management
Vote
12 Allow Questions None Did Not Management
Vote
13 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
WESTFIELD GROUP
Ticker: WDC Security ID: Q97062105
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAY 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Year Ended Dec
31, 2006
2 Approve Remuneration Report for the Year For For Management
Ended Dec 31, 2006
3 Elect Roy L Furman as Director For For Management
4 Elect Frederick G Hilmer as Director For For Management
5 Elect Gary H Weiss as Director For For Management
- --------------------------------------------------------------------------------
WESTPAC BANKING CORP. (WBC)
Ticker: WBC Security ID: Q97417101
Meeting Date: DEC 14, 2006 Meeting Type: Annual
Record Date: DEC 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended September 30, 2006
2a Elect Carolyn Judith Hewson as Director For For Management
2b Elect Peter David Wilson as Director For For Management
2c Elect Elizabeth Blomfield Bryan as For For Management
Director
3 Approve Increase in Non-Executive None Abstain Management
Directors' Remuneration by A$500,000 from
A$2.5 Million to A$3.0 Million, From the
Year Commencing January 1, 2007
4a Approve Reward Plan For For Management
4b Approve Restricted Share Plan For For Management
5 Adopt Remuneration Report for the Fiscal For For Management
Year Ended September 30, 2006
- --------------------------------------------------------------------------------
WHITBREAD PLC
Ticker: Security ID: G9606P130
Meeting Date: DEC 18, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Share Capital to GBP For For Management
319,890,002; Capitalise up to GBP 2.24M
(Share Premium Account); Issue C Shares
with Rights up to GBP 2.24M; Approve
Capital Reorganisation; Approve Proposed
Contract with Deutsche Bank; Adopt New
Art. of Assoc.
2 Approve Proposed Contract Between All For For Management
Holders of Deferred Shares of 1 Penny
Each in the Cap. of the Company,Which
Will Be Executed By Simon Barratt on
Behalf of Such Holders, and the Company
Under Which the Company Will Purchase All
of Its Deferred Shares
- --------------------------------------------------------------------------------
WHITBREAD PLC
Ticker: Security ID: G9606P197
Meeting Date: JUN 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 22.15 Pence Per For For Management
Ordinary Share
4 Elect Simon Melliss as Director For For Management
5 Re-elect Anthony Habgood as Director For For Management
6 Re-elect Christopher Rogers as Director For For Management
7 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
8 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 49,976,387
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 7,572,179
10 Authorise 19,719,889 Ordinary Shares for For For Management
Market Purchase
11 Approve the Terms of the Contract for the For For Management
Purchase by the Company of its Deferred C
Shares
- --------------------------------------------------------------------------------
XSTRATA PLC
Ticker: Security ID: G9826T102
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 30 US Cents Per For For Management
Ordinary Share
3 Approve Remuneration Report For For Management
4 Re-elect Mick Davis as Director For For Management
5 Re-elect Trevor Reid as Director For For Management
6 Re-elect Sir Steve Robson as Director For For Management
7 Re-elect David Rough 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 161,663,784.50
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 24,249,567.50
11 Authorise the Company to Use Electronic For For Management
Communications
12 Approve Cancellation of 13,609,948,397 of For For Management
the Authorised But Unissued Ordinary
Shares from Share Premium Account
- --------------------------------------------------------------------------------
YARA INTERNATIONAL ASA
Ticker: Security ID: R9900C106
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting; Designate For Did Not Management
Inspector or Shareholder Vote
Representative(s) of Minutes of Meeting
2 Approve Financial Statements and For Did Not Management
Statutory Reports; Approve Allocation of Vote
Income and Dividends of NOK 2.50 per
Share
3 Approve Remuneration Policy And Other For Did Not Management
Terms of Employment For Executive Vote
Management
4 Approve Remuneration of Auditors For Did Not Management
Vote
5 Approve Remuneration of Directors For Did Not Management
Vote
6 Approve Remuneration to Nominating For Did Not Management
Committee Vote
7 Approve NOK 19.4 Million Reduction in For Did Not Management
Share Capital via Cancellation of 7.3 Vote
Million Repurchased Shares and Redemption
of 4.1 Million Shares Held by Norwegian
State
8 Authorize Repurchase of Up to Five For Did Not Management
Percent of Issued Share Capital Vote
- --------------------------------------------------------------------------------
ZURICH FINANCIAL SERVICES AG
Ticker: Security ID: H9870Y105
Meeting Date: APR 3, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of CHF 11 per Share Vote
3 Approve Discharge of Board and Senior For Did Not Management
Management Vote
4 Approve CHF 324,244 Increase in Pool of For Did Not Management
Capital Reserved for Stock Option Plan Vote
5.1.1 Elect Armin Meyer as Director For Did Not Management
Vote
5.1.2 Elect Rolf Watter as Director For Did Not Management
Vote
5.2 Ratify PricewaterhouseCoopers AG as For Did Not Management
Auditors Vote
======================= RIVERSOURCE EUROPEAN EQUITY FUND =======================
ACCOR
Ticker: Security ID: F00189120
Meeting Date: MAY 14, 2007 Meeting Type: Annual/Special
Record Date: MAY 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.95 per Share
4 Elect Augustin de Romanet de Beaune as For For Management
Director
5 Reelect Cabinet Deloitte et Associes as For For Management
Auditor
6 Reelect Societe BEAS as Alternate Auditor For For Management
7 Reelect Cabinet Ernst et Young Et Autres For For Management
as Auditor
8 Elect Societe Auditex as Alternate For For Management
Auditor
9 Approve Transaction with Compagnie des For For Management
Alpes and Societe Sojer
10 Approve Transaction with Olympique For For Management
Lyonnais
11 Approve Transaction with Club For For Management
Mediterrannee and Icade
12 Approve Transaction with Paul Dubrule and For For Management
Gerard Pelisson
13 Approve Transaction with Gilles Pelisson For For Management
14 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions and
Continuation of the Execution of Approved
Conventions
15 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
16 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 200 Million
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 100 Million
19 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
20 Authorize Board to Increase Capital in For 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 200 Million for Bonus Issue or
Increase in Par Value
22 Set Global Limit for Capital Increase to For For Management
Result from All the Above Issuance
Requests at EUR 300 Million
23 Amend Employee Savings-Related Share For For Management
Purchase Plan
24 Amend Articles of Association Re: Record For For Management
Date
25 Amend Articles of Association Re: Attend For For Management
General Meetings through Videoconference
and Telecommunication
26 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
ADMIRAL GROUP PLC
Ticker: Security ID: G0110T106
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 24.0 Pence Per For For Management
Ordinary Share
4 Elect Kevin Chidwick as Director For For Management
5 Re-elect Martin Jackson as Director For For Management
6 Re-elect Keith James as Director For For Management
7 Elect Margaret Johnson as Director For For Management
8 Elect Lucy Kellaway 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 Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 86,000
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 13,000
13 Authorise 13,000,000 Ordinary Shares for For For Management
Market Purchase
14 Authorise the Company to Use Electronic For For Management
Communications
- --------------------------------------------------------------------------------
AIR FRANCE - KLM (FORMERLY SOCIETE AIR FRANCE)
Ticker: AF Security ID: F01699135
Meeting Date: JUL 12, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
2 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
3 Approve Treatment of Losses and Dividends For Did Not Management
of EUR 0.30 per Share Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Ratify Appointment of Frederik Frits For Did Not Management
Bolkestein as Director Vote
6 a Elect Didier Le Chaton as Director For Did Not Management
Vote
6 b Elect Francis Potie as Director For Did Not Management
Vote
6 c Elect Claude Marzaguil as Director For Did Not Management
Vote
7 Authorize Repurchase of Up to Five For Did Not Management
Percent of Issued Share Capital Vote
8 Amend Article 20 of Articles of For Did Not Management
Association Re: Attend Board Meeting by Vote
Way of Videoconference and of
Telecommunication
9 Authorize Filling of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
ALLIANZ SE (FORMERLY ALLIANZ AG)
Ticker: Security ID: D03080112
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports for Fiscal 2006 Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 3.80 per Share Vote
3 Approve Discharge of Management Board for For Did Not Management
Fiscal 2006 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal 2006 Vote
5a Elect Wulf Bernotat to the Supervisory For Did Not Management
Board Vote
5b Elect Gerhard Cromme to the Supervisory For Did Not Management
Board Vote
5c Elect Franz Humer to the Supervisory For Did Not Management
Board Vote
5d Elect Renate Koecher to the Supervisory For Did Not Management
Board Vote
5e Elect Igor Landau to the Supervisory For Did Not Management
Board Vote
5f Elect Henning Schulte-Noelle to the For Did Not Management
Supervisory Board Vote
5g Elect Juergen Than as Alternate For Did Not Management
Supervisory Board Member Vote
5h Elect Jean Jacques Cette as Employee For Did Not Management
Representative to the Supervisory Board Vote
5i Elect Claudia Eggert-Lehmann as Employee For Did Not Management
Representative to the Supervisory Board Vote
5j Elect Godfrey Hayward as Employee For Did Not Management
Representative to the Supervisory Board Vote
5k Elect Peter Kossubek as Employee For Did Not Management
Representative to the Supervisory Board Vote
5l Elect Joerg Reinbrecht as Employee For Did Not Management
Representative to the Supervisory Board Vote
5m Elect Rolf Zimmermann as Employee For Did Not Management
Representative to the Supervisory Board Vote
5n Elect Claudine Lutz as Alternate Employee For Did Not Management
Representative to the Supervisory Board Vote
5o Elect Christian Hoehn as Alternate For Did Not Management
Employee Representative to the Vote
Supervisory Board
5p Elect Evan Hall as Alternate Employee For Did Not Management
Representative to the Supervisory Board Vote
5q Elect Marlene Wendler as Alternate For Did Not Management
Employee Representative to the Vote
Supervisory Board
5r Elect Frank Lehmhagen as Alternate For Did Not Management
Employee Representative to the Vote
Supervisory Board
5s Elect Heinz Koenig as Alternate Employee For Did Not Management
Representative to the Supervisory Board Vote
6 Approve Remuneration of Supervisory Board For Did Not Management
Vote
7 Amend Articles Re: Allow Electronic For Did Not Management
Distribution of Company Communications Vote
8 Authorize Repurchase of Up to 5 Percent For Did Not Management
of Issued Share Capital for Trading Vote
Purposes
9 Authorize Repurchase of Up to 10 Percent For Did Not Management
of Issued Share Capital for Purposes Vote
Other Than Trading; Authorize Use of
Financial Derivatives When Repurchasing
Shares
- --------------------------------------------------------------------------------
ALSTOM
Ticker: AASTF Security ID: F0259M475
Meeting Date: JUN 26, 2007 Meeting Type: Annual/Special
Record Date: JUN 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.80 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Reelect Patrick Kron as Director For For Management
6 Reelect Candace Beinecke as Director For For Management
7 Reelect James W. Leng as Director For For Management
8 Elect Jean-Martin Folz as Director For For Management
9 Elect Klaus Mangold as Director For For Management
10 Elect Alan Thomson as Director For For Management
11 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 650,000
12 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 600 Million
14 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 600 Million
15 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
16 Authorize Issuance of Non-Convertible For For Management
Bonds and other Debt Instruments in the
Aggregate Value of EUR 2 Billion
17 Amend Restricted Stock Plan Authorized on For For Management
May 16, 2006
18 Authorize up to 2.5 Percent of Issued For For Management
Capital for Use in Restricted Stock Plan
19 Amend Employee Savings-Related Share For For Management
Purchase Plan
20 Authorize Board to Issue Shares Reserved For For Management
to Share Purchase Plan for Employees of
Subsidiaries
21 Approve Stock Option Plans Grants For For Management
22 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
23 Amend Article 9 of Company Bylaws: Board For For Management
Functioning
24 Amend Articles Re: Attend Board Meetings For For Management
Through Videoconference and
Telecommunication
25 Amend Articles of Association Re: Record For For Management
Date
26 Amend Articles of Association Re: For For Management
Ordinary General Meetings
27 Amend Articles of Association Re: Special For For Management
General Meetings
28 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
ANGLO AMERICAN PLC
Ticker: AAUKF Security ID: G03764100
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of USD 0.75 Per For For Management
Ordinary Share
3 Elect Cynthia Carroll as Director For For Management
4 Re-elect Chris Fay as Director For For Management
5 Re-elect Sir Rob Margetts as Director For For Management
6 Re-elect Nicky Oppenheimer as Director For Against Management
7 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Approve Remuneration Report For For Management
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 74,000,000
11 Subject to the Passing of Ordinary For For Management
Resolution Number 10, Authorise Issue of
Equity or Equity-Linked Securities
without Pre-emptive Rights up to
Aggregate Nominal Amount of USD
37,000,000
12 Authorise 148,000,000 Ordinary Shares for For For Management
Market Purchase
13 Authorise the Company to Use Electronic For For Management
Communications
14 Amend Articles of Association Re: For For Management
Electronic Communications
- --------------------------------------------------------------------------------
ANGLO AMERICAN PLC
Ticker: AAUKF Security ID: G03764100
Meeting Date: JUN 25, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Demerger of Mondi; Authorise the For For Management
Payment of a Dividend In Specie; Approve
the Demerger Agreement, the Indemnity
Agreement and the Tax Agreement;
Authorise Directors to Take All Necessary
Steps to Give Effect to the Demerger
3 Approve Sub-Division of All Issued or For For Management
Unissued Ordinary Shares into New
Ordinary Shares; Approve Consolidation of
All Unissued Intermediate Shares into New
Ordinary Shares; Approve Consolidation of
All Issued Intermediate Shares into New
Ordinary Shares
4 Approve Reduction of Cap. of Mondi Plc; For For Management
Approve Cancellation of the Paid Up Cap.
of Mondi Plc to Enable the Transfer of
Ord. Shares of Mondi Ltd to the Anglo
American Shareholders on the Basis of 1
Mondi Ltd Ord. Share for Every 10 Mondi
Plc Ord. Shares
5 Approve Consolidation of All Mondi Plc For For Management
Ordinary Shares into New Ordinary Shares;
Approve Sub-Division of Each Authorised
but Unissued Ordinary Share and Each
Special Converting Share in the Capital
of Mondi Plc into 10 Shares of the
Relevant Class
6 Subject to and Conditional Upon the For For Management
Passing of Resolution 3, Authorise
134,544,000 New Ordinary Shares for
Market Purchase
- --------------------------------------------------------------------------------
ARCELOR MITTAL N.V.
Ticker: Security ID: N06610104
Meeting Date: JUN 12, 2007 Meeting Type: Annual
Record Date: JUN 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Receive Report of Management Board None Did Not Management
Vote
3 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
4 Receive Explanation on Company's Reserves None Did Not Management
and Dividend Policy Vote
5 Approve Dividends of EUR 0.246 Per Share For Did Not Management
Vote
6 Approve Discharge of Management Board For Did Not Management
Vote
7 Approve Discharge of Supervisory Board For Did Not Management
Vote
8 Reelect Lakshmi N. Mittal as CEO of the For Did Not Management
Company Vote
9 Designate Usha Mittal to Be Temporarily For Did Not Management
Responsible for the Management of the Vote
Company in Case All Members of the Board
Are Prevented from Acting or Are
Permanently Absent
10 Ratify Deloitte Accountants as Auditors For Did Not Management
Vote
11 Approve Remuneration of Directors C For Did Not Management
Vote
12 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
13 Grant Board Authority to Issue Class A For Did Not Management
Shares Up To 10 Percent of Issued Capital Vote
14 Authorize Board to Exclude Preemptive For Did Not Management
Rights from Issuance Under Item 13 Vote
15 Allow Questions None Did Not Management
Vote
16 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
ASML HOLDING NV (FORMERLY ASM LITHOGRAPHY HLDG)
Ticker: Security ID: N07059160
Meeting Date: MAR 28, 2007 Meeting Type: Annual
Record Date: MAR 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Receive Information on the Company's None Did Not Management
Business and Financial Situation 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
6 Receive Explanation on Company's Reserves None Did Not Management
and Dividend Policy Vote
7 Amend Articles in Relation to the Use of For Did Not Management
Electronic Means for the General Meeting Vote
8.a Approve Performance Stock Grants For Did Not Management
Vote
8.b Approve Stock Option Grants For Did Not Management
Vote
8.c Approve Number of Shares or Stock Options For Did Not Management
Available for Employees Vote
9 Elect W.T. Siegle to Supervisory Board For Did Not Management
Vote
10 Notification of Retirement of F.W None Did Not Management
Frohlich and A.P.M. van der Poel as a Vote
Supervisory Board Members in
2008(Non-contentious)
11 Approve Remuneration of Supervisory Board For Did Not Management
Vote
12.a Grant Board Authority to Issue Shares Up For Did Not Management
To 5 Percent of Issued Capital Vote
12.b Authorize Board to Exclude Preemptive For Did Not Management
Rights from Issuance Under Item 12.a Vote
12.c Grant Board Authority to Issue Shares Up For Did Not Management
To 5 Percent of Issued Capital in Case of Vote
Takeover/Merger
12.d Authorize Board to Exclude Preemptive For Did Not Management
Rights from Issuance Under Item 12.c Vote
13 Cancel Company Shares For Did Not Management
Vote
14 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
15 Cancel Company Shares For Did Not Management
Vote
16 Cancel Company Shares For Did Not Management
Vote
17 Other Business (Non-Voting) None Did Not Management
Vote
18 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
ASSA ABLOY AB
Ticker: Security ID: W0817X105
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: APR 20, 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 Receive President's Report None Did Not Management
Vote
8 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
9a Approve Financial Statements and For Did Not Management
Statutory Reports Vote
9b Approve Allocation of Income and For Did Not Management
Dividends of SEK 3.25 per Share Vote
9c Approve Record Date (May 2) for Payment For Did Not Management
of Dividend Vote
9d Approve Discharge of Board and President For Did Not Management
Vote
10 Determine Number of Members (8) and For Did Not Management
Deputy Members (0) of Board Vote
11 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of SEK 3.3 Million; Vote
Approve Remuneration for Committee Work
12 Reelect Carl Douglas, Gustaf Douglas, For Did Not Management
Per-Olof Eriksson, Lotta Lunden, Johan Vote
Molin, Sven-Christer Nilsson, Melker
Schoerling, and Carl -Henric Svanberg as
Directors
13 Elect Gustaf Douglas, Bjorn Lind, For Did Not Management
Marianne Nilsson, and Melker Schoerling Vote
as Members of Nominating Committee
14 Approve Remuneration Policy And Other For Did Not Management
Terms of Employment For Executive Vote
Management
15 Approve Share Incentive Plan for For Did Not Management
Employees by Which Convertible Bonds to Vote
Outside Parties Will be Issued; Approve
Creation of SEK 4.65 Million Pool of
Capital to Guarantee Conversion Rights
for Shares Issued to Employees in
Connection With Plan
16 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
ATLAS COPCO AB
Ticker: ATLKF Security ID: W10020118
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: APR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For 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 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
7 Receive CEO's Report; Allow Questions None Did Not Management
Vote
8 Receive Presentation from the Board None Did Not Management
Vote
9a Approve Financial Statements and For Did Not Management
Statutory Reports Vote
9b Approve Discharge of Board and President For Did Not Management
Vote
9c Approve Allocation of Income and For Did Not Management
Dividends of SEK 4.75 per Share Vote
9d Approve Record Date (May 2, 2007) for For Did Not Management
Dividend Vote
10 Determine Number of Members (7) For Did Not Management
Vote
11 Reelect Sune Carlsson (Chairman), Jacob For Did Not Management
Wallenberg (Vice Chairman), Gunnar Brock, Vote
Staffan Bohman, Ulla Litzen, Grace
Reksten Skaugen, and Anders Ullberg as
Directors
12 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of SEK 1.35 Million Vote
13a Approve Remuneration Policy And Other For Did Not Management
Terms of Employment For Executive Vote
Management
13b Approve Stock Option Plan for Key For Did Not Management
Employees; Reserve 1.6 Million Class A Vote
Shares for Plan
13c Amend 2006 Stock Option Plan For Did Not Management
Vote
14a Authorize Repurchase of Up to 3.2 Million For Did Not Management
Class A Shares Vote
14b Authorize Reissuance of Repurchased Class For Did Not Management
A and B Shares Vote
15a Amend Articles Re: Increase Minimum and For Did Not Management
Maximum Number of Issued Shares Vote
15b Approve 3:1 Stock Split For Did Not Management
Vote
15c Approve SEK 262 Million Reduction In For Did Not Management
Share Capital and Repayment to Vote
Shareholders
15d Approve SEK 262 Million Capitalization of For Did Not Management
Reserves Vote
16a Approve SEK 17.5 Million Reduction In For Did Not Management
Share Capital via Share Cancellation Vote
16b Approve SEK 17.5 Million Capitalization For Did Not Management
of Reserves Vote
17 Authorize Chairman of Board and For Did Not Management
Representatives of 4 of Company's Largest Vote
Shareholders to Serve on Nominating
Committee
18 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
AXA SA (FORMERLY AXA-UAP)
Ticker: Security ID: F06106102
Meeting Date: MAY 14, 2007 Meeting Type: Annual/Special
Record Date: MAY 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.06 per Share
4 Approve Transaction with Groupe Schneider For For Management
5 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
6 Reelect Jean-Rene Fourtou as Supervisory For For Management
Board Member
7 Reelect Leo Apotheker as as Supervisory For For Management
Board Member
8 Reelect Gerard Mestrallet as Supervisory For For Management
Board Member
9 Reelect Ezra Suleiman as Supervisory For For Management
Board Member
10 Elect Henri Jean-Martin Folz as For For Management
Supervisory Board Member
11 Elect Giuseppe Mussari as Supervisory For For Management
Board Member
12 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 1.1 Million
13 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
14 Authorize Capitalization of Reserves of For For Management
Up to EUR 1 Billion for Bonus Issue or
Increase in Par Value
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 1.5 Billion
16 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 1 Billion
17 Authorize Board to Set Issue Price for 10 For For Management
Percent of Issued Capital Pursuant to
Issue Authority without Preemptive Rights
18 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote
Above
19 Authorize Capital Increase of Up to EUR 1 For Against Management
Billion for Future Exchange Offers
20 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
21 Authorize Issuance of Equity Upon For Against Management
Conversion of a Subsidiary's
Equity-Linked Securities
22 Approve Issuance of Securities For For Management
Convertible into Debt
23 Approve Employee Savings-Related Share For For Management
Purchase Plan
24 Authorize up to 0.7 Percent of Issued For For Management
Capital for Use in Restricted Stock Plan
25 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
26 Amend Articles of Association Re: Record For For Management
Date
27 Amend Articles of Association Re: For For Management
Shareholding Employee Representative
Supervisory Board Member
28 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
BAE SYSTEMS PLC(FRM.BRITISH AEROSPACE PLC )
Ticker: BAESF Security ID: G06940103
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 6.9 Pence Per For For Management
Ordinary Share
4 Re-elect Ulrich Cartellieri as Director For For Management
5 Re-elect Michael Hartnall as Director For For Management
6 Re-elect George Rose as Director For For Management
7 Elect Walter Havenstein as Director For For Management
8 Elect Ian King as Director For For Management
9 Elect Sir Nigel Rudd as Director For For Management
10 Reappoint KPMG Audit Plc as Auditors of For For Management
the Company
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise the Company to Make EU For For Management
Political Organisation Donations up to
GBP 100,000 and to Incur EU Political
Expenditure up to GBP 100,000
13 Authorise BAE Systems Marine Limited to For For Management
Make EU Political Organisation Donations
up to GBP 100,000 and to Incur EU
Political Expenditure up to GBP 100,000
14 Authorise BAE Systems (Operations) For For Management
Limited to Make EU Political Organisation
Donations up to GBP 100,000 and to Incur
EU Political Expenditure up to GBP
100,000
15 Authorise BAE Systems Land Systems For For Management
(Munitions & Ordnance) Limited to Make EU
Political Organisation Donations up to
GBP 100,000 and to Incur EU Political
Expenditure up to GBP 100,000
16 Authorise BAE Systems Land Systems For For Management
(Weapons & Vehicles) Limited to Make EU
Political Organisation Donations up to
GBP 100,000 and to Incur EU Political
Expenditure up to GBP 100,000
17 Authorise BAE Systems Hagglunds AB to For For Management
Make EU Political Organisation Donations
up to GBP 100,000 and to Incur EU
Political Expenditure up to GBP 100,000
18 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 26,664,742
19 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 4,000,111
20 Authorise 320,008,915 Ordinary Shares for For For Management
Market Purchase
21 Authorise the Company to Use Electronic For For Management
Communications
- --------------------------------------------------------------------------------
BANCO BILBAO VIZCAYA ARGENTARIA
Ticker: Security ID: E11805103
Meeting Date: MAR 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For Did Not Management
Financial Statements for Fiscal Year Vote
Ended 12-31-06, Allocation of Income and
Distribution of Dividend, and Discharge
Directors
2.1 Nominate Rafael Bermejo Blanco to Board For Did Not Management
of Directors Vote
2.2 Ratify Richard C. Breeden as Board Member For Did Not Management
Vote
2.3 Ratify Ramon Bustamante y de la Mora as For Did Not Management
Board Member Vote
2.4 Ratify Jose Antonio Fernandez Rivero as For Did Not Management
Board Member Vote
2.5 Ratify Ignacio Ferrero Jordi as Board For Did Not Management
Member Vote
2.6 Ratify Roman Knorr Borras as Board Member For Did Not Management
Vote
2.7 Ratify Enrique Medina Fernandez as Board For Did Not Management
Member Vote
3 Authorize Increase in Authority Granted For Did Not Management
to the Board at the AGM Held on 3-18-06 Vote
by up to EUR 30 Billion Via Issuance of
Non-convertible and Exchangeable
Securities
4 Authorize Repurchase of Shares; Grant For Did Not Management
Authority to Reduce Capital Via Vote
Amortization of Treasury Shares
5 Reelect Auditors for Fiscal Year 2007 For Did Not Management
Vote
6 Amend Article 36 of Bylaws Re: Length of For Did Not Management
Term and Reelection of Directors Vote
7 Approve Creation of a Foundation for the For Did Not Management
Cooperation and Development of Vote
Social-Economic Projects through
Micro-Financing Activities
8 Authorize Board to Ratify and Execute For Did Not Management
Approved Resolutions Vote
- --------------------------------------------------------------------------------
BANCO BILBAO VIZCAYA ARGENTARIA
Ticker: Security ID: E11805103
Meeting Date: JUN 20, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of 196 Million Shares For For Management
without Preemptive Rights Re:
Acquisition of Compass Bancshares Inc.
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
BANK OF PIRAEUS S.A.
Ticker: Security ID: X06397107
Meeting Date: FEB 12, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2 Amend Articles to Reflect Changes in For For Management
Capital
3 Provide Relevant Authorizations to the For For Management
Board
- --------------------------------------------------------------------------------
BANK OF PIRAEUS S.A.
Ticker: Security ID: X06397107
Meeting Date: MAR 14, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For Did Not Management
Acquisition Vote
2 Amend Articles to Reflect Changes in For Did Not Management
Capital Vote
3 Provide Relevant Authorizations to the For Did Not Management
Board Vote
- --------------------------------------------------------------------------------
BANK OF PIRAEUS S.A.
Ticker: Security ID: X06397107
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Capital Increase For Did Not Management
Vote
- --------------------------------------------------------------------------------
BARCLAYS PLC
Ticker: BCLYF Security ID: G08036124
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Elect Marcus Agius as Director For For Management
4 Elect Frederik Seegers as Director For For Management
5 Elect Christopher Lucas as Director For For Management
6 Re-elect Stephen Russell as Director For For Management
7 Re-elect Richard Clifford as Director For For Management
8 Re-elect Sir Andrew Likierman as Director For For Management
9 Re-elect John Varley as Director For For Management
10 Re-elect Sir Nigel Rudd 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 Barclays Bank Plc to Make EU For For Management
Political Organisations Donations up to
GBP 25,000 and Incur EU Political
Expenditure up to GBP 100,000
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 544,913,279
15 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 81,736,992
16 Authorise 980,840,000 Ordinary Shares for For For Management
Market Purchase
17 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
BAYER AG
Ticker: BAYZF Security ID: D07112119
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date: APR 6, 2007
# 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 per Share
for Fiscal 2006
2 Approve Discharge of Management Board for For For Management
Fiscal 2006
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006
4a Elect Paul Achleitner to the Supervisory For For Management
Board
4b Elect Clemens Boersig to the Supervisory For For Management
Board
4c Elect Hans-Olaf Henkel to the Supervisory For For Management
Board
4d Elect Klaus Kleinfeld to the Supervisory For For Management
Board
4e Elect Helmut Panke to the Supervisory For For Management
Board
4f Elect Manfred Schneider to the For For Management
Supervisory Board
4g Elect Ekkehard Schulz to the Supervisory For For Management
Board
4h Elect Klaus Sturany to the Supervisory For For Management
Board
4i Elect Juergen Weber to the Supervisory For For Management
Board
4j Elect Ernst-Ludwig Winnacker to the For For Management
Supervisory Board
5 Approve Creation of 195 Million Pool of For For Management
Capital with Preemptive Rights
(Authorized Capital II)
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
7 Approve Affiliation Agreement with For For Management
Subsidiary Bayer Schering GmbH
8 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2007
- --------------------------------------------------------------------------------
BG GROUP PLC (FRM. BG PLC)
Ticker: BRGXF Security ID: G1245Z108
Meeting Date: MAY 14, 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 4.20 Pence Per For For Management
Ordinary Share
4 Elect Philippe Varin as Director For For Management
5 Re-elect William Friedrich as Director For For Management
6 Re-elect Peter Backhouse as Director For For Management
7 Re-elect Sir John Coles as Director For For Management
8 Re-elect Paul Collins as Director For For Management
9 Re-elect Lord Sharman as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
11 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
12 Authorise the Company to Make EU For For Management
Political Organisations Donations up to
GBP 25,000 and to Incur EU Political
Expenditure up to GBP 25,000
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 119,379,862
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 17,004,965
15 Authorise 340,099,309 Ordinary Shares for For For Management
Market Purchase
16 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
BHP BILLITON PLC (FORMERLY BILLITON PLC)
Ticker: Security ID: G10877101
Meeting Date: OCT 26, 2006 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 Ltd.
3 Elect Paul Anderson as Director of BHP For For Management
Billiton Plc
4 Elect Paul Anderson as Director of BHP For For Management
Billiton Ltd.
5 Elect Marius Kloppers as Director of BHP For For Management
Billiton Plc
6 Elect Marius Kloppers as Director of BHP For For Management
Billiton Ltd.
7 Elect Chris Lynch as Director of BHP For For Management
Billiton Plc
8 Elect Chris Lynch as Director of BHP For For Management
Billiton Ltd.
9 Elect Jacques Nasser as Director of BHP For For Management
Billiton Plc
10 Elect Jacques Nasser as Director of BHP For For Management
Billiton Ltd.
11 Re-elect David Crawford as Director of For For Management
BHP Billiton Plc
12 Re-elect David Crawford as Director of For For Management
BHP Billiton Ltd.
13 Re-elect Don Argus as Director of BHP For For Management
Billiton Plc
14 Re-elect Don Argus as Director of BHP For For Management
Billiton Ltd.
15 Re-elect David Brink as Director of BHP For For Management
Billiton Plc
16 Re-elect David Brink as Director of BHP For For Management
Billiton Ltd.
17 Re-elect John Buchanan as Director of BHP For For Management
Billiton Plc
18 Re-elect John Buchanan as Director of BHP For For Management
Billiton Ltd.
19 Re-elect John Schubert as Director of BHP For For Management
Billiton Plc
20 Re-elect John Schubert as Director of BHP For For Management
Billiton Ltd.
