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: 811-22051
________________________________________
ING INTERNATIONAL HIGH DIVIDEND
EQUITY INCOME FUND
(Exact name of registrant as specified in charter)
________________________________________
7337 E. Doubletree Ranch Road
Scottsdale, AZ 85258
(Address of principal executive offices) (Zip code)
(Name and address of agent for service)
Theresa K. Kelety, Esq.
ING Investments, LLC
7337 E. Doubletree Ranch Road
Scottsdale, AZ 85258
With copies to:
Jeffrey S. Puretz, Esq.
Dechert LLP
1775 I Street, N.W.
Washington, DC 20006
Registrant's telephone number, including area code: (800) 992-0180
________________________________________
Date of fiscal year end: February 29
Date of reporting period: July 1, 2007 - June 30, 2008
Item 1. Proxy Voting Record
******************************* FORM N-PX REPORT *******************************
ICA File Number: 811-22051
Reporting Period: 07/01/2007 - 06/30/2008
ING International High Dividend Equity Income Fund
============== ING INTERNATIONAL HIGH DIVIDEND EQUITY INCOME FUND ==============
ACER INC.
Ticker: Security ID: Y0004E108
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect J.T. Wang with ID No. N100617427 as For For Management
Director
1.2 Elect Stan Shih with ID No. N100407449 as For For Management
Director
1.3 Elect Gianfranco Lanci with ID No. For For Management
Y401054 as Director
1.4 Elect Walter Deppeler with ID No. For For Management
F1486368 as Director
1.5 Elect Hsin-I Lin with ID No. D100805018 For For Management
as Director
1.6 Elect a Representative of Hung Rouan For For Management
Investment Corp. with ID No. 12505363 as
Director
1.7 Elect Philip Peng, a Representative of For For Management
Smart Capital Corp.with ID No. 27368182
as Director
1.8 Elect Carolyn Yeh with ID No. A202395907 For For Management
as Supervisor
1.9 Elect George Huang with ID No. A101313365 For For Management
as Supervisor
2 Accept 2007 Business Report and Financial For For Management
Statements
3 Approve 2007 Profit Distribution Plan For For Management
4 Approve Capitalization of 2007 Dividends For For Management
and Employee Profit Sharing
5 Approve Merger Agreement For For Management
6 Amend Articles of Association For For Management
7 Approve Employee Stock Option Plan For For Management
8 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
9 Amend Foreign Exchange Risk Management For For Management
Policy and Guidelines
10 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
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ADVANCED INFO SERVICE PCL
Ticker: Security ID: Y0014U183
Meeting Date: APR 10, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting For For Management
2 Approve Minutes of Previous AGM For For Management
3 Approve 2007 Operating Results For For Management
4 Accept Financial Statements For For Management
5 Authorize Issuance of Debentures Not For For Management
Exceeding THB 14 Billion
6 Approve Dividend Payment of THB 6.30 Per For For Management
Share
7.1.1 Reelect Paiboon Limpaphayom as Director For For Management
7.1.2 Reelect Vasukree Klapairee as Director For For Management
7.1.3 Reelect Vikrom Sriprataks as Director For For Management
7.1.4 Reelect Hubert Ng Ching-Wah as Director For For Management
7.2 Approve Somprasong Boonyachai, Vikrom For For Management
Sriprataks and Suphadej Poonpipat as
Three Directors Who Have Signing
Authority
8 Approve Remuneration of Directors For For Management
9 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
10 Approve Allotment of 1.3 Million For Against Management
Additional Ordinary Shares at THB 1.00
Each Reserved for the Exercise of Rights
Pursuant to the ESOP Warrants
11 Other Business For Against Management
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ALLCO FINANCE GROUP LIMITED (FORMERLY RECORD INVESTMENTS LIM
Ticker: Security ID: Q0202W107
Meeting Date: OCT 25, 2007 Meeting Type: Annual
Record Date: OCT 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial Year
Ended June 30, 2007
2 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2007
3 Elect Gordon Fell as Director For Against Management
4 Approve Grant of up to 1.59 Million For For Management
Options at an Exercise Price of A$7.83
Each to David Coe, David Clarke, David
Turnbull, and Michael Stefanovski,
Executive Directors, Under the Executive
Options and Rights Plan
5 Amend Constitution Re: Direct Voting of For For Management
Shareholders
6 Ratify Past Issuance of up to 24.67 For For Management
Million Shares at A$10.40 Each to
Sophisticated Investors Made on Dec. 7,
2006
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ALLCO FINANCE GROUP LIMITED (FORMERLY RECORD INVESTMENTS LIM
Ticker: Security ID: Q0202W107
Meeting Date: DEC 12, 2007 Meeting Type: Special
Record Date: DEC 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Allco Finance For Against Management
Group Ltd of Remainder of Rubicon
Holdings (Aust) Ltd from Vendors and
Approve Issuance of Shares to the Vendors
as Part Consideration for the Acquisition
2 Approve Acquisition by Allco or Any of For Against Management
its Related Corporate Bodies of a
Relevant Interest in the New Allco
Ordinary Shares Issued to the Vendors
Under the Share Acquisition Agreement
Dated Oct. 23, 2007
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ALLIANZ SE (FORMERLY ALLIANZ AG)
Ticker: Security ID: D03080112
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 5.50 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Authorize Repurchase of up to 5 Percent For For Management
of Issued Share Capital for Trading
Purposes
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
7 Authorize Use of Financial Derivatives of For For Management
up to 5 Percent of Issued Share Capital
When Repurchasing Shares
8 Amend Articles Re: Remuneration Policy For For Management
for Nominating Committee
9 Approve Affiliation Agreement with For For Management
Subsidiary Allianz Investment Management
SE
10 Approve Affiliation Agreement with For For Management
Subsidiary Allianz Argos 14 GmbH
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ALTRIA GROUP, INC.
Ticker: MO Security ID: 02209S103
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Elizabeth E. Bailey For For Management
2 Elect Director Gerald L. Baliles For For Management
3 Elect Director Dinyar S. Devitre For For Management
4 Elect Director Thomas F. Farrell II For For Management
5 Elect Director Robert E. R. Huntley For For Management
6 Elect Director Thomas W. Jones For For Management
7 Elect Director George Munoz For For Management
8 Elect Director Michael E. Szymanczyk For For Management
9 Ratify Auditors For For Management
10 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
11 Provide for Cumulative Voting Against Against Shareholder
12 Adopt the Marketing and Advertising Against Against Shareholder
Provisions of the U.S. Master Settlement
Agreement Globally
13 Cease Advertising Campaigns Oriented to Against Against Shareholder
Prevent Youth Smoking
14 Implement the "Two Cigarette" Marketing Against Against Shareholder
Approach
15 Adopt Principles for Health Care Reform Against Against Shareholder
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ANGANG STEEL COMPANY LIMITED
Ticker: Security ID: Y0132D105
Meeting Date: DEC 28, 2007 Meeting Type: Special
Record Date: NOV 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2007 Supply of Materials and For Against Management
Services Agreement and Relevant Monetary
Caps of 2008 and 2009
2 Approve Revision of 2007 Annual Caps of For Against Management
the Support Services
3 Approve Revision of 2007 Annual Caps of For Against Management
the Financial Services
4 Elect Wen Baoman as Member of Supervisory For For Management
Committee
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ANHUI EXPRESSWAY CO LTD
Ticker: Security ID: Y01374100
Meeting Date: MAY 23, 2008 Meeting Type: Annual
Record Date: APR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Working Report of the Board of For For Management
Directors
2 Accept Working Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Profit Distribution Plan For For Management
5 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Amend Articles Re: Scope of Company's For For Management
Operations; and Employment and
Remuneration of Honorary Chairman and
Senior Consultant
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8a Elect Wang Shui as Director For For Management
8b Elect Li Yungui as Director For For Management
8c Elect Tu Xiaobei as Director For For Management
8d Elect Li Junjie as Director For For Management
8e Elect Liu Xianfu as Director For For Management
8f Elect Meng Jie as Director For For Management
8g Elect Leung Man Kit as Director For For Management
8h Elect Li Mei as Director For For Management
8i Elect Guo Shan as Director For For Management
9a Elect Li Huaijie as Member of Supervisory For For Management
Committee
9b Elect Dong Zhi as Member of Supervisory For For Management
Committee
10 Approve Remuneration of Directors and For For Management
Supervisors
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ASCENDAS INDIA TRUST
Ticker: Security ID: Y0259C104
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Trustee-Manager, For For Management
Statement by Trustee-Manager, and Audited
Financial Statements of the Trust
2 Reappoint PricewaterhouseCoopers as For For Management
Independent Auditors and Authorize Board
to Fix Their Remuneration
3 Approve Issuance of Shares without For For Management
Preemptive Rights
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ASCENDAS REAL ESTATE INVESTMENT TRUST
Ticker: Security ID: Y0205X103
Meeting Date: JUN 30, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares without For For Management
Preemptive Rights
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ASTRAZENECA PLC
Ticker: AZNCF Security ID: G0593M107
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Confirm First Interim Dividend of USD For For Management
0.52 (25.3 Pence, 3.49 SEK) Per Ordinary
Share; Confirm as Final Dividend the
Second Interim Dividend of USD 1.35 (67.7
Pence, 8.61 SEK) Per Ordinary Share
3 Reappoint KPMG Audit plc as Auditors of For For Management
the Company
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5(a) Re-elect Louis Schweitzer as Director For For Management
5(b) Re-elect Hakan Mogren as Director For For Management
5(c) Re-elect David Brennan as Director For For Management
5(d) Elect Simon Lowth as Director For For Management
5(e) Re-elect John Patterson as Director For For Management
5(f) Elect Bo Angelin as Director For For Management
5(g) Re-elect John Buchanan as Director For For Management
5(h) Elect Jean-Philippe Courtois as Director For For Management
5(i) Re-elect Jane Henney as Director For For Management
5(j) Re-elect Michele Hooper as Director For For Management
5(k) Re-elect Dame Nancy Rothwell as Director For For Management
5(l) Re-elect John Varley as Director For For Management
5(m) Re-elect Marcus Wallenberg as Director For For Management
6 Approve Remuneration Report For For Management
7 Authorise the Company to Make EU For For Management
Political Donations to Political Parties,
to Make EU Political Donations to
Political Organisations Other Than
Political Parties and to Incur EU
Political Expenditure up to USD 250,000
8 Approve Increase in Remuneration of For For Management
Non-Executive Directors to GBP 1,750,000
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 121,417,688
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 18,212,653
11 Authorise 145,701,226 Ordinary Shares for For For Management
Market Purchase
12 Amend Articles of Association Re: For For Management
Conflicts of Interest
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AUSTRALIAN WEALTH MANAGEMENT LTD
Ticker: AUW Security ID: Q11265107
Meeting Date: NOV 22, 2007 Meeting Type: Annual
Record Date: NOV 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial Year
Ended June 30, 2007
2 Elect Ian Griffiths as Director For For Management
3 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2007
4 Approve Grant of 500,000 Options at an For For Management
Exercise Price of A$2.68 Each to
Christopher Kelaher
5 Approve Grant of 250,000 Options at an For For Management
Exercise Price of A$2.68 Each to Ian
Griffiths
6 Approve Grant of Options Over Shares to For For Management
Christopher Kelaher and Ian Griffiths
Over the Next Three Years
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AUTOSTRADA TORINO MILANO
Ticker: Security ID: T06552102
Meeting Date: FEB 25, 2008 Meeting Type: Special
Record Date: FEB 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
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AUTOSTRADA TORINO MILANO
Ticker: Security ID: T06552102
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAY 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Management
Consolidated Financial Statements for Vote
Fiscal Year 2007
2 Appoint Internal Statutory Auditors for For Did Not Management
the Three-Year Term 2008-2010 Vote
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AVIVA PLC
Ticker: Security ID: G0683Q109
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 21.10 Pence Per For For Management
Ordinary Share
3 Elect Nikesh Arora as Director For For Management
4 Elect Scott Wheway as Director For For Management
5 Re-elect Philip Scott as Director For For Management
6 Re-elect Andrew Moss as Director For For Management
7 Re-elect Lord Sharman of Redlynch as For For Management
Director
8 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 94,000,000
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 32,000,000
12 Approve Remuneration Report For For Management
13 Adopt New Articles of Association to Take For For Management
Effect From the Conclusion of the Meeting
with the Exception of Article 22B Which
Will Only Operate from 1 October 2008 or
Such Other Date as Sections 175 and 177
of the Companies Act 2006 Come Into Force
14 Amend Aviva Annual Bonus Plan 2005 For For Management
15 Authorise Company to Make EU Political For For Management
Donations to Political Parties or
Independent Election Candidates, to Make
EU Political Donations to Political
Organisations Other than Political
Parties, and Incur EU Political
Expenditure up to GBP 100,000
16 Authorise 262,000,000 Ordinary Shares for For For Management
Market Purchase
17 Authorise 100,000,000 8 3/4 Percent For For Management
Cumulative Irredeemable Preference Shares
for Market Purchase
18 Authorise 100,000,000 8 3/8 Percent For For Management
Cumulative Irredeemable Preference
Shares for Market Purchase
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BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
Ticker: Security ID: E11805103
Meeting Date: MAR 13, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports; Approve Allocation of Income and
Distribution of Dividends for the Year
Ended December 31, 2007; Approve
Discharge of Directors
2 Amend Article 34 of Company Bylaws Re: For For Management
Reducing the Maximum and Minimum Number
of Board Members
3 Amend Article 36 Re: Lenght of Term and For For Management
Reelection Related to the Board of
Director Members for a Period of Three
Years Instead of Five Years
4.1 Reelect Jose Ignacio Goirigolzarri For For Management
Tellaeche
4.2 Reelect Roman Knorr Borras For For Management
5 Authorize Increase in Capital via For For Management
Issuance of Fixed Debt Securities
Non-Convertible up to the Amount of EUR
50 Billion
6 Authorize Issuance of For For Management
Convertible/Exchangeable Debt Securities
up to EUR 9 Billion in Accordance with
Art. 159.2 of Company Law with the
Possibility of Excluding Preemptive
Rights
7 Authorize Share Repurchase For For Management
8 Elect Auditors For For Management
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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BANCO SANTANDER S.A.
Ticker: Security ID: E19790109
Meeting Date: JUN 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports and Discharge Directors for
Fiscal Year Ended December 31, 2007
2 Approve Allocation of Income For For Management
3.1 Ratify Juan Rodriguez Inciarte to the For For Management
Board of Directors
3.2 Reelect Luis Alberto Salazar-Simpson Bos For For Management
to the Board of Directors
3.3 Reelect Luis Angel Rojo Duque to the For For Management
Board of Directors
3.4 Reelect Emilio Botin-Sanz de Sautuola y For For Management
Garcia de los Rios to the Board of
Directors
4 Ratify Auditors For For Management
5 Authorize Repurchase of Shares in For For Management
Accordance With Article 75 of Corporate
Law; Void Authorization Granted on June
23, 2007
6 Approve New Corporate Bylaws and Void For For Management
Effective Ones
7 Amend Article 8 of the General Meeting For For Management
Guidelines
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Accordance to
Article 153 1.a) of the Spanish Corporate
Law; Void Authorization Granted at the
AGM held on June 23, 2007
9 Grant Board Authorization to Issue For For Management
Convertible and/or Exchangeable Debt
Securities without Preemptive Rights
10 Authorize Issuance of Non-Convertible For For Management
Fixed Income Securities
11.1 Approve Bundled Incentive Plans Linked to For For Management
Predetermined Requirements such as Total
Return Results and EPS
11.2 Approve Savings Plan for Abbey National For For Management
Plc' Employees and other Companies of
Santander Group in the U.K.
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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BANK HAPOALIM B.M.
Ticker: Security ID: M1586M115
Meeting Date: MAR 20, 2008 Meeting Type: Annual
Record Date: FEB 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements For Year None None Management
2006
2.1 Reappoint Oded Sarig as Director For For Management
2.2 Reappoint Mali Baron as External Director For For Management
2.3 Reappoint Leslie Littner as External For For Management
Director
2.4 Reappoint Nir Ziklinski as Director For For Management
2.5 Reappoint Ronen Israel as Director For For Management
3 Approve Remuneration of Directors For For Management
3.1 Approve Remuneration of Efrat Peled and For For Management
Nir Ziklinski
3.1a Indicate Personal Interest in Proposed None Against Management
Agenda Item
4 Approve Director/Officer Liability and For For Management
Indemnification Agreements
4.1 Approve Director/Officer Liability and For For Management
Indemnification Agreements of Efrat Peled
and Nir Ziklinski
4.1a Indicate Personal Interest in Proposed None Against Management
Agenda Item
5.1 Approve Director/Officer Liability and For For Management
Indemnification Insurance
5.1a Indicate Personal Interest in Proposed None Against Management
Agenda Item
5.2 Approve Extension of Director/Officer For For Management
Liability and Indemnification Insurance
5.2a Indicate Personal Interest in Proposed None Against Management
Agenda Item
6 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
7 Approve Employment Agreement of Board For For Management
Chairman Including Grant of Options
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BANK OF AMERICA CORP.
Ticker: BAC Security ID: 060505104
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: FEB 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William Barnet, III For For Management
2 Elect Director Frank P. Bramble, Sr. For For Management
3 Elect Director John T. Collins For For Management
4 Elect Director Gary L. Countryman For For Management
5 Elect Director Tommy R. Franks For For Management
6 Elect Director Charles K. Gifford For For Management
7 Elect Director Kenneth D. Lewis For For Management
8 Elect Director Monica C. Lozano For For Management
9 Elect Director Walter E. Massey For For Management
10 Elect Director Thomas J. May For For Management
11 Elect Director Patricia E. Mitchell For For Management
12 Elect Director Thomas M. Ryan For For Management
13 Elect Director O. Temple Sloan, Jr. For For Management
14 Elect Director Meredith R. Spangler For For Management
15 Elect Director Robert L. Tillman For For Management
16 Elect Director Jackie M. Ward For For Management
17 Ratify Auditors For For Management
18 Limit/Prohibit Executive Stock-Based Against Against Shareholder
Awards
19 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
20 Limit Executive Compensation Against Against Shareholder
21 Provide for Cumulative Voting Against Against Shareholder
22 Require Independent Board Chairman Against Against Shareholder
23 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
24 Report on the Equator Principles Against Against Shareholder
25 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
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BANK OF THE PHILIPPINE ISLANDS
Ticker: Security ID: Y0967S169
Meeting Date: APR 3, 2008 Meeting Type: Annual
Record Date: MAR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order None None Management
2 Certification of Notice None None Management
3 Determination and Declaration of a Quorum None None Management
4 Approve Minutes of Annual Shareholder For For Management
Meeting on March 29, 2007
5 Reading of Annual Report and Approval of For For Management
the Bank's Statement of Condition as of
Dec. 31, 2007 Incorporated in the Annual
Report
6 Approval and Confirmation of All Acts For For Management
During the Past Year of the Board of
Directors, Executive Committee, and All
Other Board and Management Committees and
Officers of BPI
7 Elect Directors For Against Management
8 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
9 Approve Amendment of Article VII of the For For Management
Bank's Articles of Incorporation to
Increase the Bank's Authorized Capital
Stock
10 Declare Stock Dividend For For Management
11 Approve Remuneration of Directors For Against Management
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BARCLAYS PLC
Ticker: BCLYF Security ID: G08036124
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Elect David Booth as Director For For Management
4 Elect Sir Michael Rake as Director For For Management
5 Elect Patience Wheatcroft as Director For For Management
6 Re-elect Fulvio Conti as Director For For Management
7 Re-elect Gary Hoffman as Director For For Management
8 Re-elect Sir John Sunderland as Director For For Management
9 Re-elect Sir Nigel Rudd as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise the Company to Make EU For For Management
Political Donations to Political
Organisations up to GBP 25,000 and to
Incur EU Political Expenditure up to GBP
100,000
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 547,200,000
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 82,080,000
15 Authorise 984,960,000 Ordinary Shares for For For Management
Market Purchase
16 Authorise Off-Market Purchase of 875,000 For For Management
Issued Staff Shares from Barclays Bank UK
Retirement Fund
17 Approve Increase in Authorised Preference For For Management
Shares to GBP 2.54B, USD 77.5M, EUR 40.0M
and JPY 4.0B; Authorise Issue of Equity
or Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 40.0M, USD 77.5M,
EUR 40.0M and JPY 4.0B
18 Adopt New Articles of Association For For Management
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BARCLAYS PLC
Ticker: BCLYF Security ID: G08036124
Meeting Date: APR 24, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Sanction and Consent to the Passing and For For Management
Implementation of Resolution 17 Set Out
in the Notice Convening an AGM of the
Company for 24 April 2008; Sanction and
Consent to Each and Every Variation of
Rights or Privileges Attaching to the
Ordinary Shares
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BELL ALIANT REGIONAL COMMUNICATIONS INCOME FUND
Ticker: BA.U Security ID: 07786J103
Meeting Date: JUN 18, 2008 Meeting Type: Annual/Special
Record Date: APR 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lawson Hunter as Trustee of the For For Management
Fund
2 Elect Louis Tanguay as Trustee of the For For Management
Fund
3 Elect Victor Young as Trustee of the Fund For For Management
4 Elect Edward Reevey as Trustee of the For For Management
Fund
5 Elect Charles White as Trustee of the For For Management
Fund
6 Ratify Election of Robert Dexter as For For Management
Director of Bell Aliant Regional
Communciations Holding Inc.
