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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF
REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number 811- 09102
iShares, Inc.
(Exact name of registrant as specified in charter)
State Street Bank and Trust Company
200 Clarendon Street
Boston, MA 02116
(Address of principal executive offices) (Zip Code)
Corporation Trust Incorporated
300 East Lombard Street
Baltimore, MD 21202
(Name and address of agent for service)
Registrant's telephone number, including area code: 1-800-474-2737
Date of fiscal year-end:
MSCI Series - August 31
Date of reporting period:
July 1, 2006 - June 30, 2007
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<PRE>
******************************* FORM N-Px REPORT *******************************
Item 1. Proxy Voting Record
ICA File Number: 811-09102
Reporting Period: 07/01/2006 - 06/30/2007
iShares, Inc.
====================== ISHARES MSCI AUSTRALIA INDEX FUND =======================
A.B.C. LEARNING CENTRES LTD
Ticker: ABS Security ID: AU000000ABS3
Meeting Date: NOV 29, 2006 Meeting Type: Annual
Record Date: NOV 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Abstain Management
Statutory Reports for the Year Ended June
30, 2006
2.1 Elect Sallyanne Atkinson as Director For For Management
2.2 Elect David Ryan as Director For For Management
3.1 Ratify Past Issuance of 418,740 Shares For For Management
Made on May 11, 2006
3.2 Ratify Past Issuance of 320,000 Shares For For Management
Made on July 14, 2006
4 Approve Remuneration Report for the Year For For Management
Ended June 30, 2006
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ALINTA LTD (FRMLY ALINTAGAS)
Ticker: ALN Security ID: AU000000ALN3
Meeting Date: OCT 6, 2006 Meeting Type: Court
Record Date: OCT 4, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Alinta Scheme of Arrangement For For Management
- --------------------------------------------------------------------------------
ALINTA LTD (FRMLY ALINTAGAS)
Ticker: AAN Security ID: AU000000AAN6
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: MAY 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John Akehurst as Director For For Management
2 Elect Fiona Harris as Director For For Management
3 Elect Tina McMeckan as Director For For Management
4 Elect Michael Wilkins as Director For For Management
5 Approve Remuneration Report for the Year For For Management
Ended Dec 31, 2006
6 Approve Any Disposal of AGL For For Management
Infrastructure Assets for the Purposes of
Clause 27 of the Merger Implementation
Agreement
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ALUMINA LTD (FORMERLY WMC LIMITED)
Ticker: AWC Security ID: AU000000AWC3
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: APR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Year Ended Dec.
31, 2006
2 Approve Remuneration Report for the Year For Against Management
Ended Dec. 31, 2006
3 Elect Peter AF Hay as Director For For Management
4 Amend Articles Re:Preference Shares For For Management
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AMCOR LTD.
Ticker: AMC Security ID: AU000000AMC4
Meeting Date: OCT 25, 2006 Meeting Type: Annual
Record Date: OCT 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Abstain Management
Statutory Reports for the Year Ended June
30, 2006
2 Approve Remuneration Report for the Year For For Management
Ended June 30, 2006
3a Elect Ronald Keith Barton as Director For For Management
3b Elect George John Pizzey as Director For For Management
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AMP LIMITED
Ticker: AMP Security ID: AU000000AMP6
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAY 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Report, Directors' None None Management
Report and Auditors' Report for the Year
Ended Dec 31, 2006
2(a) Elect Peter Mason as Director For For Management
2(b) Elect Nora Scheinkestel as Director For For Management
3 Approve Remuneration Report for the Year For For Management
Ended Dec 31, 2006
4 Approve Capital Return to Shareholders For For Management
of A$0.40 Per AMP Share
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ANSELL LTD
Ticker: ANN Security ID: AU000000ANN9
Meeting Date: OCT 18, 2006 Meeting Type: Annual
Record Date: OCT 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Abstain Management
Statutory Reports
2a Elect Peter L. Barnes as Director For For Management
2b Elect Marissa T. Peterson as Director For For Management
3 Authorize Share Repurchase Program For For Management
4 Approve Increase in Remuneration of For For Management
Non-Executive Directors from A$750,000 to
A$900,000
5 Approve Grant of 207,883 Performance For For Management
Rights and 207,883 Options to Douglas D.
Tough, Managing Director and Chief
Executive Officer, Pursuant to the Ansell
Long-Term Incentive Plan
6 Approve Remuneration Report For For Management
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APN NEWS & MEDIA LTD (FORMERLY AUSTRALIAN PROVINCIAL NEWSPAP
Ticker: APN Security ID: AU000000APN4
Meeting Date: MAY 25, 2007 Meeting Type: Court
Record Date: MAY 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Between the For For Management
Company and Its Shareholders
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APN NEWS & MEDIA LTD (FORMERLY AUSTRALIAN PROVINCIAL NEWSPAP
Ticker: APN Security ID: AU000000APN4
Meeting Date: MAY 25, 2007 Meeting Type: Special
Record Date: MAY 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Sale of the INMH Shares by For For Management
the INMH Seller to the Consortium
Purchasers
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ARISTOCRAT LEISURE LTD.
Ticker: ALL Security ID: AU000000ALL7
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date: APR 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Reports for the Year For For Management
Ended Dec 31, 2006
2 Elect D J Simpson as Director For For Management
3 Elect P Morris as Director For For Management
4 Elect S C M Kelly as Director For For Management
5 Approve Issuance of 179,718 Performance For For Management
Rights Exercisable at A$7.79 Each to P N
Oneile Under the 2007 Long Term
Performance Share Plan
6 Approve Issuance of 43,257 Performance For For Management
Rights Exercisable at A$7.79 Each to S C
M Kelly Under the 2007 Long Term
Performance Share Plan
7 Approve Remuneration Report for the Year For For Management
Ended Dec 31, 2006
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AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD. (FORMERLY AUSTR
Ticker: ANZ Security ID: AU000000ANZ3
Meeting Date: DEC 15, 2006 Meeting Type: Annual
Record Date: DEC 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Abstain Management
Statutory Reports for the Year Ended
Sept. 30, 2006
2a Elect J.K. Ellis as Director For For Management
2b Elect M.A. Jackson as Director For For Management
3 Approve Remuneration Report for the Year For For Management
Ended Sept. 30, 2006
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AUSTRALIAN GAS LIGHT COMPANY (THE)
Ticker: AGL Security ID: AU000000AGL7
Meeting Date: OCT 6, 2006 Meeting Type: Court
Record Date: OCT 4, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Amendments to the Australian For For Management
Gas Light Company or AGL Scheme
2 Approve the AGL Scheme For For Management
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AUSTRALIAN GAS LIGHT COMPANY (THE)
Ticker: AGL Security ID: AU000000AGL7
Meeting Date: OCT 6, 2006 Meeting Type: Special
Record Date: OCT 4, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Presentation of Annual Report of the None Abstain Management
Australian Gas Light Company and the
Proposal of the Creation of a New
Integrated Energy Company together with
Alinta Ltd
- --------------------------------------------------------------------------------
AUSTRALIAN STOCK EXCHANGE LIMITED
Ticker: ASX Security ID: AU000000ASX7
Meeting Date: OCT 9, 2006 Meeting Type: Annual
Record Date: OCT 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Company's Financial Report None None Management
and Reports of the Directors and of the
Auditors of the Company for the Year
Ended June 30, 2006
2 Receive the Financial Report and None None Management
Auditor's Report for the National
Guarantee Fund for the Year Ended June
30, 2006
3 Approve Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2006
4 Elect Rick Holliday-Smith as Director For For Management
5 Elect Jillian Segal as Director For For Management
6 Elect Michael Sharpe as Director For For Management
7 Elect Peter Warne as Director For For Management
8 Change Company Name to ASX Limited For For Management
9 Amend Articles Reflect Changes in For For Management
Terminology in the Corporations Act 2001
and the ASX Listing Rules and to Clarify
Certain Formal Matters Relating to the
Exercise of Constitutional Powers
10 Approve the Grant of Performance Rights For For Management
to Acquire Shares in ASX, and the Issue
or Transfer of Shares in ASX, to Robert
Elstone, Managing Director, Under the ASX
Long Term Incentive Plan
11 Approve the Grant of 134,000 ASX Shares For For Management
to Robert Elstone, Managing Director,
Pursuant to Service Agreement
12 Approve Reduction in Share Capital by For For Management
Paying the Sum of A$ 0.585 per Fully Paid
Ordinary Share to Each Holder of Fully
Paid Ordinary Shares in the Company
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AXA ASIA PACIFIC HOLDINGS LIMITED (FRMRL. NATL. MUTUAL HOLDI
Ticker: AXA Security ID: AU000000AXA5
Meeting Date: APR 19, 2007 Meeting Type: Annual
Record Date: APR 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Report, Directors' None None Management
Report, and Auditor's Report for the Year
Ended Dec 31, 2006
2(a) Elect Paul Cooper as Director For For Management
2(b) Elect Robin Monro-Davies as Director For For Management
2(c) Elect Patricia Akopiantz as Director For For Management
2(d) Elect Philippe Donnet as Director For For Management
3 Approve Remuneration Report for the Year For For Management
Ended Dec 31, 2006
4 Approve Grant of Up to 500,000 Allocation For For Management
Rights Exercisable at the Volume Weighted
Average Price of Shares Traded on ASX
Over the Last Ten Days Prior to the Issue
Date and Up to 60,000 Performance Rights
to Andrew Penn
5 Approve PricewaterhouseCoopers as For For Management
Auditors
6 Approve Acquisition of Winterthur Life For For Management
(Hong Kong) Ltd
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BABCOCK & BROWN LTD
Ticker: BNB Security ID: AU000000BNB2
Meeting Date: MAY 25, 2007 Meeting Type: Annual
Record Date: MAY 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report for the Year For For Management
Ended Dec. 31, 2006
2 Elect Elizabeth Nosworthy as Director For For Management
3 Elect Geoffrey (Ian) Martin as Director For For Management
4 Elect Martin Rey as Director For Against Management
5 Approve Grant of 79,365 Bonus Deferral For For Management
Rights to James Babcock Under the Babcock
& Brown Ltd Equity Incentive Plan
6 Approve Grant of 265,278 Bonus Deferral For For Management
Rights to Phillip Green Under the Babcock
& Brown Ltd Equity Incentive Plan
7 Approve Grant of 124,008 Bonus Deferral For For Management
Rights to James Fantaci Under the Babcock
& Brown Ltd Equity Incentive Plan
8 Approve Grant of 121,820 Bonus Deferral For For Management
Rights to Martin Rey Under the Babcock &
Brown Ltd Equity Incentive Plan
9 Approve Issuance of Securities Under the For For Management
Babcock & Brown Equity Incentive Plan
10 Ratify Past Issuance of 15 Million Shares For For Management
11 Ratify Past Issuance of 1.5 Million For For Management
Babcock & Brown Subordinated Notes
12 Ratify Past Issuance of 189.03 Million For For Management
Babcock & Brown Subordinated Notes 2
13 Ratify Past Issuance of 4.1 Million For For Management
Mandatory Bonus Deferral Rights (BDRs)
and 78,592 Voluntary BDRs, and 4.17
Million Shares to the Trustees of Babcock
& Brown Ltd Equity Incentive Plan
14 Amend Articles Re: Electronic For For Management
Communications, Dividend Payment, and
Directors' Resolutions Without Meetings
15 Approve Section 195 of the Corporations For For Management
Act
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BHP BILLITON LIMITED (FORMERLY BHP LTD.)
Ticker: BHP Security ID: AU000000BHP4
Meeting Date: NOV 29, 2006 Meeting Type: Annual
Record Date: NOV 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For Abstain Management
Statutory Reports for BHP Billiton Plc
for the Year Ended June 30, 2006
2 Receive Financial Statements and For Abstain Management
Statutory Reports for BHP Billiton Ltd
for the Year Ended June 30, 2006
3 Elect Paul M. Anderson as Director of BHP For For Management
Billiton Plc
4 Elect Paul M. Anderson as Director of BHP For For Management
Billiton Ltd
5 Elect Marius J. Kloppers as Director of For For Management
BHP Billiton Plc
6 Elect Marius J. Kloppers as Director of For For Management
BHP Billiton Ltd
7 Elect Chris J. Lynch as Director of BHP For For Management
Billiton Plc
8 Elect Chris J. Lynch as Director of BHP For For Management
Billiton Ltd
9 Elect Jacques Nasser as Director of BHP For For Management
Billiton Plc
10 Elect Jacques Nasser as Director of BHP For For Management
Billiton Ltd
11 Elect David A. Crawford as Director of For For Management
BHP Billiton Plc
12 Elect David A. Crawford as Director of For For Management
BHP Billiton Ltd
13 Elect Don R. Argus as Director of BHP For For Management
Billiton Plc
14 Elect Don R. Argus as Director of BHP For For Management
Billiton Ltd
15 Elect David C. Brink as Director of BHP For For Management
Billiton Plc
16 Elect David C. Brink as Director of BHP For For Management
Billiton Ltd
17 Elect John G.S. Buchanan as Director of For For Management
BHP Billiton Plc
18 Elect John G.S. Buchanan as Director of For For Management
BHP Billiton Ltd
19 Elect John M. Schubert as Director of BHP For For Management
Billiton Plc
20 Elect John M. Schubert as Director of BHP For For Management
Billiton Ltd
21 Appoint KPMG Audit Plc as Auditors of BHP For For Management
Billiton Plc
22 Approve the Allotment of 553.4 Million For For Management
Unissued Shares to Participants of the
Group Incentive Schemes and Other Legacy
Employee Share Schemes
23 Approve the Issuance of up to 123.4 For For Management
Million Shares
24 Authorize Share Repurchase Program For For Management
25(i) Approve Cancellation of Shares in BHP For For Management
Billiton Plc Held by BHP Billiton Ltd or
One of Its Subsidiaries on Dec. 31, 2006
25(ii Approve Cancellation of Shares in BHP For For Management
Billiton Plc Held by BHP Billiton Ltd or
One of Its Subsidiaries on March 31, 2006
25(ii Approve Cancellation of Shares in BHP For For Management
Billiton Plc Held by BHP Billiton Ltd or
One of Its Subsidiaries on May 15, 2007
25(iv Approve Cancellation of Shares in BHP For For Management
Billiton Plc Held by BHP Billiton Ltd or
One of Its Subsidiaries on June 30, 2007
25(v) Approve Cancellation of Shares in BHP For For Management
Billiton Plc Held by BHP Billiton Ltd or
One of Its Subsidiaries on Sept. 30, 2007
25(vi Approve Cancellation of Shares in BHP For For Management
Billiton Plc Held by BHP Billiton Ltd or
One of Its Subsidiaries on Nov. 15, 2007
26 Approve Remuneration Report for the Year For For Management
Ended June 30, 2006
27 Approve the Grant of Deferred Shares and For For Management
Options Pursuant to the Group Incentive
Scheme and Performance Shares Pursuant to
the Long Term Incentive Plan to C.W.
Goodyear, Chief Executive Officer
28 Approve the Grant of Deferred Shares and For For Management
Options Pursuant to the Group Incentive
Scheme and Performance Shares Pursuant to
the Long Term Incentive Plan to Marius J.
Kloppers, Group President Non-Ferrous
Materials
29 Approve the Grant of Deferred Shares and For For Management
Options Pursuant to the Group Incentive
Scheme and Performance Shares Pursuant to
the Long Term Incentive Plan to Chris J.
Lynch, Group President Carbon Steel
Materials
30 Approve Global Employee Share Plan For For Management
31 Approve the Maximum Remuneration for For For Management
Non-Executive Directors of BHP Billiton
Plc of $3.0 Million
32 Approve the Maximum Remuneration for For For Management
Non-Executive Directors of BHP Billiton
Ltd of $3.0 Million
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BILLABONG INTERNATIONAL LIMITED
Ticker: BBG Security ID: AU000000BBG6
Meeting Date: OCT 27, 2006 Meeting Type: Annual
Record Date: OCT 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Abstain Management
Statutory Reports for the Fiscal Year
Ended June 30, 2006
2 Elect Gordon Merchant as Director For For Management
3 Elect Colette Paull as Director For For Management
4 Elect Paul Naude as Director For Against Management
5 Approve Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2006
6 Approve the Grant of 44,123 Shares to For For Management
Derek O'Neill, Chief Executive Officer,
Pursuant to the Executive Performance
Share Plan
7 Approve the Grant of 41,917 Shares to For For Management
Paul Naude, General Manager, Billabong
USA, Pursuant to the Executive
Performance Share Plan
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BLUESCOPE STEEL LTD (FORMERLY BHP STEEL LTD)
Ticker: BSL Security ID: AU000000BSL0
Meeting Date: NOV 15, 2006 Meeting Type: Annual
Record Date: NOV 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Abstain Management
Statutory Reports for the Fiscal Year
Ended June 30, 2006
2 Adopt Remuneration Report for the Fiscal For For Management
Year Ended June 30, 2006
3a Elect Kevin McCann as Director For For Management
3b Elect Paul Rizzo as Director For For Management
3c Elect Daniel Grollo as Director For For Management
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BORAL LIMITED
Ticker: BLD Security ID: AU000000BLD2
Meeting Date: OCT 27, 2006 Meeting Type: Annual
Record Date: OCT 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report for the Year For For Management
Ended June 30, 2006
2 Elect John Cloney as Director For For Management
3 Elect Ken Moss as Director For For Management
4 Approve Increase in the Remuneration of None For Management
Non-Executive Directors to A$1.25 Million
Per Annum
5 Renew Partial Takeover Provision For For Management
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BRAMBLES INDUSTRIES LTD.
Ticker: BIL Security ID: AU000000BIL1
Meeting Date: NOV 9, 2006 Meeting Type: Annual
Record Date: NOV 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports of Brambles Industries Limited
2 Accept Financial Statements and Statutory For Abstain Management
Reports of Brambles Industries PLC
3 Approve Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2006
4 Elect A.G. Froggatt as Director to the For For Management
Board of Brambles Industries Limited
5 Elect A.G. Froggatt as Director to the For For Management
Board of Brambles Industries PLC
6 Elect D.P. Gosnell as Director to the For For Management
Board of Brambles Industries Limited
7 Elect D.P. Gosnell as Director to the For For Management
Board of Brambles Industries PLC
8 Elect S.C.H. Kay as Director to the Board For For Management
of Brambles Industries Limited
9 Elect S.C.H. Kay as Director to the Board For For Management
of Brambles Industries PLC
10 Elect G.J. Kraehe as Director to the For For Management
Board of Brambles Industries Limited
11 Elect G.J. Kraehe as Director to the For For Management
Board of Brambles Industries PLC
12 Elect R.D. Brown as Director to the Board For For Management
of Brambles Industries Limited
13 Elect R.D. Brown as Director to the Board For For Management
of Brambles Industries PLC
14 Elect M.D.I. Burrows as Director to the For For Management
Board of Brambles Industries Limited
15 Elect M.D.I. Burrows as Director to the For For Management
Board of Brambles Industries PLC
16 Elect M.F. Ihlein as Director to the For For Management
Board of Brambles Industries Limited
17 Elect M.F. Ihlein as Director to the For For Management
Board of Brambles Industries PLC
18 Elect D.J. Turner as Director to the For For Management
Board of Brambles Industries Limited
19 Elect D.J. Turner as Director to the For For Management
Board of Brambles Industries PLC
20 Elect David Lees as Director to the Board For For Management
of Brambles Industries Limited
21 Elect David Lees as Director to the Board For For Management
of Brambles Industries PLC
22 Approve PricewaterhouseCoopers LLP as For For Management
Auditors of Brambles Industries PLC
23 Authorize Board to Fix Remuneration of For For Management
the Auditors
24 Approve Issuance of Shares in Brambles For For Management
Industries PLC in the Amount of GBP 11.14
Million
25 Approve Issuance of Shares in Brambles For For Management
Industries PLC in the Amount of GBP 1.67
Million
26 Authorize the Buyback of up to 66.8 For For Management
Million Shares in Brambles Industries PLC
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BRAMBLES INDUSTRIES LTD.
Ticker: BIL Security ID: AU000000BIL1
Meeting Date: NOV 9, 2006 Meeting Type: Special
Record Date: NOV 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Brambles Industries Ltd.'s (BIL) For For Management
Financial Assistance in Connection with
the Acquisition of BIL Shares by Brambles
Ltd. (BL)
2 Approve Scheme of Arrangement Between For For Management
Brambles Industries PLC (BIP) and its
Shareholders
3 Approve the Reclassification and For For Management
Reduction in BIP Capital in Relation to
the Proposed Scheme of Arrangement
4 Amend BIP Articles of Association Re: For For Management
2006 Scheme of Arrangement
5 Approve Share Reclassification of B For For Management
Shares into Ordinary Shares of Five Pence
Each; Amendment of BIP Articles of
Association
6 Approve BL 2006 Performance Share Plan For For Management
7 Approve BL 2006 Performance Share Plan For For Management
Considering Local Tax, Exchange Control
or Securities Laws Outside Australia
8 Approve Participation of D.J. Turner, For For Management
Chief Executive Officer, in the BL 2006
Performance Share Plan Until Nov. 9, 2009
9 Approve Participation of M.F. Ihlein, For For Management
Chief Financial Officer, in the BL 2006
Performance Share Plan Until Nov. 9, 2009
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BRAMBLES INDUSTRIES LTD.
Ticker: BIL Security ID: AU000000BIL1
Meeting Date: NOV 9, 2006 Meeting Type: Court
Record Date: NOV 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Between For For Management
Brambles Industries Ltd. and its
Shareholders
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CALTEX AUSTRALIA LTD.
Ticker: CTX Security ID: AU000000CTX1
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: APR 22, 2007
# 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 and the 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 Auditor's Report
for the Year Ended Dec 31, 2006
5 Approve Remuneration Report for the Year For For Management
Ended Dec 31, 2006
6.1 Elect Brant Fish as Director For For Management
6.2 Elect John Thorn as Director For For Management
7 Adopt New Constitution For For Management
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CENTRO PROPERTIES GROUP ( FORMERLY CENTRO PROPERTIES LTD.)
Ticker: CNP Security ID: AU000000CNP0
Meeting Date: OCT 20, 2006 Meeting Type: Annual
Record Date: OCT 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Abstain Management
Statutory Reports
2a Elect Samuel Kavourakis as Director For For Management
2b Elect Peter Wilkinson as Director For For Management
2c Elect Paul Cooper as Director For For Management
1 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2006
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CHALLENGER FINANCIAL SERVICES GROUP LTD
Ticker: CGF Security ID: AU000000CGF5
Meeting Date: NOV 23, 2006 Meeting Type: Annual
Record Date: NOV 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Abstain Management
Statutory Reports for the Year Ended June
30, 2006
2 Elect Ashok Jacob as Director For For Management
3 Elect James Packer as Director For For Management
4 Elect Sarina Russo as Director For For Management
5 Elect Leon Zwier as Director For For Management
6 Approve Remuneration Report for the Year For For Management
Ended June 30, 2006
- --------------------------------------------------------------------------------
COCA-COLA AMATIL LTD.
Ticker: CCL Security ID: AU000000CCL2
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAY 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Year Ended Dec.
31, 2006
2 Approve Remuneration Report for the Year For For Management
Ended Dec. 31, 2006
3a Elect Jillian Broadbent as Director For For Management
3b Elect Geoffrey Kelly as Director For For Management
4 Approve Grant of Up to 205,200 Shares to For For Management
TJ Davis, under the Company's Long Term
Incentive Share Plan
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COCHLEAR LTD
Ticker: COH Security ID: AU000000COH5
Meeting Date: OCT 24, 2006 Meeting Type: Annual
Record Date: OCT 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for the Year Ended June 30, 2006
2 Approve Remuneration Report for the Year For For Management
Ended June 30, 2006
3.1 Elect Rick Holliday-Smith as Director For For Management
3.2 Elect Paul Ronald Bell as Director For For Management
4 Approve the Grant of Options to For For Management
Christopher Graham Roberts, Chief
Executive Officer, Under the Cochlear
Executive Long Term Incentive Plan
5 Approve the Grant of Options to John For For Management
Louis Parker, Executive Director, Under
the Cochlear Executive Long Term
Incentive Plan
6 Renew Partial Takeover Provision For For Management
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COLES MYER LTD.
Ticker: CML Security ID: AU000000CML1
Meeting Date: NOV 20, 2006 Meeting Type: Annual
Record Date: NOV 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Presentations by the Chairman and by the None None Management
Chief Executive Officer
2 Receive Financial Statements and None None Management
Statutory Reports for the Year Ended July
30, 2006
3 Approve Remuneration Report for the Year For For Management
Ended July 30, 2006
4 Approve Grant of 204,000 Performance For For Management
Shares to John Fletcher, Chief Executive
Officer, Pursuant to the Senior Executive
Performance Share Plan
5a Elect Richard Allert as Director For For Management
5b Elect Ange Kenos to the Board Against Against Shareholder
5c Elect William Gurry as Director For For Management
5d Elect Ronald Barton as Director For For Management
6 Amend Constitution Re: Board Vacancy For For Management
7 Change Company Name to Coles Group Ltd For For Management
- --------------------------------------------------------------------------------
COMMONWEALTH BANK OF AUSTRALIA
Ticker: CBA Security ID: AU000000CBA7
Meeting Date: NOV 3, 2006 Meeting Type: Annual
Record Date: NOV 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Abstain Management
Statutory Reports for the Year Ended June
30, 2006
2a Elect S. Carolyn Kay as Director For For Management
2b Elect Warwick G. Kent as Director For For Management
2c Elect Fergus D. Ryan as Director For For Management
2d Elect David J. Turner as Director For For Management
2e Elect Jane M. Hemstritch as Director For For Management
3 Approve Remuneration Report for the Year For For Management
Ended June 30, 2006
- --------------------------------------------------------------------------------
COMPUTERSHARE LIMITED
Ticker: CPU Security ID: AU000000CPU5
Meeting Date: NOV 15, 2006 Meeting Type: Annual
Record Date: NOV 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Chairman's Address and Presentation by None None Management
Chief Executive Officer
2 Receive Financial Statements and None Abstain Management
Statutory Reports for the Year Ended June
30, 2006
3 Approve Remuneration Report for the Year For For Management
Ended June 30, 2006
4(a) Elect Penelope Jane Maclagan as Director For Against Management
4(b) Elect William E. Ford as Director For For Management
4(c) Elect Simon Jones as Director For For Management
- --------------------------------------------------------------------------------
CSL LTD
Ticker: CSL Security ID: AU000000CSL8
Meeting Date: OCT 18, 2006 Meeting Type: Annual
Record Date: OCT 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2a Elect John Shine as Director For For Management
2b Elect David Simpson as Director For Did Not Management
Vote
2c Elect Elizabeth A. Alexander as Director For For Management
2d Elect Antoni M. Cipa as Director For Did Not Management
Vote
3 Approve Remuneration Report For the Year For For Management
Ended June 30, 2006
4 Renew Partial Takeover Provision For For Management
5 Approve the Issuance of up to 500,000 For For Management
Performance Rights to Executive Directors
Under the Performance Rights Plan
- --------------------------------------------------------------------------------
CSR LTD.
Ticker: CSR Security ID: AU000000CSR5
Meeting Date: JUL 13, 2006 Meeting Type: Annual
Record Date: JUL 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for the Year Ended March 31, 2006
2 Adopt the Remuneration Report for the For For Management
Year Ended March 31, 2006
3a Elect Barry Jackson as Director For For Management
3b Elect John Story as Director For For Management
4 Amend the Constitution to Renew For For Management
Proportional Takeover Provisions for a
Further Three Years
- --------------------------------------------------------------------------------
DB RREEF TRUST
Ticker: DRT Security ID: AU000000DRT1
Meeting Date: NOV 8, 2006 Meeting Type: Annual
Record Date: NOV 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Christopher T. Beare as Director For For Management
2 Adopt Remuneration Report for the Year For For Management
Ended June 30, 2006
- --------------------------------------------------------------------------------
DCA GROUP LTD
Ticker: DVC Security ID: AU000000DVC9
Meeting Date: NOV 3, 2006 Meeting Type: Annual
Record Date: NOV 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Abstain Management
Statutory Reports for the Fiscal Year
Ended June 30, 2006
2 Approve Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2006
3.1 Elect Helen Kurincic as Director For For Management
3.2 Elect Allan McDonald as Director For For Management
- --------------------------------------------------------------------------------
DCA GROUP LTD
Ticker: DVC Security ID: AU000000DVC9
Meeting Date: DEC 8, 2006 Meeting Type: Court
Record Date: DEC 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Between DCA For For Management
Group Ltd. and its Ordinary Shareholders
- --------------------------------------------------------------------------------
DOWNER EDI LIMITED (FORMERLY DOWNER GROUP)
Ticker: DOW Security ID: AU000000DOW2
Meeting Date: NOV 1, 2006 Meeting Type: Annual
Record Date: OCT 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for the Year Ended June 30, 2006
2 Elect Chris J.S. Renwick as Director For For Management
3 Elect Lucio Di Bartolomeo as Director For For Management
4 Approve Remuneration Report for the Year For For Management
Ended June 30, 2006
- --------------------------------------------------------------------------------
FOSTER'S GROUP LTD (FORMERLY FOSTER'S BREWING GROUP LTD)
Ticker: FGL Security ID: AU000000FGL6
Meeting Date: OCT 23, 2006 Meeting Type: Annual
Record Date: OCT 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect M. L. Cattermole as Director For For Management
2 Elect M.G. Ould as Director For For Management
3 Approve Renewal of Employee Share Plans For For Management
4 Approve Foster's Group Ltd. Employee For For Management
Share Acquisition Plan
5 Approve Issuance of up to 454,200 Shares For For Management
to Trevor L. O'Hoy, Chief Executive
Officer, in the Foster Group Ltd.'s Long
Term Incentive Plan
6 Approve Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2006
- --------------------------------------------------------------------------------
FUTURIS CORPORATION LTD.
Ticker: FCL Security ID: AU000000FCL5
Meeting Date: OCT 24, 2006 Meeting Type: Annual
Record Date: OCT 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Year Ended June
30, 2006
2 Approve Remuneration Report for the Year For For Management
Ended June 30, 2006
3.1 Elect James Charles Fox as Director For For Management
3.2 Elect Anthoni Salim as Director For For Management
3.3 Elect Graham D. Walters as Director For For Management
4 Approve Increase in Remuneration for For For Management
Non-Executive Directors from A$1.3
Million to A$1.8 Million Per Year
5 Approve Issuance of 1.5 Million Futuris For For Management
Hybrids Equity Securities without
Preemptive Rights
6 Adopt New Constitution For For Management
- --------------------------------------------------------------------------------
GOODMAN FIELDER LTD.
Ticker: GFF Security ID: AU000000GFF8
Meeting Date: NOV 15, 2006 Meeting Type: Annual
Record Date: NOV 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Abstain Management
Statutory Reports for the Financial Year
Ended June 30, 2006
2 Elect Max Ould as Director For For Management
3 Elect Hugh Perrett as Director For For Management
4 Adopt Remuneration Report for the For For Management
Financial Year Ended June 30, 2006
5 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
- --------------------------------------------------------------------------------
GPT GROUP (FORMERLY GENERAL PROPERTY TRUST)
Ticker: GPT Security ID: AU000000GPT8
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAY 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Anne McDonald as Director For For Management
2 Elect Ian Martin as Director For For Management
3 Approve Remuneration Report for the Year For For Management
Ended Dec 31, 2006
4 Approve Issuance of Securities to Nic For For Management
Lyons Under GPT's Long Term Incentive
Scheme
5 Approve Increase in Aggregate For For Management
Remuneration of Directors From A$1.45
Million to A$1.5 Million
- --------------------------------------------------------------------------------
HARVEY NORMAN HOLDINGS LTD.
Ticker: HVN Security ID: AU000000HVN7
Meeting Date: NOV 21, 2006 Meeting Type: Annual
Record Date: NOV 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for the Fiscal Year Ended June
30, 2006
2 Approve Remuneration Report for the Year For For Management
Ended June 30, 2006
3 Approve Dividend of A$0.04 Per Share For For Management
4a Elect David Matthew Ackery as Director For Against Management
4b Elect Arthur Bayly Brew as Director For Against Management
4c Elect Gerald Harvey as Director For For Management
4d Elect Christopher Herbert Brown as For For Management
Director
5 Approve the Payment of an Aggregate of up For For Management
to A$1 Million per Annum to Non-Executive
Directors
- --------------------------------------------------------------------------------
ILUKA RESOURCES LTD. (FORMERLY WESTRALIAN SANDS)
Ticker: ILU Security ID: AU000000ILU1
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAY 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Year Ended Dec.
31, 2006
2.1 Elect Robert Every as Director For For Management
2.2 Elect Gavin Rezos as Director For For Management
3 Approve Termination Payments Payable to For For Management
David Robb, Managing Director
4 Approve Remuneration Report for the Year For For Management
Ended Dec. 31, 2006
- --------------------------------------------------------------------------------
ING INDUSTRIAL FUND (FORMERLY HEINE INDUSTRIAL)
Ticker: Security ID: AU000000IIF8
Meeting Date: OCT 30, 2006 Meeting Type: Annual
Record Date: OCT 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Past Issuance of 40.18 Million For For Management
Units at an Issue Price of A$2.24 Made on
April 6, 2006 to Institutional Investors
2 Ratify Past Issuance of 43.2 Million For For Management
Units at an Issue Price of A$2.13 Made on
August 11, 2006 to Institutional
Investors
3 Amend Constitution Re: Borrowing Limits For For Management
from 40 Percent to 50 Percent of Gross
Asset Value
- --------------------------------------------------------------------------------
INSURANCE AUSTRALIA GROUP LTD(FORMERLY NRMA INSURANCE GROUP
Ticker: IAG Security ID: AU000000IAG3
Meeting Date: NOV 15, 2006 Meeting Type: Annual
Record Date: NOV 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Neil Hamilton as Director For For Management
2 Elect James Strong as Director For For Management
3 Adopt Remuneration Report for Fiscal Year For For Management
Ended June 30, 2006
- --------------------------------------------------------------------------------
INVESTA PROPERTY GROUP (FORMERLY WESTPAC PROPERTY TRUST)
Ticker: IPG Security ID: AU000000IPG1
Meeting Date: OCT 26, 2006 Meeting Type: Annual
Record Date: OCT 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Abstain Management
Statutory Reports
2 Adopt Remuneration For the Year Ended For For Management
June 30, 2006
3A Elect Steve Crane as Director For For Management
3B Elect Graham Monk as Director For For Management
3C Elect Robert Webster as Director For For Management
3D Elect Deborah Page as Director For For Management
- --------------------------------------------------------------------------------
JAMES HARDIE INDUSTRIES NV
Ticker: JHX Security ID: AU000000JHX1
Meeting Date: SEP 19, 2006 Meeting Type: Annual
Record Date: SEP 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and None Abstain Management
Statutory Reports for Year Ending on
March 31, 2006
2 Approve Remuneration Report for Year None None Management
Ending on March 31, 2006
3.a Elect M Hellicar to Supervisory and Joint None None Management
Boards
3.b Elect M.J. Gillfillan to Supervisory and None None Management
Joint Boards
3.c Elect D.J. McGauchie to Supervisory and None None Management
Joint Boards
4 Approve Maximum Remuneration of Members None None Management
of Supervisory Board
5.a Approve and Issue Shares under None None Management
Supervisory Board Share Plan (SBSP) and
the Issue of Shares under it
5.b Approve Participation in SBSP by M None None Management
Hellicar
5.c Approve Participation in SBSP by J.D. None None Management
Barr
5.d Approve Participation in SBSP by M.R. None None Management
Brown
5.e Approve Participation in SBSP by M.J. None None Management
Gillfillan
5.f Approve Participation in SBSP by J.R.H. None None Management
Loudon
5.g Approve Participation in SBSP by D.G. None None Management
McGauchie
6.a Approve Long Term Incentive Plan 2006 None None Management
(LTIP) and the Issue of Securities Under
It
6.b Approve Participation in the LTIP and None None Management
Issue of Options to L. Gries
6.c Approve Participation in the LTIP and None None Management
Issue of Options to R.L. Chenu
6.d Approve Participation in the LTIP and None None Management
Issue of Options to B.P. Butterfield
7 Authorize Repurchase of Up to Ten Percent None None Management
of Issued Share Capital
8 Approve Renewal of Article 49 Takeover None None Management
Provisions
- --------------------------------------------------------------------------------
JAMES HARDIE INDUSTRIES NV
Ticker: JHX Security ID: AU000000JHX1
Meeting Date: SEP 25, 2006 Meeting Type: Annual
Record Date: SEP 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports for Year Ending on
March 31, 2006
2 Approve Remuneration Report for Year For For Management
Ending on March 31, 2006
3.a Elect M Hellicar to Supervisory and Joint For For Management
Boards
3.b Elect M.J. Gillfillan to Supervisory and For For Management
Joint Boards
3.c Elect D.J. McGauchie to Supervisory and For For Management
Joint Boards
4 Approve Maximum Remuneration of Members For For Management
of Supervisory Board
5.a Approve and Issue Shares under For For Management
Supervisory Board Share Plan (SBSP) and
the Issue of Shares under it
5.b Approve Participation in SBSP by M For For Management
Hellicar
5.c Approve Participation in SBSP by J.D. For For Management
Barr
5.d Approve Participation in SBSP by M.R. For For Management
Brown
5.e Approve Participation in SBSP by M.J. For For Management
Gillfillan
5.f Approve Participation in SBSP by J.R.H. For For Management
Loudon
5.g Approve Participation in SBSP by D.G. For For Management
McGauchie
6.a Approve Long Term Incentive Plan 2006 For For Management
(LTIP) and the Issue of Securities Under
It
6.b Approve Participation in the LTIP and For For Management
Issue of Options to L. Gries
6.c Approve Participation in the LTIP and For For Management
Issue of Options to R.L. Chenu
6.d Approve Participation in the LTIP and For For Management
Issue of Options to B.P. Butterfield
7 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
8 Approve Renewal of Article 49 Takeover For For Management
Provisions
- --------------------------------------------------------------------------------
JAMES HARDIE INDUSTRIES NV
Ticker: JHX Security ID: AU000000JHX1
Meeting Date: FEB 1, 2007 Meeting Type: Special
Record Date: JAN 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.a Approve Agreements related to FFA None Did Not Management
Vote
2.a Elect B.P. Anderson to Supervisory Board None Did Not Management
and Joint Boards Vote
2.b Elect D. DeFosset to Supervisory Board None Did Not Management
and Joint Boards Vote
2.c Elect M.N. Hammes to Supervisory Board None Did Not Management
and Joint Boards Vote
2.d Elect R.M.J. van der Meer to Supervisory None Did Not Management
Board and Joint Boards Vote
- --------------------------------------------------------------------------------
JAMES HARDIE INDUSTRIES NV
Ticker: JHX Security ID: AU000000JHX1
Meeting Date: FEB 7, 2007 Meeting Type: Special
Record Date: FEB 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreements related to FFA For For Management
2.a Elect B.P. Anderson to Supervisory Board For For Management
and Joint Boards
2.b Elect D. DeFosset to Supervisory Board For For Management
and Joint Boards
2.c Elect M.N. Hammes to Supervisory Board For For Management
and Joint Boards
2.d Elect R.M.J. van der Meer to Supervisory For For Management
Board and Joint Boards
- --------------------------------------------------------------------------------
JOHN FAIRFAX HOLDINGS LIMITED
Ticker: FXJ Security ID: AU000000FXJ5
Meeting Date: NOV 10, 2006 Meeting Type: Annual
Record Date: NOV 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Year Ended June
30, 2006
2a Elect Ronald Walker as Director For For Management
2b Elect Roger Corbett as Director For For Management
3 Approve Remuneration Report for the Year For For Management
Ended June 30, 2006
4 Amend Constitution Re: Electronic Proxies For For Management
5a Change Company Name to Fairfax Media For For Management
Limited
5b Amend Constitution Re: Change in Company For For Management
Name
- --------------------------------------------------------------------------------
LEIGHTON HOLDINGS LTD.
Ticker: LEI Security ID: AU000000LEI5
Meeting Date: NOV 9, 2006 Meeting Type: Annual
Record Date: NOV 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For Abstain Management
Statutory Reports For the Year Ended June
30, 2006
2 Adopt Remuneration Report For the Year For For Management
Ended June 30, 2006
3.1 Elect A. Drescher as Director For For Management
3.2 Elect D.A. Mortimer as Director For For Management
3.3 Elect P.A. Gregg as Director For For Management
4 Approve Senior Executive Option Plan For For Management
5 Approve Management Share Plan For For Management
6 Approve Grant of Up to 600,000 Options to For For Management
W.M. King, Under the Senior Executive
Option Plan
7 Approve Grant of Up to 400,000 Options to For For Management
D.S. Adamsas, Under the Senior Executive
Option Plan
- --------------------------------------------------------------------------------
LEND LEASE CORPORATION LTD.
Ticker: LLC Security ID: AU000000LLC3
Meeting Date: NOV 16, 2006 Meeting Type: Annual
Record Date: NOV 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Abstain Management
Statutory Reports For the Year Ended June
30, 2006
2a Elect P.M. Colebatch as Director For For Management
2b Elect P.C. Goldmark as Director For For Management
2c Elect J.A. Hill as Director For For Management
3 Adopt Remuneration Report For the Year For For Management
Ended June 30, 2006
4 Renew Proportional Takeover Rules For For Management
- --------------------------------------------------------------------------------
LION NATHAN LTD.
Ticker: LNN Security ID: AU000000LNN6
Meeting Date: FEB 8, 2007 Meeting Type: Annual
Record Date: FEB 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Abstain Management
Statutory Reports for the Year Ended Sept
30, 2006
2 Approve Remuneration Report for the Year For For Management
Ended Sept 30, 2006
3(a) Elect Geoffrey Thomas Ricketts as For For Management
Director
3(b) Elect Andrew Maxwell Reeves as Director For For Management
3(c) Elect Gavin Ronald Walker as Director For For Management
4 Approve Participation in the Company's For For Management
Achievement Rights Plan by Robert Andrew
Murray
5 Approve Participation in the Company's For For Management
Achievement Rights Plan by Andrew Maxwell
Reeves
- --------------------------------------------------------------------------------
MACQUARIE AIRPORTS
Ticker: MAP Security ID: AU000000MAP6
Meeting Date: APR 19, 2007 Meeting Type: Annual/Special
Record Date: APR 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Constitution of MAT1 Re: Foreign For For Management
Ownership Divestment Provisions
1 Amend Constitution of MAT2 Re: Foreign For For Management
Ownership Divestment Provisions
1 Accept Financial Statements and Statutory For For Management
Reports for the Year Ended Dec 31, 2006
2 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
3 Elect Stephen Ward as Director For For Management
- --------------------------------------------------------------------------------
MACQUARIE BANK LTD
Ticker: MBL Security ID: AU000000MBL3
Meeting Date: JUL 20, 2006 Meeting Type: Annual
Record Date: JUL 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect HK McCann as Director For For Management
4 Elect LG Cox as Director For For Management
5 Elect SD Mayne as Director Against Against Shareholder
6 Approve the Participation of AE Moss in For For Management
the Macquarie Bank Employee Share Option
Plan
7 Approve the Participation of MRG Johnson For For Management
in the Macquarie Bank Employee Share
Option Plan
8 Approve the Participation of LG Cox in For For Management
the Macquarie Bank Employee Share Option
Plan
9 Adopt New Constitution For For Management
- --------------------------------------------------------------------------------
MACQUARIE COMMUNICATIONS INFRASTRUCTURE GROUP
Ticker: MCG Security ID: AU000000MCG1
Meeting Date: SEP 27, 2006 Meeting Type: Special
Record Date: SEP 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Acquisition of Arqiva For For Management
Securities FROM Macquarie Bank Ltd
- --------------------------------------------------------------------------------
MACQUARIE COMMUNICATIONS INFRASTRUCTURE GROUP
Ticker: MCG Security ID: AU000000MCG1
Meeting Date: OCT 25, 2006 Meeting Type: Annual
Record Date: OCT 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Rodney H. Keller as Director For For Management
2 Adopt Remuneration Report for the Year For Against Management
Ended June 30, 2006
1 Receive and Approve Financial Statements For Abstain Management
and Statutory Reports
2 Elect Thomas Davis as Director For For Management
3 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
MACQUARIE COMMUNICATIONS INFRASTRUCTURE GROUP
Ticker: MCG Security ID: AU000000MCG1
Meeting Date: JUN 13, 2007 Meeting Type: Special
Record Date: JUN 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Past Issuance of 60.21 Million For For Management
Stapled Securities at A$6.10 Each to
Institutional and Sophisticated Investors
Made on April 30, 2007
2 Approve Issuance of 25.36 Million Stapled For For Management
Securities at A$6.10 Each
3 Approve Issuance of Up to 16.88 Million For For Management
Stapled Securities at A$6.10 Each to
Macquarie Bank Ltd
4 Approve Issuance of Stapled Securities on For For Management
Any Exchange, Redemption or Otherwise
Pursuant to the Terms and Conditions of
the Exchangeable Bonds
1 Ratify Past Issuance of 60.21 Million For For Management
Stapled Securities at A$6.10 Each to
Institutional and Sophisticated Investors
Made on April 30, 2007
2 Approve Issuance of 25.36 Million Stapled For For Management
Securities at A$6.10 Each
3 Approve Issuance of Up to 16.88 Million For For Management
Stapled Securities at A$6.10 Each to
Macquarie Bank Ltd
4 Approve Issuance of Stapled Securities on For For Management
Any Exchange, Redemption or Otherwise
Pursuant to the Terms and Conditions of
the Exchangeable Bonds
1 Ratify Past Issuance of 60.21 Million For For Management
Stapled Securities at A$6.10 Each to
Institutional and Sophisticated Investors
Made on April 30, 2007
2 Approve Issuance of 25.36 Million Stapled For For Management
Securities at A$6.10 Each
3 Approve Issuance of Up to 16.88 Million For For Management
Stapled Securities at A$6.10 Each to
Macquarie Bank Ltd
4 Approve Issuance of Stapled Securities on For For Management
Any Exchange, Redemption or Otherwise
Pursuant to the Terms and Conditions of
the Exchangeable Bonds
- --------------------------------------------------------------------------------
MACQUARIE COMMUNICATIONS INFRASTRUCTURE GROUP
Ticker: MCG Security ID: AU000000MCG1
Meeting Date: JUN 13, 2007 Meeting Type: Special
Record Date: JUN 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve "Profit Participating Loans" With For For Management
Macquarie European Infrastructure Fund II
and Macquarie-FSS Infrastructure Trust
- --------------------------------------------------------------------------------
MACQUARIE GOODMAN GROUP
Ticker: MGQ Security ID: AU000000MGQ1
Meeting Date: JUL 21, 2006 Meeting Type: Special
Record Date: JUL 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Past Issuance of 33.48 Million For For Management
Stapled Securities to the Vendors of
Eurinpro at A$5.10 Each on 1 June 2006
and 63.08 Million Stapled Securities to
Certain Institutional and Sophisticated
Investors at A$5.10 Each on 31 May 2006
2 Approve Issuance of 5.55 Million Stapled For For Management
Securities at A$5.10 Each to Goodman
Holdings Pty Ltd
- --------------------------------------------------------------------------------
MACQUARIE GOODMAN GROUP
Ticker: MGQ Security ID: AU000000MGQ1
Meeting Date: NOV 16, 2006 Meeting Type: Annual
Record Date: NOV 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect David Clarke as Director For For Management
2 Elect Ian Ferrier as Director For For Management
3 Elect James Sloman as Director For For Management
4 Approve Remuneration Report for the Year For For Management
Ended June 30, 2006
5 Approve the Issuance of Securities to For For Management
Underwriters of Distribution Reinvestment
Plan
6 Approve Issuance of 2 Million Securities For For Management
at A$5.24 per Security and Making an
Interest Bearing Loan of A$10.48 Million
on a Limited Recourse Basis to Gregory
Goodman, Chief Executive Officer,
Pursuant to Employee Securities
Acquisition Plan
7 Approve Increase in Non-Executive For Against Management
Directors' Remuneration from A$1.55
Million per Annum to a Maximum of A$2.5
Million per Annum
8 Approve Future Issuance of Options Under For For Management
the Executive Option Plan
9 Ratify Past Issuance of 18.876 Million For For Management
Options Under the Executive Option Plan
- --------------------------------------------------------------------------------
MACQUARIE GOODMAN GROUP LTD.
Ticker: MGQ Security ID: AU000000MGQ1
Meeting Date: JUN 27, 2007 Meeting Type: Special
Record Date: JUN 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to 'Goodman For For Management
International Limited'
- --------------------------------------------------------------------------------
MACQUARIE INFRASTRUCTURE GROUP (INFRASTRUCTURE TRUST OF AUSTRAL
Ticker: MIG Security ID: AU000000MIG8
Meeting Date: NOV 27, 2006 Meeting Type: Annual
Record Date: NOV 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Constitution Re: Base Fee For For Management
2 Approve Issuance of Securities to the For For Management
Responsible Entity and Macquarie
Investment Management (UK) Ltd.
3 Approve Sale of the 50 Percent Interest For For Management
of Macquarie Infrastructure Group in the
US Tollroads to Macquarie Infrastructure
Partners
4 Authorize Buyback of Up to 17.5 Percent For For Management
of Macquarie Infrastructure Group
Securities
1 Amend Constitution Re: Base Fee For For Management
2 Approve Issuance of Securities to the For For Management
Responsible Entity and Macquarie
Investment Management (UK) Ltd.
3 Approve Sale of the 50 Percent Interest For For Management
of Macquarie Infrastructure Group in the
US Tollroads to Macquarie Infrastructure
Partners
4 Authorize Buyback of Up to 17.5 Percent For For Management
of Macquarie Infrastructure Group
Securities
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
3 Elect Jeffrey Conyers as Director For For Management
4 Approve Issuance of Securities to the For For Management
Responsible Entity and Macquarie
Investment Management (UK) Ltd.
5 Approve Sale of the 50 Percent Interest For For Management
of Macquarie Infrastructure Group in the
US Tollroads to Macquarie Infrastructure
Partners
- --------------------------------------------------------------------------------
MACQUARIE OFFICE TRUST (FORM. PROPTY INC. INVT. TR)
Ticker: Security ID: AU000000MOF8
Meeting Date: DEC 1, 2006 Meeting Type: Annual
Record Date: NOV 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Constitution For For Management
2 Approve Issuance of Securities to For For Management
Underwriters Under the Distribution
Reinvestment Plan
- --------------------------------------------------------------------------------
MAYNE PHARMA LTD
Ticker: MYP Security ID: AU000000MYP6
Meeting Date: NOV 21, 2006 Meeting Type: Annual
Record Date: NOV 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Abstain Management
Statutory Reports for the Fiscal Year
Ended June 30, 2006
2 Adopt Remuneration Report for the Fiscal For Against Management
Year Ended June 30, 2006
3 Elect Paul Andrew Binfield as Director For Against Management
4 Elect John Martin Sime as Director For For Management
5 Elect Rowan McRae Russell as Director For For Management
6 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
- --------------------------------------------------------------------------------
MAYNE PHARMA LTD
Ticker: MYP Security ID: AU000000MYP6
Meeting Date: DEC 20, 2006 Meeting Type: Court
Record Date: DEC 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
- --------------------------------------------------------------------------------
MIRVAC GROUP
Ticker: MGR Security ID: AU000000MGR9
Meeting Date: NOV 17, 2006 Meeting Type: Annual/Special
Record Date: NOV 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Paul Biancardi as Director For For Management
2a Elect Nicholas Collishaw as Director For For Management
2b Elect Adrian Fini as Director For For Management
2c Elect Peter Hawkins as Director For For Management
2d Elect Penny Morris as Director For For Management
3 Adopt Remuneration Report for the Fiscal For For Management
Year Ended June 30, 2006
4 Approve Increase In Non-Executive None For Management
Directors' Remuneration by A$200,000 from
A$1 Million to A$1.2 Million
5a Approve Long Term Incentive Plan For For Management
5b Approve General Employee Exemption Plan For For Management
6.1a Approve Participation of Gregory Paramor For For Management
on the Company's Long Term Incentive Plan
6.1b Approve Participation of Nicholas For For Management
Collishaw on the Company's Long Term
Incentive Plan
6.1c Approve Participation of Adrian Fini on For For Management
the Company's Long Term Incentive Plan
6.2a Approve Participation of Gregory Paramor For For Management
on the Company's General Employee
Exemption Plan
6.2b Approve Participation of Nicholas For For Management
Collishaw on the Company's General
Employee Exemption Plan
6.2c Approve Participation of Adrian Fini on For For Management
the Company's General Employee Exemption
Plan
- --------------------------------------------------------------------------------
MULTIPLEX GROUP
Ticker: MXG Security ID: AU000000MXG7
Meeting Date: NOV 1, 2006 Meeting Type: Annual
Record Date: OCT 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2006
2 Elect Robert McKinnon as Director For Against Management
3 Elect Ross McDiven as Director For Against Management
4 Elect Timothy Roberts as Director For Against Management
5 Elect Allan McDonald as Director For For Management
6 Approve Long Term Incentive Plan (LTIP) For For Management
7 Approve the Grant of Performance Rights For For Management
Equal to A$800,000 Divided by the Market
Price of One Multiplex Group Stapled
Security to Ross McDiven Pursuant to the
LTIP
8 Approve the Grant of Performance Rights For For Management
Equal to A$650,000 Divided by the Market
Price of One Multiplex Group Stapled
Security to Robert McKinnon Pursuant to
the LTIP
9 Approve the Grant of Performance Rights For For Management
Equal to A$750,000 Divided by the Market
Price of One Multiplex Group Stapled
Security to Ian O'Toole Pursuant to the
LTIP
10 Approve the Grant of 405,000 Performance For For Management
Rights to Robert McKinnon Pursuant to the
LTIP
- --------------------------------------------------------------------------------
NATIONAL AUSTRALIA BANK LIMITED
Ticker: NAB Security ID: AU000000NAB4
Meeting Date: JAN 31, 2007 Meeting Type: Annual
Record Date: JAN 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Presentations by the Chairman and the None None Management
Group Chief Executive Officer
2 Receive Financial Statements and None Abstain Management
Statutory Reports for the Year Ended
Sept. 30, 2006
3a Elect Michael Chaney as Director For For Management
3b Elect Ahmed Fahour as Director For For Management
3c Elect Paul Rizzo as Director For For Management
3d Elect Michael Ulmer as Director For For Management
4 Approve Remuneration Report for the Year For For Management
Ended Sept. 30, 2006
5 Approve Non-Executive Director Share Plan For For Management
6 Approve Issuance of 37,260 National For For Management
Shares at A$39.52 Each to John Stewart,
Group Chief Executive Officer, Under
Short Term Incentive Plan
7 Approve Grants of 42,587 Shares, 284,250 For For Management
Performance Options and 71,063
Performance Rights, Under the Company's
Short Term and Long Term Incentive Plans,
to Ahmed Fahour, Chief Executive
Officer, Australia
8a Approve Grants of 19,661 Shares, 152,514 For For Management
Performance Options, and 38,129
Performance Rights, Under the Company's
Short Term and Long Term Incentive Plans,
to Michael Ullmer,Group Chief Financial
Officer
8b Approve Grant of Shares to the Value of For For Management
A$1 Million to Michael Ullmer, Group
Chief Financial Officer
9 Approve Selective Buy-Back Scheme For For Management
Relating to 20 Million Preference Shares
Associated with the National Income
Securities
- --------------------------------------------------------------------------------
NEWCREST MINING LTD.
Ticker: NCM Security ID: AU000000NCM7
Meeting Date: OCT 26, 2006 Meeting Type: Annual
Record Date: OCT 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Abstain Management
Statutory Reports
2a Elect Ian Smith as Director For For Management
2b Elect Donald Mercer as Director For For Management
2c Elect Bryan Davis as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve the Grant of 165,000 Rights to For For Management
Ian Smith Under the Company's Executive
Performance Share Plan
5 Approve the Further Grant to Ian Smith of For For Management
Up to 60,000 Rights under the Company's
Executive Performance Share Plan and Up
to 5,760 Rights Under the Company's
Restricted Share Plan
- --------------------------------------------------------------------------------
ONESTEEL LIMITED
Ticker: OST Security ID: AU000000OST6
Meeting Date: NOV 20, 2006 Meeting Type: Annual
Record Date: NOV 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Abstain Management
Statutory Reports for the Fiscal Year
ended June 30, 2006
2 Adopt Remuneration Report for the Fiscal For For Management
Year Ended June 30, 2006
3a Elect Neville J. Roach as Director For For Management
3b Elect Peter J. Smedley as Director For For Management
4 Approve the Increase in Non-Executive For For Management
Directors' Remuneration Up to A$2.0
Million Per Annum
- --------------------------------------------------------------------------------
ORICA LTD. (FORMERLY ICI AUSTRALIA)
Ticker: ORI Security ID: AU000000ORI1
Meeting Date: DEC 21, 2006 Meeting Type: Annual
Record Date: DEC 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Abstain Management
Statutory Reports for the Year Ended 30
Sept 2006
2.1 Elect M Tilley as Director For For Management
2.2 Elect C M Walter as Director For For Management
2.3 Elect N L Scheinkestel as Director For For Management
3 Approve Remuneration Report for the Year For For Management
Ended 30 Sept 2006
- --------------------------------------------------------------------------------
ORIGIN ENERGY LIMITED
Ticker: ORG Security ID: AU000000ORG5
Meeting Date: OCT 25, 2006 Meeting Type: Annual
Record Date: OCT 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Abstain Management
Statutory Reports
2 Approve Remuneration Report For For Management
3a Elect H Kevin McCann as Director For For Management
3b Elect Helen M Nugent as Director For For Management
4 Approve the Grant to Grant King of For Against Management
Options to Subscribe for up to 300,000
Shares in the Company Along with
Performance Rights Enabling Him to
Acquire Up to 100,000 Shares in the
Company
5 Approve Remuneration of Directors in the For For Management
Amount of A$1.60 Million
- --------------------------------------------------------------------------------
PACIFIC BRANDS LTD
Ticker: PBG Security ID: AU000000PBG6
Meeting Date: OCT 24, 2006 Meeting Type: Annual
Record Date: OCT 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Abstain Management
Statutory Reports for the Fiscal Year
Ended June 30, 2006
2 Elect Max Ould as Director For For Management
3 Adopt Remuneration Report for the Fiscal For For Management
Year Ended June 30, 2006
4 Approve the Grant of 122,093 Performance For For Management
Rights to Paul Moore, Chief Executive
Officer, Pursuant to the Performance
Rights Plan
5 Approve the Grant of 48,837 Performance For For Management
Rights to Stephen Tierney, Group General
Manager, Pursuant to the Performance
Rights Plan
- --------------------------------------------------------------------------------
PALADIN RESOURCES LIMITED
Ticker: PDN Security ID: AU000000PDN8
Meeting Date: NOV 21, 2006 Meeting Type: Annual
Record Date: NOV 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Sean Reveille Llewelyn as Director For For Management
3 Approve Amendments to the Constitution For For Management
and Renewal of Clause in Constitution
4 Approve the Increase in the Remuneration For For Management
of Directors from A$400,000 to A$500,000
5 Approve Executive Share Option Plan For For Management
6 Approve the Grant of Up to 3 Million For For Management
Options Under the Share Option Plan to
John Borshoff, Managing Director
- --------------------------------------------------------------------------------
PAPERLINX LIMITED
Ticker: PPX Security ID: AU000000PPX1
Meeting Date: OCT 20, 2006 Meeting Type: Annual
Record Date: OCT 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Abstain Management
Statutory Reports for the Fiscal Year
Ended June 30, 2006
2a Elect Andrew F. Guy as Director For For Management
2b Elect Nora L. Scheinkestel as Director For For Management
3 Approve Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2006
4 Approve Increase in the Remuneration of For For Management
Non-Executive Directors from A$750,000 to
A$1.1 Million Per Year
5 Renew Partial Takeover Provision For For Management
- --------------------------------------------------------------------------------
PERPETUAL LIMITED (FORMERLY PERPETUAL TRUSTEES AUSTRALIA LIM
Ticker: PPT Security ID: AU000000PPT9
Meeting Date: OCT 17, 2006 Meeting Type: Annual
Record Date: OCT 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Elizabeth Proust as Director For For Management
2 Adopt Remuneration Report for the Year For For Management
Ended June 30, 2006
3 Approve Grant of Shares and Options to For For Management
David Deverail, Managing Director,
Pursuant to an Executive Service
Agreement, Executive Share Plan and
Executive Option Plan
4 Approve the Increase in Non-Executive For For Management
Directors' Remuneration to A$2.25 Million
per Annum for the Year Ended June 30,
2006
- --------------------------------------------------------------------------------
PUBLISHING AND BROADCASTING LTD.
Ticker: PBL Security ID: AU000000PBL6
Meeting Date: OCT 26, 2006 Meeting Type: Annual
Record Date: OCT 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Year Ended June
30, 2006
2(a) Elect Christopher Corrigan as Director For For Management
2(b) Elect Geoffrey Dixon as Director For For Management
2(c) Elect Michael Johnston as Director For For Management
2(d) Elect David Lowy as Director For For Management
2(e) Elect Christopher Mackay as Director For For Management
2(f) Elect Rowen Craigie as Director For For Management
2(g) Elect Richard Turner as Director For For Management
3(a) Approve Issuance of 300,000 Shares at an For For Management
Issue Price of A$16.16 Each to
Christopher Anderson, Executive Director,
Pursuant to the Executive Share Plan
3(b) Approve Issuance of 300,000 Shares at an For For Management
Issue Price of A$16.16 Each and One
Million Shares at an Issue Price of
A$17.82 Each to John Alexander, Executive
Director, Pursuant to the Executive Share
Plan
3(c) Approve Issuance of 350,000 Shares at an For For Management
Issue Price of A$16.16 Each and 500,000
Shares at an Issue Price of A$17.82 Each
to Rowen Craigie, Executive Director,
Pursuant to the Executive Share Plan
4 Adopt Remuneration Report for the Year For For Management
Ended June 30, 2006
5 Approve Issuance of 5.4 Million Shares to For For Management
Ancarac Pty Ltd (Ancarac) in Connection
with the Acquisition by Publishing and
Broadcasting Ltd of Part of Ancarac's
Interest in Aspinall Investments Holdings
Ltd
- --------------------------------------------------------------------------------
QANTAS AIRWAYS LIMITED
Ticker: QAN Security ID: AU000000QAN2
Meeting Date: OCT 19, 2006 Meeting Type: Annual
Record Date: OCT 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Abstain Management
Statutory Reports for the Year Ended June
30, 2006
2 Questions and Comments None None Management
3.1 Elect Peter Gregg as Director For For Management
3.2 Elect Patricia Cross as Director For For Management
3.3 Elect James Packer as Director For For Management
3.4 Elect James Strong as Director For For Management
4 Approve the Qantas Deferred Share Plan For For Management
5.1 Approve the Participation of 900,000 For For Management
Shares by Geoff Dixon, Pursuant to Qantas
Deferred Share Plan
5.2 Approve the Participation of 300,000 For For Management
Shares by Peter Gregg, Pursuant to Qantas
Deferred Share Plan
6 Approve Remuneration Report for the Year For For Management
Ended June 30, 2006
- --------------------------------------------------------------------------------
QBE INSURANCE GROUP LTD.
Ticker: QBE Security ID: AU000000QBE9
Meeting Date: APR 4, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Year Ended Dec.
31, 2006
2 Approve Remuneration Report for the Year For For Management
Ended Dec. 31, 2006
3 Approve the Increase in Maximum Aggregate None For Management
Fees Payable to Non-Executive Directors
from A$2.2 million to A$2.7 million
4 Approve Grant of Conditional Rights of For For Management
30,000 Ordinary Shares and Options to
Subscribe for a Maximum of 60,000 Shares
to Francis M. O'Halloran, Chief Executive
Officer, Under the Deferred Compensation
Plan
5 Elect Len F. Bleasel, AM as Director For For Management
6 Elect Duncan M. Boyle as Director For For Management
- --------------------------------------------------------------------------------
RINKER GROUP LTD
Ticker: RIN Security ID: AU000000RIN3
Meeting Date: JUL 18, 2006 Meeting Type: Annual
Record Date: JUL 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Adopt Remuneration Report For For Management
3a Elect Walter Revell as Director For For Management
3b Elect Jack Thompson as Director For For Management
4 Approve the Increase in the Remuneration None For Management
of Non-Executive Directors to A$1.70
Million
5 Approve the Return of Capital to For For Management
Shareholders
6 Amend Proportional Takeover Provision for For For Management
a Further Three Years
- --------------------------------------------------------------------------------
RIO TINTO LTD. (FORMERLY CRA LTD.)
Ticker: RIO Security ID: AU000000RIO1
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date: APR 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renewal of Off-market and For For Management
On-market Share Buyback Authorities
2 Approve Renewal of Authorities to Buy For For Management
Back Shares Held by Rio Tinto plc
3 Approve Amendments to the Constitution For For Management
and Articles of Association
4 Elect Michael Fitzpatrick as Director For For Management
5 Elect Ashton Calvert as Director For For Management
6 Elect Guy Elliott as Director For For Management
7 Elect Lord Kerr as Director For For Management
8 Elect Richard Sykes as Director For For Management
9 Approve PricewaterhouseCoopers LLP as For For Management
Auditors of Rio Tinto plc and Authorize
Board to Fix Their Remuneration
10 Approve Remuneration Report for the Year For For Management
Ended Dec 31, 2006
11 Accept Reports and Financial Statements For For Management
for the Year Ended Dec 31, 2006
- --------------------------------------------------------------------------------
SANTOS LTD.
Ticker: STO Security ID: AU000000STO6
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date: APR 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Year Ended Dec.
31, 2006
2a Elect Roy Alexander Franklin as Director For For Management
2b Elect Kenneth Charles Borda as Director For For Management
2c Elect Stephen Gerlach as Director For For Management
3 Approve Remuneration Report for the Year For For Management
Ended Dec. 31, 2006
4 Approve the Non-Executive Director Share For For Management
Plan
- --------------------------------------------------------------------------------
SFE CORPORATION LTD
Ticker: Security ID: AU000000SFE6
Meeting Date: JUL 5, 2006 Meeting Type: Court
Record Date: JUL 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approval of the Scheme of Arrangement For For Management
Between SFE Corporation Limited and Its
Shareholders
- --------------------------------------------------------------------------------
SONIC HEALTHCARE LIMITED
Ticker: SHL Security ID: AU000000SHL7
Meeting Date: NOV 15, 2006 Meeting Type: Annual
Record Date: NOV 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Barry Patterson as Director For For Management
2 Elect Colin Jackson as Director For Against Management
3 Approve Remuneration Report for the Year For For Management
Ended June 30, 2006
- --------------------------------------------------------------------------------
STOCKLAND CORPORATION LTD.(TRUST GROUP)
Ticker: SGP Security ID: AU000000SGP0
Meeting Date: OCT 24, 2006 Meeting Type: Annual
Record Date: OCT 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Stockland Trust Constitution Re: For For Management
Supplemental Deed Poll No. 11 - Stockland
Trust
2 Receive Financial Statements and None None Management
Statutory Reports
3 Elect Lyn Gearing as Director For For Management
4 Elect Terry Williamson as Director For For Management
5 Adopt Remuneration Report For the Year For For Management
Ended June 30, 2006
6 Approve Tax Exempt Employee Security Plan For For Management
7 Approve Non-Executive Director Security For For Management
Acquisition Plan
8 Approve Performance Rights Plan For For Management
9 Approve Grant of Up to 470,000 For For Management
Performance Rights to Matthew Quinn,
Managing Director, Pursuant to the
Performance Rights Plan
10 Approve Grant of Up to 204,000 For For Management
Performance Rights to Hugh Thorburn,
Finance Director, Pursuant to the
Performance Rights Plan
- --------------------------------------------------------------------------------
SUNCORP-METWAY LIMITED (FORMERLY METWAY LTD.)
Ticker: SUN Security ID: AU000000SUN6
Meeting Date: OCT 25, 2006 Meeting Type: Annual
Record Date: OCT 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Abstain Management
Statutory Reports
2 Approve Remuneration Report for the Year For For Management
Ended June 30, 2006
3a Elect W.J. Bartlett as Director For For Management
3b Elect I.D. Blackburne as Director For For Management
3c Elect J.J. Kennedy as Director For For Management
- --------------------------------------------------------------------------------
SUNCORP-METWAY LIMITED (FORMERLY METWAY LTD.)
Ticker: SUN Security ID: AU000000SUN6
Meeting Date: APR 24, 2007 Meeting Type: Special
Record Date: APR 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend the Articles of Constitution of the For For Management
Company Re: Clause 1.2 and Replacement of
Clauses 14.1 (a) and 14.2
2a Elect Leo Tutt as Director For For Management
2b Elect Ewoud Kulk as Director For For Management
2c Elect Geoffrey Ricketts as Director For For Management
2d Elect Paula Dwyer as Director For For Management
3 Approve the Increase in the Remuneration For For Management
of Directors to A$3.5 Million Per Annum
- --------------------------------------------------------------------------------
SYMBION HEALTH LTD (FORMERLY MAYNE GROUP LTD )
Ticker: SYB Security ID: AU000000SYB3
Meeting Date: NOV 23, 2006 Meeting Type: Annual
Record Date: NOV 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Abstain Management
Statutory Reports for the Fiscal Year
Ended June 30, 2006
2 Approve Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2006
3 Elect Ian David Blackburne as Director For For Management
4 Elect Sarah Carolyn Hailes Kay as For For Management
Director
- --------------------------------------------------------------------------------
TABCORP HOLDINGS LTD
Ticker: TAH Security ID: AU000000TAH8
Meeting Date: NOV 27, 2006 Meeting Type: Annual
Record Date: NOV 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended June 30, 2006
2a Elect Anthony Hodgson as Director For For Management
2b Elect Gabriela Byrne as Director Against Against Shareholder
2c Elect Ziggy Switkowski as Director For For Management
3a Amend Rule 81(c)of the Constitution Re: For Against Management
Nomination to Stand for Election as
Director of the Company
3b Amend Rule 2(1) of the Constitution by For For Management
Correcting the Typographical Error in the
Definition of 'Retiring Director'
4 Adopt Remuneration Report for the Fiscal For For Management
Year Ended June 30, 2006
5 Approve Issuance of 2.459 Million For Against Management
Performance Options to Matthew Slatter,
Managing Director and Chief Executive
Officer, Pursuant to the Long Term
Performance Plan
- --------------------------------------------------------------------------------
TATTERSALL'S LTD
Ticker: TTS Security ID: AU000000TTS5
Meeting Date: NOV 30, 2006 Meeting Type: Annual
Record Date: NOV 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Chairman and Managing Director/Chief None None Management
Executive Officer Presentations
2 Receive Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended June 30, 2006
3 Adopt Remuneration Report for the Fiscal For For Management
Year Ended June 30, 2006
4 Approve Retirement Package for Duncan For Against Management
Fischer, Resigned Managing Director
5 Approve the Grant of 2 Million For For Management
Performance Options to Dick Mcllwain,
Managing Director and Chief Executive
Officer Pursuant to Tattersall's Long
Term Incentive Plan
6a Elect Kevin Seymour as Director For For Management
6b Elect Robert Bentley as Director For For Management
6c Elect George Chapman as Director For For Management
6d Elect Linda Hancock to the Board Against Against Shareholder
- --------------------------------------------------------------------------------
TELSTRA CORPORATION LIMITED.
Ticker: TLS Security ID: AU000000TLS2
Meeting Date: NOV 14, 2006 Meeting Type: Annual
Record Date: NOV 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Presentations from the Chairman None None Management
and Chief Executive Officer
2 Approve Remuneration Report for the For Against Management
Fiscal Year Ended June 30, 2006
3 Receive Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended June 30, 2006
4a Elect Mervyn Vogt to the Board Against Against Shareholder
4b Elect Charles Macek as Director For For Management
4c Elect John Stocker as Director For For Management
4d Elect Leonard Cooper to the Board Against Against Shareholder
4e Elect Ange Kenos to the Board Against Against Shareholder
4f Elect Geoffrey Cousins to the Board Against Against Shareholder
4g Elect Peter Willcox as Director For For Management
4h Elect John Zeglis as Director For For Management
4i Elect Stephen Mayne to the Board Against Against Shareholder
5 Adopt New Constitution For For Management
- --------------------------------------------------------------------------------
TOLL HOLDINGS LIMITED
Ticker: TOL Security ID: AU000000TOL1
Meeting Date: OCT 26, 2006 Meeting Type: Annual
Record Date: OCT 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Remuneration Report for the Year For For Management
Ended June 30, 2006
3 Elect Mark Rowsthorn as Director For For Management
4 Elect Alastair Lucas as Director For For Management
5 Approve Increase in Remuneration of For For Management
Directors in the Amount of A$1.50 Million
from A$1 Million
6 Renew Proportional Takeover Provision For For Management
7 Approve Future Grant of Options to Senior For For Management
Executives Pursuant to the Senior
Executive Option Plan
8 Approve Grant of 2 Million Options to For For Management
Paul Little, Managing Director, Pursuant
to the Senior Executive Option Plan
9 Approve Grant of 2 Million Options to For For Management
Mark Rowsthorn, Executive Director,
Pursuant to the Senior Executive Option
Plan
10 Approve Grant of 1.20 Million Options to For For Management
Neil Chatfield, Executive Director,
Pursuant to the Senior Executive Option
Plan
11 Approve Financial Assistance of Wholly For For Management
Owned Subsidiaries of the Company
- --------------------------------------------------------------------------------
TOLL HOLDINGS LIMITED
Ticker: TOL Security ID: AU000000TOL1
Meeting Date: MAY 28, 2007 Meeting Type: Special
Record Date: MAY 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Reduction in Share Capital by For For Management
an Aggregate Sum of A$289.17 Million by
Appropriating the Aggregate Sum Among
Registered Shareholders in Proportion to
the Number of Ordinary Shares Held
2 Authorize Reduction in Share Capital by For For Management
an Aggregate Sum of A$2.41 Billion by
Appropriating the Aggregate Sum Among
Registered Shareholders in Proportion to
the Number of Ordinary Shares Held
3 Approve Provision of Financial Assistance For For Management
by Granting the Guarantees and Securities
4 Approve Issuance of Stapled Securities to For For Management
Mostia Dion Nominees Pty Ltd as Trustee
for The Mark Rowthorn Family Trust of
that Number of Stapled Securities Having
an Aggregate Subscription Price of A$50
Million
5 Approve Benefits Payable on Termination For For Management
of Paul Little, Under the Terms of an
Executive Service Deed
6 Approve Benefits Payable on Termination For For Management
of Neil Chatfield, John Ludeke, Stephen
Stanley, and Bernard McInerney, Under the
Terms of an Executive Service Deed
7 Approve Benefits Granted to Directors on For For Management
Termination in Certain Circumstances
8 Approve Benefits Payable on Termination For For Management
of Asciano Executive Mark Rowsthorn,
Under the Terms of an Executive Service
Deed
9 Approve Benefits Payable on Termination For For Management
of Asciano Executive Don Telford, Under
the Terms of an Executive Service Deed
10 Approve Deed of Indemnity, Insurance and None For Management
Access and Financial Benefits Thereunder,
with Each Director and Future Director
- --------------------------------------------------------------------------------
TOLL HOLDINGS LIMITED
Ticker: TOL Security ID: AU000000TOL1
Meeting Date: MAY 28, 2007 Meeting Type: Court
Record Date: MAY 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Proposed For For Management
Between the Company and the Holders of
its Ordinary Shares to Consider the Unit
Scheme
- --------------------------------------------------------------------------------
TOLL HOLDINGS LIMITED
Ticker: TOL Security ID: AU000000TOL1
Meeting Date: MAY 28, 2007 Meeting Type: Court
Record Date: MAY 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Proposed For For Management
Between the Company and the Holders of
its Ordinary Shares to Consider the Share
Scheme
- --------------------------------------------------------------------------------
TRANSURBAN GROUP
Ticker: TCL Security ID: AU000000TCL6
Meeting Date: OCT 23, 2006 Meeting Type: Annual
Record Date: OCT 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended June 30, 2006
2a Elect Laurence G. Cox as Director of For Against Management
Transurban Holdings Ltd.
2b Elect Laurence G. Cox as Director of For Against Management
Transurban Ltd.
3 Approve Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2006
4 Approve Issuance of 700,000 Shares to Kim For For Management
Edwards Under the Executive Long Term
Incentive Plan
5 Amend Articles of the Constitution of For For Management
Transurban Holdings Ltd. Re: Retirement
of Directors and Time Period for Lodging
of Nominations as a Director
6 Amend Articles of the Constitution of For For Management
Transurban Ltd. Re: Retirement of
Directors and Time Period for Lodging of
Nominations as a Director
7a Approve the Termination of Existing For Against Management
Stapling Arrangements of Transurban
Holdings Ltd.
7b Approve the Termination of Existing For Against Management
Stapling Arrangements of Transurban Ltd.
7c Approve the Termination of Existing For Against Management
Stapling Arrangements of Transurban
Holding Trust
8 Approve Reduction in Share Capital of For Against Management
Transurban Ltd.
9 Approve Reduction in Share Capital of For Against Management
Transurban Holdings Ltd.
10 Amend the Constitution of Transurban For Against Management
Limited to Facilitate to Proposed
Restructure
11 Amend the Constitution of Transurban For Against Management
Holdings Limited to Facilitate the
Proposed Restructure
12 Amend the Constitution of Transurban For Against Management
Holding Trust to Facilitate the Proposed
Restructure
13 Approve Consolidation of the Share For Against Management
Capital of Transurban Holdings Ltd.
- --------------------------------------------------------------------------------
UNITAB LIMITED (FRMELYTAB QUEENSLAND LIMITED)
Ticker: UTB Security ID: AU000000UTB9
Meeting Date: JUL 26, 2006 Meeting Type: Court
Record Date: JUL 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Scheme of Arrangmeent For Against Management
Proposed to be Made Between UNiTAB and
UNiTAB Shareholders (Other than
Tattersall's) for the Purposes of Section
422 (4) of the Corporations Act
- --------------------------------------------------------------------------------
UNITAB LIMITED (FRMELYTAB QUEENSLAND LIMITED)
Ticker: UTB Security ID: AU000000UTB9
Meeting Date: AUG 21, 2006 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Scheme of Arrangmeent For Against Management
Proposed to be Made Between UNiTAB and
UNiTAB Shareholders (Other than
Tattersall's) for the Purposes of Section
422 (4) of the Corporations Act
- --------------------------------------------------------------------------------
UNITAB LIMITED (FRMELYTAB QUEENSLAND LIMITED)
Ticker: UTB Security ID: AU000000UTB9
Meeting Date: SEP 15, 2006 Meeting Type: Court
Record Date: SEP 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Changes to the Scheme Between For For Management
Unitab and Tattersall's
2 Approve the Scheme Between Unitab and For For Management
Tattersall's
- --------------------------------------------------------------------------------
WESFARMERS LTD.
Ticker: WES Security ID: AU000000WES1
Meeting Date: NOV 1, 2006 Meeting Type: Annual
Record Date: OCT 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Abstain Management
Statutory Reports for the Fiscal Year
Ended June 30, 2006
2ai Elect P.A. Cross as Director For For Management
2aii Elect C. Macek as Director For For Management
2aiii Elect R.L. Every as Director For For Management
2b Approve Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2006
3 Approve the Non-Executive Director Share For For Management
Plan
- --------------------------------------------------------------------------------
WESTFIELD GROUP
Ticker: WDC Security ID: AU000000WDC7
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAY 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Year Ended Dec
31, 2006
2 Approve Remuneration Report for the Year For For Management
Ended Dec 31, 2006
3 Elect Roy L Furman as Director For For Management
4 Elect Frederick G Hilmer as Director For For Management
5 Elect Gary H Weiss as Director For For Management
- --------------------------------------------------------------------------------
WESTPAC BANKING CORP. (WBC)
Ticker: WBC Security ID: AU000000WBC1
Meeting Date: DEC 14, 2006 Meeting Type: Annual
Record Date: DEC 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Abstain Management
Statutory Reports for the Fiscal Year
Ended September 30, 2006
2a Elect Carolyn Judith Hewson as Director For For Management
2b Elect Peter David Wilson as Director For For Management
2c Elect Elizabeth Blomfield Bryan as For For Management
Director
3 Approve Increase in Non-Executive None For Management
Directors' Remuneration by A$500,000 from
A$2.5 Million to A$3.0 Million, From the
Year Commencing January 1, 2007
4a Approve Reward Plan For For Management
4b Approve Restricted Share Plan For For Management
5 Adopt Remuneration Report for the Fiscal For For Management
Year Ended September 30, 2006
- --------------------------------------------------------------------------------
WESTPAC BANKING CORP. (WBC)
Ticker: WBC Security ID: AU000000WBC1
Meeting Date: DEC 14, 2006 Meeting Type: Special
Record Date: DEC 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Abstain Management
Statutory Reports for the Fiscal Year
Ended September 30, 2006
2a Elect Carolyn Judith Hewson as Director None None Management
2b Elect Peter David Wilson as Director None None Management
2c Elect Elizabeth Blomfield Bryan as None None Management
Director
3 Approve Increase in Non-Executive None None Management
Directors' Remuneration by A$500,000 from
A$2.5 Million to A$3.0 Million, From the
Year Commencing January 1, 2007
4a Approve Reward Plan None None Management
4b Approve Restricted Share Plan None None Management
5 Adopt Remuneration Report for the Fiscal None None Management
Year Ended September 30, 2006
- --------------------------------------------------------------------------------
WOODSIDE PETROLEUM LTD.
Ticker: WPL Security ID: AU000000WPL2
Meeting Date: APR 19, 2007 Meeting Type: Annual
Record Date: APR 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Year Ended Dec.
31, 2006
2(a) Elect Charles Barrington Goode as For For Management
Director
2(b) Elect Jakob Stausholm as Director For For Management
3 Approve Remuneration Report for the Year For For Management
Ended Dec. 31, 2006
4 Approve the Increase in Maximum Aggregate For For Management
Non-Executive Directors' Remuneration
from A$2.3 Million to A$3.0 Million
- --------------------------------------------------------------------------------
WOOLWORTHS LTD.
Ticker: WOW Security ID: AU000000WOW2
Meeting Date: NOV 24, 2006 Meeting Type: Annual
Record Date: NOV 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended June 25, 2006
2 Adopt Remuneration Report for the Fiscal For For Management
Year Ended June 25, 2006
3a Elect Thomas William Pockett as Director For For Management
3b Elect John Frederick Astbury as Director For For Management
3c Elect Stephen D. Mayne as Director Against Against Shareholder
3d Elect Michael Gerard Luscombe as Director For For Management
3e Elect James Alexander Strong as Director For For Management
4a Approve Issuance of 1.5 Million Options For For Management
to Michael Luscombe, Group Managing
Director and Chief Executive Officer,
Pursuant to the Long Term Incentive Plan
4b Approve Issuance of 750,000 Options to For For Management
Thomas William Pockett, Director of
Finance, Pursuant to the Long Term
Incentive Plan
5 Adopt New Constitution For For Management
- --------------------------------------------------------------------------------
WORLEYPARSONS LTD (FRMLY WORLEY GROUP LTD)
Ticker: WOR Security ID: AU000000WOR2
Meeting Date: OCT 25, 2006 Meeting Type: Annual
Record Date: OCT 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Abstain Management
Statutory Reports
2a Elect Erich Fraunschiel as Director For For Management
2b Elect William Hall as Director For For Management
3 Approve Remuneration Report for the Year For For Management
Ended June 30, 2006
4 Approve the Grant of Up to 102,000 For For Management
Performance Rights to John Grill, William
Hall, and David Housego, Executive
Directors, Pursuant to the Performance
Rights Plan
5 Approve the Grant of Shares Pursuant to For For Management
the Non-Executive Director Share Plan
- --------------------------------------------------------------------------------
WORLEYPARSONS LTD (FRMLY WORLEY GROUP LTD)
Ticker: WOR Security ID: AU000000WOR2
Meeting Date: APR 2, 2007 Meeting Type: Special
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Variation of Class Rights For For Management
Through the Issue of the Special Voting
Share
2 Approve Issuance of 12.23 Million For For Management
Exchangeable Shares to CanCo and the
Vendors and Up to 357, 143 Ordinary
Shares Under the Caravel Offer to Caravel
Shareholders for a Private Placement
- --------------------------------------------------------------------------------
ZINIFEX LTD
Ticker: ZFX Security ID: AU000000ZFX1
Meeting Date: NOV 27, 2006 Meeting Type: Annual
Record Date: NOV 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Abstain Management
Statutory Reports for the Fiscal Year
Ended June 30, 2006
2a Elect Richard Knight as Director For For Management
2b Elect Anthony Larkin as Director For For Management
3 Adopt Remuneration Report for the Fiscal For Against Management
Year Ended June 30, 2006
4 Renew Partial Takeover Provision For For Management
======================= ISHARES MSCI AUSTRIA INDEX FUND ========================
ANDRITZ AG
Ticker: Security ID: AT0000730007
Meeting Date: MAR 29, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Approve Remuneration of Supervisory Board For For Management
Members
6 Ratify Auditors For Against Management
7 Elect Supervisory Board Members For Against Management
8 Approve EUR 9.5 Million Increase in Share For For Management
Capital for Purpose of Stock Split
9 Approve 4:1 Stock Split For For Management
10 Amend Articles to Reflect Changes in For For Management
Capital
11 Authorize Share Repurchase Program and For For Management
Cancellation of Repurchased Shares
- --------------------------------------------------------------------------------
BETANDWIN.COM INTERACTIVE ENTERTAINMENT AG
Ticker: Security ID: AT0000767553
Meeting Date: JUL 13, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name For For Management
- --------------------------------------------------------------------------------
BOEHLER-UDDEHOLM AG
Ticker: Security ID: AT0000903851
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management and For For Management
Supervisory Board
4 Approve Remuneration of Supervisory Board For For Management
Members
5 Ratify Auditors For Against Management
- --------------------------------------------------------------------------------
BWIN INTERACTIVE ENTERTAINMENT
Ticker: BWIN Security ID: AT0000767553
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Approve Remuneration of Supervisory Board For For Management
Members
6 Ratify Auditors For For Management
7 Elect Supervisory Board Members For For Management
8 Approve Grant of Stock Options to For Against Management
Supervisory Board Members
9 Authorize Share Repurchase Program and For For Management
Reissuance or Calcellation of Repurchased
Shares
10 Approve Creation of EUR 16.3 Million Pool For For Management
of Capital without Preemptive Rights
11 Amend Articles Re: Company Representation For For Management
- --------------------------------------------------------------------------------
BWT AG
Ticker: Security ID: AT0000737705
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Approve Remuneration of Supervisory Board For For Management
Members
6 Ratify Auditors For For Management
7 Amend Articles Re: Company Publications For For Management
8 Approve Creation of EUR 8.9 Million Pool For For Management
of Capital with or without Preemptive
Rights
9 Authorize Cancellation of 2006 Share For For Management
Repurchase Program
10 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
11 Authorize Reissuance of Own Shares For For Management
without Preemptive Rights Through Other
Means Than via Stock Exchange or Public
Offer
- --------------------------------------------------------------------------------
CA IMMOBILIEN ANLAGEN
Ticker: Security ID: AT0000641352
Meeting Date: MAY 29, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management and For For Management
Supervisory Boards
4 Approve Remuneration of Supervisory Board For For Management
Members
5 Elect Supervisory Board Members For For Management
6 Ratify Auditors For For Management
7 Approve Issuance of Convertible Bonds For For Management
and/or Bonds with Warrants Attached with
Preemptive Rights up to Aggregate Nominal
Amount of EUR 317 Million
8 Approve Creation of EUR 317 Million Pool For For Management
of Capital to Guarantee Conversion Rights
of Bonds
9 Approve Creation of EUR 317 Million Pool For For Management
of Capital without Preemptive Rights
10 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
11 Amend Articles Re: Company Publications For For Management
- --------------------------------------------------------------------------------
CHRIST WATER TECHNOLOGY AG
Ticker: Security ID: AT0000499157
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Ratify Auditors For For Management
6 Amend Stock Option Plan For Against Management
7 Approve Remuneration of Supervisory Board For Against Management
Members
8 Amend Articles Re: Company Communications For For Management
9 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
10 Authorize Reissuance and Cancellation of For For Management
Repurchased Shares
11 Authorize Reissuance of Own Shares For For Management
without Preemptive Rights Through Other
Means Than via Stock Exchange or Public
Offer
- --------------------------------------------------------------------------------
ERSTE BANK DER OESTERREICHISCHEN SPARKASSEN AG
Ticker: Security ID: AT0000652011
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income For Against Management
3 Approve Discharge of Management and For For Management
Supervisory Boards
4 Approve Remuneration of Supervisory Board For For Management
Members
5 Elect Supervisory Board Members For Against Management
6 Ratify Auditors For Against Management
7 Authorize Repurchase of Issued Share For For Management
Capital for Trading Purposes
8 Authorize Repurchase of Issued Share For For Management
Capital for Purposes Other than Trading
9 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
EVN AG(FRMLY EVN ENERGIE-VERSORGUNG NIEDEROESTERREICH AG)
Ticker: Security ID: AT0000741053
Meeting Date: JAN 18, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income For Did Not Management
Vote
3 Approve Discharge of Management and For Did Not Management
Supervisory Board Vote
4 Ratify Auditors For Did Not Management
Vote
5 Adopt New Articles of Association For Did Not Management
Vote
6 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
- --------------------------------------------------------------------------------
FLUGHAFEN WIEN AG
Ticker: FLU Security ID: AT0000911805
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management and For For Management
Supervisory Board
4 Approve Remuneration of Supervisory Board For For Management
Members
5 Ratify Auditors For Against Management
- --------------------------------------------------------------------------------
IMMOEAST IMMOBILIEN ANLAGEN AG
Ticker: Security ID: AT0000642806
Meeting Date: SEP 14, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management and For For Management
Supervisory Board
4 Approve Remuneration of Supervisory Board For For Management
Members
5 Ratify Auditors For For Management
6 Approve Creation of EUR 277.9 Million For Against Management
Pool of Capital without Preemptive Rights
7 Amend Articles to Reflect Changes in For Against Management
Capital
8 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
9 Change Company Name to IMMOEAST AG For For Management
10 Amend Articles Re: Audio-Video Recording For For Management
and Transmission of Shareholder Meetings;
Review of Financial Statements by
Supervisory Board
- --------------------------------------------------------------------------------
IMMOFINANZ IMMOBILIEN ANLAGEN AG
Ticker: Security ID: AT0000809058
Meeting Date: SEP 28, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management and For For Management
Supervisory Board
4 Approve Remuneration of Supervisory Board For For Management
Members
5 Ratify Auditors For For Management
6 Elect Supervisory Board Members For Against Management
7 Approve Creation of EUR 232.3 Million For Against Management
Pool of Capital without Preemptive Rights
8 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
9 Authorize Issuance of Convertible Bonds For For Management
with Preemptive Rights Up To Aggregate
Nominal Amount of EUR 58.1 Million
10 Approve Creation of EUR 58.1 Million Pool For For Management
of Conditional Capital to Guarantee
Conversion Rights of Convertible Bonds
11 Change Company Name to IMMOFINANZ AG For For Management
12 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
LENZING AG
Ticker: Security ID: AT0000644505
Meeting Date: JUN 15, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Abstain Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management and For For Management
Supervisory Board
4 Elect Supervisory Board Members For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MAYR-MELNHOF KARTON AG
Ticker: Security ID: AT0000938204
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Approve Remuneration of Supervisory Board For For Management
Members
6 Ratify Auditors For Against Management
7 Approve EUR 8.8 Million Increase in Share For For Management
Capital for Purpose of Stock Split
8 Approve Stock Split of 2:1 For For Management
9 Amend Articles to Reflect Changes in For For Management
Capital
10 Approve EUR 8 Million Reduction in Share For For Management
Capital via Cancellation of Shares
11 Amend Articles to Reflect Changes in For For Management
Capital
12 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
MEINL EUROPEAN LAND
Ticker: Security ID: AT0000660659
Meeting Date: JUN 19, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income For Did Not Management
Vote
3 Approve Remuneration of Supervisory Board For Did Not Management
Members Vote
4 Ratify Auditors For Did Not Management
Vote
5 Approve Creation of EUR 5 Billion Pool of For Did Not Management
Capital with Preemptive Rights Vote
- --------------------------------------------------------------------------------
OESTERREICHISCHE ELEKTRIZITAETSWIRTSCHAFTS-AG (VERBUND)
Ticker: Security ID: AT0000746409
Meeting Date: MAR 14, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income For Did Not Management
Vote
3 Approve Discharge of Management and For Did Not Management
Supervisory Boards Vote
4 Ratify Auditors For Did Not Management
Vote
5 Elect Supervisory Board Members For Did Not Management
Vote
- --------------------------------------------------------------------------------
OMV AG
Ticker: Security ID: AT0000743059
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management and For For Management
Supervisory Board
4 Approve Remuneration of Supervisory Board For For Management
Members
5 Approve Issuance of Convertible Bonds For For Management
and/or Bonds with Warrants Attached
without Preemptive Rights; Approve
Creation of EUR 36.4 Million Pool of
Capital to Guarantee Conversion Rights
6 Amend Articles Re: Participation of For For Management
Supervisory Board Members at Annual
Meeting; Distribution of Company
Communications
7 Approve 2007 Stock Option Plan For For Management
8 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
9 Ratify Auditors For Against Management
- --------------------------------------------------------------------------------
PALFINGER AG
Ticker: Security ID: AT0000758305
Meeting Date: MAR 28, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Ratify Auditors For For Management
6 Elect Supervisory Board Members For For Management
7 Approve Increase in Authorized Capital For For Management
via a Capitalization of Reserves
8 Approve 4:1 Stock Split For For Management
9 Amend Articles to Reflect Changes in For For Management
Capital and Stock Split
- --------------------------------------------------------------------------------
RAIFFEISEN INTERNATIONAL BANK-HOLDING AG
Ticker: Security ID: AT0000606306
Meeting Date: JUN 5, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Approve Remuneration of Supervisory Board For For Management
Members
6 Ratify Auditors For Against Management
7 Approve Increase in Authorized Capital For For Management
via a Capitalization of Reserves
8 Approve Creation of EUR 217.7 Million For For Management
Pool of Capital with Preemptive Rights
9 Amend Articles to Reflect Changes in For For Management
Capital
10 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
- --------------------------------------------------------------------------------
RHI AG (FM. RADEX HERAKLITH INDUSTRIEBETEILIGUNGS AG)
Ticker: Security ID: AT0000676903
Meeting Date: JUN 1, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income For Against Management
3 Approve Discharge of Management and For For Management
Supervisory Board
4 Approve Remuneration of Supervisory Board For For Management
Members
5 Ratify Auditors For Against Management
6 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares to
Employees and Executives
7 Amend Articles Re: Board Decisions and For For Management
Guidelines for Alternate Board Members
8 Elect Supervisory Board Members For Against Management
- --------------------------------------------------------------------------------
TELEKOM AUSTRIA AG
Ticker: Security ID: AT0000720008
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management and For For Management
Supervisory Boards
4 Approve Remuneration of Supervisory Board For For Management
Members
5 Ratify Auditors For For Management
6 Receive Report on Share Repurchase None None Management
Program (Non-Voting)
7 Authorize Share Repurchase Program; For For Management
Authorize Use of Repurchased Shares for
Stock Option Plan, Settlement of
Convertible Bonds, Acquisitions, and
Other Purposes; Approve EUR 100 Million
Reduction in Share Capital via
Cancellation of Repurchased Shares
8 Approve Spin-Off of Fixed Line Business For For Management
to Telekom Austria FixNet AG
9 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
VOESTALPINE AG (FORMERLY VOEST-ALPINE STAHL AG)
Ticker: Security ID: AT0000937503
Meeting Date: JUL 5, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Amend Articles Re: Remuneration of For For Management
Supervisory Board Members
6 Ratify Auditors For For Management
7 Elect Supervisory Board Members For Against Management
8a Approve 4:1 Stock Split For For Management
8b Amend Articles to Reflect Changes in For For Management
Capital
9 Approve 2006 Stock Option Plan for Key For For Management
Employees
10 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
- --------------------------------------------------------------------------------
WIENER STAEDTISCHE ALLGEMEINE VERSICHERUNG AG
Ticker: Security ID: AT0000908504
Meeting Date: MAY 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Discharge of Management and For For Management
Supervisory Board
3 Ratify Auditors For Against Management
4 Amend Articles Re: Size of Supervisory For For Management
Board
5 Elect Supervisory Board Members For Against Management
6 Approve Remuneration of Supervisory Board For For Management
Members
- --------------------------------------------------------------------------------
WIENERBERGER AG (FM. WIENERBERGER BAUSTOFFINDUSTRIE AG)
Ticker: Security ID: AT0000831706
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management and For For Management
Supervisory Board
4 Ratify Auditors For For Management
5 Elect Supervisory Board Members For For Management
6 Amend Articles Re: Company Publications For For Management
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
======================= ISHARES MSCI BELGIUM INDEX FUND ========================
AGFA GEVAERT NV
Ticker: AGFB Security ID: BE0003755692
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' Reports None None Management
on the Fiscal Year Ended on Dec. 31, 2006
2 Accept Financial Statements of the Fiscal For For Management
Year Ended on Dec. 31, 2006
3 Approve Allocation of Income For For Management
4 Receive Consolidated Financial Statements None None Management
and Directors' and Auditors' Reports on
the Fiscal Year Ended Dec. 31, 2006
5 Approve Discharge of Directors For For Management
6 Approve Discharge of Statutory Auditors For For Management
7 Reelect Jo Cornu as Director For For Management
8 Receive Information on Remuneration of None None Management
Directors
9 Reappoint KPMG as Auditor For For Management
10 Approve Remuneration of Auditor For For Management
11 Approve Granting of Rights in Accordance For For Management
with Article 556 of Companies Code
12 Transact Other Business None None Management
- --------------------------------------------------------------------------------
BANQUE NATIONALE DE BELGIQUE
Ticker: Security ID: BE0003008019
Meeting Date: MAR 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Directors' and Auditors' Reports None None Management
3 Allow Questions None None Management
4 Amend Articles to eliminate bearer shares For For Management
5 Elect Directors For Against Management
- --------------------------------------------------------------------------------
BARCO NV
Ticker: Security ID: BE0003790079
Meeting Date: MAR 22, 2007 Meeting Type: Special
Record Date: MAR 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Repurchase Shares in For Against Management
the Event of a Public Tender Offer or
Share Exchange Offer
2 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
3 Authorize Company Subsidiary to Purchase For For Management
Shares in Parent
4 Amend Articles Regarding Powers of For For Management
Attorney for General Meetings
- --------------------------------------------------------------------------------
BARCO NV
Ticker: Security ID: BE0003790079
Meeting Date: APR 26, 2007 Meeting Type: Annual/Special
Record Date: APR 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Repurchase Shares in For Against Management
the Event of a Public Tender Offer or
Share Exchange Offer
2 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
3 Authorize Company Subsidiary to Purchase For For Management
Shares in Parent
4 Amend Articles Regarding Powers of For For Management
Attorney
1 Receive Directors' and Auditors' Reports None None Management
2 Approve Annual Accounts, Allocation of For For Management
Income and Dividends of EUR 2.30 per
Share
3 Receive Consolidated Financial Statements None None Management
and Statutory Reports (Non-Voting)
4 Approve Discharge of Directors For For Management
5 Approve Discharge of Auditors For For Management
6.a Elect Jan Oosterveld as Directors For For Management
6.b Approve Retirement of Director For For Management
(Non-contentious)
6.c Approve Remuneration of Directors For For Management
7 Discuss Corporate Governance None None Management
- --------------------------------------------------------------------------------
BEKAERT S.A.
Ticker: Security ID: BE0003780948
Meeting Date: MAY 9, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles in Relation to the For For Management
Elimination of Bearer Shares
2 Authorize Board to Repurchase Shares in For For Management
the Event of a Public Tender Offer or
Share Exchange Offer
3 Amend Articles For For Management
4 Amend Articles: Transitional Provision For For Management
- --------------------------------------------------------------------------------
BEKAERT S.A.
Ticker: Security ID: BE0003780948
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports None None Management
2 Receive Auditors' Reports None None Management
3 Approve Financial Statements and For Abstain Management
Allocation of Income
4 Approve Discharge of Directors and For For Management
Auditors
5 Approve Decrease in Size of Board For For Management
6.1 Elect R. Dalle, F. de Visscher, B. van de For Against Management
Walle de Ghelcke and B. Velge as
Directors
6.2 Re-elect A. Galsworthy as Director For For Management
6.3 Receive Information on the Retirement of None None Management
Directors (Non-contentious)
6.4 Elect L. Judge as Director For For Management
7 Ratify Deloitte as Auditor For For Management
8 Approve Remuneration of Directors For For Management
9 Approve Remuneration of Auditor For For Management
10 Receive Consolidated Financial Statements None None Management
and Statutory Reports (Non-Voting)
- --------------------------------------------------------------------------------
CMB (COMPAGNIE MARITIME BELGE)
Ticker: Security ID: BE0003817344
Meeting Date: MAY 8, 2007 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' Reports None None Management
2 Accept Financial Statements of Financial For Abstain Management
Year Ended Dec. 31, 2006
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Discharge of Directors For For Management
5 Approve Discharge of Auditors For For Management
6 Acknowledgement of the Resignation of a None None Management
Director
7.a Reelect Virginie Saverys as Director For Against Management
7.b Reelect Benoit Timmermans as Director For Against Management
7.c Reelect Nicolas Saverys as Director For Against Management
7.d Reelect Eric Verbeeck as Director For For Management
7.e Elect Thomas Leysen as Director For For Management
8 Appoint KMPG, Represented by Serge For For Management
Cossijns and Helga Platteau
Bedrijfsrevisor BVBA, Represented by
Helga Platteau as Joint Statutory
Auditors
9 Approve Remuneration of Directors For For Management
10 Approve Remuneration of Joint Statutory For For Management
Auditors
11 Discussion on Company's Corporate None None Management
Governance Structure
12 Transact Other Business None None Management
1.a Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
1.b Authorize Company Subsidiary to Purchase For For Management
Shares in Parent
2 Approve Increase in Authorized Capital For Against Management
3 Amend Articles of Assocation in Relation For For Management
to the Elimination of Bearer Shares
4 Authorize Board to Repurchase Shares in For Against Management
the Event of a Public Tender Offer or
Share Exchange Offer
5 Coordination of the Articles of None None Management
Assocation
6 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
- --------------------------------------------------------------------------------
COFINIMMO
Ticker: Security ID: BE0003593044
Meeting Date: JUL 3, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Merger Proposal Dated April 28, None None Management
2006 and May 2, 2006
1.2 Receive Directors' and Auditors' Special None None Management
Report on Proposed Merger With Mechels
Vastgoed Kantoren NV
1.3 Receive Report on Significant Changes to None None Management
Situation of Both Companies Since
Establishment of Merger Project
1.4 Receive Communication on Latest None None Management
Evaluation of Cofinimmo Buildings
2.1 Approve Merger by Absorption of Mechels For For Management
Vastgoed Kantoren NV
2.2 Approve Capital Increase of EUR 8 Million For For Management
Following Item 2.1
2.3 Make Above Mentioned Resolutions For For Management
Conditional Upon Approval of Merger by
Target Company's Shareholders
2.4 Ratify General Merger Conditions For For Management
1.1 Receive Merger Proposal Dated April 28, None None Management
2006 and May 2, 2006
1.2 Receive Directors' and Auditors' Special None None Management
Report on Proposed Merger With M.K.V. I
NV
1.3 Receive Report on Significant Changes to None None Management
Situation of Both Companies Since
Establishment of Merger Project
2.1 Approve Merger by Absorption of M.K.V. I For For Management
NV
2.2 Approve Capital Increase of EUR 2 Million For For Management
Following Item 2.1
2.3 Make Above Mentioned Resolutions For For Management
Conditional Upon Approval of Merger by
Target Company's Shareholders
2.4 Ratify General Merger Conditions For For Management
1.1 Receive Merger Proposal Dated April 28, None None Management
2006 and May 2, 2006
1.2 Receive Directors' and Auditors' Special None None Management
Report on Proposed Merger With MLM Immo
NV
1.3 Receive Report on Significant Changes to None None Management
Situation of Both Companies Since
Establishment of Merger Project
2.1 Approve Merger by Absorption of MLM Immo For For Management
NV
2.2 Approve Capital Increase of EUR 66,929 For For Management
Following Item 2.1
2.3 Make Above Mentioned Resolutions For For Management
Conditional Upon Approval of Merger by
Target Company's Shareholders
2.4 Ratify General Merger Conditions For For Management
1.1 Receive Merger Proposal Dated April 28, None None Management
2006 and May 2, 2006
1.2 Receive Directors' and Auditors' Special None None Management
Report on Proposed Merger With Dirana NV
1.3 Receive Report on Significant Changes to None None Management
Situation of Both Companies Since
Establishment of Merger Project
2.1 Approve Merger by Absorption of Dirana NV For For Management
2.2 Approve Capital Increase of EUR 174,495 For For Management
Following Item 2.1
2.3 Make Above Mentioned Resolutions For For Management
Conditional Upon Approval of Merger by
Target Company's Shareholders
2.4 Ratify General Merger Conditions For For Management
1.1 Receive Partial Split Proposal Dated None None Management
April 28, 2006 and May 2, 2006
1.2 Receive Directors' and Auditors' Special None None Management
Report on Proposed Partial Split and
Contribution of FBI NV
1.3 Receive Report on Significant Changes to None None Management
Situation of Both Companies Since
Establishment of Project
2.1 Approve Contribution of Partial Capital For For Management
of FBI NV
2.2 Approve Capital Increase of EUR 8 Mio For For Management
Following Item 2.1
2.3 Make Above Mentioned Resolutions For For Management
Conditional Upon Approval of Merger by
Target Company's Shareholders
2.4 Ratify General Contribution Conditions For For Management
1 Amend Articles to Reflect Changes in For For Management
Capital
2 Amend Article 22 Re: Shareholding For For Management
Requirement to Call an EGM
1 Authorize Board to Repurchase Shares in For Against Management
the Event of a Public Tender Offer or
Share Exchange Offer
1 Accept Financial Statements of North For Abstain Management
Galaxy, Acquired by Cofinimmo
2 Approve Discharge of Directors and For For Management
Auditors of North Galaxy
1 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
- --------------------------------------------------------------------------------
COFINIMMO
Ticker: Security ID: BE0003593044
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports None None Management
2 Receive Auditors' Reports None None Management
3 Accept Financial Statements and dividends For Abstain Management
of EUR 7.40 per share
4 Receive Consolidated Financial Statements None None Management
and Statutory Reports (Non-Voting)
5 Approve Discharge of Directors For For Management
6 Approve Discharge of Auditors For For Management
7.1 Elect G. van Marcke de Lummen as Director For For Management
7.2 Elect F. Roels as Director For Against Management
7.3 Elect A. Schockert as Director For Against Management
8 Transact Other Business None None Management
- --------------------------------------------------------------------------------
COFINIMMO
Ticker: Security ID: BE0003593044
Meeting Date: APR 27, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
I.A.1 Receive Information on Acquisitions None None Management
I.A.2 Ratify General Acquisition Conditions For For Management
I.B.1 Approve Acquisition of Belgian European For For Management
Properties
I.B.2 Approve Acquisition of Romim NV For For Management
I.B.3 Approve Acquisition of Immaxx NV For For Management
I.B.4 Approve Acquisition of Gerinvest NV For For Management
I.B.5 Approve Acquisition of The Greenery NV For For Management
I.B.6 Approve Acquisition of Rominvest NV For For Management
I.B.7 Approve Acquisition of Seigneurie Du Val For For Management
NV
I.C Determination of Final Realization of the None None Management
Acquisitions
I.D Receive Specific Regarding the Acquired None None Management
Assets
II.1. Amend Article 7 of Bylaws Regarding Share For For Management
Capital
II.2. Authorize Repurchase of Up to Ten Percent For Against Management
of Issued Share Capital
II.3. Amend Articles in Relation to Elimination For For Management
of Bearer Shares
II.4. Amend Articles in Relation to Access to For For Management
the General Meeting
II.5. Approve Possibility for Employees to For For Management
Participate in the Company's Profits
III Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
- --------------------------------------------------------------------------------
COLRUYT SA
Ticker: Security ID: BE0003775898
Meeting Date: SEP 20, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' and Auditors' Reports For Abstain Management
2.1 Accept Financial Statements For Abstain Management
2.2 Accept Consolidated Financial Statements For Abstain Management
3 Approve Dividend of EUR 2.67 per Share For For Management
4 Approve Allocation of Income For For Management
5 Approve Profit Participation of Employees For For Management
Through Allotment of Repurchased Shares
of S.A. Ets Fr. Colruyt
6 Approve Discharge of Directors For For Management
7 Approve Discharge of Auditors For For Management
8 Receive Communication Re: Corporate None None Management
Governance; Approve Board Proposals Re:
Compliance with Corporate Governance
Guidelines
9 Allow Questions None None Management
- --------------------------------------------------------------------------------
COLRUYT SA
Ticker: Security ID: BE0003775898
Meeting Date: OCT 13, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report from the Board of None None Management
Directors in Relation to the Increase of
the Share Capital for the Benefit of the
Company Personnel
1.2 Receive Report from the Auditor in None None Management
Relation to the Increase of the Share
Capital for the Benefit of the Company
Personnel
1.3 Approve Issuance of Shares Pursuant to For For Management
the Share Option Scheme
1.4 Approve Issue Price of the Shares For For Management
1.5 Approve Elimination of Preemptive Rights For For Management
to the Benefit of the Employees
1.6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
1.7 Approve Inscription Period For For Management
1.8 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
2.1 Receive Report of the Board of Directors None None Management
on the Authorization to Repurchase Own
Shares
2.2 Authorize Share Repurchase Program For For Management
3.1 Amend Article 7 in Relation to the For For Management
Elimination of Bearer Shares
3.2 Amend Article 8 in Relation to the For For Management
Elimination of Bearer Shares
3.3 Amend Article 20 in Relation to the For For Management
Elimination of Bearer Shares
4 Amend Articles in Relation to Winding up For For Management
the Company
5.1 Receive Report of the Board of Directors None None Management
in Relation to the Cancellation of Own
Shares
5.2 Cancel Company Treasury Shares For For Management
5.3 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
- --------------------------------------------------------------------------------
D'IETEREN
Ticker: Security ID: BE0003669802
Meeting Date: MAY 31, 2007 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' Reports None None Management
2 Approve Annual Accounts and Allocation of For For Management
Income
3 Approve Discharge of Directors and For For Management
Auditors
4 Elect Directors For Against Management
1.1 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
1.2 Authorize Company Subsidiary to Purchase For For Management
Shares in Parent
2.1 Amend Articles Relating to the Type of For For Management
Share
2.2 Amend Articles For For Management
2.3 Amend Articles Relating to Accessing the For For Management
General Meeting
2.4 Amend Articles Relating to Accessing the For For Management
General Meeting
3.1 Amend Articles For For Management
3.2 Amend Articles For For Management
4 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
5 Amend Articles : Renumbering For For Management
- --------------------------------------------------------------------------------
DELHAIZE GROUP (FORMERLY DELHAIZE LE LION)
Ticker: DHLYF Security ID: BE0003562700
Meeting Date: APR 27, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Special Report on the Authorized None None Management
Capital
1.2 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
2 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
3.1 Amend Articles Regarding Dematerialized For For Management
Shares
3.2 Amend Articles Regarding Formalities to For For Management
Attend the General Meeting
4 Amend Articles Regarding the Possibility For For Management
to Vote per Mail
5 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
- --------------------------------------------------------------------------------
DELHAIZE GROUP (FORMERLY DELHAIZE LE LION)
Ticker: DHLYF Security ID: BE0003562700
Meeting Date: MAY 24, 2007 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports None None Management
2 Receive Auditors' Reports None None Management
3 Receive Consolidated Financial Statements None None Management
and Statutory Reports (Non-Voting)
4 Approve Annual Accounts, Allocation of For For Management
Income and Dividends of EUR 1.32 per
Share
5 Approve Discharge of Directors For For Management
6 Approve Discharge of Auditors For For Management
7.1 Elect Richard Goblet d' Alviella as For For Management
Director
7.2 Elect Robert J. Murray as Director For For Management
7.3 Elect William L. Roper as Director For For Management
8.1 Indicate Richard Goblet d' Alviella as For For Management
Independent Director
8.2 Indicate Robert J. Murray as Independent For For Management
Director
8.3 Indicate Robert William L. Roper as For For Management
Independent Director
9 Amend Stock Option Plan For Against Management
10 Approve Stock Option Plan For Against Management
11 Approve Specific Clause Related to the For Against Management
Stock Option Plan in the Event of a
Change of Control
12 Approve Specific Clause Related to the For For Management
Bonds in the Event of a Change of Control
13.1 Receive Special Board Report on None None Management
Authorized Capital
13.2 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
14 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
15.1 Amend Articles Regarding the Elimination For For Management
of Bearer Shares
15.2 Amend Articles Regarding the Elimination For For Management
of Bearer Shares and Attending the
General Meeting
16 Amend Articles Regarding Voting by Mail For For Management
17 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
- --------------------------------------------------------------------------------
DEXIA S.A.
Ticker: Security ID: BE0003796134
Meeting Date: MAY 9, 2007 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements For Abstain Management
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.81 per Share
3 Approve Discharge of Directors For For Management
4 Approve Discharge of Auditors For For Management
5 Elect G. Burton as Directors For Against Management
6 Elect A. de Romanet de Beaune as For Against Management
Directors
7 Elect J. Guerber as Directors For Against Management
8 Approve Indication of Independence For For Management
9 Approve Granting of Shares to Employees For For Management
1 Authorize Repurchase and Sell of Up to For For Management
Ten Percent of Issued Share Capital
2 Authorize Board to Repurchase Shares in For Against Management
the Event of a Public Tender Offer or
Share Exchange Offer
3 Authorize Board to Issue Shares in the For Against Management
Event of a Public Tender Offer or Share
Exchange Offer
4 Amend Articles Regarding the Elimination For For Management
of Bearer Shares
5 Amend Articles Regarding the Mode of For For Management
Convening the Board of Directors
6 Amend Articles Regarding Boardmeetings For For Management
7 Amend Articles Regarding Increase of the For For Management
Board Members
8 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
- --------------------------------------------------------------------------------
EURONAV NV
Ticker: Security ID: BE0003816338
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' Reports None None Management
2 Accept Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Discharge of Directors and For For Management
Auditors
5 Elect Daniel Rochfort Bradshaw, Patrick For For Management
Molis and Stephen Van Dyck as Directors
6 Approve Remuneration of Directors For For Management
7 Discussion on Company's Corporate None None Management
Governance Structure
8 Transact Other Business None None Management
- --------------------------------------------------------------------------------
EURONAV NV
Ticker: Security ID: BE0003816338
Meeting Date: APR 24, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.a Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
1.b Authorize Company Subsidiary to Purchase For For Management
Shares in Parent
2 Authorize Board to Issue Shares in the For Against Management
Event of a Public Tender Offer or Share
Exchange Offer
3 Authorize Board to Repurchase Shares in For Against Management
the Event of a Public Tender Offer or
Share Exchange Offer
4 Authorize Board to Sell Repurchased For Against Management
Shares in the Event of a Public Tender
Offer or Share Exchange Offer
5 Amend Articles in Relation to the For For Management
Elimination of Bearer Shares
6 Amend Articles to Reflect Changes in For Against Management
Capital
7 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
8 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
FORTIS SA/NV
Ticker: Security ID: BE0003801181
Meeting Date: OCT 4, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.1 Receive Special Report on Authorized None None Management
Capital
2.2 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
2.3 Authorize Board to Issue Shares in the For Against Management
Event of a Public Tender Offer or Share
Exchange Offer
3 Amend Articles Regarding Voting For For Management
Formalities
4 Close Meeting None None Management
- --------------------------------------------------------------------------------
FORTIS SA/NV
Ticker: Security ID: BE0003801181
Meeting Date: MAY 7, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.1 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
2.2 Authorize Selling of Up to Ten Percent of For For Management
Issued Share Capital
3.1 Amend Article 10 of Bylaws Regarding Type For For Management
of Shares
3.2 Amend Articles of Bylaws Regarding Board For For Management
and Management
3.3.1 Change Date of Annual Meeting For For Management
3.3.2 Amend Articles of Bylaws Regarding Voting For For Management
Formalities
3.4 Amend Articles of Bylaws Regarding For For Management
Dividends
3.5 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
4 Close Meeting None None Management
- --------------------------------------------------------------------------------
FORTIS SA/NV
Ticker: Security ID: BE0003801181
Meeting Date: MAY 23, 2007 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.1.1 Receive Directors' and Auditors' Reports None None Management
2.1.2 Receive Consolidated Financial Statements None None Management
and Statutory Reports (Non-Voting)
2.1.3 Accept Financial Statements For Abstain Management
2.1.4 Approve Allocation of Income (ONLY FOR For For Management
BELGIAN MEETING)
2.2.1 Receive Information on Dividend Policy None None Management
2.2.2 Approve Allocation of Income and For For Management
Dividends of EUR 0.82 per Share
2.3.1 Approve Discharge of Directors (Equals For For Management
Item 2.3 For Dutch Meeting)
2.3.2 Approve Discharge of Auditors (ONLY FOR For For Management
BELGIAN MEETING)
3 Discussion on Company's Corporate None None Management
Governance Structure
4.1.1 Elect Philippe Bodson as Director For For Management
4.1.2 Elect Jan Michiel Hessels as Director For For Management
4.1.3 Elect Ronald Sandler as Director For For Management
4.1.4 Elect Piet Van Waeyenberge as Director For For Management
4.2 Elect Herman Verwilst as Director For For Management
5.1 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital (Equals Item 5
For Dutch Meeting)
5.2 Authorize Selling of Repurchased Shares For For Management
(ONLY FOR BELGIAN MEETING)
6.1 Amend Article 10 of Bylaws Regarding Type For For Management
of Shares
6.2 Amend Articles of Bylaws Regarding Board For For Management
and Management
6.3.1 Change Date of Annual Meeting For For Management
6.3.2 Amend Articles Regarding Voting For For Management
Formalities
6.4 Amend Articles Regarding Dividend For For Management
6.5 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
7 Close Meeting None None Management
- --------------------------------------------------------------------------------
GROUPE BELGACOM(FRMLY BELGACOM SA DE DROIT PUBLIC)
Ticker: Security ID: BE0003810273
Meeting Date: APR 11, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Statutory Reports on Annual None Abstain Management
Financial Statements and Consolidated
Financial Statements on the Year 2006
2 Receive Auditors Reports on Annual None Abstain Management
Financial Statements and Consolidated
Financial Statements on the Year 2006
3 Receive Information Given by Joint None None Management
Comittee
4 Receive Consolidated Financial Statements None Abstain Management
on the Year 2006
5 Approve Financial Statements, and For For Management
Allocation of Income
6 Approve Discharge of Directors For For Management
7 Approve Special Discharge of Directors J. For For Management
Cornillie, D.De Buyst and N.Van
Broekhoven
8 Approve Discharge of Auditors For For Management
9 Elect C.Doutrelepont, G. Jacobs, M. For Against Management
Lippen, O.G. Shaffer, and G.Demuynck as
Directors, and Determine Their
Remuneration
10 Transact Other Business None Against Management
- --------------------------------------------------------------------------------
GROUPE BELGACOM(FRMLY BELGACOM SA DE DROIT PUBLIC)
Ticker: Security ID: BE0003810273
Meeting Date: APR 11, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 13, Second Paragraph of For For Management
Bylaws Regarding Authorization To
Repurchase Own Shares
2 Authorize Board to Repurchase Shares in For Against Management
the Event of a Public Tender Offer or
Share Exchange Offer
3 Authorize Board to Issue Shares in the For Against Management
Event of a Public Tender Offer or Share
Exchange Offer
4 Cancel Company Treasury Shares For For Management
5 Amend Article 10, First Paragraph of For For Management
Bylaws in Relation to Elimination of
Bearer Shares
6 Amend Article 16, First Paragraph For For Management
Regarding Composition of Board of
Directors
7 Amend Article 33, First and Seconf For For Management
Paragraph Regarding Convocation of Annual
Meeting
8 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
- --------------------------------------------------------------------------------
GROUPE BRUXELLES LAMBERT
Ticker: Security ID: BE0003797140
Meeting Date: APR 24, 2007 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' Reports None None Management
2 Accept Financial Statements For Abstain Management
3 Approve Discharge of Directors For For Management
4 Approve Discharge of Auditors For For Management
5.a Elect J.L. Beffa, V. Delloye, A. For Against Management
Langlois-Meurinne, M. Lippens, M.
Plessis-Belair, A. de Seze, J. Stephenne
and A. Vial as Directors
5.b Elect G. Thielen as Director For For Management
5.c Indication of Independence For For Management
5.d Ratify Deloitte as Auditor For For Management
6 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
7 Approve Stock Option Plan Grants For Against Management
8 Transact Other Business None None Management
1.a Receive Special Report on Authorized None None Management
Capital
1.b Approve Issuance of Equity or For For Management
Equity-Linked Securities
1.c Eliminate Preemptive Rights For For Management
1.d Amend Articles to Reflect Changes in For For Management
Capital
1.e Approve Disposition on Issue Premium For For Management
1.f Amend Articles to Reflect Changes in For For Management
Capital
1.g Approve Possibility for the Board to For For Management
Increase the Share Capital through Issue
of Financial Instruments
1.h Amend Articles to Reflect Changes in For For Management
Capital
1.i Approve Disposition on Issue Premium For For Management
1.j Amend Articles to Reflect Changes in For For Management
Capital
1.k Approve Reservation of Part of the For For Management
Authorized Capital for Stock Options
2 Amend Articles Regarding the Elimination For For Management
of Bearer Shares
3 Change Date of Annual Meeting For For Management
4 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
- --------------------------------------------------------------------------------
INBEV(FRMLY INTERBREW)
Ticker: INB Security ID: BE0003793107
Meeting Date: APR 24, 2007 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
A.1 Receive Directors Report on Financial None None Management
Year Ended Dec. 31, 2006
A.2 Receive Statutory Auditor's Report on None None Management
Financial Year Ended Dec. 31, 2006.
A.3 Receive Consolidated Financial Statements None None Management
on Financial Year Ended Dec. 31, 2006
A.4 Approve Financial Statements, and For For Management
Allocation of Income
A.5 Approve Discharge of Directors For For Management
A.6 Approve Discharge of Statutory Auditor For For Management
A.7.a Elect Alexandre Van Damme as Director For For Management
A.7.b Elect Carlos Alberto da Viega Sicupira as For For Management
Director
A.7.c Elect Roberto Moses Thompson Motta as For For Management
Director
A.7.d Elect Marcel Herman Telles as Director For For Management
A.7.e Elect Jorge Paulo Lemann as Director For For Management
A.7.f Elect Gregoire de Spoelberch as Director, For For Management
and Acknowledge the End of the Mandate as
Director of Philippe de Spoelberch
A.7.g Elect Jean-Luc Dehaene as Director For For Management
A.7.h Elect Mark Winkelman as Director For For Management
A.8 Renew Appointment of KPMG Represented by For For Management
Jos Brieres as Statutory Auditor
B.1.a Receive Special Report by Board Regarding None None Management
Issuance of 200,000 Subscription Rights
B.1.b Receive Special Board and Auditor Report None None Management
Regarding Cancellation of Preemptive
Rights
B.1.c Approve Issuance of Subscription Rights For For Management
without Preemptive Rights
B.1.d Approve Issuing of Subscription Rights For For Management
and Granting for Free
B.1.e Approve Conditional Increase of Share For For Management
Capital
B.1.f Grant Power to Compensation and For For Management
Nomination Committee to Determine Number
of Subscription Rights
B.1.f Grant Authority to Two Directors to For For Management
Establish the Exercise of Subscription
Rights
B.2.a Amend Article 5 of Bylaws Regarding For For Management
Dematerialization of Bearer Shares
B.2.b Grant Power to the Board Regarding For For Management
Dematerialization of Bearer Shares
B.3.a Receive Special Report on Authorized None None Management
Capital
B.3.b Authorize Board to Issue Shares in the For Against Management
Event of a Public Tender Offer or Share
Exchange Offer
C Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
D Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
- --------------------------------------------------------------------------------
KBC GROUPE (FRM. KBC BANK AND INSURANCE HOLDING COMPANY)
Ticker: KBC Security ID: BE0003565737
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' Reports None None Management
2 Receive Auditors' Reports None None Management
3 Receive Consolidated Financial Statements None None Management
and Statutory Reports (Non-Voting)
4 Accept Financial Statements For Abstain Management
5 Approve Allocation of Income and For For Management
Dividends of EUR 3.31 per Share
6 Approve Discharge of Directors For For Management
7 Approve Discharge of Former Directors For For Management
(Gevaert)
8 Approve Discharge of Auditors For For Management
9 Approve Discharge of Former Auditor For For Management
(Gevaert)
10 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
11.a Elect A. Bergen as Director For For Management
11.b Elect F. Donck as Director For Against Management
11.c Elect H. Langohr as Director For For Management
11.d Elect F. Depickere as Director For Against Management
11.e Elect C. Defrancq as Directors For Against Management
11.f Ratify Ernst and Young as Auditors For For Management
12 Allow Questions None None Management
- --------------------------------------------------------------------------------
KBC GROUPE (FRM. KBC BANK AND INSURANCE HOLDING COMPANY)
Ticker: KBC Security ID: BE0003565737
Meeting Date: APR 26, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Special Report on Authorized None None Management
Capital
2 Cancel Company Treasury Shares For For Management
3 Amend Articles Regarding the Form of For For Management
Share
4 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Board to Issue Shares in the For Against Management
Event of a Public Tender Offer or Share
Exchange Offer
6 Amend Articles Regarding Transitory For For Management
Provisions
7 Amend Articles Regarding Shareholder For For Management
Transparency
8 Authorize Board to Repurchase Shares in For Against Management
the Event of a Public Tender Offer or
Share Exchange Offer
9 Amend Articles Regarding Dematerialized For For Management
Shares
10 Amend Articles Regarding Board Mandates For For Management
11 Amend Articles Regarding Representation For For Management
12 Amend Articles Regarding the Date of For For Management
Annual Meeting
13 Amend Articles Regarding a Transitory For Against Management
Provision on the Share Capital
14 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
- --------------------------------------------------------------------------------
MOBISTAR SA
Ticker: Security ID: BE0003735496
Meeting Date: MAY 2, 2007 Meeting Type: Annual/Special
Record Date: APR 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Report on the Annual None None Management
Account of Year Ended Dec. 31, 2006
2 Receive Auditors' Report on the Annual None None Management
Account of Year Ended Dec. 31, 2006
3 Approve Annual Account and Allocation of For For Management
Income, Receive Consolidated Annual
Account of Year Ended Dec. 31, 2006
4 Approve Discharge of Directors and For For Management
Auditors
5 Elect Bertrand du Boucher and Vincent For Against Management
Brunet as Directors
6 Approve Increase of Capital through For For Management
Incorporation of Issue Premium
7 Amend Article 5 of Bylaws to Reflect For For Management
Changes in Capital
8 Amend Article 22 Regarding the Strategic For For Management
Committee
9 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
10 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
11 Discussion on Company's Corporate None None Management
Governance Structure
- --------------------------------------------------------------------------------
OMEGA PHARMA
Ticker: Security ID: BE0003785020
Meeting Date: JUL 7, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Cancel Company Treasury Shares For For Management
1.2 Amend Articles to Reflect Changes in For For Management
Capital
1.3 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
2.1 Receive Special Report of the Board of None None Management
Directors on the Authorized Capital
2.2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
2.3 Amend Articles to Reflect Changes in For Against Management
Capital
3 Amend Articles to Decrease the Term of For For Management
Board Mandates
4.1 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
4.2 Amend Articles to Reflect Changes in For For Management
Capital
5 Amend Articles Re: Numbering of Articles For For Management
- --------------------------------------------------------------------------------
OMEGA PHARMA
Ticker: Security ID: BE0003785020
Meeting Date: JAN 12, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re Board Size For For Management
2 Elect Jan Cassiman BVBA with For Against Management
representative Jan Cassiman and Gerardus
Van Jeveren as Directors
3 Approve Retirement of Jan Peeters as For For Management
Director (Non-contentious)
4 Authorize Coordination of Articles of For For Management
Association; Grant Power of Attorney to
Notary
- --------------------------------------------------------------------------------
OMEGA PHARMA
Ticker: Security ID: BE0003785020
Meeting Date: MAR 9, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Cancel Company Treasury Shares For For Management
1.2 Amend Articles to Reflect Changes in For For Management
Capital
1.3 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
2 Authorize Notary to Coordinate Articles For For Management
of Association
- --------------------------------------------------------------------------------
OMEGA PHARMA
Ticker: Security ID: BE0003785020
Meeting Date: JUN 4, 2007 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' Reports None None Management
2 Accept Financial Statements For Abstain Management
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.40 per Share
4 Receive Consolidated Financial Statements None None Management
and Statutory Reports (Non-Voting)
5 Approve Discharge of Directors and For For Management
Auditors
6.1 Elect Marc Coucke as Director For Against Management
6.2 Elect Couckinvest as Director For Against Management
6.3 Elect Sam Sabbe BVBA as Director For Against Management
7 Appoint Independent Directors For For Management
8 Approve Remuneration of Directors For For Management
9 Approve Special Clauses regarding For For Management
Facility Agreement in the Event of a
Change of Control
10 Discussion on Company's Corporate None None Management
Governance Structure
11 Transact Other Business None None Management
1 Amend Articles Regarding the Elimination For For Management
of Bearer Shares
2 Change Date of Annual Meeting For For Management
3 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
4 Coordination of Articles of Association For For Management
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SOFINA SA
Ticker: Security ID: BE0003717312
Meeting Date: MAY 3, 2007 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.a Receive Directors' and Auditors' Reports None None Management
1.b Receive Consolidated Financial Statements None None Management
and Statutory Reports (Non-Voting)
1.c Approve Financial Statements and For Abstain Management
Allocation of Income
2 Approve Discharge of Directors and For For Management
Auditors
3 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
4 Transact Other Business None None Management
1.a Amend Articles Regarding Share Capital For For Management
1.b Amend Articles Regarding the Elimination For For Management
of Bearer Shares
1.c Amend Articles Regarding the Board of For For Management
Directors
1.d Amend Articles Regarding the General For For Management
Meeting
2 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
- --------------------------------------------------------------------------------
SOLVAY S.A.
Ticker: Security ID: BE0003470755
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' Reports None None Management
2 Receive Report on Corporate Governance None None Management
3 Approve Financial Statements for Fiscal For Abstain Management
Year 2006, and Allocation of Income
4 Approve Discharge of Directors and For For Management
Auditors
5.a Elect Charles Casimir-Lambert as Director For Against Management
5.b Reelect Whitson Sadler as Director For For Management
5.c Confirm Whitson Sadler as Independent For For Management
Director
6.a Reelect Deloitte, Represented by Michel For For Management
Denayer, as Auditor
6.b Determine Remuneration of Auditor For For Management
6.c Reelect Deloitte, Represented by Ludo De For For Management
Keulenaer, as Second Auditor
7 Transact Other Business None None Management
- --------------------------------------------------------------------------------
SOLVAY S.A.
Ticker: Security ID: BE0003470755
Meeting Date: MAY 8, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association Regarding For For Management
Remuneration of Members of Executive
Committee
2 Amend Articles of Association Regarding For For Management
Elimination of Bearer Shares
- --------------------------------------------------------------------------------
UCB
Ticker: Security ID: BE0003739530
Meeting Date: OCT 23, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Special Auditors' Report Re None None Management
Capital Increase Through Contribution in
Kind
1.2 Receive Special Board Report Re Capital None None Management
Increase Through Contribution in Kind
2.1 Increase Capital up to EUR 129 mio by For For Management
Contribution in Kind in Connection with
Acquisition of Schwarz Pharma AG
2.2 Allocate Remaining Value of Contribution For For Management
in Kind to Issuance Premium Account
2.3 Amend Articles to Reflect Changes in For For Management
Capital
3 Approve Facilities Agreements Relating to For For Management
Mixed Offer on Schwarz Pharma AG
4.1.1 Authorize Any Two Directors to Determine For For Management
Exact Amount of Each Tranche of Capital
Increase
4.1.2 Authorize Any Two Directors to Have For For Management
Partial or Full Realization of Each
Tranche of Capital Increase Recorded
Before Public Notary
4.2 Grant Power to Public Notary to Amend For For Management
Company Records at Register of Legal
Entities
- --------------------------------------------------------------------------------
UCB
Ticker: Security ID: BE0003739530
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Annual Report None None Management
2 Receive Auditors' Report None None Management
3 Accept Financial Statements and For Abstain Management
Allocation of Income
4 Approve Discharge of Directors For For Management
5 Approve Discharge of Auditors For For Management
6.1 Elect Roch Deliveux as Director For For Management
6.2 Elect Z.K.H. Prins Lorenz of Belgium as For For Management
Director
6.3 Acknowledge Z.K.H. Lorenz as Independent For For Management
Director
6.4 Elect Patrick Schwarz-Schutte as a New For For Management
Director
6 Approve Issuance of Shares for an Amount For Against Management
of EUR 430,000
- --------------------------------------------------------------------------------
UCB
Ticker: Security ID: BE0003739530
Meeting Date: APR 26, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Special Board Report Regarding None None Management
Article 559 of Belgian Company Law
2 Receive Special Report of Auditors None None Management
Regarding Situation of Company Assets on
Febr. 28, 2007
3 Amend Article 3 of Bylaws Regarding For For Management
Purpose of Company
4 Amend Article 11 Regarding the For For Management
Elimination of Bearer Shares
5 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
- --------------------------------------------------------------------------------
UMICORE (FRMLY UNION MINIERE S.A.)
Ticker: Security ID: BE0003626372
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports None None Management
2 Receive Auditors' Reports None None Management
3 Approve Annual Accounts, Allocation of For For Management
Income and Dividends
4 Approve Discharge of Directors and For For Management
Auditors
5.a Elect I. Bouillot as Director For For Management
5.b Elect S. Naito as Director For For Management
5.c Approve Remuneration of Directors For For Management
- --------------------------------------------------------------------------------
UMICORE(FRMLY UNION MINIERE S.A.)
Ticker: Security ID: BE0003626372
Meeting Date: OCT 24, 2006 Meeting Type: Special
Record Date: OCT 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report of the Board of Directors None None Management
on the Authorized Capital
1.2 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
2 Authorize Reissuance of Repurchased For For Management
Shares
3.1 Receive Report of the Board of Directors None None Management
on the Merger through Absorption of
Umicore Immo
3.2 Approve Merger by Absorption of Umicore For For Management
Immo
- --------------------------------------------------------------------------------
UMICORE(FRMLY UNION MINIERE S.A.)
Ticker: Security ID: BE0003626372
Meeting Date: APR 25, 2007 Meeting Type: Special
Record Date: APR 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Amend Article 7 Regarding the Abolition For For Management
of Bearer Shares.
1.2 Amend Article 18 in Relation to the For For Management
Conduct of Meetings of Shareholders.
2 Change Date of Ordinary General Meeting For For Management
of Shareholders
3 Authorize Board to Acquire Own Shares in For For Management
the Company
======================== ISHARES MSCI BRAZIL INDEX FUND ========================
ALL - AMERICA LATINA LOGISTICA S.A.
Ticker: Security ID: BRALLLCDAM10
Meeting Date: APR 2, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for Fiscal Year Ended Dec. 31,
2006
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Board of Directors and Supervisory For For Management
Board
4 Approve Global Annual Remuneration of For For Management
Directors and Supervisory Board
- --------------------------------------------------------------------------------
ALL AMERICA LATINA LOGISTICASA
Ticker: Security ID: BRALLLCDAM10
Meeting Date: JUL 18, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Resolutions Approved at EGM Held For For Management
on 4-4-06 Re: Amendments to Several
Articles of the Bylaws to Comply with
Bovespa's Level 2 Regulations
2 Amend Article 54 of Bylaws with Regards For Against Management
to Transitory Provisions Re: Amend
Conversion of Shares Regulations and
Approve New System for Conversion of
Ordinary Shares into Preference Shares
3 Consolidate Amendments to Articles For For Management
- --------------------------------------------------------------------------------
ALL AMERICA LATINA LOGISTICASA
Ticker: Security ID: BRALLLCDAM10
Meeting Date: AUG 18, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Literal A of Article 2 of Bylaws to For For Management
Expand Company's Business Activities Re:
Multimodal Transportation Operator
2 Acknowledge the Exercise by Dissenting For For Management
Shareholders Brasil Ferrovias SA and
Novoeste Brasil SA of their Withdrawal
Rights Resulting from the Merger of the
Total Shares Issued by Both Companies as
Approved on 6-16-06; Approve Amendment of
Article 5
3 Amend Article 14 Re: Set Maximum of Board For For Management
Members at 13
4 Elect New Board Members For For Management
5 Amend Articles 25 and 31 of Bylaws Re: For Against Management
Designate Other Company's Officer
Positions and Determine Their
Responsibilities and Powers
6 Amend Literal L of Article 29 of Bylaws For Against Management
7 Delete Literal E from Article 30 of For Against Management
Byalws
8 Ratify Conversion of Shares as For For Management
Established at the Board Meeting Held on
7-19-06
9 Consolidate Amendments to Articles For Against Management
- --------------------------------------------------------------------------------
ALL AMERICA LATINA LOGISTICASA
Ticker: Security ID: BRALLLCDAM10
Meeting Date: SEP 5, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 2 Re: Expand Company's For For Management
Business Activities to Multimmodal
Transportation Operator
2 Approve 1:10 Stock Split; Amend Article 5 For For Management
Accordingly
3 Amend Article 14 Re: Board of Directors For For Management
Composition be Fixed at Maximum of 13
Members, Election of Alternate Directors,
and Board Chairmanship be Exercised by
One Chairman and One Vice-Chairman
4 Amend Article 27 Re: Change Company's For For Management
Representation System
5 Amend Article 25 and 31 Re: Executive For For Management
Officer Board' Powers
6 Amend Article 29 Re: Exclusion of Literal For For Management
L
7 Amend Article 30 Re: Exclusion of Literal For For Management
E
8 Consolidate Amendments to Articles For For Management
9 Elect New Members to the Board of For For Management
Directors
- --------------------------------------------------------------------------------
ARACRUZ CELULOSE
Ticker: Security ID: BRARCZACNPB3
Meeting Date: APR 24, 2007 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for Fiscal Year Ended Dec 31 2006
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capital Budget For For Management
4 Elect Supervisory Board Members For For Management
5 Elect Directors For For Management
6 Approve Remuneration of Directors, For For Management
Executive Officers, and Supervisory Board
Members
1 Authorize a BRL 1 Billion Capitalization For For Management
of Reserves Without the Issuance of New
Shares
- --------------------------------------------------------------------------------
B2W COMPANHIA GLOBAL DE VAREJO
Ticker: Security ID: BRSUBAACNOR3
Meeting Date: MAR 31, 2007 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for Fiscal Year Ended 12-31-06
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Protocol and Justification Re: For For Management
Incorporation of Company by Wholly Owned
Subsidiary TV Sky Shop SA and Subsequent
Extinction of Company; Transfer All
Assets and Liabilities to Sky
4 Authorize Board to Execute Resolutions For For Management
Re: Incorporation of Company by TV Sky
Shop SA; Approve Increase in Capital of
Sky Shop SA
- --------------------------------------------------------------------------------
BANCO ITAU HOLDING FINANCEIRA(FRMLY BANCO ITAU S.A.)