21 Reappoint KPMG Audit Plc as Auditors of For For Management
BHP Billiton Plc and Authorise the Board
to Determine Their Remuneration
22 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 276,686,499
23 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 61,703,675
24 Authorise 246,814,700 BHP Billiton Plc For For Management
Ordinary Shares for Market Purchase
25i 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
Ltd. or One of its Subsidiaries on 31
December 2006
25ii 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
Ltd. or One of its Subsidiaries on 31
March 2007
25iii 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
Ltd. or One of its Subsidiaries on 15 May
2007
25iv 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
Ltd. or One of its Subsidiaries on 30
June 2007
25v 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
Ltd. or One of its Subsidiaries on 30
September 2007
25vi 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
Ltd. or One of its Subsidiaries on 15
November 2007
26 Approve Remuneration Report For For Management
27 Approve Grant of Deferred Shares and For For Management
Options under the BHP Billiton Ltd. Group
Incentive Scheme and Grant of Performance
Shares under the BHP Billiton Ltd. Long
Term Incentive Plan to Charles Goodyear
28 Approve Grant of Deferred Shares and For For Management
Options under the BHP Billiton Plc Group
Incentive Scheme and Grant of Performance
Shares under the BHP Billiton Plc Long
Term Incentive Plan to Marius Kloppers
29 Approve Grant of Deferred Shares and For For Management
Options under the BHP Billiton Ltd. Group
Incentive Scheme and Grant of Performance
Shares under the BHP Billiton Ltd. Long
Term Incentive Plan to Chris Lynch
30 Approve BHP Billiton Ltd. Global Employee For For Management
Share Plan; Approve BHP Billiton Plc
Global Employee Share Plan
31 Approve Increase in Remuneration of For For Management
Non-Executive Directors of BHP Billiton
Plc to USD 3,000,000
32 Approve Increase in Remuneration of For For Management
Non-Executive Directors of BHP Billiton
Ltd. to USD 3,000,000
- --------------------------------------------------------------------------------
BNP PARIBAS SA (FM. BANQUE NATIONALE DE PARIS)
Ticker: BNP Security ID: F1058Q238
Meeting Date: MAY 15, 2007 Meeting Type: Annual/Special
Record Date: MAY 10, 2007
# 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 3.10 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 Ratify Appointment of Suzanne Berger For For Management
Keniston as Director
7 Reelect Louis Schweitzer as Director For For Management
8 Authorize Filing of Required For For Management
Documents/Other Formalities
9 Amend Resolution 15 Adopted by General For For Management
Meeting on May 18, 2005: Restricted Stock
Plan
10 Amend Resolution 22 Adopted by General For For Management
Meeting on May 23, 2006: Employee
Savings-Related Share Purchase Plan
11 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
12 Approve Merger by Absorption of BNL by For For Management
BNP Paribas
13 Approve Merger by Absorption of the For For Management
Compagnie Immobiliere de France by BNP
Paribas
14 Approve Merger by Absorption of Societe For For Management
Immobiliere du 36 avenue de l'Opera by
BNP Paribas
15 Approve Merger by Absorption of CAPEFI by For For Management
BNP Paribas
16 Amend Articles of Association Re: Record For For Management
Date
17 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
BP PLC
Ticker: BPAQF Security ID: G12793108
Meeting Date: APR 12, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Re-elect David Allen as Director For For Management
4 Re-elect The Lord Browne of Madingley as For For Management
Director
5 Re-elect Antony Burgmans as Director For For Management
6 Elect Sir William Castell as Director For For Management
7 Re-elect Iain Conn as Director For For Management
8 Re-elect Errol Davis Jr as Director For For Management
9 Re-elect Douglas Flint as Director For For Management
10 Re-elect Byron Grote as Director For For Management
11 Re-elect Anthony Hayward as Director For For Management
12 Elect Andy Inglis as Director For For Management
13 Re-elect DeAnne Julius as Director For For Management
14 Re-elect Sir Tom McKillop as Director For For Management
15 Re-elect John Manzoni as Director For For Management
16 Re-elect Walter Massey as Director For For Management
17 Re-elect Sir Ian Prosser as Director For For Management
18 Re-elect Peter Sutherland as Director For For Management
19 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
20 Authorise the Company and BP For For Management
International Ltd to Make EU Political
Organisation Donations and Incur EU
Political Expenditure up to GBP 0.1M;
Authorise Each of the Company and BP
International Ltd to Make Donations and
Incur Expenditure up to GBP 0.4M
21 Authorise the Company to Use Electronic For For Management
Communications
22 Authorise 1,950,000,000 Ordinary Shares For For Management
for Market Purchase
23 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 1,626,000,000
24 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 244,000,000
- --------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO PLC
Ticker: Security ID: G1510J102
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 40.2 Pence Per For For Management
Ordinary Share
4 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6a Re-elect Paul Adams as Director For For Management
6b Re-elect Robert Lerwill as Director For For Management
6c Re-elect Sir Nicholas Scheele as Director For For Management
6d Re-elect Thys Visser as Director For Against Management
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 171,871,064
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 25,780,659
9 Approve Waiver on Tender-Bid Requirement For For Management
10 Authorise 206,200,000 Ordinary Shares for For For Management
Market Purchase
11 Approve British American Tobacco 2007 For For Management
Long Term Incentive Plan
12 Approve Extension of British American For For Management
Tobacco Sharesave Scheme
13 Approve Interim Dividend of 15.7 Pence For For Management
Per Ordinary Share
14 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
BRITISH ENERGY GROUP PLC
Ticker: BGY Security ID: G1531P152
Meeting Date: SEP 20, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Re-elect Sir Adrian Montague as Director For For Management
3 Re-elect Bill Coley as Director For For Management
4 Elect Bob Davies as Director For For Management
5 Re-elect Sir Robert Walmsley as Director For For Management
6 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
7 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
8 Approve Remuneration Report For For Management
9 Amend British Energy Group Plc Long Term For For Management
Deferred Bonus Plan
10 Authorise the Company to Make EU For For Management
Political Organisation Donations and to
Incur EU Political Expenditure up to GBP
50,000
11 Amend Articles of Association Re: For For Management
Indemnification
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 18,800,000
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,850,000
- --------------------------------------------------------------------------------
BRITISH LAND COMPANY PLC (THE)
Ticker: Security ID: G15540118
Meeting Date: DEC 20, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association Re: Real For For Management
Estate Investment Trust
- --------------------------------------------------------------------------------
CARPHONE WAREHOUSE PLC (THE)
Ticker: CPW Security ID: G5344S105
Meeting Date: JUL 27, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 1.75 Pence Per For For Management
Ordinary Share
4 Re-elect David Ross as Director For For Management
5 Elect Steven Esom as Director For For Management
6 Elect David Mansfield as Director For For Management
7 Elect Baroness Morgan as Director For For Management
8 Elect Andrew Harrison as Director For For Management
9 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 295,834
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 44,375
12 Authorise 88,750,138 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
COBHAM PLC
Ticker: COB Security ID: G41440143
Meeting Date: JUN 6, 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 2.64 Pence Per For For Management
Ordinary Share
4 Elect Mark Ronald as Director For For Management
5 Re-elect Marcus Beresford as Director For For Management
6 Re-elect Allan Cook as Director For Against Management
7 Re-elect Andy Stevens as Director For For Management
8 Re-elect Warren Tucker 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 Approve The Cobham Plc Performance Share For For Management
Plan 2007
12 Amend The Cobham Executive Share Option For For Management
Scheme 2004
13 Authorise the Company to Use Electronic For For Management
Communications
14 Authorise 113,386,928 Ordinary Shares for For For Management
Market Purchase
15 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 8,633,268
16 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,417,337
- --------------------------------------------------------------------------------
CONTINENTAL AG
Ticker: CON Security ID: D16212140
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: APR 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports for Fiscal 2006 Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 2.0 per Share Vote
3 Approve Discharge of Management Board for For Did Not Management
Fiscal 2006 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal 2006 Vote
5 Ratify KPMG Deutsche For Did Not Management
Treuhand-Gesellschaft AG as Auditors for Vote
Fiscal 2007
6 Authorize Share Repurchase Program and For Did Not Management
Reissuance or Cancellation of Repurchased Vote
Shares
7 Approve Cancellation of 2002 AGM Pool of For Did Not Management
Capital Vote
8 Approve Creation of EUR 187.5 Million For Did Not Management
Pool of Capital without Preemptive Rights Vote
9 Amend Articles Re: Allow Electronic For Did Not Management
Distribution of Company Communications Vote
10 Approve Remuneration of Supervisory Board For Did Not Management
Vote
- --------------------------------------------------------------------------------
CREDIT SUISSE GROUP (FORMERLY CS HOLDING)
Ticker: CSGN Security ID: H3698D419
Meeting Date: MAY 4, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Discharge of Board and Senior For Did Not Management
Management Vote
3 Approve CHF 26.9 Million Reduction in For Did Not Management
Share Capital via Cancellation of Vote
Repurchased Shares
4.1 Approve Allocation of Income and For Did Not Management
Dividends of CHF 2.24 per Registered Vote
Share
4.2 Approve CHF 534 Million Reduction in For Did Not Management
Share Capital; Approve Capital Repayment Vote
of CHF 0.46 per Share
5 Authorize Share Repurchase Program For Did Not Management
Vote
6.1 Renew Existing CHF 22.7 Million Pool of For Did Not Management
Capital Vote
6.2 Amend Articles Re: Capital Holding For Did Not Management
Requirement for Submitting Shareholder Vote
Proposals
6.3 Amend Articles to Reflect Changes in For Did Not Management
Capital Vote
7.1a Reelect Noreen Doyle as Director For Did Not Management
Vote
7.1b Reelect Aziz Syriani as Director For Did Not Management
Vote
7.1c Reelect David Syz as Director For Did Not Management
Vote
7.1d Reelect Peter Weibel as Director For Did Not Management
Vote
7.2 Ratify KPMG Klynveld Peat Marwick For Did Not Management
Goerdeler SA as Auditors Vote
7.3 Ratify BDO Visura as Special Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
CRH PLC
Ticker: CRHCF Security ID: G25508105
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividends For For Management
3.1 Elect D.M. Kennedy as a Director For For Management
3.2 Elect T.V. Neill as a Director For For Management
3.3 Elect W.I. O'Mahoney as a Director For Against Management
3.4 Elect W.P. Egan as a Director For For Management
3.5 Elect D.N. O'Connor as a Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Nominal value of EUR 9,228,000
6 Authorize Share Repurchase up to 10 For For Management
Percent of Issued Share Capital
7 Fix Re-Issue Price of Treasury Shares For For Management
8 Amend Articles Articles of Association of For For Management
the Company
9 Re-Issuance of Treasury Shares For For Management
- --------------------------------------------------------------------------------
CRODA INTERNATIONAL PLC
Ticker: Security ID: G25536106
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 9.65 Pence Per For For Management
Ordinary Share
4 Re-elect Mike Humphrey as Director For Against Management
5 Re-elect David Dunn as Director For For Management
6 Elect Sean Christie 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 3,268,367
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 699,750
11 Authorise 13,500,000 Ordinary Shares for For For Management
Market Purchase
12 Amend Articles of Association Re: For For Management
Increase in Borrowing Limits
13 Amend Articles of Association Re: For For Management
Non-Executive Fees
14 Authorise the Company to Use Electronic For For Management
Communications
15 Amend Articles of Association Re: For For Management
Electronic Communications with
Shareholders
16 Amend Articles of Association Re: Age For For Management
Limit of Directors
- --------------------------------------------------------------------------------
DEUTSCHE BOERSE AG
Ticker: Security ID: D1882G119
Meeting Date: MAY 11, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.40 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2006
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006
5 Approve EUR 100 Million Capitalization of For For Management
Reserves; Approve 2:1 Stock Split
6 Approve Creation of EUR 14 Million Pool For For Management
of Capital without Preemptive Rights
(Authorized Capital III)
7 Approve Stock Bonus Plan for Key For For Management
Employees; Approve Creation of EUR 6
Million Pool of Capital for Stock Bonus
Plan
8 Authorize Share Repurchase Program and For For Management
Cancellation of Repurchased Shares;
Authorize Use of Financial Derivatives
When Repurchasing Shares
9 Amend Articles Re: Allow Electronic For For Management
Distribution of Company Communications
10 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2007
- --------------------------------------------------------------------------------
DEUTSCHE POSTBANK AG
Ticker: Security ID: D1922R109
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.25 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2006
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2007
6 Authorize Repurchase of Up to 5 Percent For For Management
of Issued Share Capital for Trading
Purposes
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
8 Approve Affiliation Agreements with For For Management
Subsidiary Postbank Beteiligungen GmbH
- --------------------------------------------------------------------------------
DR. ING. H.C. F. PORSCHE AG
Ticker: Security ID: D61577108
Meeting Date: JUN 26, 2007 Meeting Type: Special
Record Date: JUN 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of Company's Operations None Did Not Management
to Subsidiary Porsche Vote
Vermoegensverwaltnung AG
2 Approve Affiliation Agreement with None Did Not Management
Subsidiary Porsche Vermoegensverwaltung Vote
AG
3 Amend Articles Re: Change Company Name to None Did Not Management
Porsche Automobil Holding AG; Amend Vote
Corporate Purpose
4 Amend Articles Re: Allow Electronic None Did Not Management
Distribution of Company Communications Vote
5 Approve Change of Corporate Form to None Did Not Management
Societas Europaea (SE) Vote
6 Approve Non-Disclosure of Management None Did Not Management
Board Remuneration Vote
- --------------------------------------------------------------------------------
EFG EUROBANK S.A.
Ticker: Security ID: X1898P101
Meeting Date: APR 3, 2007 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 Restricted Stock Plan For Did Not Management
Vote
3 Approve Stock Split For Did Not Management
Vote
4 Approve Discharge of Board and Auditors For Did Not Management
Vote
5 Approve Auditors and Fix Their For Did Not Management
Remuneration Vote
6 Elect Directors For Did Not Management
Vote
7 Approve Director Remuneration For Did Not Management
Vote
8 Authorize Share Repurchase Program For Did Not Management
Vote
9 Other Business For Did Not Management
Vote
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ERSTE BANK DER OESTERREICHISCHEN SPARKASSEN AG
Ticker: Security ID: A19494102
Meeting Date: MAY 31, 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 and For Did Not Management
Supervisory Boards 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
9 Adopt New Articles of Association For Did Not Management
Vote
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ESSILOR INTERNATIONAL
Ticker: Security ID: F31668100
Meeting Date: MAY 11, 2007 Meeting Type: Annual/Special
Record Date: MAY 8, 2007
# 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 1.10 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Ratify Maurice Marchand Tonel as Director For For Management
6 Elect Aicha Mokdahi as Representative of For For Management
Employee Shareholders to the Board
7 Reelect Xavier Fontanet as Director For For Management
8 Reelect Yves Chevillotte as Director For For Management
9 Reelect Serge Zins as Director For For Management
10 Elect Bridget Cosgrave as Director For For Management
11 Reelect PricewaterhouseCooper as Auditor For Against Management
and Etienne Boris as Deputy Auditor
12 Elect Mazars and Guerard as Auditor and For Against Management
Jean-Louis Simon as Deputy Auditor
13 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
14 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
15 Approve Employee Savings-Related Share For For Management
Purchase Plan
16 Approve Stock Option Plans Grants For For Management
17 Authorize up to 3 Percent of Issued For For Management
Capital for Use in Restricted Stock Plan
18 Set Global Limit for Capital Increase to For For Management
Result from Issuance Requests Pursuant to
Items 16 to 17 Regarding Stock Plans at 3
Percent of Capital
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 25 million
20 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 25 million
21 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote
Above
22 Authorize Capitalization of Reserves of For For Management
Up to EUR 500 Million for Bonus Issue or
Increase in Par Value
23 Approve Stock Split For For Management
24 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
25 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer or Share Exchange
26 Amend Articles of Association Re: For Against Management
Shareholding Disclosure Threshold
27 Amend Article 24 of Association Re: For Against Management
Voting Rights Ceiling
28 Amend Articles of Association Re: General For For Management
Meeting Quorum Requirements, Related
Party Transactions, Employee Shareholder
Representative, Record Date
29 Authorize Filing of Required For For Management
Documents/Other Formalities
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EULER HERMES (FORMERLY EULER & HERMES S.A.)
Ticker: Security ID: F2013Q107
Meeting Date: MAY 9, 2007 Meeting Type: Annual/Special
Record Date: MAY 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Acknowledge Non-Tax Deductible Expenses For For Management
4 Approve Discharge of Management Board For Abstain Management
Members, Supervisory Board Members, and
Auditors
5 Approve Allocation of Income and For For Management
Dividends of EUR 4.00 per Share
6 Approve Standard Accounting Transfers For For Management
7 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
8 Reelect Francois Thomazeau as Supervisory For For Management
Board Member
9 Reelect Laurent Mignon as Supervisory For For Management
Board Member
10 Reelect Clement Booth as Supervisory For For Management
Board Member
11 Reelect Charles de Croisset as For For Management
Supervisory Board Member
12 Reelect Robert Hudry as Supervisory Board For For Management
Member
13 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
14 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
15 Amend Articles of Association Re: Record For For Management
Date
16 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
FIRSTGROUP PLC (FRM.FIRSTBUS PLC)
Ticker: Security ID: G34604101
Meeting Date: APR 20, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Subject to the Passing of Resolutions 2, For For Management
3 and 4, Approve Acquisition of Laidlaw
International, Inc
2 Approve Increase in Authorised Capital For For Management
from GBP 30,000,000 to GBP 230,000,000
3 Subject to the Passing of Resolution 2, For For Management
Authorise Issue of Equity or
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 200,000,000 Pursuant to the
Acquisition
4 Subject to the Completion of the For For Management
Acquisition of Laidlaw International,
Inc, Auth. the Company to Incur and
Permit Subsidiaries of the Company to
Incur and Have Outstanding Borrowings for
the Purpose of Facilitating the
Acquisition up to USD 4,000,000,000
5 Subject to the Passing of Resolution 3, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,190,000
- --------------------------------------------------------------------------------
FRESENIUS MEDICAL CARE AG & CO. KGAA
Ticker: Security ID: D2734Z107
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: APR 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For For Management
Statutory Reports for Fiscal 2006; Accept
Financial Statements and Statutory
Reports for Fiscal 2006
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.41 per Common Share
and EUR 1.47 per Preference Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2006
4 Approve Discharge of Personally Liable For For Management
Partner for Fiscal 2006
5 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006
6 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2007
7 Approve 3:1 Stock Split for Common Shares For For Management
and Preference Shares; Approve
Capitalization of Reserves for Purpose of
Stock Split; Amend 2006 Stock Option Plan
to Reflect Stock Split
- --------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC (FORMERLY GLAXO WELLCOME PLC )
Ticker: GLAXF Security ID: G3910J112
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Elect Daniel Podolsky as Director For For Management
4 Elect Stephanie Burns as Director For For Management
5 Re-elect Julian Heslop as Director For For Management
6 Re-elect Sir Deryck Maughan as Director For For Management
7 Re-elect Ronaldo Schmitz as Director For For Management
8 Re-elect Sir Robert Wilson as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
10 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
11 Authorise the Company to Make EU For For Management
Political Organisations Donations up to
GBP 50,000 and to Incur EU Political
Expenditures up to GBP 50,000
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 479,400,814
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 71,910,122
14 Authorise 575,280,977 Ordinary Shares for For For Management
Market Purchase
15 Amend Articles of Association Re: For For Management
Electronic Communication
- --------------------------------------------------------------------------------
GROUPE DANONE
Ticker: Security ID: F12033134
Meeting Date: APR 26, 2007 Meeting Type: Annual/Special
Record Date: APR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 2 per Share Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Reelect Franck Riboud as Director For Did Not Management
Vote
6 Reelect Emmanuel Faber as Director For Did Not Management
Vote
7 Ratify Appointment of Naomasa Tsuritani For Did Not Management
as Director Vote
8 Authorize Repurchase of Up to 10 Percent For Did Not Management
of Issued Share Capital Vote
9 Approve Creation of a Corporate For Did Not Management
Development Fund and Subscription to Vote
SICAV Danone.communities Shares
10 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 45 Million
11 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 33 Million
12 Authorize Board to Increase Capital in For Did Not Management
the Event of Additional Demand Related to Vote
Delegation Submitted to Shareholder Vote
Above
13 Authorize Capital Increase for Future For Did Not Management
Exchange Offers Vote
14 Authorize Capital Increase of up to 10 For Did Not Management
Percent of Issued Capital for Future Vote
Acquisitions
15 Authorize Capitalization of Reserves of For Did Not Management
Up to EUR 33 Million for Bonus Issue or Vote
Increase in Par Value
16 Approve Employee Savings-Related Share For Did Not Management
Purchase Plan Vote
17 Approve Stock Option Plans Grants For Did Not Management
Vote
18 Authorize up to 1,000,000 Shares for Use For Did Not Management
in Restricted Stock Plan Vote
19 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
20 Approve 1-for-2 Stock Split For Did Not Management
Vote
21 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
A Amend Article 26.II of the Bylaws in Against Did Not Shareholder
order to Cancel the Voting Rights Vote
Limitation
- --------------------------------------------------------------------------------
HANSON PLC
Ticker: Security ID: G4286E109
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 15.35 Pence Per For For Management
Ordinary Share
4a Re-elect Mike Welton as Director For For Management
4b Re-elect Jim Leng as Director For For Management
4c Re-elect Graham Dransfield as Director For For Management
4d Elect Pavi Binning as Director For For Management
5 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
6a Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 24,550,000
6b Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,680,000
7 Authorise 73,600,000 Ordinary Shares for For For Management
Market Purchase
8 Approve Hanson Sharesave Scheme 2007 For For Management
Employee Savings-Related Share Option
Plan
9 Authorise the Use of Electronic For For Management
Communication
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HISCOX PLC
Ticker: Security ID: G45105106
Meeting Date: NOV 15, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement; Authorise For For Management
Directors of the Company to Take All Such
Action as They May Consider Necessary for
Carrying the Scheme Into Effect
2 Approve Reduction of the Share Capital of For For Management
the Company by the Cancellation of All
the Scheme Shares
3 Approve Subsequent Increase of the Share For For Management
Capital of the Company; Capitalise
Reserve of the New Shares to New Hiscox
Bermuda and Dividend Access Share to
Heritage Trust Limited; Issue Equity with
Rights up to GBP 20,734,352.75
4 Conditional on the Scheme Becoming For For Management
Effective, Amend Articles of Association
of the Company
5 Conditional on the Scheme Becoming For For Management
Effective, Approve De-listing of the
Company's Shares from the Official List
- --------------------------------------------------------------------------------
HISCOX PLC
Ticker: Security ID: G45105106
Meeting Date: NOV 15, 2006 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
- --------------------------------------------------------------------------------
IMPERIAL TOBACCO GROUP PLC
Ticker: Security ID: G4721W102
Meeting Date: JAN 30, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 43.5 Pence Per For For Management
Ordinary Share
4 Re-elect Anthony Alexander as Director For For Management
5 Elect Ken Burnett as Director For For Management
6 Re-elect David Cresswell as Director For For Management
7 Elect Charles Knott as Director For For Management
8 Re-elect Iain Napier as Director For For Management
9 Re-elect Frank Rogerson as Director For For Management
10 Reappoint PricewaterhouseCoppers 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 up to
GBP 25,000 and Incur EU Political
Expenditure up to GBP 25,000
13 Authorise Imperial Tobacco Limited to For For Management
Make EU Political Organisation Donations
up to GBP 25,000 and Incur EU Political
Expenditure up to GBP 25,000
14 Authorise Imperial Tobacco International For For Management
Limited to Make EU Political Organisation
Donations up to GBP 25,000 and Incur EU
Political Expenditure up to GBP 25,000
15 Authorise Van Nelle Tabak Nederland B.V. For For Management
to Make EU Political Organisation
Donations up to GBP 25,000 and Incur EU
Political Expenditure up to GBP 25,000
16 Authorise Imperial Tobacco Polska S.A. to For For Management
Make EU Political Organisation Donations
up to GBP 25,000 and Incur EU Political
Expenditure up to GBP 25,000
17 Authorise Reemtsma Cigarettenfabriken For For Management
GmbH to Make EU Political Organisation
Donations up to GBP 25,000 and Incur EU
Political Expenditure up to GBP 25,000
18 Authorise Ets L. Lacroix Fils NV/SA to For For Management
Make EU Political Organisation Donations
up to GBP 25,000 and Incur EU Political
Expenditure up to GBP 25,000
19 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
20 Subject to the Passing of Resolution 19, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,645,000
21 Authorise 72,900,000 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
INBEV(FRMLY INTERBREW)
Ticker: INB Security ID: B5064A107
Meeting Date: APR 24, 2007 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
A.1 Receive Directors Report on Financial None Did Not Management
Year Ended Dec. 31, 2006 Vote
A.2 Receive Statutory Auditor's Report on None Did Not Management
Financial Year Ended Dec. 31, 2006. Vote
A.3 Receive Consolidated Financial Statements None Did Not Management
on Financial Year Ended Dec. 31, 2006 Vote
A.4 Approve Financial Statements, and For Did Not Management
Allocation of Income Vote
A.5 Approve Discharge of Directors For Did Not Management
Vote
A.6 Approve Discharge of Statutory Auditor For Did Not Management
Vote
A.7.a Elect Alexandre Van Damme as Director For Did Not Management
Vote
A.7.b Elect Carlos Alberto da Viega Sicupira as For Did Not Management
Director Vote
A.7.c Elect Roberto Moses Thompson Motta as For Did Not Management
Director Vote
A.7.d Elect Marcel Herman Telles as Director For Did Not Management
Vote
A.7.e Elect Jorge Paulo Lemann as Director For Did Not Management
Vote
A.7.f Elect Gregoire de Spoelberch as Director, For Did Not Management
and Acknowledge the End of the Mandate as Vote
Director of Philippe de Spoelberch
A.7.g Elect Jean-Luc Dehaene as Director For Did Not Management
Vote
A.7.h Elect Mark Winkelman as Director For Did Not Management
Vote
A.8 Renew Appointment of KPMG Represented by For Did Not Management
Jos Brieres as Statutory Auditor Vote
B.1.a Receive Special Report by Board Regarding None Did Not Management
Issuance of 200,000 Subscription Rights Vote
B.1.b Receive Special Board and Auditor Report None Did Not Management
Regarding Cancellation of Preemptive Vote
Rights
B.1.c Approve Issuance of Subscription Rights For Did Not Management
without Preemptive Rights Vote
B.1.d Approve Issuing of Subscription Rights For Did Not Management
and Granting for Free Vote
B.1.e Approve Conditional Increase of Share For Did Not Management
Capital Vote
B.1.f Grant Power to Compensation and For Did Not Management
Nomination Committee to Determine Number Vote
of Subscription Rights
B.1.f Grant Authority to Two Directors to For Did Not Management
Establish the Exercise of Subscription Vote
Rights
B.2.a Amend Article 5 of Bylaws Regarding For Did Not Management
Dematerialization of Bearer Shares Vote
B.2.b Grant Power to the Board Regarding For Did Not Management
Dematerialization of Bearer Shares Vote
B.3.a Receive Special Report on Authorized None Did Not Management
Capital Vote
B.3.b Authorize Board to Issue Shares in the For Did Not Management
Event of a Public Tender Offer or Share Vote
Exchange Offer
C Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
D Authorize Implementation of Approved For Did Not Management
Resolutions and Filing of Required Vote
Documents/Formalities at Trade Registry
- --------------------------------------------------------------------------------
INDUSTRIA DE DISENO TEXTIL (INDITEX)
Ticker: Security ID: E6282J109
Meeting Date: JUL 18, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual Financial Statements For Did Not Management
and Discharge Directors for Fiscal Year Vote
Ended 01-31-06
2 Accept Consolidated Financial Statements For Did Not Management
and Discharge of Directors for Fiscal Vote
Year Ended 01-31-06
3 Approve Allocation of Income and For Did Not Management
Dividends Vote
4 Reelect Director For Did Not Management
Vote
5 Reelect Auditors For Did Not Management
Vote
6 Amend Articles 17 and 27 Re: Calling of For Did Not Management
Shareholder Meetings and Director Terms Vote
7 Amend General Meeting Guidelines Re: For Did Not Management
Calling of Shareholder Meetings and Vote Vote
Requirements for Certain Items
8 Approve Stock Option Plan for Executive For Did Not Management
Directors and Employees Vote
9 Authorize Repurchase of Shares For Did Not Management
Vote
10 Approve Remuneration of Directors For Did Not Management
Vote
11 Present Report Re: General Meeting For Did Not Management
Guidelines Vote
12 Authorize Board to Ratify and Execute For Did Not Management
Approved Resolutions Vote
- --------------------------------------------------------------------------------
JERONIMO MARTINS
Ticker: Security ID: X40338109
Meeting Date: MAR 30, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman and Secretary of the For Did Not Management
General Meeting of Shareholders for the Vote
2007-2009 Term
2 Accept Financial Statements and Statutory For Did Not Management
Reports for Fiscal Year 2006 Vote
3 Approve Allocation of Income and For Did Not Management
Dividends Vote
4 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports for Fiscal Year Vote
2006
5 Assess in General Terms the Management For Did Not Management
and Audit of the Company Vote
6 Amend Articles 7, 11, 12, 13, 14, 15, 16, For Did Not Management
17, 18, 19, 20, 21, 22, 23, 24, 25, 26, Vote
27, 28, and 29 as well as Adding Articles
30, 31, and 32
7 Approve a 5: 1 Stock Split With Par Value For Did Not Management
Decreasing in the Inverse Proportion and Vote
Amend Article 5 Accordingly
8 Elect Governing Bodies for the 2007-2009 For Did Not Management
Term Vote
9 Elect Members of the Remuneration For Did Not Management
Committee Vote
- --------------------------------------------------------------------------------
JULIUS BAER HOLDING AG (FORMERLY BAER HOLDINGS)
Ticker: Security ID: H4407G172
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of CHF 1 per Share Vote
3 Approve Discharge of Board and Senior For Did Not Management
Management Vote
4.1 Reelect Monika Baumann and Rolf Jetzer as For Did Not Management
Directors Vote
4.2 Elect Daniel Sauter and Gareth Penny as For Did Not Management
Directors Vote
5 Ratify KPMG AG as Auditors For Did Not Management
Vote
6 Approve 2:1 Stock Split For Did Not Management
Vote
- --------------------------------------------------------------------------------
LONMIN PLC
Ticker: Security ID: G56350112
Meeting Date: JAN 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of USD 0.55 Per For For Management
Share
4 Reappoint KPMG Audit Plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
5 Re-elect Ian Farmer as Director For For Management
6 Re-elect Peter Godsoe as Director For For Management
7 Re-elect Brad Mills as Director For For Management
8 Re-elect Roger Phillimore as Director For For Management
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 49,700,000
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 7,400,000
11 Authorise 14,900,000 Ordinary Shares for For For Management
Market Purchase
12 Amend Lonmin Plc Shareholder Value For For Management
Incentive Plan
- --------------------------------------------------------------------------------
LONZA GROUP LTD.
Ticker: Security ID: H50524133
Meeting Date: MAR 28, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
2 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of CHF 1.50 per Share Vote
4 Approve Discharge of Board and Senior For Did Not Management
Management Vote
5 Reelect Julia Higgins, Peter Kalantzis, For Did Not Management
Gerhard Mayr, Rolf Soiron, Richard Sykes, Vote
and Peter Wilden as Directors
6 Ratify KPMG Fides Peat as Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
MAN AG
Ticker: MAN Security ID: D51716104
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: APR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 and Bonus Dividend
of EUR 0.50 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2006
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006
5.1 Reelect Michael Behrendt to the For For Management
Supervisory Board
5.2 Elect Heiner Hasford to the Supervisory For For Management
Board
5.3 Reelect Karl-Ludwig Kley to the For For Management
Supervisory Board
5.4 Reelect Renate Koecher to the Supervisory For For Management
Board
5.5 Elect Ferdinand Piech to the Supervisory For For Management
Board
5.6 Elect Stefan Ropers to the Supervisory For For Management
Board
5.7 Reelect Rudolf Rupprecht to the For For Management
Supervisory Board
5.8 Elect Stephan Schaller to the Supervisory For For Management
Board
5.9 Reelect Ekkehard Schulz to the For For Management
Supervisory Board
5.10 Elect Rupert Stadler to the Supervisory For For Management
Board
5.11 Elect Thomas Kremer as Alternate For For Management
Supervisory Board Member
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
7 Amend 2005 AGM Authorization to Issue For For Management
Convertible Bonds and/or Bonds with
Warrants Attached up to an Aggregate
Nominal Amount of EUR 1.5 Billion with
Preemptive Rights and to Create an EUR
76.8 Million Pool of Capital to Guarantee
Conversion Rights
8 Amend Articles Re: Allow Electronic For For Management
Distribution of Company Communications
9 Approve Affiliation Agreements with For For Management
Subsidiary MAN Versicherungsvermittlung
GmbH
10 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2007
- --------------------------------------------------------------------------------
MARKS & SPENCER GROUP PLC
Ticker: Security ID: G5824M107
Meeting Date: JUL 11, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 9.5 Pence Per For For Management
Ordinary Share
4 Elect Jeremy Darroch as Director For For Management
5 Elect David Michels as Director For For Management
6 Elect Louise Patten as Director For For Management
7 Elect Steven Sharp as Director For For Management
8 Re-elect Stuart Rose as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
10 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 140,266,912
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 21,040,036
13 Authorise 168,000,000 Ordinary Shares for For For Management
Market Purchase
14 Authorise the Company to Make Donations For For Management
to EU Political Organisations up to GBP
100,000 and to Incur EU Political
Expenditure up to GBP 100,000
15 Authorise Marks and Spencer Plc to Make For For Management
Donations to EU Political Organisations
up to GBP 100,000 and to Incur EU
Political Expenditure up to GBP 100,000
16 Authorise Marks and Spencer Outlet For For Management
Limited to Make Donations to EU Political
Organisations up to GBP 100,000 and to
Incur EU Political Expenditure up to GBP
100,000
17 Authorise Marks and Spencer Shared For For Management
Services Limited to Make Donations to EU
Political Organisations up to GBP 100,000
and to Incur EU Political Expenditure up
to GBP 100,000
18 Authorise Marks and Spencer Simply Foods For For Management
Limited to Make Donations to EU Political
Organisations up to GBP 100,000 and to
Incur EU Political Expenditure up to GBP
100,000
19 Authorise Marks and Spencer (Ireland) For For Management
Limited to Make Donations to EU Political
Organisations up to GBP 100,000 and to
Incur EU Political Expenditure up to GBP
100,000
20 Approve Reduction in Authorised Capital For For Management
by GBP 2,240,000,000
21 Adopt New Articles of Association For For Management
22 Amend Marks and Spencer Group Performance For For Management
Share Plan 2005
- --------------------------------------------------------------------------------
MITTAL STEEL COMPANY NV (FRMELY ISPAT INTERNATIONAL NV)
Ticker: Security ID: N5765E108
Meeting Date: OCT 30, 2006 Meeting Type: Special
Record Date: OCT 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Directors For Did Not Management
Vote
3 Allow Questions None Did Not Management
Vote
4 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
MTU AERO ENGINES HOLDING AG
Ticker: Security ID: D5565H104
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For For Management
Statutory Reports for Fiscal 2006
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.82 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2006
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006
5 Elect Klaus Eberhardt to the Supervisory For For Management
Board
6 Ratify Deloitte & Touche GmbH as Auditors For For Management
for Fiscal 2007
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
- --------------------------------------------------------------------------------
NEOPOST
Ticker: Security ID: F65196119
Meeting Date: JUL 5, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Acknowledge Material Error and Decide to For Did Not Management
Correct the Situation by Withdrawing an Vote
Amount of EUR 27,895 from Retained
Earnings Account
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 3 per Share Vote
4 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
5 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
6 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 230,000 Vote
7 Reelect Henk Bodt as Director For Did Not Management
Vote
8 Reelect Eric Licoys as Director For Did Not Management
Vote
9 Reelect Bernard Bourigeaud as Director For Did Not Management
Vote
10 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
11 Amend Articles of Association Re: For Did Not Management
Attendance of Board Meetings through Vote
Videoconference or Telecommunication
12 Authorize Issuance of Equity with For Did Not Management
Preemptive Rights up to Aggregate Nominal Vote
Amount of EUR 5 million
13 Authorize Board to Increase Capital in For Did Not Management
the Event of Additional Demand Relating Vote
to Delegation Submitted to Shareholder
Vote Above
14 Authorize Capitalization of Reserves of For Did Not Management
Up to EUR 30 Million for Bonus Issue or Vote
Increase in Par Value
15 Authorize Capital Increase of up to 10 For Did Not Management
Percent of Issued Capital for Future Vote
Acquisitions
16 Authorize Capital Increase for Future For Did Not Management
Exchange Offers Vote
17 Approve Employee Savings-Related Share For Did Not Management
Purchase Plan Vote
18 Authorize up to One Percent of Issued For Did Not Management
Capital for Use in Restricted Stock Plan Vote
19 Approve Stock Option Plans Grants For Did Not Management
Vote
20 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
21 Approve Issuance of Securities For Did Not Management
Convertible into Debt Vote
22 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
NESTLE SA
Ticker: NSRGF Security ID: H57312466
Meeting Date: APR 19, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Discharge of Board and Senior For Did Not Management
Management Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of CHF 10.40 per Share Vote
4 Approve CHF 7.7 Million Reduction in For Did Not Management
Share Capital via Cancellation of Vote
Repurchased Shares
5.1 Reelect Peter Brabeck-Letmathe as For Did Not Management
Director Vote
5.2 Reelect Edward George as Director For Did Not Management
Vote
- --------------------------------------------------------------------------------
NOBEL BIOCARE HOLDING AG
Ticker: Security ID: H5783Q106
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
2 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of CHF 4.25 per Share Vote
4 Approve Discharge of Board and Senior For Did Not Management
Management Vote
5 Reelect Stig Eriksson, Antoine Firmenich, For Did Not Management
Robert Lilja, Jane Royston, Domenico Vote
Scala, Rolf Soiron, and Ernst Zaengerle
as Directors
6 Elect Rolf Watter as Director For Did Not Management
Vote
7 Ratify KPMG AG as Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
NOVARTIS AG
Ticker: Security ID: H5820Q150
Meeting Date: MAR 6, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Discharge of Board and Senior For Did Not Management
Management Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of CHF 1.35 per Share Vote
4.1 Retirement of Birgit Breuel (Non-Voting) None Did Not Management
Vote
4.2.1 Reelect Hans-Joerg Rudloff as Director For Did Not Management
Vote
4.2.2 Reelect Daniel Vasella as Director For Did Not Management
Vote
4.3 Elect Marjorie Yang as Director For Did Not Management
Vote
5 Ratify PricewaterhouseCoopers AG as For Did Not Management
Auditors Vote
- --------------------------------------------------------------------------------
NUMICO N.V.(FORMERLY NUTRICIA N.V.)