7 Ratify Election of Edward Reevey as For For Management
Director of Bell Aliant Regional
Communciations Holding Inc.
8 Ratify Election of Louis Tanguay as For For Management
Director of Bell Aliant Regional
Communciations Holding Inc.
9 Ratify Election of Charles White as For For Management
Director of Bell Aliant Regional
Communciations Holding Inc
10 Ratify Election of Stephen Wetmore as For For Management
Director of Bell Aliant Regional
Communciations Holding Inc
11 Ratify Deloitte & Touche LLP as Auditors For For Management
12 Amend Deferred Unit Plan For For Management
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BELLWAY PLC
Ticker: Security ID: G09744155
Meeting Date: JAN 11, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 26.675 Pence For For Management
Per Ordinary Share
3 Re-elect Howard Dawe as Director For For Management
4 Re-elect Alistair Leitch as Director For For Management
5 Re-elect Leo Finn as Director For For Management
6 Re-elect David Perry as Director For For Management
7 Reappoint KPMG Audit plc as Auditors of For For Management
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
GBP 3,916,200
11 Amend Bellway plc 2004 Performance Share For For Management
Plan
12 Approve Bellway plc 2008 Share Matching For For Management
Plan
13 Adopt New Articles of Association For For Management
14 Subject to Resolution 10 Being Passed, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 716,690
15 Authorise Market Purchase of 11,467,040 For For Management
Ordinary Shares and 20,000,000 9.5
Percent Cumulative Redeemable Preference
Shares 2014
- --------------------------------------------------------------------------------
BERJAYA SPORTS TOTO BHD
Ticker: BSTB Security ID: Y0849N107
Meeting Date: OCT 23, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended
April 30, 2007
2 Approve Remuneration of Directors in the For For Management
Amount of MYR 135,000 for the Financial
Year Ended April 30, 2007
3 Elect Freddie Pang Hock Cheng as Director For For Management
4 Elect Robert Yong Kuen Loke as Director For Against Management
5 Elect Rayvin Tan Yeong Sheik as Director For For Management
6 Elect Thong Yaw Hong as Director For For Management
7 Elect Jaffar Bin Abdul as Director For For Management
8 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to 10
Percent of Issued Share Capital
10 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
11 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
12 Amend Articles of Association as Set Out For For Management
in Part C of the Circular to Shareholders
Dated Oct. 1, 2007
- --------------------------------------------------------------------------------
BHP BILLITON LIMITED (FORMERLY BHP LTD.)
Ticker: BHP Security ID: Q1498M100
Meeting Date: NOV 28, 2007 Meeting Type: Annual
Record Date: NOV 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for BHP Billiton PLC for the Year
Ended June 30, 2007
2 Accept Financial Statements and Statutory For For Management
Reports for BHP Billiton Ltd for the Year
Ended June 30, 2007
3 Elect David A. Crawford as Director of For For Management
BHP Billiton PLC
4 Elect David A. Crawford as Director of For For Management
BHP Billiton Ltd
5 Elect Don R. Argus as Director of BHP For For Management
Billiton PLC
6 Elect Don R. Argus as Director of BHP For For Management
Billiton Ltd
7 Elect Carlos Cordeiro as Director of BHP For For Management
Billiton PLC
8 Elect Carlos Cordeiro as Director of BHP For For Management
Billiton Ltd
9 Elect Gail de Planque as Director of BHP For For Management
Billiton PLC
10 Elect Gail de Planque as Director of BHP For For Management
Billiton Ltd
11 Elect David Jenkins as Director of BHP For For Management
Billiton PLC
12 Elect David Jenkins as Director of BHP For For Management
Billiton Ltd
13 Approve KPMG Audit PLC as Auditors of BHP For For Management
Billiton PLC
14 Authorize Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to an Aggregate Nominal Amount
of US$278.08 Million in BHP Billiton PLC
15 Subject to the Passing of Resolution 14, For For Management
Authorize Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to 116.4 Million
Shares in BHP Billiton PLC
16 Authorize Buy-Back of up to 232.8 Million For For Management
Shares in BHP Billiton PLC
17.1 Approve Cancellation of Shares in BHP For For Management
Billiton PLC Held by BHP Billiton Ltd on
Dec. 31, 2007
17.2 Approve Cancellation of Shares in BHP For For Management
Billiton PLC Held by BHP Billiton Ltd on
Feb. 15, 2008
17.3 Approve Cancellation of Shares in BHP For For Management
Billiton PLC Held by BHP Billiton Ltd on
April 30, 2008
17.4 Approve Cancellation of Shares in BHP For For Management
Billiton PLC Held by BHP Billiton Ltd on
May 31, 2008
17.5 Approve Cancellation of Shares in BHP For For Management
Billiton PLC Held by BHP Billiton Ltd on
June 15, 2008
17.6 Approve Cancellation of Shares in BHP For For Management
Billiton PLC Held by BHP Billiton Ltd on
July 31, 2008
17.7 Approve Cancellation of Shares in BHP For For Management
Billiton PLC Held by BHP Billiton Ltd on
Sept. 15, 2008
17.8 Approve Cancellation of Shares in BHP For For Management
Billiton PLC Held by BHP Billiton Ltd on
Nov. 30, 2008
18 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2007
19 Approve Grant of Deferred Shares and For For Management
Options Under the Group Incentive Scheme
and Performance Shares Under the
Long-Term Incentive Plan to M.J.
Kloppers, Executive Director
20 Approve Grant of Deferred Shares and For For Management
Options Under the Group Incentive Scheme
to C.W. Goodyear, Executive Director
21 Amend Articles of Association of BHP For For Management
Billiton PLC Re: Age Requirement for
Appointing Directors
22 Amend Constitution of BHP Billiton Ltd For For Management
Re: Age Requirement for Appointing
Directors
- --------------------------------------------------------------------------------
BILLABONG INTERNATIONAL LIMITED
Ticker: BBG Security ID: Q1502G107
Meeting Date: OCT 26, 2007 Meeting Type: Annual
Record Date: OCT 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial Year
Ended June 30,2007
2 Elect Ted Kunkel as Director For For Management
3 Elect Allan McDonald as Director For For Management
4 Approve Remuneration Report for the For For Management
Financial Year Ended June 30,2007
5 Approve Issuance of up to 56,363 Shares For For Management
to Derek O'Neill, Chief Executive
Officer, Under the Executive Performance
Share Plan
6 Approve Issuance of up to 48,745 Shares For For Management
to Paul Naude, General Manager of
Billabong North America, Under the
Executive Performance Share Plan
- --------------------------------------------------------------------------------
BMW GROUP BAYERISCHE MOTOREN WERKE AG
Ticker: Security ID: D12096109
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: APR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.06 per Common Share
and EUR 1.08 per Preference Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2008
6.1 Elect Reinhard Huettl to the Supervisory For For Management
Board
6.2 Elect Karl-Ludwig Kley to the Supervisory For For Management
Board
6.3 Elect Renate Koecher to the Supervisory For For Management
Board
7 Authorize Share Repurchase Program and For For Management
Cancellation of Repurchased Shares
8 Approve Remuneration of Supervisory Board For For Management
- --------------------------------------------------------------------------------
BNP PARIBAS
Ticker: BNP Security ID: F1058Q238
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAY 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For For Management
and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 3.35 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6 Elect Daniela Weber-Rey as Director For For Management
7 Reelect Francois Grappotte as Director For For Management
8 Reelect Jean-Francois Lepetit as Director For For Management
9 Reelect Suzanne Berger Keniston as For For Management
Director
10 Reelect Helene Ploix as Director For For Management
11 Reelect Baudouin Prot as Director For For Management
12 Authorize Filing of Required For For Management
Documents/Other Formalities
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 1 Billion
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 350 Million
15 Authorize Capital Increase of Up to EUR For For Management
250 Million for Future Exchange Offers
16 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
17 Set Global Limit for Capital Increase to For For Management
Result from Items 14 to 16 at EUR 350
Million
18 Authorize Capitalization of Reserves of For For Management
Up to EUR 1 Billion for Bonus Issue or
Increase in Par Value
19 Set Global Limit for Capital Increase to For For Management
Result from Items 13 to 16 at EUR 1
Billion
20 Approve Employee Stock Purchase Plan For For Management
21 Authorize up to 1.5 Percent of Issued For For Management
Capital for Use in Restricted Stock Plan
22 Approve Stock Option Plans Grants For For Management
23 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
24 Amend Articles of Association Re: For For Management
Attendance to General Meetings Through
Videoconference and Telecommunication
25 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
BOC HONG KONG (HOLDINGS) LTD
Ticker: Security ID: Y0920U103
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAY 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Declare a Final Dividend of HK$0.487 Per For For Management
Share
3a Reelect He Guangbei as Director For For Management
3b Reelect Zhang Yanling as Director For For Management
3c Elect Lee Raymond Wing Hung as Director For For Management
3d Elect Gao Yingxin as Director For For Management
3e Relect Fung Victor Kwok King as Director For For Management
3f Relect Shan Weijian as Director For For Management
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
BOC HONG KONG (HOLDINGS) LTD
Ticker: Security ID: Y0920U103
Meeting Date: MAY 20, 2008 Meeting Type: Special
Record Date: MAY 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party and New Annual Caps
- --------------------------------------------------------------------------------
BOUYGUES
Ticker: EN Security ID: F11487125
Meeting Date: APR 24, 2008 Meeting Type: Annual/Special
Record Date: APR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 per Share
4 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
5 Reelect Patricia Barbizet as Director For For Management
6 Elect Herve le Bouc as Director For Against Management
7 Elect Nonce Paolini as Director For Against Management
8 Elect Helman Le Pas de Secheval as For For Management
Director
9 Authorize Repurchase of Up to Ten Percent For Against Management
of Issued Share Capital
10 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
11 Approve Stock Option Plans Grants For Against Management
12 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer or Share Exchange
13 Allow Board to Use Authorizations Granted For Against Management
during the 2007 General Meeting in the
Event of a Public Tender Offer or Share
Exchange Offer
14 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
BP PLC
Ticker: BPAQF Security ID: G12793108
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Re-elect Antony Burgmans as Director For For Management
4 Elect Cynthia Carroll as Director For For Management
5 Re-elect Sir Wiliam Castell as Director For For Management
6 Re-elect Iain Conn as Director For For Management
7 Elect George David as Director For For Management
8 Re-elect Erroll Davis as Director For For Management
9 Re-elect Douglas Flint as Director For For Management
10 Re-elect Dr Byron Grote as Director For For Management
11 Re-elect Dr Tony Hayward as Director For For Management
12 Re-elect Andy Inglis as Director For For Management
13 Re-elect Dr DeAnne Julius as Director For For Management
14 Re-elect Sir Tom McKillop as Director For For Management
15 Re-elect Sir Ian Prosser as Director For For Management
16 Re-elect Peter Sutherland as Director For For Management
17 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise Board to Fix Their
Remuneration
18 Adopt New Articles of Association For For Management
19 Authorise 1,900,000,000 Ordinary Shares For For Management
for Market Purchase
20 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 1,586,000,000
21 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 238,000,000
- --------------------------------------------------------------------------------
BRIT INSURANCE HOLDINGS PLC
Ticker: Security ID: G1511R111
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 7.5 Pence Per For For Management
Ordinary Share
4 Approve Special Dividend of 7 Pence Per For For Management
Ordinary Share
5 Elect John Barton as Director For For Management
6 Re-elect Matthew Scales 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 75,000,000
10 Subject to the Passing of Resolution 9, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 12,000,000
11 Authorise 32,000,000 Ordinary Shares for For For Management
Market Purchase
12 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
BUMIPUTRA-COMMERCE HOLDINGS BHD (FORMERLY COMMERCE ASSET-HOL
Ticker: Security ID: Y1002C102
Meeting Date: MAY 5, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended Dec.
31, 2007
2 Approve Final Dividend of MYR 0.25 Per For For Management
Share Less Income Tax of 26 Percent for
the Financial Year Ended Dec. 31, 2007
3 Elect Md Nor Md Yusof as Director For For Management
4 Elect Nazir Razak as Director For For Management
5 Elect Mohd Shukri Hussin as Director For For Management
6 Elect Hiroyuki Kudo as Director For For Management
7 Approve Remuneration of Directors in the For For Management
Amount of MYR 90,000 for the Financial
Year Ended Dec. 31, 2007
8 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to 10
Percent of Issued Share Capital
10 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
BUSAN BANK (FORMERLY PUSAN BANK)
Ticker: Security ID: Y0695K108
Meeting Date: MAR 20, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 570 per Share
2 Amend Articles of Incorporation to Issue For Against Management
Convertible Bonds and Redeemable Bonds
3 Elect Three Outside Directors (Bundled) For For Management
4 Approve Stock Option Grants Previously For For Management
Granted by Board
- --------------------------------------------------------------------------------
CALTEX AUSTRALIA LTD.
Ticker: CTX Security ID: Q19884107
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: APR 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Presentation of an Incident-Free None None Management
Operations Topic by the Chairman of the
Board
2 Presentation to Shareholders by the None None Management
Chairman, Managing Director and Chief
Executive Officer
3 Discussion by the Chairman of the Key None None Management
Issues Raised by Shareholders Prior to
the Annual General Meeting
4 Receive the Company's Financial Report, None None Management
Directors' Report and Auditors' Report
for the Year Ended Dec 31, 2007
5 Approve Remuneration Report for the Year For For Management
Ended Dec 31, 2007
6 Approve Remuneration of Non-Executive None For Management
Directors in the Amount of A$1.6 Million
7 Elect Greig Gailey as Director For For Management
- --------------------------------------------------------------------------------
CARNIVAL PLC
Ticker: CUKPF Security ID: G19081101
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Micky Arison as Director of For For Management
Carnival Corporation and as a Director of
Carnival plc
2 Re-elect Richard Capen Jr as Director of For Against Management
Carnival Corporation and as a Director of
Carnival plc
3 Re-elect Robert Dickinson as Director of For For Management
Carnival Corporation and as a Director of
Carnival plc
4 Re-elect Arnold Donald as Director of For For Management
Carnival Corporation and as a Director of
Carnival plc
5 Re-elect Pier Foschi as Director of For For Management
Carnival Corporation and as a Director of
Carnival plc
6 Re-elect Howard Frank as Director of For For Management
Carnival Corporation and as a Director of
Carnival plc
7 Re-elect Richard Glasier as Director of For Against Management
Carnival Corporation and as a Director of
Carnival plc
8 Re-elect Modesto Maidique as Director of For Against Management
Carnival Corporation and as a Director of
Carnival plc
9 Re-elect Sir John Parker as Director of For For Management
Carnival Corporation and as a Director of
Carnival plc
10 Re-elect Peter Ratcliffe as Director of For For Management
Carnival Corporation and as a Director of
Carnival plc
11 Re-elect Stuart Subotnick as Director of For Against Management
Carnival Corporation and as a Director of
Carnival plc
12 Re-elect Laura Weil as Director of For For Management
Carnival Corporation and as a Director of
Carnival plc
13 Re-elect Uzi Zucker as Director of For For Management
Carnival Corporation and as a Director of
Carnival plc
14 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of Carnival plc; Ratify the
Selection of PricewaterhouseCoopers LLP
as Registered Certified Public Accounting
Firm of Carnival Corporation
15 Authorise Audit Committee of Carnival plc For For Management
to Fix Remuneration of Auditors
16 Accept Financial Statements and Statutory For For Management
Reports
17 Approve Remuneration Report For For Management
18 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 21,111,639
19 Subject to the Passing of Resolution 18, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 17,694,418
20 Authorise 21,318,575 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
CATTLES PLC
Ticker: Security ID: G19684102
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 13.10 Pence Per For For Management
Share
3a Elect David Postings as Director For For Management
3b Re-elect David Haxby as Director For For Management
3c Re-elect Mark Collins as Director For For Management
3d Re-elect Margaret Young as Director For For Management
4 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Approve Remuneration Report For For Management
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 12,093,492
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 907,011
9 Authorise 36,280,476 Ordinary Shares for For For Management
Market Purchase
10 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
CATTLES PLC
Ticker: Security ID: G19684102
Meeting Date: MAY 9, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorised Ordinary For For Management
Share Capital from GBP 50,000,000 to GBP
70,000,000; Authorise Issue of Equity or
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 16,326,214.20
- --------------------------------------------------------------------------------
CELESIO AG (FORMERLY GEHE AG)
Ticker: Security ID: D1497R112
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.77 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Ratify Ernst & Young AG as Auditors for For For Management
Fiscal 2008
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
7 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to Aggregate
Nominal Amount of EUR 500 Million;
Approve Creation of EUR 12.7 Million Pool
of Capital to Guarantee Conversion Rights
8a Elect Eckhard Cordes to the Supervisory For For Management
Board
8b Elect Julius Curtius to the Supervisory For For Management
Board
8c Elect Hubertus Erlen to the Supervisory For For Management
Board
8d Elect Hanspeter Spek to the Supervisory For For Management
Board
8e Elect Klaus Truetzschler to the For Against Management
Supervisory Board
8f Elect Erich Zahn to the Supervisory Board For For Management
- --------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION
Ticker: Security ID: Y1397N101
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date: MAY 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Board of Supervisors For For Management
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Capital Expenditure Budget for For For Management
2008
5 Approve Profit Distribution Plan for the For For Management
Second Half of 2007 and 2008 Interim
Profit Distribution Policy
6 Appoint Auditors For For Management
7 Approve Remuneration of Directors and For For Management
Supervisors
8 Approve Issuance of Subordinated Bonds For For Management
9 Elect Xin Shusen as an Executive Director For Against Shareholder
- --------------------------------------------------------------------------------
CHINA MOBILE (HONG KONG) LIMITED
Ticker: CHLKF Security ID: Y14965100
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAY 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Approve Final Dividend For For Management
2b Approve Special Dividend For For Management
3a Reelect Lu Xiangdong as Director For For Management
3b Reelect Xue Taohai as Director For For Management
3c Reelect Huang Wenlin as Director For Against Management
3d Reelect Xin Fanfei as Director For For Management
3e Reelect Lo Ka Shui as Director For For Management
4 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP.
Ticker: SNPMF Security ID: Y15010104
Meeting Date: NOV 15, 2007 Meeting Type: Special
Record Date: OCT 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Issuance Size of the Bonds with For For Management
Warrants
1b Approve Issuance Price of the Bonds with For For Management
Warrants
1c Approve Issuance Target, Method of For For Management
Issuance and Arrangement of Sale to
Existing Shareholders of the Bonds with
Warrants
1d Approve Term of the Bonds For For Management
1e Approve Interest Rate of the Bonds with For For Management
Warrants
1f Approve Term and Method of Repayment for For For Management
Principal and Interest of the Bonds with
Warrants
1g Approve Term of Redemption of the Bonds For For Management
with Warrants
1h Approve Guarantee of the Bonds with For For Management
Warrants
1i Approve Term of the Warrants For For Management
1j Approve Conversion Period of the Warrants For For Management
1k Approve Proportion of Exercise Rights for For For Management
the Warrants
1l Approve Exercise Price of the Warrants For For Management
1m Approve Adjustment of the Exercise Price For For Management
of the Warrants
1n Approve Use of Proceeds from the Proposed For For Management
Issuance of Bonds with Warrants
1o Approve Validity of the Resolution for For For Management
the Issuance of Bonds with Warrants
1p Authorize Board to Complete the Specific For For Management
Matters of the Proposed Issuance of Bonds
with Warrants
2 Approve Resolution Relating to the For For Management
Feasibility of the Projects to be
Invested With the Proceeds from the
Proposed Issuance
3 Approve Resolution Relating to the For For Management
Description Prepared by the Board of
Directors on the Use of Proceeds from the
Previous Issuance
- --------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP.