Ticker: Security ID: BRITAUACNPR3
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for Fiscal Year Ended 12-31-06
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Board Members For For Management
4 Elect Supervisory Board Members For For Management
5 Approve Remuneration of Board Members, For For Management
Executive Officer Board, Members of the
Council and International Council
Committees, and Supervisory Board
- --------------------------------------------------------------------------------
BANCO NOSSA CAIXA
Ticker: Security ID: BRBNCAACNOR2
Meeting Date: NOV 9, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interest on Capital Payments For For Management
Totalling BRL 91.5 Million
2 Elect Alternate Supervisory Board Member For For Management
and Reinstatement of Said Board
- --------------------------------------------------------------------------------
BANCO NOSSA CAIXA
Ticker: Security ID: BRBNCAACNOR2
Meeting Date: JAN 17, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For For Management
2 Elect Supervisory Board Members For For Management
3 Approve Remuneration of Directors and For For Management
Supervisory Board Members
- --------------------------------------------------------------------------------
BANCO NOSSA CAIXA
Ticker: Security ID: BRBNCAACNOR2
Meeting Date: FEB 1, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
- --------------------------------------------------------------------------------
BANCO NOSSA CAIXA
Ticker: Security ID: BRBNCAACNOR2
Meeting Date: MAR 20, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Supervisory Board Members For For Management
- --------------------------------------------------------------------------------
BANCO NOSSA CAIXA
Ticker: Security ID: BRBNCAACNOR2
Meeting Date: APR 12, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports including Independent Auditor and
Audit Committee Reports for Fiscal Year
Ended 12/31/06
2 Elect Directors For For Management
3 Elect Supervisory Board Members For For Management
1 Approve Interest over Capital Payments For For Management
2 Authorize Capitalization of Reserves For For Management
Without Issuing Shares
3 Amend Article 4 to Reflect the Increase For For Management
in Capital
4 Ratify the Remuneration of the Executive For For Management
Board within the Terms of the Defense
Board for the State's Capital, CODEC
5 Ratification of Bonus for the Board of For For Management
Directors Pursuant to CODEC
- --------------------------------------------------------------------------------
BANCO NOSSA CAIXA
Ticker: Security ID: BRBNCAACNOR2
Meeting Date: JUN 11, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect One Director For For Management
- --------------------------------------------------------------------------------
BRASIL TELECOM PARTICIPACOES S.A. (FRM.TELE CENTRO SUL PARTICIPACOES)
Ticker: Security ID: BRBRTPACNOR5
Meeting Date: APR 10, 2007 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec 31 2006
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Supervisory Board Members and Their For For Management
Alternates, and Determine their
Remuneration
4 Elect Directors and Their Alternates For For Management
5 Elect the Chairman and the Vice-Chairman For For Management
of the Company
1 Approve Remuneration of Directors and For For Management
Executive Officers
- --------------------------------------------------------------------------------
BRASIL TELECOM PARTICIPACOES S.A. (FRM.TELE CENTRO SUL PARTICIPACOES)
Ticker: Security ID: BRBRTPACNPR2
Meeting Date: APR 10, 2007 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec 31 2006
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Supervisory Board Members and Their For For Management
Alternates, and Determine their
Remuneration
4 Elect Directors and Their Alternates For For Management
5 Elect the Chairman and the Vice-Chairman For For Management
of the Company
1 Approve Remuneration of Directors and For For Management
Executive Officers
- --------------------------------------------------------------------------------
BRASIL TELECOM PARTICIPACOES S.A. (FRM.TELE CENTRO SUL PARTICIPACOES)
Ticker: Security ID: BRBRTPACNOR5
Meeting Date: APR 27, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split For Against Management
2 Amend Articles For Against Management
- --------------------------------------------------------------------------------
CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS
Ticker: Security ID: BRCMIGACNPR3
Meeting Date: APR 26, 2007 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for Fiscal Year Ended Dec 31 2006
2 Approve Allocation of the Company's BRL For For Management
1.7 Billion Net Income for 2006
3 Determine the Form and Date for the For For Management
Payment of BRL 1.38 Billion in Dividends
and Interest Over Capital
4 Elect Supervisory Board Members and For For Management
Determine their Remuneration
5 Approve Remuneration of Directors and For For Management
Executive Officers
6 Authorize Capitalization of BRL 811 For For Management
Million from in Reserves for Bonus Issue
of Shares
7 Amend Articles to Reflect Changes in For For Management
Capital
8 Approve Reduction in Share Capital though For For Management
the Cancellation of 538 Shares
9 Amend Articles to Reflect Changes in For For Management
Capital
10 Authorize Board to Take the Necessary For For Management
Steps to Undertake the Bonus Issue of
Shares
11 Approve a 500 to 1 Reverse Stock Split For For Management
12 Amend Articles to Reflect Changes in For For Management
Capital
13 Authorize Board to Take the Necessary For For Management
Steps to Undertake the Reverse Stock
Split
14 Amend Article 9 of the Bylaws to Specify For For Management
that Meeting Notices Be Published 30 Days
Prior to the Meeting
15 Amend Articles 11 and 12 of the Bylaws to For For Management
Improve the Text
16 Amend Article 17 to Define Duties of the For For Management
Board of Directors
17 Approve Reorganization of the Company's For For Management
Executive Offices
18 Amend Article 18 to Reflect the Changes For For Management
Proposed in the Previous Item
19 Amend Article 18 Re: Director Leave For For Management
Policy
20 Amend Article 19 of the Bylaws to Improve For For Management
the Text
21 Amend Article 21 Re: Various Matters For For Management
22 Amend Article 22 Re: Duties of Executive For For Management
Officers
23 Amend Article 25 Re: Duties of the For For Management
Supervisory Board
24 Amend Article 28 to Create Fiscal For For Management
Improvements
25 Amend Article 30 Re: Board of Directors For For Management
26 Include Articles 32 and 33 in the Bylaws, For For Management
Specifying that Employees Participate in
the Profits of the Company, and that
Shareholders Set Bonus Limits for the
Company's Administrators
27 Re-numerate the Existing Articles 32 and For For Management
33 to 34 and 35 and Amend them
- --------------------------------------------------------------------------------
CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS
Ticker: Security ID: BRCMIGACNPR3
Meeting Date: JUN 22, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For For Management
- --------------------------------------------------------------------------------
CESP, COMPANHIA ENERGETICA DE SAO PAULO S.A.
Ticker: Security ID: BRCESPACNPB4
Meeting Date: JAN 8, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Board of Directors For For Management
2 Elect Pricipal and Alternates Members to For For Management
Supervisory Board
3 Approve Remuneration of Directors and For For Management
Supervisory Board Members
- --------------------------------------------------------------------------------
CESP, COMPANHIA ENERGETICA DE SAO PAULO S.A.
Ticker: Security ID: BRCESPACNPB4
Meeting Date: APR 25, 2007 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve the Withholding of Dividend For For Management
Payments Given the Losses for the Year
3 Approve that the Losses for the Year be For For Management
Reflected in the Accumulated Losses
Account
4 Ratify Directors Whose Appointment had For For Management
not Previously Been Approved by
Shareholders
5 Elect Directors For For Management
6 Elect Supervisory Board Members For For Management
1 Amend Article 4 to Reflect Increases in For For Management
Share Capital that Occured During 2006
- --------------------------------------------------------------------------------
COMPANHIA BRASILEIRA DE DISTRIBUICAO GRUPO PAO DE ACUCAR
Ticker: Security ID: BRPCARACNPR0
Meeting Date: APR 30, 2007 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements for Fiscal For Did Not Management
Year Ended 12/31/06 Vote
2 Approve Allocation of Income For Did Not Management
Vote
3 Approve Remuneration of Directors For Did Not Management
Vote
4 Accept Resignations from Board of For Did Not Management
Director Henri Phillippe Reichstul and Vote
Board Advisor Marcelo Pereira Lopes de
Medeiros
5 Elect (one) Board of Director For Did Not Management
Vote
6 Elect two (2) New Members as Board For Did Not Management
Advisors Vote
1 Authorize Capitalization of Reserves For Did Not Management
Without the Issuance of New Shares and Vote
Amend Article 4 of Company Bylaws
Accordingly
2 Amend Article 20 of Company Bylaws For Did Not Management
Vote
3 Approve 2007 Investment Plan For Did Not Management
Vote
- --------------------------------------------------------------------------------
COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV
Ticker: Security ID: BRAMBVACNPR1
Meeting Date: APR 27, 2007 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for Fiscal Year 2006
2 Approve Allocation of Income and Ratify For For Management
Dividends Approved by the Board of
Directors
3 Ratify the Remuneration for Directors and For For Management
Executive Officers for 2006 and Approve
their Remuneration Levels for 2007.
4 Elect Supervisory Board Members and their For For Management
Alternates, and Determine their
Remuneration
1 Authorize a BRL 174 Million For For Management
Capitalization of Fiscal Benefit Derived
from the Amortization of Goodwill and
Issue 119 Million Ordinary Shares and 55
Million Preferred Shares
2 Authorize a BRL 74 Million Capitalization For For Management
of Fiscal Benefit Derived from the
Amortization of Goodwill Without the
Issuance of New Shares
3 Amend Article 5 to Reflect Changes in For For Management
Capital, and Consolidate Articles
4 Approve Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
COMPANHIA DE CONCESSOES RODOVIARIAS
Ticker: Security ID: BRCCROACNOR2
Meeting Date: MAR 29, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for Fiscal Year Ended Dec 31 2006
2 Approve Capital Budget for 2007 For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Deliberate on the Size of the Board of For For Management
Directors
5 Elect Directors For For Management
6 Approve Remuneration of Directors and For For Management
Executive Officers
7 Approve the Installation of the For For Management
Supervisory Board and Elect its Members
- --------------------------------------------------------------------------------
COMPANHIA DE CONCESSOES RODOVIARIAS
Ticker: Security ID: BRCCROACNOR2
Meeting Date: MAY 31, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect One Independent Board Member in For For Management
Accordance with Novo Mercado
Recommendations
- --------------------------------------------------------------------------------
COMPANHIA DE GAS DE SAO PAULO (COMGAS)
Ticker: Security ID: BRCGASACNPA3
Meeting Date: APR 26, 2007 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for Fiscal Year Ended Dec 31 2006
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capital Budget For For Management
4 Authorize Capitalization and the Payment For For Management
of Dividends from the Accumulated Profits
Reserve
5 Authorize Capitalization of Fiscal For For Management
Benefits Accrued from the Amortization of
Goodwill and Issue Preferred Class B
Shares; Amend Article 4 Accordingly
6 Approve Remuneration of Directors and For For Management
Executive Officers
7 Ratify Replacements in the Board of For For Management
Directors
8 Amend Articles Re: General Matters For Against Management
9 Elect Supervisory Board Members For For Management
10 Approve Internal Guidelines of the For For Management
Supervisory Board
- --------------------------------------------------------------------------------
COMPANHIA SIDERURGICA NACIONAL (CSN)
Ticker: Security ID: BRCSNAACNOR6
Meeting Date: APR 30, 2007 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Cancel 15,578,128 Treasury Shares with No For For Management
Reduction in Share Capital
2 Amend Articles 5 and 7 to Reflect Changes For For Management
in Number of Shares
3 Ratify Employment of CPConsult Solucoes For For Management
Integradas to Assess the Assets of
Central Termeletrica II, and Approve
their Report
4 Ratify Management's Decision to Request For For Management
CPConsult Solucoes Integradas to
Re-Evaluation of the Assets of CTE II
5 Approve Assessment Report For For Management
6 Accept Financial Statements and Statutory For Abstain Management
Reports for Fiscal Year Ended Dec 31 2006
7 Approve Allocation of Income and For For Management
Dividends
8 Elect Directors For For Management
9 Approve Remuneration of Directors and For For Management
Executive Officers
10 Designate Newspaper to Publish Meeting For For Management
Announcements
- --------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE
Ticker: RIO Security ID: 204412209
Meeting Date: DEC 28, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 THE APPROVAL AND JUSTIFICATION FOR For For Management
CONSOLIDATION OF CAEMI MINERACAO E
METALURGIA S.A. ( CAEMI ), A WHOLLY OWNED
SUBSIDIARY OF CVRD, PURSUANT TO ARTICLES
224 AND 225 OF THE BRAZILIAN CORPORATE
LAW
02 TO RATIFY THE APPOINTMENT OF THE EXPERTS For For Management
TO APPRAISE THE VALUE OF THE COMPANY TO
BE CONSOLIDATED
03 TO DECIDE ON THE APPRAISAL REPORT, For For Management
PREPARED BY THE EXPERT APPRAISERS
04 THE APPROVAL FOR THE CONSOLIDATION OF For For Management
CAEMI, WITHOUT A CAPITAL INCREASE OR THE
ISSUANCE OF NEW SHARES BY THIS COMPANY
05 TO RATIFY THE ACQUISITION OF THE CONTROL For For Management
OF INCO LTD., PURSUANT TO SECTION 1 OF
ARTICLE 256 OF THE BRAZILIAN CORPORATE
LAW
06 TO RATIFY THE APPOINTMENT OF A BOARD For For Management
MEMBER, DULY NOMINATED DURING THE BOARD
OF DIRECTORS MEETING HELD ON JUNE 21,
2006, IN ACCORDANCE WITH SECTION 10 OF
ARTICLE 11 OF THE COMPANY S BY-LAWS
- --------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE
Ticker: RIO.PR Security ID: BRVALEACNPA3
Meeting Date: DEC 28, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Protocol and Justification For For Management
for the Incorporation of Caemi Mineracao
e Metalurgia S.A.
2 Approve Appraisal Firm For For Management
3 Approve Appraisal Report For For Management
4 Approve Incorporation of Caemi Without an For For Management
Increase in Capital or Share Issuance
5 Approve Acquisition of Inco Ltd. For For Management
6 Ratify Election of Director For For Management
- --------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE
Ticker: RIO Security ID: 204412209
Meeting Date: APR 27, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
O1 APPRECIATION OF THE MANAGEMENTS REPORT Unknown Abstain Management
AND ANALYSIS, DISCUSSION AND VOTE ON THE
FINANCIAL STATEMENTS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006.
O2 PROPOSAL FOR THE DESTINATION OF PROFITS For For Management
OF THE SAID FISCAL YEAR AND APPROVAL OF
THE INVESTMENT BUDGET OF THE COMPANY.
O3 APPOINTMENT OF THE MEMBERS OF THE BOARD For For Management
OF DIRECTORS.
O4 APPOINTMENT OF THE MEMBERS OF THE FISCAL For For Management
COUNCIL.
O5 ESTABLISHMENT OF THE REMUNERATION OF THE For For Management
MEMBERS OF THE BOARD OF DIRECTORS, THE
BOARD OF EXECUTIVE OFFICERS AND THE
FISCAL COUNCIL.
E1 PROPOSAL FOR THE CAPITAL INCREASE, For For Management
THROUGH CAPITALIZATION OF RESERVES,
WITHOUT THE ISSUANCE OF SHARES, AND THE
CONSEQUENT CHANGE OF THE HEAD OF ARTICLE
5 OF THE COMPANY S BY-LAWS.
- --------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE
Ticker: RIODF Security ID: BRVALEACNPA3
Meeting Date: APR 27, 2007 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and Statutory For Abstain Management
Reports for Fiscal Year Ended Dec 31 2006
1.2 Approve Allocation of Income and For For Management
Dividends for 2006 and Approve the
Capital Budget Plan
1.3 Elect Directors For For Management
1.4 Elect Supervisory Board Members For For Management
1.5 Approve Remuneration of Directors, For For Management
Executive Officers, and Supervisory Board
Members
2.1 Authorize Capitalization of Reserves for For For Management
Increase in Share Capital with no
Issuance of Shares, and Ammend Article 5
Accordingly
- --------------------------------------------------------------------------------
COPEL, COMPANHIA PARANAENSE DE ENERGIA
Ticker: ELPVF Security ID: BRCPLEACNPB9
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for Fiscal Year Ended 12-31-06
2 Approve Allocation of Income and Share For For Management
Profits Distribution
3 Authorize Capitalization of Reserves Via For For Management
Incorporation of Retained Earnings
Reserves
4 Elect Board of Directors For For Management
5 Elect Supervisory Board Members For For Management
6 Approve Remuneration of Directors and For For Management
Supervisory Board Members
7 Raification of Designated Newspaper to For For Management
Publish Meeting Announcements
- --------------------------------------------------------------------------------
COSAN SA INDUSTRIA E COMERCIO
Ticker: Security ID: BRCSANACNOR6
Meeting Date: AUG 31, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for Fiscal Year Ended 4-30-06
2 Elect Board of Directors and Supervisory For For Management
Board, And Respective Alternates
3 Approve Global Remuneration of Directors For For Management
and Supervisory Board Members
4 Approve 1:3 Stock Split For For Management
5 Amend Bylaws to Comply with Bovespa's For Against Management
Novo Mercado Regulations
- --------------------------------------------------------------------------------
COSAN SA INDUSTRIA E COMERCIO
Ticker: Security ID: BRCSANACNOR6
Meeting Date: OCT 31, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of: JUMP For For Management
Participacoes S.A., Mundial Acucar e
Alcool S.A., Alcomira S.A., ABC 125
Participacoes Ltda., Aguapar
Participacoes S.A., and Usina Acucareira
Bom Retiro S.A., without Issuance or
Increase in Capital
- --------------------------------------------------------------------------------
COTEMINAS
Ticker: Security ID: BRCTNMACNPR6
Meeting Date: APR 30, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for Fiscal Year Ended 12/31/06
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors and Fix Remuneration For For Management
4 Elect Supervisory Board Members For For Management
- --------------------------------------------------------------------------------
CYRELA BRAZIL RLTY S AEMPREENDIMENTOS EPARTICIPACOES
Ticker: Security ID: BRCYREACNOR7
Meeting Date: DEC 7, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 1:2 Stock Split For For Management
2 Amend Articles to Reflect Changes in For For Management
Capital Resulting from Item 1 as well as
the Public Offerings Which Were Ratified
by the Board on July 25, 2006
3 Consolidate Bylaws in Light of the For For Management
Proposed Amendments
- --------------------------------------------------------------------------------
CYRELA BRAZIL RLTY SA EMPREENDIMENTOS E PARTICIPACOES
Ticker: Security ID: BRCYREACNOR7
Meeting Date: APR 30, 2007 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for Fiscal Year Ended Dec 31 2006
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Directors and For For Management
Executive Officers
5 Approve Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
CYRELA BRAZIL RLTY SA EMPREENDIMENTOS EPARTICIPACOES
Ticker: Security ID: BRCYREACNOR7
Meeting Date: MAR 23, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Non-Convertible For For Management
Bonds Up to BRL 1 Billion According to
the Rules Set by CVM Instruction 400 of
Dec 29 2003
2 Authorize Issuance of Non-Convertible For For Management
Bonds Up to BRL 500 Million, Giving the
Board of Directors Leeway to Set the
Conditions of Sections VI and VII of
Article 59 of the Brazilian Corporate
Code
3 Ratify the Acts Taken by the Board of For For Management
Directors With Respect to the Issuance of
Bonds and the Company's First Program of
Securities Distribution
- --------------------------------------------------------------------------------
CYRELA BRAZIL RLTY SA EMPREENDIMENTOS EPARTICIPACOES
Ticker: Security ID: BRCYREACNOR7
Meeting Date: APR 11, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify the Hiring of a Company to Assess For For Management
the Spin-Off of the Retail Space Renting
Business of Cyrela
2 Approve Assessment Report For For Management
3 Approve the Justification for Spin-Off For For Management
Document
4 Approve the Spin-Off Agreement For For Management
5 Approve Reduction in Share Capital For For Management
Resulting from the Spin-Off and Amend
Article 6 Accordingly
6 Approve the Bylaws of the Newly Formed For For Management
Company and the Request for Entry in the
Novo Mercado Segment of Bovespa
7 Ratify Actions Already Taken by the For For Management
Company in Regards to the Spin-Off and
Grant Permission for the Company to
Proceed with the Process
- --------------------------------------------------------------------------------
DIAGNOSTICOS DA AMERICA SA
Ticker: Security ID: BRDASAACNOR1
Meeting Date: APR 11, 2007 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec 31 2006
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Directors and For For Management
Executive Officers
1 Amend Article 20 Re: Board of Directors For For Management
- --------------------------------------------------------------------------------
DURATEX S.A.
Ticker: Security ID: BRDURAACNPR8
Meeting Date: APR 27, 2007 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for Fiscal Year Ended 12/31/06
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors and Fix Aggregate For For Management
Remuneration
4 Elect Supervisory Board Members and Fix For For Management
Remuneration
1 Amend Article 4, 15 and 17 For Against Management
- --------------------------------------------------------------------------------
EDP ENERGIAS DO BRASIL SA
Ticker: Security ID: BRENBRACNOR2
Meeting Date: APR 10, 2007 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended 12-31-06
2 Approve Capital Budget For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Fix Number of and Elect Board Members; For For Management
Approve Their Remuneration
5 Amend Articles 25 and 28 of Bylaws Re: For For Management
Board Competencies and Representation
- --------------------------------------------------------------------------------
ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A.
Ticker: Security ID: BRELETACNOR6
Meeting Date: SEP 12, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Two Board Members in Accordance For For Management
with Literals I and II of Article 17 of
Bylaws
2 Elect Two Supervisory Board Members and For For Management
Respective Alternates
- --------------------------------------------------------------------------------
ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A.
Ticker: Security ID: BRELETACNOR6
Meeting Date: APR 30, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports 2006 Fiscal Year
2 Approve 2007 Capital Budget For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Elect Board Members For For Management
5 Elect Supervisory Board Members and For For Management
Alternates
6 Approve Remuneration of Directors, For For Management
Supervisory Board, and Executive Officer
Board
- --------------------------------------------------------------------------------
ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A.
Ticker: Security ID: BRELETACNPB7
Meeting Date: APR 30, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports 2006 Fiscal Year
2 Approve 2007 Capital Budget For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Elect Board Members For For Management
5 Elect Supervisory Board Members and For For Management
Alternates
6 Approve Remuneration of Directors, For For Management
Supervisory Board, and Executive Officer
Board
- --------------------------------------------------------------------------------
ELETROPAULO METROPOLITANA (FRMRL.ELETRICIDADE DE SAO PAULO)
Ticker: Security ID: BRELPLACNPR6
Meeting Date: JUL 11, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Creation of New Preference For For Management
Class B Shares and Rename Existing
Preference Shares to Preference A Shares
2 Approve 30 Days Conversion Period to For For Management
Convert Existing Preference Shares into
Preference B Shares
3 Amend Articles 5, 6, and 25 of Bylaws to For For Management
Reflect Changes in Capital
- --------------------------------------------------------------------------------
ELETROPAULO METROPOLITANA (FRMRL.ELETRICIDADE DE SAO PAULO)
Ticker: Security ID: BRELPLACNPB0
Meeting Date: APR 9, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec 31
2006 and Approve Allocation of Income
2 Elect Supervisory Board Members For For Management
3 Approve Global Remuneration of Directors, For For Management
Executive Officers, and Supervisory Board
Members
- --------------------------------------------------------------------------------
EMBRAER, EMPRESA BRASILEIRA DE AERONAUTICA
Ticker: Security ID: BREMBRACNOR4
Meeting Date: APR 23, 2007 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for Fiscal Year Ended Dec 31 2006
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Supervisory Board Members and For For Management
Appoint the Chairman and the Financial
Expert
4 Approve Global Remuneration of Directors For For Management
and Executive Officers
5 Approve Remuneration of Supervisory Board For For Management
Members
1 Authorize Increase in Share Capital to For For Management
BRL 4.8 Billion, as Approved by the Board
of Directors on March 9, 2007
2 Amend Article 6 to Reflect Changes in For For Management
Capital
3 Amend Articles For For Management
4 Consolidate Articles For For Management
- --------------------------------------------------------------------------------
GAFISA S A
Ticker: Security ID: BRGFSAACNOR3
Meeting Date: SEP 11, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Literal R of Article 21 Re: Change For Against Management
Established Limits
2 Re-ratify Monthly Global Remuneration of For For Management
Directors
3 Approve Full Amortization of Debenetures For For Management
(2nd Issuance)
4 Grant New Authority (Duties) to the For For Management
President of the Company; Amend Articles
3 and 27 of Bylaws Accordingly
5 Amend Article 5 Re: Reflect Changes in For For Management
Capital Resulting from Issuance of Shares
and Approved by the Board
- --------------------------------------------------------------------------------
GAFISA S A
Ticker: Security ID: BRGFSAACNOR3
Meeting Date: JAN 8, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Protocol and Justification of For For Management
Incorporation of Catalufa Participacoes,
a Privately-Held Company Which Holds a
Direct Interest in Alphaville Urbanismo
S.A., a Publicly-Traded Company
2 Approve PricewaterhouseCoopers as the For For Management
Appraisal Firm
3 Approve Appraisal Report For For Management
4 Approve Acquisition of Catalufa with a For For Management
Consequent Capital Increase through the
Issuance of 6.3 Million Common Shares and
Amend Article 5 Accordingly
5 Cancel Company Treasury Shares For For Management
6 Amend Article 5 to Reflect Changes in For For Management
Capital Resulting from the Acquisition,
the Cancellation of Treasury Share as
Well as Any Capital Increases Arising
from the Issuance of Shares that Occurred
Up Until this EGM
7 Approve Increase in Authorized Share For For Management
Capital up to 200 Million Common Shares
and Amend Article 6
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
GAFISA S A
Ticker: Security ID: BRGFSAACNOR3
Meeting Date: FEB 14, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 16 Re: Increase Size of For For Management
Board of Directors up to Nine Members
2 Elect Directors For For Management
- --------------------------------------------------------------------------------
GAFISA SA
Ticker: Security ID: BRGFSAACNOR3
Meeting Date: MAR 21, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for Fiscal Year Ended Dec 31 2006
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Directors and For For Management
Executive Officers
- --------------------------------------------------------------------------------
GAFISA SA
Ticker: Security ID: BRGFSAACNOR3
Meeting Date: MAR 21, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 36 Re: Creation of Reserve For Against Management
Account Destined to Expansion of Socially
Responsible Business Activities
2 Cancel Company Ordinary Treasury Shares For For Management
Without a Reduction in Share Capital
3 Amend Articles 6 Re: Reflect the For For Management
Cancellation of Treasury Shares and the
Increase in Share Capital Due to the
Issuance of Shares Already Approved by
the Board of Directors
- --------------------------------------------------------------------------------
GERDAU S.A.
Ticker: Security ID: BRGGBRACNOR1
Meeting Date: DEC 28, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Bylaws For For Management
2 Consolidate Bylaws in Light of the Above For For Management
Amendments
3 Amend Stock Option Plan and Ratify Grants For Against Management
4 Re-ratify the Real Estate as Presented in For For Management
Anex 2 of the EGM Held on Nov. 28, 2003
- --------------------------------------------------------------------------------
GERDAU S.A.
Ticker: Security ID: BRGGBRACNOR1
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for Fiscal Year Ended Dec 31 2006
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors and Determine the For For Management
Remuneration of the Company's
Administrators
4 Elect Supervisory Board Members and For For Management
Determine their Remuneration
- --------------------------------------------------------------------------------
GERDAU S.A.
Ticker: Security ID: BRGGBRACNPR8
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for Fiscal Year Ended Dec 31 2006
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors and Determine the For For Management
Remuneration of the Company's
Administrators
4 Elect Supervisory Board Members and For For Management
Determine their Remuneration
- --------------------------------------------------------------------------------
GOL LINHAS AEREAS INTELIGENTES
Ticker: Security ID: BRGOLLACNPR4
Meeting Date: APR 27, 2007 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for Fiscal Year Ended Dec 31 2006
2 Approve 2007 Capital Budget For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Elect Directors For For Management
5 Approve Remuneration of Directors and For For Management
Executive Officers
1 Approve Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
KLABIN SA, BRASIL (FORMELY INDUSTRIAS KLABIN DE PAPEL E CE
Ticker: Security ID: BRKLBNACNPR9
Meeting Date: FEB 8, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Supervisory Board Members and For For Management
Alternate
2 Other Business For Against Management
- --------------------------------------------------------------------------------
LOJAS AMERICANAS S.A.
Ticker: Security ID: BRLAMEACNPR6
Meeting Date: SEP 19, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Grant Preference Shares Rights to be For For Management
Included and Receive 100 Percent of the
Offer Price Paid to Common Shares in the
Event of Change in Control Via Public
Offer of Shares
2 Eliminate Preference Shares Rights to For For Management
Receive Dividends 10 Percent Higher than
that of Common Shares
- --------------------------------------------------------------------------------
LOJAS RENNER
Ticker: Security ID: BRLRENACNOR1
Meeting Date: OCT 3, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 1:5 Stock Split For For Management
2 Amend Bylaws to Conform with Bovespa's For For Management
Novo Mercado Regulations
3 Amend Company's Option Plan Approved at For For Management
the 5-25-06 EGM Re: Total Number of
Shares of up to 4.5 Percent of the
Outstanding Capital and the Share Price
Shall be the Average Market Price 30 Days
Prior to the Grant Date
- --------------------------------------------------------------------------------
LOJAS RENNER
Ticker: Security ID: BRLRENACNOR1
Meeting Date: APR 2, 2007 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for the Year Ended Dec 31 2006
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors and Approve Their For For Management
Remuneration
4 Elect Supervisory Board Members and For For Management
Approve Their Remuneration
5 Ratify a BRL$1.7 Million Increase in For For Management
Share Capital, as Approved by the Board
on Dec 8, 2006
6 Amend Article 5 Re: Share Capital For For Management
7 Amend Option Plan Approved on May 25, For For Management
2005 Re: Subscription Price
8 Amend Option Plan Approved on May 25, For For Management
2005: Number of Shares Included in Plan
9 Amend Option Plan Approved on May 25, For For Management
2005: Strike Price
10 Amend Option Plan Approved on May 25, For For Management
2005: Market Value
11 Amend Option Plan Approved on May 25, For For Management
2005: Severance by the Company
12 Amend Option Plan Approved on May 25, For For Management
2005: Public Offering of Shares
- --------------------------------------------------------------------------------
LOJAS RENNER
Ticker: Security ID: BRLRENACNOR1
Meeting Date: APR 10, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify a BRL$1.7 Million Increase in For Did Not Management
Share Capital, as Approved by the Board Vote
on Dec 8, 2006
2 Amend Article 5 Re: Share Capital For Did Not Management
Vote
3 Amend Option Plan Approved on May 25, For Did Not Management
2005 Re: Subscription Price Vote
4 Amend Option Plan Approved on May 25, For Did Not Management
2005: Number of Shares Included in Plan Vote
5 Amend Option Plan Approved on May 25, For Did Not Management
2005: Strike Price Vote
6 Amend Option Plan Approved on May 25, For Did Not Management
2005: Market Value Vote
7 Amend Option Plan Approved on May 25, For Did Not Management
2005: Severance by the Company Vote
8 Amend Option Plan Approved on May 25, For Did Not Management
2005: Public Offering of Shares Vote
- --------------------------------------------------------------------------------
NATURA COSMETICOS SA, SAO PAULO
Ticker: Security ID: BRNATUACNOR6
Meeting Date: APR 2, 2007 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for Fiscal Year Ended Dec 31 2006
2 Approve Allocation of Income and For For Management
Dividends and Ratify the Early
Distribution of Dividends and Interest
Over Capital
3 Elect Directors For For Management
4 Approve Remuneration of Directors and For For Management
Executive Officers
5 Designate Newspaper to Publish Meeting For For Management
Announcements
1 Amend Articles 5 and 6 to Reflect Changes For For Management
in Share Capital Due to Options Exercised
by Employees of the Company and its
Subsidiaries
2 Authorize Capitalization of Reserves For For Management
Resulting in an Increase in Share Capital
and Amend Article 5 Accordingly
3 Amend Article 2 Re: Changes in Company's For For Management
Subsidiaries
- --------------------------------------------------------------------------------
NATURA COSMETICOS SA, SAO PAULO
Ticker: Security ID: BRNATUACNOR6
Meeting Date: JUN 18, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect One Director For For Management
- --------------------------------------------------------------------------------
NET SERVICOS DE COMUNICACAO S.A.(FRMLY GLOBO CABO S.A.)
Ticker: Security ID: BRNETCACNPR3
Meeting Date: APR 2, 2007 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for Fiscal Year Ended Dec 31 2006
2 Elect Directors and Determine their For For Management
Remuneration
3 Elect Supervisory Board Members and For For Management
Determine their Remuneration
4 Amend Article 5: Share Capital For For Management
5 Consolidate Articles For For Management
- --------------------------------------------------------------------------------
NET SERVICOS DE COMUNICACAO S.A.(FRMLY GLOBO CABO S.A.)
Ticker: Security ID: BRNETCACNPR3
Meeting Date: JUN 11, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Apsis Consultoria Empresarial For For Management
Ltda, Goldman Sach & Co., and Goldman
Sachs Representacoes Ltda as the Firms
Appointed to Perform Appraisal Reports
2 Approve Appraisal Reports For For Management
3 Approve Protocol and Justification on For For Management
Incorporation of Brasil TV a Cabo
Participacoes SA by Vivax and
Incorporation of Shares of Vivax SA by
Company
4 Approve Incorporation of Vivax's Shares For For Management
by Net Servicos de Comunicacao SA by
Which Vivax Would Become a Wholly Owned
Subsidiary of Net
5 Approve Increase in Capital Resultig from For For Management
Incorporation of Vivax's Shares
6 Approve Increase in Authorized Capital For For Management
7 Amend Article 5 to Reflect Changes in For For Management
Capital
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions Re: Incorporation of
Vivax's Shares
9 Amend Article 2 of Bylaws Re: Transfer of For For Management
Competencies to the Executive Officer
Board to Deliberate on the Opening and
Closing of Subsidiaries
10 Consolidate Amendments to Bylaws For For Management
- --------------------------------------------------------------------------------
PERDIGAO S.A.
Ticker: PDAGF Security ID: BRPRGAACNOR4
Meeting Date: APR 12, 2007 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports for Fiscal Year Ended Vote
Dec 31 2006, and Ratify the Allocation of
Income
2 Amend Articles 20 and 44 For Did Not Management
Vote
3 Elect Directors For Did Not Management
Vote
4 Elect Supervisory Board Members For Did Not Management
Vote
5 Approve Global Remuneration of Directors, For Did Not Management
Executive Officers, and Supervisory Vote
Council Members
6 Ratify the Global Remuneration of For Did Not Management
Directors and Executive Officers Vote
- --------------------------------------------------------------------------------
PETROLEO BRASILEIRO
Ticker: Security ID: BRPETRACNOR9
Meeting Date: APR 2, 2007 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for Fiscal Year Ended Dec 31 2006
2 Approve Capital Budget for 2007 For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Elect Directors For For Management
5 Elect Chairman of the Board of Directors For For Management
6 Elect Supervisory Board Members and Their For For Management
Alternates
7 Approve Remuneration of Directors and For For Management
Executive Officers as Well as for the
Members of the Supervisory Board
1 Authorize Capitalization of Profit For For Management
Reserve to Increase Share Capital by BRL
4.4 Million and Amend Article 4
Accordingly
- --------------------------------------------------------------------------------
PETROLEO BRASILEIRO
Ticker: Security ID: BRPETRACNPR6
Meeting Date: APR 2, 2007 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for Fiscal Year Ended Dec 31 2006
2 Approve Capital Budget for 2007 For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Elect Directors For For Management
5 Elect Chairman of the Board of Directors For For Management
6 Elect Supervisory Board Members and Their For For Management
Alternates
7 Approve Remuneration of Directors and For For Management
Executive Officers as Well as for the
Members of the Supervisory Board
1 Authorize Capitalization of Profit For For Management
Reserve to Increase Share Capital by BRL
4.4 Million and Amend Article 4
Accordingly
- --------------------------------------------------------------------------------
SABESP, COMPANHIA SANEAMENTO BASICO SAO PAULO
Ticker: Security ID: BRSBSPACNOR5
Meeting Date: JAN 16, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Members to the Board of Directors For For Management
2 Elect Principal and Alternate Members to For For Management
Supervisory Board
3 Approve Remuneration of Directors and For For Management
Supervisory Board Members
- --------------------------------------------------------------------------------
SABESP, COMPANHIA SANEAMENTO BASICO SAO PAULO
Ticker: Security ID: BRSBSPACNOR5
Meeting Date: APR 30, 2007 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Allocation of Income; Approve For For Management
Transfer of Retained Profits to
Investment Reserves in Compliance with
Investment Plan
3 Elect Board Members and Supervisory For For Management
Board; Elect Their Respective Alternates
4 Approve Remuneration of Directors, For For Management
Supervisory Board Members, Audit
Committee, and Executive Officer Board
5 Approve 125:1 Reverse Stock Split For For Management
6 Amend Article 2 to Conform with Federal For For Management
Law 11,445/07; Article 5 to Reflect
Changes in Capital; and Article 28
Related to the Company's Organizational
Structure
- --------------------------------------------------------------------------------
SADIA S.A.
Ticker: Security ID: BRSDIAACNPR1
Meeting Date: APR 19, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec 31 2006
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors and Approve Their For For Management
Remuneration
4 Elect Supervisory Board Members and For For Management
Approve Their Remuneration
- --------------------------------------------------------------------------------
SOUZA CRUZ S.A
Ticker: CRUZ3 Security ID: BRCRUZACNOR0
Meeting Date: MAR 12, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for Fiscal Year Ended Dec 31 2006
2 Approve Allocation of Income and For For Management
Dividends of BRL 1.57 per Share
3 Elect Directors For For Management
4 Approve Global Remuneration of Directors For For Management
- --------------------------------------------------------------------------------
SUBMARINO S A
Ticker: Security ID: BRSUBAACNOR3
Meeting Date: DEC 13, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Protocol and Justification for For For Management
the Incorporation of Toulon
Empreendimentos e Participacoes
2 Ratify Appraisal Firm, Apsis Consultoria For For Management
Empresarial Ltda
3 Approve Appraisal Report For For Management
4 Approve Merger by Absorption of Toulon For For Management
without Increase in Capital or Share
Issuance
5 Approve Dividends For For Management
6 Amend Stock Option Plans For Against Management
7 Approve Increase in Capital Resulting For Against Management
from the Exercise of Stock Options by the
Issuance of 1.6 Million Shares and Amend
Bylaws Accordingly
8 Approve Protocol and Justification for For For Management
the Merger between the Company and
Americanas.com
9 Ratify Appraisal Firm, Apsis Consultoria For For Management
Empresarial Ltda to Conduct a Valuation
of Americanas.com's Portion Which will be
Contributed by Shareholders Towards a New
Company Listed on Novo Mercado
10 Approve Termination of Stock Option Plans For For Management
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
TAM SA (FRM. TAM - CIA DE INVESTIMENTOS EM TRANSPORTES TAM
Ticker: Security ID: BRTAMMACNPR2
Meeting Date: APR 27, 2007 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for Fiscal Year Ended 12-31-06
2 Approve Allocation of Income and For For Management
Dividends/Interest on Capital
3 Elect Board of Directors and Independent For For Management
Directors in Accordance with Level 2 of
Bovespa
- --------------------------------------------------------------------------------
TELE NORTE LESTE PARTICIPACOES (TELEMAR)
Ticker: Security ID: BRTNLPACNOR3
Meeting Date: DEC 15, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Stock Swap Protocol and For Against Management
Justification Re: the Incorporation of
the Company's Shares by the Controlling
Company, Telemar Participacoes S.A.
Subject to a Separate Approval by
Preferred Shares of the Exchange Ratio
2 Approve Exchange Ratio of the Shares and For Against Management
ADS issued by the Company for the Shares
and ADS to be Issued by Telemar
Participacoes S.A.
3 If Items 1 and 2 are Approved, then For Against Management
Approval of the Stock Swap
4 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
- --------------------------------------------------------------------------------
TELE NORTE LESTE PARTICIPACOES (TELEMAR)
Ticker: Security ID: BRTNLPACNPR0
Meeting Date: DEC 15, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Stock Swap Protocol and For Against Management
Justification Re: the Incorporation of
the Company's Shares by the Controlling
Company, Telemar Participacoes S.A.
Subject to a Separate Approval by
Preferred Shares of the Exchange Ratio
2 Approve Exchange Ratio of the Shares and For Against Management
ADS issued by the Company for the Shares
and ADS to be Issued by Telemar
Participacoes S.A.
3 If Items 1 and 2 are Approved, then For Against Management
Approval of the Stock Swap
4 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
- --------------------------------------------------------------------------------
TELE NORTE LESTE PARTICIPACOES (TELEMAR)
Ticker: Security ID: BRTNLPACNOR3
Meeting Date: APR 11, 2007 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec 31 2006
2 Approve Allocation of Income and the For Against Management
Capital Budget and Approve the Capital
Budget
3 Elect Directors and their Alternates For For Management
4 Elect Supervisory Board Members and their For For Management
Alternates
5 Approve Remuneration of Directors, For For Management
Executive Officers, and Supervisory Board
Members
6 Approve Stock Option Plan For Against Management
7 Allocate BRL 600 Million as Interest Over For For Management
Capital to be Paid During Fiscal Year
2007
- --------------------------------------------------------------------------------
TELEMIG CELULAR PARTICIPACOES S.A.
Ticker: Security ID: BRTMCPACNPR1
Meeting Date: APR 27, 2007 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports for Fiscal Year Ended 12-31-06 Vote
2 Approve Allocation of Income and For Did Not Management
Dividends Vote
3 Elect Supervisory Board Members and For Did Not Management
Alternates; Fix Their Respective Vote
Remuneration
1 Approve Global Remuneration of Directors For Did Not Management
for Fiscal Year 2007 Vote
2 Authorize Increase in Capital via For Did Not Management
Capitalization of Capitalization of Vote
Goodwill Assets Through Issuance of
Shares
3 Authorize Capitalization of Profits For Did Not Management
Reserves Exceeding the Company's Capital Vote
4 Change Location of Registered Office to For Did Not Management
Rua Levindo Lopes 258, Funcionarios, Belo Vote
Horizonte, Minas Gerais
5 Amend Article 5 of Company Bylaws to For Did Not Management
Reflect Changes in Capital Presented in Vote
Items 2 and 3 of Special Business
6 Amend Article 3 to Reflect Changes in For Did Not Management
Company's Office Location Vote
- --------------------------------------------------------------------------------
TIM PARTICIPACOES SA(FORMERLY TELE CELULAR SUL PARTICIPACOES)
Ticker: Security ID: BRTCSLACNPR7
Meeting Date: APR 12, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec 31 2006
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Elect Supervisory Board Members and Their For For Management
Alternates
- --------------------------------------------------------------------------------
TRACTEBEL ENERGIA S.A. (FORMERLY CENTRAIS GERADORAS DO SUL DO BRASIL)
Ticker: Security ID: BRTBLEACNOR2
Meeting Date: APR 17, 2007 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Amend Articles Re: Adaptation to Changes For Against Management
in Novo Mercado Rules
1.2 Approve Service Agreement With For Against Management
Controladora Suez-Tractebel SA
2.1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec 31 2006
2.2 Approve Allocation of Income and For For Management
Dividends
2.3 Approve Capital Budget for 2007 For For Management
2.4 Approve Employee Bonuses Relative to the For For Management
Results in 2006
2.5 Approve Remuneration of Directors and For For Management
Executive Officers
2.6 Elect Supervisory Board Members and their For For Management
Alternates
2.7 Elect One Independent Director For For Management
- --------------------------------------------------------------------------------
TRACTEBEL ENERGIA S.A. (FORMERLY CENTRAIS GERADORAS DO SUL DO BRASIL)
Ticker: Security ID: BRTBLEACNOR2
Meeting Date: JUN 14, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Acquisition of All Ordinary and For For Management
Preference Shares of Companhia Energetica
Sao Salvador (CESS) from Suez Energy
South America Participacoes Ltda as
Approved at the Board Meeting Held on
5-17-07
- --------------------------------------------------------------------------------
USINAS SIDERURGICAS DE MINAS GERAIS S.A.
Ticker: Security ID: BRUSIMACNPA6
Meeting Date: APR 10, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended 12-31-06
2 Approve Allocation of Income and For For Management
Dividends; Ratify Distribution of
Interest on Capital
3 Approve Annual Remuneration of Directors For For Management
4 Elect Two Principal and One Alternate For For Management
Members of the Board until 2008
5 Elect Supervisory Board Members and For For Management
Alternates
- --------------------------------------------------------------------------------
VIVO PARTICIPACOES SA (FRMLY TELESP CELULAR PARTICIPACOES)
Ticker: Security ID: BRVIVOACNPR8
Meeting Date: MAR 15, 2007 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for Fiscal Year Ended Dec 31 2006
2 Approve Allocation of Income and For For Management
Dividends
3 Approve 2007 Capital Budget For For Management
4 Elect Supervisory Board Members For For Management
5 Approve Global Remuneration of Board of For For Management
Directors and Individual Remuneration of
Supervisory Board Members
6 Amend Article 5 Re: Ratify Capital For For Management
Increases as Approved at Board Meeting
Held on Jun 8 2006
7 Ratify the election of Manoel Luiz Ferrao For For Management
de Amorim, Rui Manuel de Medeiros
D'Espiney Patricio and Joao Pedro Amadeu
Baptista to the Board of Directors
- --------------------------------------------------------------------------------
VOTORANTIM CELULOSE E PAPEL S.A.
Ticker: VCPVF Security ID: BRVCPAACNPR2
Meeting Date: APR 27, 2007 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports for Fiscal Year Ended 12-31-06 Vote
2 Approve Allocation of Income and Ratify For Did Not Management
Payments of Interest on Capital Vote
3 Elect Board Members and A Representative For Did Not Management
of the Preference Shareholders Vote
4 Elect Supervisory Board Members For Did Not Management
Vote
5 Approve Global Annual Remuneration of For Did Not Management
Corporate Bodies Vote
6 Other Business For Did Not Management
Vote
1 Amend Articles 6, 14, 17, 25, and 27 of For Did Not Management
Bylaws to Provide Greater Transparency Vote
and Comply with Corporate Best Practices
2 Consolidate Amendments to Articles For Did Not Management
Vote
- --------------------------------------------------------------------------------
WEG SA
Ticker: Security ID: BRWEGEACNPR7
Meeting Date: APR 24, 2007 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports Fiscal Year Ended 12-31-06
2 Approve Allocation of Income For For Management
3 Ratify Payment of Interest on Capital and For For Management
Dividends Approved at 03-76-06, 06-20-06,
07-28-06, 09-14-06, 12-14-06, and
02-13-06 Board Meetings
4 Approve Global Remuneration of Directors For For Management
5 Elect/Substitute Board Members For For Management
6 Elect Supervisory Board Members For For Management
7 Designate Newspaper to Publish Meeting For For Management
Announcements
1 Authorize Capitalization of Reserves and For For Management
Increase in Capital to BRL 1.36 Billion
from BRL 907 Million; Amend Article 5
Accordingly
2 Amend Article 26 to Change Directorship For For Management
Position Names
3 Approve Conversion of All Oustanding For For Management
Preferred Shares into Ordinary Shares at
1:1 Ratio; Amend Article 5 Accordingly
4 Approve Adherence to Novo Mercado Listing For For Management
Level of Bovespa Stock Exchange
5 Amend Bylaws to Comply with Novo Mercado For For Management
Regulations
======================== ISHARES MSCI CANADA INDEX FUND ========================
ABER DIAMOND CORPORATION
Ticker: ABZ Security ID: CA0028931057
Meeting Date: JUN 6, 2007 Meeting Type: Annual/Special
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors - Robert A Gannicott, For For Management
Lars-Eric Johansson, Lyndon Lea, Laurent
E Mommeja, Thomas J O'Neill, J Roger B
Phillimore and John M Wilson
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their Remuneration
3 Change Company Name to Harry Winston For For Management
Diamond Corporation
- --------------------------------------------------------------------------------
ABITIBI CONSOLIDATED INC.
Ticker: A Security ID: CA0039241074
Meeting Date: MAY 8, 2007 Meeting Type: Annual/Special
Record Date: MAR 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Q. Anderson For For Management
1.2 Elect Director Hans P. Black For For Management
1.3 Elect Director Jacques Bougie For For Management
1.4 Elect Director Marlene Davidge For Against Management
1.5 Elect Director William E. Davis For For Management
1.6 Elect Director David A. Galloway For For Management
1.7 Elect Director Lise Lachapelle For For Management
1.8 Elect Director Gary J. Lukassen For For Management
1.9 Elect Director John A. Tory For For Management
1.10 Elect Director John W. Weaver For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Remuneration of Auditors
3 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
ACE AVIATION HOLDINGS INC.
Ticker: ACE.B Security ID: CA00440P2017
Meeting Date: OCT 5, 2006 Meeting Type: Special
Record Date: SEP 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Plan of Arrangement For For Management
2 The Undersigned Hereby Certifies that the None Abstain Management
Shares Represented by this Proxy are
Owned and Controlled by a Canadian
- --------------------------------------------------------------------------------
ACE AVIATION HOLDINGS INC.
Ticker: ACE.B Security ID: CA00440P2017
Meeting Date: MAY 29, 2007 Meeting Type: Annual/Special
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors Bernard Attali, Robert E. For For Management
Brown, Carlton D. Donaway, Michael M.
Green, W. Brett Ingersoll, Pierre Marc
Johnson, Richard H. McCoy, John T.
McLennan, Robert A. Milton, David I.
Richardson and Marvin Yontef
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Amend Stock Option Plan For For Management
4 The Undersigned Hereby Certifies that the None Abstain Management
Shares Represented by this Proxy are
Owned and Controlled by a Canadian
- --------------------------------------------------------------------------------
AGNICO-EAGLE MINES LTD.
Ticker: AEM Security ID: CA0084741085
Meeting Date: APR 27, 2007 Meeting Type: Annual/Special
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leanne M. Baker For For Management
1.2 Elect Director Douglas R. Beaumont For For Management
1.3 Elect Director Sean Boyd For For Management
1.4 Elect Director Bernard Kraft For For Management
1.5 Elect Director Mel Leiderman For For Management
1.6 Elect Director James D. Nasso For For Management
1.7 Elect Director Eberhard Scherkus For For Management
1.8 Elect Director Howard R. Stockford For For Management
1.9 Elect Director Pertti Voutilainen For For Management
2 Approve Ernst & Young LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
3 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
AGRIUM INC.
Ticker: AGU Security ID: CA0089161081
Meeting Date: MAY 9, 2007 Meeting Type: Annual/Special
Record Date: MAR 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neil Carragher For For Management
1.2 Elect Director Ralph S. Cunningham For For Management
1.3 Elect Director D. Grant Devine For For Management
1.4 Elect Director Germaine Gibara For For Management
1.5 Elect Director Russell K. Girling For For Management
1.6 Elect Director Susan A. Henry For For Management
1.7 Elect Director Russell J. Horner For For Management
1.8 Elect Director Anne McLellan For For Management
1.9 Elect Director Frank W. Proto For For Management
1.10 Elect Director Michael M. Wilson For For Management
1.11 Elect Director Victor J. Zaleschuk For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
3 Amend Stock Option Plan Re Amendment For For Management
Provisions
4 Amend Stock Option Plan Re Increase Size For For Management
5 Amend Shareholder Rights Plan For For Management
- --------------------------------------------------------------------------------
ALCAN INC.
Ticker: AL Security ID: CA0137161059
Meeting Date: APR 26, 2007 Meeting Type: Annual/Special
Record Date: FEB 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Directors Roland Berger For For Management
1.2 Elect Director L. Denis Desautels For For Management
1.3 Elect Director Richard B. Evans For For Management
1.4 Elect Director L. Yves Fortier For For Management
1.5 Elect Directors Jeffrey Garten For For Management
1.6 Elect Director Jean-Paul Jacamon For For Management
1.7 Elect Director Yves Mansion For For Management
1.8 Elect Director Christine Morin-Postel For For Management
1.9 Elect Director Heather Munroe-Blum For For Management
1.10 Elect Director H. Onno Ruding For For Management
1.11 Elect Director Gerhard Schulmeyer For For Management
1.12 Elect Director Paul M. Tellier For For Management
1.13 Elect Director Milton K. Wong For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Remuneration of Auditors
3 Amend Executive Share Option Plan For For Management
- --------------------------------------------------------------------------------
ALGOMA STEEL INC.
Ticker: AGA Security ID: CA01566M2040
Meeting Date: JUN 11, 2007 Meeting Type: Annual/Special
Record Date: MAY 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition For For Management
2 Elect Directors Alex Davidson, Benjamin For For Management
Duster, John Kallio, Marie Kelly, Patrick
Lavelle, James Lawson, Charles Masson,
Murray Nott, Francis Petro, Nicholas
Tolerico and Denis Turcotte
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
- --------------------------------------------------------------------------------
ALIMENTATION COUCHE TARD INC
Ticker: ATD.A Security ID: CA01626P4033
Meeting Date: SEP 6, 2006 Meeting Type: Annual
Record Date: JUL 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Alan Bouchard, Jacques D'Amours, For For Management
Roger Desrosiers, Jean Elie, Richard
Forin, Melanie Kau, Roger Longpre, Real
Plourde, Jean-Pierre Sauriol, Jean Turmel
as Directors
2 Approve Raymond Chabot Grant Thornton as For For Management
Auditors and Authorize Board to Fix
Remuneration of Auditors
- --------------------------------------------------------------------------------
ANGIOTECH PHARMACEUTICALS INC.
Ticker: ANP Security ID: CA0349181028
Meeting Date: JUN 7, 2007 Meeting Type: Annual
Record Date: MAY 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2.1 Elect Director William L. Hunter For For Management
2.2 Elect Director David T. Howard For For Management
2.3 Elect Director Hartley T. Richardson For For Management
2.4 Elect Director Edward M. Brown For For Management
2.5 Elect Director Arthur H. Willms For For Management
2.6 Elect Director Gregory J. Peet For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Remuneration of Auditors
- --------------------------------------------------------------------------------
ATI TECHNOLOGIES INC.
Ticker: ATY. Security ID: CA0019411036
Meeting Date: OCT 13, 2006 Meeting Type: Special
Record Date: SEP 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition For For Management
- --------------------------------------------------------------------------------
BANK OF MONTREAL
Ticker: BMO Security ID: CA0636711016
Meeting Date: MAR 1, 2007 Meeting Type: Annual/Special
Record Date: JAN 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Directors Robert M. Astley For For Management
1.2 Elect Directors Stephen E. Bachand For For Management
1.3 Elect Directors David R. Beatty For For Management
1.4 Elect Directors Robert Chevrier For For Management
1.5 Elect Directors George A. Cope For For Management
1.6 Elect Directors William A Downe For For Management
1.7 Elect Directors Ronald H. Farmer For For Management
1.8 Elect Directors David A. Galloway For For Management
1.9 Elect Directors Harold N. Kvisle For For Management
1.10 Elect Directors Eva Lee Kwok For For Management
1.11 Elect Directors Bruce H. Mitchell For For Management
1.12 Elect Directors Philip S. Orsino For For Management
1.13 Elect Directors Martha C. Piper For For Management
1.14 Elect Directors J. Robert S. Prichard For For Management
1.15 Elect Directors Jeremy H. Reitman For For Management
1.16 Elect Directors Guylaine Saucier For For Management
1.17 Elect Directors Nancy C. Southern For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Amend Stock Option Plan For For Management
4 Disclose Information on Compensation Against Against Shareholder
Consultant
5 Senior Executive Compensation Be Relative Against Against Shareholder
to Employees' Average Salary and the
Bank's Expenses and Financial Success
6 Align Senior Executive Stock Option Against Against Shareholder
Allocations to the Bank's Economic Value
Added
7 Increase the Number of Women Directors Against Against Shareholder
8 Disclose Financial Statements of the Bank Against Against Shareholder
Subsidiaries in the Annual Report
9 Disclose Bank Participation in Hedge Against Against Shareholder
Funds
10 Executive Compensation Should Follow the Against Against Shareholder
STAR Principle
11 Cease Specified Practices With Regard to Against Against Shareholder
Registered Accounts
12 Provide Around-the-Clock Service to Against Against Shareholder
Credit Card and Investment Customers
13 Disclose Margin Status of Stocks and Against Against Shareholder
Changes in Margin Policies
14 Update Definition of Independent Director Against Against Shareholder
15 Adopt and Adhere to Industry-Leading Against Against Shareholder
Standards of Corporate Governance
16 Establish Policies to Encourage and Against Against Shareholder
Protect Whistleblowers
- --------------------------------------------------------------------------------
BANK OF NOVA SCOTIA
Ticker: BNS Security ID: CA0641491075
Meeting Date: MAR 6, 2007 Meeting Type: Annual/Special
Record Date: JAN 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald A. Brenneman For For Management
1.2 Elect Director C.J. Chen For For Management
1.3 Elect Director N. Ashleigh Everett For For Management
1.4 Elect Director John C. Kerr For For Management
1.5 Elect Director Michael J.L. Kirby For For Management
1.6 Elect Director Laurent Lemaire For For Management
1.7 Elect Director John T. Mayberry For For Management
1.8 Elect Director Barbara J.McDougall For For Management
1.9 Elect Director Elizabeth Parr-Johnston For For Management
1.10 Elect Director A.E. Rovzar De La Torre For For Management
1.11 Elect Director Arthur R.A. Scace For For Management
1.12 Elect Director Gerald W. Schwartz For For Management
1.13 Elect Director Allan C. Shaw For For Management
1.14 Elect Director Paul D. Sobey For For Management
1.15 Elect Director Barbara S. Thomas For For Management
1.16 Elect Director Richard E. Waugh For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Amend Section 3.14 of Bylaw No. 1 Re: For For Management
Definition of Indemnity
4 Amend Stock Option Plan For For Management
5 Disclose Information on Compensation Against Against Shareholder
Consultant
6 Senior Executive Compensation Be Relative Against Against Shareholder
to Employees' Average Salary and the
Bank's Expenses and Financial Success
7 Align Senior Executive Stock Option Against Against Shareholder
Allocations to the Bank's Economic Value
Added
8 Increase Number of Women Directors on the Against Against Shareholder
Board
9 Disclose Financial Statements of the Bank Against Against Shareholder
Subsidiaries in the Annual Report
10 Disclose Bank Participation in Hedge Against Against Shareholder
Funds
11 Reinstate Pensioners' Benefits Which Were Against Against Shareholder
Downgraded, Eliminated and Skirted During
Recent Years
12 Update Definition of Director Against Against Shareholder
Independence
- --------------------------------------------------------------------------------
BARRICK GOLD CORP.
Ticker: ABX Security ID: CA0679011084
Meeting Date: MAY 2, 2007 Meeting Type: Annual/Special
Record Date: MAR 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. L. Beck For For Management
1.2 Elect Director C. W. D. Birchall For For Management
1.3 Elect Director D. J. Carty For For Management
1.4 Elect Director G. Cisneros For Against Management
1.5 Elect Director M. A. Cohen For For Management
1.6 Elect Director P. A. Crossgrove For For Management
1.7 Elect Director J. W. Crow For For Management
1.8 Elect Director R. M. Franklin For For Management
1.9 Elect Director P. C. Godsoe For For Management
1.10 Elect Director J. B. Harvey For For Management
1.11 Elect Director B. Mulroney For For Management
1.12 Elect Director A. Munk For For Management
1.13 Elect Director P. Munk For For Management
1.14 Elect Director S. J. Shapiro For For Management
1.15 Elect Director G. C. Wilkins For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Remuneration of Auditors
3 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
BCE INC.
Ticker: BCE Security ID: CA05534B7604
Meeting Date: JUN 6, 2007 Meeting Type: Annual/Special
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andre Berard For For Management
1.2 Elect Director Ronald Alvin Brenneman For For Management
1.3 Elect Director Richard James Currie For For Management
1.4 Elect Director Anthony Smithson Fell For For Management
1.5 Elect Director Donna Soble Kaufman For For Management
1.6 Elect Director Brian Michael Levitt For For Management
1.7 Elect Director Edward C. Lumley For For Management
1.8 Elect Director Judith Maxwell For For Management
1.9 Elect Director John Hector McArthur For For Management
1.10 Elect Director Thomas Charles O'Neill For For Management
1.11 Elect Director James Allen Pattison For For Management
1.12 Elect Director Robert Charles Pozen For For Management
1.13 Elect Director Michael Jonathan Sabia For For Management
1.14 Elect Director Paul Mathias Tellier For For Management
1.15 Elect Director Victor Leyland Young For For Management
2 Ratify Deloitte & Touche LLP as Auditors For For Management
3 Change Company Name to Bell Canada Inc. For For Management
4 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
BEMA GOLD CORPORATION
Ticker: BGO Security ID: CA08135F1071
Meeting Date: JAN 30, 2007 Meeting Type: Special
Record Date: DEC 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition For For Management
- --------------------------------------------------------------------------------
BIOVAIL CORPORATION
Ticker: BVF Security ID: CA09067J1093
Meeting Date: MAY 16, 2007 Meeting Type: Annual/Special
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugene N. Melnyk For For Management
1.2 Elect Director Wilfred G. Bristow For For Management
1.3 Elect Director Laurence E. Paul For For Management
1.4 Elect Director Sheldon Plener For For Management
1.5 Elect Director Jamie C. Sokalsky For For Management
1.6 Elect Director Douglas J.P. Squires For For Management
1.7 Elect Director Michael R. Van Every For For Management
1.8 Elect Director William M. Wells For For Management
2 Approve Ernst & Young LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
3 Amend Stock Option Plan For For Management
4 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
BOMBARDIER INC.
Ticker: BBD.B Security ID: CA0977512007
Meeting Date: MAY 29, 2007 Meeting Type: Annual/Special
Record Date: APR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laurent Beaudoin For For Management
1.2 Elect Director Pierre Beaudoin For For Management
1.3 Elect Director Andre Berard For For Management
1.4 Elect Director J.R. Andre Bombardier For For Management
1.5 Elect Director Janine Bombardier For For Management
1.6 Elect Director L. Denis Desautels For For Management
1.7 Elect Director Michael J. Durham For For Management
1.8 Elect Director Jean-Louis Fontaine For For Management
1.9 Elect Director Daniel Johnson For For Management
1.10 Elect Director Jean C. Monty For For Management
1.11 Elect Director Andre Navarri For For Management
1.12 Elect Director Carlos E. Represas For For Management
1.13 Elect Director Jean-Pierre Rosso For For Management
1.14 Elect Director Federico Sada G For For Management
1.15 Elect Director Heinrich Weiss For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend 1986 Stock Option Plan For For Management
4 SP-Disclose Information on Compensation Against Against Shareholder
Consultant
5 SP-Senior Executive Compensation Be Against Against Shareholder
Relative to Employees' Average Salary and
the Bank's Expenses and Financial Success
6 SP-Align Senior Executive Stock Option Against Against Shareholder
Allocations to the Bank's Economic Value
Added
7 SP-Increase the Number of Women Directors Against Against Shareholder
8 SP-Disclose Financial Statements of the Against Against Shareholder
Bank Subsidiaries in the Annual Report
- --------------------------------------------------------------------------------
BROOKFIELD ASSET MANAGEMENT INC.
Ticker: BAM.A Security ID: CA1125851040
Meeting Date: MAY 2, 2007 Meeting Type: Annual/Special
Record Date: MAR 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marcel R. Coutu For For Management
1.2 Elect Director William A. Dimma For For Management
1.3 Elect Director Lance Liebman For For Management
1.4 Elect Director Roy MacLaren For For Management
1.5 Elect Director G. Wallace F. McCain For For Management
1.6 Elect Director Frank J. McKenna For For Management
1.7 Elect Director Jack M. Mintz For Against Management
1.8 Elect Director James A. Pattison For For Management
2 Amend Stock Option Plan For For Management
3 Approve 2007 Stock Option Plan For For Management
4 Approve Deloitte & Touche LLP as Auditors For For Management
and Authorize Board to Fix Remuneration
of Auditors
- --------------------------------------------------------------------------------
BROOKFIELD PROPERTIES CORP.
Ticker: BPO Security ID: CA1129001055
Meeting Date: APR 26, 2007 Meeting Type: Annual/Special
Record Date: MAR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gordon E. Arnell For For Management
1.2 Elect Director William T. Cahill For For Management
1.3 Elect Director Richard B. Clark For For Management
1.4 Elect Director Jack L. Cockwell For For Management
1.5 Elect Director J. Bruce Flatt For For Management
1.6 Elect Director Roderick D. Fraser For For Management
1.7 Elect Director Paul D. McFarlane For For Management
1.8 Elect Director Allan S. Olson For For Management
1.9 Elect Director Samuel P.S. Pollock For For Management
1.10 Elect Director Linda D. Rabbitt For For Management
1.11 Elect Director Robert L. Stelzl For For Management
1.12 Elect Director Diana L. Taylor For For Management
1.13 Elect Director John E. Zuccotti For For Management
2 Approve Deloitte & Touche LLP as Auditors For For Management
and Authorize Board to Fix Remuneration
of Auditors
3 Amend Stock Option Plan For For Management
4 Approve 2:3 Stock Split for Common and For For Management
Approve 4:9 Stock Spilt for Class A
Redeemable Voting Preferred Shares
- --------------------------------------------------------------------------------
CAE INC.
Ticker: CAE Security ID: CA1247651088
Meeting Date: JUN 28, 2007 Meeting Type: Annual/Special
Record Date: MAY 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lynton R. Wilson For For Management
1.2 Elect Director Brian E. Barents For For Management
1.3 Elect Director Robert E. Brown For For Management
1.4 Elect Director John A. (Ian) Craig For For Management
1.5 Elect Director H. Garfield Emerson For For Management
1.6 Elect Director Anthony S. Fell For For Management
1.7 Elect Director Paul Gagne For For Management
1.8 Elect Director James F. Hankinson For For Management
1.9 Elect Director E. Randolph (Randy) Jayne For For Management
II
1.10 Elect Director Robert Lacroix For For Management
1.11 Elect Director Katharine B. Stevenson For For Management
1.12 Elect Director Lawrence N. Stevenson For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Remuneration of Auditors
3 Amend Employee Stock Option Plan For For Management
- --------------------------------------------------------------------------------
CAMECO CORP.
Ticker: CCO Security ID: CA13321L1085
Meeting Date: MAY 16, 2007 Meeting Type: Annual/Special
Record Date: APR 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John S. Auston For Did Not Management
Vote
1.2 Elect Director John H. Clappison For Did Not Management
Vote
1.3 Elect Director Joe F. Colvin For Did Not Management
Vote
1.4 Elect Director Harry D. Cook For Did Not Management
Vote
1.5 Elect Director James R. Curtiss For Did Not Management
Vote
1.6 Elect Director George S. Dembroski For Did Not Management
Vote
1.7 Elect Director Gerald W. Grandey For Did Not Management
Vote
1.8 Elect Director Nancy E. Hopkins For Did Not Management
Vote
1.9 Elect Director Oyvind Hushovd For Did Not Management
Vote
1.10 Elect Director J.W. George Ivany For Did Not Management
Vote
1.11 Elect Director A. Anne McLellan For Did Not Management
Vote
1.12 Elect Director A. Neil McMillan For Did Not Management
Vote
1.13 Elect Director Robert W. Peterson For Did Not Management
Vote
1.14 Elect Director Victor J. Zaleschuk For Did Not Management
Vote
2 Ratify KPMG LLP as Auditors For Did Not Management
Vote
3 Amend Stock Option Plan For Did Not Management
Vote
4 The Undersigned Holder of Record Declares None Did Not Management
that all Shares are Held, Beneficially Vote
owned or Controlled by One or More
Canadian Residents (Residents mark the
FOR Box; One or more Non-Residents mark
the ABSTAIN box)
5 If you are unable to complete Item #4 None Did Not Management
then please complete this item. The Vote
Undersigned Holder of Shares Declares
that the Undersigned is a Canadian
Resident (Residents mark the FOR Box;
Non-Residents mark the ABSTAIN Box)
- --------------------------------------------------------------------------------
CANADIAN IMPERIAL BANK OF COMMERCE
Ticker: CM Security ID: CA1360691010
Meeting Date: MAR 1, 2007 Meeting Type: Annual/Special
Record Date: JAN 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Ernst & Young as Auditors For For Management
2.1 Elect Director B.S. Belzberg For For Management
2.2 Elect Director J.H. Bennett For For Management
2.3 Elect Director G.F. Colter For For Management
2.4 Elect Director W.L. Duke For For Management
2.5 Elect Director I.E.H. Duvar For For Management
2.6 Elect Director W.A. Etherington For For Management
2.7 Elect Director M.A. Franssen For For Management
2.8 Elect Director G.D. Giffin For For Management
2.9 Elect Director L.S. Hasenfratz For For Management
2.10 Elect Director J.S. Lacey For For Management
2.11 Elect Director J.P. Manley For For Management
2.12 Elect Director G.T. McCaughey For For Management
2.13 Elect Director C. Sirois For For Management
2.14 Elect Director S.G. Snyder For For Management
2.15 Elect Director C.M. Trudell For For Management
2.16 Elect Director R.W. Tysoe For For Management
3 Amend Section 5.2 of Bylaw No. 1 Re: For For Management
Definition of Indemnity
4 Amend Employee Stock Option Plan For For Management
5 Senior Executive Compensation Be Relative Against Against Shareholder
to Employees' Average Salary and the
Bank's Expenses and Financial Success
6 Align Senior Executive Stock Option Against Against Shareholder
Allocations to the Bank's Economic Value
Added
7 Increase Number of Women Directors Against Against Shareholder
8 Disclose Financial Statements of the Bank Against Against Shareholder
Subsidiaries in the Annual Report
9 Disclose Bank Participation in Hedge Against Against Shareholder
Funds
10 Update Definition of Independent Director Against Against Shareholder
- --------------------------------------------------------------------------------
CANADIAN NATIONAL RAILWAY COMPANY
Ticker: CNR Security ID: CA1363751027
Meeting Date: APR 24, 2007 Meeting Type: Annual/Special
Record Date: MAR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Armellino For For Management
1.2 Elect Director A. Charles Baillie For For Management
1.3 Elect Director Hugh J. Bolton For For Management
1.4 Elect Director J.V. Raymond Cyr For For Management
1.5 Elect Director Gordon D. Giffin For For Management
1.6 Elect Director James K. Gray For For Management
1.7 Elect Director E. Hunter Harrison For For Management
1.8 Elect Director Edith E. Holiday For For Management
1.9 Elect Director V. Maureen Kempston Darkes For For Management
1.10 Elect Director Robert H. Lee For For Management
1.11 Elect Director Denis Losier For For Management
1.12 Elect Director Edward C. Lumley For For Management
1.13 Elect Director David G.A. McLean For For Management
1.14 Elect Director Robert Pace For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Amend Management Long Term Incentive Plan For For Management
4 Link Executive Compensation to Against Against Shareholder
Environmental, Social and Governance
Success
5 Integrate and Conduct a Track Safety Against Against Shareholder
Audit on BC Rail Operations
- --------------------------------------------------------------------------------
CANADIAN NATURAL RESOURCES LTD.
Ticker: CNQ Security ID: CA1363851017
Meeting Date: MAY 3, 2007 Meeting Type: Annual/Special
Record Date: MAR 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Catherine M. Best For For Management
1.2 Elect Director N. Murray Edwards For For Management
1.3 Elect Director Gary A. Filmon For For Management
1.4 Elect Director Gordon D. Giffin For For Management
1.5 Elect Director John G. Langille For For Management
1.6 Elect Director Steve W. Laut For For Management
1.7 Elect Director Keith A.J. MacPhail For For Management
1.8 Elect Director Allan P. Markin For For Management
1.9 Elect Director Norman F. McIntyre For For Management
1.10 Elect Director Frank J. McKenna For For Management
1.11 Elect Director James S. Palmer For Against Management
1.12 Elect Director Eldon R. Smith For For Management
1.13 Elect Director David A. Tuer For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Remuneration of Auditors
3 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
CANADIAN OIL SANDS TRUST
Ticker: COS.U Security ID: CA13642L1004
Meeting Date: APR 25, 2007 Meeting Type: Annual/Special
Record Date: MAR 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint PricewaterhouseCoopers LLP as For For Management
Auditors of COSL and Authorize Board to
Fix Remuneration of Auditors
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Remuneration of Auditors
3 Direct Trustee to Vote to Elect Directors For For Management
Marcel R. Coutu, E. Susan Evans, Donald
J. Lowry, Donald F. Mazankowski, Wayne M.
Newhouse, Brant G. Sangster, C.E. (Chuck)
Shultz, Wesley R. Twiss and John B.
Zaozirny
4 Adopt Unitholder Rights Plan For For Management
- --------------------------------------------------------------------------------
CANADIAN PACIFIC RAILWAY LTD.
Ticker: CP Security ID: CA13645T1003
Meeting Date: MAY 11, 2007 Meeting Type: Annual
Record Date: MAR 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen E. Bachand For For Management
1.2 Elect Director John E. Cleghorn For For Management
1.3 Elect Director Tim W. Faithfull For For Management
1.4 Elect Director Frederic J. Green For For Management
1.5 Elect Director Krystyna T. Hoeg For For Management
1.6 Elect Director John P. Manley For For Management
1.7 Elect Director Linda J. Morgan For For Management
1.8 Elect Director Madeleine Paquin For For Management
1.9 Elect Director Michael E. J. Phelps For For Management
1.10 Elect Director Roger Phillips For For Management
1.11 Elect Director Hartley T. Richardson For For Management
1.12 Elect Director Michael W. Wright For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
- --------------------------------------------------------------------------------
CANADIAN TIRE CORPORATION LTD.
Ticker: CTC.A Security ID: CA1366812024
Meeting Date: MAY 10, 2007 Meeting Type: Annual/Special
Record Date: MAR 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Robert M. Franklin as Director For For Management
1.2 Elect Frank Potter as Director For For Management
1.3 Elect Timonthy R. Price as Director For For Management
- --------------------------------------------------------------------------------
CANETIC RESOURCES TRUST
Ticker: CNE.U Security ID: CA1375131077
Meeting Date: MAY 9, 2007 Meeting Type: Annual/Special
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors - Robert G Brawn, J Paul For For Management
Charron, W Peter Comber, Murray M Frame,
Daryl Gilbert, Nancy M Laird, Jack C Lee,
and R Gregory Rich
2 Appoint Deloitte & Touche LLP as Auditors For For Management
3 Approve Computershare Trust Company of For For Management
Canada as Trustee of the Trust
4 Amend Unit Ownership Plan and Unit Award For For Management
Incentive Plan
- --------------------------------------------------------------------------------
CANFOR CORP.
Ticker: CFP Security ID: CA1375761048
Meeting Date: MAY 4, 2007 Meeting Type: Annual/Special
Record Date: MAR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter J. G. Bentley For For Management
1.2 Elect Director Ronald L. Cliff For Against Management
1.3 Elect Director Benjamin C. Duster, IV For For Management
1.4 Elect Director Michael J. Korenberg For Against Management
1.5 Elect Director John D. (Ian) Lapey For For Management
1.6 Elect Director James A. Pattison For For Management
1.7 Elect Director Donald C. Selman For Against Management
1.8 Elect Director James F. Shepard For For Management
2 Ratify PricewaterhouseCoopers LLP as For Against Management
Auditors
3 Approve Shareholder Rights Plan For For Management
- --------------------------------------------------------------------------------
CELESTICA INC.
Ticker: CLS Security ID: CA15101Q1081
Meeting Date: APR 26, 2007 Meeting Type: Annual/Special
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Crandall For For Management
1.2 Elect Director William A. Etherington For For Management
1.3 Elect Director Richard S. Love For For Management
1.4 Elect Director Anthony R. Melman For For Management
1.5 Elect Director Gerald W. Schwartz For For Management
1.6 Elect Director Charles W. Szuluk For For Management
1.7 Elect Director Don Tapscott For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
3 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
CGI GROUP INC
Ticker: GIB.A Security ID: CA39945C1095
Meeting Date: JAN 30, 2007 Meeting Type: Annual/Special
Record Date: DEC 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Claude Boivin For For Management
1.2 Elect Director Jean Brassard For For Management
1.3 Elect Director Claude Chamberland For For Management
1.4 Elect Director Robert Chevrier For For Management
1.5 Elect Director Thomas P. d'Aquino For For Management
1.6 Elect Director Paule Dore For For Management
1.7 Elect Director Serge Godin For For Management
1.8 Elect Director Andre Imbeau For For Management
1.9 Elect Director David Johnston For For Management
1.10 Elect Director Eileen A. Mercier For For Management
1.11 Elect Director Michael Roach For For Management
1.12 Elect Director C. Wesley M. Scott For For Management
1.13 Elect Director Gerald T. Squire For For Management
1.14 Elect Director Robert Tessier For For Management
2 Approve Deloitte & Touche LLP as Auditors For For Management
and Authorize Board to Fix Remuneration
of Auditors
3 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
CI FINANCIAL INCOME FUND
Ticker: CIX.U Security ID: CA1254961099
Meeting Date: MAY 17, 2007 Meeting Type: Annual/Special
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Ronald D. Besse For Against Management
1.2 Elect Trustee G. Raymond Chang For Against Management
1.3 Elect Trustee Paul W. Derksen For Against Management
1.4 Elect Trustee William T. Holland For For Management
1.5 Elect Trustee A. Winn Oughtred For For Management
1.6 Elect Trustee David J. Riddle For For Management
1.7 Elect Trustee Donald A. Stewart For For Management
2 Approve Ernst & Young LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
3 Amend Unit Option Plan For For Management
- --------------------------------------------------------------------------------
COGNOS INC.
Ticker: CSN Security ID: CA19244C1095
Meeting Date: OCT 18, 2006 Meeting Type: Annual/Special
Record Date: SEP 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert G. Ashe For For Management
1.2 Elect Director John E. Caldwell For For Management
1.3 Elect Director Paul D. Damp For For Management
1.4 Elect Director Pierre Y. Ducros For For Management
1.5 Elect Director Robert W. Korthals For For Management
1.6 Elect Director Janet R. Perna For For Management
1.7 Elect Director John J. Rando For For Management
1.8 Elect Director William V. Russell For For Management
1.9 Elect Director James M. Tory For For Management
1.10 Elect Director Renato Zambonini For For Management
2 Approve Ernst & Young LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
3 Amend Stock Option Plan For For Management
4 Amend Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
COGNOS INC.
Ticker: CSN Security ID: CA19244C1095
Meeting Date: JUN 21, 2007 Meeting Type: Annual/Special
Record Date: APR 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert G. Ashe For For Management
1.2 Elect Director John E. Caldwell For For Management
1.3 Elect Director Paul D. Damp For For Management
1.4 Elect Director Pierre Y. Ducros For For Management
1.5 Elect Director Robert W. Korthals For For Management
1.6 Elect Director Janet R. Perna For For Management
1.7 Elect Director John J. Rando For For Management
1.8 Elect Director William V. Russell For For Management
1.9 Elect Director James M. Tory For For Management
1.10 Elect Director Renato Zambonini For For Management
2 Approve Ernst & Young LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
3 Amend 2003 Stock Option Plan Re: Increase For For Management
the Reserve
4 Amend Stock Option Plan Re: Update the For For Management
Amendment Provision
- --------------------------------------------------------------------------------
COTT CORPORATION
Ticker: BCB Security ID: CA22163N1069
Meeting Date: APR 26, 2007 Meeting Type: Annual/Special
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George A. Burnett For For Management
1.2 Elect Director David T. Gibbons For For Management
1.3 Elect Director Serge Gouin For For Management
1.4 Elect Director Stephen H. Halperin For For Management
1.5 Elect Director Betty Jane Hess For For Management
1.6 Elect Director Philip B. Livingston For For Management
1.7 Elect Director Christine A. Magee For For Management
1.8 Elect Director Andrew Prozes For For Management
1.9 Elect Director Donald G. Watt For For Management
1.10 Elect Director Frank E. Weise III For For Management
1.11 Elect Director Brent D. Willis For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Amend Executive Investment Share Purchase For For Management
Plan
4 Amend Bylaw No. 2002-1 Re Uncertificated For For Management
Shares
- --------------------------------------------------------------------------------
DOMTAR INC.
Ticker: DTC Security ID: CA2575611009
Meeting Date: FEB 26, 2007 Meeting Type: Special
Record Date: JAN 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Combination Arrangement For For Management
with Weyerhaeuser
- --------------------------------------------------------------------------------
DUVERNAY OIL CORP.
Ticker: DDV Security ID: CA2673931069
Meeting Date: JUN 7, 2007 Meeting Type: Annual
Record Date: MAY 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2 Elect Directors - Robert Blakely, Kevin J For Against Management
Keenan, William P Kirker, Phillip A
Lamoreaux, Alan T Pettie, Clayton H
Riddell, Michael. L Rose, and Robert N
Yurkovich
3 Ratify KPMG LLP as Auditors For For Management
- --------------------------------------------------------------------------------
ELDORADO GOLD CORP LTD.
Ticker: ELD Security ID: CA2849021035
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: APR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2.1 Elect Director John S. Auston For For Management
2.2 Elect Director K. Ross Cory For For Management
2.3 Elect Director Robert R. Gilmore For For Management
2.4 Elect Director Geoffrey A. Handley For For Management
2.5 Elect Director Wayne D. Lenton For For Management
2.6 Elect Director Hugh C. Morris For For Management
2.7 Elect Director Donald M. Shumka For For Management
2.8 Elect Director Paul N. Wright For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Remuneration of Auditors
4 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
ENBRIDGE INC.
Ticker: ENB Security ID: CA29250N1050
Meeting Date: MAY 2, 2007 Meeting Type: Annual/Special
Record Date: MAR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Arledge For For Management
1.2 Elect Director James J. Blanchard For For Management
1.3 Elect Director J. Lorne Braithwaite For For Management
1.4 Elect Director Patrick D. Daniel For For Management
1.5 Elect Director J. Herb England For For Management
1.6 Elect Director E. Susan Evans For For Management
1.7 Elect Director David A. Leslie For For Management
1.8 Elect Director Robert W. Martin For For Management
1.9 Elect Director George K. Petty For For Management
1.10 Elect Director Charles E. Shultz For For Management
1.11 Elect Director Dan. C. Tutcher For Against Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Remuneration of Auditors
3 Approve Incentive Stock Option and For For Management
Performance Stock Option Plans
- --------------------------------------------------------------------------------
ENCANA CORPORATION
Ticker: ECA Security ID: CA2925051047
Meeting Date: APR 25, 2007 Meeting Type: Annual/Special
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph S. Cunningham For For Management
1.2 Elect Director Patrick D. Daniel For For Management
1.3 Elect Director Ian W. Delaney For For Management
1.4 Elect Director Randall K. Eresman For For Management
1.5 Elect Director Michael A. Grandin For For Management
1.6 Elect Director Barry W. Harrison For For Management
1.7 Elect Director Dale A. Lucas For For Management
1.8 Elect Director Ken F. McCready For For Management
1.9 Elect Director Valerie A.A. Nielsen For For Management
1.10 Elect Director David P. O'Brien For For Management
1.11 Elect Director Jane L. Peverett For For Management
1.12 Elect Director Allan P. Sawin For For Management
1.13 Elect Director Dennis A. Sharp For For Management
1.14 Elect Director James M. Stanford For For Management
1.15 Elect Director Wayne G. Thomson For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Remuneration of Auditors
3 Approve Shareholder Rights Plan For For Management
4 Amend Employee Stock Option Plan For For Management
5 Amend Employee Stock Option Plan For For Management
- --------------------------------------------------------------------------------
ENERPLUS RESOURCES FUND
Ticker: ERF.U Security ID: CA29274D6046
Meeting Date: MAY 4, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Douglas R.Martin, Edwin V. Dodge, For For Management
Gordon J. Kerr, Robert L. Normand, Glen
D. Roane, W.C. (Mike) Seth, Donald
T.West, Harry B. Wheeler and Robert L.
Zorich as Directors of EnerMark Inc.
2 Approve Deloitte & Touche LLP as Auditors For Against Management
and Authorize Board to Fix Remuneration
of Auditors
- --------------------------------------------------------------------------------
ENSIGN ENERGY SERVICES INC.
Ticker: ESI Security ID: CA2935701078
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: APR 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Ten For For Management
2 Elect Directors N. Murray Edwards, Selby For For Management
W. Porter, Jack C. Donald, Robert H.
Geddes, James B. Howe, Len O. Kangas,
John G. Schroeder, Kenneth J. Skirka,
Gail Surkan and Barth E. Whitham
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Remuneration of Auditors
- --------------------------------------------------------------------------------
FAIRFAX FINANCIAL HOLDINGS LTD.
Ticker: FFH Security ID: CA3039011026
Meeting Date: APR 18, 2007 Meeting Type: Annual/Special
Record Date: MAR 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony F. Griffiths For Withhold Management
1.2 Elect Director Robert J. Gunn For For Management
1.3 Elect Director David L. Johnston For For Management
1.4 Elect Director Paul L. Murray For Withhold Management
1.5 Elect Director Brandon W. Sweitzer For For Management
1.6 Elect Director V. Prem Watsa For For Management
2 Ratify PricewaterhouseCoopers LLP as For Withhold Management
Auditors
3 Allow Board to Appoint Additional For For Management
Directors Between Annual Meetings
- --------------------------------------------------------------------------------
FINNING INTERNATIONAL INC.
Ticker: FTT Security ID: CA3180714048
Meeting Date: MAY 9, 2007 Meeting Type: Annual/Special
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ricardo Bacarreza For For Management
1.2 Elect Director Kathleen M. O'Neill For For Management
1.3 Elect Director Donald S. O'Sullivan For For Management
1.4 Elect Director Conrad A. Pinette For For Management
1.5 Elect Director John M. Reid For For Management
1.6 Elect Director Andrew H. Simon For For Management
1.7 Elect Director Bruce L. Turner For For Management
1.8 Elect Director Douglas W.G. Whitehead For For Management
1.9 Elect Director John M. Willson For For Management
2 Ratify Deloitte & Touche as Auditors For For Management
3 Amend Stock Option Plan For For Management
4 Approve 2:1 Stock Split For For Management
5 SP - Establish SERP Policy That Excludes Against Against Shareholder
Incentive Pay and Prohibits Past Service
Credits
6 Other Business For Against Management
- --------------------------------------------------------------------------------
FIRST CALGARY PETROLEUMS LTD.
Ticker: FCP Security ID: CA3193843016
Meeting Date: JUN 20, 2007 Meeting Type: Annual/Special
Record Date: MAY 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2 Elect as Directors : Richard G Anderson, For For Management
Alastair J Beardsall, Keith Henry, Shane
O'Leary, Charles J Pitman, Darryl J
Raymaker, Yuri K Shafranik, E Nick Zana,
and John van der Welle
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their Remuneration
4 Amend Stock Option Plan For For Management
5 Amend Bylaw no. 1 - Regarding Canadian For For Management
Residency Requirement for Committees
- --------------------------------------------------------------------------------
FIRST QUANTUM MINERALS LTD.
Ticker: FM Security ID: CA3359341052
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: APR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip K.R. Pascall For For Management
1.2 Elect Director G. Clive Newall For For Management
1.3 Elect Director Rupert Pennant-Rea For Against Management
1.4 Elect Director Peter St. George For For Management
1.5 Elect Director Andrew B. Adams For For Management
1.6 Elect Director Martin R. Rowley For Against Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Remuneration of Auditors
- --------------------------------------------------------------------------------
FORDING CANADIAN COAL TRUST
Ticker: FDG.U Security ID: CA3454251024
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Trustee Michael A. Grandin For For Management
2 Elect Trustee Richard T. Mahler For For Management
3 Elect Trustee Michael S. Parrett For For Management
4 Elect Trustee Donald A. Pether For For Management
5 Elect Trustee Warren S.R. Seyffert For For Management
6 Elect Trustee Peter Valentine For For Management
7 Elect Trustee John B. Zaozirny For For Management
8.1 Elect Director Dawn L. Farrell For For Management
8.2 Elect Director Michael A. Grandin For For Management
8.3 Elect Director Donald R. Lindsay For For Management
8.4 Elect Director Richard T. Mahler For For Management
8.5 Elect Director Thomas J. O'Neil For For Management
8.6 Elect Director Michael S. Parrett For For Management
8.7 Elect Director Leslie I. Prillaman For For Management
8.8 Elect Director David A. Thompson For For Management
9 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Trustees to Fix
Remuneration of Auditors
- --------------------------------------------------------------------------------
FORTIS INC.
Ticker: FTS Security ID: CA3495531079
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors Peter E. Case, Bruce For For Management
Chafe, Frank J. Crothers, Geoffrey F.
Hyland, Linda L. Inkpen, H. Stanley
Marshall, John S. McCallum, Harry
McWatters, David G. Norris, Michael A.
Pavey and Roy P. Rideout
2 Approve Ernst & Young LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
- --------------------------------------------------------------------------------
FOUR SEASONS HOTELS INC.
Ticker: FSH Security ID: CA35100E1043
Meeting Date: APR 5, 2007 Meeting Type: Special
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Plan of Arrangement to Privatize For For Management
the Company
- --------------------------------------------------------------------------------
GEORGE WESTON LTD
Ticker: WN Security ID: CA9611485090
Meeting Date: MAY 16, 2007 Meeting Type: Annual/Special
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors Stephen E. Bachand, A. For For Management
Charles Baillie, Robert J. Dart, Peter
B.M. Eby, Phillip W. Farmer, Anne L.
Fraser, Anthony R. Graham, Allan L.
Leighton, J. Robert S. Prichard, Thomas
F. Rahilly, M.D. Wendy Rebanks and W.
Galen Weston
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
3 Amend Stock Option Plan For For Management
4 Adopt New By-laws For For Management
- --------------------------------------------------------------------------------
GILDAN ACTIVEWEAR INC.
Ticker: GIL Security ID: CA3759161035
Meeting Date: FEB 1, 2007 Meeting Type: Annual/Special
Record Date: DEC 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect William D. Anderson as Director For For Management
1.2 Elect Robert M. Baylis as Director For For Management
1.3 Elect Glenn J. Chamandy as Director For For Management
1.4 Elect Sheila O'Brien as Director For For Management
1.5 Elect Pierre Robitaille as Director For For Management
1.6 Elect Richard P. Strubel as Director For For Management
1.7 Elect Gonzalo F. Valdes-Fauli as Director For For Management
2 Ratify KPMG as Auditors For For Management
3 Amend Long Term Incentive Plan For For Management
- --------------------------------------------------------------------------------
GLAMIS GOLD LTD.
Ticker: GLG Security ID: CA3767751025
Meeting Date: OCT 26, 2006 Meeting Type: Special
Record Date: SEP 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
GOLDCORP INC.
Ticker: G Security ID: CA3809564097
Meeting Date: MAY 2, 2007 Meeting Type: Annual/Special
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Ten For For Management
2.1 Elect Director Ian W. Telfer For For Management
2.2 Elect Director Douglas M. Holtby For For Management
2.3 Elect Director C. Kevin McArthur For For Management
2.4 Elect Director John P. Bell For For Management
2.5 Elect Director Lawrence I. Bell For For Management
2.6 Elect Director Beverley Briscoe For For Management
2.7 Elect Director Peter Dey For For Management
2.8 Elect Director P. Randy Reifel For For Management
2.9 Elect Director A. Dan Rovig For For Management
2.10 Elect Director Kenneth F. Williamson For For Management
3 Approve Deloitte & Touche LLP as Auditors For For Management
and Authorize Board to Fix Remuneration
of Auditors
4 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
GREAT-WEST LIFECO INC.
Ticker: GWO Security ID: CA39138C1068
Meeting Date: MAY 3, 2007 Meeting Type: Annual/Special
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Size of Board from 20 For Did Not Management
to 23 Vote
2.1 Elect Director Gail S. Asper For Did Not Management
Vote
2.2 Elect Director Marcel R. Coutu For Did Not Management
Vote
2.3 Elect Director Orest T. Dackow For Did Not Management
Vote
2.4 Elect Director Andre Desmarais For Did Not Management
Vote
2.5 Elect Director Paul Desmarais, Jr. For Did Not Management
Vote
2.6 Elect Director Robert Gratton For Did Not Management
Vote
2.7 Elect Director H. David Graves For Did Not Management
Vote
2.8 Elect Director V. Peter Harder For Did Not Management
Vote
2.9 Elect Director Michael L. Hepher For Did Not Management
Vote
2.10 Elect Director Daniel Johnson For Did Not Management
Vote
2.11 Elect Director Kevin P. Kavanagh For Did Not Management
Vote
2.12 Elect Director Peter Kruyt For Did Not Management
Vote
2.13 Elect Director Donald F. Mazankowski For Did Not Management
Vote
2.14 Elect Director William T. McCallum For Did Not Management
Vote
2.15 Elect Director Raymond L. McFeetors For Did Not Management
Vote
2.16 Elect Director Jerry E.A. Nickerson For Did Not Management
Vote
2.17 Elect Director David A. Nield For Did Not Management
Vote
2.18 Elect Director R. Jeffrey Orr For Did Not Management
Vote
2.19 Elect Director Michel Plessis-Belair For Did Not Management
Vote
2.20 Elect Director Guy St-Germain For Did Not Management
Vote
2.21 Elect Director Emoke J.E. Szathmary For Did Not Management
Vote
2.22 Elect Director Murray Taylor For Did Not Management
Vote
2.23 Elect Director Gerard Veilleux For Did Not Management
Vote
3 Ratify Deloitte & Touche LLP as Auditors For Did Not Management
Vote
4 Amend Stock Option Plan For Did Not Management
Vote
- --------------------------------------------------------------------------------
HARVEST ENERGY TRUST (HARVEST OPERATIONS CORP.)
Ticker: HTE.U Security ID: CA41752X1015
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Valiant Trust Company as Trustee For For Management
of the Trust
2 Fix Number of Directors of Harvest For For Management
Operations Corp at Eight
3 Elect Directors of Harvest Operations For For Management
Corp - Kevin Bennett, Dale Blue, David
Boone, John A Brussa, M George Chernoff,
William A Friley Jr, Verne G Johnson, and
Hector J McFadyen
4 Appoint KPMG LLP as Auditors of Harvest For For Management
Operations Corp and Authorize Board to
Fix Their Remuneration
- --------------------------------------------------------------------------------
HUSKY ENERGY INC.
Ticker: HSE Security ID: CA4480551031
Meeting Date: APR 19, 2007 Meeting Type: Annual/Special
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor T.K. Li For For Management
1.2 Elect Director Canning K.N. Fok For For Management
1.3 Elect Director R. Donald Fullerton For For Management
1.4 Elect Director Martin J.G. Glynn For For Management
1.5 Elect Director Brent D. Kinney For For Management
1.6 Elect Director Holger Kluge For For Management
1.7 Elect Director Poh Chan Koh For For Management
1.8 Elect Director Eva L. Kwok For For Management
1.9 Elect Director Stanley T.L. Kwok For For Management
1.10 Elect Director John C.S. Lau For For Management
1.11 Elect Director Wayne E. Shaw For For Management
1.12 Elect Director William Shurniak For For Management
1.13 Elect Director Frank J. Sixt For For Management
2 Ratify KPMF LLP as Auditors For For Management
3 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
HUSKY ENERGY INC.
Ticker: HSE Security ID: CA4480551031
Meeting Date: JUN 27, 2007 Meeting Type: Special
Record Date: MAY 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 1:2 Stock Split For For Management
- --------------------------------------------------------------------------------
IGM FINANCIAL INC.
Ticker: IGM Security ID: CA4495861060
Meeting Date: MAY 4, 2007 Meeting Type: Annual/Special
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andre Desmarais For For Management
1.2 Elect Director Paul Desmarais, Jr. For For Management
1.3 Elect Director Robert Gratton For For Management
1.4 Elect Director Daniel Johnson For For Management
1.5 Elect Director Donald F. Mazankowski For For Management
1.6 Elect Director John S. McCallum For For Management
1.7 Elect Director Raymond L. McFeetors For For Management
1.8 Elect Director R. Jeffrey Orr For For Management
1.9 Elect Director Roy W. Piper For For Management
1.10 Elect Director Michel Plessis-Belair For For Management
1.11 Elect Director Susan Sherk For For Management
1.12 Elect Director Charles R. Sims For For Management
1.13 Elect Director Murray J. Taylor For For Management
1.14 Elect Director Gerard Veilleux For For Management
2 Ratify Deloitte & Touche LLP as Auditors For For Management
3 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
IMPERIAL OIL LTD.
Ticker: IMO Security ID: CA4530384086
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date: MAR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
2.1 Elect Director Randy L. Broiles For For Management
2.2 Elect Director Tim J. Hearn For For Management
2.3 Elect Director Jack M. Mintz For For Management
2.4 Elect Director Roger Phillips For For Management
2.5 Elect Director James F. Shepard For For Management
2.6 Elect Director Paul A. Smith For For Management
2.7 Elect Director Sheelagh D. Whittaker For For Management
2.8 Elect Director Victor L. Young For For Management
- --------------------------------------------------------------------------------
INTRAWEST CORP.
Ticker: ITW Security ID: CA4609152000
Meeting Date: OCT 17, 2006 Meeting Type: Special
Record Date: SEP 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition For For Management
- --------------------------------------------------------------------------------
IPSCO INC.
Ticker: IPS Security ID: CA4626221010
Meeting Date: APR 26, 2007 Meeting Type: Annual/Special
Record Date: MAR 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors Michael A. Grandin, For For Management
Juanita H. Hinshaw, Burton M. Joyce, Jack
D. Michaels, Bernard M. Michel, Allan S.
Olson, Arthur R. Price, Richard G. Sim,
David S. Sutherland, Gordon G. Thiessen,
D. Murray Wallace and John B. Zaozirny
2 Approve Ernst & Young LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
3 Approve Shareholder Rights Plan For For Management
- --------------------------------------------------------------------------------
IVANHOE MINES LTD.
Ticker: IVN Security ID: CA46579N1033
Meeting Date: NOV 30, 2006 Meeting Type: Special
Record Date: OCT 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Exercise of Warrants and For For Management
Resulting Change of Control
- --------------------------------------------------------------------------------
IVANHOE MINES LTD.
Ticker: IVN Security ID: CA46579N1033
Meeting Date: MAY 11, 2007 Meeting Type: Annual
Record Date: MAR 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect as Director Robert M. Friedland For For Management
1.2 Elect as Director R. Edward Flood For For Management
1.3 Elect as Director Kjeld Thygesen For For Management
1.4 Elect as Director Robert Hanson For For Management
1.5 Elect as Director John Weatherall For For Management
1.6 Elect as Director Markus Faber For For Management
1.7 Elect as Director John Macken For For Management
1.8 Elect as Director David Huberman For For Management
1.9 Elect as Director Howard Balloch For For Management
1.10 Elect as Director Peter Meredith For For Management
1.11 Elect as Director David Korbin For For Management
1.12 Elect as Director Bret Clayton For For Management
2 Approve Deloitte & Touche LLP as Auditors For For Management
and Authorize Board to Fix Remuneration
of Auditors
3 Amend Employees' and Directors' Equity For For Management
Incentive Plan
4 Amend Bylaws Re: Uncertificated Shares For For Management
- --------------------------------------------------------------------------------
JEAN COUTU GROUP INC. (THE)
Ticker: PJC.A Security ID: CA47215Q1046
Meeting Date: SEP 19, 2006 Meeting Type: Annual/Special
Record Date: JUL 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lise Bastarache, Francois J. Coutu, For For Management
Jean Coutu, Marie-Josee Coutu, Michel
Coutu, Sylvie Coutu, L. Denis Desautels,
Marcel Dutil, Nicolle Forget, Robert
Lacroix, Pierre Legault, Yvon Martineau,
Erik Peladeau, Peter Simons, and Denis
Wood as Directors
2 Approve Deloitte & Touche LLP as Auditors For For Management
and Authorize Board to Fix Remuneration
of Auditors
3 Amend Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
KINROSS GOLD CORP.
Ticker: K Security ID: CA4969024047
Meeting Date: MAY 2, 2007 Meeting Type: Annual/Special
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Allow Board to Set the Number of For For Management
Directors at 11 and Determine the Number
of Directors between Meetings
2.1 Elect John A. Brough as Director For For Management
2.2 Elect Tye W. Burt as Director For For Management
2.3 Elect John K. Carrington as Director For For Management
2.4 Elect Richard S. Hallisey as Director For For Management
2.5 Elect John M.H. Huxley as Director For For Management
2.6 Elect John A. Keynes as Director For For Management
2.7 Elect Cole E. McFarland as Director For For Management
2.8 Elect Catherine McLeod-Seltzer as For For Management
Director
2.9 Elect George F. Michals as Director For For Management
2.10 Elect John E. Oliver as Director For For Management
2.11 Elect Terence C.W. Reid as Director For For Management
3 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Remuneration of Auditors
4 Amend Bylaws For For Management
- --------------------------------------------------------------------------------
LOBLAW COMPANIES LTD.
Ticker: L Security ID: CA5394811015
Meeting Date: MAY 1, 2007 Meeting Type: Annual/Special
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors Paul M. Beeston, Gordon For For Management
A. M. Currie, Camilla H. Dalglish,
Anthony S. Fell, Anthony R. Graham, John
S. Lacey, Allan L. Leighton, Nancy H.O.
Lockhart, Pierre Michaud, Thomas C.
O?Neill, Galen G. Weston, John D. Wetmore
and Joseph H. Wright
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
3 Amend Stock Option Plan For For Management
4 Adopt New By-laws For For Management
5 Publish sustainability report Against Against Shareholder
- --------------------------------------------------------------------------------
LUNDIN MINING CORPORATION
Ticker: LUN Security ID: CA5503721063
Meeting Date: JUN 18, 2007 Meeting Type: Annual/Special
Record Date: APR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lukas H. Lundin For Withhold Management
1.2 Elect Director Colin K. Benner For For Management
1.3 Elect Director Karl-Axel Waplan For For Management
1.4 Elect Director Donald Charter For For Management
1.5 Elect Director John H. Craig For Withhold Management
1.6 Elect Director Brian D. Edgar For For Management
1.7 Elect Director David F. Mullen For For Management
1.8 Elect Director Anthony O'Reilly For For Management
1.9 Elect Director Dale C. Peniuk For For Management
1.10 Elect Director William A. Rand For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Remuneration of Auditors
3 Approve Issuance of Shares in Connection For For Management
with Acquisition
4 Other Business For Against Management
- --------------------------------------------------------------------------------
MAGNA INTERNATIONAL INC.
Ticker: MG.A Security ID: CA5592224011
Meeting Date: MAY 10, 2007 Meeting Type: Annual/Special
Record Date: MAR 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael D. Harris For Against Management
1.2 Elect Director Louis E. Lataif For For Management
1.3 Elect Director Klaus Mangold For Against Management
1.4 Elect Director Donald Resnick For For Management
1.5 Elect Director Frank Stronach For For Management
1.6 Elect Director Franz Vranitzky For For Management
1.7 Elect Director Donald J. Walker For For Management
1.8 Elect Director Siegfried Wolf For For Management
1.9 Elect Director Lawrence D. Worrall For For Management
2 Approve Ernst & Young LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
3 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
MANULIFE FINANCIAL CORPORATION
Ticker: MFC Security ID: CA56501R1064
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Cassaday For For Management
1.2 Elect Director Lino J. Celeste For For Management
1.3 Elect Director Gail C. A. Cook - Bennett For For Management
1.4 Elect Director Dominic D'Alessandro For For Management
1.5 Elect Director Thomas P. d'Aquino For For Management
1.6 Elect Director Richard B. DeWolfe For For Management
1.7 Elect Director Robert E. Dineen, Jr. For For Management
1.8 Elect Director Pierre Y. Ducros For For Management
1.9 Elect Director Allister P. Graham For For Management
1.10 Elect Director Scott M. Hand For For Management
1.11 Elect Director Luther S. Helms For For Management
1.12 Elect Director Thomas E. Kierans For For Management
1.13 Elect Director Lorna R. Marsden For For Management
1.14 Elect Director Arthur R. Sawchuk For For Management
1.15 Elect Director Hugh W. Sloan, Jr. For For Management
1.16 Elect Director Gordon G. Thiessen For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 SP - Establish SERP Policy That Excludes Against Against Shareholder
Incentive Pay and Prohibits Past Service
Credits
- --------------------------------------------------------------------------------
MDS INC.
Ticker: MDS Security ID: CA55269P3025
Meeting Date: MAR 8, 2007 Meeting Type: Annual/Special
Record Date: JAN 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director P.S. Anderson For For Management
1.2 Elect Director W.D. Anderson For For Management
1.3 Elect Director S.P. DeFalco For For Management
1.4 Elect Director W.A. Etherington For For Management
1.5 Elect Director R.W. Luba For For Management
1.6 Elect Director J.S.A. MacDonald For For Management
1.7 Elect Director J.T. Mayberry For For Management
1.8 Elect Director R.H. McCoy For For Management
1.9 Elect Director M.A. Mogford For For Management
1.10 Elect Director K.M. O'Neill For For Management
1.11 Elect Director N.M. Sims For For Management
2 Approve Ernest & Young LLP as Auditors For For Management
and Authorize Board to Fix Remuneration
of Auditors
3 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
MERIDIAN GOLD INC.
Ticker: MNG Security ID: CA5899751013
Meeting Date: MAY 1, 2007 Meeting Type: Annual/Special
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward C. Dowling For For Management
1.2 Elect Director Richard P. Graff For For Management
1.3 Elect Director Brian J. Kennedy For For Management
1.4 Elect Director Robert A. Horn For For Management
1.5 Elect Director Christopher R. Lattanzi For For Management
1.6 Elect Director Malcolm W. MacNaught For For Management
1.7 Elect Director Gerard E. Munera For For Management
1.8 Elect Director Carl L. Renzoni For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
3 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
METHANEX CORP.
Ticker: MX Security ID: CA59151K1084
Meeting Date: MAY 7, 2007 Meeting Type: Annual/Special
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce Aitken For For Management
1.2 Elect Director Howard Balloch For For Management
1.3 Elect Director Pierre Choquette For For Management
1.4 Elect Director Phillip Cook For For Management
1.5 Elect Director Thomas Hamilton For For Management
1.6 Elect Director Douglas Mahaffy For For Management
1.7 Elect Director A. Terence Poole For For Management
1.8 Elect Director John Reid For For Management
1.9 Elect Director Janice Rennie For For Management
1.10 Elect Director Monica Sloan For For Management
1.11 Elect Director Graham Sweeney For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Authorize Board to Fix Remuneration of For For Management
Auditors
4 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
MI DEVELOPMENTS INC
Ticker: MIM.A Security ID: CA55304X1042
Meeting Date: MAY 11, 2007 Meeting Type: Annual/Special
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors John Barnett, Barry Byrd, For For Management
Neil Davis, Philip Fricke, Manfred
Jakszus, Dennis Mills, John Simonetti,
Frank Stronach and Judson Whiteside
2 Approve Ernst & Young LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
3 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
NATIONAL BANK OF CANADA
Ticker: NA Security ID: CA6330671034
Meeting Date: MAR 7, 2007 Meeting Type: Annual/Special
Record Date: JAN 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence S. Bloomberg For For Management
1.2 Elect Director Pierre Bourgie For For Management
1.3 Elect Director Andre Caille For For Management
1.4 Elect Director Gerard Coulombe For For Management
1.5 Elect Director Bernard Cyr For For Management
1.6 Elect Director Shirley A. Dawe For For Management
1.7 Elect Director Nicole Diamond-Gelinas For For Management
1.8 Elect Director Jean Douville For For Management
1.9 Elect Director Marcel Dutil For For Management
1.10 Elect Director Jean Gaulin For For Management
1.11 Elect Director Paul Gobeil For For Management
1.12 Elect Director Real Raymond For For Management
1.13 Elect Director Roseann Runte For For Management
1.14 Elect Director Marc P. Tellier For For Management
1.15 Elect Director Louis Vachon For For Management
2 Ratify Samson Belair/Deloitte & Touche as For For Management
Auditors
3 Amend Bylaws Re: Quorum at Board For For Management
Meetings
4 Amend Bylaws Re: Increase Aggregate For For Management
Consideration Limit for First Preferred
Shares
5 Amend Stock Option Plan Re: Increase For For Management
Number of Reserve Shares
6 Amend Stock Option Plan Re: Update For For Management
Amendment Procedure
7 Amend Stock Option Plan Re: Update For For Management
Conditional Expiration Date Provision
8 SP-Disclose Information on Compensation For For Shareholder
Consultant
9 SP-Senior Executive Compensation Be Against Against Shareholder
Relative to Employees' Average Salary and
the Bank's Expenses and Financial Success
10 SP-Align Senior Executive Stock Option Against Against Shareholder
Allocations to the Bank's Economic Value
Added
11 SP-Increase the Number of Women Directors Against Against Shareholder
12 SP-Disclose Financial Statements of the Against Against Shareholder
Bank Subsidiaries in the Annual Report
13 SP-Disclose Bank Participation in Hedge Against Against Shareholder
Funds
14 SP-Establish Independent Board Committee Against Against Shareholder
on Shareholder Proposals
15 SP-Alternate English and French at Annual Against Against Shareholder
General Meetings
16 SP-Rotate Annual Meeting Location Against Against Shareholder
17 SP-Eliminate Discrimination by Language Against Against Shareholder
in the Selection of a Chief Executive
Officer
- --------------------------------------------------------------------------------
NEXEN INC.
Ticker: NXY Security ID: CA65334H1029
Meeting Date: APR 26, 2007 Meeting Type: Annual/Special
Record Date: MAR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles W. Fischer For For Management
1.2 Elect Director Dennis G. Flanagan For For Management
1.3 Elect Director David A. Hentschel For For Management
1.4 Elect Director S. Barry Jackson For For Management
1.5 Elect Director Kevin J. Jenkins For For Management
1.6 Elect Director A. Anne McLellan For Withhold Management
1.7 Elect Director Eric P. Newell For For Management
1.8 Elect Director Thomas C. O'Neill For For Management
1.9 Elect Director Francis M. Saville For For Management
1.10 Elect Director Richard M. Thomson For For Management
1.11 Elect Director John M. Willson For For Management
1.12 Elect Director Victor J. Zaleschuk For For Management
2 Approve Deloitte & Touche LLP as Auditors For For Management
and Authorize Board to Fix Remuneration
of Auditors
3 Adopt By-law No. 3 For For Management
4 Approve 2:1 Stock Split For For Management
- --------------------------------------------------------------------------------
NIKO RESOURCES LTD.
Ticker: NKO. Security ID: CA6539051095
Meeting Date: AUG 16, 2006 Meeting Type: Annual/Special
Record Date: JUN 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2 Elect Robert R. Hobbs, Edward S. Sampson, For For Management
Conrad P. Kathol, Wendell W. Robinson,
C.J. Cummings, Walter DeBoni as Directors
3 Appoint KPMG LLP Auditors For For Management
4 Amend Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
NORTEL NETWORKS CORPORATION
Ticker: NT Security ID: CA6565685089
Meeting Date: MAY 2, 2007 Meeting Type: Annual/Special
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jalynn H. Bennett For For Management
1.2 Elect Director Manfred Bischoff For For Management
1.3 Elect Director James B. Hunt, Jr. For For Management
1.4 Elect Director Kristina M. Johnson For For Management
1.5 Elect DirectorJohn A. MacNaughton For For Management
1.6 Elect Director John P. Manley For For Management
1.7 Elect Director Richard D. McCormick For For Management
1.8 Elect Director Claude Mongeau For For Management
1.9 Elect Director Harry J. Pearce For For Management
1.10 Elect Director John D. Watson For For Management
1.11 Elect Director Mike S. Zafirovski For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
3 SP - Establish a Pay for Superior Against Against Shareholder
Performance Standard in Executive
Compensation
- --------------------------------------------------------------------------------
NOVA CHEMICALS CORPORATION
Ticker: NCX Security ID: CA66977W1095
Meeting Date: APR 12, 2007 Meeting Type: Annual/Special
Record Date: FEB 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.A. Blumberg For For Management
1.2 Elect Director F.P. Boer For For Management
1.3 Elect Director J. Bougie For For Management
1.4 Elect Director J.V. Creighton For For Management
1.5 Elect Director R.E. Dineen, Jr. For For Management
1.6 Elect Director L.Y. Fortier For For Management
1.7 Elect Director K.L. Hawkins For For Management
1.8 Elect Director J.M. Lipton For For Management
1.9 Elect Director A.M. Ludwick For For Management
1.10 Elect Director C.D. Pappas For For Management
1.11 Elect Director J.M. Stanford For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
NOVELIS INC.
Ticker: NVL Security ID: CA67000X1069
Meeting Date: OCT 26, 2006 Meeting Type: Annual/Special
Record Date: SEP 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William T. Monahan For For Management
1.2 Elect Director Edward A. Blechschmidt For For Management
1.3 Elect Director Jacques Bougie, O.C. For For Management
1.4 Elect Director Charles G. Cavell For For Management
1.5 Elect Director Clarence J. Chandran For For Management
1.6 Elect Director C. Roberto Cordaro For For Management
1.7 Elect Director Helmut Eschwey For For Management
1.8 Elect Director David J. FitzPatrick For For Management
1.9 Elect Director Suzanne Labarge For For Management
1.10 Elect Director Rudolf Rupprecht For For Management
1.11 Elect Director Kevin M. Twomey For For Management
1.12 Elect Director John D. Watson For For Management
1.13 Elect Director Edward V. Yang For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Remuneration of Auditors
3 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
NOVELIS INC.
Ticker: NVL Security ID: CA67000X1069
Meeting Date: MAY 10, 2007 Meeting Type: Special
Record Date: MAR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve an Arrangement: Acquisition by For For Management
Hindalco
- --------------------------------------------------------------------------------
ONEX CORP.
Ticker: OCX Security ID: CA68272K1030
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
2 Authorize Board to Fix Remuneration of For For Management
Auditors
3 Elect Directors Peter C. Godsoe, Serge For For Management
Gouin, Brian M. King and Arni C.
Thorsteinson
- --------------------------------------------------------------------------------
OPEN TEXT CORP.
Ticker: OTC Security ID: CA6837151068
Meeting Date: DEC 7, 2006 Meeting Type: Annual/Special
Record Date: NOV 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect P. Thomas Jenkins as Director For For Management
1.2 Elect John Shackleton as Director For For Management
1.3 Elect Randy Fowlie as Director For For Management
1.4 Elect Brian Jackman as Director For For Management
1.5 Elect Ken Olisa as Director For For Management
1.6 Elect Stephen Sadler as Director For For Management
1.7 Elect Michael Slaunwhite as Director For For Management
1.8 Elect Gail Hamilton as Directors For For Management
2 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Remuneration of Auditors
3 Amend 2004 Stock Option Plan For For Management
4 Amend Other Stock Option Plans For For Management
5 Amend Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
OPTI CANADA INC.
Ticker: OPC Security ID: CA68383K1093
Meeting Date: APR 27, 2007 Meeting Type: Annual/Special
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2.1 Elect Director Randall Goldstein For Against Management
2.2 Elect Director Yoram Bronicki For For Management
2.3 Elect Director Sid W. Dykstra For For Management
2.4 Elect Director Robert G. Puchniak For Against Management
2.5 Elect Director James M. Stanford For For Management
2.6 Elect Director Geoffrey A. Cumming For For Management
2.7 Elect Director Ian W. Delaney For For Management
2.8 Elect Director Charles L. Dunlap For Against Management
2.9 Elect Director Christopher P. Slubicki For For Management
3 Approve PricewaterhouseCoopers LLP as For Against Management
Auditors and Authorize Board to Fix
Remuneration of Auditors
4 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
PAN AMERICAN SILVER CORP.
Ticker: PAA Security ID: CA6979001089
Meeting Date: APR 30, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ross J. Beaty For For Management
1.2 Elect Director Geoffrey A. Burns For For Management
1.3 Elect Director William A. Fleckenstein For For Management
1.4 Elect Director Michael Larson For For Management
1.5 Elect Director Michael J.J. Maloney For For Management
1.6 Elect Director Robert P. Pirooz For For Management
1.7 Elect Director Paul B. Sweeney For For Management
1.8 Elect Director John M. Willson For For Management
2 Ratify Deloitte & Touche LLP as Auditors For For Management
3 Authorize Board to Fix Remuneration of For For Management
Auditors
- --------------------------------------------------------------------------------
PENN WEST ENERGY TRUST
Ticker: PWT.U Security ID: CA7078851093
Meeting Date: JUN 8, 2007 Meeting Type: Annual
Record Date: APR 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors of PWPL at Nine For For Management
2 Elect James E. Allard, William E. Andrew, For For Management
George H. Brookman, John A. Brussa,
Shirley A. McClellan, Murray N. Nunns,
Thomas E. Phillips, Frank Potter and
James C. Smith as Directors of PWPL
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
- --------------------------------------------------------------------------------
PETRO-CANADA
Ticker: PCA Security ID: CA71644E1025
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: FEB 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ron A. Brenneman For For Management
1.2 Elect Director Gail Cook-Bennett For For Management
1.3 Elect Director Richard J. Currie For For Management
1.4 Elect Director Claude Fontaine For For Management
1.5 Elect Director Paul Haseldonckx For For Management
1.6 Elect Director Thomas E. Kierans For For Management
1.7 Elect Director Brian F. MacNeill For For Management
1.8 Elect Director Maureen McCaw For For Management
1.9 Elect Director Paul D. Melnuk For For Management
1.10 Elect Director Guylaine Saucier For For Management
1.11 Elect Director James W. Simpson For For Management
2 Ratify Deloitte & Touche LLP as Auditors For For Management
- --------------------------------------------------------------------------------
POTASH CORPORATION OF SASKATCHEWAN INC.
Ticker: POT Security ID: CA73755L1076
Meeting Date: MAY 3, 2007 Meeting Type: Annual/Special
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F. J. Blesi For For Management
1.2 Elect Director W. J. Doyle For For Management
1.3 Elect Director J. W. Estey For For Management
1.4 Elect Director W. Fetzer III For For Management
1.5 Elect Director D. J. Howe For For Management
1.6 Elect Director A. D. Laberge For For Management
1.7 Elect Director K. G. Martell For For Management
1.8 Elect Director J. J. McCaig For For Management
1.9 Elect Director M. Mogford For For Management
1.10 Elect Director P. J. Schoenhals For For Management
1.11 Elect Director E. R. Stromberg For For Management
1.12 Elect Director E. Viyella de Paliza For For Management
2 Ratify Deloitte & Touche LLP as Auditors For For Management
3 Approve Performance Option Plan For For Management
- --------------------------------------------------------------------------------
POWER CORPORATION OF CANADA
Ticker: POW Security ID: CA7392391016
Meeting Date: MAY 10, 2007 Meeting Type: Annual/Special
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pierre Beaudoin For For Management
1.2 Elect Director Laurent Dassault For For Management
1.3 Elect Director Andre Desmarais For Against Management
1.4 Elect Director Paul Desmarais For For Management
1.5 Elect Director Paul Desmarais Jr For For Management
1.6 Elect Director Paul Fribourg For For Management
1.7 Elect Director Anthony Graham For Against Management
1.8 Elect Director Robert Gratton For For Management
1.9 Elect Director Donald F. Mazankowski For For Management
1.10 Elect Director Jerry E.A. Nickerson For For Management
1.11 Elect Director James R. Nininger For For Management
1.12 Elect Director R. Jeffery Orr For For Management
1.13 Elect Director Robert Parizeau For For Management
1.14 Elect Director Michel Plessis-Belair For For Management
1.15 Elect Director John A. Rae For For Management
1.16 Elect Director Amaury de Seze For Against Management
1.17 Elect Director Emoke J.E. Szathmary For For Management
2 Ratify Deloitte & Touche LLP as Auditors For For Management
3 Amend Stock Option Plan For For Management
4 SP - Disclose Information on Compensation Against Against Shareholder
Consultants
5 SP-Senior Executive Compensation Be Against Against Shareholder
Relative to Employees' Average Salary and
the Bank's Expenses and Financial Success
6 SP-Align Senior Executive Stock Option Against Against Shareholder
Allocations to the Bank's Economic Value
Added
7 SP-Increase the Number of Women Directors Against Against Shareholder
8 SP - Include Summary of Financial Against Against Shareholder
Statements of Subsidiaries in the Annual
Report
- --------------------------------------------------------------------------------
POWER FINANCIAL CORP.
Ticker: PWF Security ID: CA73927C1005
Meeting Date: MAY 9, 2007 Meeting Type: Annual/Special
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.Brian Aune For For Management
1.2 Elect Director Andre Desmarais For For Management
1.3 Elect Director Paul Desmarais For For Management
1.4 Elect Director Paul Desmarais Jr For For Management
1.5 Elect Director Gerald Frere For Against Management
1.6 Elect Director Anthony R. Graham For For Management
1.7 Elect Director Robert Gratton For For Management
1.8 Elect Director Donald F. For For Management
1.9 Elect Director Jerry E.A. Nickerson For For Management
1.10 Elect Director R.Jeffery Orr For For Management
1.11 Elect Director Michel Plessis-Belair For For Management
1.12 Elect Director Raymond Royer For For Management
1.13 Elect Director Guy St-Germain For For Management
1.14 Elect Director Emoke J.E. Szathmary For For Management
2 Ratify Deloitte & Touche LLP as Auditors For For Management
3 Amend Stock Option Plan For For Management
4 SP - Prepare a Report on How Executive Against Against Shareholder
Compensation is Linked to ESG Metrics
- --------------------------------------------------------------------------------
PRECISION DRILLING TRUST
Ticker: PD.U Security ID: CA7402151087
Meeting Date: MAY 9, 2007 Meeting Type: Annual/Special
Record Date: APR 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Robert J.S. Gibson, Patrick M. For For Management
Murray and Allen R. Hagerman as Trustees
of the Trust
2 Elect W.C. (Mickey) Dunn, Brian A. For For Management
Felesky, Robert J.S. Gibson, Allen R.
Hagerman. Stephen J.J. Letwin, Patrick M.
Murray, Frederick W. Pheasey, Robert L.
Phillips, and Hank B. Swartout as
Directors of Precision Drilling
Corporation
3 Ratify KPMG LLP as Auditors For For Management
4 Approve Deferred Trust Unit Plan For For Management
5 Approve Unitholder Rights Plan For For Management
- --------------------------------------------------------------------------------
PROVIDENT ENERGY TRUST
Ticker: PVE.U Security ID: CA74386K1049
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: APR 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John B. Zaozirny, Grant D. Billing, For For Management
Thomas W. Buchanan, Hugh A. Fergusson,
Randall J. Findlay, Norman R. Gish, Bruce
R. Libin, Robert W. Mitchell, M.H. Shaikh
and Jeffrey T. Smith as Directors of
Provident Energy Ltd.
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Approve Computershare Trust Company of For For Management
Canada as Trustee of the Trust
- --------------------------------------------------------------------------------
QLT INC.
Ticker: QLT Security ID: CA7469271026
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect as Director Butchofsky, Robert L For For Management
1.2 Elect as Director Carter, Bruce L A For For Management
1.3 Elect as Director Clarke, C Boyd For For Management
1.4 Elect as Director Crossgrove, Peter A For For Management
1.5 Elect as Director Livingston, Philip B For For Management
1.6 Elect as Director Massey, Ian J For For Management
1.7 Elect as Director Mendelson, Alan C For For Management
1.8 Elect as Director Vietor, Richard R For For Management
1.9 Elect as Director Wood, L Jack For For Management
2 Appoint Deloitte & Touche LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
QUEBECOR WORLD INC.
Ticker: IQW Security ID: CA7482031068
Meeting Date: MAY 9, 2007 Meeting Type: Annual/Special
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors Douglas G. Bassett, For For Management
Reginald K. Brack, Andre Caille, Robert
Coallier, Michele Desjardins, Wes William
Lucas, Brian Mulroney, Jean Neveu, Erik
Peladeau, Pierre Karl Peladeau and Alain
Rheaume
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
3 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
RESEARCH IN MOTION LTD
Ticker: RIM Security ID: CA7609751028
Meeting Date: JUL 18, 2006 Meeting Type: Annual
Record Date: MAY 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors Michael Lazaridis, James For For Management
Balsillie, Douglas Fregin, Kendall Cork,
James Estill, John Richardson and Douglas
Wright
2 Approve Ernst & Young LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
- --------------------------------------------------------------------------------
RITCHIE BROS. AUCTIONEERS INC.
Ticker: RBA Security ID: CA7677441056
Meeting Date: APR 13, 2007 Meeting Type: Annual/Special
Record Date: MAR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Edward Croft For For Management
1.2 Elect Director Peter James Blake For For Management
1.3 Elect Director Clifford Russell Cmolik For For Management
1.4 Elect Director Eric Patel For For Management
1.5 Elect Director Beverley Anne Briscoe For For Management
1.6 Elect Director Robert Waugh Murdoch For For Management
1.7 Elect Director Edward Baltazar Pitoniak For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
3 Amend Stock Option Plan For For Management
4 Adopt Shareholder Rights Plan (Poison For For Management
Pill)
- --------------------------------------------------------------------------------
RONA INC.
Ticker: RON Security ID: CA7762491040
Meeting Date: MAY 8, 2007 Meeting Type: Annual/Special
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Doris Bradstreet Daughney For For Management
1.2 Elect Director Louise Caya For For Management
1.3 Elect Director Pierre Ducros For For Management
1.4 Elect Director Robert Dutton For For Management
1.5 Elect Director Jean Gaulin For For Management
1.6 Elect Director Jean-Guy Hebert For For Management
1.7 Elect Director J. Spencer Lanthier For For Management
1.8 Elect Director Alain Michel For For Management
1.9 Elect Director James Pantelidis For For Management
1.10 Elect Director Robert Sartor For For Management
1.11 Elect Director Louis A. Tanguay For For Management
1.12 Elect Director Jocelyn Tremblay For For Management
1.13 Elect Director Jean-Roch Vachon For For Management
2 Approve Raymond Chabot Grant Thornton LLP For For Management
as Auditors and Authorize Board to Fix
Remuneration of Auditors
3 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
ROYAL BANK OF CANADA
Ticker: RY Security ID: CA7800871021
Meeting Date: MAR 2, 2007 Meeting Type: Annual
Record Date: JAN 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W.G. Beattie For For Management
1.2 Elect Director G.A. Cohon For For Management
1.3 Elect Director D.T. Elix For For Management
1.4 Elect Director J.T. Ferguson For For Management
1.5 Elect Director P. Gauthier For For Management
1.6 Elect Director T.J. Hearn For For Management
1.7 Elect Director A.D. Laberge For For Management
1.8 Elect Director J. Lamarre For For Management
1.9 Elect Director B.C. Louie For For Management
1.10 Elect Director M.H. McCain For For Management
1.11 Elect Director G.M. Nixon For For Management
1.12 Elect Director D.P. O'Brien For For Management
1.13 Elect Director R.B. Peterson For For Management
1.14 Elect Director J.P. Reinhard For For Management
1.15 Elect Director K.P. Taylor For For Management
1.16 Elect Director V.L. Young For For Management
2 Ratify Deloitte & Touche LLP as Auditors For For Management
3 Amend Stock Option Plan For For Management
4 SP-Disclose Information on Compensation Against Against Shareholder
Consultant
5 SP-Senior Executive Compensation Be Against Against Shareholder
Relative to Employees' Average Salary and
the Bank's Expenses and Financial Success
6 SP-Align Senior Executive Stock Option Against Against Shareholder
Allocations to the Bank's Economic Value
Added
7 SP-Increase the Number of Women Directors Against Against Shareholder
8 SP-Disclose Financial Statements of the Against Against Shareholder
Bank Subsidiaries in the Annual Report
9 SP-Disclose Bank Participation in Hedge Against Against Shareholder
Funds
10 SP-Update Definition of Independent Against Against Shareholder
Director
- --------------------------------------------------------------------------------
SAPUTO INC.
Ticker: SAP. Security ID: CA8029121057
Meeting Date: AUG 2, 2006 Meeting Type: Annual
Record Date: JUN 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Emanuele (Lino) Saputo as Director For For Management
1.2 Elect Andre Berard as Director For For Management
1.3 Elect Pierre Bourgie as Director For For Management
1.4 Elect Jean Gaulin as Director For For Management
1.5 Elect Patricia Saputo as Director For For Management
1.6 Elect Lino A. Saputo, Jr. as Director For For Management
1.7 Elect Lucien Bouchard as Director For For Management
1.8 Elect Frank A. Dottori as Director For For Management
1.9 Elect Caterina Monticciolo as Director For For Management
1.10 Elect Louis A. Tanguay as Director For For Management
2 Approve Deloitte & Touche LLP as Auditors For For Management
and Authorize Board to Fix Remuneration
of Auditors
- --------------------------------------------------------------------------------
SHOPPERS DRUG MART CORP.
Ticker: SC Security ID: CA82509W1032
Meeting Date: MAY 3, 2007 Meeting Type: Annual/Special
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shan Atkins For For Management
1.2 Elect Director Krystyna Hoeg For For Management
1.3 Elect Director Holger Kluge For For Management
1.4 Elect Director Gaetan Lussier For For Management
1.5 Elect Director David Peterson For For Management
1.6 Elect Director Martha Piper For For Management
1.7 Elect Director Derek Ridout For For Management
1.8 Elect Director Jurgen Schreiber For For Management
1.9 Elect Director Leslee J. Thompson For For Management
1.10 Elect Director David M. Williams For For Management
2 Approve Deloitte & Touche LLP as Auditors For For Management
and Authorize Board to Fix Remuneration
of Auditors
3 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
SNC-LAVALIN GROUP INC.
Ticker: SNC Security ID: CA78460T1057
Meeting Date: MAY 4, 2007 Meeting Type: Annual/Special
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. Goldman For For Management
1.2 Elect Director P.A. Hammick For For Management
1.3 Elect Director J. Lamarre For For Management
1.4 Elect Director P.H. Lessard For For Management
1.5 Elect Director E.A. Marcoux For For Management
1.6 Elect Director L.R. Marsden For Against Management
1.7 Elect Director C. Mongeau For For Management
1.8 Elect Director G. Morgan For For Management
1.9 Elect Director H.D. Segal For For Management
1.10 Elect Director L.N. Stevenson For For Management
1.11 Elect Director J.-P. Vettier For For Management
2 Approve Deloitte & Touche LLP as Auditors For For Management
and Authorize Board to Fix Remuneration
of Auditors
3 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
SUN LIFE FINANCIAL INC.
Ticker: SLF Security ID: CA8667961053
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Baillie For For Management
1.2 Elect Director George W. Carmany, III For For Management
1.3 Elect Director John H. Clappison For For Management
1.4 Elect Director David A. Ganong For For Management
1.5 Elect Director Germaine Gibara For For Management
1.6 Elect Director Krystyna T. Hoeg For For Management
1.7 Elect Director David W. Kerr For For Management
1.8 Elect Director Idalene F. Kesner For For Management
1.9 Elect Director Mitchell M. Merin For For Management
1.10 Elect Director Bertin F. Nadeau For For Management
1.11 Elect Director Ronald W. Osborne For For Management
1.12 Elect Director Donald A. Stewart For For Management
1.13 Elect Director W. Vickery Stoughton For For Management
2 Appoint Deloitte & Touche as Auditors For For Management
3 SP - Executive Compensation Should Follow Against Against Shareholder
the STAR Principle
- --------------------------------------------------------------------------------
SUNCOR ENERGY INC
Ticker: SU Security ID: CA8672291066
Meeting Date: APR 26, 2007 Meeting Type: Annual/Special
Record Date: FEB 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mel E. Benson For For Management
1.2 Elect Director Brian A. Canfield For For Management
1.3 Elect Director Bryan P. Davies For For Management
1.4 Elect Director Brian A. Felesky For For Management
1.5 Elect Director John T. Ferguson For For Management
1.6 Elect Director W. Douglas Ford For For Management
1.7 Elect Director Richard L. George For For Management
1.8 Elect Director John R. Huff For For Management
1.9 Elect Director M. Ann McCaig For For Management
1.10 Elect Director Michael W. O'Brien For Against Management
1.11 Elect Director Eira M. Thomas For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Amend Equity Compensation Plan For For Management
4 Approve Performance Stock Options For For Management
5 Amend Bylaws For For Management
- --------------------------------------------------------------------------------
TALISMAN ENERGY INC.
Ticker: TLM Security ID: CA87425E1034
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas D. Baldwin For For Management
1.2 Elect Director James W. Buckee For For Management
1.3 Elect Director William R.P. Dalton For For Management
1.4 Elect Director Kevin S. Dunne For For Management
1.5 Elect Director Lawrence G. Tapp For For Management
1.6 Elect Director Stella M. Thompson For For Management
1.7 Elect Director Robert G. Welty For For Management
1.8 Elect Director Charles R. Williamson For For Management
1.9 Elect Director Charles W. Wilson For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
- --------------------------------------------------------------------------------
TECK COMINCO LTD.
Ticker: TCK.B Security ID: CA8787422044
Meeting Date: APR 25, 2007 Meeting Type: Annual/Special
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors J.B. Aune, J.H. Bennett, For For Management
H.J. Bolton, Norman B. Keevil, Norman B.
Keevil III, T. Kuriyama, D. R. Lindsay,
T. Mochihara, D. G. Pannell, J.G. Rennie,
W.S.R. Seyffert, K.E. Steeves, C.M.T.
Thompson and R.J. Wright
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Remuneration of Auditors
3 Approve 1:2 Stock Split For For Management
- --------------------------------------------------------------------------------
TELUS CORPORATION
Ticker: T Security ID: CA87971M1032
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: MAR 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R.H. (Dick) Auchinleck For For Management
1.2 Elect Director A. Charles Baillie For For Management
1.3 Elect Director Micheline Bouchard For For Management
1.4 Elect Director R. John Butler For For Management
1.5 Elect Director Brian A. Canfield For For Management
1.6 Elect Director Pierre Y. Ducros For For Management
1.7 Elect Director Darren Entwistle For For Management
1.8 Elect Director Ruston E.T. Goepel For For Management
1.9 Elect Director John S. Lacey For For Management
1.10 Elect Director Brian F. MacNeill For For Management
1.11 Elect Director Ronald P. Triffo For For Management
1.12 Elect Director Donald Woodley For For Management
2 Approve Deloitte & Touche LLP as Auditors For For Management
and Authorize Board to Fix Remuneration
of Auditors
- --------------------------------------------------------------------------------
THOMSON CORP.
Ticker: TOC Security ID: CA8849031056
Meeting Date: MAY 2, 2007 Meeting Type: Annual/Special
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Directors David K.R. Thomas For For Management
1.2 Elect Director W. Geoffrey Beattie For For Management
1.3 Elect Director Richard J. Harrington For For Management
1.4 Elect Director Ron D. Barbaro For For Management
1.5 Elect Director Mary Cirillo For For Management
1.6 Elect Director Robert D. Daleo For For Management
1.7 Elect Director Steven A. Denning For For Management
1.8 Elect Director V. Maureen Kempston Darkes For For Management
1.9 Elect Director Roger L. Martin For For Management
1.10 Elect Director Vance K. Opperman For For Management
1.11 Elect Director Michael J. Sabia For For Management
1.12 Elect Director John M. Thompson For For Management
1.13 Elect Director Peter J. Thomson For For Management
1.14 Elect Director Richard M. Thomson For For Management
1.15 Elect Director John A. Tory For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Remuneration of Auditors
3 Amend the Stock Incentive, Employee Stock For For Management
Purchase, Deferred Compensation, and U.S.
Employees' 401(k) Retirement Savings
Plans
- --------------------------------------------------------------------------------
TRANSALTA CORP.
Ticker: TA Security ID: CA89346D1078
Meeting Date: APR 26, 2007 Meeting Type: Annual/Special
Record Date: MAR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W.D. Anderson For For Management
1.2 Elect Director S.J. Bright For For Management
1.3 Elect Director T.W. Faithfull For For Management
1.4 Elect Director G.D. Giffin For For Management
1.5 Elect Director C.K. Jespersen For For Management
1.6 Elect Director M.M. Kanovsky For For Management
1.7 Elect Director D.S. Kaufman For For Management
1.8 Elect Director G.S. Lackenbauer For For Management
1.9 Elect Director M.C. Piper For For Management
1.10 Elect Director L. Vazquez Senties For For Management
1.11 Elect Director S.G. Snyder For For Management
2 Approve Ernst & Young LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
3 Adopt Shareholder Rights Plan For For Management
- --------------------------------------------------------------------------------
TRANSCANADA CORPORATION
Ticker: TRP Security ID: CA89353D1078
Meeting Date: APR 27, 2007 Meeting Type: Annual/Special
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director K. E. Benson For For Management
1.2 Elect Director D. H. Burney For For Management
1.3 Elect Director W. K. Dobson For For Management
1.4 Elect Director E. L. Draper For For Management
1.5 Elect Director P. Gauthier For For Management
1.6 Elect Director K. L. Hawkins For For Management
1.7 Elect Director S. B. Jackson For For Management
1.8 Elect Director P. L. Joskow For For Management
1.9 Elect Director H. N. Kvisle For For Management
1.10 Elect Director J. A. MacNaughton For For Management
1.11 Elect Director D. P. O'Brien For Against Management
1.12 Elect Director W. T. Stephens For For Management
1.13 Elect Director D. M. G. Stewart For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
3 Amend Stock Option Plan For For Management
4 Amend Shareholder Rights Plan (Poison For For Management
Pill)
- --------------------------------------------------------------------------------
TRICAN WELL SERVICE LTD.
Ticker: TCW Security ID: CA8959451037
Meeting Date: MAY 9, 2007 Meeting Type: Annual/Special
Record Date: MAR 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2.1 Elect Director Kenneth M. Bagan For For Management
2.2 Elect Director Gary R. Bugeaud For Against Management
2.3 Elect Director Murray L. Cobbe For For Management
2.4 Elect Director Donald R. Luft For For Management
2.5 Elect Director Douglas F. Robinson For Against Management
2.6 Elect Director Victor J. Stobbe For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
4 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
TSX GROUP INC.
Ticker: X Security ID: CA8730281042
Meeting Date: APR 25, 2007 Meeting Type: Annual/Special
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tullio Cedraschi For For Management
1.2 Elect Director Wayne C. Fox For For Management
1.3 Elect Director John A. Hagg For For Management
1.4 Elect Director J. Spencer Lanthier For For Management
1.5 Elect Director Owen McCreery For For Management
1.6 Elect Director John P. Mulvihill For For Management
1.7 Elect Director Kathleen M. O'Neill For For Management
1.8 Elect Director Raymond Chan For For Management
1.9 Elect Director Raymond Garneau For For Management
1.10 Elect Director Harry A. Jaako For For Management
1.11 Elect Director Jean Martel For For Management
1.12 Elect Director Douglas McGregor For For Management
1.13 Elect Director Richard Nesbitt For For Management
1.14 Elect Director Gerri B. Sinclair For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
3 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
UTS ENERGY CORP.
Ticker: UTS Security ID: CA9033961090
Meeting Date: MAY 17, 2007 Meeting Type: Annual/Special
Record Date: MAR 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors Douglas D. Baldwin, D. For Against Management
Campbell Deacon, Bruce C. Galloway, Marc
Garneau, Douglas H. Mitchell, William
J.F. Roach, Manfred Roth, Dennis A. Sharp
and John D. Watson
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
3 Amend Stock Option Plan For For Management
4 Amend Deferred Share Unit Plan For For Management
- --------------------------------------------------------------------------------
WESTERN OIL SANDS INC.
Ticker: WTO Security ID: CA9590531096
Meeting Date: JUN 12, 2007 Meeting Type: Annual
Record Date: MAY 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors - David J Boone, Fred J For For Management
Dymen, James C Houck, Oyvind Hushovd,
John W Lill, Randall Oilphant, Guy J
Turcotte, and Mac H Van Wielingen
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
YAMANA GOLD INC.
Ticker: YRI Security ID: CA98462Y1007
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors Peter Marrone, Victor H. For Against Management
Bradley, Patrick J. Mars, Juvenal
Mesquita Filho, Antenor F. Silva, Nigel
Lees, Dino Titaro and Bruce Humphrey
2 Approve Deloitte & Touche LLP as Auditors For For Management
and Authorize Board to Fix Remuneration
of Auditors
- --------------------------------------------------------------------------------
YELLOW PAGES INCOME FUND
Ticker: YLO.U Security ID: CA9855691023
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Trustees of the Fund - Michael A For For Management
Boychuk, John R Gaulding, Paul Gobeil,
Michael R Lambert, Donald F Mazankowski,
Anthony G Miller, Heather E L
Munroe-Blum, Martin Nisenholtz, Marc L
Reisch, Stuart H B Smith, and Marc P
Tellier
2 Appoint Deloitte & Touche LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
=================== ISHARES MSCI EMERGING MARKETS INDEX FUND ===================
ADANA CIMENTO
Ticker: Security ID: TRAADANA91F0
Meeting Date: APR 2, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For For Management
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Receive Annual and Auditing Reports for None None Management
2006
4 Read Summary of Independent Auditor None None Management
Report for 2006
5 Ratify 2006 Activities and Financial For Abstain Management
Statements of 2006
6 Approve Changes Made Within the Board of For For Management
Directors and Auditors During 2006
7 Approve Discharge of Directors and For For Management
Auditors
8 Approve Allocation of Income For For Management
9 Elect Directors, and Determine Their For For Management
Remuneration
10 Elect Auditors, and Determine Their For For Management
Remuneration
11 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
12 Approve Independent Audit Company For For Management
Selected for 2007
13 Amend Article 7 of Company Bylaws For For Management
Regarding Capital
14 Receive Information on Donations Made in None None Management
2006
15 Wishes None None Management
1 Elect Presiding Council of Meeting For For Management
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Amend Article 7 of Company Bylaws For For Management
Regarding Capital
4 Wishes None None Management
- --------------------------------------------------------------------------------
ADVANCED INFO SERVICE PCL
Ticker: Security ID: TH0268010Z11
Meeting Date: AUG 8, 2006 Meeting Type: Special
Record Date: JUL 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting For For Management
2 Approve Minutes of Previous AGM For For Management
3 Authorize Issuance of Unsubordinated and For For Management
Unsecured Debentures not exceeding Baht
25 Billion or its Equivalent in Other
Currency
4 Other Business For Against Management
- --------------------------------------------------------------------------------
AFRICA ISRAEL INVESTMENT
Ticker: Security ID: IL0006110121
Meeting Date: JAN 4, 2007 Meeting Type: Special
Record Date: DEC 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement With Controlling For For Management
Shareholder For Sale of Leasehold
Interest in Land
2 Approve Agreement With Family of For For Management
Controlling Shareholder For Sale of
Leasehold Interest in Land
- --------------------------------------------------------------------------------
AFRICA ISRAEL INVESTMENT
Ticker: Security ID: IL0006110121
Meeting Date: MAY 20, 2007 Meeting Type: Special
Record Date: APR 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus to Employee Director Nadav For For Management
Greenspan
2 Approve Grant of Options to Nadav For For Management
Greenspan
- --------------------------------------------------------------------------------
AFRICA ISRAEL INVESTMENT LTD.