Ticker: Security ID: N56369239
Meeting Date: AUG 31, 2006 Meeting Type: Special
Record Date: AUG 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Flemming Morgan to Management Board For Did Not Management
Vote
3 Other Business (Non-Voting) None Did Not Management
Vote
4 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
NUMICO N.V.(FORMERLY NUTRICIA N.V.)
Ticker: Security ID: N56369239
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: APR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Receive Report of Management Board None Did Not Management
Vote
3a Approve Financial Statements and For Did Not Management
Statutory Reports Vote
3b Receive Explanation on Company's Reserves None Did Not Management
and Dividend Policy Vote
3c Approve Dividends of EUR 0.20 Per Share For Did Not Management
Vote
3d Approve Discharge of Management Board For Did Not Management
Vote
3e Approve Discharge of Supervisory Board For Did Not Management
Vote
4 Ratify PricewaterhouseCoopers Accountants For Did Not Management
NV as Auditors Vote
5a Amend Articles For Did Not Management
Vote
5b Amend Articles Re: Change Language of the For Did Not Management
Annual Report and Annual Accounts to Vote
English
6a Reelect J.H.M. Lindenbergh to Supervisory For Did Not Management
Board Vote
6b Reelect Per Wold-Olsen to Supervisory For Did Not Management
Board Vote
7a Grant Board Authority to Issue Shares Up For Did Not Management
To 10 Percent of Issued Capital Plus Vote
Additional 10 Percent in Case of
Takeover/Merger
7b Authorize Board to Exclude Preemptive For Did Not Management
Rights from Issuance Under Item 7a Vote
8 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
9 Other Business (Non-Voting) None Did Not Management
Vote
10 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
RAMIRENT OYJ
Ticker: Security ID: X01741101
Meeting Date: APR 19, 2007 Meeting Type: Annual
Record Date: APR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
1.2 Receive Auditors' Report None Did Not Management
Vote
1.3 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
1.4 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.20 Per Share Vote
1.5 Approve Discharge of Board and President For Did Not Management
Vote
1.6 Approve Remuneration of Directors For Did Not Management
Vote
1.7 Fix Number of Directors at Seven; Fix For Did Not Management
Number of Auditors Vote
1.8 Reelect Kaj-Gustaf Bergh, Torgny For Did Not Management
Eriksson, Peter Hofvenstam, Ulf Lundahl, Vote
Erkki Norvio, and Susanna Renlund as
Directors; Elect Freek Nijdam as New
Director
1.9 Ratify KPMG Oy Ab as Auditor For Did Not Management
Vote
2 Amend Articles to Comply with New Finnish For Did Not Management
Companies Act Vote
3 Approve 3:1 (Three New Shares for Each For Did Not Management
Share Currently Held) Stock Split Vote
4 Authorize Repurchase of up to 10 Percent For Did Not Management
of Issued Share Capital Vote
5 Approve Creation of Pool of Capital For Did Not Management
without Preemptive Rights; Authorize Vote
Reissuance of Repurchased Shares
- --------------------------------------------------------------------------------
RANDSTAD HOLDING NV
Ticker: Security ID: N7291Y137
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAY 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Receive Report of Management Board None Did Not Management
Vote
3.a Approve Financial Statements and For Did Not Management
Statutory Reports Vote
3.b Receive Explanation on Company's Reserves None Did Not Management
and Dividend Policy Vote
3.c Approve Allocation of Income and For Did Not Management
Dividends Vote
4.a Approve Discharge of Management Board For Did Not Management
Vote
4.b Approve Discharge of Supervisory Board For Did Not Management
Vote
5.a Elect F.W. Frohlich to Supervisory Board For Did Not Management
Vote
5.b Elect F.J.D. Goldschmeding to Supervisory For Did Not Management
Board Vote
5.c Elect W.A.F.G. Vermeend to Supervisory For Did Not Management
Board Vote
6.a Approve Remuneration Report Containing For Did Not Management
Remuneration Policy for Management Board Vote
Members
6.b Approve Performance Related Remuneration For Did Not Management
for the Executive Board Vote
7 Approve Remuneration of Supervisory Board For Did Not Management
Vote
8 Grant Board Authority to Issue Shares For Did Not Management
Restricting/Excluding Preemptive Rights Vote
9 Change Language for Financial Statements For Did Not Management
to English Vote
10 Amend Articles For Did Not Management
Vote
11 Ratify Auditors For Did Not Management
Vote
12 Other Business (Non-Voting) None Did Not Management
Vote
- --------------------------------------------------------------------------------
ROCHE HOLDING AG
Ticker: Security ID: H69293217
Meeting Date: MAR 5, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Discharge of Board and Senior For Did Not Management
Management Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of CHF 3.40 per Share Vote
4.1 Elect Pius Baschera as Director For Did Not Management
Vote
4.2 Elect Wolfgang Ruttenstorfer as Director For Did Not Management
Vote
5 KPMG Klynveld Peat Marwick Goerdeler SA For Did Not Management
Vote
- --------------------------------------------------------------------------------
ROLLS-ROYCE GROUP PLC ( FORMERLY ROLLS-ROYCE PLC)
Ticker: Security ID: G7630U109
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Elect Peter Gregson as Director For For Management
4 Elect John Rishton as Director For For Management
5 Re-elect Peter Byrom as Director For For Management
6 Re-elect Iain Conn as Director For For Management
7 Re-elect James Guyette as Director For For Management
8 Re-elect Simon Robertson as Director For For Management
9 Re-elect Andrew Shilston as Director For For Management
10 Reappoint KPMG Audit Plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
11 Authorise the Directors to Capitalise GBP For For Management
200,000,000 Standing to the Credit of the
Company's Merger Reserve; Authorise Issue
of Equity with Pre-emptive Rights up to
GBP 200,000,000 ('B' Shares)
12 Approve Rolls-Royce Group Plc UK For For Management
ShareSave Plan 2007
13 Approve Rolls-Royce Group Plc For For Management
International ShareSave Plan 2007
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 124,149,953
15 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 18,622,493
16 Authorise 180,448,489 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
ROYAL & SUN ALLIANCE INSURANCE GROUP
Ticker: RSANF Security ID: G8566X133
Meeting Date: MAY 21, 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 4.12 Pence Per For For Management
Ordinary Share
3 Appoint Deloitte & Touche LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
4 Elect Simon Lee as Director For For Management
5 Re-elect George Culmer as Director For For Management
6 Re-elect Noel Harwerth as Director For For Management
7 Re-elect Edward Lea as Director For For Management
8 Re-elect Malcolm Le May as Director For For Management
9 Re-elect John Maxwell as Director For For Management
10 Approve Remuneration Report For For Management
11 Adopt New Articles of Association For For Management
12 Authorise the Company to Make EU For For Management
Political Organisation Donations up to
GBP 100,000 and to Incur EU Political
Expenditure up to GBP 100,000
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 432,165,676
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 41,091,716
15 Authorise 298,848,845 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
SAIPEM
Ticker: Security ID: T82000117
Meeting Date: APR 28, 2007 Meeting Type: Annual/Special
Record Date: APR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For Did Not Management
Reports, and Allocation of Income for the Vote
Fiscal Year 2006
2 Approve Stock Option Plan For Did Not Management
Vote
3 Authorize Share Repurchase Program of up For Did Not Management
to 2,500,000 Shares Vote
4 Authorize Share Reissuance of up to For Did Not Management
2,500,000 Repurchased Shares to Implement Vote
the Stock Option Plan
5 Extend Mandate of External Auditors For Did Not Management
PriceWtarehouseCoopers for the Six-Year Vote
Term 2007-2012
6 Approve Director and/or Internal For Did Not Management
Auditors' Indemnification/Liability Vote
Provisions
1 Amend Articles 13, 19, 20, 21, 27 of the For Did Not Management
Bylaws Vote
- --------------------------------------------------------------------------------
SAMPO OYJ (FORMERLY SAMPO-LEONIA INSURANCE CO.
Ticker: Security ID: X75653109
Meeting Date: APR 12, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
1.2 Receive Auditor's Report None Did Not Management
Vote
1.3 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
1.4 Approve Allocation of Income For Did Not Management
Vote
1.5 Approve Discharge of Board and President For Did Not Management
Vote
1.6 Fix Number of Directors; Approve Their For Did Not Management
Remuneration Vote
1.7 Fix Numer of Auditors; Approve Their For Did Not Management
Remuneration Vote
1.8 Elect Directors For Did Not Management
Vote
1.9 Appoint Auditors and Deputy Auditors For Did Not Management
Vote
2 Authorize Repurchase of up to 10 Percent For Did Not Management
of Issued Share Capital Vote
3 Amend Articles to Comply with New Finnish For Did Not Management
Companies Act Re: Replace References to Vote
Nominal Value of Shares and Minimum and
Maximum Share Capital with Statement That
Shares Belong to Book-Entry Securities
System; Other Amendments
- --------------------------------------------------------------------------------
SCHNEIDER ELECTRIC SA (FORMERLY SCHNEIDER SA)
Ticker: SU Security ID: F86921107
Meeting Date: APR 26, 2007 Meeting Type: Annual/Special
Record Date: APR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 3 per Share Vote
4 Approve Transaction with Groupe AXA For Did Not Management
Vote
5 Approve Transaction with a Related Party For Did Not Management
Vote
6 Authorize Repurchase of Up to 10 Percent For Did Not Management
of Issued Share Capital Vote
7 Amend Article 11: Supervisory Board For Did Not Management
Composition Vote
8 Amend Article 14: Supervisory Board Against Did Not Management
Composition Vote
9 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 500 Million
10 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 300 Million
11 Authorize Board to Increase Capital in For Did Not Management
the Event of Additional Demand Related to Vote
Delegation Submitted to Shareholder Vote
Above
12 Authorize Capital Increase of Up to 10 For Did Not Management
percent for Future Exchange Offers Vote
13 Authorize up to 0.5 Percent of Issued For Did Not Management
Capital for Use in Restricted Stock Plan Vote
14 Approve Employee Savings-Related Share For Did Not Management
Purchase Plan Vote
15 Approve Employee Stock Purchase Plan for For Did Not Management
International Employees Vote
16 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
A Amend Article 19 of Bylaws in order to Against Did Not Shareholder
Cancel the Voting Rights Limitation Vote
- --------------------------------------------------------------------------------
SCOTTISH POWER PLC
Ticker: Security ID: G7932E126
Meeting Date: JUL 26, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Elect Philip Bowman as Director For For Management
4 Re-elect Charles Smith as Director For For Management
5 Re-elect Nick Rose as Director For For Management
6 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Approve Long Term Incentive Plan 2006 For For Management
9 Approve EU Political Organisations For For Management
Donations up to GBP 80,000 and Incur EU
Political Expenditure up to GBP 20,000
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 208,039,563
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 31,205,934
12 Authorise 148,599,688 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
SERCO GROUP PLC
Ticker: Security ID: G80400107
Meeting Date: MAY 4, 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 2.55 Pence Per For For Management
Ordinary Share
4 Re-elect Christopher Hyman as Director For For Management
5 Re-elect Andrew Jenner as Director For For Management
6 Re-elect DeAnne Julius 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 47,707,258 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 3,148,679
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 477,073
11 Amend Serco Group Plc 2006 Long Term For For Management
Incentive Plan
12 Authorise the Company to Use Electronic For For Management
and Website Communications: Amend
Articles of Association Re: Electronic
Communications
- --------------------------------------------------------------------------------
SHIRE PLC (FORMERLY SHIRE PHARMACEUTICALS GROUP PLC)
Ticker: Security ID: G8125A103
Meeting Date: APR 16, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase In Borrowing Powers to For For Management
USD 4 Billion; Approve Acquisition of New
River Pharmaceuticals Inc
- --------------------------------------------------------------------------------
SHIRE PLC (FORMERLY SHIRE PHARMACEUTICALS GROUP PLC)
Ticker: Security ID: G8125A103
Meeting Date: JUN 20, 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 James Cavanaugh as Director For For Management
3 Re-elect Barry Price as Director For For Management
4 Elect Kathleen Nealon as Director For For Management
5 Elect Jeffrey Leiden as Director For For Management
6 Re-elect Matthew Emmens as Director For For Management
7 Re-elect David Kappler as Director For For Management
8 Re-elect Patrick Langlois as Director For For Management
9 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
10 Authorise Audit Committee to Fix For For Management
Remuneration of Auditors
11 Approve Remuneration Report For For Management
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 9,208,819
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 1,381,461
14 Authorise 55,258,441 Ordinary Shares for For For Management
Market Purchase
15 Authorise the Company to Make EU For For Management
Political Organisation Donations up to
GBP 25,000 and to Incur EU Political
Expenditure up to GBP 25,000
16 Approve 2007 Shire Plc Employee Stock For For Management
Purchase Plan
- --------------------------------------------------------------------------------
SIG PLC (FORMERLY SHEFFIELD INSULATION GROUP PLC)
Ticker: Security ID: G80797106
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 14.3 Pence Per For For Management
Ordinary Share
4 Elect Chris Davies as Director For For Management
5 Re-elect Michael Borlenghi as Director For For Management
6 Re-elect John Chivers as Director For For Management
7 Re-elect David Williams as Director For Against Management
8 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 4,104,005
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 615,601
11 Authorise 12,312,000 Ordinary Shares for For For Management
Market Purchase
12 Approve SIG 2007 Sharesave Scheme For For Management
13 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
SIGNET GROUP PLC (FORMERLY RATNERS)
Ticker: SIGYF Security ID: G8126R105
Meeting Date: DEC 12, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association Re: Rights For For Management
of Ordinary Shares on a Winding Up
2 Approve Reduction and Subsequent Increase For For Management
in Share Capital; Capitalise Reserves of
GBP 50,000; Increase Authorised Share
Capital; Convert Cancellation Reserve;
Issue Equity with and without Rights
3 Amend Articles of Association Re: For For Management
Redenomination
4 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 5,452,820
5 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 817,920
6 Authorise 171,400,507 New Dollar Shares For For Management
for Market Purchase
- --------------------------------------------------------------------------------
SIKA AG (FORMERLY SIKA FINANZ AG)
Ticker: Security ID: H7631K158
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of CHF 5.20 per Registered Vote
Share and CHF 31.20 per Bearer Share
3 Approve Discharge of Board and Senior For Did Not Management
Management Vote
4.1 Reelect Walter Grueebler, Thomas For Did Not Management
Bechtler, Urs Rinderknecht and Christoph Vote
Tobler as Directors
4.2 Ratify Ernst & Young AG as Auditors For Did Not Management
Vote
5 Transact Other Business (Non-Voting) None Did Not Management
Vote
- --------------------------------------------------------------------------------
SKANDINAVISKA ENSKILDA BANKEN (SKANDINAVIA ENSKILDA BANK)
Ticker: Security ID: W25381141
Meeting Date: MAR 28, 2007 Meeting Type: Annual
Record Date: MAR 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Marcus Wallenberg as Chairman of For Did Not Management
Meeting 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 Receive Consolidated Accounts and None Did Not Management
Auditor's Report on the Consolidated Vote
Accounts
8 Information Concerning the Work and None Did Not Management
Function of the Board of Directors Vote
including Its Committees
9 President's Speech None Did Not Management
Vote
10 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
11 Approve Allocation of Income and For Did Not Management
Dividends of SEK 6 per A and C Share Vote
12 Approve Discharge of Board and President For Did Not Management
Vote
13 Information Concerning the Work of None Did Not Management
Nomination Committee Vote
14 Determine Number of Directors (10) and For Did Not Management
Deputy Members (0) of Board Vote
15 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of SEK 8 Million; Vote
Approve Remuneration of Auditors
16 Reelect Annika Falkengren, Penny Hughes, For Did Not Management
Urban Jansson, Tuve Johannesson, Vote
Hans-Joachim Koerber, Jesper Ovesen, Carl
Wilhelm Ros, Jacob Wallenberg, and Marcus
Wallenberg; Elect Steven Kaempfer as a
New Director
17 Authorize Chairman of Board and For Did Not Management
Representatives of Four of Company's Vote
Largest Shareholders to Serve on
Nominating Committee
18 Approve Remuneration Policy And Other For Did Not Management
Terms of Employment For Executive Vote
Management
19 Approve Long-term Incentive Program For Did Not Management
Vote
20a Authorize Repurchase of Up to Three For Did Not Management
Percent of Own Shares for Use in Its Vote
Securities Business
20b Authorize Repurchase of 2.7 Million For Did Not Management
Shares and Reissuance of 11.7 Million Vote
Shares for Long-Term Incentive Programs
20c Authorize Reissuance of Repurchased For Did Not Management
Shares for 2007 Long-Term Incentive Vote
Program
20d Authorize Repurchase of Up to 20 Million For Did Not Management
Shares Vote
21 Authorization to Raise Customary Credit For Did Not Management
Facilities Where Payable Interest or the Vote
Amounts with Which the Loan Shall be
Repaid Are Conditional Upon the Company's
Results or Financial Position
22 Appointment of Auditors of Foundations For Did Not Management
That Have Delegated Their Business to the Vote
Bank
23 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
SOCIETE GENERALE
Ticker: Security ID: F43638141
Meeting Date: MAY 14, 2007 Meeting Type: Annual/Special
Record Date: MAY 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 5.20 per Share
3 Accept Consolidated Financial Statements For For Management
and Statutory Reports
4 Approve Transaction with a Related-Party For For Management
5 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
6 Reelect Daniel Bouton as Director For For Management
7 Reelect Anthony Wyand as Director For For Management
8 Elect Jean-Martin Folz as Director For For Management
9 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 780,000
10 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
11 Amend Articles of Association Re: Record For For Management
Date
12 Amend Articles Re: Director Holding For For Management
13 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
STANDARD CHARTERED PLC
Ticker: STAN Security ID: G84228157
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 50.21 US Cents For For Management
Per Ordinary Share
3 Approve Remuneration Report For For Management
4 Re-elect Sir CK Chow Director For For Management
5 Re-elect Jamie Dundas as Director For For Management
6 Re-elect Ruth Markland as Director For For Management
7 Re-elect Richard Meddings as Director For For Management
8 Re-elect Kai Nargolwala as Director For For Management
9 Re-elect Paul Skinner as Director For For Management
10 Elect Lord Adair Turner as Director For For Management
11 Reappoint KPMG Audit Plc as Auditors of For For Management
the Company
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 230,794,344 (Relevant Securities and
Scrip Dividend Scheme); Otherwise up to
USD 138,476,606
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount
Equal to the Company's Share Capital
Repurchased by the Company Pursuant to
Resolution 16
15 Subject to the Passing of Resolution 13, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 34,619,151
16 Authorise 138,476,606 Ordinary Shares for For For Management
Market Purchase
17 Authorise 7,500 Dollar Preference Shares For For Management
and 195,285,000 Sterling Preference
Shares for Market Purchase
18 Authorise the Company to Make EU For For Management
Political Organisation Donations up to
GBP 100,000 and to Incur EU Political
Expenditure up to GBP 100,000
19 Authorise Standard Chartered Bank to Make For For Management
EU Political Organisation Donations up to
GBP 100,000 and to Incur EU Political
Expenditure up to GBP 100,000
20 Approve the Waiver in Respect of the For For Management
Reporting and Annual Review Requirements
in Respect of Ongoing Banking
Transactions with Associates of Temasek
Holdings (Private) Limited that the
Company has not been Able to Identify
21 Approve the Waiver in Respect of the For For Management
Requirement to Enter into Fixed-Term
Written Agreements with Temasek Holdings
(Private) Limited and its Associates in
Respect of Ongoing Banking Transactions
22a Approve the Ratification of Past Ongoing For For Management
Banking Transactions with Temasek
Holdings (Private) Limited and its
Associates
22b Approve Future Ongoing Banking For For Management
Transactions with Temasek Holdings
(Private) Limited and its Associates,
Including the Waiver in Respect of the
Requirement to Set an Annual Cap
- --------------------------------------------------------------------------------
STANDARD LIFE PLC, EDINBURGH
Ticker: Security ID: G84278103
Meeting Date: MAY 29, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 5.4 Pence Per For For Management
Ordinary Share
4 Appoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6A Elect Kent Atkinson as Director For For Management
6B Elect Lord Blackwell as Director For For Management
6C Elect Sandy Crombie as Director For Against Management
6D Elect Gerry Grimstone as Director For For Management
6E Elect Trevor Matthews as Director For For Management
6F Elect Jocelyn Proteau as Director For For Management
6G Elect Keith Skeoch as Director For For Management
6H Elect Hugh Stevenson as Director For For Management
7A Elect Crawford Gillies as Director For For Management
7B Elect Baroness McDonagh as Director For For Management
7C Elect David Nish 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 70,206,885
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 10,531,033
10 Authorise 210,620,656 Ordinary Shares for For For Management
Market Purchase
11A 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
11B Authorise Standard Life Assurance Limited For For Management
to Make EU Political Organisation
Donations up to GBP 50,000 and to Incur
EU Political Expenditure up to GBP 50,000
11C Authorise Standard Life Bank Limited to For For Management
Make EU Political Organisation Donations
up to GBP 50,000 and to Incur EU
Political Expenditure up to GBP 50,000
11D Authorise Standard Life Healthcare For For Management
Limited to Make EU Political Organisation
Donations up to GBP 50,000 and to Incur
EU Political Expenditure up to GBP 50,000
11E Authorise Standard Life Investments For For Management
Limited to Make EU Political Organisation
Donations up to GBP 50,000 and to Incur
EU Political Expenditure up to GBP 50,000
- --------------------------------------------------------------------------------
SWEDISH MATCH AB
Ticker: SWMA Security ID: W92277115
Meeting Date: DEC 4, 2006 Meeting Type: Special
Record Date: NOV 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sven Unger as Chairman of Meeting For Did Not Management
Vote
2 Prepare and Approve List of Shareholders For Did Not Management
Vote
3 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
4 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
5 Approve Agenda of Meeting For Did Not Management
Vote
6A Approve SEK 26.7 Million Reduction In For Did Not Management
Share Capital via Share Cancellation Vote
6B Approve SEK 26.7 Million Increase in For Did Not Management
Share Capital Via Transfer of Said Funds Vote
From Free Equity to Company's Share
Capital
7 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
8 Approve Remuneration Policy And Other For Did Not Management
Terms of Employment For Executive Vote
Management; Receive Report of
Remuneration Committee
9 Approve Stock Option Plan for Key For Did Not Management
Employees Vote
10 Set the Annual Remuneration of Directors For Did Not Management
to be SEK 1.5 Million for Chairman, SEK Vote
600,000 Each for Other Directors, and SEK
875,000 for Board Committee Work; Require
That All Board Members Own Shares in
Company
- --------------------------------------------------------------------------------
SYNGENTA AG
Ticker: SYENF Security ID: H84140112
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Discharge of Board and Senior For Did Not Management
Management Vote
3 Approve CHF 7.5 Million Reduction in For Did Not Management
Share Capital via Cancellation of Vote
Repurchased Shares
4 Approve Allocation of Income and For Did Not Management
Dividends of CHF 1.60 per Share Vote
5 Approve CHF 221.7 Million Reduction in For Did Not Management
Share Capital; Approve Capital Repayment Vote
of CHF 2.20 per Share
6 Amend Articles Re: Reduce Capital Holding For Did Not Management
Requirement for Submitting Shareholder Vote
Proposals
7.1 Reelect Michael Pragnell as Director For Did Not Management
Vote
7.2 Reelect Jacques Vincent as Director For Did Not Management
Vote
7.3 Reelect Rupert Gasser as Director For Did Not Management
Vote
8 Ratify Ernst & Young AG as Auditors For Did Not Management
Vote
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TESCO PLC
Ticker: Security ID: G87621101
Meeting Date: JUL 7, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 6.10 Pence Per For For Management
Ordinary Share
4 Re-elect Charles Allen as Director For For Management
5 Re-elect Richard Brasher as Director For For Management
6 Re-elect Philip Clarke as Director For For Management
7 Re-elect Andrew Higginson as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Approve Increase in Authorised Capital For For Management
from GBP 535,000,000 to GBP 542,900,000
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 131,700,000
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 19,760,000
13 Authorise 790,500,000 Ordinary Shares for For For Management
Market Purchase
14 Authorise Directors to Use Treasury For For Management
Shares for the Purposes of or Pursuant to
Any of the Employee Share Schemes
Operated by the Company
15 Authorise the Company to make Donations For For Management
to EU Political Organisations and Incur
EU Political Expenditure up to GBP
100,000
16 Authorise Tesco Stores Limited to Make For For Management
Donations to EU Political Organisations
and Incur EU Political Expenditure up to
GBP 100,000
17 Authorise Tesco Ireland Limited to Make For For Management
Donations to EU Political Organisations
and Incur EU Political Expenditure up to
GBP 25,000
18 Authorise Tesco Vin Plus S.A. to Make For For Management
Donations to EU Political Organisations
and Incur EU Political Expenditure up to
GBP 25,000
19 Authorise Tesco Stores CR a.s. to Make For For Management
Donations to EU Political Organisations
and Incur EU Political Expenditure up to
GBP 25,000
20 Authorise Tesco Stores SR a.s. to Make For For Management
Donations to EU Political Organisations
and Incur EU Political Expenditure up to
GBP 25,000
21 Authorise Tesco Global Rt to Make For For Management
Donations to EU Political Organisations
and Incur EU Political Expenditure up to
GBP 25,000
22 Authorise Tesco Polska Sp z.o.o. to Make For For Management
Donations to EU Political Organisations
and Incur EU Political Expenditure up to
GBP 25,000
- --------------------------------------------------------------------------------
TESCO PLC
Ticker: Security ID: G87621101
Meeting Date: JUN 29, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 6.83 Pence Per For For Management
Ordinary Share
4 Re-elect Mervyn Davies as Director For For Management
5 Re-elect Harald Einsmann as Director For For Management
6 Re-elect Ken Hydon as Director For For Management
7 Re-elect David Potts as Director For For Management
8 Re-elect David Reid as Director For For Management
9 Elect Lucy Neville-Rolfe 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 130.8 Million
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 19.8 Million
14 Authorise 793.4 Million Ordinary Shares For For Management
for Market Purchase
15 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
16 Authorise Tesco Stores Limited 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
17 Adopt New Articles of Association For For Management
18 Approve Tesco Plc Group New Business For For Management
Incentive Plan 2007
19 Approve Tesco Plc US Long-Term Incentive For For Management
Plan 2007
20 Amend Tesco Plc Performance Share Plan For For Management
2004
21 Approve Executive Incentive Plan 2004 for For For Management
US Participants
22 Approve International Bonus Plan for US For For Management
Participants
23 Resolves that the Company Takes Against Against Shareholder
Appropriate Measures to be Independently
Audited; Resolves that the Company
Ensures a Workplace Human Rights Policy
- --------------------------------------------------------------------------------
TGS NOPEC GEOPHYSICAL CO. ASA
Ticker: Security ID: R9138B102
Meeting Date: JUN 6, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting; Designate For Did Not Management
Inspector or Shareholder Vote
Representative(s) of Minutes of Meeting
2 Approve Notice of Meeting and Agenda For Did Not Management
Vote
3 Approve Financial Statements and For Did Not Management
Statutory Reports; Approve Allocation of Vote
Income and Dividends
4 Approve Remuneration of Auditors in the For Did Not Management
Amount of $270,000 Vote
5.1 Approve Remuneration of Directors for the For Did Not Management
Period July 2006 - June 2007 in the Vote
Amount of NOK 425,000 and 1,250
Restricted Shares to the Chairman and NOK
240,000 and 1,000 Restricted Shares to
Each of the Other Board Members
5.2 Approve Remuneration of Directors for the For Did Not Management
Period July 2006 - June 2007 in the Vote
Amount of NOK 450,000 and 1,250
Restricted Shares to the Chairman and NOK
250,000 and 1,000 Restricted Shares to
Each of the Other Board Members
6 Approve Remuneration of Nominating For Did Not Management
Committee Members in the Amount of NOK Vote
4,400 Each Per Meeting
7 Reelect Claus Kampmann, Henry Hamilton, For Did Not Management
Arne-Kristian Maeland, Colette Lewiner, Vote
Kathleen Arthur as Directors; Elect
Elisabeth Harstad as Director
8 Elect Nils Gulnes, Jarl Ulvin, and Tor For Did Not Management
Himberg-Larsen as Members of Nominating Vote
Committee
9 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
10 Approve Reduction in Share Capital via For Did Not Management
Share Cancellation Vote
11 Approve Remuneration Policy And Other For Did Not Management
Terms of Employment For Executive Vote
Management
12 Approve Stock Option Plan; Approve For Did Not Management
Creation of Up to 900,000 Warrants Vote
Conditional Capital to Guarantee
Conversion Rights
13 Approve Creation of NOK 2.7 Million Pool For Did Not Management
of Capital without Preemptive Rights Vote
- --------------------------------------------------------------------------------
THEOLIA
Ticker: Security ID: F8857Q103
Meeting Date: JUN 29, 2007 Meeting Type: Annual/Special
Record Date: JUN 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and Omission For For Management
of Dividends
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Receive Chairman's and Auditor's Reports For For Management
on Internal Control
6 Elect Andrew Marsden as Director For For Management
7 Elect Yves Menat as Director For For Management
8 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 120,000
9 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
10 Authorize Filing of Required For For Management
Documents/Other Formalities
11 Approve Acquisitions of EFS Windpark For For Management
Beteiligungs, EFS Windpark Asleben
Beteiligungs GmbH, and of EFS Windpark 1
Management GmbH
12 Issue 2.78 Million of Shares to EFS-B and For For Management
Issue 2.47 Million of Shares to General
Electric Finance Holding GmbH in
Connection with Acquisitions Above
13 Delegation of Powers to Board of For For Management
Directors to Acknowledge Completion of
Acquisitions
14 Amend Articles to Reflect Changes in For For Management
Capital Following Acquisitions Above
15 Approve Issuance of 1,212,000 Shares For For Management
Subject to Approval of Item 16 Above
16 Eliminate Preemptive Rights to the For For Management
benefit of EFS-B and General Electric
Finance Holding GmbH
17 Approve Issuance of 1.5 Million of For For Management
Warrants
18 Reserve Issuance Above to EFS-B and For For Management
General Electric Finance Holding GmbH
19 Approve Issuance of 1.5 Million of For For Management
Warrants
20 Reserve Issuance Above to EFS-B and For For Management
General Electric Finance Holding
21 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 15 Million
22 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 15 Million
23 Authorize Board to Set Issue Price for 10 For For Management
Percent of Issued Capital Pursuant to
Issue Authority without Preemptive Rights
24 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related to
Delegations Submitted to Shareholder
Votes Above
25 Authorize Capital Increase of Up to EUR For Against Management
15 Million for Future Exchange Offers
26 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
27 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
28 Approve Employee Savings-Related Share For For Management
Purchase Plan
29 Amend Articles of Association Re: For For Management
Double-voting rights
30 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
TOPDANMARK AS
Ticker: Security ID: K96213150
Meeting Date: AUG 22, 2006 Meeting Type: Special
Record Date: AUG 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve DKK 5 Million Reduction in Share For Did Not Management
Capital via Share Cancellation Vote
- --------------------------------------------------------------------------------
TOPDANMARK AS
Ticker: Security ID: K96213150
Meeting Date: NOV 21, 2006 Meeting Type: Special
Record Date: NOV 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve DKK 5.5 Million Reduction in For Did Not Management
Share Capital via Share Cancellation Vote
- --------------------------------------------------------------------------------
TOTAL SA (FORMERLY TOTAL FINA ELF S.A )
Ticker: TTFNF Security ID: F92124100
Meeting Date: MAY 11, 2007 Meeting Type: Annual/Special
Record Date: MAY 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.87 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
6 Reelect Thierry Desmarest as Director For For Management
7 Reelect Thierry De Rudder as Director For For Management
8 Reelect Serge Tchuruk as Director For For Management
9 Reelect Daniel Boeuf as Director For For Management
10 Elect Philippe Marchandise as Director Against For Management
11 Elect Mohammed Zaki as Director Against For Management
12 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 1.1 million
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 4 bn
14 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 1.8 bn
15 Approve Employee Savings-Related Share For For Management
Purchase Plan
16 Approve Stock Option Plans Grants For For Management
17 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
18 Amend Articles of Association Re: Attend For For Management
Board Meetings Through Videoconference
and Telecommunication
19 Amend Articles of Association Re: Record For For Management
Date
20 Amend Articles of Association Re: Attend For For Management
and Vote to the General Meetings through
Videoconference and Telecommunication
A Amend Articles of Association Re: Against Against Shareholder
Appointment of Employee Shareholder
Representative
B 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
C Amend Article 18 al. 7 of Bylaws Re: Against For Shareholder
Remove Voting Rights Limitation
- --------------------------------------------------------------------------------
UBS AG
Ticker: UBS Security ID: H89231338
Meeting Date: APR 18, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of CHF 2.20 per Share Vote
3 Approve Discharge of Board and Senior For Did Not Management
Management Vote
4.1.1 Reelect Stephan Haeringer as Director For Did Not Management
Vote
4.1.2 Reelect Helmut Panke as Director For Did Not Management
Vote
4.1.3 Reelect Peter Spuhler as Director For Did Not Management
Vote
4.2.1 Elect Sergio Marchionne as Director For Did Not Management
Vote
4.3 Ratify Ernst & Young AG as Auditors For Did Not Management
Vote
5.1 Approve CHF 33 Million Reduction in Share For Did Not Management
Capital via Cancellation of Repurchased Vote
Shares
5.2 Authorize Share Repurchase Program and For Did Not Management
Cancellation of Repurchased Shares Vote
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UMICORE (FRMLY UNION MINIERE S.A.)