Ticker: SNPMF Security ID: Y15010104
Meeting Date: MAY 26, 2008 Meeting Type: Annual
Record Date: APR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory Board For For Management
3 Accept Consolidated Financial Statements For For Management
and Statutory Reports
4 Approve Profit Distribution Plan and For For Management
Distirbution of Final Dividend for the
Year Ended Dec. 31, 2007
5 Reappoint KPMG Huazhen and KPMG as For For Management
Domestic and Overseas Auditors,
Respectively, and Authorize Board to Fix
Their Remuneration
6 Approve Interim Profit Distribution Plan For For Management
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Issuance of Domestic Corporate For For Management
Bonds with a Principal Amount Not
Exceeding RMB 20.0 Billion (Bonds Issue)
9 Authorize Board to Deal with Matters in For For Management
Relation to the Bonds Issue
10 Amend Articles Re: Business Scope of the For For Management
Company
11 Authorize Secretary of the Board to Make For For Management
Further Amendments to the Wording or
Sequence of the Revised Business Scope
- --------------------------------------------------------------------------------
CHINA STEEL CORPORATION
Ticker: Security ID: Y15041109
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2007 Dividends For For Management
and Employee Profit Sharing
4 Amend Articles of Association For For Management
5 Approve Acquisition of Dragon Steel For For Management
Corporation Through Sale Swap Agreement
6 Approve Issuance of New Shares in For For Management
Relation to The Share Swap Agreement with
Dragon Steen Corporation
7 Amend Rules and Procedures Regarding For For Management
Shareholder Meeting
8 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
9 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
10 Other Business For Against Management
- --------------------------------------------------------------------------------
CLP HOLDINGS (FORMERLY CHINA LIGHT & POWER)
Ticker: Security ID: Y1660Q104
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$0.92 Per For For Management
Share
3a Elect Paul Arthur Theys as Director For For Management
3b Reelect Michael Kadoorie as Director For For Management
3c Reelect Sze Yuen Chung as Director For For Management
3d Reelect John Andrew Harry Leigh as For For Management
Director
3e Reelect Kan Man Lok Paul as Director For For Management
3f Reelect Ronald James McAulay as Director For For Management
3g Reelect Tsui Lam Sin Lai Judy as Director For For Management
3h Reelect Roderick Ian Eddington as For For Management
Director
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
CNOOC LTD
Ticker: Security ID: Y1662W117
Meeting Date: DEC 6, 2007 Meeting Type: Special
Record Date: NOV 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revised Caps for the Provision of For For Management
Exploration and Support Services Category
of Continuing Connected Transactions
2 Approve Non-Exempt Continuing Connected For For Management
Transactions with a Related Party
3 Approve Proposed Caps for Each Category For For Management
of the Non-Exempt Continuing Connected
Transactions
- --------------------------------------------------------------------------------
CNOOC LTD
Ticker: Security ID: Y1662W117
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: MAY 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and Statutory For For Management
Reports
1b Approve Final Dividend For For Management
1c1 Reelect Fu Chengyu as Executive Director For For Management
1c2 Reelect Zhou Shouwei as Executive For For Management
Director
1c3 Reelect Yang Hua as Executive Director For For Management
1c4 Reelect Lawrence J. Lau as Independent For For Management
Non-Executive Director
1c5 Elect Wang Tao as Independent For For Management
Non-Executive Director
1c6 Approve Remuneration of Directors For For Management
1d Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
2a Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
2b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
2c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
COFINIMMO
Ticker: Security ID: B25654136
Meeting Date: JAN 21, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Notification on Share Capital None Did Not Management
Reduction Vote
1.2 Receive Notification of Reduction of None Did Not Management
Reserves Following Capital Reduction Vote
Discussed Above
1.3 Approve Reduction of Share Capital For Did Not Management
Through Cancellation of 58,320 Treasury Vote
Shares
2.A Receive Special Board Report on Merger by None Did Not Management
Absorption of Douce Quietude BVBA, La Vote
Rasante Tennis Club NV, and Media Corner
Eur. V; Related Announcements
2.B.1 Approve Merger Agreement with Douce For Did Not Management
Quietude BVBA, La Rasante Tennis Club NV, Vote
and Media Corner Eur. V
2.B.2 Approve Various Merger Conditions For Did Not Management
Vote
2.B.3 Determine Issue Conditions of New Shares For Did Not Management
Created for the Purpose of Proposed Vote
Mergers
2.B.4 Approve Merger by Absorption of Douce For Did Not Management
Quietude BVBA, Fix Exchange Ratio, and Vote
Approve Capital Increase of EUR
109,116.70
2.B.5 Approve Merger by Absorption of La For Did Not Management
Rasante Tennis Club NV, Fix Exchange Vote
Ratio, and Approve Capital Increase of
EUR 5,231,917.88
2.B.6 Approve Merger by Absorption of Media For Did Not Management
Corner Eur. V, Fix Exchange Ratio, and Vote
Approve Capital Increase of EUR
7,296,395.12
2.C Confirm Realization of Proposed Mergers For Did Not Management
Vote
2.D Amend Articles Re: Adjust Share Capital For Did Not Management
to Incorporate Changes Following Proposed Vote
Mergers
2.E Receive Overview of Assets to be None Did Not Management
Transferred Vote
3.A Receive Special Board Report on Merger by None Did Not Management
Absorption of Holding Van Den Brande NV, Vote
Rustimmo NV, Deltimmo NV, De Wyngaert NV,
Rusthuis Smeedeshof NV, Senimmo NV,
Speciale Woonbouw Voor Bejaarden NV, VMB
NV, and Van Den Brande NV; Related
Announcements
3.B.1 Approve Merger Agreements With Above For Did Not Management
Mentioned Entities Vote
3.B.2 Approve Various Merger Conditions For Did Not Management
Vote
3B3.1 Approve Merger by Absorption of Holding For Did Not Management
Van Den Brande NV Vote
3B3.2 Approve Merger by Absorption of Rustimmo For Did Not Management
NV Vote
3B3.3 Approve Merger by Absorption of Deltimmo For Did Not Management
NV Vote
3B3.4 Approve Merger by Absorption of De For Did Not Management
Wyngaert NV Vote
3B3.5 Approve Merger by Absorption of Rusthuis For Did Not Management
Smeedeshof NV Vote
3B3.6 Approve Merger by Absorption of Senimmo For Did Not Management
NV Vote
3B3.7 Approve Merger by Absorption of Speciale For Did Not Management
Woonbouw Voor Bejaarden NV Vote
3B3.8 Approve Merger by Absorption of VMB NV For Did Not Management
Vote
3B3.9 Approve Merger by Absorption of Van Den For Did Not Management
Brande NV Vote
3.C Confirm Realization of Proposed Mergers For Did Not Management
Vote
3.D Receive Overview of Assets to be None Did Not Management
Transferred Vote
4.1 Receive Special Board Report Re None Did Not Management
Authorized Capital Vote
4.2 Approve Authorization to Increase Share For Did Not Management
Capital up to EUR 640 Million Vote
4.3 Authorize Board to Issue Shares in the For Did Not Management
Event of a Public Tender Offer or Share Vote
Exchange Offer
5.1 Amend Articles to Incorporate Law of July For Did Not Management
20, 2004 Re Collective Management of Vote
Investment Portfolio
5.2 Amend Article 21 Re: Change Wording For Did Not Management
Vote
6 Authorize Implementation of Approved For Did Not Management
Resolutions and Filing of Required Vote
Documents/Formalities at Trade Registry
- --------------------------------------------------------------------------------
COFINIMMO
Ticker: Security ID: B25654136
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports (Non-Voting) None Did Not Management
Vote
2 Receive Auditors' Reports (Non-Voting) None Did Not Management
Vote
3 Approve Financial Statements and For Did Not Management
Allocation of Income Vote
4 Receive Consolidated Financial Statements None Did Not Management
Vote
5 Approve Discharge of Directors For Did Not Management
Vote
6 Approve Discharge of Auditors For Did Not Management
Vote
7 Receive Directors' and Auditors' Reports None Did Not Management
of La Rasante Tennis Club (Non-Voting) Vote
8 Accept Financial Statements of La Rasante For Did Not Management
Tennis Club Vote
9 Approve Discharge of Directors of La For Did Not Management
Rasante Tennis Club Vote
10 Approve Discharge of Auditors of La For Did Not Management
Rasante Tennis Club Vote
11 Elect Robert Franssen, Andre Dickx, Serge For Did Not Management
Fautre, Jean-Edouard Carbonelle, and Jean Vote
Franken as Directors (Bundled)
12 Ratify Auditors and Approve Their For Did Not Management
Remuneration Vote
13 Transact Other Business None Did Not Management
Vote
- --------------------------------------------------------------------------------
COMFORTDELGRO CORP LTD
Ticker: Security ID: Y1690R106
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.0265 Per For For Management
Share
3 Approve Directors' Fees of SGD 505,000 For For Management
for the Year Ended Dec. 31, 2007 (2006:
SGD 482,667)
4 Reelect Oo Soon Hee as Director For For Management
5 Reelect Ong Ah Heng as Director For For Management
6 Reelect Tow Heng Tan as Director For For Management
7 Reappoint Deloitte & Touche as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Shares without For For Management
Preemptive Rights
9 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the ComfortDelGro
Employees' Share Option Scheme
- --------------------------------------------------------------------------------
COMMONWEALTH BANK OF AUSTRALIA
Ticker: CBA Security ID: Q26915100
Meeting Date: NOV 7, 2007 Meeting Type: Annual
Record Date: NOV 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial Year
Ended June 30, 2007
2 Appoint PricewaterhouseCoopers as For For Management
Auditors
3a Elect Reg J Clairs as Director For For Management
3b Elect Harrison H Young as Director For For Management
3c Elect John A Anderson as Director For For Management
4 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2007
5 Approve Issuance of A$11.56 Million Worth For For Management
of Shares to Ralph Norris, Chief
Executive Officer, Under the Group
Leadership Share Plan
- --------------------------------------------------------------------------------
COMPAL ELECTRONICS INC.
Ticker: Security ID: Y16907100
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2007 Dividends For For Management
and Employee Profit Sharing
4 Amend Articles of Association For For Management
5 Elect Director For For Management
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
7 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
CORIO NV
Ticker: Security ID: N2273C104
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: APR 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Receive Report of Management Board None Did Not Management
(Non-Voting) Vote
3 Approve Financial Statements and For Did Not Management
Statutory Reports for the Fiscal Year Vote
2007
4 Approve Dividends of EUR 2.60 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 Notification of the appointment of None Did Not Management
G.H.W. Groener, and F.Y.M.M. Fontaine as Vote
Management Board Members (Non-voting)
8a Announce Vacancies on Supervisory Board None Did Not Management
after Resignation of Van der Meer, Vos, Vote
and Borgdorff
8b Announce Intention of the Supervisory None Did Not Management
Board to Reelect Van der Meer, Vos and Vote
Borgdorff
8c Opportunity to Make Recommendations For Did Not Management
Vote
8d Reelect R.A.H. Van der Meer to For Did Not Management
Supervisory Board Vote
8e Reelect B. Vos to Supervisory Board For Did Not Management
Vote
8f Reelect W. Borgdorff to Supervisory Board For Did Not Management
Vote
9 Ratify KPMG Accountants N.V. as Auditors For Did Not Management
for the Fiscal Year 2008 Vote
10 Approve Remuneration Report Containing For Did Not Management
Remuneration Policy for Management Board Vote
Members
11 Other Business (Non-Voting) None Did Not Management
Vote
12 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
CRESCENT POINT ENERGY TRUST
Ticker: CPG.U Security ID: 225908102
Meeting Date: MAY 30, 2008 Meeting Type: Annual/Special
Record Date: APR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors of Crescent Point For For Management
Resources Inc. at Seven
2.1 Elect Peter Bannister as Director of For Against Management
Crescent Point Resources Inc.
2.2 Elect Paul Colborne as Director of For For Management
Crescent Point Resources Inc.
2.3 Elect Kenney F. Cugnet as Director of For For Management
Crescent Point Resources Inc.
2.4 Elect D. Hugh Gillard as Director of For For Management
Crescent Point Resources Inc.
2.5 Elect Gerald A. Romanzin as Director of For For Management
Crescent Point Resources Inc.
2.6 Elect Scott Saxberg as Director of For For Management
Crescent Point Resources Inc.
2.7 Elect Greg Turnbull as Director of For For Management
Crescent Point Resources Inc.
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
4 Amend Restricted Unit Bonus Plan For Against Management
- --------------------------------------------------------------------------------
CRH PLC
Ticker: CRHCF Security ID: G25508105
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividends For For Management
3a Elect N. Hartery as Director For For Management
3b Elect T.W. Hill as Director For For Management
3c Elect K. McGowan as Director For For Management
3d Elect J.M.C. O'Connor as Director For For Management
3e Elect U-H. Felcht as 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
Amount of EUR 9,195,000 Ordinary Shares
6 Authorize Share Repurchase up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Treasury Shares For For Management
8 Amend Memorandum of Association Re: For For Management
Transactions of the Company
9 Amend Articles of Association Re: For For Management
Definition of Terms
- --------------------------------------------------------------------------------
DAEGU BANK
Ticker: Security ID: Y1859G115
Meeting Date: MAR 12, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Annual Dividend of KRW 600 Per Share
2 Amend Articles of Incorporation Regarding For Against Management
Issuance of Convertible Shares and
Redeemable Shares
3.1 Elect Two Outside Directors (Bundled) For For Management
3.2 Elect Member of Audit Committee For Against Management
4 Approve Stock Option Grants For For Management
5 Approve Stock Option Grants Previously For For Management
Issued by Board
- --------------------------------------------------------------------------------
DAISHIN SECURITIES CO.
Ticker: Security ID: Y19538100
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1250 Per Common Share
2 Elect Noh Jung-Nam as Inside Director For For Management
3 Elect Four Outside Directors (Bundled) For For Management
4 Elect Two Members of Audit Committee Who For For Management
Are Independent
5 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
DANSKE BANK AS (FORMERLY DEN DANSKE BANK)
Ticker: Security ID: K22272114
Meeting Date: MAR 4, 2008 Meeting Type: Annual
Record Date: FEB 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Report; Approve Discharge of
Directors; Approve Allocation of Income
and Dividends of DKK 8.50 per Share
2 Reelect Alf Duch-Pedersen, Henning For For Management
Christophersen, Sten Scheibye, Claus
Vastrup, and Birgit Aagaard-Svendsen to
Supervisory Board; Elect Mats Jansson as
New Member of Supervisory Board
3 Reelect Grant Thornton and elect KPMG as For For Management
Auditors
4 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5 Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management and
Board
6 Amend Articles Re: Definition of Board For For Management
Quorum
7 Apply Bill Deposited in UK Parliament to For For Management
Allow Conversion of Subsidiary in
Northern Ireland into a Branch
8 Shareholder Proposal: Amend Articles to Against Against Shareholder
Remove Possibility of Board to Issue
Shares without Preemptive Rights
- --------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD. (FORMERLY DEVELOPMENT BANK OF SINGAPORE)
Ticker: DBSDF Security ID: Y20246107
Meeting Date: APR 2, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.20 Per For For Management
Share
3a Approve Directors' Fees of SGD 1.7 For For Management
Million (2006: SGD 1.5 Million)
3b Approve Special Remuneration of SGD 1.0 For For Management
Million for Koh Boon Hwee
4a Reelect John Alan Ross as Director For For Management
4b Reelect Wong Ngit Liong as Director For For Management
5 Reelect Christopher Cheng Wai Chee as For For Management
Director
6 Appoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
7a Approve Allotment and Issuance of Shares For Against Management
Under the DBSH Share Option Plan
7b Approve Grant of Awards Under the DBSH For Against Management
Share Plan
7c Approve Issuance of Shares without For For Management
Preemptive Rights
- --------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD. (FORMERLY DEVELOPMENT BANK OF SINGAPORE)
Ticker: DBSDF Security ID: Y20246107
Meeting Date: APR 2, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
2 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
DELTA ELECTRONICS INC.
Ticker: Security ID: Y20263102
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2007 Business Report and Financial For For Management
Statements
2 Approve 2007 Earnings Distribution Plan For For Management
3 Approve Capitalization of 2007 Dividends For For Management
and Employee Profit Sharing
4 Amend Articles of Association For For Management
5 Amend Election Rules of Directors and For For Management
Supervisors
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
7 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
DENWAY MOTORS LTD. (FORMERLY DENWAY INVESTMENT)
Ticker: Security ID: Y2032Y106
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: MAY 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3 Approve Special Dividend For For Management
3a Reelect Zhang Baoqing as Director For For Management
3b Reelect Fu Shoujie as Director For For Management
3c Reelect Lee Ka Lun Director For For Management
3d Reelect Fung Ka Pun as Director For For Management
3e Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
DEUTSCHE POST AG
Ticker: DPW Security ID: D19225107
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.90 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2008
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
7 Elect Wulf von Schimmelmann to the For For Management
Supervisory Board
8.1 Amend Articles Re: Allow Electronic For For Management
Distribution of Company Communications
8.2 Amend Articles Re: Allow Editorial For For Management
Changes without Shareholders Approval
8.3 Amend Articles Re: Remuneration of For For Management
Nomination Committee Members
- --------------------------------------------------------------------------------
DIAGEO PLC (FORMERLY GUINNESS PLC)
Ticker: DGEAF Security ID: G42089113
Meeting Date: OCT 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 20.15 Pence Per For For Management
Ordinary Share
4 Re-elect Maria Lilja as Director For For Management
5 Re-elect Nick Rose as Director For For Management
6 Re-elect Paul Walker as Director For For Management
7 Reappoint KPMG Audit Plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 253,783,000
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 38,067,000
10 Authorise 263,122,000 Ordinary Shares for For For Management
Market Purchase
11 Authorise the Company to Make Political For For Management
Donations to Political Parties up to GBP
200,000, to Make Political Donations to
Political Organisations Other Than
Political Parties up to GBP 200,000 and
to Incur Political Expenditure up to GBP
200,000
12 Approve Diageo Plc 2007 United States For For Management
Employee Stock Purchase Plan
13 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
DIGI.COM BERHAD (FORMERLY DIGI SWISSCOM)
Ticker: Security ID: Y2070F100
Meeting Date: MAR 12, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association as Set Out For For Management
in Appendix I of the Circular to
Shareholders Dated Feb. 19, 2008
- --------------------------------------------------------------------------------
DIGI.COM BERHAD (FORMERLY DIGI SWISSCOM)
Ticker: Security ID: Y2070F100
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended Dec.
31, 2007
2 Approve Final Dividend of MYR 0.05 Per For For Management
Share Less 26 Percent Income Tax and
Single-Tier Exempt Dividend of MYR 0.55
Per Share for the Financial Year Ended
Dec. 31, 2007
3 Elect Arve Johansen as Director For For Management
4 Elect Ab. Halim Bin Mohyiddin as Director For For Management
5 Approve Ernst and Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
6 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
- --------------------------------------------------------------------------------
DOW CHEMICAL COMPANY, THE
Ticker: DOW Security ID: 260543103
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arnold A. Allemang For For Management
1.2 Elect Director Jacqueline K. Barton For For Management
1.3 Elect Director James A. Bell For For Management
1.4 Elect Director Jeff M. Fettig For For Management
1.5 Elect Director Barbara H. Franklin For For Management
1.6 Elect Director John B. Hess For For Management
1.7 Elect Director Andrew N. Liveris For For Management
1.8 Elect Director Geoffery E. Merszei For For Management
1.9 Elect Director Dennis H. Reilley For For Management
1.10 Elect Director James M. Ringler For For Management
1.11 Elect Director Ruth G. Shaw For For Management
1.12 Elect Director Paul G. Stern For For Management
2 Ratify Auditors For For Management
3 Report on Potential Links Between Company Against Against Shareholder
Products and Asthma
4 Report on Environmental Remediation in Against Against Shareholder
Midland Area
5 Report on Genetically Engineered Seed Against Against Shareholder
6 Pay For Superior Performance Against Against Shareholder
- --------------------------------------------------------------------------------
EMECO HOLDINGS LTD
Ticker: EHL Security ID: Q34648107
Meeting Date: NOV 7, 2007 Meeting Type: Annual
Record Date: NOV 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Greg Minton as Director For Against Management
2 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2007
- --------------------------------------------------------------------------------
ENEL SPA
Ticker: ESOCF Security ID: T3679P115
Meeting Date: JUN 11, 2008 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Consolidated For Did Not Management
Financial Statements, Statutory Reports, Vote
and External Auditors' Reports as of
Dec. 31, 2007
2 Approve Allocation of Income For Did Not Management
Vote
3 Fix Number of Directors For Did Not Management
Vote
4 Set Directors' Term of Office For Did Not Management
Vote
5.a Elect Directors - Slate Assogestioni For Did Not Management
Vote
5.b Elect Directors - Slate Ministry of For Did Not Management
Economics and Finance Vote
6 Elect Chairman of the Board of Directors For Did Not Management
Vote
7 Approve Remuneration of Board of For Did Not Management
Directors Vote
8 Adjust Remuneration of External Auditors For Did Not Management
Vote
9 Approve 2008 Stock Option Plan for Top For Did Not Management
Management of Enel Spa and its Vote
Subsidiaries According to the Article
2359 of the Italian Civil Code
10 Approve 2008 Incentive Plan for Top For Did Not Management
Management of Enel Spa and its Vote
Subsidiaries According to the Article
2359 of the Italian Civil Code
1 Authorize Board of Directors to Increase For Did Not Management
Capital Up to EUR 12 Million for the Vote
Execution of the 2008 Stock Option Plan
- --------------------------------------------------------------------------------
ENI SPA
Ticker: Security ID: T3643A145
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: APR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For Did Not Management
and Auditors' Reports, and Allocation of Vote
Income for the Fiscal Year 2007 of
AgipFuel SpA, Incorporated in ENI on Dec.