Ticker: Security ID: IL0006110121
Meeting Date: JUN 24, 2007 Meeting Type: Special
Record Date: MAY 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of Indemnity to Directors For For Management
- --------------------------------------------------------------------------------
AFRICAN BANK INVESTMENTS (FORMERLY THETA GROUP)
Ticker: Security ID: ZAE000030060
Meeting Date: MAR 1, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Ashley Sefako Mabogane as For Did Not Management
Director Vote
1.2 Reelect Leonidas Kirkinis as Director For Did Not Management
Vote
1.3 Reelect Brian Paxton Furbank Steele as For Did Not Management
Director Vote
1.4 Reelect Gunter Zeno Steffens as Director For Did Not Management
Vote
1.5 Reelect Ramani Naidoo as Director For Did Not Management
Vote
2 Reelect Deloitte & Touche as Auditors For Did Not Management
Vote
3 Authorize Repurchase of Up to 3 Percent For Did Not Management
of Issued Share Capital Vote
4 Amend Articles of Association Re: Provide For Did Not Management
for the Framework for Electronic Vote
Communication with and Electronic Proxies
from Shareholders
- --------------------------------------------------------------------------------
AIR CHINA LTD
Ticker: Security ID: CN000A0DNWD6
Meeting Date: AUG 22, 2006 Meeting Type: Special
Record Date: JUL 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Dragonair Shares by CNAC For For Management
Ltd to Cathay in Consideration of Cathay
Issuing New Cathay Shares and Cash; and
Purchase of 40.1 Million and 359.2
Million Cathay Shares by the Company from
SPAC and CITIC Pacific at HK$13.5 Per
Share
2 Approve Issuance of 1.2 Billion H Shares For For Management
by the Company to Cathay at an Aggregate
Subscription Price of HK$4.07 Billion,
Representing HK$3.45 Per Share, or
Issuance of Such Other Securities to
Cathay Which may be Convertible to 1.2
Billion H Shares
- --------------------------------------------------------------------------------
AIR CHINA LTD
Ticker: Security ID: CN000A0DNWD6
Meeting Date: AUG 22, 2006 Meeting Type: Special
Record Date: JUL 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of 1.2 Billion H Shares For For Management
or Such Other Securities by the Company
to Cathay which may be Convertible into
1.2 Billion H Shares
- --------------------------------------------------------------------------------
AIR CHINA LTD
Ticker: Security ID: CN000A0DNWD6
Meeting Date: DEC 28, 2006 Meeting Type: Special
Record Date: NOV 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Non-Exempt Continuing Connected For Against Management
Transactions and Proposed Annual Caps for
Each of the Three Years Ending Dec. 31,
2007, 2008 and 2009
2 Authorize Board to Form an Aviation For For Management
Safety Committee
3 Authorize All Board Committees to Engage For For Management
Both Internal and External Experts to
Provide Professional Support for Their
Decision-Making
4 Approve Directors and Senior Management For For Management
Share Appreciation Rights Administrative
Handbook
5 Appoint Chen Nan Lok Philip as For For Management
Non-Executive Director
1 Amend Articles of Association and Approve For For Management
Increase in Size of Board from 12 to 13
- --------------------------------------------------------------------------------
AIR CHINA LTD
Ticker: Security ID: CN000A0DNWD6
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date: APR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept the Report of the Board of For Abstain Management
Directors
2 Accept the Report of the Supervisory For Abstain Management
Committee
3 Accept Financial Statements and Statutory For Abstain Management
Reports
4 Approve Profit Distribution Proposal and For For Management
Dividends Distribution Proposal
5 Reappoint Ernst & Young and Ernst & Young For For Management
Hua Ming CPAs Ltd. Co. as International
and Domestic Auditors, Respectively, and
Authorize Board to Fix Their Remuneration
6a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6b Approve Increase in Registered Capital For Against Management
and Amend Articles to Reflect Such
Increase in Registered Capital
6c Amend Articles Re: Scope of Business For For Management
- --------------------------------------------------------------------------------
AKBANK
Ticker: Security ID: TRAAKBNK91N6
Meeting Date: MAR 28, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting and For Did Not Management
Authorize Presiding Council to Sign Vote
Minutes of Meeting
2 Receive Board of Directors, Auditors and None Did Not Management
Independent Auditors Reports Vote
3 Accept Financial Statements and Approve For Did Not Management
Discharge of Board of Directors and Vote
Auditors for Year 2006
4 Approve Allocation of Income for Year For Did Not Management
2006 Vote
5 Ratify Sir Winfried Bischoff as Director For Did Not Management
Vote
6 Elect Directors, and Determine Terms of For Did Not Management
Remuneration Vote
7 Ratify Basaran Nas Yeminli Mali For Did Not Management
Musavirlik A.S. as Independent Auditor Vote
for 2006 and 2007
8 Amend Article 9 of Bylaws Regarding For Did Not Management
Authorized Capital Vote
9 Inform about Donations Made in 2006 None Did Not Management
Vote
10 Grant Permission for Board Members to For Did Not Management
Engage in Commercial Transactions with Vote
Company and Be Involved with Companies
with Similar Corporate Purpose
- --------------------------------------------------------------------------------
AKCANSA CIMENTO SA
Ticker: Security ID: TRAAKCNS91F3
Meeting Date: AUG 24, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For Did Not Management
Vote
2 Authorize Presiding Council to Sign For Did Not Management
Minutes of Meeting Vote
3 Amend Articles 6 and 27, and Delete For Did Not Management
Temporary Article 1 of Bylaws Vote
- --------------------------------------------------------------------------------
AKCANSA CIMENTO SA
Ticker: Security ID: TRAAKCNS91F3
Meeting Date: MAR 30, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For Did Not Management
Vote
2 Authorize Presiding Council to Sign For Did Not Management
Minutes of Meeting Vote
3 Receive Board and Independent Auditor None Did Not Management
Reports Vote
4 Receive Information on Donations Made in None Did Not Management
2006 Vote
5 Approve Financial Statements, and For Did Not Management
Allocation of Income for 2006 Vote
6 Approve Allocation Advance Dividend For Did Not Management
Vote
7 Approve Discharge of Directors and For Did Not Management
Auditors Vote
8 Approve Remuneration of Directors and For Did Not Management
Auditors Vote
9 Elect Auditors, and Determine Their Terms For Did Not Management
of Office Vote
10 Grant Permission for Board Members to For Did Not Management
Engage in Commercial Transactions with Vote
Company and Be Involved with Companies
with Similar Corporate Purpose
- --------------------------------------------------------------------------------
ALEXANDER FORBES LIMITED (FORMERLY FORBES GROUP)
Ticker: Security ID: ZAE000018230
Meeting Date: AUG 8, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for Year Ended 3-31-06
2.1 Reelect MC Ramaphosa as Director For For Management
2.2 Reelect JVH Robins as Director For For Management
2.3 Reelect WE Lucas-Bull as Director For For Management
Appointed During the Year
2.4 Reelect MP Moyo as Director Appointed For For Management
During the Year
2.5 Reelect AF van Biljon as Director For For Management
Appointed During the Year
2.6 Reelect JH Vickers as Director Appointed For For Management
During the Year
3 Ratify PricewaterhouseCoopers Inc. as For For Management
Auditors
4 Approve Remuneration of Directors For For Management
5 Approve Reduction in Share Capital for For For Management
Bonus Payment of ZAR 0.59 Per Share
Charged to Share Premium Account
6 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
ALEXANDER FORBES LIMITED (FORMERLY FORBES GROUP)
Ticker: Security ID: ZAE000018230
Meeting Date: JUN 18, 2007 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of all Issued Shares For For Management
of Alexander Forbes Ltd by Cleansheet
Investments
- --------------------------------------------------------------------------------
ALFA S.A.
Ticker: Security ID: MXP000511016
Meeting Date: OCT 13, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of Alpek SA For Did Not Management
de CV Vote
2 Approve Inclusion of Safeguard Provisions For Did Not Management
in Company's Bylaws in Accordance with Vote
Article 48 of Mexican Law
3 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
4 Approve Minutes of Meeting For Did Not Management
Vote
- --------------------------------------------------------------------------------
ALFA SAB DE CV
Ticker: Security ID: MXP000511016
Meeting Date: MAR 28, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports for Fiscal Year 2006 Vote
2 Approve Allocation of Income and For Did Not Management
Dividends; Set Maximum Limit of Share Vote
Repurchase Reserve
3 Elect Directors and Chairman of the Audit For Did Not Management
& Corporate Practices Committee; Vote
Determine Their Respective Remuneration
4 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
5 Approve Minutes of Meeting For Did Not Management
Vote
- --------------------------------------------------------------------------------
ALUMINUM CORPORATION OF CHINA LTD
Ticker: Security ID: CN0007659070
Meeting Date: OCT 13, 2006 Meeting Type: Special
Record Date: SEP 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividend For For Management
2 Elect Zhang Chengzhong as Executive For For Management
Director
3 Elect Ao Hong as Supervisor For For Management
4 Elect Zhang Zhankui as Supervisor For For Management
- --------------------------------------------------------------------------------
AMERICA MOVIL SA DE CV
Ticker: AMXVF Security ID: MXP001691213
Meeting Date: DEC 13, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements as of For Did Not Management
10-31-2006; Merger Between America Vote
Telecom, SA de CV and Corporativo
Empresarial de Comunicaciones, SA de CV
2 Approve Merger Agreement Between America For Did Not Management
Telecom S.A. de C.V. and Corporativo Vote
Empresarial de Comunicaciones S.A. de
C.V.
3 Approve Adjustments in Capital Pursuant For Did Not Management
to Merger Vote
4 Amend Bylaws in Order to Comply with New For Did Not Management
Mexican Securities Law Vote
5 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
- --------------------------------------------------------------------------------
AMERICA MOVIL SA DE CV
Ticker: AMXVF Security ID: MXP001691213
Meeting Date: DEC 13, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Members of the Board of Directors For For Management
that Were Elected during the Special
Meeting for Class L Shareholders Last
April 26, 2006
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
AMERICA MOVIL SA DE CV
Ticker: AMXVF Security ID: MXP001691213
Meeting Date: DEC 13, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Members of the Board of Directors For Did Not Management
Elected During the Annual General Meeting Vote
Last April 26, 2006
2 Ratify Members of Executive Committee, For Did Not Management
Audit Committee and Compensation Vote
Committee Elected During the Annual
General Meeting Last April 26, 2006
3 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
- --------------------------------------------------------------------------------
AMERICA MOVIL SA DE CV
Ticker: AMXVF Security ID: MXP001691213
Meeting Date: APR 27, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Representatives of Class L Shares For For Management
to the Board of Directors
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
ANGANG NEW STEEL COMPANY
Ticker: Security ID: CN0009082362
Meeting Date: SEP 29, 2006 Meeting Type: Special
Record Date: AUG 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Bayuquan Facility Proposal For For Management
- --------------------------------------------------------------------------------
ANGANG STEEL COMPANY LIMITED
Ticker: Security ID: CN0009082362
Meeting Date: MAR 26, 2007 Meeting Type: Special
Record Date: FEB 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhang Xiaogang as Executive For For Management
Director
- --------------------------------------------------------------------------------
ANGANG STEEL COMPANY LIMITED
Ticker: Security ID: CN0009082362
Meeting Date: MAY 29, 2007 Meeting Type: Special
Record Date: APR 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Class and Par Value of Shares to For For Management
be Issued Pursuant to the Proposed Rights
Issue
1b Approve Ratio and Number of Shares to be For For Management
Issued Pursuant to the Proposed Rights
Issue
1c Approve Pricing of Shares to be Issued For For Management
Pursuant to the Proposed Rights Issue
1d Approve Target Subscribers of Shares to For For Management
be Issued Pursuant to the Proposed Rights
Issue
1e Approve Use of Proceeds from the Proposed For For Management
Rights Issue
1f Approve Validity of the Proposed Rights For For Management
Issue
1g Authorize Board to Take Any Action and For For Management
Execute Any Document Necessary to
Implement the Proposed Rights Issue
2 Approve Use of Proceeds from the Proposed For For Management
Rights Issue for the Bayuquan Project
3 Approve Distribution of Undistributed For For Management
Retained Profits Accrued Before the
Completion of the Proposed Rights Issue
4 Approve the Previous Fund Use Report For For Management
- --------------------------------------------------------------------------------
ANGANG STEEL COMPANY LIMITED
Ticker: Security ID: CN0009082362
Meeting Date: MAY 29, 2007 Meeting Type: Special
Record Date: APR 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Class and Par Value of Shares to For For Management
be Issued Pursuant to the Proposed Rights
Issue
2 Approve Ratio and Number of Shares to be For For Management
Issued Pursuant to the Proposed Rights
Issue
3 Approve Pricing of Shares to be Issued For For Management
Pursuant to the Proposed Rights Issue
4 Approve Target Subscribers of Shares to For For Management
be Issued Pursuant to the Proposed Rights
Issue
5 Approve Use of Proceeds from the Proposed For For Management
Rights Issue
6 Approve Validity of the Proposed Rights For For Management
Issue
7 Authorize Board to Take Any Action and For For Management
Execute Any Document Necessary to
Implement the Proposed Rights Issue
- --------------------------------------------------------------------------------
ANGANG STEEL COMPANY LIMITED
Ticker: Security ID: CN0009082362
Meeting Date: JUN 8, 2007 Meeting Type: Annual
Record Date: APR 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For Abstain Management
2 Accept Report of the Supervisory For Abstain Management
Committee
3 Accept Financial Statements and Statutory For Abstain Management
Reports
4 Approve Proposed Distribution of Profits For For Management
5 Approve Remuneration of Directors and For For Management
Senior Management
6 Approve Remuneration of Supervisors For For Management
7 Appoint KPMG and KPMG Huazhen as Overseas For For Management
and Domestic Auditors, Respectively, and
Authorize Board to Fix Their Remuneration
- --------------------------------------------------------------------------------
ANGLO PLATINUM LTD (FRMLY ANGLO AMERICAN PLATINUM CORP. LTD.)
Ticker: Security ID: ZAE000013181
Meeting Date: MAR 30, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for Year Ended December 31, 2006
2.1 Reelect P M Baum as Director For For Management
2.2 Elect R M W Dunne as Director For For Management
2.3 Reelect R Havenstein as Director For For Management
2.4 Reelect N B Mbazima as Director For For Management
2.5 Reelect R G Miills as Director For For Management
2.6 Reelect W A Nairn as Director For For Management
2.7 Reelect TMF Phaswana as Director For For Management
3 Ratify Deloitte & Touche as Auditors For For Management
4 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
5.1 Place Authorized But Unissued Shares For For Management
under Control of Directors
5.2 Approve Non-Executive Director Fees For For Management
5.3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
ANGLOGOLD ASHANTI LTD.
Ticker: Security ID: ZAE000043485
Meeting Date: DEC 11, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Capital to For For Management
ZAR 102 Million by the Creation of 4
Million New E Ordinary Shares
2 Amend Bylaws to Reflect the Change in For For Management
Capital
3 Approve the Bokamoso Employee Share For For Management
Ownership Plan
4 Approve Issuance of Shares to the Trust For For Management
and Izingwe Holdings
5 Approve Issuance of 1.76 Million Ordinary For For Management
Shares to Trusts or Entities to
Administer Such Shares for the Benefit
of Employees
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
ANGLOGOLD ASHANTI LTD.
Ticker: Security ID: ZAE000043485
Meeting Date: MAY 4, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for Year Ended 12-31-06
2 Reelect F.B. Arisman as Director For For Management
3 Reelect R.E. Bannerman as Director For For Management
4 Reelect W.A. Nairn as Director For For Management
5 Reelect S.R. Thompson as Director For For Management
6 Reelect J.H. Mensah as Director Appointed For For Management
During the Year
7 Reelect W.L. Nkuhlu as Director Appointed For For Management
During the Year
8 Reelect S.M. Pityana as Director For For Management
Appointed During the Year
9 Place Authorized But Unissued Shares For For Management
under Control of Directors
10 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 10
Percent of Issued Capital
11 Approve Remuneration of Directors For For Management
12 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
ARCELIK
Ticker: Security ID: TRAARCLK91H5
Meeting Date: APR 3, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For For Management
2 Accept Financial Statements and Receive For Abstain Management
Directors, Auditors and Independent
Auditors Reports
3 Approve Discharge of Directors and For For Management
Auditors
4 Approve Allocation of Income For For Management
5 Fix Number of and Elect Directors For For Management
6 Fix Number of and Elect Internal Auditors For For Management
7 Approve Gross Monthly Remuneration of For For Management
Directors, Chairman and Auditors
8 Receive Information on Donations Made in None None Management
2006
9 Amend Article 3 of Articles of Assocation For For Management
Regarding Subject and Object of the
Company
10 Approve Independent Audit Company For For Management
11 Authorize Board to Grant Advance Payment For For Management
of Dividends
12 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
- --------------------------------------------------------------------------------
AROMATICS (THAILAND) PUBLIC COMPANY LIMITED
Ticker: Security ID: TH0555010Z11
Meeting Date: APR 12, 2007 Meeting Type: Annual
Record Date: MAR 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge Directors' Report For Abstain Management
3 Accept Financial Statements and Statutory For Abstain Management
Reports
4 Approve Allocation of Income and Payment For For Management
of Dividend of THB 2.25 Per Share
5.1.1 Reelect Apiporn Pasawat as Director For For Management
5.1.2 Elect Somphot Kanchanaporn as Director For For Management
5.1.3 Elect Areepong Bhoocha-oom as Director For For Management
5.1.4 Elect Suchat Chanlawong as Director For For Management
5.2 Approve Remuneration of Directors For For Management
6 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
7 Other Business For Against Management
- --------------------------------------------------------------------------------
AU OPTRONICS CORP.
Ticker: AUO Security ID: 002255107
Meeting Date: JUN 13, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 ACCEPTANCE OF THE 2006 BUSINESS REPORT Unknown Abstain Management
AND FINANCIAL STATEMENTS, AS SET FORTH IN
THE COMPANY S NOTICE OF MEETING ENCLOSED
HEREWITH.
02 ACCEPTANCE OF THE PROPOSAL FOR For For Management
DISTRIBUTION OF 2006 PROFITS, AS SET
FORTH IN THE COMPANY S NOTICE OF MEETING
ENCLOSED HEREWITH.
03 APPROVAL OF THE CAPITALIZATION OF 2006 For For Management
STOCK DIVIDENDS AND EMPLOYEE STOCK BONUS,
AS SET FORTH IN THE COMPANY S NOTICE OF
MEETING ENCLOSED HEREWITH.
04 APPROVAL OF THE REVISIONS TO ARTICLES OF For For Management
INCORPORATION, AS SET FORTH IN THE
COMPANY S NOTICE OF MEETING ENCLOSED
HEREWITH.
05 APPROVAL OF THE REVISIONS TO THE For For Management
GUIDELINES FOR ACQUISITION OR DISPOSITION
OF ASSETS , OPERATING GUIDELINES FOR
ENDORSEMENTS AND GUARANTEES , AS SET
FORTH IN THE COMPANY S NOTICE OF MEETING
ENCLOSED HEREWITH.
6A ELECTION OF DIRECTOR: VIVIEN HUEY-JUAN For For Management
HSIEH, INDEPENDENT DIRECTOR.
6B ELECTION OF DIRECTOR: CHIEH-CHIEN CHAO, For For Management
INDEPENDENT DIRECTOR.
6C ELECTION OF DIRECTOR: TZE-KAING YANG, For For Management
INDEPENDENT DIRECTOR.
6D ELECTION OF DIRECTOR: KUEN-YAO (KY) LEE. Unknown Abstain Management
6E ELECTION OF DIRECTOR: HSUAN BIN (HB) Unknown Abstain Management
CHEN.
6F ELECTION OF DIRECTOR: HUI HSIUNG. Unknown Abstain Management
6G ELECTION OF DIRECTOR: CHENG-CHU FAN - Unknown Abstain Management
REPRESENTATIVE OF BENQ CORPORATION.
6H ELECTION OF DIRECTOR: LAI-JUH CHEN - Unknown Abstain Management
REPRESENTATIVE OF BENQ CORPORATION.
6I ELECTION OF DIRECTOR: CHING-SHIH HAN - Unknown Abstain Management
REPRESENTATIVE OF CHINA DEVELOPMENT
INDUSTRIAL BANK.
07 APPROVAL TO RELEASE THE DIRECTORS FROM For For Management
NON-COMPETITION RESTRICTIONS, AS SET
FORTH IN THE COMPANY S NOTICE OF MEETING
ENCLOSED HEREWITH.
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AUDIOCODES LTD.
Ticker: AUDC Security ID: M15342104
Meeting Date: DEC 14, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO REELECT SHABTAI ADLERSBERG AS A CLASS For For Management
III DIRECTOR
02 TO REELECT DORON NEVO AS AN OUTSIDE For For Management
DIRECTOR
03 TO ELECT KAREN SARID AS AN OUTSIDE For For Management
DIRECTOR
04 TO AUTHORIZE THE CHAIRMAN OF THE BOARD TO For Against Management
SERVE AS CHIEF EXECUTIVE OFFICER OF THE
COMPANY
05 TO RATIFY THE APPOINTMENT OF THE COMPANY For For Management
S INDEPENDENT AUDITORS FOR 2006 AND TO
AUTHORIZE THE COMPENSATION OF THE
AUDITORS
06 TO APPROVE THE GRANT OF OPTIONS TO For For Management
PURCHASE ORDINARY SHARES OF THE COMPANY
TO DORON NEVO AND KAREN SARID
- --------------------------------------------------------------------------------
AVI LTD. (FRMLY ANGLOVAAL INDUSTRIES LTD. (AVI))
Ticker: Security ID: ZAE000049433
Meeting Date: OCT 18, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for Year Ended June 30, 2006
2 Ratify KPMG Inc. as Auditors For For Management
3.1 Reelect O.P. Cressy For For Management
3.2 Reelect M.H. Buthelezi For For Management
3.3 Reelect N.J.M. Canca For For Management
3.4 Reelect P.M. Goss For For Management
4 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
AVI LTD. (FRMLY ANGLOVAAL INDUSTRIES LTD. (AVI))
Ticker: Security ID: ZAE000049433
Meeting Date: OCT 18, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve AVI Black Staff Empowerment For For Management
Scheme
2 Approve Issuance of 26.5 Million Shares For For Management
Pursuant to the AVI Black Staff
Empowerment Scheme
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
AYALA CORPORATION
Ticker: Security ID: PHY0486V1154
Meeting Date: MAR 30, 2007 Meeting Type: Annual
Record Date: FEB 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Determination of Quorum For For Management
2 Approve Minutes of Previous Shareholder For For Management
Meeting
3 Approve Annual Report of Management For Abstain Management
4.1 Ratify Acts and Resolutions of the Board For For Management
of Directors and Management
4.2 Ratify the Declaration of a 20 percent For For Management
Stock Dividend; Approval of the Increase
in Authorized Capital Stock from Php26B
to Php37B; and Amendment of Article
Seventh of the Amended Articles of
Incorporation
4.3 Ratify the Merger into Ayala Corporation For For Management
of its Wholly-Owned Subsidiary, PFC
Properties, Inc.
5 Elect Directors For Against Management
6 Election of Auditors and Fixing of Their For For Management
Remuneration
7 Other Business For Against Management
8 Adjournment For For Management
- --------------------------------------------------------------------------------
AYALA LAND INC.
Ticker: Security ID: PHY0488F1004
Meeting Date: MAR 28, 2007 Meeting Type: Annual
Record Date: FEB 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Proof of Notice and Determination of For For Management
Quorum
2 Approve Minutes of Previous Shareholder For For Management
Meeting
3 Approve Annual Report of Management For Abstain Management
4.1 Ratify Acts and Resolutions of the Board For For Management
of Directors and of the Executive
Committee Adopted in the Ordinary Course
of Business During the Preceding Year
4.2 Ratify the Declaration of a 20 Percent For For Management
Stock Dividend; The Increase in
Authorized Capital Stock of the Company
from Php12 Billion to Php20 Billion; and
The Amendment of the Article Seventh of
the Amended Articles of Incorporation
5 Elect Directors For For Management
6 Appoint Auditors For For Management
7 Other Business For Against Management
8 Adjournment For For Management
- --------------------------------------------------------------------------------
BANCO SANTANDER CHILE
Ticker: SAN Security ID: 05965X109
Meeting Date: APR 24, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
E1 MODIFY ARTICLE ONE OF THE BANK S BYLAWS. For For Management
TO THE EXISTING LEGAL AND BUSINESS NAMES
THAT CAN BE USED BY THE BANK.
E2 APPROVE THE ISSUANCE OF A PLEDGE OVER THE For Against Management
BANK S SHARES IN THE COMPANY
ADMINISTRADOR FINANCIERO DE TRANSANTIAGO
S.A. TO GUARANTEE THIS COMPANY S
OBLIGATIONS.
E3 ADOPT ALL MEASURES NEEDED TO PUT INTO For For Management
EFFECT THE RESOLUTIONS APPROVED IN THE
EXTRAORDINARY SHAREHOLDERS MEETING.
O1 SUBMIT FOR APPROVAL THE ANNUAL REPORT, For Abstain Management
BALANCE SHEET AND CONSOLIDATED FINANCIAL
STATEMENTS OF THE BANK, THE INDEPENDENT
REPORT OF THE EXTERNAL AUDITORS.
O2 ALLOCATION OF 2006 EARNINGS. For For Management
O3 DESIGNATION OF EXTERNAL AUDITORS. For For Management
O4 NOMINATION OF THE NEW BOARD MEMBER. For For Management
O5 DETERMINE THE BOARD OF DIRECTOR S For For Management
REMUNERATION.
O6 AUDIT COMMITTEE S REPORT AND APPROVAL OF For For Management
THE AUDIT COMMITTEE S BUDGET.
O7 GIVE ACCOUNT OF ALL OPERATIONS SUBJECT TO For For Management
ARTICLE 44 OF LAW 18,046 AND (RELATED
PARTY TRANSACTIONS).
O8 DISCUSS ANY MATTER OF INTEREST THAT For Against Management
CORRESPONDS TO BE DISCUSSED IN AN
ORDINARY SHAREHOLDERS MEETING ACCORDING
TO CURRENT LAWS AND THE BANK S BYLAWS.
- --------------------------------------------------------------------------------
BANGKOK BANK PUBLIC CO. LTD
Ticker: Security ID: TH0001010014
Meeting Date: APR 12, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2006 Operating Results For For Management
3 Acknowledge Audit Committee Report For Abstain Management
4 Accept Financial Statements and Statutory For Abstain Management
Reports
5 Approve Allocation of Income and Payment For Against Management
of Dividend
6.1 Reelect Chatri Sophonpanich as Director For For Management
6.2 Reelect Piti Sithi-Amnuai as Director For For Management
6.3 Reelect Amorn Chandarasomboon as Director For For Management
6.4 Reelect Thamnoon Laukaikul as Director For For Management
6.5 Reelect Prasong Uthaisangchai as Director For For Management
6.6 Reelect Singh Tangtatswas as Director For For Management
7.1 Elect Phornthep Phornprapha as New For For Management
Director
7.2 Elect Gasinee Witoonchart as New Director For For Management
8 Acknowledge Remuneration of Directors For For Management
9 Approve Deloitte Touche Tohmatsu Jaiyos For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
10 Authorize Issuance of Bonds not exceeding For For Management
THB 150 Billion or its Equivalent in
Other Currency
11 Other Business For Against Management
- --------------------------------------------------------------------------------
BANGKOK EXPRESSWAY PCL
Ticker: Security ID: TH0483010011
Meeting Date: APR 4, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2006 Operating Results None Abstain Management
3 Accept Financial Statements and Statutory For Abstain Management
Reports
4 Approve Allocation of Income and Payment For For Management
of Dividend
5.1 Reelect Suphachai Phisitvanich as For For Management
Director
5.2 Reelect Prasobchai Kasemsant as Director For For Management
5.3 Reelect Vallapa Posyanond as Director For For Management
5.4 Reelect Payao Marittanaporn as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Ernst & Young Office Ltd. as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
8 Other Business For Against Management
- --------------------------------------------------------------------------------
BANK HAPOALIM B.M.
Ticker: Security ID: IL0006625771
Meeting Date: JAN 24, 2007 Meeting Type: Annual
Record Date: DEC 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and For Abstain Management
Directors' Report For Year 2005
2 Elect Directors For For Management
3 Reappoint Auditors For For Management
4 Ratify Purchase of Director/Officer For For Management
Indemnification Insurance
5 Approve Grant of Indemnity Undertaking to For For Management
A. Barnea
- --------------------------------------------------------------------------------
BANK LEUMI LE-ISRAEL
Ticker: Security ID: IL0006046119
Meeting Date: FEB 14, 2007 Meeting Type: Special
Record Date: JAN 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividend for Nine Months Ended For For Management
Sep. 30, 2006
2 Approve Director/Officer Liability and For For Management
Indemnification Insurance
- --------------------------------------------------------------------------------
BANK LEUMI LE-ISRAEL BM
Ticker: Security ID: IL0006046119
Meeting Date: JUL 3, 2006 Meeting Type: Annual
Record Date: JUN 4, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Elect M. Dayan as External Director For For Management
3a Elect Z. Gal Yam as Director For For Management
3b Elect A. Gans as Director For For Management
3c Elect D. Cohen as Director For For Management
3d Elect E. Sadka as Director For For Management
4 Approve Remuneration of Directors For For Management
5 Approve Somekh Chaikin and Kost Forer For For Management
Gabbay & Kasierer as Auditors and
Authorize Board to Fix their Remuneration
6 Approve Resolutions Concerning Approval For For Management
of Holding Positions and Disclosure by
Officers
7 Approve Bonus for Board Chairman For Against Management
8a Approve Participation of Board Chairman For For Management
in Offer of 2.873% of Share Capital by
State of Israel to Bank Employees
8b Approve Loan to Board Chairman for For For Management
Purchase of Shares Offered by State of
Israel
- --------------------------------------------------------------------------------
BANK LEUMI LE-ISRAEL BM
Ticker: Security ID: IL0006046119
Meeting Date: MAY 20, 2007 Meeting Type: Annual
Record Date: APR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Directors' Report For Year Ended Dec. 31,
2006
2a Reelect E. Raff as Director For For Management
2b Reelect Y. Goldman as Director For For Management
2c Reelect M. Vidman as Director For For Management
2d Reelect N. Segal as Director For For Management
3 Elect M. Dovrat as Director For For Management
4 Approve Meeting Attendance Fees For For Management
5 Reappoint Kost Forer Gabbay and Somech For For Management
Chaikin as Auditors and Authorize Board
to Fix Their Remuneration
6 Approve Disclosure of Holding Positions For For Management
and Officers
7 Approve Bonus Payment to Board Chairman For Against Management
8 Approve Director/Officer Liability and For For Management
Indemnification Insurance
- --------------------------------------------------------------------------------
BANK OF CHINA LTD, BEIJING
Ticker: Security ID: CN000A0JMZ83
Meeting Date: JUN 14, 2007 Meeting Type: Annual
Record Date: MAY 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report of the Bank For Abstain Management
2 Accept Report of the Board of Directors For Abstain Management
3 Accept Report of the Board of Supervisors For Abstain Management
4 Accept Financial Statements and Statutory For Abstain Management
Reports
5 Approve 2007 Annual Budget For For Management
6 Approve Profit Distribution Plan For For Management
7 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian CPAs Ltd. and PricewaterhouseCoopers
Hong Kong as External Auditors
8 Amend Procedural Rules of Shareholders' For For Management
Meetings
9 Amend Procedural Rules for Board of For For Management
Directors
10 Amend Procedural Rules for Board of For For Management
Supervisors
11a1 Reelect Xiao Gang as Executive Director For For Management
11a2 Reelect Li Lihui as Executive Director For For Management
11a3 Reelect Hua Qingshan as Executive For For Management
Director
11a4 Reelect Li Zaohang as Executive Director For For Management
11a5 Reelect Anthony Francis Neoh as For For Management
Independent Non-Executive
Director
11a6 Elect Huang Shizhong as Independent For For Management
Non-Executive Director
11a7 Elect Huang Danhan as Independent For For Management
Non-Executive Director
11a8 Reelect Zhang Jinghua as Non-Executive For For Management
Director
11a9 Reelect Hong Zhihua as Non-Executive For For Management
Director
11a10 Reelect Huang Haibo as Non-Executive For For Management
Director
11a11 Elect Cai Haoyi as Non-Executive Director For For Management
11a12 Elect Lin Yongze as Non-Executive For For Management
Director
11a13 Elect Wang Gang as Non-Executive Director For For Management
11b1 Reelect Liu Ziqiang as Supervisor For For Management
11b2 Reelect Wang Xueqiang as Supervisor For For Management
11b3 Reelect Liu Wanming as Supervisor For For Management
12a Approve Remuneration Schemes for the For For Management
Chairman of the Board of Directors and
the Chairman of the Board of Supervisors
12b Approve Remuneration Scheme for For For Management
Independent Non-Executive Directors
13a Approve 2006 Performance Appraisal For For Management
Results and Performance Bonus Plan for
the Chairman of the Board of Directors
13b Approve 2006 Performance Appraisal For For Management
Results and Performance Bonus Plan for
the Chairman of the Board of Supervisors
13c Approve 2006 Performance Appraisal For For Management
Results and Performance Bonus Plan for
the Supervisors
14 Accept Duty Report of Independent For Abstain Management
Non-Executive Directors
15 Amend Articles of Association For For Management
16 Authorize Issuance of Renminbi For Against Management
Denominated Bonds for an Amount Not
Exceeding RMB 3.0 Billion
- --------------------------------------------------------------------------------
BANK OF COMMUNICATIONS CO LTD
Ticker: Security ID: CN000A0ERWC7
Meeting Date: JAN 9, 2007 Meeting Type: Special
Record Date: DEC 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
1b Authorize Board to Increase Registered For For Management
Capital and Amend Articles of Association
to Reflect Such Changes
2 Approve Public Offering of A Shares on For For Management
the Shanghai Stock Exchange
3 Amend Articles of Association For For Management
4 Amend Procedural Rules of Shareholders For For Management
General Meeting
5 Amend Procedural Rules of the Board For For Management
6 Amend Procedural Rules of the Supervisory For For Management
Committee
7 Approve Issuance of Subordinated Bonds in For For Management
an Aggregate Principal Amount Not
Exceeeding RMB 25 Billion
8 Elect Li Ka-cheung, Eric as Independent For For Management
Non-Executive Director and Authorize
Board to Fix His Remuneration
- --------------------------------------------------------------------------------
BANK OF THE PHILIPPINE ISLANDS
Ticker: Security ID: PHY0967S1694
Meeting Date: MAR 29, 2007 Meeting Type: Annual
Record Date: FEB 27, 2007
# 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 For For Management
4 Approve Minutes of Previous Shareholder For For Management
Meeting
5 Reading of Annual Report and Approval of For Abstain Management
the Bank's Statement of Condition as of
Dec. 31, 2006 Incorporated in the Annual
Report
6 Approval and Confirmation of All Acts For For Management
During the Past Year of the Board of
Directors, Executive Committee, and All
Other Board and Management Committees and
Officers of BPI
7 Elect Directors For For Management
8 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
9 Approve Directors' Bonus For Against Management
- --------------------------------------------------------------------------------
BANPU PUBLIC COMPANY LTD.
Ticker: Security ID: TH0148010018
Meeting Date: MAR 28, 2007 Meeting Type: Annual
Record Date: MAR 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2006 Performance Results For Abstain Management
3 Accept Financial Statements and Statutory For Abstain Management
Reports
4 Approve Allocation of Income and Payment For For Management
of Dividend
5.1.1 Reelect Kopr Kritayakirana as Director For For Management
5.1.2 Reelect Sawatdiparp Kantatham as Director For For Management
5.1.3 Reelect Somkiat Chareonkul as Director For For Management
5.2 Approve Remuneration of Directors For For Management
6 Approve PricewaterhouseCoopers ABAS Ltd. For For Management
as Auditors and Fix Their Remuneration
7 Other Business None Against Management
- --------------------------------------------------------------------------------
BARLOWORLD LIMITED (FORMERLY BARLOW LTD.)
Ticker: Security ID: ZAE000026639
Meeting Date: JAN 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for Year Ended Sept. 30, 2006
2 Reelect P.J. Blackbeard For For Management
3 Reelect W.A.M. Clewlow For For Management
4 Reelect B.P. Diamond For For Management
5 Reelect J.E. Goversall For For Management
6 Reelect S.B. Pfeiffer For For Management
7 Reelect G. Rodriguez de Castro For For Management
8 Reelect R.C. Tomkinson For For Management
9 Reelect S. Mkhabela For For Management
10 Reelect D.G. Wilson For For Management
11 Ratify Deloitte & Touche as Auditors For For Management
12.1 Approve Remuneration of Chairman For For Management
12.2 Approve Remuneration of Resident For For Management
Non-Executive Directors
12.3 Approve Remuneration of Non-Resident For For Management
Non-Executive Directors
12.4 Approve Remuneration of Audit Committee For For Management
Chairman
12.5 Approve Remuneration of Resident Members For For Management
of the Audit Committee
12.6 Approve Remuneration of Non-Resident For For Management
Members of the Audit Committee
12.7 Approve Remuneration of Resident Members For For Management
of Other Committees (Except Risk and
Sustainability and EMpowerment and
Transformation Committees)
12.8 Approve Remuneration of Non-Resident For For Management
Members of Other Committees (Except Risk
and Sustainability and EMpowerment and
Transformation Committees)
12.9 Approve Remuneration of Resident Members For For Management
of the Empowerment and Transformation
Committee
12.10 Approve Remuneration of Non-Resident For For Management
Members of the Empowerment and
Transformation Committee
13 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
BARLOWORLD LIMITED (FORMERLY BARLOW LTD.)
Ticker: Security ID: ZAE000026639
Meeting Date: JUN 8, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off of PPC, Subject to For For Management
Parliamentary Approval of the Corporate
Laws Amendment Act, 2006
2 Approve Spin-Off of PPC For For Management
3 Approve Authority to Distribute Cash to For For Management
Shareholders by Way of Reduction of Share
Premium Account
4 Amend 1985 Stock Option Scheme Re: For Against Management
Special Dividend
5 Amend 1985 Stock Option Scheme Re: For Against Management
Subsidiary Directors
6 Amend 1979 Share Purchase Scheme For For Management
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
BBVA BANCO FRANCES, S.A.
Ticker: BFR Security ID: 07329M100
Meeting Date: APR 26, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 APPOINTMENT OF TWO SHAREHOLDERS TO For For Management
APPROVE AND SIGN THE MINUTES OF THE
SHAREHOLDERS MEETING.
02 APPROVAL OF THE DIRECTORS REPORT, ANNUAL For Abstain Management
FINANCIAL STATEMENTS, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
03 APPROVAL OF THE PERFORMANCE OF THE BOARD For For Management
OF DIRECTORS AND SUPERVISORY COMMITTEE
S.
04 CONSIDERATION OF THE EARNINGS/LOSSES FOR For For Management
FISCAL YEAR NR. 132 ENDED DECEMBER 31,
2006.
05 CONSIDERATION OF COMPENSATION TO BE For For Management
RECEIVED BY THE MEMBERS OF THE BOARD OF
DIRECTORS FOR THE FISCAL YEAR ENDED
DECEMBER 31, 2006.
06 CONSIDERATION OF COMPENSATION TO BE For For Management
RECEIVED BY THE SUPERVISORY COMMITTEE FOR
THE FISCAL YEAR ENDED DECEMBER 31, 2006.
07 ESTABLISHMENT OF THE NUMBER OF DIRECTORS For For Management
AND, IF NECESSARY, ENSUING ELECTION OF
NEW DIRECTORS, FOR A THREE-YEAR PERIOD.
08 ELECTION OF THREE PERMANENT AND THREE For For Management
ALTERNATE SYNDICS (SINDICOS) TO BE
MEMBERS OF THE SUPERVISORY COMMITTEE.
09 APPROVAL OF INDEPENDENT ACCOUNTANT S For For Management
COMPENSATION FOR AUDITING THE ANNUAL
FINANCIAL STATEMENTS FOR FISCAL YEAR NR.
132 ENDED DECEMBER 31, 2006. APPOINTMENT
OF AN INDEPENDENT ACCOUNTANT TO AUDIT THE
ANNUAL FINANCIAL STATEMENTS FOR THE
PRESENT FISCAL YEAR.
10 BUDGET FOR ADVISORY SERVICES OF THE AUDIT For For Management
COMMITTEE.
11 AMENDMENT TO THE TERMS AND CONDITIONS OF For Against Management
THE GLOBAL PROGRAM OF NEGOTIABLE
OBLIGATIONS.
- --------------------------------------------------------------------------------
BEIJING CAPITAL INTL AIRPORT CO. LTD
Ticker: Security ID: CN0009324749
Meeting Date: DEC 20, 2006 Meeting Type: Special
Record Date: NOV 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Public Offering of not More Than For For Management
800.0 Million A Shares by the Company in
the People's Republic of China
- --------------------------------------------------------------------------------
BEIJING CAPITAL INTL AIRPORT CO. LTD
Ticker: Security ID: CN0009324749
Meeting Date: DEC 20, 2006 Meeting Type: Special
Record Date: NOV 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of the Phase III For For Management
Target Assets from Capital Airports Hldg.
Co.
2 Approve Financing Plan for the For For Management
Acquisition of and the Investment in the
Phase III Target Assets
3a Approve Issuance of A Shares For For Management
3b Approve Issuance of Not More than 800 For For Management
Million A Shares
3c Approve Par Value of Each A Share at RMB For For Management
1.0 Each
3d Approve Rights Attached to A Share For For Management
3e Approve Target Subscribers of A Shares For For Management
3f Approve Shanghai Stock Exchange as Place For For Management
of Listing of A Shares
3g Approve Issue Price and Pricing Process For For Management
3h Approve Use of Proceeds from the A Share For For Management
Issue
3i Approve Scheme of Undistributed Retained For For Management
Profits Before the A Share Offering
3j Authorize Board to Determine and Deal For For Management
with, at Their Discretion and Full
Authority, Matters in Relation to A Share
Issue and Execute all Documents and Do
All Acts Necessary to Give Effect to A
Share Issue
3k Approve Effectivity of A Share Issue for For For Management
a Period of 18 Months from the Date of
Approval
4a Amend Articles Re: A Share Issuance For For Management
4b Approve Rules and Procedures of For For Management
Shareholders' General Meetings, Board
Meetings, and Meetings of Supervisors
1 Approve Connected Transactions Decision For For Management
Making System and the Special Deposit and
Usage Management System of Fund Raised
- --------------------------------------------------------------------------------
BEIJING CAPITAL INTL AIRPORT CO. LTD
Ticker: Security ID: CN0009324749
Meeting Date: MAR 26, 2007 Meeting Type: Special
Record Date: FEB 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Dong Zhiyi as Executive Director For For Management
and Authorize Board to Fix His
Remuneration
2 Elect Jean-Marie Chevallier as For For Management
Non-Executive Director and Authorize
Board to Fix His Remuneration
1 Amend Articles Re: Composition of the For For Management
Supervisory Committee
- --------------------------------------------------------------------------------
BEIJING CAPITAL INTL AIRPORT CO. LTD
Ticker: Security ID: CN0009324749
Meeting Date: JUN 15, 2007 Meeting Type: Annual
Record Date: MAY 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For Abstain Management
2 Accept Report of the Supervisory For Abstain Management
Committee
3 Accept Financial Statements and Statutory For Abstain Management
Reports
4 Approve Profit Appropriation Proposal and For For Management
Final Dividend
5 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian CPAs Ltd. Co. and
PricewaterhouseCoopers as the Company's
PRC and International Auditors,
Respectively, and Authorize Board to Fix
Their Remuneration
1 Approve Amendments to the Use of Proceeds For For Management
from the A Share Issue
- --------------------------------------------------------------------------------
BEIJING ENTERPRISES HOLDINGS
Ticker: Security ID: HK0392006679
Meeting Date: MAY 17, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of the Entire Issued For For Management
Share Capital of Beijing Gas Group (BVI)
Co., Ltd. from Beijing Enterprises Group
(BVI) Co. Ltd. and Issuance of 411.3
Million Ordinary Shares of HK$0.10 Each
as Part of the Consideration for the
Acquisition
- --------------------------------------------------------------------------------
BEIJING ENTERPRISES HOLDINGS
Ticker: Security ID: HK0392006679
Meeting Date: JUN 21, 2007 Meeting Type: Annual
Record Date: JUN 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Li Fu Cheng as Director For For Management
3b Reelect Liu Kai as Director For For Management
3c Reelect Lei Zhen Gang as Director For For Management
3d Reelect Jiang Xin Hao as Director For For Management
3e Reelect Tam Chun Fai as Director For For Management
3f Reelect Lau Hon Chuen, Ambrose as For For Management
Director
3g Reelect Wu Jiesi as Director For For Management
3h Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
BIDVEST GROUP LTD.
Ticker: Security ID: ZAE000050449
Meeting Date: OCT 31, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for Year Ended June 30, 2006
2 Approve Remuneration of Directors for For For Management
Fiscal 2007
3 Ratify KPMG, Inc. as Auditors For For Management
4.1 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
4.2 Adopt New Articles of Association For Against Management
4.3 Authorize Specific Repurchase of Shares For For Management
from Company Subsidiary
5.1 Place Authorized But Unissued Shares For For Management
under Control of Directors
5.2 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 30
Million Shares
5.3 Approve Cash Distribution to Shareholders For For Management
by Way of Reduction of Share Premium
Account
5.4 Amend Bidvest Incentive Scheme For Against Management
6.1 Reelect D.B.D. Band as Director For Against Management
6.2 Reelect B.L. Berson as Director For Against Management
6.3 Reelect L.G. Boyle as Director For Against Management
6.4 Reelect M.B.N. Dube as Director For Against Management
6.5 Reelect l.I. Jacobs as Director For Against Management
6.6 Reelect R.M. Kunene as Director For Against Management
6.7 Reelect D. Masson as Director For Against Management
6.8 Reelect S.G. Pretorius as Director For Against Management
7.1 Reelect D.E. Cleasby as Director For Against Management
7.2 Reelect A.W. Dawe as Director For Against Management
7.3 Reelect N.G. Payne as Director For Against Management
7.4 Reelect F.D.P. Tlakula as Director For Against Management
- --------------------------------------------------------------------------------
BORSODCHEM RT
Ticker: Security ID: HU0000072640
Meeting Date: OCT 13, 2006 Meeting Type: Special
Record Date: OCT 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve HUF 640.9 Million Reduction in For Did Not Management
Share Capital via Withdrawal of Employee Vote
Shares; Amend Articles of Association
Accordingly
2 Amend Articles of Association to Reflect For Did Not Management
Provisions of Act IV of 2006 on Business Vote
Associations
3 Amend Rules of Procedure of Supervisory For Did Not Management
Board Vote
4 Elect Audit Committee Members For Did Not Management
Vote
- --------------------------------------------------------------------------------
BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD.
Ticker: CBAMF Security ID: BMG1368B1028
Meeting Date: FEB 12, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revised Caps for the Relevant For For Management
Continuing Connected Transactions
2a Approve Additional Continuing Connected For For Management
Transactions Pursuant to the Framework
Agreement
2b Approve Annual Caps for the Additional For For Management
Continuing Connected Transactions
2c Authorize Directors to Take Such Actions For For Management
and Enter Into Such Documents Necessary
to Give Effect to the Additional
Continuing Connected Transactions
3a Approve Guarantee Contract Between For For Management
Shenyang XingYuanDong Automobile
Component Co., Ltd. and Shenyang
Brilliance JinBei Automobile Co., Ltd.
Regarding the Provision of Cross
Guarantee for Banking Facilities of Up to
RMB 1.5 Billion for a Period of One Year
3b Approve Guarantee Contract Between For For Management
Shenyang XingYuanDong Automobile
Component Co., Ltd. and Shenyang JinBei
Automotive Co. Ltd. Regarding the
Provision of Cross Guarantee for Banking
Facilities of Up to RMB 500.0 Million for
a Period of One Year
4 Approve Increase in Authorized Share For For Management
Capital from $50.0 Million to $80.0
Million by the Creation of Additional 3.0
Billion Shares of $0.01 Each
5 Amend Bylaws Re: Authorized Share Capital For For Management
- --------------------------------------------------------------------------------
BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD.
Ticker: CBAMF Security ID: BMG1368B1028
Meeting Date: JUN 22, 2007 Meeting Type: Annual
Record Date: JUN 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2a1 Reelect Lei Xiaoyang as Director For For Management
2a2 Reelect Xu Bingjin as Director For For Management
2b Authorize Board to Fix the Remuneration For For Management
of Directors
3 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
4a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4b Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
4c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
CARSO INFRAESTRUCTURA Y CONSTRUCCIONES SA DE CV
Ticker: Security ID: MX01CI050005
Meeting Date: JUL 7, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Set Reserve Fund in the Amount of MXN 700 For For Management
Million for Share Repurchase Program
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
CARSO INFRAESTRUCTURA Y CONSTRUCCIONES SA DE CV
Ticker: Security ID: MX01CI050005
Meeting Date: DEC 7, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Bylaws in Order to Comply with New For For Management
Mexican Securities Law
2 Adopt Resolutions Related to the Previous For Against Management
Item
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
CARSO INFRAESTRUCTURA Y CONSTRUCCIONES SA DE CV
Ticker: Security ID: MX01CI050005
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For Abstain Management
Financial Statements for Fiscal Year
2006; Report on Share Repurchase Program;
Present Reports Audit, Corporate
Practices and Finance Committees; Present
Report on Adherence to Fiscal
Obligations; Discharge Directors
2 Approve Allocation of Income and For For Management
Dividends
3 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve
4 Approve Discharge of Management Board For For Management
5 Elect Directors and Chairs to Audit and For For Management
Corporate Practices Committees; Fix Their
Remuneration
6 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
CEMEX S.A.
Ticker: Security ID: MXP225611567
Meeting Date: AUG 31, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Certificate of Issuance Act and For For Management
Contract Trust No. 11033-9 Signed with
Banco Nacional de Mexico for CPO
Certificates 'CEMEX.CPO' to Effect
Resolutions Adopted at the 4-27-06 EGM
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
3 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
CEMEX S.A.B. DE C.V.
Ticker: CX Security ID: MXP225611567
Meeting Date: DEC 7, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss and Authorize a Corporate For For Management
Transaction after Listening to the Report
of the CEO and the Opinion of the Board
of Directors
2 Approve Minutes of Meeting; Designate For For Management
Inspector or Shareholder
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
CEMEX S.A.B. DE C.V.
Ticker: Security ID: MXP225611567
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for 2006 Fiscal Year
2 Approve Allocation of Income; Set For For Management
Aggregate Nominal Amount of Share
Repurchase
3 Authorize Increase in Variable Portion of For For Management
Capital via Capitalization of Accumulated
Profits Account
4 Elect Board Members; Elect Members and For For Management
Chairman of Both Audit and Corporate
Practices Committee
5 Approve Remuneration of Directors and For For Management
Members of the Board Committees
6 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
CENTRAL EUROPEAN MEDIA ENTERPRISES LTD
Ticker: CETV Security ID: BMG200452024
Meeting Date: JUN 5, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ronald S. Lauder as Director For Withhold Management
1.2 Elect Herbert A. Granath as Director For For Management
1.3 Elect Michael Garin as Director For Withhold Management
1.4 Elect Frank Ehmer as Director For Withhold Management
1.5 Elect Charles R. Frank, Jr. as Director For For Management
1.6 Elect Herbert Kloiber as Director For Withhold Management
1.7 Elect Alfred W. Langer as Director For For Management
1.8 Elect Bruce Maggin as Director For For Management
1.9 Elect Ann Mather as Director For For Management
1.10 Elect Christian Stahl as Director For Withhold Management
1.11 Elect Eric Zinterhofer as Director For Withhold Management
2 Accept Financial Statements and Statutory For Abstain Management
Reports (Voting)
3 Approve A Deloitte & Touche LLP as For For Management
uditors and Authorize Audit Committee to
Fix Their Remuneration
- --------------------------------------------------------------------------------
CEZ A.S.
Ticker: BAACEZ Security ID: CZ0005112300
Meeting Date: APR 23, 2007 Meeting Type: Annual
Record Date: APR 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman and Other For For Management
Meeting Officials; Approve Procedural
Rules
2 Accept Report on Operations in 2006 For Abstain Management
3 Accept Supervisory Board Report For Abstain Management
4 Approve Liquidation of Social Fund and For Against Management
Rewards Fund
5 Amend Statute For Against Management
6 Accept Financial Statements and Statutory For Abstain Management
Reports; Accept Consolidated Financial
Statements and Statutory Reports
7 Approve Allocation of Income and For For Management
Dividends
8 Approve Renewal of System of Management For Against Management
Control in Power Plant Dukovany ? Modules
M3-M5
9 Decide on Volume of Company's Sponsorship For Against Management
Funds
10 Approve Share Repurchase Program For For Management
11 Approve Changes to Composition of For For Management
Supervisory Board
12 Approve Contracts and Related Benefits For Against Management
13 Close Meeting None None Management
- --------------------------------------------------------------------------------
CHAODA MODERN AGRICULTURE (HOLDINGS) LIMITED
Ticker: Security ID: KYG2046Q1073
Meeting Date: AUG 2, 2006 Meeting Type: Special
Record Date: AUG 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party and Annual Caps
1 Amend Articles Re: Removal, Rotation, and For For Management
Retirement of Directors
- --------------------------------------------------------------------------------
CHAODA MODERN AGRICULTURE (HOLDINGS) LIMITED
Ticker: Security ID: KYG2046Q1073
Meeting Date: NOV 28, 2006 Meeting Type: Annual
Record Date: NOV 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Kwok Ho as Director For For Management
3b Reelect Fung Chi Kin as Director For For Management
3c Reelect Tam Ching Ho as Director For For Management
3d Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Joint Auditors and Authorize For For Management
Board to Fix Their Remuneration
5a Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
CHAROEN POKPHAND FOODS PCL (CP FEEDMILL CO. LTD.)
Ticker: Security ID: TH0101010Z14
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: APR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2006 Operating Results For Abstain Management
3 Accept Financial Statements and Statutory For Abstain Management
Reports
4 Acknowledge Payment of Interim Dividend For For Management
5 Approve Allocation of Income and Payment For For Management
of Final Dividend
6.1 Reelect Min Tieanworn as Director For For Management
6.2 Reelect Chingchai Lohawatanakul as For For Management
Director
6.3 Reelect Phongthep Chiaravanont as For Against Management
Director
6.4 Reelect Adirek Sripratak as Director For For Management
6.5 Reelect Pong Visedpaitoon as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
9 Authorize Issuance of Debentures not For For Management
exceeding THB 15 Billion or its
Equivalent in Other Currency
10 Approve Acquisition of All Ordinary For For Management
Shares of Aqua Beauty, Inc.
11 Allow Questions None None Management
- --------------------------------------------------------------------------------
CHECK POINT SOFTWARE TECHNOLOGIES LT
Ticker: CHKP Security ID: M22465104
Meeting Date: JUL 31, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS (OTHER THAN OUTSIDE For For Management
DIRECTORS): GIL SHWED, MARIUS NACHT,
JERRY UNGERMAN, DAN PROPPER, DAVID
RUBNER, TAL SHAVIT. NOTE: DIRECTORS ARE
ELECTED AS A GROUP, NOT INDIVIDUALLY
PLEASE BE ADVISED THAT THE ONLY VALID
VOTING OPTIONS FOR THIS PR
02 ELECTION OF OUTSIDE DIRECTORS: YOAV For For Management
CHELOUCHE, IRWIN FEDERMAN, GUY GECHT, RAY
ROTHROCK. NOTE: DIRECTORS ARE ELECTED AS
A GROUP, NOT INDIVIDUALLY PLEASE BE
ADVISED THAT THE ONLY VALID VOTING
OPTIONS FOR THIS PROPOSAL ARE EITHER FOR
OR ABSTAIN
03 TO AUTHORIZE GIL SHWED TO CONTINUE For Against Management
SERVING AS CHAIRMAN OF OUR BOARD OF
DIRECTORS AND OUR CHIEF EXECUTIVE OFFICER
FOR UP TO THREE YEARS FOLLOWING THE
MEETING.
04 TO RATIFY THE APPOINTMENT AND For For Management
COMPENSATION OF CHECK POINT S INDEPENDENT
PUBLIC ACCOUNTANTS.
05 TO AMEND OUR ARTICLES OF ASSOCIATION TO For For Management
PERMIT ELECTRONIC VOTING.
06 TO APPROVE COMPENSATION TO CERTAIN For Against Management
EXECUTIVE OFFICERS WHO ARE ALSO BOARD
MEMBERS.
07 PLEASE INDICATE WHETHER OR NOT YOU HAVE A For Against Management
PERSONAL INTEREST IN PROPOSAL 6. MARK
FOR = YES OR AGAINST = NO.
- --------------------------------------------------------------------------------
CHINA AGRI-INDUSTRIES HOLDINGS LTD
Ticker: Security ID: HK0606037437
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports (Voting)
2a Reelect Ning Gaoning as Director For For Management
2b Reelect Yu Xubo as Director For For Management
2c Reelect Lu Jun as Director For For Management
2d Reelect Yue Guojun as Director For For Management
2e Reelect Chi Jingtao as Director For For Management
2f Reelect Ma Wangjun as Director For For Management
2g Reelect Lam Wai Hon, Ambrose as Director For For Management
2h Reelect Shi Yuanchun as Director For For Management
2i Reelect Victor Yang as Director For For Management
2j Authorize Board to Fix the Remuneration For For Management
of Directors
3 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
4a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4b Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
4c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION
Ticker: Security ID: CN000A0HF1W3
Meeting Date: OCT 20, 2006 Meeting Type: Special
Record Date: SEP 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of the Entire Issued For For Management
Capital of Bank of America (Asia) Ltd.
from Bank of America Corp.
2 Elect Zhang Jianguo as an Executive For For Management
Director
- --------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION
Ticker: Security ID: CN000A0HF1W3
Meeting Date: JUN 13, 2007 Meeting Type: Annual
Record Date: MAY 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For Abstain Management
2 Accept Report of the Board of Supervisors For Abstain Management
3a Reelect Guo Shuqing as Executive Director For For Management
3b Reelect Zhang Jianguo as Executive For For Management
Director
3c Reelect Zhao Lin as Executive Director For For Management
3d Reelect Luo Zhefu as Executive Director For For Management
3e Reelect Wang Shumin as Non-Executive For For Management
Director
3f Reelect Wang Yonggang as Non-Executive For For Management
Director
3g Reelect Liu Xianghui as Non-Executive For For Management
Director
3h Reelect Zhang Xiangdong as Non-Executive For For Management
Director
3i Reelect Gregory L. Curl as Non-Executive For For Management
Director
3j Reelect Song Fengming as Independent For For Management
Non-Executive Director
3k Reelect Tse Hau Yin, Aloysius as For For Management
Independent Non-Executive Director
3l Reelect Elaine La Roche as Independent For For Management
Non-Executive Director
3m Reelect Peter Levene as Independent For For Management
Non-Executive Director
3n Elect Wang Yong as Non-Executive Director For For Management
3o Elect Li Xiaoling as Non-Executive For For Management
Director
4a Reelect Xie Duyang as Supervisor For For Management
4b Reelect Liu Jin as Supervisor For For Management
4c Reelect Jin Panshi as Supervisor For For Management
4d Reelect Guo Feng as External Supervisor For For Management
4e Elect Dai Deming as External Supervisor For For Management
5 Approve Final Emoluments Distribution For For Management
Plan for Directors and Supervisors
6 Accept Financial Statements and Statutory For Abstain Management
Reports
7 Approve Profit Distribution Plan and For For Management
Dividend
8 Authorize Board to Deal with Matters For For Management
Related to the Declaration of Interim
Dividend of 2007, the Interim Dividend of
2007 Should be 45 Percent of the
After-Tax Net Profit of the Bank in the
First Half of 2007
9 Accept Final Accounts For Abstain Management
10 Approve Capital Expenditure Budget for For For Management
2007
11 Approve Cooperation Agreement Between the For For Management
Company and Bank of America Corporation
and Establishment of a Joint Venture
12 Authorize Directors to Deal with Matters For Against Management
Related to Liability Insurance of
Directors, Supervisors and Senior
Management in Accordance with Market
Practice
13 Reappoint KPMG Huazhen and KPMG as For For Management
Domestic and International Auditors
Respectively and Authorize Board to Fix
Their Remuneration
14 Authorize Issuance of Subordinated Bonds For For Management
- --------------------------------------------------------------------------------
CHINA EASTERN AIRLINES CORPORATION LIMITED
Ticker: CHEAF Security ID: CN0009051771
Meeting Date: NOV 9, 2006 Meeting Type: Special
Record Date: OCT 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 30 Airbus A320 For For Management
Series Aircraft from Airbus SAS
- --------------------------------------------------------------------------------
CHINA EASTERN AIRLINES CORPORATION LIMITED
Ticker: CHEAF Security ID: CN0009051771
Meeting Date: JUN 29, 2007 Meeting Type: Annual
Record Date: MAY 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of Directors For Abstain Management
2 Approve Report of the Supervisory For Abstain Management
Committee
3 Approve Financial Statements and For Abstain Management
Statutory Reports
4 Appoint PricewaterhouseCoopers Zhong Tian For For Management
CPAs Ltd. Co. and Reappoint
PricewaterhouseCoopers, Certified Public
Accountants as PRC Domestic and
International Auditors, Respectively, and
Authorize Board to Fix Their Remuneration
5 Approve Allowance for Each of the For For Management
Independent Non-Executive Directors
Determined at RMB 120,000 Per Year and at
Market Rate for the Financial Year Ending
Dec. 31, 2007
6 Other Business (Voting) For Against Management
7a1 Reelect Cao Jianxiong as Director For For Management
7a2 Reelect Luo Zhuping as Director For For Management
7a3 Reelect Li Fenghua as Director For For Management
7a4 Reelect Luo Chaogeng as Director For For Management
7a5 Reelect Hu Honggao as Director For For Management
7a6 Reelect Peter Lok as Director For For Management
7a7 Reelect Wu Baiwang as Director For For Management
7a8 Reelect Zhou Ruijin as Director For For Management
7a9 Reelect Xie Rong as Director For For Management
7b Elect Li Jun as Director For For Management
8a Reelect Liu Jiashun as Supervisor For For Management
8b1 Elect Liu Jiangbo as Supervisor For For Management
8b2 Elect Xu Zhao as Supervisor For For Management
1 Amend Articles Re: Capital Structure For For Management
- --------------------------------------------------------------------------------
CHINA EVERBRIGHT LIMITED
Ticker: Security ID: HK0165000859
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: MAY 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2a Reelect Wang Mingquan as Director For For Management
2b Reelect Zhou Liqun as Director For For Management
2c Reelect Ng Ming Wah, Charles as Director For For Management
2d Reelect Tung Iring as Director For For Management
2e Authorize Board to Fix the Remuneration For For Management
of Directors
3 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
CHINA LIFE INSURANCE CO LTD
Ticker: Security ID: CN0003580601
Meeting Date: OCT 16, 2006 Meeting Type: Special
Record Date: SEP 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Issuance of A Shares For For Management
1b Approve Issuance of Not More Than 1.5 For For Management
Billion A Shares
1c Approve Nominal Value of Each A Share at For For Management
RMB 1.0 Each
1d Approve Target Subscribers of A Shares For For Management
1e Approve Issue Price of A Shares For For Management
1f Approve Shanghai Stock Exchange as Place For For Management
of Listing of A Shares
1g Approve Use of Proceeds from the A Share For For Management
Issue
1h Approve Entitlement to Accumulated For For Management
Retained Earnings of the Company of
Existing and New Shareholders Whose Names
Appear on the Register of Members of the
Company after Completion of A Share Issue
1i Approve Effectivity of A Share Issue for For For Management
a Period of 12 Months from the Date of
Approval
1j Authorize Board to Determine and Deal For For Management
with, at Their Discretion and Full
Authority, Matters in Relation to the A
Share Issue
1k Authorize Board to Determine Matters in For For Management
Relation to Strategic Investors
1l Authorize Board to Execute All Documents For For Management
and Do All Acts Necessary to Give Effect
to A Share Issue
2 Amend Articles Re: A Share Issuance For For Management
3 Adopt Procedural Rules of the For For Management
Shareholders' General Meetings
4 Adopt Procedural Rules of the Board For For Management
Meetings
5 Adopt Procedural Rules of the Supervisory For For Management
Committee Meetings
6 Approve Establishment of the China Life For For Management
Charity Fund
- --------------------------------------------------------------------------------
CHINA LIFE INSURANCE CO LTD
Ticker: Security ID: CN0003580601
Meeting Date: DEC 29, 2006 Meeting Type: Special
Record Date: NOV 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employee Share Incentive Plan For Against Management
2 Elect Ngai Wai Fung as Independent For For Management
Non-Executive Director
- --------------------------------------------------------------------------------
CHINA LIFE INSURANCE CO LTD
Ticker: Security ID: CN0003580601
Meeting Date: JUN 12, 2007 Meeting Type: Annual
Record Date: MAY 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For Abstain Management
2 Accept Report of the Supervisory For Abstain Management
Committee
3 Accept Financial Statements and Auditors' For Abstain Management
Report
4 Approve Profit Distribution and Cash For For Management
Dividend Distribution Plan
5 Authorize Board to Fix the Remuneration For For Management
of Directors and Supervisors
6 Approve Purchase of Liability Insurance For Against Management
for Directors and Management and
Authorize Board to Organize and Implement
It
7 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian CPAs Co. Ltd., Certified Public
Accountants and PricewaterhouseCoopers,
Certified Public Accountants as PRC and
International Auditors and Authorize
Board to Fix Their Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
CHINA MENGNIU DAIRY CO LTD
Ticker: Security ID: KYG210961051
Meeting Date: JUN 22, 2007 Meeting Type: Annual
Record Date: JUN 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Jiao Shuge as Director and For For Management
Authorize Board to Fix His Remuneration
3b Reelect Lu Jun as Director and Authorize For For Management
Board to Fix Her Remuneration
3c Reelect Wang Huibao as Director and For For Management
Authorize Board to Fix His Remuneration
4 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO. LTD.
Ticker: Security ID: HK0144000764
Meeting Date: DEC 22, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement For For Management
Relating to the Acquisition by the
Company of All Issued Shares of Elite
Vantage Investments Ltd. and the
Shareholders Loan
- --------------------------------------------------------------------------------
CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO. LTD.
Ticker: Security ID: HK0144000764
Meeting Date: FEB 14, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Equity Interests For Did Not Management
in Shekou Container Terminals Ltd. (SCT1) Vote
and Shekou Container Terminals (Phase II)
Co. Ltd. (SCT2) from Swire Pacific Ltd.
and Equity Interests in SCT1 and SCT2
from P&O Dover (Hldgs) Ltd
2 Approve Modern Terminals Ltd (MTL) For Did Not Management
Acquisition, Rationalisation Agreement, Vote
and Shareholders' Agreement
- --------------------------------------------------------------------------------
CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO. LTD.
Ticker: Security ID: HK0144000764
Meeting Date: MAY 25, 2007 Meeting Type: Annual
Record Date: MAY 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Hu Zheng as Director For For Management
3b Reelect Meng Xi as Director For For Management
3c Reelect Yu Liming as Director For For Management
3d Reelect To Wing Sing 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
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
CHINA MOBILE (HONG KONG) LIMITED
Ticker: CHLKF Security ID: HK0941009539
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAY 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2a Approve Final Dividend For For Management
2b Approve Special Dividend For For Management
3a Reelect Wang Jianzhou as Director For For Management
3b Reelect Li Yue as Director For For Management
3c Reelect Zhang Chenshuang as Director For For Management
3d Reelect Frank Wong Kwong Shing as For For Management
Director
3e Reelect Paul Michael Donovan as Director For For Management
4 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
CHINA OVERSEAS LAND & INVESTMENT LTD.
Ticker: Security ID: HK0688002218
Meeting Date: JUL 12, 2006 Meeting Type: Special
Record Date: JUN 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Warrants at the For For Management
Initial Subscription Price of HK$4.5 Per
Share by Way of a Bonus Issue to
Shareholders in the Proportion of One
Warrant for Every Eight Shares Held
- --------------------------------------------------------------------------------
CHINA OVERSEAS LAND & INVESTMENT LTD.
Ticker: Security ID: HK0688002218
Meeting Date: JUL 12, 2006 Meeting Type: Special
Record Date: JUN 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve CSCEC Group Engagement Agreement For For Management
and Annual Caps
- --------------------------------------------------------------------------------
CHINA OVERSEAS LAND & INVESTMENT LTD.
Ticker: Security ID: HK0688002218
Meeting Date: JUN 5, 2007 Meeting Type: Annual
Record Date: MAY 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2a Reelect Kong Qingping as Director For For Management
2b Reelect Xiao Xiao as Director For For Management
2c Reelect Wang Man Kwan, Paul as Director For For Management
2d Reelect Chen Bin as Director For For Management
2e Reelect Zhu Yijian as Director For For Management
2f Reelect Luo Liang as Director For For Management
3 Authorize Board to Fix the Remuneration For For Management
of Directors
4 Approve Final Dividend of HK$0.06 Per For For Management
Share
5 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
6 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP.
Ticker: SNPMF Security ID: CN0005789556
Meeting Date: JAN 22, 2007 Meeting Type: Special
Record Date: DEC 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
2 Approve Issuance of Up to $1.5 Billion For For Management
Convertible Bonds within 12 Months from
the Date of Approval
3 Authorize Board to Deal with All Matters For For Management
in Connection with the Issuance of
Convertible Bonds
4 Approve Issuance of Up to RMB 10 Billion For For Management
Domestic Corporate Bonds within 12 Months
from the Date of Approval
5 Authorize Board to Deal with All Matters For For Management
in Connection with the Issuance of
Domestic Corporate Bonds
- --------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP.
Ticker: SNPMF Security ID: CN0005789556
Meeting Date: MAY 29, 2007 Meeting Type: Annual
Record Date: APR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept the Report of the Board of For Abstain Management
Directors
2 Accept the Report of the Supervisory For Abstain Management
Committee
3 Accept Financial Statements and Statutory For Abstain Management
Reports
4 Approve Profit Distribution Plan and For For Management
Final Dividend
5 Approve KPMG Huazhen and KPMG as Domestic For For Management
and Overseas Auditors and Authorize Board
to Fix Their Remuneration
6 Approve Sichuan-to-East China Gas Project For For Management
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Issuance of Corporate Bonds For For Management
9 Authorize Board to Deal with All Matters For For Management
in Connection with the Issuance of
Corporate Bonds and Formulation and
Execution of All Necessary Legal
Documents for Such Purpose
- --------------------------------------------------------------------------------
CHINA RESOURCES ENTERPRISES, LTD.
Ticker: Security ID: HK0291001490
Meeting Date: NOV 27, 2006 Meeting Type: Special
Record Date: NOV 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal by Preparis Ltd. of the For For Management
Entire Equity Interest in China Resources
Petrochems Hldgs Ltd. to China Resources
Petrochem Gas Group Ltd. at a
Consideration of HK$2.8 Billion
- --------------------------------------------------------------------------------
CHINA RESOURCES ENTERPRISES, LTD.
Ticker: Security ID: HK0291001490
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date: MAY 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Wang Qun as Director For For Management
3b Reelect Lau Pak Shing as Director For For Management
3c Reelect Qiao Shibo as Director For For Management
3d Reelect Yan Biao as Director For For Management
3e Reelect Jiang Wei as Director For For Management
3f Reelect Chan Po Fun, Peter as Director For For Management
3g Reelect Bernard Charnwut Chan as Director For For Management
3h Reelect Siu Kwing Chue, Gordon as For For Management
Director
3i 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 to10 Percent For For Management
of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
CHINA RESOURCES ENTERPRISES, LTD.
Ticker: Security ID: HK0291001490
Meeting Date: MAY 31, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of the Entire Issued Share For For Management
Capital of China Resources Petrochems
Investments Ltd. to China Petrochem &
Chemical Corporation at a Consideration
of HK$4.0 Billion
- --------------------------------------------------------------------------------
CHINA RESOURCES LAND LTD. (FRMRLY. CHINA RESOURCES BEIJING L
Ticker: Security ID: KYG2108Y1052
Meeting Date: DEC 20, 2006 Meeting Type: Special
Record Date: DEC 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Strong Foundation For For Management
Developments Ltd. of the Entire Issued
Shares of Cosmart Resources Ltd. from
Finetex Intl Ltd.
- --------------------------------------------------------------------------------
CHINA RESOURCES LAND LTD. (FRMRLY. CHINA RESOURCES BEIJING L
Ticker: Security ID: KYG2108Y1052
Meeting Date: JUN 4, 2007 Meeting Type: Annual
Record Date: MAY 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Wang Yin as Director For For Management
3b Reelect Yan Biao as Director For For Management
3c Reelect Wang Shi as Director For For Management
3d Reelect Ho Hin Ngai, Bosco as Director For For Management
3e Reelect Chan Mo Po, Paul as Director For For Management
3f Reelect Yan Y, Andrew as Director For For Management
3g 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
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
CHINA RESOURCES POWER HOLDINGS CO LTD
Ticker: Security ID: HK0836012952
Meeting Date: SEP 4, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by China Resources For For Management
Power Hldgs. Co. Ltd. (the Company) of
55.0 Percent Effective Interest in Fuyang
China Resources Power Co., Ltd. from
China Resources (Hldgs) Co. Ltd. (CRH)
(Fuyang Acquisition)
2 Approve Acquisition by the company of For For Management
65.0 Percent Effective Interest in Yunnan
China Resources Power (Honghe) Co., Ltd.
from CRH (Yunpeng Acquisition)
- --------------------------------------------------------------------------------
CHINA RESOURCES POWER HOLDINGS CO LTD
Ticker: Security ID: HK0836012952
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date: MAY 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Tang Cheng as Director For For Management
3b Reelect Zhang Shen Wen as Director For For Management
3c Reelect Jiang Wei as Director For For Management
3d Reelect Anthony H. Adams as Director For For Management
3e Reelect Ma Chiu-Cheung, Andrew as For For Management
Director
3f Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
CHINA SHIPPING DEVELOPMENT CO.(FORMERLY SHANGHAI HAI XING)
Ticker: Security ID: CN0008932385
Meeting Date: DEC 28, 2006 Meeting Type: Special
Record Date: NOV 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 42 Vessels from For For Management
China Shipping (Group) Co. for a
Consideration of Approximately RMB 2.5
Billion
2 Approve Issuance of Convertible Bonds For For Management
3 Approve the Terms of the Type of Debt For For Management
Securities to be Issued
4 Approve Total Amount of Convertible Bonds For For Management
5 Approve Face Value of Convertible Bonds For For Management
6 Approve Issue Price of Convertible Bonds For For Management
7 Approve Maturity of Convertible Bonds For For Management
8 Approve Coupon Rate of Convertible Bonds For For Management
9 Approve Payment of Interest of For For Management
Convertible Bonds
10 Approve Conversion Period of Convertible For For Management
Bonds
11 Approve Determination of Conversion Price For For Management
and Adjustment Method of Convertible
Bonds
12 Approve Downward Adjustment of Conversion For For Management
Price of Convertible Bonds
13 Approve Mechanism for Rounding Off For For Management
Fractions into Nearest Figures of
Convertible Bonds
14 Approve Terms of Redemption at the Option For For Management
of the Company
15 Approve Terms of Redemption at the Option For For Management
of the Bond Holder
16 Approve Vesting of Dividends for the For For Management
Conversion Year
17 Approve Method of Issuance and Targets in For For Management
Relation to the Proposed Issuance of
Convertible Bonds
18 Approve Placing Arrangement for Existing For For Management
Shareholders
19 Approve Use of Proceeds from the Issuance For For Management
of Convertible Bonds to Acquire Dry Bulk
Cargo Vessels
20 Approve Feasibility of the Proposed Use For For Management
of Proceeds from the Issuance of
Convertible Bonds
21 Approve Authority to Issue Convertible For For Management
Bonds within One Year from the Date of
this Resolution
22 Approve the Report of the Company on the For Against Management
Issue of 350 Million New A Shares on May
23, 2002 and the Use of Proceeds Arising
Therefrom
23 Authorize Board to Do All Acts and Things For For Management
and Execute Documents Necessary to
Implement the Issuance of Convertible
Bonds
24 Approve New Services Agreement For For Management
25 Approve Establishment of Nomination For For Management
Committee
26 Approve Adoption of Implementation Rules For Against Management
for the Nomination Committee
27 Approve Four Construction Agreements For For Management
28 Amend Articles Re: Increase Number of For For Management
Directors from Nine to 15
29 Elect Lin Jianqing as Executive Director For For Management
30 Elect Ma Xun as Independent Non-Executive For For Management
Director
- --------------------------------------------------------------------------------
CHINA SHIPPING DEVELOPMENT CO.(FORMERLY SHANGHAI HAI XING)
Ticker: Security ID: CN0008932385
Meeting Date: DEC 28, 2006 Meeting Type: Special
Record Date: NOV 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Convertible Bonds For For Management
2 Approve the Terms of the Type of Debt For For Management
Securities to be Issued
3 Approve Total Amount of Convertible Bonds For For Management
4 Approve Face Value of Convertible Bonds For For Management
5 Approve Issue Price of Convertible Bonds For For Management
6 Approve Maturity of Convertible Bonds For For Management
7 Approve Coupon Rate of Convertible Bonds For For Management
8 Approve Payment of Interest of For For Management
Convertible Bonds
9 Approve Conversion Period of Convertible For For Management
Bonds
10 Approve Determination of Conversion Price For For Management
and Adjustment Method of Convertible
Bonds
11 Approve Downward Adjustment of Conversion For For Management
Price of Convertible Bonds
12 Approve Mechanism for Rounding Off For For Management
Fractions into Nearest Figures of
Convertible Bonds
13 Approve Terms of Redemption at the Option For For Management
of the Company
14 Approve Terms of Redemption at the Option For For Management
of the Bond Holder
15 Approve Vesting of Dividends for the For For Management
Conversion Year
16 Approve Method of Issuance and Targets in For For Management
Relation to the Proposed Issuance of
Convertible Bonds
17 Approve Placing Arrangement for Existing For For Management
Shareholders
18 Approve Use of Proceeds from the Issuance For For Management
of Convertible Bonds to Acquire Dry Bulk
Cargo Vessels
19 Approve Feasibility of the Proposed Use For For Management
of Proceeds from the Issuance of
Convertible Bonds
20 Approve Authority to Issue Convertible For For Management
Bonds within One Year from the Date of
this Resolution
21 Approve the Report of the Company on the For Against Management
Issue of 350 Million New A Shares on May
23, 2002 and the Use of Proceeds Arising
Therefrom
22 Authorize Board to Do All Acts and Things For For Management
and Execute Documents Necessary to
Implement the Issuance of Convertible
Bonds
- --------------------------------------------------------------------------------
CHINA SHIPPING DEVELOPMENT CO.(FORMERLY SHANGHAI HAI XING)
Ticker: Security ID: CN0008932385
Meeting Date: APR 30, 2007 Meeting Type: Special
Record Date: MAR 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendment to Company's Scope of For For Management
Operation
2 Adopt Company's Rules for Meetings of For Against Management
Holders of Bonds
3 Approve the Four Very Large Iron Ore For For Management
Carriers Construction Agreements
4 Approve the Two Tanker Construction For For Management
Agreements
5 Approve the Six Tanker Construction For For Management
Agreements
6 Elect Ma Zehua as Executive Director For For Management
- --------------------------------------------------------------------------------
CHINA SHIPPING DEVELOPMENT CO.(FORMERLY SHANGHAI HAI XING)
Ticker: Security ID: CN0008932385
Meeting Date: JUN 8, 2007 Meeting Type: Annual
Record Date: MAY 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Twelve Construction Agreements For For Management
2 Approve Two Tanker Construction For For Management
Agreements
3 Approve Report of the Board of Directors For Abstain Management
4 Approve Report of the Supervisory For Abstain Management
Committee
5 Approve Financial Statements and For Abstain Management
Statutory Reports
6 Approve Dividend Distribution Plan For For Management
7 Approve Remuneration of Directors and For For Management
Supervisors and Reimbursements for
Independent Non-Executive Directors
8 Reappoint Shanghai Zhonghua Huyin CPA and For For Management
Ernst & Young as Domestic and
International Auditors, Respectively, and
Authorize Board to Fix Their Remuneration
9 Approve Report on Use of Proceeds from For For Management
the Issuance of 350 Million New Shares on
May 23, 2002
10 Elect Yan Zhi Chung as Supervisor For For Management
11 Amend Articles Re: Change the Number of For For Management
Supervisors from 3 Persons to 3-5 Persons
- --------------------------------------------------------------------------------
CHINA TRAVEL INTERNATIONAL INVESTMENT HK LTD.
Ticker: Security ID: HK0308001558
Meeting Date: DEC 22, 2006 Meeting Type: Special
Record Date: DEC 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Continuing Connected Transaction For For Management
in Connection with Travel Permit
Administration and Proposed Cap
- --------------------------------------------------------------------------------
CHINA TRAVEL INTERNATIONAL INVESTMENT HK LTD.
Ticker: Security ID: HK0308001558
Meeting Date: JUN 15, 2007 Meeting Type: Annual
Record Date: JUN 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Xiong Weiping as Director For For Management
3b Reelect Zheng Heshui as Director For For Management
3c Reelect Lo Shui On as Director For For Management
3d Reelect Jiang Yan as Director For For Management
3e Reelect Mao Jianjun as Director For For Management
3f Reelect Fong Yun Wah as Director For For Management
3g Reelect Wong Man Kong as Director For For Management
3h Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
CHUNGHWA TELECOM CO., LTD.
Ticker: CHT Security ID: 17133Q205
Meeting Date: JUN 15, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
3A THE COMPANY S OPERATION REPORT FOR 2006. For Abstain Management
3B THE SUPERVISORS AUDIT REPORT ON THE For Abstain Management
COMPANY FOR 2006.
3C THE AMENDMENT TO THE COMPANY S RULES OF For For Management
ORDER OF BOARD OF DIRECTORS MEETING.
4A THE COMPANY S OPERATION REPORT AND For Abstain Management
FINANCIAL STATEMENTS FOR 2006.
4B THE COMPANY S DISTRIBUTION OF EARNINGS For For Management
FOR 2006.
5A AMENDMENT TO THE COMPANY S ARTICLES OF For For Management
INCORPORATION.
5B PROPOSED CONVERSION OF THE CAPITAL For For Management
SURPLUS INTO CAPITAL INCREASE OF THE
COMPANY AND ISSUANCE OF NEW SHARES.
5C PROPOSED CAPITAL DECREASE IN CASH OF THE For For Management
COMPANY.
5D AMENDMENT TO THE COMPANY S PROCESS FOR For For Management
ACQUISITIONS AND DISPOSAL OF ASSETS.
5E AMENDMENT TO THE COMPANY S PROCEDURES FOR For For Management
ENDORSEMENTS AND GUARANTEES.
5F FORMULATION OF THE COMPANY S PROCEDURES For For Management
FOR LENDING OF CAPITAL TO OTHERS.
5G AMENDMENT TO THE COMPANY S REGULATIONS OF For For Management
ELECTION OF DIRECTORS AND SUPERVISORS.
06 ELECTION OF THE COMPANY S 5TH TERM For For Management
DIRECTORS AND SUPERVISORS.
- --------------------------------------------------------------------------------
CITIC PACIFIC LTD
Ticker: Security ID: HK0267001375
Meeting Date: AUG 21, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Restructuring Agreement and For For Management
Transaction
- --------------------------------------------------------------------------------
CITIC PACIFIC LTD
Ticker: Security ID: HK0267001375
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAY 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Final Dividend and Special For For Management
Dividend
3a Reelect Larry Yung Chi Kin as Director For For Management
3b Reelect Peter Lee Chung Hing as Director For For Management
3c Reelect Vernon Francis Moore as Director For For Management
3d Reelect Liu Jifu as Director For For Management
3e Reelect Willie Chang as Director For For Management
3f Reelect Norman Ho Hau Chong as Director For For Management
3g Reelect Chang Zhenming 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
8 Adopt CITIC 1616 Holdings Limited Share For Against Management
Option Plan
- --------------------------------------------------------------------------------
CLAL INDUSTRIES AND INVESTMENTS LIMITED
Ticker: Security ID: IL0006080183
Meeting Date: JUL 6, 2006 Meeting Type: Special
Record Date: JUN 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale by Company and Discount For For Management
Investment Co. Ltd. of Entire Holdings in
Scailex Co. Ltd. to Israel Petrochemical
Enterprises Ltd. for $165 Million
- --------------------------------------------------------------------------------
CLAL INDUSTRIES AND INVESTMENTS LIMITED
Ticker: Security ID: IL0006080183
Meeting Date: JUL 27, 2006 Meeting Type: Annual
Record Date: JUL 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and For Abstain Management
Directors' Report For Year 2005
2 Elect N. Danker, E. Cohen, Z. Danker, Y. For For Management
Menor, D. Menor, S. Levanat, A. Pishar,
L. Chanas, R. Biskar, Y. Devarat, M.
Shimal, D. Levitan, and A. Rosenfeld as
Directors
3 Appoint Kost, Forer, Gabbay, and Kasierer For For Management
as Auditors and Report As To Their Fees
in 2005
- --------------------------------------------------------------------------------
CLAL INDUSTRIES AND INVESTMENTS LIMITED
Ticker: Security ID: IL0006080183
Meeting Date: DEC 27, 2006 Meeting Type: Special
Record Date: NOV 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transaction To Sell All Shares in For Abstain Management
Barak To Netvision
- --------------------------------------------------------------------------------
CLAL INSURANCE ENTERPRISE HOLDINGS LTD.
Ticker: Security ID: IL0002240146
Meeting Date: AUG 21, 2006 Meeting Type: Annual
Record Date: JUL 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Grant Of Donations To IDB Community Fund For Against Management
2 Accept Financial Statements and For Abstain Management
Directors' Report For Year Ended Dec. 31,
2005
3 Reappoint Kost, Forer, Gabbay, and Somech For For Management
Chaikin as Auditors and Authorize Board
to Fix Their Remuneration
4 Reelect E. Cohen, N. Danknar, Y. Menor, For For Management
Z. Cohen, L. Chanas, Y. Dauber, A. Aran,
A. Shada, and S. Livnat as Directors
5 Elect Israel Brush and Dan Oppenheim as For For Management
External Directors
- --------------------------------------------------------------------------------
CLAL INSURANCE ENTERPRISE HOLDINGS LTD.
Ticker: Security ID: IL0002240146
Meeting Date: APR 18, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and For For Management
Directors' Report For Year Ended Dec. 31,
2006
2 Approve Kost Forer Gabbay and Kasierer as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
3 Reappoint E. Cohen, N. Dankner, Y. Menor, For For Management
L. Chanas, Y. Dauber, A. Erech, A. Shada,
and S. Livnat as Directors
4 Appoint T. Rimon as External Director For For Management
- --------------------------------------------------------------------------------
CNOOC LTD
Ticker: Security ID: HK0883013259
Meeting Date: SEP 29, 2006 Meeting Type: Special
Record Date: SEP 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revised Annual Caps for Connected For For Management
Transactions
- --------------------------------------------------------------------------------
CNOOC LTD
Ticker: Security ID: HK0883013259
Meeting Date: MAR 30, 2007 Meeting Type: Special
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party and Proposed Cap
- --------------------------------------------------------------------------------
CNOOC LTD
Ticker: Security ID: HK0883013259
Meeting Date: MAY 25, 2007 Meeting Type: Annual
Record Date: MAY 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Luo Han as Non-Executive Director For For Management
3b Reelect Wu Guangqi as Executive Director For For Management
3c Reelect Chiu Sung Hong as Independent For For Management
Non-Executive Director
3d Reelect Tse Hau Yin, Aloysius as For For Management
Independent Non-Executive Director
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
1 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
3 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
COFCO INTERNATIONAL LTD. (CHINA FOODS HOLD. LTD. )
Ticker: Security ID: BMG2251V1063
Meeting Date: NOV 21, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Food & Beverage For For Management
Businesses of Jumbo Team Group Ltd,
Acquisition by China Agri-Industries Ltd
of Agri-Industrial Businesses of Full
Extent Group Ltd from COFCO (Hong Kong)
Ltd (COFCO HK), and Transfer of Non-Core
Business to COFCO HK
2 Approve Connected Transactions with a For For Management
Related Party
3 Approve Non-Competition Deed and For For Management
Terminate Existing Non-Competition Deed
4 Amend Terms of the Non-exercisable For For Management
Options Under the Existing Share Option
Scheme
5 Approve New Share Option Scheme For For Management
6 Approve China Agri Share Option Scheme For For Management
7 Approve Increase in Authorized Capital For For Management
from HK$250.0 Million to HK$400.0 Million
by the Creation of 1.5 Billion Shares of
HK$0.10 Each
8 Reelect Mak Chi Wing, William as Director For For Management
9 Change Company Name to China Foods Ltd. For For Management
and Adopt Chinese Name
- --------------------------------------------------------------------------------
COFCO INTERNATIONAL LTD. (CHINA FOODS HOLD. LTD. )
Ticker: Security ID: BMG2251V1063
Meeting Date: DEC 28, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Beverage Purchase Agreements and For For Management
Relevant Annual Caps
2a Approve Mutual Supply Agreement and For For Management
Relevant Annual Caps for the for the
Purchase from COFCO Group of Relevant
Goods and Services
2b Approve Mutual Supply Agreement and For For Management
Relevant Annual Caps for the Sale of
Relevant Goods to COFCO Group
- --------------------------------------------------------------------------------
COFCO INTERNATIONAL LTD. (CHINA FOODS HOLD. LTD. )
Ticker: Security ID: BMG2251V1063
Meeting Date: JAN 29, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve China Agri Hldgs. Share Option For For Management
Scheme
2 Approve Amendment to Conditions of For For Management
Connected Transactions Passed at the
Special General Meeting on Nov. 21, 2006
- --------------------------------------------------------------------------------
COFCO INTERNATIONAL LTD. (CHINA FOODS HOLD. LTD. )
Ticker: Security ID: BMG2251V1063
Meeting Date: FEB 5, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendment to the Condition for For For Management
the Change in Company Name Approved on
Nov. 21, 2006
- --------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE
Ticker: RIO Security ID: 204412209
Meeting Date: DEC 28, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 THE APPROVAL AND JUSTIFICATION FOR For For Management
CONSOLIDATION OF CAEMI MINERACAO E
METALURGIA S.A. ( CAEMI ), A WHOLLY OWNED
SUBSIDIARY OF CVRD, PURSUANT TO ARTICLES
224 AND 225 OF THE BRAZILIAN CORPORATE
LAW
02 TO RATIFY THE APPOINTMENT OF THE EXPERTS For For Management
TO APPRAISE THE VALUE OF THE COMPANY TO
BE CONSOLIDATED
03 TO DECIDE ON THE APPRAISAL REPORT, For For Management
PREPARED BY THE EXPERT APPRAISERS
04 THE APPROVAL FOR THE CONSOLIDATION OF For For Management
CAEMI, WITHOUT A CAPITAL INCREASE OR THE
ISSUANCE OF NEW SHARES BY THIS COMPANY
05 TO RATIFY THE ACQUISITION OF THE CONTROL For For Management
OF INCO LTD., PURSUANT TO SECTION 1 OF
ARTICLE 256 OF THE BRAZILIAN CORPORATE
LAW
06 TO RATIFY THE APPOINTMENT OF A BOARD For For Management
MEMBER, DULY NOMINATED DURING THE BOARD
OF DIRECTORS MEETING HELD ON JUNE 21,
2006, IN ACCORDANCE WITH SECTION 10 OF
ARTICLE 11 OF THE COMPANY S BY-LAWS
- --------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE
Ticker: RIOPR Security ID: 204412100
Meeting Date: DEC 28, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 THE APPROVAL AND JUSTIFICATION FOR For For Management
CONSOLIDATION OF CAEMI MINERACAO E
METALURGIA S.A. ( CAEMI ), A WHOLLY OWNED
SUBSIDIARY OF CVRD, PURSUANT TO ARTICLES
224 AND 225 OF THE BRAZILIAN CORPORATE
LAW
02 TO RATIFY THE APPOINTMENT OF THE EXPERTS For For Management
TO APPRAISE THE VALUE OF THE COMPANY TO
BE CONSOLIDATED
03 TO DECIDE ON THE APPRAISAL REPORT, For For Management
PREPARED BY THE EXPERT APPRAISERS
04 THE APPROVAL FOR THE CONSOLIDATION OF For For Management
CAEMI, WITHOUT A CAPITAL INCREASE OR THE
ISSUANCE OF NEW SHARES BY THIS COMPANY
05 TO RATIFY THE ACQUISITION OF THE CONTROL For For Management
OF INCO LTD., PURSUANT TO SECTION 1 OF
ARTICLE 256 OF THE BRAZILIAN CORPORATE
LAW
06 TO RATIFY THE APPOINTMENT OF A BOARD For For Management
MEMBER, DULY NOMINATED DURING THE BOARD
OF DIRECTORS MEETING HELD ON JUNE 21,
2006, IN ACCORDANCE WITH SECTION 10 OF
ARTICLE 11 OF THE COMPANY S BY-LAWS
- --------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE
Ticker: RIO Security ID: 204412209
Meeting Date: APR 27, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
O1 APPRECIATION OF THE MANAGEMENTS REPORT Unknown Abstain Management
AND ANALYSIS, DISCUSSION AND VOTE ON THE
FINANCIAL STATEMENTS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006.
O2 PROPOSAL FOR THE DESTINATION OF PROFITS For For Management
OF THE SAID FISCAL YEAR AND APPROVAL OF
THE INVESTMENT BUDGET OF THE COMPANY.
O3 APPOINTMENT OF THE MEMBERS OF THE BOARD For For Management
OF DIRECTORS.
O4 APPOINTMENT OF THE MEMBERS OF THE FISCAL For For Management
COUNCIL.
O5 ESTABLISHMENT OF THE REMUNERATION OF THE For For Management
MEMBERS OF THE BOARD OF DIRECTORS, THE
BOARD OF EXECUTIVE OFFICERS AND THE
FISCAL COUNCIL.
E1 PROPOSAL FOR THE CAPITAL INCREASE, For For Management
THROUGH CAPITALIZATION OF RESERVES,
WITHOUT THE ISSUANCE OF SHARES, AND THE
CONSEQUENT CHANGE OF THE HEAD OF ARTICLE
5 OF THE COMPANY S BY-LAWS.
- --------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE
Ticker: RIOPR Security ID: 204412100
Meeting Date: APR 27, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
O1 APPRECIATION OF THE MANAGEMENTS REPORT Unknown Abstain Management
AND ANALYSIS, DISCUSSION AND VOTE ON THE
FINANCIAL STATEMENTS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006.
O2 PROPOSAL FOR THE DESTINATION OF PROFITS For For Management
OF THE SAID FISCAL YEAR AND APPROVAL OF
THE INVESTMENT BUDGET OF THE COMPANY.
O3 APPOINTMENT OF THE MEMBERS OF THE BOARD For For Management
OF DIRECTORS.
O4 APPOINTMENT OF THE MEMBERS OF THE FISCAL For For Management
COUNCIL.
O5 ESTABLISHMENT OF THE REMUNERATION OF THE For For Management
MEMBERS OF THE BOARD OF DIRECTORS, THE
BOARD OF EXECUTIVE OFFICERS AND THE
FISCAL COUNCIL.
E1 PROPOSAL FOR THE CAPITAL INCREASE, For For Management
THROUGH CAPITALIZATION OF RESERVES,
WITHOUT THE ISSUANCE OF SHARES, AND THE
CONSEQUENT CHANGE OF THE HEAD OF ARTICLE
5 OF THE COMPANY S BY-LAWS.
- --------------------------------------------------------------------------------
COMPANIA DE MINAS BUENAVENTURA S.A.A
Ticker: BVN Security ID: 204448104
Meeting Date: NOV 2, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 THE APPROVAL TO MERGE INVERSIONES MINERAS For For Management
DE SUR S.A. (INMINSUR) INTO COMPANIA DE
MINAS BUENAVENTURA S.A.A. (BUENAVENTURA)
BY THE ABSORPTION OF THE FIRST BY THE
SECOND.
- --------------------------------------------------------------------------------
COMPANIA DE MINAS BUENAVENTURA S.A.A
Ticker: BVN Security ID: 204448104
Meeting Date: DEC 4, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 APPROVAL OF THE MERGER OF MINAS PORACOTA For For Management
S.A. INTO COMPANIA DE MINAS BUENAVENTURA
S.A.A. BY THE ABSORPTION OF THE FIRST BY
THE SECOND.
02 A VOLUNTARY CONTRIBUTION HAS BEEN UNDER For For Management
NEGOTIATION WITH THE PERUVIAN GOVERNMENT
AND WILL BE THE EQUIVALENT TO 3.75% OF
THE NET INCOME TAKING AWAY THE 64.4% OF
THE MINING ROYALTIES PAID. THIS
CONTRIBUTION WILL BE ADMINISTERED BY THE
MINING COMPANIES. APPR
- --------------------------------------------------------------------------------
COMPANIA DE MINAS BUENAVENTURA S.A.A
Ticker: BVN Security ID: 204448104
Meeting Date: MAR 28, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 APPROVAL OF THE ANNUAL REPORT, BALANCE Unknown Abstain Management
SHEET, PROFIT AND LOSS STATEMENT AND
OTHER FINANCIAL STATEMENTS OF THE YEAR
ENDED DECEMBER 31, 2006.
02 DELEGATION TO THE AUDIT COMMITTEE OF THE For For Management
DESIGNATION OF THE EXTERNAL AUDITORS FOR
THE YEAR 2007.
03 DISTRIBUTION OF DIVIDENDS. For For Management
04 RATIFICATION OF THE AGREEMENTS ADOPTED BY For For Management
THE GENERAL SHAREHOLDERS MEETING HELD ON
DECEMBER 4, 2006.
- --------------------------------------------------------------------------------
COMPANIA DE TELECOMUNICACIONES DE CH
Ticker: CTC Security ID: 204449300
Meeting Date: APR 13, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
E1 APPROVAL OF CAPITAL REDUCTION OF For For Management
CH$48,815,011,335 AS SET FORTH IN THE
COMPANY S NOTICE OF MEETING ENCLOSED
HEREWITH.
E2 APPROVAL TO MODIFY THE COMPANY S BYLAWS, For For Management
TO REFLECT THE APPROVED AGREEMENTS, AS
SET FORTH IN THE COMPANY S NOTICE OF
MEETING ENCLOSED HEREWITH.*
E3 APPROVAL TO ADOPT THE NECESSARY For For Management
PROCEDURES TO FORMALIZE THE AGREEMENTS
REACHED AT THE EXTRAORDINARY SHAREHOLDERS
MEETING.
A1 APPROVAL OF THE ANNUAL REPORT, BALANCE Unknown Abstain Management
SHEET, INCOME STATEMENT AND REPORTS OF
ACCOUNT INSPECTORS AND INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDED
DECEMBER 31, 2006, AS SET FORTH IN THE
COMPANY S NOTICE OF MEETING ENCLOSED
HEREWITH.*
A2 APPROVAL OF DISTRIBUTION OF NET INCOME For For Management
FOR FISCAL YEAR ENDED DECEMBER 31, 2006
AND THE PAYMENT OF A FINAL DIVIDEND, AS
SET FORTH IN THE COMPANY S NOTICE OF
MEETING ENCLOSED HEREWITH.
A4 APPROVAL TO APPOINT THE INDEPENDENT For For Management
AUDITORS FOR FISCAL YEAR 2007, AND TO
DETERMINE THEIR COMPENSATION.
A5 APPROVAL TO APPOINT THE DOMESTIC CREDIT For For Management
RATING AGENCIES AND TO DETERMINE THEIR
COMPENSATION, AS SET FORTH IN THE COMPANY
S NOTICE OF MEETING ENCLOSED HEREWITH.
A9 APPROVAL OF THE COMPENSATION FOR THE For For Management
DIRECTORS COMMITTEE MEMBERS AND OF THE
DIRECTORS COMMITTEE BUDGET, TO BE
ASSIGNED UNTIL THE NEXT GENERAL
SHAREHOLDERS MEETING, AS SET FORTH IN
THE COMPANY S NOTICE OF MEETING ENCLOSED
HEREWITH.
A10 APPROVAL OF THE COMPENSATION FOR THE For For Management
AUDIT COMMITTEE MEMBERS AND OF THE AUDIT
COMMITTEE BUDGET, TO BE ASSIGNED UNTIL
THE NEXT GENERAL SHAREHOLDERS MEETING, AS
SET FORTH IN THE COMPANY S NOTICE OF
MEETING ENCLOSED HEREWITH.
A12 APPROVAL OF THE INVESTMENT AND FINANCING For For Management
STRATEGY PROPOSED BY MANAGEMENT
(ACCORDING TO DECREE LAW 3,500), AS SET
FORTH IN THE COMPANY S NOTICE OF MEETING
ENCLOSED HEREWITH.
A15 APPROVAL OF A SANTIAGO NEWSPAPER IN WHICH For For Management
TO PUBLISH THE NOTICES FOR FUTURE
SHAREHOLDERS MEETINGS AND DIVIDEND
PAYMENTS, IF APPROPRIATE, AS SET FORTH IN
THE COMPANY S NOTICE OF MEETING ENCLOSED
HEREWITH.
- --------------------------------------------------------------------------------
CONSOL LTD.
Ticker: Security ID: ZAE000063251
Meeting Date: OCT 19, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for Year Ended June 30, 2006
2 Ratify KPMG as Auditors For For Management
3 Reelect A.W.B. Band as Director For For Management
4 Reelect K. Nayager as Director For Against Management
5 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
CONSOL LTD.
Ticker: Security ID: ZAE000063251
Meeting Date: FEB 6, 2007 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Re: Tender For Did Not Management
Offer by Newshelf 809 for Entire Issued Vote
Share Capital of Consol Limited
- --------------------------------------------------------------------------------
CONSORCIO ARA SA
Ticker: Security ID: MXP001161019
Meeting Date: OCT 19, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Renumber All Articles of Association and For For Management
Subsequent Amend Bylaws to Comply with
New Mexican Securities Law
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
3 Elect/Ratify Directors For For Management
4 Appoint the Chairman of Audit Committee For For Management
5 Appoint the Chairman of Corporate For For Management
Practices Committee
6 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
CONSORCIO ARA SAB DE CV
Ticker: Security ID: MXP001161019
Meeting Date: APR 23, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For Abstain Management
Financial Statements, Statutory Reports,
and Supervisory's Reports for Fiscal Year
Ended 12-31-06
2 Accept Report on Adherence to Fiscal For Abstain Management
Obligations
3 Approve Allocation of Income and Payment For For Management
of Dividend
4 Elect Directors, Board Secretary and For For Management
Alternate, and Supervisory Board; Approve
Discharge and Remuneration of Directors,
Board Secretary and Alternate, and
Supervisory Board
5 Elect or Ratify Chairman to Audit For For Management
Committee
6 Elect or Ratify Chairman to Corporate For For Management
Practices Committee
7 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve
8 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
CONTROLADORA COMERCIAL MEXICANA SAB DE CV
Ticker: Security ID: MXP200821413
Meeting Date: MAR 28, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports for 2006, Approve
Report on Share Repurchase and Reissuance
of Shares, and Approve Discharge
Directors
2 Approve Allocation of Income and For Against Management
Dividends; Set Maximum Limit for Share
Repurchase for Fiscal Year 2007
3 Elect Members of Management Board, For For Management
Supervisory Board, Executive Committee,
and Audit & Corporate Practices Committee
and Approve Their Remuneration
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
CORPORACION GEO SAB DE CV
Ticker: Security ID: MXP3142C1177
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Statutory Reports for Fiscal Year For Abstain Management
Ended 12-31-06
2 Accept Financial Statements For Abstain Management
3 Approve Discharge of Board of Directors For For Management
4 Approve Allocation of Income For For Management
5 Elect/Ratify Board Members and Secretary For For Management
of the Board
6 Elect Chairmen of Audit Committee and For For Management
Corporate Practices Committee
7 Approve Remuneration of Directors, For For Management
Members of the Board Committees, and
Secretaries of the Board
8 Set Aggregate Nominal Amount of Share For For Management
Repurchase
9 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
10 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
COSCO PACIFIC LIMITED
Ticker: Security ID: BMG2442N1048
Meeting Date: MAY 17, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve APM Shipping Services Master For For Management
Agreement and Annual Caps
2 Approve COSCON Shipping Services Master For For Management
Agreement and Annual Caps
3 Approve COSCON Container Services For For Management
Agreement and Annual Caps
- --------------------------------------------------------------------------------
COSCO PACIFIC LIMITED
Ticker: Security ID: BMG2442N1048
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAY 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Final Dividend For For Management
3a1 Relect Li Jianhong as Director For For Management
3a2 Relect Sun Yueying as Director For For Management
3a3 Relect Xu Minjie as Director For For Management
3a4 Relect Wong Tin Yau, Kelvin as Director For For Management
3a5 Relect Li Kwok Po, David as Director For For Management
3a6 Relect Liu Lit Man as Director For For Management
3b Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
DATANG INTERNATIONAL POWER GENERATION CO. LTD
Ticker: Security ID: CN0009060798
Meeting Date: MAR 30, 2007 Meeting Type: Special
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Parties
1 Approve Change of Registered Capital from For For Management
RMB 5.2 Billion to RMB 5.7 Billion
2 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
DATANG INTERNATIONAL POWER GENERATION CO. LTD
Ticker: Security ID: CN0009060798
Meeting Date: JUN 29, 2007 Meeting Type: Annual
Record Date: MAY 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For Abstain Management
2 Accept Report of the Supervisory For Abstain Management
Committee
3 Accept Financial Report For Abstain Management
4 Approve Profit Distribution Plan For For Management
5 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian CPAs Co, Ltd. and
PricewaterhouseCoopers Certified Public
Accountants, Hong Kong as Domestic and
International Auditors, Respectively, and
Authorize Board to Fix Their Remuneration
6 Approve Financial Services Agreement For Against Management
7a Elect Zhai Ruoyu as Non-Executive For For Management
Director
7b Elect Zhang Yi as Executive Director For For Management
7c Elect Hu Shengmu as Non-Executive For For Management
Director
7d Elect Fang Qinghai as Non-Executive For For Management
Director
7e Elect Yang Hongming as Executive Director None Abstain Management
7f Elect Liu Haixia as Non-Executive For For Management
Director
7g Elect Guan Tiangang as Non-Executive For For Management
Director
7h Elect Su Tiegang as Non-Executive For For Management
Director
7i Elect Ye Yonghui as Non-Executive For For Management
Director
7j Elect Li Gengsheng as Non-Executive For For Management
Director
7k Elect Xie Songlin as Independent For For Management
Non-Executive Director
7l Elect Liu Chaoan as Independent For For Management
Non-Executive Director
7m Elect Yu Changchun as Independent For For Management
Non-Executive Director
7n Elect Xia Qing as Independent For For Management
Non-Executive Director
8a Elect Zhang Wantuo as Supervisor For For Management
8b Elect Fu Guoqiang as Supervisor For For Management
9 Approve the Remuneration Proposal for For For Management
Independent Non-Executive Directors
10 Elect Zhou Gang as Executive Director For For Management
1 Approve the Order of Meeting for the For For Management
General Meeting of Datang International
Power Generation Co., Ltd.
2 Approve the Order of Meeting for the For For Management
Board of Directors of Datang
International Power Generation Co., Ltd.
3 Approve the Order of Meeting for the For For Management
Supervisory Committee of Datang
International Power Generation Co., Ltd.
4 Approve Proposal on Share Capital For For Management
Expansion by Utilizing the Capital Reseve
Fund
5 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
DENWAY MOTORS LTD. (FORMERLY DENWAY INVESTMENT)
Ticker: Security ID: HK0203009524
Meeting Date: JUN 6, 2007 Meeting Type: Annual
Record Date: MAY 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Declare Final Dividend For For Management
3a Elect ZHANG Fangyou as Director For For Management
3b Elect ZENG Qinghong as Director For For Management
3c Elect CHEUNG Doi Shu as Director For For Management
3d 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
- --------------------------------------------------------------------------------
DESARROLLADORA HOMEX SAB DE CV
Ticker: Security ID: MX01HO000007
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for Fiscal Year Ended 12-31-06
2 Approve Allocation of Income For For Management
3 Elect Members to the Board of Directors For For Management
and Board Secretary; Fix Their
Remuneration
4 Elect Chairmen and Members of Audit and For For Management
Corporate Practices Committees; Elect
Executive Committee Members
5 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve
6 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
DESARROLLADORA HOMEX SAB DE CV
Ticker: Security ID: MX01HO000007
Meeting Date: APR 26, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Company's Bylaws For For Management
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
DISCOUNT INVESTMENT CORP.
Ticker: Security ID: IL0006390137
Meeting Date: DEC 27, 2006 Meeting Type: Special
Record Date: NOV 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Company Specific - Organization Related For Abstain Management
- --------------------------------------------------------------------------------
DISCOUNT INVESTMENT CORP.
Ticker: Security ID: IL0006390137
Meeting Date: APR 17, 2007 Meeting Type: Special
Record Date: MAR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint N. Achitov as External Director For For Management
2 Appoint G. Dovar as External Director For For Management
- --------------------------------------------------------------------------------
DOGAN YAYIN HOLDING
Ticker: Security ID: TRADYHOL91Q7
Meeting Date: MAY 11, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For For Management
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Financial Statements and For Abstain Management
Directors, Auditors and Independent
Auditors Reports for the Financial Year
Ended Dec. 31, 2006
4 Approve Election of Mathias Dopfner as For For Management
Director
5 Approve Discharge of Directors and For For Management
Internal Auditors
6 Approve Allocation of Income For For Management
7 Approve to Set off the Accumulated Loss For For Management
in the Balance Sheet
8 Elect Directors for the 2007 Accounting For For Management
Period
9 Elect Members to the Audit Committee for For For Management
the 2007 Accounting Period
10 Approve Remuneration of Directors and For For Management
Internal Auditors
11 Approve Independent Audit Company For For Management
Selected by the Board
12 Authorize Board to Exchange Shares For For Management
13 Authorize Issuance of Bonds and/or For Against Management
Commercial Papers
14 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
15 Receive Information on Company's Profit None None Management
Distribution Policy
16 Receive Information on Donations None None Management
17 Wishes None None Management
- --------------------------------------------------------------------------------
ECI TELECOM LTD.
Ticker: ECIL Security ID: 268258100
Meeting Date: SEP 20, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
13 TO APPROVE TERMS OF COMPENSATION FOR THE For Against Management
DIRECTOR: YOCHEVED DVIR
14 TO APPROVE TERMS OF COMPENSATION FOR THE For Against Management
DIRECTOR: EYAL DESHEH
15 TO APPROVE TERMS OF COMPENSATION FOR THE For Against Management
DIRECTOR: COLIN R. GREEN
16 TO APPROVE TERMS OF COMPENSATION FOR THE For Against Management
DIRECTOR: NIEL RANSOM
17 TO APPROVE TERMS OF COMPENSATION FOR THE For Against Management
DIRECTOR: GERD TENZER
18 TO APPROVE A CONSULTANCY AGREEMENT IN For For Management
RESPECT OF SERVICES OF DORON INBAR.
19 TO APPROVE THE ISSUANCE OF RESTRICTED For Against Management
SHARES TO DORON INBAR.
20 TO APPROVE THE GRANT OF STOCK OPTIONS TO For Against Management
CARMEL V.C. LTD.
21 TO APPROVE THE ISSUANCE OF RESTRICTED For Against Management
SHARES TO SHLOMO DOVRAT.
22 TO APPROVE ADJUSTMENTS TO TERMS OF STOCK For Against Management
OPTION AWARDS.
23 TO REAPPOINT INDEPENDENT AUDITORS AND For For Management
APPROVE THE FIXING OF THEIR REMUNERATION
BY THE AUDIT COMMITTEE.
- --------------------------------------------------------------------------------
ECI TELECOM LTD.
Ticker: ECIL Security ID: 268258100
Meeting Date: SEP 20, 2006 Meeting Type: Consent
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO ELECT DR. MICHAEL J. ANGHEL AS AN For For Management
EXTERNAL DIRECTOR
02 TO ELECT SHLOMO DOVRAT AS DIRECTOR For For Management
03 TO ELECT RAANAN COHEN AS DIRECTOR For For Management
04 TO ELECT EYAL DESHEH AS DIRECTOR For For Management
05 TO ELECT CRAIG EHRLICH AS DIRECTOR For For Management
06 TO ELECT AVRAHAM FISCHER AS DIRECTOR For For Management
07 TO ELECT COLIN R. GREEN AS DIRECTOR For For Management
08 TO ELECT DORON INBAR AS DIRECTOR For For Management
09 TO ELECT JONATHAN B. KOLBER AS DIRECTOR For For Management
10 TO ELECT NIEL RANSOM AS DIRECTOR For For Management
11 TO ELECT CASIMIR SKRZYPCZAK AS DIRECTOR For For Management
12 TO ELECT GERD TENZER AS DIRECTOR For For Management
- --------------------------------------------------------------------------------
ECI TELECOM LTD.
Ticker: ECIL Security ID: 268258100
Meeting Date: MAR 22, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE AN AMENDMENT TO ARTICLE 69 OF For For Management
THE COMPANY S ARTICLES OF ASSOCIATION,
RELATING TO INDEMNIFICATION OF DIRECTORS
AND OTHER OFFICE HOLDERS.
1A I DO NOT HAVE A PERSONAL INTEREST IN For For Management
PROPOSAL 1. (IF YOU DO NOT HAVE A
PERSONAL INTEREST, MARK THE FOR BOX. IF
YOU HAVE A PERSONAL INTEREST, MARK THE
AGAINST BOX.)
02 SUBJECT TO APPROVAL OF PROPOSAL 1, TO For For Management
APPROVE AN AMENDMENT TO THE TERMS OF
DIRECTORS INDEMNIFICATION.
2A I DO NOT HAVE A PERSONAL INTEREST IN For For Management
PROPOSAL 2. (IF YOU DO NOT HAVE A
PERSONAL INTEREST, MARK THE FOR BOX. IF
YOU HAVE A PERSONAL INTEREST, MARK THE
AGAINST BOX.)
03 TO APPROVE A CONSULTANCY AGREEMENT WITH For For Management
NIEL RANSOM, ONE OF THE COMPANY S
DIRECTORS.
04 TO APPROVE A REGISTRATION RIGHTS For For Management
AGREEMENT IN CONNECTION WITH SHARES HELD
BY THE COMPANY S TWO LARGEST
SHAREHOLDERS.
4A I DO NOT HAVE A PERSONAL INTEREST IN For For Management
PROPOSAL 4. (IF YOU DO NOT HAVE A
PERSONAL INTEREST, MARK THE FOR BOX. IF
YOU HAVE A PERSONAL INTEREST, MARK THE
AGAINST BOX.
- --------------------------------------------------------------------------------
EDGARS CONSOLIDATED STORES (FORMERLY EDGARS STORES LTD.)
Ticker: Security ID: ZAE000068649
Meeting Date: JUL 12, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for Year Ended April 1, 2006
2.1 Approve Remuneration of Chairman of the For For Management
Board
2.2 Approve Remuneration of Chairman of the For For Management
Audit and Risk Committee
2.3 Approve Remuneration of Chairman of the For For Management
Remuneration and Nominations Committee
2.4 Approve Remuneration of Members of the For For Management
Board
2.5 Approve Remuneration of Members of the For For Management
Audit and Risk Committee
2.6 Approve Remuneration of Members of the For For Management
Remuneration and Nominations Committee
2.7 Approve Remuneration of Members of the For For Management
Customer Service Committee
2.8 Approve Remuneration of Members of the For For Management
Transformation Committee
3.1 Approve Appointment of H.S.P. Mashaba as For For Management
Director
3.2 Reelect H.S.P. Mashaba as Director For For Management
3.3 Reelect S.R. Binnie as Director For For Management
3.4 Reelect A. van A. Boshoff as Director For For Management
3.5 Reelect Z.B. Ebrahim as Director For For Management
3.6 Reelect S.D.M. Zungu as Director For Against Management
4 Increase Authorized Share Capital by the For For Management
Creation of B Preference Shares
5 Amend Memorandum of Association Re: For For Management
Include Reference to B Preference Shares
6 Amend Articles of Association Re: Set Out For For Management
Rights and Privileges of B Preference
Shares; Quorums for Board Meetings;
Description of CEO as Managing Director
7 Authorize Issuance of B Preference Shares For For Management
in a Private Placement
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
EDGARS CONSOLIDATED STORES (FORMERLY EDGARS STORES LTD.)
Ticker: Security ID: ZAE000068649
Meeting Date: APR 16, 2007 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Ordinary Scheme of Arrangement For For Management
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ELBIT SYSTEMS LTD
Ticker: ESLT Security ID: IL0010811243
Meeting Date: AUG 17, 2006 Meeting Type: Annual
Record Date: JUL 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect M. Pederman, M. Arad, A. Ashrei, R. For For Management
Baum, Y. Colvar, Y. Naaman, and D. Ninveh
as Directors
2 Elect Yaakov Lipshitz as External For For Management
Director
3 Reappoint Kost, Forer, Gabbay, and For For Management
Kasierer as Auditors
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ELBIT SYSTEMS LTD
Ticker: ESLT Security ID: IL0010811243
Meeting Date: JAN 11, 2007 Meeting Type: Special
Record Date: DEC 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2007 Stock Option Plan For Against Management
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ELECTRICITY GENERATING PUBLIC CO LTD
Ticker: Security ID: TH0465010013
Meeting Date: DEC 1, 2006 Meeting Type: Special
Record Date: NOV 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Approve Acquisition of a 50 Percent For For Management
Interest in BLCP Power Co. Ltd.
3 Elect One Independent Director For For Management
4 Other Business For Against Management
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ELECTRICITY GENERATING PUBLIC CO LTD
Ticker: Security ID: TH0465010013
Meeting Date: APR 23, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous EGM For For Management
2 Acknowledge Annual Report and Payment of For For Management
Interim Dividend of THB 2 Per Share on
Sept. 26, 2006
3 Accept Financial Statements and Statutory For Abstain Management
Reports
4 Approve Allocation of Income and Payment For For Management
of Final Dividend of THB 2 Per Share
5 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
6.1 Reelect Worawit Khamkanist as Director For For Management
6.2 Reelect Chomnong Wongsawang as Director For For Management
6.3 Reelect Sombat Sarntijaree as Director For For Management
6.4 Reelect Hideaki Tomiku as Director For For Management
6.5 Reelect Visit Akaravinak as Director For For Management
7.1 Fix Number of Directors For For Management
7.2 Elect Thanapich Mulapruk as New For For Management
Independent Director
8 Approve Remuneration of Directors For For Management
9 Other Business For Against Management
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EMBRAER-EMPRESA BRASILEIRA
Ticker: ERJ Security ID: 29081M102
Meeting Date: APR 23, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
A1 EXAMINE, DISCUSS AND VOTE ON THE Unknown Abstain Management
FINANCIAL STATEMENTS FOR THE YEAR ENDED
DECEMBER 31, 2006
A2 ALLOCATE THE NET PROFITS RECORDED IN SUCH For For Management
FISCAL YEAR
A3 APPOINT THE MEMBERS OF THE FISCAL For For Management
COMMITTEE FOR THE 2007/2008 TERM OF
OFFICE
A4 SET THE AGGREGATE ANNUAL COMPENSATION TO For For Management
BE RECEIVED BY THE COMPANY S OFFICERS AND
MEMBERS OF THE COMMITTEE OF ITS BOARD OF
DIRECTORS
A5 SET THE COMPENSATION OF THE MEMBERS OF For For Management
THE FISCAL COMMITTEE
E1 CONFIRM THE INCREASE IN THE COMPANY S For For Management
CAPITAL STOCK IN THE AMOUNT OF R$
11,119,509.06, AS APPROVED BY THE BOARD
OF DIRECTORS AT ITS MEETINGS HELD IN
SEPTEMBER AND DECEMBER 2006 AND MARCH
2007.
E2 AMEND ARTICLE 6 OF THE COMPANY S BYLAWS, For For Management
AS A RESULT OF THE CONFIRMATION OF THE
INCREASE IN CAPITAL STOCK
E3 AMEND THE COMPANY S BYLAWS IN ORDER TO For For Management
REMOVE ARTICLE 10 AND ITS SOLE PARAGRAPH
AND INCLUDE THEM, WITH AMENDMENTS, AS
PARAGRAPH 3 AND PARAGRAPH 4 OF ARTICLE 7,
RENUMBERING, AS A CONSEQUENCE, THE
REMAINING ARTICLES OF THE BYLAWS
E4 CONSOLIDATE THE COMPANY S BYLAWS For For Management
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EMPRESAS ICA S. A.
Ticker: Security ID: MXP371491046
Meeting Date: SEP 12, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Bylaws in Compliance with New For Did Not Management
Mexican Securities Law Vote
2 Consolidate Amendments to Articles For Did Not Management
Vote
3 Approve Resolutions to Cancel, Issue, For Did Not Management
and/or Exchange Securities In Compliance Vote
with New Statutory Provisions
4 Appointment and Election of New Board For Did Not Management
Members Vote
5 Elect Chairman of Compliance and Audit For Did Not Management
Committee Vote
6 Approve Remuneration of Directors and For Did Not Management
Members of the Different Committees Vote
7 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
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EMPRESAS ICA S. A.
Ticker: Security ID: MXP371491046
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Report on Financial Statements For Did Not Management
and Statutory Reports for Fiscal Year Vote
Ended 12-31-06
2 Accept Report on Adherence to Fiscal For Did Not Management
Obligations Vote
3 Accept Audit Committee's Report For Did Not Management
Vote
4 Accept Corporate Governance Committee For Did Not Management
Report Vote
5 Accept Financial Statements and Statutory For Did Not Management
Reports for Fiscal Year Ended 12-31-06 Vote
6 Approve Allocation of Income and For Did Not Management
Dividends Vote
7 Elect/Reelect Directors For Did Not Management
Vote
8 Approve Remuneration of Directors and For Did Not Management
Supervisory Board Members Vote
9 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
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ENERSIS S.A.
Ticker: ENI Security ID: 29274F104
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
O1 APPROVAL OF ENERSIS ANNUAL REPORT, Unknown Abstain Management
BALANCE SHEET, FINANCIAL STATEMENTS AND
REPORT FROM THE EXTERNAL AUDITORS AND
ACCOUNT INSPECTORS FOR THE YEAR ENDED ON
DECEMBER 31, 2006.
O2 PROFIT DISTRIBUTION FOR THE PERIOD AND For For Management
DIVIDEND PAYMENTS.
O3 SETTING OF DIRECTORS REMUNERATION. For For Management
O4 SETTING OF COMPENSATION FOR DIRECTORS For For Management
COMMITTEE AND AUDIT COMMITTEE AND BUDGET
DETERMINATIONS FOR 2007.
O6 APPOINTMENT OF INDEPENDENT EXTERNAL For For Management
AUDITORS.
O7 APPOINTMENT OF TWO ACCOUNT INSPECTORS, For For Management
INCLUDING TWO DEPUTIES, AND SETTING OF
THEIR COMPENSATION.
O8 APPOINTMENT OF PRIVATE RATING AGENCIES. For For Management
O9 APPROVAL OF THE COMPANY S INVESTMENTS For For Management
AND FINANCE POLICY.
O14 OTHER NECESSARY RESOLUTIONS FOR THE For For Management
PROPER IMPLEMENTATION OF AGREEMENTS.
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FILINVEST LAND, INC.
Ticker: Security ID: PHY249161019
Meeting Date: OCT 27, 2006 Meeting Type: Special
Record Date: OCT 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order None None Management
2 Certification of Notice and Determination None None Management
of Quorum
3 Approve Increase in Authorized Capital For For Management
Stock of the Corporation from 16 Billion
Shares to 41 Billion Shares Divided into
33 Billion Common Shaers and 8 Billion
Preferred Shares, Amending for the
Purpose Article Seventh of the Articles
of Incorporation
4 Declare 25 Percent Stock Dividend For For Management
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FILINVEST LAND, INC.
Ticker: Security ID: PHY249161019
Meeting Date: MAY 25, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order None None Management
2 Certification of Notice and Determination None None Management
of Quorum
3 Approve Minutes of Previous Shareholder For For Management
Meeting Held on May 26, 2006
4 Approve Minutes of the Special For For Management
Stockholders' Meeting Held on Oct. 27,
2006
5 Presentation and Approval of the For Abstain Management
President's Report and Audited Financial
Statements for the Year Ended 2006
6 Ratification of the Acts of the Board of For For Management
Directors and Corporate Officers for the
Year 2006
7 Elect Directors For For Management
8 Appoint Auditors For For Management
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FIRSTRAND LIMITED
Ticker: Security ID: ZAE000066304
Meeting Date: NOV 23, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for Year Ended June 30, 2006
2 Approve Dividends For For Management
3.1 Reelect L.L. Dippenaar as Director For For Management
3.2 Reelect V.W. Bartlett as Director For Against Management
3.3 Reelect D.J.A. Craig as Director For For Management
3.4 Reelect P.M. Goss as Director For For Management
3.5 Reelect B.J. van der Ross as Director For For Management
4 Reelect S.E. Nxasana as Director For For Management
Appointed During the Year
5 Approve Remuneration of Directors for For For Management
Year Ended June 2006
6 Approve Remuneration of Directors for For For Management
2007 Fiscal Year
7 Ratify PricewaterhouseCoopers as Auditors For For Management
8 Authorize Board to Fix Remuneration of For For Management
the Auditors
9 Approve Issuance of Shares Pursuant to For Against Management
Firstrands Shares Schemes
10 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 10
Percent of Issued Capital
11 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
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FOMENTO ECONOMICO MEXICANO S.A. (FEMSA)
Ticker: Security ID: MXP320321310
Meeting Date: DEC 7, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Bylaws in Order to Comply with New For For Management
Mexican Securities Law
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
3 Approve Minutes of Meeting For For Management
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FOMENTO ECONOMICO MEXICANO S.A. (FEMSA)
Ticker: FMX Security ID: MXP320321310
Meeting Date: DEC 7, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect/Reelect Directors and Verify For For Management
Independence Under New Securities Market
Law
2 Elect Board Committee Members and Fix For For Management
Their Remuneration
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Approve Minutes of Meeting For For Management
1 Amend Articles to Comply With New Mexican For For Management
Securities Law
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
3 Approve Minutes of Meeting For For Management
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FOMENTO ECONOMICO MEXICANO S.A. (FEMSA)
Ticker: Security ID: MXP320321310
Meeting Date: MAR 29, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for Fiscal Year 2006
2 Accept Report on Compliance with Tax For Abstain Management
Obligations Re: External Auditor
3 Approve Allocation of Income and Final For For Management
Dividends of MXN 0.22217 per Class B
Shares and MXN 0.27771 per Class D Share,
Bringing the Total Dividend to MXN
1.11085 Per Class B Share and MXN 1.33301
Per Class BD Share
4 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve at MXN 3 Billion
5 Approve Increase in Share Capital Re: For Against Management
Exchange Existing Series B and D Shares,
Currently under Class B and BD, for Three
New Shares of Same Serie and Class
6 Elect Board Members and Board Secretary, For For Management
Elect Their Respective Alternates, and
Approve Their Remuneration
7 Approve Integration Process Re: Finance For For Management
and Planning Committee, Audit Committee,
and Corporate Practices Committee; Elect
Their Respective Chairman; And Approve
Their Remuneration
8 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
9 Approve Minutes of Meeting For For Management
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FOSCHINI LTD.
Ticker: Security ID: ZAE000031019
Meeting Date: AUG 30, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for Year Ended 3-31-06
2 Ratify KPMG Inc. as Auditors For For Management
3 Reelect E. Osrin as Director For For Management
4 Reelect D. N. Nurek as Director For For Management
5 Reelect F. Abrahams as Director For For Management
6 Reelect D. M. Polak as Director For For Management
7 Place the Unissued Ordinary Shares of the For Against Management
Company Under the Control of the
Directors to Service Share Incentive
Schemes
1 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
8 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
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GAZPROM OAO
Ticker: OGZRY Security ID: US3682872078
Meeting Date: JUN 29, 2007 Meeting Type: Annual
Record Date: JUN 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For Abstain Management
2 Approve Financial Statements For Abstain Management
3 Approve Allocation of Income For For Management
4 Approve Dividends of RUB 2.54 per For For Management
Ordinary Share
5 Approve Remuneration of Directors and For Against Management
Members of Audit Commission
6 Ratify CJSC PricewaterhouseCoopers Audit For For Management
as Auditor
7 Amend Charter For For Management
8 Approve Series of Related-Party For For Management
Transactions in Connection with
Implementation of Nord Stream Project
9.1 Approve Related-Party Transaction with For For Management
CJSC AB Gazprombank
9.2 Approve Related-Party Transaction with For For Management
Sberbank
9.3 Approve Related-Party Transaction with For For Management
CJSC AB Gazprombank
9.4 Approve Related-Party Transaction with For For Management
Sberbank
9.5 Approve Related-Party Transaction with For For Management
CJSC AB Gazprombank
9.6 Approve Related-Party Transaction with For For Management
CJSC AB Gazprombank
9.7 Approve Related-Party Transaction with For For Management
Sberbank
9.8 Approve Related-Party Transaction with For For Management
CJSC AB Gazprombank
9.9 Approve Related-Party Transaction with For For Management
CJSC AB Gazprombank
9.10 Approve Related-Party Transaction with For For Management
CJSC AB Gazprombank
9.11 Approve Related-Party Transaction with For For Management
Sberbank
9.12 Approve Related-Party Transaction with For For Management
CJSC AB Gazprombank
9.13 Approve Related-Party Transaction with For For Management
OJSC Severneftegazprom
9.14 Approve Related-Party Transaction with For For Management
OJSC Severneftegazprom
9.15 Approve Related-Party Transaction with For For Management
Mezhregiongaz LLC
9.16 Approve Related-Party Transaction with For For Management
Mezhregiongaz LLC
9.17 Approve Related-Party Transaction with For For Management
Mezhregiongaz LLC
9.18 Approve Related-Party Transaction with For For Management
CJSC Northgas
9.19 Approve Related-Party Transaction with For For Management
OJSC Novatek
9.20 Approve Related-Party Transaction with For For Management
OJSC Tomskgazprom
9.21 Approve Related-Party Transaction with For For Management
Mezhregiongaz LLC
9.22 Approve Related-Party Transaction with For For Management
OJSC Gazprom Neft
9.23 Approve Related-Party Transaction with For For Management
OJSC Novatek
9.24 Approve Related-Party Transaction with For For Management
OJSC Novatek
9.25 Approve Related-Party Transaction with For For Management
Latvijas Gaze a/s
9.26 Approve Related-Party Transaction with AB For For Management
Lietuvos dujos
9.27 Approve Related-Party Transaction with For For Management
UAB Kauno Termofikacijos Elektrine
9.28 Approve Related-Party Transaction with For For Management
MoldovaGaz S.A.
9.29 Approve Related-Party Transaction with For For Management
MoldovaGaz S.A.
10.1 Elect Andrey Akimov as Director None Abstain Management
10.2 Elect Alexander Ananenkov as Director For Abstain Management
10.3 Elect Burckhard Bergmann as Director None Abstain Management
10.4 Elect Farit Gazizullin as Director None Abstain Management
10.5 Elect German Gref as Director None Against Management
10.6 Elect Elena Karpel as Director For Abstain Management
10.7 Elect Dmitry Medvedev as Director None Abstain Management
10.8 Elect Yury Medvedev as Director None Abstain Management
10.9 Elect Alexey Miller as Director For Abstain Management
10.10 Elect Victor Nikolaev as Director None Abstain Management
10.11 Elect Sergey Oganesyan as Director None Abstain Management
10.12 Elect Alexander Potyomkin as Director None Abstain Management
10.13 Elect Mikhail Sereda as Director For Abstain Management
10.14 Elect Boris Fedorov as Director None For Management
10.15 Elect Robert Foresman as Director None Abstain Management
10.16 Elect Victor Khristenko as Director None Abstain Management
10.17 Elect Alexander Shokhin as Director None Abstain Management
10.18 Elect Igor Yusufov as Director None Abstain Management
10.19 Elect Evgeny Yasin as Director None Abstain Management
11.1 Elect Dmitry Arkhipov as Member of Audit For For Management
Commission
11.2 Elect Denis Askinadze as Member of Audit For Abstain Management
Commission
11.3 Elect Vadim Bikulov as Member of Audit For For Management
Commission
11.4 Elect Rafael Ishutin as Member of Audit For For Management
Commission
11.5 Elect Andrey Kobzev as Member of Audit For Abstain Management
Commission
11.6 Elect Nina Lobanova as Member of Audit For For Management
Commission
11.7 Elect Yury Nosov as Member of Audit For Abstain Management
Commission
11.8 Elect Victoria Oseledko as Member of For Abstain Management
Audit Commission
11.9 Elect Vladislav Sinyov as Member of Audit For For Management
Commission
11.10 Elect Andrey Fomin as Member of Audit For Abstain Management
Commission
11.11 Elect Yury Shubin as Member of Audit For Abstain Management
Commission
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GLOBAL BIO-CHEM TECHNOLOGY GROUP CO. LTD.
Ticker: Security ID: KYG3919S1057
Meeting Date: MAY 28, 2007 Meeting Type: Annual
Record Date: MAY 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Final Dividend For Against Management
3a Reelect Kong Zhanpeng as Director For For Management
3b Reelect Wang Tieguang as Director For For Management
3c Reelect Patrick E Bowe as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Auditors and Authorize Board to For For Management
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
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GLOBE TELECOM IN
Ticker: Security ID: PHY272571498
Meeting Date: MAR 28, 2007 Meeting Type: Annual
Record Date: FEB 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Determination of Quorum For For Management
2 Approve Minutes of Previous Shareholder For For Management
Meeting
3 Annual Report of Officers For Abstain Management
4 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
7 Other Business For Against Management
8 Adjournment For For Management
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GOLD FIELDS LIMITED
Ticker: GFI Security ID: ZAE000018123
Meeting Date: NOV 10, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for Year Ended June 30, 2006
2 Reelect J.G. Hopwood as Director For For Management
3 Reelect D.M.J. Ncube as Director For For Management
4 Reelect I.D. Cockerill as Director For For Management
5 Reelect G.J. Gerwel as Director For Against Management
6 Reelect N.J. Holland as Director For For Management
7 Reelect R.L. Pennant-Rea as Director For For Management
8 Place Authorized But Unissued Shares For For Management
under Control of Directors
9 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 10
Percent of Issued Capital
10 Revocation of Erroneous Prior Placement For For Management
of Unissued Shares Under the Control of
Directors for the Purpose of the Gold
Fields Limited 2005 Share Plan
11 Revocation of Erroneous Prior Placement For For Management
of Unissued Shares Under the Control of
Directors for the Goldfields Management
Incentive Scheme
12 Approve Issuance of Shares Pursuant to For For Management
the Gold Fields Limited 2005 Share Plan
13 Approve Remuneration of Directors For For Management
14 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
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GOME ELECTRICAL APPLIANCES HOLDINGS LTD (FORMERLY CHINA EAGL
Ticker: Security ID: BMG3978C1082
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Declare Final Dividend For For Management
3a Reelect Sze Tsai Ping as Director For For Management
3b Reelect Chan Yuk Sang as Director For For Management
3c Authorize Board to Fix the Remuneration For For Management
of Directors
4 Elect Chen Xiao as Executive Director and For For Management
Authorize Board to Fix His Remuneration
5 Elect Yu Tung Ho as Independent For For Management
Non-Executive Director and Authorize
Board to Fix His Remuneration
6 Elect Thomas Joseph Manning as For For Management
Independent Non-Executive Director and
Authorize Board to Fix His Remuneration
7 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
10 Authorize Reissuance of Repurchased For Against Management
Shares
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GRUPO CARSO SA DE CV
Ticker: Security ID: MXP461181085
Meeting Date: DEC 7, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Bylaws in Order to Comply with New For Did Not Management
Mexeican Securities Law Vote
2 Adopt Resolutions Related to the Previous For Did Not Management
Item Vote
3 Authorize Board to Ratify and Execute For Did Not Management
Approved Resolutions Vote
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GRUPO CARSO SA DE CV
Ticker: Security ID: MXP461181085
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Board of Directors and Board For Did Not Management
Committees' Reports; Accept Compliance of Vote
Fiscal Obligations Report for 2006 Fiscal
Year; Accept Individual and Consolidated
Financial Statements and Statutory
Reports
2 Approve Allocation of Income and For Did Not Management
Dividends of MXN 0.50 Per Share Vote
3 Set Aggregate Nominal Amount of Share For Did Not Management
Repurchase Reserve Vote
4 Approve Discharge of Management Board for For Did Not Management
Fiscal Year 2006 Vote
5 Elect Directors and Supervisory Board For Did Not Management
Members; Elect Chairs to Audit and Vote
Corporate Practices Committees; Fix Their
Remuneration
6 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
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GRUPO FINANCIERO BANORTE S.A.
Ticker: Security ID: MXP370711014
Meeting Date: AUG 17, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Absorption of Banco del Centro For For Management
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
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GRUPO FINANCIERO BANORTE S.A.
Ticker: Security ID: MXP370711014
Meeting Date: OCT 12, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cash Dividends of MXN 0.375 Per For For Management
Share
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
3 Approve Minutes of Meeting For For Management
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GRUPO FINANCIERO BANORTE S.A.
Ticker: Security ID: MXP370711014
Meeting Date: DEC 13, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Bylaws in Order to Comply with New For For Management
Mexeican Securities Law
2 Amend Bylaws Re: Compliance with Various For For Management
Credit Institutions Laws
3 Approve Spin-Off of Finanzas Banorte, For For Management
S.A. de C.V.
4 Amend Bylaws Re: Record Changes to For Against Management
Arrendadora Banorte, Factor Banorte and
Creditos Pronegocio as Companies with
Diverse Business Objectives
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Approve Minutes of Meeting For For Management
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GRUPO FINANCIERO BANORTE S.A.
Ticker: Security ID: MXP370711014
Meeting Date: DEC 13, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Members and Chairman to the Audit For For Management
and Corporate Practices Committee; Fix
Their Remuneration; Revoke Nomination of
Supervisory Board Members
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
3 Approve Minutes of Meeting For For Management
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GRUPO FINANCIERO BANORTE SA DE CV
Ticker: Security ID: MXP370711014
Meeting Date: MAR 30, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for Fiscal Year Ended Dec. 31,
2006
2 Accept Auditors' Report For Abstain Management
3 Approve Allocation of Income For For Management
4 Elect Members, Verify Director's For For Management
Independency as Per New Mexican
Securities Law, and Approve Their
Respective Remuneration
5 Elect Members to Audit Committee and For For Management
Corporate Practices, Elect Their
Respective Chairman, and Approve Their
Remuneration
6 Present Report on Company's 2006 Share For For Management
Repurchase Program; Set Maximum Nominal
Amount of Share Repurchase Reserve for
2007
7 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
8 Approve Minutes of Meeting For For Management
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GRUPO MEXICO SA DE CV (FM. NUEVA GR. MEXICO SACV)
Ticker: Security ID: MXP370841019
Meeting Date: JAN 17, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Balance Sheet and 'Proforma' For Did Not Management
Balance Sheet as of 9-30-06 Vote
2 Approve Merger by Absorption of For Did Not Management
Subsidiary Grupo Minero Mexico Vote
Internacional SA de CV to be Effective
12-31-06
3 Approve Cancellation, Issuance, and For Did Not Management
Exchange of Shares Representatives of Vote
Company's Capital
4 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
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GRUPO MEXICO SA DE CV (FM. NUEVA GR. MEXICO SACV)
Ticker: Security ID: MXP370841019
Meeting Date: APR 30, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Present CEO's Report For Abstain Management
2 Accept Statutory Reports for Fiscal Year For Abstain Management
Ended 12-31-06
3 Accept Individual and Consolidated For Abstain Management
Financial Statements for Fiscal Year
Ended 12-31-06
4 Accept Report on Company's Fiscal For Abstain Management
Obligations
5 Approve Allocation of Income For For Management
6 Present Report on Share Repurchase For For Management
Program for 2005 and 2006 Fiscal Years;
Set Aggregate Nominal Amount of Share
Repurchase for 2007
7 Approve Discharge of Board of Directors, For For Management
CEO, and Committee Members
8 Elect/Reelect Board Members, Members of For For Management
the Committees and Their Respective
Chairman; Verify Independency of Board
Members
9 Approve Remuneration of Directors and For For Management
Committee Members
10 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
GRUPO MODELO SAB DE CV
Ticker: GMODELO Security ID: MXP4833F1044
Meeting Date: APR 23, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for Fiscal Year Ended 12-31-06
2 Approve Allocation of Income and Payment For For Management
of Cash Dividends
3 Approve Remuneration of Directors and For For Management
Alternates, Board Secretary and Deputy
Secretary
4 Elect Principal and Alternate Members to For For Management
the Board of Directors; Elect Board
Secretary and Deputy Secretary
5 Nominate/Ratify Members of the Executive For For Management
Officer Board
6 Elect Chairman of Both Audit Committee For For Management
and Corporate Practices Committee
7 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
GRUPO TELEVISA, S.A.
Ticker: Security ID: MXP4987V1378
Meeting Date: DEC 21, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Bylaws in Order to Comply with New For Did Not Management
Mexican Securities Law Including Vote
Renumbering and Reorganizing Order of
Bylaws of Association
2 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
3 Elect/Ratify Chairman and Members to For Did Not Management
Audit Committee and Corporate Practices Vote
Committee
4 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
- --------------------------------------------------------------------------------
GRUPO TELEVISA, S.A.
Ticker: Security ID: MXP4987V1378
Meeting Date: APR 27, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Deliberate on Cancellation Company Shares For For Management
and Subsequent Reduction in Capital;
Amend Article 6 Accordingly
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
GRUPO TELEVISA, S.A.
Ticker: Security ID: MXP4987V1378
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for Fiscal Year Ended 12-31-06
2 Present Fiscal Obligations Report For Abstain Management
3 Approve Allocation of Income For For Management
4 Set Aggregate Nominal Amount for Share For For Management
Repurchase; Present Report on Share
Repurchase Program
5 Elect/Ratify Members of the Board of For For Management
Directors, Board Secretary and Deputy
Secretary, and Executives Members
6 Elect/Ratify Members to the Executive For For Management
Committee
7 Elect Chairman for Both the Audit For For Management
Committee and Corporate Practices
Committee
8 Approve Remuneration of Board Members, For For Management
Executive Committee Members, Audit
Committee, Corporate Practices Committee,
and Board Secretary and Deputy Secretary
9 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
GRUPO TELEVISA, S.A.