Ticker: Security ID: B95505119
Meeting Date: APR 25, 2007 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 Annual Accounts, Allocation of For Did Not Management
Income and Dividends Vote
4 Approve Discharge of Directors and For Did Not Management
Auditors Vote
5.a Elect I. Bouillot as Director For Did Not Management
Vote
5.b Elect S. Naito as Director For Did Not Management
Vote
5.c Approve Remuneration of Directors For Did Not Management
Vote
- --------------------------------------------------------------------------------
UMICORE(FRMLY UNION MINIERE S.A.)
Ticker: Security ID: B95505119
Meeting Date: APR 25, 2007 Meeting Type: Special
Record Date: APR 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Amend Article 7 Regarding the Abolition For Did Not Management
of Bearer Shares. Vote
1.2 Amend Article 18 in Relation to the For Did Not Management
Conduct of Meetings of Shareholders. Vote
2 Change Date of Ordinary General Meeting For Did Not Management
of Shareholders Vote
3 Authorize Board to Acquire Own Shares in For Did Not Management
the Company Vote
- --------------------------------------------------------------------------------
UNICREDITO ITALIANO SPA (FORM .CREDITO ITALIANO)
Ticker: Security ID: T95132105
Meeting Date: MAY 10, 2007 Meeting Type: Annual/Special
Record Date: MAY 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Extend Mandate of the External Auditing For Did Not Management
Company KPMG SpA Vote
2 Accept Financial Statements, Consolidated For Did Not Management
Financial Statements, and Statutory Vote
Reports for the Fiscal Year 2007
3 Approve Allocation of Income For Did Not Management
Vote
4 Fix Number of Directors on the Board For Did Not Management
Vote
5.1 Appoint Internal Statutory Auditors and For Did Not Management
their Chairman - Slate 1 Vote
5.2 Appoint Internal Statutory Auditors and For Did Not Management
their Chairman - Slate 2 Vote
6 Approve Remuneration of Board Committees For Did Not Management
Vote
7 Approve Remuneration of Internal For Did Not Management
Statutory Auditors Vote
8 Approve Group Personnel Long-Term For Did Not Management
Incentive Plan 2007 Vote
1 Authorize Board of Directors to Increase For Did Not Management
Capital up to EUR 525 Million with Vote
Preemptive Rights, Through the Issuance
of up to 1.05 Billion Shares with Par
Value EUR 0.50, within a Five-Year term;
Amend Bylaws Accordingly
2 Authorize Board of Directors to Increase For Did Not Management
Capital up to EUR 23.7 Million Through Vote
the Issuance of up to 47.35 Million
Shares, without Preemptive Rights, to Be
Reserved to Managers and Directors of the
Group Unicredito; Amend Bylaws
Accordingly
3 Authorize Board of Directors to Increase For Did Not Management
Capital up to EUR 23.7 Million Through Vote
the Issuance of New Class of Shares to Be
Reserved to Managers and Directors of the
Group Unicredito; Amend Bylaws
Accordingly
4 Amend Article 6, 11, 12, 14, 17, 20, 21, For Did Not Management
23, 27, 36 of the Bylaws; Introduce New Vote
Title XII and New Article 40
- --------------------------------------------------------------------------------
VALLOUREC
Ticker: Security ID: F95922104
Meeting Date: JUN 6, 2007 Meeting Type: Special
Record Date: JUN 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 40 Million
2 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 10 Million
3 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
4 Authorize Capitalization of Reserves of For For Management
Up to EUR 20 Million for Bonus Issue or
Increase in Par Value
5 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote
Above
6 Amend Employee Savings-Related Share For For Management
Purchase Plan
7 Approve Stock Option Plans Grants For For Management
8 Authorize up to 5 Percent of Issued For For Management
Capital for Use in Restricted Stock Plan
9 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
10 Amend Articles of Association For Abstain Management
- --------------------------------------------------------------------------------
VALLOUREC
Ticker: Security ID: F95922104
Meeting Date: JUN 6, 2007 Meeting Type: Annual
Record Date: JUN 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
2 Approve Financial Statements and For For Management
Statutory Reports
3 Accept Consolidated Financial Statements For For Management
and Statutory Reports
4 Approve Allocation of Income and For For Management
Dividends of EUR 6
5 Ratify Appointment of Edward G. Krubasik For For Management
as Supervisory Board Member
6 Reelect Jean-Claure Verdiere as For For Management
Supervisory Board Member
7 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
8 Change Location of Registered Office For For Management
- --------------------------------------------------------------------------------
VINCI (FORMERLY SOCIETE GENERALE D'ENTREPRISES)
Ticker: Security ID: F5879X108
Meeting Date: MAY 10, 2007 Meeting Type: Annual/Special
Record Date: MAY 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.65 per Share
4 Ratify Appointment and Reelect Pascale For For Management
Sourisse as Director
5 Ratify Appointment and Reelect Robert For For Management
Castaigne as Director
6 Ratify Appointment and Reelect For For Management
Jean-Bernard Levy as Director
7 Ratify Deloitte and Associes as Auditor For For Management
8 Ratify KPMG SA as Auditor For For Management
9 Ratify BEAS Sarl as Alternate Auditor For For Management
10 Ratify Philippe Mathis as Alternate For For Management
Auditor
11 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
12 Approve Shareholders Agreement Between For For Management
Vinci and ASF Holding
13 Approve Transaction with Societe For For Management
Gastronomique de l'Etoile
14 Approve Additional Pension Scheme For For Management
Benefiting to the Chairman
15 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 200 Million
17 Authorize Capitalization of Reserves for For For Management
Bonus Issue or Increase in Par Value
18 Authorize Issuance of Specific For For Management
Convertible Bonds without Preemptive
Rights Named OCEANE
19 Approve Issuance of Convertible Bonds For For Management
without Preemptive Rights Other than
OCEANE
20 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related to
Delegations Submitted to Shareholder
Votes in Items 16, 18, and 19 Above
21 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
22 Approve Employee Savings-Related Share For For Management
Purchase Plan
23 Authorize Board to Issue Shares Reserved For For Management
to Share Purchase Plan for Employees of
International Subsidiaries
24 Approve Issuance of Securities For For Management
Convertible into Debt
25 Authorize Issuance of Bonds with Warrants For For Management
Attached without Preemptive Rights
26 Approve 1 for 2 Stock Split For For Management
27 Amend Article 11 of Bylaws Re: For For Management
Appointment of Employee Shareholder
Representative
28 Amend Article 17 of Bylaws Re: Record For For Management
Date
29 Amend Article 10 bis of Bylaws Re: Record For For Management
Date
30 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
WINCOR NIXDORF AG
Ticker: WIN Security ID: D9695J105
Meeting Date: JAN 29, 2007 Meeting Type: Annual
Record Date: JAN 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 2.80 per Share Vote
3 Approve Discharge of Management Board for For Did Not Management
Fiscal 2005/2006 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal 2005/2006 Vote
5 Ratify KPMG Deutsche For Did Not Management
Treuhand-Gesellschaft as Auditors for Vote
Fiscal 2005/2006
6 Elect Karl-Heinz Stiller to the For Did Not Management
Supervisory Board Vote
7 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
8 Approve EUR 16.5 Million Capital Increase For Did Not Management
for 2:1 Stock Split; Approve EUR 95.4 Vote
Million Transfer from Capital Reserves to
Free Reserves; Approve Proportional
Reduction in Conditional Capital Reserved
for Stock Option Plan
9 Amend Stock Option Plan to Change For Did Not Management
Allocation of Options Between Groups Vote
10 Approve Increase in Remuneration for For Did Not Management
Supervisory Board Chairman Vote
- --------------------------------------------------------------------------------
WM MORRISON SUPERMARKETS PLC
Ticker: Security ID: G62748119
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 3.375 Pence Per For For Management
Ordinary Share
4 Re-elect Roger Owen as Director For For Management
5 Elect Marc Bolland as Director For Against Management
6 Elect Martyn Jones 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 151,900,000 Ordinary Shares and For For Management
28,266 Preference Shares for 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 80,300,000
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 13,387,561
11 Approve Wm Morrison Supermarkets For For Management
Long-Term Incentive Plan
12 Approve the Share Incentive Award to Marc For For Management
Bolland
13 Authorise the Company to Use Electronic For For Management
Communications; Amend Articles of
Association
- --------------------------------------------------------------------------------
WOLSELEY PLC
Ticker: WOSLF Security ID: G97278108
Meeting Date: NOV 29, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 19.55 Pence Per For For Management
Ordinary Share
4 Elect Frank Roach as Director For For Management
5 Re-elect Gareth Davis as Director For For Management
6 Re-elect Fenton Hord as Director For For Management
7 Re-elect Nigel Stein 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 35,697,279
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 8,215,136
12 Authorise 65,721,088 Ordinary Shares for For For Management
Market Purchase
13 Authorise the Company to Make EU For For Management
Political Organisation Donations and
Incur EU Political Expenditure up to GBP
125,000
- --------------------------------------------------------------------------------
XSTRATA PLC
Ticker: Security ID: G9826T102
Meeting Date: AUG 14, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Xstrata Canada For For Management
Inc. of Any and All of the Issued, to be
Issued and Outstanding Falconbridge
Shares Other Than Any Falconbridge Shares
Owned Directly or Indirectly by Xstrata
Canada Inc. or Its Affiliates
================== RIVERSOURCE INTERNATIONAL OPPORTUNITY FUND ==================
ADMIRAL GROUP PLC
Ticker: Security ID: G0110T106
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 24.0 Pence Per For For Management
Ordinary Share
4 Elect Kevin Chidwick as Director For For Management
5 Re-elect Martin Jackson as Director For For Management
6 Re-elect Keith James as Director For For Management
7 Elect Margaret Johnson as Director For For Management
8 Elect Lucy Kellaway 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 Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 86,000
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 13,000
13 Authorise 13,000,000 Ordinary Shares for For For Management
Market Purchase
14 Authorise the Company to Use Electronic For For Management
Communications
- --------------------------------------------------------------------------------
AIR FRANCE - KLM (FORMERLY SOCIETE AIR FRANCE)
Ticker: AF Security ID: F01699135
Meeting Date: JUL 12, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
2 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
3 Approve Treatment of Losses and Dividends For Did Not Management
of EUR 0.30 per Share Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Ratify Appointment of Frederik Frits For Did Not Management
Bolkestein as Director Vote
6 a Elect Didier Le Chaton as Director For Did Not Management
Vote
6 b Elect Francis Potie as Director For Did Not Management
Vote
6 c Elect Claude Marzaguil as Director For Did Not Management
Vote
7 Authorize Repurchase of Up to Five For Did Not Management
Percent of Issued Share Capital Vote
8 Amend Article 20 of Articles of For Did Not Management
Association Re: Attend Board Meeting by Vote
Way of Videoconference and of
Telecommunication
9 Authorize Filling of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
ALLIANZ SE (FORMERLY ALLIANZ AG)
Ticker: Security ID: D03080112
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports for Fiscal 2006 Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 3.80 per Share Vote
3 Approve Discharge of Management Board for For Did Not Management
Fiscal 2006 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal 2006 Vote
5a Elect Wulf Bernotat to the Supervisory For Did Not Management
Board Vote
5b Elect Gerhard Cromme to the Supervisory For Did Not Management
Board Vote
5c Elect Franz Humer to the Supervisory For Did Not Management
Board Vote
5d Elect Renate Koecher to the Supervisory For Did Not Management
Board Vote
5e Elect Igor Landau to the Supervisory For Did Not Management
Board Vote
5f Elect Henning Schulte-Noelle to the For Did Not Management
Supervisory Board Vote
5g Elect Juergen Than as Alternate For Did Not Management
Supervisory Board Member Vote
5h Elect Jean Jacques Cette as Employee For Did Not Management
Representative to the Supervisory Board Vote
5i Elect Claudia Eggert-Lehmann as Employee For Did Not Management
Representative to the Supervisory Board Vote
5j Elect Godfrey Hayward as Employee For Did Not Management
Representative to the Supervisory Board Vote
5k Elect Peter Kossubek as Employee For Did Not Management
Representative to the Supervisory Board Vote
5l Elect Joerg Reinbrecht as Employee For Did Not Management
Representative to the Supervisory Board Vote
5m Elect Rolf Zimmermann as Employee For Did Not Management
Representative to the Supervisory Board Vote
5n Elect Claudine Lutz as Alternate Employee For Did Not Management
Representative to the Supervisory Board Vote
5o Elect Christian Hoehn as Alternate For Did Not Management
Employee Representative to the Vote
Supervisory Board
5p Elect Evan Hall as Alternate Employee For Did Not Management
Representative to the Supervisory Board Vote
5q Elect Marlene Wendler as Alternate For Did Not Management
Employee Representative to the Vote
Supervisory Board
5r Elect Frank Lehmhagen as Alternate For Did Not Management
Employee Representative to the Vote
Supervisory Board
5s Elect Heinz Koenig as Alternate Employee For Did Not Management
Representative to the Supervisory Board Vote
6 Approve Remuneration of Supervisory Board For Did Not Management
Vote
7 Amend Articles Re: Allow Electronic For Did Not Management
Distribution of Company Communications Vote
8 Authorize Repurchase of Up to 5 Percent For Did Not Management
of Issued Share Capital for Trading Vote
Purposes
9 Authorize Repurchase of Up to 10 Percent For Did Not Management
of Issued Share Capital for Purposes Vote
Other Than Trading; Authorize Use of
Financial Derivatives When Repurchasing
Shares
- --------------------------------------------------------------------------------
ALSTOM
Ticker: AASTF Security ID: F0259M475
Meeting Date: JUN 26, 2007 Meeting Type: Annual/Special
Record Date: JUN 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.80 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Reelect Patrick Kron as Director For For Management
6 Reelect Candace Beinecke as Director For For Management
7 Reelect James W. Leng as Director For For Management
8 Elect Jean-Martin Folz as Director For For Management
9 Elect Klaus Mangold as Director For For Management
10 Elect Alan Thomson as Director For For Management
11 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 650,000
12 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 600 Million
14 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 600 Million
15 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
16 Authorize Issuance of Non-Convertible For For Management
Bonds and other Debt Instruments in the
Aggregate Value of EUR 2 Billion
17 Amend Restricted Stock Plan Authorized on For For Management
May 16, 2006
18 Authorize up to 2.5 Percent of Issued For For Management
Capital for Use in Restricted Stock Plan
19 Amend Employee Savings-Related Share For For Management
Purchase Plan
20 Authorize Board to Issue Shares Reserved For For Management
to Share Purchase Plan for Employees of
Subsidiaries
21 Approve Stock Option Plans Grants For For Management
22 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
23 Amend Article 9 of Company Bylaws: Board For For Management
Functioning
24 Amend Articles Re: Attend Board Meetings For For Management
Through Videoconference and
Telecommunication
25 Amend Articles of Association Re: Record For For Management
Date
26 Amend Articles of Association Re: For For Management
Ordinary General Meetings
27 Amend Articles of Association Re: Special For For Management
General Meetings
28 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
AMADA CO. LTD.
Ticker: 6113 Security ID: J01218106
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 11
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
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 Bonuses for Directors For Abstain Management
6 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
ANGLO AMERICAN PLC
Ticker: AAUKF Security ID: G03764100
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of USD 0.75 Per For For Management
Ordinary Share
3 Elect Cynthia Carroll as Director For For Management
4 Re-elect Chris Fay as Director For For Management
5 Re-elect Sir Rob Margetts as Director For For Management
6 Re-elect Nicky Oppenheimer as Director For Against Management
7 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Approve Remuneration Report For For Management
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 74,000,000
11 Subject to the Passing of Ordinary For For Management
Resolution Number 10, Authorise Issue of
Equity or Equity-Linked Securities
without Pre-emptive Rights up to
Aggregate Nominal Amount of USD
37,000,000
12 Authorise 148,000,000 Ordinary Shares for For For Management
Market Purchase
13 Authorise the Company to Use Electronic For For Management
Communications
14 Amend Articles of Association Re: For For Management
Electronic Communications
- --------------------------------------------------------------------------------
ANGLO AMERICAN PLC
Ticker: AAUKF Security ID: G03764100
Meeting Date: JUN 25, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Demerger of Mondi; Authorise the For For Management
Payment of a Dividend In Specie; Approve
the Demerger Agreement, the Indemnity
Agreement and the Tax Agreement;
Authorise Directors to Take All Necessary
Steps to Give Effect to the Demerger
3 Approve Sub-Division of All Issued or For For Management
Unissued Ordinary Shares into New
Ordinary Shares; Approve Consolidation of
All Unissued Intermediate Shares into New
Ordinary Shares; Approve Consolidation of
All Issued Intermediate Shares into New
Ordinary Shares
4 Approve Reduction of Cap. of Mondi Plc; For For Management
Approve Cancellation of the Paid Up Cap.
of Mondi Plc to Enable the Transfer of
Ord. Shares of Mondi Ltd to the Anglo
American Shareholders on the Basis of 1
Mondi Ltd Ord. Share for Every 10 Mondi
Plc Ord. Shares
5 Approve Consolidation of All Mondi Plc For For Management
Ordinary Shares into New Ordinary Shares;
Approve Sub-Division of Each Authorised
but Unissued Ordinary Share and Each
Special Converting Share in the Capital
of Mondi Plc into 10 Shares of the
Relevant Class
6 Subject to and Conditional Upon the For For Management
Passing of Resolution 3, Authorise
134,544,000 New Ordinary Shares for
Market Purchase
- --------------------------------------------------------------------------------
ARCELOR MITTAL N.V.
Ticker: Security ID: N06610104
Meeting Date: JUN 12, 2007 Meeting Type: Annual
Record Date: JUN 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Receive Report of Management Board None Did Not Management
Vote
3 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
4 Receive Explanation on Company's Reserves None Did Not Management
and Dividend Policy Vote
5 Approve Dividends of EUR 0.246 Per Share For Did Not Management
Vote
6 Approve Discharge of Management Board For Did Not Management
Vote
7 Approve Discharge of Supervisory Board For Did Not Management
Vote
8 Reelect Lakshmi N. Mittal as CEO of the For Did Not Management
Company Vote
9 Designate Usha Mittal to Be Temporarily For Did Not Management
Responsible for the Management of the Vote
Company in Case All Members of the Board
Are Prevented from Acting or Are
Permanently Absent
10 Ratify Deloitte Accountants as Auditors For Did Not Management
Vote
11 Approve Remuneration of Directors C For Did Not Management
Vote
12 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
13 Grant Board Authority to Issue Class A For Did Not Management
Shares Up To 10 Percent of Issued Capital Vote
14 Authorize Board to Exclude Preemptive For Did Not Management
Rights from Issuance Under Item 13 Vote
15 Allow Questions None Did Not Management
Vote
16 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
ASAHI BREWERIES LTD.
Ticker: 2502 Security ID: J02100113
Meeting Date: MAR 27, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 8.5,
Final JY 10.5, Special JY 0
2 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
3 Amend Articles to: Reduce Directors Term For For Management
in Office - Limit Liability of Directors
and Statutory Auditors
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
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 Approve Retirement Bonuses for Directors For Abstain Management
and Statutory Auditor and Special
Payments to Continuing Directors and
Statutory Auditors in Connection with
Abolition of Retirement Bonus System
7 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
8 Adopt Advance Warning-Type Takeover For For Management
Defense
- --------------------------------------------------------------------------------
ASAHI GLASS CO. LTD.
Ticker: 5201 Security ID: J02394120
Meeting Date: MAR 29, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 8,
Final JY 8, Special JY 0
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format -
Limit Rights of Odd-lot Holders - Limit
Liability of Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Payment of Annual Bonuses to For For Management
Directors
6 Approve Special Payments to Continuing For Abstain Management
Directors in Connection with Abolition of
Retirement Bonus System
7 Approve Deep Discount Stock Option Plan For For Management
for Directors
8 Amend Language of Aggregate Statutory For For Management
Auditor Compensation Ceiling from Monthly
to Yearly Payment
9 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
ASML HOLDING NV (FORMERLY ASM LITHOGRAPHY HLDG)
Ticker: Security ID: N07059160
Meeting Date: MAR 28, 2007 Meeting Type: Annual
Record Date: MAR 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Receive Information on the Company's None Did Not Management
Business and Financial Situation 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
6 Receive Explanation on Company's Reserves None Did Not Management
and Dividend Policy Vote
7 Amend Articles in Relation to the Use of For Did Not Management
Electronic Means for the General Meeting Vote
8.a Approve Performance Stock Grants For Did Not Management
Vote
8.b Approve Stock Option Grants For Did Not Management
Vote
8.c Approve Number of Shares or Stock Options For Did Not Management
Available for Employees Vote
9 Elect W.T. Siegle to Supervisory Board For Did Not Management
Vote
10 Notification of Retirement of F.W None Did Not Management
Frohlich and A.P.M. van der Poel as a Vote
Supervisory Board Members in
2008(Non-contentious)
11 Approve Remuneration of Supervisory Board For Did Not Management
Vote
12.a Grant Board Authority to Issue Shares Up For Did Not Management
To 5 Percent of Issued Capital Vote
12.b Authorize Board to Exclude Preemptive For Did Not Management
Rights from Issuance Under Item 12.a Vote
12.c Grant Board Authority to Issue Shares Up For Did Not Management
To 5 Percent of Issued Capital in Case of Vote
Takeover/Merger
12.d Authorize Board to Exclude Preemptive For Did Not Management
Rights from Issuance Under Item 12.c Vote
13 Cancel Company Shares For Did Not Management
Vote
14 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
15 Cancel Company Shares For Did Not Management
Vote
16 Cancel Company Shares For Did Not Management
Vote
17 Other Business (Non-Voting) None Did Not Management
Vote
18 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
ASSA ABLOY AB
Ticker: Security ID: W0817X105
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: APR 20, 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 Receive President's Report None Did Not Management
Vote
8 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
9a Approve Financial Statements and For Did Not Management
Statutory Reports Vote
9b Approve Allocation of Income and For Did Not Management
Dividends of SEK 3.25 per Share Vote
9c Approve Record Date (May 2) for Payment For Did Not Management
of Dividend Vote
9d Approve Discharge of Board and President For Did Not Management
Vote
10 Determine Number of Members (8) and For Did Not Management
Deputy Members (0) of Board Vote
11 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of SEK 3.3 Million; Vote
Approve Remuneration for Committee Work
12 Reelect Carl Douglas, Gustaf Douglas, For Did Not Management
Per-Olof Eriksson, Lotta Lunden, Johan Vote
Molin, Sven-Christer Nilsson, Melker
Schoerling, and Carl -Henric Svanberg as
Directors
13 Elect Gustaf Douglas, Bjorn Lind, For Did Not Management
Marianne Nilsson, and Melker Schoerling Vote
as Members of Nominating Committee
14 Approve Remuneration Policy And Other For Did Not Management
Terms of Employment For Executive Vote
Management
15 Approve Share Incentive Plan for For Did Not Management
Employees by Which Convertible Bonds to Vote
Outside Parties Will be Issued; Approve
Creation of SEK 4.65 Million Pool of
Capital to Guarantee Conversion Rights
for Shares Issued to Employees in
Connection With Plan
16 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
AXA SA (FORMERLY AXA-UAP)
Ticker: Security ID: F06106102
Meeting Date: MAY 14, 2007 Meeting Type: Annual/Special
Record Date: MAY 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.06 per Share
4 Approve Transaction with Groupe Schneider For For Management
5 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
6 Reelect Jean-Rene Fourtou as Supervisory For For Management
Board Member
7 Reelect Leo Apotheker as as Supervisory For For Management
Board Member
8 Reelect Gerard Mestrallet as Supervisory For For Management
Board Member
9 Reelect Ezra Suleiman as Supervisory For For Management
Board Member
10 Elect Henri Jean-Martin Folz as For For Management
Supervisory Board Member
11 Elect Giuseppe Mussari as Supervisory For For Management
Board Member
12 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 1.1 Million
13 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
14 Authorize Capitalization of Reserves of For For Management
Up to EUR 1 Billion for Bonus Issue or
Increase in Par Value
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 1.5 Billion
16 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 1 Billion
17 Authorize Board to Set Issue Price for 10 For For Management
Percent of Issued Capital Pursuant to
Issue Authority without Preemptive Rights
18 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote
Above
19 Authorize Capital Increase of Up to EUR 1 For Against Management
Billion for Future Exchange Offers
20 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
21 Authorize Issuance of Equity Upon For Against Management
Conversion of a Subsidiary's
Equity-Linked Securities
22 Approve Issuance of Securities For For Management
Convertible into Debt
23 Approve Employee Savings-Related Share For For Management
Purchase Plan
24 Authorize up to 0.7 Percent of Issued For For Management
Capital for Use in Restricted Stock Plan
25 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
26 Amend Articles of Association Re: Record For For Management
Date
27 Amend Articles of Association Re: For For Management
Shareholding Employee Representative
Supervisory Board Member
28 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
BAE SYSTEMS PLC(FRM.BRITISH AEROSPACE PLC )
Ticker: BAESF Security ID: G06940103
Meeting Date: OCT 4, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Disposal of the Company's For For Management
Twenty Per Cent Shareholding in Airbus
S.A.S. to European Aeronautic Defence and
Space Company EADS N.V.; Authorise the
Directors to Take All Steps Necessary to
Implement the Disposal
- --------------------------------------------------------------------------------
BAE SYSTEMS PLC(FRM.BRITISH AEROSPACE PLC )
Ticker: BAESF Security ID: G06940103
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 6.9 Pence Per For For Management
Ordinary Share
4 Re-elect Ulrich Cartellieri as Director For For Management
5 Re-elect Michael Hartnall as Director For For Management
6 Re-elect George Rose as Director For For Management
7 Elect Walter Havenstein as Director For For Management
8 Elect Ian King as Director For For Management
9 Elect Sir Nigel Rudd as Director For For Management
10 Reappoint KPMG Audit Plc as Auditors of For For Management
the Company
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise the Company to Make EU For For Management
Political Organisation Donations up to
GBP 100,000 and to Incur EU Political
Expenditure up to GBP 100,000
13 Authorise BAE Systems Marine Limited to For For Management
Make EU Political Organisation Donations
up to GBP 100,000 and to Incur EU
Political Expenditure up to GBP 100,000
14 Authorise BAE Systems (Operations) For For Management
Limited to Make EU Political Organisation
Donations up to GBP 100,000 and to Incur
EU Political Expenditure up to GBP
100,000
15 Authorise BAE Systems Land Systems For For Management
(Munitions & Ordnance) Limited to Make EU
Political Organisation Donations up to
GBP 100,000 and to Incur EU Political
Expenditure up to GBP 100,000
16 Authorise BAE Systems Land Systems For For Management
(Weapons & Vehicles) Limited to Make EU
Political Organisation Donations up to
GBP 100,000 and to Incur EU Political
Expenditure up to GBP 100,000
17 Authorise BAE Systems Hagglunds AB to For For Management
Make EU Political Organisation Donations
up to GBP 100,000 and to Incur EU
Political Expenditure up to GBP 100,000
18 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 26,664,742
19 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 4,000,111
20 Authorise 320,008,915 Ordinary Shares for For For Management
Market Purchase
21 Authorise the Company to Use Electronic For For Management
Communications
- --------------------------------------------------------------------------------
BANCO BILBAO VIZCAYA ARGENTARIA
Ticker: Security ID: E11805103
Meeting Date: MAR 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For Did Not Management
Financial Statements for Fiscal Year Vote
Ended 12-31-06, Allocation of Income and
Distribution of Dividend, and Discharge
Directors
2.1 Nominate Rafael Bermejo Blanco to Board For Did Not Management
of Directors Vote
2.2 Ratify Richard C. Breeden as Board Member For Did Not Management
Vote
2.3 Ratify Ramon Bustamante y de la Mora as For Did Not Management
Board Member Vote
2.4 Ratify Jose Antonio Fernandez Rivero as For Did Not Management
Board Member Vote
2.5 Ratify Ignacio Ferrero Jordi as Board For Did Not Management
Member Vote
2.6 Ratify Roman Knorr Borras as Board Member For Did Not Management
Vote
2.7 Ratify Enrique Medina Fernandez as Board For Did Not Management
Member Vote
3 Authorize Increase in Authority Granted For Did Not Management
to the Board at the AGM Held on 3-18-06 Vote
by up to EUR 30 Billion Via Issuance of
Non-convertible and Exchangeable
Securities
4 Authorize Repurchase of Shares; Grant For Did Not Management
Authority to Reduce Capital Via Vote
Amortization of Treasury Shares
5 Reelect Auditors for Fiscal Year 2007 For Did Not Management
Vote
6 Amend Article 36 of Bylaws Re: Length of For Did Not Management
Term and Reelection of Directors Vote
7 Approve Creation of a Foundation for the For Did Not Management
Cooperation and Development of Vote
Social-Economic Projects through
Micro-Financing Activities
8 Authorize Board to Ratify and Execute For Did Not Management
Approved Resolutions Vote
- --------------------------------------------------------------------------------
BANCO BILBAO VIZCAYA ARGENTARIA
Ticker: Security ID: E11805103
Meeting Date: JUN 20, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of 196 Million Shares For For Management
without Preemptive Rights Re:
Acquisition of Compass Bancshares Inc.
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
BANCO SANTANDER CHILE (FRMRL. BANCO SANTIAGO)
Ticker: SAN Security ID: 05965X109
Meeting Date: APR 24, 2007 Meeting Type: Annual/Special
Record Date: MAR 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 MODIFY ARTICLE ONE OF THE BANK S BYLAWS. For Did Not Management
TO THE EXISTING LEGAL AND BUSINESS NAMES Vote
THAT CAN BE USED BY THE BANK.
2 APPROVE THE ISSUANCE OF A PLEDGE OVER THE For Did Not Management
BANK S SHARES IN THE COMPANY Vote
ADMINISTRADOR FINANCIERO DE TRANSANTIAGO
S.A. TO GUARANTEE THIS COMPANY S
OBLIGATIONS.
3 ADOPT ALL MEASURES NEEDED TO PUT INTO For Did Not Management
EFFECT THE RESOLUTIONS APPROVED IN THE Vote
EXTRAORDINARY SHAREHOLDERS MEETING.
4 SUBMIT FOR APPROVAL THE ANNUAL REPORT, For Did Not Management
BALANCE SHEET AND CONSOLIDATED FINANCIAL Vote
STATEMENTS OF THE BANK, THE INDEPENDENT
REPORT OF THE EXTERNAL AUDITORS.
5 ALLOCATION OF 2006 EARNINGS. For Did Not Management
Vote
6 DESIGNATION OF EXTERNAL AUDITORS. For Did Not Management
Vote
7 NOMINATION OF THE NEW BOARD MEMBER. For Did Not Management
Vote
8 DETERMINE THE BOARD OF DIRECTOR S For Did Not Management
REMUNERATION. Vote
9 AUDIT COMMITTEE S REPORT AND APPROVAL OF For Did Not Management
THE AUDIT COMMITTEE S BUDGET. Vote
10 GIVE ACCOUNT OF ALL OPERATIONS SUBJECT TO For Did Not Management
ARTICLE 44 OF LAW 18,046 AND (RELATED Vote
PARTY TRANSACTIONS).