21, 2007
2 Approve Financial Statements, Statutory For Did Not Management
and Auditors' Reports, and Allocation of Vote
Income for the Fiscal Year 2007 of Praoil
- Oleodotti Italiani SpA, Incorporated in
ENI on Dec. 31, 2007
3 Accept Financial Statements, Consolidated For Did Not Management
Financial Statements, Statutory and Vote
Auditors' Reports for the Fiscal Year
2007
4 Approve Allocation of Income For Did Not Management
Vote
5 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares; Revoke Vote
Previously Granted Authorization Approved
by Shareholders at the General Meeting
Held on May 24, 2007
- --------------------------------------------------------------------------------
ENI SPA
Ticker: Security ID: T3643A145
Meeting Date: JUN 9, 2008 Meeting Type: Special
Record Date: JUN 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For Did Not Management
Vote
2 Fx Directors' Term For Did Not Management
Vote
3.a Elect Directors - Slate Assogesstioni For Did Not Management
Vote
3.b Elect Directors - Slate Ministry of For Did Not Management
Economics and Finance Vote
4 Elect Chairman of the Board of Directors For Did Not Management
Vote
5 Approve Remuneration of Directors and For Did Not Management
Chairman of Board of Directors Vote
6.a Appoint Internal Statutory Auditors - For Did Not Management
Slate Assogestioni Vote
6.b Appoint Internal Statutory Auditors - For Did Not Management
Slate Ministry of Economics and Finance Vote
7 Appoint Chairman of the Internal For Did Not Management
Statutory Auditors' Board Vote
8 Approve Remuneration of Internal For Did Not Management
Statutory Auditors and Chairman Vote
9 Approve Compensation of the For Did Not Management
Representative of the Court of Accounts Vote
as Financial Controller of the Company
- --------------------------------------------------------------------------------
ERICSSON (TELEFONAKTIEBOLAGET L M ERICSSON)
Ticker: ERICF Security ID: W26049119
Meeting Date: APR 9, 2008 Meeting Type: Annual
Record Date: APR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Michael Treschow as Chairman of For For Management
Meeting
2 Prepare and Approve List of Shareholders For For Management
3 Approve Agenda of Meeting For For Management
4 Acknowledge Proper Convening of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive Board and Committee Reports None None Management
8 Receive President's Report; Allow None None Management
Questions
9a Approve Financial Statements and For For Management
Statutory Reports
9b Approve Discharge of Board and President For For Management
9c Approve Allocation of Income and For For Management
Dividends of SEK 0.50 Per Share
10a Determine Number of Members (10) and For For Management
Deputy Members (0) of Board
10b Approve Remuneration of Directors in the For For Management
Amount of SEK 3.8 Million for Chairman
and SEK 750,000 for Other Directors
(Including Possibility to Receive Part of
Remuneration in Phantom Shares); Approve
Remuneration of Committee Members
10c Reelect Michael Treschow (Chairman), For Against Management
Peter Bonfield, Boerje Ekholm, Ulf
Johansson, Sverker Martin-Loef, Nancy
McKinstry, Anders Nyren, Carl-Henric
Svanberg, and Marcus Wallenberg as
Directors; Elect Roxanne Austin as New
Director
10d Authorize at Least Five Persons whereof For Against Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
10e Approve Omission of Remuneration of For For Management
Nominating Committee Members
10f Approve Remuneration of Auditors For For Management
11 Approve 1:5 Reverse Stock Split For For Management
12 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
13.1 Approve Reissuance of 17 Million For For Management
Repurchased Class B Shares for 2007
Long-Term Incentive Plan
13.2 Approve Swap Agreement with Third Party For For Management
as Alternative to Item 13.1
14.1a Approve 2008 Share Matching Plan for All For For Management
Employees
14.1b Authorize Reissuance of 47.7 Million For For Management
Repurchased Class B Shares for 2008 Share
Matching Plan for All Employees
14.1c Approve Swap Agreement with Third Party For For Management
as Alternative to Item 14.1b
14.2a Approve 2008 Share Matching Plan for Key For For Management
Contributors
14.2b Authorize Reissuance of 33.6 Million For For Management
Repurchased Class B Shares for 2008 Share
Matching Plan for Key Contributors
14.2c Approve Swap Agreement with Third Party For For Management
as Alternative to Item 14.2b
14.3a Approve 2008 Restricted Stock Plan for For For Management
Executives
14.3b Authorize Reissuance of 18.2 Million For For Management
Repurchased Class B Shares for 2008
Restricted Stock Plan for Executives
14.3c Approve Swap Agreement with Third Party For For Management
as Alternative to Item 14.3b
15 Authorize Reissuance of 72.2 Million For For Management
Repurchased Class B Shares to Cover
Social Costs in Connection with 2001
Global Stock Incentive Program, 2003
Stock Purchase Plan, and 2004, 2005,
2006, and 2007 Long-Term Incentive Plans
16 Shareholder Proposal: Provide All Shares None For Shareholder
with Equal Voting Rights
17 Close Meeting None None Management
- --------------------------------------------------------------------------------
FAIRFAX MEDIA LTD. (FRM FAIRFAX HOLDINGS LTD)
Ticker: FXJ Security ID: Q37116102
Meeting Date: NOV 30, 2007 Meeting Type: Annual
Record Date: NOV 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial Year
Ended July 1, 2007
2a Elect John B. Fairfax as Director For For Management
2b Elect Nicholas Fairfax as Director For Against Management
2c Elect Robert Savage as Director For For Management
2d Elect Julia King as Director For For Management
2e Elect David Evans as Director For For Management
3 Approve Remuneration Report for the For For Management
Financial Year Ended July 1, 2007
4 Approve Increase in Remuneration for For For Management
Non-Executive Directors from A$1.5
Million to A$2.0 Million Per Annum
- --------------------------------------------------------------------------------
FAIRPOINT COMMUNICATIONS, INC
Ticker: FRP Security ID: 305560104
Meeting Date: JUN 18, 2008 Meeting Type: Annual
Record Date: APR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Claude C. Lilly For For Management
1.2 Elect Director Robert S. Lilien For For Management
1.3 Elect Director Thomas F. Gilbane, Jr. For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
FAR EASTONE TELECOMMUNICATIONS CO LTD
Ticker: Security ID: Y7540C108
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: APR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
4 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
FLETCHER BUILDING LTD. (FRMRLY. FLETCHER CHALLENGE BUILDING)
Ticker: FRCEF Security ID: Q3915B105
Meeting Date: NOV 13, 2007 Meeting Type: Annual
Record Date: NOV 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Paul Edward Alex Baines as Director For For Management
2 Elect Dryden Spring as Director For For Management
3 Elect Kerrin Margaret Vautier as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
the Auditors
- --------------------------------------------------------------------------------
FORDING CANADIAN COAL TRUST
Ticker: FDG.U Security ID: 345425102
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Michael A. Grandin as Trustee of For For Management
the Trust
2 Elect Richard T. Mahler as Trustee of the For For Management
Trust
3 Elect Michael S. Parrett as Trustee of For For Management
the Trust
4 Elect Donald A. Pether as Trustee of the For For Management
Trust
5 Elect Warren S. R. Seyffert as Trustee of For For Management
the Trust
6 Elect Peter Valentine as Trustee of the For For Management
Trust
7 Elect John B. Zaozirny as Trustee of the For For Management
Trust
8.1 Ratify Election of Dawn L. Farrell as For For Management
Director of Fording (GP) ULC
8.2 Ratify Election of Michael A. Grandin as For For Management
Director of Fording (GP) ULC
8.3 Ratify Election of Donald R. Lindsay as For For Management
Director of Fording (GP) ULC
8.4 Ratify Election of Richard T. Mahler as For For Management
Director of Fording (GP) ULC
8.5 Ratify Election of Thomas J. O'Neil as For For Management
Director of Fording (GP) ULC
8.6 Ratify Election of Michael S. Parrett as For For Management
Director of Fording (GP) ULC
8.7 Ratify Election of Leslie I. Prillaman as For For Management
Director of Fording (GP) ULC
8.8 Ratify Election of David A. Thompson as For For Management
Director of Fording (GP) ULC
9 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
FORTIS SA/NV
Ticker: Security ID: B4399L102
Meeting Date: APR 29, 2008 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2.1.1 Receive Directors' and Auditors' Reports None Did Not Management
(Non-Voting) Vote
2.1.2 Receive Consolidated Financial Statements None Did Not Management
and Statutory Reports (Non-Voting) Vote
2.1.3 Accept Financial Statements For Did Not Management
Vote
2.1.4 Approve Allocation of Income For Did Not Management
Vote
2.2.1 Receive Information on Dividend Policy None Did Not Management
Vote
2.2.2 Approve Dividends of EUR 1.176 per Share For Did Not Management
Vote
2.3.1 Approve Discharge of Directors For Did Not Management
Vote
2.3.2 Approve Discharge of Auditors For Did Not Management
Vote
3 Discussion on Company's Corporate None Did Not Management
Governance Structure Vote
4.1.1 Reelect Maurice Lippens as Director For Did Not Management
Vote
4.1.2 Reelect Jacques Manardo as Director For Did Not Management
Vote
4.1.3 Reelect Rana Talwar as Director For Did Not Management
Vote
4.1.4 Reelect Jean-Paul Votron as Director For Did Not Management
Vote
4.2 Elect Louis Cheung Chi Yan as Director For Did Not Management
Vote
4.3 Ratify KPMG as Auditors and Approve their For Did Not Management
Remuneration Vote
5.1 Authorize Repurchase of Shares to Acquire For Did Not Management
Fortis Units Vote
5.2 Approve Reissuance of Repurchased Fortis For Did Not Management
Units Vote
6.1 Receive Special Board Report None Did Not Management
Vote
6.2.1 Amend Articles Re: Increase Authorized For Did Not Management
Capital Vote
6.2.2 Amend Articles Re: Textural Changes and For Did Not Management
Cancellation of Paragraph b) Vote
7 Close Meeting None Did Not Management
Vote
1 Open Meeting None Did Not Management
Vote
2.1.1 Receive Directors' and Auditors' Reports None Did Not Management
(Non-Voting) Vote
2.1.2 Receive Consolidated Financial Statements None Did Not Management
and Statutory Reports (Non-Voting) Vote
2.1.3 Accept Financial Statements For Did Not Management
Vote
2.2.1 Receive Explanation on Company's Reserves None Did Not Management
and Dividend Policy Vote
2.2.2 Approve Dividends of EUR 1.176 per Share For Did Not Management
Vote
2.3 Approve Discharge of Directors For Did Not Management
Vote
3 Discussion on Company's Corporate None Did Not Management
Governance Structure Vote
4.1.1 Elect Maurice Lippens as Director For Did Not Management
Vote
4.1.2 Elect Jacques Monardo as Director For Did Not Management
Vote
4.1.3 Elect Rana Talwar as Director For Did Not Management
Vote
4.1.4 Elect Jean-Paul Votron as Director For Did Not Management
Vote
4.2 Elect Louis Cheung Chi Yan as Director For Did Not Management
Vote
4.3 Ratify KPMG Accountants as Auditors For Did Not Management
Vote
5 Authorize Repurchase of Shares to Acquire For Did Not Management
Fortis Units Vote
6.1 Amend Articles Re: Statutory Seat For Did Not Management
Vote
6.2 Amend Articles Re: Authorized Capital For Did Not Management
Vote
6.3 Authorize Implementation of Approved For Did Not Management
Resolutions and Filing of Required Vote
Documents/Formalities at Trade Registry
7 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
GENERAL ELECTRIC CO.
Ticker: GE Security ID: 369604103
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James I. Cash, Jr. For For Management
2 Elect Director William M. Castell For For Management
3 Elect Director Ann M. Fudge For For Management
4 Elect Director Claudio X. Gonzalez For For Management
5 Elect Director Susan Hockfield For For Management
6 Elect Director Jeffrey R. Immelt For For Management
7 Elect Director Andrea Jung For For Management
8 Elect Director Alan G. Lafley For For Management
9 Elect Director Robert W. Lane For For Management
10 Elect Director Ralph S. Larsen For For Management
11 Elect Director Rochelle B. Lazarus For For Management
12 Elect Director James J. Mulva For For Management
13 Elect Director Sam Nunn For For Management
14 Elect Director Roger S. Penske For For Management
15 Elect Director Robert J. Swieringa For For Management
16 Elect Director Douglas A. Warner III For For Management
17 Ratify Auditors For For Management
18 Provide for Cumulative Voting Against Against Shareholder
19 Require Independent Board Chairman Against Against Shareholder
20 Claw-back of Payments under Restatements Against Against Shareholder
21 Adopt Policy on Overboarded Directors Against Against Shareholder
22 Report on Charitable Contributions Against Against Shareholder
23 Report on Global Warming Against Against Shareholder
24 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
GESTEVISION TELECINCO S.A.
Ticker: Security ID: E56793107
Meeting Date: APR 9, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Year Ended December 31, 2007
2 Approve Allocation of Income for Year For For Management
Ended December 31, 2007
3 Approve Discharge of Directors for the For For Management
Year Ended December 31, 2007
4 Approve Remuneration of Directors For For Management
5 Approve Variable Remuneration as Part of For For Management
the Total Compensation to Be Granted in
the form of Company's Stock for Executive
Directors and Senior Executives
6 Approve Compensation Plan for Executive For Against Management
Members of the Board and Senior
Executives with Stock in Connection with
the Value of the Shares
7 Authorize Repurchase of Shares; Approve For For Management
Allocation of Repurchased Shares to
Service Stock Remuneration Plans
8 Ratify Auditors for Gestevision Telecinco For For Management
S. A. and the Group of Subsidiaries
9 Elect Board Members (Bundled) For Against Management
10 Approve Board Members Remuneration Policy For Against Management
Report
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC
Ticker: GLAXF Security ID: G3910J112
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Elect Andrew Witty as Director For For Management
4 Elect Christopher Viehbacher as Director For For Management
5 Elect Sir Roy Anderson as Director For For Management
6 Re-elect Sir Christopher Gent as Director For For Management
7 Re-elect Sir Ian Prosser as Director For For Management
8 Re-elect Dr Ronaldo Schmitz as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
10 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
11 Authorise the Company to Make Donations For For Management
to EU Political Organisations up to GBP
50,000 and to Incur EU Political
Expenditures up to GBP 50,000
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 456,791,387
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 68,525,560
14 Authorise 584,204,484 Ordinary Shares for For For Management
Market Purchase
15 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
GLOBE TELECOM INC
Ticker: Security ID: Y27257149
Meeting Date: APR 1, 2008 Meeting Type: Annual
Record Date: FEB 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Determination of Quorum None For Management
2 Approve Minutes of Previous Shareholder For For Management
Meeting
3 Approve Annual Report of Officers For For Management
4.1 Ratify Acts and Resolutions of the Board For For Management
of Directors and Management Adopted in
the Ordinary Course of Business During
the Preceding Year
5 Elect Directors For For Management
6 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
- --------------------------------------------------------------------------------
HANG SENG BANK
Ticker: Security ID: Y30327103
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Reelect Raymond K F Chi'en as Director For For Management
2b Reelect Y T Cheng as Director For For Management
2c Reelect Marvin K T Cheung as Director For For Management
2d Reelect Alexander A Flockhart as Director For For Management
2e Reelect Jenkin Hui as Director For For Management
2f Reelect Joseph C Y Poon as Director For For Management
3 Fix the Remuneration of Directors For For Management
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
HBOS PLC
Ticker: Security ID: G4364D106
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 32.3 Pence Per For For Management
Ordinary Share
3 Elect John Mack as Director For For Management
4 Elect Dan Watkins as Director For For Management
5 Elect Philip Gore-Randall as Director For For Management
6 Elect Mike Ellis as Director For For Management
7 Re-elect Dennis Stevenson as Director For For Management
8 Re-elect Karen Jones as Director For For Management
9 Re-elect Colin Matthew as Director For For Management
10 Approve Remuneration Report For For Management
11 Reappoint KPMG Audit plc as Auditors and For For Management
Authorise the Audit Committee to
Determine Their Remuneration
12 Authorise the Company to Make EU For For Management
Political Donations to Political Parties
or Independent Election Candidates up to
GBP 100,000, to Political Organisations
Other Than Political Parties up to GBP
100,000 and Incur EU Political
Expenditure up to GBP 100,000
13 Approve Increase in Authorised Preference For For Management
Share Capital to GBP 4,685,000,000, EUR
3,000,000,000, USD 5,000,000,000, AUD
1,000,000,000, CAD 1,000,000,000 and JPY
100,000,000,000
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights up to GBP 251,210,258
(HBOS Ordinary Shares) and GBP
2,900,834,400, EUR 3,000,000,000, USD
4,997,750,000, AUD 1,000,000,000, CAD
1,000,000,000 and JPY 100,000,000,000
(HBOS Preference Shares)
15 Adopt New Articles of Association For For Management
16 Subject to the Passing of Resolution 15 For For Management
and With Effect on and from 1 October
2008, or Such Later Date as Section 175
of the Companies Act 2006
Shall be
Brought Into Force, Amend Articles of
Association Re: Directors' Conflicts of
Interests
17 Subject to the Passing of Resolution 14, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 46,689,487
18 Authorise 373,515,896 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
HENDERSON GROUP PLC
Ticker: HGI Security ID: G4474Y123
Meeting Date: OCT 9, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Consolidate Each Issued Ordinary Shares For For Management
into Existing Ordinary Shares;
Consolidate All Authorised but Unissued
Ordinary Shares into Unissued Ordinary
Shares; Subdivide the Share Capital
Represented by Each Such Consolidation
into New Ordinary Shares
2 Authorise Market Purchase of 72,400,000 For For Management
Ordinary Shares Less the Number of Shares
Purchased Pursuant to Resolution 3
3 Auth. the Company to Enter into a For For Management
Contingent Purchase Contract with Credit
Suisse (Australia) Limited and Certain of
its Affiliates Providing for the Purchase
by the Company of 72.4M Ord. Shares Less
the Number of Shares Purchased Pursuant
to Resolution 2
- --------------------------------------------------------------------------------
HENDERSON GROUP PLC
Ticker: HGI Security ID: G4474Y123
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 4.44 Pence Per For For Management
Ordinary Share
4 Re-elect Rupert Pennant-Rea as Director For For Management
5 Re-elect Gerald Aherne as Director For For Management
6 Re-elect Anthony Hotson 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 the Company to Make EU For For Management
Political Donations to Political Parties
and Independent Election Candidates, to
Make EU Political Donations to Political
Organisations Other Than Political
Parties and to Incur EU Political
Expenditure up to GBP 30,000
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 29,000,000
11 Approve Henderson Group plc Company Share For For Management
Option Plan
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 4,400,000
13 Authorise 70,000,000 Ordinary Shares for For For Management
Market Purchase
14 Authorise the Company to Enter into a For For Management
Contingent Purchase Contract with Credit
Suisse (Australia) Limited and Certain of
its Affiliates Providing for the Purchase
by the Company of 70,000,000 Ordinary
Shares
15 Adopt New Articles of Association with For For Management
Immediate Effect; Adopt New Articles of
Association with Effect From 00.01 am on
1 October 2008
- --------------------------------------------------------------------------------
HIGH TECH COMPUTER CORP
Ticker: Security ID: Y3194T109
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2007 Business Report and Financial For For Management
Statements
2 Approve 2007 Profit Distribution Plan For For Management
3 Approve Capitalization of 2007 Dividends For For Management
and Employee Profit Sharing
4 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
HISCOX LTD
Ticker: Security ID: G4593F104
Meeting Date: JUN 4, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Re-elect Robert Hiscox as Director For For Management
4 Re-elect Dr James King as Director For For Management
5 Re-elect Andrea Rosen as Director For For Management
6 Reappoint KPMG as Auditors and Authorise For For Management
the Board to Determine Their Remuneration
7 Approve Final Dividend of 8 Pence (Net) For For Management
Per Ordinary Share
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 6,509,760
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 976,464
10 Authorise 39,058,561 Shares for Market For For Management
Purchase
11 Amend Bye-Laws For For Management
12 Amend Hiscox Performance Share Plan; For For Management
Amend Hiscox Ltd Performance Share Plan
- --------------------------------------------------------------------------------
HONGKONG ELECTRIC HOLDINGS LTD.
Ticker: HGKGF Security ID: Y33549117
Meeting Date: DEC 27, 2007 Meeting Type: Special
Record Date: DEC 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of a 50 Percent For For Management
Interest in Stanley Power Inc. from
Cheung Kong Infrastructure Holdings Ltd.
and Related Transactions
- --------------------------------------------------------------------------------
HONGKONG ELECTRIC HOLDINGS LTD.
Ticker: HGKGF Security ID: Y33549117
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAY 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3a Elect Canning Fok Kin-ning as Director For For Management
3b Elect Tso Kai-sum as Director For For Management
3c Elect Ronald Joseph Arculli as Director For Against Management
3d Elect Susan Chow Woo Mo-fong as Director For For Management
3e Elect Andrew John Hunter as Director For For Management
3f Elect Kam Hing-lam as Director For For Management
3g Elect Holger Kluge as Director For For Management
3h Elect Victor Li Tzar-kuoi as Director For For Management
3i Elect George Colin Magnus as Director For For Management
3j Elect Yuen Sui-see as Director For Against Management
4 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
HONGKONG ELECTRIC HOLDINGS LTD.
Ticker: HGKGF Security ID: Y33549117
Meeting Date: JUN 23, 2008 Meeting Type: Special
Record Date: JUN 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 50 Percent of the For For Management
Entire Issued Share Capital of Wellington
Electricity Distribution Network Holdings
Ltd.