Ticker: Security ID: MXP4987V1378
Meeting Date: APR 27, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Representatives of Class D Shares For For Management
to the Board of Directors
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
GRUPO TELEVISA, S.A.
Ticker: Security ID: MXP4987V1378
Meeting Date: APR 27, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Class L Shares Representatives to For For Management
the Board of Directors in Accordance with
Articles 26 and 27 of Bylaws
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
GRUPO TELEVISA, S.A.
Ticker: Security ID: MXP4987V1378
Meeting Date: JUN 29, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements for the For Did Not Management
Period Ended March 31, 2007 to be the Vote
Basis of the Proposed Merger
2 Approve Merger Agreement with Campus For Did Not Management
America S.A. de C.V and Linking Media Vote
S.A. de C.V.; Approve Resolutions
Corresponding to the Merger
3 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
- --------------------------------------------------------------------------------
GUANGDONG INVESTMENT LTD.
Ticker: Security ID: HK0270001396
Meeting Date: JUN 11, 2007 Meeting Type: Annual
Record Date: JUN 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Li Wai Keung as Director For For Management
3b Reelect Chan Cho Chak, John as Director For For Management
3c Reelect Li Kwok Po, David as Director For For Management
3d Reelect Jiang Jin as Director For For Management
3e Reelect Sun Yingming as Director For For Management
3f 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 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
- --------------------------------------------------------------------------------
GUANGSHEN RAILWAY CO
Ticker: GNGYF Security ID: CN0009007393
Meeting Date: JUN 28, 2007 Meeting Type: Special
Record Date: MAY 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party and Annual Cap
- --------------------------------------------------------------------------------
GUANGSHEN RAILWAY CO
Ticker: GNGYF Security ID: CN0009007393
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAY 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For Abstain Management
2 Accept Report of the Supervisory For Abstain Management
Committee
3 Accept Financial Statements and Statutory For Abstain Management
Reports
4 Approve Profit Distribution Plan For For Management
5 Approve Provisionary Budget for Fiscal For For Management
Year 2007
6 Appoint Deloitte Touche Tohmatsu CPA Ltd. For For Management
as PRC Auditors and Authorize Board and
the Audit Committee to Fix Their
Remuneration
7 Appoint PricewaterhouseCoopers Certified For For Management
Public Accountants as International
Auditors and Authorize Board and the
Audit Committee to Fix Their Remuneration
8 Authorize Board to Fix the Remuneration For For Management
of Independent Non-Executive Directors
9 Amend Articles For For Management
10 Other Business (Voting) For Against Management
11 Approve the Termination of Engagement of For For Management
Wu Junguang as Director
12 Elect He Yuhua as Director For For Management
- --------------------------------------------------------------------------------
GUANGZHOU INVESTMENT CO. LTD
Ticker: Security ID: HK0123000694
Meeting Date: JUN 21, 2007 Meeting Type: Annual
Record Date: JUN 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Li Xinmin as Director For For Management
3b Reelect He Zili as Director For For Management
3c Reelect Zhou Jin as Director For For Management
3d Reelect Yu Lup Fat Joseph as Director For For Management
3e Reelect Lee Ka Lun as Director For For Management
3f Reelect Lau Hon Chuen Ambrose as Director For For Management
3g Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5a Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
HUADIAN POWER INTERNATIONAL (FORMER SHANDONG INT'L POWER DEV
Ticker: Security ID: CN0009185819
Meeting Date: FEB 5, 2007 Meeting Type: Special
Record Date: JAN 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Authorize Issuance of Short-Term For Against Management
Debentures with Principal Value Not
Exceeding RMB 4.0 Billion in the Peoples
Republic of China
3 Elect Cao Peixi as Director For For Management
- --------------------------------------------------------------------------------
HUADIAN POWER INTERNATIONAL (FORMER SHANDONG INT'L POWER DEV
Ticker: Security ID: CN0009185819
Meeting Date: JUN 12, 2007 Meeting Type: Annual
Record Date: MAY 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board For Abstain Management
2 Accept Report of the Supervisory For Abstain Management
Committee
3 Accept Financial Statements and Statutory For Abstain Management
Reports
4 Approve Profit Distribution Proposal For For Management
5 Reappoint KPMG and KPMG Huazhen as For For Management
International and Domestic Auditors,
Respectively, and Authorize Board to Fix
Their Remuneration
6 Accept Report of the Independent For For Management
Non-executive Directors
7a Elect Chen Bin as Director For For Management
7b Elect Zhong Tonglin as Director For For Management
8 Authorize Issuance Short-term Debentures For Against Management
with a Ceiling of RMB 4.0 Billion
- --------------------------------------------------------------------------------
HUANENG POWER INTERNATIONAL INC.
Ticker: Security ID: CN0009115410
Meeting Date: DEC 5, 2006 Meeting Type: Special
Record Date: NOV 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 5 Percent Equity For For Management
Interest in Henan Huaneng Qinbei Power
Ltd. Co. from China Huaneng Group at a
Consideration of RMB 65.8 Million
2 Approve Increase in the Registered For For Management
Capital of Huaneng Sichuan Hydropower
Co., Ltd. by Way of Capital Injection of
RMB 615.0 Million to be Made Solely by
China Huaneng Group
- --------------------------------------------------------------------------------
HUANENG POWER INTERNATIONAL INC.
Ticker: Security ID: CN0009115410
Meeting Date: MAR 20, 2007 Meeting Type: Special
Record Date: FEB 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party and Relevant Cap
- --------------------------------------------------------------------------------
HUANENG POWER INTERNATIONAL INC.
Ticker: Security ID: CN0009115410
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: APR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Working Report of the Directors For Abstain Management
2 Accept Working Report of the Supervisory For Abstain Management
Committee
3 Accept Financial Statements For Abstain Management
4 Approve Profit Distribution Plan For For Management
5 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Approve Liability Insurance for Directors For Against Management
and Senior Management
7 Approve Issuance of Short-Term Debentures For Against Management
with a Principal Amount of Up to RMB 5.0
Billion within the PRC
- --------------------------------------------------------------------------------
HUNAN NONFERROUS METALS CORP LTD
Ticker: Security ID: CN000A0JDN21
Meeting Date: SEP 25, 2006 Meeting Type: Special
Record Date: AUG 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of Stock Appreciation For Against Management
Rights Under the Company's Stock
Appreciation Rights Plan
2 Adopt Rules of Procedure for General For For Management
Meeting of the Company
- --------------------------------------------------------------------------------
HUNAN NONFERROUS METALS CORP LTD
Ticker: Security ID: CN000A0JDN21
Meeting Date: OCT 27, 2006 Meeting Type: Special
Record Date: SEP 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subscription Agreement between For For Management
Hunan Zhuye Torch Metals Co. Ltd. (Zhuye
Torch) and Zhuzhou Smelter Group Co. Ltd.
(Zhuzhou) in Relation to the Subscription
by Zhuzhou of Not Less Than 77.0 Million
New Zhuye Torch A-Shares
2 Approve Revised Annual Caps for Connected For For Management
Transactions
3 Authorize Board to Execute All Documents For For Management
and Do All Acts Necessary to Give Effect
to the Subscription Agreement and
Revision of Annual Caps
- --------------------------------------------------------------------------------
HUNAN NONFERROUS METALS CORP LTD
Ticker: Security ID: CN000A0JDN21
Meeting Date: FEB 5, 2007 Meeting Type: Special
Record Date: JAN 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
HUNAN NONFERROUS METALS CORP LTD
Ticker: Security ID: CN000A0JDN21
Meeting Date: JUN 12, 2007 Meeting Type: Annual
Record Date: MAY 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For Abstain Management
2 Accept Report of the Supervisory For Abstain Management
Committee
3 Accept Financial Statements and Statutory For Abstain Management
Reports
4 Approve Final Dividend For For Management
5 Appoint International and Domestic For For Management
Auditors of the Company and Authorize
Board to Fix Their Remuneration
6a Approve Allotment and Issuance of New For Against Management
Shares Including Terms on the Class and
Number of Shares, Issue Price of New
Shares, Starting and Closing Date for the
Issue
6b Authorize Board During the Relevant For Against Management
Period to Make or Grant Offers,
Agreements and Options
6c Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6d Compliance with the Company Law of the For Against Management
People's Republic of China (PRC) and
Other Applicable Laws and Regulations and
Obtain Approval from the China Securities
Regulatory Commission and Other Relevant
PRC Government Departments
6e Description of Relevant Period For Against Management
6f Approve Increase in Authorized Share For Against Management
Capital
6g Authorize Board to Sign the Necessary For Against Management
Documents, Complete the Necessary
Formalities and Take Other Necessary
Steps to COmplete the Allotment and
Issuance and Listing of New Shares
6h Amend Articles Re: Share Capital For Against Management
Structure and Registered Capital
7 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
HURRIYET GAZETE
Ticker: Security ID: TRAHURGZ91D9
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For For Management
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Financial Statements and For Abstain Management
Directors, Auditors and Independent
Auditors Reports for 2006
4 Approve Discharge of Directors and For For Management
Internal Auditors
5 Approve Allocation of Income For For Management
6 Fix Number of and Elect Directors for For For Management
2007
7 Fix Number of and Elect Internal For For Management
Auditors, and Determine Their Terms of
Office and Remuneration
8 Approve Remuneration of Directors and For For Management
Internal Auditors
9 Approve Independent Audit Company For For Management
Selected by the Board
10 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
11 Authorize Issuance of Bonds and/or For Against Management
Commercial Papers
12 Authorize Board to Distribute Advance For For Management
Dividends
13 Receive Information on Profit None None Management
Distribution Policy
14 Receive Information on Purchase and None None Management
Acquisition of Trader Media East Ltd.
Through Volunteer Call Method
15 Receive Information on Donations None None Management
16 Wishes None None Management
- --------------------------------------------------------------------------------
HYUNDAI HEAVY INDUSTRIES
Ticker: Security ID: KR7009540006
Meeting Date: MAR 16, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 2500 Per Share
2 Amend Articles of Incorporation to Change For For Management
Executive Title
3 Elect Two Directors For For Management
4 Elect Member of Audit Committee For For Management
5 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
IMPALA PLATINUM HOLDINGS LTD.
Ticker: Security ID: ZAE000003554
Meeting Date: JUL 4, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Increase in Implats Authorized For For Management
Capital through the Creation of Implats A
Ordinary Shares
2 Amend Articles of Association Re: Rights For For Management
and Conditions of New Shares
3 Approve Issuance of Implats A Ordinary For For Management
Shares to RBTIH
4 Acquire RBTIH's 49 Percent Stake in the For For Management
IRS Business
5 Authorize Repurchase of Implats A For For Management
Ordinary Shares from RBTIH
6 Approve Issuance of Implats Ordinary For For Management
Shares (Conversion and Top-Up Shares) to
RBTIH
7 Adopt the Morokotso Employee Share For For Management
Ownership Program
8 Approve Issuance of Implats Ordinary For For Management
Shares to the Morokotso Trust
9 Authorize Repurchase of Implats Ordinary For For Management
Shares from the Morokotso Trust
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
IMPALA PLATINUM HOLDINGS LTD.
Ticker: Security ID: ZAE000003554
Meeting Date: OCT 12, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect S Bessit as Director For For Management
2 Reelect K Mokhele as Director For For Management
3 Reelect KC Rumble as Director For For Management
4 Reelect LC van Vught as Director For For Management
5 Reelect NDB Orleyn as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Place Authorized But Unissued Shares up For For Management
to 10 Percent of Issued Capital under
Control of Directors
8 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
9 Approve Stock Split For For Management
- --------------------------------------------------------------------------------
IMPALA PLATINUM HOLDINGS LTD.
Ticker: Security ID: ZAE000083648
Meeting Date: NOV 29, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Discharge of the Company's For For Management
Obligation to Periodically Pay the
Royalties and to Deliver an Ultimate
Fully Diluted Shareholding of 12.1
Percent in Implats by the RBN Group
2 Approve Issuance of 75 Million Ordinary For For Management
Shares to the Royal Bafokeng Tholo
Investment Holding Company (Pty) Limited
(RBTIH) and the Royal Bafokeng Impala
Investment Holding Company (Pty) Limited
(RBIIH)
3 Authorize Specific Repurchase of 2.5 For For Management
Million Ordinary Shares from RBIIH and
RBTIH
4 Approve Conversion of 44 Millioin A For For Management
Ordinary Shares into Ordinary Shares
5 Amend Bylaws Pursuant to Change in For For Management
Capital
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
IMPALA PLATINUM HOLDINGS LTD.
Ticker: Security ID: ZAE000083648
Meeting Date: APR 18, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revision of Agreement between For For Management
Impala and Various Royal Bafokeng
Entities
2 Approve Issuance of Four Implats Ordinary For For Management
Shares for ZAR 1.9 Million
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
IMPERIAL HOLDINGS LIMITED
Ticker: Security ID: ZAE000067211
Meeting Date: NOV 1, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes from the November 1, 2005 For For Management
AGM
2 Accept Financial Statements and Statutory For Abstain Management
Reports
3 Approve Remuneration of Directors for For For Management
Fiscal 2006
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
5.1 Reelect H.R. Brody as Director Appointed For For Management
During the Year
5.2 Reelect W.S. Hill as Director Appointed For For Management
During the Year
5.3 Reelect R.J.A. Sparks as Director For For Management
Appointed During the Year
6.1 Reelect P. Langeni as Director For For Management
6.2 Reelect J.R. McAlpine as Director For For Management
6.3 Reelect C.E. Scott as Director For For Management
6.4 Reelect Y. Waja as Director For For Management
7 Approve Cash Distribution to Shareholders For For Management
by Way of Reduction of Share Premium
Account
8 Approve Remuneration of Directors for For For Management
Fiscal 2007
9 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
10 Approve Increase in Authorized Share For For Management
Capital and Creation of Non-Redeemable
Preference Shares
11 Amend Articles of Association Re: For For Management
Non-Redeemable Preference Shares
12 Place Authorized But Unissued For For Management
Non-Redeemable Preference Shares under
Control of Directors
13 Authorize Board to Issue and Allot For For Management
Ordinary Shares in Lieu of Arrear
Preference Dividends
- --------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA
Ticker: Security ID: CN000A0LB420
Meeting Date: MAR 21, 2007 Meeting Type: Special
Record Date: FEB 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Procedural Rules of Shareholders' For For Management
General Meeting
2 Amend Procedural Rules of the Board For For Management
3 Amend Procedural Rules of the Supervisory For For Management
Committee
4 Approve Purchase by Directors and For Against Management
Officers of Liability Insurance at an
Aggregate Insured Amount of $50 Million
for One Year's Coverage
5 Adopt Standard Policy for Determining the For For Management
Amount of Allowance to be Paid to the
Independent Non-Executive Directors and
External Supervisors
6 Adopt Remuneration Plan for Internal For For Management
Supervisors
- --------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA
Ticker: Security ID: CN000A0LB420
Meeting Date: JUN 12, 2007 Meeting Type: Annual
Record Date: MAY 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For Abstain Management
2 Accept Report of the Board of Supervisors For Abstain Management
3 Accept Financial Statements and Statutory For Abstain Management
Reports
4 Approve Profit Distribution Plan and For For Management
Dividend Recommendation
5 Reappoint Ernst & Young and Ernst & Young For For Management
Hua Ming as International and Domestic
Auditors, Respectively, and Authorize
Board to Fix Their Remuneration
6a Elect Xu Shanda as Independent For For Management
Non-Executive Director
6b Elect Chen Xiaoyue as Independent For For Management
Non-Executive Director
7 Approve 2007 Fixed Assets Investment For For Management
Budget
- --------------------------------------------------------------------------------
INDUSTRIAS PENOLES
Ticker: Security ID: MXP554091415
Meeting Date: DEC 13, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Comply With New Mexican For For Management
Securities Market Regulations
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
1 Nominate and/or Ratify Board Members For For Management
2 Appoint Chairman of the Audit and For For Management
Corporate Practices Committee
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
INDUSTRIAS PENOLES SA DE CV
Ticker: Security ID: MXP554091415
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for Fiscal Year Ended 12/31/06
2 Approve Allocation of Income For For Management
3 Authorize Share Repurchase Program and For For Management
Set Amount
4 Elect/Reelect Directors and Fix For For Management
Remuneration
5 Ratify Audit and Corporate Governance For For Management
Committee President
6 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
INFOSYS TECHNOLOGIES LIMITED
Ticker: INFY Security ID: 456788108
Meeting Date: NOV 7, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A TO AUTHORIZE THE BOARD OF DIRECTORS TO For For Management
SPONSOR AN ISSUE OF AMERICAN DEPOSITARY
SHARES AGAINST EXISTING EQUITY SHARES.
1B TO AUTHORIZE THE COMPANY TO ISSUE For For Management
DEPOSITARY RECEIPTS.
1C TO AUTHORIZE THE BOARD AND OFFICERS IN For For Management
CONNECTION WITH THE EARLIER RESOLUTIONS.
1D TO AUTHORIZE THE UNDERWRITERS TO For For Management
DETERMINE THE PRICE OF THE SPONSORED ADS
OFFERING.
1E TO AUTHORIZE THE BOARD TO DETERMINE THE For For Management
TERMS AND CONDITIONS.
1F TO AUTHORIZE THE BOARD OF DIRECTORS TO For For Management
DELEGATE ITS POWERS.
- --------------------------------------------------------------------------------
INFOSYS TECHNOLOGIES LIMITED
Ticker: INFY Security ID: 456788108
Meeting Date: JUN 22, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO RECEIVE, CONSIDER AND ADOPT THE For Abstain Management
BALANCE SHEET AS AT MARCH 31, 2007 AND
THE PROFIT AND LOSS ACCOUNT FOR THE YEAR.
02 TO DECLARE A FINAL DIVIDEND FOR THE For For Management
FINANCIAL YEAR ENDED MARCH 31, 2007.
03 TO APPOINT A DIRECTOR IN PLACE OF MR. For For Management
DEEPAK M. SATWALEKAR, WHO RETIRES BY
ROTATION AND, OFFERS HIMSELF FOR
RE-ELECTION.
04 TO APPOINT A DIRECTOR IN PLACE OF PROF. For For Management
MARTI G. SUBRAHMANYAM, WHO RETIRES BY
ROTATION AND, OFFERS HIMSELF FOR
RE-ELECTION.
05 TO APPOINT A DIRECTOR IN PLACE OF MR. S. For For Management
GOPALAKRISHNAN, WHO RETIRES BY ROTATION
AND, OFFERS HIMSELF FOR RE-ELECTION.
06 TO APPOINT A DIRECTOR IN PLACE OF MR. For For Management
S.D. SHIBULAL, WHO RETIRES BY ROTATION
AND, OFFERS HIMSELF FOR RE-ELECTION.
07 TO APPOINT A DIRECTOR IN PLACE OF MR. For For Management
T.V. MOHANDAS PAI, WHO RETIRES BY
ROTATION AND, OFFERS HIMSELF FOR
RE-ELECTION.
08 TO APPOINT AUDITORS TO HOLD OFFICE FROM For For Management
THE CONCLUSION OF THE ANNUAL GENERAL
MEETING HELD ON JUNE 22, 2007, AND TO FIX
THEIR REMUNERATION.
09 TO APPOINT MR. N.R. NARAYANA MURTHY AS A For For Management
DIRECTOR LIABLE TO RETIRE BY ROTATION.
10 TO APPROVE THE RE-APPOINTMENT OF MR. For For Management
NANDAN M. NILEKANI AS A WHOLE-TIME
DIRECTOR FOR 5 YEARS EFFECTIVE 5/1/2007.
11 TO APPROVE THE APPOINTMENT OF MR. S. For For Management
GOPALAKRISHNAN AS THE CHIEF EXECUTIVE
OFFICER AND MANAGING DIRECTOR.
12 TO APPROVE THE RE-APPOINTMENT OF MR. K. For For Management
DINESH AS A WHOLE-TIME DIRECTOR FOR 5
YEARS EFFECTIVE 5/1/2007.
13 TO APPROVE THE RE-APPOINTMENT OF MR. S.D. For For Management
SHIBULAL AS A WHOLE- TIME DIRECTOR FOR A
PERIOD OF 5 YEARS EFFECTIVE 1/10/2007.
14 TO APPROVE PAYMENT OF AN ANNUAL For For Management
REMUNERATION BY COMMISSION OF A SUM NOT
EXCEEDING 1% PER ANNUM OF THE NET
PROFITS.
- --------------------------------------------------------------------------------
INVESTEC LTD (FORMERLY INVESTEC GROUP LTD.)
Ticker: Security ID: ZAE000040531
Meeting Date: AUG 10, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Bernard Kantor as Director For For Management
2 Reelect Donn Edward Jowell as Director For For Management
3 Reelect Hugh Sidney Herman as Director For For Management
4 Reelect Robert Kantor as Director For For Management
5 Reelect Peter Richard Suter Thomas as For Against Management
Director
6 Reelect Sam Ellis Abrahams as Director For For Management
7 Reelect Stephen Koseff as Director For For Management
8 Reelect Sir David Prosser as Director For For Management
9 Accept Financial Statements and Statutory For Abstain Management
Reports for Year Ended March 31, 2006
10 Approve Remuneration of Directors For For Management
11 Sanction Interim Dividends Paid by For For Management
Investec Ltd. in Investec Ltd. for the
Six-Month Period Ended Sept. 30, 2005
12 Sanction Interim Dividends Paid by For For Management
Investec Ltd. on the SA DAS Redeemable
Preference Share for the Six-Month Period
Ended Sept. 30, 2005
13 Approve Dividends for Fiscal Year Ended For For Management
March 31, 2006 for Investec Ltd.
14 Approve Dividends for Fiscal Year Ended For For Management
March 31, 2006 on the SA DAS Share of
Investec Ltd.
15 Approve Ernst & Young CA (SA) as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
16 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
17 Place up to 10 Percent of Authorized But For For Management
Unissued Shares under Control of
Directors
18 Place up to 10 Percent of Authorized But For For Management
Unissued Class A Variable Rate
Compulsorily Convertible Non-Cumulative
Preference Shares under Control of
Directors
19 Place Authorized But Unissued Shares For For Management
under Control of Directors
20 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 15
Percent of Issued Capital
21 Approve Issuance of Class A Variable Rate For For Management
Compulsorily Convertible Non-Cumulative
Preference Shares without Preemptive
Rights up to a Maximum of 15 Percent of
Issued Capital
22 Amend Clause 4 of Appendix I of the For For Management
Investec Ltd. Security Purchase Scheme
2003 Trust Deed
23 Amend Clause 6.3 of Appendix I of the For For Management
Investec Ltd. Security Purchase Scheme
2003 Trust Deed
24 Amend Clause 1.19 of the Investec Ltd. For For Management
Security Purchase Scheme 2003 Trust Deed
25 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
26 Approve Stock Split of Ordinary Shares For For Management
27 Approve Stock Split of Class A Variable For For Management
Rate Compulsorily Convertible
Non-Cumulative Preference Shares
28 Approve Stock Split of Special For For Management
Convertible Redeemable Preference Shares
29 Amend Memorandum of Association Re: For For Management
Reflect the New Authorized Share Capital
30 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
31 Accept Financial Statements and Statutory For Abstain Management
Reports for Year Ended March 31, 2006
32 Approve Remuneration of Directors For For Management
33 Sanction Interim Dividends Paid by For For Management
Investec Plc in Investec Plc for the
Six-Month Period Ended Sept. 30, 2005
34 Approve Dividends for Fiscal Year Ended For For Management
March 31, 2006 for Investec Plc
35 Approve Ernst & Young LLP as Auditors and For For Management
Authorize Board to Fix Their Remuneration
36 Approve Issuance of Shares without For For Management
Preemptive Rights up to GBP 1.04 Million
37 Approve Issuance of Shares without For For Management
Preemptive Rights up to 5 Percent of
Issued Capital
38 Authorize Repurchase of Issued Share For For Management
Capital
39 Approve Stock Split of Ordinary and For For Management
Special Converting Shares
40 Amend Articles of Association Re: Reflect For For Management
the New Authorized Share Capital
41 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
IRPC PUBLIC COMPANY LIMITED (FRMLY THAI PETROCHEMICAL INDUSTRY PCL)
Ticker: Security ID: TH0471010Y12
Meeting Date: APR 20, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous EGM For For Management
2 Accept 2006 Operating Results For Abstain Management
3 Accept Financial Statements and Statutory For Abstain Management
Reports
4 Approve Allocation of Income and Payment For For Management
of Dividend of THB 0.12 Per Share
5 Reelect Rutt Phanijpand and Piti For For Management
Yimprasert as Directors, Elect Goanpot
Asvinvichit, Woradej Phumichitr, Jantima
Sirisaengtaksin and Tienchai
Chongpeerapieng as Directors To Replace
the Retiring Directors, and Elect Chaivat
Churitti as New Director
6 Approve 2006 Bonus and 2007 Remuneration For For Management
of Directors
7 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
8 Amend Articles of Association Re: For Against Management
Connected Transactions and Acquisition or
Disposal of Material Assets
9 Other Business For Against Management
- --------------------------------------------------------------------------------
ISRAEL CHEMICALS LIMITED
Ticker: Security ID: IL0002810146
Meeting Date: SEP 5, 2006 Meeting Type: Special
Record Date: AUG 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint Jacob Dior as External Director For For Management
2 Appoint Yair Orgeller as External For For Management
Director
3 Appoint Victor Medina as Director For For Management
- --------------------------------------------------------------------------------
ISRAEL CHEMICALS LIMITED
Ticker: Security ID: IL0002810146
Meeting Date: FEB 13, 2007 Meeting Type: Special
Record Date: JAN 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of External For For Management
Directors in Accordance with Recent
Appointments as Directors of Subsidiaries
- --------------------------------------------------------------------------------
ISRAEL CORPORATION (THE)
Ticker: Security ID: IL0005760173
Meeting Date: AUG 1, 2006 Meeting Type: Special
Record Date: JUL 2, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus To Board Chairman, I. Ofer For Against Management
For NIS 1.26 Million
- --------------------------------------------------------------------------------
ISRAEL CORPORATION (THE)
Ticker: Security ID: IL0005760173
Meeting Date: OCT 24, 2006 Meeting Type: Special
Record Date: SEP 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus Payment To Eidan Ofer For For Against Management
NIS 1.26 Million
2 Appoint Yair Srusi as External Director For For Management
- --------------------------------------------------------------------------------
ISRAEL CORPORATION (THE)
Ticker: Security ID: IL0005760173
Meeting Date: MAY 10, 2007 Meeting Type: Special
Record Date: APR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus To Idan Ofer For For Management
- --------------------------------------------------------------------------------
ISRAEL DISCOUNT BANK
Ticker: Security ID: IL0006912120
Meeting Date: DEC 24, 2006 Meeting Type: Annual
Record Date: NOV 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and For Abstain Management
Directors' Report For Year 2005
2 Approve Final Dividend For For Management
3 Reappoint Ziv Haefat and Somech Chaikin For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
4 Appoint Yitzhak Sharir as Director For For Management
- --------------------------------------------------------------------------------
ISRAEL DISCOUNT BANK
Ticker: Security ID: IL0006912120
Meeting Date: DEC 26, 2006 Meeting Type: Special
Record Date: DEC 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Capital For For Management
- --------------------------------------------------------------------------------
ISRAEL DISCOUNT BANK
Ticker: Security ID: IL0006912120
Meeting Date: JUN 26, 2007 Meeting Type: Special
Record Date: MAY 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Director/Officer For For Management
Indemnification/Liability
2 Approve Director/Officer Liability and For For Management
Indemnification Insurance
3 Approve Grant of Director/Officer For For Management
Indemnification
4 Approve Grant of Director/Officer For For Management
Indemnification
5 Approve Grant of Director/Officer For For Management
Indemnification
- --------------------------------------------------------------------------------
ITALIAN-THAI DEVELOPMENT PUBLIC CO LTD
Ticker: Security ID: TH0438010Z10
Meeting Date: APR 30, 2007 Meeting Type: Annual
Record Date: APR 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2006 Operating Results For Abstain Management
3 Accept Financial Statements and Statutory For Abstain Management
Reports
4 Approve Non-Allocation of Income as Legal For For Management
Reserves
5 Approve Omission of Dividends For For Management
6.1 Reelect Nijaporn Charanachitta as For For Management
Director
6.2 Reelect Boonmee Pisanuwongse as Director For For Management
6.3 Reelect Pathai Chakornbundit as Director For For Management
7 Approve Auditors and Fix Their For For Management
Remuneration
8 Approve Remuneration of Directors and For For Management
Audit Committee Members
9 Other Business For Against Management
- --------------------------------------------------------------------------------
JD GROUP LTD.
Ticker: Security ID: ZAE000030771
Meeting Date: FEB 7, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for Year Ended Aug. 31, 2006
2.1 Reelect M.E. King For For Management
2.2 Reelect D. Konar For For Management
2.3 Reelect I.D. Sussman For For Management
3 Place 10 Million (5.6 percent) Authorized For For Management
But Unissued Shares under Control of
Directors
4 Ratify Deloitte & Touche as Auditors For For Management
5 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
JIANGSU EXPRESSWAY CO. LTD.
Ticker: Security ID: CN0009076356
Meeting Date: SEP 4, 2006 Meeting Type: Special
Record Date: AUG 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revenue Asset Management Scheme For For Management
- --------------------------------------------------------------------------------
JIANGSU EXPRESSWAY CO. LTD.
Ticker: Security ID: CN0009076356
Meeting Date: JUN 13, 2007 Meeting Type: Annual
Record Date: MAY 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For Abstain Management
2 Accept Report of the Supervisory Committe For Abstain Management
3 Accept Financial Statements and Statutory For Abstain Management
Reports
4 Approve Final Dividend of RMB 0.19 Per For For Management
Share
5 Appoint Deloitte Touche Tohmatsu For For Management
Certified Public Accountants Limited and
Deloitte Touche Tohmatsu as Domestic and
International Auditors and Authorize
Board to Fix Their Remuneration
6 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
JIANGXI COPPER COMPANY LTD.
Ticker: Security ID: CN0009070615
Meeting Date: APR 3, 2007 Meeting Type: Special
Record Date: MAR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Industrial Services For For Management
Agreement and Annual Caps
2 Approve Consolidated Supply Agreement and For For Management
Annual Caps
3 Approve Consolidated Miscellaneous For For Management
Services Agreement and Annual Caps
4 Approve Inter-Group Consolidated Supply For For Management
and Industrial Services Agreement and
Annual Caps
5 Approve JCC Group Consolidated Supply and For For Management
Industrial Services Agreement and Annual
Caps
6 Approve Resignation of He Changming as For For Management
Executive Director
7 Approve Resignation of Qi Huaiying as For For Management
Executive Director
8 Elect Li Baomin as Executive Director For For Management
9 Elect Long Ziping as Executive Director For For Management
- --------------------------------------------------------------------------------
JIANGXI COPPER COMPANY LTD.
Ticker: Security ID: CN0009070615
Meeting Date: MAY 17, 2007 Meeting Type: Special
Record Date: APR 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Issuance of Domestic-Listed For For Management
Renminbi Denominated Shares of RMB 1.0
Each (A Shares) (A Share Issue)
1b Approve Issuance of Not Exceeding 290.0 For For Management
Million A Shares
1c Approve Target Subscribers and For For Management
Subscription Method of the A Share Issue
1d Approve Listing of A Shares on the For For Management
Shanghai Stock Exchange
1e Approve Determination of Issue Price and For For Management
Basis for Determination of the A Shares
1f Approve Method of Issuance of A Shares For For Management
1g Approve Use of Proceeds of the A Share For For Management
Issue
1h Approve Sharing of Accumulated Profits For For Management
After the Completion of the A Share Issue
1i Approve Validity of the A Share Issue For For Management
1j Authorize Directors and/or Committee with For For Management
Full Power to Deal with All Matters
Relating to the A Share Issue
2 Approve the Acquisition Agreement Between For For Management
the Company and Jiangxi Copper Corp.
(Acquisition)
3 Approve and Confirm the Report Relating For For Management
to the Private Issue of Shares Involving
Material Connected Transaction of the
Company
4a Approve Use of Proceeds to Satisfy the For For Management
Consideration for the Acquisition
4b Approve Use of Proceeds to Finance the For For Management
Projects in Chengmenshan Copper Mine,
Yongping Copper Mine, Fujiawu Copper
Mine, and Wushan Copper Mine
5 Approve and Confirm the Previous Use of For For Management
Proceeds of the Company
6 Waive Requirement for Mandatory Offer to For For Management
All Shareholders
- --------------------------------------------------------------------------------
JIANGXI COPPER COMPANY LTD.
Ticker: Security ID: CN0009070615
Meeting Date: MAY 17, 2007 Meeting Type: Special
Record Date: APR 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Issuance of Domestic-Listed For For Management
Renminbi Denominated Ordinary Shares of
RMB 1.0 Each (A Shares) (A Share Issue)
1b Approve Issuance of Not Exceeding 290.0 For For Management
Million A Shares
1c Approve Target Subscribers and For For Management
Subscription Method of the A Share Issue
1d Approve Listing of A Shares on the For For Management
Shanghai Stock Exchange
1e Approve Determination of Issue Price and For For Management
Basis for Determination of the A Shares
1f Approve Method of Issuance of the A For For Management
Shares
1g Approve Use of Proceeds of the A Share For For Management
Issue
1h Approve Sharing of Accumulated Profits For For Management
After Completion of the A Share Issue
1i Approve Validity of the A Share Issue For For Management
1j Authorize Directors and/or Committee with For For Management
Full Power to Deal with All Matters
Relating to the A Share Issue
- --------------------------------------------------------------------------------
JIANGXI COPPER COMPANY LTD.
Ticker: Security ID: CN0009070615
Meeting Date: JUN 26, 2007 Meeting Type: Annual
Record Date: MAY 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For Abstain Management
2 Accept Report of the Supervisory For Abstain Management
Committee
3 Accept Financial Statements and Auditors' For Abstain Management
Report
4 Approve Distribution of Profit For For Management
5 Approve Remuneration and Annual Bonus of For For Management
Executive Directors and Supervisors;
Allowance of Independent Non-Executive
Directors and Annual Bonus of Senior
Management
6 Approve Remuneration of Directors and For For Management
Supervisors for the Two Years of 2007 and
2008 and the Increment Thereof and
Authorize the Remuneration Committee to
Determine the Increment for the Years of
2007 and 2008
7 Approve Adoption of the Rules of For For Management
Management on Use of Proceeds
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Amend Articles Re: Scope of Operations of For For Management
the Company
10 Appoint Ernst & Young Hua Ming and Ernst For Management
& Young as Domestic and International
Auditors; Authorize Board to Fix Their
Remuneration; and Any One Executive
Director to Enter into the Service
Agreement and Other Related Documents
with the Appointed Auditors
- --------------------------------------------------------------------------------
JOLLIBEE FOODS CORPORATION
Ticker: Security ID: PHY4466S1007
Meeting Date: JUL 5, 2006 Meeting Type: Annual
Record Date: MAY 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order None For Management
2 Certification by the Corporate Secretary None For Management
on Notice and Quorum
3 Approve Minutes of Previous Shareholder For For Management
Meeting
4 Report of the President For Abstain Management
5 Ratify Acts by the Board of Directors and For For Management
Officers of the Corporation
6 Elect Directors For Against Management
7 Appoint Auditors For For Management
- --------------------------------------------------------------------------------
JSC MMC NORILSK NICKEL
Ticker: NILSY Security ID: 46626D108
Meeting Date: NOV 24, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE THE PAYMENT OF INTERIM CASH For For Management
DIVIDENDS FOR 9 MONTHS OF 2006 IN THE
AMOUNT OF RUB 56 PER SHARE, AND TO PAY
THESE DIVIDENDS WITHIN 60 DAYS AFTER THE
DATE OF THIS RESOLUTION.
- --------------------------------------------------------------------------------
KASIKORNBANK PCL (FORMERLY THAI FARMERS BANK)
Ticker: Security ID: TH0016010017
Meeting Date: APR 5, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge Directors' Report For Abstain Management
3 Accept Financial Statements and Statutory For Abstain Management
Reports
4 Approve Allocation of Income and Payment For For Management
of Dividend
5 Approve Remuneration of Directors For For Management
6.1 Reelect Sukri Kaocharern as Director For For Management
6.2 Reelect Sarisdiguna Kitiyakara as For For Management
Director
6.3 Reelect Yongswasdi Kridakorn as Director For For Management
6.4 Reelect Banthoon Lamsam as Director For For Management
6.5 Reelect Prasarn Trairatvorakul as For For Management
Director
7 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
8 Other Business For Against Management
- --------------------------------------------------------------------------------
KIATNAKIN BANK PUBLIC CO LTD (FORMERLY KIATNAKIN FINANCE PCL
Ticker: Security ID: TH0121010019
Meeting Date: APR 19, 2007 Meeting Type: Annual
Record Date: MAR 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2006 Operating Results For For Management
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Allocation of Income and Payment For For Management
of Dividend
5.1 Reelect Supol Wattanavekin as Director For For Management
5.2 Reelect Nawaaporn Ryangskul as Director For For Management
5.3 Reelect Pravit Varut-bangkul as Director For For Management
5.4 Reelect Chet Pattrakornkul as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Authorize Issuance of Debentures not For For Management
exceeding THB 20 Billion or its
Equivalent in Other Currency
8 Approve PricewaterhouseCoopers ABAS Ltd. For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
9 Other Business For Against Management
- --------------------------------------------------------------------------------
KIMBERLY CLARK DE MEXICO S.A. DE C.V.
Ticker: Security ID: MXP606941179
Meeting Date: SEP 28, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Partial Spin-Off of Company's For For Management
Industrial Products Division; Approve
Allocation of Funds Resulting from this
Transaction Including an Investment Plan;
Approve Share Repurchase Program; and
Approve Payment of Extraordinary
Dividends
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
KIMBERLY CLARK DE MEXICO S.A. DE C.V.
Ticker: Security ID: MXP606941179
Meeting Date: MAR 2, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For Did Not Management
Financial Statements and Statutory Report Vote
for Fiscal Year Ended 12-31-06, Approve
Allocation of Income, and Approve Audit
Committee and Corporate Practices
Committee Reports
2 Approve Dividends of MXN 2.52 Per Class A For Did Not Management
and B Share and Special Class T Shares; Vote
Such Dividends will be Distributed in 4
Installments of MNX 0.63 Each
3 Elect/Reelect Principal and Alternates For Did Not Management
Members of the Board of Directors, and Vote
the Chairman of the Audit Committee and
Corporate Practices Committee; Verify
Director's Independence as Set Forth in
Article 26 of Mexican Securities Law
4 Approve Remuneration of Board of For Did Not Management
Directors and Members of Different Vote
Committess, Principals and Alternates
Respectively
5 Approve Repurchase and Reissuance of For Did Not Management
Shares; Approve Cancellation of 7.24 Vote
Million Ordinary Treasury Class I Shares
or 3.73 Million Class A Shares and 3.51
Million Class B Shares; Set Aggregate
Nominal Amount of Share Repurchase
Program
6 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
- --------------------------------------------------------------------------------
KOMERCNI BANKA A.S.
Ticker: Security ID: CZ0008019106
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: APR 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman and Other Meeting For For Management
Officials; Approve Procedural Rules
3 Accept Board of Directors' Report on 2006 For Abstain Management
Operations
4 Receive Financial Statements and None None Management
Statutory Reports; Receive Allocation of
Income Proposal; Receive Consolidated
Financial Statements
5 Receive Supervisory Board Report None None Management
6 Accept Financial Statements For Abstain Management
7 Approve Allocation of Income For For Management
8 Accept Consolidated Financial Statements For Abstain Management
9 Elect Supervisory Board For For Management
10 Approve Remuneration of Bank's Bodies For Against Management
11 Authorize Share Repurchase Program For For Management
12 Close Meeting None None Management
- --------------------------------------------------------------------------------
KOOKMIN BANK
Ticker: KB Security ID: 50049M109
Meeting Date: MAR 23, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 APPROVAL OF NON-CONSOLIDATED FINANCIAL For For Management
STATEMENTS (BALANCE SHEET, INCOME
STATEMENT AND STATEMENT OF APPROPRIATION
OF RETAINED EARNINGS) FOR THE FISCAL YEAR
2006, AS SET FORTH IN THE COMPANY S
NOTICE OF MEETING ENCLOSED HEREWITH.
02 APPROVAL OF THE APPOINTMENT OF DIRECTORS, For For Management
AS SET FORTH IN THE COMPANY S NOTICE OF
MEETING ENCLOSED HEREWITH.
03 APPROVAL OF APPOINTMENT OF CANDIDATES FOR For For Management
THE MEMBERS OF THE AUDIT COMMITTEE, WHO
ARE NON-EXECUTIVE DIRECTORS, AS SET FORTH
IN THE COMPANY S NOTICE OF MEETING
ENCLOSED HEREWITH.
04 APPROVAL OF PREVIOUSLY GRANTED STOCK For For Management
OPTION, AS SET FORTH IN THE COMPANY S
NOTICE OF MEETING ENCLOSED HEREWITH.
05 APPROVAL OF THE GRANT OF STOCK OPTION, AS For For Management
SET FORTH IN THE COMPANY S NOTICE OF
MEETING ENCLOSED HEREWITH.
- --------------------------------------------------------------------------------
KOOR INDUSTRIES LTD.
Ticker: Security ID: IL0006490127
Meeting Date: SEP 28, 2006 Meeting Type: Annual
Record Date: AUG 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1a Appoint Nochi Dankner as Director For For Management
1b Appoint Avraham Fischer as Director For For Management
1c Appoint Isaac Manor as Director For For Management
1d Appoint Zvi Livnat as Director For For Management
1e Appoint Ami Erel as Director For For Management
1f Appoint Jonathan Kolber as Director For For Management
1g Appoint Lior Hannes as Director For For Management
1h Appoint Rafi Bisker as Director For For Management
1i Appoint Gideon Lahav as Director For For Management
2 Elect Jonathan Kolber as Board Chairman For Against Management
3 Ratify Somech Chaikin as Auditors and For For Management
Authorize Board to Determine Their Fees
4 Appoint Ayelet Ben Ezer and Shlomo Risman For For Management
as External Directors
5 Amend Articles Re: Appointment of Board For For Management
Chairman
6 Amend Articles Re: Director/Officer For For Management
Indemnification
7 Present Audited Financial Statements For None None Management
Year Ended Dec. 31, 2005
- --------------------------------------------------------------------------------
KOOR INDUSTRIES LTD.
Ticker: Security ID: IL0006490127
Meeting Date: DEC 28, 2006 Meeting Type: Special
Record Date: NOV 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Renew Director/Officer Insurance Coverage For Against Management
1.1 Indicate Personal Interest in Agenda Item For Against Management
1
2 Approve Director/Officer Indemnification For Against Management
To Directors Who Are Not Controlling
Shareholders
3 Approve Director/Officer Indemnification For Against Management
To Directors Who Are Controlling
Shareholders
3.1 Indicate Personal Interest in Agenda Item For Against Management
3
4 Approve Agreement With IDB Development For For Management
4.1 Indicate Personal Interest in Agenda Item For Against Management
4
5 Approve Remuneration of J. Kolber As For For Management
Board Chairman
6 Approve Sale of Isram Wholesale Tours To For For Management
Clal Tourism
6.1 Indicate Personal Interest in Agenda Item For Against Management
6
- --------------------------------------------------------------------------------
KOOR INDUSTRIES LTD.
Ticker: Security ID: IL0006490127
Meeting Date: FEB 28, 2007 Meeting Type: Special
Record Date: JAN 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Company's Holdings in For For Management
Sheraton Moriah Ltd. to Azorim Ltd.
1.1 Indicate if You Have a Personal Interest None Against Management
in Proposed Agenda Item 1
- --------------------------------------------------------------------------------
KOOR INDUSTRIES LTD.
Ticker: Security ID: IL0006490127
Meeting Date: JUN 11, 2007 Meeting Type: Annual
Record Date: MAY 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1a Appoint M. Schimmel as Director For For Management
1b Appoint A. Asheri as Director For For Management
2 Reappoint Somech Chaikin as Auditors and For For Management
Authorize Board to Fix Their Remuneration
3 Amend Articles Re: Regulation of For For Management
Donations
4 Approve Arrangement with Discount For For Management
Investment Corporation to Share Costs of
CEO
5 Present Audited Financial Statements For None None Management
Year Ended Dec. 31, 2006
- --------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORPORATION
Ticker: KEP Security ID: 500631106
Meeting Date: AUG 9, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECT MR. JONG HWAK PARK, MANAGER For For Management
SECRETARIAT, AS A STANDING DIRECTOR.
02 ELECT MR. MYOUNG CHUL JANG, GENERAL For For Management
MANAGER, PERSONAL & GENERAL AFFAIRS
DEPARTMENT, AS A STANDING DIRECTOR.
03 ELECT MR. HO MUN, GENERAL MANAGER, For For Management
CHOONGNAM DISTRICT HEAD OFFICE, AS A
STANDING DIRECTOR.
- --------------------------------------------------------------------------------
KRUNG THAI BANK PCL
Ticker: Security ID: TH0150010Z11
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date: APR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge Directors' Report None None Management
3 Accept Financial Statements and Statutory For Abstain Management
Reports
4 Approve Allocation of Income and Payment For For Management
of Dividend
5 Approve Remuneration of Directors For For Management
6 Fix Number of Directors For For Management
7.1 Reelect Suparut Kawatkul as Director For For Management
7.2 Reelect Chaiyawat Wibulswasdi as Director For For Management
7.3 Reelect Santi Vilassakdanont as Director For For Management
7.4 Reelect Pachara Yutidhammadamrong as For For Management
Director
8 Authorize Issuance of Debentures not For For Management
exceeding THB 100 Billion or its
Equivalent in Other Currency
9 Approve Office of the Auditor General of For For Management
Thailand as Auditors and Authorize Board
to Fix Their Remuneration
10 Other Business For Against Management
- --------------------------------------------------------------------------------
KT CORPORATION
Ticker: KTC Security ID: 48268K101
Meeting Date: MAR 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 APPROVAL OF FINANCIAL STATEMENTS FOR THE For For Management
25TH FISCAL YEAR, AS SET FORTH IN THE
COMPANY S NOTICE OF MEETING ENCLOSED
HEREWITH.
02 APPROVAL OF AMENDMENT OF ARTICLES OF For For Management
INCORPORATION, AS SET FORTH IN THE
COMPANY S NOTICE OF MEETING ENCLOSED
HEREWITH.
3A ELECTION OF THE MEMBER OF THE AUDIT For For Management
COMMITTEE: JEONG RO YOON.
3B ELECTION OF THE MEMBER OF THE AUDIT For For Management
COMMITTEE: KON SIK KIM.
4A ELECTION OF DIRECTOR: JONG LOK YOON. For For Management
4B ELECTION OF DIRECTOR: JEONG SOO SUH. For For Management
4C ELECTION OF DIRECTOR: PAUL C. YI For For Management
05 APPROVAL OF LIMIT ON REMUNERATION OF For For Management
DIRECTORS, AS SET FORTH IN THE COMPANY S
NOTICE OF MEETING ENCLOSED HEREWITH.
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L.G. PHILIPS LCD CO., LTD.
Ticker: LPL Security ID: 50186V102
Meeting Date: FEB 28, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE THE NON-CONSOLIDATED BALANCE Unknown Abstain Management
SHEET, NON-CONSOLIDATED INCOME STATEMENT
AND NON-CONSOLIDATED STATEMENT OF
APPROPRIATIONS OF RETAINED EARNINGS OF
FISCAL YEAR 2006, AS SET FORTH IN THE
COMPANY S NOTICE OF MEETING ENCLOSED
HEREWITH.
02 TO APPROVE THE AMENDMENT TO THE ARTICLES For For Management
OF INCORPORATION, AS SET FORTH IN THE
COMPANY S NOTICE OF MEETING ENCLOSED
HEREWITH.
03 TO APPROVE THE APPOINTMENT OF DIRECTORS, For For Management
AS SET FORTH IN THE COMPANY S NOTICE OF
MEETING ENCLOSED HEREWITH.
04 TO APPROVE THE APPOINTMENT OF AUDIT For For Management
COMMITTEE MEMBERS, AS SET FORTH IN THE
COMPANY S NOTICE OF MEETING ENCLOSED
HEREWITH.
05 TO APPROVE THE REMUNERATION LIMIT FOR For For Management
DIRECTORS IN 2007, AS SET FORTH IN THE
COMPANY S NOTICE OF MEETING ENCLOSED
HEREWITH.
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LAN AIRLINES S.A.
Ticker: LFL Security ID: 501723100
Meeting Date: JAN 26, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
A INCREASE THE COMPANY S CAPITAL BY VIRTUE For For Management
OF AN ISSUANCE OF 7,500,000 (SEVEN
MILLION FIVE HUNDRED THOUSAND) SHARES, AT
THE PRICE AND OTHER CONDITIONS THAT THE
SHAREHOLDERS MEETING SHALL DETERMINE.
B DESIGNATE A PORTION OF THE ABOVEMENTIONED For For Management
CAPITAL INCREASE TO COMPENSATION PLANS,
IN ACCORDANCE WITH ARTICLE 24 OF LAW
18.046.
C AMEND THE COMPANY S BYLAWS TO REFLECT THE For For Management
RESOLUTIONS ADOPTED BY THE SHAREHOLDERS
MEETING.
D AUTHORIZE THE COMPANY S BOARD OF For For Management
DIRECTORS TO REQUEST THE REGISTRATION OF
THE SHARES REPRESENTING THE CAPITAL
INCREASE WITH THE REGISTRY OF THE
SUPERINTENDENCE OF SECURITIES AND
INSURANCE; TO PROCEED WITH THE SETTLEMENT
OF THE SHARES; AND TO AGREE ON THE
E ADOPT ANY OTHER RESOLUTIONS NECESSARY TO For For Management
IMPLEMENT THE ABOVEMENTIONED RESOLUTIONS.
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LAN AIRLINES S.A.
Ticker: LFL Security ID: 501723100
Meeting Date: APR 5, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
O1 APPROVAL OF THE ANNUAL REPORT, BALANCE OF Unknown Abstain Management
PAYMENTS AND FINANCIAL STATEMENTS OF THE
COMPANY FOR THE YEAR ENDED DECEMBER 31,
2006.
O2 APPROVAL OF THE DISTRIBUTION OF A For For Management
DIVIDEND FOR THE FISCAL YEAR 2006, ALL AS
MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
O3 AGREEMENT ON THE REMUNERATIONS OF THE For For Management
BOARD FOR THE YEAR 2007.
O4 AGREEMENT ON THE RENUMERATIONS OF THE For For Management
DIRECTORS COMMITTEE AND DETERMINATION OF
ITS BUDGET FOR THE YEAR 2007.
O5 DESIGNATION OF THE EXTERNAL AUDITORS; For For Management
DESIGNATION OF THE RISK CLASSIFIERS, ALL
AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
O6 INFORMATION REGARDING THE COST OF For For Management
PROCESSING, PRINTING AND DISTRIBUTING THE
INFORMATION.
O7 OTHER KNOWN MATTERS OF INTEREST TO THE For Against Management
ORDINARY SHAREHOLDERS MEETING.
E1 TO ANNUL THE INCREASE IN CAPITAL BY For For Management
7,500,000 (SEVEN MILLION FIVE HUNDRED
THOUSAND) PAYABLE SHARES.
E2 TO INCREASE THE CAPITAL STOCK OF LAN For Against Management
AIRLINES S.A. VIA THE ISSUANCE OF
22,090,910.
E3 TO ASSIGN ONE PART OF THE STATED INCREASE For Against Management
IN CAPITAL TO THE COMPENSATORY PLAN
DESCRIBED IN THE TERMS OF ARTICLE 24 OF
THE LAW 18.046.
E4 TO MODIFY THE BYLAWS IN ORDER TO ADJUST For Against Management
THEM TO THE FRAMEWORK ADOPTED BY THE
MEETING.
E5 TO EMPOWER THE BOARD OF DIRECTORS OF THE For Against Management
COMPANY TO REQUEST THE REGISTRATION OF
THE SHARES REPRESENTATIVE.
E6 TO ADOPT THE REST OF THE AGREEMENTS For Against Management
NECESSARY TO IMPLEMENT THE PREVIOUSLY
MENTIONED AGREEMENTS.
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LENOVO GROUP LIMITED (FORMERLY LEGEND GROUP LIMITED)
Ticker: Security ID: HK0992009065
Meeting Date: AUG 29, 2006 Meeting Type: Annual
Record Date: AUG 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Final Dividend For For Management
3a Reelect William J. Amelio as Director For For Management
3b Reelect John W. Barter III as Director For For Management
3c Reelect Liu Chuanzhi as Director For For Management
3d Reelect Zhu Linan as Director For For Management
3e Reelect Wong Wai Ming as Director For For Management
3f Reelect Ting Lee Sen as Director For For Management
3g Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
LENOVO GROUP LIMITED (FORMERLY LEGEND GROUP LIMITED)
Ticker: Security ID: HK0992009065
Meeting Date: NOV 7, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Service Contract, Including the For For Management
Unfixed Term and the Relevant Provisions,
with Yang Yuanqing
2 Approve Service Contract, Including the For For Management
Unfixed Term and the Relevant Provisions,
with Ma Xuezheng
- --------------------------------------------------------------------------------
LENOVO GROUP LIMITED (FORMERLY LEGEND GROUP LIMITED)
Ticker: Security ID: HK0992009065
Meeting Date: NOV 7, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction and For For Management
Relevant Caps
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LI NING COMPANY LTD
Ticker: Security ID: KYG5496K1085
Meeting Date: MAY 11, 2007 Meeting Type: Annual
Record Date: MAY 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Final Dividend For For Management
3a1 Reelect Li Ning as Executive Director For For Management
3a2 Reelect Zhang Zhi Yong as Executive For For Management
Director
3a3 Reelect Lim Meng Ann as Non-Executive For For Management
Director
3a4 Reelect Koo Fook Sun as Independent For For Management
Non-Executive Director
3b Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
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
- --------------------------------------------------------------------------------
LIBERTY GROUP (FORMERLY LIBERTY LIFE ASSOCIATION OF AFRICA)
Ticker: Security ID: ZAE000057360
Meeting Date: JAN 29, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of the Remaining 62.6 For Did Not Management
Percent of STANLIB Shares Not Already Vote
Owned by the Company
- --------------------------------------------------------------------------------
LIBERTY GROUP (FORMERLY LIBERTY LIFE ASSOCIATION OF AFRICA)
Ticker: Security ID: ZAE000057360
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for Year Ended 12-31-06
2 Approve Chairman Remuneration For For Management
3 Approve Remuneration of Directors For For Management
4 Approve Chairman of Audit & Acuarial For For Management
Committee
5 Approve Remuneration of Members of the For For Management
Audit and Actuarial Committee
6 Approve Remuneration of Chairman of the For For Management
Risk Committee
7 Approve Remuneration of Members of the For For Management
Risk Committee
8 Approve Remuneration of Chairman of the For For Management
Remuneration Committee
9 Approve Remuneration of Members of the For For Management
Remuneration Committee
10 Approve Remuneration of Chairman of the For For Management
Transformation Committee
11 Approve Remuneration of Members of the For For Management
Transformation Committee
12 Approve Remuneration of Members of the For For Management
Directors' Affairs Committee
13 Reelect B.S. Tshabalala as Director For For Management
14 Reelect H.I. Appelbaum as Director For For Management
15 Reelect D.E. Cooper as Director For For Management
16 Reelect J.H. Maree as Director For For Management
17 Reelect S.P. Sibisi as Director For For Management
18 Approve Issuance of Shares Pursuant to For For Management
the Shares Incentive Schemes
19 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 5
Percent of Issued Capital
20 Approve Cash Distribution to Shareholders For For Management
by Way of Reduction of Share Premium
Account
21 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
22 Amend Articles of Association Re: For For Management
Electronic Communication
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MAANSHAN IRON & STEEL COMPANY LTD.
Ticker: Security ID: CN0008881962
Meeting Date: JUL 17, 2006 Meeting Type: Special
Record Date: JUN 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Issuance Size Relating to the For For Management
Proposed Issuance of Bonds with Warrants
1b Approve Issuance Price Relating to the For For Management
Proposed Issuance of Bonds with Warrants
1c Approve Issuance Target Relating to the For For Management
Proposed Issuance of Bonds with Warrants
1d Approve Method of Issuance Relating to For For Management
the Proposed Issuance of Bonds with
Warrants
1e Approve Interest Rate of Bonds and For For Management
Payment of Interests Relating to the
Proposed Issuance of Bonds with Warrants
1f Approve Term of the Bonds Relating to the For For Management
Proposed Issuance of Bonds with Warrants
1g Approve Term and Method of Repayment for For For Management
Principal and Interests Relating to the
Proposed Issuance of Bonds with Warrants
1h Approve Terms of Redemption Relating to For For Management
the Proposed Issuance of Bonds with
Warrants
1i Approve Guarantee Relating to the For For Management
Proposed Issuance of Bonds with Warrants
1j Approve Term of the Warrants Relating to For For Management
the Proposed Issuance of Bonds with
Warrants
1k Approve Conversion Period of the Warrants For For Management
Relating to the Proposed Issuance of
Bonds with Warrants
1l Approve Conversion Price of the Warrants For For Management
and Its Method of Adjustments Relating to
the Proposed Issuance of Bonds with
Warrants
1m Approve Proportion of Exercise Rights for For For Management
the Warrants Relating to the Proposed
Issuance of Bonds with Warrants
1n Approve Use of Proceeds from the Proposed For For Management
Issuance of Bonds with Warrants
1o Approve Validity of Resolution Relating For For Management
to the Proposed Issuance of Bonds with
Warrants
1p Authorize Board to Complete 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 Project to be Invested
with the Proceeds from the Proposed
Issuance
3 Approve Resolution Relating to the For Against Management
Description Prepared by the Board of
Directors on the Use of Proceeds from the
Previous Issuance
- --------------------------------------------------------------------------------
MAANSHAN IRON & STEEL COMPANY LTD.
Ticker: Security ID: CN0008881962
Meeting Date: JUL 17, 2006 Meeting Type: Special
Record Date: JUN 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance Size Relating to the For For Management
Proposed Issuance of Bonds with Warrants
2 Approve Issuance Price Relating to the For For Management
Proposed Issuance of Bonds with Warrants
3 Approve Issuance Target Relating to the For For Management
Proposed Issuance of Bonds with Warrants
4 Approve Method of Issuance Relating to For For Management
the Proposed Issuance of Bonds with
Warrants
5 Approve Interest Rate of Bonds and For For Management
Payment of Interests Relating to the
Proposed Issuance of Bonds with Warrants
6 Approve Term of the Bonds Relating to the For For Management
Proposed Issuance of Bonds with Warrants
7 Approve Term and Method of Repayment for For For Management
Principal and Interests Relating to the
Proposed Issuance of Bonds with Warrants
8 Approve Terms of Redemption Relating to For For Management
the Proposed Issuance of Bonds with
Warrants
9 Approve Guarantee Relating to the For For Management
Proposed Issuance of Bonds with Warrants
10 Approve Term of the Warrants Relating to For For Management
the Proposed Issuance of Bonds with
Warrants
11 Approve Conversion Period of the Warrants For For Management
Relating to the Proposed Issuance of
Bonds with Warrants
12 Approve Conversion Price of the Warrants For For Management
and Its Method of Adjustments Relating to
the Proposed Issuance of Bonds with
Warrants
13 Approve Proportion of Exercise Rights for For For Management
the Warrants Relating to the Proposed
Issuance of Bonds with Warrants
14 Approve Use of Proceeds from the Proposed For For Management
Issuance of Bonds with Warrants
15 Approve Validity of Resolution Relating For For Management
to the Proposed Issuance of Bonds with
Warrants
16 Authorize Board to Complete Specific For For Management
Matters of the Proposed Issuance of Bonds
with Warrants
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MAANSHAN IRON & STEEL COMPANY LTD.
Ticker: Security ID: CN0008881962
Meeting Date: DEC 14, 2006 Meeting Type: Special
Record Date: NOV 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction and For For Management
Relevant Annual Caps
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MAANSHAN IRON & STEEL COMPANY LTD.
Ticker: Security ID: CN0008881962
Meeting Date: FEB 1, 2007 Meeting Type: Special
Record Date: DEC 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of One-Year Short-Term For Against Management
Commercial Papers for an Aggregate Amount
Not Exceeding RMB 3.0 Billion
- --------------------------------------------------------------------------------
MAANSHAN IRON & STEEL COMPANY LTD.
Ticker: Security ID: CN0008881962
Meeting Date: JUN 12, 2007 Meeting Type: Annual
Record Date: MAY 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Work Report of the Board of For Abstain Management
Directors
2 Accept Work Report of the Supervisory For Abstain Management
Committee
3 Accept Financial Statements For Abstain Management
4 Approve Profit Appropriation For For Management
5 Appoint Ernst & Young Hua Ming and Ernst For For Management
& Young as Auditors and Authorize Board
to Fix Their Remuneration
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MAGYAR TELEKOM (FRM. MATAV RT)
Ticker: MTA Security ID: HU0000073507
Meeting Date: OCT 9, 2006 Meeting Type: Special
Record Date: SEP 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board of Directors Report on None Did Not Management
Company's Business Operations, Current Vote
Standing, and Ongoing Investigation
2 Amend Articles of Association For Did Not Management
Vote
3 Amend Regulations on Supervisory Board For Did Not Management
Vote
4 Elect Board of Directors For Did Not Management
Vote
5 Elect Supervisory Board For Did Not Management
Vote
6 Elect Members of Audit Committee For Did Not Management
Vote
7 Transact Other Business (Voting) For Did Not Management
Vote
- --------------------------------------------------------------------------------
MAGYAR TELEKOM (FRM. MATAV RT)
Ticker: Security ID: HU0000073507
Meeting Date: NOV 6, 2006 Meeting Type: Special
Record Date: SEP 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Members of Board of Directors For Did Not Management
Vote
2 Elect Members of Supervisory Board For Did Not Management
Vote
3 Elect Members of Audit Committee For Did Not Management
Vote
4 Transact Other Business (Voting) For Did Not Management
Vote
- --------------------------------------------------------------------------------
MAGYAR TELEKOM (FRM. MATAV RT)
Ticker: MTA Security ID: HU0000073507
Meeting Date: NOV 15, 2006 Meeting Type: Special
Record Date: NOV 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Supervisory Board Report on None Did Not Management
Company's 2005 Annual Report Vote
2 Approve Annual Report and Allocation of For Did Not Management
2005 Income Vote
3 Approve Auditor and Fix Auditor's For Did Not Management
Remuneration Vote
4 Transact Other Business (Voting) For Did Not Management
Vote
- --------------------------------------------------------------------------------
MAGYAR TELEKOM (FRM. MATAV RT)
Ticker: MTA Security ID: HU0000073507
Meeting Date: DEC 21, 2006 Meeting Type: Special
Record Date: DEC 12, 2006
# 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 2005; Vote
Present Supervisory Board and Auditor
Reports
3 Approve 2005 Financial Statements; For Did Not Management
Approve Discharge of Members of Board of Vote
Directors
4 Approve Allocation of 2005 Income For Did Not Management
Vote
5 Approve Auditor and Determine Auditor's For Did Not Management
Remuneration Vote
6 Amend Articles of Association For Did Not Management
Vote
7 Recall and Elect Members of Board of For Did Not Management
Directors Vote
8 Transact Other Business (Voting) For Did Not Management
Vote
- --------------------------------------------------------------------------------
MAGYAR TELEKOM (FRM. MATAV RT)
Ticker: MTA Security ID: HU0000073507
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: APR 19, 2007
# 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 2005 Financial Statements; For Did Not Management
Approve Discharge of Members of Board of Vote
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 Board of Directors; Approve For Did Not Management
Remuneration of Directors Vote
8 Elect Supervisory Board; Approve For Did Not Management
Remuneration of Supervisory Board Vote
9 Elect Audit Committee For Did Not Management
Vote
10 Appoint Auditor and Deputy Auditor For Did Not Management
Vote
11 Transact Other Business (Voting) For Did Not Management
Vote
- --------------------------------------------------------------------------------
MAGYAR TELEKOM (FRM. MATAV RT)
Ticker: Security ID: HU0000073507
Meeting Date: JUN 29, 2007 Meeting Type: Special
Record Date: JUN 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Did Not Management
Vote
2 Receive Report on Transformation of For Did Not Management
Company, T-Online Magyarorszag Plc, and Vote
Emitel Plc.
3 Receive Auditor Report on Transformation For Did Not Management
Vote
4 Receive Supervisory Board Remarks on For Did Not Management
Transformed Companies' Balance Sheets and Vote
Asset Inventories
5 Approve Senior Officers' Report For Did Not Management
Vote
6 Approve Offered Share Price for For Did Not Management
Shareholder Buyback Vote
7 Determine Shareholders Not Wishing to For Did Not Management
Participate in Legal Successor Vote
8 Count Shareholders Not Wishing to For Did Not Management
Participate in Legal Successor Vote
9 Approve Company's Draft Asset Balance and For Did Not Management
Asset Inventory Vote
10 Approve Tranformation, Demerger For Did Not Management
Agreement, and Upstream Merger Contract Vote
11 Elect Board of Directors and Supervisory For Did Not Management
Board of Magyar Telekom as Legal Vote
Successor
12 Amend Company's Articles of Association For Did Not Management
in Connection with Transformation Vote
13 Transact Other Business (Voting) For Did Not Management
Vote
- --------------------------------------------------------------------------------
MAKHTESHIM - AGAN INDUSTRIES LTD
Ticker: Security ID: IL0010818198
Meeting Date: JUL 25, 2006 Meeting Type: Special
Record Date: JUN 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Gideon Shatiat as External For For Management
Director
- --------------------------------------------------------------------------------
MAKHTESHIM - AGAN INDUSTRIES LTD
Ticker: Security ID: IL0010818198
Meeting Date: DEC 31, 2006 Meeting Type: Annual
Record Date: DEC 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and For Abstain Management
Statutory Reports For Year 2005
2 Approve Somech Chaikin as Auditors and For For Management
Authorize Board to Fix Their Remuneration
3.1 Elect Avraham Bigar as Director For For Management
3.2 Elect Nochi Danknar as Director For For Management
3.3 Elect Tsvi Livnat as Director For For Management
3.4 Elect Raanan Cohen as Director For For Management
3.5 Elect Chaim Gabrieli as Director For For Management
3.6 Elect Ami Arael as Director For For Management
4.1 Elect Yitzhak Menor as External Director For For Management
4.2 Elect Oren Lider as External Director For For Management
- --------------------------------------------------------------------------------
MAKHTESHIM - AGAN INDUSTRIES LTD
Ticker: Security ID: IL0010818198
Meeting Date: JAN 10, 2007 Meeting Type: Special
Record Date: DEC 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Agreement For Board For Against Management
Chairman Including Grant of Options
2 Authorize Board Chairman to Serve as CEO For Against Management
3 Allot Grant of Options to G. Chitayat For Against Management
- --------------------------------------------------------------------------------
MAKHTESHIM - AGAN INDUSTRIES LTD
Ticker: Security ID: IL0010818198
Meeting Date: FEB 11, 2007 Meeting Type: Special
Record Date: JAN 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Elan Chat as External Director For For Management
- --------------------------------------------------------------------------------
MANILA ELECTRIC CO. (MERALCO)
Ticker: Security ID: PHY5764J1145
Meeting Date: MAY 29, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Bernardino R. Abes as Director For For Management
1b Elect Felipe B. Alfonso as Director For For Management
1c Elect Arthur R. Defensor, Jr. as Director For For Management
1d Elect Gregory L. Domingo as Director For For Management
1e Elect Manuel M. Lopez as Director For For Management
1f Elect Jesus P. Francisco as Director For For Management
1g Elect Christian S. Monsod as Director For For Management
1h Elect Federico E. Puno as Director For For Management
1i Elect Washington Z. Sycip as Director For For Management
1j Elect Emilio A. Vicens as Director For For Management
1k Elect Cesar E.A. Virata as Director For For Management
2 Approve Minutes of Previous Shareholder For For Management
Meeting
3 Approve Annual Report and Financial For Abstain Management
Statements
4 Approve Increase in Authorized Capital For For Management
Stock from Php 13.8 Billion to Php 15.5
Billion and Corresponding Amendment to
Article VII of the Articles of
Incorporation
5 Declare 10 Percent Stock Dividend For For Management
6 Amendment to Article VII of the Article For For Management
of Incorporation Re: Declassification of
Class "A" and Class "B" Shares
7 Approve Allocation of 15 Million Common For For Management
Shares for Stock Purchase Plan of
Employees
8 Appoint SGV & Co. as Independent Auditors For For Management
9 Ratification of Acts of the Board and For For Management
Management
- --------------------------------------------------------------------------------
MEGAWORLD CORP (FRM.MEGAWORLD PROPERTIES & HOLDINGS, INC.)
Ticker: Security ID: PHY594811127
Meeting Date: OCT 3, 2006 Meeting Type: Annual
Record Date: AUG 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order None None Management
2 Certification of Notice and Quorum None None Management
3 Approve Minutes of Previous Shareholder For For Management
Meeting
4 Approve Annual Report of Management For Abstain Management
5 Approve Conversion of Unissued Preferred For For Management
Shares
6 Approve Increase in Authorized Common For For Management
Stock
7 Appoint Auditors For For Management
8 Ratify Acts and Resolutions of the Board For For Management
of Directors and Executive Officers
9 Elect Directors For For Management
- --------------------------------------------------------------------------------
MEGAWORLD CORP (FRM.MEGAWORLD PROPERTIES & HOLDINGS, INC.)
Ticker: Security ID: PHY594811127
Meeting Date: JUN 15, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order None None Management
2 Certification of Notice and Quorum None None Management
3 Approve Minutes of Previous Shareholder For For Management
Meeting
4 Annual Report of Management None None Management
5 Approve Amendment of By-Laws: Creation of For For Management
Board Executive Committee
6 Appoint Auditors For For Management
7 Ratify Acts and Resolutions of the Board For For Management
of Directors and Management
8 Elect Directors For For Management
- --------------------------------------------------------------------------------
METROPOLITAN BANK & TRUST COMPANY
Ticker: Security ID: PHY6028G1361
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: FEB 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order None None Management
2 Certification of Notice and Quorum None None Management
3 Approve Minutes of Previous Shareholder For For Management
Meeting
4 Report to Stockholders None None Management
5 Approve Ratification of Corporate Acts For For Management
6 Elect Directors For For Management
7 Amend Article Fourth of the Amended For For Management
Articles of Incorporation to Extend the
Corporate Term to April 6, 2057
- --------------------------------------------------------------------------------
METROPOLITAN HOLDINGS LIMITED (FORMERLY NEW AFRICA CAPITAL)
Ticker: Security ID: ZAE000050456
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
2 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
3 Amend Articles of Association Re: Coupon For Against Management
Rate on Preference Shares
4 Accept Financial Statements and Statutory For Abstain Management
Reports for Year Ended 12/31/06
5 Approve Remuneration of Directors For For Management
6 Ratify PricewaterhouseCoopers as Auditors For For Management
7 Authorize Board to Fix Remuneration of For For Management
the Auditors
8 Reelect P. Matlakala, L.W. Nkuhlu, and For Against Management
A.H. Sangqu as Directors Appointed During
the Year
9.1 Reelect F. Jakoet as Director For For Management
9.2 Reelect B. Ndamase as Director For For Management
9.3 Reelect J.N. Njeke as Director For For Management
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
MITTAL STEEL SOUTH AFRICA(FRM ISPAT ISCOR(FRMLY ISCOR LTD.))
Ticker: Security ID: ZAE000064044
Meeting Date: MAY 11, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for Year Ended 12-31-06
2.1 Reelect M. Mukherjee as Director For For Management
2.2 Reelect M.A.L. Wurth as Director For For Management
2.3 Reelect N.D. Orleyn as Director For For Management
2.4 Reelect D.K. Chugh as Director For For Management
2.5 Reelect E.M. Reato as Director For For Management
3 Approve Remuneration of Directors for For For Management
Fiscal 2006
4 Approve Remuneration of Directors for For For Management
Fiscal 2007
5 Place Authorized But Unissued Shares For For Management
under Control of Directors
6 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 15
Percent of Issued Capital
7 Approve Cash Distribution to Shareholders For For Management
by Way of Reduction of Share Premium
Account
8 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
MIZRAHI TEFAHOT BANK LTD (FORMERLY UNITED MIZRAHI BANK)
Ticker: Security ID: IL0006954379
Meeting Date: DEC 7, 2006 Meeting Type: Special
Record Date: NOV 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Terms of Service For Board Chairman For For Management
To Include Personal Driver
- --------------------------------------------------------------------------------
MIZRAHI TEFAHOT BANK LTD (FORMERLY UNITED MIZRAHI BANK)
Ticker: Security ID: IL0006954379
Meeting Date: MAR 27, 2007 Meeting Type: Special
Record Date: FEB 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Director/Officer Liability and For For Management
Indemnification Insurance
- --------------------------------------------------------------------------------
MOL HUNGARIAN OIL AND GAS PLC.(FORMERLY MOL MAGYAR OLAY-ES
Ticker: Security ID: HU0000068952
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: APR 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Board of Directors Report on None Did Not Management
Company's 2006 Business Operations; Vote
Receive Financial Statements and
Consolidated Financial Statements;
Receive Proposal on Allocation of 2006
Income
1.2 Receive Auditor's Report None Did Not Management
Vote
1.3 Receive Supervisory Board Report on 2006 None Did Not Management
Statutory Reports and Allocation of Vote
Income Proposal
1.4a Accept Financial Statements and Statutory For Did Not Management
Reports; Accept Consolidated Financial Vote
Statements and Statutory Reports
1.4b Approve Allocation of Income and For Did Not Management
Dividends of Approximately HUF 508 per Vote
Share
1.5 Approve Corporate Governance Declaration For Did Not Management
Vote
2 Ratify Ernst & Young Konyvvizsgalo Kft. For Did Not Management
as Auditor; Approve Auditor's Vote
Remuneration in Amount of HUF 88 Million
plus VAT
3 Authorize Share Repurchase Program For Did Not Management
Vote
4.1 Reelect Laszlo Akar as Member of Board of For Did Not Management
Directors Vote
4.2 Reelect Miklos Kamaras as Member of Board For Did Not Management
of Directors Vote
4.3 Reelect Erno Kemenes as Member of Board For Did Not Management
of Directors Vote
4.4 Elect Jozsef Molnar as Member of Board of For Did Not Management
Directors for Term of Office Commencing Vote
on Oct. 12, 2007 and Ending on Oct. 11,
2012
4.5 Approve Remuneration of Members of Board For Did Not Management
of Directors Vote
5.1 Reelect Mihaly Kupa as Supervisory Board For Did Not Management
Member Vote
5.2 Reelect John I. Charody as Supervisory For Did Not Management
Board Member Vote
5.3 Reelect Attila Chikan as Supervisory For Did Not Management
Board Member Vote
5.4 Reelect Sandor Lamfalussy as Supervisory For Did Not Management
Board Member Vote
5.5 Reelect Slavomir Hatina as Supervisory For Did Not Management
Board Member Vote
5.6 Elect Janos Major, Lajos Benedek, and For Did Not Management
Attila Juhasz as Employee Representatives Vote
to Company's Supervisory Board for Term
of Office Commencing on Oct. 12, 2007 and
Ending on Oct. 11, 2012
5.7 Approve Remuneration of Supervisory Board For Did Not Management
Members Vote
6.1 Amend Articles of Association Re: Limit For Did Not Management
Number of Members of Board of Directors Vote
that Can Be Terminated within Six Months
to Maximum Three of All Members if No
Shareholder Controls More Than 33 Percent
of Company's Outstanding Shares
6.2 Amend Articles of Association Re: Bring For Did Not Management
Articles of Association in Line with Vote
Companies Act with Respect to Rights
Attached to Registered Voting Preference
Series B Shares
6.3 Amend Articles of Association Re: Bring For Did Not Management
Articles of Association in Line with Vote
Companies Act with Respect to Rights
Attached to Registered Voting Preference
Series B Shares
6.4 Amend Articles of Association Re: Bring For Did Not Management
Articles of Association in Line with Vote
Companies Act with Respect to Rights
Attached to Registered Voting Preference
Series B Shares
6.5 Amend Articles of Association Re: Bring For Did Not Management
Articles of Association in Line with Vote
Companies Act with Respect to Rights
Attached to Registered Voting Preference
Series B Shares
6.6 Amend Articles of Association Re: Bring For Did Not Management
Articles of Association in Line with Vote
Companies Act with Respect to Rights
Attached to Registered Voting Preference
Series B Shares
6.7 Amend Articles of Association Re: Bring For Did Not Management
Articles of Association in Line with Vote
Companies Act with Respect to Rights
Attached to Registered Voting Preference
Series B Shares
6.8 Amend Articles of Association Re: Bring For Did Not Management
Articles of Association in Line with Vote
Companies Act with Respect to Rights
Attached to Registered Voting Preference
Series B Shares
6.9 Amend Articles of Association Re: Bring For Did Not Management
Articles of Association in Line with Vote
Companies Act with Respect to Rights
Attached to Registered Voting Preference
Series B Shares
6.10 Amend Articles of Association in For Did Not Management
Connection with Entry into Force of New Vote
Companies Act
- --------------------------------------------------------------------------------
MSYSTEMS LTD.
Ticker: FLSH Security ID: M7061C100
Meeting Date: NOV 8, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 APPROVAL OF THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED AS OF JULY 30, 2006, AMONG
MSYSTEMS LTD., SANDISK CORPORATION AND
PROJECT DESERT LTD. AND APPROVAL OF THE
MERGER OF PROJECT DESERT INTO MSYSTEMS
UNDER THE PROVISIONS OF THE ISRAELI
COMPANIES LAW, SO THAT
02 APPROVAL OF THE PAYMENT TO MR. GURION For For Management
MELTZER, CHAIRMAN OF THE BOARD OF
DIRECTORS OF MSYSTEMS SINCE SEPTEMBER
2006, OF COMPENSATION IN THE AMOUNT OF
US$ 10,000 PER MONTH, IN CONSIDERATION
FOR HIS SERVICES AS CHAIRMAN OF THE BOARD
03 APPROVAL OF THE PAYMENT TO MR. YOSSI For Against Management
BEN-SHALOM, A MEMBER OF THE BOARD OF
DIRECTORS OF MSYSTEMS WHO HAS BEEN
PROVIDING CONSULTING SERVICES TO MSYSTEMS
SINCE OCTOBER 2005, OF COMPENSATION IN
THE AMOUNT OF NIS 12,500 PER MONTH
04 APPROVAL OF THE GRANT TO MR. YOSSI For Against Management
BEN-SHALOM, AS ADDITIONAL COMPENSATION
FOR THE CONSULTING SERVICES PROVIDED BY
HIM TO MSYSTEMS, OF OPTIONS TO PURCHASE
10,000 ORDINARY SHARES OF MSYSTEMS
05 APPROVAL OF THE PAYMENT TO MS. ZEHAVA For For Management
SIMON, A MEMBER OF THE BOARD OF DIRECTORS
OF MSYSTEMS OF COMPENSATION IN THE AMOUNT
OF US$30,000 FOR SUCH SERVICES, ALL AS
MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
- --------------------------------------------------------------------------------
MTN GROUP LTD.(FORMERLY M-CELL)
Ticker: Security ID: ZAE000042164
Meeting Date: JUN 13, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for Year Ended 12-31-06
2.1 Reelect M.C. Ramaphosa as Director For For Management
2.2 Reelect P.F. Nhleko as Director For For Management
2.3 Reelect R.S. Dabengwa as Director For For Management
2.4 Reelect A.F. van Biljon as Director For For Management
2.5 Reelect D.D.B. Band as Director For For Management
2.6 Reelect A.T. Mikati as Director Appointed For For Management
During the Year
2.7 Reelect J. van Rooyen as Director For For Management
Appointed During the Year
3 Place Authorized But Unissued Shares For For Management
under Control of Directors
4 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 10
Percent of Issued Capital
5 Amend Incentive Share Scheme to Allow for For For Management
Accelerated Vesting
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
7 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
NAMPAK LTD.
Ticker: Security ID: ZAE000071676
Meeting Date: JUL 14, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Dividend of ZAR 0.30 For For Management
2 Approve Cash Distribution to Shareholders For For Management
by Way of Reduction of Share Premium
Account
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
NAMPAK LTD.
Ticker: Security ID: ZAE000071676
Meeting Date: FEB 7, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect RV Smither as Director For For Management
2 Reelect M M Katz as Director For For Management
3 Reelect K M Mokoape as Director For For Management
4 Reelect M L Ndlovu as Director For Against Management
5 Approve Increase in Remuneration of For For Management
Directors
6 Grant General Authority to Distribute For For Management
Share Capital and Reserves of the Company
7 Approve the Allotment and Issuance of For Against Management
Shares to Three Executives Pursuant to
the Nampak Limited Performance Plan
8 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
NASPERS LTD (FORMERLY NASIONALE PERS BEPERK)
Ticker: Security ID: ZAE000015889
Meeting Date: AUG 25, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for Year Ended 3-31-06
2 Approve Dividends for Ordinary N and A For For Management
Shares
3 Approve Remuneration of Non-Executive For For Management
Directors
4 Reelect PricewaterhouseCoopers Inc. as For For Management
Auditors
5.1 Reelect F du Plessis as Director For For Management
5.2 Reelect R C C Jafta as Director For For Management
5.3 Reelect F T M Phaswana as Director For For Management
6 Place Authorized But Unissued Shares For For Management
under Control of Directors
7 Approve Issuance of Shares up to a For For Management
Maximum of 15 Percent of Issued Capital
8 Amend Provisions of Welkom For For Management
Aandele-administrasie Trust No. 2
1 Authorize Repurchase of Up to 20 Percent For For Management
of Class N Issued Share Capital
2 Authorize Repurchase of Up Class A Shares For For Management
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
NEDBANK GROUP(FRMLY NEDCOR LTD.)
Ticker: Security ID: ZAE000004875
Meeting Date: DEC 7, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the NedNamibia Holdings LTIP For For Management
2 Approve the Black Management Scheme For For Management
3 Approve the Broad-based Employee Scheme For For Management
4 Approve the Education Trust Scheme For For Management
5 Approve the Long-term Strategic For For Management
Allocation
6 Approve Specific Issuance of Shares For For Management
Pursuant to Private Placement
7 Authorize Specific Repurchase of Shares For For Management
8 Approve Specific Authority to Issuance of For For Management
Shares to Various Special Purpose
Vehicles
9 Approve Specific Authority to Issue Share For For Management
Relating to Annual Performance Fees
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
NEDBANK GROUP(FRMLY NEDCOR LTD.)
Ticker: Security ID: ZAE000004875
Meeting Date: MAY 18, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for Year Ended 2006
2 Ratify Dividend Payment For For Management
3.1 Reelect CJW Ball as Director For For Management
3.2 Reelect BE Davison as Director For For Management
3.3 Reelect MM Katz as Director For For Management
3.4 Reelect ME Mkwanazi as Director For For Management
3.5 Reelect JH Sutcliffe as Director For For Management
4 Elect TCP Chikane, Who Was Appointed as For For Management
Director During the Year
5 Consideration and Vote for Any Candidate For Against Management
to the Board Proposed Under Article 18.3
of the Company's Articles of Association
6 Approve Non-Executive Director Fees For For Management
7 Approve Remuneration of Executive For For Management
Directors
8 Reappoint Joint Auditors For For Management
9 Fix Remuneration of Joint Auditors For For Management
10 Place Authorized But Unissued Shares For For Management
under Control of Directors
11 Amend Share Option, Matched Share, and For Against Management
Restricted Share Scheme
12 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
13 Amend Article 18.3 of the Articles of For For Management
Association
14 Amend Article 32.5 of the Articles of For For Management
Association
- --------------------------------------------------------------------------------
NETWORK HEALTHCARE HOLDINGS LTD.
Ticker: Security ID: ZAE000011953
Meeting Date: JAN 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for Year Ended Sept. 30, 2006
2 Approve Remuneration of Directors for For Against Management
Fiscal Year Ended Sept. 30, 2006 and Fix
Remuneration of Non-Executive Directors
for Fiscal Year Ending Spe. 30, 2007
3.1 Reelect TR Mokoema as Director For For Management
3.2 Reelect K Moroka as Director For For Management
3.3 Reelect AA Ngcaba as Director For For Management
3.4 Reelect RN Noach as Director For For Management
3.5 Reelect N Weltman as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Place Authorized But Unissued Shares For For Management
under Control of Directors
6 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 15
Percent of Issued Capital.
7 Approve Cash Distribution to Shareholders For For Management
by Way of Reduction of Share Premium
Account
8 Approve Issuance of Shares Pursuant to For Against Management
the Netcare Share Incentive Scheme
9 Authorize Two Board Members to Ratify and For For Management
Execute Approved Resolutions
- --------------------------------------------------------------------------------
NICE-SYSTEMS LTD.
Ticker: Security ID: IL0002730112
Meeting Date: DEC 21, 2006 Meeting Type: Annual
Record Date: NOV 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Ron Gutler as Director For For Management
1b Elect Joseph Atsmon as Director For For Management
1c Elect Rimon Ben-Shaoul as Director For For Management
1d Elect Yosef Dauber as Director For For Management
1e Elect John Hughes as Director For For Management
1f Elect David Kostman as Director For For Management
2 Consider Financial Statements For Year None Abstain Management
Ended Dec. 31, 2005
3 Reappoint Kost, Forer, Gabay and Kasierer For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Increase in Authorized Capital For For Management
5 Approve Increase of Shares Reserved For For Against Management
Issuance Pursuant to Stock Option Plan
6 Approve Annual Fee To Board Chairman For For Management
7 Approve Grant of Options To Non-Executive For Against Management
Directors
- --------------------------------------------------------------------------------
NINE DRAGONS PAPER HOLDINGS LTD
Ticker: Security ID: BMG653181005
Meeting Date: NOV 17, 2006 Meeting Type: Annual
Record Date: NOV 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Final Dividend For For Management
3a1 Reelect Cheung Yan as Director For For Management
3a2 Reelect Liu Ming Chung as Director For For Management
3a3 Reelect Zhang Cheng Fei as Director For For Management
3a4 Reelect Gao Jing as Director For For Management
3a5 Reelect Wang Hai Ying as Director For For Management
3a6 Reelect Lau Chun Shun as Director For For Management
3a7 Reelect Tam Wai Chu, Maria as Director For For Management
3a8 Reelect Chung Shui Ming, Timpson as For For Management
Director
3a9 Reelect Cheng Chi Pang as Director For For Management
3a10 Reelect Wang Hong Bo as Director For For Management
3b Approve Remuneration of Directors For For Management
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5c Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
NINE DRAGONS PAPER HOLDINGS LTD
Ticker: Security ID: BMG653181005
Meeting Date: NOV 17, 2006 Meeting Type: Special
Record Date: NOV 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant to Cheung Yan of Options to For Against Management
Subscribe for 41.5 Million Shares
Pursuant to the Share Option Scheme
2 Approve Grant to Liu Ming Chung of For Against Management
Options to Subscribe for 41.5 Million
Shares Pursuant to the Share Option
Scheme
3 Approve Grant to Zhang Cheng Fei of For Against Management
Options to Subscribe for 41.5 Million
Shares Pursuant to the Share Option
Scheme
- --------------------------------------------------------------------------------
OIL CO LUKOIL
Ticker: Security ID: 677862104
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE THE ANNUAL REPORT OF OAO None Abstain Management
"LUKOIL" FOR 2006, INCLUDING: THE NET
PROFIT OF OAO "LUKOIL" FOR DISTRIBUTION
FOR 2006 WAS EQUAL TO 55,129,760,000
ROUBLES; TO DISTRIBUTE 32,321,404,000
ROUBLES TO THE PAYMENT OF DIVIDENDS FOR
2006. TO PAY DIVIDENDS FOR
2A TO ELECT MEMBER OF THE BOARD OF DIRECTORS None Abstain Management
OF OAO "LUKOIL": ALEKPEROV, VAGIT
YUSUFOVICH
2B TO ELECT MEMBER OF THE BOARD OF DIRECTORS None For Management
OF OAO "LUKOIL": BELIKOV, IGOR
VYACHESLAVOVICH
2C TO ELECT MEMBER OF THE BOARD OF DIRECTORS None Abstain Management
OF OAO "LUKOIL": BEREZHNOI, MIKHAIL
PAVLOVICH
2D TO ELECT MEMBER OF THE BOARD OF DIRECTORS None Abstain Management
OF OAO "LUKOIL": WALLETTE (JR.), DONALD
EVERT
2E TO ELECT MEMBER OF THE BOARD OF DIRECTORS None Abstain Management
OF OAO "LUKOIL": GRAYFER, VALERY
ISAAKOVICH
2F TO ELECT MEMBER OF THE BOARD OF DIRECTORS None For Management
OF OAO "LUKOIL": KUTAFIN, OLEG
EMELYANOVICH
2G TO ELECT MEMBER OF THE BOARD OF DIRECTORS None Abstain Management
OF OAO "LUKOIL": MAGANOV, RAVIL
ULFATOVICH
2H TO ELECT MEMBER OF THE BOARD OF DIRECTORS None For Management
OF OAO "LUKOIL": MATZKE, RICHARD HERMAN
2I TO ELECT MEMBER OF THE BOARD OF DIRECTORS None For Management
OF OAO "LUKOIL": MIKHAILOV, SERGEI
ANATOLIEVICH
2J TO ELECT MEMBER OF THE BOARD OF DIRECTORS None Abstain Management
OF OAO "LUKOIL": TSVETKOV, NIKOLAI
ALEXANDROVICH
2K TO ELECT MEMBER OF THE BOARD OF DIRECTORS None Abstain Management
OF OAO "LUKOIL": SHERKUNOV, IGOR
VLADIMIROVICH
2L TO ELECT MEMBER OF THE BOARD OF DIRECTORS None For Management
OF OAO "LUKOIL": SHOKHIN, ALEXANDER
NIKOLAEVICH
3A TO ELECT THE AUDIT COMMISSION FROM THE None For Management
LIST OF CANDIDATES APPROVED BY THE BOARD
OF DIRECTORS OF OAO "LUKOIL" ON 3
FEBRUARY 2007 (MINUTES NO.4): BULAVINA,
LYUDMILA MIKHAILOVNA
3B TO ELECT THE AUDIT COMMISSION FROM THE None For Management
LIST OF CANDIDATES APPROVED BY THE BOARD
OF DIRECTORS OF OAO "LUKOIL" ON 3
FEBRUARY 2007 (MINUTES NO.4): KONDRATIEV,
PAVEL GENNADIEVICH
3C TO ELECT THE AUDIT COMMISSION FROM THE None For Management
LIST OF CANDIDATES APPROVED BY THE BOARD
OF DIRECTORS OF OAO "LUKOIL" ON 3
FEBRUARY 2007 (MINUTES NO.4): NIKITENKO,
VLADIMIR NIKOLAEVICH
4A TO PAY REMUNERATION AND REIMBURSE None For Management
EXPENSES TO MEMBERS OF THE BOARD OF
DIRECTORS AND THE AUDIT COMMISSION OF OAO
"LUKOIL" ACCORDING TO APPENDIX 1.
4B TO ESTABLISH REMUNERATION FOR NEWLY None For Management
ELECTED MEMBERS OF THE BOARD OF DIRECTORS
AND THE AUDIT COMMISSION OF OAO "LUKOIL"
ACCORDING TO APPENDIX 2. TO INVALIDATE
THE AMOUNTS OF REMUNERATION OF MEMBERS OF
THE BOARD OF DIRECTORS AND THE AUDIT
COMMISSION OF OAO
05 TO APPROVE THE INDEPENDENT AUDITOR OF OAO None For Management
"LUKOIL" - CLOSED JOINT STOCK COMPANY
KPMG.
06 TO DETERMINE THE NUMBER OF AUTHORISED None For Management
SHARES OF OAO "LUKOIL" AS EIGHTY-FIVE
MILLION (85,000,000) ORDINARY REGISTERED
SHARES, WITH A PAR VALUE OF TWO AND A
HALF (2.5) KOPECKS EACH, AND THE RIGHTS
DEFINED BY THE COMPANY CHARTER FOR THIS
TYPE OF SHARES.
07 TO APPROVE AMENDMENTS AND ADDENDA TO THE None For Management
CHARTER OF OPEN JOINT STOCK COMPANY "OIL
COMPANY "LUKOIL", PURSUANT TO THE
APPENDIX.
08 TO APPROVE AMENDMENTS TO THE REGULATIONS None For Management
ON THE PROCEDURE FOR PREPARING AND
HOLDING THE GENERAL SHAREHOLDERS MEETING
OF OAO "LUKOIL", PURSUANT TO THE
APPENDIX.
9A TO APPROVE THE FOLLOWING INTERESTED-PARTY None For Management
TRANSACTIONS ON THE TERMS AND CONDITIONS
INDICATED IN THE APPENDIX: SUPPLEMENTAL
AGREEMENT TO LOAN CONTRACT NO. 0610016 OF
10 JANUARY 2006 BETWEEN OAO "LUKOIL" AND
OOO LUKOIL-VOLGOGRADNEFTEPERERABOTKA.
9B TO APPROVE THE FOLLOWING INTERESTED-PARTY None For Management
TRANSACTIONS ON THE TERMS AND CONDITIONS
INDICATED IN THE APPENDIX: SUPPLEMENTAL
AGREEMENT TO OIL SUPPLY CONTRACT NO.
801/2006/0610579 OF 29 JUNE 2006 BETWEEN
OAO "LUKOIL" AND OOO
LUKOIL-VOLGOGRADNEFTEPERERABOTKA.
9C TO APPROVE THE FOLLOWING INTERESTED-PARTY None For Management
TRANSACTIONS ON THE TERMS AND CONDITIONS
INDICATED IN THE APPENDIX: SHAREHOLDER
LOAN AGREEMENT BETWEEN OAO "LUKOIL" AND
OOO NARYANMARNEFTEGAZ.
9D TO APPROVE THE FOLLOWING INTERESTED-PARTY None For Management
TRANSACTIONS ON THE TERMS AND CONDITIONS
INDICATED IN THE APPENDIX: SHAREHOLDER
LOAN AGREEMENT BETWEEN OAO "LUKOIL" AND
OOO NARYANMARNEFTEGAZ.
9E TO APPROVE THE FOLLOWING INTERESTED-PARTY None For Management
TRANSACTIONS ON THE TERMS AND CONDITIONS
INDICATED IN THE APPENDIX: POLICY
(CONTRACT) ON INSURING THE LIABILITY OF
DIRECTORS, OFFICERS AND CORPORATIONS
BETWEEN OAO "LUKOIL" AND OAO KAPITAL
STRAKHOVANIE.
10 TO APPROVE MEMBERSHIP OF OAO "LUKOIL" IN None For Management
THE RUSSIAN NATIONAL ASSOCIATION SWIFT.
- --------------------------------------------------------------------------------
OJSC POLYUS GOLD
Ticker: OPYGY Security ID: 678129107
Meeting Date: SEP 11, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 REMUNERATION AND REIMBURSEMENT OF THE For For Management
EXPENSES OF INDEPENDENT DIRECTORS WHO ARE
MEMBERS OF THE BOARD OF DIRECTORS OF OJSC
POLYUS GOLD.
02 DETERMINATION OF THE COST OF DIRECTORS For For Management
AND OFFICERS LIABILITY INSURANCE FOR
MEMBERS OF THE BOARD OF DIRECTORS.
03 APPROVAL OF THE INTERESTED PARTY For For Management
TRANSACTION ON DIRECTORS AND OFFICERS
LIABILITY INSURANCE FOR MEMBERS OF THE
BOARD OF DIRECTORS OF OJSC POLYUS GOLD.
04 DETERMINATION OF THE VALUE OF ASSETS For For Management
BEING THE SUBJECT MATTER OF THE
INDEMNIFICATION AGREEMENTS TO BE ENTERED
INTO WITH MEMBERS.
05 APPROVAL OF THE INDEMNIFICATION For For Management
AGREEMENTS WITH MEMBERS OF THE BOARD OF
DIRECTORS OF OJSC POLYUS GOLD AS
INTER-RELATED INTERESTED PARTY
TRANSACTIONS.
06 APPROVAL OF THE REGULATIONS ON THE AUDIT For For Management
COMMISSION OF OJSC POLYUS GOLD.
- --------------------------------------------------------------------------------
OJSC POLYUS GOLD
Ticker: Security ID: 678129107
Meeting Date: JUN 29, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE THE 2006 ANNUAL REPORT OJSC None Abstain Management
POLYUS GOLD AND THE 2006 RAS FINANCIAL
STATEMENTS OJSC POLYUS GOLD, INCLUDING
PROFIT AND LOSS STATEMENT.
02 DISTRIBUTION OF PROFITS AND LOSSES OJSC None For Management
POLYUS GOLD FOR 2006, INCLUDING DIVIDEND
PAYMENT ON SHARES OJSC POLYUS GOLD FOR
2006.
3A TO ELECT BATEKHIN SERGEY LEONIDOVICH - None Abstain Management
DEPUTY GENERAL DIRECTOR CJSC HOLDING
COMPANY INTERROS AS MEMBER OF THE BOARD
OF DIRECTORS OJSC POLYUS GOLD
3B TO ELECT RODNEY B. BERENS - FOUNDER None For Management
BERENS CAPITAL MANAGEMENT LLC AS MEMBER
OF THE BOARD OF DIRECTORS OJSC POLYUS
GOLD
3C TO ELECT BRAIKO VALARY NIKOLAEVICH - None For Management
CHAIRMAN OF THE NPO GOLDMINERS UNION OF
RUSSIA AS MEMBER OF THE BOARD OF
DIRECTORS OJSC POLYUS GOLD
3D TO ELECT LORD PATRICK JAMES GILLFORD - None For Management
FOUNDING PARTNER THE POLICY PARTNERSHIP
LIMITED AS MEMBER OF THE BOARD OF
DIRECTORS OJSC POLYUS GOLD
3E TO ELECT IVANOV EVGUENI IVANOVICH - None For Management
GENERAL DIRECTOR OJSC POLYUS GOLD AS
MEMBER OF THE BOARD OF DIRECTORS OJSC
POLYUS GOLD
3F TO ELECT PARINOV KIRILL YURIEVICH - None Abstain Management
DIRECTOR OF LAW DEPARTMENT, DEPUTY
GENERAL DIRECTOR CJSC HOLDING COMPANY
INTERROS AS MEMBER OF THE BOARD OF
DIRECTORS OJSC POLYUS GOLD
3G TO ELECT PROKHOROV MIKHAIL DMITRIEVICH - None For Management
MEMBER OF THE BOARD OF DIRECTORS OJSC MMC
NORILSK NICKEL AS MEMBER OF THE BOARD OF
DIRECTORS OJSC POLYUS GOLD
3H TO ELECT RUDAKOV VALERY VLADIMIROVICH - None For Management
CHAIRMAN OF THE BOARD OF DIRECTORS CJSC
POLYUS AS MEMBER OF THE BOARD OF
DIRECTORS OJSC POLYUS GOLD
3I TO ELECT SALNIKOVA EKATERINA MIKHAILOVNA None For Management
- CORPORATE GOVERNANCE DIRECTOR, DEPUTY
FINANCE DIRECTOR FOR CORPORATE GOVERNANCE
CJSC HOLDING COMPANY INTERROS AS MEMBER
OF THE BOARD OF DIRECTORS OJSC POLYUS
GOLD
3J TO ELECT SKITOVICH PAVEL GENNADIEVICH - None For Management
MEMBER OF THE MANAGEMENT BOARD CJSC
HOLDING COMPANY INTERROS AS MEMBER OF THE
BOARD OF DIRECTORS OJSC POLYUS GOLD
3K TO ELECT YAROVIKOV EVGUENI VLADIMIROVICH None For Management
- EXECUTIVE DIRECTOR CJSC HOLDING COMPANY
INTERROS AS MEMBER OF THE BOARD OF
DIRECTORS OJSC POLYUS GOLD
4A TO ELECT AVSEEVA LIDIYA EDUARDOVNA - HEAD None For Management
OF CONSOLIDATED IFRS FINANCIAL REPORTING
DEPARTMENT CJSC POLYUS AS THE MEMBER OF
THE AUDIT COMMISSION OJSC POLYUS GOLD.
4B TO ELECT DONKIN LLYA IGOREVICH - HEAD OF None For Management
PLANNING AND BUDGET CONTROL DEPARTMENT
CJSC POLYUS AS THE MEMBER OF THE AUDIT
COMMISSION OJSC POLYUS GOLD.
4C TO ELECT ZATSEPIN MIKHAIL YURIEVICH - None For Management
DEPUTY HEAD OF PROJECT ASSESSMENT AND
MODELING DEPARTMENT CJSC POLYUS AS THE
MEMBER OF THE AUDIT COMMISSION OJSC
POLYUS GOLD.
4D TO ELECT MAYOROV DMITRY ALEXANDROVICH - None For Management
LEADING SPECIALIST OF PLANNING AND BUDGET
CONTROL DEPARTMENT CJSC POLYUS AS THE
MEMBER OF THE AUDIT COMMISSION OJSC
POLYUS GOLD.
4E TO ELECT SPIRIN SERGEY VLADIMIROVICH - None For Management
DIRECTOR FOR FINANCE MATTERS CJSC POLYUS
AS THE MEMBER OF THE AUDIT COMMISSION
OJSC POLYUS GOLD.
05 TO APPROVE ROSEXPERTIZA LLC AS THE None For Management
AUDITOR OF OJSC POLYUS GOLD FOR 2007.
06 TO APPROVE THE AMENDMENTS TO THE CHARTER None For Management
OJSC POLYUS GOLD AS SET IN APPENDIX 1.
07 TO APPROVE THE AMENDMENTS TO THE None For Management
REGULATIONS ON GENERAL SHAREHOLDERS'
MEETING OJSC POLYUS GOLD AS SET IN
APPENDIX 2.
- --------------------------------------------------------------------------------
OPEN JOINT STOCK CO VIMPEL-COMMUNICATIONS
Ticker: Security ID: 68370R109
Meeting Date: JUN 29, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE THE 2006 VIMPELCOM ANNUAL None Abstain Management
REPORT PREPARED IN ACCORDANCE WITH
RUSSIAN LAW.
02 TO APPROVE VIMPELCOM'S 2006 None Abstain Management
UNCONSOLIDATED ACCOUNTING STATEMENTS,
INCLUDING PROFIT AND LOSS STATEMENT
(PREPARED IN ACCORDANCE WITH RUSSIAN
STATUTORY ACCOUNTING PRINCIPLES) AUDITED
BY ROSEXPERTIZA, LLC
03 TO PAY IN CASH ANNUAL DIVIDENDS TO None For Management
HOLDERS OF COMMON REGISTERED SHARES BASED
ON 2006 RESULTS IN THE AMOUNT OF 166.88
RUBLES PER SHARE (FOR A TOTAL OF
8,557,776,951.36 RUBLES FOR ALL COMMON
REGISTERED SHARES IN THE AGGREGATE)
WITHIN 60 DAYS FROM THE DATE O
4A TO ELECT THE FOLLOWING MEMBER TO THE None For Management
BOARD OF DIRECTORS: DAVID J. HAINES
4B TO ELECT THE FOLLOWING MEMBER TO THE None For Management
BOARD OF DIRECTORS: MIKHAIL M. FRIDMAN
4C TO ELECT THE FOLLOWING MEMBER TO THE None For Management
BOARD OF DIRECTORS: ARVE JOHANSEN
4D TO ELECT THE FOLLOWING MEMBER TO THE None Abstain Management
BOARD OF DIRECTORS: KLELL MORTEN JOHNSEN
4E TO ELECT THE FOLLOWING MEMBER TO THE None Abstain Management
BOARD OF DIRECTORS: STIG HERBERN
4F TO ELECT THE FOLLOWING MEMBER TO THE None For Management
BOARD OF DIRECTORS: JO O. LUNDER
4G TO ELECT THE FOLLOWING MEMBER TO THE None For Management
BOARD OF DIRECTORS: OLEG A. MALIS
4H TO ELECT THE FOLLOWING MEMBER TO THE None For Management
BOARD OF DIRECTORS: LEONID R. NOVOSELSKY
4I TO ELECT THE FOLLOWING MEMBER TO THE None For Management
BOARD OF DIRECTORS: ALEXEY M. REZNIKOVICH
4J TO ELECT THE FOLLOWING MEMBER TO THE None For Management
BOARD OF DIRECTORS: FRIDTJOF RUSTEN
05 TO ELECT THE FOLLOWING INDIVIDUALS TO THE None For Management
AUDIT COMMISSION: ALEXANDER GERSH, HALVOR
BRU AND NIGEL ROBINSON.
06 TO APPROVE THE FIRM ERNST & YOUNG (CIS) None For Management
LTD. AS THE AUDITOR OF THE COMPANY'S U.S.
GAAP ACCOUNTS AND THE FIRM ROSEXPERTIZA,
LLC AS THE AUDITOR OF THE COMPANY'S
ACCOUNTS PREPARED IN ACCORDANCE WITH
RUSSIAN STATUTORY ACCOUNTING PRINCIPLES
FOR THE TERM UNTIL
07 TO APPROVE THE AMENDED CHARTER OF OPEN None For Management
JOINT STOCK COMPANY
"VIMPEL-COMMUNICATIONS.
- --------------------------------------------------------------------------------
ORASCOM CONSTRUCTION INDUSTRIES (OCI)
Ticker: Security ID: US68554N1063
Meeting Date: DEC 27, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Reserve 1 Percent of Shares Outstanding For Did Not Management
for Equity Incentive Scheme Vote
2 Accept Board Approval for Equity Scheme For Did Not Management
for Employees, Directors, and Board Vote
Members
3 Amend Articles of Association to Reflect For Did Not Management
Government Decree Vote
4 Amend Article 3 of Articles of For Did Not Management
Association Vote
- --------------------------------------------------------------------------------
ORASCOM CONSTRUCTION INDUSTRIES (OCI)
Ticker: Security ID: US68554N1063
Meeting Date: MAY 6, 2007 Meeting Type: Annual
Record Date: APR 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Board Report for Fiscal Year For Did Not Management
Ending 12-31-06 Vote
2 Accept Statutory Reports for Fiscal Year For Did Not Management
Ending 12-31-06 Vote
3 Accept Unconsolidated Financial For Did Not Management
Statements for Fiscal Year Ending Vote
12-31-06
4 Approve Allocation of Income for Fiscal For Did Not Management
Year Ending 12-31-06 Vote
5 Approve Reorganization of the Current For Did Not Management
Board of Directors Vote
6 Reelect/elect Board of Directors For Did Not Management
Vote
7 Authorization of the Decisions Made by For Did Not Management
the Board of Director Within the Fiscal Vote
Year Ended 12-31-06
8 Approve Discharge of Management Board for For Did Not Management
Fiscal Ending 12-31-06 Vote
9 Approve Directors' Bonuses and Allowances For Did Not Management
for Fiscal Year Ending 12-31-07 Vote
10 Approve Auditors and Fix Their For Did Not Management
Remuneration for Fiscal Year 2007 Vote
11 Approve Donations Made for Fiscal Year For Did Not Management
Ended 12-31-06 and Authorize Board to Vote
Make Donations for Fiscal Year 2007
Exceeding EGP 1,000.00; Determine Limit
on Total Donations to be Made During
Fiscal Year 2007
- --------------------------------------------------------------------------------
ORASCOM TELECOM HOLDING
Ticker: Security ID: US68554W2052
Meeting Date: JAN 25, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 6 and 7 Re: Stock Split For Did Not Management
and Adjustment to Par value Vote
2 Amend Article 25 Re: Allow Meetings Via For Did Not Management
Conference Call and Resolutions in Vote
Written Form
3 Amend Article 38 Re: Establish both Giza For Did Not Management
and Eqypt as Venues For Shareholder Vote
Meetings
- --------------------------------------------------------------------------------
ORASCOM TELECOM HOLDING
Ticker: ORSMY Security ID: US68554W2052
Meeting Date: APR 18, 2007 Meeting Type: Annual/Special
Record Date: APR 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve BOD Report for Fiscal Year 2006 For Did Not Management
Vote
2 Approve Financial Statements for Fiscal For Did Not Management
Year 2006 Vote
3 Approve Audit Reports for Fiscal Year For Did Not Management
2006 Vote
4 Approve Allocation of Income for Fiscal For Did Not Management
Year 2006 Vote
5 Approve Discharge of Management Board For Did Not Management
Vote
6 Approve Director Remuneration for Fiscal For Did Not Management
Year 2007 Vote
7 Approve Auditors and Fix Their For Did Not Management
Remuneration for Fiscal Year 2007 Vote
8 Authorize Board of Directors to Sign For Did Not Management
Mutual Refund Contracts with Subsidiaries Vote
and Sister Companies
9 Authorize Board of Directors to Sign Loan For Did Not Management
and Mortgage Contracts and also to Issue Vote
Guarantees to Lenders for the Company,
Subsidiaries and Sister Companies
10 Ratification of the Donations made during For Did Not Management
the financial year ending 31 December, Vote
2006 and Authorize Directors to Make
Donations for Fiscal Year 2007
11 Ratify the Changes Made to the Board of For Did Not Management
Directors During Fiscal Year Ended 2006 Vote
1 Approve Shares Write-Off For Did Not Management
Vote
2 Approve Amendments to Article of For Did Not Management
Incorporation Vote
- --------------------------------------------------------------------------------
OTP BANK RT
Ticker: Security ID: HU0000061726
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date: APR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports; Accept Corporate Governance Vote
Report
2 Accept Board of Directors Report on For Did Not Management
Company's Business Policy in 2007 Vote
3 Ratify Auditor; Fix Auditor's For Did Not Management
Remuneration Vote
4 Approve Remuneration of Board of For Did Not Management
Directors and Supervisory Board Vote
5 Amend Articles of Association For Did Not Management
Vote
6 Elect Members of Audit Committee For Did Not Management
Vote
7 Approve Long-Term Remuneration and For Did Not Management
Incentive Program for Company's Vote
Executives, Top Managers, and Members of
Supervisory Board; Amend Incentive
Program for Years 2006-2010
8 Authorize Share Repurchase Program For Did Not Management
Vote
- --------------------------------------------------------------------------------
PETROBRAS ENERGIA PARTICIPACIONES S.
Ticker: PZE Security ID: 71646M102
Meeting Date: MAR 30, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 CONSIDERATION OF THE ANNUAL REPORT AND Unknown Abstain Management
SUMMARY OF EVENTS, INVENTORY, GENERAL
BALANCE SHEET, STATEMENT OF INCOME,
STATEMENT OF CHANGES IN SHAREHOLDERS
EQUITY, STATEMENT OF CASH FLOW, ALL AS
MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.*
02 ALLOCATION OF PROFITS FOR THE YEAR. For For Management
03 DETERMINATION OF THE NUMBER AND ELECTION For For Management
OF REGULAR AND ALTERNATE DIRECTORS.
04 ELECTION OF THE REGULAR AND ALTERNATE For For Management
MEMBERS OF THE STATUTORY SYNDIC
COMMITTEE.
05 CONSIDERATION OF THE COMPENSATION OF For For Management
DIRECTORS AND STATUTORY SYNDIC COMMITTEE
S MEMBERS.
06 CONSIDERATION OF THE COMPENSATION OF THE For For Management
CERTIFIED PUBLIC ACCOUNTANT WHO AUDITED
THE GENERAL BALANCE SHEET AS OF DECEMBER
31, 2006 AND APPOINTMENT OF THE CERTIFIED
PUBLIC ACCOUNTANT WHO WILL PERFORM AS
INDEPENDENT AUDITOR FOR THE NEW FISCAL
YEAR.
07 CONSIDERATION OF THE AUDIT COMMITTEE S For For Management
BUDGET.
08 APPOINTMENT OF TWO (2) SHAREHOLDERS TO For For Management
SIGN THE MINUTES.
- --------------------------------------------------------------------------------
PETROCHINA COMPANY LIMITED
Ticker: Security ID: CN0009365379
Meeting Date: NOV 1, 2006 Meeting Type: Special
Record Date: OCT 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Continuing Connected Transactions For For Management
Arising from the Acquisition of a 67
Percent Interest in PetroKazakhstan Inc.
by PetroChina Co. Ltd. through CNPC
Exploration and Development Co. Ltd.
within the Scope of the Amended
Comprehensive Agreement
2 Approve Revision of Existing Annual Caps For For Management
of Each of the Continuing Connected
Transaction Under the Amended
Comprehensive Agreement as a Result of
the Acquisition of Petrokazakhstan Inc.
3 Approve Revision of Existing Annual Caps For For Management
of Each of the Continuing Connected
Transaction Under the Amended
Comprehensive Agreement as a Result of
Changes to Production and Operational
Environment of PetroChina Co. Ltd.
4 Approve Revision of Existing Annual Caps For For Management
in Respect of the Products and Services
to be Provided by PetroChina Co. Ltd. and
its Subsidiaries to China Railway
Materials and Suppliers Corp.
5 Amend Articles Re: Scope of Business For For Management
- --------------------------------------------------------------------------------
PETROCHINA COMPANY LIMITED
Ticker: Security ID: CN0009365379
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: APR 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For Abstain Management
2 Accept Report of the Supervisory For Abstain Management
Committee
3 Accept Financial Statements and Statutory For Abstain Management
Reports
4 Approve Final Dividend For For Management
5 Authorize Board to Determine the For For Management
Distribution of Interim Dividends for the
Year 2007
6 Reappoint PricewaterhouseCoopers,CPA and For For Management
PricewaterhouseCoopers Zhong Tian CPAs
Co. Ltd., CPA as International and
Domestic Auditors, Respectively, and
Authorize Board to Fix Their Remuneration
7 Reelect Jiang Jiemin as Director For For Management
8 Reelect Zhou Jiping as Director For For Management
9 Reelect Duan Wende as Director For For Management
10 Reelect Sun Xianfeng as Supervisor For For Management
11 Reelect Zhang Jinzhu as Supervisor For For Management
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
13 Approve Disposal of 70 Percent Equity For For Management
Interest in China National United Oil
Corporation to China National Petroleum
Corporation
14 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
PETROLEO BRASILEIRO S.A. - PETROBRAS
Ticker: PBR Security ID: 71654V408
Meeting Date: APR 2, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
O1 MANAGEMENT REPORT, FINANCIAL STATEMENTS Unknown Abstain Management
AND AUDIT COMMITTEE S OPINION FOR THE
FISCAL YEAR 2006
O2 CAPITAL EXPENDITURE BUDGET FOR THE FISCAL For For Management
YEAR 2007
O3 DISTRIBUTION OF RESULTS FOR THE FISCAL For For Management
YEAR 2006
O4 ELECTION OF MEMBERS OF THE BOARD OF For For Management
DIRECTORS
O5 ELECTION OF CHAIRMAN OF THE BOARD OF For For Management
DIRECTORS
O6 ELECTION OF MEMBERS OF THE FISCAL COUNCIL For For Management
AND THEIR RESPECTIVE SUBSTITUTES
O7 ESTABLISHMENT OF THE MANAGEMENT For For Management
COMPENSATION, AS WELL AS THEIR
PARTICIPATION IN THE PROFITS PURSUANT TO
ARTICLES 41 AND 56 OF THE COMPANY S
BYLAWS, AS WELL AS OF MEMBERS OF THE
FISCAL COUNCIL
E1 INCREASE IN THE CAPITAL STOCK THROUGH THE For For Management
INCORPORATION OF PART OF THE REVENUE
RESERVES CONSTITUTED IN PREVIOUS FISCAL
YEARS AMOUNTING TO R$ 4.380 MILLION,
INCREASING THE CAPITAL STOCK FROM R$
48.264 MILLION TO R$ 52.644 MILLION
WITHOUT ANY CHANGE TO THE
- --------------------------------------------------------------------------------
PETROLEO BRASILEIRO S.A. - PETROBRAS
Ticker: PBRA Security ID: 71654V101
Meeting Date: APR 2, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
IV ELECTION OF ONE MEMBER OF THE BOARD OF For For Management
DIRECTORS
VI ELECTION OF ONE MEMBER OF THE FISCAL For For Management
COUNCIL AND HIS/HER RESPECTIVE SUBSTITUTE
- --------------------------------------------------------------------------------
PETRON CORP.
Ticker: Security ID: PHY6885F1067
Meeting Date: JUL 27, 2006 Meeting Type: Annual
Record Date: JUN 2, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order None None Management
2 Report on Attendance and Quorum None None Management
3 Approve Minutes of Previous Shareholder For For Management
Meeting
4 Approve Management Report and Submission For Abstain Management
of Financial Statement to Stockholders
for the Year 2005
5 Ratify Acts of the Board of Directors and For For Management
Management During the Year 2005
6 Appoint Independent Auditor For For Management
7 Elect Directors For For Management
- --------------------------------------------------------------------------------
PHILIP MORRIS CR A.S (FORMERLY TABAK A.S.)
Ticker: BAATABAK Security ID: CS0008418869
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: APR 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman and Other Meeting For For Management
Officials; Approve Procedural Rules
3 Receive Management Board Report on None None Management
Company's Operations in 2006; Receive
Allocation of Income Proposal; Receive
Proposal on Remuneration of Members of
Supervisory Board and Management Board
4 Receive Supervisory Board Report None None Management
5 Accept Management Board Report on For For Management
Company's Operations in 2006; Approve
Allocation of Income; Approve
Remuneration of Members of Supervisory
Board and Management Board
6 Elect Management and Supervisory Board For For Management
Members
7 Close Meeting None None Management
- --------------------------------------------------------------------------------
PHILIPPINE LONG DISTANCE TELEPHONE CO.
Ticker: Security ID: PH7182521093
Meeting Date: JUN 12, 2007 Meeting Type: Annual
Record Date: APR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Audited Financial Statements fo For Abstain Management
the Fiscal Year Ended Dec. 31, 2006
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 Vy 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 Tsuyoshi Kawashima as Director For For Management
2.8 Elect Tatsu Kono 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 as Director For For Management
2.12 Elect Ma. Lourdes C. Rausa-Chan as For For Management
Director
2.13 Elect Albert F. del Rosario as Director For For Management
- --------------------------------------------------------------------------------
PICK 'N PAY STORES
Ticker: Security ID: ZAE000005443
Meeting Date: JUN 14, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for Year Ended 2006
2 Approve Auditors For For Management
3.1 Election of Mr. N P Badminton as Board of For For Management
Director
3.2 Election of Mr. R P de Wet as Board of For For Management
Director
3.3 Election of mr. D M Nurek as Board of For For Management
Director
3.4 Election of Mr. J van Rooyen as Board of For For Management
Director
4 Approve Remuneration of Directors and For For Management
Housing Loans
5 Authorize Repurchase Shares For For Management
6 Place Authorized But Unissued Shares For Against Management
under Control of Directors
7 Authorized to Issue Shares for Cash For For Management
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.
Ticker: Security ID: CN000A0CBBB1
Meeting Date: SEP 29, 2006 Meeting Type: Special
Record Date: SEP 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 1 Billion Shares, For For Management
Representing 63 Percent of the Entire
Issued Capital of Shenzhen Commercial
Bank Co. Ltd. from Shenzhen Investment
Hldgs. Co. Ltd., Shenzhen Financial
Bureau, Shum Yip Hldg. Co. Ltd. and Other
Vendors
2 Approve Share Subscription Agreement with For For Management
Shenzhen Commercial Bank Co. Ltd. in
Relation to the Subscription of a Further
3.9 Billion New Shares, Representing 70.9
Percent of the Enlarged Issued Share
Capital of Shenzhen Commercial Bank Co.
Ltd.
- --------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.
Ticker: Security ID: CN000A0CBBB1
Meeting Date: NOV 13, 2006 Meeting Type: Special
Record Date: NOV 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Issuance of A Shares For For Management
1b Approve Issuance of Not More Than 1.15 For For Management
Billion A Shares
1c Approve Nominal Value of Each A Share at For For Management
RMB 1.0 Each
1d Approve Target Subscribers of A Shares For For Management
1e Approve Issue Price of A Shares For For Management
1f Approve Use of Proceeds from the A Share For For Management
Issue
1g Approve Shanghai Stock Exchange as Place For For Management
of Listing of A Shares
1h Approve Entitlement to Undistributed For For Management
Retained Profits of the Company of
Existing and New Shareholders Whose Names
Appear on the Register of Members of the
Company after Completion of A Share Issue
1i Approve Effectivity of A Share Issue for For For Management
a Period of 12 Months from the Date of
Approval
1j Authorize Board to Determine and Deal For For Management
with, at Their Discretion and Full
Authority, Matters in Relation to the A
Share Issue and Listing on the Shanghai
Stock Exchange
1k Authorize Board to Execute All Documents For For Management
and Do All Acts Necessary to Give Effect
to A Share Issue and Listing on the
Shanghai Stock Exchange
2 Amend Articles Re:A Share Issuance For For Management
3a1 Adopt Procedural Rules of the For For Management
Shareholders' General Meetings
3a2 Adopt Procedural Rules of the Board For For Management
Meetings
3a3 Adopt Procedural Rules of the Supervisory For For Management
Committee Meetings
3b Authorize Board to Make Any Necessary, For For Management
Appropriate, and Relevant Adjustment to
the Procedural Rules of Shareholders'
Meetings and the Procedural Rules of
Board Meetings
3c Authorize Supervisory Committee to Make For For Management
Any Necessary, Appropriate, and Relevant
Adjustment to the Procedural Rules of
Supervisory Committee Meetings
- --------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.
Ticker: Security ID: CN000A0CBBB1
Meeting Date: NOV 13, 2006 Meeting Type: Special
Record Date: NOV 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of A Shares For For Management
2 Approve Issuance of Not More Than 1.15 For For Management
Billion A Shares
3 Approve Nominal Value of Each A Share at For For Management
RMB 1.0 Each
4 Approve Target Subscribers of A Shares For For Management
5 Approve Issue Price of A Shares For For Management
6 Approve Use of Proceeds from the A Share For For Management
Issue
7 Approve Shanghai Stock Exchange as Place For For Management
of Listing of A Shares
8 Approve Entitlement to Undistributed For For Management
Retained Profits of the Company of
Existing and New Shareholders Whose Names
Appear on the Register of Members of the
Company after Completion of A Share Issue
9 Approve Effectivity of A Share Issue for For For Management
a Period of 12 Months from the Date of
Approval
10 Authorize Board to Determine and Deal For For Management
with, at Their Discretion and Full
Authority, Matters in Relation to the A
Share Issue and Listing on the Shanghai
Stock Exchange
11 Authorize Board to Execute All Documents For For Management
and Do All Acts Necessary to Give Effect
to A Share Issue and Listing on the
Shanghai Stock Exchange
- --------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.
Ticker: Security ID: CN000A0CBBB1
Meeting Date: MAR 19, 2007 Meeting Type: Special
Record Date: FEB 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bank Deposits Arrangements For For Management
Between the Company and its Subsidiaries
(the Group) and The Hongkong and Shanghai
Banking Corp. Ltd. and Proposed Annual
Cap
2 Approve Bank Deposits Arrangements For For Management
Between the Group and Industrial and
Commercial Bank of China Ltd. and
Industrial and Commercial Bank of China
(Asia) Ltd. and Proposed Annual Cap
3 Approve Bank Deposits Arrangements the For For Management
Group and Ping An Bank Ltd. and Proposed
Annual Cap
4 Elect Wang Zhongfu as Independent For For Management
Non-Executive Director
5 Elect Zhang Hongyi as Independent For For Management
Non-Executive Director
6 Elect Chen Su as Independent For For Management
Non-Executive Director
7 Approve Annual Directors' Fee of RMB For For Management
200,000 for Each of the Domestic
Independent Non-Executive Directors
- --------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.
Ticker: Security ID: CN000A0CBBB1
Meeting Date: JUN 7, 2007 Meeting Type: Annual
Record Date: JUN 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For Abstain Management
2 Accept Report of the Supervisory For Abstain Management
Committee
3 Accept Annual Report and Its Summary for For Abstain Management
the Year Ended Dec. 31, 2006
4 Accept Financial Statements and Statutory For Abstain Management
Reports
5 Approve Profit Distribution Plan and For For Management
Final Dividend
6 Reappoint Ernst & Young Hua Ming and For For Management
Ernst & Young as PRC Auditors and
International Auditors, Respectively, and
Authorize Board to Fix Their Remuneration
7 Approve Non-Executive Director's Fees of For For Management
RMB 300,000 for Anthony Philip Hope
8 Elect Xia Liping as Independent For For Management
Non-Executive Director
9 Approve Renewal of Liability Insurance For Against Management
for Directors, Supervisors, and Senior
Management
10 Approve Guarantees in Respect of the For Against Management
Liabilities of its Subsidiaries from Time
to Time Up to an Aggregate Amount Not
Exceeding RMB 35.0 Billion
11 Approve Issuance of H Shares without For Against Management
Preemptive Rights
12 Amend Articles Re: Share Capital For For Management
Structure
- --------------------------------------------------------------------------------
POSCO
Ticker: PKX Security ID: 693483109
Meeting Date: FEB 23, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 APPROVAL OF BALANCE SHEET, INCOME For For Management
STATEMENT, AND THE STATEMENT OF
APPROPRIATION OF RETAINED EARNINGS FOR
THE 39TH FISCAL YEAR
2A PARTIAL AMENDMENTS TO ARTICLES OF For For Management
INCORPORATION: INTRODUCTION OF NEW
BUSINESSES
2B PARTIAL AMENDMENTS TO ARTICLES OF For For Management
INCORPORATION: AMENDMENT TO RULES FOR
ISSUANCE OF NEW SHARES, CB, AND BW
2C PARTIAL AMENDMENTS TO ARTICLES OF For For Management
INCORPORATION: SUPPLEMENT TO EXISTING
CUMULATIVE VOTING RULES
3A ELECTION OF INDEPENDENT NON-EXECUTIVE For For Management
DIRECTOR: JUN, KWANG-WOO
3B ELECTION OF INDEPENDENT NON-EXECUTIVE For For Management
DIRECTOR: PARK, WON-SOON
3C ELECTION OF INDEPENDENT NON-EXECUTIVE For For Management
DIRECTOR AS AUDIT COMMITTEE MEMBER:
JEFFREY D. JONES
3D ELECTION OF EXECUTIVE DIRECTOR: LEE, For For Management
KU-TAEK
3E ELECTION OF EXECUTIVE DIRECTOR: YOON, For For Management
SEOK-MAN
3F ELECTION OF EXECUTIVE DIRECTOR: CHUNG, For For Management
JOON-YANG
04 APPROVAL OF LIMITS OF TOTAL REMUNERATION For For Management
FOR DIRECTORS
- --------------------------------------------------------------------------------
PT ANEKA TAMBANG TBK (PT ANTAM)
Ticker: Security ID: ID1000060502
Meeting Date: MAY 30, 2007 Meeting Type: Special
Record Date: APR 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Split For For Management
2 Amend Articles of Association to Reflect For For Management
Stock Split
3 Elect Commissioners For For Management
- --------------------------------------------------------------------------------
PT ANEKA TAMBANG TBK (PT ANTAM)
Ticker: Security ID: ID1000060502
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date: APR 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For Abstain Management
2 Approve Financial Statements and For Abstain Management
Discharge of Directors
3 Approve Allocation of Income For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
- --------------------------------------------------------------------------------
PT ASTRA AGRO LESTARI TBK
Ticker: Security ID: ID1000066004
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Allocation of Income For For Management
3A Elect Directors and Commissioners For For Management
3B Approve Remuneration of Directors and For For Management
Commissioners
4 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
- --------------------------------------------------------------------------------
PT ASTRA INTERNATIONAL TBK.
Ticker: Security ID: ID1000057607
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: MAY 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Allocation of Income For For Management
3 Elect Directors and Commissioners, Fix For For Management
Their Remuneration
4 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
- --------------------------------------------------------------------------------
PT BANK CENTRAL ASIA TBK
Ticker: Security ID: ID1000098403
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: APR 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Directors and For For Management
Commissioners
4 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Approve Dividends For For Management
6 Change Location of Headquarters For For Management
- --------------------------------------------------------------------------------
PT BANK CENTRAL ASIA TBK
Ticker: Security ID: ID1000098403
Meeting Date: MAY 15, 2007 Meeting Type: Special
Record Date: APR 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
PT BANK DANAMON INDONESIA TBK
Ticker: Security ID: ID1000094204
Meeting Date: MAR 27, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
- --------------------------------------------------------------------------------
PT BANK DANAMON INDONESIA TBK
Ticker: Security ID: ID1000094204
Meeting Date: MAR 27, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For Abstain Management
2 Approve Allocation of Income and For For Management
Dividends of IDR 203.5 Per Share
3 Elect Directors and Commissioners For For Management
4 Approve Remuneration of Directors For For Management
5 Approve Remuneration of Commissioners For For Management
6 Approve Haryanto Sahari & Rekan as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
7 Accept Report of Audit Committee For Abstain Management
- --------------------------------------------------------------------------------
PT BANK INTERNASIONAL INDONESIA
Ticker: Security ID: ID1000099302
Meeting Date: APR 16, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
4 Approve Remuneration of Commissioners For For Management
5A Approve Delegation of Duties and For For Management
Remuneration of Directors
5B Approve Remuneration of Syariah For For Management
Supervisory Agency
- --------------------------------------------------------------------------------
PT BANK INTERNASIONAL INDONESIA
Ticker: Security ID: ID1000099302
Meeting Date: APR 16, 2007 Meeting Type: Special
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Commissioners For For Management
2 Amend Articles of Association For Against Management
- --------------------------------------------------------------------------------
PT BANK MANDIRI (PERSERO) TBK
Ticker: Security ID: ID1000095003
Meeting Date: DEC 22, 2006 Meeting Type: Special
Record Date: DEC 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approval of the Acceleration Program of For For Management
the Company's Non-Performing Loans
2 Amend Articles of Association For Against Management
- --------------------------------------------------------------------------------
PT BANK MANDIRI (PERSERO) TBK
Ticker: Security ID: ID1000095003
Meeting Date: MAY 28, 2007 Meeting Type: Annual
Record Date: MAY 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Amend Retirement Plan For Against Management
6 Elect Commissioners For For Management
7 Other Business For Against Management
- --------------------------------------------------------------------------------
PT BANK PAN INDONESIA TBK
Ticker: Security ID: ID1000092703
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: JUN 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Allocation of Income For For Management
3 Elect Directors and Commissioners For For Management
4 Approve Remuneration of Commissioners For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
- --------------------------------------------------------------------------------
PT BANK PAN INDONESIA TBK
Ticker: Security ID: ID1000092703
Meeting Date: JUN 28, 2007 Meeting Type: Special
Record Date: JUN 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
- --------------------------------------------------------------------------------
PT BANK RAKYAT INDONESIA (PERSERO) TBK
Ticker: Security ID: ID1000096001
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: MAY 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Write-off of Non-Performing Loans For Against Management
6 Amend Articles of Association For Against Management
7 Elect Commissioners For For Management
8 Amend Retirement Plan For Against Management
- --------------------------------------------------------------------------------
PT BERLIAN LAJU TANKER
Ticker: Security ID: ID1000099906
Meeting Date: SEP 11, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Plan to Sell the Fixed Asset of For Against Management
the Company
2 Amend Articles/Bylaws/Charter - For Against Management
Non-Routine
3 Change Members of the Board of For For Management
Commissioners and Board of Directors
- --------------------------------------------------------------------------------
PT BERLIAN LAJU TANKER TBK
Ticker: Security ID: ID1000099906
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAY 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report For Abstain Management
2A Approve Allocation of Income Towards For For Management
Reserves Fund
2B Approve Dividends For For Management
2C Approve Allocation of Income Towards For For Management
Retained Earnings
3 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
4A Re-elect Hardi Surya as President For For Management
Commissioner
4B Re-elect Harijadi Soedarjo as For For Management
Commissioner
4C Re-elect Widiharja Tanudjaja as President For For Management
Director
4D Re-elect Michael Murni Gunawan as For For Management
Director
4E Approve Resignation of Tiardja For For Management
Indrapradja from Capacity of Independent
Commissioner
5A Approve Remuneration of Directors For For Management
5B Approve Remuneration of Commissioners For For Management
- --------------------------------------------------------------------------------
PT BERLIAN LAJU TANKER TBK
Ticker: Security ID: ID1000099906
Meeting Date: MAY 24, 2007 Meeting Type: Special
Record Date: MAY 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Fleet Development Plan For Against Management
2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
PT BUMI RESOURCES TBK
Ticker: Security ID: ID1000068703
Meeting Date: JUL 28, 2006 Meeting Type: Special
Record Date: JUL 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with PT Energi For For Management
Mega Persada
2 Amend Articles of Association to Reflect For For Management
Merger
3 Elect Directors and Commissioners For For Management
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
PT BUMI RESOURCES TBK
Ticker: Security ID: ID1000068703
Meeting Date: MAY 23, 2007 Meeting Type: Special
Record Date: MAY 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Company Assets For For Management
2 Approve Pledging of Assets for Debt For Against Management
3 Amend Terms of Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
PT BUMI RESOURCES TBK
Ticker: Security ID: ID1000068703
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For Abstain Management
2 Accept Financial Statements and Statutory For Abstain Management
Reports
3 Approve Allocation of Income For For Management
4 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
- --------------------------------------------------------------------------------
PT INDOSAT, INDONESIAN SATELLITE CORPORATION
Ticker: Security ID: ID1000097405
Meeting Date: JUN 5, 2007 Meeting Type: Annual
Record Date: MAY 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Commissioners For For Management
4 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Elect Directors and Commissioners For For Management
- --------------------------------------------------------------------------------
PT KALBE FARMA TBK
Ticker: Security ID: ID1000096803
Meeting Date: FEB 8, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
PT KALBE FARMA TBK
Ticker: Security ID: ID1000096803
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: MAY 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For Abstain Management
2 Approve Financial Statements and For Abstain Management
Discharge of Directors
3 Approve Allocation of Income For For Management
4 Elect Directors and Commissioners, Fix For For Management
Their Remuneration
5 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
- --------------------------------------------------------------------------------
PT PERUSAHAAN GAS NEGARA (PERSERO) TBK
Ticker: Security ID: ID1000096308
Meeting Date: NOV 17, 2006 Meeting Type: Special
Record Date: NOV 2, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Retirement Plan For Against Management
2 Approve Stock Option Plan For Against Management
3 Elect Directors For For Management
- --------------------------------------------------------------------------------
PT PERUSAHAAN GAS NEGARA TBK
Ticker: Security ID: ID1000096308
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date: MAY 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report For Abstain Management
2 Approve Financial Statements and For Abstain Management
Discharge of Directors and Commissioners
3 Approve Allocation of Income For For Management
4 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Approve Remuneration of Directors and For For Management
Commissioners
6 Elect Directors and Commissioners For For Management
7 Elect Directors and Commissioners of For For Management
Subsidiary
- --------------------------------------------------------------------------------
PT RAMAYANA LESTARI SENTOSA TBK
Ticker: Security ID: ID1000099500
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date: MAY 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report For Abstain Management
2 Accept Financial Statements and Statutory For Abstain Management
Reports
3 Approve Allocation of Income For For Management
4 Elect Directors and Commissioners For For Management
5 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
- --------------------------------------------------------------------------------
PT SEMEN GRESIK TBK
Ticker: Security ID: ID1000072705
Meeting Date: JUL 28, 2006 Meeting Type: Special
Record Date: JUL 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Construction of New Cement For Against Management
Factory
2 Approve Pledging of Assets for Debt For Against Management
3 Approve Corporate Guarantee For Against Management
4 Amend Articles of Association For Against Management
5 Other Business For Against Management
- --------------------------------------------------------------------------------
PT SEMEN GRESIK TBK
Ticker: Security ID: ID1000072705
Meeting Date: SEP 28, 2006 Meeting Type: Special
Record Date: SEP 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
2 Elect Directors and Commissioners For For Management
- --------------------------------------------------------------------------------
PT SEMEN GRESIK TBK
Ticker: Security ID: ID1000072705
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: JUN 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1A Accept Financial Statements and Statutory For Did Not Management
Reports Vote
1B Accept Report on Partnership and For Did Not Management
Community Development Program Vote
2A Approve Financial Statements and For Did Not Management
Discharge of Directors and Commissioners Vote
2B Approve Report on Partnership and For Did Not Management
Community Development Program Vote
3 Approve Allocation of Income For Did Not Management
Vote
4 Approve Remuneration of Directors and For Did Not Management
Commissioners Vote
5 Approve Auditors and Authorize Board to For Did Not Management
Fix Their Remuneration Vote
- --------------------------------------------------------------------------------
PT SEMEN GRESIK TBK
Ticker: Security ID: ID1000072705
Meeting Date: JUN 28, 2007 Meeting Type: Special
Record Date: JUN 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Split For Did Not Management
Vote
2 Amend Articles of Association For Did Not Management
Vote
3 Discuss PT Semen Gresik Strategy Plan For Did Not Management
Vote
4 Approve Pledging of Assets for Debt For Did Not Management
Vote
5 Elect Commissioners For Did Not Management
Vote
- --------------------------------------------------------------------------------
PT TELEKOMUNIKASI INDONESIA TBK
Ticker: Security ID: ID1000099104
Meeting Date: JAN 26, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Employeee and Management Stock For For Management
Option Plan to Use Treasury Shares
- --------------------------------------------------------------------------------
PT TELEKOMUNIKASI INDONESIA TBK
Ticker: Security ID: ID1000099104
Meeting Date: FEB 28, 2007 Meeting Type: Special
Record Date: FEB 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Retirement Plan For Against Management
2 Amend Utilization of Repurchased Shares For For Management
3 Approve Stock Option Plan For For Management
4 Elect Commissioners For For Management
5 Elect Directors For For Management
- --------------------------------------------------------------------------------
PT TELEKOMUNIKASI INDONESIA TBK
Ticker: Security ID: ID1000099104
Meeting Date: JUN 29, 2007 Meeting Type: Annual
Record Date: JUN 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report For Abstain Management
2 Accept Financial Statements and Statutory For Abstain Management
Reports
3 Approve Allocation of Income For For Management
4 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Elect Directors and Commissioners For For Management
6 Approve Remuneration of Directors and For For Management
Commissioners
7 Approve Delegation of Duties for For For Management
Directors
8 Elect Commissioners For For Management
9 Authorize Share Repurchase Program For For Management
10 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
PT UNITED TRACTORS
Ticker: Security ID: ID1000058407
Meeting Date: MAY 21, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Allocation of Income For For Management
3 Elect Directors and Commissioners, Fix For For Management
Their Remuneration
4 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
- --------------------------------------------------------------------------------
PTT CHEMICAL PUBLIC CO. LTD. ( FORMERLY NATIONAL PETROCHEMIC
Ticker: Security ID: TH0882010018
Meeting Date: SEP 28, 2006 Meeting Type: Special
Record Date: SEP 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Approve Acquisition of Remaining 50 For For Management
Percent Interest Each in PTT Polyethylene
Co. Ltd. and Bangkok Polyethylene PCL
from PTT PCL (PTT Ethylene and Bangkok
Ethylene Acquisition)
3 Approve Related Party Transaction For For Management
regarding the PTT Ethylene and Bangkok
Ethylene Acquisition
4 Authorize Issuance of Additional For For Management
Debentures not exceeding Baht 12 Billion
or $300 Million Equivalent
5 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights (Rights Offering)
6 Approve Increase in Registered Capital to For For Management
Baht 15.19 Billion
7 Amend Article 4 of the Memorandum of For For Management
Association to Reflect Increase in
Registered Capital
8 Approve Issuance of 358.974 Million New For For Management
Ordinary Shares Pursuant to the Rights
Offering
9 Other Business For Against Management
- --------------------------------------------------------------------------------
PTT CHEMICAL PUBLIC CO. LTD. ( FORMERLY NATIONAL PETROCHEMIC
Ticker: Security ID: TH0882010018
Meeting Date: APR 19, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous EGM For For Management
2 Acknowledge 2006 Operating Results and For For Management
Recommendation for the Business Plan
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Allocation of Income and Payment For For Management
of Dividend
5.1 Reelect Tongchat Hongladaromp as Director For For Management
5.2 Reelect Pornchai Rujiprapa as Director For For Management
5.3 Reelect Pichai Chunhavajira as Director For For Management
5.4 Reelect Cholanat Yanaranop as Director For For Management
5.5 Reelect Pichit Nithivasin as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Office of the Auditor General as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
8 Other Business For Against Management
- --------------------------------------------------------------------------------
PTT EXPLORATION & PRODUCTION PCL
Ticker: Security ID: TH0355A10Z12
Meeting Date: MAR 28, 2007 Meeting Type: Annual
Record Date: MAR 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM None None Management
2 Accept 2006 Performance Result and 2007 None None Management
Work Plan
3 Accept Financial Statements and Statutory For Abstain Management
Reports
4 Approve Allocation of Income and Payment For For Management
of Final Dividend of THB 1.5 Per Share
5.1 Reelect Lertrat Ratanavanich as Director For For Management
5.2 Reelect Pichai Chunhavajira as Director For For Management
5.3 Reelect Chulasingh Vasantasingh as For For Management
Director
5.4 Elect Chokchai Aksaranan as Director For For Management
5.5 Elect Viraphol Jirapraditkul as Director For For Management
6 Approve Remuneration of Directors and None For Management
Sub-Committees
7 Approve Office of the Auditor General of For For Management
Thailand as Auditor and Fix Their
Remuneration
8 Authorize Issuance of Debentures not For For Management
exceeding THB 50 Billion or its
Equivalent in Other Currency
9.1 Amend Clause 20 of the Articles of For For Management
Association
9.2 Amend Clause 25 of the Articles of For For Management
Association
10 Other Business None None Management
- --------------------------------------------------------------------------------
PTT PUBLIC COMPANY
Ticker: Security ID: TH0646010015
Meeting Date: APR 30, 2007 Meeting Type: Annual
Record Date: APR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept 2006 Operating Results, Financial For Abstain Management
Statements and Statutory Reports
3 Approve Allocation of Income and Payment For For Management
of Dividend
4.1 Reelect Chakramon Phasukavanich as For For Management
Director
4.2 Reelect Pannee Sathavarodom as Director For For Management
4.3 Reelect Metta Banturngsuk as Director For For Management
4.4 Elect Pornthip Jala as Director to For For Management
Replace the Retiring Director, Cherdpong
Siriwit
4.5 Elect Jada Wattanasiritham as Director to For For Management
Replace the Retiring Director, Pisanu
Sunthraraks
5 Approve Remuneration of Directors For For Management
6 Approve Office of the Auditor General as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
7 Approve 5-Year Financing Plan For For Management
8 Other Business For Against Management
- --------------------------------------------------------------------------------
RATCHABURI ELECTRICITY GENERATING HOLDING PUBLIC CO. LTD
Ticker: Security ID: TH0637010016
Meeting Date: APR 20, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge Directors' Report For Abstain Management
3 Accept Financial Statements and Statutory For Abstain Management
Reports
4 Approve Allocation of Income and Payment For For Management
of Dividend
5 Approve PricewaterhouseCoopers ABAS Co. For For Management
Ltd. as Auditors and Authorize Board to
Fix Their Remuneration
6.1 Elect Kurujit Nakornthap as Director For For Management
6.2 Elect Atchada Kesornsook as Director For For Management
6.3 Reelect Panich Pongpirodom as Director For For Management
6.4 Reelect Pongpayome Vasaputi as Director For For Management
6.5 Reelect Sutharat Angchanpen as Director For For Management
7 Approve Remuneration of Directors and For For Management
Board Committee Members
8 Other Business For Against Management
- --------------------------------------------------------------------------------
REUNERT LTD.