11 Other Business (Voting) For Did Not Management
Vote
- --------------------------------------------------------------------------------
BANK OF EAST ASIA, LIMITED
Ticker: Security ID: Y06942109
Meeting Date: APR 12, 2007 Meeting Type: Annual
Record Date: APR 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$1.03 Per For For Management
Share (With Scrip Option)
3a Reelect Stephen Charles Li Kwok-sze as For For Management
Director
3b Reelect Allan Wong Chi-yun as Director For For Management
3c Reelect Aubrey Li Kwok-sing as Director For For Management
3d Reelect Winston Lo Yau-lai as Director For For Management
3e Reelect Khoo Kay-peng as Director For For Management
3f Reelect David Li Kwok-po as Director For For Management
4 Reaapoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Approve and Adopt Staff Share Option For For Management
Scheme 2007
6 Amend Articles Re: Claims in Respect of For For Management
Shares, Postponement of General Meeting,
Sending Instruments of Proxy, Allowing
Proxy to Demand Poll and Vote and Signing
of Minutes
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
9 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
BANK OF PIRAEUS S.A.
Ticker: Security ID: X06397107
Meeting Date: FEB 12, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2 Amend Articles to Reflect Changes in For For Management
Capital
3 Provide Relevant Authorizations to the For For Management
Board
- --------------------------------------------------------------------------------
BANK OF PIRAEUS S.A.
Ticker: Security ID: X06397107
Meeting Date: MAR 14, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For Did Not Management
Acquisition Vote
2 Amend Articles to Reflect Changes in For Did Not Management
Capital Vote
3 Provide Relevant Authorizations to the For Did Not Management
Board Vote
- --------------------------------------------------------------------------------
BANK OF PIRAEUS S.A.
Ticker: Security ID: X06397107
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Capital Increase For Did Not Management
Vote
- --------------------------------------------------------------------------------
BANK OF YOKOHAMA LTD.
Ticker: 8332 Security ID: J04242103
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
2 Appoint Internal Statutory Auditor For For Management
3 Appoint Alternate Internal Statutory For For Management
Auditor
4 Approve Retirement Bonus for Statutory For Abstain Management
Auditor
5 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
BARCLAYS PLC
Ticker: BCLYF Security ID: G08036124
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Elect Marcus Agius as Director For For Management
4 Elect Frederik Seegers as Director For For Management
5 Elect Christopher Lucas as Director For For Management
6 Re-elect Stephen Russell as Director For For Management
7 Re-elect Richard Clifford as Director For For Management
8 Re-elect Sir Andrew Likierman as Director For For Management
9 Re-elect John Varley as Director For For Management
10 Re-elect Sir Nigel Rudd 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 Barclays Bank Plc to Make EU For For Management
Political Organisations Donations up to
GBP 25,000 and Incur EU Political
Expenditure up to GBP 100,000
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 544,913,279
15 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 81,736,992
16 Authorise 980,840,000 Ordinary Shares for For For Management
Market Purchase
17 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
BAYER AG
Ticker: BAYZF Security ID: D07112119
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date: APR 6, 2007
# 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 per Share
for Fiscal 2006
2 Approve Discharge of Management Board for For For Management
Fiscal 2006
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006
4a Elect Paul Achleitner to the Supervisory For For Management
Board
4b Elect Clemens Boersig to the Supervisory For For Management
Board
4c Elect Hans-Olaf Henkel to the Supervisory For For Management
Board
4d Elect Klaus Kleinfeld to the Supervisory For For Management
Board
4e Elect Helmut Panke to the Supervisory For For Management
Board
4f Elect Manfred Schneider to the For For Management
Supervisory Board
4g Elect Ekkehard Schulz to the Supervisory For For Management
Board
4h Elect Klaus Sturany to the Supervisory For For Management
Board
4i Elect Juergen Weber to the Supervisory For For Management
Board
4j Elect Ernst-Ludwig Winnacker to the For For Management
Supervisory Board
5 Approve Creation of 195 Million Pool of For For Management
Capital with Preemptive Rights
(Authorized Capital II)
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
7 Approve Affiliation Agreement with For For Management
Subsidiary Bayer Schering GmbH
8 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2007
- --------------------------------------------------------------------------------
BG GROUP PLC (FRM. BG PLC)
Ticker: BRGXF Security ID: G1245Z108
Meeting Date: MAY 14, 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 4.20 Pence Per For For Management
Ordinary Share
4 Elect Philippe Varin as Director For For Management
5 Re-elect William Friedrich as Director For For Management
6 Re-elect Peter Backhouse as Director For For Management
7 Re-elect Sir John Coles as Director For For Management
8 Re-elect Paul Collins as Director For For Management
9 Re-elect Lord Sharman as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
11 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
12 Authorise the Company to Make EU For For Management
Political Organisations Donations up to
GBP 25,000 and to Incur EU Political
Expenditure up to GBP 25,000
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 119,379,862
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 17,004,965
15 Authorise 340,099,309 Ordinary Shares for For For Management
Market Purchase
16 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
BHP BILLITON LIMITED (FORMERLY BHP LTD.)
Ticker: BHP Security ID: Q1498M100
Meeting Date: NOV 29, 2006 Meeting Type: Annual
Record Date: NOV 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For For Management
Statutory Reports for BHP Billiton Plc
for the Year Ended June 30, 2006
2 Receive Financial Statements and For For Management
Statutory Reports for BHP Billiton Ltd
for the Year Ended June 30, 2006
3 Elect Paul M. Anderson as Director of BHP For For Management
Billiton Plc
4 Elect Paul M. Anderson as Director of BHP For For Management
Billiton Ltd
5 Elect Marius J. Kloppers as Director of For For Management
BHP Billiton Plc
6 Elect Marius J. Kloppers as Director of For For Management
BHP Billiton Ltd
7 Elect Chris J. Lynch as Director of BHP For For Management
Billiton Plc
8 Elect Chris J. Lynch as Director of BHP For For Management
Billiton Ltd
9 Elect Jacques Nasser as Director of BHP For For Management
Billiton Plc
10 Elect Jacques Nasser as Director of BHP For For Management
Billiton Ltd
11 Elect David A. Crawford as Director of For For Management
BHP Billiton Plc
12 Elect David A. Crawford as Director of For For Management
BHP Billiton Ltd
13 Elect Don R. Argus as Director of BHP For For Management
Billiton Plc
14 Elect Don R. Argus as Director of BHP For For Management
Billiton Ltd
15 Elect David C. Brink as Director of BHP For For Management
Billiton Plc
16 Elect David C. Brink as Director of BHP For For Management
Billiton Ltd
17 Elect John G.S. Buchanan as Director of For For Management
BHP Billiton Plc
18 Elect John G.S. Buchanan as Director of For For Management
BHP Billiton Ltd
19 Elect John M. Schubert as Director of BHP For For Management
Billiton Plc
20 Elect John M. Schubert as Director of BHP For For Management
Billiton Ltd
21 Appoint KPMG Audit Plc as Auditors of BHP For For Management
Billiton Plc
22 Approve the Allotment of 553.4 Million For For Management
Unissued Shares to Participants of the
Group Incentive Schemes and Other Legacy
Employee Share Schemes
23 Approve the Issuance of up to 123.4 For For Management
Million Shares
24 Authorize Share Repurchase Program For For Management
25(i) Approve Cancellation of Shares in BHP For For Management
Billiton Plc Held by BHP Billiton Ltd or
One of Its Subsidiaries on Dec. 31, 2006
25(ii Approve Cancellation of Shares in BHP For For Management
Billiton Plc Held by BHP Billiton Ltd or
One of Its Subsidiaries on March 31, 2006
25(ii Approve Cancellation of Shares in BHP For For Management
Billiton Plc Held by BHP Billiton Ltd or
One of Its Subsidiaries on May 15, 2007
25(iv Approve Cancellation of Shares in BHP For For Management
Billiton Plc Held by BHP Billiton Ltd or
One of Its Subsidiaries on June 30, 2007
25(v) Approve Cancellation of Shares in BHP For For Management
Billiton Plc Held by BHP Billiton Ltd or
One of Its Subsidiaries on Sept. 30, 2007
25(vi Approve Cancellation of Shares in BHP For For Management
Billiton Plc Held by BHP Billiton Ltd or
One of Its Subsidiaries on Nov. 15, 2007
26 Approve Remuneration Report for the Year For For Management
Ended June 30, 2006
27 Approve the Grant of Deferred Shares and For For Management
Options Pursuant to the Group Incentive
Scheme and Performance Shares Pursuant to
the Long Term Incentive Plan to C.W.
Goodyear, Chief Executive Officer
28 Approve the Grant of Deferred Shares and For For Management
Options Pursuant to the Group Incentive
Scheme and Performance Shares Pursuant to
the Long Term Incentive Plan to Marius J.
Kloppers, Group President Non-Ferrous
Materials
29 Approve the Grant of Deferred Shares and For For Management
Options Pursuant to the Group Incentive
Scheme and Performance Shares Pursuant to
the Long Term Incentive Plan to Chris J.
Lynch, Group President Carbon Steel
Materials
30 Approve Global Employee Share Plan For For Management
31 Approve the Maximum Remuneration for For For Management
Non-Executive Directors of BHP Billiton
Plc of $3.0 Million
32 Approve the Maximum Remuneration for For For Management
Non-Executive Directors of BHP Billiton
Ltd of $3.0 Million
- --------------------------------------------------------------------------------
BNP PARIBAS SA (FM. BANQUE NATIONALE DE PARIS)
Ticker: BNP Security ID: F1058Q238
Meeting Date: MAY 15, 2007 Meeting Type: Annual/Special
Record Date: MAY 10, 2007
# 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 3.10 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 Ratify Appointment of Suzanne Berger For For Management
Keniston as Director
7 Reelect Louis Schweitzer as Director For For Management
8 Authorize Filing of Required For For Management
Documents/Other Formalities
9 Amend Resolution 15 Adopted by General For For Management
Meeting on May 18, 2005: Restricted Stock
Plan
10 Amend Resolution 22 Adopted by General For For Management
Meeting on May 23, 2006: Employee
Savings-Related Share Purchase Plan
11 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
12 Approve Merger by Absorption of BNL by For For Management
BNP Paribas
13 Approve Merger by Absorption of the For For Management
Compagnie Immobiliere de France by BNP
Paribas
14 Approve Merger by Absorption of Societe For For Management
Immobiliere du 36 avenue de l'Opera by
BNP Paribas
15 Approve Merger by Absorption of CAPEFI by For For Management
BNP Paribas
16 Amend Articles of Association Re: Record For For Management
Date
17 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
BP PLC
Ticker: BPAQF Security ID: G12793108
Meeting Date: APR 12, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Re-elect David Allen as Director For For Management
4 Re-elect The Lord Browne of Madingley as For For Management
Director
5 Re-elect Antony Burgmans as Director For For Management
6 Elect Sir William Castell as Director For For Management
7 Re-elect Iain Conn as Director For For Management
8 Re-elect Errol Davis Jr as Director For For Management
9 Re-elect Douglas Flint as Director For For Management
10 Re-elect Byron Grote as Director For For Management
11 Re-elect Anthony Hayward as Director For For Management
12 Elect Andy Inglis as Director For For Management
13 Re-elect DeAnne Julius as Director For For Management
14 Re-elect Sir Tom McKillop as Director For For Management
15 Re-elect John Manzoni as Director For For Management
16 Re-elect Walter Massey as Director For For Management
17 Re-elect Sir Ian Prosser as Director For For Management
18 Re-elect Peter Sutherland as Director For For Management
19 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
20 Authorise the Company and BP For For Management
International Ltd to Make EU Political
Organisation Donations and Incur EU
Political Expenditure up to GBP 0.1M;
Authorise Each of the Company and BP
International Ltd to Make Donations and
Incur Expenditure up to GBP 0.4M
21 Authorise the Company to Use Electronic For For Management
Communications
22 Authorise 1,950,000,000 Ordinary Shares For For Management
for Market Purchase
23 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 1,626,000,000
24 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 244,000,000
- --------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO PLC
Ticker: Security ID: G1510J102
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 40.2 Pence Per For For Management
Ordinary Share
4 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6a Re-elect Paul Adams as Director For For Management
6b Re-elect Robert Lerwill as Director For For Management
6c Re-elect Sir Nicholas Scheele as Director For For Management
6d Re-elect Thys Visser as Director For Against Management
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 171,871,064
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 25,780,659
9 Approve Waiver on Tender-Bid Requirement For For Management
10 Authorise 206,200,000 Ordinary Shares for For For Management
Market Purchase
11 Approve British American Tobacco 2007 For For Management
Long Term Incentive Plan
12 Approve Extension of British American For For Management
Tobacco Sharesave Scheme
13 Approve Interim Dividend of 15.7 Pence For For Management
Per Ordinary Share
14 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
BRITISH ENERGY GROUP PLC
Ticker: BGY Security ID: G1531P152
Meeting Date: SEP 20, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Re-elect Sir Adrian Montague as Director For For Management
3 Re-elect Bill Coley as Director For For Management
4 Elect Bob Davies as Director For For Management
5 Re-elect Sir Robert Walmsley as Director For For Management
6 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
7 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
8 Approve Remuneration Report For For Management
9 Amend British Energy Group Plc Long Term For For Management
Deferred Bonus Plan
10 Authorise the Company to Make EU For For Management
Political Organisation Donations and to
Incur EU Political Expenditure up to GBP
50,000
11 Amend Articles of Association Re: For For Management
Indemnification
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 18,800,000
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,850,000
- --------------------------------------------------------------------------------
BRITISH LAND COMPANY PLC (THE)
Ticker: Security ID: G15540118
Meeting Date: DEC 20, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association Re: Real For For Management
Estate Investment Trust
- --------------------------------------------------------------------------------
CANADIAN NATURAL RESOURCES LTD.
Ticker: CNQ Security ID: 136385101
Meeting Date: MAY 3, 2007 Meeting Type: Annual/Special
Record Date: MAR 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Catherine M. Best For For Management
1.2 Elect Director N. Murray Edwards For For Management
1.3 Elect Director Gary A. Filmon For For Management
1.4 Elect Director Gordon D. Giffin For For Management
1.5 Elect Director John G. Langille For For Management
1.6 Elect Director Steve W. Laut For For Management
1.7 Elect Director Keith A.J. MacPhail For For Management
1.8 Elect Director Allan P. Markin For For Management
1.9 Elect Director Norman F. McIntyre For For Management
1.10 Elect Director Frank J. McKenna For For Management
1.11 Elect Director James S. Palmer For Against Management
1.12 Elect Director Eldon R. Smith For For Management
1.13 Elect Director David A. Tuer For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Remuneration of Auditors
3 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
CANADIAN PACIFIC RAILWAY LTD.
Ticker: CP Security ID: 13645T100
Meeting Date: MAY 11, 2007 Meeting Type: Annual
Record Date: MAR 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen E. Bachand For For Management
1.2 Elect Director John E. Cleghorn For For Management
1.3 Elect Director Tim W. Faithfull For For Management
1.4 Elect Director Frederic J. Green For For Management
1.5 Elect Director Krystyna T. Hoeg For For Management
1.6 Elect Director John P. Manley For For Management
1.7 Elect Director Linda J. Morgan For For Management
1.8 Elect Director Madeleine Paquin For For Management
1.9 Elect Director Michael E. J. Phelps For For Management
1.10 Elect Director Roger Phillips For For Management
1.11 Elect Director Hartley T. Richardson For For Management
1.12 Elect Director Michael W. Wright For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
- --------------------------------------------------------------------------------
CANON INC.
Ticker: 7751 Security ID: J05124144
Meeting Date: MAR 29, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 50,
Final JY 50, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Limit Rights of Odd-lot Holders -
Update Terminology to Match that of New
Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
3.21 Elect Director For For Management
3.22 Elect Director For For Management
3.23 Elect Director For For Management
3.24 Elect Director For For Management
3.25 Elect Director For For Management
3.26 Elect Director For For Management
3.27 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For Abstain Management
6 Approve Payment of Annual Bonuses to For For Management
Directors
- --------------------------------------------------------------------------------
CARPHONE WAREHOUSE PLC (THE)
Ticker: CPW Security ID: G5344S105
Meeting Date: JUL 27, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 1.75 Pence Per For For Management
Ordinary Share
4 Re-elect David Ross as Director For For Management
5 Elect Steven Esom as Director For For Management
6 Elect David Mansfield as Director For For Management
7 Elect Baroness Morgan as Director For For Management
8 Elect Andrew Harrison as Director For For Management
9 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 295,834
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 44,375
12 Authorise 88,750,138 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
CHEUNG KONG (HOLDINGS) LIMITED
Ticker: CHEUF Security ID: Y13213106
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAY 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Declare Final Dividend For For Management
3a Elect Ip Tak Chuen, Edmond as Director For For Management
3b Elect Woo Chia Ching, Grace as Director For For Management
3c Elect Chiu Kwok Hung, Justin as Director For For Management
3d Elect Chow Kun Chee, Roland as Director For For Management
3e Elect Yeh Yuan Chang, Anthony as Director For For Management
3f Elect Chow Nin Mow, Albert as Director For For Management
3g Elect Wong Yick-ming, Rosanna as Director For For Management
3h Elect Kwan Chiu Yin, Robert as Director For For Management
4 Appoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5a Approve Issuance of Equity or For For 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 For Management
Shares
6 Amend Articles Re: Appointment of For For Management
Directors
- --------------------------------------------------------------------------------
CHINA MERCHANTS BANK CO LTD
Ticker: Security ID: Y14896115
Meeting Date: JUN 15, 2007 Meeting Type: Annual
Record Date: MAY 15, 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 Audited Financial Statements and For For Management
Statutory Reports
4 Accept Final Financial Report For For Management
5 Approve Profit Appropriations Plan For For Management
Including the Distribution of Final
Dividend
6 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
7a Reelect Qin Xiao as Non-Executive For For Management
Director
7b Reelect Fu Yuning as Non-Executive For For Management
Director
7c Reelect Li Yinquan as Non-Executive For For Management
Director
7d Reelect Huang Dazhan as Non-Executive For For Management
Director
7e Elect Ding An Hua, Edward as For For Management
Non-Executive Director
7f Reelect Wei Jiafu as Non-Executive For For Management
Director
7g Reelect Sun Yueying as Non-Executive For For Management
Director
7h Reelect Wang Daxiong as Non-Executive For For Management
Director
7i Reelect Fu Junyuan as Non-Executive For For Management
Director
7j Reelect Ma Weihua as Executive Director For For Management
7k Elect Zhang Guanghua as Executive For For Management
Director
7l Elect Li Hao as Executive Director For For Management
7m Reelect Wu Jiesi as Independent For For Management
Non-Executive Director
7n Elect Yan Lan as Independent For For Management
Non-Executive Director
7o Elect Song Lin as Independent For For Management
Non-Executive Director
7p Reelect Chow Kwong Fai, Edward as For For Management
Independent Non-Executive Director
7q Reelect Liu Yongzhang as Independent For For Management
Non-Executive Director
7r Reelect Liu Hongxia as Independent For For Management
Non-Executive Director
7s Elect Hong Xiaoyuan as Non-Executive For For Management
Director
8a Reelect Zhu Genlin as Shareholder For For Management
Representative Supervisor
8b Reelect Chen Haoming as Shareholder For For Management
Representative Supervisor
8c Elect Dong Xiande as Shareholder For For Management
Representative Supervisor
8d Elect Li Jiangning as Shareholder For For Management
Representative Supervisor
8e Reelect Shi Jiliang as External For For Management
Supervisor
8f Reelect Shao Ruiqing as External For For Management
Supervisor
9 Accept Duty Performance and For For Management
Cross-Evaluation Reports of Independent
Non-Executive Directors
10 Accept Assessment Report on the Duty For For Management
Performance of Directors
11 Accept Duty Performance and For For Management
Cross-Evaluation Reports of External
Supervisors
12 Accept Related Party Transaction Report For For Management
- --------------------------------------------------------------------------------
CHINA MOBILE (HONG KONG) LIMITED
Ticker: CHLKF Security ID: Y14965100
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAY 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Approve Final Dividend For For Management
2b Approve Special Dividend For For Management
3a Reelect Wang Jianzhou as Director For For Management
3b Reelect Li Yue as Director For For Management
3c Reelect Zhang Chenshuang as Director For For Management
3d Reelect Frank Wong Kwong Shing as For For Management
Director
3e Reelect Paul Michael Donovan as Director For For Management
4 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
CHINA OVERSEAS LAND & INVESTMENT LTD.
Ticker: Security ID: Y15004107
Meeting Date: JUL 12, 2006 Meeting Type: Special
Record Date: JUN 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Warrants at the For For Management
Initial Subscription Price of HK$4.5 Per
Share by Way of a Bonus Issue to
Shareholders in the Proportion of One
Warrant for Every Eight Shares Held
- --------------------------------------------------------------------------------
CHINA OVERSEAS LAND & INVESTMENT LTD.
Ticker: Security ID: Y15004107
Meeting Date: JUL 12, 2006 Meeting Type: Special
Record Date: JUN 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve CSCEC Group Engagement Agreement For For Management
and Annual Caps
- --------------------------------------------------------------------------------
CHINA OVERSEAS LAND & INVESTMENT LTD.
Ticker: Security ID: Y15004107
Meeting Date: JUN 5, 2007 Meeting Type: Annual
Record Date: MAY 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Reelect Kong Qingping as Director For For Management
2b Reelect Xiao Xiao as Director For For Management
2c Reelect Wang Man Kwan, Paul as Director For For Management
2d Reelect Chen Bin as Director For For Management
2e Reelect Zhu Yijian as Director For For Management
2f Reelect Luo Liang as Director For For Management
3 Authorize Board to Fix the Remuneration For For Management
of Directors
4 Approve Final Dividend of HK$0.06 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 For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
CITIZEN HOLDINGS CO. LTD.
Ticker: 7762 Security ID: J07938111
Meeting Date: JUN 26, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 7.5
2 Approve Reduction in Legal Reserves 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 Approve Payment of Annual Bonuses to For Against Management
Directors
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
7 Adopt Shareholder Rights Plan (Poison For For Management
Pill)
- --------------------------------------------------------------------------------
CITY DEVELOPMENTS LTD.
Ticker: Security ID: V23130111
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.075 Per For For Management
Share and Special Final Dividend of SGD
0.1 Per Share
3 Approve Directors' Fees of SGD 291,124 For For Management
for the Year Ended Dec. 31, 2006 and
Audit Committee Fees of SGD 47,500 Per
Quarter for the Period from July 1, 2007
to June 30, 2008
4a Reelect Kwek Leng Beng as Director For For Management
4b Reelect Foo See Juan 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 For Management
Options Pursuant to the City Developments
Share Option Scheme 2001
10 Approve Mandate for Transactions with For For Management
Related Parties
- --------------------------------------------------------------------------------
COBHAM PLC
Ticker: COB Security ID: G41440143
Meeting Date: JUN 6, 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 2.64 Pence Per For For Management
Ordinary Share
4 Elect Mark Ronald as Director For For Management
5 Re-elect Marcus Beresford as Director For For Management
6 Re-elect Allan Cook as Director For Against Management
7 Re-elect Andy Stevens as Director For For Management
8 Re-elect Warren Tucker 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 Approve The Cobham Plc Performance Share For For Management
Plan 2007
12 Amend The Cobham Executive Share Option For For Management
Scheme 2004
13 Authorise the Company to Use Electronic For For Management
Communications
14 Authorise 113,386,928 Ordinary Shares for For For Management
Market Purchase
15 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 8,633,268
16 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,417,337
- --------------------------------------------------------------------------------
COLRUYT SA
Ticker: Security ID: B26882165
Meeting Date: SEP 20, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' and Auditors' Reports For Did Not Management
Vote
2.1 Accept Financial Statements For Did Not Management
Vote
2.2 Accept Consolidated Financial Statements For Did Not Management
Vote
3 Approve Dividend of EUR 2.67 per Share For Did Not Management
Vote
4 Approve Allocation of Income For Did Not Management
Vote
5 Approve Profit Participation of Employees For Did Not Management
Through Allotment of Repurchased Shares Vote
of S.A. Ets Fr. Colruyt
6 Approve Discharge of Directors For Did Not Management
Vote
7 Approve Discharge of Auditors For Did Not Management
Vote
8 Receive Communication Re: Corporate None Did Not Management
Governance; Approve Board Proposals Re: Vote
Compliance with Corporate Governance
Guidelines
9 Allow Questions None Did Not Management
Vote
- --------------------------------------------------------------------------------
COLRUYT SA
Ticker: Security ID: B26882165
Meeting Date: OCT 13, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report from the Board of None Did Not Management
Directors in Relation to the Increase of Vote
the Share Capital for the Benefit of the
Company Personnel
1.2 Receive Report from the Auditor in None Did Not Management
Relation to the Increase of the Share Vote
Capital for the Benefit of the Company
Personnel
1.3 Approve Issuance of Shares Pursuant to For Did Not Management
the Share Option Scheme Vote
1.4 Approve Issue Price of the Shares For Did Not Management
Vote
1.5 Approve Elimination of Preemptive Rights For Did Not Management
to the Benefit of the Employees Vote
1.6 Approve Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights
1.7 Approve Inscription Period For Did Not Management
Vote
1.8 Authorize Implementation of Approved For Did Not Management
Resolutions and Filing of Required Vote
Documents/Formalities at Trade Registry
2.1 Receive Report of the Board of Directors None Did Not Management
on the Authorization to Repurchase Own Vote
Shares
2.2 Authorize Share Repurchase Program For Did Not Management
Vote
3.1 Amend Article 7 in Relation to the For Did Not Management
Elimination of Bearer Shares Vote
3.2 Amend Article 8 in Relation to the For Did Not Management
Elimination of Bearer Shares Vote
3.3 Amend Article 20 in Relation to the For Did Not Management
Elimination of Bearer Shares Vote
4 Amend Articles in Relation to Winding up For Did Not Management
the Company Vote
5.1 Receive Report of the Board of Directors None Did Not Management
in Relation to the Cancellation of Own Vote
Shares
5.2 Cancel Company Treasury Shares For Did Not Management
Vote
5.3 Authorize Implementation of Approved For Did Not Management
Resolutions and Filing of Required Vote
Documents/Formalities at Trade Registry
- --------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE
Ticker: RIO.PR Security ID: 204412209
Meeting Date: DEC 28, 2006 Meeting Type: Special
Record Date: DEC 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 THE APPROVAL AND JUSTIFICATION FOR For For Management
CONSOLIDATION OF CAEMI MINERACAO E
METALURGIA S.A. ( CAEMI ), A WHOLLY OWNED
SUBSIDIARY OF CVRD, PURSUANT TO ARTICLES
224 AND 225 OF THE BRAZILIAN CORPORATE
LAW
2 TO RATIFY THE APPOINTMENT OF THE EXPERTS For For Management
TO APPRAISE THE VALUE OF THE COMPANY TO
BE CONSOLIDATED
3 TO DECIDE ON THE APPRAISAL REPORT, For For Management
PREPARED BY THE EXPERT APPRAISERS
4 THE APPROVAL FOR THE CONSOLIDATION OF For For Management
CAEMI, WITHOUT A CAPITAL INCREASE OR THE
ISSUANCE OF NEW SHARES BY THIS COMPANY
5 TO RATIFY THE ACQUISITION OF THE CONTROL For For Management
OF INCO LTD., PURSUANT TO SECTION 1 OF
ARTICLE 256 OF THE BRAZILIAN CORPORATE
LAW
6 TO RATIFY THE APPOINTMENT OF A BOARD For For Management
MEMBER, DULY NOMINATED DURING THE BOARD
OF DIRECTORS MEETING HELD ON JUNE 21,
2006, IN ACCORDANCE WITH SECTION 10 OF
ARTICLE 11 OF THE COMPANY S BY-LAWS
- --------------------------------------------------------------------------------
CONTINENTAL AG
Ticker: CON Security ID: D16212140
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: APR 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports for Fiscal 2006 Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 2.0 per Share Vote
3 Approve Discharge of Management Board for For Did Not Management
Fiscal 2006 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal 2006 Vote
5 Ratify KPMG Deutsche For Did Not Management
Treuhand-Gesellschaft AG as Auditors for Vote
Fiscal 2007
6 Authorize Share Repurchase Program and For Did Not Management
Reissuance or Cancellation of Repurchased Vote
Shares
7 Approve Cancellation of 2002 AGM Pool of For Did Not Management
Capital Vote
8 Approve Creation of EUR 187.5 Million For Did Not Management
Pool of Capital without Preemptive Rights Vote
9 Amend Articles Re: Allow Electronic For Did Not Management
Distribution of Company Communications Vote
10 Approve Remuneration of Supervisory Board For Did Not Management
Vote
- --------------------------------------------------------------------------------
CREDIT SUISSE GROUP (FORMERLY CS HOLDING)
Ticker: CSGN Security ID: H3698D419
Meeting Date: MAY 4, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Discharge of Board and Senior For Did Not Management
Management Vote
3 Approve CHF 26.9 Million Reduction in For Did Not Management
Share Capital via Cancellation of Vote
Repurchased Shares
4.1 Approve Allocation of Income and For Did Not Management
Dividends of CHF 2.24 per Registered Vote
Share
4.2 Approve CHF 534 Million Reduction in For Did Not Management
Share Capital; Approve Capital Repayment Vote
of CHF 0.46 per Share
5 Authorize Share Repurchase Program For Did Not Management
Vote
6.1 Renew Existing CHF 22.7 Million Pool of For Did Not Management
Capital Vote
6.2 Amend Articles Re: Capital Holding For Did Not Management
Requirement for Submitting Shareholder Vote
Proposals
6.3 Amend Articles to Reflect Changes in For Did Not Management
Capital Vote
7.1a Reelect Noreen Doyle as Director For Did Not Management
Vote
7.1b Reelect Aziz Syriani as Director For Did Not Management
Vote
7.1c Reelect David Syz as Director For Did Not Management
Vote
7.1d Reelect Peter Weibel as Director For Did Not Management
Vote
7.2 Ratify KPMG Klynveld Peat Marwick For Did Not Management
Goerdeler SA as Auditors Vote
7.3 Ratify BDO Visura as Special Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
CRH PLC
Ticker: CRHCF Security ID: G25508105
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividends For For Management
3.1 Elect D.M. Kennedy as a Director For For Management
3.2 Elect T.V. Neill as a Director For For Management
3.3 Elect W.I. O'Mahoney as a Director For Against Management
3.4 Elect W.P. Egan as a Director For For Management
3.5 Elect D.N. O'Connor as a Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Nominal value of EUR 9,228,000
6 Authorize Share Repurchase up to 10 For For Management
Percent of Issued Share Capital
7 Fix Re-Issue Price of Treasury Shares For For Management
8 Amend Articles Articles of Association of For For Management
the Company
9 Re-Issuance of Treasury Shares For For Management
- --------------------------------------------------------------------------------
DAITO TRUST CONSTRUCTION CO. LTD.
Ticker: 1878 Security ID: J11151107
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 47,
Final JY 47, 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
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 Approve Retirement Bonus for Statutory For Abstain Management
Auditor
6 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD. (FORMERLY DEVELOPMENT BANK OF SINGAPORE)
Ticker: DBSDF Security ID: Y20246107
Meeting Date: APR 4, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD. (FORMERLY DEVELOPMENT BANK OF SINGAPORE)
Ticker: DBSDF Security ID: Y20246107
Meeting Date: APR 4, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.20 Per For For Management
Share and Special Dividend of SGD 0.05
Per Share
3 Approve Directors' Fees of SGD 1.5 For For Management
Million (2005: SGD 1.1 Million)
4 Appoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
5a Reelect Jackson Tai as Director For For Management
5b Reelect Ang Kong Hua as Director For For Management
5c Reelect Leung Chun Ying as Director For For Management
5d Reelect Peter Ong Boon Kwee as Director For For Management
6a Approve Issuance of Shares and Grant For For Management
Options Pursuant to the DBSH Share Option
Plan
6b Approve Issuance of Shares and Grant of For For Management
Options and/or Awards Pursuant to the
DBSH Share Plan
6c Approve Issuance of Shares without For For Management
Preemptive Rights
- --------------------------------------------------------------------------------
DEUTSCHE POSTBANK AG
Ticker: Security ID: D1922R109
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.25 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2006
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2007
6 Authorize Repurchase of Up to 5 Percent For For Management
of Issued Share Capital for Trading
Purposes
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
8 Approve Affiliation Agreements with For For Management
Subsidiary Postbank Beteiligungen GmbH
- --------------------------------------------------------------------------------
DR. ING. H.C. F. PORSCHE AG
Ticker: Security ID: D61577108
Meeting Date: JUN 26, 2007 Meeting Type: Special
Record Date: JUN 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of Company's Operations None Did Not Management
to Subsidiary Porsche Vote
Vermoegensverwaltnung AG
2 Approve Affiliation Agreement with None Did Not Management
Subsidiary Porsche Vermoegensverwaltung Vote
AG
3 Amend Articles Re: Change Company Name to None Did Not Management
Porsche Automobil Holding AG; Amend Vote
Corporate Purpose
4 Amend Articles Re: Allow Electronic None Did Not Management
Distribution of Company Communications Vote
5 Approve Change of Corporate Form to None Did Not Management
Societas Europaea (SE) Vote
6 Approve Non-Disclosure of Management None Did Not Management
Board Remuneration Vote
- --------------------------------------------------------------------------------
DRAX GROUP PLC, SELBY
Ticker: Security ID: G2904K101
Meeting Date: OCT 6, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sub-Division of All the Ord. For For Management
Shares of 10 Pence Each into Intermediate
Shares; Approve Consolidation of All
Unissued Intermediate Shares into
Unissued New Ord. Shares; Approve
Consolidation of All Issued Intermediate
Shares into New Ord. Shares
2 Authorise 36,800,000 New Ordinary Shares For For Management
for Market Purchase
- --------------------------------------------------------------------------------
EACCESS LTD.