- --------------------------------------------------------------------------------
HSBC HOLDINGS PLC
Ticker: HSBA Security ID: G4634U169
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3a Elect Safra Catz as Director For For Management
3b Elect Vincent Cheng as Director For For Management
3c Re-elect John Coombe as Director For For Management
3d Elect Jose Duran as Director For For Management
3e Re-elect Douglas Flint as Director For For Management
3f Elect Alexander Flockhart as Director For For Management
3g Re-elect Dr William Fung as Director For For Management
3h Elect Stuart Gulliver as Director For For Management
3i Re-elect James Hughes-Hallett as Director For For Management
3j Elect William Laidlaw as Director For For Management
3k Elect Narayana Murthy as Director For For Management
3l Re-elect Stewart Newton as Director For For Management
4 Reappoint KPMG Audit plc as Auditors and For For Management
Authorise the Group Audit Committee to
Determine Their Remuneration
5 Auth. Issuance of Non-Cumulative Pref. For For Management
Shares with Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 100,000,
EUR 100,000 and USD 85,500; and Auth.
Issuance of Ord. Shares with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 1,186,700,000
6 Subject to the Passing of Resolution 5, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 296,675,000
7 Authorise 1,186,700,000 Ordinary Shares For For Management
for Market Purchase
8 Amend Articles of Association For For Management
9 With Effect From 1 October 2008, Amend For For Management
Articles of Association Re: Directors'
Conflicts of Interest
10 Amend HSBC Share Plan For For Management
- --------------------------------------------------------------------------------
HUANENG POWER INTERNATIONAL INC.
Ticker: Security ID: Y3744A105
Meeting Date: MAR 4, 2008 Meeting Type: Special
Record Date: FEB 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party and Transaction Cap
- --------------------------------------------------------------------------------
HUANENG POWER INTERNATIONAL INC.
Ticker: Security ID: Y3744A105
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: APR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Working Report of the Directors For For Management
2 Accept Working Report of the Supervisory For For Management
Committee
3 Accept Financial Statements For For Management
4 Approve Profit Distribution Plan For For Management
5 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Approve Issuance of Short-Term Debentures For Against Management
with a Principal Amount of Up to RMB 10.0
Billion
7a Reelect Li Xiaopeng as Director None For Shareholder
7b Reelect Huang Yongda as Director None For Shareholder
7c Reelect Huang Long as Director None For Shareholder
7d Reelect Wu Dawei as Director None For Shareholder
7e Elect Liu Guoyue as Director None For Shareholder
7f Elect Fan Xiaxia as Director None For Shareholder
7g Reelect Shan Qunying as Director None For Shareholder
7h Elect Xu Zujian as Director None For Shareholder
7i Reelect Huang Mingyuan as Director None For Shareholder
7j Reelect Liu Shuyuan as Director None For Shareholder
7k Reelect Liu Jipeng as Independent None For Shareholder
Non-Executive Director
7l Reelect Yu Ning as Independent None For Shareholder
Non-Executive Director
7m Elect Shao Shiwei as Independent None For Shareholder
Non-Executive Director
7n Elect Zheng Jianchao as Independent None For Shareholder
Non-Executive Director
7o Elect Wu Liansheng as Independent None For Shareholder
Non-Executive Director
8a Reelect Guo Junming as Supervisor None For Shareholder
8b Reelect Yu Ying as Supervisor None For Shareholder
8c Reelect Wu Lihua as Supervisor None For Shareholder
8d Elect Gu Jianguo as Supervisor None For Shareholder
- --------------------------------------------------------------------------------
HUNTER DOUGLAS NV
Ticker: Security ID: N4327C122
Meeting Date: JUN 11, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends For For Management
2 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
HUNTER DOUGLAS NV
Ticker: Security ID: N4327C122
Meeting Date: JUN 11, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Report to Shareholders For For Management
2 Accept Financial Statements and Statutory For For Management
Reports (Voting)
3 Approve Discharge of Management and For For Management
Supervisory Board
4 Approve Dividends For For Management
5 Elect Directors and Substitutes For Against Management
6 Ratify Auditors For For Management
7 Amendment of Articles of Association For For Management
8 Other Business (Voting) For Against Management
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INDEPENDENT NEWS & MEDIA PLC
Ticker: Security ID: G4755S126
Meeting Date: JUN 11, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividends For For Management
3i Elect PM Cosgrove as Director For For Management
3ii Elect JC Davy as Director For For Management
3iii Elect MN Hayes as Director For For Management
3iv Elect LP Healy as Director For Against Management
3v Elect BMA Hopkins as Director For For Management
3vi Elect Dr. IE Kenny as Director For For Management
3vii Elect B Mulroney as Director For For Management
3viii Elect AC O'Reilly as Director For For Management
3ix Elect BE Somers as Director For Against Management
3x Elect K Clarke as Director For For Management
4 Approve Remuneration of Directors For For Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
- --------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA (ASIA) LTD. (UNION BANK
Ticker: Security ID: Y3991T104
Meeting Date: OCT 31, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Bonus Warrants on the For For Management
Basis of One Bonus Warrant for Every Nine
Shares Then Held
- --------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA (ASIA) LTD. (UNION BANK
Ticker: Security ID: Y3991T104
Meeting Date: DEC 31, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party
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INDUSTRIAL AND COMMERCIAL BANK OF CHINA (ASIA) LTD. (UNION BANK
Ticker: Security ID: Y3991T104
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAY 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Wong Yuen Fai as Executive For For Management
Director
3b Reelect Wong Yue Chim, Richard as For For Management
Independent Non-Executive Director
3c Reelect Tsui Yiu Wa, Alec as Independent For For Management
Non-Executive Director
4 Approve Directors' Fees For For Management
5 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Ticker: Security ID: ADPV10686
Meeting Date: DEC 13, 2007 Meeting Type: Special
Record Date: NOV 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 20 Percent of the For For Management
Enlarged Issued Ordinary Share Capital in
Standard Bank Group Ltd.
- --------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Ticker: Security ID: ADPV10686
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: MAY 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Profit Distribution Plan for the For For Management
Year Ended Dec. 31, 2007
5 Approve Fixed Assets Investment Budget For For Management
for the Year 2008
6 Reappoint Ernst & Young and Ernst & Young For For Management
Hua Ming as International and Domestic
Auditors, Respectively, and Authorize
Board to Fix Their Remuneration
7 Authorize Board to Deal with Matters For Against Management
Relating to the Purchase of Directors',
Supervisors' and Officers' Liability
Insurance
8 Appoint Zhao Lin as Supervisor None For Shareholder
9 Approve Increaase in the Proposed None For Shareholder
External Donations for the Year Ending
Dec. 31, 2008 and Authorize the Board to
Approve the Amount of Donations that
Would Support the Areas Affected by the
Wenchuan Earthquake on May 12, 2008
- --------------------------------------------------------------------------------
IRISH LIFE AND PERMANENT PLC
Ticker: Security ID: G4945H105
Meeting Date: MAY 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividends For For Management
3a Elect Breffni Byrne as Director For For Management
3b Elect Danuta Gray as Director For For Management
3c Elect Eamonn Heffernan as Director For For Management
3d Elect Gillian Bowler as Director For For Management
3e Elect Kieran McGowan as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Authorize Share Repurchase Program and For For Management
Reissuance of Shares
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Amend Articles Re: Use of Electronic For For Management
Means
- --------------------------------------------------------------------------------
JIANGSU EXPRESSWAY CO. LTD.
Ticker: Security ID: Y4443L103
Meeting Date: JUN 6, 2008 Meeting Type: Annual
Record Date: MAY 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisors For For Management
3 Approve Annual Budget for Year 2007 For For Management
4 Accept Financial Statements and Statutory For For Management
Reports
5 Approve Allocation of Profit and For For Management
Distribution of Dividend of RMB 0.27 Per
Share for the Year Ended Dec. 31, 2007
6 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants Ltd. and
Deloitte Touche Tohmatsu as Domestic and
International Auditors, Respectively, and
Authorize Board to Fix Their Remuneration
7 Elect Du Wen Yi as Director For For Management
- --------------------------------------------------------------------------------
JUBILEE MINES NL (FM. JUBILEE GOLD MINES)
Ticker: JBM Security ID: Q5135J107
Meeting Date: OCT 26, 2007 Meeting Type: Annual
Record Date: OCT 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Remuneration Report For Against Management
2 Elect Phil Lockyer as Director For Against Management
3 Approve Increase in the Remuneration for None Against Management
Non-Executive Directors from A$400,000 to
A$600,000 per Annum
- --------------------------------------------------------------------------------
KESKO OYJ
Ticker: Security ID: X44874109
Meeting Date: MAR 31, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Approve Financial Statements, For For Management
Board Report, and Audit report
2 Approve Allocation of Income, Including For For Management
EUR 300,000 Charitable Donation, and
Dividends of EUR 1.60 Per Share
3 Approve Discharge of Board and President For For Management
4 Approve Remuneration of Directors and For Against Management
Auditors
5 Fix Number of Directors; Elect Directors For For Management
6 Ratify PricewaterhouseCoopers Oy as For For Management
Auditor
- --------------------------------------------------------------------------------
KINGBOARD LAMINATES HOLDINGS LTD
Ticker: Security ID: G5257K107
Meeting Date: DEC 10, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revised Annual Caps For For Management
- --------------------------------------------------------------------------------
KINGBOARD LAMINATES HOLDINGS LTD
Ticker: Security ID: G5257K107
Meeting Date: MAY 5, 2008 Meeting Type: Annual
Record Date: APR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Cheung Kwok Keung as Executive For For Management
Director
3b Reelect Cheung Kwok Ping as Executive For Against Management
Director
3c Reelect Lam Ka Po as Executive Director For For Management
3d Reelect Lo Ka Leong as Non-Executive For For Management
Director
3e Reelect Chan Charnwut, Bernard as For For Management
Independent Non-Executive Director
3f Approve Remuneration of Directors For For Management
4 Reappoint Auditor and Authorize Board to For For Management
Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
KINGFISHER PLC
Ticker: KGFHF. Security ID: G5256E441
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 3.4 Pence Per For For Management
Ordinary Share
4 Re-elect Michael Hepher as Director For For Management
5 Re-elect Ian Cheshire as Director For For Management
6 Re-elect Hartmut Kramer as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 104,015,458
9 Authorise the Company and its For For Management
Subsidiaries to Make EU Political
Donations to Political Parties and/or
Independent Election Candidates, to
Political Organisations Other Than
Political Parties and Incur EU Political
Expenditure up to GBP 75,000
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 18,549,203
11 Authorise 236,081,072 Ordinary Shares for For For Management
Market Purchase
12 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
KONINKLIJKE DSM N.V.
Ticker: Security ID: N5017D122
Meeting Date: MAR 26, 2008 Meeting Type: Annual
Record Date: MAR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Receive Report of Management Board None Did Not Management
(Non-Voting) Vote
3 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
4a Receive Explanation on Company's Reserves None Did Not Management
and Dividend Policy Vote
4b Approve Dividends of EUR 1.20 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
6a Reelect C. Herkstroter to Supervisory For Did Not Management
Board Vote
6b Reelect E. Kist to Supervisory Board For Did Not Management
Vote
6c Elect L. Gunning-Schepers to Supervisory For Did Not Management
Board Vote
7 Approve Remuneration Report Containing For Did Not Management
Remuneration Policy for Management Board Vote
Members
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 8a Vote
9 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
10 Approve Reduction of Issued Capital by For Did Not Management
Cancellation of Shares Vote
11 Approve English as Language for the For Did Not Management
Annual Report and the Financial Vote
Statements
12 Other Business (Non-Voting) None Did Not Management
Vote
13 Allow Questions None Did Not Management
Vote
- --------------------------------------------------------------------------------
KOOKMIN BANK
Ticker: KBNKF Security ID: Y4822W100
Meeting Date: MAR 20, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 2,450 per Share
2 Amend Articles of Incorporation Regarding For For Management
Method of Meeting Notice and Issuances of
Convertible Shares and Redeemable Shares
3 Elect Three Inside Directors and Five For Against Management
Outside Directors (Bundled)
4 Elect Cheong Yong-Hwa as Member of Audit For Against Management
Committee Who Is Not Executive
5 Elect Five Members of Audit Committee Who For For Management
Are Independent
6 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORP.
Ticker: Security ID: Y48406105
Meeting Date: FEB 29, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Undecided Dividend
2 Amend Articles of Incorporation to For For Management
Require Shareholder Approval on
Executives' Remuneration
- --------------------------------------------------------------------------------
KOREA EXCHANGE BANK
Ticker: Security ID: Y48585106
Meeting Date: MAR 28, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 700 per Share
2 Amend Articles of Incorporation Regarding For For Management
Quarterly Dividends
3 Elect One Inside Director and Two Outside For For Management
Directors (Bundled)
4 Elect Kim Jeong-Soo as Member of Audit For For Management
Committee
5 Approve Stock Options Previously Granted For For Management
by Board
- --------------------------------------------------------------------------------
KT CORP (FORMERLY KOREA TELECOM CORPORATION)
Ticker: KTCNF Security ID: Y49915104
Meeting Date: FEB 29, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Nam Joong-Soo as President For For Management
2 Approve Appropriation of Income and For For Management
Dividend of KRW 2,000 Per Share
3 Elect Oh Kyu-Taek as Independent For For Management
Non-Executive Director (Outside Director)
for Audit Committee
4 Elect Two Inside (Executive) Directors For For Management
and Two Outside (Independent
Non-Executive) Directors (Bundled)
5 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
6 Approve Employment Contract for For For Management
Management
7 Amend Terms of Severance Payments for For For Management
Executives
- --------------------------------------------------------------------------------
KT&G CORP. (FORMERLY KOREA TOBACCO & GINSENG)
Ticker: Security ID: Y49904108
Meeting Date: MAR 14, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 2,600 Per Share
2 Elect Two Inside Directors (Bundled) For For Management
3 Elect Three Outside Directors (Bundled) For For Management
4 Elect Lee Chang-Woo as Outside Director For For Management
Who Is Also Member of Audit Committee
5 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
LAFARGE
Ticker: LR Security ID: F54432111
Meeting Date: JAN 18, 2008 Meeting Type: Annual/Special
Record Date: JAN 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares Up to EUR 90 For For Management
Million Reserved for NNS Holding Sarl and
for Orascom Construction Industries SAE
2 Amend Employee Savings-Related Share For For Management
Purchase Plan
3 Elect Paul Desmarais Jr as Director For Against Management
4 Elect Thierry De Rudder as Director For Against Management
5 Elect Nassef Sawiris as Director For Against Management
6 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
LAFARGE
Ticker: LG Security ID: F54432111
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAY 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 4 per Ordinary Share and
EUR 4.40 per Long-Term Registered Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Approve Transaction on Severance Payments For For Management
with the Chairman/CEO
6 Elect Gerald Frere as Director For Against Management
7 Elect Jerome Guiraud as Director For Against Management
8 Elect Michel Rollier as Director For For Management
9 Elect Auditex as Deputy Auditor For For Management
10 Authorize Repurchase of Up to Seven For For Management
Percent of Issued Share Capital
11 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
LEGAL & GENERAL GROUP PLC
Ticker: Security ID: G54404127
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 4.10 Pence Per For For Management
Ordinary Share
3 Re-elect Tim Breedon as Director For For Management
4 Re-elect Frances Heaton as Director For For Management
5 Re-elect Sir Rob Margetts as Director For For Management
6 Re-elect Henry Staunton as Director For For Management
7 Re-elect Sir David Walker as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Approve Remuneration Report For For Management
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 15,285,372
12 Subject to the Passing of Resolution 11, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 7,642,686
13 Authorise 611,414,917 Ordinary Shares for For For Management
Market Purchase
14 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
LITE-ON TECHNOLOGY CORP.
Ticker: Security ID: Y5313K109
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: APR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2007 Dividends For For Management
and Employee Profit Sharing
4 Amend Articles of Association For For Management
5 Approve Disposal of Digital Display For Against Management
Business Unit
- --------------------------------------------------------------------------------
LLOYDS TSB GROUP PLC
Ticker: LLDTF Security ID: G5542W106
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3a1 Elect Philip Green as Director For For Management
3a2 Elect Sir David Manning as Director For For Management
3b1 Re-elect Ewan Brown as Director For For Management
3b2 Re-elect Michael Fairey as Director For For Management
3b3 Re-elect Sir Julian Horn-Smith as For For Management
Director
3b4 Re-elect Truett Tate as Director For For Management
4 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
5 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
6 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 359,319,742, USD 39,750,000, EUR
40,000,000 and JPY 1,250,000,000
7 Subject to the Passing of Resolution 6, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 71,589,007
8 Authorise 572,712,063 Ordinary Shares for For For Management
Market Purchase
9 With Effect From 1 October 2008, Adopt For For Management
New Articles of Association
- --------------------------------------------------------------------------------
MACQUARIE AIRPORTS
Ticker: MAP Security ID: Q6077P119
Meeting Date: MAY 22, 2008 Meeting Type: Annual/Special
Record Date: MAY 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issue of Units to Macquarie For For Management
Airports Management Ltd and Macquarie
Capital Funds(Europe) Limited or Their
Related party Nominees
2 Constitution Amendment Regarding Sale For For Management
Facility
1 Approve Issue of Units to Macquarie For For Management
Airports Management Ltd and Macquarie
Capital Funds(Europe) Limited or Their
Related party Nominees
2 Constitution Amendment Regarding Sale For For Management
Facility
1 Accept 2007 Audited Financial Statements For For Management
2 Approve PricewaterhouseCoopers as Auditor For For Management
3 Elect Stephen Ward as Director For For Management
4 Approve Securities to be Issued to For For Management
Macquarie Airports Management Ltd and
Macquarie Capital Funds(Europe) Limited
or Their Related party Nominees
5 Adoption of New Bye-Laws For For Management
- --------------------------------------------------------------------------------
MACQUARIE BANK LTD
Ticker: MBL Security ID: Q56993167
Meeting Date: OCT 25, 2007 Meeting Type: Special
Record Date: OCT 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Share Capital from For For Management
A$7.5 Billion to A$4.4 Billion
- --------------------------------------------------------------------------------
MACQUARIE BANK LTD
Ticker: MBL Security ID: Q56993167
Meeting Date: OCT 25, 2007 Meeting Type: Court
Record Date: OCT 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Between For For Management
Macquarie Bank Limited and Each of Its
Scheme Shareholders
- --------------------------------------------------------------------------------
MAGYAR TELEKOM (FRM. MATAV RT)
Ticker: Security ID: X5215H163
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: APR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board of Directors' Report on For Did Not Management
Management of Company, Business Policy, Vote
Business Operations, and Company's
Financial Situation
2 Approve Board of Directors' Report on For Did Not Management
Company's Business Operations in 2006; Vote
Present Supervisory Board and Auditor
Reports
3 Approve 2007 Financial Statements, For Did Not Management
Company's Governance and Management Vote
Report, and Discharge of Board of
Directors
4 Approve Allocation of Income For Did Not Management
Vote
5 Amend Articles of Association For Did Not Management
Vote
6 Amend Rules of Procedure of Supervisory For Did Not Management
Board Vote
7 Elect Members of Board of Directors For Did Not Management
Vote
8 Elect Supervisory Board Members For Did Not Management
Vote
9 Elect Members of Audit Committee For Did Not Management
Vote
10 Ratify Auditor and Approve Auditor's For Did Not Management
Remuneration Vote
11 Transact Other Business (Voting) For Did Not Management
Vote
- --------------------------------------------------------------------------------
MALAYAN BANKING BERHAD
Ticker: Security ID: Y54671105
Meeting Date: JAN 23, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capitalization of up to MYR 987.3 For For Management
Million from the Share Premium Reserve
for Bonus Issue of up to 987.3 Million
New Shares on the Basis of One New Share
for Every Four Existing Shares Held
- --------------------------------------------------------------------------------
MALAYAN BANKING BERHAD
Ticker: Security ID: Y54671105
Meeting Date: MAY 15, 2008 Meeting Type: Special
Record Date: MAY 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Ff: Acquisition of 55.6 For For Management
Percent Equity Interest in PT Bank
Internasional Indonesia TBK (BII) through
Acquisition of Entire Equity Interest in
Sorak Financial Holdings Pte Ltd; and
Offer for the Remaining 44.4 Percent
Equity Interest in BII
- --------------------------------------------------------------------------------
MILANO ASSICURAZIONI
Ticker: Security ID: T28224102
Meeting Date: APR 21, 2008 Meeting Type: Annual
Record Date: APR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Statutory For Did Not Management
Reports, and Auditors' Reports as of Dec. Vote
31, 2007
2 Fix Number of Directors and Elect For Did Not Management
Directors Vote
3 Approve Remuneration of Board of For Did Not Management
Directors Vote
4 Appoint Internal Statutory Auditors and For Did Not Management
Chairman, and Approve Their Remuneration Vote
for the Three-Year Term 2008-2010
5 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
6 Authorize Company to Purchase Shares in For Did Not Management
Parent 'Fondiaria SAI' and in Indirect Vote
Parent 'Premafin Finanziaria'
- --------------------------------------------------------------------------------
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG
Ticker: Security ID: D55535104
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Receive Supervisory Board, Corporate None None Management
Governance, and Remuneration Reports for
Fiscal 2007 (Non-Voting)
1b Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 5.50 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
6 Authorize Use of Financial Derivatives of For For Management
up to 5 Percent of Issued Share Capital
When Repurchasing Shares
7 Approve Remuneration of Supervisory Board For For Management
- --------------------------------------------------------------------------------
NAN YA PLASTICS CORP
Ticker: Security ID: Y62061109
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
5 Other Business For Against Management
- --------------------------------------------------------------------------------
NEXITY
Ticker: Security ID: F6527B126
Meeting Date: APR 30, 2008 Meeting Type: Annual/Special
Record Date: APR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Approve Allocation of Income and For For Management
Dividends of EUR 2 per Share
3 Accept Consolidated Financial Statements For For Management
and Statutory Reports
4 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
5 Approve Transaction with CNCE For Against Management
6 Approve Transaction with Alain Dinin For Against Management
7 Approve Transaction with Herve Denize For Against Management
8 Ratify Appointment of Charles Milhaud as For Against Management
Director
9 Ratify Appointment of Nicolas Merindol as For Against Management
Director
10 Ratify Appointment of Alain Lacroix as For Against Management
Director
11 Ratify Appointment of Caisse Nationale For Against Management
des Caisses d'Epargne, Represented by Guy
Cotret as Director
12 Ratify Appointment of Charles-Henri For For Management
Filippi as Censor
13 Reelect Alain Dinin as Director For Against Management
14 Reelect Herve Denize as Director For Against Management
15 Reelect Caisse Nationale des Caisses For Against Management
d'Epargne, Represented by Gut Cotret as
Director
16 Reelect Charles Milhaud as Director For Against Management
17 Reelect Nicolas Merindol as Director For Against Management
18 Reelect Anne-Marie Chalambert as Director For Against Management
19 Reelect Alain Lacroix as Director For Against Management
20 Reelect Pascal Oddo as Director For Against Management
21 Reelect Miguel Sieler as Director For Against Management
22 Ratify KPMG as Auditor For For Management
23 Ratify Francois Caubriere as Alternate For For Management
Auditor
24 Ratify Mazars & Guerard as Auditor For For Management
25 Ratify Franck Boyer as Alternate Auditor For For Management
26 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
27 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 70 Million
28 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 60 Million
29 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote
Above
30 Authorize Capitalization of Reserves of For For Management
Up to EUR 70 Million for Bonus Issue or
Increase in Par Value
31 Approve Employee Stock Purchase Plan For Against Management
32 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
33 Authorize up to One Percent of Issued For For Management
Capital for Use in Restricted Stock Plan
34 Authorize Capital Increase of Up to EUR For Against Management
60 Million for Future Exchange Offers
35 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
36 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
NORDEA BANK AB (FORMERLY NORDEA AB)
Ticker: NDA Security ID: W57996105
Meeting Date: APR 3, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Claes Beyer as Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholders For For Management
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Board's
Report; Receive President's Report
(Non-Voting)
7 Approve Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 per Share
9 Approve Discharge of Board and President For For Management
10 Determine Number of Members and Deputy For For Management
Members of Board
11 Approve Remuneration of Directors; For For Management
Approve Remuneration of Auditors
12 Reelect Hans Dalborg (Chair), Marie For For Management
Ehrling, Tom Knutzen, Lars Nordstroem,
Timo Peltola, Ursula Ranin, and Bjoern
Saven; Elect Stine Bosse, Svein Jacobsen,
Heidi Petersen, and Bjoern Wahlroos as
New Members of the Board
13 Authorize Chairman of Board and For Against Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
14 Amend Articles Re: Editorial Change For For Management
15a Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
15b Authorize Reissuance of Repurchased For For Management
Shares
16 Authorize Repurchase of Up to 1 Percent For For Management
of Issued Share Capital for Equity
Trading Purposes
17 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
18a Approve 2008 Share Matching Plan For For Management
18b Approve Creation and Issuance up to 2.9 For For Management
Million Redeemable C-Shares in Connection
with Share Matching Plan (Item 18a)
19a Grant Loan With Three Other Banks to Against Against Shareholder
"Landskrona Rekonstruktion" for 12 Years
19b Approve Allocation of SEK 100 Million for Against Against Shareholder
"The Institute for Integration and Growth
in Landskrona"
19c Grant SEK 100 Million Loan to Legal Against Against Shareholder
Entity That Prevents Segregation in
Western Skaene
19d Donate SEK 2 Million to Crime Prevention Against Against Shareholder
in Landskrona
20 Authorise Board of Directors to Review Against Against Shareholder
Alternative Locations for Annual General
Meetings
- --------------------------------------------------------------------------------
NOVATEK MICROELECTRONICS CORP. LTD.