Ticker: Security ID: ZAE000057428
Meeting Date: FEB 6, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for Year Ended Sept, 30, 2006
2.1 Reelect SD Jagoe as Director For For Management
2.2 Reelect KJ Makwetla as Director For For Management
2.3 Reelect GJ Oosthuizen as Director For For Management
2.4 Reelect MJ Shaw as Director For For Management
3 Approve Remuneration of Directors For For Management
4 Approve Company's 2006 Option Scheme For Against Management
5 Approve that 4.4 Million Unissued Shares For For Management
be Reserved to Meet the Requirements of
Options Pursuant to the Reunert 1985
Share Option Scheme and 1998 Share
Purchase Scheme
6 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
7 Authorize Repurchase of 563,631 Par Value For For Management
Shares from Bargenel Investment Limited
8 Approve Sale of Share Acquired fromo For For Management
Bargenel Investment Limited to Rebatona
Investment Holdings (Proprietary) Limited
9 Authorize Board to Issue 600,000 Shares For For Management
to Reunert Staff Share Trust
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions Specially
Resolutions 2, 3, and 4
11 Authorize Repurchase of 563,631 Par Value For For Management
Shares from Bargenel Investment Limited
- --------------------------------------------------------------------------------
RICHTER GEDEON RT
Ticker: RICHTER Security ID: HU0000067624
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Computerized Voting For Did Not Management
Machine for Official Counting of Votes Vote
2 Allow Sound Recording of Meeting For Did Not Management
Vote
3 Elect Chairman and Other Meeting For Did Not Management
Officials Vote
4 Accept Board of Directors Report on For Did Not Management
Company's Business Operations in 2006; Vote
Present Annual Report
5 Receive Auditor's Report None Did Not Management
Vote
6 Receive Supervisory Committee Report None Did Not Management
Vote
7.1 Approve Dividend of HUF 415,080 in For Did Not Management
Aggregate for Preference Shares Vote
7.2 Approve Dividend of HUF 12.8 Billion in For Did Not Management
Aggregate for Common Shares Vote
7.3 Approve Allocation of HUF 38.7 Billion For Did Not Management
into Company Reserves Vote
8 Accept Annual Report For Did Not Management
Vote
9 Receive Report on 2006 Business None Did Not Management
Operations of Richter Group; Present Vote
Consolidated Report
10 Receive Auditor Report on Consolidated None Did Not Management
Report Vote
11 Receive Report of Supervisory Committee None Did Not Management
on Consolidated Report Vote
12 Approve Consolidated Report For Did Not Management
Vote
13 Authorize Share Repurchase Program For Did Not Management
Vote
14 Approve Conversion of Preferred Shares For Did Not Management
into Common Shares Vote
15 Approve Conversion of Preferred Shares For Did Not Management
into Common Shares Vote
16 Approve Conversion of Preferred Shares For Did Not Management
into Common Shares Vote
17 Approve Listing of Common Shares For Did Not Management
Converted from Preference Shares on Vote
Budapest Stock Exchange and Luxembourg
Stock Exchange
18 Amend Articles of Association For Did Not Management
Vote
19 Approve Unified Text of Company's For Did Not Management
Articles of Association Vote
20 Reelect Gyorgy Biro, Jeno Koltay, For Did Not Management
Christopher Long, and Istvan Somkuti as Vote
Members of Board of Directors for
Three-Year Terms Expiring on April 30,
2010
21 Approve Remuneration of Board of For Did Not Management
Directors Vote
22 Shareholder Proposal: Approve Annual None Did Not Shareholder
Reward for President and Members of Board Vote
of Directors
23 Approve Remuneration of Supervisory Board For Did Not Management
Members Vote
24 Elect Tamas Chikan, Jozsef Eros, and For Did Not Management
Maria Balogh to Supervisory Board Vote
25 Ratify Deloitte Ltd. as Auditor For Did Not Management
Vote
26 Approve Auditor Remuneration For Did Not Management
Vote
- --------------------------------------------------------------------------------
ROSTELECOM LONG DISTANCE & TELECOMM
Ticker: Security ID: 778529107
Meeting Date: JUN 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 APPROVAL OF THE COMPANY'S ANNUAL REPORT, For Abstain Management
ANNUAL FINANCIAL STATEMENTS, INCLUDING
PROFIT AND LOSS STATEMENT OF THE COMPANY,
AND DISTRIBUTION OF PROFITS AND LOSSES
(INCLUDING DIVIDEND PAYMENT) UPON THE
RESULTS OF THE REPORTING FISCAL YEAR
(2006).
2A ELECTION OF DIRECTORS OF THE COMPANY. For Abstain Management
MIKHAIL A. ALEXEEV, REPRESENTATIVE OF
OJSC SVYAZINVEST.
2B ELECTION OF DIRECTORS OF THE COMPANY. For For Management
VLADIMIR N. BOBIN - DEPUTY GENERAL
DIRECTOR, CIT FINANCE INVESTMENT BANK.
2C ELECTION OF DIRECTORS OF THE COMPANY. For For Management
YEKATERINA O. VASILYEVA, DIRECTOR OF
CORPORATE FINANCE DEPARTMENT, CIT FINANCE
INVESTMENT BANK.
2D ELECTION OF DIRECTORS OF THE COMPANY. For Abstain Management
VALENTINA F. VEREMYANINA, DEPUTY DIRECTOR
OF DEPARTMENT FOR CORPORATE GOVERNANCE
AND LEGAL AFFAIRS, OJSC SVYAZINVEST.
2E ELECTION OF DIRECTORS OF THE COMPANY. For For Management
ANATOLY A. GAVRILENKO, GENERAL DIRECTOR,
ASSET MANAGEMENT COMPANY LEADER.
2F ELECTION OF DIRECTORS OF THE COMPANY. For For Management
VALERY V. DEGTYAREV - GENERAL DIRECTOR,
CJSC PROFESSIONAL TELECOMMUNICATIONS.
2G ELECTION OF DIRECTORS OF THE COMPANY. For Abstain Management
DMITRY YE. YEROKHIN - GENERAL DIRECTOR,
OJSC ROSTELECOM.
2H ELECTION OF DIRECTORS OF THE COMPANY. For For Management
OLEG B. ZYUZIN, HEAD OF IT DEPARTMENT,
ASSET MANAGEMENT COMPANY LEADER.
2I ELECTION OF DIRECTORS OF THE COMPANY. For Abstain Management
ALEXANDER N. KISELEV - GENERAL DIRECTOR,
OJSC SVYAZINVEST.
2J ELECTION OF DIRECTORS OF THE COMPANY. For Abstain Management
LYUDMILA A. KORMILITSINA, HEAD OF
DIVISION OF DEPARTMENT FOR CORPORATE
GOVERNANCE AND LEGAL AFFAIRS, OJSC
SVYAZINVEST.
2K ELECTION OF DIRECTORS OF THE COMPANY. For Abstain Management
SERGEI I. KUZNETSOV, REPRESENTATIVE OF
OJSC SVYAZINVEST.
2L ELECTION OF DIRECTORS OF THE COMPANY. For For Management
YEVGENY I. LOGOVINSKY, DEPUTY CHAIRMAN OF
MANAGEMENT BOARD, SOGAZ INSURANCE GROUP.
2M ELECTION OF DIRECTORS OF THE COMPANY. For For Management
NIKOLAI L. MYLINIKOV, DIRECTOR OF LEGAL
DEPARTMENT, CIT FINANCE INVESTMENT BANK.
2N ELECTION OF DIRECTORS OF THE COMPANY. For For Management
NATALIA YU. ODINTSOVA, SENIOR ANALYST,
ASSET MANAGEMENT COMPANY LEADER.
2O ELECTION OF DIRECTORS OF THE COMPANY. For Abstain Management
STANISLAV N. PANCHENKO - DEPUTY GENERAL
DIRECTOR, OJSC SVYAZINVEST.
2P ELECTION OF DIRECTORS OF THE COMPANY. For Abstain Management
ELENA P. SELVICH, EXECUTIVE DIRECTOR -
DIRECTOR OF ECONOMY AND FINANCE
DEPARTMENT, OJSC SVYAZINVEST.
2Q ELECTION OF DIRECTORS OF THE COMPANY. For For Management
NATALIA A. TERENTYEVA, FINANCIAL EXPERT,
ACCA.
2R ELECTION OF DIRECTORS OF THE COMPANY. For For Management
MAXIM YU. TSYGANOV, MANAGING DIRECTOR,
MOSCOW OFFICE OF CIT FINANCE INVESTMENT
BANK.
2S ELECTION OF DIRECTORS OF THE COMPANY. For Abstain Management
YEVGENY A. CHECHELNITSKY, DEPUTY GENERAL
DIRECTOR, OJSC SVYAZINVEST.
3A ELECTION OF THE AUDIT COMMISSION OF THE For Abstain Management
COMPANY. NATALIA YU. BELYAKOVA, DEPUTY
DIRECTOR OF ECONOMY AND FINANCE
DEPARTMENT, OJSC SVYAZINVEST.
3B ELECTION OF THE AUDIT COMMISSION OF THE For Abstain Management
COMPANY. YEKATERINA S. YEROFTEEVA, DEPUTY
DIRECTOR OF STRATEGIC DEVELOPMENT
DEPARTMENT, OJSC SVYAZINVEST.
3C ELECTION OF THE AUDIT COMMISSION OF THE For Abstain Management
COMPANY. GENNADY I. KOVALENKO,
REPRESENTATIVE OF OJSC SVYAZINVEST.
3D ELECTION OF THE AUDIT COMMISSION OF THE For For Management
COMPANY. OLGA G. KOROLEVA, CHIEF
ACCOUNTANT, OJSC SVYAZINVEST.
3E ELECTION OF THE AUDIT COMMISSION OF THE For Abstain Management
COMPANY. DMITRY YU. TUSHUNOV, CHIEF
ECONOMIST, ASSET MANAGEMENT COMPANY
3F ELECTION OF THE AUDIT COMMISSION OF THE For Abstain Management
COMPANY. NATALIA V. USTINOVA, CHIEF
ACCOUNTANT, CIT FINANCE INVESTMENT BANK.
3G ELECTION OF THE AUDIT COMMISSION OF THE For Abstain Management
COMPANY. KIRILL V. FROLOV, HEAD OF
INTERNAL AUDIT DEPARTMENT, OJSC
SVYAZINVEST.
4A APPROVE CJSC KPMG AS THE EXTERNAL AUDITOR For Against Management
OF THE COMPANY FOR THE YEAR 2007.
4B APPROVE LLC ERNST & YOUNG AS THE EXTERNAL For For Management
AUDITOR OF THE COMPANY FOR THE YEAR
05 APPROVAL OF THE RESTATED CHARTER OF THE For Against Management
COMPANY.
06 APPROVAL OF THE RESTATED REGULATIONS ON For For Management
THE BOARD OF DIRECTORS OF THE COMPANY.
07 APPROVAL OF THE RESTATED REGULATIONS ON For Against Management
THE MANAGEMENT BOARD OF THE COMPANY.
08 COMPENSATION TO THE MEMBERS OF THE BOARD For For Management
OF DIRECTORS FOR THEIR DUTIES AS MEMBERS
OF THE COMPANY'S BOARD OF DIRECTORS.
- --------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO. LTD.
Ticker: SSNHY Security ID: US7960508882
Meeting Date: FEB 28, 2007 Meeting Type: Annual
Record Date: DEC 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and Final For For Management
Dividend of KRW 5000 Per Common Share
2 Elect Independent Non-Executive Directors For For Management
3 Elect Executive Director For For Management
4 Elect Members of Audit Committee For For Management
5 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
SAMSUNG HEAVY INDUSTRIES CO LTD
Ticker: Security ID: KR7010140002
Meeting Date: FEB 28, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 250 Per Common Share
2 Elect Two Directors For For Management
3 Elect Member of Audit Committee who is For For Management
also Independent Non-Executive Director
4 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
SANLAM LIMITED
Ticker: Security ID: ZAE000070660
Meeting Date: APR 24, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Specific Repurchase in Terms of For For Management
the Voluntary Tender Offer
2 General Authority to a Sanlam Director or For For Management
the Company
Secretary
- --------------------------------------------------------------------------------
SANLAM LIMITED
Ticker: Security ID: ZAE000070660
Meeting Date: JUN 6, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for Year Ended 12-31-06
2 Ratify Ernst & Young as Auditors For For Management
3 Reelect J.P. Moller as Director Appointed For For Management
During the Year
4.1 Reelect M.M. Bakane-Tuoane as Director For Against Management
4.2 Reelect F.A. du Plessis as Director For For Management
4.3 Reelect W.G. James as Director For Against Management
4.4 Reelect P.T. Motsepe as Director For Against Management
4.5 Reelect R.V. Simelane as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
the Auditors
6 Approve Remuneration of Directors for For For Management
Fiscal 2006
7 Approve Remuneration of Directors for For For Management
Fiscal 2007
8 Place Authorized But Unissued Shares For For Management
under Control of Directors
9 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
10 Amend Articles of Association Re: For For Management
Director Indemnification
11 Amend Articles of Association Re: Third For For Management
Parties
- --------------------------------------------------------------------------------
SAPPI LTD.
Ticker: SPPRF Security ID: ZAE000006284
Meeting Date: MAR 5, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Sir Anthony Nigel Russell Rudd For For Management
Appointed During the Year
2 Reelect Mark Richard Thompson Appointed For For Management
During the Year
3 Reelect David Charles Brink For For Management
4 Reelect Prof. Meyer Feldberg For For Management
5 Reelect James Edward Healy For For Management
6 Reelect Helmut Claus-Jurgen Mamsch For For Management
7 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
8 Place 24 Million Authorized But Unissued For For Management
Shares under Control of Directors
9 Approve Remuneration of Directors For For Management
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
SASOL LTD.
Ticker: Security ID: ZAE000006896
Meeting Date: OCT 3, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase of 60 Million Ordinary For For Management
Treasury Shares from Sasol Investment
Company (Pty) Limited
2 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
SASOL LTD.
Ticker: Security ID: ZAE000006896
Meeting Date: NOV 23, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for Year Ended June 30, 2006
2.1 Reelect E. le R. Bradley as Director For For Management
2.2 Reelect B.P. Connellan as Director For For Management
2.3 Reelect P.V. Cox as Director For For Management
2.4 Reelect L.P.A. Davies as Director For Against Management
2.5 Reelect M.S.V. Gantsho as Director For For Management
2.6 Reelect J.E. Schrempp as Director For For Management
3.1 Reelect H.G. Dijkgraaf as Director For For Management
Appointed During the Year
3.2 Reelect A.M. Mokaba as Director Appointed For For Management
During the Year
3.3 Reelect T.S. Munday as Director Appointed For For Management
During the Year
3.4 Reelect T.H. Nyasulu as Director For For Management
Appointed During the Year
3.5 Reelect K.C. Ramon as Director Appointed For For Management
During the Year
4 Ratify KPMG, Inc. as Auditors For For Management
5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6 Approve Remuneration of Directors For For Management
- --------------------------------------------------------------------------------
SATYAM COMPUTER SERVICES LIMITED
Ticker: SAY Security ID: 804098101
Meeting Date: AUG 21, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 APPROVAL OF THE AUDITED BALANCE SHEET, Unknown Abstain Management
THE AUDITED PROFIT AND LOSS ACCOUNT, THE
AUDITORS REPORT AND THE DIRECTORS
REPORT.
02 APPROVAL TO DECLARE FINAL DIVIDEND ON For For Management
EQUITY SHARES.
03 APPROVAL TO RE-APPOINT MR. VINOD K DHAM, For For Management
AS DIRECTOR.
04 APPROVAL TO APPOINT M/S. PRICE WATERHOUSE For For Management
AS AUDITORS OF THE COMPANY.
O5 APPROVAL TO APPOINT PROF. RAMMOHAN RAO For For Management
MENDU, AS DIRECTOR.
S6 APPROVAL TO APPOINT MR. RAM MOHAN RAO For For Management
MYNAMPATI (RAM MYNAMPATI) AS DIRECTOR.
S7 APPROVAL FOR THE PAYMENT OF REMUNERATION For For Management
TO PROF. KRISHNA G PALEPU, NON-EXECUTIVE
DIRECTOR.
O8 APPROVAL FOR THE INCREASE OF THE For For Management
AUTHORISED SHARE CAPITAL OF THE COMPANY
AND THE ALTERATION OF THE MEMORANDUM OF
ASSOCIATION.
O9 APPROVAL FOR THE ISSUANCE AND ALLOTMENT For For Management
OF BONUS SHARES BY THE COMPANY.
S10 APPROVAL TO ISSUE, OFFER AND ALLOT TO ANY For Against Management
ONE OR MORE OR ALL OF THE PERMANENT
EMPLOYEES AND DIRECTORS RESTRICTED STOCK
UNITS.
S11 APPROVAL TO ISSUE, OFFER AND ALLOT TO ANY For Against Management
ONE OR MORE OR ALL OF THE PERMANENT
EMPLOYEES AND DIRECTORS OF THE SUBSIDIARY
COMPANIES WHETHER IN INDIA OR OVERSEAS
RESTRICTED STOCK UNITS.
- --------------------------------------------------------------------------------
SHANGHAI FORTE LAND CO LTD
Ticker: Security ID: CN0001642502
Meeting Date: APR 27, 2007 Meeting Type: Special
Record Date: MAR 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Consolidation of Every Five For For Management
Issued Ordinary Shares of RMB 0.2 Each
into One Share of RMB 1.0 Each
2a Approve Proposed A Share Issue For For Management
2b Approve Use of Proceeds from the Proposed For For Management
A Share Issue
2c Authorize Board to Take All Necessary For For Management
Actions and/or Sign Any Documents in
Connection with the Proposed A Share
Issue
2d Approve Effectivity of the Propsed A For For Management
Share Issue for a Period of One Year from
Date of Approval
- --------------------------------------------------------------------------------
SHANGHAI FORTE LAND CO LTD
Ticker: Security ID: CN0001642502
Meeting Date: APR 27, 2007 Meeting Type: Special
Record Date: MAR 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Consolidation of Every Five For For Management
Issued Ordinary Shares of RMB 0.2 Each
into One Share of RMB 1.0 Each
2a Approve Proposed A Share Issue For For Management
2b Approve Use of Proceeds from the Proposed For For Management
A Share Issue
2c Authorize Board to Take All Necessary For For Management
Actions and/or Sign Any Documents in
Connection with the Proposed A Share
Issue
2d Approve Effectivity of the Proposed A For For Management
Share Issue for a Period of One Year from
Date of Approval
3 Amend Articles of Association For For Management
4 Approve and Adopt the Rules and For For Management
Procedures of Shareholders' General
Meetings
5 Approve and Adopt the Rules and For For Management
Procedures of the Board
6 Approve and Adopt the Rules and For For Management
Procedures of the Supervisory Committee
7 Approve and Adopt the Independent For For Management
Directors Rules
8 Elect Wang Zhe as Executive Director For For Management
- --------------------------------------------------------------------------------
SHANGHAI FORTE LAND CO LTD
Ticker: Security ID: CN0001642502
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAY 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For Abstain Management
2 Accept Report of the Supervisory For Abstain Management
Committee
3 Accept Financial Statements and Statutory For Abstain Management
Reports
4 Approve Profit Distribution Proposal and For For Management
Final Dividend of RMB 0.04 Per Share
5 Reappoint Ernst & Young and Ernst & Young For For Management
Hua Ming as International and PRC
Auditors Respectively, and Authorize
Board to Fix Their Remuneration
6 Authorize Board to Decide on Matters For For Management
Relating to the Payment of Interim
Dividend for the Six Months Ending June
30, 2007
7 Approve Adoption of the Principal For Against Management
Identification of Related Party
Transaction, Accounting Standard for
Enterprises No. 36 - Related Party
Disclosure, and Procedures on the
Administration of Information Disclosure
of Listed Companies
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
SHANGHAI INDUSTRIAL HOLDINGS LTD
Ticker: Security ID: HK0363006039
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date: MAY 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Qu Ding as Director For For Management
3b Reelect Lu Ming Fang as Director For For Management
3c Reelect Yao Fang as Director For For Management
3d Reelect Tang Jun as Director For For Management
3e Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
SHENZHEN INVESTMENT (FRMRLY. SHUM YIP INVST.)
Ticker: Security ID: HK0604011236
Meeting Date: FEB 9, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal by Shum Yip Investment For Did Not Management
(Shenzhen) Ltd. of its 26.8 Percent Vote
Equity Interest in the Subject Company to
Shum Yip Hldgs. Co. Ltd.
- --------------------------------------------------------------------------------
SHENZHEN INVESTMENT (FRMRLY. SHUM YIP INVST.)
Ticker: Security ID: HK0604011236
Meeting Date: FEB 9, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Division and Allocation of All For Did Not Management
the Assets of Shum Yip Logistics (Split Vote
Agreement) and the Establishment of
Shenzhen Shum Yip Hangfa Logistics Kaifa
Shares Co. Ltd. Pursuant to the Split
Agreement
- --------------------------------------------------------------------------------
SHENZHEN INVESTMENT (FRMRLY. SHUM YIP INVST.)
Ticker: Security ID: HK0604011236
Meeting Date: MAY 21, 2007 Meeting Type: Annual
Record Date: MAY 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2a Approve Final Dividend For For Management
2b Approve Special Dividend For For Management
3a Reelect Zhang Yijun as Director For For Management
3b Reelect Zhang Huaqiao as Director For For Management
3c Reelect Tam Ping Lung as Director For For Management
3d Reelect Li Wai Keung as Director For For Management
3e Reelect Wu Wai Chung, Michael as Director For For Management
3f 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
- --------------------------------------------------------------------------------
SHOPRITE HOLDINGS LTD.
Ticker: Security ID: ZAE000012084
Meeting Date: OCT 23, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports For The Year Ended 30 June 2006
2 Approve Remuneration of Non-Executive For For Management
Directors For The Year Ended June 30,
2006
3 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
4 Approve Dividends For For Management
5 Reelect Mr. JA Louw as Director For For Management
6 Reelect Mr. AN Van Zyl as Director For For Management
7 Reelect Mr BR Weyers as Director For For Management
8 Reelect Mr JF Malherbe as Director For For Management
9 Reelect Mr AE Karp as Director For For Management
10 Reelect Mr EL Nel as Director For Against Management
11 Place Authorized But Unissued Shares For For Management
under Control of Directors
12 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 10
Percent of Issued Capital
13 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
14 Authorize Special Approval to Repurchase For For Management
Up to 35.65 Million Ordinary Shares from
Shoprite Checkers(Proprietary) Limited
and Up to 481038 Ordinary Shares from The
Shoprite Holdings Ltd Share Incentive
Trust
15 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
SIAM CEMENT PUBLIC CO. LTD.
Ticker: Security ID: TH0003010Z12
Meeting Date: MAR 28, 2007 Meeting Type: Annual
Record Date: MAR 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2006 Annual Report For Abstain Management
3 Accept Financial Statements and Statutory For Abstain Management
Reports
4 Approve Allocation of Income and Payment For For Management
of Final Dividend of THB 7.5 Per Share
5.1 Reelect Chaovana NaSylvanta as Director , For For Management
,
and
5.2 Reelect Kamthon Sindhvananda as Director For For Management
5.3 Reelect Sivavong Changkasiri as Director For For Management
5.4 Elect Chirayu Isarangkun Na Ayuthaya as For For Management
Director to Replace Paron Israsena who is
One of the Retiring Directors
6 Approve KPMG Phoomchai Audit Ltd as For For Management
Auditors and Fix Their Remuneration
7 Approve Remuneration of Directors and For For Management
Committees
8 Other Business For Against Management
- --------------------------------------------------------------------------------
SIAM CITY CEMENT PUBLIC CO LTD
Ticker: Security ID: TH0021010010
Meeting Date: MAR 14, 2007 Meeting Type: Annual
Record Date: FEB 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept Directors' Report For Abstain Management
3 Accept Audit Committee's Report For Abstain Management
4 Accept Financial Statements and Auditors' For Abstain Management
Report
5 Approve Allocation of Income, Payment of For For Management
Final Dividend of THB 7.5 Per Share,
Acknowledge Payment of Interim Dividend
of THB 6.5 Per Share, and Approve Payment
of Directors' Bonus
6 Elect Directors For For Management
7 Approve Ernst & Young Office Ltd as For For Management
Auditors and Fix Their Remuneration
8 Other Business For Against Management
- --------------------------------------------------------------------------------
SIAM MAKRO PUBLIC CO LTD
Ticker: Security ID: TH0429010018
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date: APR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept Financial Statements and Auditors' For Abstain Management
Report
3.1 Accept Management Report For Abstain Management
3.2 Acknowledge Payment of Interim Dividend For For Management
of THB 1.5 Per Share
4 Elect Suchada Ithijarukul, Athaporn For For Management
Khaimarn, Thira Wipuchanin and
Boonsin
Srilertchaipanij as Directors, and Fix
the Directors' Remuneration
5 Approve Non-Allocation of Income and For For Management
Payment of Final Dividend of THB 4 Per
Share
6 Approve PricewaterhouseCoopers ABAS Ltd. For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
7 Other Business For Against Management
- --------------------------------------------------------------------------------
SILICONWARE PRECISION INDUSTRIES CO
Ticker: SPIL Security ID: 827084864
Meeting Date: JUN 13, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
04 ADOPTION BY THE MEETING OF FY 2006 Unknown Abstain Management
BUSINESS OPERATION REPORT AND FINANCIAL
STATEMENTS, INCLUDING CONSOLIDATED
FINANCIAL STATEMENTS, AS SET FORTH IN THE
COMPANY S NOTICE OF MEETING ENCLOSED
HEREWITH.
05 ADOPTION BY THE MEETING OF THE PROPOSAL For For Management
FOR FY 2006 PROFIT DISTRIBUTION PLAN, AS
SET FORTH IN THE COMPANY S NOTICE OF
MEETING ENCLOSED HEREWITH.
06 PROPOSAL FOR FY 2006 ISSUE OF NEW SHARES For For Management
WITH CAPITAL INCREASE FUNDED BY EARNED
PROFIT, AS SET FORTH IN THE COMPANY S
NOTICE OF MEETING ENCLOSED HEREWITH.
07 APPROVAL BY THE MEETING OF THE PROPOSED For For Management
AMENDMENTS TO THE ARTICLES OF
INCORPORATION.
08 APPROVAL BY THE MEETING TO THE PROPOSED For For Management
AMENDMENTS TO THE COMPANY S PROCEDURES
FOR ACQUISITION OR DISPOSAL OF ASSETS, AS
SET FORTH IN THE COMPANY S NOTICE OF
MEETING ENCLOSED HEREWITH.
09 APPROVAL BY THE MEETING TO RELEASE THE For For Management
COMPETITION RESTRICTION ON DIRECTORS OF
THE ARTICLE 209 OF ROC COMPANY LAW.
- --------------------------------------------------------------------------------
SINOCHEM HONG KONG HOLDINGS LIMITED (FORMERLY WAH TAK FUNG H
Ticker: Security ID: BMG8165Y1104
Meeting Date: NOV 16, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to Sinofert Holdings For For Management
Limited and Adopt New Chinese Name
- --------------------------------------------------------------------------------
SINOFERT HOLDINGS LTD
Ticker: Security ID: BMG8403G1033
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: JUN 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports (Voting)
2a Elect SONG Yu Qing as Director For For Management
2b Elect Du Ke Ping as Director For For Management
2c Elect CHEN Guo Gang as Director For For Management
2d Elect Stephen Francis DOWDLE as Director For Against Management
2e Approve Remuneration of Directors For For Management
3a Elect TSE Hau Yin as Director For For Management
3b Approve Remuneration of Director For For Management
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Approve Dividends For For Management
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights Up to 20 Percent of
Issued Capital
7 Authorize Share Repurchase Program For For Management
8 Authorize Reissuance of Repurchased For Against Management
Shares
9 Approve Share Option Plan For Against Management
- --------------------------------------------------------------------------------
SINOPEC SHANGHAI PETROCHEMICAL CO. (FORMERLY SHANGHAI PETROCHEMICAL CO LTD)
Ticker: SINDF Security ID: CN0008871674
Meeting Date: JUN 19, 2007 Meeting Type: Annual
Record Date: MAY 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of Directors For Abstain Management
2 Accept Report of Supervisor Committee For Abstain Management
3 Accept Financial Statements and Statutory For Abstain Management
Reports
4 Approve Profit Appropriation Plan For For Management
5 Appoint KPMG Huazhen and KPMG as Domestic For For Management
and International Auditors and Authorize
Board to Fix Their Remuneration
6 Amend Articles Re: Scope of Business of For For Management
the Company
- --------------------------------------------------------------------------------
SINOTRANS LIMITED
Ticker: Security ID: CN0001729671
Meeting Date: OCT 18, 2006 Meeting Type: Special
Record Date: SEP 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Reform to be Conducted by For For Management
Sinotrans Air Transportation Development
Co. Ltd.
- --------------------------------------------------------------------------------
SINOTRANS LIMITED
Ticker: Security ID: CN0001729671
Meeting Date: JUN 11, 2007 Meeting Type: Annual
Record Date: MAY 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept the Report of the Board of For Abstain Management
Directors
2 Accept Report of the Supervisory For Abstain Management
Committee
3 Accept Financial Statements and Statutory For Abstain Management
Reports
4 Reappoint PricewaterhouseCoopers and For For Management
PricewaterhouseCoopers Zhong Tian CPAs
Co., Ltd. as International and PRC
Auditors and Authorize Board to Fix Their
Remuneration
5 Approve Interim or Special Dividends for For For Management
the Year 2007
6 Approve Profit Distribution and Final For For Management
Dividend
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
SINOTRANS LIMITED
Ticker: Security ID: CN0001729671
Meeting Date: JUN 11, 2007 Meeting Type: Special
Record Date: MAY 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transactions with For For Management
Related Parties and Relevant Annual Caps
- --------------------------------------------------------------------------------
SK TELECOM CO., LTD.
Ticker: SKM Security ID: 78440P108
Meeting Date: MAR 9, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 APPROVAL OF THE BALANCE SHEETS, THE For For Management
STATEMENTS OF INCOME, AND STATEMENTS OF
APPROPRIATIONS OF RETAINED EARNINGS OF
THE 23RD FISCAL YEAR, AS SET FORTH IN
ITEM 1 OF THE COMPANY S AGENDA ENCLOSED
HEREWITH.
02 APPROVAL OF THE CEILING AMOUNT OF THE For For Management
REMUNERATION OF DIRECTORS, AS SET FORTH
IN THE COMPANY S AGENDA ENCLOSED
HEREWITH.
3A1 APPROVAL OF THE APPOINTMENT OF MR. JUNG For For Management
NAM CHO, AS EXECUTIVE DIRECTOR.
3A2 APPROVAL OF THE APPOINTMENT OF MR. SUNG For For Management
MIN HA, AS EXECUTIVE DIRECTOR.
3B APPROVAL OF THE APPOINTMENT OF MR. DAL For For Management
SUP SHIM, AS INDEPENDENT NON-EXECUTIVE
DIRECTOR WHO WILL BE A MEMBER OF THE
AUDIT COMMITTEE.
- --------------------------------------------------------------------------------
SM INVESTMENTS CORPORATION
Ticker: Security ID: PHY806761029
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order None None Management
2 Certification of Notice and Quorum None None Management
3 Approve Minutes of Previous Shareholder For For Management
Meeting
4 Presentation of the President's Report None None Management
5 General Ratification of the Acts of the For For Management
Board of Directors and the Management
from the Date of the Last Annual
Stockholders' Meeting Up to the Date of
this Meeting
6 Approve Increase in Authorized Capital For For Management
Sotck and the Amendment of Article Seven
of the Amended Articles of Incorporation
to Reflect the Capital Increase
7 Elect Directors For Against Management
8 Appoint Auditors For For Management
- --------------------------------------------------------------------------------
SM PRIME HOLDINGS INC.
Ticker: Security ID: PHY8076N1120
Meeting Date: APR 23, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order None None Management
2 Certification of Notice and Quorum None None Management
3 Approve Minutes of Previous Shareholder None None Management
Meeting
4 Annual Report None None Management
5 General Ratification of the Acts of the None None Management
Board of Directors and the Management
from the Date of the Last Annual
Stockholders' Meeting Up to the Date of
this Meeting
6 Approve the Incrase in Authorized Capital For For Management
Stock from Php10 Billion to Php20 Billion
and the Amendment of Article Seven of the
Amended Articles of Incorporation to
Reflect the Capital Increase and
Declaration of a 25 Percent Stock
Dividend
7 Elect Directors For Against Management
8 Appoint Auditors For For Management
9 Other Business For Against Management
- --------------------------------------------------------------------------------
SOCIEDAD QUIMICA Y MINERA DE CHILE S
Ticker: SQM Security ID: 833635105
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 BALANCE SHEET, AUDITED FINANCIAL For Abstain Management
STATEMENTS, ANNUAL REPORT, REPORT OF THE
ACCOUNTING INSPECTORS AND REPORT OF THE
EXTERNAL AUDITORS FOR THE BUSINESS YEAR
ENDED DECEMBER 31, 2006.
02 APPOINTMENT OF THE EXTERNAL AUDITORS AND For For Management
ACCOUNTING INSPECTORS OF THE COMPANY FOR
THE BUSINESS YEAR 2007.
03 OPERATIONS REFERRED TO IN ARTICLE 44 OF For For Management
LAW N 18,046 ( LAW OF CORPORATIONS OF
CHILE).
04 INVESTMENT AND FINANCING POLICIES. For For Management
05 NET INCOME FOR THE YEAR 2006, DEFINITIVE For For Management
DIVIDEND DISTRIBUTION AND POLICY ON
FUTURE DIVIDENDS.
06 EXPENSES OF THE BOARD OF DIRECTORS FOR For For Management
THE BUSINESS YEAR 2006.
07 COMPENSATION FOR THE MEMBERS OF THE For For Management
BOARD.
08 ISSUES RELATED TO THE AUDIT AND DIRECTORS For Against Management
COMMITTEES.
09 OTHER MATTERS OF INTEREST OF THE COMPANY For Against Management
OR THAT MAY CORRESPOND IN ACCORDANCE WITH
THE LAW.
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SPAR GROUP LTD.
Ticker: Security ID: ZAE000058517
Meeting Date: FEB 7, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for Year Ended Sept. 30, 2006
2 Reelect R.J. Hutchinson For For Management
3 Reelect M.P. Madi For For Management
4 Reelect P. Mnganga For For Management
5 Reelect P.K. Hughes For For Management
6 Reelect W.A. Hook For For Management
7 Ratify Deloitte & Touche as Auditors For For Management
8 Approve Remuneration of Directors For For Management
9 Authorize Repurchase of Up to 5 Percent For For Management
of Issued Share Capital
10 Approve Placing of Shares Under the For Against Management
Control of the Directors Pursuant to the
Share Option Scheme
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STANDARD BANK GROUP LTD (FORMERLY STANDARD BANK INVESTMENT C
Ticker: Security ID: ZAE000057378
Meeting Date: MAY 29, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for Year Ended 2006
2.1 Approve Remuneration of Group Chairman For For Management
2.2 Approve Remuneration of Group Director For For Management
2.3 Approve Remuneration of Group For For Management
International Director
2.4 Approve Remuneration of Group Credit For For Management
Committee
2.5 Approve Remuneration Large Exposures For For Management
Committee
2.6 Approve Remuneration of Directors' For For Management
Affairs Committee
2.7 Approve Remuneration of Group Risk For For Management
Management Committee
2.8 Approve Remuneration of Group For For Management
Remuneration Committee
2.9 Approve Remuneration of Transformation For For Management
Committee
2.10 Approve Remuneration of Group Audit For For Management
Committee
2.11 Approve Ad Hoc Meeting Attendance Fee For For Management
3.1 Elect Elisabeth Bradley as Director For For Management
3.2 Elect Derek Cooper as Director For For Management
3.3 Elect Thulani Gcabashe as Director For For Management
3.4 Elect Myles Ruck as Director For For Management
3.5 Elect Robert Smith as Director For For Management
3.6 Elect Ted Woods as Director For For Management
4.1 Place Shares for the Equity Growth Scheme For Against Management
under Control of Directors
4.2 Place Shares for the Incentive Scheme For Against Management
under Control of Directors
4.3 Place Unissued Ordinary Shares under For For Management
Control of Directors
4.4 Place Unissued Preference Shares under For For Management
Control of Directors
4.5 Give Directors General Authority to Make For For Management
Payments to Shareholders
4.6 Amend Clause 5.3 of Company's Equity For Against Management
Growth Scheme
5.1 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5.2 Amend Article 87.8 Re: Directors' For For Management
Retirement Age
5.3 Amend Article 183 Re: Voting Through For For Management
Electronic Means
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STEINHOFF INTERNATIONAL HOLDINGS LTD
Ticker: Security ID: ZAE000016176
Meeting Date: DEC 4, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for Year Ended June 30, 2006
2 Ratify Deloitte & Touche as Auditors For For Management
3 Ratify Remuneration of Directors For For Management
4.1 Reelect D.E. Ackerman For For Management
4.2 Reelect M.J. Jooste For For Management
4.3 Reelect B.E. Steinhoff For For Management
4.4 Reelect N.W. Steinhoff For For Management
4.5 Reelect J.H.N. van der Merwe For For Management
4.6 Reelect I.M. Topping For For Management
5 Place 300 Million Ordinary and 15 Million For For Management
Non-cumulative, Non-redeemable,
Non-participating Preference Shares Which
Are Authorized But Unissued Shares under
Control of Directors
6 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 15
Percent of Issued Capital
7 Approve Issuance of 105 Million Shares For Against Management
Pursuant to the Incentive Schemes
8 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
9 Approve Cash Distribution to Shareholders For For Management
by Way of Reduction of Share Premium
Account
10 Authorize Creation and Issuance of For Against Management
Convertible Debentures in Respect of 90
Million Ordinary Shares
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STRAUSS GROUP LTD
Ticker: Security ID: IL0007460160
Meeting Date: JUN 28, 2007 Meeting Type: Special
Record Date: MAY 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Reapprove Grant of Indemnity Undertakings For For Management
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STRAUSS-ELITE LTD (FORMERLY ELITE INDUSTRIES LIMITED )
Ticker: Security ID: IL0007460160
Meeting Date: JUL 3, 2006 Meeting Type: Special
Record Date: MAY 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Terms of Exercise of Option For Did Not Management
Warrants Series 1 Vote
- --------------------------------------------------------------------------------
STRAUSS-ELITE LTD (FORMERLY ELITE INDUSTRIES LIMITED )
Ticker: Security ID: IL0007460160
Meeting Date: DEC 31, 2006 Meeting Type: Annual
Record Date: NOV 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and None None Management
Directors' Report For Year Ended Dec. 31,
2005
2 Reappoint Somech Chaikin as Auditors and For For Management
Authorize Board to Fix Their Remuneration
3 Reappoint Michael Strauss, Ofarah Strauss For For Management
and Ron Maden as Directors
4 Amend Articles Regarding Director/Officer For For Management
Indemnification/Liability
- --------------------------------------------------------------------------------
STRAUSS-ELITE LTD (FORMERLY ELITE INDUSTRIES LIMITED )
Ticker: Security ID: IL0007460160
Meeting Date: FEB 13, 2007 Meeting Type: Special
Record Date: FEB 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to Strauss Group LTD For Did Not Management
Vote
2 Amend Articles to Reflect Change in For Did Not Management
Company Name Vote
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SUPER-SOL LTD
Ticker: Security ID: IL0007770378
Meeting Date: JUL 20, 2006 Meeting Type: Special
Record Date: JUN 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Tov Amri as External Director For For Management
- --------------------------------------------------------------------------------
SUPER-SOL LTD
Ticker: Security ID: IL0007770378
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: MAR 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and None None Management
Directors' Report for Year Ended Dec. 31,
2006
2 Reappoint N. Dankner as Director For For Management
3 Reappoint Y. Menor as Director For For Management
4 Reappoint Z. Livnat as Director For For Management
5 Reappoint Somech Chaikin as Auditors and For For Management
Authorize Board to Fix Their Remuneration
6 Appoint Y. Ophir as External Director For For Management
7 Approve Bonus Payment to Management For For Management
Company belonging to Board Chairman
- --------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MFG. CO. LTD.
Ticker: TSM Security ID: 874039100
Meeting Date: MAY 7, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO ACCEPT 2006 BUSINESS REPORT AND Unknown Abstain Management
FINANCIAL STATEMENTS.
02 TO APPROVE THE PROPOSAL FOR DISTRIBUTION For For Management
OF 2006 PROFITS.
03 TO APPROVE THE CAPITALIZATION OF 2006 For For Management
DIVIDENDS, 2006 EMPLOYEE PROFIT SHARING,
AND CAPITAL SURPLUS.
04 TO APPROVE REVISIONS TO THE ARTICLES OF For For Management
INCORPORATION.
05 TO APPROVE REVISIONS TO INTERNAL POLICIES For For Management
AND RULES AS FOLLOWS: (1) PROCEDURES FOR
ACQUISITION OR DISPOSAL OF ASSETS; (2)
POLICIES AND PROCEDURES FOR FINANCIAL
DERIVATIVES TRANSACTIONS; (3) PROCEDURES
FOR LENDING FUNDS TO OTHER PARTIES; (4)
PROCEDURES FOR
- --------------------------------------------------------------------------------
TATNEFT OAO
Ticker: Security ID: US6708312052
Meeting Date: JUN 29, 2007 Meeting Type: Annual
Record Date: MAY 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Board of For Abstain Management
Directors Report on Company's Operations
in 2006
2 Approve Financial Statements For Abstain Management
3 Approve Allocation of Income For For Management
4 Approve Dividends For For Management
5.1 Elect Shafagat Takhautdinov as Director None For Management
5.2 Elect Radik Gaizatullin as Director None Abstain Management
5.3 Elect Sushovan Ghosh as Director None Abstain Management
5.4 Elect Nail Ibragimov as Director None For Management
5.5 Elect Rais Khisamov as Director None For Management
5.6 Elect Vladimir Lavushchenko as Director None For Management
5.7 Elect Nail Maganov as Director None For Management
5.8 Elect Renat Muslimov as Director None For Management
5.9 Elect Renat Sabirov as Director None For Management
5.10 Elect Valery Sorokin as Director None For Management
5.11 Elect Mirgazian Taziev as Director None For Management
5.12 Elect Valery Vasiliev as Director None For Management
5.13 Elect Maria Voskresenskaya as Director None For Management
5.14 Elect David Waygood as Director None For Management
6.1 Elect Tamara Vilkova as Member of Audit For For Management
Commission
6.2 Elect Nazilya Galieva as Member of Audit For For Management
Commission
6.3 Elect Ferdinand Galiullin as Member of For For Management
Audit Commission
6.4 Elect Venera Kuzmina as Member of Audit For For Management
Commission
6.5 Elect Nikolay Lapin as Member of Audit For For Management
Commission
6.6 Elect Marsel Muradymov as Member of Audit For For Management
Commission
6.7 Elect Liliya Rakhimzyanova as Member of For For Management
Audit Commission
6.8 Elect Alfiya Sinegaeva as Member of Audit For For Management
Commission
7 Ratify Auditor For For Management
8 Amend Charter For For Management
9 Amend Regulations on Board of Directors For For Management
10 Amend Regulations on Management For For Management
- --------------------------------------------------------------------------------
TELE NORTE LESTE PARTICIPACOES S.A.
Ticker: TNE Security ID: 879246106
Meeting Date: NOV 13, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE THE STOCK SWAP (INCORPORACAO For Against Management
DE ACOES) OF THE PREFERRED AND ORDINARY
SHARES OF TELE NORTE LESTE PARTICIPACOES
S.A. FOR THE NEWLY ISSUED ORDINARY SHARES
OF TELEMAR PARTICIPACOES S.A., AS MORE
FULLY DESCRIBED IN THE ACCOMPANYING
PROSPECTUS AND P
- --------------------------------------------------------------------------------
TELEFONOS DE MEXICO S.A. DE C.V.
Ticker: TMX Security ID: MXP904131325
Meeting Date: DEC 5, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Bylaws in Compliance with New For Did Not Management
Mexican Securities Law Vote
2 Authorize Board to Ratify and Execute For Did Not Management
Approved Resolutions Vote
3 Approve Minutes of Meeting and Compliance For Did Not Management
with Approved Resolutions Vote
- --------------------------------------------------------------------------------
TELEFONOS DE MEXICO SA DE CV
Ticker: TFONF Security ID: MXP904131325
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports for Fiscal Year Ended 12-31-06 Vote
2 Approve Allocation of Income and Total For Did Not Management
Dividends of MXN 0.45 Per Share Vote
3 Set Aggregate Nominal Amount of Share For Did Not Management
Repurchase Reserve at MXN 15 Billion Vote
4 Approve Discharge of Board of Directors For Did Not Management
and CEO Vote
5 Elect/Ratify Board Members, Members of For Did Not Management
the Executive Committee; Elect Chairmen Vote
of Audit and Corporate Practices
Committees; Veryfy Independency of
Directors; Approve Their Respective
Remuneration
6 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
- --------------------------------------------------------------------------------
TELEFONOS DE MEXICO SA DE CV
Ticker: Security ID: MXP904131325
Meeting Date: APR 27, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Series L Representatives to the For For Management
Board
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
TELKOM SA
Ticker: Security ID: ZAE000044897
Meeting Date: OCT 20, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for Year Ended March 31, 2006
2 Approve Simultaneous Reappointment of For Against Management
Retiring Directors
2.1 Reelect L. Zim For Against Management
2.2 Reelect T. Mosololi For For Management
3 Ratify Ernst & Young as Auditors For For Management
4 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
5 Amend Articles of Association For Against Management
- --------------------------------------------------------------------------------
TENARIS, S.A.
Ticker: TS Security ID: 88031M109
Meeting Date: JUN 6, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
A1 CONSIDERATION OF THE BOARD S AND Unknown Abstain Management
INDEPENDENT AUDITOR S REPORTS. APPROVAL
OF THE COMPANY S CONSOLIDATED FINANCIAL
STATEMENTS.
A2 CONSIDERATION OF THE BOARD OF DIRECTORS Unknown Abstain Management
AND INDEPENDENT AUDITORS REPORTS ON THE
COMPANY S ANNUAL ACCOUNTS. APPROVAL OF
THE COMPANY S ANNUAL ACCOUNTS AS AT
DECEMBER 31, 2006.
A3 ALLOCATION OF RESULTS AND APPROVAL OF For For Management
DIVIDEND PAYMENT.
A4 DISCHARGE TO THE MEMBERS OF THE BOARD OF For For Management
DIRECTORS.
A5 ELECTION OF THE MEMBERS OF THE BOARD OF For For Management
DIRECTORS.
A6 COMPENSATION OF THE MEMBERS OF THE BOARD For For Management
OF DIRECTORS.
A7 AUTHORIZATION TO THE BOARD OF DIRECTORS For For Management
TO CAUSE THE DISTRIBUTION OF ALL
SHAREHOLDER COMMUNICATIONS.
A8 APPOINTMENT OF THE INDEPENDENT AUDITORS For For Management
AND APPROVAL OF THEIR FEES.
E1 THE RENEWAL OF THE VALIDITY PERIOD OF THE For For Management
COMPANY S AUTHORIZED SHARE CAPITAL TO
ISSUE SHARES FROM TIME TO TIME WITHIN THE
LIMITS. THE WAIVER OF ANY PREFERENTIAL
SUBSCRIPTION RIGHTS OF EXISTING
SHAREHOLDERS PROVIDED FOR BY LAW AND THE
AUTHORIZATION TO THE
- --------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES
Ticker: TEVA Security ID: IL0006290147
Meeting Date: OCT 5, 2006 Meeting Type: Special
Record Date: AUG 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Board Chairman, For For Management
Eli Hurvitz
2 Approve Remuneration of Vice Board For For Management
Chairman, Phillip Frost
- --------------------------------------------------------------------------------
THAI AIRWAYS INTERNATIONAL PCL
Ticker: Security ID: TH0245010010
Meeting Date: DEC 27, 2006 Meeting Type: Annual
Record Date: DEC 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Chairman's Address For For Management
2 Approve Minutes of Previous AGM For For Management
3 Acknowledge 2006 Operating Results For Abstain Management
4 Accept Financial Statements and Statutory For Abstain Management
Reports
5 Approve Payment of Dividend of Baht 1.65 For For Management
Per Share
6 Approve Remuneration, Monthly Allowance, For For Management
and Annual Bonus of Directors
7 Approve Office of the Auditor General as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
8 Amend Article 40 of the Articles of For For Management
Association Re: Accounting Period
9 Elect Apinan Sumanaseni, Chaisawasd For For Management
Kittipornpaiboon, Pichai Chunhavajira,
Wisudhi Srisuphan, Wichit Na - Ranong,
and Pornthip Jala as Directors
10 Other Business For Against Management
- --------------------------------------------------------------------------------
THAI UNION FROZEN PRODUCTS PCL
Ticker: Security ID: TH0450A10Z16
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: APR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Approve 2006 Annual Report and For Abstain Management
Acknowledge 2006 Operating Results
3 Accept Financial Statements and Payment For Abstain Management
of Dividend
4.1 Reelect Kraisorn Chansiri as Director and For For Management
Fix His Remuneration
4.2 Reelect Cheng Niruttinanon as Director For For Management
and Fix His Remuneration
4.3 Reelect Yasuo Goto as Director and Fix For For Management
His Remuneration
4.4 Reelect Takeshi Inoue as Director and Fix For For Management
His Remuneration
4.5 Reelect Rittirong Boonmechote as Director For For Management
and Fix His Remuneration
5 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Other Business For Against Management
- --------------------------------------------------------------------------------
TIGER BRANDS LTD. (FORMERLY TIGER OATS LTD.)
Ticker: Security ID: ZAE000071080
Meeting Date: FEB 14, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for Year Ended 9-30-06
2 Reelect AC Nissen as Director For For Management
3 Reelect BL Sibiya as Director For For Management
4 Reelect LC van Vught as Director For For Management
5 Reelect RM W Dunne as Director For For Management
6 Reelect NP Doyle as Director For For Management
7 Approve Remuneration of Non-Executive For For Management
Directors, Including the Chairman and
Seputy Chairman
8 Approve Remuneration of Non-Executive For For Management
Directors Members of the Different Board
Committees
9 Approve Payment of Fees to Non-Executive For For Management
Directors for Unscheduled Meetings and/or
Other Projects
10 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital by Company and/or
Subsidiary
- --------------------------------------------------------------------------------
TIGER BRANDS LTD. (FORMERLY TIGER OATS LTD.)
Ticker: Security ID: ZAE000071080
Meeting Date: JUN 27, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Dividends of ZAR 2.13 For For Management
2 Approve Cash Distribution to Shareholders For For Management
by Way of Reduction of Share Premium
Account
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
TOFAS TURK OTOMOBIL FABRIKASI ANONIM SIRKETI
Ticker: Security ID: TRATOASO91H3
Meeting Date: APR 20, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For For Management
2 Accept Financial Statements for 2006 and For For Management
Receive Board of Directors, Auditors and
Independent Auditors Reports
3 Approve Directors Elected During the Year For For Management
4 Approve Discharge of Directors and For For Management
Auditors
5 Approve Allocation of Income For For Management
6 Receive Information on Profit None None Management
Distribution Policy for 2007 and
Following Years
7 Receive Information on Donations Made in None None Management
2006
8 Elect Auditors For For Management
9 Ratify Independent Audit Company Selected For For Management
by the Board
10 Approve Remuneration of Chairman, For For Management
Directors, and Auditors
11 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
12 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
13 Wishes None None Management
- --------------------------------------------------------------------------------
TONGAAT-HULETT GROUP LTD. (THE)
Ticker: Security ID: ZAE000007449
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for Year Ended 12-31-06
2 Ratify Auditors For For Management
3.1 Reelect D.D. Barber as Director For Against Management
3.2 Reelect I. Botha as Director For Against Management
3.3 Reelect B.G. Dunlop as Director For For Management
3.4 Reelect G.P.N. Kruger as Director For For Management
3.5 Reelect M.H. Munro as Director For For Management
3.6 Reelect T.H. Nyasulu as Director For For Management
3.7 Reelect S.J. Saunders as Director For For Management
4 Authorize Repurchase of Up to 5 Percent For For Management
of Issued Share Capital
5 Authorize Board to Ratify and Execute For For Management
Repurchase
6 Place Authorized But Unissued Shares For For Management
under Control of Directors
7 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 15
Percent of Issued Capital
8 Approve Remuneration of Directors For For Management
- --------------------------------------------------------------------------------
TONGAAT-HULETT GROUP LTD. (THE)
Ticker: Security ID: ZAE000007449
Meeting Date: JUN 11, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transactions Contained in For For Management
Circular
2 Approve Distribution of Hulamin Shares in For For Management
Terms of Section 90 of Companies Act
3 Approve Change of Company Name to Tongaat For For Management
Hulett Limited
4 Approve Creation of Class A Preferred For For Management
Ordinary Shares, Class B Ordinary Shares,
and Redeemable Preference Shares
5 Amend Articles of Association Re: Terms For For Management
of New Shares
6 Adopt News Articles of Association Re: For For Management
Name Change and Changes to Share Capital
7 Approve Issuance of Class A Preferred For For Management
Ordinary Shares, Class B Ordinary Shares,
and Redeemable Preference Shares
8 Approve Issuance of Hulamin Class A For For Management
Ordinary Shares, Class B Hulamin
Ordinary Shares, and Hulamin Ordinary
Shares
9 Authorize Special Repurchase of Shares in For For Management
Terms of Section 85(2)of the Companies
Act
10 Authorize Special Repurchase of Class B For For Management
Ordinary Shares
11 Authorize Special Repurchase of Class A For For Management
Preferred Ordinary Shares
12 Authorize Repurchase of Hulamin A For For Management
Ordinary Shares and Hulamin B Ordinary
Shares in Certain Circumstances
13 Approve TH Employee Stock Option Scheme For For Management
14 Approve TH Management Stock Option Scheme For For Management
15 Approve Hulamin Employee Stock Option For For Management
Scheme
16 Approve Hulamin Management Stock Option For For Management
Scheme
17 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
TONGAAT-HULETT GROUP LTD. (THE)
Ticker: Security ID: ZAE000007449
Meeting Date: JUN 11, 2007 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
- --------------------------------------------------------------------------------
TPV TECHNOLOGY LIMITED (FRMLY TPV HOLDINGS LTD)
Ticker: Security ID: BMG8984D1074
Meeting Date: NOV 28, 2006 Meeting Type: Special
Record Date: NOV 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 20 Percent For For Management
Interest in Philips Consumer Electronics
Co. of Suzhou Ltd. (PCES) from
Koninklijke Philips Electronics NV
(Philips) and Transfer of 10 Percent
Interest in PCES from Philips (China)
Investment Co. Ltd. to the Company
2 Approve Increase of the Annual Caps in For For Management
Respect of the Aggregate Fee Payable
under the Manufacturing and Sales
Agreement for Each of the Financial Years
Ending Dec. 31, 2006 and 2007
3 Authorize Board to Do All Things For For Management
Necessary in Connection with Resolutions
1 and 2
- --------------------------------------------------------------------------------
TRAKYA CAM
Ticker: Security ID: TRATRKCM91F7
Meeting Date: MAR 29, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting, and For Did Not Management
Authorize Presiding Council to Sign Vote
Minutes of Meeting
2 Receive Directors, Auditors and None Did Not Management
Independent Auditors Reports Vote
3 Accept Balance Sheet and Income Statement For Did Not Management
for 2006 Vote
4 Receive Information on Profit None Did Not Management
Distribution Policy Vote
5 Approve Allocation of Income For Did Not Management
Vote
6 Approve Discharge of Directors and For Did Not Management
Auditors Vote
7 Elect Members of Board of Directors For Did Not Management
Vote
8 Elect Members of Board of Auditors For Did Not Management
Vote
9 Grant Permission for Board Members to For Did Not Management
Engage in Commercial Transactions with Vote
Company and Be Involved with Companies
with Similar Corporate Purpose
10 Approve Remuneration of Directors For Did Not Management
Vote
11 Approve Remuneration of Auditors For Did Not Management
Vote
12 Receive Information on Donations Made in None Did Not Management
2006 Vote
- --------------------------------------------------------------------------------
TRAKYA CAM
Ticker: Security ID: TRATRKCM91F7
Meeting Date: JUN 29, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting; For For Management
Authorize Presiding Council to Sign
Minutes
2 Ratify Merger Agreement For For Management
3 Ratify Merger with Camis Lojistik For For Management
Hizmetleri ve Ticaret A.S.
4 Amend Articles Re: Coporate Purpose; For For Management
Removal of Temporary Article 1; Increase
of Issued Capital Following Merger
- --------------------------------------------------------------------------------
TRAVELSKY TECHNOLOGY LIMITED
Ticker: Security ID: CN0006030588
Meeting Date: JAN 9, 2007 Meeting Type: Special
Record Date: DEC 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Zhu Yong as Executive Director and For For Management
Authorize Board to Fix His Remuneration
1b Elect Zhu Xiaoxing as Executive Director For For Management
and Authorize Board to Fix His
Remuneration
1c Elect Ding Weiping as Executive Director For For Management
and Authorize Board to Fix His
Remuneration
1d Elect Song Jinxiang as Executive Director For For Management
and Authorize Board to Fix His
Remuneration
1e Elect Wang Quanhua as Non-Executive For For Management
Director and Authorize Board to Fix His
Remuneration
1f Elect Cao Jianxiong as Non-Executive For For Management
Director and Authorize Board to Fix His
Remuneration
1g Elect Gong Guokui as Non-Executive For For Management
Director and Authorize Board to Fix His
Remuneration
1h Elect Rong Gang as Non-Executive Director For For Management
and Authorize Board to Fix His
Remuneration
1i Elect Sun Yongtao as Non-Executive For For Management
Director and Authorize Board to Fix His
Remuneration
1j Elect Liu Dejun as Non-Executive Director For For Management
and Authorize Board to Fix His
Remuneration
1k Elect Xia Yi as Non-Executive Director For For Management
and Authorize Board to Fix His
Remuneration
1l Elect Song Jian as Non-Executive Director For For Management
and Authorize Board to Fix His
Remuneration
1m Elect Chow Kwok Wah, James as Independent For For Management
Non-Executive Director and Authorize
Board to Fix His Remuneration
1n Elect Yick Wing Fat, Simon as Independent For For Management
Non-Executive Director and Authorize
Board to Fix His Remuneration
1o Elect Yuan Yaohui as Independent For For Management
Non-Executive Director and Authorize
Board to Fix His Remuneration
2a Elect Li Xiaojun as Supervisor and For For Management
Authorize Board to Fix Her Remuneration
2b Elect Du Hongying as Supervisor and For For Management
Authorize Board to Fix Her Remuneration
2c Elect Ren Mudi as Supervisor and None None Management
Authorize Board to Fix Her Remuneration
2d Elect Zhang Yakun as Supervisor and For For Management
Authorize Board to Fix His Remuneration
2e Elect Yu Yanbing as Supervisor and For For Management
Authorize Board to Fix His Remuneration
2f Elect Rao Geping as Independent For For Management
Supervisor and Authorize Board to Fix His
Remuneration
3 Elect Jing Gongbin as Supervisor and For For Management
Authorize Board to Fix His Remuneration
- --------------------------------------------------------------------------------
TRAVELSKY TECHNOLOGY LIMITED
Ticker: Security ID: CN0006030588
Meeting Date: APR 25, 2007 Meeting Type: Special
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve SITA Transactions and Relevant For For Management
Annual Caps
2 Approve Network Services Agreement and For For Management
Relevant Annual Caps
3 Approve Dongxingli Tenancy Agreement and For For Management
Relevant Annual Caps
4 Approve Airline Services Agreement and For For Management
Relevant Annual Caps
5 Amend Articles Re: Article 1 For For Management
6 Amend Articles Re: Article 14 For For Management
7 Amend Articles Re: Editing Changes, For For Management
Convening General Meetings, Composition
of Supervisory Committee, Supervisors'
Term of Office, Appointment and Removal,
and Distribution of Profits and Dividends
- --------------------------------------------------------------------------------
TRAVELSKY TECHNOLOGY LIMITED
Ticker: Security ID: CN0006030588
Meeting Date: JUN 5, 2007 Meeting Type: Annual
Record Date: MAY 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For Abstain Management
2 Accept Report of the Supervisory For Abstain Management
Committee
3 Accept Financial Statements and Statutory For Abstain Management
Reports
4 Approve Allocation of Profit and For For Management
Distribution of Final Dividend
5 Appoint PricewaterhouseCoopers and For For Management
PricewaterhouseCoopers Zhong Tian CPAs
Ltd. as International and PRC Auditors,
Respectively, and Authorize Board to Fix
Their Remuneration
6 Elect Luo Chaogeng as Non-Executive For For Management
Director and Authorize Board to Fix His
Remuneration
7 Elect Chua Keng Kim as Independent For For Management
Non-Executive Director and Authorize
Board to Fix His Remuneration
8 Approve Bonus Issue on the Basis of One For Against Management
Bonus Share for Every One Share Held by
Converting the Share Premium Reserves
Amounting to RMB 888.1 Million into
Paid-Up Capital and Reflect Consequential
Changes to the Company's Articles of
Association
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
TRAVELSKY TECHNOLOGY LIMITED
Ticker: Security ID: CN0006030588
Meeting Date: JUN 5, 2007 Meeting Type: Special
Record Date: MAY 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus Issue on the Basis of One For For Management
Bonus Share for Every One Share Held by
Converting the Share Premium Reserves
Amounting to RMB 888.1 Million into
Paid-Up Capital and Reflect Consequential
Changes to the Company's Articles of
Association
- --------------------------------------------------------------------------------
TRUWORTHS INTERNATIONAL LTD
Ticker: Security ID: ZAE000028296
Meeting Date: NOV 9, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for Year Ended June 25, 2006
2.1 Reelect M.S. Mark For For Management
2.2 Reelect A.J. Taylor For For Management
2.3 Reelect A.E. Parfett For For Management
3 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 10
Percent of Issued Capital
4 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
5 Approve Ernst and Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
6 Approve Remuneration of Directors For For Management
- --------------------------------------------------------------------------------
TSINGTAO BREWERY CO
Ticker: Security ID: CN0008870445
Meeting Date: JUN 8, 2007 Meeting Type: Annual
Record Date: MAY 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2006 Work Report of the Board of For Abstain Management
Directors
2 Approve 2006 Work Report of the For Abstain Management
Supervisory Committee
3 Approve 2006 Financial Statements For Abstain Management
4 Approve 2006 Profit Distribution Scheme For For Management
5 Appoint PricewaterhouseCoopers Zhong Tian For For Management
Certified Public Accountants Ltd. and
PricewaterhouseCoopers as Domestic and
International Auditors and Authorize
Board to Fix Their Remuneration
- --------------------------------------------------------------------------------
TUPRAS TURKIYE PETROL RAFINERILERI A.S.
Ticker: TUPRS Security ID: TRATUPRS91E8
Meeting Date: APR 30, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For For Management
2 Accept Financial Statements for 2006 and For Abstain Management
Receive Board of Directors, Auditors and
Independent Auditors Reports
3 Approve Discharge of Directors and For For Management
Auditors
4 Approve Allocation of Income, and For For Management
Determine Date of Distribution
5 Receive Information on Profit None None Management
Distribution Policy for 2007 and
Following Years
6 Fix Number of and Elect Directors, and For For Management
Determine Their Terms of Office
7 Fix Number of and Elect Auditors, and For For Management
Determine Their Terms of Office
8 Approve Monthly Gross Remuneration of For For Management
Chairman, Directors and Auditors
9 Receive Information on Donations Made in None None Management
2006
10 Approve Independent Audit Company For For Management
Selected by the Board
11 Approve Decision on Proceeding with Law For For Management
Suit Against Former CEO of Tupras
12 Approve Decision on Amended Articles of For For Management
Assocation
13 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
14 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
15 Wishes None None Management
- --------------------------------------------------------------------------------
TURKIYE GARANTI BANKASI
Ticker: Security ID: TRAGARAN91N1
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For For Management
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Receive Board and Auditors Reports None None Management
4 Approve Financial Statements and For For Management
Allocation of Income
5 Approve Directors Appointed During the For For Management
Year
6 Approve Discharge of Directors and For For Management
Auditors
7 Approve Remuneration of Directors and For For Management
Auditors
8 Receive Information on Donations Made in None None Management
2006
9 Approve Selected Independent Audit For For Management
Company
10 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
- --------------------------------------------------------------------------------
TURKIYE SISE VE CAM FABRIKALRI A.S.
Ticker: Security ID: TRASISEW91Q3
Meeting Date: APR 13, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting, and For Did Not Management
Authorize Presiding Council to Sign Vote
Minutes of Meeting
2 Receive Directors, Auditors, and None Did Not Management
Independent Auditors Reports for Year Vote
2006
3 Accept Financial Statements for Year 2006 For Did Not Management
Vote
4 Approve Allocation of Income, and For Did Not Management
Determine Date of Distribution Vote
5 Receive Information on Profit None Did Not Management
Distribution Policy Vote
6 Approve Discharge of Directors and For Did Not Management
Auditors Vote
7 Elect Members to the Board of Directors For Did Not Management
Vote
8 Elect Auditors For Did Not Management
Vote
9 Grant Permission for Board Members to For Did Not Management
Engage in Commercial Transactions with Vote
Company and Be Involved with Companies
with Similar Corporate Purpose
10 Approve Remuneration of Directors For Did Not Management
Vote
11 Approve Remuneration of Auditors For Did Not Management
Vote
12 Receive Information on Donations Made in None Did Not Management
2006 Vote
- --------------------------------------------------------------------------------
TV AZTECA SA DE CV
Ticker: Security ID: MXP740471117
Meeting Date: DEC 7, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
3 Authorize Capitalization of Reserves for For Did Not Management
Bonus Issue; Amend Articles Accordingly Vote
4 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
- --------------------------------------------------------------------------------
TV AZTECA SA DE CV
Ticker: Security ID: MXP740471117
Meeting Date: APR 30, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting/Verify Quorum For For Management
2 Amend Trust Agreement 987-8 For Against Management
3 Amend Registrar Book of Non-Amortizable For Against Management
CPOs
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
5 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
TV AZTECA SA DE CV
Ticker: Security ID: MXP740471117
Meeting Date: APR 30, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Board's Report, Audit Committee For Did Not Management
Report, CEO's Report for Fiscal Year Vote
Ended 12-31-06
2 Accept Supervisory Board Report of Board For Did Not Management
of Directors' Actions Taken in Fiscal Vote
Year Ended 12-31-06
3 Approve Financial Statements and For Did Not Management
Allocation of Income Vote
4 Report of Cash Reimbursement Resolution For Did Not Management
Approved at the EGM Held on 12-07-06; Vote
Approve Dividends of MXN 0.004055 Per
Serie D-A and Series D-L Shares
5 Set Aggregate Nominal Amount of Share For Did Not Management
Repurchase Vote
6 Elect/Ratify Members to the Board of For Did Not Management
Directors; Elect/Ratify Chairman of Audit Vote
Committee, Board Secretary and
Supervisory Board; Fix Their Respective
Remuneration
7 Accept Report on Fiscal Obligations For Did Not Management
Vote
8 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
1 Amend Trust Agreement 987-8 Related to For Did Not Management
the Non-Amortizable CPOs Issued by the Vote
Company; Amend Article 7 of Bylaws
Accordingly
2 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
- --------------------------------------------------------------------------------
UNIFIED ENERGY SYSTEMS RAO
Ticker: Security ID: US9046882075
Meeting Date: JUN 26, 2007 Meeting Type: Annual
Record Date: MAY 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For Abstain Management
Statements, and Allocation of Income
2 Approve Omission of Dividends For For Management
3 Ratify CJSC PricewaterhouseCoopers Audit For For Management
as Auditor
4.1 Elect Andrey Akimov as Director None Abstain Management
4.2 Elect Kirill Androsov as Director None Abstain Management
4.3 Elect Grigory Berezkin as Director None Abstain Management
4.4 Elect Andrey Bugrov as Director None Abstain Management
4.5 Elect Alexander Voloshin as Director None Abstain Management
4.6 Elect German Gref as Director None Abstain Management
4.7 Elect Andrey Dementyev as Director None Abstain Management
4.8 Elect Gleb Nikitin as Director None Abstain Management
4.9 Elect Sergey Oganesyan as Director None Abstain Management
4.10 Elect Olga Pushkareva as Director None Abstain Management
4.11 Elect Vladimir Rashevsky as Director None Abstain Management
4.12 Elect Seppo Remes as Director For For Management
4.13 Elect Kirill Seleznev as Director None Abstain Management
4.14 Elect Yakov Urinson as Director For Abstain Management
4.15 Elect Victor Khristenko as Director None Abstain Management
4.16 Elect Anatoly Chubais as Director None Abstain Management
4.17 Elect Andrey Sharonov as Director None Abstain Management
4.18 Elect Ilya Yuzhanov as Director None Abstain Management
5.1 Elect Marina Ganeyeva as Member of Audit For For Management
Commission
5.2 Elect Andrey Kobzev as Member of Audit For For Management
Commission
5.3 Elect Mikhail Kurbatov as Member of Audit For For Management
Commission
5.4 Elect Victoria Oseledko as Member of For For Management
Audit Commission
5.5 Elect Alexander Rutenberg as Member of For For Management
Audit Commission
6 Approve Related-Party Transaction Re: For For Management
Acquisition of 86.9 Billion Shares in JSC
FGC UES
- --------------------------------------------------------------------------------
UNIPETROL AS
Ticker: Security ID: CZ0009091500
Meeting Date: DEC 13, 2006 Meeting Type: Special
Record Date: DEC 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Approve Procedural Rules For For Management
3 Elect Chairman and Other Meeting For For Management
Officials
4 Shareholder Proposal: Approve Changes in None Against Shareholder
Composition of Supervisory Board
5 Close Meeting None None Management
- --------------------------------------------------------------------------------
UNIPETROL AS
Ticker: Security ID: CZ0009091500
Meeting Date: MAR 5, 2007 Meeting Type: Special
Record Date: FEB 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Approve Meeting Procedures For For Management
3 Elect Chairman and Other Meeting For For Management
Officials
4 Shareholder Proposal: Approve Changes to None Against Shareholder
Composition of Supervisory Board
5 Close Meeting None None Management
- --------------------------------------------------------------------------------
UNIPETROL AS
Ticker: Security ID: CZ0009091500
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: JUN 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Approve Procedural Rules For For Management
3 Elect Chairman of Meeting and Other For For Management
Meeting Officials
4 Receive Management Board Report on None None Management
Company's Operations and State of Its
Assets in 2006
5 Receive Supervisory Board Report None None Management
6 Accept Management Board Report on For Abstain Management
Company's Operations and State of Its
Assets in 2006
7 Accept Financial Statements For Abstain Management
8 Accept Consolidated Financial Statements For Abstain Management
9 Approve Allocation of Income For For Management
10 Approve Changes to Composition of For For Management
Supervisory Board
11 Grant Credit to Unipetrol by Controlled For Against Management
Companies
13 Close Meeting None None Management
- --------------------------------------------------------------------------------
UNITED MICROELECTRONICS CORPORATION
Ticker: UMC Security ID: 910873207
Meeting Date: JUN 11, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 ACKNOWLEDGMENT OF THE 2006 BUSINESS Unknown Abstain Management
REPORT AND FINANCIAL STATEMENTS, AS SET
FORTH IN THE COMPANY S MEETING AGENDA
ENCLOSED HEREWITH.
02 ACKNOWLEDGMENT OF THE 2006 SURPLUS For For Management
EARNING DISTRIBUTION CHART, AS SET FORTH
IN THE COMPANY S MEETING AGENDA ENCLOSED
HEREWITH.
03 APPROVAL OF THE COMPANY S CAPITAL For For Management
REDUCTION PLAN, AS SET FORTH IN THE
COMPANY S MEETING AGENDA ENCLOSED
HEREWITH.
04 APPROVAL TO AMEND THE COMPANY S For For Management
ACQUISITION OR DISPOSAL OF ASSETS
PROCEDURE , AS SET FORTH IN THE COMPANY S
MEETING AGENDA ENCLOSED HEREWITH.
05 APPROVAL OF PROPOSAL TO AMEND THE COMPANY For For Management
S ARTICLES OF INCORPORATION, AS SET FORTH
IN THE COMPANY S MEETING AGENDA ENCLOSED
HEREWITH.
06 APPROVAL TO AMEND THE COMPANY S RULES OF For For Management
ELECTION OF DIRECTORS AND SUPERVISORS .
07 APPROVAL OF THE COMPANY S INDIRECT For For Management
INVESTMENT PLAN IN CHINA, AS SET FORTH IN
THE COMPANY S MEETING AGENDA ENCLOSED
HEREWITH.
- --------------------------------------------------------------------------------
URBI DESARROLLOS URBANOS, SA DE CV
Ticker: Security ID: MX01UR000007
Meeting Date: SEP 26, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Bylaws in Compliance with New For For Management
Mexican Securities Law
2 Approve Resolution Regarding the For For Management
Integration of All Corporate Bodies in
Accordance with New Mexican Law
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
URBI DESARROLLOS URBANOS, SA DE CV
Ticker: Security ID: MX01UR000007
Meeting Date: APR 30, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Allocation of Income For For Management
3 Elect Directors and Approve Their For For Management
Remuneration
4 Elect or Ratify Chairs to Audit and For For Management
Corporate Practices Committees
5 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve
6 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
WAL-MART DE MEXICO S.A. DE C.V. (FRMRLY. CIFRA S.A.)
Ticker: WMMVF Security ID: MXP810081010
Meeting Date: NOV 14, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
2 Elect Members to the Board of Directors For For Management
3 Elect Audit Committee Chairman For For Management
4 Elect Company Practices' Committee For For Management
Chairman
- --------------------------------------------------------------------------------
WAL-MART DE MEXICO S.A. DE C.V. (FRMRLY. CIFRA S.A.)
Ticker: WMMVF Security ID: MXP810081010
Meeting Date: MAR 6, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Board of Directors Report For Abstain Management
2 Accept Audit Committee's Report For Abstain Management
3 Approve Financial Statements for Fiscal For Abstain Management
Year Ended 12-31-06
4 Present Report on the Share Repurchase For For Management
Reserves
5 Approve to Cancel 158.4 Million Company For For Management
Treasury Shares
6 Approve Allocation of Income For For Management
7 Approve Project to Distribute Dividends For For Management
where Shareholder Decides Either
Compensated in Cash Charged to Retained
Earnings Account at MNX 0.51 per Share
or Company Shares
8 Approve MXN 4.37 Billion Capital Increase For For Management
Through the Issuance of 109.23 Million
Ordinary Shares to Service Stock Dividend
Payment
9 Accept Report on Adherence to Fiscal For Abstain Management
Obligations
10 Report on Employee Stock Purchase Plan For For Management
11 Accept Report Re: Wal-Mart de Mexico For For Management
Foundation
12 Ratify Board of Directors' Actions For For Management
between Fiscal Year January 1 - December
31, 2006
13 Ratify and Elect Board Members For For Management
14 Ratify Audit and Corporate Governance For For Management
Committee Chairs
15 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
WEICHAI POWER CO
Ticker: Security ID: CN000A0B9CD4
Meeting Date: DEC 29, 2006 Meeting Type: Special
Record Date: NOV 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Provision of General Services by For For Management
Weichai Factory to Weichai Power and New
Caps for Each of the Three Years Ending
Dec. 31, 2009 of RMB 7 Million, RMB 7.5
Million and RMB 8 Million
1b Approve Supply and/or Connection of For For Management
Utilities by Weichai Factory to Weichai
Power and New Caps for Each of the Three
Years Ending Dec. 31, 2009 of RMB 110
Million, RMB 125 Million and RMB 140
Million
1c Approve Supply of WD615 Engines by For For Management
Weichai Power to Weichai Factory and New
Caps for Each of the Three Years Ending
Dec. 31, 2009 of RMB 26 Million, RMB 29
Million and RMB 34 Million
1d Approve Supply of Finished Diesel Engine For For Management
Parts by Weichai Factory to Weichai Power
and New Caps for Each of the Three Years
Ending Dec. 31, 2009 of RMB 136 Million,
RMB 160 Million and RMB 185 Million
1e Approve Supply of Semi-Finished Diesel For For Management
Engine Parts by Weichai Power to Weichai
Factory and New Caps for Each of the
Three Years Ending Dec. 31, 2009 of RMB
220 Million, RMB 250 Million and RMB 290
Million
1f Approve Provision of Sales and Warranty For For Management
Period Repair Services by Weichai Power
to Weichai Factory and New Caps for Each
of the Three Years Ending Dec. 31, 2009
of RMB 11.5 Million, RMB 13 Million and
RMB 15 Million
1g Approve Provision of General Services by For For Management
Chongqing Weichai to Weichai Power and
New Caps for Each of the Three Years
Ending Dec. 31, 2009 of RMB 8.5 Million,
RMB 9.5 Million and RMB 10.5 Million
1h Approve Supply and/or Connection of For For Management
Utilities by Chongqing Weichai to Weichai
Power and New Caps for Each of the Three
Years Ending Dec. 31, 2009 of RMB 16
Million, RMB 17 Million and RMB 18
Million
1i Approve Provision of Processing Services For For Management
by Chongqing Weichai to Weichai Power and
New Caps for Each of the Three Years
Ending Dec. 31, 2009 of RMB 70 Million,
RMB 80 Million and RMB 90 Million
1j Approve Continuing Connected Transactions For For Management
Between Weichai Power and Guangxi Liugong
Machinery and New Caps for Each of the
Three Years Ending Dec. 31, 2009 of RMB
500 Million, RMB 520 Million and RMB 610
Million
1k Approve Continuing Connected Transactions For For Management
Between Weichai Power and Fujian Longgong
and New Caps for Each of the Three Years
Ending Dec. 31, 2009 of RMB 135 Million,
RMB 150 Million and RMB 165 Million
1l Approve Continuing Connected Transactions For For Management
Between Weichai Power to Shanghai
Longgong and New Caps for Each of the
Three Years Ending Dec. 31, 2009 of RMB
500 Million, RMB 520 Million and RMB 570
Million
2 Approve Merger of Weichai Power Co. Ltd. For For Management
and Torch Automobile Group Co., Ltd. by
Means of Share Exchange
3 Amend Articles of Association For For Management
4a Elect Gu Linsheng as Independent For For Management
Non-Executive Director
4b Elect Li Shihao as Independent For For Management
Non-Executive Director
4c Elect Liu Zheng as Independent For For Management
Non-Executive Director
- --------------------------------------------------------------------------------
WEICHAI POWER CO
Ticker: Security ID: CN000A0B9CD4
Meeting Date: DEC 29, 2006 Meeting Type: Special
Record Date: NOV 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger of Weichai Power Co., Ltd. For For Management
and Torch Automobile Group Co., Ltd. by
Means of Share Exchange
- --------------------------------------------------------------------------------
WEICHAI POWER CO
Ticker: Security ID: CN000A0B9CD4
Meeting Date: DEC 29, 2006 Meeting Type: Special
Record Date: NOV 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger of Weichai Power Co., Ltd. For For Management
and Torch Automobile Group Co., Ltd. by
Means of Share Exchange
- --------------------------------------------------------------------------------
WEICHAI POWER CO
Ticker: Security ID: CN000A0B9CD4
Meeting Date: JUN 29, 2007 Meeting Type: Annual
Record Date: MAY 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report of the Company For Abstain Management
2 Accept Report of the Board of Directors For Abstain Management
3 Accept Report of the Supervisory For Abstain Management
Committee
4 Accept Financial Statements and Statutory For Abstain Management
Reports
5 Reappoint Shandong Zheng Yuan Hexin For For Management
Accountants Ltd. as PRC Auditors and
Authorize Board to Fix Their Remuneration
6 Reappoint Deloitte Touche Tohmatsu as For For Management
Non-PRC Auditors and Authorize Board to
Fix Their Remuneration
7 Approve Payment of Interim Dividend for For For Management
the Year Ending Dec. 31, 2007
8 Accept Report of the Board of Directors For Abstain Management
of Torch Authomobile Group Co., Ltd.
9 Accept Report of the Supervisory For Abstain Management
Committee of Torch Automobile Group Co.,
Ltd.
10 Accept Financial Statements and Statutory For Abstain Management
Reports of Torch Automobile Group Co.,
Ltd.
11 Approve Profit Distribution Plan of Torch For For Management
Automobile Group Co., Ltd.
12 Approve Rules for the Shareholders' For For Management
Meetings
13 Approve Rules for the Board Meetings For For Management
14 Approve Rules for the Meetings of the For For Management
Supervisory Committee
15 Approve Regulations for the Strategic For For Management
Development and Investment Committee of
the Board of Directors
16 Approve Regulations for the Audit For For Management
Committee of the Board of Directors
17 Approve Regulations for the Remuneration For For Management
Committee of the Board of Directors
18 Approve Regulations for the Nomination For For Management
Committee of the Board of Directors
19 Approve Decision Making System in Respect For For Management
of Connected Transactions
20 Approve Decision Making System in Respect For For Management
of Investments and Operations
21 Approve Final Profit Distribution For For Management
22 Approve Issuance of A Shares and/or H For Against Management
Shares without Preemptive Rights
23 Authorize Issuance of Short Term For For Management
Debentures Not Exceeding RMB 1.0 Billion
24 Amend Articles Re: Regulating Transfers For For Management
of the Shares, Share Registration,
Procedures for Shareholders Holdings More
Than 3 Percent, Chairman's Supervisory
Duties and Method of Transacting Business
by the Board
- --------------------------------------------------------------------------------
WIPRO LIMITED
Ticker: WIT Security ID: 97651M109
Meeting Date: JUL 18, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 ADOPTION OF REPORT AND ACCOUNTS AS AT Unknown Abstain Management
MARCH 31, 2006
02 DECLARATION OF FINAL DIVIDEND ON EQUITY For For Management
SHARES
03.1 DIRECTOR - MR. P M SINHA For For Management
03.2 DIRECTOR - DR. JAGDISH N SHETH For For Management
04 APPOINTMENT OF STATUTORY AUDITORS For For Management
05 APPOINTMENT OF MR. BILL OWENS AS A For For Management
DIRECTOR OF THE COMPANY
06 PRIOR APPROVAL FOR PAYMENT OF For For Management
REMUNERATION BY WAY OF COMMISSION TO NON
EXECUTIVE DIRECTORS
- --------------------------------------------------------------------------------
WOOLWORTHS HOLDINGS LIMITED
Ticker: Security ID: ZAE000063863
Meeting Date: NOV 15, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for Year Ended June 30, 2006
2.1 Approve Remuneration of Chairman For For Management
2.2 Approve Remuneration of United Kingdom For For Management
Based Director
2.3 Approve Remuneration of South African For For Management
Based Director
2.4 Approve Remuneration of Audit Committee For For Management
Chairman
2.5 Approve Remuneration of Audit Committee For For Management
Member
2.6 Approve Remuneration of Remuneration For For Management
Committee Chairman
2.7 Approve Remuneration of Remuneration For For Management
Committee Member
2.8 Approve Remuneration of Risk Committee For For Management
Chairman
2.9 Approve Remuneration of Risk Committee For For Management
Member
2.10 Approve Remuneration of Transformation For For Management
Committee Chairman
2.11 Approve Remuneration of Transformation For For Management
Committee Member
2.12 Approve Remuneration of Nomination For For Management
Committee Member
2.13 Approve Remuneration of Sustainability For For Management
Committee Chairman
2.14 Approve Remuneration of Sustainability For For Management
Committee Member
3.1 Reelect P. Bacon as Director For For Management
3.2 Reelect M. Barnes as Director For For Management
3.3 Reelect B. Frost as Director For For Management
3.4 Reelect Z. Rylands as Director For For Management
4 Approve Cash Distribution to Shareholders For For Management
by Way of Reduction of Share Premium
Account
5 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
WOOLWORTHS HOLDINGS LIMITED
Ticker: Security ID: ZAE000063863
Meeting Date: NOV 15, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Woolworths Share Appreciation For Against Management
Rights Scheme, Woolworths Long-term
Incentive Plan and Woolworths Deferred
Bonus Plan
2 Amend Woolworths Holdings Share Trust For Against Management
Deed
3 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
- --------------------------------------------------------------------------------
WOOLWORTHS HOLDINGS LIMITED
Ticker: Security ID: ZAE000063863
Meeting Date: JUN 12, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reorganization of Company For Against Management
Authorized Share Capital to Create
Convertible, Redeemable, Non-Cumulative
Participating Preference Shares
2 Approve Amendment to the Articles of For Against Management
Association of the Company, to Create the
Convertible, Redeemable, Non-Cumulative
Participating Preference Shares
1 Approve of the Woolworths Employee Share For Against Management
Ownership Trust Deed
2 Place Authorized But Unissued Shares For Against Management
under Control of Directors
3 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
- --------------------------------------------------------------------------------
XINAO GAS HOLDINGS
Ticker: Security ID: KYG9826J1040
Meeting Date: MAY 29, 2007 Meeting Type: Annual
Record Date: MAY 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Wang Yusuo as Director For For Management
3b Reelect Qiao Limin as Director For For Management
3c Reelect Cheng Chak Ngok as Director For For Management
3d Reelect Zhao Baoju as Director For For Management
3e Reelect Wang Guangtian as Director For For Management
3f Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5a 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
6 Approve Issuance of Shares Pursuant to For Against Management
the Exercise of Options Under the Share
Option Scheme
- --------------------------------------------------------------------------------
YANZHOU COAL MINING COMPANY LIMITED
Ticker: YZCHF Security ID: CN0009131243
Meeting Date: NOV 10, 2006 Meeting Type: Special
Record Date: OCT 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of a 98 Percent For For Management
Equity Interest in Yankuang Shanxi Neng
Hua Co. Ltd. from Yankuang Group Corp.
Ltd.
2 Elect Zhang Baocai as Director For For Management
3 Amend Articles Re: Scope of Business For For Management
- --------------------------------------------------------------------------------
YANZHOU COAL MINING COMPANY LIMITED
Ticker: YZCHF Security ID: CN0009131243
Meeting Date: JUN 15, 2007 Meeting Type: Annual
Record Date: MAY 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For Abstain Management
2 Accept Report of the Supervisory For Abstain Management
Committee
3 Accept Financial Statements and Statutory For Abstain Management
Reports
4 Approve Profit Distribution Plan (Cash For For Management
Dividend and Special Cash Distribution
Dividend Plans)
5 Approve Remuneration of Directors For For Management
6 Appoint Deloitte Touche Tohmatsu and For For Management
Deloitte Touche Tohmatsu Certified Public
Accountants Ltd. as the Company's
International and Domestic Auditors,
Respectively, and Authorize Board to Fix
Their Remuneration
7 Approve Amendments to the Business Scope For For Management
of the Company
8a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8b Description of Relevant Period For Against Management
8c Authorize Board to Approve, Execute and For Against Management
Procure All Documents, Deeds and Things
Relevant to the Issue of New Shares
- --------------------------------------------------------------------------------
YAPI VE KREDI BANKASI AS
Ticker: Security ID: TRAYKBNK91N6
Meeting Date: SEP 21, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of the None Did Not Management
Meeting; and Authorize Presiding Council Vote
to Sign Minutes of Meeting
2 Approve Merger Balance Sheet as of Apr. For Did Not Management
30, 2006 Re: Merger with Kockobank AS Vote
3 Approve Merger of Kockobank AS For Did Not Management
Vote
4 Ratify Merger Agreement Approved by For Did Not Management
Banking Regulatory and Supervision Agency Vote
and Signed Between Yapi Vi Kredi and
Kockobank AS
5 Ratify Amendments to Article 8 of Bylaws For Did Not Management
Vote
6 Approve Initiation of Legal Proceedings For Did Not Management
Against Two Former Directors in Vote
Accordance with Decision Taken in the AGM
Held on 3-31-05
7 Wishes None Did Not Management
Vote
- --------------------------------------------------------------------------------
YAPI VE KREDI BANKASI AS
Ticker: Security ID: TRAYKBNK91N6
Meeting Date: MAR 29, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For Did Not Management
Vote
2 Approve Financial Statements for Year For Did Not Management
2006 and Receive Statutory, Auditors and Vote
Independent Auditors Reports
3 Approve Discharge of Directors and For Did Not Management
Auditors Vote
4 Determine Attendance Fees for Directors For Did Not Management
and Fees for Auditors Vote
5 Elect Directors, and Determine Their For Did Not Management
Terms of Office Vote
6 Elect Auditors, and Determine Their Terms For Did Not Management
of Office Vote
7 Receive Information on Profit None Did Not Management
Distribution Policy for 2007 and Vote
Forthcoming Years
8 Receive Information on Donations Made in None Did Not Management
2006 Vote
9 Approve the Independent Auditor Selected For Did Not Management
for Year 2007 Vote
10 Amend Article 6 of Bylaws Regarding For Did Not Management
Capital Vote
11 Grant Permission for Board Members to For Did Not Management
Engage in Commercial Transactions with Vote
Company and Be Involved with Companies
with Similar Corporate Purpose
12 Authorize Presiding Council to Sign For Did Not Management
Minutes of Meeting Vote
13 Wishes None Did Not Management
Vote
- --------------------------------------------------------------------------------
ZENTIVA NV
Ticker: Security ID: NL0000405173
Meeting Date: APR 2, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Announcements (non-voting) None None Management
3 Approve Acquisition of 75 percent of For For Management
Eczacibasi Saglik Urunleri Sanayi ve
Ticaret A.S. (Generic Pharmaceuticals)
4 Close Meeting None None Management
- --------------------------------------------------------------------------------
ZENTIVA NV
Ticker: Security ID: NL0000405173
Meeting Date: JUN 6, 2007 Meeting Type: Annual
Record Date: MAY 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Announcements (non-voting) None None Management
3.1 Discusion and Approval of the Financial For Abstain Management
Statements and Statutory Reports
3.2 Receive Report of Management Board None None Management
4 Discussion and Approval Company's For Against Management
Corporate Governance Structure
5.1 Approve Discharge of Directors A For For Management
5.2 Approve Discharge of Directors B For For Management
6 Receive Explanation on Company's Reserves None None Management
and Dividend Policy
7 Approve Dividends For For Management
8 Elect Bulent Eczacibasi as Director B For Against Management
9 Approve Remuneration Report Containing For Against Management
Remuneration Policy for Directors A
10 Approve Remuneration of Directors B For Against Management
11 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
12 Discussion of the Employee Stock Option None None Management
Plan
13 Ratify Auditors For For Management
14 Close Meeting None None Management
- --------------------------------------------------------------------------------
ZHEJIANG EXPRESSWAY CO., LTD.
Ticker: Security ID: CN0009068411
Meeting Date: NOV 16, 2006 Meeting Type: Special
Record Date: OCT 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividend of RMB 0.07 Per For For Management
Share
- --------------------------------------------------------------------------------
ZHEJIANG EXPRESSWAY CO., LTD.
Ticker: Security ID: CN0009068411
Meeting Date: JUN 11, 2007 Meeting Type: Annual
Record Date: MAY 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Directors For Abstain Management
2 Accept Report of the Supervisory For Abstain Management
Committee
3 Accept Financial Statements For Abstain Management
4 Approve Final Dividend of RMB 0.20 Per For For Management
Share
5 Approve Financial Budget for Fiscal Year For For Management
2007
- --------------------------------------------------------------------------------
ZIJIN MINING GROUP CO LTD (FORMERLY FUJIAN ZIJIN MINING INDU
Ticker: Security ID: CN000A0BKW45
Meeting Date: AUG 18, 2006 Meeting Type: Special
Record Date: JUL 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2a Elect Chen Jinghe as Director For For Management
2b Elect Liu Xiaochu as Director For For Management
2c Elect Luo Yingnan as Director For For Management
2d Elect Lan Fusheng as Director For For Management
2e Elect Huang Xiaodong as Director For For Management
2f Elect Zou Laichang as Director For For Management
2g Elect Ke Xiping as Director For For Management
2h Elect Su Congfu as Director For For Management
2i Elect Chen Yichuan as Director For For Management
2j Elect Lin Yongjing as Director For For Management
2k Elect Loong Ping Kwan as Director For For Management
3a1 Elect Zheng Jingxing as Supervisor For For Management
Representing Shareholders
3a2 Elect Xu Qiang as Supervisor Representing For For Management
Shareholders
3a3 Elect Lin Jingtian as Supervisor For For Management
Representing Shareholders
3b Elect Lan Liying as Supervisor For For Management
Representing the Staff and Workers
3c Elect Zhang Yumin as Supervisor For For Management
Representing the Staff and Workers
4 Authorize Board to Enter into Service For For Management
Contract and/or Appointment Letter With
Each of the Newly Elected Directors and
Supervisors, Respectively
5 Authorize Board to Fix the Remuneration For For Management
of Directors and Supervisors
- --------------------------------------------------------------------------------
ZIJIN MINING GROUP CO LTD (FORMERLY FUJIAN ZIJIN MINING INDU
Ticker: Security ID: CN000A0BKW45
Meeting Date: DEC 28, 2006 Meeting Type: Special
Record Date: NOV 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2006-2008 Agreement Between For For Management
Bayannaoer Zijin and Gansu Jianxin
Enterprise Group Co. Ltd.
2 Approve Annual Caps for the 2006-2008 For For Management
Agreement for Each of the Three Years
Ending Dec. 31, 2008 of RMB 75.0 Million,
RMB 1.2 Billion and RMB 1.2 Billion
Respectively
3 Authorize Any Director to Execute All For For Management
Other Documents and Do All Acts
Incidental to the Non-Exempt Continuing
Connected Transaction
- --------------------------------------------------------------------------------
ZIJIN MINING GROUP CO LTD (FORMERLY FUJIAN ZIJIN MINING INDU
Ticker: Security ID: CN000A0BKW45
Meeting Date: MAR 26, 2007 Meeting Type: Special
Record Date: FEB 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Share Consolidation of Every Ten For For Management
Shares of RMB 0.1 Each into One Share of
RMB 1.0 Each
1b Approve No Fractional Issuance of For For Management
Consolidated Shares Pursuant to the Share
Consolidation
1c Authorize Board to Do All Such Acts and For For Management
Things and Execute Such Documents
Necessary to Give Effect to the Share
Consolidation
2a1 Approve Proposed A Share Issue For For Management
2a2 Approve Listing of A Shares in the For For Management
Shanghai Stock Exchange
2a3 Approve Number of A Shares to be Issued For For Management
2a4 Approve Target Subscribers of A Shares For For Management
2a5 Approve Nominal Value of A Shares For For Management
2a6 Approve Rights Attached to A Shares For For Management
2a7 Approve Basis for Determining the Issue For For Management
Price of A Shares
2a8 Approve Method of Issuance of A Shares For For Management
2b1 Approve Approximately RMB 1.5 Billion For For Management
from the Proceeds of the Proposed A Share
Issue for Expansion of Open-Pit Mining in
the Zijinshan Gold and Copper Mine
2b2 Approve Approximately RMB 462.0 Million For For Management
from the Proceeds of the Proposed A Share
Issue for Expansion of Hunchun Gold and
Copper Mine
2b3 Approve Approximately RMB 199.0 Million For For Management
from the Proceeds of the Proposed A Share
Issue for a 200 Tonnes/Day Refractory
Gold Concentrates Smelter/Refinery
Project
2b4a Approve Use of Proceeds from the Proposed For For Management
A Share Issue for Exploration of Zijin
Gold Mine and the Area Around
2b4b Approve Use of Proceeds from the Proposed For For Management
A Share Issue for Re-Exploration of
Shanxi Yixingzhai Gold Mine
2b4c Approve Use of Proceeds from the Proposed For For Management
A Share Issue for Exploration of Hunchun
Gold Copper Mine
2b4d Approve Use of Proceeds from the Proposed For For Management
A Share Issue for Exploration of
Guangdong Xinyi Dongkeng Gold Mine and
Yinyan Tin Mine
2b4e Approve Use of Proceeds from the Proposed For For Management
A Share Issue for Exploration of Xinjiang
Dongtianshan Copper Mine and Area Around
Mengku Iron Mine
2b4f Approve Use of Proceeds from the Proposed For For Management
A Share Issue for Exploration of Anhui Ma
Shi Copper Mine
2b5 Approve Approximately RMB 300.0 Million For For Management
from the Proceeds of the Proposed A Share
Issue for Acquisition of Mining Rights
2b6 Approve Approximately RMB 93.0 Million For For Management
from the Proceeds of the Proposed A Share
Issue for Increase in Registered Capital
of Associate Company/ies
2b7a Approve Use of Proceeds from the Proposed For For Management
A Share Issue for the Acquisition of
Shares of an Overseas Company
2b7b Approve Use of Proceeds from the Proposed For For Management
A Share Issue for the Acquisition of an
Overseas Gold Mine
2b7c Approve Use of Proceeds from the Proposed For For Management
A Share Issue for Submitting Tender for a
Copper Mining Project in Peru
2b7d Approve Use of Proceeds from the Proposed For For Management
A Share Issue for Acquiring and/or
Developing an Overseas Lead and Zinc
Project
2b8 Approve Approximately RMB 60.0 Million For For Management
from the Proceeds of the Proposed A Share
for Acquisition of Minority Equity
Interest in Xinyi Zijin Mining Co. Ltd.
2b9 Approve Approximately RMB 200.0 Million For For Management
from the Proceeds of the Proposed A Share
for Construction and Development of Xinyi
Yinyan Tin Mine in Guangdong
2b10 Approve Any Surplus from Net Proceeds For For Management
from the Proposed A Share Issue for
General Working Capital or Any Shortage
be Funded Through Various Means
2c Authorize Board to Take All Necessary For For Management
Actions and/or Sign Any Documents in
Connection with the Proposed A Share
Issue
2d Approve Effectivity of the Proposed A For For Management
Share Issue for a Period of One Year from
the Date of Approval
3 Amend Articles Re: A Share Issuance For For Management
4 Approve and Adopt the Rules and For For Management
Procedures of the Board
5 Approve and Adopt the Rules and For For Management
Procedures of Shareholders' General
Meeting
6 Approve and Adopt the Rules and For For Management
Procedures of the Supervisory Committee
1 Approve and Adopt the Independent For For Management
Directors' Rules
- --------------------------------------------------------------------------------
ZIJIN MINING GROUP CO LTD (FORMERLY FUJIAN ZIJIN MINING INDU
Ticker: Security ID: CN000A0BKW45
Meeting Date: MAR 26, 2007 Meeting Type: Special
Record Date: FEB 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Share Consolidation of Every Ten For For Management
Ordinary Shares of RMB 0.1 Each into One
Share of RMB 1.0 Each (Share
Consolidation)
1b Approve No Fractional Issuance of For For Management
Consolidated Shares Pursuant to the Share
Consolidation
1c Authorize Board to Do All Such Acts and For For Management
Things and Execute Such Documents
Necessary to Give Effect to the Share
Consolidation
2a1 Approve Proposed A Share Issue For For Management
2a2 Approve Listing of A Shares in the For For Management
Shanghai Stock Exchange
2a3 Approve Number of A Shares to be Issued For For Management
2a4 Approve Target Subscribers of A Shares For For Management
2a5 Approve Nominal Value of A Shares For For Management
2a6 Approve Rights Attached to A Shares For For Management
2a7 Approve Basis for Determining the Issue For For Management
Price of A Shares
2a8 Approve Method of Issuance of A Shares For For Management
2b1 Approve Approximately RMB 1.5 Billion For For Management
from the Proceeds of the Proposed A Share
Issue for Expansion of Open-Pit Mining in
the Zijinshan Gold and Copper Mine
2b2 Approve Approximately RMB 462.0 Million For For Management
from the Proceeds of the Proposed A Share
Issue for Expansion of Hunchun Gold and
Copper Mine
2b3 Approve Approximately RMB 199.0 Million For For Management
from the Proceeds of the Proposed A Share
Issue for a 200 Tonnes/Day Refractory
Gold Concentrates Smelter/Refinery
Project
2b4a Approve Use of Proceeds from the Proposed For For Management
A Share Issue for Exploration of Zijin
Gold Mine and the Area Around
2b4b Approve Use of Proceeds from the Proposed For For Management
A Share Issue for Re-Exploration of
Shanxi Yixingzhai Gold Mine
2b4c Approve Use of Proceeds from the Proposed For For Management
A Share Issue for Exploration of Hunchun
Gold Copper Mine
2b4d Approve Use of Proceeds from the Proposed For For Management
A Share Issue for Exploration of
Guangdong Xinyi Dongkeng Gold Mine and
Yinyan Tin Mine
2b4e Approve Use of Proceeds from the Proposed For For Management
A Share Issue for Exploration of Xinjiang
Dongtianshan Copper Mine and Area Around
Mengku Iron Mine
2b4f Approve Use of Proceeds from the Proposed For For Management
A Share Issue for Exploration of Anhui Ma
Shi Copper Mine
2b5 Approve Approximately RMB 300.0 Million For For Management
from the Proceeds of the Proposed A Share
Issue for Acquisition of Mining Rights
2b6 Approve Approximately RMB 93.0 Million For For Management
from the Proceeds of the Proposed A Share
Issue for Increase in Registered Capital
of Associate Company/ies
2b7a Approve Use of Proceeds from the Proposed For For Management
A Share Issue for the Acquisition of
Shares of an Overseas Company
2b7b Approve Use of Proceeds from the Proposed For For Management
A Share Issue for the Acquisition of an
Overseas Gold Mine
2b7c Approve Use of Proceeds from the Proposed For For Management
A Share Issue for Submitting Tender for a
Copper Mining Project in Peru
2b7d Approve Use of Proceeds from the Proposed For For Management
A Share Issue for Acquiring and/or
Developing an Overseas Lead and Zinc
Project
2b8 Approve Approximately RMB 60.0 Million For For Management
from the Proceeds of the Proposed A Share
for Acquisition of Minority Equity
Interest in Xinyi Zijin Mining Co. Ltd.
2b9 Approve Approximately RMB 200.0 Million For For Management
from the Proceeds of the Proposed A Share
for Construction and Development of Xinyi
Yinyan Tin Mine in Guangdong
2b10 Approve Any Surplus from Net Proceeds For For Management
from the Proposed A Share Issue for
General Working Capital or Any Shortage
be Funded Through Various Means
2c Authorize Board to Take All Necessary For For Management
Actions and/or Sign Any Documents in
Connection with the Proposed A Share
Issue
2d Approve Effectivity of the Proposed A For For Management
Share Issue for a Period of One Year from
the Date of Approval
- --------------------------------------------------------------------------------
ZIJIN MINING GROUP CO LTD (FORMERLY FUJIAN ZIJIN MINING INDU
Ticker: Security ID: CN000A0BKW45
Meeting Date: APR 30, 2007 Meeting Type: Annual
Record Date: APR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Report of the Board of Directors For Abstain Management
1b Accept Report of the Supervisory For Abstain Management
Committee
1c Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Profit Distribution Proposal and For For Management
Final Dividend
3 Approve Remuneration of Directors and For For 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 Approve and Adopt the Management Policy For For Management
of Connected Transactions
6 Approve Capitalization of Reserves for For For Management
Bonus Issue
7 Amend Articles Re: Share Structure and For For Management
Registered Capital
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Board to Do All Things in For For Management
Connection with Resolutions 6, 7, and 8
Above
10 Other Business (Voting) For Against Management
========================= ISHARES MSCI EMU INDEX FUND ==========================
ABERTIS INFRAESTRUCTURAS S.A(FORMERLY AUTOPISTAS C
Ticker: Security ID: ES0111845014
Meeting Date: JUN 12, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For Abstain Management
Financial Statements and Allocation of
Income and Dividends; Approve Discharge
of Directors
2 Authorize Increase in Capital Via For For Management
Capitalization of Reserves; Amend Article
5 Accordingly
3 Elect Directors For For Management
4 Approve Auditors For For Management
5 Approve Stock Incentive Plan For For Management
6 Amend Articles 22 and 24 Re: Committee For For Management
Chairs and Stock Incentive Plan
7 Authorize Repurchase of Shares For For Management
8 Present Information on the Board For For Management
Guidelines
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
ABN AMRO HOLDING NV
Ticker: ABNHF Security ID: NL0000301109
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: APR 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Announcements None None Management
2 Approve Minutes of the AGM Held in 2006 For For Management
3 Receive Report of Management Board None None Management
4a Approve Financial Statements and For For Management
Statutory Reports
4b Approve Dividends of EUR 1.15 Per Share For For Management
5a Approve Discharge of Management Board For For Management
5b Approve Discharge of Supervisory Board For For Management
6 Approve Remuneration Report Containing For For Management
Remuneration Policy for Management Board
Members
7a Elect A.M. Llopis Rivas to Supervisory For For Management
Board
7b Reelect D.R.J. Baron de Rothschild to For For Management
Supervisory Board
7c Reelect P. Scaroni to Supervisory Board For For Management
7d Reelect Lord C. Sharman of Redlynch to For For Management
Supervisory Board
7e Reelect M.V. Pratini de Moraes to For For Management
Supervisory Board
8 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
9a Grant Board Authority to Issue Ordinary For For Management
Shares, Covertible Preference Shares and
Preference Financing Shares Up To 10
Percent of Issued Capital
9b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance Under Item 9a
10 Report of the Management Board With None None Management
Respect to the ABN AMRO Strategy and
Recent Events
11.1 Pursue Any Possibilities to Sell, Against Against Shareholder
Spin-off or Merge Some or All of the
Major Businesses of the Company to
Maximise Shareholder Value
11.2 Return the Cash Proceeds of Any Major Against Against Shareholder
Business Disposals to All Shareholders by
Way of a Share Buyback or Special
Dividend
11.3 Pursue Any Possibilities to Sell or Merge Against For Shareholder
the Whole Company to Maximize Shareholder
Value
11.4 Report to Shareholders Upon the Outcome Against For Shareholder
of Such Active Investigations Referred to
in the Above Items Within Six Months From
the Date of the AGM
11.5 Cease to pursuit, For a Period of Six Against For Shareholder
Months From the Date of the AGM, of Any
Major Business Acquisitions, Including
the Rumoured Acquisition Capitalia SpA
12 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
ACCIONA SA (FORMERLY GRUPO ACCIONA SA (FORMERLY CUBIERTAS Y
Ticker: Security ID: ES0125220311
Meeting Date: JUN 5, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For Abstain Management
Financial Statements and Statutory
Reports for Fiscal Year 2006
2 Accept Statutory Reports; Approve For Abstain Management
Discharge Directors
3 Approve Allocation of Income For For Management
4 Reelect Auditors For For Management
5 Fix Number of and Elect Directors For Against Management
6.1 Amend Article 26 of the Company Bylaws For For Management
Re: Adoption of Resolutions in the
General Meeting
6.2 Amend Article 34 of the Company Bylaws For For Management
Re: Convening of the Board of Directors
6.3 Amend Article 40 of the Company Bylaws For For Management
Re: Audit Committee
6.4 Amend Article 2 of the Company Bylaws Re: For For Management
Company Objective
7.1 Amend Preamble of the General Meeting For For Management
Guidelines
7.2 Amend Article 5 of the General Meeting For For Management
Guidelines Re: Comptencies of the General
Meeting
7.3 Amend Article 9 of the General Meeting For For Management
Guidelines Re: Information Available to
Shareholders
7.4 Amend Article 14 of the General Meeting For For Management
Guidelines Re: Indirect Shareholders
7.5 Amend Article 27 of the General Meeting For For Management
Guidelines Re: Adopting Agreements in the
General Meeting
8 Approve Information of Amendments to the For For Management
Regulations of the Board of Directors to
Confirm with Unified Code of Corporate
Governance
9 Approve Remuneration of Directors for For For Management
Fiscal Year 2007
10 Authorize Repurchase of Shares For For Management
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
ACCOR
Ticker: Security ID: FR0000120404
Meeting Date: MAY 14, 2007 Meeting Type: Annual/Special
Record Date: MAY 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.95 per Share
4 Elect Augustin de Romanet de Beaune as For For Management
Director
5 Reelect Cabinet Deloitte et Associes as For For Management
Auditor
6 Reelect Societe BEAS as Alternate Auditor For For Management
7 Reelect Cabinet Ernst et Young Et Autres For For Management
as Auditor
8 Elect Societe Auditex as Alternate For For Management
Auditor
9 Approve Transaction with Compagnie des For For Management
Alpes and Societe Sojer
10 Approve Transaction with Olympique For For Management
Lyonnais
11 Approve Transaction with Club For For Management
Mediterrannee and Icade
12 Approve Transaction with Paul Dubrule and For For Management
Gerard Pelisson
13 Approve Transaction with Gilles Pelisson For For Management
14 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions and
Continuation of the Execution of Approved
Conventions
15 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
16 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 200 Million
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 100 Million
19 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
20 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote
Above
21 Authorize Capitalization of Reserves of For For Management
Up to EUR 200 Million for Bonus Issue or
Increase in Par Value
22 Set Global Limit for Capital Increase to For For Management
Result from All the Above Issuance
Requests at EUR 300 Million
23 Amend Employee Savings-Related Share For For Management
Purchase Plan
24 Amend Articles of Association Re: Record For For Management
Date
25 Amend Articles of Association Re: Attend For For Management
General Meetings through Videoconference
and Telecommunication
26 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
ACERINOX S.A.
Ticker: Security ID: ES0132105018
Meeting Date: JUN 13, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For Abstain Management
Financial Statements; Approve Allocation
of Income
2 Approve Discharge of Board For For Management
3 Authorize Repurchase of Shares For For Management
4 Approve Distribution of Funds from Share For For Management
Premium Account
5 Reelect KPMG Auditores SL For For Management
6.1 Elect Nukio Nariyoshi as Board Member For For Management
6.2 Elect Mayans Altaba as Board Member For For Management
6.3 Elect Cebrian Ara as Board Member For For Management
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
8 Designate Delegates to Approve Minutes of For For Management
Meeting
- --------------------------------------------------------------------------------
ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS S.A (FORMERLY GINES NAVARRO C
Ticker: ACS Security ID: ES0167050915
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For Abstain Management
Financial Statements and Statutory
Reports; Approve Allocation of Income;
Presentation of Annual Corporate
Governance Report and Corporate Social
Responsibility Report
2 Approve Discharge of Directors For For Management
3 Elect Directors For Against Management
4 Amend Article 4 of By-Laws Re: Corporate For For Management
Purpose
5 Authorize Repurchase of Shares For For Management
6 Approve Auditors For For Management
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
8 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
ADIDAS AG (FRMLY ADIDAS-SALOMON AG)
Ticker: Security ID: DE0005003404
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: APR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.42 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2006
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006
5 Approve Increase in Remuneration of For For Management
Supervisory Board
6 Approve Affiliation Agreements with For For Management
Subsidiary adidas
Beteiligungsgesellschaft mbH
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
8 Amend Articles Re: Allow Electronic For For Management
Distribution of Company Communications
9 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2007
- --------------------------------------------------------------------------------
AEGON NV
Ticker: AEGVF Security ID: NL0000303709
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Approve Financial Statements and For Abstain Management
Statutory Reports
3 Approve Dividend of EUR 0.55 Per Share For For Management
4 Approve Discharge of Management Board For For Management
5 Approve Discharge of Supervisory Board For For Management
6 Ratify Ernst & Young as Auditors For For Management
7 Approve Remuneration Report Containing For Abstain Management
Remuneration Policy for Management Board
Members
8 Aprove Withdrawal 11,600,000 Common For For Management
Shares
9 Amend Articles Regarding Electronic For For Management
Communication with Shareholders
10 Reelect A.R. Wynaendts to Management For For Management
Board
11 Reelect L.M. van Wijk to Supervisory For For Management
Board
12 Elect K.M.H. Peijs to Supervisory Board For For Management
13 Elect A. Burgmans to Supervisory Board For For Management
14 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
15 Authorize Board to Exclude Preemptive For For Management
Rights from Issuance Under Item 14
16 Authorize Management Board to Issue For For Management
Common Shares Related to Incentive Plans
17 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
18 Other Business (Non-Voting) None None Management
19 Close Meeting None None Management
- --------------------------------------------------------------------------------
AGFA GEVAERT NV
Ticker: AGFB Security ID: BE0003755692
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' Reports None None Management
on the Fiscal Year Ended on Dec. 31, 2006
2 Accept Financial Statements of the Fiscal For For Management
Year Ended on Dec. 31, 2006
3 Approve Allocation of Income For For Management
4 Receive Consolidated Financial Statements None None Management
and Directors' and Auditors' Reports on
the Fiscal Year Ended Dec. 31, 2006
5 Approve Discharge of Directors For For Management
6 Approve Discharge of Statutory Auditors For For Management
7 Reelect Jo Cornu as Director For For Management
8 Receive Information on Remuneration of None None Management
Directors
9 Reappoint KPMG as Auditor For For Management
10 Approve Remuneration of Auditor For For Management
11 Approve Granting of Rights in Accordance For For Management
with Article 556 of Companies Code
12 Transact Other Business None None Management
- --------------------------------------------------------------------------------
AHOLD KON NV
Ticker: AHODF Security ID: NL0000331817
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: APR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
3 Approve Financial Statements and For Abstain Management
Statutory Reports
4 Receive Explanation on Company's Reserves None None Management
and Dividend Policy
5 Approve Discharge of Management Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7 Elect A.D. Boer to Management Board For For Management
8 Elect T. de Swaan to Supervisory Board For For Management
9 Ratify Deloitte Accountants BV as For For Management
Auditors
10 Amend Articles For For Management
11 Grant Board Authority to Issue Shares Up For For Management
To 10 Percent of Issued Capital
12 Authorize Board to Exclude Preemptive For For Management
Rights from Issuance Under Item 11
13 Reduction of the Issued Capital by For For Management
Cancellation of Cumulative Preferred
Financing Shares
14 Reduction of the Issued Capital by For For Management
Cancellation of Common Shares
15 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
16 Reduction of the Issued Capital by For For Management
Cancellation of Additional Common Shares
17 Reduction of the Issued Capital by For For Management
Cancellation of Additional Common Shares
18 Close Meeting None None Management
- --------------------------------------------------------------------------------
AHOLD KON NV
Ticker: AHODF Security ID: NL0000331817
Meeting Date: JUN 19, 2007 Meeting Type: Special
Record Date: MAY 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Approve Sale of U.S. Foodservice For For Management
3 Amend Articles to Reflect Changes in For For Management
Capital; Increase of the Nominal Value of
the Ordinary Shares
4 Amend Articles to Reflect Changes in For For Management
Capital; Decrease of the Nominal Value of
the Ordinary Shares
5 Amend Articles to Reflect Changes in For For Management
Capital; Consolidation of the Ordinary
Shares and an Increase of the Nominal
Value of Cumulative Preference Financing
Shares
6 Close Meeting None None Management
- --------------------------------------------------------------------------------
AIR FRANCE - KLM (FORMERLY SOCIETE AIR FRANCE)
Ticker: AF Security ID: FR0000031122
Meeting Date: JUL 12, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports
2 Approve Financial Statements and For Abstain Management
Statutory Reports
3 Approve Treatment of Losses and Dividends For For Management
of EUR 0.30 per Share
4 Approve Special Auditors' Report For Abstain Management
Regarding Related-Party Transactions
5 Ratify Appointment of Frederik Frits For Against Management
Bolkestein as Director
6 a Elect Didier Le Chaton as Director For Against Management
6 b Elect Francis Potie as Director For Against Management
6 c Elect Claude Marzaguil as Director For Against Management
7 Authorize Repurchase of Up to Five For For Management
Percent of Issued Share Capital
8 Amend Article 20 of Articles of For For Management
Association Re: Attend Board Meeting by
Way of Videoconference and of
Telecommunication
9 Authorize Filling of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
AKZO NOBEL N.V.
Ticker: AKZOF Security ID: NL0000009132
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
3a Approve Financial Statements and For Abstain Management
Statutory Reports
3b Receive Explanation on Company's Reserves None None Management
and Dividend Policy
3c Approve Dividends For For Management
4a Approve Discharge of Management Board For For Management
4b Approve Discharge of Supervisory Board For For Management
5i Elect Bruzelius to Supervisory Board For For Management
5ii Elect Bufe to Supervisory Board For For Management
6 Approve Decrease in Size of Management For For Management
Board
7 Approve Decrease in Size of Supervisory For For Management
Board
8a Grant Board Authority to Issue Shares Up For For Management
To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of
Takeover/Merger
8b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance Under Item 8b
9 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
10 Approve Cancellation of Common Shares For For Management
11 Amend Articles For For Management
12 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
AKZO-NOBEL NV
Ticker: AKZOF Security ID: NL0000009132
Meeting Date: SEP 7, 2006 Meeting Type: Special
Record Date: AUG 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Approve Spin-Off Agreement For For Management
3 Close Meeting None None Management
- --------------------------------------------------------------------------------
ALCATEL (FORMERLY ALCATEL ALSTHOM)
Ticker: ALU Security ID: FR0000130007
Meeting Date: SEP 7, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.16 per Share
4 Elect Thierry de Loppinot as Director For For Management
5 Elect Bruno Vaillant as Director For For Management
6 Elect Daniel Bernard as Director For For Management
7 Elect Frank Blount as Director For For Management
8 Elect Jozef Cornu as Director For For Management
9 Elect Linnet F. Deily as Director For For Management
10 Elect Robert E. Denham as Director For For Management
11 Elect Edward E. Hagenlocker as Director For For Management
12 Elect Jean-Pierre Halborn as Director For For Management
13 Elect Karl J. Krapek as Director For For Management
14 Elect Daniel Lebegue as Director For For Management
15 Elect Patricia F. Russo as Director For For Management
16 Elect Henry B. Schacht as Director For For Management
17 Elect Serge Tchuruk as Director For For Management
18 Appoint Thierry de Loppinot as Censor For For Management
19 Appoint Jean-Pierre Desbois as Censor For For Management
20 Ratify Deloitte & Associes as Auditor For For Management
21 Ratify Ernst & Young et autres as Auditor For For Management
22 Ratify BEAS as Alternate Auditor For For Management
23 Ratify Auditex as Alternate Auditor For For Management
24 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
25 Approve Transaction between the company For For Management
and Philippe Germond
26 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
27 Approve Issuance of 1.15 bn Shares For For Management
Reserved to the Lucent Shareholders
According to the Merger Agreement
28 Approve Issuance of 200 million Shares For For Management
for Holders of Warrants and Convertible
Securities of Lucent
29 Approve Issuance of 78 million Shares for For For Management
Beneficiaries of Lucent Stock Options and
Holders of Lucent Stock Compensation
Instruments
30 Amend Articles of Association Subject to For For Management
Realisation of the Merger with Lucent
31 Approve Modification of the End of For For Management
Mandate for the CEO
32 Amend Articles: Board meetings For For Management
33 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
34 Authorize Capital Increase of Up to Ten For For Management
percent for Future Exchange Offers
35 Approve Employee Savings-Related Share For For Management
Purchase Plan
36 Authorize up to One Percent of Issued For For Management
Capital for Use in Restricted Stock Plan
37 Authorize Filing of Required For For Management
Documents/Other Formalities
A Eliminate Voting Rights Restrictions and Against For Shareholder
Amend Article 22 Accordingly
- --------------------------------------------------------------------------------
ALCATEL-LUCENT
Ticker: Security ID: FR0000130007
Meeting Date: JUN 1, 2007 Meeting Type: Annual/Special
Record Date: MAY 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.16 per Share
4 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 700,000
5 Approve Remuneration of Censors For For Management
6 Ratify Appointment of Lady Jay as For For Management
Director
7 Ratify Appointment of Jean-Cyril Spinetta For For Management
as Director
8 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
9 Approve Transaction with Patricia Russo For For Management
10 Authorize Repurchase of Up to 10 Percent For Against Management
of Issued Share Capital
11 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to 20 Percent of Issued Capital
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to 5 Percent of
Issued Capital
14 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
15 Set Global Limit for Capital Increase to For For Management
Result from All Issuance Requests at EUR
920 Million
16 Approve Employee Savings-Related Share For For Management
Purchase Plan
17 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock Plan
18 Amend Articles of Association Re: Record For For Management
Date
19 Authorize Filing of Required For For Management
Documents/Other Formalities
A Amend Article 22 of Bylaws: End of the Against For Shareholder
Voting Rights Limitation
- --------------------------------------------------------------------------------
ALLEANZA ASSICURAZIONI SPA
Ticker: Security ID: IT0000078193
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: APR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for the Fiscal Year 2006
2 Fix Number of Directors on the Board; For Against Management
Elect Directors; Determine Directors'
Remuneration
- --------------------------------------------------------------------------------
ALLEANZA ASSICURAZIONI SPA
Ticker: Security ID: IT0000078193
Meeting Date: JUN 14, 2007 Meeting Type: Special
Record Date: JUN 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 12, 13, 22, 23, 32, and 33 For Did Not Management
of the Bylaws Vote
1 Amend Art. 2 of the Rules Governing For Did Not Management
General Meetings Vote
- --------------------------------------------------------------------------------
ALLIANZ SE (FORMERLY ALLIANZ AG)
Ticker: Security ID: DE0008404005
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.80 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2006
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006
5a Elect Wulf Bernotat to the Supervisory For For Management
Board
5b Elect Gerhard Cromme to the Supervisory For For Management
Board
5c Elect Franz Humer to the Supervisory For For Management
Board
5d Elect Renate Koecher to the Supervisory For For Management
Board
5e Elect Igor Landau to the Supervisory For For Management
Board
5f Elect Henning Schulte-Noelle to the For For Management
Supervisory Board
5g Elect Juergen Than as Alternate For For Management
Supervisory Board Member
5h Elect Jean Jacques Cette as Employee For For Management
Representative to the Supervisory Board
5i Elect Claudia Eggert-Lehmann as Employee For For Management
Representative to the Supervisory Board
5j Elect Godfrey Hayward as Employee For For Management
Representative to the Supervisory Board
5k Elect Peter Kossubek as Employee For For Management
Representative to the Supervisory Board
5l Elect Joerg Reinbrecht as Employee For For Management
Representative to the Supervisory Board
5m Elect Rolf Zimmermann as Employee For For Management
Representative to the Supervisory Board
5n Elect Claudine Lutz as Alternate Employee For For Management
Representative to the Supervisory Board
5o Elect Christian Hoehn as Alternate For For Management
Employee Representative to the
Supervisory Board
5p Elect Evan Hall as Alternate Employee For For Management
Representative to the Supervisory Board
5q Elect Marlene Wendler as Alternate For For Management
Employee Representative to the
Supervisory Board
5r Elect Frank Lehmhagen as Alternate For For Management
Employee Representative to the
Supervisory Board
5s Elect Heinz Koenig as Alternate Employee For For Management
Representative to the Supervisory Board
6 Approve Remuneration of Supervisory Board For For Management
7 Amend Articles Re: Allow Electronic For For Management
Distribution of Company Communications
8 Authorize Repurchase of Up to 5 Percent For For Management
of Issued Share Capital for Trading
Purposes
9 Authorize Repurchase of Up to 10 Percent For Against Management
of Issued Share Capital for Purposes
Other Than Trading; Authorize Use of
Financial Derivatives When Repurchasing
Shares
- --------------------------------------------------------------------------------
ALLIED IRISH BANKS PLC
Ticker: AIBSF Security ID: IE0000197834
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Declare the Final Dividend For For Management
3a Reelect Adrian Burke as a Director For For Management
3b Reelect Kieran Crowley as a Director For For Management
3c Reelect Colm Doherty as a Director For For Management
3d Reelect Donal Forde as a Director For For Management
3e Reelect Dermot Gleeson as a Director For For Management
3f Reelect Don Godson as a Director For For Management
3g Reelect Anne Maher as a Director For For Management
3h Reelect Daniel OConnor as a Director For For Management
3i Reelect John ODonnell as a Director For For Management
3j Reelect Sean ODriscoll as a Director For For Management
3k Reelect Jim OLeary as a Director For For Management
3l Reelect Eugene J Sheehy as a Director For For Management
3m Reelect Bernard Somers as a Director For For Management
3n Reelect Michael J Sullivan as a Director For For Management
3o Reelect Robert G Wilmers as a Director For For Management
3p Reelect Jennifer Winter as a Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Authorize Share Repurchase For For Management
6 Authorize Reissuance of Repurchased For For Management
Shares
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Amend the rules of the AIB Group For For Management
Performance Share Plan 2005
10 Remove KPMG as Auditors Against Against Shareholder
11 Elect Niall Murphy, a Against Against Shareholder
Shareholder-Nominee, as a Director
- --------------------------------------------------------------------------------
ALSTOM
Ticker: AASTF Security ID: FR0010220475
Meeting Date: JUN 26, 2007 Meeting Type: Annual/Special
Record Date: JUN 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.80 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Reelect Patrick Kron as Director For For Management
6 Reelect Candace Beinecke as Director For Against Management
7 Reelect James W. Leng as Director For For Management
8 Elect Jean-Martin Folz as Director For For Management
9 Elect Klaus Mangold as Director For For Management
10 Elect Alan Thomson as Director For For Management
11 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 650,000
12 Authorize Repurchase of Up to 10 Percent For Against Management
of Issued Share Capital
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 600 Million
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 600 Million
15 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
16 Authorize Issuance of Non-Convertible For For Management
Bonds and other Debt Instruments in the
Aggregate Value of EUR 2 Billion
17 Amend Restricted Stock Plan Authorized on For For Management
May 16, 2006
18 Authorize up to 2.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
19 Amend Employee Savings-Related Share For For Management
Purchase Plan
20 Authorize Board to Issue Shares Reserved For For Management
to Share Purchase Plan for Employees of
Subsidiaries
21 Approve Stock Option Plans Grants For For Management
22 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
23 Amend Article 9 of Company Bylaws: Board For For Management
Functioning
24 Amend Articles Re: Attend Board Meetings For For Management
Through Videoconference and
Telecommunication
25 Amend Articles of Association Re: Record For For Management
Date
26 Amend Articles of Association Re: For For Management
Ordinary General Meetings
27 Amend Articles of Association Re: Special For For Management
General Meetings
28 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
ALTADIS S.A. (FORMERLY TABACALERA, S.A.)
Ticker: ALT Security ID: ES0177040013
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For Abstain Management
Financial Statements and Statutory
Reports for Fiscal Year Ended 12-31-06,
Approve Allocation of Income and
Distribution of Dividend, and Discharge
Directors
2 Reelect Jean-Pierre Tirouflet as Board For For Management
Member
3 Elect/Reelect Auditors for Company and For For Management
Consolidated Group
4 Approve .Reduction in Capital Via For For Management
Amortization of Treasury Shares
5 Amend Articles 8 (Calling of Meeting), 14 For For Management
(Delegation and Representation), and 22
(Voting on Resolutions) of General
Meeting Guidelines to Conform with
Unified Code's Recommendations
6 Authorize Repurchase of Shares For For Management
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
ALTANA AG
Ticker: AANAF Security ID: DE0007600801
Meeting Date: DEC 19, 2006 Meeting Type: Special
Record Date: NOV 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Altana Pharma AG to For For Management
Nycomed Germany Holding GmbH
2 Amend Corporate Purpose to Reflect Sale For For Management
of Altana Pharma AG
- --------------------------------------------------------------------------------
AMER SPORTS CORP (FORMERLY AMER GROUP PLC)
Ticker: Security ID: FI0009000285
Meeting Date: MAR 8, 2007 Meeting Type: Annual
Record Date: FEB 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports
1.2 Receive Auditors' Report None None Management
1.3 Accept Financial Statements and Statutory For Abstain Management
Reports
1.4 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 Per Share
1.5 Approve Discharge of Board and President For For Management
1.6 Fix Number of Directors at Seven For For Management
1.7 Approve Remuneration of Directors and For For Management
Auditors
1.8 Reelect Felix Bjorklund, Ilkka Brotherus, For For Management
Tuomo Lahdesmaki, Timo Maasilta, Roger
Talermo, and Anssi Vanjoki as Directors;
Elect Pirjo Valiaho as New Director
1.9 Ratify PricewaterhouseCoopers Oy as For For Management
Auditor
2 Amend Articles to Comply with New Finnish For For Management
Companies Act
3 Authorize Repurchase of up to 10 Percent For For Management
of Issued Share Capital
4 Approve Creation of Pool of Capital For For Management
without Preemptive Rights; Authorize
Reissuance of Repurchased Shares
5 Approve Stock Option Plan; Approve For For Management
Creation of Pool of Conditional Capital
to Guarantee Conversion Rights
- --------------------------------------------------------------------------------
ANDRITZ AG
Ticker: Security ID: AT0000730007
Meeting Date: MAR 29, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Approve Remuneration of Supervisory Board For For Management
Members
6 Ratify Auditors For Against Management
7 Elect Supervisory Board Members For Against Management
8 Approve EUR 9.5 Million Increase in Share For For Management
Capital for Purpose of Stock Split
9 Approve 4:1 Stock Split For For Management
10 Amend Articles to Reflect Changes in For For Management
Capital
11 Authorize Share Repurchase Program and For For Management
Cancellation of Repurchased Shares
- --------------------------------------------------------------------------------
ANTENA 3 DE TELEVISION SA
Ticker: Security ID: ES0109427734
Meeting Date: NOV 29, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Stated Capital with For For Management
Amortization of the 5 Percent Owned by
Grupo Santander Central Hispano; Amend
Article 5 of Company By-Laws
2 Amend Article 38 of Company By-Laws Re: For For Management
Allow for Dividend in Specie
3 Authorize Repurchase of Grupo Santander's For For Management
Remaining 5 Percent Stake
4 Authorize Capitalization of Reserves of For For Management
for a 1:48 Bonus Issue
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
ANTENA 3 DE TELEVISION SA
Ticker: Security ID: ES0109427734
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year Ended 12-31-06;
Approve Discharge Directors; Approve
Allocation of Income and Dividends
2 Fix Number of Directors; Elect Directors For Against Management
3 Authorize Repurchase of Shares by Company For For Management
and/or Subsidiaries
4 Approve Auditors for Company and For For Management
Consolidated Group
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
ARCELOR MITTAL N.V.
Ticker: Security ID: NL0000361947
Meeting Date: JUN 12, 2007 Meeting Type: Annual
Record Date: JUN 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Receive Report of Management Board None Did Not Management
Vote
3 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
4 Receive Explanation on Company's Reserves None Did Not Management
and Dividend Policy Vote
5 Approve Dividends of EUR 0.246 Per Share For Did Not Management
Vote
6 Approve Discharge of Management Board For Did Not Management
Vote
7 Approve Discharge of Supervisory Board For Did Not Management
Vote
8 Reelect Lakshmi N. Mittal as CEO of the For Did Not Management
Company Vote
9 Designate Usha Mittal to Be Temporarily For Did Not Management
Responsible for the Management of the Vote
Company in Case All Members of the Board
Are Prevented from Acting or Are
Permanently Absent
10 Ratify Deloitte Accountants as Auditors For Did Not Management
Vote
11 Approve Remuneration of Directors C For Did Not Management
Vote
12 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
13 Grant Board Authority to Issue Class A For Did Not Management
Shares Up To 10 Percent of Issued Capital Vote
14 Authorize Board to Exclude Preemptive For Did Not Management
Rights from Issuance Under Item 13 Vote
15 Allow Questions None Did Not Management
Vote
16 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
ARNOLDO MONDADORI EDITORE
Ticker: Security ID: IT0001469383
Meeting Date: APR 23, 2007 Meeting Type: Annual
Record Date: APR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Consolidated For Abstain Management
Financial Statements, and Statutory
Reports for the Fiscal Year 2006
2 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
3 Deliberations Regarding the Mandate of For For Management
External Auditors
- --------------------------------------------------------------------------------
ASML HOLDING NV (FORMERLY ASM LITHOGRAPHY HLDG)
Ticker: Security ID: NL0000334365
Meeting Date: MAR 28, 2007 Meeting Type: Annual
Record Date: MAR 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Information on the Company's None None Management
Business and Financial Situation
3 Approve Financial Statements and For Abstain Management
Statutory Reports
4 Approve Discharge of Management Board For For Management
5 Approve Discharge of Supervisory Board For For Management
6 Receive Explanation on Company's Reserves None None Management
and Dividend Policy
7 Amend Articles in Relation to the Use of For For Management
Electronic Means for the General Meeting
8.a Approve Performance Stock Grants For For Management
8.b Approve Stock Option Grants For For Management
8.c Approve Number of Shares or Stock Options For For Management
Available for Employees
9 Elect W.T. Siegle to Supervisory Board For For Management
10 Notification of Retirement of F.W None None Management
Frohlich and A.P.M. van der Poel as a
Supervisory Board Members in
2008(Non-contentious)
11 Approve Remuneration of Supervisory Board For For Management
12.a Grant Board Authority to Issue Shares Up For For Management
To 5 Percent of Issued Capital
12.b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance Under Item 12.a
12.c Grant Board Authority to Issue Shares Up For For Management
To 5 Percent of Issued Capital in Case of
Takeover/Merger
12.d Authorize Board to Exclude Preemptive For For Management
Rights from Issuance Under Item 12.c
13 Cancel Company Shares For For Management
14 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
15 Cancel Company Shares For For Management
16 Cancel Company Shares For For Management
17 Other Business (Non-Voting) None None Management
18 Close Meeting None None Management
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ASSICURAZIONI GENERALI SPA
Ticker: Security ID: IT0000062072
Meeting Date: APR 28, 2007 Meeting Type: Annual/Special
Record Date: APR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for Fiscal Year 2006
2 Fix Number of Directors on the Board; For Against Management
Elect Directors
3 Authorize Capital Increase with For For Management
Preemptive Rights, through the
Capitalization of Reserves
4 Authorize Issuance of Shares in Favour of For For Management
Company's Employees
5 Amend the Company's Stock Option Vesting For For Management
Period
- --------------------------------------------------------------------------------
ASSICURAZIONI GENERALI SPA
Ticker: Security ID: IT0000062072
Meeting Date: JUN 15, 2007 Meeting Type: Special
Record Date: JUN 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 9, 15, 16, 19, 24, 27, 31, For For Management
39, 40, 44, and 46 of the Bylaws
2 Approve Stock Option Plan for Chairman For For Management
and Top Management of the Company and its
Subsidiaries; Authorize Board of
Directors to Increase Capital to
Implement the Stock Option Plan
3 Approve Remuneration of Directors for the For For Management
Three-Year Term 2007/2009
4 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
5 Approve Director and/or Internal For For Management
Auditors' Indemnification/Liability
Provisions
- --------------------------------------------------------------------------------
ATOS ORIGIN (FORMERLY ATOS)
Ticker: ATO Security ID: FR0000051732
Meeting Date: MAY 23, 2007 Meeting Type: Annual/Special
Record Date: MAY 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, and For Abstain Management
Consolidated Statements and Discharge
Management Board
2 Approve Allocation of Income and Omission For For Management
of Dividend
3 Approve Special Auditors' Report For For Management
Regarding Ongoing and Previously Signed
Related-Party Transactions
4 Approve Related Party Transaction with M. For For Management
Linari
5 Approve Related-Party Transaction with M. For For Management
Flinois
6 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 20,664,000
8 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
9 Approve Stock Option Plans Grants For Against Management
10 Amend Employee Savings-Related Share For Against Management
Purchase Plan
11 Amend Articles of Association Re: Record For For Management
Date
12 Authorize Filing of Required For For Management
Documents/Other Formalities
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AUTOGRILL SPA
Ticker: Security ID: IT0001137345
Meeting Date: APR 24, 2007 Meeting Type: Annual/Special
Record Date: APR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for the Fiscal Year 2006
2 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares to a
Maximum of 2 Million Shares; Revoke
Previously Granted Authorization to
Repurchase and Reissue Shares
1 Amend Articles 4, 7, 9, 10, 13, 15, 18, For For Management
19 of the Bylaws
- --------------------------------------------------------------------------------
AUTOSTRADE SPA (FORMERLY AUTOSTRADE CONCESSIONI E COSTRUZION
Ticker: Security ID: IT0003506190
Meeting Date: DEC 12, 2006 Meeting Type: Special
Record Date: DEC 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Dividend Distribution of For For Management
EUR 3.75 per Share, as Foreseen in the
Merger Project Approved by Shareholders
at the Meeting held on June 30, 3006
- --------------------------------------------------------------------------------
AUTOSTRADE SPA (FORMERLY AUTOSTRADE CONCESSIONI E COSTRUZION
Ticker: Security ID: IT0003506190
Meeting Date: MAY 4, 2007 Meeting Type: Annual/Special
Record Date: APR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Receive Board of Directors Report on For For Management
Share Repurchase Program
1 Amend Article 1 of Company Bylaws: For For Management
Company Name
- --------------------------------------------------------------------------------
AXA SA (FORMERLY AXA-UAP)
Ticker: Security ID: FR0000120628
Meeting Date: MAY 14, 2007 Meeting Type: Annual/Special
Record Date: MAY 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.06 per Share
4 Approve Transaction with Groupe Schneider For Against Management
5 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
6 Reelect Jean-Rene Fourtou as Supervisory For For Management
Board Member
7 Reelect Leo Apotheker as as Supervisory For For Management
Board Member
8 Reelect Gerard Mestrallet as Supervisory For For Management
Board Member
9 Reelect Ezra Suleiman as Supervisory For For Management
Board Member
10 Elect Henri Jean-Martin Folz as For For Management
Supervisory Board Member
11 Elect Giuseppe Mussari as Supervisory For For Management
Board Member
12 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 1.1 Million
13 Authorize Repurchase of Up to Ten Percent For Against Management
of Issued Share Capital
14 Authorize Capitalization of Reserves of For For Management
Up to EUR 1 Billion for Bonus Issue or
Increase in Par Value
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 1.5 Billion
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 1 Billion
17 Authorize Board to Set Issue Price for 10 For For Management
Percent of Issued Capital Pursuant to
Issue Authority without Preemptive Rights
18 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote
Above
19 Authorize Capital Increase of Up to EUR 1 For For Management
Billion for Future Exchange Offers
20 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
21 Authorize Issuance of Equity Upon For For Management
Conversion of a Subsidiary's
Equity-Linked Securities
22 Approve Issuance of Securities For For Management
Convertible into Debt
23 Approve Employee Savings-Related Share For For Management
Purchase Plan
24 Authorize up to 0.7 Percent of Issued For For Management
Capital for Use in Restricted Stock Plan
25 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
26 Amend Articles of Association Re: Record For For Management
Date
27 Amend Articles of Association Re: For For Management
Shareholding Employee Representative
Supervisory Board Member
28 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
BANCA MONTE DEI PASCHI DI SIENA SPA
Ticker: Security ID: IT0001334587
Meeting Date: DEC 6, 2006 Meeting Type: Special
Record Date: DEC 4, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Extend KPMG Mandate as External Auditors For For Management
2 Approve Stock Granting for the Fiscal For For Management
Year 2005
3 Approve Merger by Absorption of MPS.net For For Management
SpA and MPS Professional SpA
- --------------------------------------------------------------------------------
BANCA MONTE DEI PASCHI DI SIENA SPA
Ticker: Security ID: IT0001334587
Meeting Date: JAN 25, 2007 Meeting Type: Special
Record Date: JAN 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Deliberations in Accordance with art. 6 None For Management
of Ministerial Decree n.161/1998 (Do Not
Support Revocation of Mandate)
- --------------------------------------------------------------------------------
BANCA MONTE DEI PASCHI DI SIENA SPA
Ticker: Security ID: IT0001334587
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date: APR 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements; Consolidated For Abstain Management
Financial Statements, and Statutory
Reports for Fiscal Year 2006
1 Deliberations Relative to Share For For Management
Repurchase Program and Reissuance of
Repurchased Shares
- --------------------------------------------------------------------------------
BANCA MONTE DEI PASCHI DI SIENA SPA
Ticker: Security ID: IT0001334587
Meeting Date: JUN 20, 2007 Meeting Type: Special
Record Date: JUN 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 7, 9, 12, 13, 14, 15, 16, For For Management
17, 19, 22, 23, 25, 26, and 27; Introduce
New Section XIV and New Art. 30 and 31;
Renumbering of Following Sections and
Articles
- --------------------------------------------------------------------------------
BANCO BILBAO VIZCAYA ARGENTARIA
Ticker: Security ID: ES0113211835
Meeting Date: MAR 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For Abstain Management
Financial Statements for Fiscal Year
Ended 12-31-06, Allocation of Income and
Distribution of Dividend, and Discharge
Directors
2.1 Nominate Rafael Bermejo Blanco to Board For For Management
of Directors
2.2 Ratify Richard C. Breeden as Board Member For For Management
2.3 Ratify Ramon Bustamante y de la Mora as For For Management
Board Member
2.4 Ratify Jose Antonio Fernandez Rivero as For For Management
Board Member
2.5 Ratify Ignacio Ferrero Jordi as Board For For Management
Member
2.6 Ratify Roman Knorr Borras as Board Member For For Management
2.7 Ratify Enrique Medina Fernandez as Board For For Management
Member
3 Authorize Increase in Authority Granted For For Management
to the Board at the AGM Held on 3-18-06
by up to EUR 30 Billion Via Issuance of
Non-convertible and Exchangeable
Securities
4 Authorize Repurchase of Shares; Grant For For Management
Authority to Reduce Capital Via
Amortization of Treasury Shares
5 Reelect Auditors for Fiscal Year 2007 For For Management
6 Amend Article 36 of Bylaws Re: Length of For For Management
Term and Reelection of Directors
7 Approve Creation of a Foundation for the For For Management
Cooperation and Development of
Social-Economic Projects through
Micro-Financing Activities
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
BANCO BILBAO VIZCAYA ARGENTARIA
Ticker: Security ID: ES0113211835
Meeting Date: JUN 20, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of 196 Million Shares For For Management
without Preemptive Rights Re:
Acquisition of Compass Bancshares Inc.