Ticker: 9427 Security ID: J12548103
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
2.1 Appoint Internal Statutory Auditor For For Management
2.2 Appoint Internal Statutory Auditor For For Management
3 Appoint Alternate Internal Statutory For For Management
Auditor
4 Approve Payment of Annual Bonuses to For Against Management
Directors and Statutory Auditor
5 Amend Articles to: Restore Shareholders' For For Management
Right to Submit Dividend Proposals
- --------------------------------------------------------------------------------
EFG EUROBANK S.A.
Ticker: Security ID: X1898P101
Meeting Date: APR 3, 2007 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 Restricted Stock Plan For Did Not Management
Vote
3 Approve Stock Split For Did Not Management
Vote
4 Approve Discharge of Board and Auditors For Did Not Management
Vote
5 Approve Auditors and Fix Their For Did Not Management
Remuneration Vote
6 Elect Directors For Did Not Management
Vote
7 Approve Director Remuneration For Did Not Management
Vote
8 Authorize Share Repurchase Program For Did Not Management
Vote
9 Other Business For Did Not Management
Vote
- --------------------------------------------------------------------------------
ENCANA CORPORATION
Ticker: ECA Security ID: 292505104
Meeting Date: APR 25, 2007 Meeting Type: Annual/Special
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph S. Cunningham For For Management
1.2 Elect Director Patrick D. Daniel For For Management
1.3 Elect Director Ian W. Delaney For For Management
1.4 Elect Director Randall K. Eresman For For Management
1.5 Elect Director Michael A. Grandin For For Management
1.6 Elect Director Barry W. Harrison For For Management
1.7 Elect Director Dale A. Lucas For For Management
1.8 Elect Director Ken F. McCready For For Management
1.9 Elect Director Valerie A.A. Nielsen For For Management
1.10 Elect Director David P. O'Brien For For Management
1.11 Elect Director Jane L. Peverett For For Management
1.12 Elect Director Allan P. Sawin For For Management
1.13 Elect Director Dennis A. Sharp For For Management
1.14 Elect Director James M. Stanford For For Management
1.15 Elect Director Wayne G. Thomson For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Remuneration of Auditors
3 Approve Shareholder Rights Plan For For Management
4 Amend Employee Stock Option Plan For For Management
5 Amend Employee Stock Option Plan For For Management
- --------------------------------------------------------------------------------
ERSTE BANK DER OESTERREICHISCHEN SPARKASSEN AG
Ticker: Security ID: A19494102
Meeting Date: MAY 31, 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 and For Did Not Management
Supervisory Boards 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
9 Adopt New Articles of Association For Did Not Management
Vote
- --------------------------------------------------------------------------------
ESPRIT HOLDINGS
Ticker: Security ID: G3122U129
Meeting Date: DEC 5, 2006 Meeting Type: Annual
Record Date: DEC 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$0.73 Per For For Management
Share
3 Approve Special Dividend of HK$1.08 Per For For Management
Share
4a Reelect Heinz Jurgen KROGNER-KORNALIK as For For Management
Director and Authorize Board to Fix His
Remuneration
4b Reelect Jurgen Alfred Rudolf FRIEDRICH as For For Management
Director and Authorize Board to Fix His
Remuneration
4c Reelect Paul CHENG Ming Fun as Director For For Management
and Authorize Board to Fix His
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: Security ID: F31668100
Meeting Date: MAY 11, 2007 Meeting Type: Annual/Special
Record Date: MAY 8, 2007
# 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 1.10 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Ratify Maurice Marchand Tonel as Director For For Management
6 Elect Aicha Mokdahi as Representative of For For Management
Employee Shareholders to the Board
7 Reelect Xavier Fontanet as Director For For Management
8 Reelect Yves Chevillotte as Director For For Management
9 Reelect Serge Zins as Director For For Management
10 Elect Bridget Cosgrave as Director For For Management
11 Reelect PricewaterhouseCooper as Auditor For Against Management
and Etienne Boris as Deputy Auditor
12 Elect Mazars and Guerard as Auditor and For Against Management
Jean-Louis Simon as Deputy Auditor
13 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
14 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
15 Approve Employee Savings-Related Share For For Management
Purchase Plan
16 Approve Stock Option Plans Grants For For Management
17 Authorize up to 3 Percent of Issued For For Management
Capital for Use in Restricted Stock Plan
18 Set Global Limit for Capital Increase to For For Management
Result from Issuance Requests Pursuant to
Items 16 to 17 Regarding Stock Plans at 3
Percent of Capital
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 25 million
20 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 25 million
21 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote
Above
22 Authorize Capitalization of Reserves of For For Management
Up to EUR 500 Million for Bonus Issue or
Increase in Par Value
23 Approve Stock Split For For Management
24 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
25 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer or Share Exchange
26 Amend Articles of Association Re: For Against Management
Shareholding Disclosure Threshold
27 Amend Article 24 of Association Re: For Against Management
Voting Rights Ceiling
28 Amend Articles of Association Re: General For For Management
Meeting Quorum Requirements, Related
Party Transactions, Employee Shareholder
Representative, Record Date
29 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
EULER HERMES (FORMERLY EULER & HERMES S.A.)
Ticker: Security ID: F2013Q107
Meeting Date: MAY 9, 2007 Meeting Type: Annual/Special
Record Date: MAY 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Acknowledge Non-Tax Deductible Expenses For For Management
4 Approve Discharge of Management Board For Abstain Management
Members, Supervisory Board Members, and
Auditors
5 Approve Allocation of Income and For For Management
Dividends of EUR 4.00 per Share
6 Approve Standard Accounting Transfers For For Management
7 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
8 Reelect Francois Thomazeau as Supervisory For For Management
Board Member
9 Reelect Laurent Mignon as Supervisory For For Management
Board Member
10 Reelect Clement Booth as Supervisory For For Management
Board Member
11 Reelect Charles de Croisset as For For Management
Supervisory Board Member
12 Reelect Robert Hudry as Supervisory Board For For Management
Member
13 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
14 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
15 Amend Articles of Association Re: Record For For Management
Date
16 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
FIRSTGROUP PLC (FRM.FIRSTBUS PLC)
Ticker: Security ID: G34604101
Meeting Date: APR 20, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Subject to the Passing of Resolutions 2, For For Management
3 and 4, Approve Acquisition of Laidlaw
International, Inc
2 Approve Increase in Authorised Capital For For Management
from GBP 30,000,000 to GBP 230,000,000
3 Subject to the Passing of Resolution 2, For For Management
Authorise Issue of Equity or
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 200,000,000 Pursuant to the
Acquisition
4 Subject to the Completion of the For For Management
Acquisition of Laidlaw International,
Inc, Auth. the Company to Incur and
Permit Subsidiaries of the Company to
Incur and Have Outstanding Borrowings for
the Purpose of Facilitating the
Acquisition up to USD 4,000,000,000
5 Subject to the Passing of Resolution 3, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,190,000
- --------------------------------------------------------------------------------
FRESENIUS MEDICAL CARE AG & CO. KGAA
Ticker: Security ID: D2734Z107
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: APR 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For For Management
Statutory Reports for Fiscal 2006; Accept
Financial Statements and Statutory
Reports for Fiscal 2006
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.41 per Common Share
and EUR 1.47 per Preference Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2006
4 Approve Discharge of Personally Liable For For Management
Partner for Fiscal 2006
5 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006
6 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2007
7 Approve 3:1 Stock Split for Common Shares For For Management
and Preference Shares; Approve
Capitalization of Reserves for Purpose of
Stock Split; Amend 2006 Stock Option Plan
to Reflect Stock Split
- --------------------------------------------------------------------------------
GAZPROM OAO
Ticker: OGZRY Security ID: 368287207
Meeting Date: JUN 29, 2007 Meeting Type: Annual
Record Date: JUN 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Dividends of RUB 2.54 per For For Management
Ordinary Share
5 Approve Remuneration of Directors and For For Management
Members of Audit Commission
6 Ratify CJSC PricewaterhouseCoopers Audit For Abstain Management
as Auditor
7 Amend Charter For For Management
8 Approve Series of Related-Party For For Management
Transactions in Connection with
Implementation of Nord Stream Project
9.1 Approve Related-Party Transaction with For For Management
CJSC AB Gazprombank
9.2 Approve Related-Party Transaction with For For Management
Sberbank
9.3 Approve Related-Party Transaction with For For Management
CJSC AB Gazprombank
9.4 Approve Related-Party Transaction with For For Management
Sberbank
9.5 Approve Related-Party Transaction with For For Management
CJSC AB Gazprombank
9.6 Approve Related-Party Transaction with For For Management
CJSC AB Gazprombank
9.7 Approve Related-Party Transaction with For For Management
Sberbank
9.8 Approve Related-Party Transaction with For For Management
CJSC AB Gazprombank
9.9 Approve Related-Party Transaction with For For Management
CJSC AB Gazprombank
9.10 Approve Related-Party Transaction with For For Management
CJSC AB Gazprombank
9.11 Approve Related-Party Transaction with For For Management
Sberbank
9.12 Approve Related-Party Transaction with For For Management
CJSC AB Gazprombank
9.13 Approve Related-Party Transaction with For For Management
OJSC Severneftegazprom
9.14 Approve Related-Party Transaction with For For Management
OJSC Severneftegazprom
9.15 Approve Related-Party Transaction with For For Management
Mezhregiongaz LLC
9.16 Approve Related-Party Transaction with For For Management
Mezhregiongaz LLC
9.17 Approve Related-Party Transaction with For For Management
Mezhregiongaz LLC
9.18 Approve Related-Party Transaction with For For Management
CJSC Northgas
9.19 Approve Related-Party Transaction with For For Management
OJSC Novatek
9.20 Approve Related-Party Transaction with For For Management
OJSC Tomskgazprom
9.21 Approve Related-Party Transaction with For For Management
Mezhregiongaz LLC
9.22 Approve Related-Party Transaction with For For Management
OJSC Gazprom Neft
9.23 Approve Related-Party Transaction with For For Management
OJSC Novatek
9.24 Approve Related-Party Transaction with For For Management
OJSC Novatek
9.25 Approve Related-Party Transaction with For For Management
Latvijas Gaze a/s
9.26 Approve Related-Party Transaction with AB For For Management
Lietuvos dujos
9.27 Approve Related-Party Transaction with For For Management
UAB Kauno Termofikacijos Elektrine
9.28 Approve Related-Party Transaction with For For Management
MoldovaGaz S.A.
9.29 Approve Related-Party Transaction with For For Management
MoldovaGaz S.A.
10.1 Elect Andrey Akimov as Director None Abstain Management
10.2 Elect Alexander Ananenkov as Director For For Management
10.3 Elect Burckhard Bergmann as Director None Abstain Management
10.4 Elect Farit Gazizullin as Director None For Management
10.5 Elect German Gref as Director None For Management
10.6 Elect Elena Karpel as Director For For Management
10.7 Elect Dmitry Medvedev as Director None For Management
10.8 Elect Yury Medvedev as Director None Abstain Management
10.9 Elect Alexey Miller as Director For For Management
10.10 Elect Victor Nikolaev as Director None Abstain Management
10.11 Elect Sergey Oganesyan as Director None Abstain Management
10.12 Elect Alexander Potyomkin as Director None Abstain Management
10.13 Elect Mikhail Sereda as Director For Abstain Management
10.14 Elect Boris Fedorov as Director None For Management
10.15 Elect Robert Foresman as Director None For Management
10.16 Elect Victor Khristenko as Director None For Management
10.17 Elect Alexander Shokhin as Director None Abstain Management
10.18 Elect Igor Yusufov as Director None For Management
10.19 Elect Evgeny Yasin as Director None For Management
11.1 Elect Dmitry Arkhipov as Member of Audit For For Management
Commission
11.2 Elect Denis Askinadze as Member of Audit For For Management
Commission
11.3 Elect Vadim Bikulov as Member of Audit For For Management
Commission
11.4 Elect Rafael Ishutin as Member of Audit For For Management
Commission
11.5 Elect Andrey Kobzev as Member of Audit For For Management
Commission
11.6 Elect Nina Lobanova as Member of Audit For For Management
Commission
11.7 Elect Yury Nosov as Member of Audit For For Management
Commission
11.8 Elect Victoria Oseledko as Member of For For Management
Audit Commission
11.9 Elect Vladislav Sinyov as Member of Audit For For Management
Commission
11.10 Elect Andrey Fomin as Member of Audit For Abstain Management
Commission
11.11 Elect Yury Shubin as Member of Audit For Abstain Management
Commission
- --------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC (FORMERLY GLAXO WELLCOME PLC )
Ticker: GLAXF Security ID: G3910J112
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Elect Daniel Podolsky as Director For For Management
4 Elect Stephanie Burns as Director For For Management
5 Re-elect Julian Heslop as Director For For Management
6 Re-elect Sir Deryck Maughan as Director For For Management
7 Re-elect Ronaldo Schmitz as Director For For Management
8 Re-elect Sir Robert Wilson as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
10 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
11 Authorise the Company to Make EU For For Management
Political Organisations Donations up to
GBP 50,000 and to Incur EU Political
Expenditures up to GBP 50,000
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 479,400,814
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 71,910,122
14 Authorise 575,280,977 Ordinary Shares for For For Management
Market Purchase
15 Amend Articles of Association Re: For For Management
Electronic Communication
- --------------------------------------------------------------------------------
GOLDCREST CO. LTD.
Ticker: 8871 Security ID: J17451105
Meeting Date: JUN 20, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
- --------------------------------------------------------------------------------
HANSON PLC
Ticker: Security ID: G4286E109
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 15.35 Pence Per For For Management
Ordinary Share
4a Re-elect Mike Welton as Director For For Management
4b Re-elect Jim Leng as Director For For Management
4c Re-elect Graham Dransfield as Director For For Management
4d Elect Pavi Binning as Director For For Management
5 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
6a Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 24,550,000
6b Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,680,000
7 Authorise 73,600,000 Ordinary Shares for For For Management
Market Purchase
8 Approve Hanson Sharesave Scheme 2007 For For Management
Employee Savings-Related Share Option
Plan
9 Authorise the Use of Electronic For For Management
Communication
- --------------------------------------------------------------------------------
HASEKO CORP.
Ticker: 1808 Security ID: J18984104
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
2.1 Appoint Internal Statutory Auditor For For Management
2.2 Appoint Internal Statutory Auditor For For Management
3 Approve Appointment of External Audit For For Management
Firm
- --------------------------------------------------------------------------------
HISCOX PLC
Ticker: Security ID: G45105106
Meeting Date: NOV 15, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement; Authorise For For Management
Directors of the Company to Take All Such
Action as They May Consider Necessary for
Carrying the Scheme Into Effect
2 Approve Reduction of the Share Capital of For For Management
the Company by the Cancellation of All
the Scheme Shares
3 Approve Subsequent Increase of the Share For For Management
Capital of the Company; Capitalise
Reserve of the New Shares to New Hiscox
Bermuda and Dividend Access Share to
Heritage Trust Limited; Issue Equity with
Rights up to GBP 20,734,352.75
4 Conditional on the Scheme Becoming For For Management
Effective, Amend Articles of Association
of the Company
5 Conditional on the Scheme Becoming For For Management
Effective, Approve De-listing of the
Company's Shares from the Official List
- --------------------------------------------------------------------------------
HISCOX PLC
Ticker: Security ID: G45105106
Meeting Date: NOV 15, 2006 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
- --------------------------------------------------------------------------------
HONDA MOTOR CO. LTD.
Ticker: 7267 Security ID: J22302111
Meeting Date: JUN 22, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 20
2 Amend Articles to: Add Record Dates for For For Management
Quarterly Dividends
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
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 and Statutory Auditors
6 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
IMPALA PLATINUM HOLDINGS LTD.
Ticker: Security ID: S37840105
Meeting Date: JUL 4, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Increase in Implats Authorized For For Management
Capital through the Creation of Implats A
Ordinary Shares
2 Amend Articles of Association Re: Rights For For Management
and Conditions of New Shares
3 Approve Issuance of Implats A Ordinary For For Management
Shares to RBTIH
4 Acquire RBTIH's 49 Percent Stake in the For For Management
IRS Business
5 Authorize Repurchase of Implats A For For Management
Ordinary Shares from RBTIH
6 Approve Issuance of Implats Ordinary For For Management
Shares (Conversion and Top-Up Shares) to
RBTIH
7 Adopt the Morokotso Employee Share For For Management
Ownership Program
8 Approve Issuance of Implats Ordinary For For Management
Shares to the Morokotso Trust
9 Authorize Repurchase of Implats Ordinary For For Management
Shares from the Morokotso Trust
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
IMPALA PLATINUM HOLDINGS LTD.
Ticker: Security ID: S37840105
Meeting Date: OCT 12, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect S Bessit as Director For For Management
2 Reelect K Mokhele as Director For For Management
3 Reelect KC Rumble as Director For For Management
4 Reelect LC van Vught as Director For For Management
5 Reelect NDB Orleyn as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Place Authorized But Unissued Shares up For For Management
to 10 Percent of Issued Capital under
Control of Directors
8 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
9 Approve Stock Split For For Management
- --------------------------------------------------------------------------------
IMPALA PLATINUM HOLDINGS LTD.
Ticker: Security ID: S37840113
Meeting Date: NOV 29, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Discharge of the Company's For Against Management
Obligation to Periodically Pay the
Royalties and to Deliver an Ultimate
Fully Diluted Shareholding of 12.1
Percent in Implats by the RBN Group
2 Approve Issuance of 75 Million Ordinary For For Management
Shares to the Royal Bafokeng Tholo
Investment Holding Company (Pty) Limited
(RBTIH) and the Royal Bafokeng Impala
Investment Holding Company (Pty) Limited
(RBIIH)
3 Authorize Specific Repurchase of 2.5 For For Management
Million Ordinary Shares from RBIIH and
RBTIH
4 Approve Conversion of 44 Millioin A For For Management
Ordinary Shares into Ordinary Shares
5 Amend Bylaws Pursuant to Change in For For Management
Capital
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
IMPALA PLATINUM HOLDINGS LTD.
Ticker: Security ID: S37840113
Meeting Date: APR 18, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revision of Agreement between For For Management
Impala and Various Royal Bafokeng
Entities
2 Approve Issuance of Four Implats Ordinary For For Management
Shares for ZAR 1.9 Million
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
IMPERIAL TOBACCO GROUP PLC
Ticker: Security ID: G4721W102
Meeting Date: JAN 30, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 43.5 Pence Per For For Management
Ordinary Share
4 Re-elect Anthony Alexander as Director For For Management
5 Elect Ken Burnett as Director For For Management
6 Re-elect David Cresswell as Director For For Management
7 Elect Charles Knott as Director For For Management
8 Re-elect Iain Napier as Director For For Management
9 Re-elect Frank Rogerson as Director For For Management
10 Reappoint PricewaterhouseCoppers 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 up to
GBP 25,000 and Incur EU Political
Expenditure up to GBP 25,000
13 Authorise Imperial Tobacco Limited to For For Management
Make EU Political Organisation Donations
up to GBP 25,000 and Incur EU Political
Expenditure up to GBP 25,000
14 Authorise Imperial Tobacco International For For Management
Limited to Make EU Political Organisation
Donations up to GBP 25,000 and Incur EU
Political Expenditure up to GBP 25,000
15 Authorise Van Nelle Tabak Nederland B.V. For For Management
to Make EU Political Organisation
Donations up to GBP 25,000 and Incur EU
Political Expenditure up to GBP 25,000
16 Authorise Imperial Tobacco Polska S.A. to For For Management
Make EU Political Organisation Donations
up to GBP 25,000 and Incur EU Political
Expenditure up to GBP 25,000
17 Authorise Reemtsma Cigarettenfabriken For For Management
GmbH to Make EU Political Organisation
Donations up to GBP 25,000 and Incur EU
Political Expenditure up to GBP 25,000
18 Authorise Ets L. Lacroix Fils NV/SA to For For Management
Make EU Political Organisation Donations
up to GBP 25,000 and Incur EU Political
Expenditure up to GBP 25,000
19 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
20 Subject to the Passing of Resolution 19, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,645,000
21 Authorise 72,900,000 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
INBEV(FRMLY INTERBREW)
Ticker: INB Security ID: B5064A107
Meeting Date: APR 24, 2007 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
A.1 Receive Directors Report on Financial None Did Not Management
Year Ended Dec. 31, 2006 Vote
A.2 Receive Statutory Auditor's Report on None Did Not Management
Financial Year Ended Dec. 31, 2006. Vote
A.3 Receive Consolidated Financial Statements None Did Not Management
on Financial Year Ended Dec. 31, 2006 Vote
A.4 Approve Financial Statements, and For Did Not Management
Allocation of Income Vote
A.5 Approve Discharge of Directors For Did Not Management
Vote
A.6 Approve Discharge of Statutory Auditor For Did Not Management
Vote
A.7.a Elect Alexandre Van Damme as Director For Did Not Management
Vote
A.7.b Elect Carlos Alberto da Viega Sicupira as For Did Not Management
Director Vote
A.7.c Elect Roberto Moses Thompson Motta as For Did Not Management
Director Vote
A.7.d Elect Marcel Herman Telles as Director For Did Not Management
Vote
A.7.e Elect Jorge Paulo Lemann as Director For Did Not Management
Vote
A.7.f Elect Gregoire de Spoelberch as Director, For Did Not Management
and Acknowledge the End of the Mandate as Vote
Director of Philippe de Spoelberch
A.7.g Elect Jean-Luc Dehaene as Director For Did Not Management
Vote
A.7.h Elect Mark Winkelman as Director For Did Not Management
Vote
A.8 Renew Appointment of KPMG Represented by For Did Not Management
Jos Brieres as Statutory Auditor Vote
B.1.a Receive Special Report by Board Regarding None Did Not Management
Issuance of 200,000 Subscription Rights Vote
B.1.b Receive Special Board and Auditor Report None Did Not Management
Regarding Cancellation of Preemptive Vote
Rights
B.1.c Approve Issuance of Subscription Rights For Did Not Management
without Preemptive Rights Vote
B.1.d Approve Issuing of Subscription Rights For Did Not Management
and Granting for Free Vote
B.1.e Approve Conditional Increase of Share For Did Not Management
Capital Vote
B.1.f Grant Power to Compensation and For Did Not Management
Nomination Committee to Determine Number Vote
of Subscription Rights
B.1.f Grant Authority to Two Directors to For Did Not Management
Establish the Exercise of Subscription Vote
Rights
B.2.a Amend Article 5 of Bylaws Regarding For Did Not Management
Dematerialization of Bearer Shares Vote
B.2.b Grant Power to the Board Regarding For Did Not Management
Dematerialization of Bearer Shares Vote
B.3.a Receive Special Report on Authorized None Did Not Management
Capital Vote
B.3.b Authorize Board to Issue Shares in the For Did Not Management
Event of a Public Tender Offer or Share Vote
Exchange Offer
C Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
D Authorize Implementation of Approved For Did Not Management
Resolutions and Filing of Required Vote
Documents/Formalities at Trade Registry
- --------------------------------------------------------------------------------
INDUSTRIA DE DISENO TEXTIL (INDITEX)
Ticker: Security ID: E6282J109
Meeting Date: JUL 18, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual Financial Statements For Did Not Management
and Discharge Directors for Fiscal Year Vote
Ended 01-31-06
2 Accept Consolidated Financial Statements For Did Not Management
and Discharge of Directors for Fiscal Vote
Year Ended 01-31-06
3 Approve Allocation of Income and For Did Not Management
Dividends Vote
4 Reelect Director For Did Not Management
Vote
5 Reelect Auditors For Did Not Management
Vote
6 Amend Articles 17 and 27 Re: Calling of For Did Not Management
Shareholder Meetings and Director Terms Vote
7 Amend General Meeting Guidelines Re: For Did Not Management
Calling of Shareholder Meetings and Vote Vote
Requirements for Certain Items
8 Approve Stock Option Plan for Executive For Did Not Management
Directors and Employees Vote
9 Authorize Repurchase of Shares For Did Not Management
Vote
10 Approve Remuneration of Directors For Did Not Management
Vote
11 Present Report Re: General Meeting For Did Not Management
Guidelines Vote
12 Authorize Board to Ratify and Execute For Did Not Management
Approved Resolutions Vote
- --------------------------------------------------------------------------------
JERONIMO MARTINS
Ticker: Security ID: X40338109
Meeting Date: MAR 30, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman and Secretary of the For Did Not Management
General Meeting of Shareholders for the Vote
2007-2009 Term
2 Accept Financial Statements and Statutory For Did Not Management
Reports for Fiscal Year 2006 Vote
3 Approve Allocation of Income and For Did Not Management
Dividends Vote
4 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports for Fiscal Year Vote
2006
5 Assess in General Terms the Management For Did Not Management
and Audit of the Company Vote
6 Amend Articles 7, 11, 12, 13, 14, 15, 16, For Did Not Management
17, 18, 19, 20, 21, 22, 23, 24, 25, 26, Vote
27, 28, and 29 as well as Adding Articles
30, 31, and 32
7 Approve a 5: 1 Stock Split With Par Value For Did Not Management
Decreasing in the Inverse Proportion and Vote
Amend Article 5 Accordingly
8 Elect Governing Bodies for the 2007-2009 For Did Not Management
Term Vote
9 Elect Members of the Remuneration For Did Not Management
Committee Vote
- --------------------------------------------------------------------------------
KEIHIN CORP. (7251)
Ticker: 7251 Security ID: J32083107
Meeting Date: JUN 22, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 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
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
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 Payment of Annual Bonuses to For Abstain Management
Directors and Statutory Auditors
5 Approve Retirement Bonuses for Directors For Abstain Management
- --------------------------------------------------------------------------------
KEPPEL CORPORATION LTD
Ticker: Security ID: V53838112
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
Reports
2 Declare Final Dividend of SGD 0.16 Per For For Management
Share
3 Reelect Lim Hock San as Director For For Management
4 Reelect Oon Kum Loon as Director For For Management
5 Reelect Tow Heng Tan as Director For For Management
6 Reelect Sven Bang Ullring as Director For For Management
7 Approve Directors' Fees of SGD 610,000 For For Management
for the Year Ended Dec. 31, 2006 (2005:
SGD 564,170)
8 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
9 Approve Issuance of Shares without For For Management
Preemptive Rights
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KEPPEL CORPORATION LTD
Ticker: Security ID: V53838112
Meeting Date: APR 27, 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 Award of 8,000 Existing Shares to For For Management
Tony Chew Leong-Chee, Lim Hock San, Sven
Bang Ullring, Lee Soo Ann, Leung Chun
Ying, Oon Kum Loon, Tow Heng Tan, and Yeo
Wee Kiong as Payment in Part of Their
Respective Remuneration
4 Amend Articles Re: Remuneration of For For Management
Directors
5 Approve Sub-division of Each Ordinary For For Management
Share into Two Shares
6 Approve Reduction of Share Capital of Up For For Management
to SGD 226.1 Million and Distribution to
Shareholders of SGD 0.28 or SGD 0.14 in
Cash for Each Issued and Fully Paid-Up
Ordinary Shares Held
- --------------------------------------------------------------------------------
KOBE STEEL
Ticker: 5406 Security ID: J34555144
Meeting Date: JUN 26, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Limit Outside For For Management
Directors' Legal 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
2.10 Elect Director For For Management
2.11 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
4 Adopt Shareholder Rights Plan (Poison For For Management
Pill)
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KOMERI CO. LTD.
Ticker: 8218 Security ID: J3590M101
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 18
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
4.1 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 Retirement Bonuses for Director For Abstain Management
and Statutory Auditors
6 Adopt Shareholder Rights Plan (Poison For For Management
Pill)
- --------------------------------------------------------------------------------
KYOCERA CORP.
Ticker: 6971 Security ID: J37479110
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 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
3 Appoint Internal Statutory Auditor For For Management
4 Approve Appointment of External Audit For For Management
Firm
5 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
6 Approve Retirement Bonus for Director For Abstain Management
- --------------------------------------------------------------------------------
LI & FUNG LIMITED
Ticker: Security ID: G5485F144
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAY 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$0.39 Per For For Management
Share
3a Reelect Victor Fung Kwok King as Director For For Management
3b Reelect Paul Edward Selway-Swift as For For Management
Director
3c Reelect Bruce Philip Rockowitz as For For Management
Director
3d Reelect Annabella Leung Wai Ping as For For Management
Director
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 For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
LONZA GROUP LTD.
Ticker: Security ID: H50524133
Meeting Date: MAR 28, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
2 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of CHF 1.50 per Share Vote
4 Approve Discharge of Board and Senior For Did Not Management
Management Vote
5 Reelect Julia Higgins, Peter Kalantzis, For Did Not Management
Gerhard Mayr, Rolf Soiron, Richard Sykes, Vote
and Peter Wilden as Directors
6 Ratify KPMG Fides Peat as Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
MACQUARIE BANK LTD
Ticker: MBL Security ID: Q56993167
Meeting Date: JUL 20, 2006 Meeting Type: Annual
Record Date: JUL 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect HK McCann as Director For For Management
4 Elect LG Cox as Director For For Management
5 Elect SD Mayne as Director Against Against Shareholder
6 Approve the Participation of AE Moss in For Against Management
the Macquarie Bank Employee Share Option
Plan
7 Approve the Participation of MRG Johnson For Against Management
in the Macquarie Bank Employee Share
Option Plan
8 Approve the Participation of LG Cox in For Against Management
the Macquarie Bank Employee Share Option
Plan
9 Adopt New Constitution For For Management
- --------------------------------------------------------------------------------
MAN AG
Ticker: MAN Security ID: D51716104
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: APR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 and Bonus Dividend
of EUR 0.50 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2006
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006
5.1 Reelect Michael Behrendt to the For For Management
Supervisory Board
5.2 Elect Heiner Hasford to the Supervisory For For Management
Board
5.3 Reelect Karl-Ludwig Kley to the For For Management
Supervisory Board
5.4 Reelect Renate Koecher to the Supervisory For For Management
Board
5.5 Elect Ferdinand Piech to the Supervisory For For Management
Board
5.6 Elect Stefan Ropers to the Supervisory For For Management
Board
5.7 Reelect Rudolf Rupprecht to the For For Management
Supervisory Board
5.8 Elect Stephan Schaller to the Supervisory For For Management
Board
5.9 Reelect Ekkehard Schulz to the For For Management
Supervisory Board
5.10 Elect Rupert Stadler to the Supervisory For For Management
Board
5.11 Elect Thomas Kremer as Alternate For For Management
Supervisory Board Member
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
7 Amend 2005 AGM Authorization to Issue For For Management
Convertible Bonds and/or Bonds with
Warrants Attached up to an Aggregate
Nominal Amount of EUR 1.5 Billion with
Preemptive Rights and to Create an EUR
76.8 Million Pool of Capital to Guarantee
Conversion Rights
8 Amend Articles Re: Allow Electronic For For Management
Distribution of Company Communications
9 Approve Affiliation Agreements with For For Management
Subsidiary MAN Versicherungsvermittlung
GmbH
10 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2007
- --------------------------------------------------------------------------------
MARKS & SPENCER GROUP PLC
Ticker: Security ID: G5824M107
Meeting Date: JUL 11, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 9.5 Pence Per For For Management
Ordinary Share
4 Elect Jeremy Darroch as Director For For Management
5 Elect David Michels as Director For For Management
6 Elect Louise Patten as Director For For Management
7 Elect Steven Sharp as Director For For Management
8 Re-elect Stuart Rose as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
10 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 140,266,912
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 21,040,036
13 Authorise 168,000,000 Ordinary Shares for For For Management
Market Purchase
14 Authorise the Company to Make Donations For For Management
to EU Political Organisations up to GBP
100,000 and to Incur EU Political
Expenditure up to GBP 100,000
15 Authorise Marks and Spencer Plc to Make For For Management
Donations to EU Political Organisations
up to GBP 100,000 and to Incur EU
Political Expenditure up to GBP 100,000
16 Authorise Marks and Spencer Outlet For For Management
Limited to Make Donations to EU Political
Organisations up to GBP 100,000 and to
Incur EU Political Expenditure up to GBP
100,000
17 Authorise Marks and Spencer Shared For For Management
Services Limited to Make Donations to EU
Political Organisations up to GBP 100,000
and to Incur EU Political Expenditure up
to GBP 100,000
18 Authorise Marks and Spencer Simply Foods For For Management
Limited to Make Donations to EU Political
Organisations up to GBP 100,000 and to
Incur EU Political Expenditure up to GBP
100,000
19 Authorise Marks and Spencer (Ireland) For For Management
Limited to Make Donations to EU Political
Organisations up to GBP 100,000 and to
Incur EU Political Expenditure up to GBP
100,000
20 Approve Reduction in Authorised Capital For For Management
by GBP 2,240,000,000
21 Adopt New Articles of Association For For Management
22 Amend Marks and Spencer Group Performance For For Management
Share Plan 2005
- --------------------------------------------------------------------------------
MISAWA HOMES HOLDINGS INC.
Ticker: 1722 Security ID: J43129105
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Legal Reserves For For Management
2 Amend Articles to: Amend Business Lines - For For Management
Remove Upper Limit of Number of Statutory
Auditors - Change Company Name
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
5 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
6 Approve Appointment of External Audit For For Management
Firm
- --------------------------------------------------------------------------------
MITSUBISHI CORP.