Ticker: Security ID: Y64153102
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2005 Dividends For For Management
and Employee Profit Sharing
- --------------------------------------------------------------------------------
NWS HOLDINGS LIMITED (FRMLY PACIFIC PORTS COMPANY LTD.)
Ticker: Security ID: G66897110
Meeting Date: NOV 26, 2007 Meeting Type: Annual
Record Date: NOV 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a1 Reelect Tsang Yam Pui as Director For For Management
3a2 Reelect To Hin Tsun, Gerald as Director For For Management
3a3 Reelect Dominic Lai as Director For Against Management
3a4 Reelect Kwong Che Keung, Gordon as For For Management
Director
3a5 Reelect Shek Lai Him, Abraham as Director For For Management
3b Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
ONESTEEL LIMITED
Ticker: OST Security ID: Q7134W113
Meeting Date: NOV 19, 2007 Meeting Type: Annual
Record Date: NOV 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial Year
Ended June 30, 2007
2 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2007
3a Elect E.J. Doyle as Director For For Management
3b Elect R.B. Davis as Director For For Management
3c Elect L.G. Cox as Director For For Management
3d Elect G.J. Smorgon as Director For For Management
4 Approve KPMG as External Auditor For For Management
- --------------------------------------------------------------------------------
ORION OYJ
Ticker: Security ID: X6002Y112
Meeting Date: MAR 25, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports
1.2 Receive Auditor's Report None None Management
1.3 Accept Financial Statements and Statutory For For Management
Reports
1.4 Approve Allocation of Income and For For Management
Dividends of EUR 1 Per Share
1.5 Approve Discharge of Board and President For For Management
1.6 Fix Number of Directors at Six For For Management
1.7 Approve Remuneration of Directors and For For Management
Auditors
1.8 Relect Eero Karvonen, Matti Kavetvuo, For For Management
Leena Palotie, Vesa Puttonen, Hannu
Syrjaenen, and Jukka Ylppoe as Directors
1.9 Reelect Matti Kavetvuo as Chairman of the For For Management
Board
1.10 Appoint PricewaterhouseCoopers Oy as For For Management
Auditor and Kati Malmivuori as Deputy
Auditor
2 Authorize Repurchase of up to 2.4 Million For For Management
Issued Company B Shares
3 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
PACIFIC BASIN SHIPPING LIMITED
Ticker: Security ID: G68437139
Meeting Date: NOV 29, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
2 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
PACIFIC BASIN SHIPPING LIMITED
Ticker: Security ID: G68437139
Meeting Date: APR 8, 2008 Meeting Type: Annual
Record Date: APR 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Richard M. Hext as Executive For For Management
Director
3b Reelect Wang Chunlin as Executive For For Management
Director
3c Reelect Dr. Lee Kwok Yin, Simon as For For Management
Non-Executive Director
3d Reelect David M. Turnbull as Independent For For Management
Non-Executive Director
3e Reelect Alasdair G. Morrison as For For Management
Independent Non-Executive Director
3f Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint PricewaterhouseCoopers, For For Management
Certified Public Accountants, as Auditors
and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
7 Approve Issuance of Shares under the Long For Against Management
Term Incentive Scheme
- --------------------------------------------------------------------------------
PARIS RE HOLDINGS LTD.
Ticker: Security ID: H60973106
Meeting Date: JAN 14, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve CHF 338 Million Reduction in For Did Not Management
Share Capital; Approve Capital Repayment Vote
of CHF 3.95 per Share
2 Approve CHF 112.1 Million Reduction in For Did Not Management
Share Capital; Approve Capital Repayment Vote
of CHF 1.31 per Share
- --------------------------------------------------------------------------------
PERSIMMON PLC
Ticker: Security ID: G70202109
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 32.7 Pence Per For For Management
Share
3 Approve Remuneration Report For For Management
4 Re-elect Michael Killoran as Director For For Management
5 Re-elect Hamish Melville as Director For Against Management
6 Elect Richard Pennycook as Director For For Management
7 Reappoint KPMG Audit plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
8 Adopt New Articles of Association For For Management
9 Subject to the Passing of Resolution 8 For For Management
and With Effect from 1 October 2008,
Amend Articles of Association Re:
Conflicts of Interest
10 Amend Persimmon plc Savings Related Share For For Management
Option Scheme 1998
11 Amend Persimmon plc Executive Share For For Management
Option Scheme 1997, Persimmon plc Company
Share Option Plan 1997 and Persimmon plc
Long Term Incentive Plan
12 Authorise 29,989,731 Ordinary Shares for For For Management
Market Purchase
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 6,240,856
14 Subject to the Passing of Resolution 13, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,512,957
- --------------------------------------------------------------------------------
PETROCHINA COMPANY LIMITED
Ticker: Security ID: Y6883Q104
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAY 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Report of the Board of Directors For For Management
3 Approve Report of the Supervisory For For Management
Committee
4 Accept Financial Statements and Statutory For For Management
Reports
5 Approve Final Dividend For For Management
6 Approve Interim Dividend for the Year For For Management
2008
7 Reappoint PricewaterhouseCoopers, For For Management
Certified Public Accountants and
PricewaterhouseCoopers Zhong Tian CPAs
Co. Ltd., Certified Public Accountants as
International and Domestic Auditors,
Respectively, and Authorize Board to Fix
Their Remuneration
8a Elect Jiang Jiemin as Director For For Management
8b Elect Zhou Jiping as Director For For Management
8c Elect Duan Wende as Director For For Management
8d Elect Wang Yilin as Director For For Management
8e Elect Zeng Yukang as Director For For Management
8f Elect Wang Fucheng as Director For For Management
8g Elect Li Xinhua as Director For For Management
8h Elect Liao Yongyuan as Director For For Management
8i Elect Wang Guoliang as Director For For Management
8j Reelect Jiang Fan as Director For For Management
8k Elect Chee-Chen Tung as Independent For For Management
Non-Executive Director
8l Elect Liu Hongru as Independent For For Management
Non-Executive Director
8m Elect Franco Bernabe as Independent For For Management
Non-Executive Director
8n Elect Li Yongwu as Independent For For Management
Non-Executive Director
8o Elect Cui Junhui as Independent For For Management
Non-Executive Director
9a Elect Chen Ming as Supervisor For For Management
9b Elect Wen Qingshan as Supervisor For For Management
9c Elect Sun Xianfeng as Supervisor For For Management
9d Elect Yu Yibo as Supervisor For For Management
9e Elect Wu Zhipan as Independent Supervisor For For Management
9f Elect Li Yuan as Independent Supervisor For For Shareholder
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Approve Rules and Procedures of For For Management
Shareholders' General Meeting
12 Approve Rules and Procedures of the Board For For Management
13 Approve Rules and Procedures of the For For Management
Supervisory Committee
14 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
PETROLEO BRASILEIRO
Ticker: PBR.A Security ID: 71654V408
Meeting Date: OCT 29, 2007 Meeting Type: Special
Record Date: OCT 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Share Purchase and Sale Agreement For For Management
Dated Aug. 3, 2007 and Signed Between the
Indirect Controlling Shareholders of
Suzano Petroquimica SA (Sellers) and
Petrobras (Buyer); Nominate Firms to
Perform Speciliazed Assessment for Such
Purposes
- --------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Dennis A. Ausiello For For Management
2 Elect Director Michael S. Brown For For Management
3 Elect Director M. Anthony Burns For For Management
4 Elect Director Robert N. Burt For For Management
5 Elect Director W. Don Cornwell For For Management
6 Elect Director William H. Gray, III For For Management
7 Elect Director Constance J. Horner For For Management
8 Elect Director William R. Howell For For Management
9 Elect Director James M. Kilts For For Management
10 Elect Director Jeffrey B. Kindler For For Management
11 Elect Director George A. Lorch For For Management
12 Elect Director Dana G. Mead For For Management
13 Elect Director Suzanne Nora Johnson For For Management
14 Elect Director William C. Steere, Jr. For For Management
15 Ratify Auditors For For Management
16 Prohibit Executive Stock-Based Awards Against Against Shareholder
17 Require Independent Board Chairman Against Against Shareholder
- --------------------------------------------------------------------------------
PHILIPPINE LONG DISTANCE TELEPHONE CO.
Ticker: Security ID: 718252109
Meeting Date: JUN 10, 2008 Meeting Type: Annual
Record Date: APR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Audited Financial Statements for For For Management
the Fiscal Year Ended Dec. 31, 2007
2.1 Elect Bienvenido F. Nebres as Director For For Management
2.2 Elect Oscar S. Reyes as Director For For Management
2.3 Elect Pedro E. Roxas as Director For For Management
2.4 Elect Alfred V. Ty as Director For For Management
2.5 Elect Helen Y. Dee as Director For For Management
2.6 Elect Ray C. Espinosa as Director For For Management
2.7 Elect Tatsu Kono as Director For For Management
2.8 Elect Takashi Ooi as Director For For Management
2.9 Elect Napoleon L. Nazareno as Director For For Management
2.10 Elect Manuel V. Pangilinan as Director For For Management
2.11 Elect Corazon S. de la Paz-Bernardo as For For Management
Director
2.12 Elect Albert F. del Rosario as Director For For Management
2.13 Elect Ma. Lourdes C. Rausa-Chan as For For Management
Director
- --------------------------------------------------------------------------------
PIRELLI & C. REAL ESTATE S.P.A.
Ticker: Security ID: T7630K107
Meeting Date: APR 14, 2008 Meeting Type: Annual/Special
Record Date: APR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements as of Dec. For Did Not Management
31, 2007 Vote
2 Fix Number of Directors; Elect Directors For Did Not Management
and Approve Their Remuneration Vote
3 Elect External Auditors for the Nine-Year For Did Not Management
Term 2008-2016 Vote
4 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares; Revoke Vote
Previously Granted Authorization Approved
by Shareholders at the Meeting Held on
April 20, 2007
5 Approve Share Based Incentive Plans for For Did Not Management
Directors and Employees of the Company Vote
1 Amend Articles 7, 12, 18, and 22 of the For Did Not Management
Company Bylaws Vote
- --------------------------------------------------------------------------------
PRYSMIAN S.P.A.
Ticker: Security ID: T7630L105
Meeting Date: APR 14, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For Did Not Management
Reports; Partial Distribution of Vote
Dividends to Shareholders Through
Reserves, and Allocation of Income
2 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
Accordingly With Articles 2357 and
2357-ter of the Italian Civil Code
- --------------------------------------------------------------------------------
QBE INSURANCE GROUP LTD.
Ticker: QBE Security ID: Q78063114
Meeting Date: APR 4, 2008 Meeting Type: Annual
Record Date: APR 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial Year
Ended Dec. 31, 2007
2 Approve Remuneration Report for the For For Management
Financial Year Ended Dec. 31, 2007
3 Approve Grant of Up to 37,250 Conditional For For Management
Rights and 74,500 Options to FM
O'Halloran, the Company's Chief Executive
Officer, Under the 2007 Deferred
Compensation Plan
4 Elect C L A Irby as Director For For Management
- --------------------------------------------------------------------------------
RANDSTAD HOLDING NV
Ticker: Security ID: N7291Y137
Meeting Date: APR 23, 2008 Meeting Type: Special
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Approve Acquisition of Vedior NV For For Management
2b Approve Increase of Authorized Capital For For Management
Subject to Offer Being Made Unconditional
by Offeror and Issue Shares in Connection
with Acquisition
2c Elect Management Board Members (Bundled) For For Management
Subject to Offer Being Made Unconditional
by Offeror
2d Elect Supervisory Board Members (Bundled) For For Management
Subject to Offer Being Made Unconditional
by Offeror
3 Amend Articles Subject to Offer Being For For Management
Made Unconditional by Offeror
4 Allow Questions and Close Meeting None None Management
- --------------------------------------------------------------------------------
RANDSTAD HOLDING NV
Ticker: Security ID: N7291Y137
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Receive Report of Management Board None Did Not Management
(Non-Voting) 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
5 Elect R. Zwartendijk to Supervisory Board For Did Not Management
Vote
6 Elect A.A. Anbeek as Director A to For Did Not Management
Stichting Administratiekantoor Preferente Vote
Aandelen Randstad Holding
7 Approve Stock Option Grants and For Did Not Management
Performance Shares for Management Board Vote
Members
8 Approve Preparation of Regulated For Did Not Management
Information in the English Language Vote
9 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
10 Ratify Auditors For Did Not Management
Vote
11 Allow Questions and Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
RANDSTAD HOLDING NV
Ticker: Security ID: N7291Y137
Meeting Date: JUN 26, 2008 Meeting Type: Special
Record Date: JUN 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Approve Legal Merger with Vedior N.V. For For Management
3 Any Other Business and Closing None None Management
- --------------------------------------------------------------------------------
ROYAL BANK OF SCOTLAND GROUP PLC
Ticker: Security ID: G76891111
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividends of 23.1 Pence Per For For Management
Ordinary Share
4 Re-elect Colin Buchan as Director For For Management
5 Re-elect Jim Currie as Director For For Management
6 Re-elect Janis Kong as Director For For Management
7 Re-elect Sir Tom McKillop as Director For For Management
8 Re-elect Sir Steve Robson as Director For For Management
9 Re-elect Guy Whittaker as Director For For Management
10 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
11 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
12 Approve Increase in Authorised Ordinary For For Management
Share Capital by GBP 625,000,000
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 833,925,071
14 Subject to the Passing of the Preceding For For Management
Resolution, Authorise Issue of Equity or
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 125,088,760
15 Authorise 1,000,710,085 Ordinary Shares For For Management
for Market Purchase
16 Increase Auth. Category II Non-Cum. For For Management
Dollar Pref. Share Cap; Issue Equity with
Rights for Issued and Auth. but Unissued
Category II Non-Cum. Dollar Pref. Shares;
Auth. but Unissued Non-Cum. Euro Pref.
Shares; Auth. but Unissued Non-Cum.
Sterling Shares
17 Approve Scrip Dividend Program For For Management
18 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC
Ticker: Security ID: G7690A118
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Elect Dr Josef Ackermann as Director For For Management
4 Re-elect Sir Peter Job as Director For For Management
5 Re-elect Lawrence Ricciardi as Director For For Management
6 Re-elect Peter Voser as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
EUR 147,000,000
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP EUR 22,000,000
11 Authorise 631,000,000 Ordinary Shares for For For Management
Market Purchase
12 Authorise the Company to Make EU For For Management
Political Donations to Political
Organisations Other than Political
Parties up to GBP 200,000 and Incur EU
Political Expenditure up to GBP 200,000
13 Amend Royal Dutch Shell plc Long-term For For Management
Incentive Plan
14 Amend Royal Dutch Shell plc Restricted For For Management
Share Plan
15 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
S-OIL (SSANGYONG OIL REFINING)
Ticker: Security ID: Y80710109
Meeting Date: MAR 19, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 5125 per Common Share
2 Amend Articles of Incorporation Regarding For For Management
Audit Committee Report
3.1 Elect Four Inside Directors and Three For For Management
Outside Directors (Bundled)
3.2 Elect Jang Kyung-Hwan as Inside Director For Against Management
Who Will Also Be Audit Committee Member
3.3 Elect Three Outside Directors Who Will For For Management
Also Be Audit Committee Members (Bundled)
4 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
SA GROUPE DELHAIZE
Ticker: DHLYF Security ID: B33432129
Meeting Date: MAY 22, 2008 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Report None Did Not Management
Vote
2 Receive Auditors' Report None Did Not Management
Vote
3 Receive Consolidated Financial Statements None Did Not Management
and Statutory Reports Vote
4 Approve Annual Accounts, Allocation of For Did Not Management
Income and Dividends of EUR 1.44 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 Reelect Arnoud de Pret Roose de Calesberg For Did Not Management
as Director Vote
7.2 Reelect Jacques de Vaucleroy as Director For Did Not Management
Vote
7.3 Reelect Hugh Farrington as Director For Did Not Management
Vote
7.4 Reelect Luc Vansteenkiste as Director For Did Not Management
Vote
7.5 Reelect Francois Cornelis as Director For Did Not Management
Vote
8.1 Indicate Arnoud de Pret Roose de For Did Not Management
Calesberg as Independent Director Vote
8.2 Indicate Jacques de Vaucleroy as For Did Not Management
Independent Director Vote
8.3 Indicate Hugh Farrington as Independent For Did Not Management
Director Vote
8.4 Indicate Luc Vansteenkiste as Independent For Did Not Management
Director Vote
8.5 Indicate Francois Cornelis as Independent For Did Not Management
Director Vote
9 Approve Deloitte as Auditors and For Did Not Management
Authorize Board to Fix Their Remuneration Vote
10 Approve Change of Control Clause For Did Not Management
Following Art. 556 of Company Law Vote
11 Approve Specific Clause Related to the For Did Not Management
Bonds in the Event of a Change of Control Vote
12 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
13 Amend Articles Re: Electronic Register of For Did Not Management
Registered Securities Vote
14.1 Amend Articles Re: Notification Threshold For Did Not Management
for Shareholders Vote
14.2 Amend Articles Re: Notification Threshold For Did Not Management
for Shareholder: Transitory Measures Vote
15 Amend Articles Re: Voting Methods For Did Not Management
Vote
16 Authorize Implementation of Approved For Did Not Management
Resolutions and Filing of Required Vote
Documents/Formalities
- --------------------------------------------------------------------------------
SANOFI-AVENTIS
Ticker: SAN Security ID: F5548N101
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAY 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.07 per Share
4 Elect Uwe Bicker as Director For For Management
5 Elect Gunter Thielen as Director For For Management
6 Elect Claudie Haignere as Director For For Management
7 Elect Patrick de la Chevardiere as For For Management
Director
8 Reelect Robert Castaigne as Director For For Management
9 Reeect Chrisitian Mulliez as Director For For Management
10 Reelect Jean-Marc Bruel as Director For For Management
11 Reelect Thierry Desmarest as Director For For Management
12 Reelect Jean-Francois Dehecq as Director For For Management
13 Reelect Igor Landau as Director For For Management
14 Reelect Lindsay Owen-Jones as Director For For Management
15 Reelect Jean-Rene Fourtou as Director For For Management
16 Reelect Klaus Pohle as Director For For Management
17 Approve Transaction with Jean-Francois For For Management
Dehecq
18 Approve Transaction with Gerard Le Fur For For Management
19 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
20 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
SANOMAWSOY OYJ
Ticker: Security ID: X75713119
Meeting Date: APR 1, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Chairman of Meeting For For Management
1.2 Designate Inspectors of Minutes of For For Management
Meeting
1.3 Receive Financial Statements and None None Management
Statutory Reports
1.4 Receive Auditors' Report None None Management
1.5 Accept Financial Statements and Statutory For For Management
Reports
1.6 Approve Allocation of Income and For For Management
Dividends of EUR 1.00 per Share
1.7 Approve Discharge of Board and President For For Management
1.8 Fix Number of Directors at Ten For For Management
1.9 Approve Remuneration of Directors and For For Management
Auditors
1.10 Reelect Robert Castren, Jane Erkko, and For For Management
Paavo Hohti as Directors; Elect Rafaela
Seppala as New Director
1.11 Appoint KPMG Oy as Auditor; Elect Deputy For For Management
Auditor(s)
2 Amend Articles Re: Change Company Name to For For Management
Sanoma Oyj in Finnish, Sanoma Abp in
Swedish, and Sanoma Corporation in
English
3 Authorize Repurchase of up to 8.3 Million For For Management
of Company Shares
4 Approve EUR 175 Million Reduction in For For Management
Share Premium Fund
5 Approve Charitable Donation to Helsingin For For Management
Sanomat Foundation
- --------------------------------------------------------------------------------
SARAS SPA
Ticker: Security ID: T83058106
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Did Not Management
Consolidated Financial Statements, Vote
Allocation of Income, and Dividend
Distribution for the Fiscal Year 2007
2 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
- --------------------------------------------------------------------------------
SIGMA PHARMACEUTICALS LTD.