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
BANCO COMERCIAL PORTUGUES S.A.
Ticker: BPCG*F Security ID: PTBCP0AM0007
Meeting Date: MAY 28, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman and Vice-Chairman of the For For Management
General Meeting Board
2 Accept Financial Statements and Statutory For Abstain Management
Reports for Fiscal Year 2006
3 Approve Allocation of Income For For Management
4 Approve Discharge of Management and the For For Management
Auditing of the Company
5 Examine the Remuneration Policy Approved For For Management
by the Remuneration Committee
6 Approve Remuneration of Supervisory Board For For Management
7 Elect Member to the Senior Board For For Management
8 Amend Articles For Against Management
9 Authorize Repurchase and Cancellation of For For Management
Shares
10 Approve Bond Repurchase and Cancellation For For Management
- --------------------------------------------------------------------------------
BANCO ESPIRITO SANTO SA (FRM. BANCO ESPIRITO SANTO E C)
Ticker: Security ID: PTBES0AM0007
Meeting Date: DEC 18, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Members of the General Meeting For For Management
2 Ratify Election of a Director in Light of For Against Management
Vacancy
3 Amend Bylaws For For Management
4 Elect Audit Committee Members and its For Against Management
Chairman
5 Appoint Auditor and their Alternate For For Management
6 Approve Affiliation Agreements with For For Management
Subsidiaries
- --------------------------------------------------------------------------------
BANCO ESPIRITO SANTO SA (FRM. BANCO ESPIRITO SANTO E C)
Ticker: Security ID: PTBES0AM0007
Meeting Date: MAR 29, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for 2006 Fiscal Year 2006
2 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports for Fiscal Year
2006
3 Approve Allocation of Income For For Management
4 Approve Discharge of Management and For For Management
Supervisory Board
5 Authorize Repurchase of Shares and For For Management
Cancellation of Treasury Shares by
Company and Subsidiaries
6 Approve Remuneration Policy for Bank's For Against Management
Corporate Bodies
7 Elect One Member to the Remuneration For Against Management
Committee
8 Elect Jean Yves Hocher to the Board of For For Management
Directors
- --------------------------------------------------------------------------------
BANCO POPULAR ESPANOL
Ticker: Security ID: ES0113790531
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Allocation For Abstain Management
of Income, and Discharge Directors
2.1 Amend Article 14 of Bylaws Re: General For For Management
Meeting Attemdance Limits
2.2 Amend Article 16 of Bylaws Re: For For Management
Vice-President of the Board
2.3 Amend Articles 18 of Bylaws Re: Functions For For Management
of the Secretary of the Board
2.4 Amend Articles 21 of Bylaws Re: Creation For For Management
of New Board Committees
2.5 Amend Articles 22 and 23 of Bylaws and For For Management
Delete Article 24 Re: Composition and
Competencies of General Management
2.6 Amend Articles Re: Delete Article 25 For For Management
3.1 Amend Article 8 of General Meeting For For Management
Guidelines Re: Information to be Included
on Company Web Site
3.2 Amend Article 9 of General Meeting For For Management
Guidelines Re: New General Meeting
Competencies
3.3 Amend Articles 12 and 28 of General For For Management
Meeting Guidelines Re: Publishing of
Meeting Notice and Voting on Proposals
3.4 Amend Article 28 of General Meeting For For Management
Guidelines Re: Separate Voting of Agenda
Items
4.1 Elect Nicolas Osuna Garcia as Director For Against Management
4.2 Elect Helena Revoredo Delveccio as For Against Management
Director
4.3 Elect Luis Herrando Prat de la Riba as For Against Management
Director
4.4 Elect Francisco Aparicio Valls as For Against Management
Director
4.5 Elect Sindicatura de Accionistas de BPE For Against Management
as Director
5 Approve Auditors For For Management
6 Authorize Repurchase of Shares For For Management
7 Authorize Issuance of Bonds or Any Other For For Management
Fixed Income Instrument
8 Approve Report on Remuneration of For For Management
Directors
9 Present Report on Changes Made to the For For Management
Board Guidelines
10 Implementation of the Consolidated Fiscal For For Management
Tax Regime
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
BANCO SANTANDER CENTRAL HISPANO (FRMLY BANCO SANTANDER)
Ticker: Security ID: ES0113900J37
Meeting Date: OCT 22, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with Riyal SL, For For Management
Lodares Inversiones SL Sociedad
Unipersonal, Somaen Dos SL Sociedad
Unipersonal, Gessinest Consulting SA
Sociedad Unipersonal, and Carvasa
Inversiones SL Sociedad Unipersonal;
Approve Consolidated Tax Regime
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
BANCO SANTANDER CENTRAL HISPANO (FRMLY BANCO SANTANDER)
Ticker: Security ID: ES0113900J37
Meeting Date: JUN 22, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For Abstain Management
Financial Statements and Statutory
Reports for Fiscal Year Ended 12-31-06
2 Approve Allocation of Income For For Management
3.1 Ratify Isabel Tocino Biscarolasaga as For For Management
Board Member
3.2 Reelect Azzicurazioni Generali SpA as For For Management
Board Member
3.3 Reelect Antonio Basagoiti Garcia-Tunon as For For Management
Board Member
3.4 Reelect Antonio Escamez Torres as Board For For Management
Member
3.5 Reelect Francisco Luzon Lopez as Board For For Management
Member
4 Reelect Deloitte SL as Auditors For For Management
5 Authorize Repurchase of Shares For For Management
6.1 Amend Pragraph 1 of Article 1 of Bylaws For For Management
Re: Company's Name
6.2 Amend Article 28 Re: Powers of the For For Management
General Meeting
6.3 Amend Article 36 Re: Board Meetings For For Management
6.4 Amend Article 37 Re: Power of the Board For For Management
of Directors
6.5 Amend Paragraph 1 of Article 40 Re: Audit For For Management
and Compliance Committee
7.1 Amend Preamble of General Meeting For For Management
Guidelines
7.2 Amend Article 2 Re: Powers of the General For For Management
Meeting
7.3 Amend Articles 21 (Voting on Resolutions) For For Management
and 22.1 (Adoption of Agreements)
7.4 Include New Article 22 and Remuneration For For Management
of Current Article 22 Subsequent Articles
8 Authorize the Board to Increase Capital For For Management
in Accordance with Article 153.1.A of
Spanish Company Law
9 Authorize Issuance of Non-Convertible For For Management
Fixed Income Securities
10 Approve Delivery of Free Shares (100 For For Management
Shares) to Employees of the Bank,
Including Executive Directors and Senior
Managers
11 Amend Incentive Plan for Managers of For For Management
Abbey National Bank Approved at the AGM
Held on 6-17-06
12 Approve Incentive Long-Term Plan For For Management
Consisting on the Delivery of Santander
Shares and Linked to Pre-Determined
Requirements or Total Return Results, and
EPS
13 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
BANK OF IRELAND GROUP
Ticker: IRLBF Security ID: IE0030606259
Meeting Date: JUL 21, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Dividends For For Management
3 (a) Reelect David Dilger as Director For For Management
3 (b) Reelect George Magan as Director For For Management
3 (c) Reelect Caroline Marland as Director For For Management
3 (d) Reelect Thomas Moran as Director For For Management
3 (e) Reelect Declan McCourt as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Authorize up to 96,328,779 Ordinary Stock For For Management
Units and 1,876,090 Sterling Preference
Stock Units and 3,026,598 Euro Preference
Stock Units for Share Repurchase Program
6 Authorize Reissuance of Repurchased For For Management
Shares
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to a Maximum of EUR
31,100,000
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights other than for Cash
9 Approve Scrip Dividend Program For For Management
10 Approve Remuneration of Directors For For Management
11 Approve All-Employee Staff Stock Issue For For Management
Scheme
12 Approve All-Employee Restricted Stock For For Management
Plan and US Employee Trust
- --------------------------------------------------------------------------------
BARCO NV
Ticker: Security ID: BE0003790079
Meeting Date: MAR 22, 2007 Meeting Type: Special
Record Date: MAR 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Repurchase Shares in For Against Management
the Event of a Public Tender Offer or
Share Exchange Offer
2 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
3 Authorize Company Subsidiary to Purchase For For Management
Shares in Parent
4 Amend Articles Regarding Powers of For For Management
Attorney for General Meetings
- --------------------------------------------------------------------------------
BARCO NV
Ticker: Security ID: BE0003790079
Meeting Date: APR 26, 2007 Meeting Type: Annual/Special
Record Date: APR 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Repurchase Shares in For Against Management
the Event of a Public Tender Offer or
Share Exchange Offer
2 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
3 Authorize Company Subsidiary to Purchase For For Management
Shares in Parent
4 Amend Articles Regarding Powers of For For Management
Attorney
1 Receive Directors' and Auditors' Reports None None Management
2 Approve Annual Accounts, Allocation of For For Management
Income and Dividends of EUR 2.30 per
Share
3 Receive Consolidated Financial Statements None None Management
and Statutory Reports (Non-Voting)
4 Approve Discharge of Directors For For Management
5 Approve Discharge of Auditors For For Management
6.a Elect Jan Oosterveld as Directors For For Management
6.b Approve Retirement of Director For For Management
(Non-contentious)
6.c Approve Remuneration of Directors For For Management
7 Discuss Corporate Governance None None Management
- --------------------------------------------------------------------------------
BASF AG
Ticker: BFASF Security ID: DE0005151005
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: APR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006
2 Approve Allocation of Income and For For Management
Dividends of EUR 3 per Share
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006
4 Approve Discharge of Management Board for For For Management
Fiscal 2006
5 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2007
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
7 Approve Change of Corporate Form to For For Management
Societas Europaea (SE)
- --------------------------------------------------------------------------------
BAYER AG
Ticker: BAYZF Security ID: DE0005752000
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date: APR 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For Abstain Management
Statutory Reports; Approve Allocation of
Income and Dividends of EUR 1 per Share
for Fiscal 2006
2 Approve Discharge of Management Board for For For Management
Fiscal 2006
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006
4a Elect Paul Achleitner to the Supervisory For For Management
Board
4b Elect Clemens Boersig to the Supervisory For For Management
Board
4c Elect Hans-Olaf Henkel to the Supervisory For For Management
Board
4d Elect Klaus Kleinfeld to the Supervisory For For Management
Board
4e Elect Helmut Panke to the Supervisory For For Management
Board
4f Elect Manfred Schneider to the For For Management
Supervisory Board
4g Elect Ekkehard Schulz to the Supervisory For For Management
Board
4h Elect Klaus Sturany to the Supervisory For For Management
Board
4i Elect Juergen Weber to the Supervisory For For Management
Board
4j Elect Ernst-Ludwig Winnacker to the For For Management
Supervisory Board
5 Approve Creation of 195 Million Pool of For For Management
Capital with Preemptive Rights
(Authorized Capital II)
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
7 Approve Affiliation Agreement with For For Management
Subsidiary Bayer Schering GmbH
8 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2007
- --------------------------------------------------------------------------------
BEIERSDORF AG
Ticker: BEI Security ID: DE0005200000
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: APR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.60 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2006
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006
5 Ratify Ernst & Young AG as Auditors for For For Management
Fiscal 2007
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
7 Elect Stefan Pfander to the Supervisory For Against Management
Board; Elect Andreas Rittstieg as
Alternate Supervisory Board Member
8 Amend Articles Re: Allow Electronic For For Management
Distribution of Company Communications
9 Approve Affiliation Agreement with For For Management
Florena Cosmetic GmbH
- --------------------------------------------------------------------------------
BEKAERT S.A.
Ticker: Security ID: BE0003780948
Meeting Date: MAY 9, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles in Relation to the For For Management
Elimination of Bearer Shares
2 Authorize Board to Repurchase Shares in For For Management
the Event of a Public Tender Offer or
Share Exchange Offer
3 Amend Articles For For Management
4 Amend Articles: Transitional Provision For For Management
- --------------------------------------------------------------------------------
BEKAERT S.A.
Ticker: Security ID: BE0003780948
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports None None Management
2 Receive Auditors' Reports None None Management
3 Approve Financial Statements and For Abstain Management
Allocation of Income
4 Approve Discharge of Directors and For For Management
Auditors
5 Approve Decrease in Size of Board For For Management
6.1 Elect R. Dalle, F. de Visscher, B. van de For Against Management
Walle de Ghelcke and B. Velge as
Directors
6.2 Re-elect A. Galsworthy as Director For For Management
6.3 Receive Information on the Retirement of None None Management
Directors (Non-contentious)
6.4 Elect L. Judge as Director For For Management
7 Ratify Deloitte as Auditor For For Management
8 Approve Remuneration of Directors For For Management
9 Approve Remuneration of Auditor For For Management
10 Receive Consolidated Financial Statements None None Management
and Statutory Reports (Non-Voting)
- --------------------------------------------------------------------------------
BENETTON GROUP SPA
Ticker: BNTOF Security ID: IT0003106777
Meeting Date: APR 26, 2007 Meeting Type: Annual/Special
Record Date: APR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for Fiscal Year 2006
2 Fix Number of Directors on the Board; For Against Management
Elect Directors; Determine Directors'
Term
3 Approve Remuneration of Directors For For Management
4 Elect External Auditors For For Management
1 Amend Articles 9, 10, 14, 15, 19, 20 of For For Management
the Company Bylaws; Modify Numeration of
Following Articles Accordingly
- --------------------------------------------------------------------------------
BETANDWIN.COM INTERACTIVE ENTERTAINMENT AG
Ticker: Security ID: AT0000767553
Meeting Date: JUL 13, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name For For Management
- --------------------------------------------------------------------------------
BILFINGER BERGER AG
Ticker: GBF Security ID: DE0005909006
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: MAY 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.25 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2006
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2007
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
7 Approve Affiliation Agreement with For For Management
Subsidiary Bilfinger Berger Industrial
Services AG
8 Approve Affiliation Agreement with For For Management
Subsidiary Bilfinger Berger Power
Services AG
9 Amend Articles Re: Allow Electronic For For Management
Distribution of Company Communications
- --------------------------------------------------------------------------------
BNP PARIBAS SA (FM. BANQUE NATIONALE DE PARIS)
Ticker: BNP Security ID: FR0000131104
Meeting Date: MAY 15, 2007 Meeting Type: Annual/Special
Record Date: MAY 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports
2 Approve Financial Statements and For Abstain Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 3.10 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
6 Ratify Appointment of Suzanne Berger For For Management
Keniston as Director
7 Reelect Louis Schweitzer as Director For For Management
8 Authorize Filing of Required For For Management
Documents/Other Formalities
9 Amend Resolution 15 Adopted by General For For Management
Meeting on May 18, 2005: Restricted Stock
Plan
10 Amend Resolution 22 Adopted by General For For Management
Meeting on May 23, 2006: Employee
Savings-Related Share Purchase Plan
11 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
12 Approve Merger by Absorption of BNL by For For Management
BNP Paribas
13 Approve Merger by Absorption of the For For Management
Compagnie Immobiliere de France by BNP
Paribas
14 Approve Merger by Absorption of Societe For For Management
Immobiliere du 36 avenue de l'Opera by
BNP Paribas
15 Approve Merger by Absorption of CAPEFI by For For Management
BNP Paribas
16 Amend Articles of Association Re: Record For For Management
Date
17 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
BOEHLER-UDDEHOLM AG
Ticker: Security ID: AT0000903851
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management and For For Management
Supervisory Board
4 Approve Remuneration of Supervisory Board For For Management
Members
5 Ratify Auditors For Against Management
- --------------------------------------------------------------------------------
BOUYGUES SA
Ticker: Security ID: FR0000120503
Meeting Date: APR 26, 2007 Meeting Type: Annual/Special
Record Date: APR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Discharge Directors
2 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.20 per Share
4 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
5 Ratify Appointment of Patrick Kron as For Against Management
Director
6 Reelect Lucien Douroux as Director For Against Management
7 Reelect Jean Peyrelevade as Director For Against Management
8 Reelect SCDM as Director For Against Management
9 Elect Employee Representative Thierry For Against Management
Jourdaine as Director
10 Elect Employee Representative Jean-Michel For Against Management
Gras as Director
11 Appoint Alain Pouyat as Censor For For Management
12 Authorize Repurchase of Up to Ten Percent For Against Management
of Issued Share Capital
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 150 Million
14 Authorize Capitalization of Reserves of For For Management
Up to EUR 4 Billion for Bonus Issue or
Increase in Par Value
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 150 Million
16 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote
Above
17 Authorize Board to Set Issue Price for 10 For Against Management
Percent of Issued Capital Pursuant to
Issue Authority without Preemptive Rights
18 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
19 Authorize Capital Increase of Up to EUR For For Management
150 Million for Future Exchange Offers
20 Approve Employee Savings-Related Share For Against Management
Purchase Plan
21 Authorize Issuance of Equity Upon For For Management
Conversion of a Subsidiary's
Equity-Linked Securities
22 Allow Board to Use the Capital Issuance For Against Management
Authorities Approved Above in the Event
of a Public Tender Offer
23 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer or Share Exchange
24 Authorize up to Ten Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
25 Approve Issuance of Securities For For Management
Convertible into Debt
26 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
27 Amend Articles of Association Re: Board For For Management
Composition, Record Date
28 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
BPI-BANCO PORTUGUES DE INVESTMENTO BPI
Ticker: Security ID: PTBPI0AM0004
Meeting Date: JAN 19, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of the Company and BPI Vida For Did Not Management
- Companhia de Seguros de Vida's Interest Vote
in BCP
2 Approve Expansion of the Bank's Trading For Did Not Management
Network Vote
- --------------------------------------------------------------------------------
BPI-BANCO PORTUGUES DE INVESTMENTO BPI
Ticker: Security ID: PTBPI0AM0004
Meeting Date: JAN 19, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Co-chairman of the General Meeting For Did Not Management
Board Vote
- --------------------------------------------------------------------------------
BPI-BANCO PORTUGUES DE INVESTMENTO BPI
Ticker: Security ID: PTBPI0AM0004
Meeting Date: APR 19, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated and Individual For Did Not Management
Financial Statements and Statutory Vote
Reports for Fiscal Year 2006
2 Approve Allocation of Income For Did Not Management
Vote
3 Approve Discharge of Management and For Did Not Management
Supervisory Board Vote
4 Approve Long-Term Dividend Policy For Did Not Management
Vote
5 Authorize Repurchase and Cancellation of For Did Not Management
Shares That Will Take Effect Only After Vote
the Bid for BPI Shares by Banco Comercial
Portugues Takes Place
- --------------------------------------------------------------------------------
BRISA (AUTO-ESTRADA)
Ticker: Security ID: PTBRI0AM0000
Meeting Date: MAR 28, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect General Meeting Board Officers For For Management
2 Accept Financial Statements and Statutory For Abstain Management
Reports for 2006
3 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports for 2006
4 Approve Allocation of Income and For For Management
Dividends
5 Approve Discharge of Management and For For Management
Supervisory Board
6 Approve Stock Option Plan and Approve For Against Management
Remuneration for Members of Different
Corporate Bodies
7 Authorize Repurchase and Reissuance of For For Management
Company Stock
8 Amend Articles 8, 9, 11, 12, 13, 14, 15, For For Management
16, 17, 18, 21, 22, 24, 25, 27, 30, and
31
9 Elect Supervisory Board For Against Management
- --------------------------------------------------------------------------------
BUHRMANN N.V. (FORMERLY KNP BT (N.V. KONINKLIJKE KNP)
Ticker: BUHRF Security ID: NL0000343135
Meeting Date: OCT 31, 2006 Meeting Type: Special
Record Date: OCT 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Amend Articles in relation to the For For Management
Granting of Powers of Attorney for
Attending General Meetings
3.a Elect R.F. van den Bergh to Supervisory For For Management
Board
3.b Elect T. de Swaan to Supervisory Board For For Management
4 Allow Questions None None Management
5 Close Meeting None None Management
- --------------------------------------------------------------------------------
BULGARI SPA
Ticker: Security ID: IT0001119087
Meeting Date: APR 24, 2007 Meeting Type: Annual/Special
Record Date: APR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements; For Abstain Management
Consolidated Financial Statements at Dec.
31, 2006; Statutory Reports; and
Allocation of Income
2 Fix Number of Directors on the Board; For Against Management
Elect Directors for the Three-Year Term
2007-2009; Determine Directors'
Remuneration
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
4 Extend External Auditors' Mandate for the For For Management
Three-Year Term 2009-2011, in Compliance
with the Italian Law 58/1998 and the
Legislative Decree 303/2006
5 Receive Annual Report Concerning the For For Management
Company's Corporate Governance Practices
1 Amend Articles 6, 9, 12, 15, 16, and 17 For For Management
of the Company's Bylaws
2 Modify Deliberation Concerning Capital For Against Management
Increase Reserved to Employees Taken in
the General Meetings Held on April 10,
1996 and April 29, 2003
3 Modify Deliberation Concerning Capital For Against Management
Increase Reserved to Francesco Trapani
Taken in the General Meetings Held on
April 30, 1998; April 29, 2002; and April
28, 2005
- --------------------------------------------------------------------------------
BUSINESS OBJECTS S.A.
Ticker: BOBJF Security ID: FR0004026250
Meeting Date: JUN 5, 2007 Meeting Type: Annual/Special
Record Date: MAY 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports
3 Approve Allocation of Income and Omission For For Management
of Dividend
4 Reelect Arnold Silverman as Director For For Management
5 Reelect Bernard Charles as Director For For Management
6 Reelect Kurt Lauk as Director For For Management
7 Reelect Carl Pascarella as Director For For Management
8 Approve Increase of Director Remuneration For For Management
of Up to EUR 500,000 if Items 20 to 24
Are Not Approved by the General Meeting
9 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
10 Ratify Rouer, Bernard, Bretout as For For Management
Auditor, and Constantin Associes as
Alternate Auditor
11 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
12 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
13 Approve Employee Savings-Related Share For For Management
Purchase Plan
14 Approve Issuance of Shares up to EUR For For Management
70,000 Reserved to 2004 Business Objects
S.A. Employee Benefits Trust
15 Approve Stock Option Plans Grants For For Management
16 Approve Issuance of Shares up to EUR For For Management
100,000 Reserved to Business Objects
Employee Benefit Sub-Plan Trust
17 Authorize up to 0.3 Percent of Issued For For Management
Capital for Use in Restricted Stock Plan
18 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer or Share Exchange
19 Amend Articles of Association Re: Record For For Management
Date
20 Approve Issuance of Free Warrants Up to For For Management
an Aggregate Nominal Amount of EUR 4,500
Reserved to Arnold Silverman
21 Approve Issuance of Free Warrants Up to For For Management
an Aggregate Nominal Amount of EUR 4,500
Reserved to Bernard Charles
22 Approve Issuance of Free Warrants Up to For For Management
an Aggregate Nominal Amount of EUR 4,500
Reserved to Kurt Lauk
23 Approve Issuance of Free Warrants Up to For For Management
an Aggregate Nominal Amount of EUR 3,000
Reserved to Carl Pascarella
24 Approve Issuance of Free Warrants Up to For For Management
an Aggregate Nominal Amount of EUR 4,500
Reserved to David Peterschmidt
- --------------------------------------------------------------------------------
BWIN INTERACTIVE ENTERTAINMENT
Ticker: BWIN Security ID: AT0000767553
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Approve Remuneration of Supervisory Board For For Management
Members
6 Ratify Auditors For For Management
7 Elect Supervisory Board Members For For Management
8 Approve Grant of Stock Options to For Against Management
Supervisory Board Members
9 Authorize Share Repurchase Program and For For Management
Reissuance or Calcellation of Repurchased
Shares
10 Approve Creation of EUR 16.3 Million Pool For For Management
of Capital without Preemptive Rights
11 Amend Articles Re: Company Representation For For Management
- --------------------------------------------------------------------------------
C&C GROUP PLC
Ticker: GCC Security ID: IE00B010DT83
Meeting Date: JUL 7, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Dividends For For Management
3 Re-elect John Burgess as Director For For Management
4 Re-elect Richard Holroyd as Directors For For Management
5 Re-elect Breege O'Donoghue as Director For For Management
6 Re-elect Maurice Pratt as Director For For Management
7 Authorize Board to Fix Remuneration of For For Management
Auditors
8 Approve Remuneration of Directors up to a For For Management
Maximum of EUR 700,000
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to a Maximum of EUR 1,084,000
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to a Maximum of EUR
162,744
11 Authorize Share Repurchase up to 10 For For Management
Percent of Issued Share Capital
12 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
CAP GEMINI SA
Ticker: Security ID: FR0000125338
Meeting Date: APR 26, 2007 Meeting Type: Annual/Special
Record Date: APR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Discharge Directors
2 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports
3 Approve Transaction with Lazar Freres For For Management
Banque SA
4 Approve Transaction with a Related Party For For Management
5 Approve Allocation of Income and For For Management
Dividends of EUR 0.70 per Share
6 Reappoint Marcel Roulet as Censor For For Management
7 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
8 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
9 Authorize up to 0.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
10 Amend Company's Bylaws to Comply with the For For Management
New French Decree 2006-1566
11 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
CAPITALIA SPA (FRMRLY. BANCA DI ROMA )
Ticker: Security ID: IT0003121495
Meeting Date: DEC 5, 2006 Meeting Type: Special
Record Date: DEC 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors on the Board; For Against Management
Elect Directors; Determine Directors'
Remuneration
- --------------------------------------------------------------------------------
CAPITALIA SPA (FRMRLY. BANCA DI ROMA )
Ticker: Security ID: IT0003121495
Meeting Date: JAN 18, 2007 Meeting Type: Special
Record Date: JAN 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Deliberations Inherent to Legal Action None Against Management
Against Three Board Members: Vote AGAINST
to Support Revocation of Mandates
- --------------------------------------------------------------------------------
CAPITALIA SPA (FRMRLY. BANCA DI ROMA )
Ticker: Security ID: IT0003121495
Meeting Date: APR 18, 2007 Meeting Type: Annual/Special
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year 2006
2 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
3 Appoint Internal Statutory Auditors; For For Management
Approve Remuneration of Auditors
4 Elect One Director For Against Management
1 Authorize Capitalization of Reserves for For For Management
an Increase in Par Value from EUR 1,00 to
EUR 1,20; Amend Art. 5 of Company's
Bylaws Accordingly
- --------------------------------------------------------------------------------
CAPITALIA SPA (FRMRLY. BANCA DI ROMA )
Ticker: Security ID: IT0003121495
Meeting Date: JUN 27, 2007 Meeting Type: Special
Record Date: JUN 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 6, 7, 8, 9, 12, 15, 17, For For Management
18, 20, 21 and 22 of the Company's
Bylaws, Introduction of New Article
19-bis
- --------------------------------------------------------------------------------
CARGOTEC OYJ
Ticker: CARCO Security ID: FI0009013429
Meeting Date: FEB 26, 2007 Meeting Type: Annual
Record Date: FEB 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None Abstain Management
Statutory Reports
1.2 Receive Auditor's Report None Abstain Management
1.3 Accept Financial Statements and Statutory For Abstain Management
Reports
1.4 Approve Allocation of Income and For For Management
Dividends
1.5 Approve Discharge of Board and President For For Management
1.6 Fix Number of Directors at Six For For Management
1.7 Approve Monthly Remuneration of Directors For For Management
in Amount of EUR 5,000 for Board
Chairman, EUR 3,500 for Deputy Chairman,
and EUR 2,500 for Other Board Members
1.8 Reelect Carl-Gustaf Bergstrom, Henrik For For Management
Ehrnrooth, Tapio Hakakari, Ilkka Herlin,
Peter Immonen, and Karri Kaitue as
Directors
1.9 Fix Number of Auditors For For Management
1.10 Approve Remuneration of Auditors For For Management
1.11 Appoint Johan Kronberg and For For Management
PricewaterhouseCoopers as Auditors
2 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
3 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
CARREFOUR S.A.
Ticker: Security ID: FR0000120172
Meeting Date: APR 30, 2007 Meeting Type: Annual/Special
Record Date: APR 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Discharge Management Board
2 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports
3 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.03 per Share
5 Ratify Appointment Robert Halley as For Against Management
Supervisory Board Member
6 Elect Jean-Martin Folz as Supervisory For Against Management
Board Member
7 Elect Halley Participations as For Against Management
Supervisory Board Member
8 Authorize Repurchase of Up to 3 Percent For Against Management
of Issued Share Capital
9 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
10 Approve Stock Option Plans Grants For Against Management
11 Amend Articles of Association Re: Record For For Management
Date
12 Elect Sebastien Bazin as Supervisory For Against Shareholder
Board Member
13 Elect Nicolas Bazire as Supervisory Board For Against Shareholder
Member
- --------------------------------------------------------------------------------
CASINO GUICHARD-PERRACHON & CIE
Ticker: Security ID: FR0000125585
Meeting Date: MAY 31, 2007 Meeting Type: Annual/Special
Record Date: MAY 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.15 per Ordinary Share
and EUR 2.19 per Special Share
4 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
5 Authorize Repurchase of Up to Ten Percent For Against Management
of Issued Share Capital
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 150 Million
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 150 Million
8 Authorize Board to Set Issue Price for 10 For For Management
Percent of Issued Capital Pursuant to
Issue Authority without Preemptive Rights
9 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related to
Delegations Submitted to Shareholder
Votes Above
10 Authorize Capitalization of Reserves of For For Management
Up to EUR 150 Million for Bonus Issue or
Increase in Par Value
11 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
12 Set Global Limit for Capital Increase to For For Management
Result from All Issuance Requests at EUR
150 Million
13 Authorize Issuance of Securities by For Against Management
50-Percent Shareholder Convertible into
Casino, Guichard-Perrachon Shares
14 Authorize Capital Increase of Up to EUR For For Management
150 Million for Future Exchange Offers
15 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer or Share Exchange
16 Approve Employee Savings-Related Share For Against Management
Purchase Plan
17 Approve Stock Option Plans Grants For Against Management
18 Approve Stock Option Plans Grants For Against Management
19 Amend Articles of Association Re: Record For For Management
Date, General Meeting Convening
20 Amend Articles of Association Re: For Against Management
Shareholding Disclosure Threshold
- --------------------------------------------------------------------------------
CELESIO AG (FORMERLY GEHE AG)
Ticker: Security ID: DE000CLS1001
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.75 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2006
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2007
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
7 Approve Creation of 43.5 Million Pool of For For Management
Capital with Preemptive Rights
8 Amend Articles Re: Allow Electronic For For Management
Distribution of Company Communications
- --------------------------------------------------------------------------------
CIMPOR (FORMERLY CIMENTOS DE PORTUGAL S.A. CIMPOR)
Ticker: Security ID: PTCPR0AM0003
Meeting Date: MAY 11, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of the General Meeting to For For Management
Serve the Remainder of the 2005-2008 Term
2 Accept Individual Financial Statements For Abstain Management
and Statutory Reports for Fiscal Year
2006
3 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports for Fiscal Year
2006
4 Approve Allocation of Income For For Management
5 Approve Discharge of Management and For For Management
Supervisory Board
6 Approve Issuance of Shares to Employees For For Management
Under the Regulation for the Acquisition
of Shares by Collaborators
7 Approve Issuance of Shares to Directors For Against Management
Under the Stock Option Purchase Plan
8 Authorize Repurchase and Cancellation of For For Management
Shares
9 Allow Directors to Serve as Directors in For For Management
Competing Firms and Restrict their Access
to Sensitive Information
10 Amend Articles Re: Compliance Related For For Management
11 Elect Members to the Supervisory For For Management
Corporate Bodies Created Through the
Restructuring Proposed in the Previous
Item
- --------------------------------------------------------------------------------
CINTRA CONCESIONES DE INFRAESTRUCTURAS DE TRANSPORTE SA
Ticker: Security ID: ES0118900010
Meeting Date: MAR 27, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual Financial Statements For Abstain Management
and Statutory Reports for Fiscal Year
Ended 2006
2 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports for Fiscal Year
Ended 2006
3 Approve Allocation of Income for Fiscal For For Management
Year Ended 2006
4 Approve Discharge of the Board During For For Management
Fiscal Year 2006
5 Approve Increase in Capital via For For Management
Capitalization of Reserves; Amend Article
5 Accordingly
6.1 Ratify Enrique Diaz-Rato Revuelta to the For For Management
Board
6.2 Reelect Nicolas Villen Jimenez to the For For Management
Board
6.3 Reelect Jose Maria Perez Tremps to the For For Management
Board
6.4 Reelect Jose Fernando Sanchez-Junco Mans For For Management
to the Board
6.5 Reelect Fernando Abril-Martorell For For Management
Hernandez to the Board
6.6 Reelect Jaime Bergel Sainz de Baranda to For For Management
the Board
7 Reelect Auditors for Company and For For Management
Consolidated Group
8.1 Amend Article 34 of the Bylaws Re: For For Management
Quantitative Composition of the Board
8.2 Amend Article 35 of the Bylaws Re: Types For For Management
of Directors
9.1 Amend Preamble of General Meeting For For Management
Guidelines
9.2 Amend Article 5 of General Meeting For For Management
Guidelines Re: Functions of the General
Meeting
9.3 Amend Article 24 of General Meeting For For Management
Guidelines Re: Voting on Agenda Proposals
10.1 Approve Stock Option Plan For For Management
10.2 Approve Participation of Executive For For Management
Directors and Senior Executives in Stock
Compensation Plan
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities to a Maximun
Amount of EUR 51.5 Million, without
Preemptive Rights
12 Authorize Repurchase of Shares; Approve For For Management
Allocation of Repurchased Shares to
Service Stock Compensation Plan
13 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
CMB (COMPAGNIE MARITIME BELGE)
Ticker: Security ID: BE0003817344
Meeting Date: MAY 8, 2007 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' Reports None None Management
2 Accept Financial Statements of Financial For Abstain Management
Year Ended Dec. 31, 2006
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Discharge of Directors For For Management
5 Approve Discharge of Auditors For For Management
6 Acknowledgement of the Resignation of a None None Management
Director
7.a Reelect Virginie Saverys as Director For Against Management
7.b Reelect Benoit Timmermans as Director For Against Management
7.c Reelect Nicolas Saverys as Director For Against Management
7.d Reelect Eric Verbeeck as Director For For Management
7.e Elect Thomas Leysen as Director For For Management
8 Appoint KMPG, Represented by Serge For For Management
Cossijns and Helga Platteau
Bedrijfsrevisor BVBA, Represented by
Helga Platteau as Joint Statutory
Auditors
9 Approve Remuneration of Directors For For Management
10 Approve Remuneration of Joint Statutory For For Management
Auditors
11 Discussion on Company's Corporate None None Management
Governance Structure
12 Transact Other Business None None Management
1.a Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
1.b Authorize Company Subsidiary to Purchase For For Management
Shares in Parent
2 Approve Increase in Authorized Capital For Against Management
3 Amend Articles of Assocation in Relation For For Management
to the Elimination of Bearer Shares
4 Authorize Board to Repurchase Shares in For Against Management
the Event of a Public Tender Offer or
Share Exchange Offer
5 Coordination of the Articles of None None Management
Assocation
6 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
- --------------------------------------------------------------------------------
CNP ASSURANCES
Ticker: Security ID: FR0000120222
Meeting Date: NOV 22, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 700 Million
2 Amend Employee Savings-Related Share For Did Not Management
Purchase Plan Vote
3 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
CNP ASSURANCES
Ticker: Security ID: FR0000120222
Meeting Date: APR 25, 2007 Meeting Type: Annual/Special
Record Date: APR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.30 per Share
4 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
5 Reelect Caisse des depots et For Against Management
consignations as Supervisory Board Member
6 Reelect French State as Supervisory Board For Against Management
Member
7 Reelect Edmond Alphandery as Supervisory For Against Management
Board Member
8 Reelect Sopassure as Supervisory Board For Against Management
Member
9 Reelect Jean-Paul Bailly as Supervisory For Against Management
Board Member
10 Reelect Nicolas Merindol as Supervisory For Against Management
Board Member
11 Reelect Antonio Borges as Supervisory For Against Management
Board Member
12 Elect Franck Silvent as Supervisory Board For Against Management
Member
13 Authorize Repurchase of Up to 10 Percent For Against Management
of Issued Share Capital
14 Amend Articles of Association Re: Record For For Management
Date and Voting Procedures
15 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
COCA-COLA HBC S.A.
Ticker: CCH Security ID: 1912EP104
Meeting Date: JUN 20, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 SUBMISSION OF THE MANAGEMENT REPORT BY Unknown Abstain Management
THE BOARD OF DIRECTORS AND OF THE AUDIT
CERTIFICATE BY THE COMPANY S CHARTERED
AUDITOR- ACCOUNTANT ON THE COMPANY S
FINANCIAL STATEMENTS AND ACTIVITIES FOR
THE FISCAL YEAR WHICH ENDED 31.12.2006.
02 SUBMISSION AND APPROVAL OF THE COMPANY S Unknown Abstain Management
ANNUAL FINANCIAL STATEMENTS AND OF THE
CONSOLIDATED FINANCIAL STATEMENTS.
03 RELEASE OF THE MEMBERS OF THE BOARD OF For For Management
DIRECTORS AND OF THE AUDITORS OF THE
COMPANY FROM ANY LIABILITY FOR THEIR
ACTIVITY DURING THE FISCAL YEAR ENDED ON
31.12.2006.
04 APPROVAL OF THE REMUNERATION OF THE For For Management
MEMBERS OF THE BOARD OF DIRECTORS FOR
THEIR PARTICIPATION IN THE MEETINGS OF
THE BOARD OF DIRECTORS AND FOR THEIR
SERVICES TO THE COMPANY FOR THE FISCAL
YEAR 2006 AND PRE-APPROVAL OF THE
REMUNERATION FOR THE FISCAL YEAR
05 ELECTION OF STATUTORY AUDITORS FOR THE For Against Management
FISCAL YEAR 2007 (1.1.2007-31.12.2007)
AND DETERMINATION OF THEIR FEES.
06 APPROVAL OF DISTRIBUTION OF PROFITS For For Management
(DIVIDEND) FOR THE FISCAL YEAR 2006.
07 RATIFICATION OF APPOINTMENT OF NEW For For Management
MEMBERS OF THE BOARD (SUBSTITUTING
MEMBERS THAT HAVE RESIGNED).
08 AMENDMENTS TO THE COMPANY S STOCK OPTION For For Management
PLAN SCHEMES.
- --------------------------------------------------------------------------------
COFINIMMO
Ticker: Security ID: BE0003593044
Meeting Date: JUL 3, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Merger Proposal Dated April 28, None None Management
2006 and May 2, 2006
1.2 Receive Directors' and Auditors' Special None None Management
Report on Proposed Merger With Mechels
Vastgoed Kantoren NV
1.3 Receive Report on Significant Changes to None None Management
Situation of Both Companies Since
Establishment of Merger Project
1.4 Receive Communication on Latest None None Management
Evaluation of Cofinimmo Buildings
2.1 Approve Merger by Absorption of Mechels For For Management
Vastgoed Kantoren NV
2.2 Approve Capital Increase of EUR 8 Million For For Management
Following Item 2.1
2.3 Make Above Mentioned Resolutions For For Management
Conditional Upon Approval of Merger by
Target Company's Shareholders
2.4 Ratify General Merger Conditions For For Management
1.1 Receive Merger Proposal Dated April 28, None None Management
2006 and May 2, 2006
1.2 Receive Directors' and Auditors' Special None None Management
Report on Proposed Merger With M.K.V. I
NV
1.3 Receive Report on Significant Changes to None None Management
Situation of Both Companies Since
Establishment of Merger Project
2.1 Approve Merger by Absorption of M.K.V. I For For Management
NV
2.2 Approve Capital Increase of EUR 2 Million For For Management
Following Item 2.1
2.3 Make Above Mentioned Resolutions For For Management
Conditional Upon Approval of Merger by
Target Company's Shareholders
2.4 Ratify General Merger Conditions For For Management
1.1 Receive Merger Proposal Dated April 28, None None Management
2006 and May 2, 2006
1.2 Receive Directors' and Auditors' Special None None Management
Report on Proposed Merger With MLM Immo
NV
1.3 Receive Report on Significant Changes to None None Management
Situation of Both Companies Since
Establishment of Merger Project
2.1 Approve Merger by Absorption of MLM Immo For For Management
NV
2.2 Approve Capital Increase of EUR 66,929 For For Management
Following Item 2.1
2.3 Make Above Mentioned Resolutions For For Management
Conditional Upon Approval of Merger by
Target Company's Shareholders
2.4 Ratify General Merger Conditions For For Management
1.1 Receive Merger Proposal Dated April 28, None None Management
2006 and May 2, 2006
1.2 Receive Directors' and Auditors' Special None None Management
Report on Proposed Merger With Dirana NV
1.3 Receive Report on Significant Changes to None None Management
Situation of Both Companies Since
Establishment of Merger Project
2.1 Approve Merger by Absorption of Dirana NV For For Management
2.2 Approve Capital Increase of EUR 174,495 For For Management
Following Item 2.1
2.3 Make Above Mentioned Resolutions For For Management
Conditional Upon Approval of Merger by
Target Company's Shareholders
2.4 Ratify General Merger Conditions For For Management
1.1 Receive Partial Split Proposal Dated None None Management
April 28, 2006 and May 2, 2006
1.2 Receive Directors' and Auditors' Special None None Management
Report on Proposed Partial Split and
Contribution of FBI NV
1.3 Receive Report on Significant Changes to None None Management
Situation of Both Companies Since
Establishment of Project
2.1 Approve Contribution of Partial Capital For For Management
of FBI NV
2.2 Approve Capital Increase of EUR 8 Mio For For Management
Following Item 2.1
2.3 Make Above Mentioned Resolutions For For Management
Conditional Upon Approval of Merger by
Target Company's Shareholders
2.4 Ratify General Contribution Conditions For For Management
1 Amend Articles to Reflect Changes in For For Management
Capital
2 Amend Article 22 Re: Shareholding For For Management
Requirement to Call an EGM
1 Authorize Board to Repurchase Shares in For Against Management
the Event of a Public Tender Offer or
Share Exchange Offer
1 Accept Financial Statements of North For Abstain Management
Galaxy, Acquired by Cofinimmo
2 Approve Discharge of Directors and For For Management
Auditors of North Galaxy
1 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
- --------------------------------------------------------------------------------
COFINIMMO
Ticker: Security ID: BE0003593044
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports None None Management
2 Receive Auditors' Reports None None Management
3 Accept Financial Statements and dividends For Abstain Management
of EUR 7.40 per share
4 Receive Consolidated Financial Statements None None Management
and Statutory Reports (Non-Voting)
5 Approve Discharge of Directors For For Management
6 Approve Discharge of Auditors For For Management
7.1 Elect G. van Marcke de Lummen as Director For For Management
7.2 Elect F. Roels as Director For Against Management
7.3 Elect A. Schockert as Director For Against Management
8 Transact Other Business None None Management
- --------------------------------------------------------------------------------
COFINIMMO
Ticker: Security ID: BE0003593044
Meeting Date: APR 27, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
I.A.1 Receive Information on Acquisitions None None Management
I.A.2 Ratify General Acquisition Conditions For For Management
I.B.1 Approve Acquisition of Belgian European For For Management
Properties
I.B.2 Approve Acquisition of Romim NV For For Management
I.B.3 Approve Acquisition of Immaxx NV For For Management
I.B.4 Approve Acquisition of Gerinvest NV For For Management
I.B.5 Approve Acquisition of The Greenery NV For For Management
I.B.6 Approve Acquisition of Rominvest NV For For Management
I.B.7 Approve Acquisition of Seigneurie Du Val For For Management
NV
I.C Determination of Final Realization of the None None Management
Acquisitions
I.D Receive Specific Regarding the Acquired None None Management
Assets
II.1. Amend Article 7 of Bylaws Regarding Share For For Management
Capital
II.2. Authorize Repurchase of Up to Ten Percent For Against Management
of Issued Share Capital
II.3. Amend Articles in Relation to Elimination For For Management
of Bearer Shares
II.4. Amend Articles in Relation to Access to For For Management
the General Meeting
II.5. Approve Possibility for Employees to For For Management
Participate in the Company's Profits
III Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
- --------------------------------------------------------------------------------
COLRUYT SA
Ticker: Security ID: BE0003775898
Meeting Date: SEP 20, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' and Auditors' Reports For Abstain Management
2.1 Accept Financial Statements For Abstain Management
2.2 Accept Consolidated Financial Statements For Abstain Management
3 Approve Dividend of EUR 2.67 per Share For For Management
4 Approve Allocation of Income For For Management
5 Approve Profit Participation of Employees For For Management
Through Allotment of Repurchased Shares
of S.A. Ets Fr. Colruyt
6 Approve Discharge of Directors For For Management
7 Approve Discharge of Auditors For For Management
8 Receive Communication Re: Corporate None None Management
Governance; Approve Board Proposals Re:
Compliance with Corporate Governance
Guidelines
9 Allow Questions None None Management
- --------------------------------------------------------------------------------
COLRUYT SA
Ticker: Security ID: BE0003775898
Meeting Date: OCT 13, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report from the Board of None None Management
Directors in Relation to the Increase of
the Share Capital for the Benefit of the
Company Personnel
1.2 Receive Report from the Auditor in None None Management
Relation to the Increase of the Share
Capital for the Benefit of the Company
Personnel
1.3 Approve Issuance of Shares Pursuant to For For Management
the Share Option Scheme
1.4 Approve Issue Price of the Shares For For Management
1.5 Approve Elimination of Preemptive Rights For For Management
to the Benefit of the Employees
1.6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
1.7 Approve Inscription Period For For Management
1.8 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
2.1 Receive Report of the Board of Directors None None Management
on the Authorization to Repurchase Own
Shares
2.2 Authorize Share Repurchase Program For For Management
3.1 Amend Article 7 in Relation to the For For Management
Elimination of Bearer Shares
3.2 Amend Article 8 in Relation to the For For Management
Elimination of Bearer Shares
3.3 Amend Article 20 in Relation to the For For Management
Elimination of Bearer Shares
4 Amend Articles in Relation to Winding up For For Management
the Company
5.1 Receive Report of the Board of Directors None None Management
in Relation to the Cancellation of Own
Shares
5.2 Cancel Company Treasury Shares For For Management
5.3 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
- --------------------------------------------------------------------------------
COMMERZBANK AG
Ticker: CBK Security ID: DE0008032004
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: APR 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.75 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2006
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2007
6 Elect Friedrich Luerssen to the For For Management
Supervisory Board
7 Authorize Repurchase of Up to 5 Percent For For Management
of Issued Share Capital for Trading
Purposes
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
9 Amend Articles Re: Allow Electronic For For Management
Distribution of Company Communication
10 Approve Increase of Remuneration of For For Management
Supervisory Board
11 Approve Affiliation Agreement with For For Management
Subsidiary Commerz
Grundbesitzgesellschaft mbH
- --------------------------------------------------------------------------------
COMPAGNIE DE SAINT GOBAIN
Ticker: SGO Security ID: FR0000125007
Meeting Date: JUN 7, 2007 Meeting Type: Annual/Special
Record Date: JUN 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.70 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
6 Ratify Appointment of Bernard Cusenier as For For Management
Director
7 Reelect Gerard Mestrallet as Director For For Management
8 Reelect Denis Ranque as Director For For Management
9 Elect Robert Chevrier as Director For For Management
10 Elect Yuko Harayama as Director For For Management
11 Ratify Fabrice Odent as Alternate Auditor For For Management
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 590 million
13 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 295 million
14 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
15 Authorize Capitalization of Reserves of For For Management
Up to EUR 74 Million for Bonus Issue or
Increase in Par Value
16 Approve Employee Savings-Related Share For Against Management
Purchase Plan
17 Approve Stock Option Plans Grants For For Management
18 Authorize up to One Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
19 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
20 Authorize Board to Issue Free Warrants For For Management
with Preemptive Rights During a Public
Tender Offer or Share Exchange
21 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
CONTINENTAL AG
Ticker: CON Security ID: DE0005439004
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: APR 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.0 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2006
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006
5 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2007
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
7 Approve Cancellation of 2002 AGM Pool of For For Management
Capital
8 Approve Creation of EUR 187.5 Million For For Management
Pool of Capital without Preemptive Rights
9 Amend Articles Re: Allow Electronic For For Management
Distribution of Company Communications
10 Approve Remuneration of Supervisory Board For For Management
- --------------------------------------------------------------------------------
CORIO N.V. (FORMERLY VIB)
Ticker: Security ID: NL0000288967
Meeting Date: APR 23, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Discuss Minutes None None Management
2 Receive Report of Management Board None None Management
3 Approve Financial Statements and For Abstain Management
Statutory Reports
4 Approve Dividends of EUR 2.53 Per Share For For Management
5 Approve Discharge of Management Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7 Approve Remuneration of Supervisory Board For For Management
8 Discuss Intended Appointment of J.G. None None Management
Haars to Management Board
9 Other Business (Non-Voting) None None Management
10 Close Meeting None None Management
- --------------------------------------------------------------------------------
CORPORACION MAPFRE SA
Ticker: Security ID: ES0124244E34
Meeting Date: DEC 29, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name, Amend Articles For For Management
Accordingly
2 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights, Amend Articles to
Reflect New Share Count
3 Amend and Remunber Articles of For For Management
Association
4 Elect Directors to Management Board For For Management
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
6 Designate Two Shareholders to Approve and For For Management
Sign Minutes of Meeting
- --------------------------------------------------------------------------------
CREDIT AGRICOLE S.A.
Ticker: ACA Security ID: FR0000045072
Meeting Date: MAY 23, 2007 Meeting Type: Annual/Special
Record Date: MAY 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.15 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Ratify Appointment of Jean-Paul Chifflet For Against Management
as Director
6 Reelect Jean-Paul Chifflet as Director For Against Management
7 Reelect Pierre Bru as Director For Against Management
8 Reelect Alain David as Director For Against Management
9 Reelect Bruno de Laage as Director For Against Management
10 Elect Dominique Lefebvre as Director For Against Management
11 Elect a New Director For Against Management
12 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 950,000
13 Authorize Repurchase of Up to Ten Percent For Against Management
of Issued Share Capital
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 2.5 Million
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 1 Billion with a Priority
Right or EUR 500 million without a
Priority Right
16 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote
Above
17 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
18 Authorize Board to Set Issue Price for 10 For Against Management
Percent of Issued Capital Pursuant to
Issue Authority without Preemptive Rights
19 Authorize Capitalization of Reserves of For For Management
Up to EUR 3 Billion for Bonus Issue or
Increase in Par Value
20 Approve Employee Savings-Related Share For For Management
Purchase Plan
21 Approve Issuance of Shares up to For For Management
Aggregate Nominal Amount of EUR 40
Million Reserved to Credit Agricole
International Employees
22 Approve Issuance of Shares up to For Against Management
Aggregate Nominal Amount of EUR 40
Reserved for Credit Agricole Employees
Adherents to Savings-Related Share
Purchase Plan in the United States
23 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
24 Amend Articles of Association Re: Record For For Management
Date
25 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
CRH PLC
Ticker: CRHCF Security ID: IE0001827041
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Dividends For For Management
3.1 Elect D.M. Kennedy as a Director For For Management
3.2 Elect T.V. Neill as a Director For For Management
3.3 Elect W.I. O'Mahoney as a Director For For Management
3.4 Elect W.P. Egan as a Director For For Management
3.5 Elect D.N. O'Connor as a Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Nominal value of EUR 9,228,000
6 Authorize Share Repurchase up to 10 For For Management
Percent of Issued Share Capital
7 Fix Re-Issue Price of Treasury Shares For For Management
8 Amend Articles Articles of Association of For For Management
the Company
9 Re-Issuance of Treasury Shares For For Management
- --------------------------------------------------------------------------------
D'IETEREN
Ticker: Security ID: BE0003669802
Meeting Date: MAY 31, 2007 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' Reports None None Management
2 Approve Annual Accounts and Allocation of For For Management
Income
3 Approve Discharge of Directors and For For Management
Auditors
4 Elect Directors For Against Management
1.1 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
1.2 Authorize Company Subsidiary to Purchase For For Management
Shares in Parent
2.1 Amend Articles Relating to the Type of For For Management
Share
2.2 Amend Articles For For Management
2.3 Amend Articles Relating to Accessing the For For Management
General Meeting
2.4 Amend Articles Relating to Accessing the For For Management
General Meeting
3.1 Amend Articles For For Management
3.2 Amend Articles For For Management
4 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
5 Amend Articles : Renumbering For For Management
- --------------------------------------------------------------------------------
DAIMLERCHRYSLER AG
Ticker: DCX Security ID: DE0007100000
Meeting Date: APR 4, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 per Share
3 Approve Discharge of Management Board for For Against Management
Fiscal 2006
4 Approve Discharge of Supervisory Board For Against Management
for Fiscal 2006
5 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2007
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
7 Elect Clemens Boersig to the Supervisory For For Management
Board
8 Amend Articles Re: Allow Electronic For For Management
Distribution of Company Communications
9a Amend Articles Re: Change Name of Company Against Against Shareholder
to Daimler-Benz AG
9b Authorize Management Board to Delay Against Against Shareholder
Registration of Name Change until
Disposal of Chrysler Group But Not Beyond
March 31, 2008
10 Amend Articles Re: Location of General Against Against Shareholder
Meetings
11 Amend Articles Re: Chairmanship of Against Against Shareholder
General Meetings
12 Establish Mandatory Retirement Age for Against Against Shareholder
Directors
13 Amend Articles Re: Outside Boards of Against Against Shareholder
Supervisory Board Members
14 Amend Articles Re: Shareholder Right to Against Against Shareholder
Speak at General Meetings
15 Amend Articles Re: Separate Counting of Against Against Shareholder
Proxy Votes at General Meetings
16 Amend Articles Re: Written Protocol for Against Against Shareholder
General Meetings
17a Instruct Management Board to Prepare Against Against Shareholder
Shareholder Vote on Conversion of
Corporate Structure to European Company
(Societas Europea) at 2008 AGM
17b Authorize Management Board to Enter Against Against Shareholder
Negotiations with Employee
Representatives to Reduce Size of
Supervisory Board to 12 Members
18 Authorize Special Audit of Conversion Against Against Shareholder
Ratio for Merger Between Daimler-Benz AG
and Chrysler Corporation; Appoint Nicola
Monissen as Special Auditor
19 Authorize Special Audit of Spring 2003 Against Against Shareholder
Stock Option Grants; Appoint Nicola
Monissen as Special Auditor
20 Authorize Special Audit of Statements Against Against Shareholder
Made by Former CEO Juergen Schrempp in
Connection with US Class Action Lawsuit;
Appoint Nicola Monissen as Special
Auditor
21 Authorize Special Audit Re: Knowledge of Against Against Shareholder
Management and Supervisory Boards Re: US
Secutities and Exchange Commission and
Department of Justice Investigations;
Appoint Nicola Monissen as Special
Auditor
22 Authorize Special Audit Re: Alleged Against Against Shareholder
Connections Between Management and
Supervisory Boards and Prison Sentence of
Gerhard Schweinle; Appoint Nicola
Monissen as Special Auditor
23 Authorize Special Audit Re: Supervisory Against Against Shareholder
Board Monitoring of Former CEO Juergen
Schrempp; Appoint Nicola Monissen as
Special Auditor
- --------------------------------------------------------------------------------
DASSAULT SYSTEMES SA
Ticker: DASTF Security ID: FR0000130650
Meeting Date: JUN 6, 2007 Meeting Type: Annual/Special
Record Date: JUN 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
2 Approve Financial Statements and For Abstain Management
Statutory Reports
3 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports
4 Approve Allocation of Income and For For Management
Dividends of EUR 0.44 per Share
5 Authorize Repurchase of Up to 10 Percent For Against Management
of Issued Share Capital
6 Reelect Bernard Dufau as Director For Against Management
7 Reelect Andre Kudelski as Director For Against Management
8 Amend Articles of Association Re: Attend For For Management
Board Meeting through Videoconference and
Telecommunication, Convening of General
Meetings, Attend General Meetings Through
Videoconference and Telecommunication,
Record Date
9 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 15 Million
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 15 Million
12 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote
Above
13 Authorize Capitalization of Reserves of For For Management
Up to EUR 15 Million for Bonus Issue or
Increase in Par Value
14 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Future
Acquisitions
15 Amend Employee Savings-Related Share For Against Management
Purchase Plan
16 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
17 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
DCC PLC
Ticker: Security ID: IE0002424939
Meeting Date: JUL 10, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Final Dividend of EUR 0.2731 For For Management
3a Re-elect Roisin Brennan as Director For For Management
3b Re-elect Michael Buckley as Director For For Management
4a Re-elect Tommy Breen as Director For Against Management
4b Re-elect Fergal O'Dwyer as Director For Against Management
4c Re-elect Bernard Somers as Director For For Management
5a Re-elect Tony Barry as Director For Against Management
5b Re-elect Paddy Gallagher as Directors For Against Management
5c Re-elect Alex Spain as Director For Against Management
6 Authorize Board to Fix Remuneration of For For Management
Auditors
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights Equivalent to EUR 7,352,400 or 33%
of the Share Capital
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights Equivalent to EUR
1,102,800 or 5% of the Share Capital
9 Authorize Share Repurchase up to 10 For For Management
Percent of Issued Share Capital
10 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
DELHAIZE GROUP (FORMERLY DELHAIZE LE LION)
Ticker: DHLYF Security ID: BE0003562700
Meeting Date: APR 27, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Special Report on the Authorized None None Management
Capital
1.2 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
2 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
3.1 Amend Articles Regarding Dematerialized For For Management
Shares
3.2 Amend Articles Regarding Formalities to For For Management
Attend the General Meeting
4 Amend Articles Regarding the Possibility For For Management
to Vote per Mail
5 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
- --------------------------------------------------------------------------------
DELHAIZE GROUP (FORMERLY DELHAIZE LE LION)
Ticker: DHLYF Security ID: BE0003562700
Meeting Date: MAY 24, 2007 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports None None Management
2 Receive Auditors' Reports None None Management
3 Receive Consolidated Financial Statements None None Management
and Statutory Reports (Non-Voting)
4 Approve Annual Accounts, Allocation of For For Management
Income and Dividends of EUR 1.32 per
Share
5 Approve Discharge of Directors For For Management
6 Approve Discharge of Auditors For For Management
7.1 Elect Richard Goblet d' Alviella as For For Management
Director
7.2 Elect Robert J. Murray as Director For For Management
7.3 Elect William L. Roper as Director For For Management
8.1 Indicate Richard Goblet d' Alviella as For For Management
Independent Director
8.2 Indicate Robert J. Murray as Independent For For Management
Director
8.3 Indicate Robert William L. Roper as For For Management
Independent Director
9 Amend Stock Option Plan For Against Management
10 Approve Stock Option Plan For Against Management
11 Approve Specific Clause Related to the For Against Management
Stock Option Plan in the Event of a
Change of Control
12 Approve Specific Clause Related to the For For Management
Bonds in the Event of a Change of Control
13.1 Receive Special Board Report on None None Management
Authorized Capital
13.2 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
14 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
15.1 Amend Articles Regarding the Elimination For For Management
of Bearer Shares
15.2 Amend Articles Regarding the Elimination For For Management
of Bearer Shares and Attending the
General Meeting
16 Amend Articles Regarding Voting by Mail For For Management
17 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
- --------------------------------------------------------------------------------
DEPFA BANK PLC
Ticker: Security ID: IE0072559994
Meeting Date: APR 20, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For Against Management
3a Re-elect Dr. Thomas Kolbeck as Director For For Management
3b Re-elect Dr. Jacques Poos as Director For For Management
3c Re-elect Mr. Hans Reich as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Amend Articles Re: Delegate Powers of For Against Management
Directors
6 Amend Articles Re: Signature Under the For For Management
Company's Seal
- --------------------------------------------------------------------------------
DEUTSCHE BANK AG
Ticker: DB Security ID: DE0005140008
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006
2 Approve Allocation of Income and For For Management
Dividends of EUR 4 per Share
3 Approve Discharge of Management Board for For Abstain Management
Fiscal 2006
4 Approve Discharge of Supervisory Board For Abstain Management
for Fiscal 2006
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2007
6 Authorize Repurchase of Up to Five For For Management
Percent of Issued Share Capital for
Trading Purposes
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
8 Authorize Use of Financial Derivatives For For Management
When Repurchasing Shares
9 Elect Theo Siegert to the Supervisory For For Management
Board
10 Confirm 2006 AGM Election of Clemens For For Management
Boersig as Supervisory Board Member
11 Approve Remuneration of Supervisory Board For For Management
12 Amend Articles Re: Allow Electronic For For Management
Distribution of Company Communications
13 Amend Articles Re: Regional Advisory For For Management
Councils
14 Approve Creation of EUR 85 Million Pool For For Management
of Capital without Preemptive Rights
- --------------------------------------------------------------------------------
DEUTSCHE BOERSE AG
Ticker: Security ID: DE0005810055
Meeting Date: MAY 11, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.40 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2006
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006
5 Approve EUR 100 Million Capitalization of For For Management
Reserves; Approve 2:1 Stock Split
6 Approve Creation of EUR 14 Million Pool For For Management
of Capital without Preemptive Rights
(Authorized Capital III)
7 Approve Stock Bonus Plan for Key For For Management
Employees; Approve Creation of EUR 6
Million Pool of Capital for Stock Bonus
Plan
8 Authorize Share Repurchase Program and For For Management
Cancellation of Repurchased Shares;
Authorize Use of Financial Derivatives
When Repurchasing Shares
9 Amend Articles Re: Allow Electronic For For Management
Distribution of Company Communications
10 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2007
- --------------------------------------------------------------------------------
DEUTSCHE LUFTHANSA AG
Ticker: LHA Security ID: DE0008232125
Meeting Date: APR 18, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.70 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2006
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006
5 Elect Clemens Boersig to the Supervisory For For Management
Board
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
7 Amend Articles Re: Allow Electronic For For Management
Distribution of Company Communications
8 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2007
- --------------------------------------------------------------------------------
DEUTSCHE POST AG
Ticker: DPW Security ID: DE0005552004
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.75 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2006
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2007
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
7 Approve Issuance of Convertible Bonds For For Management
and/or Bonds with Warrants Attached
without Preemptive Rights up to Aggregate
Nominal Amount of EUR 1 Billion; Approve
Creation of EUR 56 Million Pool of
Capital to Guarantee Conversion Rights
8 Elect Ingrid Matthaeus-Maier to the For For Management
Supervisory Board
- --------------------------------------------------------------------------------
DEUTSCHE POSTBANK AG
Ticker: Security ID: DE0008001009
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.25 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2006
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2007
6 Authorize Repurchase of Up to 5 Percent For For Management
of Issued Share Capital for Trading
Purposes
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
8 Approve Affiliation Agreements with For For Management
Subsidiary Postbank Beteiligungen GmbH
- --------------------------------------------------------------------------------
DEUTSCHE TELEKOM AG
Ticker: DTLSF Security ID: DE0005557508
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.72 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2006
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006
5 Ratify PricewaterhouseCoopers AG and For For Management
Ernst & Young AG as Joint Auditors for
Fiscal 2007
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
7 Approve Cancellation of Unused Capital For For Management
Pools
8 Amend Articles Re: Allow Electronic For For Management
Distribution of Company Communications
9 Elect Lawrence Guffey to the Supervisory For For Management
Board
10 Elect Ulrich Hocker to the Supervisory For For Management
Board
11 Approve Affiliation Agreement with For For Management
T-Mobile International AG
12 Approve Affiliation Agreement with For For Management
Subsidiary Plinius
Telekommunikationsdienste GmbH
13 Approve Affiliation Agreement with For For Management
Subsidiary Sallust
Telekommunikationsdienste GmbH
14 Approve Affiliation Agreement with For For Management
Subsidiary Tibull
Telekommunikationsdienste GmbH
- --------------------------------------------------------------------------------
DEXIA S.A.
Ticker: Security ID: BE0003796134
Meeting Date: MAY 9, 2007 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements For Abstain Management
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.81 per Share
3 Approve Discharge of Directors For For Management
4 Approve Discharge of Auditors For For Management
5 Elect G. Burton as Directors For Against Management
6 Elect A. de Romanet de Beaune as For Against Management
Directors
7 Elect J. Guerber as Directors For Against Management
8 Approve Indication of Independence For For Management
9 Approve Granting of Shares to Employees For For Management
1 Authorize Repurchase and Sell of Up to For For Management
Ten Percent of Issued Share Capital
2 Authorize Board to Repurchase Shares in For Against Management
the Event of a Public Tender Offer or
Share Exchange Offer
3 Authorize Board to Issue Shares in the For Against Management
Event of a Public Tender Offer or Share
Exchange Offer
4 Amend Articles Regarding the Elimination For For Management
of Bearer Shares
5 Amend Articles Regarding the Mode of For For Management
Convening the Board of Directors
6 Amend Articles Regarding Boardmeetings For For Management
7 Amend Articles Regarding Increase of the For For Management
Board Members
8 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
- --------------------------------------------------------------------------------
DOUGLAS HOLDING AG
Ticker: Security ID: DE0006099005
Meeting Date: MAR 14, 2007 Meeting Type: Annual
Record Date: FEB 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Abstain Management
Statutory Reports for Fiscal 2005/2006
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.10 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2005/2006
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2005/2006
5 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
6 Ratify Susat & Partner OHG as Auditors For For Management
for Fiscal 2006/2007
- --------------------------------------------------------------------------------
DR. ING. F.C.F. PORSCHE AG
Ticker: Security ID: DE0006937733
Meeting Date: JAN 26, 2007 Meeting Type: Annual
Record Date: JAN 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 8.94 per Common Share Vote
and EUR 9.00 per Preference Share
3 Approve Discharge of Management Board for For Did Not Management
Fiscal 2005/2006 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal 2005/2006 Vote
5 Elect Ulrich Lehner and Hans-Peter For Did Not Management
Porsche to the Supervisory Board Vote
6 Approve Creation of 22.8 Million Pool of For Did Not Management
Capital with and without Preemptive Vote
Rights
7 Amend Articles Re: Allow Supervisory For Did Not Management
Board Members to Serve for a Full Term if Vote
Elected as Replacement for Resigning
Members
8 Ratify Ernst & Young AG as Auditors for For Did Not Management
Fiscal 2006/2007 Vote
- --------------------------------------------------------------------------------
DR. ING. H.C. F. PORSCHE AG
Ticker: Security ID: DE0006937733
Meeting Date: JUN 26, 2007 Meeting Type: Special
Record Date: JUN 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of Company's Operations None Did Not Management
to Subsidiary Porsche Vote
Vermoegensverwaltnung AG
2 Approve Affiliation Agreement with None Did Not Management
Subsidiary Porsche Vermoegensverwaltung Vote
AG
3 Amend Articles Re: Change Company Name to None Did Not Management
Porsche Automobil Holding AG; Amend Vote
Corporate Purpose
4 Amend Articles Re: Allow Electronic None Did Not Management
Distribution of Company Communications Vote
5 Approve Change of Corporate Form to None Did Not Management
Societas Europaea (SE) Vote
6 Approve Non-Disclosure of Management None Did Not Management
Board Remuneration Vote
- --------------------------------------------------------------------------------
DSM NV
Ticker: Security ID: NL0000009827
Meeting Date: OCT 19, 2006 Meeting Type: Special
Record Date: OCT 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect R.D. Schwalb to Management Board For For Management
3 Close Meeting None None Management
- --------------------------------------------------------------------------------
DSM NV
Ticker: Security ID: NL0000009827
Meeting Date: MAR 28, 2007 Meeting Type: Annual
Record Date: MAR 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
3a Approve Financial Statements and For Abstain Management
Statutory Reports
3b Approve Dividends of EUR 1.00 Per Share For For Management
3c Approve Discharge of Management Board For For Management
3d Approve Discharge of Supervisory Board For For Management
4a Receive Explanation on Company's Reserves None None Management
and Dividend Policy
4b Amend Articles Re: Introduction of a For Against Management
Loyalty Dividend
4c Amend Articles Re: Introduction of For For Management
Dividend Re-Investment Plan
5 Elect Stephan B. Tanda to Management For For Management
Board
6a Grant Board Authority to Issue Shares Up For Against Management
To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of
Takeover/Merger
6b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance Under Item 6a
7 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
8 Reduction of the Issued Capital by For For Management
Cancelling Shares
9 Amend Articles Re: Incorporation of For For Management
Electronic Communication Media
10 Other Business (Non-Voting) None None Management
11 Close Meeting None None Management
- --------------------------------------------------------------------------------
E.ON AG (FORMERLY VEBA AG)
Ticker: EONAF Security ID: DE0007614406
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: APR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.35 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2006
4 Approve Discharge of Supervisory Board For For Management
Fiscal 2006
5 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares -
Authorize Use of Financial Derivatives
When Repurchasing
6 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2007
- --------------------------------------------------------------------------------
EBRO PULEVA (AZUCARERA EBRO AGRICOLAS )
Ticker: Security ID: ES0112501012
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements for Fiscal For For Management
Year Ended 12-31-06, Allocation of Income
and Distribution of Dividend
2 Approve Discharge of Management Board For For Management
During Fiscal Year 2006
3 Approve Auditors For For Management
4 Authorize Repurchase of Shares For For Management
5 Elect Directors For Against Management
6 Authorize Funding of Puleva Foundation For For Management
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
EDP-ENERGIAS DE PORTUGAL S.A
Ticker: Security ID: PTEDP0AM0009
Meeting Date: APR 12, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For Abstain Management
Financial Statements and Statutory
Reports for Fiscal Year 2006
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Discharge of Management and For For Management
Supervisory Board
4 Authorize Repurchase and Cancellation of For For Management
Shares
5 Approve Bond Repurchases by EDP and For For Management
Affiliates
6 Elect Corporate Bodies For Against Management
7 Consider the Remuneration of Directors as For Against Management
Established by the Remuneration
Committee.
- --------------------------------------------------------------------------------
EIRCOM GROUP PLC
Ticker: Security ID: GB0034341890
Meeting Date: JUL 26, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Remuneration Report For For Management
3 Re-elect David McRedmond as Director For For Management
4 Re-elect Peter Lynch as Director For For Management
5 Re-elect Cathal Magee as Director For For Management
6 Re-elect Donal Roche as Director For For Management
7 Re-elect John Conroy as Director For For Management
8 Reappoint PricewaterhouseCoopers 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
EUD 35,781,108
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of EUD 5,367,166
12 Authorise 107,343,324 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
EIRCOM GROUP PLC
Ticker: Security ID: GB0034341890
Meeting Date: JUL 26, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Directors to Take All Such For For Management
Action for Carrying the Scheme into
Effect; Approve Reduction and the
Subsequent Increase in Share Capital;
Capitalise and Allot Reserves to BCMIH;
Issue Equity with Rights up to EUD 180M;
Amend Articles of Association
2 Amend Articles of Association Re: For For Management
Trancheable Redeemable Preference Shares
- --------------------------------------------------------------------------------
EIRCOM GROUP PLC
Ticker: Security ID: GB0034341890
Meeting Date: JUL 26, 2006 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
- --------------------------------------------------------------------------------
ELAN CORPORATION PLC
Ticker: ELNCF Security ID: IE0003072950
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Elect Laurence Crowley as Director For For Management
3 Elect Kyran McLaughlin as Director For For Management
4 Elect Dennis Selkoe as Director For For Management
5 Elect William Rohn as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Auditors
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights Up to Authorized But Unissued
Share Capital
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights Up to 40 Million Shares
9 Authorize Share Repurchase up to 15 For For Management
Percent of Issued Share Capital
10 To Set the Re-issue Price Range for For For Management
Treasury Shares
- --------------------------------------------------------------------------------
ELISA CORPORATION (FRM.HPY HOLDING)
Ticker: Security ID: FI0009007884
Meeting Date: MAR 19, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports
1.2 Receive Auditors' Report None None Management
1.3 Accept Financial Statements and Statutory For Abstain Management
Reports
1.4 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 Per Share
1.5 Approve Discharge of Board and President For For Management
1.6 Approve Remuneration of Directors and For Against Management
Auditors
1.7 Fix Number of Directors at Six; Fix For For Management
Number of Auditors at One
1.8 Reelect Pekka Ketonen, Mika Ihamuotila, For For Management
Lasse Kurkilahti, Matti Manner, and Ossi
Virolainen as Directors; Elect Risto
Siilasmaa as New Director
1.9 Appoint KPMG Oy Ab as Auditor For For Management
2 Amend Articles of Association to Comply For For Management
with New Finnish Companies Act
3 Approve Creation of Pool of Capital For For Management
without Preemptive Rights; Authorize
Reissuance of Repurchased Shares
4 Authorize Repurchase of up to 10 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
ELISA CORPORATION (FRM.HPY HOLDING)
Ticker: Security ID: FI0009007884
Meeting Date: JUN 28, 2007 Meeting Type: Special
Record Date: JUN 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve EUR 530.4 Million Decrease in For For Management
Share Premium Fund
2 Approve Special Dividend of EUR 165 For For Management
Million in Aggregate
- --------------------------------------------------------------------------------
ENDESA S.A.
Ticker: ELEZF Security ID: ES0130670112
Meeting Date: MAR 20, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 32 Re: Limitation of Voting For For Management
Rights
2 Amend Article 37 Re: Number and Class of For For Management
Board Members
3 Amend Article 38 Re: Term of Office of For For Management
Board Members
4 Amend Article 42 Re: Incompatibilities of For For Management
Board Members
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
ENDESA S.A.
Ticker: ELEZF Security ID: ES0130670112
Meeting Date: JUN 20, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For Abstain Management
Financial Statements for Fiscal Year
Ended 12-31-06 and Discharge Directors
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Auditors For For Management
4 Authorize Repurchase of Shares For For Management
5 Fix Number of Directors at Ten For For Management
6 Elect Director For Against Management
7 Elect Director For Against Management
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
ENEL SPA
Ticker: ESOCF Security ID: IT0003128367
Meeting Date: MAY 23, 2007 Meeting Type: Annual/Special
Record Date: MAY 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Consolidated For Abstain Management
Financial Statements and Statutory
Reports for Fiscal Year 2007
2 Approve Allocation of Income For For Management
3.1 Appoint Internal Statutory Auditors - For Against Management
Slate 1
3.2 Appoint Internal Statutory Auditors - For For Management
Slate 2
4 Approve Remuneration of Primary Internal For For Management
Auditors
5 Extend External Auditors' Mandate for the For For Management
Three-Year Term 2008-2010
6 Approve 2007 Stock Option Plan for Top For Against Management
Management of Enel Spa and its
Subsidiaries According to the Article
2359 of Italian Civil Code
1 Amend Articles Re: 14.3, 14.5 and 20.4 of For For Management
the Company's Bylaws to Comply with the
Italian Law 262/2005 and with the
Legislative Decree 303/2006
2 Authorize Board of Directors to Increase For Against Management
Capital Up to EUR 27.92 Million for the
Execution of the 2007 Stock Option Plan
- --------------------------------------------------------------------------------
ENI SPA
Ticker: Security ID: IT0003132476
Meeting Date: MAY 22, 2007 Meeting Type: Special
Record Date: MAY 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 6.2, 13, 17, 24, 28 of the For For Management
Bylaws
- --------------------------------------------------------------------------------
ENI SPA
Ticker: Security ID: IT0003132476
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: MAY 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Statutory For Abstain Management
Reports, and Allocation of Income for the
Fiscal Year 2006 of Finanziaria ENI -
Enifin SpA, incorporated in ENI on Dec.
13, 2006
2 Accept Financial Statements, Statutory For Abstain Management
Reports, and Allocation of Income for the
Fiscal Year 2006 of ENI Portugal
Investment SpA, incorporated in ENI on
Dec. 13, 2006
3 Accept Financial Statements, Consolidated For Abstain Management
Financial Statements, and Statutory
Reports for the Fiscal Year 2006
4 Approve Allocation of Income For For Management
5 Authorize Share Repurchase Program; For For Management
Revoke Previously Granted Authorization
to Repurchase Shares
6 Extend Mandate of the External Auditors For For Management
PriceWaterhouseCoopers for the Three-Year
Term 2007-2009
- --------------------------------------------------------------------------------
ERSTE BANK DER OESTERREICHISCHEN SPARKASSEN AG
Ticker: Security ID: AT0000652011
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income For Against Management
3 Approve Discharge of Management and For For Management
Supervisory Boards
4 Approve Remuneration of Supervisory Board For For Management
Members
5 Elect Supervisory Board Members For Against Management
6 Ratify Auditors For Against Management
7 Authorize Repurchase of Issued Share For For Management
Capital for Trading Purposes
8 Authorize Repurchase of Issued Share For For Management
Capital for Purposes Other than Trading
9 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
ESSILOR INTERNATIONAL
Ticker: Security ID: FR0000121667
Meeting Date: MAY 11, 2007 Meeting Type: Annual/Special
Record Date: MAY 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Discharge Directors Vote
2 Approve Consolidated Financial Statements For Did Not Management
and Discharge Directors Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.10 per Share Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Ratify Maurice Marchand Tonel as Director For Did Not Management
Vote
6 Elect Aicha Mokdahi as Representative of For Did Not Management
Employee Shareholders to the Board Vote
7 Reelect Xavier Fontanet as Director For Did Not Management
Vote
8 Reelect Yves Chevillotte as Director For Did Not Management
Vote
9 Reelect Serge Zins as Director For Did Not Management
Vote
10 Elect Bridget Cosgrave as Director For Did Not Management
Vote
11 Reelect PricewaterhouseCooper as Auditor For Did Not Management
and Etienne Boris as Deputy Auditor Vote
12 Elect Mazars and Guerard as Auditor and For Did Not Management
Jean-Louis Simon as Deputy Auditor Vote
13 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
14 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
15 Approve Employee Savings-Related Share For Did Not Management
Purchase Plan Vote
16 Approve Stock Option Plans Grants For Did Not Management
Vote
17 Authorize up to 3 Percent of Issued For Did Not Management
Capital for Use in Restricted Stock Plan Vote
18 Set Global Limit for Capital Increase to For Did Not Management
Result from Issuance Requests Pursuant to Vote
Items 16 to 17 Regarding Stock Plans at 3
Percent of Capital
19 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 25 million
20 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 25 million
21 Authorize Board to Increase Capital in For Did Not Management
the Event of Additional Demand Related to Vote
Delegation Submitted to Shareholder Vote
Above
22 Authorize Capitalization of Reserves of For Did Not Management
Up to EUR 500 Million for Bonus Issue or Vote
Increase in Par Value
23 Approve Stock Split For Did Not Management
Vote
24 Authorize Capital Increase of up to 10 For Did Not Management
Percent of Issued Capital for Future Vote
Acquisitions
25 Authorize Board to Issue Free Warrants For Did Not Management
with Preemptive Rights During a Public Vote
Tender Offer or Share Exchange
26 Amend Articles of Association Re: For Did Not Management
Shareholding Disclosure Threshold Vote
27 Amend Article 24 of Association Re: For Did Not Management
Voting Rights Ceiling Vote
28 Amend Articles of Association Re: General For Did Not Management
Meeting Quorum Requirements, Related Vote
Party Transactions, Employee Shareholder
Representative, Record Date
29 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
EURONAV NV
Ticker: Security ID: BE0003816338
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' Reports None None Management
2 Accept Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Discharge of Directors and For For Management
Auditors
5 Elect Daniel Rochfort Bradshaw, Patrick For For Management
Molis and Stephen Van Dyck as Directors
6 Approve Remuneration of Directors For For Management
7 Discussion on Company's Corporate None None Management
Governance Structure
8 Transact Other Business None None Management
- --------------------------------------------------------------------------------
EURONAV NV
Ticker: Security ID: BE0003816338
Meeting Date: APR 24, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.a Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
1.b Authorize Company Subsidiary to Purchase For For Management
Shares in Parent
2 Authorize Board to Issue Shares in the For Against Management
Event of a Public Tender Offer or Share
Exchange Offer
3 Authorize Board to Repurchase Shares in For Against Management
the Event of a Public Tender Offer or
Share Exchange Offer
4 Authorize Board to Sell Repurchased For Against Management
Shares in the Event of a Public Tender
Offer or Share Exchange Offer
5 Amend Articles in Relation to the For For Management
Elimination of Bearer Shares
6 Amend Articles to Reflect Changes in For Against Management
Capital
7 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
8 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
EURONEXT
Ticker: Security ID: NL0000290641
Meeting Date: DEC 19, 2006 Meeting Type: Special
Record Date: DEC 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Designate Secretary of the Meeting For For Management
3 Approve Merger Agreement with NYSE Group For For Management
Inc. and Jefferson Merger Sub, Inc.
4.a.1 Elect Rijnhard Beaufort to Supervisory For For Management
Board
4.a.2 Elect Rene Barbier to Supervisory Board For For Management
4.b Designate The Two New Supervisory Board For For Management
Members as Representatives of the Company
5 Close Meeting None None Management
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FIAT SPA
Ticker: Security ID: IT0001976403
Meeting Date: APR 3, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For Abstain Management
Reports for the Fiscal Year 2006, and
Allocation of Net Income
2 Authorize Share Repurchase Program and For For Management
Modalities for Their Disposition
3 Approve Incentive Plan Pursuant to Art. For For Management
114 of the Italian Legislative Decree n.
58/1998
4 Amend Articles 9, 11, 12, 13, 17 of the For For Management
Company's Bylaws
- --------------------------------------------------------------------------------
FINMECCANICA SPA
Ticker: FNC Security ID: IT0003856405
Meeting Date: FEB 28, 2007 Meeting Type: Special
Record Date: FEB 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Decisions Inherent to Legal Action None Against Management
Against Officers and/or Directors in
Connection With the Ministerial Decree
n.516/1998: Do Not Support Revocation of
Mandate
- --------------------------------------------------------------------------------
FINMECCANICA SPA
Ticker: FNC Security ID: IT0003856405
Meeting Date: MAY 29, 2007 Meeting Type: Annual/Special
Record Date: MAY 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for the Fiscal Year 2006
2 Integrate Board of Directors For For Management
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares to
Service the Stock Option Plans 2002/2004
and 2005/2007
4 Approve Stock Incentive Plan 2008-2010; For For Management
Authorize Share Repurchase Program and
Reissuance of Repurchased Shares to
Service the Plan
1 Amend Articles 3, 18, 25, 28 of the For For Management
Bylaws to Comply with the Italian Law n.
262/2005
2 Approve Capital Increase in Accordance For For Management
with Art. 2441-4 of the Italian Civil
Code
- --------------------------------------------------------------------------------
FLUGHAFEN WIEN AG
Ticker: FLU Security ID: AT0000911805
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management and For For Management
Supervisory Board
4 Approve Remuneration of Supervisory Board For For Management
Members
5 Ratify Auditors For Against Management
- --------------------------------------------------------------------------------
FOMENTO DE CONSTRUCCIONES Y CONTRATAS, S.A.
Ticker: Security ID: ES0122060314
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For Abstain Management
Financial Statements for 2006 Fiscal
Year; Approve Discharge Directors
2 Approve Allocation of Income For For Management
3.1 Amend Articles 18 and 23 Re: General For For Management
Meeting Attendance and Rights to Receive
Information
3.2 Amend Articles 26, 27, 28, 29, 35, 36, For For Management
and 37 Re: Board of Directors,
Composition, Nomination and
Classification, Requirements and Office
Term, Executive Committee and CEO,
Executive Committee's Functions, and
Remuneration
3.3 Amend Section3 of Title III and Article For For Management
38 Re: Audit and Control Committee and
Competencies
4.1 Amend Articles 5, 6, and 8 of General For For Management
Meeting Guidelines Re: Meeting Calls,
Availability of Information, and
Delegations
4.2 Amend Articles 9 and 15 of Meeting For For Management
Guidelines Re: Rights and Obligations to
Attend the Meeting, and Voting on
Resolutions
5.1 Fix Number of Directors at 21 For For Management
5.2 Reelect B 1998 SL as Non-Independent For For Management
Non-Executive Member of the Board
5.3 Reelect Francisco Mas-Sarda Casanelles as For For Management
an Independent Member of the Board
5.4 Nominate Cesar Ortega Gomez as an For For Management
Independent Member of the Board
5.5 Nominate Luis Manuel Portillo as For For Management
Non-Independent Non-Executive Member of
the Board
5.6 Nominate Mariano Miguel Velasco as For For Management
Non-Independent Non-Executive Member of
the Board
6 Inform Shareholders on Modifications Made For For Management
to the Board Guidelines to Conform with
Unified Code Recommendations and Provide
Greater Clarification
7 Authorize Repurchase of Shares by Company For For Management
and Subsidiaries
8 Reelect Auditors for Company and For For Management
Consolidated Group
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
10 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
FONDIARIA SAI SPA (FORMERLY SAI)
Ticker: Security ID: IT0001463071
Meeting Date: DEC 4, 2006 Meeting Type: Special
Record Date: DEC 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Share Capital from For For Management
EUR 177,680,822 to EUR 168,190,610, via
Cancellation of n. 9,490,212 Treasury
Shares; Modify Art. 5 of the Bylaws
Accordingly
- --------------------------------------------------------------------------------
FONDIARIA SAI SPA (FORMERLY SAI)
Ticker: Security ID: IT0001463071
Meeting Date: APR 30, 2007 Meeting Type: Annual/Special
Record Date: APR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
3 Authorize Purchase of Shares in 'Premafin For For Management
Finanziaria SpA - Holding di
Partecipazioni'
1 Amend Articles in Compliance with the For For Management
Italian Law n. 262/2005 and the
Legislative Decree n. 303/2006
- --------------------------------------------------------------------------------
FORTIS SA/NV
Ticker: Security ID: BE0003801181
Meeting Date: OCT 4, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.1 Receive Special Report on Authorized None None Management
Capital
2.2 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
2.3 Authorize Board to Issue Shares in the For Against Management
Event of a Public Tender Offer or Share
Exchange Offer
3 Amend Articles Regarding Voting For For Management
Formalities
4 Close Meeting None None Management
- --------------------------------------------------------------------------------
FORTIS SA/NV
Ticker: Security ID: BE0003801181
Meeting Date: MAY 7, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.1 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
2.2 Authorize Selling of Up to Ten Percent of For For Management
Issued Share Capital
3.1 Amend Article 10 of Bylaws Regarding Type For For Management
of Shares
3.2 Amend Articles of Bylaws Regarding Board For For Management
and Management
3.3.1 Change Date of Annual Meeting For For Management
3.3.2 Amend Articles of Bylaws Regarding Voting For For Management
Formalities
3.4 Amend Articles of Bylaws Regarding For For Management
Dividends
3.5 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
4 Close Meeting None None Management
- --------------------------------------------------------------------------------
FORTIS SA/NV
Ticker: Security ID: BE0003801181
Meeting Date: MAY 23, 2007 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.1.1 Receive Directors' and Auditors' Reports None None Management
2.1.2 Receive Consolidated Financial Statements None None Management
and Statutory Reports (Non-Voting)
2.1.3 Accept Financial Statements For Abstain Management
2.1.4 Approve Allocation of Income (ONLY FOR For For Management
BELGIAN MEETING)
2.2.1 Receive Information on Dividend Policy None None Management
2.2.2 Approve Allocation of Income and For For Management
Dividends of EUR 0.82 per Share
2.3.1 Approve Discharge of Directors (Equals For For Management
Item 2.3 For Dutch Meeting)
2.3.2 Approve Discharge of Auditors (ONLY FOR For For Management
BELGIAN MEETING)
3 Discussion on Company's Corporate None None Management
Governance Structure
4.1.1 Elect Philippe Bodson as Director For For Management
4.1.2 Elect Jan Michiel Hessels as Director For For Management
4.1.3 Elect Ronald Sandler as Director For For Management
4.1.4 Elect Piet Van Waeyenberge as Director For For Management
4.2 Elect Herman Verwilst as Director For For Management
5.1 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital (Equals Item 5
For Dutch Meeting)
5.2 Authorize Selling of Repurchased Shares For For Management
(ONLY FOR BELGIAN MEETING)
6.1 Amend Article 10 of Bylaws Regarding Type For For Management
of Shares
6.2 Amend Articles of Bylaws Regarding Board For For Management
and Management
6.3.1 Change Date of Annual Meeting For For Management
6.3.2 Amend Articles Regarding Voting For For Management
Formalities
6.4 Amend Articles Regarding Dividend For For Management
6.5 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
7 Close Meeting None None Management
- --------------------------------------------------------------------------------
FORTUM OYJ (FORMERLY NESTE OY)
Ticker: FUM Security ID: FI0009007132
Meeting Date: MAR 28, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and Statutory For Abstain Management
Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 1.26 Per Share
9 Approve Discharge of Supervisory Board, For For Management
Board of Directors, and President
10.1 Approve Remuneration of Supervisory Board For For Management
10.2 Approve Remuneration of Board of For For Management
Directors
10.3 Approve Remuneration of Auditors For Against Management
11 Fix Number of Supervisory Board Members For For Management
12 Elect Chairman, Deputy Chairman, and For For Management
Members of Supervisory Board
13 Fix Number of Members of Board of For For Management
Directors at Seven
14 Reelect Peter Fagerna, Birgitta Kantola, For For Management
Esko Aho, Birgitta Johansson-Hedberg,
Matti Lehti, Marianne Lie, and Christian
Ramm-Schmidt as Directors
15 Ratify Deloitte & Touche Oy as Auditor For For Management
16 Amend Articles to Comply with New Finnish For For Management
Companies Act
17 Authorize Repurchase of up to 10 Percent For For Management
of Issued Share Capital
18 Shareholder Proposal: Establish None Against Shareholder
Nomination Committee
19 Shareholder Proposal: Dissolve None Against Shareholder
Supervisory Board
20 Close Meeting None None Management
- --------------------------------------------------------------------------------
FRANCE TELECOM SA
Ticker: FNCTF Security ID: FR0000133308
Meeting Date: MAY 21, 2007 Meeting Type: Annual/Special
Record Date: MAY 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Discharge Directors Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.20 per Share Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Authorize Repurchase of Up to 10 Percent For Did Not Management
of Issued Share Capital Vote
6 Elect Claudie Haignere as Director For Did Not Management
Vote
7 Amend Article 21 of Association Re: For Did Not Management
Record Date Vote
8 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 4 Billion
9 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 4 Billion
10 Authorize Board to Set Issue Price for 10 For Did Not Management
Percent of Issued Capital Pursuant to Vote
Issue Authority without Preemptive Rights
11 Authorize Board to Increase Capital in For Did Not Management
the Event of Additional Demand Related to Vote
Delegation Submitted to Shareholder Vote
Above
12 Authorize Capital Increase of Up to EUR 4 For Did Not Management
Billion for Future Exchange Offers Vote
13 Authorize Capital Increase of up to 10 For Did Not Management
Percent of Issued Capital for Future Vote
Acquisitions
14 Authorize Issuance of Equity upon For Did Not Management
Conversion of a Subsidiary's Vote
Equity-Linked Securities Up to 4 Billion
15 Authorize Capital Increase of up to EUR For Did Not Management
200 Million to Participants of Orange SA Vote
Stock Option Plan in Connection with
France Telecom Liquidity Agreement
16 Approve Restricted Stock Plan for Orange For Did Not Management
SA Option Holders Vote
17 Set Global Limit for Capital Increase to For Did Not Management
Result from All Issuance Requests at EUR Vote
8 Billion
18 Approve Issuance of Securities For Did Not Management
Convertible into Debt Vote
19 Authorize Capitalization of Reserves of For Did Not Management
Up to EUR 2 Billion for Bonus Issue or Vote
Increase in Par Value
20 Approve Stock Option Plans Grants For Did Not Management
Vote
21 Approve Employee Savings-Related Share For Did Not Management
Purchase Plan Vote
22 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
23 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
FRESENIUS MEDICAL CARE AG & CO. KGAA
Ticker: Security ID: DE0005785802
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: APR 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For Abstain Management
Statutory Reports for Fiscal 2006; Accept
Financial Statements and Statutory
Reports for Fiscal 2006
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.41 per Common Share
and EUR 1.47 per Preference Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2006
4 Approve Discharge of Personally Liable For For Management
Partner for Fiscal 2006
5 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006
6 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2007
7 Approve 3:1 Stock Split for Common Shares For For Management
and Preference Shares; Approve
Capitalization of Reserves for Purpose of
Stock Split; Amend 2006 Stock Option Plan
to Reflect Stock Split
- --------------------------------------------------------------------------------
FUGRO NV
Ticker: Security ID: NL0000352565
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: APR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management and None None Management
Supervisory Board
3 Approve Financial Statements and For Abstain Management
Statutory Reports
4 Approve Discharge of Management Board For For Management
5 Approve Discharge of Supervisory Board For For Management
6a Receive Explanation on Company's Reserves None None Management
and Dividend Policy
6b Approve Allocation of Income and For For Management
Dividends of EUR 0.83 per Share
7 Reelect J.A. Colligan to Supervisory For For Management
Board
8 Approve Remuneration of Supervisory Board For For Management
9 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
10 Grant Board Authority to Issue All For Against Management
Preference Shares and Ordinary Shares and
Restricting/Excluding Preemptive Rights
11 Other Business (Non-Voting) None None Management
12 Close Meeting None None Management
- --------------------------------------------------------------------------------
FYFFES PLC
Ticker: Security ID: IE0003295239
Meeting Date: DEC 5, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Creation of B Tracker Shares For For Management
(Conditional Upon Item 6)
2 Approve Business Transfer Agreement and For For Management
Implementation of the Demerger
3 Approve Total Produce Profit Sharing For For Management
Scheme (Conditional Upon Items 1,2,6)
4 Approve Total Produce Share Incentive For For Management
Plan (Conditional Upon Items 1,2,6)
5 Approve Total Produce Executive Share For For Management
Option Scheme (Conditional Upon Items
1,2,6)
6 Adopt New Articles of Association For For Management
7 Approve Cancellation of the Ordinary For For Management
Share Capital of the Company
- --------------------------------------------------------------------------------
GAMESA CORPORACION TECHNOLOGICA S.A
Ticker: Security ID: ES0143416115
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements, and Allocation of
Income
2 Amend Articles 10, 11, 13, 13 bis, 15, For Against Management
16, 17, 18 bis, 18 ter, and 18 quater of
Bylaws to Adhere to the Unified Code of
Corporate Governance
3 Amend Articles 3, 4, 5, 6, 7, 8, 9, 10, For Against Management
11, 13, 14, 16, 17, 18, 19, 19 bis, 20,
23, 24, and Final Disposition of the
General Meeting Guidelines to Comply with
the Unified Code of Corporate Governance
4.1 Re-elect Guillermo Ulacia Arnaiz as a For Against Management
Board Member
4.2 Re-elect Carlos Rodriguez-Quiroga For Against Management
Menendez as a Board Member
4.3 Re-elect Santiago Bergareche Busquet as a For Against Management
Board Member
4.4 Re-elect Jorge Calvet Spinatsch as a For Against Management
Board Member
4.5 Re-elect Juan Luis Arregui Ciarsolo as a For Against Management
Board Member
4.6 Re-elect Corporacion IBV, Servicios y For Against Management
Tecnologias S.A. as a Board Member
4.7 Elect Jose Maria Vazquez Eguskiza as a For Against Management
Board Member
4.8 Elect Pascual Fernandez Martinez as a For Against Management
Board Member
4.9 Elect Juan Carvajal Arguelles as a Board For Against Management
Member
4.10 Elect Rafael del Valle-Iturriaga Miranda For Against Management
as a Board Member
5 Nomination of Auditor For For Management
6 Authorize Repurchase of Shares For For Management
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
GAS NATURAL SDG, S.A.
Ticker: Security ID: ES0116870314
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Allocation For Abstain Management
of Income, and Discharge Directors
2 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
3 Authorize Repurchase of Shares For For Management
4 Authorize Issuance of Bonds/Debentures For For Management
5 Elect Directors to the Board For For Management
6 Approve PricewaterhouseCoopers as For For Management
Auditors
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
GAZ DE FRANCE
Ticker: Security ID: FR0010208488
Meeting Date: MAY 23, 2007 Meeting Type: Annual/Special
Record Date: MAY 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.10 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 250,000
6 Authorize Repurchase of Up to 5 Percent For Against Management
of Issued Share Capital
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 150 Million
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 150 Million
9 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote
Above
10 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
11 Authorize Capital Increase of Up to 10 For For Management
Percent for Future Exchange Offers
12 Set Global Limit for Capital Increase to For For Management
Result Pursuant to Items 7 to 11, 13 and
15 at EUR 150 Million
13 Authorize Capitalization of Reserves of For For Management
Up to EUR 150 Million for Bonus Issue or
Increase in Par Value
14 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
15 Approve Employee Savings-Related Share For For Management
Purchase Plan
16 Authorize up to 0.2 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
17 Amend Articles of Association Re: Record For For Management
Date
18 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
GECINA
Ticker: Security ID: FR0010040865
Meeting Date: JUN 19, 2007 Meeting Type: Annual/Special
Record Date: JUN 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports
3 Approve Standard Accounting Transfers For For Management
4 Approve Allocation of Income and For For Management
Dividends of EUR 4.20 per Share
5 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
6 Ratify Appointment of Jaime Febrer Rovira For Against Management
as Director
7 Authorize Repurchase of Up to Ten Percent For Against Management
of Issued Share Capital
8 Amend Articles of Association Re: Record For For Management
Date
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 200 Million
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 200 Million
11 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related to
Delegations Submitted to Shareholder
Votes Above
12 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
13 Authorize Capitalization of Reserves of For For Management
Up to EUR 500 Million for Bonus Issue or
Increase in Par Value
14 Authorize Board to Set Issue Price for 10 For For Management
Percent of Issued Capital Pursuant to
Issue Authority without Preemptive Rights
15 Approve Employee Savings-Related Share For For Management
Purchase Plan
16 Approve Stock Option Plans Grants For For Management
17 Authorize up to 3 Percent of Issued For For Management
Capital for Use in Restricted Stock Plan
18 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
19 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
GRAFTON GROUP PLC
Ticker: Security ID: IE00B00MZ448
Meeting Date: MAY 11, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2a Reelect Anthony E. Collins as Director For Against Management
2b Reelect Gillian Bowler as Director For For Management
2c Reelect Richard W. Jewson as Director For For Management
2d Reelect Leo J. Martin as Director For For Management
2e Elect Peter S. Wood as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Auditors
4 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Share Repurchase For For Management
6 Authorize Reissuance of Repurchased For For Management
Shares
7 Authorize the Proposed Contingent For For Management
Purchase Contract Relating to A Ordinary
Shares
- --------------------------------------------------------------------------------
GREENCORE GROUP PLC
Ticker: Security ID: IE0003864109
Meeting Date: FEB 15, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Final Dividend For For Management
3.a Elect Gerald M.N. Corbett as Director For For Management
3.b Elect Anthony M. Hynes as Director For For Management
3.c Elect David M. Simons as Director For For Management
3.d Elect Edmond F. Sullivan 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
6 Authorize Share Repurchase up to 10 For For Management
Percent of Issued Share Capital
7 Authorise Board to offer Scrip Dividend For For Management
- --------------------------------------------------------------------------------
GROUPE BELGACOM(FRMLY BELGACOM SA DE DROIT PUBLIC)
Ticker: Security ID: BE0003810273
Meeting Date: APR 11, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Statutory Reports on Annual None Abstain Management
Financial Statements and Consolidated
Financial Statements on the Year 2006
2 Receive Auditors Reports on Annual None Abstain Management
Financial Statements and Consolidated
Financial Statements on the Year 2006
3 Receive Information Given by Joint None None Management
Comittee
4 Receive Consolidated Financial Statements None Abstain Management
on the Year 2006
5 Approve Financial Statements, and For For Management
Allocation of Income
6 Approve Discharge of Directors For For Management
7 Approve Special Discharge of Directors J. For For Management
Cornillie, D.De Buyst and N.Van
Broekhoven
8 Approve Discharge of Auditors For For Management
9 Elect C.Doutrelepont, G. Jacobs, M. For Against Management
Lippen, O.G. Shaffer, and G.Demuynck as
Directors, and Determine Their
Remuneration
10 Transact Other Business None Against Management
- --------------------------------------------------------------------------------
GROUPE BELGACOM(FRMLY BELGACOM SA DE DROIT PUBLIC)
Ticker: Security ID: BE0003810273
Meeting Date: APR 11, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 13, Second Paragraph of For For Management
Bylaws Regarding Authorization To
Repurchase Own Shares
2 Authorize Board to Repurchase Shares in For Against Management
the Event of a Public Tender Offer or
Share Exchange Offer
3 Authorize Board to Issue Shares in the For Against Management
Event of a Public Tender Offer or Share
Exchange Offer
4 Cancel Company Treasury Shares For For Management
5 Amend Article 10, First Paragraph of For For Management
Bylaws in Relation to Elimination of
Bearer Shares
6 Amend Article 16, First Paragraph For For Management
Regarding Composition of Board of
Directors
7 Amend Article 33, First and Seconf For For Management
Paragraph Regarding Convocation of Annual
Meeting
8 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
- --------------------------------------------------------------------------------
GROUPE BRUXELLES LAMBERT
Ticker: Security ID: BE0003797140
Meeting Date: APR 24, 2007 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' Reports None None Management
2 Accept Financial Statements For Abstain Management
3 Approve Discharge of Directors For For Management
4 Approve Discharge of Auditors For For Management
5.a Elect J.L. Beffa, V. Delloye, A. For Against Management
Langlois-Meurinne, M. Lippens, M.
Plessis-Belair, A. de Seze, J. Stephenne
and A. Vial as Directors
5.b Elect G. Thielen as Director For For Management
5.c Indication of Independence For For Management
5.d Ratify Deloitte as Auditor For For Management
6 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
7 Approve Stock Option Plan Grants For Against Management
8 Transact Other Business None None Management
1.a Receive Special Report on Authorized None None Management
Capital
1.b Approve Issuance of Equity or For For Management
Equity-Linked Securities
1.c Eliminate Preemptive Rights For For Management
1.d Amend Articles to Reflect Changes in For For Management
Capital
1.e Approve Disposition on Issue Premium For For Management
1.f Amend Articles to Reflect Changes in For For Management
Capital
1.g Approve Possibility for the Board to For For Management
Increase the Share Capital through Issue
of Financial Instruments
1.h Amend Articles to Reflect Changes in For For Management
Capital
1.i Approve Disposition on Issue Premium For For Management
1.j Amend Articles to Reflect Changes in For For Management
Capital
1.k Approve Reservation of Part of the For For Management
Authorized Capital for Stock Options
2 Amend Articles Regarding the Elimination For For Management
of Bearer Shares
3 Change Date of Annual Meeting For For Management
4 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
- --------------------------------------------------------------------------------
GROUPE DANONE
Ticker: Security ID: FR0000120644
Meeting Date: APR 26, 2007 Meeting Type: Annual/Special
Record Date: APR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Reelect Franck Riboud as Director For For Management
6 Reelect Emmanuel Faber as Director For Against Management
7 Ratify Appointment of Naomasa Tsuritani For Against Management
as Director
8 Authorize Repurchase of Up to 10 Percent For Against Management
of Issued Share Capital
9 Approve Creation of a Corporate For For Management
Development Fund and Subscription to
SICAV Danone.communities Shares
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 45 Million
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 33 Million
12 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote
Above
13 Authorize Capital Increase for Future For For Management
Exchange Offers
14 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
15 Authorize Capitalization of Reserves of For For Management
Up to EUR 33 Million for Bonus Issue or
Increase in Par Value
16 Approve Employee Savings-Related Share For For Management
Purchase Plan
17 Approve Stock Option Plans Grants For For Management
18 Authorize up to 1,000,000 Shares for Use For Against Management
in Restricted Stock Plan
19 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
20 Approve 1-for-2 Stock Split For For Management
21 Authorize Filing of Required For For Management
Documents/Other Formalities
A Amend Article 26.II of the Bylaws in Against For Shareholder
order to Cancel the Voting Rights
Limitation
- --------------------------------------------------------------------------------
GRUPO FERROVIAL S.A
Ticker: Security ID: ES0162601019
Meeting Date: MAR 30, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report on the Board of Directors' None None Management
Guidelines Approved at 2-23-07
2 Accept Individual Financial Statements For Abstain Management
and Statutory Reports for Fiscal Year
Ended 12-31-06
3 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports for Fiscal Year
Ended 12-31-06
4 Approve Allocation of Income For For Management
5 Approve Discharge of Directors For For Management
6 Ratify Appointment of Maria del Pino y For For Management
Calvo Sotelo as Board Member
7 Reelect Auditors for Company and For For Management
Consolidated Group
8.1 Amend Article 22 Re: Board Composition For For Management
8.2 Amend Article 23 Re: Class of Board For For Management
Members
9.1 Amend Articles Re: Preamble of the For For Management
General Meeting Guidelines
9.2 Amend Articles 5 of General Meeting For For Management
Guidelines Re: Competencies of the
General Meeting
9.3 Amend Article 22 of the General Meeting For For Management
Guidelines Re: Voting on Resolutioins and
Casting of Votes
10 Approve Variable Remuneration Granted in For For Management
the form of Company's Stock for Senior
Executives Members and Executive
Directors of the Board
11 Void Authorization Granted at the 3-31-06 For For Management
AGM and Authorize the Board to Repurchase
of Shares
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
GRUPPO EDITORIALE L'ESPRESSO
Ticker: Security ID: IT0001398541
Meeting Date: APR 18, 2007 Meeting Type: Annual/Special
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for the Fiscal Year 2006
2 Elect External Auditors for the Term For For Management
2007-2015
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares; Revoke
Previously Granted Authorization to
Repurchase and Reissue Shares
4 Report and Possible Deliberation For Against Management
Regarding Incentive Based Remuneration
Plans in Favor of Directors and Employees
1 Amend Company's Bylaws For For Management
- --------------------------------------------------------------------------------
HAGEMEYER NV
Ticker: HGM Security ID: NL0000355477
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
3 Approve Financial Statements and For For Management
Statutory Reports
4 Receive Explanation on Company's Reserves None None Management
and Dividend Policy
5 Approve Allocation of Income and For For Management
Dividends of EUR 0.06 per Share
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8 Ratify Deloitte as Auditors For For Management
9.a Approve Amendment to the Management Board For For Management
Share Plan
9.b Approve Amendment to Severance Payment in For For Management
Case of Change of Control
10 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
11.a Grant Board Authority to Issue Shares Up For For Management
To 10 Percent of Issued Capital
11.b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance Under Item 11.a
12 Amend Articles on Electronic For For Management
Communication Related to the General
Meeting
13 Other Business (Non-Voting) None None Management
14 Close Meeting None None Management
- --------------------------------------------------------------------------------
HEIDELBERGER DRUCKMASCHINEN AG
Ticker: Security ID: DE0007314007
Meeting Date: JUL 20, 2006 Meeting Type: Annual
Record Date: JUN 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2005/2006
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.65 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2005/2006
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2005/2006
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2006/2007
6 Amend Articles Re: Representation of the For For Management
Management Board; Supervisory Board
Election; Corporate Purpose; Conducting
of Shareholder Meetings due to New German
Legislation (Law on Company Integrity and
Modernization of the Right of Avoidance)
7 Amend Articles Re: Calling of and For For Management
Registration for Shareholder Meetings due
to New German Legislation (Law on Company
Integrity and Modernization of the Right
of Avoidance)
8 Approve Issuance of Convertible Bonds For For Management
and/or Bonds with Warrants Attached with
Preemptive Rights up to Aggregate Nominal
Amount of EUR 500 Million; Approve
Creation of EUR 21.3 Million Pool of
Capital to Guarantee Conversion Rights
9 Approve Creation of EUR 63.8 Million Pool For For Management
of Capital without Preemptive Rights
10 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
- --------------------------------------------------------------------------------
HEINEKEN NV
Ticker: Security ID: NL0000009165
Meeting Date: APR 19, 2007 Meeting Type: Annual
Record Date: APR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Financial Statements and For Abstain Management
Statutory Reports
1b Approve Company's Reserves and Dividend For For Management
Policy
1c Approve Allocation of Income For For Management
1d Approve Discharge of Management Board For For Management
1e Approve Discharge of Supervisory Board For For Management
2 Amend Articles For For Management
3a Approve Remuneration Report Containing For For Management
Remuneration Policy for Management Board
Members
3b Approve Stock Option Plan For For Management
4 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
5 Grant Board Authority to Issue Shares Up For For Management
To 10 Percent of Issued Capital and
Restricting/Excluding Preemptive Rights
6 Elect M.R. de Carvalho to Supervisory For For Management
Board
- --------------------------------------------------------------------------------
HELLENIC TELECOMMUNICATIONS ORG. S.A
Ticker: OTE Security ID: 423325307
Meeting Date: MAR 14, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 AMENDMENTS TO THE FOLLOWING ARTICLES OF For For Management
ASSOCIATION: 9 (BOARD OF DIRECTORS), 13
(CHIEF EXECUTIVE OFFICER) AND 23
(ABSOLUTE QUORUM AND MAJORITY OF THE
GENERAL ASSEMBLY OF SHAREHOLDERS), ALL AS
MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
02 INITIATION OF A STOCK OPTION PLAN, For Against Management
AVAILABLE TO THE COMPANY S CEO AND
AFFILIATED COMPANIES CEO S, IN ACCORDANCE
WITH ARTICLE 42E, OF THE LAW 2190/1920.
THE PLAN WILL BE AVAILABLE TO OTE
EXECUTIVES SUBJECT TO THE RIGHT OF
REFUSAL BASED ON PERFORMANCE CRITE
03 SETTLEMENT OF THE DEBT PAYABLE TO OTE SA For For Management
BY FIBRE OPTIC TELECOMMUNICATION NETWORK
LTD BY REMISSION.
04 MISCELLANEOUS ANNOUNCEMENTS. For Against Management
- --------------------------------------------------------------------------------
HELLENIC TELECOMMUNICATIONS ORG. S.A
Ticker: OTE Security ID: 423325307
Meeting Date: JUN 21, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 SUBMISSION FOR APPROVAL OF THE MANAGEMENT For Abstain Management
REPORT OF THE BOARD OF DIRECTORS, AND THE
AUDIT REPORTS PREPARED BY CERTIFIED
AUDITORS.
02 EXONERATION OF THE MEMBERS OF THE BOARD For For Management
OF DIRECTORS AND THE AUDITORS OF ALL
LIABILITY FOR FISCAL YEAR 2006.
03 APPOINTMENT OF CHARTERED AUDITORS FOR THE For Against Management
FISCAL YEAR 2007 AND DETERMINATION OF ITS
FEES.
04 RENEWAL OF AGREEMENT FOR THE COVERING OF For Against Management
CIVIL LIABILITY OF MEMBERS OF THE BOARD
OF DIRECTORS AND THE COMPANY/S EXECUTIVE
DIRECTORS.
05 APPROVAL OF REMUNERATION PAID TO THE For For Management
MEMBERS OF THE BOARD OF DIRECTORS, THE
AUDIT COMMITTEE AND HR REMUNERATION
COMMITTEE.
06 APPROVAL OF THE REMUNERATION PAID IN 2006 For For Management
TO THE CHAIRMAN OF THE BOARD OF DIRECTORS
AND CEO, DETERMINATION OF A SPECIAL
PREMIUM BASED ON EFFICIENCY FOR FISCAL
YEAR 2006 AND DETERMINATION OF HIS
REMUNERATION FOR 2007.
07 APPROVAL OF THE BASIC TERMS AND For Against Management
CONDITIONS OF A PROJECT TO BE ASSIGNED TO
A MEMBER OF THE BOARD.
08 APPROVAL OF THE SPIN-OFF OF THE BRANCH OF For For Management
INTERNATIONAL INSTALLATIONS AND
INTERNATIONAL CABLE INFRASTRUCTURES AND
OF THE LICENSES OF OTE SA FOR THE USE OF
THE INTEC-ITU PRICING SYSTEM.
09 APPROVAL OF A STOCK REPURCHASE PROGRAM, For For Management
OF OTE S.A., ACCORDING TO PARAGRAPH 5
ARTICLE 16 OF THE LAW 2190/1920.
10 APPOINTMENT OF FIVE NEW BOARD MEMBERS FOR For Against Management
A THREE-YEAR TERM, FOLLOWING TERMINATION
OF OFFICE OF EQUAL NUMBER MEMBERS.
- --------------------------------------------------------------------------------
HENKEL KGAA
Ticker: Security ID: DE0006048432
Meeting Date: APR 16, 2007 Meeting Type: Special
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Announcement of Resolutions Passed at None None Management
2007 AGM Pertaining to 3:1 Stock Split
(Non-Voting)
2 Approve 3:1 Stock Split For For Management
- --------------------------------------------------------------------------------
HERMES INTERNATIONAL
Ticker: Security ID: FR0000052292
Meeting Date: JUN 5, 2007 Meeting Type: Annual/Special
Record Date: MAY 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Approve Discharge of Management Board For For Management
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.95 per Share
4 Accept Consolidated Financial Statements For For Management
and Statutory Reports
5 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
6 Authorize Repurchase of Up to 10 Percent For Against Management
of Issued Share Capital
7 Ratify Appointment of Robert Peugeot as For For Management
Supervisory Board Member
8 Ratify Dominique Mahias as Alternate For For Management
Auditor
9 Authorize Filing of Required For For Management
Documents/Other Formalities
10 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
11 Authorize Capitalization of Reserves of For For Management
Up to EUR 5.45 Million for Bonus Issue or
Increase in Par Value
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 5.45 Million
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 5.45 Million
14 Approve Employee Savings-Related Share For For Management
Purchase Plan
15 Authorize up to 2 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
16 Adopt New Articles of Association For For Management
17 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
HOCHTIEF AG
Ticker: HOT Security ID: DE0006070006
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: APR 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.10 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2006
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006
5 Ratify Deloitte & Touche GmbH as Auditors For For Management
for Fiscal 2007
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares; Authorize Use of Financial
Derivatives When Repurchasing
7 Approve Affiliation Agreement with For For Management
Subsidiary HOCHTIEF ViCon GmbH
8 Amend Corporate Purpose For For Management
9 Allow Electronic Distribution of Company For For Management
Communications
- --------------------------------------------------------------------------------
HYPO REAL ESTATE HOLDING AG
Ticker: Security ID: DE0008027707
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: MAY 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2006
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006
5a Elect Frank Heintzeler to the Supervisory For For Management
Board
5b Elect Thomas Quinn to the Supervisory For For Management
Board
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
7 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2007
- --------------------------------------------------------------------------------
IAWS GROUP PLC
Ticker: Security ID: IE0004554287
Meeting Date: DEC 4, 2006 Meeting Type: Annual
Record Date: JUL 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Dividends on Ordinary Shares For For Management
3a Elect Denis Buckley as Director For Against Management
3b Elect J. Brian Davy as Director For Against Management
3c Elect Philip Lynch as Director For For Management
3d Elect David Martin as Director For For Management
3e Elect William G. Murphy as Director For Against Management
3f Elect Patrick McEniff as Director For For Management
3g Elect Hugo Kane as Director For For Management
3h Elect Patrick Wall as Director For For Management
3i Elect Tom O'Mahony as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Approve Origin Enterprises Long Term For For Management
Incentive Plan
6 Approve IAWS Group Long Term Incentive For For Management
Plan
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights Up to One-Third of the Nominal
Value of Issued Share Capital
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Share Repurchase For For Management
10 Authorize Share Repurchase Program and For For Management
Reissuance of Shares
11 Acknowledge Proper Convening of Meeting For For Management
for the Year Ended July 31, 2006
- --------------------------------------------------------------------------------
IBERIA LINEAS AEREAS DE ESPANA
Ticker: Security ID: ES0147200036
Meeting Date: MAY 29, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For Abstain Management
Financial Statements and Statutory
Reports for Fiscal Year Ended 12-31-06
2 Approve Allocation of Income For For Management
3 Approve Discharge of Board For For Management
4 Nominate/Reelect or Ratify Board Members For Against Management
5 Amend Article 44 Re: Board of Directors For For Management
6 Reelect Auditors for Company and For For Management
Consolidated Group for 2007
7 Approve Maximum Global Remuneration of For For Management
Directors
8 Authorize Repurchase of Shares For For Management
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
1 Present Report on Changes to the Board of None None Management
Director's Guidelines
- --------------------------------------------------------------------------------
IMERYS (FORMERLY IMETAL)
Ticker: Security ID: FR0000120859
Meeting Date: MAY 2, 2007 Meeting Type: Annual/Special
Record Date: APR 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Accept Consolidated Financial Statements For Abstain 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 1.80 per Share
5 Reelect Paul Desmarais, Jr. as Director For For Management
6 Reelect Gregoire Olivier as Director For For Management
7 Reelect Robert Peugeot as Director For For Management
8 Reelect Thierry de Rudder as Director For For Management
9 Elect Jean Monville as Director For For Management
10 Approve Amended and Restated 2000 For For Management
Employee Stock Purshase Plan
11 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 80 Million
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 80 Million
14 Authorize Board to Set Issue Price for 10 For Against Management
Percent of Issued Capital Pursuant to
Issue Authority without Preemptive Rights
15 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
16 Approve Issuance of Securities For Against Management
Convertible into Debt
17 Set Global Limit for Capital Increase to For For Management
Result from Items 12, and 13 Above at EUR
110 Million
18 Approve Employee Savings-Related Share For For Management
Purchase Plan
19 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
20 Amend Article 21 of Bylaws Re: Record For For Management
Date
21 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
IMMOEAST IMMOBILIEN ANLAGEN AG
Ticker: Security ID: AT0000642806
Meeting Date: SEP 14, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management and For For Management
Supervisory Board
4 Approve Remuneration of Supervisory Board For For Management
Members
5 Ratify Auditors For For Management
6 Approve Creation of EUR 277.9 Million For Against Management
Pool of Capital without Preemptive Rights
7 Amend Articles to Reflect Changes in For Against Management
Capital
8 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
9 Change Company Name to IMMOEAST AG For For Management
10 Amend Articles Re: Audio-Video Recording For For Management
and Transmission of Shareholder Meetings;
Review of Financial Statements by
Supervisory Board
- --------------------------------------------------------------------------------
IMMOFINANZ IMMOBILIEN ANLAGEN AG
Ticker: Security ID: AT0000809058
Meeting Date: SEP 28, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management and For For Management
Supervisory Board
4 Approve Remuneration of Supervisory Board For For Management
Members
5 Ratify Auditors For For Management
6 Elect Supervisory Board Members For Against Management
7 Approve Creation of EUR 232.3 Million For Against Management
Pool of Capital without Preemptive Rights
8 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
9 Authorize Issuance of Convertible Bonds For For Management
with Preemptive Rights Up To Aggregate
Nominal Amount of EUR 58.1 Million
10 Approve Creation of EUR 58.1 Million Pool For For Management
of Conditional Capital to Guarantee
Conversion Rights of Convertible Bonds
11 Change Company Name to IMMOFINANZ AG For For Management
12 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
INBEV(FRMLY INTERBREW)
Ticker: INB Security ID: BE0003793107
Meeting Date: APR 24, 2007 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
A.1 Receive Directors Report on Financial None None Management
Year Ended Dec. 31, 2006
A.2 Receive Statutory Auditor's Report on None None Management
Financial Year Ended Dec. 31, 2006.
A.3 Receive Consolidated Financial Statements None None Management
on Financial Year Ended Dec. 31, 2006
A.4 Approve Financial Statements, and For For Management
Allocation of Income
A.5 Approve Discharge of Directors For For Management
A.6 Approve Discharge of Statutory Auditor For For Management
A.7.a Elect Alexandre Van Damme as Director For For Management
A.7.b Elect Carlos Alberto da Viega Sicupira as For For Management
Director
A.7.c Elect Roberto Moses Thompson Motta as For For Management
Director
A.7.d Elect Marcel Herman Telles as Director For For Management
A.7.e Elect Jorge Paulo Lemann as Director For For Management
A.7.f Elect Gregoire de Spoelberch as Director, For For Management
and Acknowledge the End of the Mandate as
Director of Philippe de Spoelberch
A.7.g Elect Jean-Luc Dehaene as Director For For Management
A.7.h Elect Mark Winkelman as Director For For Management
A.8 Renew Appointment of KPMG Represented by For For Management
Jos Brieres as Statutory Auditor
B.1.a Receive Special Report by Board Regarding None None Management
Issuance of 200,000 Subscription Rights
B.1.b Receive Special Board and Auditor Report None None Management
Regarding Cancellation of Preemptive
Rights
B.1.c Approve Issuance of Subscription Rights For For Management
without Preemptive Rights
B.1.d Approve Issuing of Subscription Rights For For Management
and Granting for Free
B.1.e Approve Conditional Increase of Share For For Management
Capital
B.1.f Grant Power to Compensation and For For Management
Nomination Committee to Determine Number
of Subscription Rights
B.1.f Grant Authority to Two Directors to For For Management
Establish the Exercise of Subscription
Rights
B.2.a Amend Article 5 of Bylaws Regarding For For Management
Dematerialization of Bearer Shares
B.2.b Grant Power to the Board Regarding For For Management
Dematerialization of Bearer Shares
B.3.a Receive Special Report on Authorized None None Management
Capital
B.3.b Authorize Board to Issue Shares in the For Against Management
Event of a Public Tender Offer or Share
Exchange Offer
C Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
D Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
- --------------------------------------------------------------------------------
INDEPENDENT NEWS & MEDIA PLC (FRM. INDEP.NEWSPAPERS)
Ticker: Security ID: IE0004614818
Meeting Date: MAY 18, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
- --------------------------------------------------------------------------------
INDEPENDENT NEWS & MEDIA PLC (FRM. INDEP.NEWSPAPERS)
Ticker: Security ID: IE0004614818
Meeting Date: JUN 13, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividends For For Management
3i Elect VC Crowley as Director For For Management
3ii Elect PM Cosgrove as Director For Against Management
3iii Elect JC Davy as Director For Against Management
3iv Elect IG Fallon as Director For For Management
3v Elect Sen. MN Hayes as Director For Against Management
3vi Elect LP Healy as Director For Against Management
3vii Elect Dr. BJ Hillery as Director For For Management
3viii Elect Baroness M Jay as Director For For Management
3ix Elect Dr. IE Kenny as Director For Against Management
3x Elect F Murray as Director For For Management
3xi Elect AC O'Reilly as Director For Against Management
3xii Elect GK O'Reilly as Director For For Management
3xiii Elect BE Somers as Director For Against Management
4 Approve Remuneration of Directors For For Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Change Location of Annual Meeting For For Management
- --------------------------------------------------------------------------------
INDEPENDENT NEWS & MEDIA PLC (FRM. INDEP.NEWSPAPERS)
Ticker: Security ID: IE0004614818
Meeting Date: JUN 13, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights
2 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
3 Amend Articles Re: Price Payable on For For Management
Purchase of Own Shares
4 Authorize Share Repurchase Program and For For Management
Reissuance of Shares
5 Amend Articles Re: Disclosure of For Against Management
Beneficial Interest
6 Fix Number of Directors For For Management
- --------------------------------------------------------------------------------
INDRA SISTEMAS SA
Ticker: IDR Security ID: ES0118594417
Meeting Date: DEC 19, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Capital of EUR 3.61 For For Management
Million by Issuance of 18.07 Million
Class A Shares with an Issue Price of EUR
0.20 Each Without Preemptive Rights to
Union Fenosa S.A.; Amend Article 5 of
Bylaws to Reflect Increased Share Count
2 Fix Number of Directors For For Management
3 Elect Directors For For Management
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
INDRA SISTEMAS SA
Ticker: IDR Security ID: ES0118594417
Meeting Date: JUN 20, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual Financial Statements For Abstain Management
for the Period Ended Dec. 31, 2006;
Approve Allocation of Income
2 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports for the Period
Ended Dec. 31, 2006
3 Approve Discharge of Directors For For Management
4 Approve Merger by Absorption of Azertia For For Management
Tecnologias de la Informacion, BMB
Gestion Documental, Soluziona Consultaria
y Tecnologia and Soluziona Internacional
Servicios Profesionales, and their
respective direct subsidiaries
5 Fix Number of Directors For For Management
6.1 Elect Monica de Oriol e Icaza as Director For For Management
6.2 Elect Luis Lada Diaz as Director For For Management
6.3 Elect Administradora Valtenas, S.A. as For For Management
Director
6.4 Elect Casa Grande de Cartagena, S.L. as For For Management
Director
7.1 Approve Remuneration of Directors For For Management
7.2 Approve Remuneration of Senior Management For For Management
8 Amend Section 2 of Article 30 of Company For For Management
Bylaws Re: Executive Committee
9 Amend Article 12 of General Meeting For For Management
Guidelines Re: Fractioning of Votes
10 Approve Reduction of Captial Via the For For Management
Amortization of 80,910 Class C Redeemable
Shares and 42,648 Class D Redeemable
Shares
11 Authorize Issuance Equity or For For Management
Equity-Linked Securities, Including
Redeemable Shares, without Preemptive
Rights
12 Authorize Repurchase of Shares For For Management
13 Authorize Issuance of Convertible Bonds For For Management
with or without Preemptive Rights;
Increase Capital As Necessary for the
Conversion and Authorize Board to
Implement Capital Increase Accordingly
14 Approve Auditors for Fiscal Year 2007 For For Management
15 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
INDUSTRIA DE DISENO TEXTIL (INDITEX)
Ticker: Security ID: ES0148396015
Meeting Date: JUL 18, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual Financial Statements For Abstain Management
and Discharge Directors for Fiscal Year
Ended 01-31-06
2 Accept Consolidated Financial Statements For Abstain Management
and Discharge of Directors for Fiscal
Year Ended 01-31-06
3 Approve Allocation of Income and For For Management
Dividends
4 Reelect Director For For Management
5 Reelect Auditors For For Management
6 Amend Articles 17 and 27 Re: Calling of For For Management
Shareholder Meetings and Director Terms
7 Amend General Meeting Guidelines Re: For For Management
Calling of Shareholder Meetings and Vote
Requirements for Certain Items
8 Approve Stock Option Plan for Executive For For Management
Directors and Employees
9 Authorize Repurchase of Shares For For Management
10 Approve Remuneration of Directors For For Management
11 Present Report Re: General Meeting For For Management
Guidelines
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
INFINEON TECHNOLOGIES AG
Ticker: Security ID: DE0006231004
Meeting Date: FEB 15, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2005/2006
2a Approve Discharge of Management Board for For For Management
Fiscal 2005/2006
2b Withhold Discharge of Former Management For For Management
Board Member Andreas von Zitzewitz
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2005/2006
4 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft as Auditors for
Fiscal
2006/2007
5 Approve Creation of EUR 224 Million Pool For For Management
of Capital without Preemptive Rights
6 Approve Issuance of Convertible Bonds For For Management
and/or Bonds with Warrants Attached
without Preemptive Rights up to Aggregate
Nominal Amount of EUR 4 Billion; Approve
Creation of EUR 248 Million Pool of
Capital to Guarantee Conversion Rights
7 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
8 Amend Articles Re: Location of Company For For Management
Headquarters
9 Amend Articles Re: Conducting of For For Management
Shareholder Meetings due to New German
Legislation (Law on Company Integrity and
Modernization of the Right of Avoidance)
- --------------------------------------------------------------------------------
ING GROEP NV
Ticker: INGVF Security ID: NL0000303600
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Announcements None None Management
2a Receive Report of Management Board None None Management
2b Receive Report of Supervisory Board None None Management
2c Approve Financial Statements and For Abstain Management
Statutory Reports
3a Receive Explanation on Company's None None Management
Retention and Distribution Policy
3b Approve Dividends of EUR 1.32 Per Share For For Management
4a Discuss Remuneration Report None None Management
4b Approve Stock Option Plan For For Management
5a Receive Explanation on Company's None None Management
Corporate Governance Policy
5b Amend Articles For For Management
6 Corporate Responsiblity None None Management
7a Approve Discharge of Management Board For For Management
7b Approve Discharge of Supervisory Board For For Management
8 Discuss Proposed Change of Audit None None Management
Structure
9ai Elect John Hele to Management Board For For Management
9aii Elect Hans van Kempen to Management Board Against Against Management
9bi Elect Koos Timmermans to Management Board For For Management
9bii Elect Hugo Smid to Management Board Against Against Management
10ai Elect Claus Dieter Hoffmann to For For Management
Supervisory Board
10aii Elect Gerrit Broekers to Supervisory Against Against Management
Board
10bi Elect Wim Kok to Supervisory Board For For Management
10bii Elect Cas Jansen to Supervisory Board Against Against Management
10ci Elect Henk Breukink to Supervisory Board For For Management
10cii Elect Peter Kuys to Supervisory Board Against Against Management
10di Elect Peter Elverding to Supervisory For For Management
Board
10dii Elect Willem Dutilh to Supervisory Board Against Against Management
10ei Elect Piet Hoogendoorn to Supervisory For For Management
Board
10eii Elect Jan Kuijper to Supervisory Board Against Against Management
11a Grant Board Authority to Issue For For Management
220,000,000 Ordinary Shares Up Plus
Additional 220,000,000 Shares in Case of
Takeover/Merger and Restricting/Excluding
Preemptive Rights
11b Grant Board Authority to Issue 10,000,000 For For Management
Preference B Shares and
Restricting/Excluding Preemptive Rights
12a Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
12b Authorize Repurchase Preference A Shares For Against Management
or Depositary Receipts for Preference A
Shares
13 Approve Cancellation of Preference A For For Management
shares Held by ING Groep NV
14 Other Business and Conclusion None None Management
- --------------------------------------------------------------------------------
INTESA SANPAOLO SPA (FORMERLY BANCA INTESA SPA)
Ticker: ISP Security ID: IT0000072618
Meeting Date: APR 30, 2007 Meeting Type: Annual/Special
Record Date: APR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income and Dividend For For Management
Distribution
2 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares Pursuant
to Share Option Scheme in Favor of
Company Employees
3 Elect Supervisory Board Members For For Management
4 Approve Director For For Management
Indemnification/Liability Provisions
5 Remuneration of External Auditing Company For For Management
Reconta Ernst & Young
1 Amend Articles 7, 17, 18, 20, 22, 23, 25, For For Management
and 30 of the Bylaws in Compliance with
the Italian Law n. 262/2005 and the
Legislative Decree n. 303/2006
- --------------------------------------------------------------------------------
INTESA SANPAOLO SPA (FORMERLY BANCA INTESA SPA)
Ticker: Security ID: IT0000072626
Meeting Date: APR 30, 2007 Meeting Type: Special
Record Date: APR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Report about the Possibility of a For For Management
Mandatory Conversion of Saving Shares
into Ordinary Shares at the Ratio 1:1
2 Authorize the Common Representative of For For Management
Saving Shareholders to Present to the
Board of Directors Formal Request for
Convening an EGM and a Special Saving
Shareholders' Meeting to Approve the
Mandatory Conversion under Itam 1
- --------------------------------------------------------------------------------
IRISH LIFE AND PERMANENT PLC (FRM. IRISH PERMANENT)
Ticker: Security ID: IE0004678656
Meeting Date: MAY 18, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Dividends For For Management
3a Elect Denis Casey as a Director For For Management
3b Elect Peter Fitzpatrick as a Director For For Management
3c Elect Roy Keenan as a Director For For Management
3d Elect Finbar Sheehan as a Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Authorize Share Repurchase and Reissuance For For Management
of Shares
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Approve the Long Term Incentive Plan For For Management
- --------------------------------------------------------------------------------
ITALCEMENTI SPA
Ticker: Security ID: IT0001465159
Meeting Date: APR 18, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year 2006
2 Fix Number of Directors on the Board; For Against Management
Elect Directors; Determine Directors'
Term
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
4 Extend Mandate of External Auditors for For For Management
the Three-Year Term 2008-2010
- --------------------------------------------------------------------------------
ITALCEMENTI SPA
Ticker: Security ID: IT0001465159
Meeting Date: JUN 20, 2007 Meeting Type: Special
Record Date: JUN 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Board Committee For For Management
and Other Bodies Created with Reference
to the Governance Structure
2 Approve Stock Option Plan for Directors For For Management
1 Approve Capital Increase of up to EUR 3 For For Management
Million without Preemptive Rights through
the Issuance of up to 3 Million Ordinary
and/or Saving Shares Reserved to
Directors of the Company and its
Subsidiaries
2 Approve Amendment of Articles 8, 15, 29 For For Management
and Further Amendments of the Bylaws to
Comply with the Italian Law n. 262/2005
and the Legislative Decree n. 303/2006;
Renumbering of Articles
- --------------------------------------------------------------------------------
IVG IMMOBILIEN AG (FRMLY IVG HOLDING AG)
Ticker: Security ID: DE0006205701
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAY 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2006
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006
5 Elect Hans Gaul to the Supervisory Board For For Management
6 Approve Issuance of Convertible Bonds For For Management
and/or Bonds with Warrants Attached
without Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.5 Billion;
Approve Creation of EUR 22 Million Pool
of Capital to Guarantee Conversion Rights
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
8 Amend Articles Re: Allow Electronic For For Management
Distribution of Company Communications
9 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2007
- --------------------------------------------------------------------------------
JERONIMO MARTINS
Ticker: Security ID: PTJMT0AE0001
Meeting Date: MAR 30, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman and Secretary of the For For Management
General Meeting of Shareholders for the
2007-2009 Term
2 Accept Financial Statements and Statutory For Abstain Management
Reports for Fiscal Year 2006
3 Approve Allocation of Income and For For Management
Dividends
4 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports for Fiscal Year
2006
5 Assess in General Terms the Management For For Management
and Audit of the Company
6 Amend Articles 7, 11, 12, 13, 14, 15, 16, For For Management
17, 18, 19, 20, 21, 22, 23, 24, 25, 26,
27, 28, and 29 as well as Adding Articles
30, 31, and 32
7 Approve a 5: 1 Stock Split With Par Value For For Management
Decreasing in the Inverse Proportion and
Amend Article 5 Accordingly
8 Elect Governing Bodies for the 2007-2009 For Against Management
Term
9 Elect Members of the Remuneration For Against Management
Committee
- --------------------------------------------------------------------------------
KARSTADT QUELLE AG (FORMERLY KARSTADT AG)
Ticker: Security ID: DE0006275001
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: APR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006
2 Approve Discharge of Management Board for For For Management
Fiscal 2006
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006
4 Ratify BDO Deutsche Warentreuhand AG as For For Management
Auditors for Fiscal 2007
5 Change Company Name to Arcandor AG For For Management
6 Amend Articles Re: Allow Electronic For For Management
Distribution of Company Communications
7 Approve Increase in Remuneration of For For Management
Supervisory Board
8 Change Fiscal Year End to September 30 For For Management
9 Approve Issuance of Convertible Bonds For For Management
and/or Bonds with Warrants Attached up to
Aggregate Nominal Amount of EUR 900
Million without Preemptive Rights;
Approve Creation of EUR 60 Million Pool
of Capital to Guarantee Conversion Rights
10 Approve Issuance of Convertible Bonds For For Management
and/or Bonds with Warrants Attached with
Preemptive Rights up to Aggregate Nominal
Amount of EUR 900 Million; Approve
Creation of EUR 60 Million Pool of
Capital to Guarantee Conversion Rights
- --------------------------------------------------------------------------------
KBC GROUPE (FRM. KBC BANK AND INSURANCE HOLDING COMPANY)
Ticker: KBC Security ID: BE0003565737
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' Reports None None Management
2 Receive Auditors' Reports None None Management
3 Receive Consolidated Financial Statements None None Management
and Statutory Reports (Non-Voting)
4 Accept Financial Statements For Abstain Management
5 Approve Allocation of Income and For For Management
Dividends of EUR 3.31 per Share
6 Approve Discharge of Directors For For Management
7 Approve Discharge of Former Directors For For Management
(Gevaert)
8 Approve Discharge of Auditors For For Management
9 Approve Discharge of Former Auditor For For Management
(Gevaert)
10 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
11.a Elect A. Bergen as Director For For Management
11.b Elect F. Donck as Director For Against Management
11.c Elect H. Langohr as Director For For Management
11.d Elect F. Depickere as Director For Against Management
11.e Elect C. Defrancq as Directors For Against Management
11.f Ratify Ernst and Young as Auditors For For Management
12 Allow Questions None None Management
- --------------------------------------------------------------------------------
KBC GROUPE (FRM. KBC BANK AND INSURANCE HOLDING COMPANY)
Ticker: KBC Security ID: BE0003565737
Meeting Date: APR 26, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Special Report on Authorized None None Management
Capital
2 Cancel Company Treasury Shares For For Management
3 Amend Articles Regarding the Form of For For Management
Share
4 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Board to Issue Shares in the For Against Management
Event of a Public Tender Offer or Share
Exchange Offer
6 Amend Articles Regarding Transitory For For Management
Provisions
7 Amend Articles Regarding Shareholder For For Management
Transparency
8 Authorize Board to Repurchase Shares in For Against Management
the Event of a Public Tender Offer or
Share Exchange Offer
9 Amend Articles Regarding Dematerialized For For Management
Shares
10 Amend Articles Regarding Board Mandates For For Management
11 Amend Articles Regarding Representation For For Management
12 Amend Articles Regarding the Date of For For Management
Annual Meeting
13 Amend Articles Regarding a Transitory For Against Management
Provision on the Share Capital
14 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
- --------------------------------------------------------------------------------
KCI KONECRANES OYJ (FORMERLY KCI KONECRANES INTERNATIONAL CO
Ticker: Security ID: FI0009005870
Meeting Date: MAR 8, 2007 Meeting Type: Annual
Record Date: FEB 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports
1.2 Receive Auditors' Report None None Management
1.3 Accept Financial Statements and Statutory For Abstain Management
Reports
1.4 Approve Allocation of Income and For For Management
Dividends of EUR 0.45 Per Share
1.5 Approve Discharge of Board and President For For Management
1.6 Approve Remuneration of Directors For For Management
1.7 Approve Remuneration of Auditors For Against Management
1.8 Fix Number of Directors at Eight For For Management
1.9 Reelect Svante Adde, Stig Gustavson, For For Management
Matti Kavetvuo, Malin Persson, Timo
Poranen, Bjorn Saven, and Stig Stendahl
as Directors; Elect Kim Gran as New
Director
1.10 Appoint Ernst & Young Oy as Auditor; For For Management
Appoint Deputy Auditors
2 Amend Articles to Comply with New Finnish For For Management
Companies Act Re: Replace References to
Nominal Value of Shares and Minimum and
Maximum Share Capital with Statement That
Shares Belong to Book-Entry Securities
System; Other Amendments
3 Authorize Repurchase of up to 10 Percent For For Management
of Issued Share Capital
4 Authorize Reissuance of Repurchased For For Management
Shares
5 Approve Stock Option Plan; Approve For For Management
Creation of Pool of Conditional Capital
to Guarantee Conversion Rights
6 Amend 1997, 1999, 2001, and 2003 Stock For For Management
Option Plans Re: Record Subscription
Prices in Invested Non-restricted Equity
Fund
- --------------------------------------------------------------------------------
KERRY GROUP PLC
Ticker: Security ID: IE0004906560
Meeting Date: MAY 18, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Dividends For For Management
3ai Elect Denis Buckley as Director For Against Management
3aii Elect Michael Dowling as Director For Against Management
3aiii Elect Eugene McSweeney as Director For Against Management
3bi Elect Brian Mehigan as Director For Against Management
3bii Elect Flor Healy as Director For Against Management
3biii Elect Desmond O'Connor as Director For Against Management
3biv Elect Michael J. Sullivan as Director For For Management
3ci Elect James O'Connell as Director For Against Management
3cii Elect Michael O'Connor as Director For Against Management
3ciii Elect Gerard O'Hanlon as Director For Against Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to the Authorized But Unissued
A Ordinary Share Capital
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Five Percent of
the Issued A Ordinary Share Capital
7 Authorize Share Repurchase of up to Five For For Management
Percent of the Issued A Ordinary Share
Capital
- --------------------------------------------------------------------------------
KESKO
Ticker: Security ID: FI0009000202
Meeting Date: MAR 26, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports
1.2 Receive Auditors' Report None None Management
1.3 Accept Financial Statements and Statutory For Abstain Management
Reports
1.4 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 Per Share
1.5 Approve Discharge of Board and President For For Management
1.6 Approve Remuneration of Directors and For Against Management
Auditors
1.7 Fix Number of Directors For For Management
1.8 Elect Directors For For Management
1.9 Ratify PricewaterhouseCoopers Oy as For For Management
Auditor
2 Amend Articles to Comply with New Finnish For For Management
Companies Act
3 Approve Creation of Pool of Capital For For Management
without Preemptive Rights
4 Approve Stock Option Plan for Kesko Group For Against Management
Management, Other Persons, and Sincera
Oy; Approve Creation of Pool of
Conditional Capital to Guarantee
Conversion Rights
5 Shareholder Proposal: Amend Articles of None For Shareholder
Association to Allow Conversion of Class
A Shares into Class B Shares upon
Shareholder's Request
- --------------------------------------------------------------------------------
KINGSPAN GROUP PLC
Ticker: Security ID: IE0004927939
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Dividends For For Management
3a Elect Noel Crowe as Director For Against Management
3b Elect Brian Joyce as Director For For Management
3c Elect Tony McArdle as Director For For Management
3d Elect Eugene Murtagh as Director For For Management
3e Elect Eoin McCarthy as Director For Against Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Amend Kingspan Group PLC 1998 Share For For Management
Option Scheme
8 Amend Kingspan Group PLC 2001 Second For For Management
Tier Share Option Scheme
- --------------------------------------------------------------------------------
KLEPIERRE
Ticker: Security ID: FR0000121964
Meeting Date: APR 5, 2007 Meeting Type: Annual/Special
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports
3 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 3.20 per Share
5 Reelect Dominique Hoenn as Supervisory For For Management
Board Member
6 Reelect Bertrand de Feydeau as For For Management
Supervisory Board Member
7 Reelect Vivien Levy-Garboua as For For Management
Supervisory Board Member
8 Authorize Repurchase of Up to Ten Percent For Against Management
of Issued Share Capital
9 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
10 Authorize Capitalization of Reserves of For For Management
Up to EUR 9.23 Million for Bonus Issue or
Increase in Par Value and Amend Article 6
accordingly
11 Approve 1 for 3 Stock Split and Amend For For Management
Article 6 Accordingly
12 Amend Articles of Association: For For Management
Shareholders Identification and
Allocation of Income
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 60 Million
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 60 Million
15 Authorize Board to Set Issue Price for 10 For For Management
Percent of Issued Capital Pursuant to
Issue Authority without Preemptive Rights
16 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote
Above
17 Authorize Capital Increase of Up to Ten For For Management
Percent of the Capital for the Purpose of
Remunerating Contributions in Kind
18 Authorize Capitalization of Reserves of For For Management
Up to EUR 60 Million for Bonus Issue or
Increase in Par Value
19 Approve Employee Savings-Related Share For For Management
Purchase Plan
20 Authorize up to 0.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
21 Set Global Limit for Capital Increase to For For Management
Result from All Issuance Requests at EUR
70 Million
22 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
KONE CORPORATION
Ticker: Security ID: FI0009013403
Meeting Date: FEB 26, 2007 Meeting Type: Annual
Record Date: FEB 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None Abstain Management
Statutory Reports; Receive Auditors'
Reports
1.2 Accept Financial Statements and Statutory For Abstain Management
Reports
1.3 Approve Allocation of Income and For For Management
Dividends of EUR 0.99 per Each A Share
and EUR 1 per Each B Share
1.4 Approve Discharge of Board and President For For Management
1.5 Fix Number of Directors at Seven and For For Management
Deputy Directors at One; Approve
Remuneration of Directors
1.6 Fix Number of Auditors and Approve Their For For Management
Remuneration
1.7 Reelect Antti Herlin, Sirkka For For Management
Hamalainen-Lindfors, Matti Alahuhta,
Reino Hanhinen, Sirpa Pietikainen,
Masayuki Shimono, and Iiro Viinanen as
Directors; Elect Jussi Herlin as Deputy
Director; Elect PricewaterhouseCoopers
and Heikki Lassila as Auditors
2 Authorize Repurchase of up to 10 Percent For For Management
of Issued Share Capital
3 Authorize Reissuance of Repurchased For For Management
Shares
4 Approve Creation of Pool of Capital For For Management
without Preemptive Rights
- --------------------------------------------------------------------------------
L'AIR LIQUIDE
Ticker: AIQUF Security ID: FR0000120073
Meeting Date: MAY 9, 2007 Meeting Type: Annual/Special
Record Date: MAY 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports
3 Approve Dividends of EUR 4 per Share For For Management
4 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
5 Reelect Gerard de La Martiniere as For For Management
Director
6 Reelect Cornelis van Lede as Director For For Management
7 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
8 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
9 Approve Stock Option Plans Grants For For Management
10 Authorize up to 0.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
11 Approve Employee Savings-Related Share For For Management
Purchase Plan
12 Approve 1-for-2 Stock Split, and Amend For For Management
Article 5 of the Bylaws Accordingly
13 Amend Articles of Association Re: Record For For Management
Date
14 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
L'OREAL
Ticker: LORLF Security ID: FR0000120321
Meeting Date: APR 24, 2007 Meeting Type: Annual/Special
Record Date: APR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.18 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Reelect Liliane Bettencourt as Director For For Management
6 Elect Annette Roux as Director For For Management
7 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 59.77 Million
9 Approve Stock Option Plans Grants For Against Management
10 Authorize up to 0.2 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
11 Approve/Amend Employee Savings-Related For For Management
Share Purchase Plan
12 Amend Articles of Association Re: Record For For Management
Date and Attendance of General Meetings
through Videoconference and
Telecommunication
13 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
LAFARGE
Ticker: LG Security ID: FR0000120537
Meeting Date: MAY 3, 2007 Meeting Type: Annual/Special
Record Date: APR 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 3 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Reelect Michael Blakeham as Director For For Management
6 Reelect Michel Pebereau as Director For For Management
7 Elect Philippe Dauman as Director For For Management
8 Elect Pierre de Lafarge as Director For For Management
9 Authorize Repurchase of Up to Seven For For Management
Percent of Issued Share Capital
10 Authorize Issuance of Bonds/Debentures in For For Management
the Aggregate Value of EUR 5 Billion
11 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 200 Million
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 135 Million
14 Authorize Capital Increase of up to EUR For For Management
68 Million for Future Acquisitions
15 Authorize Capitalization of Reserves of For For Management
Up to EUR 100 Million for Bonus Issue or
Increase in Par Value
16 Approve Stock Option Plans Grants For For Management
17 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock Plan
18 Approve Employee Savings-Related Share For For Management
Purchase Plan
19 Approve Employee Stock Purchase Plan for For For Management
US Employees
20 Amend Articles of Association Re: For For Management
Disclosure Threshold
21 Amend Articles of Association Re: For For Management
Videoconference at Board Meetings
22 Amend Articles of Association Re: Record For For Management
Date
23 Amend Articles of Association Re: Voting For For Management
Rights Limitation
24 Authorize Filing of Required For For Management
Documents/Other Formalities
A End of the Voting Rights Limitation: Jan. Against For Shareholder
1, 2011
- --------------------------------------------------------------------------------
LINDE AG
Ticker: LIN Security ID: DE0006483001
Meeting Date: JUN 5, 2007 Meeting Type: Annual
Record Date: MAY 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2006
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006
5 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2007
6 Approve Creation of EUR 80 Million Pool For For Management
of Capital without Preemptive Rights
7 Approve Stock Bonus Plan for Key For For Management
Employees; Approve Creation of EUR 9
Million Pool of Capital for Stock Bonus
Plan
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
9a Elect Clemens Boersig to the Supervisory For For Management
Board
9b Elect Arne Wittig as Alternate For For Management
Supervisory Board Member
9c Elect Guenter Hugger as Alternate For For Management
Supervisory Board Member
10 Change Location of Registered Office to For For Management
Munich, Germany
11 Amend Corporate Purpose For For Management
12 Approve Decrease in Size of Supervisory For For Management
Board to Twelve Members
13 Approve Remuneration of Supervisory Board For For Management
14 Amend Articles Re: Proxy Voting at For For Management
General Meeting
15 Amend Articles Re: Allow Electronic For For Management
Publication of Financial Statements and
Statutory Reports
16 Amend Articles Re: Allow Electronic For For Management
Distribution of Company Communications
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LOTTOMATICA SPA
Ticker: LTO Security ID: IT0003990402
Meeting Date: OCT 18, 2006 Meeting Type: Special
Record Date: OCT 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: 2.2, 3.1, 5.1, 6.1, For Against Management
8.3, 9.2, 9.4, 11.1, 13, 14.3, 15.2,
17.2, 19.3, 19.4, 20; Introduce New
Articles 6.2 and 22
2 Revoke Deliberation Taken in the Special For Against Management
Meeting of Newgames SpA -now Lottomatica
SpA - Held on September 21, 2005
Regarding a Capital Increase Without
Preemptive Rights
3 Elect Directors For For Management
4 Revoke Deliberation Taken in the Ordinary For For Management
Meeting of Newgames SpA - Now Lottomatica
SpA - Held on September 21, 2005
Regarding the Remuneration of Directors
5 Approve 2006-2014 Stock Option Plan for For Against Management
Employees of Lottomatica and its
Subsidiaries
6 Approve 2006-2009 Plan of Stock Grant for For Against Management
Employees of Lottomatica and its
Subsidiaries
7 Approve 2006-2011 'Retention Plan' for For Against Management
Employees of Lottomatica and its
Subsidiaries
- --------------------------------------------------------------------------------
LOTTOMATICA SPA
Ticker: LTO Security ID: IT0003990402
Meeting Date: APR 23, 2007 Meeting Type: Annual/Special
Record Date: APR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for Fiscal Year 2006
2 Approve New Stock Option Plan for For Against Management
Employees of Lottomatica Spa and its
Subsidiaries
3 Approve New Stock Grant Plan for For Against Management
Employees of Lottomatica Spa and its
Subsidiaries
4 Extend External Auditors' Mandate For For Management
1 Amend Articles 13 (Appointment od For For Management
Directors) and 20 (Appointment of
Internal Auditors) of Company's Bylaws
2 Authorize Board to Increase Capital For Against Management
within a Five-Year Term Without
Preemptive Rights and Reserved to
Employees of Lottomatica Spa and its
Subsidiaries; Amend Article 5 of the
Company's Bylaws Accordingly
- --------------------------------------------------------------------------------
LUXOTTICA GROUP S.P.A.