Ticker: 8058 Security ID: J43830116
Meeting Date: JUN 26, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 28
2 Amend Articles to: Amend Provisions on For For Management
Public Announcements
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
4 Appoint Internal Statutory Auditor For For Management
5 Approve Payment of Annual Bonuses to For For Management
Directors
6 Approve Deep Discount Stock Option Plan For For Management
7 Approve Retirement Bonuses for Directors For Abstain Management
and Statutory Auditor and Special
Payments to Continuing Directors and
Statutory Auditor in Connection with
Abolition of Retirement Bonus System
8 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
- --------------------------------------------------------------------------------
MITSUBISHI LOGISTICS CORP. (FORMERLY MITSUBISHI WAREHOUSE)
Ticker: 9301 Security ID: J44561108
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 7
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
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 Payment of Annual Bonuses to For Abstain Management
Directors
- --------------------------------------------------------------------------------
MITSUBISHI STEEL MFG. CO. LTD.
Ticker: 5632 Security ID: J44475101
Meeting Date: JUN 22, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 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
3.1 Appoint Internal Statutory Auditor For Against Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Directors For Abstain Management
and Statutory Auditors
- --------------------------------------------------------------------------------
MITSUBISHI UFJ FINANCIAL GROUP
Ticker: 8306 Security ID: J44497105
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend (Ordinary Shares) of JY
6000
2 Amend Articles to: Increase Authorized For For Management
Capital to Reflect Stock Split - Delete
References to Two Classes of Preferred
Shares to Reflect Cancellation - Limit
Rights of Odd-lot Holders
3.1 Elect Director For For Management
3.2 Elect Director For 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 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For Abstain Management
and Statutory Auditor and Special
Payments to Continuing Directors and
Statutory Auditors in Connection with
Abolition of Retirement Bonus System
6 Approve Adjustment to Aggregate For For Management
Compensation Ceilings and Deep Discount
Stock Option Plan for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
MITSUI FUDOSAN CO. LTD.
Ticker: 8801 Security ID: J4509L101
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 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
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
4 Approve Retirement Bonuses for Directors For Abstain Management
and Statutory Auditor and Special
Payments to Continuing Directors and
Statutory Auditor in Connection with
Abolition of Retirement Bonus System
5 Approve Payment of Annual Bonuses to For For Management
Directors
6 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
7 Approve Deep Discount Stock Option Plan For For Management
- --------------------------------------------------------------------------------
MITSUI MINING & SMELTING CO. LTD.
Ticker: 5706 Security ID: J44948107
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 12
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
- --------------------------------------------------------------------------------
MITSUI TRUST HOLDINGS INC
Ticker: 8309 Security ID: J6150N104
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 5
2 Amend Articles to: Change Company Name - For For Management
Decrease Authorized Capital to Reflect
Cancellation of Preferred Shares
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
- --------------------------------------------------------------------------------
MITSUKOSHI LTD.
Ticker: 2779 Security ID: J4541P102
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To: Amend Business Lines - For For Management
Limit Liability of Outside Directors and
Statutory Auditors
2 Amend Articles To: Increase Authorized For For Management
Capital - Authorize Issuance of Warrants
Pursuant to Shareholder Meeting
Resolution
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 Adopt Takeover Defense Plan (Poison Pill) For For Management
- --------------------------------------------------------------------------------
MIZUHO INVESTORS SECURITIES (FRMRLY. KANKAKU SECURITIES)
Ticker: 8607 Security ID: J46013108
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 3
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
4 Appoint Internal Statutory Auditor For For Management
5 Appoint Alternate Internal Statutory For For Management
Auditor
6 Approve Retirement Bonuses for Director For Abstain Management
and Statutory Auditor
7 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
MTU AERO ENGINES HOLDING AG
Ticker: Security ID: D5565H104
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For For Management
Statutory Reports for Fiscal 2006
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.82 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2006
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006
5 Elect Klaus Eberhardt to the Supervisory For For Management
Board
6 Ratify Deloitte & Touche GmbH as Auditors For For Management
for Fiscal 2007
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
- --------------------------------------------------------------------------------
MURATA MANUFACTURING CO. LTD.
Ticker: 6981 Security ID: J46840104
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 40,
Final JY 50, Special JY 0
2 Amend Articles To: Clarify Director For For Management
Authorities
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 Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
- --------------------------------------------------------------------------------
NEOPOST
Ticker: Security ID: F65196119
Meeting Date: JUL 5, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Acknowledge Material Error and Decide to For Did Not Management
Correct the Situation by Withdrawing an Vote
Amount of EUR 27,895 from Retained
Earnings Account
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 3 per Share Vote
4 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
5 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
6 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 230,000 Vote
7 Reelect Henk Bodt as Director For Did Not Management
Vote
8 Reelect Eric Licoys as Director For Did Not Management
Vote
9 Reelect Bernard Bourigeaud as Director For Did Not Management
Vote
10 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
11 Amend Articles of Association Re: For Did Not Management
Attendance of Board Meetings through Vote
Videoconference or Telecommunication
12 Authorize Issuance of Equity with For Did Not Management
Preemptive Rights up to Aggregate Nominal Vote
Amount of EUR 5 million
13 Authorize Board to Increase Capital in For Did Not Management
the Event of Additional Demand Relating Vote
to Delegation Submitted to Shareholder
Vote Above
14 Authorize Capitalization of Reserves of For Did Not Management
Up to EUR 30 Million for Bonus Issue or Vote
Increase in Par Value
15 Authorize Capital Increase of up to 10 For Did Not Management
Percent of Issued Capital for Future Vote
Acquisitions
16 Authorize Capital Increase for Future For Did Not Management
Exchange Offers Vote
17 Approve Employee Savings-Related Share For Did Not Management
Purchase Plan Vote
18 Authorize up to One Percent of Issued For Did Not Management
Capital for Use in Restricted Stock Plan Vote
19 Approve Stock Option Plans Grants For Did Not Management
Vote
20 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
21 Approve Issuance of Securities For Did Not Management
Convertible into Debt Vote
22 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
NESTLE SA
Ticker: NSRGF Security ID: H57312466
Meeting Date: APR 19, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Discharge of Board and Senior For Did Not Management
Management Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of CHF 10.40 per Share Vote
4 Approve CHF 7.7 Million Reduction in For Did Not Management
Share Capital via Cancellation of Vote
Repurchased Shares
5.1 Reelect Peter Brabeck-Letmathe as For Did Not Management
Director Vote
5.2 Reelect Edward George as Director For Did Not Management
Vote
- --------------------------------------------------------------------------------
NEWCREST MINING LTD.
Ticker: NCM Security ID: Q6651B114
Meeting Date: OCT 26, 2006 Meeting Type: Annual
Record Date: OCT 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2a Elect Ian Smith as Director For For Management
2b Elect Donald Mercer as Director For For Management
2c Elect Bryan Davis as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve the Grant of 165,000 Rights to For For Management
Ian Smith Under the Company's Executive
Performance Share Plan
5 Approve the Further Grant to Ian Smith of For For Management
Up to 60,000 Rights under the Company's
Executive Performance Share Plan and Up
to 5,760 Rights Under the Company's
Restricted Share Plan
- --------------------------------------------------------------------------------
NIDEC CORP.
Ticker: 6594 Security ID: J52968104
Meeting Date: JUN 22, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Expand 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
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 Appointment of External Audit For For Management
Firm
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
- --------------------------------------------------------------------------------
NINTENDO CO. LTD.
Ticker: 7974 Security ID: J51699106
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 620
2 Amend Articles to: Amend Business Lines - For For Management
Authorize Public Announcements in
Electronic Format - Limit Rights of
Odd-lot Holders - Authorize Internet
Disclosure of Shareholder Meeting
Materials
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
5 Approve Appointment of External Audit For For Management
Firm
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
- --------------------------------------------------------------------------------
NIPPON MINING HOLDINGS INC.
Ticker: 5016 Security ID: J54824107
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Authorize Appointment For For Management
of Alternate 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 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 Appointment of External Audit For For Management
Firm
- --------------------------------------------------------------------------------
NISSAN MOTOR CO. LTD.
Ticker: 7201 Security ID: J57160129
Meeting Date: JUN 20, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 17,
Final JY 17, Special JY 0
2 Approve Executive Stock Option Plan 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 Approve Stock Appreciation Rights Plan For For Management
for Directors
5 Approve Special Payments to Continuing For Abstain Management
Directors and Statutory Auditors in
Connection with Abolition of Retirement
Bonus System
- --------------------------------------------------------------------------------
NOBEL BIOCARE HOLDING AG
Ticker: Security ID: H5783Q106
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
2 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of CHF 4.25 per Share Vote
4 Approve Discharge of Board and Senior For Did Not Management
Management Vote
5 Reelect Stig Eriksson, Antoine Firmenich, For Did Not Management
Robert Lilja, Jane Royston, Domenico Vote
Scala, Rolf Soiron, and Ernst Zaengerle
as Directors
6 Elect Rolf Watter as Director For Did Not Management
Vote
7 Ratify KPMG AG as Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
NOMURA HOLDINGS INC.
Ticker: 8604 Security ID: J59009159
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Update Terminology to For For Management
Match that of Financial Instruments and
Exchange Law
2.1 Elect Director Junichi Ujiie For For Management
2.2 Elect Director Nobuyuki Koga For For Management
2.3 Elect Director Hiroshi Toda For For Management
2.4 Elect Director Kazutoshi Inano For For Management
2.5 Elect Director Yukio Suzuki For For Management
2.6 Elect Director Masaharu Shibata For For Management
2.7 Elect Director Hideaki Kubori For For Management
2.8 Elect Director Haruo Tsuji For For Management
2.9 Elect Director Fumihide Nomura For For Management
2.10 Elect Director Koji Tajika For For Management
2.11 Elect Director Masanori Itatani For For Management
3 Approve Executive Stock Option Plan and For For Management
Deep Discount Stock Option Plan
- --------------------------------------------------------------------------------
NOVARTIS AG
Ticker: Security ID: H5820Q150
Meeting Date: MAR 6, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Discharge of Board and Senior For Did Not Management
Management Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of CHF 1.35 per Share Vote
4.1 Retirement of Birgit Breuel (Non-Voting) None Did Not Management
Vote
4.2.1 Reelect Hans-Joerg Rudloff as Director For Did Not Management
Vote
4.2.2 Reelect Daniel Vasella as Director For Did Not Management
Vote
4.3 Elect Marjorie Yang as Director For Did Not Management
Vote
5 Ratify PricewaterhouseCoopers AG as For Did Not Management
Auditors Vote
- --------------------------------------------------------------------------------
NTT DOCOMO INC.
Ticker: 9437 Security ID: J59399105
Meeting Date: JUN 19, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 2000,
Final JY 2000, Special JY 0
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
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
- --------------------------------------------------------------------------------
NUMICO N.V.(FORMERLY NUTRICIA N.V.)
Ticker: Security ID: N56369239
Meeting Date: AUG 31, 2006 Meeting Type: Special
Record Date: AUG 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Flemming Morgan to Management Board For Did Not Management
Vote
3 Other Business (Non-Voting) None Did Not Management
Vote
4 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
NUMICO N.V.(FORMERLY NUTRICIA N.V.)
Ticker: Security ID: N56369239
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: APR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Receive Report of Management Board None Did Not Management
Vote
3a Approve Financial Statements and For Did Not Management
Statutory Reports Vote
3b Receive Explanation on Company's Reserves None Did Not Management
and Dividend Policy Vote
3c Approve Dividends of EUR 0.20 Per Share For Did Not Management
Vote
3d Approve Discharge of Management Board For Did Not Management
Vote
3e Approve Discharge of Supervisory Board For Did Not Management
Vote
4 Ratify PricewaterhouseCoopers Accountants For Did Not Management
NV as Auditors Vote
5a Amend Articles For Did Not Management
Vote
5b Amend Articles Re: Change Language of the For Did Not Management
Annual Report and Annual Accounts to Vote
English
6a Reelect J.H.M. Lindenbergh to Supervisory For Did Not Management
Board Vote
6b Reelect Per Wold-Olsen to Supervisory For Did Not Management
Board Vote
7a Grant Board Authority to Issue Shares Up For Did Not Management
To 10 Percent of Issued Capital Plus Vote
Additional 10 Percent in Case of
Takeover/Merger
7b Authorize Board to Exclude Preemptive For Did Not Management
Rights from Issuance Under Item 7a Vote
8 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
9 Other Business (Non-Voting) None Did Not Management
Vote
10 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
OKUMURA CORP.
Ticker: 1833 Security ID: J60987120
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 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
3 Appoint Internal Statutory Auditor For For Management
4 Approve Appointment of External Audit For For Management
Firm
- --------------------------------------------------------------------------------
ONWARD KASHIYAMA CO. LTD.
Ticker: 8016 Security ID: J30728109
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 26, Special JY 0
2 Approve Corporate Split and Switch to For For Management
Holding Company Structure
3 Amend Articles To: Expand Business Lines For For Management
- Change Company Name to Onward Holdings
Co. - Decrease Maximum Board Size
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 Appoint Internal Statutory Auditor For For Management
6 Appoint External Audit Firm For For Management
7 Approve Payment of Annual Bonuses to For For Management
Directors
8 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
9 Approve Deep Discount Stock Option Plan For For Management
- --------------------------------------------------------------------------------
PACIFIC METALS CO. LTD.
Ticker: 5541 Security ID: J63481105
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Limit Directors' Legal For For Management
Liability - Limit Liability of 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 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
3.3 Appoint Internal Statutory Auditor For For Management
4 Approve Appointment of External Audit For For Management
Firm
5 Adopt Shareholder Rights Plan (Poison For For Management
Pill)
- --------------------------------------------------------------------------------
PETROCHINA COMPANY LIMITED
Ticker: Security ID: Y6883Q104
Meeting Date: NOV 1, 2006 Meeting Type: Special
Record Date: OCT 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Continuing Connected Transactions For For Management
Arising from the Acquisition of a 67
Percent Interest in PetroKazakhstan Inc.
by PetroChina Co. Ltd. through CNPC
Exploration and Development Co. Ltd.
within the Scope of the Amended
Comprehensive Agreement
2 Approve Revision of Existing Annual Caps For For Management
of Each of the Continuing Connected
Transaction Under the Amended
Comprehensive Agreement as a Result of
the Acquisition of Petrokazakhstan Inc.
3 Approve Revision of Existing Annual Caps For For Management
of Each of the Continuing Connected
Transaction Under the Amended
Comprehensive Agreement as a Result of
Changes to Production and Operational
Environment of PetroChina Co. Ltd.
4 Approve Revision of Existing Annual Caps For For Management
in Respect of the Products and Services
to be Provided by PetroChina Co. Ltd. and
its Subsidiaries to China Railway
Materials and Suppliers Corp.
5 Amend Articles Re: Scope of Business For For Management
- --------------------------------------------------------------------------------
PT TELEKOMUNIKASI INDONESIA TBK
Ticker: Security ID: Y71474137
Meeting Date: JAN 26, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Employeee and Management Stock For For Management
Option Plan to Use Treasury Shares
- --------------------------------------------------------------------------------
PT TELEKOMUNIKASI INDONESIA TBK
Ticker: Security ID: Y71474137
Meeting Date: FEB 28, 2007 Meeting Type: Special
Record Date: FEB 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Retirement Plan For For Management
2 Amend Utilization of Repurchased Shares For For Management
3 Approve Stock Option Plan For For Management
4 Elect Commissioners For For Management
5 Elect Directors For For Management
- --------------------------------------------------------------------------------
PT TELEKOMUNIKASI INDONESIA TBK
Ticker: Security ID: Y71474137
Meeting Date: JUN 29, 2007 Meeting Type: Annual
Record Date: JUN 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual 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
5 Elect Directors and Commissioners For For Management
6 Approve Remuneration of Directors and For For Management
Commissioners
7 Approve Delegation of Duties for For For Management
Directors
8 Elect Commissioners For For Management
9 Authorize Share Repurchase Program For For Management
10 Amend Articles of Association For Abstain Management
- --------------------------------------------------------------------------------
QBE INSURANCE GROUP LTD.
Ticker: QBE Security ID: Q78063114
Meeting Date: APR 4, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Year Ended Dec.
31, 2006
2 Approve Remuneration Report for the Year For For Management
Ended Dec. 31, 2006
3 Approve the Increase in Maximum Aggregate None For Management
Fees Payable to Non-Executive Directors
from A$2.2 million to A$2.7 million
4 Approve Grant of Conditional Rights of For For Management
30,000 Ordinary Shares and Options to
Subscribe for a Maximum of 60,000 Shares
to Francis M. O'Halloran, Chief Executive
Officer, Under the Deferred Compensation
Plan
5 Elect Len F. Bleasel, AM as Director For For Management
6 Elect Duncan M. Boyle as Director For For Management
- --------------------------------------------------------------------------------
RANDSTAD HOLDING NV
Ticker: Security ID: N7291Y137
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAY 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Receive Report of Management Board None Did Not Management
Vote
3.a Approve Financial Statements and For Did Not Management
Statutory Reports Vote
3.b Receive Explanation on Company's Reserves None Did Not Management
and Dividend Policy Vote
3.c Approve Allocation of Income and For Did Not Management
Dividends Vote
4.a Approve Discharge of Management Board For Did Not Management
Vote
4.b Approve Discharge of Supervisory Board For Did Not Management
Vote
5.a Elect F.W. Frohlich to Supervisory Board For Did Not Management
Vote
5.b Elect F.J.D. Goldschmeding to Supervisory For Did Not Management
Board Vote
5.c Elect W.A.F.G. Vermeend to Supervisory For Did Not Management
Board Vote
6.a Approve Remuneration Report Containing For Did Not Management
Remuneration Policy for Management Board Vote
Members
6.b Approve Performance Related Remuneration For Did Not Management
for the Executive Board Vote
7 Approve Remuneration of Supervisory Board For Did Not Management
Vote
8 Grant Board Authority to Issue Shares For Did Not Management
Restricting/Excluding Preemptive Rights Vote
9 Change Language for Financial Statements For Did Not Management
to English Vote
10 Amend Articles For Did Not Management
Vote
11 Ratify Auditors For Did Not Management
Vote
12 Other Business (Non-Voting) None Did Not Management
Vote
- --------------------------------------------------------------------------------
RESOLUTION PLC(FORMERLY BRITANNIC GROUP PLC)
Ticker: Security ID: G7521P102
Meeting Date: JUL 17, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Remuneration Report For Did Not Management
Vote
3 Elect Mike Biggs as Director For Did Not Management
Vote
4 Elect Sir David Cooksey as Director For Did Not Management
Vote
5 Elect Clive Cowdery as Director For Did Not Management
Vote
6 Re-elect Paul Thompson as Director For Did Not Management
Vote
7 Elect Sir Brian Williamson as Director For Did Not Management
Vote
8 Elect David Woods as Director For Did Not Management
Vote
9 Appoint Ernst & Young LLP as Auditors and For Did Not Management
Authorise the Board to Determine Their Vote
Remuneration
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 6,000,000
11 Amend Resolution Plc 2005 Long Term For Did Not Management
Incentive Plan Vote
12 Approve and Ratify the Steps Taken by the For Did Not Management
Directors in Consequence of the Vote
Invalidity of the Meeting Held on 24 May
2006 as the 2006 Annual General Meeting
13 Authorise Issue of Equity or For Did Not Management
Equity-Linked Securities without Vote
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 903,133
14 Authorise up to GBP 1,806,266 for Market For Did Not Management
Purchase Vote
- --------------------------------------------------------------------------------
RESOLUTION PLC(FORMERLY BRITANNIC GROUP PLC)
Ticker: Security ID: G7521P102
Meeting Date: JUL 17, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Resolution Life For For Management
Limited of Abbey National Plc; Increase
Auth. Cap. from GBP 25,000,000 to GBP
50,000,000; Issue of Equity with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 17,500,000 In
Connection With the Rights Issue
2 Conditional Upon Admission of the New For For Management
Shares, Authorise Issue of Equity or
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 11,870,000
3 Conditional Upon the Passing of Item 1, For Against Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 17,500,000 In
Connection With the Rights Issue
4 Conditional Upon the Passing of Items 1 For For Management
and 2, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,781,510
5 Conditional Upon Admission of the New For For Management
Shares, Authorise up to GBP 3,563,020 for
Market Purchase
6 Amend Articles of Association Re: Maximum For For Management
Number of Directors
- --------------------------------------------------------------------------------
RICHTER GEDEON RT
Ticker: Security ID: 368467106
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: APR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Computerized Voting For Did Not Management
Machine for Official Counting of Votes Vote
2 Allow Sound Recording of Meeting For Did Not Management
Vote
3 Elect Chairman and Other Meeting For Did Not Management
Officials Vote
4 Accept Board of Directors Report on For Did Not Management
Company's Business Operations in 2006; Vote
Present Annual Report
5 Approve Dividend of HUF 415,080 in For Did Not Management
Aggregate for Preference Shares Vote
6 Approve Dividend of HUF 12.8 Billion in For Did Not Management
Aggregate for Common Shares Vote
7 Approve Allocation of HUF 38.7 Billion For Did Not Management
into Company Reserves Vote
8 Accept Annual Report For Did Not Management
Vote
9 Approve Consolidated Report For Did Not Management
Vote
10 Authorize Share Repurchase Program For Did Not Management
Vote
11 Approve Applications Submitted to Company For Did Not Management
by Holders of Preferred Shares Regarding Vote
Conversion of Preferred Shares into
Common Shares
12 Approve Conversion of Preferred Shares For Did Not Management
into Common Shares Vote
13 Approve Listing of Common Shares For Did Not Management
Converted from Preference Shares on Vote
Budapest Stock Exchange and Luxembourg
Stock Exchange
14 Amend Articles of Association For Did Not Management
Vote
15 Approve Unified Text of Company's For Did Not Management
Articles of Association Vote
16 Elect Member of Board of Directors For Did Not Management
Vote
17 Approve Remuneration of Board of For Did Not Management
Directors Vote
18 Adopt Resolution on Appreciation of None Did Not Shareholder
Performance of Members of Board of Vote
Directors in 2006
19 Approve Remuneration of Supervisory Board For Did Not Management
Members Vote
20 Elect Members of Audit Committee For Did Not Management
Vote
21 Ratify Auditor For Did Not Management
Vote
22 Approve Auditor Remuneration For Did Not Management
Vote
23 Transact Other Business (Voting) None Did Not Management
Vote
- --------------------------------------------------------------------------------
RICOH CO. LTD.
Ticker: 7752 Security ID: J64683105
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 15
2 Appoint Internal Statutory Auditor For For Management
3 Appoint Alternate Internal Statutory For For Management
Auditor
4 Approve Special Payments to Continuing For Abstain Management
Directors and Statutory Auditors in
Connection with Abolition of Retirement
Bonus System
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
6 Approve Payment of Annual Bonuses to For For Management
Directors
- --------------------------------------------------------------------------------
RIO TINTO LTD. (FORMERLY CRA LTD.)
Ticker: RIO Security ID: Q81437107
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date: APR 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renewal of Off-market and For For Management
On-market Share Buyback Authorities
2 Approve Renewal of Authorities to Buy For For Management
Back Shares Held by Rio Tinto plc
3 Approve Amendments to the Constitution For For Management
and Articles of Association
4 Elect Michael Fitzpatrick as Director For For Management
5 Elect Ashton Calvert as Director For For Management
6 Elect Guy Elliott as Director For For Management
7 Elect Lord Kerr as Director For For Management
8 Elect Richard Sykes as Director For For Management
9 Approve PricewaterhouseCoopers LLP as For For Management
Auditors of Rio Tinto plc and Authorize
Board to Fix Their Remuneration
10 Approve Remuneration Report for the Year For For Management
Ended Dec 31, 2006
11 Accept Reports and Financial Statements For For Management
for the Year Ended Dec 31, 2006
- --------------------------------------------------------------------------------
ROCHE HOLDING AG
Ticker: Security ID: H69293217
Meeting Date: MAR 5, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Discharge of Board and Senior For Did Not Management
Management Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of CHF 3.40 per Share Vote
4.1 Elect Pius Baschera as Director For Did Not Management
Vote
4.2 Elect Wolfgang Ruttenstorfer as Director For Did Not Management
Vote
5 KPMG Klynveld Peat Marwick Goerdeler SA For Did Not Management
Vote
- --------------------------------------------------------------------------------
ROLLS-ROYCE GROUP PLC ( FORMERLY ROLLS-ROYCE PLC)
Ticker: Security ID: G7630U109
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Elect Peter Gregson as Director For For Management
4 Elect John Rishton as Director For For Management
5 Re-elect Peter Byrom as Director For For Management
6 Re-elect Iain Conn as Director For For Management
7 Re-elect James Guyette as Director For For Management
8 Re-elect Simon Robertson as Director For For Management
9 Re-elect Andrew Shilston as Director For For Management
10 Reappoint KPMG Audit Plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
11 Authorise the Directors to Capitalise GBP For For Management
200,000,000 Standing to the Credit of the
Company's Merger Reserve; Authorise Issue
of Equity with Pre-emptive Rights up to
GBP 200,000,000 ('B' Shares)
12 Approve Rolls-Royce Group Plc UK For For Management
ShareSave Plan 2007
13 Approve Rolls-Royce Group Plc For For Management
International ShareSave Plan 2007
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 124,149,953
15 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 18,622,493
16 Authorise 180,448,489 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
ROYAL & SUN ALLIANCE INSURANCE GROUP
Ticker: RSANF Security ID: G8566X133
Meeting Date: MAY 21, 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 4.12 Pence Per For For Management
Ordinary Share
3 Appoint Deloitte & Touche LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
4 Elect Simon Lee as Director For For Management
5 Re-elect George Culmer as Director For For Management
6 Re-elect Noel Harwerth as Director For For Management
7 Re-elect Edward Lea as Director For For Management
8 Re-elect Malcolm Le May as Director For For Management
9 Re-elect John Maxwell as Director For For Management
10 Approve Remuneration Report For For Management
11 Adopt New Articles of Association For For Management
12 Authorise the Company to Make EU For For Management
Political Organisation Donations up to
GBP 100,000 and to Incur EU Political
Expenditure up to GBP 100,000
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 432,165,676
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 41,091,716
15 Authorise 298,848,845 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
RYOHIN KEIKAKU CO. LTD.
Ticker: 7453 Security ID: J6571N105
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 45,
Final JY 45, 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
4 Appoint Internal Statutory Auditor For For Management
5 Appoint External Audit Firm For For Management
- --------------------------------------------------------------------------------
SAIPEM
Ticker: Security ID: T82000117
Meeting Date: APR 28, 2007 Meeting Type: Annual/Special
Record Date: APR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For Did Not Management
Reports, and Allocation of Income for the Vote
Fiscal Year 2006
2 Approve Stock Option Plan For Did Not Management
Vote
3 Authorize Share Repurchase Program of up For Did Not Management
to 2,500,000 Shares Vote
4 Authorize Share Reissuance of up to For Did Not Management
2,500,000 Repurchased Shares to Implement Vote
the Stock Option Plan
5 Extend Mandate of External Auditors For Did Not Management
PriceWtarehouseCoopers for the Six-Year Vote
Term 2007-2012
6 Approve Director and/or Internal For Did Not Management
Auditors' Indemnification/Liability Vote
Provisions
1 Amend Articles 13, 19, 20, 21, 27 of the For Did Not Management
Bylaws Vote
- --------------------------------------------------------------------------------
SAMPO OYJ (FORMERLY SAMPO-LEONIA INSURANCE CO.
Ticker: Security ID: X75653109
Meeting Date: APR 12, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
1.2 Receive Auditor's Report None Did Not Management
Vote
1.3 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
1.4 Approve Allocation of Income For Did Not Management
Vote
1.5 Approve Discharge of Board and President For Did Not Management
Vote
1.6 Fix Number of Directors; Approve Their For Did Not Management
Remuneration Vote
1.7 Fix Numer of Auditors; Approve Their For Did Not Management
Remuneration Vote
1.8 Elect Directors For Did Not Management
Vote
1.9 Appoint Auditors and Deputy Auditors For Did Not Management
Vote
2 Authorize Repurchase of up to 10 Percent For Did Not Management
of Issued Share Capital Vote
3 Amend Articles to Comply with New Finnish For Did Not Management
Companies Act Re: Replace References to Vote
Nominal Value of Shares and Minimum and
Maximum Share Capital with Statement That
Shares Belong to Book-Entry Securities
System; Other Amendments
- --------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO. LTD.
Ticker: Security ID: Y74718100
Meeting Date: FEB 28, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and Final For For Management
Dividend of KRW 5000 Per Common Share
2.1 Elect Independent Non-Executive Directors For For Management
2.2 Elect Executive Director For For Management
2.3 Elect Member of Audit Committee For For Management
3 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
SCHNEIDER ELECTRIC SA (FORMERLY SCHNEIDER SA)
Ticker: SU Security ID: F86921107
Meeting Date: APR 26, 2007 Meeting Type: Annual/Special
Record Date: APR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 3 per Share Vote
4 Approve Transaction with Groupe AXA For Did Not Management
Vote
5 Approve Transaction with a Related Party For Did Not Management
Vote
6 Authorize Repurchase of Up to 10 Percent For Did Not Management
of Issued Share Capital Vote
7 Amend Article 11: Supervisory Board For Did Not Management
Composition Vote
8 Amend Article 14: Supervisory Board Against Did Not Management
Composition Vote
9 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 500 Million
10 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 300 Million
11 Authorize Board to Increase Capital in For Did Not Management
the Event of Additional Demand Related to Vote
Delegation Submitted to Shareholder Vote
Above
12 Authorize Capital Increase of Up to 10 For Did Not Management
percent for Future Exchange Offers Vote
13 Authorize up to 0.5 Percent of Issued For Did Not Management
Capital for Use in Restricted Stock Plan Vote
14 Approve Employee Savings-Related Share For Did Not Management
Purchase Plan Vote
15 Approve Employee Stock Purchase Plan for For Did Not Management
International Employees Vote
16 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
A Amend Article 19 of Bylaws in order to Against Did Not Shareholder
Cancel the Voting Rights Limitation Vote
- --------------------------------------------------------------------------------
SEKISUI CHEMICAL CO. LTD.
Ticker: 4204 Security ID: J70703137
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 8
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
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
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 Abstain Management
Directors and Statutory Auditors
6 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
7 Approve Executive Stock Option Plan For Abstain Management
- --------------------------------------------------------------------------------
SERCO GROUP PLC
Ticker: Security ID: G80400107
Meeting Date: MAY 4, 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 2.55 Pence Per For For Management
Ordinary Share
4 Re-elect Christopher Hyman as Director For For Management
5 Re-elect Andrew Jenner as Director For For Management
6 Re-elect DeAnne Julius 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 47,707,258 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 3,148,679
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 477,073
11 Amend Serco Group Plc 2006 Long Term For For Management
Incentive Plan
12 Authorise the Company to Use Electronic For For Management
and Website Communications: Amend
Articles of Association Re: Electronic
Communications
- --------------------------------------------------------------------------------
SHARP CORP.
Ticker: 6753 Security ID: J71434112
Meeting Date: JUN 22, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 12,
Final JY 14, Special JY 0
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
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
3.21 Elect Director For For Management
3.22 Elect Director For For Management
3.23 Elect Director For For Management
3.24 Elect Director For For Management
3.25 Elect Director For For Management
3.26 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For Abstain Management
6 Adopt Shareholder Rights Plan (Poison For For Management
Pill)
- --------------------------------------------------------------------------------
SHINHAN FINANCIAL GROUP CO. LTD.
Ticker: Security ID: Y7749X101
Meeting Date: MAR 20, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 900 Per Share
2 Elect Fifteen Directors For For Management
3 Elect Four Members of Audit Committee For For Management
4 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
5 Approve Stock Option Grants For For Management
- --------------------------------------------------------------------------------
SHIONOGI & CO. LTD.
Ticker: 4507 Security ID: J74229105
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 8
2 Amend Articles to: Limit Liability of For For Management
Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For 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 Bonus for Statutory For Abstain Management
Auditor
- --------------------------------------------------------------------------------
SHIRE PLC (FORMERLY SHIRE PHARMACEUTICALS GROUP PLC)
Ticker: Security ID: G8125A103
Meeting Date: APR 16, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase In Borrowing Powers to For For Management
USD 4 Billion; Approve Acquisition of New
River Pharmaceuticals Inc
- --------------------------------------------------------------------------------
SHIRE PLC (FORMERLY SHIRE PHARMACEUTICALS GROUP PLC)
Ticker: Security ID: G8125A103
Meeting Date: JUN 20, 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 James Cavanaugh as Director For For Management
3 Re-elect Barry Price as Director For For Management
4 Elect Kathleen Nealon as Director For For Management
5 Elect Jeffrey Leiden as Director For For Management
6 Re-elect Matthew Emmens as Director For For Management
7 Re-elect David Kappler as Director For For Management
8 Re-elect Patrick Langlois as Director For For Management
9 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
10 Authorise Audit Committee to Fix For For Management
Remuneration of Auditors
11 Approve Remuneration Report For For Management
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 9,208,819
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 1,381,461
14 Authorise 55,258,441 Ordinary Shares for For For Management
Market Purchase
15 Authorise the Company to Make EU For For Management
Political Organisation Donations up to
GBP 25,000 and to Incur EU Political
Expenditure up to GBP 25,000
16 Approve 2007 Shire Plc Employee Stock For For Management
Purchase Plan
- --------------------------------------------------------------------------------
SHOWA DENKO K.K.