Ticker: SIP Security ID: Q8484A107
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAY 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Chairman's Address and Presentation by None None Management
the Managing Director and Chief Executive
Officer
2 Receive Financial Statements and None None Management
Statutory Reports for the Year Ended Jan.
31, 2008
3 Approve Remuneration Report for the Year For For Management
Ended Jan. 31, 2008
4a Elect David Bayes as Director For For Management
4b Elect Douglas Curlewis as Director For For Management
4c Elect John Stocker as Director For For Management
4d Elect William Scott as Director For For Management
5 Approve Grant of Performance Rights to For For Management
Elmo de Alwis Under the Executive
Long-Term Incentive Plan
6 Approve Financial Assistance to be For For Management
Provided by Orphan Subsidiaries
- --------------------------------------------------------------------------------
SINGAPORE POST LTD
Ticker: Security ID: Y8120Z103
Meeting Date: JUN 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.025 Per For For Management
Share
3 Reelect Lim Ho Kee as Director For For Management
4 Reelect Kenneth Michael Tan Wee Kheng as For For Management
Director
5 Reelect Tan Yam Pin as Director For For Management
6 Reelect Lim Eng as Director For For Management
7 Reelect Wilson Tan Wee Yan as Director For For Management
8 Approve Directors' Fees of SGD 636,006 For For Management
for the Year Ended March 31, 2008 (2007:
SGD 594,646)
9 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
10 Approve Issuance of Shares without For For Management
Preemptive Rights
11 Approve Issuance of Shares and Grant For For Management
Options Pursuant to the Singapore Post
Share Option Scheme
12 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
SINGAPORE POST LTD
Ticker: Security ID: Y8120Z103
Meeting Date: JUN 30, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Mandate for Transactions with For For Management
Related Parties
2 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
SINGAPORE PRESS HOLDINGS LTD.
Ticker: Security ID: Y7990F106
Meeting Date: DEC 5, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.09 and For For Management
Special Dividend of SGD 0.10
3a Reelect Ngiam Tong Dow as Director For For Management
3b Reelect Yong Pung How as Director For For Management
4a Reelect Tony Tan Keng Yam as Director For For Management
4b Reelect Ng Ser Miang as Director For For Management
4c Reelect Philip N Pillai as Director For For Management
4d Reelect Yeo Ning Hong as Director For For Management
5 Approve Directors' Fees of SGD 980,000 For For Management
(2006: SGD 778,750)
6 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
7 Other Business (Voting) For Against Management
8a Approve Issuance of Shares without For For Management
Preemptive Rights
8b Approve Allotment and Issuance of Shares For For Management
and Grant of Awards Pursuant to the SPH
Performance Share Plan
8c Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
SINOPEC SHANGHAI PETROCHEMICAL CO. (FORMERLY SHANGHAI PETROCHEMICAL CO LTD)
Ticker: SINDF Security ID: Y80373106
Meeting Date: DEC 13, 2007 Meeting Type: Special
Record Date: NOV 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Approve Product Supply and Sales For Against Management
Services Framework Agreement
2 Approve Comprehensive Services Framework For Against Management
Agreement
3 Approve Caps for Each of the Continuing For Against Management
Connected Transactions
- --------------------------------------------------------------------------------
SOCIETA INIZIATIVE AUTOSTRADALI E SERVIZI SPA (SIAS)
Ticker: Security ID: T86587101
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: APR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standard Accounting Transfers For Did Not Management
Vote
2 Accept Financial Statements and For Did Not Management
Consolidated Financial Statements for Vote
Fiscal Year 2007
3 Fix Number of Directors; Elect Directors For Did Not Management
for the Three-Year Term 2008-2010 Vote
4 Approve Remuneration of Directors For Did Not Management
Vote
5 Appoint Internal Statutory Auditors and For Did Not Management
Approve Their Remuneration Vote
6 Approve Auditors for the Nine-Year Term For Did Not Management
2008-2016 Vote
- --------------------------------------------------------------------------------
SOLVAY S.A.
Ticker: Security ID: B82095116
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' Reports None Did Not Management
Vote
2 Receive Report on Company's Corporate None Did Not Management
Governance Vote
3 Receive Consolidated Financial Statements None Did Not Management
Vote
4 Approve Financial Statements, Allocation For Did Not Management
of Income, and Dividends of EUR 2.20 per Vote
Share
5 Approve Discharge of Directors and For Did Not Management
Auditors Vote
6a Reelect Jean-Marie Solvay as Director For Did Not Management
Vote
6b Indicate Jean-Marie Solvay as Independent For Did Not Management
Director Vote
7 Transact Other Business None Did Not Management
Vote
- --------------------------------------------------------------------------------
SOLVAY S.A.
Ticker: Security ID: B82095116
Meeting Date: MAY 13, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Special Board Report None Did Not Management
Vote
2.1 Amend Articles Re: Authorize Board to For Did Not Management
Repurchase and/or Sell Shares in the Vote
Event of a Public Tender Offer or Share
Exchange Offer
2.2 Amend Articles Re: Authorize Repurchase For Did Not Management
of Up to Ten Percent of Issued Share Vote
Capital
- --------------------------------------------------------------------------------
STARHUB LTD
Ticker: Security ID: Y8152F132
Meeting Date: APR 18, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Reelect Lim Chin Beng as Director For For Management
3 Reelect Tan Guong Ching as Director For For Management
4 Reelect Steven Terrell Clontz as Director For For Management
5 Reelect Peter Seah Lim Huat as Director For For Management
6 Reelect Nihal Vijaya Devadas Kaviratne For For Management
CBE as Director
7 Reelect Nasser Marafih as Director For For Management
8 Approve Directors' Fees SGD 950,066 for For For Management
the Year Ended Dec. 31, 2007 (2006: SGD
844,300)
9 Declare Final Dividend of SGD 0.045 Per For For Management
Share
10 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
12 Approve Issuance of Shares Pursuant to For Against Management
the StarHub Pte Ltd Share Option Plan
13 Approve Issuance of Shares and Grant of For Against Management
Options and Awards Pursuant to the
StarHub Share Option Plan 2004, StarHub
Performance Share Plan, and StarHub
Restricted Stock Plan
- --------------------------------------------------------------------------------
STARHUB LTD
Ticker: Security ID: Y8152F132
Meeting Date: APR 18, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Approve Mandate for Transactions with For For Management
Related Parties
- --------------------------------------------------------------------------------
SUN HUNG KAI PROPERTIES LTD.
Ticker: Security ID: Y82594121
Meeting Date: DEC 6, 2007 Meeting Type: Annual
Record Date: NOV 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Declare Final Dividend For For Management
3a1 Reelect Yip Dicky Peter as Director For Against Management
3a2 Reelect Wong Yue-chim, Richard as For For Management
Director
3a3 Reelect Li Ka-cheung, Eric as Director For Against Management
3a4 Reelect Chan Kui-yuen, Thomas as Director For For Management
3a5 Reelect Kwong Chun as Director For For Management
3b Approve Remuneration of HK$100,000 to For For Management
Each Director, HK$110,000 to Each Vice
Chairman, and HK$120,000 to the Chairman
for the Year Ending June 30, 2008
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
SUNCORP-METWAY LIMITED (FORMERLY METWAY LTD.)
Ticker: SUN Security ID: Q8802S103
Meeting Date: OCT 31, 2007 Meeting Type: Annual
Record Date: OCT 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports For the Year Ended June
30, 2007
2 Approve Remuneration Report For the Year For For Management
Ended June 30, 2007
3a Elect C Hirst as Director For For Management
3b Elect M D Kriewaldt as Director For For Management
3c Elect J D Story as Director For For Management
- --------------------------------------------------------------------------------
SVENSKA CELLULOSA AB (SCA)
Ticker: Security ID: W90152120
Meeting Date: APR 8, 2008 Meeting Type: Annual
Record Date: APR 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholders For For Management
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Approve Agenda of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive Reports of the Chairman and the None None Management
President
8a Approve Financial Statements and For For Management
Statutory Reports
8b Approve Allocation of Income and For For Management
Dividends of SEK 4.40 per Share
8c Approve Discharge of Board and President For For Management
9 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
10 Fix Number of Auditors (1) and Deputy For For Management
Auditors (0)
11 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 4.6 Million;
Approve Remuneration of Auditors
12 Reelect Rolf Boerjesson, Soeren Gyll, Tom For Against Management
Hedelius, Leif Johansson, Sverker
Martin-Loef (Chairman), Anders Nyren, and
Barbara Milian Thoralfsson as Directors;
Elect Jan Johansson as New Director
13 Ratify PricewaterhouseCoopers as Auditors For For Management
14 Authorize Chairman of Board and For Against Management
Representatives of Between Four and Six
of Company's Largest Shareholders to
Serve on Nominating Committee
15 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
16 Close Meeting None None Management
- --------------------------------------------------------------------------------
SWEDBANK AB
Ticker: Security ID: W9423X102
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7a Receive Board's Report None None Management
7b Receive CEO's Report None None Management
7c Receive Auditor's Report None None Management
8 Approve Financial Statements and For For Management
Statutory Reports
9 Approve Allocation of Income and For For Management
Dividends of SEK 9 per Share
10 Approve Discharge of Board and President For For Management
11 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
12 Approve Remuneration of Directors in the For For Management
Amount of SEK 1.35 Million for Chair, SEK
675,000 for Vice Chair, and SEK 400,000
for Each Other Member; Approve
Remuneration for Committee Work; Approve
Remuneration of Auditors
13 Reelect Gail Buyske, Simon F.D. Ellis, For For Management
Ulrika Francke, Berith Haegglund-Marcus,
Goeran Johnsson, Anders Nyblom, and Carl
Eric Staalberg (Chair) as Directors;
Elect Helle Kruse Nielsen as New Director
14 Authorize Chairman of Board and For Against Management
Representatives of 4 of Company's Largest
Shareholders to Serve on Nominating
Committee
15 Authorize Repurchase of Up to 1 Percent For For Management
of Issued Share Capital
16 Authorize Repurchase of Up to 5 Percent For For Management
of Issued Share Capital
17 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
18a Shareholder Proposal: Grant, Together None Against Shareholder
With the Other Three Major Banks in
Sweden, Credits of SEK 8 Billion to
Foundation, Trust, or Corporation Called
"Landskrona Rekonstruktion" for
Development of Landskrona Municipality
18b Shareholder Proposal: Grant SEK 100 None Against Shareholder
Million Credit to Legal Entity Controlled
by Shareholder for Real Estate
Acquisitions to Prevent/Limit Segregation
in Western Scania
18c Shareholder Proposal: Allocate SEK 100 None Against Shareholder
Million of 2007 Profits to "Institutet
foer integration och tillvaext i
Landskrona" which, through Research and
Field Work, Would Combat Segregation,
Xenophobia, and Poverty to Increase
Economic Growth
18d Shareholder Proposal: Allocate SEK 2 None Against Shareholder
Million to Crime Prevention in Landskrona
19 Other Business (Non-Voting) None None Management
20 Close Meeting None None Management
- --------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO.
Ticker: TSMWF Security ID: Y84629107
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2007 Business Report and Financial For For Management
Statements
2 Approve 2007 Profit Distribution For For Management
3 Approve Capitalization of 2007 Dividends, For For Management
Employee Profit Sharing, and
Capitalization of Capital Surplus
- --------------------------------------------------------------------------------
TELEFONICA S.A. (FORMERLY TELEFONICA DE ESPANA, S.A.)
Ticker: TEF Security ID: 879382109
Meeting Date: APR 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements, Allocation of
Income, and Discharge Directors
2.1 Reelect Jose Fernando de Almansa For For Management
Morreno-Barreda to the Board
2.2 Elect Jose Maria Abril Perez to the Board For For Management
2.3 Elect Francisco Javier de Paz Mancho to For For Management
the Board
2.4 Elect Maria Eva Castillo Sanz to the For For Management
Board
2.5 Elect Luis Fernando Furlan to the Board For For Management
3 Authorize Repurchase of Shares For For Management
4 Approve Reduction in Capital via the For For Management
Cancellation of Treasury Shares; Amend
Articles Accordingly
5 Ratify Auditors for 2008 For For Management
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
TELEKOM AUSTRIA AG
Ticker: Security ID: A8502A102
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports for Fiscal 2007 Vote
(Non-Voting)
2 Approve Allocation of Income For Did Not Management
Vote
3 Approve Discharge of Management and For Did Not Management
Supervisory Board for Fiscal 2007 Vote
4 Approve Remuneration of Supervisory Board For Did Not Management
Members for Fiscal 2007 Vote
5a Reelect Peter Michaelis as Supervisory For Did Not Management
Board Member Vote
5b Reelect Edith Hlawati as Supervisory For Did Not Management
Board Member Vote
5c Reelect Stephan Koren as Supervisory For Did Not Management
Board Member Vote
5d Reelect Wilfred Stadler as Supervisory For Did Not Management
Board Member Vote
5e Reelect Harald Stoeber as Supervisory For Did Not Management
Board Member Vote
5f Reelect Rainer Wieltsch as Supervisory For Did Not Management
Board Member Vote
5g Elect New Supervisory Board Member For Did Not Management
Nominated by Oesterreichische Vote
Industrie-Holding AG
5h Elect New Supervisory Board Member For Did Not Management
Nominated by Oesterreichische Vote
Industrie-Holding AG
6 Ratify Auditors For Did Not Management
Vote
7 Receive Report on Share Repurchase None Did Not Management
Program (Non-Voting) Vote
8 Authorize Share Repurchase Program; For Did Not Management
Authorize Use of Repurchased Shares for Vote
Stock Option Plan, Settlement of
Convertible Bonds, Acquisitions, and
Other Purposes; Approve EUR 100.3 Million
Reduction in Share Capital via
Cancellation of Repurchased Shares
- --------------------------------------------------------------------------------
TELIASONERA AB (FORMERLY TELIA AB)
Ticker: TLSNF Security ID: W95890104
Meeting Date: MAR 31, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sven Unger as Chairman of Meeting For For Management
2 Designate Inspector(s) of Minutes of For For Management
Meeting
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Reports of
President and Board
7 Approve Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of SEK 4 per Share; Set April
3, 2008, as Record Date
9 Approve Discharge of Board and President For For Management
10 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in the For For Management
Amount of SEK 1 Million for Chairman and
SEK 425,000 for Each Other Director;
Approve Remuneration For Committee Work
12 Reelect Maija-Liisa Friman, Conny For For Management
Karlsson, Lars Nordstroem, Timo Peltola,
Jon Risfelt, Caroline Sundewall, and Tom
von Weymarn as Directors
13 Relect Tom von Weymarn as Chairman of For For Management
Board
14 Fix Number of Auditors (1) For For Management
15 Approve Remuneration of Auditors For For Management
16 Reappoint PricewaterhouseCoopers as For For Management
Auditors
17 Relect Viktoria Aastrup, Markku Tapio, K For Against Management
G Lindvall, Lennart Ribohn, and Tom von
Weyman as Members of Nominating Committee
18 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
- --------------------------------------------------------------------------------
THAI OIL PUBLIC CO LTD
Ticker: Security ID: Y8620B119
Meeting Date: APR 4, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM Dated For For Management
April 10, 2007
2 Accept 2007 Operating Results, Financial For For Management
Statements, and Statutory Reports
3 Approve Final Dividend of THB 2.75 Per For For Management
Share
4.1a Reelect Viroj Mavichak as Director For For Management
4.1b Elect Chaikasem Nitisiri as Director For For Management
4.1c Elect Puangpech Sarakun as Director For For Management
4.1d Elect Surapong Nitikripot as Director For For Management
4.2a Elect Somnuk Kyavatanakij as Additional For For Management
Director
4.2b Elect Nontigorn Kanchanachitra as For For Management
Additional Director
5 Approve Remuneration of Directors for the For For Management
Year 2008
6 Approve KPMG Phoomchai Audit Ltd as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
7 Amend Article 16 of the Articles of For For Management
Association
8 Other Business For Against Management
- --------------------------------------------------------------------------------
TOTAL SA
Ticker: FP Security ID: F92124100
Meeting Date: MAY 16, 2008 Meeting Type: Annual/Special
Record Date: MAY 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.07 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Approve Transaction with Thierry For For Management
Desmarest
6 Approve Transaction with Christophe de For For Management
Margerie
7 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
8 Reelect Paul Desmarais Jr. as Director For For Management
9 Reelect Bertrand Jacquillat as Director For For Management
10 Reelect Lord Peter Levene of Portsoken as For For Management
Director
11 Elect Patricia Barbizet as Director For For Management
12 Elect Claude Mandil as Director For For Management
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 2.5 billion
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 875 million
15 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
16 Approve Employee Stock Purchase Plan For For Management
17 Authorize up to 0.8 Percent of Issued For For Management
Capital for Use in Restricted Stock Plan
A Dismiss Antoine Jeancourt-Galignani Against Against Shareholder
B Amend Articles of Association Re: Against For Shareholder
Attendance Statistics of Directors at
Board
Meetings and at Each Board's
Committee Meetings
C Authorize up to 0.2 Percent of Issued Against Against Shareholder
Capital for Use in Restricted Stock Plan
to the Benefit of All Company Employees
- --------------------------------------------------------------------------------
TPV TECHNOLOGY LIMITED (FRMLY TPV HOLDINGS LTD)
Ticker: Security ID: G8984D107
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAY 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Hsuan, Jason as Director For For Management
3b Reelect Chan Boon-Teong as Director For For Management
3c Reelect Ku Chia-Tai as Director For For Management
3d Reelect Lu Being-Chang as Director For For Management
3e Reelect Lu Ming as Director For For Management
3f Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
TUI TRAVEL PLC
Ticker: Security ID: G9127H104
Meeting Date: MAR 19, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Dr Erhard Schipporeit as Director For For Management
2 Elect Dr Albert Schunk as Director For For Management
3 Elect Harold Sher as Director For For Management
4 Elect Johan Lundgren as Director For For Management
5 Elect Peter Long as Director For For Management
6 Elect Dr Volker Bottcher as Director For For Management
7 Elect Giles Thorley as Director For For Management
8 Elect Rainer Feuerhake 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
GBP 37,267,022.30
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 5,590,053.30
11 Authorise 111,801,067 Ordinary Shares for For For Management
Market Purchase
12 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
TUNG HO STEEL ENTERPRISE CORP.