Ticker: Security ID: IT0001479374
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAY 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements; Consolidated For Abstain Management
Financial Statements and Statutory
Reports for Fiscal Year 2006
2 Approve Allocation of Income and For For Management
Distribution of Part of the Extraordinary
Reserve
3 Approve Remuneration of Directors for For For Management
Fiscal Year 2007
- --------------------------------------------------------------------------------
LVMH MOET HENNESSY LOUIS VUITTON
Ticker: LVMHF Security ID: FR0000121014
Meeting Date: MAY 10, 2007 Meeting Type: Annual/Special
Record Date: MAY 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports
2 Approve Financial Statements and For Abstain Management
Discharge Directors
3 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.40 per Share
5 Reelect Bernard Arnault as Director For For Management
6 Reelect Delphine Arnault-Gancia as For Against Management
Director
7 Reelect Jean Arnault as Director For Against Management
8 Reelect Nicholas Clive-Worms as Director For Against Management
9 Reelect Patrick Houel as Director For Against Management
10 Reelect Felix G. Rohatyn as Director For Against Management
11 Reelect Hubert Vedrine as Director For For Management
12 Reappoint Kilian Hennessy as Censor For For Management
13 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
14 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 30 million
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 30 million
17 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions or Share Exchange Offers
18 Approve Issuance of Shares Up to EUR 30 For For Management
Million for the Benefit of Credit and
Insurance Institutions
19 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote
Above
20 Amend Employee Savings-Related Share For For Management
Purchase Plan
21 Amend Articles of Association Re: Record For For Management
Date
- --------------------------------------------------------------------------------
MAN AG
Ticker: MAN Security ID: DE0005937007
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: APR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 and Bonus Dividend
of EUR 0.50 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2006
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006
5.1 Reelect Michael Behrendt to the For For Management
Supervisory Board
5.2 Elect Heiner Hasford to the Supervisory For For Management
Board
5.3 Reelect Karl-Ludwig Kley to the For For Management
Supervisory Board
5.4 Reelect Renate Koecher to the Supervisory For For Management
Board
5.5 Elect Ferdinand Piech to the Supervisory For Against Management
Board
5.6 Elect Stefan Ropers to the Supervisory For Against Management
Board
5.7 Reelect Rudolf Rupprecht to the For Against Management
Supervisory Board
5.8 Elect Stephan Schaller to the Supervisory For Against Management
Board
5.9 Reelect Ekkehard Schulz to the For For Management
Supervisory Board
5.10 Elect Rupert Stadler to the Supervisory For Against Management
Board
5.11 Elect Thomas Kremer as Alternate For For Management
Supervisory Board Member
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
7 Amend 2005 AGM Authorization to Issue For For Management
Convertible Bonds and/or Bonds with
Warrants Attached up to an Aggregate
Nominal Amount of EUR 1.5 Billion with
Preemptive Rights and to Create an EUR
76.8 Million Pool of Capital to Guarantee
Conversion Rights
8 Amend Articles Re: Allow Electronic For For Management
Distribution of Company Communications
9 Approve Affiliation Agreements with For For Management
Subsidiary MAN Versicherungsvermittlung
GmbH
10 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2007
- --------------------------------------------------------------------------------
MAPFRE S.A. (FORMERLY CORPORACION MAPFRE SA)
Ticker: Security ID: ES0124244E34
Meeting Date: MAR 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Acccept Individual and Consolidated For Abstain Management
Financial Statements and Statutory
Reports; Allocation of Income
2 Approve Dividends For For Management
3 Approve Discharge of Management Board For For Management
4 Elect Directors For Against Management
5 Approve Auditors For For Management
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
7 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
MAYR-MELNHOF KARTON AG
Ticker: Security ID: AT0000938204
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Approve Remuneration of Supervisory Board For For Management
Members
6 Ratify Auditors For Against Management
7 Approve EUR 8.8 Million Increase in Share For For Management
Capital for Purpose of Stock Split
8 Approve Stock Split of 2:1 For For Management
9 Amend Articles to Reflect Changes in For For Management
Capital
10 Approve EUR 8 Million Reduction in Share For For Management
Capital via Cancellation of Shares
11 Amend Articles to Reflect Changes in For For Management
Capital
12 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
MEDIOBANCA SPA
Ticker: MB Security ID: IT0000062957
Meeting Date: OCT 28, 2006 Meeting Type: Annual
Record Date: OCT 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports as of June 30, 2006
2 Fix Number of Directors on the Board; For Against Management
Elect Directors
3 Appoint Internal Statutory Auditors and For For Management
Their Chairman; Approve Remuneration of
Auditors
4 Extend Mandate of the External Auditors For For Management
Reconta Ernst & Young SpA for the
Three-Year Term June 2007 - June 2009
- --------------------------------------------------------------------------------
MEDIOBANCA SPA
Ticker: MB Security ID: IT0000062957
Meeting Date: JAN 29, 2007 Meeting Type: Special
Record Date: JAN 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Decisions Inherent to Legal None Against Management
Action Against Officers and/or Directors
in Connection with the Ministerial Decree
161/98: Do NOT Support Revocation of
Mandates
- --------------------------------------------------------------------------------
MEDIOBANCA SPA
Ticker: MB Security ID: IT0000062957
Meeting Date: JUN 27, 2007 Meeting Type: Annual/Special
Record Date: JUN 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend the Company's Bylaws to Adopt the For For Management
Two-Tier Governance Structure and to
Comply with the Italian Law 262/2005 and
with the Legislative Decree 303/2006
2 Authorize Capital Increase up to EUR 100 For For Management
Million Through Issuance of Convertible
Bonds and/or Cum Warrants, Amend Art. 4
of Company's Bylaws Accordingly
3 Authorize Capital Increase up to EUR 40 For For Management
Million without Preemptive Rights; Amend
Art. 4 of Company's Bylaws Accordingly
4 Authorize Capital Increase up to EUR 20 For For Management
Million without Preemptive Rights to Be
Reserved to Company Employees; Amend Art.
4 of Company's Bylaws Accordingly
1.1 Fix Number of Supervisory Board Members, For Against Management
Elect Supervisory Board Members and
Chairman for the Three-Year Term
2008-2010, Determine Their Remuneration -
Slate 1
1.2 Fix Number of Supervisory Board Members, For For Management
Elect Supervisory Board Members and
Chairman for the Three-Year Term
2008-2010, Determine Their Remuneration -
Slate 2
1.3 Fix Number of Supervisory Board Members, For Against Management
Elect Supervisory Board Members and
Chairman for the Three-Year Term
2008-2010, Determine Their Remuneration -
Slate 3
- --------------------------------------------------------------------------------
MEDIOLANUM SPA
Ticker: Security ID: IT0001279501
Meeting Date: APR 19, 2007 Meeting Type: Annual/Special
Record Date: APR 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for the Fiscal Year 2006
2 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
3 Increase Number of Directors; Determine For Against Management
Directors' Remuneration
4 Extend Mandate of External Auditors For For Management
5 Amend the Terms of the Stock Option Plan For Against Management
Approved on April 26, 2005
1 Amend Resolution Adopted on April 26, For Against Management
2005 Authorizing the Board to Issue New
Shares Pursuant to Share Option Scheme in
Favor of Group Directors
2 Modify Capital Increase Authorized on For Against Management
April 26, 2005, and Modify Art. 6 of the
Company's Bylaws Accordingly
3 Amend Articles 11, 19, 23, 24 of the For For Management
Company's Bylaws to Comply with the
Italian Law n. 262/2005 and the
Legislative Decree n. 303/2006
- --------------------------------------------------------------------------------
MEINL EUROPEAN LAND
Ticker: Security ID: AT0000660659
Meeting Date: JUN 19, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income For Did Not Management
Vote
3 Approve Remuneration of Supervisory Board For Did Not Management
Members Vote
4 Ratify Auditors For Did Not Management
Vote
5 Approve Creation of EUR 5 Billion Pool of For Did Not Management
Capital with Preemptive Rights Vote
- --------------------------------------------------------------------------------
MERCK KGAA
Ticker: Security ID: DE0006599905
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date: APR 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006
2 Accept Financial Statements and Statutory For Abstain Management
Reports for Fiscal 2006
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.90 per Share and a
Bonus Dividend of EUR 0.15 per Share
4 Approve Discharge of Personally Liable For For Management
Partners for Fiscal 2006
5 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006
6 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2007
7 Approve Creation of EUR 84 Million Pool For For Management
of Capital without Preemptive Rights
- --------------------------------------------------------------------------------
METRO AG
Ticker: Security ID: DE0007257503
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: MAY 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For Abstain Management
Statutory Reports for Fiscal 2006;
Approve Allocation of Income and
Dividends of EUR 1.12 per Common Share
and EUR 1.232 per Preference Share
2 Approve Discharge of Management Board for For For Management
Fiscal 2006
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006
4 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2007
5 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
6 Approve Creation of EUR 40 Million Pool For For Management
of Capital without Preemptive Rights
(Pool of Capital I)
7 Approve Creation of EUR 60 Million Pool For For Management
of Capital without Preemptive Rights
(Pool of Capital II)
- --------------------------------------------------------------------------------
METROPOLE TELEVISION SA (M6)
Ticker: Security ID: FR0000053225
Meeting Date: MAY 2, 2007 Meeting Type: Annual/Special
Record Date: APR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.95 per Share
4 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports
5 Ratify Appointment of Elmar Heggen as For Against Management
Supervisory Board Member
6 Ratify Appointment of Axel Duroux as For Against Management
Supervisory Board Member
7 Elect Andreas Walker as Supervisory Board For Against Management
Member
8 Elect Gilles Samyn as Supervisory Board For For Management
Member
9 Authorize Repurchase of Up to Ten Percent For Against Management
of Issued Share Capital
10 Approve Stock Option Plans Grants For For Management
11 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 50 Million
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 50 Million
14 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote
Above
15 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
16 Approve Employee Savings-Related Share For For Management
Purchase Plan
17 Amend Articles of Association Re: For For Management
Issuance of Bond
18 Amend Articles of Association Re: For For Management
Management Board
19 Amend Articles of Association Re: For For Management
Convening of General Meetings
20 Amend Articles of Association Re: Agenda For For Management
21 Amend Articles of Association Re: Record For For Management
Date
22 Amend Articles of Association Re: For For Management
Dissolution
23 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
METSO CORPORATION (FORMERLYVALMET-RAUMA CORPORATION)
Ticker: MXTOF Security ID: FI0009007835
Meeting Date: APR 3, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# 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 Abstain Management
Reports
1.4 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 Per Share
1.5 Approve Discharge of Board and President For For Management
1.6 Approve Remuneration of Directors and For Against Management
Auditors
1.7 Fix Number of Directors at Seven For For Management
1.8 Fix Number of Auditors For For Management
1.9 Reelect Svante Adde, Maija-Liisa Friman, For For Management
Christer Gardell, Matti Kavetvuo, Yrjo
Neuvo, and Jaakko Rauramo as Directors;
Elect Eva Liljeblom as New Director
1.10 Appoint PricewaterhouseCoopers Oy as For For Management
Auditor
2 Amend Articles to Comply with New Finnish For For Management
Companies Act
3 Authorize Repurchase of up to 10 Percent For For Management
of Issued Share Capital
4 Create Pool of Capital without Preemptive For For Management
Rights; Authorize Reissuance of
Repurchased Shares
5 Shareholder Proposal: Establish None Against Shareholder
Nominating Committee
- --------------------------------------------------------------------------------
MICHELIN ET CIE.
Ticker: Security ID: FR0000121261
Meeting Date: MAY 11, 2007 Meeting Type: Annual/Special
Record Date: MAY 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 10 of the Bylaws Re: For For Management
Appointment of General Managers, Whether
Qualifying as General Partners or Not
2 Amend Article 11 of the Bylaws Re: For For Management
Mandatory Blocking of Shares Owned by the
General Managers Who Are General Partners
3 Amend Articles 12, and 30 of the Bylaws For For Management
Re: Remuneration of General Managers Who
Are Not General Partners
4 Amend Article13 of the Bylaws Re: End of For For Management
Mandate of General Managers Who Are Not
General Partners
5 Amend Article 14 of the Bylaws Re: Powers For For Management
of General Partners Concerning General
Managers
6 Amend Article 17 of the Bylaws Re: Powers For For Management
of the Supervisory Board Concerning
General Managers
7 Amend Articles 25, and 26 of the Bylaws For For Management
Re: Powers of General Meeting of
Shareholders Concerning Nominations of
General Managers Whether Qualifying as
General Partners or Not and of General
Partners
8 Amend Articles 13-1, and 14 of the Bylaws For For Management
Re: Interim Management
9 Amend Articles 3, and 10 of the Bylaws For For Management
Re: Company's Name and Signature
10 Amend Article 36 of the Bylaws Re: For For Management
Introduction of a Competence Clause
11 Amend Articles of Association Re: Record For For Management
Date
12 Approve Financial Statements and For Abstain Management
Statutory Reports
13 Approve Allocation of Income and For For Management
Dividends of EUR 1.45 per Share
14 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports
15 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
16 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
17 Elect Didier Miraton as General Manager For For Management
18 Elect Jean-Dominique Senard as General For For Management
Manager
- --------------------------------------------------------------------------------
MITTAL STEEL COMPANY NV (FRMELY ISPAT INTERNATIONAL NV)
Ticker: Security ID: NL0000361947
Meeting Date: OCT 30, 2006 Meeting Type: Special
Record Date: OCT 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Directors For For Management
3 Allow Questions None None Management
4 Close Meeting None None Management
- --------------------------------------------------------------------------------
MLP AG (FRMLY MARSCHOLLEK, LAUTENSCHLAEGER UND PARTNER AG)
Ticker: Security ID: DE0006569908
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date: MAY 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.40 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2006
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006
5 Ratify Ernst & Young AG as Auditors for For For Management
Fiscal 2007
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
7 Amend Articles Re: Preparation and For For Management
Publication of Financial Statements and
Statutory Reports
8 Approve Affiliation Agreement with For For Management
Subsidiary MLP Bank AG
- --------------------------------------------------------------------------------
MOBISTAR SA
Ticker: Security ID: BE0003735496
Meeting Date: MAY 2, 2007 Meeting Type: Annual/Special
Record Date: APR 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Report on the Annual None None Management
Account of Year Ended Dec. 31, 2006
2 Receive Auditors' Report on the Annual None None Management
Account of Year Ended Dec. 31, 2006
3 Approve Annual Account and Allocation of For For Management
Income, Receive Consolidated Annual
Account of Year Ended Dec. 31, 2006
4 Approve Discharge of Directors and For For Management
Auditors
5 Elect Bertrand du Boucher and Vincent For Against Management
Brunet as Directors
6 Approve Increase of Capital through For For Management
Incorporation of Issue Premium
7 Amend Article 5 of Bylaws to Reflect For For Management
Changes in Capital
8 Amend Article 22 Regarding the Strategic For For Management
Committee
9 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
10 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
11 Discussion on Company's Corporate None None Management
Governance Structure
- --------------------------------------------------------------------------------
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG
Ticker: Security ID: DE0008430026
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006
2 Approve Allocation of Income and For For Management
Dividends of EUR 4.50 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2006
4 Approve Discharge of Supervisory Board For For Management
Fiscal 2006
5 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
6 Authorize Use of Financial Derivatives For For Management
When Repurchasing Shares
7 Amend Articles Re: Allow Electronic For For Management
Distribution of Company Communications
8 Amend Articles Re: Chairman of General For For Management
Meeting
9 Approve Affiliation Agreement with For For Management
Subsidiary DKV International Health
Holding AG
- --------------------------------------------------------------------------------
NATIONAL BANK OF GREECE S.A.
Ticker: NBG Security ID: 633643408
Meeting Date: MAY 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 SUBMISSION FOR APPROVAL OF THE BOARD AND For Abstain Management
THE AUDITORS REPORTS ON THE ANNUAL
FINANCIAL STATEMENTS FOR THE FINANCIAL
YEAR 2006.
02 SUBMISSION FOR APPROVAL OF THE ANNUAL For For Management
FINANCIAL STATEMENTS. APPROVAL OF THE
DISTRIBUTION OF PROFITS AND PAYMENT OF
DIVIDEND.
03 DISCHARGE OF THE MEMBERS OF THE BOARD OF For For Management
DIRECTORS AND THE AUDITORS FROM ANY
LIABILITY FOR INDEMNITY.
04 APPROVAL OF THE REMUNERATIONS OF BOARD & For For Management
NON-EXECUTIVE MEMBERS. APPROVAL OF THE
CEO & DEPUTY CEO S CONTRACTS AND
REMUNERATIONS.
05 APPROVAL OF THE MEMBERS OF THE BOARD, For For Management
GENERAL MANAGERS AND MANAGERS
PARTICIPATION IN THE BOARD OR IN THE
MANAGEMENT.
06 APPROVAL OF OWN SHARES BUY-BACK PROGRAMME For For Management
IN ACCORDANCE WITH ARTICLE 16, PAR. 5 ET
SEQ. OF COMPANIES ACT 2190/1920.
07 AMENDMENT OF ARTICLES 4 AND 39 OF THE For For Management
ARTICLES OF ASSOCIATION DUE TO THE SHARE
CAPITAL INCREASE. AMENDMENT OF ARTICLE 18
& 24.
08 APPROVAL OF A STOCK OPTIONS PROGRAMME For Against Management
ENABLING THE EXECUTIVE MEMBERS OF THE
BOARD, MANAGEMENT OFFICERS AND STAFF.
09 DISTRIBUTION TO THE STAFF, OF BONUS For For Management
SHARES TO DERIVE FROM THE BANK S SHARE
CAPITAL INCREASE. AMENDMENT OF ARTICLES 4
AND 39.
10 APPROVAL OF THE SPIN-OFF OF THE BANK S For For Management
WAREHOUSING BUSINESS THROUGH ITS FULLY
OWNED SUBSIDIARY NBG VENTURE CAPITAL S.A.
11 RATIFICATION OF THE ELECTION OF BOD For For Management
MEMBERS IN REPLACEMENT OF RESIGNED
MEMBERS AND OF A DECEASED MEMBER OF THE
BOD.
12 ELECTION OF A NEW BOD AND DETERMINATION For For Management
OF INDEPENDENT, NON-EXECUTIVE MEMBERS
THEREON.
13 ELECTION OF REGULAR AND SUBSTITUTE For For Management
CERTIFIED AUDITORS, AND DETERMINATION OF
THEIR REMUNERATION.
14 ANNOUNCEMENTS AND OTHER BUSINESS. *NOTE* For Against Management
VOTING CUT-OFF DATE: MAY 16, 2007 AT 9:00
A.M. EDT.
- --------------------------------------------------------------------------------
NEOPOST
Ticker: Security ID: FR0000120560
Meeting Date: JUL 5, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Acknowledge Material Error and Decide to For For Management
Correct the Situation by Withdrawing an
Amount of EUR 27,895 from Retained
Earnings Account
3 Approve Allocation of Income and For For Management
Dividends of EUR 3 per Share
4 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports
5 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
6 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 230,000
7 Reelect Henk Bodt as Director For For Management
8 Reelect Eric Licoys as Director For For Management
9 Reelect Bernard Bourigeaud as Director For For Management
10 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
11 Amend Articles of Association Re: For For Management
Attendance of Board Meetings through
Videoconference or Telecommunication
12 Authorize Issuance of Equity with For For Management
Preemptive Rights up to Aggregate Nominal
Amount of EUR 5 million
13 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Relating
to Delegation Submitted to Shareholder
Vote Above
14 Authorize Capitalization of Reserves of For For Management
Up to EUR 30 Million for Bonus Issue or
Increase in Par Value
15 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
16 Authorize Capital Increase for Future For For Management
Exchange Offers
17 Approve Employee Savings-Related Share For For Management
Purchase Plan
18 Authorize up to One Percent of Issued For For Management
Capital for Use in Restricted Stock Plan
19 Approve Stock Option Plans Grants For For Management
20 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
21 Approve Issuance of Securities For For Management
Convertible into Debt
22 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
NESTE OIL
Ticker: Security ID: FI0009013296
Meeting Date: MAR 21, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports
1.2 Receive Auditor's Report None None Management
1.3 Receive Supervisory Board's Statement on None None Management
Financial Statements and Auditor's Report
1.4 Accept Financial Statements and Statutory For Abstain Management
Reports
1.5 Approve Allocation of Income and For For Management
Dividends of EUR 0.90 Per Share
1.6 Approve Discharge of Supervisory Board, For For Management
Board of Directors, and President
1.7 Approve Remuneration of Supervisory For Against Management
Board, Board of Directors, and Auditors
1.8 Fix Number of Supervisory Board Members For For Management
1.9 Fix Number of Members of Board Directors For For Management
1.10 Elect Supervisory Board Members For For Management
1.11 Elect Members of Board of Directors For For Management
1.12 Elect Ernst & Young Oy as Auditor For For Management
2 Amend Articles of Association to Comply For For Management
with New Finnish Companies Act
3 Shareholder Proposal: Establish a None Against Shareholder
Nominating Committee
4 Shareholder Proposal: Abolish Supervisory None Against Shareholder
Board
- --------------------------------------------------------------------------------
NH HOTELES S.A
Ticker: Security ID: ES0161560018
Meeting Date: MAY 29, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For Abstain Management
Financial Statements, Allocation of
Income, and Discharge Directors
2.1 Reelect Miguel Rodriguez Dominguez as a For For Management
Director
2.2 Reelect Caja de Ahorros de Valencia, For For Management
Castellon y Alicante (Bancaja) as a
Director
2.3 Reelect Hoteles Participados, S.L. as a For For Management
Director
2.4 Ratify GSS III Hurricane BV as a Director For For Management
2.5 Elect Caja de Ahorros y Monte de Piedad For For Management
de Gipuzkoa y San Sebastian as a New
Director
3 Approve New Compensation System Reference For For Management
to the Value of Company's Shares
4 Authorize Repurchase of Shares For For Management
5 Elect Auditors For For Management
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
NH HOTELS SA (FRM.CORPORACION FINANCIERA REUNIDA)
Ticker: Security ID: ES0161560018
Meeting Date: MAR 5, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approval of Agreement between NH Hoteles, None None Management
S.A., Banca Intesa, SPA, and Joker
Partecipazioni, SRL in which NH Hoteles
will Assume Control of Jolly Hotels
2 Present the Economic and Business None None Management
Analyses Prepared for this Transaction as
well as the Business Plan
3 Present Company Business Plan for the None None Management
Next Three Years
4 Amend Article 21 of the General Meeting For For Management
Guidelines Re: Adaptation of the
Resolutions to the Unified Code of
Corporate Governance
5 Present New Text for the Board Governance None None Management
Guidelines
- --------------------------------------------------------------------------------
NOKIA CORP.
Ticker: NKCAF Security ID: FI0009000681
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: APR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For Abstain Management
Statutory Reports, Including Auditors'
Report; Accept Financial Statements and
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.43 Per Share
3 Approve Discharge of Board and President For For Management
4 Amend Articles to Comply with New Finnish For For Management
Companies Act
5 Approve Remuneration of Directors For For Management
6 Fix Number of Directors at 11 For For Management
7 Reelect Georg Ehrnrooth, Daniel R. Hesse, For For Management
Bengt Holmstrom, Per Karlsson, Jorma
Ollila, Marjorie Scardino, Keijo Suila,
and Vesa Vainio as Directors; Elect
Lalita D. Gupte, Henning Kagermann, and
Olli-Pekka Kallasvuo as New Directors
8 Approve Remuneration of Auditors For For Management
9 Reelect PricewaterhouseCoopers Oy as For For Management
Auditor
10 Approve Stock Option Plan for Key For For Management
Employees; Approve Creation of Pool of
Conditional Capital to Guarantee
Conversion Rights
11 Approve Minimum EUR 2.3 Billion Reduction For For Management
in Share Premium Account
12 Amend 2001, 2003, and 2005 Stock Option For For Management
Plans Re: Record Subscription Prices in
Invested Non-restricted Equity Fund
13 Approve Creation of Pool of Capital For For Management
without Preemptive Rights Consisting of
up to 800 Million Shares
14 Authorize Repurchase of up to 10 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
NOKIAN TYRES
Ticker: Security ID: FI0009005318
Meeting Date: APR 3, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None Abstain Management
Statutory Reports
1.2 Receive Auditor's Report None Abstain Management
1.3 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports
1.4 Approve Allocation of Income and For For Management
Dividends of EUR 0.31 Per Share
1.5 Approve Discharge of Board and Managing For For Management
Director
1.6 Approve Remuneration of Directors and For Against Management
Auditors
1.7 Fix Number of Directors and Auditors For For Management
1.8 Elect Directors For Against Management
1.9 Appoint Auditors For For Management
2 Approve Creation of Pool of Capital For For Management
without Preemptive Rights; Authorize
Reissuance of Repurchased Shares
3 Approve Stock Option Plan for Key For Against Management
Personnel and Wholly Owned Subsidiary;
Approve Creation of Pool of Conditional
Capital to Guarantee Conversion Rights
- --------------------------------------------------------------------------------
NUMICO N.V.(FORMERLY NUTRICIA N.V.)
Ticker: Security ID: NL0000375616
Meeting Date: AUG 31, 2006 Meeting Type: Special
Record Date: AUG 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Flemming Morgan to Management Board For For Management
3 Other Business (Non-Voting) None Against Management
4 Close Meeting None None Management
- --------------------------------------------------------------------------------
NUMICO N.V.(FORMERLY NUTRICIA N.V.)
Ticker: Security ID: NL0000375616
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: APR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
3a Approve Financial Statements and For Abstain Management
Statutory Reports
3b Receive Explanation on Company's Reserves None None Management
and Dividend Policy
3c Approve Dividends of EUR 0.20 Per Share For For Management
3d Approve Discharge of Management Board For For Management
3e Approve Discharge of Supervisory Board For For Management
4 Ratify PricewaterhouseCoopers Accountants For Against Management
NV as Auditors
5a Amend Articles For For Management
5b Amend Articles Re: Change Language of the For For Management
Annual Report and Annual Accounts to
English
6a Reelect J.H.M. Lindenbergh to Supervisory For For Management
Board
6b Reelect Per Wold-Olsen to Supervisory For For Management
Board
7a 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
7b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance Under Item 7a
8 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
9 Other Business (Non-Voting) None None Management
10 Close Meeting None None Management
- --------------------------------------------------------------------------------
OCE NV (FORMERLY OCE VAN DER GRINTEN)
Ticker: OVDG10 Security ID: NL0000354934
Meeting Date: OCT 11, 2006 Meeting Type: Special
Record Date: OCT 4, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Anton H. Schaaf to Management Board For For Management
3 Approve Remuneration of Supervisory Board For For Management
4 Other Business (Non-Voting) None Against Management
- --------------------------------------------------------------------------------
OCE NV (FORMERLY OCE VAN DER GRINTEN)
Ticker: OVDG10 Security ID: NL0000354934
Meeting Date: APR 19, 2007 Meeting Type: Annual
Record Date: APR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Supervisory Board None None Management
3 Receive Report of Management Board None None Management
4a Approve Financial Statements and For For Management
Statutory Reports
4b Approve Allocation of Income and For For Management
Dividends of EUR 0.43 per Share
5a Approve Discharge of Management Board For For Management
5b Approve Discharge of Supervisory Board For For Management
6 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
7 Authorize Board to Exclude Preemptive For For Management
Rights from Issuance Under Item 6
8 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
9a Reelect A. Baan to Supervisory Board For For Management
9b Resignation of J.L. Brentjes from None None Management
Supervisory Board
9c Change in Number of Supervisory Board For For Management
Members
10 Receive Announcements, Allow Questions None None Management
and Close Meeting
- --------------------------------------------------------------------------------
OESTERREICHISCHE ELEKTRIZITAETSWIRTSCHAFTS-AG (VERBUND)
Ticker: Security ID: AT0000746409
Meeting Date: MAR 14, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income For Did Not Management
Vote
3 Approve Discharge of Management and For Did Not Management
Supervisory Boards Vote
4 Ratify Auditors For Did Not Management
Vote
5 Elect Supervisory Board Members For Did Not Management
Vote
- --------------------------------------------------------------------------------
OKO BANK
Ticker: Security ID: FI0009003222
Meeting Date: MAR 27, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports
1.2 Accept Financial Statements and Statutory For Abstain Management
Reports
1.3 Approve Allocation of Income and For For Management
Dividends
1.4 Approve Discharge of Board and President For For Management
1.5 Fix Number of Directors at Ten; Fix For For Management
Number of Auditors at Two
1.6 Approve Remuneration of Directors and For Against Management
Auditors
1.7 Reelect Merja Auvinen, Erkki Boos, Eino For Against Management
Halonen, Simo Kauppi, Satu Lahteenmaki,
Heikki Vitie, and Tom von Weymarn as
Directors; Elect Harri Nummela as New
Director
1.8 Ratify KPMG Oy Ab and Raimo Saarikivi as For For Management
Auditors
2 Amend Articles to Comply with New Finnish For For Management
Companies Act Re: Replace References to
Nominal Value of Shares and Minimum and
Maximum Share Capital with Statement That
Shares Belong to Book-Entry Securities
System; Other Amendments
3 Approve Creation of Pool of Capital For For Management
without Preemptive Rights
- --------------------------------------------------------------------------------
OMEGA PHARMA
Ticker: Security ID: BE0003785020
Meeting Date: JUL 7, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Cancel Company Treasury Shares For For Management
1.2 Amend Articles to Reflect Changes in For For Management
Capital
1.3 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
2.1 Receive Special Report of the Board of None None Management
Directors on the Authorized Capital
2.2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
2.3 Amend Articles to Reflect Changes in For Against Management
Capital
3 Amend Articles to Decrease the Term of For For Management
Board Mandates
4.1 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
4.2 Amend Articles to Reflect Changes in For For Management
Capital
5 Amend Articles Re: Numbering of Articles For For Management
- --------------------------------------------------------------------------------
OMEGA PHARMA
Ticker: Security ID: BE0003785020
Meeting Date: JAN 12, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re Board Size For For Management
2 Elect Jan Cassiman BVBA with For Against Management
representative Jan Cassiman and Gerardus
Van Jeveren as Directors
3 Approve Retirement of Jan Peeters as For For Management
Director (Non-contentious)
4 Authorize Coordination of Articles of For For Management
Association; Grant Power of Attorney to
Notary
- --------------------------------------------------------------------------------
OMEGA PHARMA
Ticker: Security ID: BE0003785020
Meeting Date: MAR 9, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Cancel Company Treasury Shares For For Management
1.2 Amend Articles to Reflect Changes in For For Management
Capital
1.3 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
2 Authorize Notary to Coordinate Articles For For Management
of Association
- --------------------------------------------------------------------------------
OMEGA PHARMA
Ticker: Security ID: BE0003785020
Meeting Date: JUN 4, 2007 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' Reports None None Management
2 Accept Financial Statements For Abstain Management
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.40 per Share
4 Receive Consolidated Financial Statements None None Management
and Statutory Reports (Non-Voting)
5 Approve Discharge of Directors and For For Management
Auditors
6.1 Elect Marc Coucke as Director For Against Management
6.2 Elect Couckinvest as Director For Against Management
6.3 Elect Sam Sabbe BVBA as Director For Against Management
7 Appoint Independent Directors For For Management
8 Approve Remuneration of Directors For For Management
9 Approve Special Clauses regarding For For Management
Facility Agreement in the Event of a
Change of Control
10 Discussion on Company's Corporate None None Management
Governance Structure
11 Transact Other Business None None Management
1 Amend Articles Regarding the Elimination For For Management
of Bearer Shares
2 Change Date of Annual Meeting For For Management
3 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
4 Coordination of Articles of Association For For Management
- --------------------------------------------------------------------------------
OMV AG
Ticker: Security ID: AT0000743059
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management and For For Management
Supervisory Board
4 Approve Remuneration of Supervisory Board For For Management
Members
5 Approve Issuance of Convertible Bonds For For Management
and/or Bonds with Warrants Attached
without Preemptive Rights; Approve
Creation of EUR 36.4 Million Pool of
Capital to Guarantee Conversion Rights
6 Amend Articles Re: Participation of For For Management
Supervisory Board Members at Annual
Meeting; Distribution of Company
Communications
7 Approve 2007 Stock Option Plan For For Management
8 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
9 Ratify Auditors For Against Management
- --------------------------------------------------------------------------------
ORION OYJ
Ticker: Security ID: FI0009800346
Meeting Date: OCT 16, 2006 Meeting Type: Special
Record Date: JUL 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports of the Demerged Orion Corp.
2 Approve Discharge of Board and President For For Management
for the Time Period Jan. 1 - July 1, 2006
- --------------------------------------------------------------------------------
ORION OYJ
Ticker: Security ID: FI0009014377
Meeting Date: APR 2, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# 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 Abstain 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 Reelect Eero Karvonen, Matti Kavetvuo, For For Management
Leena Palotie, and Vesa Puttonen as
Directors; Elect Hannu Syrjanen and Jukka
Ylppo as New Directors
1.9 Reelect Matti Kavetvuo as Board Chairman For For Management
1.10 Appoint Ernst & Young Oy as Auditor and For For Management
Paivi Virtanen as Deputy Auditor
2 Amend Articles to Comply with New Finnish For For Management
Companies Act
3 Authorize Repurchase of up to 10 Percent For For Management
of Issued Share Capital
4 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
OUTOKUMPU
Ticker: Security ID: FI0009002422
Meeting Date: MAR 28, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports
1.2 Receive Auditors' Reports None None Management
1.3 Accept Financial Statements and Statutory For Abstain Management
Reports
1.4 Approve Allocation of Income and For For Management
Dividends of EUR 1.10 Per Share
1.5 Approve Discharge of Board and President For For Management
1.6 Fix Number of Directors at Eight; Fix For For Management
Number of Auditors
1.7 Approve Remuneration of Directors and For Against Management
Auditors
1.8 Other Business (Non-Voting) None None Management
1.9 Reelect Evert Henkes, Jukka Harmala, Ole For For Management
Johansson, Anna Nilsson-Ehle, Leena
Saarinen, and Taisto Turunen as
Directors; Elect Victoire de Margerie and
Leo Oksanen as New Directors
1.10 Elect KPMG Oy Ab as Auditor For For Management
2 Shareholder Proposal: Establish None Against Shareholder
Nominating Committee
3 Authorize Repurchase of up to 10 Percent For For Management
of Issued Share Capital
4 Approve Creation of Pool of Capital For For Management
without Preemptive Rights
5 Amend Articles to Comply with New Finnish For For Management
Companies Act
- --------------------------------------------------------------------------------
PADDY POWER (FRMRLY. POWER LEISURE)
Ticker: PAP Security ID: IE0002588105
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Final Dividend of EUR 0.2277 per For For Management
Share
3a Elect Stewart Kenny as a Director For Against Management
3b Elect Nigel Northridge as a Director For For Management
3c Elect David Power as a Director For Against Management
3d Elect Patrick Kennedy as a Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Share Repurchase For For Management
7 Determine Price Range at which Treasury For For Management
Shares may be Re-issued
- --------------------------------------------------------------------------------
PAGESJAUNES GROUPE (FORMERLY PAGESJAUNES)
Ticker: Security ID: FR0010096354
Meeting Date: NOV 20, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Appointment of Jacques Garaialde For Did Not Management
as Director Vote
2 Ratify Appointment of Mediannuaire, For Did Not Management
represented by Ahmet Faralyali, as Vote
Director
3 Ratify Appointment of Mattia Caprioli as For Did Not Management
Director Vote
4 Ratify Appointment of Reinhard Gorenflos For Did Not Management
as Director Vote
5 Ratify Appointment of Johannes Huth as For Did Not Management
Director Vote
6 Ratify Appointment of Michel Datchary as For Did Not Management
Director Vote
7 Ratify Appointment of Hughes Lepic as For Did Not Management
Director Vote
8 Elect Jean-Christophe Germani as Director For Did Not Management
Vote
9 Approve Standard Accounting Transfers For Did Not Management
from Retained Earnings Account to Other Vote
Reserves Account
10 Approve Dividends of EUR 9 per Share For Did Not Management
Vote
11 Payment Methods of the Above Dividend For Did Not Management
Vote
12 Authorize Filling of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
PAGESJAUNES GROUPE (FORMERLY PAGESJAUNES)
Ticker: Security ID: FR0010096354
Meeting Date: APR 26, 2007 Meeting Type: Annual/Special
Record Date: APR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Discharge Directors
2 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.08 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Authorize Repurchase of Up to Ten Percent For Against Management
of Issued Share Capital
6 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 350,000
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 20 Million
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 20 Million
9 Authorize Board to Set Issue Price for 10 For Against Management
Percent of Issued Capital Pursuant to
Issue Authority without Preemptive Rights
10 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote
in Items 7 and 8 Above
11 Authorize Capital Increase of Up to EUR For For Management
20 Million for Future Exchange Offers
12 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for the Purpose
of Remunerating Contributions in Kind
13 Authorize Issuance of Equity Upon For For Management
Conversion of a Subsidiary's
Equity-Linked Securities
14 Set Global Limit for Capital Increase to For For Management
Result from Issuance Requests Pursuant to
Items 7 to 13 Above at EUR 20 Million
15 Approve Issuance of Securities For For Management
Convertible into Debt
16 Authorize Capitalization of Reserves of For For Management
Up to EUR 20 Million for Bonus Issue or
Increase in Par Value
17 Approve Employee Savings-Related Share For For Management
Purchase Plan
18 Authorisation to the Board to Reduce the For For Management
Share Capital via Cancellation of
Repurchased Shares
19 Amend Articles of Association Re: Record For For Management
Date
20 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
PERNOD RICARD
Ticker: RI Security ID: FR0000120693
Meeting Date: NOV 7, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.52 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Reelect Francois Gerard as Director For Against Management
6 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 600,000
7 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
8 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
9 Approve Stock Option Plans Grants For Against Management
10 Allow Board to Grant Free Warrants in the For Against Management
Event of a Public Tender Offer or Share
Exchange Offer
11 Approve Employee Savings-Related Share For For Management
Purchase Plan
12 Approve Reduction in Share Capital via For For Management
Cancellation of Shares Held by a
Wholly-Owned Subsidiary
13 Amend Articles of Association Re: Voting For Against Management
Right Ceiling
14 Authorize Filling of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
PEUGEOT S.A.
Ticker: Security ID: FR0000121501
Meeting Date: MAY 23, 2007 Meeting Type: Annual/Special
Record Date: MAY 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.35 per Share Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Reelect Jean-Philippe Peugeot as For Did Not Management
Supervisory Board Member Vote
6 Ratify Appointment and Reelect Robert For Did Not Management
Peugeot as Supervisory Board Member Vote
7 Elect Henri Philippe Reichstul as For Did Not Management
Supervisory Board Member Vote
8 Elect Geoffroy Roux de Bezieux as For Did Not Management
Supervisory Board Member Vote
9 Authorize Repurchase of Up to 16 Million For Did Not Management
Peugeot Shares Vote
10 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 165 Million
11 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 165 Million
12 Authorize Board to Increase Capital in For Did Not Management
the Event of Additional Demand Related to Vote
Delegation Submitted to Shareholder Vote
Above
13 Approve Employee Savings-Related Share For Did Not Management
Purchase Plan Vote
14 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
15 Allow Board to Issue Shares under Items For Did Not Management
9-14 in the Event of a Public Tender Vote
Offer or Share Exchange Offer
16 Authorize Board to Issue Free Warrants For Did Not Management
with Preemptive Rights During a Public Vote
Tender Offer or Share Exchange
17 Approve Stock Option Plans Grants For Did Not Management
Vote
- --------------------------------------------------------------------------------
PHILIPS ELECTRONICS NV
Ticker: PHGFF Security ID: NL0000009538
Meeting Date: OCT 25, 2006 Meeting Type: Special
Record Date: OCT 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Cancel Company Treasury Shares For For Management
2 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
3 Cancel Additional Company Treasury Shares For For Management
4 Authorize Additional Share Repurchase For For Management
Program
- --------------------------------------------------------------------------------
PHILIPS ELECTRONICS NV
Ticker: PHGFF Security ID: NL0000009538
Meeting Date: MAR 29, 2007 Meeting Type: Annual
Record Date: MAR 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Speech President None None Management
2a Approve Financial Statements and For Abstain Management
Statutory Reports
2b Receive Explanation on Company's Reserves None None Management
and Dividend Policy
2c Approve Allocation of Income and For For Management
Dividends of EUR 0.60 per Share
2d Approve Discharge of Management Board For For Management
2e Approve Discharge of Supervisory Board For For Management
3a Reelect G.J. Kleisterlee to Management For For Management
Board
3b Reelect G.H.A. Dutine to Management Board For For Management
3c Elect S.H. Ruschowski to Management Board For For Management
4a Reelect J-M. Hessels to Supervisory Board For For Management
4b Reelect C.J.A. van Lede to Supervisory For For Management
Board
4c Reelect J.M. Thompson to Supervisory For For Management
Board
4d Elect H. von Prondzynski to Supervisory For For Management
Board
5 Proposal to Amend the Long-Term Incentive For For Management
Plan
6 Proposal to Amend the Remuneration Policy For For Management
of Management Board
7a 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
7b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance Under Item 7a
8 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
9 Other Business (Non-Voting) None Against Management
- --------------------------------------------------------------------------------
PIRELLI & COMPANY
Ticker: PECI Security ID: IT0000072725
Meeting Date: APR 20, 2007 Meeting Type: Annual/Special
Record Date: APR 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Elect Two Directors and/or Reduce the For For Management
Number of Directors on the Board
3 Modify Rules Governing General Meetings For For Management
Approved by Shareholders at the Meeting
held on April 11, 2004
1 Amend Articles 5, 6, 7, 8, 9, 10, 11, 12, For For Management
13, 15, 16 of the Bylaws
- --------------------------------------------------------------------------------
PORTUGAL TELECOM, SGPS, S.A.
Ticker: Security ID: PTPTC0AM0009
Meeting Date: MAR 2, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Daniel Proenca de Carvalho and None For Shareholder
Francisco Manuel Leal Barona as
Vice-Chairman and Secretary of the
General Meeting, Respcetively
2 Ratify Appointment of Nuno Rocha dos For For Management
Santos de Almeida e Vanconcellos as Board
Member to Complete 2006-2008 Term
3 Remove Subparagraph 1-A of Article 12 and None For Management
Paragraphs 7, 8, 9, 11, 12, and 15 of
Article 13; Amend Subparagraphs 1-B and
1-D of Article 12, and Paragraphs 2, 3
and 14-B of Article 13; This Item is
Subject to the Successful Completion of
the Tender Offer
4 Resolve on the Authorization, under None For Management
Paragraph 1 of Article 9, for Sonaecom
SGPS SA and/or Sonaecom BV to Hold Shares
Representing More than 10 Percent of the
Capital; This Authorization is Subject to
the Successful Completion of the Tender
Offer
- --------------------------------------------------------------------------------
PORTUGAL TELECOM, SGPS, S.A.
Ticker: Security ID: PTPTC0AM0009
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports for Fiscal Year Ended Dec. 31, Vote
2006
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports for Fiscal Year Vote
Ended Dec. 31, 2006
3 Approve Allocation of Income For Did Not Management
Vote
4 Approve Discharge of Management and For Did Not Management
Supervisory Board Vote
5 Approve Free Distribution PT Multimedia For Did Not Management
Shares Held by Company in Which Vote
Shareholders will Receive PT Multimedia
Shares Equivalent to the Number of Shares
of Company's Capital Multiplied by 0.16
or 4 PT Multimedia Shares for 25 Shares
of the Company
6 Authorize Share Repurchase Program and For Did Not Management
Cancellation of Repurchased Shares Vote
7 Approve Reduction in Capital by up to EUR For Did Not Management
65.2 Million via Cancellation of 186.3 Vote
Million Shares; Amend Article 4 of Byalws
8 Approve Increase in Capital to EUR 474.1 For Did Not Management
Million via Incorporation of EUR 79.1 Vote
Million from Legal Reserves and Increase
in Par Value by EUR 0.07; Amend Article 4
of Bylaws
9 Approve EUR 33.9 Reduction in Capital via For Did Not Management
Reduction in Par Value to EUR 0.03 per Vote
Share; Amend Article 4 of Bylaws
10 Approve Issuance of Convertible For Did Not Management
Debentures in According to Article 8 of Vote
Bylaws
11 Approve Elimination of Preemptive Rights For Did Not Management
Pursuant to the Possible Convertible Vote
Debenture Issuance
12 Authorize Issuance of Bonds/Debentures; For Did Not Management
Set Aggregate Amount Vote
13 Approve Bond Repurchase and Reissuance For Did Not Management
Vote
- --------------------------------------------------------------------------------
PORTUGAL TELECOM, SGPS, S.A.
Ticker: Security ID: PTPTC0AM0009
Meeting Date: JUN 22, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
2 Elect New Directors None For Shareholder
3 Elect Members of Audit Committee for the For For Management
2006-2008 Term
4 Appoint Internal Statutory Auditors for For For Management
the 2006-2008 Term
5 Approve Increase in Authorized Capital For For Management
and Amend Article 4 Accordingly
6 Elect Members of Remuneration Committee For None Management
- --------------------------------------------------------------------------------
PPR SA (FORMERLY PINAULT-PRINTEMPS-REDOUTE )
Ticker: Security ID: FR0000121485
Meeting Date: MAY 14, 2007 Meeting Type: Annual/Special
Record Date: MAY 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports
3 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 3 per Share
5 Ratify Appointment of Jean-Philippe For For Management
Thierry as Director
6 Authorize Repurchase of Up to Ten Percent For Against Management
of Issued Share Capital
7 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 200 Million
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 200 Million
10 Authorize Capitalization of Reserves for For For Management
Bonus Issue or Increase in Par Value
11 Authorize Board to Set Issue Price for 10 For Against Management
Percent of Issued Capital Pursuant to
Issue Authority without Preemptive Rights
Above
12 Approve Issuance of Shares Up to EUR 50 For For Management
Million for a Private Placement
13 Set Global Limit for Capital Increase to For For Management
Result from All Issuance Requests Above
at EUR 200 Million
14 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
15 Approve Stock Option Plans Grants For Against Management
16 Authorize up to 0.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
17 Approve Employee Savings-Related Share For For Management
Purchase Plan
18 Amend Articles of Association Re: Record For For Management
Date
19 Amend Articles of Association Re: Number For For Management
of Censors
20 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
PREMIERE AG
Ticker: Security ID: DE000PREM111
Meeting Date: JUN 15, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006
2 Approve Discharge of Management Board for For For Management
Fiscal 2006
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006
4 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2007
5 Amend Articles Re: Remuneration of For For Management
Supervisory Board
6 Amend Articles Re: Allow Electronic For For Management
Distribution of Company Communications
- --------------------------------------------------------------------------------
PROMOTORA DE INFORMACIONES (FRMELY GRUPO PRISA)
Ticker: Security ID: ES0171743117
Meeting Date: MAR 22, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For Abstain Management
Financial Statements and Statutory
Reports for Fiscal Year 2006, and
Allocation of Income
2 Approve Discharge of Board of Directors For For Management
for Fiscal Year 2006
3 Approve Auditors for Fiscal Year 2007 For For Management
4.1 Elect Isabel Polanco Moreno as Director For For Management
4.2 Ratify Agnes Noguera Boruel as Director For For Management
5 Amend Article 21bis of the Company Bylaws For For Management
Re: Audit and Compliance Committee
6 Amend Articles 19.4 and 20 of the Meeting For For Management
Guidelines in Relation to the Addition of
Article 20.9
7 Authorize Repurchase of Shares and Cancel For For Management
Authorization to Repurchase Shares
Granted on March 23, 2006 AGM
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
9 Present Report Re: Amendments to the None None Management
Guidelines of the Board
- --------------------------------------------------------------------------------
PT MULTIMEDIA SERVICOS DE TELECOMUNICACOES E MULTIMEDIA SGPS
Ticker: Security ID: PTPTM0AM0008
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of the General Meeting For For Management
2 Accept Individual and Consolidated For Abstain Management
Financial Statements and Statutory
Reports for Fiscal Year Ended Dec. 31,
2006
3 Approve Allocation of Income and Reserves For For Management
4 Approve Discharge of Management and For For Management
Supervisory Board
5 Ratify Appointment of Board Members and For For Management
Ratify Interim Responsibilities Given to
the Chairman at the Board Meeting Held on
May 3, 3006
6 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
7 Approve Reduction in Capital to 3.09 For For Management
Million via Reduction of Par Value to EUR
0.01; Amend Article 4
8 Eliminate Preference Rights of Class A For For Management
Shares Held by PT Telecom and Subsequent
Conversion of Said Shares into Ordinary
Shares; Amend Articles 4, 5, 6, 16, 17,
and 23 of Bylaws
9 Amend Articles 4, 9, 10, 12, 13, 14, 15, For For Management
16, 17, 18, 21, 22, 23, 24, and 27 of
Bylaws
10 Elect Corporate Bodies for 2007-2009 For Against Management
11 Approve Auditor and Alternate for 2007 For Against Management
12 Elect New Remuneration Committee For For Management
- --------------------------------------------------------------------------------
PT MULTIMEDIA SERVICOS DE TELECOMUNICACOES E MULTIMEDIA SGPS
Ticker: Security ID: PTPTM0AM0008
Meeting Date: JUN 20, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 4, 9, 10, 12, 13, 14, 15, For For Management
16, 17, 18, 21, 22, 23, 24, and 25 of the
Company's Bylaws
2 Elect Corporate Bodes for the 2007-2009 For Against Management
Term
3 Appoint Internal Statutory Auditor and an For Against Management
Alternate
4 Elect Members of Remuneration Committee For For Management
5 Amend Articles 9 and 12 of the Company's For For Management
Bylaws
- --------------------------------------------------------------------------------
PUBLICIS GROUPE
Ticker: Security ID: FR0000130577
Meeting Date: JUN 4, 2007 Meeting Type: Annual/Special
Record Date: MAY 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports
3 Approve Treatment of Losses and Dividends For For Management
of EUR 0.50 per Share
4 Approve Discharge of Management Board For For Management
5 Approve Discharge of Supervisory Board For For Management
6 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
7 Reelect Felix Rohatyn as Supervisory For Against Management
Board Member
8 Ratify Ernst & Young et Autres as Auditor For For Management
9 Ratify Auditex as Alternate Auditor For For Management
10 Authorize Repurchase of Up to 10 Percent For Against Management
of Issued Share Capital
11 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 40 Million
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 40 Million
14 Authorize Board to Set Issue Price for 10 For Against Management
Percent of Issued Capital Pursuant to
Issue Authority without Preemptive Rights
15 Authorize Capitalization of Reserves of For For Management
Up to EUR 40 Million for Bonus Issue or
Increase in Par Value
16 Authorize Capital Increase of Up to EUR For For Management
40 Million for Future Exchange Offers
17 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
18 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote
Above
19 Approve Employee Savings-Related Share For For Management
Purchase Plan
20 Approve Stock Option Plans Grants For Against Management
21 Set Global Limit for Capital Increase to For For Management
Result from All Issuance Requests at EUR
40 Million
22 Authorize up to 10 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
23 Allow Board to Issue Shares Items 11 to For Against Management
22 in the Event of a Public Tender Offer
or Share Exchange Offer
24 Amend Article 20 of Association Re: For For Management
Attend General Meetings
25 Amend Article 10 of Association Re: For For Management
Change Size of Management Board
26 Amend Article 12 of Association Re: For Against Management
Powers of Supervisory Board
27 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
PUMA AG RUDOLF DASSLER SPORT
Ticker: Security ID: DE0006969603
Meeting Date: APR 11, 2007 Meeting Type: Annual
Record Date: MAR 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.50 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2006
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2007
6a Reelect Guenter Herz to the Supervisory For Against Management
Board
6b Elect Hinrich Stahl to the Supervisory For Against Management
Board
6c Elect Johann Lindenberg to the For For Management
Supervisory Board
6d Reelect Thore Ohlsson to the Supervisory For Against Management
Board
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
8 Approve Creation of EUR 7.5 Million Pool For For Management
of Capital with Preemptive Rights
9 Approve Creation of EUR 7.5 Million Pool For For Management
of Capital without Preemptive Rights
10 Amend Articles Re: Allow Electronic For For Management
Distribution of Company Communications
- --------------------------------------------------------------------------------
QIAGEN N.V.
Ticker: QGEN Security ID: NL0000240000
Meeting Date: JUN 20, 2007 Meeting Type: Annual
Record Date: JUN 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
3 Receive Report of Supervisory Board None None Management
4 Approve Financial Statements and For Abstain Management
Statutory Reports
5 Receive Explanation on Company's Reserves None None Management
and Dividend Policy
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8 Elect Metin Colpan, Erik Hornnaess, For For Management
Manfred Karobath, Detlev Riesner, Werner
Brandt and Heino von Prondzynski to
Supervisory Board
9 Elect Peer Schatz, Joachim Schorr, Bernd For For Management
Uder and Roland Sackers to Management
Board
10 Ratify Ernst and Young as Auditors For For Management
11 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
12 Amend Stock Option Plan For Against Management
13 Allow Questions None None Management
14 Close Meeting None None Management
- --------------------------------------------------------------------------------
RAIFFEISEN INTERNATIONAL BANK-HOLDING AG
Ticker: Security ID: AT0000606306
Meeting Date: JUN 5, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Approve Remuneration of Supervisory Board For For Management
Members
6 Ratify Auditors For Against Management
7 Approve Increase in Authorized Capital For For Management
via a Capitalization of Reserves
8 Approve Creation of EUR 217.7 Million For For Management
Pool of Capital with Preemptive Rights
9 Amend Articles to Reflect Changes in For For Management
Capital
10 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
- --------------------------------------------------------------------------------
RANDSTAD HOLDING NV
Ticker: Security ID: NL0000379121
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAY 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
3.a Approve Financial Statements and For Abstain Management
Statutory Reports
3.b Receive Explanation on Company's Reserves None None Management
and Dividend Policy
3.c Approve Allocation of Income and For For Management
Dividends
4.a Approve Discharge of Management Board For For Management
4.b Approve Discharge of Supervisory Board For For Management
5.a Elect F.W. Frohlich to Supervisory Board For For Management
5.b Elect F.J.D. Goldschmeding to Supervisory For For Management
Board
5.c Elect W.A.F.G. Vermeend to Supervisory For For Management
Board
6.a Approve Remuneration Report Containing For For Management
Remuneration Policy for Management Board
Members
6.b Approve Performance Related Remuneration For For Management
for the Executive Board
7 Approve Remuneration of Supervisory Board For For Management
8 Grant Board Authority to Issue Shares For For Management
Restricting/Excluding Preemptive Rights
9 Change Language for Financial Statements For For Management
to English
10 Amend Articles For For Management
11 Ratify Auditors For Against Management
12 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
RAUTARUUKKI OY
Ticker: Security ID: FI0009003552
Meeting Date: MAR 20, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# 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 Receive Supervisory Board Report None None Management
1.4 Accept Financial Statements and Statutory For Abstain Management
Reports
1.5 Approve Allocation of Income and For For Management
Dividends of EUR 2 Per Share
1.6 Approve Discharge of Board and President For For Management
1.7 Approve Remuneration of Supervisory For Against Management
Board, Board of Directors, and Auditors
1.8 Fix Number of Supervisory Board Members; For For Management
Elect Supervisory Board
1.9 Fix Number of Members of Board of For For Management
Directors at Eight; Reelect Jukka
Viinanen, Christer Granskog, Pirkko
Juntti, Maarit Aarni-Sirvio, Kalle J
Korhonen, and Reino Hanhinen as
Directors; Elect Jukka Harmala and Liisa
Leino as Directors
1.10 Reelect Ernst & Young Oy as Auditor For For Management
2 Authorize Repurchase of up to 10 Percent For For Management
of Issued Share Capital
3 Authorize Reissuance of Repurchased For For Management
Shares
4 Shareholder Proposal: Dissolve None Against Shareholder
Supervisory Board
5 Amend Articles to Comply with New Finnish For For Management
Companies Act
6 Shareholder Proposal: Establish None Against Shareholder
Nominating Committee
- --------------------------------------------------------------------------------
REED ELSEVIER NV (FORMERLY ELSEVIER NV)
Ticker: RENLF Security ID: NL0000349488
Meeting Date: APR 18, 2007 Meeting Type: Annual
Record Date: APR 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
3 Approve Financial Statements and For Abstain Management
Statutory Reports
4.a Approve Discharge of Management Board For For Management
4.b Approve Discharge of Supervisory Board For For Management
5 Approve Allocation of Income and For For Management
Dividends
6 Ratify Deloitte as Auditors For For Management
7.a Elect J.H.M. Hommen to Supervisory Board For For Management
7.b Elect Lord Sharman to Supervisory Board For For Management
7.c Elect R.W.H. Stomberg to Supervisory For For Management
Board
7.d Elect R.B. Polet to Supervisory Board For For Management
8.a Elect M.H. Armour to Management Board For For Management
8.b Elect E.N. Engstrom to Management Board For For Management
9 Amend Remuneration Report Containing For For Management
Remuneration Policy for Management Board
Members
10 Amend Articles For For Management
11 Amend Articles For For Management
12 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
13.a Grant Board Authority to Issue Shares For For Management
13.b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance Under Item 13.a
14 Allow Questions None None Management
15 Close Meeting None None Management
- --------------------------------------------------------------------------------
RENAULT
Ticker: Security ID: FR0000131906
Meeting Date: MAY 2, 2007 Meeting Type: Annual/Special
Record Date: APR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports
2 Approve Financial Statements and For Abstain Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 3.10 per Share
4 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
5 Reelect Henri Martre as Director For Against Management
6 Ratify Appointment of Catherine For Against Management
Brechigncas Director
7 Ratify Appointment and Reelect Remy Rioux For Against Management
as Director
8 Elect Philippe Lagayette as Director For Against Management
9 Acknowledge Auditor Report Re: For For Management
Remuneration of Equity Loans
10 Authorize Repurchase of Up to 10 Percent For Against Management
of Issued Share Capital
11 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 500 Million
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 300 Million
14 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote
Above
15 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
16 Authorize Capitalization of Reserves of For For Management
Up to EUR 1 Billion for Bonus Issue or
Increase in Par Value
17 Set Global Limit for Capital Increase to For For Management
Result from Issuance Requests Pursuant to
Items 12 to 15 at EUR 500 Million
18 Approve Employee Savings-Related Share For For Management
Purchase Plan
19 Amend Articles of Association Re: For For Management
Appointment of Employee Shareholder
Representative
20 Amend Article 21 of Association Re: For For Management
Record Date
21 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
REPSOL YPF SA (FORMERLY REPSOL, S.A.)
Ticker: REPYF Security ID: ES0173516115
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For Abstain Management
Financial Statements for Fiscal Year
Ended 12-31-06, Allocation of Income, and
Discharge Directors
2 Amend Articles of Bylaws Re: Changes to For For Management
Share Capital; Preemptive Rights; Calling
of Shareholder Meetings; Right of
Attendance and Voting; Chairman of
Meeting; Secretary and Vice-Secretary;
Director Terms; Company Web Page;
Financial Statements
3 Amend Articles of General Meeting For For Management
Guidelines Re: Calling of Shareholder
Meetings; Right of Attendance and Voting;
Meeting Chairman; Voting on Agenda Items
4.1 Fix Number of Directors For For Management
4.2 Elect Juan Abello Gallo as Director For For Management
4.3 Elect Luis Fernando del Rivero Asensio as For For Management
Director
4.4 Elect Manuel Raventos Negra as Director For For Management
4.5 Elect Jose Manuel Loureda Mantinan as For For Management
Director
4.6 Elect Antonio Brufau Niubo as Director For For Management
4.7 Elect Carmelo de las Morenas Lopez as For For Management
Director
4.8 Elect Luis Carlos Coissier Batista as For For Management
Director
4.9 Elect Angel Durandez Adeva as Director For For Management
5 Approve Auditors For For Management
6 Authorize Repurchase of Shares For For Management
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
RHEINMETALL AG (FORMERLY RHEINMETALL BERLIN AG)
Ticker: Security ID: DE0007030009
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: APR 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006
2 Approve Allocation of Income and For For Management
Dividends of EUR 1 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2006
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006
5 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
6 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2007
7a Reelect Eckhard Cordes to the Supervisory For For Management
Board
7b Reelect Andreas Georgi to the Supervisory For For Management
Board
7c Reelect Klaus Greinert to the Supervisory For For Management
Board
7d Reelect Peter Mihatsch to the Supervisory For For Management
Board
7e Reelect Peter Mitterbauer to the For For Management
Supervisory Board
7f Reelect Henning von Ondarza to the For For Management
Supervisory Board
7g Reelect Frank Richter to the Supervisory For For Management
Board
7h Elect Reinhard Sitzmann to the For For Management
Supervisory Board
- --------------------------------------------------------------------------------
RHI AG (FM. RADEX HERAKLITH INDUSTRIEBETEILIGUNGS AG)
Ticker: Security ID: AT0000676903
Meeting Date: JUN 1, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income For Against Management
3 Approve Discharge of Management and For For Management
Supervisory Board
4 Approve Remuneration of Supervisory Board For For Management
Members
5 Ratify Auditors For Against Management
6 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares to
Employees and Executives
7 Amend Articles Re: Board Decisions and For For Management
Guidelines for Alternate Board Members
8 Elect Supervisory Board Members For Against Management
- --------------------------------------------------------------------------------
RODAMCO EUROPE N.V. (FM.RODAMCO CONTINENTAL EUROPE NV)
Ticker: Security ID: NL0000289320
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date: APR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management and None None Management
Supervisory Board
3 Approve Financial Statements and For Abstain Management
Statutory Reports
4 Approve Dividends of EUR 2.34 Per Share For For Management
5 Approve Discharge of Management Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7 Amend Articles For For Management
8 Reelect F.J.G.M. Cremers and J.W.B. For For Management
Westerburgen to Supervisory Board
9 Ratify PricewaterhouseCoopers Accountants For For Management
NV as Auditors
10 Other Business (Non-Voting) None None Management
11 Close Meeting None None Management
- --------------------------------------------------------------------------------
RODAMCO EUROPE N.V. (FM.RODAMCO CONTINENTAL EUROPE NV)
Ticker: Security ID: NL0000289320
Meeting Date: JUN 6, 2007 Meeting Type: Special
Record Date: MAY 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Receive Information on the Contemplated None Did Not Management
Merger Between Rodamco Europe and Unibail Vote
Holdings
3 Receive Announcements (non-voting) and None Did Not Management
Questions Vote
4 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
ROYAL KPN NV
Ticker: Security ID: NL0000009082
Meeting Date: AUG 28, 2006 Meeting Type: Special
Record Date: AUG 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Receive Notification of the Appointment None Did Not Management
of J.B.P Coopmans to the Management Board Vote
3 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
ROYAL KPN NV
Ticker: Security ID: NL0000009082
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Receive Announcements None None Management
2 Receive Report of Management Board None None Management
3 Discussion on Company's Corporate None None Management
Governance Structure
4 Approve Financial Statements and For For Management
Statutory Reports
5 Receive Explanation on Company's Reserves None None Management
and Dividend Policy
6 Approve Dividends of EUR 0.34 Per Share For For Management
7 Approve Discharge of Management Board For For Management
8 Approve Discharge of Supervisory Board For For Management
9 Amend Articles For For Management
10 Ratify PricewaterhouseCoopers Accountants For For Management
NV as Auditors
11 Opportunity to Nominate Supervisory Board None None Management
Member
12 Elect M. Bischoff to Supervisory Board For For Management
13 Elect J.B.M. Streppel to Supervisory For For Management
Board
14 Elect C.M. Colijn-Hooymans to Supervisory For For Management
Board
15 Announce Vacancies on Supervisory Board None None Management
16 Approve Remuneration of Supervisory Board For For Management
17 Approve Remuneration Policy for For For Management
Management Board Members
18 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
19 Approve Reduction in Share Capital via For For Management
Cancellation of Shares
20 Allow Questions and Close Meeting None None Management
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RWE AG
Ticker: Security ID: DE0007037129
Meeting Date: APR 18, 2007 Meeting Type: Annual
Record Date: MAR 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements, Statutory None None Management
Reports, and Supervisory Board Report for
Fiscal 2006
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.50 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2006
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2007
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares; Authorize Use of Financial
Derivatives when Repurchasing Shares
7 Amend Articles Re: Allow Electronic For For Management
Distribution of Company Communications
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RYANAIR HOLDINGS PLC
Ticker: RYAOF Security ID: IE0031117611
Meeting Date: SEP 21, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2a Elect Michael Horgan as Director For For Management
2b Elect Kyran McLaughlin as Director For Against Management
2c Elect Paolo Pietrogrande as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Auditors
4 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights Up to an Amount Equivalent to the
Value of the Authorized but Unissued
Share Capital of the Company
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Nominal Amount of EUR 533,400
6 Authorize Share Repurchase up to 5 For For Management
Percent of Issued Share Capital
7 Amend Articles Re: Electronic Board For For Management
Meetings and Secrecy Provisions
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RYANAIR HOLDINGS PLC
Ticker: RYAOF Security ID: IE0031117611
Meeting Date: DEC 14, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Aer Lingus Group For For Management
PLC
2 Approve Stock Split For For Management
3 Amend Articles of Association to Reflect For For Management
Changes in Capital
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SACYR VALLEHERMOSO S.A
Ticker: Security ID: ES0182870214
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For Abstain Management
Financial Statements and Statutory
Reports for Fiscal Year Ended 12-31-06
2 Approve Allocation of Income For For Management
3 Approve Discharge of Board Members For For Management
4 Approve Remuneration of Directors for For For Management
2006
5.1 Ratify Mutua Madrilena Automovilista as For For Management
Non-Independent Board Member
5.2 Ratify Juan Miguel Sanjuan Jover as For For Management
Independent Board Member
5.3 Ratify Jose Luis Mendez Lopez as For For Management
Non-Independent Board Member
6 Authorize Repurchase of Shares by Company For For Management
and Subsidiaries
7 Approve EUR 149.13 Million Capital For For Management
Increase Via Issuance of 149.13 Million
Shares of Nominal Value of EUR 1 Per
Share in Connection with an Acquisition
of 62.14 Million Shares from French
Entity EIFFAGE
8 Reelect Auditors For For Management
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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SAFRAN SA (FORMERLY SAGEM S.A.)
Ticker: Security ID: FR0000073272
Meeting Date: MAY 25, 2007 Meeting Type: Annual/Special
Record Date: MAY 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Discharge Management and Supervisory
Board
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.22 per Share
3 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Ratify Appintment of Christophe Burg as For Against Management
Supervisory Board Member
6 Ratify Appintment of Francis Mer as For For Management
Supervisory Board Member
7 Ratify Appintment of Michel Toussan as For Against Management
Supervisory Board Member
8 Ratify Appintment of Didier Lallement as For Against Management
Supervisory Board Member
9 Authorize Repurchase of Up to 10 Percent For Against Management
of Issued Share Capital
10 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
11 Authorize Capitalization of Reserves of For For Management
Up to EUR 100 Million for Bonus Issue or
Increase in Par Value
12 Approve Stock Option Plans Grants For For Management
13 Amend Employee Savings-Related Share For Against Management
Purchase Plan
14 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
15 Set Global Limit for Capital Increase to For For Management
Result from All Issuance Requests at EUR
110 Million
16 Authorize Filing of Required For For Management
Documents/Other Formalities
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SALZGITTER AG (FRMLY PREUSSAG STAHL AG)
Ticker: Security ID: DE0006202005
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: MAY 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006
2 Approve Allocation of Income and For Against Management
Dividends of EUR 1 per Share and a
Special Dividend of EUR 1 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2006
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2007
6a Elect Hasan Cakir (Employee For For Management
Representative) to the Supervisory Board
6b Elect Lothar Hageboelling to the For For Management
Supervisory Board
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
8 Approve Creation of EUR 64 Million Pool For For Management
of Capital without Preemptive Rights
9 Approve Issuance of Convertible Bonds For For Management
and/or Bonds with Warrants Attached
without Preemptive Rights up to Aggregate
Nominal Amount of EUR 1 Billion; Approve
Creation of EUR 48.5 Million Pool of
Capital to Guarantee Conversion Rights
10 Amend Articles Re: Allow Electronic For For Management
Distribution of Company Communications
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SAMPO OYJ (FORMERLY SAMPO-LEONIA INSURANCE CO.
Ticker: Security ID: FI0009003305
Meeting Date: APR 12, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports
1.2 Receive Auditor's Report None None Management
1.3 Accept Financial Statements and Statutory For Abstain Management
Reports
1.4 Approve Allocation of Income For For Management
1.5 Approve Discharge of Board and President For For Management
1.6 Fix Number of Directors; Approve Their For For Management
Remuneration
1.7 Fix Numer of Auditors; Approve Their For Against Management
Remuneration
1.8 Elect Directors For For Management
1.9 Appoint Auditors and Deputy Auditors For For Management
2 Authorize Repurchase of up to 10 Percent For For Management
of Issued Share Capital
3 Amend Articles to Comply with New Finnish For For Management
Companies Act Re: Replace References to
Nominal Value of Shares and Minimum and
Maximum Share Capital with Statement That
Shares Belong to Book-Entry Securities
System; Other Amendments
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SANOFI-AVENTIS (FORMERLY SANOFI-SYNTHELABO)
Ticker: Security ID: FR0000120578
Meeting Date: MAY 31, 2007 Meeting Type: Annual/Special
Record Date: MAY 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.75 per Share
4 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
5 Reelect Gerard Van Kemmel as Director For For Management
6 Authorize Repurchase of Up to Ten Percent For Against Management
of Issued Share Capital
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 1.4 Billion
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 800 Million
9 Authorize Capitalization of Reserves of For For Management
Up to EUR 500 Million for Bonus Issue or
Increase in Par Value
10 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
11 Amend Employee Savings-Related Share For For Management
Purchase Plan
12 Approve Stock Option Plans Grants For For Management
13 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
14 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
15 Allow Board to Use Authorizations and For Against Management
Delegations Granted in Items 6 to 14
Above in the Event of a Public Tender
Offer
16 Amend Articles of Association Re: Attend For For Management
and Vote to the General Meetings through
Videoconference and Telecommunication
17 Authorize Filing of Required For For Management
Documents/Other Formalities
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SANOMAWSOY OYJ (FRM.SANOMA-WSOY OYJ)
Ticker: Security ID: FI0009007694
Meeting Date: APR 4, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# 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 Abstain Management
Reports
1.6 Approve Allocation of Income and For For Management
Dividends of EUR 0.95 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 Sirkka Hamalainen-Lindfors, Seppo For For Management
Kievari, and Hannu Syrjanen
1.11 Appoint KPMG Oy as Auditor; Elect Deputy For For Management
Auditors
2 Amend Articles to Comply with New Finnish For For Management
Companies Act; Amend Corporate Purpose
3 Authorize Repurchase of up to 10 Percent For For Management
of Issued Share Capital
4 Approve Creation of Pool of Capital For For Management
without Preemptive Rights; Authorize
Reissuance of Repurchased Shares
- --------------------------------------------------------------------------------
SANPAOLO IMI SPA
Ticker: SPLRF Security ID: IT0001269361
Meeting Date: NOV 30, 2006 Meeting Type: Special
Record Date: NOV 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Plan of Merger by Incorporation For For Management
of Sanpaolo IMI SpA in Banca Intesa SpA
- --------------------------------------------------------------------------------
SAP AG
Ticker: SAPGF Security ID: DE0007164600
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: APR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.46 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2006
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006
5 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2007
6a Elect Pekka Ala-Pietilae to the For For Management
Supervisory Board
6b Elect Wilhelm Haarmann to the Supervisory For Against Management
Board
6c Elect Hartmut Mehdorn to the Supervisory For For Management
Board
6d Elect Joachim Milberg to the Supervisory For For Management
Board
6e Elect Hasso Plattner to the Supervisory For Against Management
Board
6f Elect August-Wilhelm Scheer to the For For Management
Supervisory Board
6g Elect Erhard Schipporeit to the For For Management
Supervisory Board
6h Elect Klaus Wucherer to the Supervisory For For Management
Board
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
8 Authorize Use of Financial Derivatives For For Management
When Repurchasing Shares
9 Amend Articles Re: Allow Electronic For For Management
Distribution of Company Communications
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SBM OFFSHORE NV (FRMELY IHC CALAND NV)
Ticker: Security ID: NL0000360618
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAY 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Receive Report of Management Board None None Management
2b Receive Report of Supervisory Board None None Management
2c Approve Financial Statements and For Abstain Management
Statutory Reports
3a Approve Dividends of US$ 0.77 Per Share For For Management
3b Adaptation Articles of Association For For Management
Related to the Dividend Payment Term
4 Discussion on Company's Corporate None None Management
Governance Structure
5a Approve Discharge of Management Board For For Management
5b Approve Discharge of Supervisory Board For For Management
6a Reelect J.D.R.A. Bax to Supervisory Board For For Management
6b Reelect H.C. Rothermund to Supervisory For For Management
Board
7 Ratify KPMG Accountants as Auditors For Against Management
8 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
9a Grant Board Authority to Issue Shares For For Management
9b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance Under Item 9a
10 Other Business (Non-Voting) None None Management
11 Close Meeting None None Management
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SCHNEIDER ELECTRIC SA (FORMERLY SCHNEIDER SA)
Ticker: SU Security ID: FR0000121972
Meeting Date: APR 26, 2007 Meeting Type: Annual/Special
Record Date: APR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 3 per Share
4 Approve Transaction with Groupe AXA For Against Management
5 Approve Transaction with a Related Party For For Management
6 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
7 Amend Article 11: Supervisory Board For For Management
Composition
8 Amend Article 14: Supervisory Board Against Against Management
Composition
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 500 Million
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 300 Million
11 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote
Above
12 Authorize Capital Increase of Up to 10 For For Management
percent for Future Exchange Offers
13 Authorize up to 0.5 Percent of Issued For For Management
Capital for Use in Restricted Stock Plan
14 Approve Employee Savings-Related Share For For Management
Purchase Plan
15 Approve Employee Stock Purchase Plan for For For Management
International Employees
16 Authorize Filing of Required For For Management
Documents/Other Formalities
A Amend Article 19 of Bylaws in order to Against For Shareholder
Cancel the Voting Rights Limitation
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SCHNEIDER ELECTRIC SA (FORMERLY SCHNEIDER SA)
Ticker: SU Security ID: FR0010418046
Meeting Date: APR 26, 2007 Meeting Type: Annual/Special
Record Date: APR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 3 per Share
4 Approve Transaction with Groupe AXA For Against Management
5 Approve Transaction with a Related Party For For Management
6 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
7 Amend Article 11: Supervisory Board For For Management
Composition
8 Amend Article 14: Supervisory Board Against Against Management
Composition
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 500 Million
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 300 Million
11 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote
Above
12 Authorize Capital Increase of Up to 10 For For Management
percent for Future Exchange Offers
13 Authorize up to 0.5 Percent of Issued For For Management
Capital for Use in Restricted Stock Plan
14 Approve Employee Savings-Related Share For For Management
Purchase Plan
15 Approve Employee Stock Purchase Plan for For For Management
International Employees
16 Authorize Filing of Required For For Management
Documents/Other Formalities
A Amend Article 19 of Bylaws in order to Against For Shareholder
Cancel the Voting Rights Limitation
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SCOR
Ticker: SCFRF Security ID: FR0010411983
Meeting Date: APR 26, 2007 Meeting Type: Special
Record Date: APR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Contribution in Kind from Patinex For For Management
AG
2 Approve Capital Increase Through Issuance For For Management
of 14,331,037 Shares Pursuant to Item 1;
Amend Bylaws Accordingly
3 Approve Contribution in Kind from Alecta For For Management
Pensionsforsakring
4 Approve Capital Increase Through Issuance For For Management
of 3,506,173 Shares Pursuant to Item 3;
Amend Bylaws Accordingly
5 Delegation of Powers to the Board to For For Management
Issue Shares Up to 10 Percent of the
Share Capital, Subject to Non-Approval of
Items 1 to 4
6 Issue Shares in Connection with For For Management
Acquisition of Converium Holding AG
7 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
SCOR
Ticker: SCFRF Security ID: FR0010411983
Meeting Date: MAY 24, 2007 Meeting Type: Annual/Special
Record Date: MAY 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.8 per Share Vote
3 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Reelect Denis Kessler as Director For Did Not Management
Vote
6 Reelect Antonio Borges as Director For Did Not Management
Vote
7 Reelect Herbert Schimetschek as Director For Did Not Management
Vote
8 Reelect Claude Tendil as Director For Did Not Management
Vote
9 Reelect Daniel Valot as Director For Did Not Management
Vote
10 Elect Patrick Thourot as Director For Did Not Management
Vote
11 Elect Luc Rouge as Director For Did Not Management
Vote
12 Reappoint Georges Chodron de Courcel as For Did Not Management
Censor Vote
13 Authorize Repurchase of Up to 10 Percent For Did Not Management
of Issued Share Capital Vote
14 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
15 Transform Company into an European For Did Not Management
Company Vote
16 Change Company Name to Scor SE Pursuant For Did Not Management
to Item 15 Vote
17 Adopt New Bylaws Pursuant to Item 15 For Did Not Management
Vote
18 Confirmation Continuation of Directors For Did Not Management
Mandates Pursuant to Item 15 Vote
19 Confirmation of Continuation of Auditors For Did Not Management
Mandates Pursuant to Item 15 Vote
20 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
21 Approve Stock Option Plans Grants For Did Not Management
Vote
22 Authorize Issuance of up to 2 Million For Did Not Management
Shares for Use in Restricted Stock Plan Vote
23 Approve Employee Savings-Related Share For Did Not Management
Purchase Plan Vote
24 Set Global Limit for Capital Increase to For Did Not Management
Result Pursuant to Items 21 to 23 at EUR Vote
35,4 Million
25 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
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SEAT PAGINE GIALLE SPA
Ticker: Security ID: IT0003479638
Meeting Date: APR 18, 2007 Meeting Type: Annual/Special
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for Fiscal Year 2006
2 Elect Two Directors For For Management
1 Amend Articles 5, 8, 14, 16, 19, 22 of For For Management
the Bylaws
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SIEMENS AG
Ticker: SMAWF Security ID: DE0007236101
Meeting Date: JAN 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Supervisory Board Report, None None Management
Corporate Governance Report, and
Remuneration Report
2 Receive Financial Statements and None None Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.45 per Share
4 Approve Discharge of Management Board for For Against Management
Fiscal 2005/2006
5 Approve Discharge of Supervisory Board For Against Management
for Fiscal 2005/2006
6 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2006/2007
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
8 Amend Articles Re: Supervisory Board For For Management
Meetings and Decisionmaking
9 Amend Articles Re: Allow Electronic For For Management
Distribution of Company Communications
- --------------------------------------------------------------------------------
SNAM RETE GAS
Ticker: Security ID: IT0003153415
Meeting Date: APR 26, 2007 Meeting Type: Annual/Special
Record Date: APR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: 11, 12, 15, 16, 18, For For Management
19, 20, 22 of the Bylaws
1 Accept Financial Statements, Consolidated For Abstain Management
Financial Statements, and Statutory
Reports for the Fiscal Year 2006
2 Approve Allocation of Income and Dividend For For Management
Distribution
3 Fix Number of Directors on the Board; For For Management
Elect Directors; Determine Directors'
Term and Remuneration
4 Elect Chairman of the Board of Directors For For Management
5 Appoint Internal Statutory Auditors; For For Management
Approve Remuneration of Auditors
6 Extend Mandate of the External Auditing For For Management
Company PricewaterhouseCoopers SpA for
the Three-Year Term 2007-2012
- --------------------------------------------------------------------------------
SOCIEDAD GENERAL DE AGUAS DE BARCELONA
Ticker: Security ID: ES0141330C19
Meeting Date: JUN 29, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For Abstain Management
Financial Statements and Statutory
Reports for Fiscal Year Ended 12-31-06;
Approve Discharge of the Board of
Directors, Chairman, and Management
2 Approve Allocation of Income For For Management
3 Fix Number of Directors For For Management
4 Reelect Auditors for Company and For For Management
Consolidated Group
5 Approve Reduction in Stated Capital of For For Management
EUR 323,981 via Amortization of 323.981
TreasuryShares' Nominal Value of per
share EUR 1
6 Present Modifications to the Board of For For Management
Director Guidelines
7 Authorize Repurchase of Shares For For Management
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
SOCIEDAD GENERAL DE AGUAS DE BARCELONA
Ticker: Security ID: ES0141330L18
Meeting Date: JUN 29, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For Abstain Management
Financial Statements and Statutory
Reports for Fiscal Year Ended 12-31-06;
Approve Discharge of the Board of
Directors, Chairman, and Management
2 Approve Allocation of Income For For Management
3 Fix Number of Directors For For Management
4 Reelect Auditors for Company and For For Management
Consolidated Group
5 Approve Reduction in Stated Capital of For For Management
EUR 323,981 via Amortization of 323.981
TreasuryShares' Nominal Value of per
share EUR 1
6 Present Modifications to the Board of For For Management
Director Guidelines
7 Authorize Repurchase of Shares For For Management
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
SOCIETE BIC
Ticker: Security ID: FR0000120966
Meeting Date: SEP 6, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association Re: For For Management
Co-ownership of Shares, Beneficial
Ownership, Form of Shares, and Director
Age Limit
2 Authorize Filling of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
SOCIETE BIC
Ticker: Security ID: FR0000120966
Meeting Date: MAY 23, 2007 Meeting Type: Annual/Special
Record Date: MAY 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.30 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 245,000
6 Authorize Repurchase of Up to Ten Percent For Against Management
of Issued Share Capital
7 Reelect Bruno Bich as Director For For Management
8 Reelect Mario Guevara as Director For For Management
9 Reelect Gilles Pelisson as Director For For Management
10 Ratify Grant Thornton as Auditor For For Management
11 Ratify Institut de Gestion et d'Expertise For For Management
Comptable-IGEC as Alternate Auditor
12 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
13 Authorize up to 2 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
14 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
SOCIETE DES AUTOROUTES PARIS-RHIN-RHONE
Ticker: Security ID: FR0006807004
Meeting Date: JUN 26, 2007 Meeting Type: Annual/Special
Record Date: JUN 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Discharge Directors
2 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 3.85 per Share
4 Approve Special Dividends of EUR 3.48 per For For Management
Share
5 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
6 Amend Articles: Director Term Length For For Management
7 Amend Articles of Association Re: Board For For Management
Composition, Director Appointments,
Telecommunication Provisions, Record
Date, and Quorum Requirements
8 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
SOCIETE GENERALE
Ticker: Security ID: FR0000130809
Meeting Date: MAY 14, 2007 Meeting Type: Annual/Special
Record Date: MAY 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 5.20 per Share
3 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports
4 Approve Transaction with a Related-Party For For Management
5 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
6 Reelect Daniel Bouton as Director For For Management
7 Reelect Anthony Wyand as Director For Against Management
8 Elect Jean-Martin Folz as Director For For Management
9 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 780,000
10 Authorize Repurchase of Up to Ten Percent For Against Management
of Issued Share Capital
11 Amend Articles of Association Re: Record For For Management
Date
12 Amend Articles Re: Director Holding For For Management
13 Authorize Filing of Required For For Management
Documents/Other Formalities
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SODEXHO ALLIANCE SA
Ticker: Security ID: FR0000121220
Meeting Date: JAN 30, 2007 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Discharge Directors
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.95 per Share
3 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
4 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
5 Reelect Pierre Bellon as Director For Against Management
6 Reelect Remi Baudin as Director For Against Management
7 Reelect Francois-Xavier Bellon as For Against Management
Director
8 Reelect Astrid Bellon as Director For Against Management
9 Reelect Sophie Clamens as Director For Against Management
10 Reelect Nathalie Szabo as Director For Against Management
11 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 472,500
12 Authorize Issuance of Bonds/Debentures in For For Management
the Aggregate Value of EUR 2 Billion.
13 Amend Article 12 of Bylaws Re: Attend For For Management
Board Meetings Through Videoconference
and Telecommunication
14 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
15 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
16 Authorize Filling of Required For For Management
Documents/Other Formalities
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SOGECABLE SA
Ticker: Security ID: ES0178483139
Meeting Date: MAR 20, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For Abstain Management
Financial Statements and Statutory
Reports for Fiscal Year Ended 12-31-06
2 Approve Discharge of Board of Director For For Management
for Fiscal Year 2006
3 Elect Board of Directors Members For For Management
4 Approve Auditors Report; Individual and For Abstain Management
Consolidated Financial Statements
5 Amend Article 33bis of Companys Bylaws For For Management
Re: Audit Committee
6 Amend Articles 12 and 13 of Bylaws Re: For For Management
General Meeting Guidelines; Release of
Information and Voting
7 Authorize Repurchase of Shares For For Management
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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SOLARWORLD AG
Ticker: Security ID: DE0005108401
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAY 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.20 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2006
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006
5 Ratify BDO Deutsche Warentreuhand AG as For For Management
Auditors for Fiscal 2007
6 Approve EUR 55.9 Million Capitalization For For Management
of Reserves; Approve 2:1 Stock Split
7 Approve Creation of EUR 20.9 Million Pool For For Management
of Capital with Preemptive Rights
8 Approve Cancellation of 2006 AGM Pool of For For Management
Capital
9 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
10 Amend Articles Re: Allow Electronic For For Management
Distribution of Company Communications
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SOLVAY S.A.
Ticker: Security ID: BE0003470755
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' Reports None None Management
2 Receive Report on Corporate Governance None None Management
3 Approve Financial Statements for Fiscal For Abstain Management
Year 2006, and Allocation of Income
4 Approve Discharge of Directors and For For Management
Auditors
5.a Elect Charles Casimir-Lambert as Director For Against Management
5.b Reelect Whitson Sadler as Director For For Management
5.c Confirm Whitson Sadler as Independent For For Management
Director
6.a Reelect Deloitte, Represented by Michel For For Management
Denayer, as Auditor
6.b Determine Remuneration of Auditor For For Management
6.c Reelect Deloitte, Represented by Ludo De For For Management
Keulenaer, as Second Auditor
7 Transact Other Business None None Management
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SOLVAY S.A.
Ticker: Security ID: BE0003470755
Meeting Date: MAY 8, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association Regarding For For Management
Remuneration of Members of Executive
Committee
2 Amend Articles of Association Regarding For For Management
Elimination of Bearer Shares
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SONAE INDUSTRIA S.A.
Ticker: Security ID: PTS3P0AE0009
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect General Shareholders' Meeting Board For For Management
2 Accept Financial Statements and Statutory For Abstain Management
Reports for 2006 Fiscal Year
3 Approve Allocation of Income For For Management
4 Approve Discharge of Management and For For Management
Supervisory Board
5 Amend Articles Re: Compliance Related For Against Management
6 Elect Supervisory Board For For Management
7 Appoint Internal Statutory Auditors For For Management
8 Determine the Size of the Board of For Against Management
Directors
9 Elect Directors for Positions Created by For Against Management
the Previous Item
10 Approve Remuneration Policy to be For For Management
Implemented by the Remuneration Committee
11 Authorize Repurchase and Cancellation of For For Management
Shares
12 Approve Bond Repurchase For For Management
13 Authorize Repurchase of Shares Held by For For Management
Subsidiaries
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SONAE SGPS (FRM SONAE INVESTIMENTOS, S.G.P.S., S.A.)
Ticker: Security ID: PTSON0AE0001
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman and Secretary of General For For Management
Meeting for 2007-2010
2 Accept Individual and Consolidated For Abstain Management
Financial Statements and Statutory
Reports for 2006 Fiscal Year
3 Approve Allocation of Income For For Management
4 Approve Discharge of Management and For For Management
Supervisory Board
5.1 Amend Certain Paragraphs and Literals of For For Management
Articles 4, 7, 8, 9, 11, 12, 14, 15, 17,
18, 19, 20, 21, 23, 24, 25, 28, and of
Bylaws
5.2 Eliminate Certain Provisions in Articles For For Management
7, 11, 19, and 23 of Bylaws
5.3 Include New Provisions to Articles 15, For For Management
20, 21, and New Articles 18, 20, and 24
5.4 Renumber All Articles Resulting from For For Management
Proposed Modification in Previous Items
5.1-5.3
6 Elect Board of Directors, Supervisory For Against Management
Board, and Member of the Remneration
Committee for 2007-2010 Fiscal Years
7 Elect Auditors for 2007-2010 Fiscal Years For Against Management
8 Authorize Share Repurchase Program and For For Management
Cancellation of Repurchased Shares
9 Approve Bond Repurchase and Cancellation For For Management
of Repurchased Bonds
10 Authorize Repurchase of Company's Shares For For Management
by Subsidiary Companies in Accordance
with Article 325-B of Portuguese Company
Law
11 Authorize Granting of Own Shares to For Against Management
Employees of the Company or of Affiliated
Companies
12 Approve Remuneration Policy to be Set For Against Management
Forth the Remuneration Committee
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STMICROELECTRONICS N.V.
Ticker: STMEF Security ID: NL0000226223
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
3 Receive Report of Supervisory Board None None Management
4.a Approve Financial Statements and For Abstain Management
Statutory Reports
4.b Approve Allocation of Income and For For Management
Dividends of EUR 0.22 per Share
4.c Approve Discharge of Management Board For For Management
4.d Approve Discharge of Supervisory Board For For Management
5.a Elect Alessandro Ovi to Supervisory Board For Against Management
5.b Elect Ray Bingham to Supervisory Board For Against Management
6 Approve Amendment to the Stock Based For Against Management
Compensation Plan of the Supervisory
Board
7 Approve the Stock Based Compensation For Against Management
Portion of the President and CEO
8 Grant Board Authority to Issue Shares and For Against Management
Restricting/Excluding Preemptive Rights
9 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
10 Amend Articles For For Management
11 Allow Questions None None Management
12 Close Meeting None None Management
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STORA ENSO OYJ (FORMERLY ENSO OY)
Ticker: Security ID: FI0009005961
Meeting Date: MAR 29, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
1.2 Receive Auditors' Report None Did Not Management
Vote
1.3 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
1.4 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.45 Per Share Vote
1.5 Approve Discharge of Board and Managing For Did Not Management
Director Vote
1.6 Fix Number of Directors at Nine For Did Not Management
Vote
1.7 Fix Number of Auditors at One For Did Not Management
Vote
1.8 Approve Remuneration of Directors For Did Not Management
Vote
1.9 Approve Remuneration of Auditors For Did Not Management
Vote
1.10 Reelect Gunnar Brock, Lee A. Chaden, For Did Not Management
Claes Dahlback, Dominique Heriard Vote
Dubreuil, Brigitta Kantola, Ilkka Niemi,
Jan Sjoqvist, Matti Vuoria, and Marcus
Wallenberg as Directors
1.11 Ratify PricewaterhouseCoopers Oy as For Did Not Management
Auditors Vote
2 Elect Members of Nominating Committee For Did Not Management
Vote
3 Shareholder Proposal: Wood Procurement None Did Not Shareholder
Policy Vote
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SUEDZUCKER AG
Ticker: Security ID: DE0007297004
Meeting Date: JUL 27, 2006 Meeting Type: Annual
Record Date: JUL 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Abstain Management
Statutory Reports for Fiscal 2005/2006
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.55 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2005/2006
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2005/2006
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2006/2007
6 Authorize Management Board Not to For Against Management
Disclose Individualized Remuneration of
its Members
7 Approve Affiliation Agreements with For For Management
Palatinit GmbH
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SUEZ SA (FORMERLY SUEZ LYONNAISE DES EAUX)
Ticker: Security ID: FR0000120529
Meeting Date: MAY 4, 2007 Meeting Type: Annual/Special
Record Date: APR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.20 per Share
4 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
5 Reelect Jacques Lagarde as Director For For Management
6 Reelect Anne Lauvergeon as Director For Against Management
7 Acknowledge Change of Auditor's Name to For For Management
Ernst and Young et Autres
8 Ratify Ernst and Young et Autres as For For Management
Auditor
9 Ratify Auditex as Alternate Auditor For For Management
10 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
11 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer or Share Exchange
12 Authorize Board to Issue up to 15 Million For For Management
Shares Reserved to Share Purchase Plan
for Employees of International
Subsidiaries
13 Approve Stock Option Plans Grants For For Management
14 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock Plan
15 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
16 Amend Articles 22, 23, and 24 of Bylaws For For Management
Re: Record Date, General Meetings, and
Voting Right
17 Authorize Filing of Required For For Management
Documents/Other Formalities
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TECHNIP (FORMERLY TECHNIP-COFLEXIP)
Ticker: Security ID: FR0000131708
Meeting Date: APR 27, 2007 Meeting Type: Annual/Special
Record Date: APR 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.15 per Share
3 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports
4 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
5 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 375,000
6 Elect Thierry Pilenko as Director For Against Management
7 Elect Pascal Colombani as Director For Against Management
8 Elect John C.G. O'Leary as Director For Against Management
9 Elect Germaine Gibara as Director For Against Management
10 Reelect Olivier Appert as Director For Against Management
11 Reelect Jacques Deyirmendjian as Director For Against Management
12 Reelect Jean-Pierre Lamoure as Director For Against Management
13 Reelect Daniel Lebegue as Director For Against Management
14 Reelect Roger M. Milgram as Director For Against Management
15 Reelect Rolf Erik Rolfsen as Director For Against Management
16 Reelect Bruno Weymuller as Director For Against Management
17 Ratify Auditex as Alternate Auditor For Against Management
18 Authorize Repurchase of Up to 10 Percent For Against Management
of Issued Share Capital
19 Amend Articles of Association Re: For For Management
Directors' Tenure, Board Meetings Through
Videoconference and Telecommunication,
and Record Date
20 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 37.5 Million
21 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 15 Million
22 Authorize Board to Set Issue Price for 10 For Against Management
Percent of Issued Capital Pursuant to
Issue Authority without Preemptive Rights
23 Authorize Capitalization of Reserves of For For Management
Up to EUR 75 Million for Bonus Issue or
Increase in Par Value
24 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
25 Amend Employee Savings-Related Share For For Management
Purchase Plan
26 Approve Employee Purchase Plan for For For Management
International Employees
27 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
28 Approve Stock Option Plans Grants For Against Management
29 Authorize Board to Use All the Above For Against Management
Capital Increase Authorizations During a
Takeover
30 Authorize Filing of Required For For Management
Documents/Other Formalities
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TELECOM ITALIA SPA.( FORMERLY OLIVETTI SPA )
Ticker: TIAOF Security ID: IT0003497168
Meeting Date: APR 16, 2007 Meeting Type: Annual/Special
Record Date: APR 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements for the For Abstain Management
Fiscal Year 2006
2 Fix Number of Directors For For Management
3 Determine Directors' Term For For Management
4.1 Elect Directors - Slate 1 For For Management
4.2 Elect Directors - Slate 2 For For Management
4.3 Elect Directors - Slate 3 For For Management
5 Approve Remuneration of Directors For For Management
6 Appoint One Internal Statutory Auditor For For Management
7 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares to
Implement Share Incentive Plan; Revoke
Previously Granted Authorization;
8 Extend Mandate of External Auditing For For Management
Company Reconta Ernst & Young for the
Three-Year Term 2007-2009
9 Amend Rules Governing General Meetings For For Management
Approved by Shareholders at the Meeting
Held on May 6, 2004
1.a Amend Articles 3 of Company Bylaws For For Management
1.b Amend Articles 6 of Company Bylaws For For Management
1.c Amend Articles 8 of Company Bylaws For For Management
1.d Amend Articles 9 of Company Bylaws For For Management
1.e Amend Articles 10 of Company Bylaws For For Management
1.f Amend Articles 11 of Company Bylaws For For Management
1.g Amend Articles 12 of Company Bylaws For For Management
1.h Amend Articles 13 of Company Bylaws For For Management
1.i Amend Articles 14 of Company Bylaws For For Management
1.j Amend Articles 15 of Company Bylaws For For Management
1.k Amend Articles 16 of Company Bylaws For For Management
1.l Amend Articles 17 of Company Bylaws For For Management
1.m Amend Articles 18 of Company Bylaws For For Management
1.n Amend Articles 19 of Company Bylaws For For Management
1.o Amend Articles 20 of Company Bylaws For For Management
1.p Amend Articles 21 of Company Bylaws For For Management
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TELECOM ITALIA SPA.( FORMERLY OLIVETTI SPA )
Ticker: Security ID: IT0003497176
Meeting Date: MAY 14, 2007 Meeting Type: Special
Record Date: MAY 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Report by Saving Shareholders For For Management
Representative i.e. Use of 'Saving
Shareholders Interests Protection Fund'
2 Elect Board Representative for Holders of For For Management
Saving Shares
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TELEFONICA S.A. (FORMERLY TELEFONICA DE ESPANA, S.A.)
Ticker: TLFNF Security ID: ES0178430E18
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For Abstain Management
Financial Statements, Allocation of
Income, and Discharge of Directors
2.1 Elect Cesar Alierta Izuel to the Board For For Management
2.2 Elect Maximino Carpio Garcia to the Board For For Management
2.3 Elect Gonzalo Hinojosa Fernandez de For For Management
Angulo to the Board
2.4 Elect Pablo Isla Alvarez de Tejera to the For For Management
Board
2.5 Elect Enrique Used Aznar to the Board For For Management
2.6 Elect Gregorio Villalabeitia Galarraga to For For Management
the Board
2.7 Elect Jose Maria Alarez-Pallete Lopez to For For Management
the Board
3 Authorize Repurchase of Shares For For Management
4 Authorize Issuance of Convertible Bonds For For Management
or Other Debt Instruments
5 Cancel Treasury Shares; Amend Articles to For For Management
Reflect the Change in Share Capital
6.1 Amend Articles 14-16 and 18-20 of Bylaws For For Management
Re: General Meetings
6.2 Amend Articles 17, 17 Bis and 20 Bis of For For Management
Bylaws Re: Right of Attendance; Remote
Voting
6.3 Amend Articles 24, 25, 27, 30 and 31 Bis For For Management
Re: Board of Directors
7.1 Amend Article 5 of the General Meeting For For Management
Guidelines Re: General Meeting
Competencies
7.2 Amend Articles 7-10 of the General For For Management
Meeting Guidelines Re: Calling of the
General Meeting
7.3 Amend Articles 13, 15, 17 Bis and 20 Bis For For Management
of the General Meeting Guidelines Re:
Remote Voting
7.4 Amend Articles 21 and 24 of the General For For Management
Meeting Guidelines Re: Voting on Agenda
Items
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
TELEKOM AUSTRIA AG
Ticker: Security ID: AT0000720008
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management and For For Management
Supervisory Boards
4 Approve Remuneration of Supervisory Board For For Management
Members
5 Ratify Auditors For For Management
6 Receive Report on Share Repurchase None None Management
Program (Non-Voting)
7 Authorize Share Repurchase Program; For For Management
Authorize Use of Repurchased Shares for
Stock Option Plan, Settlement of
Convertible Bonds, Acquisitions, and
Other Purposes; Approve EUR 100 Million
Reduction in Share Capital via
Cancellation of Repurchased Shares
8 Approve Spin-Off of Fixed Line Business For For Management
to Telekom Austria FixNet AG
9 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
TELEVISION FRANCAISE 1
Ticker: Security ID: FR0000054900
Meeting Date: APR 17, 2007 Meeting Type: Annual/Special
Record Date: APR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Discharge Directors Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
4 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.85 per Share Vote
5 Reelect Patricia Barbizet as Director For Did Not Management
Vote
6 Reelect Martin Bouygues as Director For Did Not Management
Vote
7 Reelect Olivier Bouygues as Director For Did Not Management
Vote
8 Reelect Claude Cohen as Director For Did Not Management
Vote
9 Reelect Patrick Le Lay as Director For Did Not Management
Vote
10 Reelect Philippe Montagner as Director For Did Not Management
Vote
11 Reelect Etienne Mougeotte as Director For Did Not Management
Vote
12 Reelect Olivier Poupart Lafarge as For Did Not Management
Director Vote
13 Reelect Haim Saban as Director For Did Not Management
Vote
14 Ratify Cabinet MAZARS And GUERARD as For Did Not Management
Auditor Vote
15 Ratify Thierry Colin as Alternate Auditor For Did Not Management
Vote
16 Authorize Repurchase of Up to 10 Percent For Did Not Management
of Issued Share Capital Vote
17 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
18 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 120 Million
19 Authorize Capitalization of Reserves of For Did Not Management
Up to EUR 1 Billion for Bonus Issue or Vote
Increase in Par Value
20 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 120 Million
21 Authorize Board to Increase Capital in For Did Not Management
the Event of Additional Demand Related to Vote
Delegation Submitted to Shareholder Vote
Above
22 Authorize Board to Set Issue Price for 10 For Did Not Management
Percent of Issued Capital Pursuant to Vote
Issue Authority without Preemptive Rights
23 Authorize Capital Increase of up to 10 For Did Not Management
Percent of Issued Capital for Future Vote
Acquisitions
24 Authorize Capital Increase for Future For Did Not Management
Exchange Offers Vote
25 Approve Issuance of Securities For Did Not Management
Convertible into Debt Vote
26 Approve Employee Savings-Related Share For Did Not Management
Purchase Plan Vote
27 Grant Authority to Board to Implement For Did Not Management
Antitakeover Measures During a Takeover Vote
28 Approve Issuance of Warrants without For Did Not Management
Preemptive Rights during a Takeover Vote
Period
29 Approve Stock Option Plans Grants For Did Not Management
Vote
30 Amend Articles of Association Re: Record For Did Not Management
Date Vote
31 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
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TERNA SPA
Ticker: Security ID: IT0003242622
Meeting Date: MAY 23, 2007 Meeting Type: Annual/Special
Record Date: MAY 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Two Directors For For Management
2 Accept Financial Statements, Consolidated For Abstain Management
Financial Statements and Statutory
Reports for Fiscal Year 2006
3 Approve Allocation of Income For For Management
4 Elect External Auditors For For Management
1 Amend Articles 14, 15, 21 and 26 of the For For Management
Company's Bylaws
- --------------------------------------------------------------------------------
THALES SA (FORMERLY THOMSON-CSF)
Ticker: Security ID: FR0000121329
Meeting Date: JAN 5, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Contributions in Kind from For Did Not Management
Alcatel Participations Vote
2 Issue 25 Million Shares in Connection For Did Not Management
with the Contributions under Item 1; Vote
Amend Article 6 of the Company Bylaws
Accordingly
3 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
THALES SA (FORMERLY THOMSON-CSF)
Ticker: Security ID: FR0000121329
Meeting Date: MAY 16, 2007 Meeting Type: Annual/Special
Record Date: MAY 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports
2 Approve Financial Statements and For Abstain Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.87 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 550,000
6 Ratify Appointment of Olivier Costa de For Against Management
Beauregard as Director
7 Ratify Appointment of Philippe Lepinay as For Against Management
Director
8 Ratify Mazars and Guerard as Auditor For For Management
9 Ratify Patrick de Cambourg as Alternate For For Management
Auditor
10 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
11 Approve Stock Option Plans Grants For Against Management
12 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
13 Authorize up to 0.66 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
14 Amend Articles of Association Re: For For Management
Appointment of Employee Shareholder
Representative
15 Amend Articles of Association Re: Record For For Management
Date
16 Authorize Filing of Required For For Management
Documents/Other Formalities
17 Ratify Appointment of Bruno Bezard as For Against Management
Director
18 Ratify Appointment of Alcatel For Against Management
Participations as Director
- --------------------------------------------------------------------------------
THOMSON (FORMERLY THOMSON MULTIMEDIA)
Ticker: Security ID: FR0000184533
Meeting Date: MAY 15, 2007 Meeting Type: Annual/Special
Record Date: MAY 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports
3 Approve Net Losses and Dividends of EUR For For Management
0.33 per Share
4 Reelect Eric Bourdais de Charbonniere as For For Management
Director
5 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
6 Authorize Filing of Required For For Management
Documents/Other Formalities
7 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 250 Million
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 200 Million
10 Authorize Capitalization of Reserves of For For Management
Up to EUR 250 Million for Bonus Issue or
Increase in Par Value
11 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related to
Delegation Submitted to Shareholder Votes
Above
12 Amend Employee Savings-Related Share For For Management
Purchase Plan
13 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
14 Amend Articles 13, and 19 of Bylaws Re: For For Management
Record Date, and Attend Board Meetings by
Way of Videoconference and
Telecommunication
- --------------------------------------------------------------------------------
THYSSENKRUPP AG (FORMERLY THYSSEN AG )
Ticker: TKA Security ID: DE0007500001
Meeting Date: JAN 19, 2007 Meeting Type: Annual
Record Date: DEC 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 1 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2005/2006
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2005/2006
5 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2006/2007
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
7 Approve Creation of EUR 500 Million Pool For For Management
of Capital without Preemptive Rights
8 Amend Articles Re: Grant Alfried Krupp For Against Management
von Bohlen und Halbach Foundation the
Right to Nominate up to Three Supervisory
Board Members
9 Amend Articles Re: Increase Fixed and For For Management
Decrease Variable Amount of Compensation
for Supervisory Board Members
10 Amend Articles Re: Allow Electronic For For Management
Distribution of Company Communications
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TIETOENATOR CORP (FORMERLY TT TIETO OY )
Ticker: Security ID: FI0009000277
Meeting Date: MAR 22, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# 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 Abstain Management
Reports
1.4 Approve Allocation of Income and For For Management
Dividends of EUR 1.20 Per Share
1.5 Approve Discharge of Board and President For For Management
1.6 Approve Remuneration of Directors and For For Management
Auditors
1.7 Fix Number of Directors For For Management
1.8 Reelect Mariana Burenstam Linder, Bengt For For Management
Halse, Kalevi Kontinen, Matti Lehti, Olli
Riikkala, and Anders Ullberg as
Directors; Elect Bruno Bonati as a New
Director
1.9 Appoint PricewaterhouseCoopers as For For Management
Auditors
2 Amend Articles to Reflect New Finnish For Against Management
Companies Act
3 Authorize Repurchase of up to 10 Percent For For Management
of Issued Share Capital
4 Approve Creation of Pool of Capital For For Management
without Preemptive Rights Consisting of
14.8 Million Shares
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TISCALI SPA
Ticker: Security ID: IT0001453924
Meeting Date: APR 27, 2007 Meeting Type: Annual/Special
Record Date: APR 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements for Fiscal For Abstain Management
Year 2006
2 Elect Two Directors For For Management
3 Approve Share Incentive Plan Reserved to For For Management
the CEO of the Company
4 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
5 Approve Share Incentive Plan Reserved to For For Management
Key Employees of the Company and Its
Subsidiaries
1 Approve Capital Increase of Up to EUR For For Management
2.12 Million without Preemptive Rights
through the Issuance of Up to 4,244,131
Shares Pursuant a Stock Option Plan for
Key Employees of the Company and Its
Subsidiaries
- --------------------------------------------------------------------------------
TNT N.V.
Ticker: Security ID: NL0000009066
Meeting Date: APR 20, 2007 Meeting Type: Annual
Record Date: MAR 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Presentation by M.P. Bakker, CEO None None Management
3 Receive Annual Report None None Management
4 Discussion of the Company's Corporate None None Management
Governance Chapter in the Annual Report,
Chapter 7
5 Approve Financial Statements and For Abstain Management
Statutory Reports
6a Receive Explanation on Company's Reserves None None Management
and Dividend Policy
6b Approve Dividends of EUR 0.73 Per Share For For Management
7 Approve Discharge of Management Board For For Management
8 Approve Discharge of Supervisory Board For For Management
9 Approve Remuneration Report Containing For For Management
Remuneration Policy for Management Board
Members
10a Announce Vacancies on Supervisory Board None None Management
10b Opportunity to Make Recommendations for None None Management
the Appointment of Members of the
Supervisory Board
10c Announcement by the Supervisory Board of None None Management
the Persons Nominated for Appointment
11 Elect R. Dahan to Supervisory Board For For Management
12 Elect V. Halberstadt to Supervisory Board For For Management
13 Elect W. Kok to Supervisory Board For For Management
14 Elect M. Harris to Supervisory Board For For Management
15 Announce Vacancies on Supervisory Board None None Management
Expected in 2008
16a Grant Board Authority to Issue Ordinary For For Management
Shares Up To 10 Percent of Issued Capital
Plus Additional 10 Percent in Case of
Takeover/Merger
16b Grant Board Authority to Issue All For Against Management
Unissued Preference Shares B
17 Authorize Board to Exclude Preemptive For For Management
Rights from Issuance Under Item 16a
18 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
19 Reduction of the Issued Capital by For For Management
Cancellation of Own Shares
20a Amend Articles Re: Conversion of the For For Management
Special Share
20b Amend Articles For For Management
21 Receive Announcements on the Functioning None None Management
of the External Auditor
22 Allow Questions None None Management
23 Close Meeting None None Management
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TOTAL SA (FORMERLY TOTAL FINA ELF S.A )
Ticker: TTFNF Security ID: FR0000120271
Meeting Date: MAY 11, 2007 Meeting Type: Annual/Special
Record Date: MAY 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.87 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
6 Reelect Thierry Desmarest as Director For For Management
7 Reelect Thierry De Rudder as Director For For Management
8 Reelect Serge Tchuruk as Director For For Management
9 Reelect Daniel Boeuf as Director For For Management
10 Elect Philippe Marchandise as Director Against Against Management
11 Elect Mohammed Zaki as Director Against Against Management
12 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 1.1 million
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 4 bn
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 1.8 bn
15 Approve Employee Savings-Related Share For For Management
Purchase Plan
16 Approve Stock Option Plans Grants For For Management
17 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
18 Amend Articles of Association Re: Attend For For Management
Board Meetings Through Videoconference
and Telecommunication
19 Amend Articles of Association Re: Record For For Management
Date
20 Amend Articles of Association Re: Attend For For Management
and Vote to the General Meetings through
Videoconference and Telecommunication
A Amend Articles of Association Re: Against Abstain Shareholder
Appointment of Employee Shareholder
Representative
B Authorize up to 0.2 Percent of Issued Against Against Shareholder
Capital for Use in Restricted Stock Plan
to the Benefit of All Company Employees
C Amend Article 18 al. 7 of Bylaws Re: Against For Shareholder
Remove Voting Rights Limitation
- --------------------------------------------------------------------------------
TUI AG (FORMERLY PREUSSAG AG)
Ticker: TUI1 Security ID: DE000TUAG000
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006
2 Approve Allocation of Income and Omission For For Management
of Dividends
3 Approve Discharge of Management Board for For For Management
Fiscal 2006
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2007
6 Approve Change in Remuneration of For For Management
Supervisory Board
7 Amend Articles Re: Allow Electronic For For Management
Distribution of Company Communications
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
- --------------------------------------------------------------------------------
UCB
Ticker: Security ID: BE0003739530
Meeting Date: OCT 23, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Special Auditors' Report Re None None Management
Capital Increase Through Contribution in
Kind
1.2 Receive Special Board Report Re Capital None None Management
Increase Through Contribution in Kind
2.1 Increase Capital up to EUR 129 mio by For For Management
Contribution in Kind in Connection with
Acquisition of Schwarz Pharma AG
2.2 Allocate Remaining Value of Contribution For For Management
in Kind to Issuance Premium Account
2.3 Amend Articles to Reflect Changes in For For Management
Capital
3 Approve Facilities Agreements Relating to For For Management
Mixed Offer on Schwarz Pharma AG
4.1.1 Authorize Any Two Directors to Determine For For Management
Exact Amount of Each Tranche of Capital
Increase
4.1.2 Authorize Any Two Directors to Have For For Management
Partial or Full Realization of Each
Tranche of Capital Increase Recorded
Before Public Notary
4.2 Grant Power to Public Notary to Amend For For Management
Company Records at Register of Legal
Entities
- --------------------------------------------------------------------------------
UCB
Ticker: Security ID: BE0003739530
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Annual Report None None Management
2 Receive Auditors' Report None None Management
3 Accept Financial Statements and For Abstain Management
Allocation of Income
4 Approve Discharge of Directors For For Management
5 Approve Discharge of Auditors For For Management
6.1 Elect Roch Deliveux as Director For For Management
6.2 Elect Z.K.H. Prins Lorenz of Belgium as For For Management
Director
6.3 Acknowledge Z.K.H. Lorenz as Independent For For Management
Director
6.4 Elect Patrick Schwarz-Schutte as a New For For Management
Director
6 Approve Issuance of Shares for an Amount For Against Management
of EUR 430,000
- --------------------------------------------------------------------------------
UCB
Ticker: Security ID: BE0003739530
Meeting Date: APR 26, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Special Board Report Regarding None None Management
Article 559 of Belgian Company Law
2 Receive Special Report of Auditors None None Management
Regarding Situation of Company Assets on
Febr. 28, 2007
3 Amend Article 3 of Bylaws Regarding For For Management
Purpose of Company
4 Amend Article 11 Regarding the For For Management
Elimination of Bearer Shares
5 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
- --------------------------------------------------------------------------------
UMICORE (FRMLY UNION MINIERE S.A.)
Ticker: Security ID: BE0003626372
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports None None Management
2 Receive Auditors' Reports None None Management
3 Approve Annual Accounts, Allocation of For For Management
Income and Dividends
4 Approve Discharge of Directors and For For Management
Auditors
5.a Elect I. Bouillot as Director For For Management
5.b Elect S. Naito as Director For For Management
5.c Approve Remuneration of Directors For For Management
- --------------------------------------------------------------------------------
UMICORE(FRMLY UNION MINIERE S.A.)
Ticker: Security ID: BE0003626372
Meeting Date: OCT 24, 2006 Meeting Type: Special
Record Date: OCT 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report of the Board of Directors None None Management
on the Authorized Capital
1.2 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
2 Authorize Reissuance of Repurchased For For Management
Shares
3.1 Receive Report of the Board of Directors None None Management
on the Merger through Absorption of
Umicore Immo
3.2 Approve Merger by Absorption of Umicore For For Management
Immo
- --------------------------------------------------------------------------------
UMICORE(FRMLY UNION MINIERE S.A.)
Ticker: Security ID: BE0003626372
Meeting Date: APR 25, 2007 Meeting Type: Special
Record Date: APR 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Amend Article 7 Regarding the Abolition For For Management
of Bearer Shares.
1.2 Amend Article 18 in Relation to the For For Management
Conduct of Meetings of Shareholders.
2 Change Date of Ordinary General Meeting For For Management
of Shareholders
3 Authorize Board to Acquire Own Shares in For For Management
the Company
- --------------------------------------------------------------------------------
UNIBAIL HOLDING (FRMLY. UNIBAIL)
Ticker: Security ID: FR0000124711
Meeting Date: MAY 21, 2007 Meeting Type: Special
Record Date: MAY 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 75 Million
2 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 47 Million
3 Authorize Board to Increase Capital in For Did Not Management
the Event of Additional Demand Related to Vote
Delegation Submitted to Shareholder Vote
Above
4 Authorize Capital Increase of up to 10 For Did Not Management
Percent of Issued Capital for Future Vote
Acquisitions
5 Authorize Capital Increase of Up to EUR For Did Not Management
240 Million for Remuneration of the Share Vote
Exhange Offer with Rodamco Europe NV
6 Set Global Limit for Capital Increase to For Did Not Management
Result from All Issuance Requests at EUR Vote
400 Million
7 Authorize Capitalization of Reserves of For Did Not Management
Up to EUR 200 Million for Bonus Issue or Vote
Increase in Par Value
8 Approve Employee Savings-Related Share For Did Not Management
Purchase Plan Vote
9 Approve Stock Option Plans Grants For Did Not Management
Vote
10 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
11 Adopt Two-Tiered Board Structure For Did Not Management
Depending on the Share Exchange Offer Vote
with Rodamco
12 Amend Article 2 of Association Regarding For Did Not Management
Company Purpose Vote
13 Change Company Name to Unibail-Rodamco For Did Not Management
Vote
14 Adopt New Status, Depending on the Share For Did Not Management
Exchange Offer with Rodamco Vote
15 Allow Delegation of All Outstanding For Did Not Management
Capital Authorizations to the Management Vote
Board in Accordance with Item 11
16 Authorize Repurchase of Up to 10 Percent For Did Not Management
of Issued Share Capital Vote
17 Elect Robert F.W. Van Oordt as For Did Not Management
Supervisory Board Member Vote
18 Elect Francois Jaclot as Supervisory For Did Not Management
Board Member Vote
19 Elect Frans J.G.M. Cremers as Supervisory For Did Not Management
Board Member Vote
20 Elect Jacques Dermagne as Supervisory For Did Not Management
Board Member Vote
21 Elect Rob Ter Haar as Supervisory Board For Did Not Management
Member Vote
22 Elect Jean-Louis Laurens as Supervisory For Did Not Management
Board Member Vote
23 Elect Yves Lyon-Caen as Supervisory Board For Did Not Management
Member Vote
24 Elect Henri Moulard as Supervisory Board For Did Not Management
Member Vote
25 Elect Bart R. Okkens as Supervisory Board For Did Not Management
Member Vote
26 Elect Jos W.BBB. Westerburgen as For Did Not Management
Supervisory Board Member Vote
27 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 875,000 Vote
28 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
UNIBAIL HOLDING(FRMLY UNIBAIL)
Ticker: Security ID: FR0000124711
Meeting Date: APR 27, 2007 Meeting Type: Annual/Special
Record Date: APR 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 5 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Reelect Henri Moulard as Director For For Management
6 Elect Jean Pierre Duport as Director For For Management
7 Elect Jean Louis Laurens as Director For For Management
8 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
9 Authorize Capitalization of Reserves for For For Management
Bonus Issue or Increase in Par Value
10 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 75 Millions
12 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to 25 Percent of
Current Share Capital
13 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote
Above in Item 11
14 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote
Above in Item 12
15 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
16 Approve Employee Savings-Related Share For For Management
Purchase Plan
17 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
UNICREDITO ITALIANO SPA (FORM .CREDITO ITALIANO)
Ticker: Security ID: IT0000064854
Meeting Date: MAY 10, 2007 Meeting Type: Annual/Special
Record Date: MAY 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Extend Mandate of the External Auditing For For Management
Company KPMG SpA
2 Accept Financial Statements, Consolidated For Abstain Management
Financial Statements, and Statutory
Reports for the Fiscal Year 2007
3 Approve Allocation of Income For For Management
4 Fix Number of Directors on the Board For For Management
5.1 Appoint Internal Statutory Auditors and For For Management
their Chairman - Slate 1
5.2 Appoint Internal Statutory Auditors and For For Management
their Chairman - Slate 2
6 Approve Remuneration of Board Committees For For Management
7 Approve Remuneration of Internal For For Management
Statutory Auditors
8 Approve Group Personnel Long-Term For For Management
Incentive Plan 2007
1 Authorize Board of Directors to Increase For For Management
Capital up to EUR 525 Million with
Preemptive Rights, Through the Issuance
of up to 1.05 Billion Shares with Par
Value EUR 0.50, within a Five-Year term;
Amend Bylaws Accordingly
2 Authorize Board of Directors to Increase For For Management
Capital up to EUR 23.7 Million Through
the Issuance of up to 47.35 Million
Shares, without Preemptive Rights, to Be
Reserved to Managers and Directors of the
Group Unicredito; Amend Bylaws
Accordingly
3 Authorize Board of Directors to Increase For For Management
Capital up to EUR 23.7 Million Through
the Issuance of New Class of Shares to Be
Reserved to Managers and Directors of the
Group Unicredito; Amend Bylaws
Accordingly
4 Amend Article 6, 11, 12, 14, 17, 20, 21, For For Management
23, 27, 36 of the Bylaws; Introduce New
Title XII and New Article 40
- --------------------------------------------------------------------------------
UNILEVER N.V.
Ticker: Security ID: NL0000009355
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAY 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Management Board None None Management
2 Approve Allocation of Income and For For Management
Dividends
3 Discussion on Company's Corporate None None Management
Governance Structure
4 Approve Discharge of Executive Directors For For Management
5 Approve Discharge of Non-Executive For For Management
Directors
6.a Elect P.J. Cescau as Executive Director For For Management
6.b Elect C.J. van der Graaf as Executive For For Management
Director
6.c Elect R.D. Kugler as Executive Director For For Management
7.a Elect Rt Han The Lord Brittan of For For Management
Spennithorne as non-Executive Director
7.b Elect W. dik as non-Executive Director For For Management
7.c Elect C.E. Golden as non-Executive For For Management
Director
7.d Elect B.E. Grote as non-Executive For For Management
Director
7.e Elect Lord Simon of Highbury as For For Management
non-Executive Director
7.f Elect J.C. Spinetta as non-Executive For For Management
Director
7.g Elect K.J. Storm as non-Executive For For Management
Director
7.h Elect J. van der Veer as non-Executive For Against Management
Director
7.i Elect G. Berger as non-Executive Director For For Management
7.j Elect N. Murthy as non-Executive Director For For Management
7.k Elect H. Nyasulu as non-Executive For For Management
Director
7.l Elect M. Treschow as non-Executive For For Management
Director
8 Approve Long Term Incentive Plan For For Management
9 Approve Remuneration of Non-executive For For Management
Directors
10 Amend Articles to Reflect Recommendations For For Management
of Dutch Corporate Governance Code and
Amendments to Book 2 of Dutch Civil Code
on Two-tiered Company Regime
11 Ratify PricewaterhouseCoopers as Auditors For For Management
12 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
13 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
14 Allow Questions None None Management
- --------------------------------------------------------------------------------
UNION FENOSA
Ticker: UNF Security ID: ES0181380017
Meeting Date: JUN 6, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For Abstain Management
Financial Statements for Fiscal Year
Ended 12-31-06, and Discharge Directors
2 Approve Allocation of Income and For For Management
Remaining Balance if Applicable
3 Nominate, Elect or Reelect Auditors for For For Management
Company and Consolidated Group
4 Approve Merger Agreement and Absorption For For Management
of Wholly Onwed Subsdiaries Union Fenosa
Consultoria SA and Union Fenosa
Inversiones SA; Approve Merger Balance
Sheet as of 12-31-06; Approve Compliance
with Tax Regime
5 Authorize Issuance of Simple, For For Management
Exchangeable and/or Convertible Fixed
Income Securities, Debentures/Bonds, and
Warrants by up to EUR 5 Billion without
Preemptive Rights; And Issuance of EUR
1.5 Billion in Payable Notes and EUR 2
Billion in Preference Notes
6 Authorize Board to Increase Capital via For For Management
Cash Contributions and with the Powers to
Exclude Preemptive Rights in Accordance
with Article 159.2 of Spanish Company Law
7 Amend New Corporate Bylaws For Against Management
8 Amend Preamble of Articles 2, 4, 9, 19, For For Management
and 21 of General Meeting Guidelines
9 Nominate, Ratify or Reelect Board Members For Against Management
10 Authorize Repurchase of Shares and For For Management
Subsequent Cancellation of Shares
11 Approve Listing and Delisting of Shares, For For Management
Fixed Income Securities, and Other Debt
Instruments from Secundary Stock
Exchanges
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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UNIPOL ASSICURAZIONI SPA
Ticker: Security ID: IT0001074589
Meeting Date: APR 23, 2007 Meeting Type: Annual/Special
Record Date: APR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For Abstain Management
Reports, and Allocation of Income for the
Fiscal Year 2006
2 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
3 Approve Incentive Plan Pursuant to Art. For Against Management
114 of the Italian Legislative Decree n.
58/1998
4 Fix Number of Directors on the Board; For Against Management
Elect Directors for the Three-Year Term
2007-2009; Determine Directors'
Remuneration
5 Appoint Internal Statutory Auditors for For For Management
the Three-Year Term 2007-2009; Approve
Remuneration of Auditors
1 Modify Company's Bylaws (Corporate For For Management
purpose)
2 Amend Articles Re: 5, 8, 10, 12, 13, 17, For For Management
19, 20 of the BYlaws
3 Approve Merger by Absorption of Aurora For For Management
Assicurazioni Spa
- --------------------------------------------------------------------------------
UPM-KYMMENE OY (FORMERLY KYMMENE CORP.)