Ticker: 4004 Security ID: J75046136
Meeting Date: MAR 29, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 4, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Reduce Directors Term in Office -
Authorize Public Announcements in
Electronic Format - Limit Rights of
Odd-lot Holders - Limit Liability of
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 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
SIG PLC (FORMERLY SHEFFIELD INSULATION GROUP PLC)
Ticker: Security ID: G80797106
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 14.3 Pence Per For For Management
Ordinary Share
4 Elect Chris Davies as Director For For Management
5 Re-elect Michael Borlenghi as Director For For Management
6 Re-elect John Chivers as Director For For Management
7 Re-elect David Williams as Director For Against Management
8 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 4,104,005
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 615,601
11 Authorise 12,312,000 Ordinary Shares for For For Management
Market Purchase
12 Approve SIG 2007 Sharesave Scheme For For Management
13 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
SIGNET GROUP PLC (FORMERLY RATNERS)
Ticker: SIGYF Security ID: G8126R105
Meeting Date: DEC 12, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association Re: Rights For For Management
of Ordinary Shares on a Winding Up
2 Approve Reduction and Subsequent Increase For For Management
in Share Capital; Capitalise Reserves of
GBP 50,000; Increase Authorised Share
Capital; Convert Cancellation Reserve;
Issue Equity with and without Rights
3 Amend Articles of Association Re: For For Management
Redenomination
4 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 5,452,820
5 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 817,920
6 Authorise 171,400,507 New Dollar Shares For For Management
for Market Purchase
- --------------------------------------------------------------------------------
SIKA AG (FORMERLY SIKA FINANZ AG)
Ticker: Security ID: H7631K158
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of CHF 5.20 per Registered Vote
Share and CHF 31.20 per Bearer Share
3 Approve Discharge of Board and Senior For Did Not Management
Management Vote
4.1 Reelect Walter Grueebler, Thomas For Did Not Management
Bechtler, Urs Rinderknecht and Christoph Vote
Tobler as Directors
4.2 Ratify Ernst & Young AG as Auditors For Did Not Management
Vote
5 Transact Other Business (Non-Voting) None Did Not Management
Vote
- --------------------------------------------------------------------------------
SKANDINAVISKA ENSKILDA BANKEN (SKANDINAVIA ENSKILDA BANK)
Ticker: Security ID: W25381141
Meeting Date: MAR 28, 2007 Meeting Type: Annual
Record Date: MAR 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Marcus Wallenberg as Chairman of For Did Not Management
Meeting 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 Receive Consolidated Accounts and None Did Not Management
Auditor's Report on the Consolidated Vote
Accounts
8 Information Concerning the Work and None Did Not Management
Function of the Board of Directors Vote
including Its Committees
9 President's Speech None Did Not Management
Vote
10 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
11 Approve Allocation of Income and For Did Not Management
Dividends of SEK 6 per A and C Share Vote
12 Approve Discharge of Board and President For Did Not Management
Vote
13 Information Concerning the Work of None Did Not Management
Nomination Committee Vote
14 Determine Number of Directors (10) and For Did Not Management
Deputy Members (0) of Board Vote
15 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of SEK 8 Million; Vote
Approve Remuneration of Auditors
16 Reelect Annika Falkengren, Penny Hughes, For Did Not Management
Urban Jansson, Tuve Johannesson, Vote
Hans-Joachim Koerber, Jesper Ovesen, Carl
Wilhelm Ros, Jacob Wallenberg, and Marcus
Wallenberg; Elect Steven Kaempfer as a
New Director
17 Authorize Chairman of Board and For Did Not Management
Representatives of Four of Company's Vote
Largest Shareholders to Serve on
Nominating Committee
18 Approve Remuneration Policy And Other For Did Not Management
Terms of Employment For Executive Vote
Management
19 Approve Long-term Incentive Program For Did Not Management
Vote
20a Authorize Repurchase of Up to Three For Did Not Management
Percent of Own Shares for Use in Its Vote
Securities Business
20b Authorize Repurchase of 2.7 Million For Did Not Management
Shares and Reissuance of 11.7 Million Vote
Shares for Long-Term Incentive Programs
20c Authorize Reissuance of Repurchased For Did Not Management
Shares for 2007 Long-Term Incentive Vote
Program
20d Authorize Repurchase of Up to 20 Million For Did Not Management
Shares Vote
21 Authorization to Raise Customary Credit For Did Not Management
Facilities Where Payable Interest or the Vote
Amounts with Which the Loan Shall be
Repaid Are Conditional Upon the Company's
Results or Financial Position
22 Appointment of Auditors of Foundations For Did Not Management
That Have Delegated Their Business to the Vote
Bank
23 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
SMC CORP.
Ticker: 6273 Security ID: J75734103
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 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
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 Appointment of External Audit For For Management
Firm
5 Approve Retirement Bonus for Director For Abstain Management
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
- --------------------------------------------------------------------------------
SOCIETE GENERALE
Ticker: Security ID: F43638141
Meeting Date: MAY 14, 2007 Meeting Type: Annual/Special
Record Date: MAY 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 5.20 per Share
3 Accept Consolidated Financial Statements For For Management
and Statutory Reports
4 Approve Transaction with a Related-Party For For Management
5 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
6 Reelect Daniel Bouton as Director For For Management
7 Reelect Anthony Wyand as Director For For Management
8 Elect Jean-Martin Folz as Director For For Management
9 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 780,000
10 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
11 Amend Articles of Association Re: Record For For Management
Date
12 Amend Articles Re: Director Holding For For Management
13 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
STANDARD CHARTERED PLC
Ticker: STAN Security ID: G84228157
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 50.21 US Cents For For Management
Per Ordinary Share
3 Approve Remuneration Report For For Management
4 Re-elect Sir CK Chow Director For For Management
5 Re-elect Jamie Dundas as Director For For Management
6 Re-elect Ruth Markland as Director For For Management
7 Re-elect Richard Meddings as Director For For Management
8 Re-elect Kai Nargolwala as Director For For Management
9 Re-elect Paul Skinner as Director For For Management
10 Elect Lord Adair Turner as Director For For Management
11 Reappoint KPMG Audit Plc as Auditors of For For Management
the Company
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 230,794,344 (Relevant Securities and
Scrip Dividend Scheme); Otherwise up to
USD 138,476,606
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount
Equal to the Company's Share Capital
Repurchased by the Company Pursuant to
Resolution 16
15 Subject to the Passing of Resolution 13, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 34,619,151
16 Authorise 138,476,606 Ordinary Shares for For For Management
Market Purchase
17 Authorise 7,500 Dollar Preference Shares For For Management
and 195,285,000 Sterling Preference
Shares for Market Purchase
18 Authorise the Company to Make EU For For Management
Political Organisation Donations up to
GBP 100,000 and to Incur EU Political
Expenditure up to GBP 100,000
19 Authorise Standard Chartered Bank to Make For For Management
EU Political Organisation Donations up to
GBP 100,000 and to Incur EU Political
Expenditure up to GBP 100,000
20 Approve the Waiver in Respect of the For For Management
Reporting and Annual Review Requirements
in Respect of Ongoing Banking
Transactions with Associates of Temasek
Holdings (Private) Limited that the
Company has not been Able to Identify
21 Approve the Waiver in Respect of the For For Management
Requirement to Enter into Fixed-Term
Written Agreements with Temasek Holdings
(Private) Limited and its Associates in
Respect of Ongoing Banking Transactions
22a Approve the Ratification of Past Ongoing For For Management
Banking Transactions with Temasek
Holdings (Private) Limited and its
Associates
22b Approve Future Ongoing Banking For For Management
Transactions with Temasek Holdings
(Private) Limited and its Associates,
Including the Waiver in Respect of the
Requirement to Set an Annual Cap
- --------------------------------------------------------------------------------
SUMITOMO CHEMICAL CO. LTD.
Ticker: 4005 Security ID: J77153120
Meeting Date: JUN 22, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
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
- --------------------------------------------------------------------------------
SUMITOMO MITSUI FINANCIAL GROUP INC.
Ticker: 8316 Security ID: J7771X109
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend (Ordinary Shares) of JY
7000
2 Amend Articles to: Create New Classes of For For Management
Preferred Shares and Remove Obsolete
Provisions on Preferred Shares
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 For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Director For Abstain Management
and Statutory Auditor
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SUMITOMO REAL ESTATE SALES CO. (SUMITOMO FUDOSAN HANBAI)
Ticker: 8870 Security ID: J7786K100
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 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 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 Approve Retirement Bonuses for Directors For Abstain Management
5 Amend Articles to: Clarify Director For For Management
Authorities
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SUN HUNG KAI PROPERTIES LTD.
Ticker: Security ID: Y82594121
Meeting Date: DEC 7, 2006 Meeting Type: Annual
Record Date: NOV 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a1 Reelect Sze-yuen Chung as Director For For Management
3a2 Reelect Po-shing Woo as Director For For Management
3a3 Reelect Kwan Cheuk-yin, William as For For Management
Director
3a4 Reelect Lo Chiu-chun, Clement as Director For For Management
3a5 Reelect Kwok Ping-kwong, Thomas as For For Management
Director
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,
2007
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 For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
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SYNGENTA AG
Ticker: SYENF Security ID: H84140112
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Discharge of Board and Senior For Did Not Management
Management Vote
3 Approve CHF 7.5 Million Reduction in For Did Not Management
Share Capital via Cancellation of Vote
Repurchased Shares
4 Approve Allocation of Income and For Did Not Management
Dividends of CHF 1.60 per Share Vote
5 Approve CHF 221.7 Million Reduction in For Did Not Management
Share Capital; Approve Capital Repayment Vote
of CHF 2.20 per Share
6 Amend Articles Re: Reduce Capital Holding For Did Not Management
Requirement for Submitting Shareholder Vote
Proposals
7.1 Reelect Michael Pragnell as Director For Did Not Management
Vote
7.2 Reelect Jacques Vincent as Director For Did Not Management
Vote
7.3 Reelect Rupert Gasser as Director For Did Not Management
Vote
8 Ratify Ernst & Young AG as Auditors For Did Not Management
Vote
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T&D HOLDINGS INC.
Ticker: 8795 Security ID: J86796109
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 65
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 Alternate Internal Statutory For For Management
Auditor
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 and Statutory Auditors
6 Approve Retirement Bonus for Director For Abstain Management
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TAIWAN SEMICONDUCTOR MANUFACTURING CO.
Ticker: TSMWF Security ID: Y84629107
Meeting Date: MAY 7, 2007 Meeting Type: Annual
Record Date: MAR 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2006 Business Report and Financial For For Management
Statements
2 Approve 2006 Profit Distribution For For Management
3 Approve Capitalization of 2006 Dividends, For For Management
Employee Profit Sharing, and
Capitalization of Capital Surplus
4 Amend Articles of Association For For Management
5 Amend Internal Rules and Policies For For Management
6 Other Business None Against Management
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TAKEDA PHARMACEUTICAL CO. LTD.
Ticker: 4502 Security ID: J8129E108
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 68
2 Amend Articles to: Limit Directors' Legal For For Management
Liability - Limit Liability of Statutory
Auditors - Reduce Directors' Term in
Office
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Appointment of External Audit For For Management
Firm
6 Approve Payment of Annual Bonuses to For Against Management
Directors and Statutory Auditors
7 Approve Retirement Bonuses for Director For Abstain Management
and Statutory Auditor
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TESCO PLC
Ticker: Security ID: G87621101
Meeting Date: JUL 7, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 6.10 Pence Per For For Management
Ordinary Share
4 Re-elect Charles Allen as Director For For Management
5 Re-elect Richard Brasher as Director For For Management
6 Re-elect Philip Clarke as Director For For Management
7 Re-elect Andrew Higginson as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Approve Increase in Authorised Capital For For Management
from GBP 535,000,000 to GBP 542,900,000
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 131,700,000
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 19,760,000
13 Authorise 790,500,000 Ordinary Shares for For For Management
Market Purchase
14 Authorise Directors to Use Treasury For For Management
Shares for the Purposes of or Pursuant to
Any of the Employee Share Schemes
Operated by the Company
15 Authorise the Company to make Donations For For Management
to EU Political Organisations and Incur
EU Political Expenditure up to GBP
100,000
16 Authorise Tesco Stores Limited to Make For For Management
Donations to EU Political Organisations
and Incur EU Political Expenditure up to
GBP 100,000
17 Authorise Tesco Ireland Limited to Make For For Management
Donations to EU Political Organisations
and Incur EU Political Expenditure up to
GBP 25,000
18 Authorise Tesco Vin Plus S.A. to Make For For Management
Donations to EU Political Organisations
and Incur EU Political Expenditure up to
GBP 25,000
19 Authorise Tesco Stores CR a.s. to Make For For Management
Donations to EU Political Organisations
and Incur EU Political Expenditure up to
GBP 25,000
20 Authorise Tesco Stores SR a.s. to Make For For Management
Donations to EU Political Organisations
and Incur EU Political Expenditure up to
GBP 25,000
21 Authorise Tesco Global Rt to Make For For Management
Donations to EU Political Organisations
and Incur EU Political Expenditure up to
GBP 25,000
22 Authorise Tesco Polska Sp z.o.o. to Make For For Management
Donations to EU Political Organisations
and Incur EU Political Expenditure up to
GBP 25,000
- --------------------------------------------------------------------------------
TESCO PLC
Ticker: Security ID: G87621101
Meeting Date: JUN 29, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 6.83 Pence Per For For Management
Ordinary Share
4 Re-elect Mervyn Davies as Director For For Management
5 Re-elect Harald Einsmann as Director For For Management
6 Re-elect Ken Hydon as Director For For Management
7 Re-elect David Potts as Director For For Management
8 Re-elect David Reid as Director For For Management
9 Elect Lucy Neville-Rolfe 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 130.8 Million
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 19.8 Million
14 Authorise 793.4 Million Ordinary Shares For For Management
for Market Purchase
15 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
16 Authorise Tesco Stores Limited 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
17 Adopt New Articles of Association For For Management
18 Approve Tesco Plc Group New Business For For Management
Incentive Plan 2007
19 Approve Tesco Plc US Long-Term Incentive For For Management
Plan 2007
20 Amend Tesco Plc Performance Share Plan For For Management
2004
21 Approve Executive Incentive Plan 2004 for For For Management
US Participants
22 Approve International Bonus Plan for US For For Management
Participants
23 Resolves that the Company Takes Against Against Shareholder
Appropriate Measures to be Independently
Audited; Resolves that the Company
Ensures a Workplace Human Rights Policy
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TOC CO. LTD.
Ticker: 8841 Security ID: J84248103
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 3
2 Amend Articles to: Expand Business Lines For Abstain Management
3.1 Appoint Internal Statutory Auditor For Abstain Management
3.2 Appoint Internal Statutory Auditor For Abstain Management
3.3 Appoint Internal Statutory Auditor For Abstain Management
- --------------------------------------------------------------------------------
TOKAI TOKYO SECURITIES CO. LTD.
Ticker: 8616 Security ID: J8609T104
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 10
2 Amend Articles to: Reduce Directors Term For For Management
in Office - Update Terminology to Match
that of New Financial Instruments and
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
4 Appoint Internal Statutory Auditor For For Management
5 Approve Appointment of External Audit For For Management
Firm
6 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
7 Approve Retirement Bonuses for Director For Abstain Management
and Statutory Auditor
8 Adopt Shareholder Rights Plan (Poison For For Management
Pill)
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TOKYO STEEL MFG. CO. LTD.
Ticker: 5423 Security ID: J88204110
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 10
2 Amend Articles to: Amend Provisions on For For Management
Alternate Statutory Auditors
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
4.1 Appoint Alternate Internal Statutory For For Management
Auditor
4.2 Appoint Alternate Internal Statutory For For Management
Auditor
5 Approve Retirement Bonus for Statutory For Abstain Management
Auditor
- --------------------------------------------------------------------------------
TOTAL SA (FORMERLY TOTAL FINA ELF S.A )
Ticker: TTFNF Security ID: F92124100
Meeting Date: MAY 11, 2007 Meeting Type: Annual/Special
Record Date: MAY 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.87 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
6 Reelect Thierry Desmarest as Director For For Management
7 Reelect Thierry De Rudder as Director For For Management
8 Reelect Serge Tchuruk as Director For For Management
9 Reelect Daniel Boeuf as Director For For Management
10 Elect Philippe Marchandise as Director Against For Management
11 Elect Mohammed Zaki as Director Against For Management
12 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 1.1 million
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 4 bn
14 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 1.8 bn
15 Approve Employee Savings-Related Share For For Management
Purchase Plan
16 Approve Stock Option Plans Grants For For Management
17 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
18 Amend Articles of Association Re: Attend For For Management
Board Meetings Through Videoconference
and Telecommunication
19 Amend Articles of Association Re: Record For For Management
Date
20 Amend Articles of Association Re: Attend For For Management
and Vote to the General Meetings through
Videoconference and Telecommunication
A Amend Articles of Association Re: Against Against Shareholder
Appointment of Employee Shareholder
Representative
B 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
C Amend Article 18 al. 7 of Bylaws Re: Against For Shareholder
Remove Voting Rights Limitation
- --------------------------------------------------------------------------------
TOYOTA MOTOR CORP.
Ticker: 7203 Security ID: J92676113
Meeting Date: JUN 22, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 70
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
2.17 Elect Director For For Management
2.18 Elect Director For For Management
2.19 Elect Director For For Management
2.20 Elect Director For For Management
2.21 Elect Director For For Management
2.22 Elect Director For For Management
2.23 Elect Director For For Management
2.24 Elect Director For For Management
2.25 Elect Director For For Management
2.26 Elect Director For For Management
2.27 Elect Director For For Management
2.28 Elect Director For For Management
2.29 Elect Director For For Management
2.30 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For For Management
3.4 Appoint Internal Statutory Auditor For For Management
4 Approve Appointment of External Audit For For Management
Firm
5 Approve Executive Stock Option Plan For For Management
6 Authorize Share Repurchase Program For For Management
7 Approve Retirement Bonuses for Statutory For Abstain Management
Auditors
8 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
UBE INDUSTRIES LTD.
Ticker: 4208 Security ID: J93796100
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 4
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
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 Payment of Annual Bonuses to For Abstain Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
UBS AG
Ticker: UBS Security ID: H89231338
Meeting Date: APR 18, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of CHF 2.20 per Share Vote
3 Approve Discharge of Board and Senior For Did Not Management
Management Vote
4.1.1 Reelect Stephan Haeringer as Director For Did Not Management
Vote
4.1.2 Reelect Helmut Panke as Director For Did Not Management
Vote
4.1.3 Reelect Peter Spuhler as Director For Did Not Management
Vote
4.2.1 Elect Sergio Marchionne as Director For Did Not Management
Vote
4.3 Ratify Ernst & Young AG as Auditors For Did Not Management
Vote
5.1 Approve CHF 33 Million Reduction in Share For Did Not Management
Capital via Cancellation of Repurchased Vote
Shares
5.2 Authorize Share Repurchase Program and For Did Not Management
Cancellation of Repurchased Shares Vote
- --------------------------------------------------------------------------------
UMICORE (FRMLY UNION MINIERE S.A.)
Ticker: Security ID: B95505119
Meeting Date: APR 25, 2007 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 Annual Accounts, Allocation of For Did Not Management
Income and Dividends Vote
4 Approve Discharge of Directors and For Did Not Management
Auditors Vote
5.a Elect I. Bouillot as Director For Did Not Management
Vote
5.b Elect S. Naito as Director For Did Not Management
Vote
5.c Approve Remuneration of Directors For Did Not Management
Vote
- --------------------------------------------------------------------------------
UMICORE(FRMLY UNION MINIERE S.A.)
Ticker: Security ID: B95505119
Meeting Date: APR 25, 2007 Meeting Type: Special
Record Date: APR 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Amend Article 7 Regarding the Abolition For Did Not Management
of Bearer Shares. Vote
1.2 Amend Article 18 in Relation to the For Did Not Management
Conduct of Meetings of Shareholders. Vote
2 Change Date of Ordinary General Meeting For Did Not Management
of Shareholders Vote
3 Authorize Board to Acquire Own Shares in For Did Not Management
the Company Vote
- --------------------------------------------------------------------------------
UNICREDITO ITALIANO SPA (FORM .CREDITO ITALIANO)
Ticker: Security ID: T95132105
Meeting Date: MAY 10, 2007 Meeting Type: Annual/Special
Record Date: MAY 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Extend Mandate of the External Auditing For Did Not Management
Company KPMG SpA Vote
2 Accept Financial Statements, Consolidated For Did Not Management
Financial Statements, and Statutory Vote
Reports for the Fiscal Year 2007
3 Approve Allocation of Income For Did Not Management
Vote
4 Fix Number of Directors on the Board For Did Not Management
Vote
5.1 Appoint Internal Statutory Auditors and For Did Not Management
their Chairman - Slate 1 Vote
5.2 Appoint Internal Statutory Auditors and For Did Not Management
their Chairman - Slate 2 Vote
6 Approve Remuneration of Board Committees For Did Not Management
Vote
7 Approve Remuneration of Internal For Did Not Management
Statutory Auditors Vote
8 Approve Group Personnel Long-Term For Did Not Management
Incentive Plan 2007 Vote
1 Authorize Board of Directors to Increase For Did Not Management
Capital up to EUR 525 Million with Vote
Preemptive Rights, Through the Issuance
of up to 1.05 Billion Shares with Par
Value EUR 0.50, within a Five-Year term;
Amend Bylaws Accordingly
2 Authorize Board of Directors to Increase For Did Not Management
Capital up to EUR 23.7 Million Through Vote
the Issuance of up to 47.35 Million
Shares, without Preemptive Rights, to Be
Reserved to Managers and Directors of the
Group Unicredito; Amend Bylaws
Accordingly
3 Authorize Board of Directors to Increase For Did Not Management
Capital up to EUR 23.7 Million Through Vote
the Issuance of New Class of Shares to Be
Reserved to Managers and Directors of the
Group Unicredito; Amend Bylaws
Accordingly
4 Amend Article 6, 11, 12, 14, 17, 20, 21, For Did Not Management
23, 27, 36 of the Bylaws; Introduce New Vote
Title XII and New Article 40
- --------------------------------------------------------------------------------
UNIFIED ENERGY SYSTEMS RAO
Ticker: Security ID: 904688108
Meeting Date: DEC 6, 2006 Meeting Type: Special
Record Date: OCT 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 REORGANIZATION OF RAO UES OF RUSSIA For For Management
THROUGH A SPIN-OFF OF OAO OGK-5 HOLDING
AND OAO TGK-5 HOLDING.
2.1 ELECT EVGENY ABRAMOV AS DIRECTOR - of For Management
OJSC OGK-5 Holding by Cumulative Voting
2.2 ELECT DMITRY AKHANOV AS DIRECTOR - of For Management
OJSC OGK-5 Holding by Cumulative Voting
2.3 ELECT MAXIM BUNYAKIHN AS DIRECTOR - of For Management
OJSC OGK-5 Holding by Cumulative Voting
2.4 ELECT DMITRY BURNASHEV AS DIRECTOR - of For Management
OJSC OGK-5 Holding by Cumulative Voting
2.5 ELECT ANATOLY BUSHIN AS DIRECTOR - of For Management
OJSC OGK-5 Holding by Cumulative Voting
2.6 ELECT EVGENY BYKHANOV AS DIRECTOR - of For Management
OJSC OGK-5 Holding by Cumulative Voting
2.7 ELECT DMITRY VASIN AS DIRECTOR - of OJSC For Management
OGK-5 Holding by Cumulative Voting
2.8 ELECT VLADIMIR VOLIK AS DIRECTOR - of For Management
OJSC OGK-5 Holding by Cumulative Voting
2.9 ELECT VADIM GALKA AS DIRECTOR - of OJSC For Management
OGK-5 Holding by Cumulative Voting
2.10 ELECT ALEKSEY ZNAMENSKY AS DIRECTOR - of For Management
OJSC OGK-5 Holding by Cumulative Voting
2.11 ELECT ALEKSEY KACHAY AS DIRECTOR - of For Management
OJSC OGK-5 Holding by Cumulative Voting
2.12 ELECT ANDREY KRIVOGUZOV AS DIRECTOR - of For Management
OJSC OGK-5 Holding by Cumulative Voting
2.13 ELECT VALERY NAPSHA AS DIRECTOR - of OJSC For Management
OGK-5 Holding by Cumulative Voting
2.14 ELECT ELDAR ORUDZHEV AS DIRECTOR - of For Management
OJSC OGK-5 Holding by Cumulative Voting
2.15 ELECT DMITRY SHTYKOV AS DIRECTOR - of For Management
OJSC OGK-5 Holding by Cumulative Voting
2.16 ELECT VICTOR SHCHEDROLYUBOV AS DIRECTOR - For Management
of OJSC OGK-5 Holding by Cumulative
Voting
3.1 ELECT EVGENY ABRAMOV AS DIRECTOR - of For Management
OJSC TGK-5 Holding by Cumulative Voting
3.2 ELECT DMITRY AKHANOV AS DIRECTOR - of For Management
OJSC TGK-5 Holding by Cumulative Voting
3.3 ELECT MAXIM BUNYAKIN AS DIRECTOR - of For Management
OJSC TGK-5 Holding by Cumulative Voting
3.4 ELECT EVGENY BYKHANOV AS DIRECTOR - of For Management
OJSC TGK-5 Holding by Cumulative Voting
3.5 ELECT VLADIMIR VOLIK AS DIRECTOR - of For Management
OJSC TGK-5 Holding by Cumulative Voting
3.6 ELECT ALEKSEY ZNAMENSKY AS DIRECTOR - of For Management
OJSC TGK-5 Holding by Cumulative Voting
3.7 ELECT ALEKSEY KACHAY AS DIRECTOR - of For Management
OJSC TGK-5 Holding by Cumulative Voting
3.8 ELECT IGOR KOZHUKHOVSKY AS DIRECTOR - of For Management
OJSC TGK-5 Holding by Cumulative Voting
3.9 ELECT VLADIMIR KOLUSHOV AS DIRECTOR - of For Management
OJSC TGK-5 Holding by Cumulative Voting
3.10 ELECT VLADIMIR LEBEDEV AS DIRECTOR - of For Management
OJSC TGK-5 Holding by Cumulative Voting
3.11 ELECT YULIA NEGASHEVA AS DIRECTOR - of For Management
OJSC TGK-5 Holding by Cumulative Voting
3.12 ELECT VALERY NEPSHA AS DIRECTOR - of OJSC For Management
TGK-5 Holding by Cumulative Voting
3.13 ELECT DMITRY ROZHKOV AS DIRECTOR - of For Management
OJSC TGK-5 Holding by Cumulative Voting
3.14 ELECT MIKHAIL SOKOLOVSKY AS DIRECTOR - of For Management
OJSC TGK-5 Holding by Cumulative Voting
3.15 ELECT VASILY FILIPPOV AS DIRECTOR - of For Management
OJSC TGK-5 Holding by Cumulative Voting
3.16 ELECT DMITRY SHTYKOV AS DIRECTOR - of For Management
OJSC TGK-5 Holding by Cumulative Voting
4 REORGANIZATION OF OAO OGK-5 HOLDING For For Management
THROUGH A MERGER WITH OAO OGK-5.
5 REORGANIZATION OF OAO TGK-5 HOLDING For For Management
THROUGH A MERGER WITH OAO TGK-5.
6 AMENDMENTS AND SUPPLEMENTS TO THE CHARTER For For Management
OF RAO UES OF RUSSIA
7 APPROVAL OF TRANSACTION (ASSOCIATED For For Management
TRANSACTIONS) REGARDING THE PURCHASE
OF ADDITIONAL SHARES OF FEDERAL GRID
COMPANY OF UNIFIED ENERGY SYSTEM, WHICH
IS AN INTERESTED-PARTY TRANSACTION.
- --------------------------------------------------------------------------------
VALLOUREC
Ticker: Security ID: F95922104
Meeting Date: JUN 6, 2007 Meeting Type: Special
Record Date: JUN 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 40 Million
2 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 10 Million
3 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
4 Authorize Capitalization of Reserves of For For Management
Up to EUR 20 Million for Bonus Issue or
Increase in Par Value
5 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote
Above
6 Amend Employee Savings-Related Share For For Management
Purchase Plan
7 Approve Stock Option Plans Grants For For Management
8 Authorize up to 5 Percent of Issued For For Management
Capital for Use in Restricted Stock Plan
9 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
10 Amend Articles of Association For Abstain Management
- --------------------------------------------------------------------------------
VALLOUREC
Ticker: Security ID: F95922104
Meeting Date: JUN 6, 2007 Meeting Type: Annual
Record Date: JUN 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
2 Approve Financial Statements and For For Management
Statutory Reports
3 Accept Consolidated Financial Statements For For Management
and Statutory Reports
4 Approve Allocation of Income and For For Management
Dividends of EUR 6
5 Ratify Appointment of Edward G. Krubasik For For Management
as Supervisory Board Member
6 Reelect Jean-Claure Verdiere as For For Management
Supervisory Board Member
7 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
8 Change Location of Registered Office For For Management
- --------------------------------------------------------------------------------
VINCI (FORMERLY SOCIETE GENERALE D'ENTREPRISES)
Ticker: Security ID: F5879X108
Meeting Date: MAY 10, 2007 Meeting Type: Annual/Special
Record Date: MAY 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.65 per Share
4 Ratify Appointment and Reelect Pascale For For Management
Sourisse as Director
5 Ratify Appointment and Reelect Robert For For Management
Castaigne as Director
6 Ratify Appointment and Reelect For For Management
Jean-Bernard Levy as Director
7 Ratify Deloitte and Associes as Auditor For For Management
8 Ratify KPMG SA as Auditor For For Management
9 Ratify BEAS Sarl as Alternate Auditor For For Management
10 Ratify Philippe Mathis as Alternate For For Management
Auditor
11 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
12 Approve Shareholders Agreement Between For For Management
Vinci and ASF Holding
13 Approve Transaction with Societe For For Management
Gastronomique de l'Etoile
14 Approve Additional Pension Scheme For For Management
Benefiting to the Chairman
15 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 200 Million
17 Authorize Capitalization of Reserves for For For Management
Bonus Issue or Increase in Par Value
18 Authorize Issuance of Specific For For Management
Convertible Bonds without Preemptive
Rights Named OCEANE
19 Approve Issuance of Convertible Bonds For For Management
without Preemptive Rights Other than
OCEANE
20 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related to
Delegations Submitted to Shareholder
Votes in Items 16, 18, and 19 Above
21 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
22 Approve Employee Savings-Related Share For For Management
Purchase Plan
23 Authorize Board to Issue Shares Reserved For For Management
to Share Purchase Plan for Employees of
International Subsidiaries
24 Approve Issuance of Securities For For Management
Convertible into Debt
25 Authorize Issuance of Bonds with Warrants For For Management
Attached without Preemptive Rights
26 Approve 1 for 2 Stock Split For For Management
27 Amend Article 11 of Bylaws Re: For For Management
Appointment of Employee Shareholder
Representative
28 Amend Article 17 of Bylaws Re: Record For For Management
Date
29 Amend Article 10 bis of Bylaws Re: Record For For Management
Date
30 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
WINCOR NIXDORF AG
Ticker: WIN Security ID: D9695J105
Meeting Date: JAN 29, 2007 Meeting Type: Annual
Record Date: JAN 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 2.80 per Share Vote
3 Approve Discharge of Management Board for For Did Not Management
Fiscal 2005/2006 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal 2005/2006 Vote
5 Ratify KPMG Deutsche For Did Not Management
Treuhand-Gesellschaft as Auditors for Vote
Fiscal 2005/2006
6 Elect Karl-Heinz Stiller to the For Did Not Management
Supervisory Board Vote
7 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
8 Approve EUR 16.5 Million Capital Increase For Did Not Management
for 2:1 Stock Split; Approve EUR 95.4 Vote
Million Transfer from Capital Reserves to
Free Reserves; Approve Proportional
Reduction in Conditional Capital Reserved
for Stock Option Plan
9 Amend Stock Option Plan to Change For Did Not Management
Allocation of Options Between Groups Vote
10 Approve Increase in Remuneration for For Did Not Management
Supervisory Board Chairman Vote
- --------------------------------------------------------------------------------
WM MORRISON SUPERMARKETS PLC
Ticker: Security ID: G62748119
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 3.375 Pence Per For For Management
Ordinary Share
4 Re-elect Roger Owen as Director For For Management
5 Elect Marc Bolland as Director For Against Management
6 Elect Martyn Jones 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 151,900,000 Ordinary Shares and For For Management
28,266 Preference Shares for 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 80,300,000
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 13,387,561
11 Approve Wm Morrison Supermarkets For For Management
Long-Term Incentive Plan
12 Approve the Share Incentive Award to Marc For For Management
Bolland
13 Authorise the Company to Use Electronic For For Management
Communications; Amend Articles of
Association
- --------------------------------------------------------------------------------
WOLSELEY PLC
Ticker: WOSLF Security ID: G97278108
Meeting Date: NOV 29, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 19.55 Pence Per For For Management
Ordinary Share
4 Elect Frank Roach as Director For For Management
5 Re-elect Gareth Davis as Director For For Management
6 Re-elect Fenton Hord as Director For For Management
7 Re-elect Nigel Stein 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 35,697,279
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 8,215,136
12 Authorise 65,721,088 Ordinary Shares for For For Management
Market Purchase
13 Authorise the Company to Make EU For For Management
Political Organisation Donations and
Incur EU Political Expenditure up to GBP
125,000
- --------------------------------------------------------------------------------
XSTRATA PLC
Ticker: Security ID: G9826T102
Meeting Date: AUG 14, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Xstrata Canada For For Management
Inc. of Any and All of the Issued, to be
Issued and Outstanding Falconbridge
Shares Other Than Any Falconbridge Shares
Owned Directly or Indirectly by Xstrata
Canada Inc. or Its Affiliates
- --------------------------------------------------------------------------------
YOKOGAWA ELECTRIC CORP.
Ticker: 6841 Security ID: J97272124
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 7.5,
Final JY 7.5, Special JY 0
2 Amend Articles to Increase Authorized For For Management
Capital
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4 Appoint External Audit Firm For For Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
6 Adopt Takeover Defense Plan (Poison Pill) 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) RiverSource International Series, Inc.
By (Signature and Title)* /s/ Patrick T. Bannigan
--------------------------------------
Patrick T. Bannigan
President
Date August 24, 2007
* Print the name and title of each signing officer under his or her
signature.