Ticker: Security ID: Y90030100
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Investment of the Company to For For Management
Mainland China
5 Elect Directors and Supervisors (Bundled) For For Management
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
7 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
TUPRAS TURKIYE PETROL RAFINERILERI A.S.
Ticker: TUPRS Security ID: M8966X108
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding Council For Did Not Management
Vote
2 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
3 Ratify Director Appointments For Did Not Management
Vote
4 Approve Discharge of Directors and For Did Not Management
Internal Auditors Vote
5 Elect Directors For Did Not Management
Vote
6 Appoint Internal Auditors For Did Not Management
Vote
7 Approve Remuneration of Directors and For Did Not Management
Internal Auditors Vote
8 Approve Allocation of Income For Did Not Management
Vote
9 Receive Information on Profit None Did Not Management
Distribution Policy Vote
10 Receive Information on Disclosure Policy None Did Not Management
Vote
11 Receive Information on Ethics Principles None Did Not Management
Vote
12 Receive Information on Charitable None Did Not Management
Donations Vote
13 Ratify External Auditors For Did Not Management
Vote
14 Grant Permission for Board Members to For Did Not Management
Engage in Commercial Transactions with Vote
Company and Be Involved in Companies with
Similar Corporate Purpose
15 Authorize Presiding Council to Sign For Did Not Management
Minutes of Meeting Vote
16 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
U-MING MARINE TRANSPORT CORP.
Ticker: Security ID: Y9046H102
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date: APR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve Allocation of Income and For For Management
Dividends
3 Amend Endorsement and Guarantee Operating For For Management
Guidelines
- --------------------------------------------------------------------------------
UNICREDIT SPA (FORMERLY UNICREDITO ITALIANO SPA)
Ticker: Security ID: T95132105
Meeting Date: MAY 8, 2008 Meeting Type: Annual/Special
Record Date: MAY 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Consolidated For Did Not Management
Financial Statements, Statutory and Vote
Auditors' Reports for the Fiscal Year
2007
2 Approve Allocation of Income For Did Not Management
Vote
3 Approve Top Management Long-Term For Did Not Management
Incentive Plan 2008 Vote
4 Approve Stock Ownership Plan for the For Did Not Management
Employees of the Company and Its Vote
Subsidiaries
5 Appoint Directors For Did Not Management
Vote
6 Approve Remuneration of Directors For Did Not Management
Vote
7 Amend Articles 1, 2, 8, 9, 16, 19, and 20 For Did Not Management
of the Rules Governing General Meetings Vote
8 Approve Remuneration for the For Did Not Management
Representative of Holders of Saving Vote
Shares
9 Deliberations Pursuant to Article 2390 of For Did Not Management
Civil Code i.e. Decisions Inherent to Vote
Authorization of Board Members To Assume
Positions In Competing Companies
1 Authorize Board to Increase Capital for a For Did Not Management
One-Year Term up to EUR 61.09 Million Vote
Through the Issuance of up to 122.18
Million Ordinary Shares without
Preemptive Rights Reserved to the Top
Management of the Company and Its
Subsidiaries
2 Authorize Board to Increase Capital for a For Did Not Management
Five-Year Term up to EUR 12.44 Million Vote
Through the Issuance of up to 24.88
Million Ordinary Shares Reserved to the
Top Management of the Company and Its
Subsidiaries
3 Eliminate Section VI "Executive For Did Not Management
Committee" and Articles 27, 28, 29, 30, Vote
31, and 32 of the Company Bylaws; Amend
Articles 1, 2, 4, 5, 6, 8, 9, 17, 21, 22,
23, 26, 27, 28, and 29 of the Company
Bylaws
- --------------------------------------------------------------------------------
UNILEVER N.V.
Ticker: Security ID: N8981F271
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: APR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of the Board of Directors None None Management
and Discussion on Company's Corporate
Governance
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Discharge of Executive Directors For For Management
4 Approve Discharge of Non-executive For For Management
Directors
5 Reelect P.J. Cescau as Executive Director For For Management
6 Elect J.A. Lauwrence as Executive For For Management
Director
7 Approve Remuneration of J.A. Lawrence For For Management
8 Reelect G. Berger as Non-executive For For Management
Director
9 Reelect Rt Han The Lord Brittan of For For Management
Spennithorne as Non-executive Director
10 Reelect W. Dik as Non-executive Director For For Management
11 Reelect C.E. Golden as Non-executive For For Management
Director
12 Reelect B.E. Grote as Non-executive For For Management
Director
13 Reelect N. Murthy as Non-executive For For Management
Director
14 Reelect H. Nyasulu as Non-executive For For Management
Director
15 Reelect Lord Simon of Highbury as For For Management
Non-executive Director
16 Reelect K.J. Storm as Non-executive For For Management
Director
17 Reelect M. Treschow as Non-executive For For Management
Director
18 Reelect J. van der Veer as Non-executive For For Management
Director
19 Ratify PricewaterhouseCoopers as Auditors For For Management
20 Approve Preparation of Regulated For For Management
Information in the English Language
21 Grant Board Authority to Issue Shares Up For For Management
To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of
Takeover/Merger and Restricting/Excluding
Preemptive Rights
22 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
23 Approve Reduction in Share Capital by For For Management
Cancellation of Shares
24 Allow Questions None None Management
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UNIONE DI BANCHE ITALIANE SCPA
Ticker: Security ID: T1681V104
Meeting Date: APR 29, 2008 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 13, 16, 18, 22, 45, and 52 For Did Not Management
of the Company's Bylaws Vote
1 Approve Financial Statements, For Did Not Management
Consolidated Financial Statements, and Vote
Allocation of Income for the Fiscal Year
2007
2 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
3 Appoint Faissola (Chairman) and Albertani For Did Not Management
on Supervisory Board Vote
- --------------------------------------------------------------------------------
UNIPOL GRUPPO FINANZIARIO SPA
Ticker: Security ID: T9647L110
Meeting Date: APR 24, 2008 Meeting Type: Special
Record Date: APR 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Board Representative for Holders of For Did Not Management
Preferred Shares for the Three-Year Term Vote
2008-2010
2 Decisions Inherent the Special Fund for For Did Not Management
Holders of Preferred Shares Pursuant to Vote
Art. 146 of the Italian Legislative
Decree n. 58/1998
- --------------------------------------------------------------------------------
UPM-KYMMENE OY (FORMERLY KYMMENE CORP.)
Ticker: Security ID: X9518S108
Meeting Date: MAR 26, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Approve Financial Statements For For Management
and Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.75 Per Share
3 Approve Discharge of Board and President For For Management
4 Approve Remuneration of Directors in the For For Management
Amount of EUR 175,000 to Chairman, EUR
120,000 to Vice-Chairman and to Chairman
of Audit Committee, and EUR 95,000 to
Other Directors
5 Approve Remuneration of Auditors For For Management
6 Fix Number of Directors at 10 For For Management
7 Reelect Michael Bottenheim, Berndt For For Management
Brunow, Karl Grotenfeld, Georg Holzhey,
Wendy Lane, Jussi Pesonen, Ursula Ranin,
and Veli-Matti Reinikkala as Directors;
Elect Matti Alahuhta and Bjoern Wahlroos
as New Directors (Bundled)
8 Ratify PricewaterhouseCoopers Oy as For For Management
Auditors
9 Authorize Repurchase of up to 10 Percent For For Management
of Issued Share Capital
10 Approve Transfer of Reserves in the For For Management
Amount of EUR 26,832 to Share Capital
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UPONOR (FORMERLY ASKO OYJ)
Ticker: Security ID: X9518X107
Meeting Date: MAR 13, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports
1.2 Receive Auditors' Report None None Management
1.3 Accept Financial Statements and Statutory For For Management
Reports
1.4 Approve Allocation of Income and For For Management
Dividends of EUR 1.40 Per Share
1.5 Approve Discharge of Board and President For For Management
1.6 Approve Remuneration of Directors in the For For Management
Amount of EUR 71,000 for Chairman, EUR
49,000 for Vice Chairman, and EUR 44,000
for Other Directors
1.7 Fix Number of Directors at 5 For For Management
1.8 Reelect Jorma Eloranta, Jari Paasikivi, For For Management
Aimo Rajahalme, Anne-Christine
Silfverstolpe Nordin, and Rainer Simon as
Directors
1.9 Reelect KPMG Oy Ab as Auditors For Against Management
2 Authorize Repurchase of Up to 3.5 Million For For Management
Shares
- --------------------------------------------------------------------------------
UST INC.
Ticker: UST Security ID: 902911106
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Barr For For Management
1.2 Elect Director John P. Clancey For For Management
1.3 Elect Director Patricia Diaz Dennis For For Management
1.4 Elect Director Joseph E. Heid For For Management
1.5 Elect Director Murray S. Kessler For For Management
1.6 Elect Director Peter J. Neff For For Management
1.7 Elect Director Andrew J. Parsons For For Management
1.8 Elect Director Ronald J. Rossi For For Management
1.9 Elect Director Lawrence J. Ruisi For For Management
2 Ratify Auditors For For Management
3 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
4 Adopt Principles for Health Care Reform Against Against Shareholder
- --------------------------------------------------------------------------------
VALAD PROPERTY GROUP
Ticker: VPG Security ID: Q93426106
Meeting Date: OCT 31, 2007 Meeting Type: Annual/Special
Record Date: OCT 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2007
2 Elect Stephen Day as Director For For Management
3 Elect Andrew Martin as Director For For Management
4 Elect Kevin McCabe as Director For For Management
5 Elect Ian Robertson as Director For For Management
6 Ratify Past Issuance of 72.89 Million For For Management
Stapled Securities at A$1.92 Each to
Certain Vendors of Interest in the
Scarborough Group Made on July 30, 2007
7 Ratify Past Issuance of 355,000 Stapled For For Management
Securities at A$1.92 Each to Certain
Employees Made on Sept 13, 2007
8 Approve Grant of Options and Performance For For Management
Rights to Stephen Day, Executive
Chairman, Under the Valad Long Term
Incentive Plan
9 Approve Grant of Options and Performance For For Management
Rights to Peter Hurley, Executive
Director, Under the Valad Long Term
Incentive Plan
- --------------------------------------------------------------------------------
VERIZON COMMUNICATIONS
Ticker: VZ Security ID: 92343V104
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard L. Carrion For For Management
2 Elect Director M. Frances Keeth For For Management
3 Elect Director Robert W. Lane For For Management
4 Elect Director Sandra O. Moose For For Management
5 Elect Director Joseph Neubauer For For Management
6 Elect Director Donald T. Nicolaisen For For Management
7 Elect Director Thomas H. O'Brien For For Management
8 Elect Director Clarence Otis, Jr. For For Management
9 Elect Director Hugh B. Price For For Management
10 Elect Director Ivan G. Seidenberg For For Management
11 Elect Director John W. Snow For For Management
12 Elect Director John R. Stafford For For Management
13 Ratify Auditors For For Management
14 Prohibit Executive Stock-Based Awards Against Against Shareholder
15 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Gender Identity
16 Require Independent Board Chairman Against Against Shareholder
- --------------------------------------------------------------------------------
VINCI
Ticker: DG Security ID: F5879X108
Meeting Date: MAY 15, 2008 Meeting Type: Annual/Special
Record Date: MAY 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For For Management
and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.52 per Share
4 Approve Stock Dividend Program For For Management
5 Reelect Dominique Bazy as Director For Against Management
6 Reelect Quentin Davies as Director For For Management
7 Elect Denis Vernoux as Representative of For Against Management
Employee Shareholders to the Board
8 Elect Jean-Louis Depoues as For Against Management
Representative of Employee Shareholders
to the Board
9 Elect Bernhard Klemm as Representative of For Against Management
Employee Shareholders to the Board
10 Elect Jean Ceccaldi as Representative of For Against Management
Employee Shareholders to the Board
11 Elect Alain Dupont as Representative of For Against Management
Employee Shareholders to the Board
12 Elect Michel Daire as Representative of For Against Management
Employee Shareholders to the Board
13 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
14 Approve Transaction with Cofiroute For For Management
Related to its holding
15 Approve Transaction with Cofiroute For For Management
Holding Related to a Loan
16 Approve Transaction with Cofiroute and For For Management
Operadora del Bosque
17 Approve Transaction with the Chairman of For For Management
the Board Related to Additionnal Pension
Scheme
18 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
19 Authorize Issuance of Equity Upon For For Management
Conversion of a Subsidiary's
Equity-Linked Securities
20 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
21 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
VIVENDI
Ticker: VIV Security ID: F97982106
Meeting Date: APR 24, 2008 Meeting Type: Annual/Special
Record Date: APR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.30 per Share
5 Reelect Jean-Rene Fourtou as Supervisory For For Management
Board Member
6 Reelect Claude Bebear as Supervisory For For Management
Board Member
7 Reelect Gerard Bremond as Supervisory For For Management
Board Member
8 Reelect Mehdi Dazi as Supervisory Board For For Management
Member
9 Reelect Henri Lachmann as Supervisory For For Management
Board Member
10 Reelect Pierre Rodocanachi as Supervisory For For Management
Board Member
11 Reelect Karel Van Miert as Supervisory For For Management
Board Member
12 Reelect Jean-Yves Charlier as Supervisory For For Management
Board Member
13 Reelect Philippe Donnet as Supervisory For For Management
Board Member
14 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 1.5 Million
15 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
16 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
17 Approve Stock Option Plans Grants For Against Management
18 Authorize up to 0.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
19 Approve Employee Stock Purchase Plan For For Management
20 Approve Stock Purchase Plan Reserved for For For Management
International Employees
21 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
WEIQIAO TEXTILE COMPANY LTD
Ticker: Security ID: Y95343102
Meeting Date: MAR 18, 2008 Meeting Type: Special
Record Date: FEB 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of the Thermal Power For For Management
Assets from Shandong Weiqiao Chuangye
Group Co. Ltd. (Holding Company)
2 Approve Connected Transaction with a For For Management
Related Party
- --------------------------------------------------------------------------------
WEIQIAO TEXTILE COMPANY LTD
Ticker: Security ID: Y95343102
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date: APR 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Profit and For For Management
Distirbution of Final Dividend for the
Year Ended Dec. 31, 2007
3 Approve Remuneration of Directors and For Against Management
Supervisors
4 Reappoint Ernst & Young Hua Ming and For For Management
Ernst & Young as Domestic and
International Auditors, Respectively, and
Authorize Board to Fix Their Remuneration
5 Elect Zhao Suhua as Non-Executive For For Management
Director and Authorize Board to Fix Her
Remuneration
6 Elect Wang Xiaoyun as Non-Executive For For Management
Director and Authorize Board to Fix Her
Remuneration
7 Other Business (Voting) For Against Management
8a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8b Authorize Board to Approve and Execute For Against Management
All Documents Necessary in Connection
with the Issue of New Shares; and
Increase the Registered Share Capital of
the Company Pursuant to the Issue of New
Shares
- --------------------------------------------------------------------------------
WERELDHAVE NV
Ticker: Security ID: N95060120
Meeting Date: MAR 27, 2008 Meeting Type: Annual
Record Date: MAR 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Receive Minutes of General Meeting on None Did Not Management
March 29, 2007 Vote
3 Receive Report of Management Board None Did Not Management
(Non-Voting) Vote
4 Receive Explanation on Company's Reserves None Did Not Management
and Dividend Policy Vote
5 Approve Remuneration Report Containing For Did Not Management
Remuneration Policy for Management Board Vote
Members
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 4.65 per Vote
Share
8 Discussion on Company's Corporate None Did Not Management
Governance Structure Vote
9 Approve Discharge of Management Board For Did Not Management
Vote
10 Approve Discharge of Supervisory Board For Did Not Management
Vote
11 Elect F.Th.J. Arp to Supervisory Board For Did Not Management
Vote
12 Ratify PricewaterhouseCoopers NV as For Did Not Management
Auditors Vote
13 Allow Questions None Did Not Management
Vote
14 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
WESFARMERS LTD.
Ticker: WES Security ID: Q95870103
Meeting Date: NOV 15, 2007 Meeting Type: Annual
Record Date: NOV 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial Year
Ended June 30, 2007
2ai Elect Colin Carter as Director For For Management
2aii Elect James Graham as Director For Against Management
2aiii Elect David White as Director For For Management
2aiv Elect Anthony (Tony) Howarth as Director For For Management
2b Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2007
2c Approve Increase in Remuneration for For For Management
Non-Executive Directors by A$750,000 to
A$3 Million Per Annum
3a Approve Financial Assistance by Coles For For Management
Group Limited and Its Wholly-Owned
Subsidiaries in Connection with the
Acquisition of the Shares in Coles Group
Ltd by Wesfarmers Retail Holdings Pty
3b Amend the Constitution Re: Direct Voting For For Management
- --------------------------------------------------------------------------------
WESTFIELD GROUP
Ticker: WDC Security ID: Q97062105
Meeting Date: MAY 23, 2008 Meeting Type: Annual
Record Date: MAY 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Year Ended Dec.
31, 2007
2 Approve Remuneration Report for the Year For For Management
Ended Dec. 31, 2007
3 Elect Frank P. Lowy AC as Director For For Management
4 Elect David H. Lowy AM as Director For For Management
5 Elect David M. Gonski AC as Director For Against Management
6 Elect Judith Sloan as Director For For Management
7 Elect John McFarlane as Director For For Management
8 Approve Increase in Remuneration of For For Management
Directors by A$700,000 from A$1.8 Million
to A$2.5 Million per Annum
- --------------------------------------------------------------------------------
WESTPAC BANKING CORP. (WBC)
Ticker: WBC Security ID: Q97417101
Meeting Date: DEC 13, 2007 Meeting Type: Annual
Record Date: DEC 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial Year
Ended Sept. 30, 2007
2a Elect Edward Alfred Evans as Director For For Management
2b Elect Gordon McKellar Cairns as Director For For Management
3 Approve Grant of Restricted Shares Under For For Management
the Chief Executive Officer (CEO)
Restricted Share Plan and Grant of
Performance Share Rights and Performance
Options Under the CEO Performance Plan to
Gail Kelly, CEO and Managing Director
4 Amend Constitution Re: Direct Voting, For For Management
Directors' Retiring Age, Election of
Chief Executive Officer, Indemnity and
Insurance, Simultaneous AGM Meetings,
Transitional Provision Changes, and Minor
Wording Changes
5 Approve Remuneration Report for the For For Management
Financial Year Ended Sept. 30, 2007
- --------------------------------------------------------------------------------
WILLIAM HILL PLC
Ticker: WMH Security ID: G9645P117
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 15.5 Pence Per For For Management
Ordinary Share
4 Re-elect Charles Scott as Director For For Management
5 Re-elect Barry Gibson as Director For For Management
6 Re-elect Ralph Topping as Director For For Management
7 Re-elect Ian Spearing as Director For For Management
8 Reappoint Deloitte & Touche LLP as For 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 11,577,658
11 Authorise the Company to Make Donations For For Management
to EU Political Organisations up to GBP
35,000 and to Incur EU Political
Expenditure up to GBP 35,000
12 Authorise William Hill Organization For For Management
Limited to Make Donations to EU Political
Organisations up to GBP 35,000 and to
Incur EU Political Expenditure up to GBP
35,000
13 Subject to the Passing of Resolution 10, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,736,648
14 Authorise 34,732,976 Ordinary Shares for For For Management
Market Purchase
15 With Effect From 1 October 2008, or Such For For Management
Later Date as Section 175 of the
Companies Act 2006 Shall be Brought Into
Force, Amend Articles of Association Re:
Directors' Conflicts of Interest
- --------------------------------------------------------------------------------
WISTRON CORP
Ticker: Security ID: Y96738102
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: APR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2007 Operating Results and For For Management
Financial Statements
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2007 Dividends For For Management
and Employee Profit Sharing
4 Amend Articles of Association For For Management
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Approve Issuance of Shares Through For For Management
Private Placement
7 Approve Increase of Registered Capital For For Management
and Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt
8 Approve 5-Year Income Tax Exemption For For Management
Regarding Rights Offering in 2007 Under
Statute for Upgrading Industry
9.1 Elect Director Nominee with Shareholder For For Management
ID No. 1
9.2 Elect Supervisor Nominee with Shareholder For For Management
ID No. 108435
10 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
11 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
WOORI INVESTMENT & SECURITIES CO.
Ticker: Security ID: Y9694X102
Meeting Date: JAN 15, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Park Jong-Su as Inside Director For For Management
- --------------------------------------------------------------------------------
WOORI INVESTMENT & SECURITIES CO.
Ticker: Security ID: Y9694X102
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1100 Per Common Share
2 Amend Articles of Incorporation Regarding For Against Management
Preferred Shares' Minimum Dividend Ratio
and Issuance Limit of Public Offerings,
Convertible Bonds, and Warrants
3 Elect One Inside Director and Five For For Management
Outside Directors (Bundled)
4 Elect Member of Audit Committee Who Is For For Management
Not Executive
5 Elect Three Members of Audit Committee For For Management
6 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
========== END N-PX 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.
ING INTERNATIONAL HIGH DIVIDEND EQUITY INCOME FUND
By: /s/ Shaun P. Mathews
________________________________________
Shaun P. Mathews
President and Chief Executive Officer
Date: August 20, 2008