Ticker: Security ID: FI0009005987
Meeting Date: MAR 27, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports
1.2 Receive Auditor's Report None None Management
1.3 Accept Financial Statements and Statutory For Abstain Management
Reports
1.4 Approve Allocation of Income and For For Management
Dividends of EUR 0.75 Per Share
1.5 Approve Discharge of Board and President For For Management
1.6 Approve Remuneration of Directors and For Against Management
Auditors
1.7 Fix Number of Directors at 11 For For Management
1.8 Reelect Michael Bottenheim, Berndt For For Management
Brunow, Karl Grotenfeld, Georg Holzhey,
Wendy Lane, Jorma Ollila, Ursula Ranin,
Francoise Sampermans, and Vesa Vainio as
Directors; Elect Veli-Matti Reinikkala
and Jussi Pesonen as New Directors
1.9 Appoint PricewaterhouseCoopers as For For Management
Auditors;Appoint Deputy Auditors
2 Amend Articles Re: Delete References to For For Management
Minimum and Maximum Share Capital; Delete
Provision on Directors' Retirement Age;
Other Amendments
3 Authorize Repurchase of up to 10 Percent For For Management
of Issued Share Capital
4 Approve Creation of Pool of Capital For For Management
without Preemptive Rights
5 Amend March 19, 2002 and March 31, 2005, For For Management
Option Programs Re: Record Subscription
Prices in Invested Non-restricted Equity
Fund
6 Approve Reduction in Share Premium For For Management
Reserve and Legal Reserve
7 Approve Stock Option Plan for Key For For Management
Employees and Company Subsidiaries;
Approve Creation of Pool of Conditional
Capital to Guarantee Conversion Rights
- --------------------------------------------------------------------------------
UPONOR (FORMERLY ASKO OYJ)
Ticker: Security ID: FI0009002158
Meeting Date: OCT 27, 2006 Meeting Type: Special
Record Date: OCT 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Dividend of EUR 1.37 Per For For Management
Share
2 Allocate 88,000 Treasury Shares Free of For Against Management
Charge to Company Executives in
Accordance with Terms of 2004 Incentive
Plan
- --------------------------------------------------------------------------------
UPONOR (FORMERLY ASKO OYJ)
Ticker: Security ID: FI0009002158
Meeting Date: MAR 15, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports
1.2 Receive Auditors' Report None None Management
1.3 Accept Financial Statements and Statutory For Abstain Management
Reports
1.4 Approve Allocation of Income and For For Management
Dividends of EUR 1.40 Per Share
1.5 Approve Discharge of Board and President For For Management
1.6 Approve Remuneration of Directors For For Management
1.7 Fix Number of Directors at 6 For For Management
1.8 Reelect Jorma Eloranta, Pekka Paasikivi, For For Management
Aimo Rajahalme, Anne-Christine
Silfverstolpe Nordin, and Rainer Simon as
Directors; Elect Jari Paasikivi as New
Director
1.9 Reelect KPMG Oy Ab as Auditors For Against Management
2 Authorize Repurchase of Up to 3.5 Million For For Management
Shares
3 Amend Articles to Comply with New Finnish For For Management
Companies Act
- --------------------------------------------------------------------------------
VALEO
Ticker: VALEO Security ID: FR0000130338
Meeting Date: MAY 21, 2007 Meeting Type: Annual/Special
Record Date: MAY 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports
3 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.10 per Share
5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6 Ratify Appointment of Helle Kristoffersen For For Management
as Director
7 Ratify Appointment of Georges Pauget as For For Management
Director
8 Procedure to be Followed in Case the For For Management
Number of Directors Exceeds the Legal
Limit
9 Elect Gerard Blanc as Director For For Management
10 Elect Pascal Colombani as Director For For Management
11 Elect Pierre-Alain De Smedt as Director For For Management
12 Elect Philippe Guedon as Director For For Management
13 Elect Jay of Ewelme as Director For For Management
14 Elect Helle Kristoffersen as Director For For Management
15 Elect Thierry Morin as Director For For Management
16 Elect Georges Pauget as Director For For Management
17 Elect Erich Spitz as Director For For Management
A Elect Karim Samii as Director Against Against Shareholder
B Elect Joseph R. Thornton as Director Against Against Shareholder
C Elect Guy Dolle as Director Against Against Shareholder
D Elect Herve Hauvespre as Director Against Against Shareholder
E Elect Didier Delepine as Director Against Against Shareholder
F Elect Francois Jaclot as Director Against Against Shareholder
G Elect Andreas Schmid as Director Against Against Shareholder
H Elect Jean-Paul Vettier as Director Against Against Shareholder
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 69,8 Million
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 23.2 Million
20 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
21 Authorize Capitalization of Reserves of For For Management
Up to EUR 69.8 Million for Bonus Issue or
Increase in Par Value
22 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote
Above
23 Approve Employee Savings-Related Share For For Management
Purchase Plan
24 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
25 Amend Article 23 of Association Re: For For Management
Record Date
26 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
VALLOUREC
Ticker: Security ID: FR0000120354
Meeting Date: JUN 6, 2007 Meeting Type: Special
Record Date: JUN 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 40 Million
2 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 10 Million
3 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
4 Authorize Capitalization of Reserves of For For Management
Up to EUR 20 Million for Bonus Issue or
Increase in Par Value
5 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote
Above
6 Amend Employee Savings-Related Share For For Management
Purchase Plan
7 Approve Stock Option Plans Grants For For Management
8 Authorize up to 5 Percent of Issued For For Management
Capital for Use in Restricted Stock Plan
9 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
10 Amend Articles of Association For Against Management
- --------------------------------------------------------------------------------
VALLOUREC
Ticker: Security ID: FR0000120354
Meeting Date: JUN 6, 2007 Meeting Type: Annual
Record Date: JUN 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
2 Approve Financial Statements and For Abstain Management
Statutory Reports
3 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports
4 Approve Allocation of Income and For For Management
Dividends of EUR 6
5 Ratify Appointment of Edward G. Krubasik For For Management
as Supervisory Board Member
6 Reelect Jean-Claure Verdiere as For For Management
Supervisory Board Member
7 Authorize Repurchase of Up to 10 Percent For Against Management
of Issued Share Capital
8 Change Location of Registered Office For For Management
- --------------------------------------------------------------------------------
VEDIOR NV
Ticker: Security ID: NL0000390854
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date: APR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Receive Report of Management Board None None Management
2b Receive Report of Foundation for Ordinary None None Management
Vedior Shares
2c Approve Financial Statements and For Abstain Management
Statutory Reports
2d Receive Explanation on Company's Reserves None None Management
and Dividend Policy
2e Approve Dividends of EUR 0.30 Per Share For For Management
3 Discussion and Approval of Company's For For Management
Corporate Governance Structure
4 Amend Articles For For Management
5a Approve Discharge of Management Board For For Management
5b Approve Discharge of Supervisory Board For For Management
6 Approve Remuneration Report Containing For For Management
Remuneration Policy for Management Board
Members
7a 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
7b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance Under Item 7a
8 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
9 Elect W.C.J. Angenent to Supervisory For For Management
Board
10a Reelect C.K.Z. Miles to Management Board For For Management
10b Reelect P. Valks to Management Board For For Management
10c Elect G.A. Netland to Management Board For For Management
11 Ratify Deloitte Accountants as Auditors For For Management
12 Amend Employee Stock Purchase Plan For For Management
13 Other Business (Non-Voting) None None Management
14 Close Meeting None None Management
- --------------------------------------------------------------------------------
VEDIOR NV
Ticker: Security ID: NL0000390854
Meeting Date: APR 27, 2007 Meeting Type: Special
Record Date: APR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Consultation Certificate Holders None Did Not Management
(non-voting) Vote
3 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
VEOLIA ENVIRONNEMENT (FORMERLY VIVENDI ENVIRONMENT)
Ticker: Security ID: FR0000124141
Meeting Date: MAY 10, 2007 Meeting Type: Annual/Special
Record Date: MAY 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Non-Tax Deductible Expenses For Did Not Management
Vote
4 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.05 per Share Vote
5 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
6 Ratify Appointment of Paolo Scaroni as For Did Not Management
Director Vote
7 Ratify Appointment of Augustin de Romanet For Did Not Management
de Beaune as Director Vote
8 Ratify KPMG SA as Auditor For Did Not Management
Vote
9 Ratify Philippe Mathis as Alternate For Did Not Management
Auditor Vote
10 Authorize Repurchase of Up to 10 Percent For Did Not Management
of Issued Share Capital Vote
11 Amend Employee Savings-Related Share For Did Not Management
Purchase Plan Vote
12 Approve Employee Stock Purchase Plan for For Did Not Management
International Employees Vote
13 Authorize up to 0.5 Percent of Issued For Did Not Management
Capital for Use in Restricted Stock Plan Vote
14 Amend Articles of Association Re: Record For Did Not Management
Date Vote
15 Authorize Board to Issue Free Warrants For Did Not Management
with Preemptive Rights During a Public Vote
Tender Offer or Share Exchange
16 Grant Authority to Board to Implement For Did Not Management
Antitakeover Measures During a Takeover Vote
17 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
VINCI (FORMERLY SOCIETE GENERALE D'ENTREPRISES)
Ticker: Security ID: FR0000125486
Meeting Date: MAY 10, 2007 Meeting Type: Annual/Special
Record Date: MAY 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 2.65 per Share Vote
4 Ratify Appointment and Reelect Pascale For Did Not Management
Sourisse as Director Vote
5 Ratify Appointment and Reelect Robert For Did Not Management
Castaigne as Director Vote
6 Ratify Appointment and Reelect For Did Not Management
Jean-Bernard Levy as Director Vote
7 Ratify Deloitte and Associes as Auditor For Did Not Management
Vote
8 Ratify KPMG SA as Auditor For Did Not Management
Vote
9 Ratify BEAS Sarl as Alternate Auditor For Did Not Management
Vote
10 Ratify Philippe Mathis as Alternate For Did Not Management
Auditor Vote
11 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
12 Approve Shareholders Agreement Between For Did Not Management
Vinci and ASF Holding Vote
13 Approve Transaction with Societe For Did Not Management
Gastronomique de l'Etoile Vote
14 Approve Additional Pension Scheme For Did Not Management
Benefiting to the Chairman Vote
15 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
16 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 200 Million
17 Authorize Capitalization of Reserves for For Did Not Management
Bonus Issue or Increase in Par Value Vote
18 Authorize Issuance of Specific For Did Not Management
Convertible Bonds without Preemptive Vote
Rights Named OCEANE
19 Approve Issuance of Convertible Bonds For Did Not Management
without Preemptive Rights Other than Vote
OCEANE
20 Authorize Board to Increase Capital in For Did Not Management
the Event of Additional Demand Related to Vote
Delegations Submitted to Shareholder
Votes in Items 16, 18, and 19 Above
21 Authorize Capital Increase of up to 10 For Did Not Management
Percent of Issued Capital for Future Vote
Acquisitions
22 Approve Employee Savings-Related Share For Did Not Management
Purchase Plan Vote
23 Authorize Board to Issue Shares Reserved For Did Not Management
to Share Purchase Plan for Employees of Vote
International Subsidiaries
24 Approve Issuance of Securities For Did Not Management
Convertible into Debt Vote
25 Authorize Issuance of Bonds with Warrants For Did Not Management
Attached without Preemptive Rights Vote
26 Approve 1 for 2 Stock Split For Did Not Management
Vote
27 Amend Article 11 of Bylaws Re: For Did Not Management
Appointment of Employee Shareholder Vote
Representative
28 Amend Article 17 of Bylaws Re: Record For Did Not Management
Date Vote
29 Amend Article 10 bis of Bylaws Re: Record For Did Not Management
Date Vote
30 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
VIVENDI SA (FORMERLY VIVENDI UNIVERSAL)
Ticker: VIV Security ID: FR0000127771
Meeting Date: APR 19, 2007 Meeting Type: Annual/Special
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Approve Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
4 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.20 per Share Vote
5 Ratify Appointment of Mehdi Dazi as For Did Not Management
Supervisory Board Member Vote
6 Authorize Repurchase of Up to 10 Percent For Did Not Management
of Issued Share Capital Vote
7 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 1 Billion
8 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 500 Million
9 Authorize Capitalization of Reserves of For Did Not Management
Up to EUR 500 Million for Bonus Issue or Vote
Increase in Par Value
10 Approve Employee Savings-Related Share For Did Not Management
Purchase Plan Vote
11 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
12 Amend Articles Board Related: Election of For Did Not Management
Employee Representative to the Vote
Supervisory Board
13 Amend Articles Board Related: Attend For Did Not Management
Supervisory Board and Management Board Vote
Meetings Through Videoconference and
Telecommunication
14 Amend Articles of Association Re: Record For Did Not Management
Date Vote
15 M0126 Amend Articles of Association Re: For Did Not Management
Disclosure Threshold Requirements Vote
16 Amend Articles of Association Re: Voting For Did Not Management
Rights Vote
17 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
VOESTALPINE AG (FORMERLY VOEST-ALPINE STAHL AG)
Ticker: Security ID: AT0000937503
Meeting Date: JUL 5, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Amend Articles Re: Remuneration of For For Management
Supervisory Board Members
6 Ratify Auditors For For Management
7 Elect Supervisory Board Members For Against Management
8a Approve 4:1 Stock Split For For Management
8b Amend Articles to Reflect Changes in For For Management
Capital
9 Approve 2006 Stock Option Plan for Key For For Management
Employees
10 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
- --------------------------------------------------------------------------------
VOLKSWAGEN AG (VW)
Ticker: VOW Security ID: DE0007664005
Meeting Date: APR 19, 2007 Meeting Type: Annual
Record Date: MAR 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management Board for For For Management
Fiscal 2006
4 Refuse Discharge of Retired Management For For Management
Board Member Peter Hartz for Fiscal 2005
5 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006
6 Elect Supervisory Board Members For Against Management
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
8 Amend Articles Re: Allow Electronic For For Management
Distribution of Company Communications
9 Ratify Auditors for Fiscal 2007 For For Management
- --------------------------------------------------------------------------------
WARTSILA OYJ (FORMERLY METRA OY)
Ticker: WRTBV Security ID: FI0009003727
Meeting Date: NOV 24, 2006 Meeting Type: Special
Record Date: NOV 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Dividend of EUR 1.50 Per For For Management
Each A and B Share
- --------------------------------------------------------------------------------
WARTSILA OYJ (FORMERLY METRA OY)
Ticker: WRTBV Security ID: FI0009003727
Meeting Date: MAR 14, 2007 Meeting Type: Annual
Record Date: MAR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None Abstain Management
Statutory Reports
1.2 Receive Auditor's Report None Abstain Management
1.3 Accept Financial Statements and Statutory For Abstain Management
Reports
1.4 Approve Allocation of Income and For For Management
Dividends of EUR 1.75 Per Share
1.5 Approve Discharge of Board and President For For Management
1.6 Approve Remuneration of Directors For For Management
1.7 Fix Number of Directors at Six For For Management
1.8 Approve Remuneration of Auditors For Against Management
1.9 Fix Number of Auditors For For Management
1.10 Elect Maarit Aarni-Sirvio, Heikki For For Management
Allonen, Goran J. Ehrnrooth, Antti
Lagerroos, Bertel Langenskiold, and Matti
Vuoria as Directors
1.11 Ratify KPMG Oy Ab as Auditor For For Management
2 Approve Creation of Pool of Capital For For Management
without Preemptive Rights
- --------------------------------------------------------------------------------
WERELDHAVE NV
Ticker: Security ID: NL0000289213
Meeting Date: MAR 29, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Minutes of the General Meeting on None None Management
March 30, 2006
3 Receive Report of Management Board None Abstain Management
4 Receive Explanation on Company's Reserves None None Management
and Dividend Policy
5 Approve Remuneration Report of For For Management
Supervisory Board
6 Allow Questions to the External None None Management
Accountant
7 Approve Financial Statements, Allocation For Abstain Management
of Income and Dividends of EUR 4.60 per
Share
8 Approve Discharge of Management Board For For Management
9 Approve Discharge of Supervisory Board For For Management
10 Elect J. Krant to Supervisory Board For For Management
11 Ratify PricewaterhouseCoopers as Auditor For For Management
12 Allow Questions None None Management
13 Close Meeting None None Management
- --------------------------------------------------------------------------------
WIENER STAEDTISCHE ALLGEMEINE VERSICHERUNG AG
Ticker: Security ID: AT0000908504
Meeting Date: MAY 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Discharge of Management and For For Management
Supervisory Board
3 Ratify Auditors For Against Management
4 Amend Articles Re: Size of Supervisory For For Management
Board
5 Elect Supervisory Board Members For Against Management
6 Approve Remuneration of Supervisory Board For For Management
Members
- --------------------------------------------------------------------------------
WIENERBERGER AG (FM. WIENERBERGER BAUSTOFFINDUSTRIE AG)
Ticker: Security ID: AT0000831706
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management and For For Management
Supervisory Board
4 Ratify Auditors For For Management
5 Elect Supervisory Board Members For For Management
6 Amend Articles Re: Company Publications For For Management
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
- --------------------------------------------------------------------------------
WINCOR NIXDORF AG
Ticker: WIN Security ID: DE000A0CAYB2
Meeting Date: JAN 29, 2007 Meeting Type: Annual
Record Date: JAN 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Abstain Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.80 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2005/2006
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2005/2006
5 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft as Auditors for
Fiscal 2005/2006
6 Elect Karl-Heinz Stiller to the For For Management
Supervisory Board
7 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
8 Approve EUR 16.5 Million Capital Increase For For Management
for 2:1 Stock Split; Approve EUR 95.4
Million Transfer from Capital Reserves to
Free Reserves; Approve Proportional
Reduction in Conditional Capital Reserved
for Stock Option Plan
9 Amend Stock Option Plan to Change For For Management
Allocation of Options Between Groups
10 Approve Increase in Remuneration for For For Management
Supervisory Board Chairman
- --------------------------------------------------------------------------------
WOLTERS KLUWER NV
Ticker: Security ID: NL0000395903
Meeting Date: APR 20, 2007 Meeting Type: Annual
Record Date: MAR 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Report of Management Board None None Management
2.b Receive Report of Supervisory Board None None Management
3.a Receive Explanation on Company's Reserves None None Management
and Dividend Policy
3.b Approve Financial Statements For For Management
3.c Approve Allocation of Income and For For Management
Dividends of EUR 0.58 per Share
4.a Approve Discharge of Management Board For For Management
4.b Approve Discharge of Supervisory Board For For Management
5 Amend Articles For For Management
6 Elect B.F.J.A. Angelici to Supervisory For For Management
Board
7 Elect J.J. Lynch Jr. to Management Board For For Management
8 Approve Remuneration of Supervisory Board For For Management
9 Amend Remuneration Report Containing For For Management
Remuneration Policy for Management Board
Members
10.a Grant Board Authority to Issue Shares For For Management
10.b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance Under Item 10.a
11 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
12 Other Business (Non-Voting) None None Management
13 Close Meeting None None Management
- --------------------------------------------------------------------------------
YIT OYJ (FORMERLY YIT-YHTYMA)
Ticker: Security ID: FI0009800643
Meeting Date: MAR 16, 2007 Meeting Type: Annual
Record Date: MAR 6, 2007
# 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 Abstain Management
Reports
1.4 Approve Allocation of Income and For For Management
Dividends of EUR 0.65 Per Share
1.5 Approve Resolution on Record Date For For Management
Referred to in the Book Entry Securities
System
1.6 Approve Discharge of Board and President For For Management
1.7 Fix Number of Directors at 5 and Approve For For Management
Their Remuneration
1.8 Approve Remuneration of Auditors For For Management
1.9 Reelect Reino Hanhinen, Eino Halonen, For For Management
Sari Baldauf, Antti Herlin, and Teuvo
Salminen as Directors
1.10 Ratify PricewaterhouseCoopers as Auditors For For Management
2 Amend Articles to Comply with New Finnish For For Management
Companies Act Re: Replace References to
Nominal Value of Shares and Minimum and
Maximum Share Capital with Statement That
Shares Belong to Book-Entry Securities
System; Other Amendments
3 Amend Stock Option Plan to Delete For Against Management
Provision Setting Maximum Amount by Which
Share Capital Can Be Increased
4 Increase Share Capital by EUR 82.8 For For Management
Million by Means of a Reserve Fund
Transfer
- --------------------------------------------------------------------------------
ZELTIA S.A.
Ticker: Security ID: ES0184940817
Meeting Date: JUN 26, 2007 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Eduardo Serra y Asociados Sociedad For For Management
Limitada as a Board Member
2 Ratify Jaime Zurita Saenz de Navarrete as For For Management
a Board Member
3 Ratify Jose Luis Fernandez Puentes as a For For Management
Board Member
4 Reelect Rosp Corunna Participaciones For For Management
Empresariales Sociedad Limitada as a
Board Member
5 Reelect Caja de Ahorros de Guipuzcoa y For For Management
San Sebastian as a Board Member
6 Approve Individual and Consolidated For Abstain Management
Financial Statements, Allocation of
Income, and Discharge Directors
7 Approve Auditors For For Management
8 Approve Dividend of EUR 0.005 Per Share For For Management
9 Approve Granting of Free Shares to For Against Management
Employees and Executives for 2008
10 Authorize Repurchase of Shares For For Management
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
12 Information to Shareholders Regarding For For Management
Capital Increase of EUR 214.825 Without
Preemptive Rights via the Issuance of
4.296 New Shares
- --------------------------------------------------------------------------------
ZODIAC SA
Ticker: ZC Security ID: FR0000125684
Meeting Date: DEC 18, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports; Discharge Members of Management
and Supervisory Boards
2 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports; Discharge Auditors
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.86 per Share
4 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
5 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
6 Reelect Gilberte Lombard as Supervisory For Against Management
Board Member
7 Reelect Societe FFP as Supervisory Board For Against Management
Member
8 Amend Articles of Association Re: Voting For For Management
Rights of Usefruct
9 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 5 Million
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 5 Million
12 Approve/Amend Employee Savings-Related For For Management
Share Purchase Plan
13 Authorize Filing of Required For For Management
Documents/Other Formalities
======================== ISHARES MSCI FRANCE INDEX FUND ========================
ACCOR
Ticker: Security ID: FR0000120404
Meeting Date: MAY 14, 2007 Meeting Type: Annual/Special
Record Date: MAY 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.95 per Share
4 Elect Augustin de Romanet de Beaune as For For Management
Director
5 Reelect Cabinet Deloitte et Associes as For For Management
Auditor
6 Reelect Societe BEAS as Alternate Auditor For For Management
7 Reelect Cabinet Ernst et Young Et Autres For For Management
as Auditor
8 Elect Societe Auditex as Alternate For For Management
Auditor
9 Approve Transaction with Compagnie des For For Management
Alpes and Societe Sojer
10 Approve Transaction with Olympique For For Management
Lyonnais
11 Approve Transaction with Club For For Management
Mediterrannee and Icade
12 Approve Transaction with Paul Dubrule and For For Management
Gerard Pelisson
13 Approve Transaction with Gilles Pelisson For For Management
14 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions and
Continuation of the Execution of Approved
Conventions
15 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
16 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 200 Million
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 100 Million
19 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
20 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote
Above
21 Authorize Capitalization of Reserves of For For Management
Up to EUR 200 Million for Bonus Issue or
Increase in Par Value
22 Set Global Limit for Capital Increase to For For Management
Result from All the Above Issuance
Requests at EUR 300 Million
23 Amend Employee Savings-Related Share For For Management
Purchase Plan
24 Amend Articles of Association Re: Record For For Management
Date
25 Amend Articles of Association Re: Attend For For Management
General Meetings through Videoconference
and Telecommunication
26 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
AIR FRANCE - KLM (FORMERLY SOCIETE AIR FRANCE)
Ticker: AF Security ID: FR0000031122
Meeting Date: JUL 12, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports
2 Approve Financial Statements and For Abstain Management
Statutory Reports
3 Approve Treatment of Losses and Dividends For For Management
of EUR 0.30 per Share
4 Approve Special Auditors' Report For Abstain Management
Regarding Related-Party Transactions
5 Ratify Appointment of Frederik Frits For Against Management
Bolkestein as Director
6 a Elect Didier Le Chaton as Director For Against Management
6 b Elect Francis Potie as Director For Against Management
6 c Elect Claude Marzaguil as Director For Against Management
7 Authorize Repurchase of Up to Five For For Management
Percent of Issued Share Capital
8 Amend Article 20 of Articles of For For Management
Association Re: Attend Board Meeting by
Way of Videoconference and of
Telecommunication
9 Authorize Filling of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
ALCATEL (FORMERLY ALCATEL ALSTHOM)
Ticker: ALU Security ID: FR0000130007
Meeting Date: SEP 7, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.16 per Share
4 Elect Thierry de Loppinot as Director For For Management
5 Elect Bruno Vaillant as Director For For Management
6 Elect Daniel Bernard as Director For For Management
7 Elect Frank Blount as Director For For Management
8 Elect Jozef Cornu as Director For For Management
9 Elect Linnet F. Deily as Director For For Management
10 Elect Robert E. Denham as Director For For Management
11 Elect Edward E. Hagenlocker as Director For For Management
12 Elect Jean-Pierre Halborn as Director For For Management
13 Elect Karl J. Krapek as Director For For Management
14 Elect Daniel Lebegue as Director For For Management
15 Elect Patricia F. Russo as Director For For Management
16 Elect Henry B. Schacht as Director For For Management
17 Elect Serge Tchuruk as Director For For Management
18 Appoint Thierry de Loppinot as Censor For For Management
19 Appoint Jean-Pierre Desbois as Censor For For Management
20 Ratify Deloitte & Associes as Auditor For For Management
21 Ratify Ernst & Young et autres as Auditor For For Management
22 Ratify BEAS as Alternate Auditor For For Management
23 Ratify Auditex as Alternate Auditor For For Management
24 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
25 Approve Transaction between the company For For Management
and Philippe Germond
26 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
27 Approve Issuance of 1.15 bn Shares For For Management
Reserved to the Lucent Shareholders
According to the Merger Agreement
28 Approve Issuance of 200 million Shares For For Management
for Holders of Warrants and Convertible
Securities of Lucent
29 Approve Issuance of 78 million Shares for For For Management
Beneficiaries of Lucent Stock Options and
Holders of Lucent Stock Compensation
Instruments
30 Amend Articles of Association Subject to For For Management
Realisation of the Merger with Lucent
31 Approve Modification of the End of For For Management
Mandate for the CEO
32 Amend Articles: Board meetings For For Management
33 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
34 Authorize Capital Increase of Up to Ten For For Management
percent for Future Exchange Offers
35 Approve Employee Savings-Related Share For For Management
Purchase Plan
36 Authorize up to One Percent of Issued For For Management
Capital for Use in Restricted Stock Plan
37 Authorize Filing of Required For For Management
Documents/Other Formalities
A Eliminate Voting Rights Restrictions and Against For Shareholder
Amend Article 22 Accordingly
- --------------------------------------------------------------------------------
ALCATEL-LUCENT
Ticker: Security ID: FR0000130007
Meeting Date: JUN 1, 2007 Meeting Type: Annual/Special
Record Date: MAY 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.16 per Share
4 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 700,000
5 Approve Remuneration of Censors For For Management
6 Ratify Appointment of Lady Jay as For For Management
Director
7 Ratify Appointment of Jean-Cyril Spinetta For For Management
as Director
8 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
9 Approve Transaction with Patricia Russo For For Management
10 Authorize Repurchase of Up to 10 Percent For Against Management
of Issued Share Capital
11 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to 20 Percent of Issued Capital
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to 5 Percent of
Issued Capital
14 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
15 Set Global Limit for Capital Increase to For For Management
Result from All Issuance Requests at EUR
920 Million
16 Approve Employee Savings-Related Share For For Management
Purchase Plan
17 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock Plan
18 Amend Articles of Association Re: Record For For Management
Date
19 Authorize Filing of Required For For Management
Documents/Other Formalities
A Amend Article 22 of Bylaws: End of the Against For Shareholder
Voting Rights Limitation
- --------------------------------------------------------------------------------
ALSTOM
Ticker: AASTF Security ID: FR0010220475
Meeting Date: JUN 26, 2007 Meeting Type: Annual/Special
Record Date: JUN 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.80 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Reelect Patrick Kron as Director For For Management
6 Reelect Candace Beinecke as Director For Against Management
7 Reelect James W. Leng as Director For For Management
8 Elect Jean-Martin Folz as Director For For Management
9 Elect Klaus Mangold as Director For For Management
10 Elect Alan Thomson as Director For For Management
11 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 650,000
12 Authorize Repurchase of Up to 10 Percent For Against Management
of Issued Share Capital
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 600 Million
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 600 Million
15 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
16 Authorize Issuance of Non-Convertible For For Management
Bonds and other Debt Instruments in the
Aggregate Value of EUR 2 Billion
17 Amend Restricted Stock Plan Authorized on For For Management
May 16, 2006
18 Authorize up to 2.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
19 Amend Employee Savings-Related Share For For Management
Purchase Plan
20 Authorize Board to Issue Shares Reserved For For Management
to Share Purchase Plan for Employees of
Subsidiaries
21 Approve Stock Option Plans Grants For For Management
22 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
23 Amend Article 9 of Company Bylaws: Board For For Management
Functioning
24 Amend Articles Re: Attend Board Meetings For For Management
Through Videoconference and
Telecommunication
25 Amend Articles of Association Re: Record For For Management
Date
26 Amend Articles of Association Re: For For Management
Ordinary General Meetings
27 Amend Articles of Association Re: Special For For Management
General Meetings
28 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
ARCELOR MITTAL N.V.
Ticker: Security ID: NL0000361947
Meeting Date: JUN 12, 2007 Meeting Type: Annual
Record Date: JUN 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Receive Report of Management Board None Did Not Management
Vote
3 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
4 Receive Explanation on Company's Reserves None Did Not Management
and Dividend Policy Vote
5 Approve Dividends of EUR 0.246 Per Share For Did Not Management
Vote
6 Approve Discharge of Management Board For Did Not Management
Vote
7 Approve Discharge of Supervisory Board For Did Not Management
Vote
8 Reelect Lakshmi N. Mittal as CEO of the For Did Not Management
Company Vote
9 Designate Usha Mittal to Be Temporarily For Did Not Management
Responsible for the Management of the Vote
Company in Case All Members of the Board
Are Prevented from Acting or Are
Permanently Absent
10 Ratify Deloitte Accountants as Auditors For Did Not Management
Vote
11 Approve Remuneration of Directors C For Did Not Management
Vote
12 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
13 Grant Board Authority to Issue Class A For Did Not Management
Shares Up To 10 Percent of Issued Capital Vote
14 Authorize Board to Exclude Preemptive For Did Not Management
Rights from Issuance Under Item 13 Vote
15 Allow Questions None Did Not Management
Vote
16 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
ATOS ORIGIN (FORMERLY ATOS)
Ticker: ATO Security ID: FR0000051732
Meeting Date: MAY 23, 2007 Meeting Type: Annual/Special
Record Date: MAY 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, and For Abstain Management
Consolidated Statements and Discharge
Management Board
2 Approve Allocation of Income and Omission For For Management
of Dividend
3 Approve Special Auditors' Report For For Management
Regarding Ongoing and Previously Signed
Related-Party Transactions
4 Approve Related Party Transaction with M. For For Management
Linari
5 Approve Related-Party Transaction with M. For For Management
Flinois
6 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 20,664,000
8 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
9 Approve Stock Option Plans Grants For Against Management
10 Amend Employee Savings-Related Share For Against Management
Purchase Plan
11 Amend Articles of Association Re: Record For For Management
Date
12 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
AXA SA (FORMERLY AXA-UAP)
Ticker: Security ID: FR0000120628
Meeting Date: MAY 14, 2007 Meeting Type: Annual/Special
Record Date: MAY 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.06 per Share
4 Approve Transaction with Groupe Schneider For Against Management
5 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
6 Reelect Jean-Rene Fourtou as Supervisory For For Management
Board Member
7 Reelect Leo Apotheker as as Supervisory For For Management
Board Member
8 Reelect Gerard Mestrallet as Supervisory For For Management
Board Member
9 Reelect Ezra Suleiman as Supervisory For For Management
Board Member
10 Elect Henri Jean-Martin Folz as For For Management
Supervisory Board Member
11 Elect Giuseppe Mussari as Supervisory For For Management
Board Member
12 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 1.1 Million
13 Authorize Repurchase of Up to Ten Percent For Against Management
of Issued Share Capital
14 Authorize Capitalization of Reserves of For For Management
Up to EUR 1 Billion for Bonus Issue or
Increase in Par Value
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 1.5 Billion
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 1 Billion
17 Authorize Board to Set Issue Price for 10 For For Management
Percent of Issued Capital Pursuant to
Issue Authority without Preemptive Rights
18 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote
Above
19 Authorize Capital Increase of Up to EUR 1 For For Management
Billion for Future Exchange Offers
20 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
21 Authorize Issuance of Equity Upon For For Management
Conversion of a Subsidiary's
Equity-Linked Securities
22 Approve Issuance of Securities For For Management
Convertible into Debt
23 Approve Employee Savings-Related Share For For Management
Purchase Plan
24 Authorize up to 0.7 Percent of Issued For For Management
Capital for Use in Restricted Stock Plan
25 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
26 Amend Articles of Association Re: Record For For Management
Date
27 Amend Articles of Association Re: For For Management
Shareholding Employee Representative
Supervisory Board Member
28 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
BNP PARIBAS SA (FM. BANQUE NATIONALE DE PARIS)
Ticker: BNP Security ID: FR0000131104
Meeting Date: MAY 15, 2007 Meeting Type: Annual/Special
Record Date: MAY 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports
2 Approve Financial Statements and For Abstain Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 3.10 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
6 Ratify Appointment of Suzanne Berger For For Management
Keniston as Director
7 Reelect Louis Schweitzer as Director For For Management
8 Authorize Filing of Required For For Management
Documents/Other Formalities
9 Amend Resolution 15 Adopted by General For For Management
Meeting on May 18, 2005: Restricted Stock
Plan
10 Amend Resolution 22 Adopted by General For For Management
Meeting on May 23, 2006: Employee
Savings-Related Share Purchase Plan
11 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
12 Approve Merger by Absorption of BNL by For For Management
BNP Paribas
13 Approve Merger by Absorption of the For For Management
Compagnie Immobiliere de France by BNP
Paribas
14 Approve Merger by Absorption of Societe For For Management
Immobiliere du 36 avenue de l'Opera by
BNP Paribas
15 Approve Merger by Absorption of CAPEFI by For For Management
BNP Paribas
16 Amend Articles of Association Re: Record For For Management
Date
17 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
BOUYGUES SA
Ticker: Security ID: FR0000120503
Meeting Date: APR 26, 2007 Meeting Type: Annual/Special
Record Date: APR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Discharge Directors
2 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.20 per Share
4 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
5 Ratify Appointment of Patrick Kron as For Against Management
Director
6 Reelect Lucien Douroux as Director For Against Management
7 Reelect Jean Peyrelevade as Director For Against Management
8 Reelect SCDM as Director For Against Management
9 Elect Employee Representative Thierry For Against Management
Jourdaine as Director
10 Elect Employee Representative Jean-Michel For Against Management
Gras as Director
11 Appoint Alain Pouyat as Censor For For Management
12 Authorize Repurchase of Up to Ten Percent For Against Management
of Issued Share Capital
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 150 Million
14 Authorize Capitalization of Reserves of For For Management
Up to EUR 4 Billion for Bonus Issue or
Increase in Par Value
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 150 Million
16 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote
Above
17 Authorize Board to Set Issue Price for 10 For Against Management
Percent of Issued Capital Pursuant to
Issue Authority without Preemptive Rights
18 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
19 Authorize Capital Increase of Up to EUR For For Management
150 Million for Future Exchange Offers
20 Approve Employee Savings-Related Share For Against Management
Purchase Plan
21 Authorize Issuance of Equity Upon For For Management
Conversion of a Subsidiary's
Equity-Linked Securities
22 Allow Board to Use the Capital Issuance For Against Management
Authorities Approved Above in the Event
of a Public Tender Offer
23 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer or Share Exchange
24 Authorize up to Ten Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
25 Approve Issuance of Securities For For Management
Convertible into Debt
26 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
27 Amend Articles of Association Re: Board For For Management
Composition, Record Date
28 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
BUSINESS OBJECTS S.A.
Ticker: BOBJF Security ID: FR0004026250
Meeting Date: JUN 5, 2007 Meeting Type: Annual/Special
Record Date: MAY 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports
3 Approve Allocation of Income and Omission For For Management
of Dividend
4 Reelect Arnold Silverman as Director For For Management
5 Reelect Bernard Charles as Director For For Management
6 Reelect Kurt Lauk as Director For For Management
7 Reelect Carl Pascarella as Director For For Management
8 Approve Increase of Director Remuneration For For Management
of Up to EUR 500,000 if Items 20 to 24
Are Not Approved by the General Meeting
9 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
10 Ratify Rouer, Bernard, Bretout as For For Management
Auditor, and Constantin Associes as
Alternate Auditor
11 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
12 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
13 Approve Employee Savings-Related Share For For Management
Purchase Plan
14 Approve Issuance of Shares up to EUR For For Management
70,000 Reserved to 2004 Business Objects
S.A. Employee Benefits Trust
15 Approve Stock Option Plans Grants For For Management
16 Approve Issuance of Shares up to EUR For For Management
100,000 Reserved to Business Objects
Employee Benefit Sub-Plan Trust
17 Authorize up to 0.3 Percent of Issued For For Management
Capital for Use in Restricted Stock Plan
18 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer or Share Exchange
19 Amend Articles of Association Re: Record For For Management
Date
20 Approve Issuance of Free Warrants Up to For For Management
an Aggregate Nominal Amount of EUR 4,500
Reserved to Arnold Silverman
21 Approve Issuance of Free Warrants Up to For For Management
an Aggregate Nominal Amount of EUR 4,500
Reserved to Bernard Charles
22 Approve Issuance of Free Warrants Up to For For Management
an Aggregate Nominal Amount of EUR 4,500
Reserved to Kurt Lauk
23 Approve Issuance of Free Warrants Up to For For Management
an Aggregate Nominal Amount of EUR 3,000
Reserved to Carl Pascarella
24 Approve Issuance of Free Warrants Up to For For Management
an Aggregate Nominal Amount of EUR 4,500
Reserved to David Peterschmidt
- --------------------------------------------------------------------------------
CAP GEMINI SA
Ticker: Security ID: FR0000125338
Meeting Date: APR 26, 2007 Meeting Type: Annual/Special
Record Date: APR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Discharge Directors
2 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports
3 Approve Transaction with Lazar Freres For For Management
Banque SA
4 Approve Transaction with a Related Party For For Management
5 Approve Allocation of Income and For For Management
Dividends of EUR 0.70 per Share
6 Reappoint Marcel Roulet as Censor For For Management
7 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
8 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
9 Authorize up to 0.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
10 Amend Company's Bylaws to Comply with the For For Management
New French Decree 2006-1566
11 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
CARREFOUR S.A.
Ticker: Security ID: FR0000120172
Meeting Date: APR 30, 2007 Meeting Type: Annual/Special
Record Date: APR 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Discharge Management Board
2 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports
3 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.03 per Share
5 Ratify Appointment Robert Halley as For Against Management
Supervisory Board Member
6 Elect Jean-Martin Folz as Supervisory For Against Management
Board Member
7 Elect Halley Participations as For Against Management
Supervisory Board Member
8 Authorize Repurchase of Up to 3 Percent For Against Management
of Issued Share Capital
9 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
10 Approve Stock Option Plans Grants For Against Management
11 Amend Articles of Association Re: Record For For Management
Date
12 Elect Sebastien Bazin as Supervisory For Against Shareholder
Board Member
13 Elect Nicolas Bazire as Supervisory Board For Against Shareholder
Member
- --------------------------------------------------------------------------------
CASINO GUICHARD-PERRACHON & CIE
Ticker: Security ID: FR0000125585
Meeting Date: MAY 31, 2007 Meeting Type: Annual/Special
Record Date: MAY 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.15 per Ordinary Share
and EUR 2.19 per Special Share
4 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
5 Authorize Repurchase of Up to Ten Percent For Against Management
of Issued Share Capital
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 150 Million
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 150 Million
8 Authorize Board to Set Issue Price for 10 For For Management
Percent of Issued Capital Pursuant to
Issue Authority without Preemptive Rights
9 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related to
Delegations Submitted to Shareholder
Votes Above
10 Authorize Capitalization of Reserves of For For Management
Up to EUR 150 Million for Bonus Issue or
Increase in Par Value
11 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
12 Set Global Limit for Capital Increase to For For Management
Result from All Issuance Requests at EUR
150 Million
13 Authorize Issuance of Securities by For Against Management
50-Percent Shareholder Convertible into
Casino, Guichard-Perrachon Shares
14 Authorize Capital Increase of Up to EUR For For Management
150 Million for Future Exchange Offers
15 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer or Share Exchange
16 Approve Employee Savings-Related Share For Against Management
Purchase Plan
17 Approve Stock Option Plans Grants For Against Management
18 Approve Stock Option Plans Grants For Against Management
19 Amend Articles of Association Re: Record For For Management
Date, General Meeting Convening
20 Amend Articles of Association Re: For Against Management
Shareholding Disclosure Threshold
- --------------------------------------------------------------------------------
CNP ASSURANCES
Ticker: Security ID: FR0000120222
Meeting Date: NOV 22, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 700 Million
2 Amend Employee Savings-Related Share For Did Not Management
Purchase Plan Vote
3 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
CNP ASSURANCES
Ticker: Security ID: FR0000120222
Meeting Date: APR 25, 2007 Meeting Type: Annual/Special
Record Date: APR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.30 per Share
4 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
5 Reelect Caisse des depots et For Against Management
consignations as Supervisory Board Member
6 Reelect French State as Supervisory Board For Against Management
Member
7 Reelect Edmond Alphandery as Supervisory For Against Management
Board Member
8 Reelect Sopassure as Supervisory Board For Against Management
Member
9 Reelect Jean-Paul Bailly as Supervisory For Against Management
Board Member
10 Reelect Nicolas Merindol as Supervisory For Against Management
Board Member
11 Reelect Antonio Borges as Supervisory For Against Management
Board Member
12 Elect Franck Silvent as Supervisory Board For Against Management
Member
13 Authorize Repurchase of Up to 10 Percent For Against Management
of Issued Share Capital
14 Amend Articles of Association Re: Record For For Management
Date and Voting Procedures
15 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
COMPAGNIE DE SAINT GOBAIN
Ticker: SGO Security ID: FR0000125007
Meeting Date: JUN 7, 2007 Meeting Type: Annual/Special
Record Date: JUN 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.70 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
6 Ratify Appointment of Bernard Cusenier as For For Management
Director
7 Reelect Gerard Mestrallet as Director For For Management
8 Reelect Denis Ranque as Director For For Management
9 Elect Robert Chevrier as Director For For Management
10 Elect Yuko Harayama as Director For For Management
11 Ratify Fabrice Odent as Alternate Auditor For For Management
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 590 million
13 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 295 million
14 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
15 Authorize Capitalization of Reserves of For For Management
Up to EUR 74 Million for Bonus Issue or
Increase in Par Value
16 Approve Employee Savings-Related Share For Against Management
Purchase Plan
17 Approve Stock Option Plans Grants For For Management
18 Authorize up to One Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
19 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
20 Authorize Board to Issue Free Warrants For For Management
with Preemptive Rights During a Public
Tender Offer or Share Exchange
21 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
CREDIT AGRICOLE S.A.
Ticker: ACA Security ID: FR0000045072
Meeting Date: MAY 23, 2007 Meeting Type: Annual/Special
Record Date: MAY 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.15 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Ratify Appointment of Jean-Paul Chifflet For Against Management
as Director
6 Reelect Jean-Paul Chifflet as Director For Against Management
7 Reelect Pierre Bru as Director For Against Management
8 Reelect Alain David as Director For Against Management
9 Reelect Bruno de Laage as Director For Against Management
10 Elect Dominique Lefebvre as Director For Against Management
11 Elect a New Director For Against Management
12 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 950,000
13 Authorize Repurchase of Up to Ten Percent For Against Management
of Issued Share Capital
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 2.5 Million
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 1 Billion with a Priority
Right or EUR 500 million without a
Priority Right
16 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote
Above
17 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
18 Authorize Board to Set Issue Price for 10 For Against Management
Percent of Issued Capital Pursuant to
Issue Authority without Preemptive Rights
19 Authorize Capitalization of Reserves of For For Management
Up to EUR 3 Billion for Bonus Issue or
Increase in Par Value
20 Approve Employee Savings-Related Share For For Management
Purchase Plan
21 Approve Issuance of Shares up to For For Management
Aggregate Nominal Amount of EUR 40
Million Reserved to Credit Agricole
International Employees
22 Approve Issuance of Shares up to For Against Management
Aggregate Nominal Amount of EUR 40
Reserved for Credit Agricole Employees
Adherents to Savings-Related Share
Purchase Plan in the United States
23 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
24 Amend Articles of Association Re: Record For For Management
Date
25 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
DASSAULT SYSTEMES SA
Ticker: DASTF Security ID: FR0000130650
Meeting Date: JUN 6, 2007 Meeting Type: Annual/Special
Record Date: JUN 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
2 Approve Financial Statements and For Abstain Management
Statutory Reports
3 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports
4 Approve Allocation of Income and For For Management
Dividends of EUR 0.44 per Share
5 Authorize Repurchase of Up to 10 Percent For Against Management
of Issued Share Capital
6 Reelect Bernard Dufau as Director For Against Management
7 Reelect Andre Kudelski as Director For Against Management
8 Amend Articles of Association Re: Attend For For Management
Board Meeting through Videoconference and
Telecommunication, Convening of General
Meetings, Attend General Meetings Through
Videoconference and Telecommunication,
Record Date
9 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 15 Million
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 15 Million
12 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote
Above
13 Authorize Capitalization of Reserves of For For Management
Up to EUR 15 Million for Bonus Issue or
Increase in Par Value
14 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Future
Acquisitions
15 Amend Employee Savings-Related Share For Against Management
Purchase Plan
16 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
17 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
EADS, EUROPEAN AERONAUTIC DEFENCE & SPACE N.V.
Ticker: EAD Security ID: NL0000235190
Meeting Date: MAY 4, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report Including Chapter on For Against Management
Corporate Governance
2 Approve Financial Statements and For Abstain Management
Statutory Reports
3 Approve Allocation of Income and For Against Management
Dividends
4 Approve Discharge of Board of Directors For For Management
5 Ratify Ernst & Young and KPMG Accountants For Against Management
as Auditors
6 Elect Michel Pebereau to Board of For For Management
Directors
7 Elect Bodo Uebber to Board of Directors For Against Management
8 Amend Articles For For Management
9 Grant Board Authority to Issue Shares and For For Management
Restricting/Excluding Preemptive Rights
10 Cancellation of Shares Repurchased by the For For Management
Company
11 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
ESSILOR INTERNATIONAL
Ticker: Security ID: FR0000121667
Meeting Date: MAY 11, 2007 Meeting Type: Annual/Special
Record Date: MAY 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Discharge Directors Vote
2 Approve Consolidated Financial Statements For Did Not Management
and Discharge Directors Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.10 per Share Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Ratify Maurice Marchand Tonel as Director For Did Not Management
Vote
6 Elect Aicha Mokdahi as Representative of For Did Not Management
Employee Shareholders to the Board Vote
7 Reelect Xavier Fontanet as Director For Did Not Management
Vote
8 Reelect Yves Chevillotte as Director For Did Not Management
Vote
9 Reelect Serge Zins as Director For Did Not Management
Vote
10 Elect Bridget Cosgrave as Director For Did Not Management
Vote
11 Reelect PricewaterhouseCooper as Auditor For Did Not Management
and Etienne Boris as Deputy Auditor Vote
12 Elect Mazars and Guerard as Auditor and For Did Not Management
Jean-Louis Simon as Deputy Auditor Vote
13 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
14 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
15 Approve Employee Savings-Related Share For Did Not Management
Purchase Plan Vote
16 Approve Stock Option Plans Grants For Did Not Management
Vote
17 Authorize up to 3 Percent of Issued For Did Not Management
Capital for Use in Restricted Stock Plan Vote
18 Set Global Limit for Capital Increase to For Did Not Management
Result from Issuance Requests Pursuant to Vote
Items 16 to 17 Regarding Stock Plans at 3
Percent of Capital
19 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 25 million
20 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 25 million
21 Authorize Board to Increase Capital in For Did Not Management
the Event of Additional Demand Related to Vote
Delegation Submitted to Shareholder Vote
Above
22 Authorize Capitalization of Reserves of For Did Not Management
Up to EUR 500 Million for Bonus Issue or Vote
Increase in Par Value
23 Approve Stock Split For Did Not Management
Vote
24 Authorize Capital Increase of up to 10 For Did Not Management
Percent of Issued Capital for Future Vote
Acquisitions
25 Authorize Board to Issue Free Warrants For Did Not Management
with Preemptive Rights During a Public Vote
Tender Offer or Share Exchange
26 Amend Articles of Association Re: For Did Not Management
Shareholding Disclosure Threshold Vote
27 Amend Article 24 of Association Re: For Did Not Management
Voting Rights Ceiling Vote
28 Amend Articles of Association Re: General For Did Not Management
Meeting Quorum Requirements, Related Vote
Party Transactions, Employee Shareholder
Representative, Record Date
29 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
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EURONEXT
Ticker: Security ID: NL0000290641
Meeting Date: DEC 19, 2006 Meeting Type: Special
Record Date: DEC 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Designate Secretary of the Meeting For For Management
3 Approve Merger Agreement with NYSE Group For For Management
Inc. and Jefferson Merger Sub, Inc.
4.a.1 Elect Rijnhard Beaufort to Supervisory For For Management
Board
4.a.2 Elect Rene Barbier to Supervisory Board For For Management
4.b Designate The Two New Supervisory Board For For Management
Members as Representatives of the Company
5 Close Meeting None None Management
- --------------------------------------------------------------------------------
FRANCE TELECOM SA
Ticker: FNCTF Security ID: FR0000133308
Meeting Date: MAY 21, 2007 Meeting Type: Annual/Special
Record Date: MAY 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Discharge Directors Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.20 per Share Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Authorize Repurchase of Up to 10 Percent For Did Not Management
of Issued Share Capital Vote
6 Elect Claudie Haignere as Director For Did Not Management
Vote
7 Amend Article 21 of Association Re: For Did Not Management
Record Date Vote
8 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 4 Billion
9 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 4 Billion
10 Authorize Board to Set Issue Price for 10 For Did Not Management
Percent of Issued Capital Pursuant to Vote
Issue Authority without Preemptive Rights
11 Authorize Board to Increase Capital in For Did Not Management
the Event of Additional Demand Related to Vote
Delegation Submitted to Shareholder Vote
Above
12 Authorize Capital Increase of Up to EUR 4 For Did Not Management
Billion for Future Exchange Offers Vote
13 Authorize Capital Increase of up to 10 For Did Not Management
Percent of Issued Capital for Future Vote
Acquisitions
14 Authorize Issuance of Equity upon For Did Not Management
Conversion of a Subsidiary's Vote
Equity-Linked Securities Up to 4 Billion
15 Authorize Capital Increase of up to EUR For Did Not Management
200 Million to Participants of Orange SA Vote
Stock Option Plan in Connection with
France Telecom Liquidity Agreement
16 Approve Restricted Stock Plan for Orange For Did Not Management
SA Option Holders Vote
17 Set Global Limit for Capital Increase to For Did Not Management
Result from All Issuance Requests at EUR Vote
8 Billion
18 Approve Issuance of Securities For Did Not Management
Convertible into Debt Vote
19 Authorize Capitalization of Reserves of For Did Not Management
Up to EUR 2 Billion for Bonus Issue or Vote
Increase in Par Value
20 Approve Stock Option Plans Grants For Did Not Management
Vote
21 Approve Employee Savings-Related Share For Did Not Management
Purchase Plan Vote
22 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
23 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
GAZ DE FRANCE
Ticker: Security ID: FR0010208488
Meeting Date: MAY 23, 2007 Meeting Type: Annual/Special
Record Date: MAY 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.10 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 250,000
6 Authorize Repurchase of Up to 5 Percent For Against Management
of Issued Share Capital
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 150 Million
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 150 Million
9 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote
Above
10 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
11 Authorize Capital Increase of Up to 10 For For Management
Percent for Future Exchange Offers
12 Set Global Limit for Capital Increase to For For Management
Result Pursuant to Items 7 to 11, 13 and
15 at EUR 150 Million
13 Authorize Capitalization of Reserves of For For Management
Up to EUR 150 Million for Bonus Issue or
Increase in Par Value
14 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
15 Approve Employee Savings-Related Share For For Management
Purchase Plan
16 Authorize up to 0.2 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
17 Amend Articles of Association Re: Record For For Management
Date
18 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
GECINA
Ticker: Security ID: FR0010040865
Meeting Date: JUN 19, 2007 Meeting Type: Annual/Special
Record Date: JUN 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports
3 Approve Standard Accounting Transfers For For Management
4 Approve Allocation of Income and For For Management
Dividends of EUR 4.20 per Share
5 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
6 Ratify Appointment of Jaime Febrer Rovira For Against Management
as Director
7 Authorize Repurchase of Up to Ten Percent For Against Management
of Issued Share Capital
8 Amend Articles of Association Re: Record For For Management
Date
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 200 Million
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 200 Million
11 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related to
Delegations Submitted to Shareholder
Votes Above
12 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
13 Authorize Capitalization of Reserves of For For Management
Up to EUR 500 Million for Bonus Issue or
Increase in Par Value
14 Authorize Board to Set Issue Price for 10 For For Management
Percent of Issued Capital Pursuant to
Issue Authority without Preemptive Rights
15 Approve Employee Savings-Related Share For For Management
Purchase Plan
16 Approve Stock Option Plans Grants For For Management
17 Authorize up to 3 Percent of Issued For For Management
Capital for Use in Restricted Stock Plan
18 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
19 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
GROUPE DANONE
Ticker: Security ID: FR0000120644
Meeting Date: APR 26, 2007 Meeting Type: Annual/Special
Record Date: APR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Reelect Franck Riboud as Director For For Management
6 Reelect Emmanuel Faber as Director For Against Management
7 Ratify Appointment of Naomasa Tsuritani For Against Management
as Director
8 Authorize Repurchase of Up to 10 Percent For Against Management
of Issued Share Capital
9 Approve Creation of a Corporate For For Management
Development Fund and Subscription to
SICAV Danone.communities Shares
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 45 Million
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 33 Million
12 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote
Above
13 Authorize Capital Increase for Future For For Management
Exchange Offers
14 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
15 Authorize Capitalization of Reserves of For For Management
Up to EUR 33 Million for Bonus Issue or
Increase in Par Value
16 Approve Employee Savings-Related Share For For Management
Purchase Plan
17 Approve Stock Option Plans Grants For For Management
18 Authorize up to 1,000,000 Shares for Use For Against Management
in Restricted Stock Plan
19 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
20 Approve 1-for-2 Stock Split For For Management
21 Authorize Filing of Required For For Management
Documents/Other Formalities
A Amend Article 26.II of the Bylaws in Against For Shareholder
order to Cancel the Voting Rights
Limitation
- --------------------------------------------------------------------------------
HERMES INTERNATIONAL
Ticker: Security ID: FR0000052292
Meeting Date: JUN 5, 2007 Meeting Type: Annual/Special
Record Date: MAY 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Approve Discharge of Management Board For For Management
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.95 per Share
4 Accept Consolidated Financial Statements For For Management
and Statutory Reports
5 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
6 Authorize Repurchase of Up to 10 Percent For Against Management
of Issued Share Capital
7 Ratify Appointment of Robert Peugeot as For For Management
Supervisory Board Member
8 Ratify Dominique Mahias as Alternate For For Management
Auditor
9 Authorize Filing of Required For For Management
Documents/Other Formalities
10 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
11 Authorize Capitalization of Reserves of For For Management
Up to EUR 5.45 Million for Bonus Issue or
Increase in Par Value
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 5.45 Million
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 5.45 Million
14 Approve Employee Savings-Related Share For For Management
Purchase Plan
15 Authorize up to 2 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
16 Adopt New Articles of Association For For Management
17 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
IMERYS (FORMERLY IMETAL)
Ticker: Security ID: FR0000120859
Meeting Date: MAY 2, 2007 Meeting Type: Annual/Special
Record Date: APR 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Accept Consolidated Financial Statements For Abstain 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 1.80 per Share
5 Reelect Paul Desmarais, Jr. as Director For For Management
6 Reelect Gregoire Olivier as Director For For Management
7 Reelect Robert Peugeot as Director For For Management
8 Reelect Thierry de Rudder as Director For For Management
9 Elect Jean Monville as Director For For Management
10 Approve Amended and Restated 2000 For For Management
Employee Stock Purshase Plan
11 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 80 Million
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 80 Million
14 Authorize Board to Set Issue Price for 10 For Against Management
Percent of Issued Capital Pursuant to
Issue Authority without Preemptive Rights
15 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
16 Approve Issuance of Securities For Against Management
Convertible into Debt
17 Set Global Limit for Capital Increase to For For Management
Result from Items 12, and 13 Above at EUR
110 Million
18 Approve Employee Savings-Related Share For For Management
Purchase Plan
19 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
20 Amend Article 21 of Bylaws Re: Record For For Management
Date
21 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
KLEPIERRE
Ticker: Security ID: FR0000121964
Meeting Date: APR 5, 2007 Meeting Type: Annual/Special
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports
3 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 3.20 per Share
5 Reelect Dominique Hoenn as Supervisory For For Management
Board Member
6 Reelect Bertrand de Feydeau as For For Management
Supervisory Board Member
7 Reelect Vivien Levy-Garboua as For For Management
Supervisory Board Member
8 Authorize Repurchase of Up to Ten Percent For Against Management
of Issued Share Capital
9 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
10 Authorize Capitalization of Reserves of For For Management
Up to EUR 9.23 Million for Bonus Issue or
Increase in Par Value and Amend Article 6
accordingly
11 Approve 1 for 3 Stock Split and Amend For For Management
Article 6 Accordingly
12 Amend Articles of Association: For For Management
Shareholders Identification and
Allocation of Income
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 60 Million
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 60 Million
15 Authorize Board to Set Issue Price for 10 For For Management
Percent of Issued Capital Pursuant to
Issue Authority without Preemptive Rights
16 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote
Above
17 Authorize Capital Increase of Up to Ten For For Management
Percent of the Capital for the Purpose of
Remunerating Contributions in Kind
18 Authorize Capitalization of Reserves of For For Management
Up to EUR 60 Million for Bonus Issue or
Increase in Par Value
19 Approve Employee Savings-Related Share For For Management
Purchase Plan
20 Authorize up to 0.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
21 Set Global Limit for Capital Increase to For For Management
Result from All Issuance Requests at EUR
70 Million
22 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
L'AIR LIQUIDE
Ticker: AIQUF Security ID: FR0000120073
Meeting Date: MAY 9, 2007 Meeting Type: Annual/Special
Record Date: MAY 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports
3 Approve Dividends of EUR 4 per Share For For Management
4 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
5 Reelect Gerard de La Martiniere as For For Management
Director
6 Reelect Cornelis van Lede as Director For For Management
7 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
8 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
9 Approve Stock Option Plans Grants For For Management
10 Authorize up to 0.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
11 Approve Employee Savings-Related Share For For Management
Purchase Plan
12 Approve 1-for-2 Stock Split, and Amend For For Management
Article 5 of the Bylaws Accordingly
13 Amend Articles of Association Re: Record For For Management
Date
14 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
L'OREAL
Ticker: LORLF Security ID: FR0000120321
Meeting Date: APR 24, 2007 Meeting Type: Annual/Special
Record Date: APR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.18 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Reelect Liliane Bettencourt as Director For For Management
6 Elect Annette Roux as Director For For Management
7 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 59.77 Million
9 Approve Stock Option Plans Grants For Against Management
10 Authorize up to 0.2 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
11 Approve/Amend Employee Savings-Related For For Management
Share Purchase Plan
12 Amend Articles of Association Re: Record For For Management
Date and Attendance of General Meetings
through Videoconference and
Telecommunication
13 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
LAFARGE
Ticker: LG Security ID: FR0000120537
Meeting Date: MAY 3, 2007 Meeting Type: Annual/Special
Record Date: APR 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 3 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Reelect Michael Blakeham as Director For For Management
6 Reelect Michel Pebereau as Director For For Management
7 Elect Philippe Dauman as Director For For Management
8 Elect Pierre de Lafarge as Director For For Management
9 Authorize Repurchase of Up to Seven For For Management
Percent of Issued Share Capital
10 Authorize Issuance of Bonds/Debentures in For For Management
the Aggregate Value of EUR 5 Billion
11 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 200 Million
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 135 Million
14 Authorize Capital Increase of up to EUR For For Management
68 Million for Future Acquisitions
15 Authorize Capitalization of Reserves of For For Management
Up to EUR 100 Million for Bonus Issue or
Increase in Par Value
16 Approve Stock Option Plans Grants For For Management
17 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock Plan
18 Approve Employee Savings-Related Share For For Management
Purchase Plan
19 Approve Employee Stock Purchase Plan for For For Management
US Employees
20 Amend Articles of Association Re: For For Management
Disclosure Threshold
21 Amend Articles of Association Re: For For Management
Videoconference at Board Meetings
22 Amend Articles of Association Re: Record For For Management
Date
23 Amend Articles of Association Re: Voting For For Management
Rights Limitation
24 Authorize Filing of Required For For Management
Documents/Other Formalities
A End of the Voting Rights Limitation: Jan. Against For Shareholder
1, 2011
- --------------------------------------------------------------------------------
LVMH MOET HENNESSY LOUIS VUITTON
Ticker: LVMHF Security ID: FR0000121014
Meeting Date: MAY 10, 2007 Meeting Type: Annual/Special
Record Date: MAY 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports
2 Approve Financial Statements and For Abstain Management
Discharge Directors
3 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.40 per Share
5 Reelect Bernard Arnault as Director For For Management
6 Reelect Delphine Arnault-Gancia as For Against Management
Director
7 Reelect Jean Arnault as Director For Against Management
8 Reelect Nicholas Clive-Worms as Director For Against Management
9 Reelect Patrick Houel as Director For Against Management
10 Reelect Felix G. Rohatyn as Director For Against Management
11 Reelect Hubert Vedrine as Director For For Management
12 Reappoint Kilian Hennessy as Censor For For Management
13 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
14 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 30 million
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 30 million
17 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions or Share Exchange Offers
18 Approve Issuance of Shares Up to EUR 30 For For Management
Million for the Benefit of Credit and
Insurance Institutions
19 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote
Above
20 Amend Employee Savings-Related Share For For Management
Purchase Plan
21 Amend Articles of Association Re: Record For For Management
Date
- --------------------------------------------------------------------------------
METROPOLE TELEVISION SA (M6)
Ticker: Security ID: FR0000053225
Meeting Date: MAY 2, 2007 Meeting Type: Annual/Special
Record Date: APR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.95 per Share
4 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports
5 Ratify Appointment of Elmar Heggen as For Against Management
Supervisory Board Member
6 Ratify Appointment of Axel Duroux as For Against Management
Supervisory Board Member
7 Elect Andreas Walker as Supervisory Board For Against Management
Member
8 Elect Gilles Samyn as Supervisory Board For For Management
Member
9 Authorize Repurchase of Up to Ten Percent For Against Management
of Issued Share Capital
10 Approve Stock Option Plans Grants For For Management
11 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 50 Million
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 50 Million
14 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote
Above
15 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
16 Approve Employee Savings-Related Share For For Management
Purchase Plan
17 Amend Articles of Association Re: For For Management
Issuance of Bond
18 Amend Articles of Association Re: For For Management
Management Board
19 Amend Articles of Association Re: For For Management
Convening of General Meetings
20 Amend Articles of Association Re: Agenda For For Management
21 Amend Articles of Association Re: Record For For Management
Date
22 Amend Articles of Association Re: For For Management
Dissolution
23 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
MICHELIN ET CIE.
Ticker: Security ID: FR0000121261
Meeting Date: MAY 11, 2007 Meeting Type: Annual/Special
Record Date: MAY 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 10 of the Bylaws Re: For For Management
Appointment of General Managers, Whether
Qualifying as General Partners or Not
2 Amend Article 11 of the Bylaws Re: For For Management
Mandatory Blocking of Shares Owned by the
General Managers Who Are General Partners
3 Amend Articles 12, and 30 of the Bylaws For For Management
Re: Remuneration of General Managers Who
Are Not General Partners
4 Amend Article13 of the Bylaws Re: End of For For Management
Mandate of General Managers Who Are Not
General Partners
5 Amend Article 14 of the Bylaws Re: Powers For For Management
of General Partners Concerning General
Managers
6 Amend Article 17 of the Bylaws Re: Powers For For Management
of the Supervisory Board Concerning
General Managers
7 Amend Articles 25, and 26 of the Bylaws For For Management
Re: Powers of General Meeting of
Shareholders Concerning Nominations of
General Managers Whether Qualifying as
General Partners or Not and of General
Partners
8 Amend Articles 13-1, and 14 of the Bylaws For For Management
Re: Interim Management
9 Amend Articles 3, and 10 of the Bylaws For For Management
Re: Company's Name and Signature
10 Amend Article 36 of the Bylaws Re: For For Management
Introduction of a Competence Clause
11 Amend Articles of Association Re: Record For For Management
Date
12 Approve Financial Statements and For Abstain Management
Statutory Reports
13 Approve Allocation of Income and For For Management
Dividends of EUR 1.45 per Share
14 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports
15 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
16 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
17 Elect Didier Miraton as General Manager For For Management
18 Elect Jean-Dominique Senard as General For For Management
Manager
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MITTAL STEEL COMPANY NV (FRMELY ISPAT INTERNATIONAL NV)
Ticker: Security ID: NL0000361947
Meeting Date: OCT 30, 2006 Meeting Type: Special
Record Date: OCT 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Directors For For Management
3 Allow Questions None None Management
4 Close Meeting None None Management
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NEOPOST
Ticker: Security ID: FR0000120560
Meeting Date: JUL 5, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Acknowledge Material Error and Decide to For For Management
Correct the Situation by Withdrawing an
Amount of EUR 27,895 from Retained
Earnings Account
3 Approve Allocation of Income and For For Management
Dividends of EUR 3 per Share
4 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports
5 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
6 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 230,000
7 Reelect Henk Bodt as Director For For Management
8 Reelect Eric Licoys as Director For For Management
9 Reelect Bernard Bourigeaud as Director For For Management
10 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
11 Amend Articles of Association Re: For For Management
Attendance of Board Meetings through
Videoconference or Telecommunication
12 Authorize Issuance of Equity with For For Management
Preemptive Rights up to Aggregate Nominal
Amount of EUR 5 million
13 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Relating
to Delegation Submitted to Shareholder
Vote Above
14 Authorize Capitalization of Reserves of For For Management
Up to EUR 30 Million for Bonus Issue or
Increase in Par Value
15 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
16 Authorize Capital Increase for Future For For Management
Exchange Offers
17 Approve Employee Savings-Related Share For For Management
Purchase Plan
18 Authorize up to One Percent of Issued For For Management
Capital for Use in Restricted Stock Plan
19 Approve Stock Option Plans Grants For For Management
20 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
21 Approve Issuance of Securities For For Management
Convertible into Debt
22 Authorize Filing of Required For For Management
Documents/Other Formalities
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PAGESJAUNES GROUPE (FORMERLY PAGESJAUNES)
Ticker: Security ID: FR0010096354
Meeting Date: NOV 20, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Appointment of Jacques Garaialde For Did Not Management
as Director Vote
2 Ratify Appointment of Mediannuaire, For Did Not Management
represented by Ahmet Faralyali, as Vote
Director
3 Ratify Appointment of Mattia Caprioli as For Did Not Management
Director Vote
4 Ratify Appointment of Reinhard Gorenflos For Did Not Management
as Director Vote
5 Ratify Appointment of Johannes Huth as For Did Not Management
Director Vote
6 Ratify Appointment of Michel Datchary as For Did Not Management
Director Vote
7 Ratify Appointment of Hughes Lepic as For Did Not Management
Director Vote
8 Elect Jean-Christophe Germani as Director For Did Not Management
Vote
9 Approve Standard Accounting Transfers For Did Not Management
from Retained Earnings Account to Other Vote
Reserves Account
10 Approve Dividends of EUR 9 per Share For Did Not Management
Vote
11 Payment Methods of the Above Dividend For Did Not Management
Vote
12 Authorize Filling of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
PAGESJAUNES GROUPE (FORMERLY PAGESJAUNES)
Ticker: Security ID: FR0010096354
Meeting Date: APR 26, 2007 Meeting Type: Annual/Special
Record Date: APR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Discharge Directors
2 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.08 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Authorize Repurchase of Up to Ten Percent For Against Management
of Issued Share Capital
6 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 350,000
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 20 Million
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 20 Million
9 Authorize Board to Set Issue Price for 10 For Against Management
Percent of Issued Capital Pursuant to
Issue Authority without Preemptive Rights
10 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote
in Items 7 and 8 Above
11 Authorize Capital Increase of Up to EUR For For Management
20 Million for Future Exchange Offers
12 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for the Purpose
of Remunerating Contributions in Kind
13 Authorize Issuance of Equity Upon For For Management
Conversion of a Subsidiary's
Equity-Linked Securities
14 Set Global Limit for Capital Increase to For For Management
Result from Issuance Requests Pursuant to
Items 7 to 13 Above at EUR 20 Million
15 Approve Issuance of Securities For For Management
Convertible into Debt
16 Authorize Capitalization of Reserves of For For Management
Up to EUR 20 Million for Bonus Issue or
Increase in Par Value
17 Approve Employee Savings-Related Share For For Management
Purchase Plan
18 Authorisation to the Board to Reduce the For For Management
Share Capital via Cancellation of
Repurchased Shares
19 Amend Articles of Association Re: Record For For Management
Date
20 Authorize Filing of Required For For Management
Documents/Other Formalities
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PERNOD RICARD
Ticker: RI Security ID: FR0000120693
Meeting Date: NOV 7, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.52 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Reelect Francois Gerard as Director For Against Management
6 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 600,000
7 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
8 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
9 Approve Stock Option Plans Grants For Against Management
10 Allow Board to Grant Free Warrants in the For Against Management
Event of a Public Tender Offer or Share
Exchange Offer
11 Approve Employee Savings-Related Share For For Management
Purchase Plan
12 Approve Reduction in Share Capital via For For Management
Cancellation of Shares Held by a
Wholly-Owned Subsidiary
13 Amend Articles of Association Re: Voting For Against Management
Right Ceiling
14 Authorize Filling of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
PEUGEOT S.A.
Ticker: Security ID: FR0000121501
Meeting Date: MAY 23, 2007 Meeting Type: Annual/Special
Record Date: MAY 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.35 per Share Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Reelect Jean-Philippe Peugeot as For Did Not Management
Supervisory Board Member Vote
6 Ratify Appointment and Reelect Robert For Did Not Management
Peugeot as Supervisory Board Member Vote
7 Elect Henri Philippe Reichstul as For Did Not Management
Supervisory Board Member Vote
8 Elect Geoffroy Roux de Bezieux as For Did Not Management
Supervisory Board Member Vote
9 Authorize Repurchase of Up to 16 Million For Did Not Management
Peugeot Shares Vote
10 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 165 Million
11 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 165 Million
12 Authorize Board to Increase Capital in For Did Not Management
the Event of Additional Demand Related to Vote
Delegation Submitted to Shareholder Vote
Above
13 Approve Employee Savings-Related Share For Did Not Management
Purchase Plan Vote
14 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
15 Allow Board to Issue Shares under Items For Did Not Management
9-14 in the Event of a Public Tender Vote
Offer or Share Exchange Offer
16 Authorize Board to Issue Free Warrants For Did Not Management
with Preemptive Rights During a Public Vote
Tender Offer or Share Exchange
17 Approve Stock Option Plans Grants For Did Not Management
Vote
- --------------------------------------------------------------------------------
PPR SA (FORMERLY PINAULT-PRINTEMPS-REDOUTE )
Ticker: Security ID: FR0000121485
Meeting Date: MAY 14, 2007 Meeting Type: Annual/Special
Record Date: MAY 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports
3 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 3 per Share
5 Ratify Appointment of Jean-Philippe For For Management
Thierry as Director
6 Authorize Repurchase of Up to Ten Percent For Against Management
of Issued Share Capital
7 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 200 Million
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 200 Million
10 Authorize Capitalization of Reserves for For For Management
Bonus Issue or Increase in Par Value
11 Authorize Board to Set Issue Price for 10 For Against Management
Percent of Issued Capital Pursuant to
Issue Authority without Preemptive Rights
Above
12 Approve Issuance of Shares Up to EUR 50 For For Management
Million for a Private Placement
13 Set Global Limit for Capital Increase to For For Management
Result from All Issuance Requests Above
at EUR 200 Million
14 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
15 Approve Stock Option Plans Grants For Against Management
16 Authorize up to 0.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
17 Approve Employee Savings-Related Share For For Management
Purchase Plan
18 Amend Articles of Association Re: Record For For Management
Date
19 Amend Articles of Association Re: Number For For Management
of Censors
20 Authorize Filing of Required For For Management
Documents/Other Formalities
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PUBLICIS GROUPE
Ticker: Security ID: FR0000130577
Meeting Date: JUN 4, 2007 Meeting Type: Annual/Special
Record Date: MAY 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports
3 Approve Treatment of Losses and Dividends For For Management
of EUR 0.50 per Share
4 Approve Discharge of Management Board For For Management
5 Approve Discharge of Supervisory Board For For Management
6 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
7 Reelect Felix Rohatyn as Supervisory For Against Management
Board Member
8 Ratify Ernst & Young et Autres as Auditor For For Management
9 Ratify Auditex as Alternate Auditor For For Management
10 Authorize Repurchase of Up to 10 Percent For Against Management
of Issued Share Capital
11 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 40 Million
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 40 Million
14 Authorize Board to Set Issue Price for 10 For Against Management
Percent of Issued Capital Pursuant to
Issue Authority without Preemptive Rights
15 Authorize Capitalization of Reserves of For For Management
Up to EUR 40 Million for Bonus Issue or
Increase in Par Value
16 Authorize Capital Increase of Up to EUR For For Management
40 Million for Future Exchange Offers
17 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
18 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote
Above
19 Approve Employee Savings-Related Share For For Management
Purchase Plan
20 Approve Stock Option Plans Grants For Against Management
21 Set Global Limit for Capital Increase to For For Management
Result from All Issuance Requests at EUR
40 Million
22 Authorize up to 10 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
23 Allow Board to Issue Shares Items 11 to For Against Management
22 in the Event of a Public Tender Offer
or Share Exchange Offer
24 Amend Article 20 of Association Re: For For Management
Attend General Meetings
25 Amend Article 10 of Association Re: For For Management
Change Size of Management Board
26 Amend Article 12 of Association Re: For Against Management
Powers of Supervisory Board
27 Authorize Filing of Required For For Management
Documents/Other Formalities
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RENAULT
Ticker: Security ID: FR0000131906
Meeting Date: MAY 2, 2007 Meeting Type: Annual/Special
Record Date: APR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports
2 Approve Financial Statements and For Abstain Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 3.10 per Share
4 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
5 Reelect Henri Martre as Director For Against Management
6 Ratify Appointment of Catherine For Against Management
Brechigncas Director
7 Ratify Appointment and Reelect Remy Rioux For Against Management
as Director
8 Elect Philippe Lagayette as Director For Against Management
9 Acknowledge Auditor Report Re: For For Management
Remuneration of Equity Loans
10 Authorize Repurchase of Up to 10 Percent For Against Management
of Issued Share Capital
11 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 500 Million
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 300 Million
14 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote
Above
15 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
16 Authorize Capitalization of Reserves of For For Management
Up to EUR 1 Billion for Bonus Issue or
Increase in Par Value
17 Set Global Limit for Capital Increase to For For Management
Result from Issuance Requests Pursuant to
Items 12 to 15 at EUR 500 Million
18 Approve Employee Savings-Related Share For For Management
Purchase Plan
19 Amend Articles of Association Re: For For Management
Appointment of Employee Shareholder
Representative
20 Amend Article 21 of Association Re: For For Management
Record Date
21 Authorize Filing of Required For For Management
Documents/Other Formalities
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SAFRAN SA (FORMERLY SAGEM S.A.)
Ticker: Security ID: FR0000073272
Meeting Date: MAY 25, 2007 Meeting Type: Annual/Special
Record Date: MAY 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Discharge Management and Supervisory
Board
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.22 per Share
3 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Ratify Appintment of Christophe Burg as For Against Management
Supervisory Board Member
6 Ratify Appintment of Francis Mer as For For Management
Supervisory Board Member
7 Ratify Appintment of Michel Toussan as For Against Management
Supervisory Board Member
8 Ratify Appintment of Didier Lallement as For Against Management
Supervisory Board Member
9 Authorize Repurchase of Up to 10 Percent For Against Management
of Issued Share Capital
10 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
11 Authorize Capitalization of Reserves of For For Management
Up to EUR 100 Million for Bonus Issue or
Increase in Par Value
12 Approve Stock Option Plans Grants For For Management
13 Amend Employee Savings-Related Share For Against Management
Purchase Plan
14 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
15 Set Global Limit for Capital Increase to For For Management
Result from All Issuance Requests at EUR
110 Million
16 Authorize Filing of Required For For Management
Documents/Other Formalities
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SANOFI-AVENTIS (FORMERLY SANOFI-SYNTHELABO)
Ticker: Security ID: FR0000120578
Meeting Date: MAY 31, 2007 Meeting Type: Annual/Special
Record Date: MAY 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.75 per Share
4 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
5 Reelect Gerard Van Kemmel as Director For For Management
6 Authorize Repurchase of Up to Ten Percent For Against Management
of Issued Share Capital
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 1.4 Billion
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 800 Million
9 Authorize Capitalization of Reserves of For For Management
Up to EUR 500 Million for Bonus Issue or
Increase in Par Value
10 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
11 Amend Employee Savings-Related Share For For Management
Purchase Plan
12 Approve Stock Option Plans Grants For For Management
13 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
14 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
15 Allow Board to Use Authorizations and For Against Management
Delegations Granted in Items 6 to 14
Above in the Event of a Public Tender
Offer
16 Amend Articles of Association Re: Attend For For Management
and Vote to the General Meetings through
Videoconference and Telecommunication
17 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
SCHNEIDER ELECTRIC SA (FORMERLY SCHNEIDER SA)
Ticker: SU Security ID: FR0000121972
Meeting Date: APR 26, 2007 Meeting Type: Annual/Special
Record Date: APR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 3 per Share
4 Approve Transaction with Groupe AXA For Against Management
5 Approve Transaction with a Related Party For For Management
6 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
7 Amend Article 11: Supervisory Board For For Management
Composition
8 Amend Article 14: Supervisory Board Against Against Management
Composition
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 500 Million
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 300 Million
11 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote
Above
12 Authorize Capital Increase of Up to 10 For For Management
percent for Future Exchange Offers
13 Authorize up to 0.5 Percent of Issued For For Management
Capital for Use in Restricted Stock Plan
14 Approve Employee Savings-Related Share For For Management
Purchase Plan
15 Approve Employee Stock Purchase Plan for For For Management
International Employees
16 Authorize Filing of Required For For Management
Documents/Other Formalities
A Amend Article 19 of Bylaws in order to Against For Shareholder
Cancel the Voting Rights Limitation
- --------------------------------------------------------------------------------
SCHNEIDER ELECTRIC SA (FORMERLY SCHNEIDER SA)
Ticker: SU Security ID: FR0010418046
Meeting Date: APR 26, 2007 Meeting Type: Annual/Special
Record Date: APR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 3 per Share
4 Approve Transaction with Groupe AXA For Against Management
5 Approve Transaction with a Related Party For For Management
6 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
7 Amend Article 11: Supervisory Board For For Management
Composition
8 Amend Article 14: Supervisory Board Against Against Management
Composition
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 500 Million
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 300 Million
11 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote
Above
12 Authorize Capital Increase of Up to 10 For For Management
percent for Future Exchange Offers
13 Authorize up to 0.5 Percent of Issued For For Management
Capital for Use in Restricted Stock Plan
14 Approve Employee Savings-Related Share For For Management
Purchase Plan
15 Approve Employee Stock Purchase Plan for For For Management
International Employees
16 Authorize Filing of Required For For Management
Documents/Other Formalities
A Amend Article 19 of Bylaws in order to Against For Shareholder
Cancel the Voting Rights Limitation
- --------------------------------------------------------------------------------
SCOR
Ticker: SCFRF Security ID: FR0010411983
Meeting Date: APR 26, 2007 Meeting Type: Special
Record Date: APR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Contribution in Kind from Patinex For For Management
AG
2 Approve Capital Increase Through Issuance For For Management
of 14,331,037 Shares Pursuant to Item 1;
Amend Bylaws Accordingly
3 Approve Contribution in Kind from Alecta For For Management
Pensionsforsakring
4 Approve Capital Increase Through Issuance For For Management
of 3,506,173 Shares Pursuant to Item 3;
Amend Bylaws Accordingly
5 Delegation of Powers to the Board to For For Management
Issue Shares Up to 10 Percent of the
Share Capital, Subject to Non-Approval of
Items 1 to 4
6 Issue Shares in Connection with For For Management
Acquisition of Converium Holding AG
7 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
SCOR
Ticker: SCFRF Security ID: FR0010411983
Meeting Date: MAY 24, 2007 Meeting Type: Annual/Special
Record Date: MAY 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.8 per Share Vote
3 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Reelect Denis Kessler as Director For Did Not Management
Vote
6 Reelect Antonio Borges as Director For Did Not Management
Vote
7 Reelect Herbert Schimetschek as Director For Did Not Management
Vote
8 Reelect Claude Tendil as Director For Did Not Management
Vote
9 Reelect Daniel Valot as Director For Did Not Management
Vote
10 Elect Patrick Thourot as Director For Did Not Management
Vote
11 Elect Luc Rouge as Director For Did Not Management
Vote
12 Reappoint Georges Chodron de Courcel as For Did Not Management
Censor Vote
13 Authorize Repurchase of Up to 10 Percent For Did Not Management
of Issued Share Capital Vote
14 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
15 Transform Company into an European For Did Not Management
Company Vote
16 Change Company Name to Scor SE Pursuant For Did Not Management
to Item 15 Vote
17 Adopt New Bylaws Pursuant to Item 15 For Did Not Management
Vote
18 Confirmation Continuation of Directors For Did Not Management
Mandates Pursuant to Item 15 Vote
19 Confirmation of Continuation of Auditors For Did Not Management
Mandates Pursuant to Item 15 Vote
20 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
21 Approve Stock Option Plans Grants For Did Not Management
Vote
22 Authorize Issuance of up to 2 Million For Did Not Management
Shares for Use in Restricted Stock Plan Vote
23 Approve Employee Savings-Related Share For Did Not Management
Purchase Plan Vote
24 Set Global Limit for Capital Increase to For Did Not Management
Result Pursuant to Items 21 to 23 at EUR Vote
35,4 Million
25 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
SOCIETE BIC
Ticker: Security ID: FR0000120966
Meeting Date: SEP 6, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association Re: For For Management
Co-ownership of Shares, Beneficial
Ownership, Form of Shares, and Director
Age Limit
2 Authorize Filling of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
SOCIETE BIC
Ticker: Security ID: FR0000120966
Meeting Date: MAY 23, 2007 Meeting Type: Annual/Special
Record Date: MAY 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.30 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 245,000
6 Authorize Repurchase of Up to Ten Percent For Against Management
of Issued Share Capital
7 Reelect Bruno Bich as Director For For Management
8 Reelect Mario Guevara as Director For For Management
9 Reelect Gilles Pelisson as Director For For Management
10 Ratify Grant Thornton as Auditor For For Management
11 Ratify Institut de Gestion et d'Expertise For For Management
Comptable-IGEC as Alternate Auditor
12 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
13 Authorize up to 2 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
14 Authorize Filing of Required For For Management
Documents/Other Formalities
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SOCIETE DES AUTOROUTES PARIS-RHIN-RHONE
Ticker: Security ID: FR0006807004
Meeting Date: JUN 26, 2007 Meeting Type: Annual/Special
Record Date: JUN 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Discharge Directors
2 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 3.85 per Share
4 Approve Special Dividends of EUR 3.48 per For For Management
Share
5 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
6 Amend Articles: Director Term Length For For Management
7 Amend Articles of Association Re: Board For For Management
Composition, Director Appointments,
Telecommunication Provisions, Record
Date, and Quorum Requirements
8 Authorize Filing of Required For For Management
Documents/Other Formalities
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SOCIETE GENERALE
Ticker: Security ID: FR0000130809
Meeting Date: MAY 14, 2007 Meeting Type: Annual/Special
Record Date: MAY 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 5.20 per Share
3 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports
4 Approve Transaction with a Related-Party For For Management
5 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
6 Reelect Daniel Bouton as Director For For Management
7 Reelect Anthony Wyand as Director For Against Management
8 Elect Jean-Martin Folz as Director For For Management
9 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 780,000
10 Authorize Repurchase of Up to Ten Percent For Against Management
of Issued Share Capital
11 Amend Articles of Association Re: Record For For Management
Date
12 Amend Articles Re: Director Holding For For Management
13 Authorize Filing of Required For For Management
Documents/Other Formalities
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SODEXHO ALLIANCE SA
Ticker: Security ID: FR0000121220
Meeting Date: JAN 30, 2007 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Discharge Directors
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.95 per Share
3 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
4 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
5 Reelect Pierre Bellon as Director For Against Management
6 Reelect Remi Baudin as Director For Against Management
7 Reelect Francois-Xavier Bellon as For Against Management
Director
8 Reelect Astrid Bellon as Director For Against Management
9 Reelect Sophie Clamens as Director For Against Management
10 Reelect Nathalie Szabo as Director For Against Management
11 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 472,500
12 Authorize Issuance of Bonds/Debentures in For For Management
the Aggregate Value of EUR 2 Billion.
13 Amend Article 12 of Bylaws Re: Attend For For Management
Board Meetings Through Videoconference
and Telecommunication
14 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
15 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
16 Authorize Filling of Required For For Management
Documents/Other Formalities
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STMICROELECTRONICS N.V.
Ticker: STMEF Security ID: NL0000226223
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
3 Receive Report of Supervisory Board None None Management
4.a Approve Financial Statements and For Abstain Management
Statutory Reports
4.b Approve Allocation of Income and For For Management
Dividends of EUR 0.22 per Share
4.c Approve Discharge of Management Board For For Management
4.d Approve Discharge of Supervisory Board For For Management
5.a Elect Alessandro Ovi to Supervisory Board For Against Management
5.b Elect Ray Bingham to Supervisory Board For Against Management
6 Approve Amendment to the Stock Based For Against Management
Compensation Plan of the Supervisory
Board
7 Approve the Stock Based Compensation For Against Management
Portion of the President and CEO
8 Grant Board Authority to Issue Shares and For Against Management
Restricting/Excluding Preemptive Rights
9 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
10 Amend Articles For For Management
11 Allow Questions None None Management
12 Close Meeting None None Management
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SUEZ SA (FORMERLY SUEZ LYONNAISE DES EAUX)
Ticker: Security ID: FR0000120529
Meeting Date: MAY 4, 2007 Meeting Type: Annual/Special
Record Date: APR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.20 per Share
4 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
5 Reelect Jacques Lagarde as Director For For Management
6 Reelect Anne Lauvergeon as Director For Against Management
7 Acknowledge Change of Auditor's Name to For For Management
Ernst and Young et Autres
8 Ratify Ernst and Young et Autres as For For Management
Auditor
9 Ratify Auditex as Alternate Auditor For For Management
10 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
11 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer or Share Exchange
12 Authorize Board to Issue up to 15 Million For For Management
Shares Reserved to Share Purchase Plan
for Employees of International
Subsidiaries
13 Approve Stock Option Plans Grants For For Management
14 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock Plan
15 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
16 Amend Articles 22, 23, and 24 of Bylaws For For Management
Re: Record Date, General Meetings, and
Voting Right
17 Authorize Filing of Required For For Management
Documents/Other Formalities
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TECHNIP (FORMERLY TECHNIP-COFLEXIP)
Ticker: Security ID: FR0000131708
Meeting Date: APR 27, 2007 Meeting Type: Annual/Special
Record Date: APR 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.15 per Share
3 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports
4 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
5 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 375,000
6 Elect Thierry Pilenko as Director For Against Management
7 Elect Pascal Colombani as Director For Against Management
8 Elect John C.G. O'Leary as Director For Against Management
9 Elect Germaine Gibara as Director For Against Management
10 Reelect Olivier Appert as Director For Against Management
11 Reelect Jacques Deyirmendjian as Director For Against Management
12 Reelect Jean-Pierre Lamoure as Director For Against Management
13 Reelect Daniel Lebegue as Director For Against Management
14 Reelect Roger M. Milgram as Director For Against Management
15 Reelect Rolf Erik Rolfsen as Director For Against Management
16 Reelect Bruno Weymuller as Director For Against Management
17 Ratify Auditex as Alternate Auditor For Against Management
18 Authorize Repurchase of Up to 10 Percent For Against Management
of Issued Share Capital
19 Amend Articles of Association Re: For For Management
Directors' Tenure, Board Meetings Through
Videoconference and Telecommunication,
and Record Date
20 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 37.5 Million
21 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 15 Million
22 Authorize Board to Set Issue Price for 10 For Against Management
Percent of Issued Capital Pursuant to
Issue Authority without Preemptive Rights
23 Authorize Capitalization of Reserves of For For Management
Up to EUR 75 Million for Bonus Issue or
Increase in Par Value
24 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
25 Amend Employee Savings-Related Share For For Management
Purchase Plan
26 Approve Employee Purchase Plan for For For Management
International Employees
27 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
28 Approve Stock Option Plans Grants For Against Management
29 Authorize Board to Use All the Above For Against Management
Capital Increase Authorizations During a
Takeover
30 Authorize Filing of Required For For Management
Documents/Other Formalities
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TELEVISION FRANCAISE 1
Ticker: Security ID: FR0000054900
Meeting Date: APR 17, 2007 Meeting Type: Annual/Special
Record Date: APR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Discharge Directors Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
4 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.85 per Share Vote
5 Reelect Patricia Barbizet as Director For Did Not Management
Vote
6 Reelect Martin Bouygues as Director For Did Not Management
Vote
7 Reelect Olivier Bouygues as Director For Did Not Management
Vote
8 Reelect Claude Cohen as Director For Did Not Management
Vote
9 Reelect Patrick Le Lay as Director For Did Not Management
Vote
10 Reelect Philippe Montagner as Director For Did Not Management
Vote
11 Reelect Etienne Mougeotte as Director For Did Not Management
Vote
12 Reelect Olivier Poupart Lafarge as For Did Not Management
Director Vote
13 Reelect Haim Saban as Director For Did Not Management
Vote
14 Ratify Cabinet MAZARS And GUERARD as For Did Not Management
Auditor Vote
15 Ratify Thierry Colin as Alternate Auditor For Did Not Management
Vote
16 Authorize Repurchase of Up to 10 Percent For Did Not Management
of Issued Share Capital Vote
17 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
18 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 120 Million
19 Authorize Capitalization of Reserves of For Did Not Management
Up to EUR 1 Billion for Bonus Issue or Vote
Increase in Par Value
20 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 120 Million
21 Authorize Board to Increase Capital in For Did Not Management
the Event of Additional Demand Related to Vote
Delegation Submitted to Shareholder Vote
Above
22 Authorize Board to Set Issue Price for 10 For Did Not Management
Percent of Issued Capital Pursuant to Vote
Issue Authority without Preemptive Rights
23 Authorize Capital Increase of up to 10 For Did Not Management
Percent of Issued Capital for Future Vote
Acquisitions
24 Authorize Capital Increase for Future For Did Not Management
Exchange Offers Vote
25 Approve Issuance of Securities For Did Not Management
Convertible into Debt Vote
26 Approve Employee Savings-Related Share For Did Not Management
Purchase Plan Vote
27 Grant Authority to Board to Implement For Did Not Management
Antitakeover Measures During a Takeover Vote
28 Approve Issuance of Warrants without For Did Not Management
Preemptive Rights during a Takeover Vote
Period
29 Approve Stock Option Plans Grants For Did Not Management
Vote
30 Amend Articles of Association Re: Record For Did Not Management
Date Vote
31 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
THALES SA (FORMERLY THOMSON-CSF)
Ticker: Security ID: FR0000121329
Meeting Date: JAN 5, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Contributions in Kind from For Did Not Management
Alcatel Participations Vote
2 Issue 25 Million Shares in Connection For Did Not Management
with the Contributions under Item 1; Vote
Amend Article 6 of the Company Bylaws
Accordingly
3 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
THALES SA (FORMERLY THOMSON-CSF)
Ticker: Security ID: FR0000121329
Meeting Date: MAY 16, 2007 Meeting Type: Annual/Special
Record Date: MAY 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports
2 Approve Financial Statements and For Abstain Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.87 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 550,000
6 Ratify Appointment of Olivier Costa de For Against Management
Beauregard as Director
7 Ratify Appointment of Philippe Lepinay as For Against Management
Director
8 Ratify Mazars and Guerard as Auditor For For Management
9 Ratify Patrick de Cambourg as Alternate For For Management
Auditor
10 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
11 Approve Stock Option Plans Grants For Against Management
12 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
13 Authorize up to 0.66 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
14 Amend Articles of Association Re: For For Management
Appointment of Employee Shareholder
Representative
15 Amend Articles of Association Re: Record For For Management
Date
16 Authorize Filing of Required For For Management
Documents/Other Formalities
17 Ratify Appointment of Bruno Bezard as For Against Management
Director
18 Ratify Appointment of Alcatel For Against Management
Participations as Director
- --------------------------------------------------------------------------------
THOMSON (FORMERLY THOMSON MULTIMEDIA)
Ticker: Security ID: FR0000184533
Meeting Date: MAY 15, 2007 Meeting Type: Annual/Special
Record Date: MAY 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports
3 Approve Net Losses and Dividends of EUR For For Management
0.33 per Share
4 Reelect Eric Bourdais de Charbonniere as For For Management
Director
5 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
6 Authorize Filing of Required For For Management
Documents/Other Formalities
7 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 250 Million
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 200 Million
10 Authorize Capitalization of Reserves of For For Management
Up to EUR 250 Million for Bonus Issue or
Increase in Par Value
11 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related to
Delegation Submitted to Shareholder Votes
Above
12 Amend Employee Savings-Related Share For For Management
Purchase Plan
13 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
14 Amend Articles 13, and 19 of Bylaws Re: For For Management
Record Date, and Attend Board Meetings by
Way of Videoconference and
Telecommunication
- --------------------------------------------------------------------------------
TOTAL SA (FORMERLY TOTAL FINA ELF S.A )
Ticker: TTFNF Security ID: FR0000120271
Meeting Date: MAY 11, 2007 Meeting Type: Annual/Special
Record Date: MAY 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.87 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
6 Reelect Thierry Desmarest as Director For For Management
7 Reelect Thierry De Rudder as Director For For Management
8 Reelect Serge Tchuruk as Director For For Management
9 Reelect Daniel Boeuf as Director For For Management
10 Elect Philippe Marchandise as Director Against Against Management
11 Elect Mohammed Zaki as Director Against Against Management
12 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 1.1 million
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 4 bn
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 1.8 bn
15 Approve Employee Savings-Related Share For For Management
Purchase Plan
16 Approve Stock Option Plans Grants For For Management
17 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
18 Amend Articles of Association Re: Attend For For Management
Board Meetings Through Videoconference
and Telecommunication
19 Amend Articles of Association Re: Record For For Management
Date
20 Amend Articles of Association Re: Attend For For Management
and Vote to the General Meetings through
Videoconference and Telecommunication
A Amend Articles of Association Re: Against Abstain Shareholder
Appointment of Employee Shareholder
Representative
B Authorize up to 0.2 Percent of Issued Against Against Shareholder
Capital for Use in Restricted Stock Plan
to the Benefit of All Company Employees
C Amend Article 18 al. 7 of Bylaws Re: Against For Shareholder
Remove Voting Rights Limitation
- --------------------------------------------------------------------------------
UNIBAIL HOLDING (FRMLY. UNIBAIL)
Ticker: Security ID: FR0000124711
Meeting Date: MAY 21, 2007 Meeting Type: Special
Record Date: MAY 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 75 Million
2 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 47 Million
3 Authorize Board to Increase Capital in For Did Not Management
the Event of Additional Demand Related to Vote
Delegation Submitted to Shareholder Vote
Above
4 Authorize Capital Increase of up to 10 For Did Not Management
Percent of Issued Capital for Future Vote
Acquisitions
5 Authorize Capital Increase of Up to EUR For Did Not Management
240 Million for Remuneration of the Share Vote
Exhange Offer with Rodamco Europe NV
6 Set Global Limit for Capital Increase to For Did Not Management
Result from All Issuance Requests at EUR Vote
400 Million
7 Authorize Capitalization of Reserves of For Did Not Management
Up to EUR 200 Million for Bonus Issue or Vote
Increase in Par Value
8 Approve Employee Savings-Related Share For Did Not Management
Purchase Plan Vote
9 Approve Stock Option Plans Grants For Did Not Management
Vote
10 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
11 Adopt Two-Tiered Board Structure For Did Not Management
Depending on the Share Exchange Offer Vote
with Rodamco
12 Amend Article 2 of Association Regarding For Did Not Management
Company Purpose Vote
13 Change Company Name to Unibail-Rodamco For Did Not Management
Vote
14 Adopt New Status, Depending on the Share For Did Not Management
Exchange Offer with Rodamco Vote
15 Allow Delegation of All Outstanding For Did Not Management
Capital Authorizations to the Management Vote
Board in Accordance with Item 11
16 Authorize Repurchase of Up to 10 Percent For Did Not Management
of Issued Share Capital Vote
17 Elect Robert F.W. Van Oordt as For Did Not Management
Supervisory Board Member Vote
18 Elect Francois Jaclot as Supervisory For Did Not Management
Board Member Vote
19 Elect Frans J.G.M. Cremers as Supervisory For Did Not Management
Board Member Vote
20 Elect Jacques Dermagne as Supervisory For Did Not Management
Board Member Vote
21 Elect Rob Ter Haar as Supervisory Board For Did Not Management
Member Vote
22 Elect Jean-Louis Laurens as Supervisory For Did Not Management
Board Member Vote
23 Elect Yves Lyon-Caen as Supervisory Board For Did Not Management
Member Vote
24 Elect Henri Moulard as Supervisory Board For Did Not Management
Member Vote
25 Elect Bart R. Okkens as Supervisory Board For Did Not Management
Member Vote
26 Elect Jos W.BBB. Westerburgen as For Did Not Management
Supervisory Board Member Vote
27 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 875,000 Vote
28 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
UNIBAIL HOLDING(FRMLY UNIBAIL)
Ticker: Security ID: FR0000124711
Meeting Date: APR 27, 2007 Meeting Type: Annual/Special
Record Date: APR 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 5 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Reelect Henri Moulard as Director For For Management
6 Elect Jean Pierre Duport as Director For For Management
7 Elect Jean Louis Laurens as Director For For Management
8 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
9 Authorize Capitalization of Reserves for For For Management
Bonus Issue or Increase in Par Value
10 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 75 Millions
12 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to 25 Percent of
Current Share Capital
13 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote
Above in Item 11
14 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote
Above in Item 12
15 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
16 Approve Employee Savings-Related Share For For Management
Purchase Plan
17 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
VALEO
Ticker: VALEO Security ID: FR0000130338
Meeting Date: MAY 21, 2007 Meeting Type: Annual/Special
Record Date: MAY 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports
3 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.10 per Share
5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6 Ratify Appointment of Helle Kristoffersen For For Management
as Director
7 Ratify Appointment of Georges Pauget as For For Management
Director
8 Procedure to be Followed in Case the For For Management
Number of Directors Exceeds the Legal
Limit
9 Elect Gerard Blanc as Director For For Management
10 Elect Pascal Colombani as Director For For Management
11 Elect Pierre-Alain De Smedt as Director For For Management
12 Elect Philippe Guedon as Director For For Management
13 Elect Jay of Ewelme as Director For For Management
14 Elect Helle Kristoffersen as Director For For Management
15 Elect Thierry Morin as Director For For Management
16 Elect Georges Pauget as Director For For Management
17 Elect Erich Spitz as Director For For Management
A Elect Karim Samii as Director Against Against Shareholder
B Elect Joseph R. Thornton as Director Against Against Shareholder
C Elect Guy Dolle as Director Against Against Shareholder
D Elect Herve Hauvespre as Director Against Against Shareholder
E Elect Didier Delepine as Director Against Against Shareholder
F Elect Francois Jaclot as Director Against Against Shareholder
G Elect Andreas Schmid as Director Against Against Shareholder
H Elect Jean-Paul Vettier as Director Against Against Shareholder
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 69,8 Million
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 23.2 Million
20 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
21 Authorize Capitalization of Reserves of For For Management
Up to EUR 69.8 Million for Bonus Issue or
Increase in Par Value
22 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote
Above
23 Approve Employee Savings-Related Share For For Management
Purchase Plan
24 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
25 Amend Article 23 of Association Re: For For Management
Record Date
26 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
VALLOUREC
Ticker: Security ID: FR0000120354
Meeting Date: JUN 6, 2007 Meeting Type: Special
Record Date: JUN 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 40 Million
2 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 10 Million
3 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
4 Authorize Capitalization of Reserves of For For Management
Up to EUR 20 Million for Bonus Issue or
Increase in Par Value
5 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote
Above
6 Amend Employee Savings-Related Share For For Management
Purchase Plan
7 Approve Stock Option Plans Grants For For Management
8 Authorize up to 5 Percent of Issued For For Management
Capital for Use in Restricted Stock Plan
9 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
10 Amend Articles of Association For Against Management
- --------------------------------------------------------------------------------
VALLOUREC
Ticker: Security ID: FR0000120354
Meeting Date: JUN 6, 2007 Meeting Type: Annual
Record Date: JUN 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
2 Approve Financial Statements and For Abstain Management
Statutory Reports
3 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports
4 Approve Allocation of Income and For For Management
Dividends of EUR 6
5 Ratify Appointment of Edward G. Krubasik For For Management
as Supervisory Board Member
6 Reelect Jean-Claure Verdiere as For For Management
Supervisory Board Member
7 Authorize Repurchase of Up to 10 Percent For Against Management
of Issued Share Capital
8 Change Location of Registered Office For For Management
- --------------------------------------------------------------------------------
VEOLIA ENVIRONNEMENT (FORMERLY VIVENDI ENVIRONMENT)
Ticker: Security ID: FR0000124141
Meeting Date: MAY 10, 2007 Meeting Type: Annual/Special
Record Date: MAY 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Non-Tax Deductible Expenses For Did Not Management
Vote
4 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.05 per Share Vote
5 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
6 Ratify Appointment of Paolo Scaroni as For Did Not Management
Director Vote
7 Ratify Appointment of Augustin de Romanet For Did Not Management
de Beaune as Director Vote
8 Ratify KPMG SA as Auditor For Did Not Management
Vote
9 Ratify Philippe Mathis as Alternate For Did Not Management
Auditor Vote
10 Authorize Repurchase of Up to 10 Percent For Did Not Management
of Issued Share Capital Vote
11 Amend Employee Savings-Related Share For Did Not Management
Purchase Plan Vote
12 Approve Employee Stock Purchase Plan for For Did Not Management
International Employees Vote
13 Authorize up to 0.5 Percent of Issued For Did Not Management
Capital for Use in Restricted Stock Plan Vote
14 Amend Articles of Association Re: Record For Did Not Management
Date Vote
15 Authorize Board to Issue Free Warrants For Did Not Management
with Preemptive Rights During a Public Vote
Tender Offer or Share Exchange
16 Grant Authority to Board to Implement For Did Not Management
Antitakeover Measures During a Takeover Vote
17 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
VINCI (FORMERLY SOCIETE GENERALE D'ENTREPRISES)
Ticker: Security ID: FR0000125486
Meeting Date: MAY 10, 2007 Meeting Type: Annual/Special
Record Date: MAY 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 2.65 per Share Vote
4 Ratify Appointment and Reelect Pascale For Did Not Management
Sourisse as Director Vote
5 Ratify Appointment and Reelect Robert For Did Not Management
Castaigne as Director Vote
6 Ratify Appointment and Reelect For Did Not Management
Jean-Bernard Levy as Director Vote
7 Ratify Deloitte and Associes as Auditor For Did Not Management
Vote
8 Ratify KPMG SA as Auditor For Did Not Management
Vote
9 Ratify BEAS Sarl as Alternate Auditor For Did Not Management
Vote
10 Ratify Philippe Mathis as Alternate For Did Not Management
Auditor Vote
11 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
12 Approve Shareholders Agreement Between For Did Not Management
Vinci and ASF Holding Vote
13 Approve Transaction with Societe For Did Not Management
Gastronomique de l'Etoile Vote
14 Approve Additional Pension Scheme For Did Not Management
Benefiting to the Chairman Vote
15 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
16 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 200 Million
17 Authorize Capitalization of Reserves for For Did Not Management
Bonus Issue or Increase in Par Value Vote
18 Authorize Issuance of Specific For Did Not Management
Convertible Bonds without Preemptive Vote
Rights Named OCEANE
19 Approve Issuance of Convertible Bonds For Did Not Management
without Preemptive Rights Other than Vote
OCEANE
20 Authorize Board to Increase Capital in For Did Not Management
the Event of Additional Demand Related to Vote
Delegations Submitted to Shareholder
Votes in Items 16, 18, and 19 Above
21 Authorize Capital Increase of up to 10 For Did Not Management
Percent of Issued Capital for Future Vote
Acquisitions
22 Approve Employee Savings-Related Share For Did Not Management
Purchase Plan Vote
23 Authorize Board to Issue Shares Reserved For Did Not Management
to Share Purchase Plan for Employees of Vote
International Subsidiaries
24 Approve Issuance of Securities For Did Not Management
Convertible into Debt Vote
25 Authorize Issuance of Bonds with Warrants For Did Not Management
Attached without Preemptive Rights Vote
26 Approve 1 for 2 Stock Split For Did Not Management
Vote
27 Amend Article 11 of Bylaws Re: For Did Not Management
Appointment of Employee Shareholder Vote
Representative
28 Amend Article 17 of Bylaws Re: Record For Did Not Management
Date Vote
29 Amend Article 10 bis of Bylaws Re: Record For Did Not Management
Date Vote
30 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
VIVENDI SA (FORMERLY VIVENDI UNIVERSAL)
Ticker: VIV Security ID: FR0000127771
Meeting Date: APR 19, 2007 Meeting Type: Annual/Special
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Approve Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
4 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.20 per Share Vote
5 Ratify Appointment of Mehdi Dazi as For Did Not Management
Supervisory Board Member Vote
6 Authorize Repurchase of Up to 10 Percent For Did Not Management
of Issued Share Capital Vote
7 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 1 Billion
8 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 500 Million
9 Authorize Capitalization of Reserves of For Did Not Management
Up to EUR 500 Million for Bonus Issue or Vote
Increase in Par Value
10 Approve Employee Savings-Related Share For Did Not Management
Purchase Plan Vote
11 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
12 Amend Articles Board Related: Election of For Did Not Management
Employee Representative to the Vote
Supervisory Board
13 Amend Articles Board Related: Attend For Did Not Management
Supervisory Board and Management Board Vote
Meetings Through Videoconference and
Telecommunication
14 Amend Articles of Association Re: Record For Did Not Management
Date Vote
15 M0126 Amend Articles of Association Re: For Did Not Management
Disclosure Threshold Requirements Vote
16 Amend Articles of Association Re: Voting For Did Not Management
Rights Vote
17 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
ZODIAC SA
Ticker: ZC Security ID: FR0000125684
Meeting Date: DEC 18, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports; Discharge Members of Management
and Supervisory Boards
2 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports; Discharge Auditors
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.86 per Share
4 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
5 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
6 Reelect Gilberte Lombard as Supervisory For Against Management
Board Member
7 Reelect Societe FFP as Supervisory Board For Against Management
Member
8 Amend Articles of Association Re: Voting For For Management
Rights of Usefruct
9 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 5 Million
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 5 Million
12 Approve/Amend Employee Savings-Related For For Management
Share Purchase Plan
13 Authorize Filing of Required For For Management
Documents/Other Formalities
======================= ISHARES MSCI GERMANY INDEX FUND ========================
ADIDAS AG (FRMLY ADIDAS-SALOMON AG)
Ticker: Security ID: DE0005003404
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: APR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.42 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2006
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006
5 Approve Increase in Remuneration of For For Management
Supervisory Board
6 Approve Affiliation Agreements with For For Management
Subsidiary adidas
Beteiligungsgesellschaft mbH
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
8 Amend Articles Re: Allow Electronic For For Management
Distribution of Company Communications
9 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2007
- --------------------------------------------------------------------------------
ALLIANZ SE (FORMERLY ALLIANZ AG)
Ticker: Security ID: DE0008404005
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.80 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2006
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006
5a Elect Wulf Bernotat to the Supervisory For For Management
Board
5b Elect Gerhard Cromme to the Supervisory For For Management
Board
5c Elect Franz Humer to the Supervisory For For Management
Board
5d Elect Renate Koecher to the Supervisory For For Management
Board
5e Elect Igor Landau to the Supervisory For For Management
Board
5f Elect Henning Schulte-Noelle to the For For Management
Supervisory Board
5g Elect Juergen Than as Alternate For For Management
Supervisory Board Member
5h Elect Jean Jacques Cette as Employee For For Management
Representative to the Supervisory Board
5i Elect Claudia Eggert-Lehmann as Employee For For Management
Representative to the Supervisory Board
5j Elect Godfrey Hayward as Employee For For Management
Representative to the Supervisory Board
5k Elect Peter Kossubek as Employee For For Management
Representative to the Supervisory Board
5l Elect Joerg Reinbrecht as Employee For For Management
Representative to the Supervisory Board
5m Elect Rolf Zimmermann as Employee For For Management
Representative to the Supervisory Board
5n Elect Claudine Lutz as Alternate Employee For For Management
Representative to the Supervisory Board
5o Elect Christian Hoehn as Alternate For For Management
Employee Representative to the
Supervisory Board
5p Elect Evan Hall as Alternate Employee For For Management
Representative to the Supervisory Board
5q Elect Marlene Wendler as Alternate For For Management
Employee Representative to the
Supervisory Board
5r Elect Frank Lehmhagen as Alternate For For Management
Employee Representative to the
Supervisory Board
5s Elect Heinz Koenig as Alternate Employee For For Management
Representative to the Supervisory Board
6 Approve Remuneration of Supervisory Board For For Management
7 Amend Articles Re: Allow Electronic For For Management
Distribution of Company Communications
8 Authorize Repurchase of Up to 5 Percent For For Management
of Issued Share Capital for Trading
Purposes
9 Authorize Repurchase of Up to 10 Percent For Against Management
of Issued Share Capital for Purposes
Other Than Trading; Authorize Use of
Financial Derivatives When Repurchasing
Shares
- --------------------------------------------------------------------------------
ALTANA AG
Ticker: AANAF Security ID: DE0007600801
Meeting Date: DEC 19, 2006 Meeting Type: Special
Record Date: NOV 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Altana Pharma AG to For For Management
Nycomed Germany Holding GmbH
2 Amend Corporate Purpose to Reflect Sale For For Management
of Altana Pharma AG
- --------------------------------------------------------------------------------
ALTANA AG
Ticker: AANAF Security ID: DE0007600801
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: APR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.30 per Share, Special
Dividend of EUR 33.00 per Share, and
Bonus Dividend of EUR 0.50 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2006
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006
5a Elect Helmut Eschwey to the Supervisory For For Management
Board
5b Elect Fritz Froehlich to the Supervisory For For Management
Board
5c Elect Werner Spinner to the Supervisory For For Management
Board
5d Elect Carl Voigt to the Supervisory Board For For Management
6 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2007
7 Change Location of Registered Office to For For Management
Wesel, Germany
8 Amend Corporate Purpose For For Management
9 Approve Remuneration of Supervisory Board For For Management
10 Amend Articles Re: Conducting of For For Management
Shareholder Meeting due to New German
Legislation (Law on Company Integrity and
Modernization of the Right of Avoidance)
11 Amend Articles Re: Decision Making by For For Management
Management Board; Location of General
Meeting; Electronic Distribution of
Statutory Reports
12 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
- --------------------------------------------------------------------------------
BASF AG
Ticker: BFASF Security ID: DE0005151005
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: APR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006
2 Approve Allocation of Income and For For Management
Dividends of EUR 3 per Share
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006
4 Approve Discharge of Management Board for For For Management
Fiscal 2006
5 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2007
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
7 Approve Change of Corporate Form to For For Management
Societas Europaea (SE)
- --------------------------------------------------------------------------------
BAYER AG
Ticker: BAYZF Security ID: DE0005752000
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date: APR 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For Abstain Management
Statutory Reports; Approve Allocation of
Income and Dividends of EUR 1 per Share
for Fiscal 2006
2 Approve Discharge of Management Board for For For Management
Fiscal 2006
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006
4a Elect Paul Achleitner to the Supervisory For For Management
Board
4b Elect Clemens Boersig to the Supervisory For For Management
Board
4c Elect Hans-Olaf Henkel to the Supervisory For For Management
Board
4d Elect Klaus Kleinfeld to the Supervisory For For Management
Board
4e Elect Helmut Panke to the Supervisory For For Management
Board
4f Elect Manfred Schneider to the For For Management
Supervisory Board
4g Elect Ekkehard Schulz to the Supervisory For For Management
Board
4h Elect Klaus Sturany to the Supervisory For For Management
Board
4i Elect Juergen Weber to the Supervisory For For Management
Board
4j Elect Ernst-Ludwig Winnacker to the For For Management
Supervisory Board
5 Approve Creation of 195 Million Pool of For For Management
Capital with Preemptive Rights
(Authorized Capital II)
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
7 Approve Affiliation Agreement with For For Management
Subsidiary Bayer Schering GmbH
8 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2007
- --------------------------------------------------------------------------------
BEIERSDORF AG
Ticker: BEI Security ID: DE0005200000
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: APR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.60 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2006
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006
5 Ratify Ernst & Young AG as Auditors for For For Management
Fiscal 2007
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
7 Elect Stefan Pfander to the Supervisory For Against Management
Board; Elect Andreas Rittstieg as
Alternate Supervisory Board Member
8 Amend Articles Re: Allow Electronic For For Management
Distribution of Company Communications
9 Approve Affiliation Agreement with For For Management
Florena Cosmetic GmbH
- --------------------------------------------------------------------------------
BILFINGER BERGER AG
Ticker: GBF Security ID: DE0005909006
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: MAY 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.25 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2006
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2007
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
7 Approve Affiliation Agreement with For For Management
Subsidiary Bilfinger Berger Industrial
Services AG
8 Approve Affiliation Agreement with For For Management
Subsidiary Bilfinger Berger Power
Services AG
9 Amend Articles Re: Allow Electronic For For Management
Distribution of Company Communications
- --------------------------------------------------------------------------------
CELESIO AG (FORMERLY GEHE AG)
Ticker: Security ID: DE000CLS1001
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.75 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2006
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2007
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
7 Approve Creation of 43.5 Million Pool of For For Management
Capital with Preemptive Rights
8 Amend Articles Re: Allow Electronic For For Management
Distribution of Company Communications
- --------------------------------------------------------------------------------
CONTINENTAL AG
Ticker: CON Security ID: DE0005439004
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: APR 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.0 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2006
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006
5 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2007
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
7 Approve Cancellation of 2002 AGM Pool of For For Management
Capital
8 Approve Creation of EUR 187.5 Million For For Management
Pool of Capital without Preemptive Rights
9 Amend Articles Re: Allow Electronic For For Management
Distribution of Company Communications
10 Approve Remuneration of Supervisory Board For For Management
- --------------------------------------------------------------------------------
DAIMLERCHRYSLER AG
Ticker: DCX Security ID: DE0007100000
Meeting Date: APR 4, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 per Share
3 Approve Discharge of Management Board for For Against Management
Fiscal 2006
4 Approve Discharge of Supervisory Board For Against Management
for Fiscal 2006
5 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2007
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
7 Elect Clemens Boersig to the Supervisory For For Management
Board
8 Amend Articles Re: Allow Electronic For For Management
Distribution of Company Communications
9a Amend Articles Re: Change Name of Company Against Against Shareholder
to Daimler-Benz AG
9b Authorize Management Board to Delay Against Against Shareholder
Registration of Name Change until
Disposal of Chrysler Group But Not Beyond
March 31, 2008
10 Amend Articles Re: Location of General Against Against Shareholder
Meetings
11 Amend Articles Re: Chairmanship of Against Against Shareholder
General Meetings
12 Establish Mandatory Retirement Age for Against Against Shareholder
Directors
13 Amend Articles Re: Outside Boards of Against Against Shareholder
Supervisory Board Members
14 Amend Articles Re: Shareholder Right to Against Against Shareholder
Speak at General Meetings
15 Amend Articles Re: Separate Counting of Against Against Shareholder
Proxy Votes at General Meetings
16 Amend Articles Re: Written Protocol for Against Against Shareholder
General Meetings
17a Instruct Management Board to Prepare Against Against Shareholder
Shareholder Vote on Conversion of
Corporate Structure to European Company
(Societas Europea) at 2008 AGM
17b Authorize Management Board to Enter Against Against Shareholder
Negotiations with Employee
Representatives to Reduce Size of
Supervisory Board to 12 Members
18 Authorize Special Audit of Conversion Against Against Shareholder
Ratio for Merger Between Daimler-Benz AG
and Chrysler Corporation; Appoint Nicola
Monissen as Special Auditor
19 Authorize Special Audit of Spring 2003 Against Against Shareholder
Stock Option Grants; Appoint Nicola
Monissen as Special Auditor
20 Authorize Special Audit of Statements Against Against Shareholder
Made by Former CEO Juergen Schrempp in
Connection with US Class Action Lawsuit;
Appoint Nicola Monissen as Special
Auditor
21 Authorize Special Audit Re: Knowledge of Against Against Shareholder
Management and Supervisory Boards Re: US
Secutities and Exchange Commission and
Department of Justice Investigations;
Appoint Nicola Monissen as Special
Auditor
22 Authorize Special Audit Re: Alleged Against Against Shareholder
Connections Between Management and
Supervisory Boards and Prison Sentence of
Gerhard Schweinle; Appoint Nicola
Monissen as Special Auditor
23 Authorize Special Audit Re: Supervisory Against Against Shareholder
Board Monitoring of Former CEO Juergen
Schrempp; Appoint Nicola Monissen as
Special Auditor
- --------------------------------------------------------------------------------
DEPFA BANK PLC
Ticker: Security ID: IE0072559994
Meeting Date: APR 20, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For Against Management
3a Re-elect Dr. Thomas Kolbeck as Director For For Management
3b Re-elect Dr. Jacques Poos as Director For For Management
3c Re-elect Mr. Hans Reich as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Amend Articles Re: Delegate Powers of For Against Management
Directors
6 Amend Articles Re: Signature Under the For For Management
Company's Seal
- --------------------------------------------------------------------------------
DEUTSCHE BANK AG
Ticker: DB Security ID: DE0005140008
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006
2 Approve Allocation of Income and For For Management
Dividends of EUR 4 per Share
3 Approve Discharge of Management Board for For Abstain Management
Fiscal 2006
4 Approve Discharge of Supervisory Board For Abstain Management
for Fiscal 2006
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2007
6 Authorize Repurchase of Up to Five For For Management
Percent of Issued Share Capital for
Trading Purposes
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
8 Authorize Use of Financial Derivatives For For Management
When Repurchasing Shares
9 Elect Theo Siegert to the Supervisory For For Management
Board
10 Confirm 2006 AGM Election of Clemens For For Management
Boersig as Supervisory Board Member
11 Approve Remuneration of Supervisory Board For For Management
12 Amend Articles Re: Allow Electronic For For Management
Distribution of Company Communications
13 Amend Articles Re: Regional Advisory For For Management
Councils
14 Approve Creation of EUR 85 Million Pool For For Management
of Capital without Preemptive Rights
- --------------------------------------------------------------------------------
DEUTSCHE BOERSE AG
Ticker: Security ID: DE0005810055
Meeting Date: MAY 11, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.40 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2006
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006
5 Approve EUR 100 Million Capitalization of For For Management
Reserves; Approve 2:1 Stock Split
6 Approve Creation of EUR 14 Million Pool For For Management
of Capital without Preemptive Rights
(Authorized Capital III)
7 Approve Stock Bonus Plan for Key For For Management
Employees; Approve Creation of EUR 6
Million Pool of Capital for Stock Bonus
Plan
8 Authorize Share Repurchase Program and For For Management
Cancellation of Repurchased Shares;
Authorize Use of Financial Derivatives
When Repurchasing Shares
9 Amend Articles Re: Allow Electronic For For Management
Distribution of Company Communications
10 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2007
- --------------------------------------------------------------------------------
DEUTSCHE LUFTHANSA AG
Ticker: LHA Security ID: DE0008232125
Meeting Date: APR 18, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.70 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2006
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006
5 Elect Clemens Boersig to the Supervisory For For Management
Board
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
7 Amend Articles Re: Allow Electronic For For Management
Distribution of Company Communications
8 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2007
- --------------------------------------------------------------------------------
DEUTSCHE POST AG
Ticker: DPW Security ID: DE0005552004
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.75 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2006
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2007
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
7 Approve Issuance of Convertible Bonds For For Management
and/or Bonds with Warrants Attached
without Preemptive Rights up to Aggregate
Nominal Amount of EUR 1 Billion; Approve
Creation of EUR 56 Million Pool of
Capital to Guarantee Conversion Rights
8 Elect Ingrid Matthaeus-Maier to the For For Management
Supervisory Board
- --------------------------------------------------------------------------------
DEUTSCHE POSTBANK AG
Ticker: Security ID: DE0008001009
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.25 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2006
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2007
6 Authorize Repurchase of Up to 5 Percent For For Management
of Issued Share Capital for Trading
Purposes
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
8 Approve Affiliation Agreements with For For Management
Subsidiary Postbank Beteiligungen GmbH
- --------------------------------------------------------------------------------
DEUTSCHE TELEKOM AG
Ticker: DTLSF Security ID: DE0005557508
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.72 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2006
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006
5 Ratify PricewaterhouseCoopers AG and For For Management
Ernst & Young AG as Joint Auditors for
Fiscal 2007
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
7 Approve Cancellation of Unused Capital For For Management
Pools
8 Amend Articles Re: Allow Electronic For For Management
Distribution of Company Communications
9 Elect Lawrence Guffey to the Supervisory For For Management
Board
10 Elect Ulrich Hocker to the Supervisory For For Management
Board
11 Approve Affiliation Agreement with For For Management
T-Mobile International AG
12 Approve Affiliation Agreement with For For Management
Subsidiary Plinius
Telekommunikationsdienste GmbH
13 Approve Affiliation Agreement with For For Management
Subsidiary Sallust
Telekommunikationsdienste GmbH
14 Approve Affiliation Agreement with For For Management
Subsidiary Tibull
Telekommunikationsdienste GmbH
- --------------------------------------------------------------------------------
DOUGLAS HOLDING AG
Ticker: Security ID: DE0006099005
Meeting Date: MAR 14, 2007 Meeting Type: Annual
Record Date: FEB 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Abstain Management
Statutory Reports for Fiscal 2005/2006
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.10 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2005/2006
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2005/2006
5 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
6 Ratify Susat & Partner OHG as Auditors For For Management
for Fiscal 2006/2007
- --------------------------------------------------------------------------------
DR. ING. F.C.F. PORSCHE AG
Ticker: Security ID: DE0006937733
Meeting Date: JAN 26, 2007 Meeting Type: Annual
Record Date: JAN 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 8.94 per Common Share Vote
and EUR 9.00 per Preference Share
3 Approve Discharge of Management Board for For Did Not Management
Fiscal 2005/2006 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal 2005/2006 Vote
5 Elect Ulrich Lehner and Hans-Peter For Did Not Management
Porsche to the Supervisory Board Vote
6 Approve Creation of 22.8 Million Pool of For Did Not Management
Capital with and without Preemptive Vote
Rights
7 Amend Articles Re: Allow Supervisory For Did Not Management
Board Members to Serve for a Full Term if Vote
Elected as Replacement for Resigning
Members
8 Ratify Ernst & Young AG as Auditors for For Did Not Management
Fiscal 2006/2007 Vote
- --------------------------------------------------------------------------------
DR. ING. H.C. F. PORSCHE AG
Ticker: Security ID: DE0006937733
Meeting Date: JUN 26, 2007 Meeting Type: Special
Record Date: JUN 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of Company's Operations None Did Not Management
to Subsidiary Porsche Vote
Vermoegensverwaltnung AG
2 Approve Affiliation Agreement with None Did Not Management
Subsidiary Porsche Vermoegensverwaltung Vote
AG
3 Amend Articles Re: Change Company Name to None Did Not Management
Porsche Automobil Holding AG; Amend Vote
Corporate Purpose
4 Amend Articles Re: Allow Electronic None Did Not Management
Distribution of Company Communications Vote
5 Approve Change of Corporate Form to None Did Not Management
Societas Europaea (SE) Vote
6 Approve Non-Disclosure of Management None Did Not Management
Board Remuneration Vote
- --------------------------------------------------------------------------------
E.ON AG (FORMERLY VEBA AG)
Ticker: EONAF Security ID: DE0007614406
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: APR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.35 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2006
4 Approve Discharge of Supervisory Board For For Management
Fiscal 2006
5 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares -
Authorize Use of Financial Derivatives
When Repurchasing
6 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2007
- --------------------------------------------------------------------------------
FRESENIUS MEDICAL CARE AG & CO. KGAA
Ticker: Security ID: DE0005785802
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: APR 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For Abstain Management
Statutory Reports for Fiscal 2006; Accept
Financial Statements and Statutory
Reports for Fiscal 2006
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.41 per Common Share
and EUR 1.47 per Preference Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2006
4 Approve Discharge of Personally Liable For For Management
Partner for Fiscal 2006
5 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006
6 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2007
7 Approve 3:1 Stock Split for Common Shares For For Management
and Preference Shares; Approve
Capitalization of Reserves for Purpose of
Stock Split; Amend 2006 Stock Option Plan
to Reflect Stock Split
- --------------------------------------------------------------------------------
HEIDELBERGER DRUCKMASCHINEN AG
Ticker: Security ID: DE0007314007
Meeting Date: JUL 20, 2006 Meeting Type: Annual
Record Date: JUN 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2005/2006
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.65 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2005/2006
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2005/2006
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2006/2007
6 Amend Articles Re: Representation of the For For Management
Management Board; Supervisory Board
Election; Corporate Purpose; Conducting
of Shareholder Meetings due to New German
Legislation (Law on Company Integrity and
Modernization of the Right of Avoidance)
7 Amend Articles Re: Calling of and For For Management
Registration for Shareholder Meetings due
to New German Legislation (Law on Company
Integrity and Modernization of the Right
of Avoidance)
8 Approve Issuance of Convertible Bonds For For Management
and/or Bonds with Warrants Attached with
Preemptive Rights up to Aggregate Nominal
Amount of EUR 500 Million; Approve
Creation of EUR 21.3 Million Pool of
Capital to Guarantee Conversion Rights
9 Approve Creation of EUR 63.8 Million Pool For For Management
of Capital without Preemptive Rights
10 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
- --------------------------------------------------------------------------------
HENKEL KGAA
Ticker: Security ID: DE0006048432
Meeting Date: APR 16, 2007 Meeting Type: Special
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Announcement of Resolutions Passed at None None Management
2007 AGM Pertaining to 3:1 Stock Split
(Non-Voting)
2 Approve 3:1 Stock Split For For Management
- --------------------------------------------------------------------------------
HOCHTIEF AG
Ticker: HOT Security ID: DE0006070006
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: APR 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.10 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2006
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006
5 Ratify Deloitte & Touche GmbH as Auditors For For Management
for Fiscal 2007
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares; Authorize Use of Financial
Derivatives When Repurchasing
7 Approve Affiliation Agreement with For For Management
Subsidiary HOCHTIEF ViCon GmbH
8 Amend Corporate Purpose For For Management
9 Allow Electronic Distribution of Company For For Management
Communications
- --------------------------------------------------------------------------------
HYPO REAL ESTATE HOLDING AG
Ticker: Security ID: DE0008027707
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: MAY 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2006
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006
5a Elect Frank Heintzeler to the Supervisory For For Management
Board
5b Elect Thomas Quinn to the Supervisory For For Management
Board
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
7 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2007
- --------------------------------------------------------------------------------
INFINEON TECHNOLOGIES AG
Ticker: Security ID: DE0006231004
Meeting Date: FEB 15, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2005/2006
2a Approve Discharge of Management Board for For For Management
Fiscal 2005/2006
2b Withhold Discharge of Former Management For For Management
Board Member Andreas von Zitzewitz
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2005/2006
4 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft as Auditors for
Fiscal
2006/2007
5 Approve Creation of EUR 224 Million Pool For For Management
of Capital without Preemptive Rights
6 Approve Issuance of Convertible Bonds For For Management
and/or Bonds with Warrants Attached
without Preemptive Rights up to Aggregate
Nominal Amount of EUR 4 Billion; Approve
Creation of EUR 248 Million Pool of
Capital to Guarantee Conversion Rights
7 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
8 Amend Articles Re: Location of Company For For Management
Headquarters
9 Amend Articles Re: Conducting of For For Management
Shareholder Meetings due to New German
Legislation (Law on Company Integrity and
Modernization of the Right of Avoidance)
- --------------------------------------------------------------------------------
IVG IMMOBILIEN AG (FRMLY IVG HOLDING AG)
Ticker: Security ID: DE0006205701
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAY 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2006
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006
5 Elect Hans Gaul to the Supervisory Board For For Management
6 Approve Issuance of Convertible Bonds For For Management
and/or Bonds with Warrants Attached
without Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.5 Billion;
Approve Creation of EUR 22 Million Pool
of Capital to Guarantee Conversion Rights
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
8 Amend Articles Re: Allow Electronic For For Management
Distribution of Company Communications
9 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2007
- --------------------------------------------------------------------------------
KARSTADT QUELLE AG (FORMERLY KARSTADT AG)
Ticker: Security ID: DE0006275001
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: APR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006
2 Approve Discharge of Management Board for For For Management
Fiscal 2006
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006
4 Ratify BDO Deutsche Warentreuhand AG as For For Management
Auditors for Fiscal 2007
5 Change Company Name to Arcandor AG For For Management
6 Amend Articles Re: Allow Electronic For For Management
Distribution of Company Communications
7 Approve Increase in Remuneration of For For Management
Supervisory Board
8 Change Fiscal Year End to September 30 For For Management
9 Approve Issuance of Convertible Bonds For For Management
and/or Bonds with Warrants Attached up to
Aggregate Nominal Amount of EUR 900
Million without Preemptive Rights;
Approve Creation of EUR 60 Million Pool
of Capital to Guarantee Conversion Rights
10 Approve Issuance of Convertible Bonds For For Management
and/or Bonds with Warrants Attached with
Preemptive Rights up to Aggregate Nominal
Amount of EUR 900 Million; Approve
Creation of EUR 60 Million Pool of
Capital to Guarantee Conversion Rights
- --------------------------------------------------------------------------------
LINDE AG
Ticker: LIN Security ID: DE0006483001
Meeting Date: JUN 5, 2007 Meeting Type: Annual
Record Date: MAY 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2006
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006
5 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2007
6 Approve Creation of EUR 80 Million Pool For For Management
of Capital without Preemptive Rights
7 Approve Stock Bonus Plan for Key For For Management
Employees; Approve Creation of EUR 9
Million Pool of Capital for Stock Bonus
Plan
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
9a Elect Clemens Boersig to the Supervisory For For Management
Board
9b Elect Arne Wittig as Alternate For For Management
Supervisory Board Member
9c Elect Guenter Hugger as Alternate For For Management
Supervisory Board Member
10 Change Location of Registered Office to For For Management
Munich, Germany
11 Amend Corporate Purpose For For Management
12 Approve Decrease in Size of Supervisory For For Management
Board to Twelve Members
13 Approve Remuneration of Supervisory Board For For Management
14 Amend Articles Re: Proxy Voting at For For Management
General Meeting
15 Amend Articles Re: Allow Electronic For For Management
Publication of Financial Statements and
Statutory Reports
16 Amend Articles Re: Allow Electronic For For Management
Distribution of Company Communications
- --------------------------------------------------------------------------------
MAN AG
Ticker: MAN Security ID: DE0005937007
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: APR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 and Bonus Dividend
of EUR 0.50 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2006
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006
5.1 Reelect Michael Behrendt to the For For Management
Supervisory Board
5.2 Elect Heiner Hasford to the Supervisory For For Management
Board
5.3 Reelect Karl-Ludwig Kley to the For For Management
Supervisory Board
5.4 Reelect Renate Koecher to the Supervisory For For Management
Board
5.5 Elect Ferdinand Piech to the Supervisory For Against Management
Board
5.6 Elect Stefan Ropers to the Supervisory For Against Management
Board
5.7 Reelect Rudolf Rupprecht to the For Against Management
Supervisory Board
5.8 Elect Stephan Schaller to the Supervisory For Against Management
Board
5.9 Reelect Ekkehard Schulz to the For For Management
Supervisory Board
5.10 Elect Rupert Stadler to the Supervisory For Against Management
Board
5.11 Elect Thomas Kremer as Alternate For For Management
Supervisory Board Member
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
7 Amend 2005 AGM Authorization to Issue For For Management
Convertible Bonds and/or Bonds with
Warrants Attached up to an Aggregate
Nominal Amount of EUR 1.5 Billion with
Preemptive Rights and to Create an EUR
76.8 Million Pool of Capital to Guarantee
Conversion Rights
8 Amend Articles Re: Allow Electronic For For Management
Distribution of Company Communications
9 Approve Affiliation Agreements with For For Management
Subsidiary MAN Versicherungsvermittlung
GmbH
10 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2007
- --------------------------------------------------------------------------------
MERCK KGAA
Ticker: Security ID: DE0006599905
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date: APR 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006
2 Accept Financial Statements and Statutory For Abstain Management
Reports for Fiscal 2006
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.90 per Share and a
Bonus Dividend of EUR 0.15 per Share
4 Approve Discharge of Personally Liable For For Management
Partners for Fiscal 2006
5 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006
6 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2007
7 Approve Creation of EUR 84 Million Pool For For Management
of Capital without Preemptive Rights
- --------------------------------------------------------------------------------
METRO AG
Ticker: Security ID: DE0007257503
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: MAY 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For Abstain Management
Statutory Reports for Fiscal 2006;
Approve Allocation of Income and
Dividends of EUR 1.12 per Common Share
and EUR 1.232 per Preference Share
2 Approve Discharge of Management Board for For For Management
Fiscal 2006
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006
4 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2007
5 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
6 Approve Creation of EUR 40 Million Pool For For Management
of Capital without Preemptive Rights
(Pool of Capital I)
7 Approve Creation of EUR 60 Million Pool For For Management
of Capital without Preemptive Rights
(Pool of Capital II)
- --------------------------------------------------------------------------------
MLP AG (FRMLY MARSCHOLLEK, LAUTENSCHLAEGER UND PARTNER AG)
Ticker: Security ID: DE0006569908
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date: MAY 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.40 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2006
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006
5 Ratify Ernst & Young AG as Auditors for For For Management
Fiscal 2007
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
7 Amend Articles Re: Preparation and For For Management
Publication of Financial Statements and
Statutory Reports
8 Approve Affiliation Agreement with For For Management
Subsidiary MLP Bank AG
- --------------------------------------------------------------------------------
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG
Ticker: Security ID: DE0008430026
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006
2 Approve Allocation of Income and For For Management
Dividends of EUR 4.50 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2006
4 Approve Discharge of Supervisory Board For For Management
Fiscal 2006
5 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
6 Authorize Use of Financial Derivatives For For Management
When Repurchasing Shares
7 Amend Articles Re: Allow Electronic For For Management
Distribution of Company Communications
8 Amend Articles Re: Chairman of General For For Management
Meeting
9 Approve Affiliation Agreement with For For Management
Subsidiary DKV International Health
Holding AG
- --------------------------------------------------------------------------------
PREMIERE AG
Ticker: Security ID: DE000PREM111
Meeting Date: JUN 15, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006
2 Approve Discharge of Management Board for For For Management
Fiscal 2006
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006
4 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2007
5 Amend Articles Re: Remuneration of For For Management
Supervisory Board
6 Amend Articles Re: Allow Electronic For For Management
Distribution of Company Communications
- --------------------------------------------------------------------------------
PUMA AG RUDOLF DASSLER SPORT
Ticker: Security ID: DE0006969603
Meeting Date: APR 11, 2007 Meeting Type: Annual
Record Date: MAR 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.50 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2006
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2007
6a Reelect Guenter Herz to the Supervisory For Against Management
Board
6b Elect Hinrich Stahl to the Supervisory For Against Management
Board
6c Elect Johann Lindenberg to the For For Management
Supervisory Board
6d Reelect Thore Ohlsson to the Supervisory For Against Management
Board
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
8 Approve Creation of EUR 7.5 Million Pool For For Management
of Capital with Preemptive Rights
9 Approve Creation of EUR 7.5 Million Pool For For Management
of Capital without Preemptive Rights
10 Amend Articles Re: Allow Electronic For For Management
Distribution of Company Communications
- --------------------------------------------------------------------------------
QIAGEN N.V.
Ticker: QGEN Security ID: NL0000240000
Meeting Date: JUN 20, 2007 Meeting Type: Annual
Record Date: JUN 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
3 Receive Report of Supervisory Board None None Management
4 Approve Financial Statements and For Abstain Management
Statutory Reports
5 Receive Explanation on Company's Reserves None None Management
and Dividend Policy
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8 Elect Metin Colpan, Erik Hornnaess, For For Management
Manfred Karobath, Detlev Riesner, Werner
Brandt and Heino von Prondzynski to
Supervisory Board
9 Elect Peer Schatz, Joachim Schorr, Bernd For For Management
Uder and Roland Sackers to Management
Board
10 Ratify Ernst and Young as Auditors For For Management
11 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
12 Amend Stock Option Plan For Against Management
13 Allow Questions None None Management
14 Close Meeting None None Management
- --------------------------------------------------------------------------------
RHEINMETALL AG (FORMERLY RHEINMETALL BERLIN AG)
Ticker: Security ID: DE0007030009
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: APR 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006
2 Approve Allocation of Income and For For Management
Dividends of EUR 1 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2006
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006
5 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
6 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2007
7a Reelect Eckhard Cordes to the Supervisory For For Management
Board
7b Reelect Andreas Georgi to the Supervisory For For Management
Board
7c Reelect Klaus Greinert to the Supervisory For For Management
Board
7d Reelect Peter Mihatsch to the Supervisory For For Management
Board
7e Reelect Peter Mitterbauer to the For For Management
Supervisory Board
7f Reelect Henning von Ondarza to the For For Management
Supervisory Board
7g Reelect Frank Richter to the Supervisory For For Management
Board
7h Elect Reinhard Sitzmann to the For For Management
Supervisory Board
- --------------------------------------------------------------------------------
RWE AG
Ticker: Security ID: DE0007037129
Meeting Date: APR 18, 2007 Meeting Type: Annual
Record Date: MAR 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements, Statutory None None Management
Reports, and Supervisory Board Report for
Fiscal 2006
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.50 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2006
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2007
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares; Authorize Use of Financial
Derivatives when Repurchasing Shares
7 Amend Articles Re: Allow Electronic For For Management
Distribution of Company Communications
- --------------------------------------------------------------------------------
SALZGITTER AG (FRMLY PREUSSAG STAHL AG)
Ticker: Security ID: DE0006202005
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: MAY 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006
2 Approve Allocation of Income and For Against Management
Dividends of EUR 1 per Share and a
Special Dividend of EUR 1 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2006
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2007
6a Elect Hasan Cakir (Employee For For Management
Representative) to the Supervisory Board
6b Elect Lothar Hageboelling to the For For Management
Supervisory Board
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
8 Approve Creation of EUR 64 Million Pool For For Management
of Capital without Preemptive Rights
9 Approve Issuance of Convertible Bonds For For Management
and/or Bonds with Warrants Attached
without Preemptive Rights up to Aggregate
Nominal Amount of EUR 1 Billion; Approve
Creation of EUR 48.5 Million Pool of
Capital to Guarantee Conversion Rights
10 Amend Articles Re: Allow Electronic For For Management
Distribution of Company Communications
- --------------------------------------------------------------------------------
SAP AG
Ticker: SAPGF Security ID: DE0007164600
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: APR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.46 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2006
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006
5 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2007
6a Elect Pekka Ala-Pietilae to the For For Management
Supervisory Board
6b Elect Wilhelm Haarmann to the Supervisory For Against Management
Board
6c Elect Hartmut Mehdorn to the Supervisory For For Management
Board
6d Elect Joachim Milberg to the Supervisory For For Management
Board
6e Elect Hasso Plattner to the Supervisory For Against Management
Board
6f Elect August-Wilhelm Scheer to the For For Management
Supervisory Board
6g Elect Erhard Schipporeit to the For For Management
Supervisory Board
6h Elect Klaus Wucherer to the Supervisory For For Management
Board
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
8 Authorize Use of Financial Derivatives For For Management
When Repurchasing Shares
9 Amend Articles Re: Allow Electronic For For Management
Distribution of Company Communications
- --------------------------------------------------------------------------------
SIEMENS AG
Ticker: SMAWF Security ID: DE0007236101
Meeting Date: JAN 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Supervisory Board Report, None None Management
Corporate Governance Report, and
Remuneration Report
2 Receive Financial Statements and None None Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.45 per Share
4 Approve Discharge of Management Board for For Against Management
Fiscal 2005/2006
5 Approve Discharge of Supervisory Board For Against Management
for Fiscal 2005/2006
6 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2006/2007
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
8 Amend Articles Re: Supervisory Board For For Management
Meetings and Decisionmaking
9 Amend Articles Re: Allow Electronic For For Management
Distribution of Company Communications
- --------------------------------------------------------------------------------
SOLARWORLD AG
Ticker: Security ID: DE0005108401
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAY 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.20 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2006
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006
5 Ratify BDO Deutsche Warentreuhand AG as For For Management
Auditors for Fiscal 2007
6 Approve EUR 55.9 Million Capitalization For For Management
of Reserves; Approve 2:1 Stock Split
7 Approve Creation of EUR 20.9 Million Pool For For Management
of Capital with Preemptive Rights
8 Approve Cancellation of 2006 AGM Pool of For For Management
Capital
9 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
10 Amend Articles Re: Allow Electronic For For Management
Distribution of Company Communications
- --------------------------------------------------------------------------------
SUEDZUCKER AG
Ticker: Security ID: DE0007297004
Meeting Date: JUL 27, 2006 Meeting Type: Annual
Record Date: JUL 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Abstain Management
Statutory Reports for Fiscal 2005/2006
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.55 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2005/2006
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2005/2006
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2006/2007
6 Authorize Management Board Not to For Against Management
Disclose Individualized Remuneration of
its Members
7 Approve Affiliation Agreements with For For Management
Palatinit GmbH
- --------------------------------------------------------------------------------
THYSSENKRUPP AG (FORMERLY THYSSEN AG )
Ticker: TKA Security ID: DE0007500001
Meeting Date: JAN 19, 2007 Meeting Type: Annual
Record Date: DEC 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 1 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2005/2006
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2005/2006
5 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2006/2007
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
7 Approve Creation of EUR 500 Million Pool For For Management
of Capital without Preemptive Rights
8 Amend Articles Re: Grant Alfried Krupp For Against Management
von Bohlen und Halbach Foundation the
Right to Nominate up to Three Supervisory
Board Members
9 Amend Articles Re: Increase Fixed and For For Management
Decrease Variable Amount of Compensation
for Supervisory Board Members
10 Amend Articles Re: Allow Electronic For For Management
Distribution of Company Communications
- --------------------------------------------------------------------------------
TUI AG (FORMERLY PREUSSAG AG)
Ticker: TUI1 Security ID: DE000TUAG000
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006
2 Approve Allocation of Income and Omission For For Management
of Dividends
3 Approve Discharge of Management Board for For For Management
Fiscal 2006
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2007
6 Approve Change in Remuneration of For For Management
Supervisory Board
7 Amend Articles Re: Allow Electronic For For Management
Distribution of Company Communications
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
- --------------------------------------------------------------------------------
VOLKSWAGEN AG (VW)
Ticker: VOW Security ID: DE0007664005
Meeting Date: APR 19, 2007 Meeting Type: Annual
Record Date: MAR 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management Board for For For Management
Fiscal 2006
4 Refuse Discharge of Retired Management For For Management
Board Member Peter Hartz for Fiscal 2005
5 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006
6 Elect Supervisory Board Members For Against Management
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
8 Amend Articles Re: Allow Electronic For For Management
Distribution of Company Communications
9 Ratify Auditors for Fiscal 2007 For For Management
- --------------------------------------------------------------------------------
WINCOR NIXDORF AG
Ticker: WIN Security ID: DE000A0CAYB2
Meeting Date: JAN 29, 2007 Meeting Type: Annual
Record Date: JAN 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Abstain Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.80 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2005/2006
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2005/2006
5 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft as Auditors for
Fiscal 2005/2006
6 Elect Karl-Heinz Stiller to the For For Management
Supervisory Board
7 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
8 Approve EUR 16.5 Million Capital Increase For For Management
for 2:1 Stock Split; Approve EUR 95.4
Million Transfer from Capital Reserves to
Free Reserves; Approve Proportional
Reduction in Conditional Capital Reserved
for Stock Option Plan
9 Amend Stock Option Plan to Change For For Management
Allocation of Options Between Groups
10 Approve Increase in Remuneration for For For Management
Supervisory Board Chairman
====================== ISHARES MSCI HONG KONG INDEX FUND =======================
ASM PACIFIC TECHNOLOGY LTD.
Ticker: Security ID: KYG0535Q1174
Meeting Date: APR 23, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Final Dividend of HK$1.0 Per For For Management
Share and Second Special Dividend of
HK$0.20 Per Share
3a Reelect Lo Tsan Yin, Peter as Director For For Management
3b Reelect Lee Wai Kwong as Director For For Management
3c Reelect Chow Chuen, James as Director For For Management
3d Reelect Lok Kam Chong, John as Director For For Management
3e Reelect Orasa Livasiri as Director For For Management
3f Reelect Tang Koon Hung, Eric as Director For For Management
3g Reelect Lee Shiu Hung, Robert as Director For For Management
3h Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
- --------------------------------------------------------------------------------
BANK OF EAST ASIA, LIMITED
Ticker: Security ID: HK0023000190
Meeting Date: APR 12, 2007 Meeting Type: Annual
Record Date: APR 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Final Dividend of HK$1.03 Per For For Management
Share (With Scrip Option)
3a Reelect Stephen Charles Li Kwok-sze as For For Management
Director
3b Reelect Allan Wong Chi-yun as Director For For Management
3c Reelect Aubrey Li Kwok-sing as Director For For Management
3d Reelect Winston Lo Yau-lai as Director For For Management
3e Reelect Khoo Kay-peng as Director For For Management
3f Reelect David Li Kwok-po as Director For For Management
4 Reaapoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Approve and Adopt Staff Share Option For For Management
Scheme 2007
6 Amend Articles Re: Claims in Respect of For For Management
Shares, Postponement of General Meeting,
Sending Instruments of Proxy, Allowing
Proxy to Demand Poll and Vote and Signing
of Minutes
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
9 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
BOC HONG KONG (HOLDINGS) LTD
Ticker: Security ID: HK2388011192
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: MAY 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Declare a Final Dividend of HK$0.447 Per For For Management
Share
3a Reelect Sun Changji as Director For For Management
3b Reelect Hua Qingshan as Director For For Management
3c Reelect Zhou Zaiqun as Director For For Management
3d Reelect Tung Chee Chen as Director For For Management
3e Reelect Yang Linda Tsao 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
- --------------------------------------------------------------------------------
CATHAY PACIFIC AIRWAYS LTD
Ticker: Security ID: HK0293001514
Meeting Date: AUG 22, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Shares in Hong For For Management
Kong Dragon Airlines Ltd. From Swire
Pacific Ltd. (SPAC) and Citic Pacific
Ltd. (CITIC Pacific) and Restructuring
Agreement Between SPAC, CITIC Pacific,
China Natl. Aviation Co. Ltd., Air China
Ltd., and the Company
2 Approve Allotment and Issue of Shares to For For Management
SPAC and CITIC Pacific Under the
Restructuring Agreement
3 Approve Increase in Authorized Share For For Management
Capital from HK$780 Million to HK$1
Billion by the Creation of Additional 1.1
Billion Ordinary Shares of HK$0.20 Each
- --------------------------------------------------------------------------------
CATHAY PACIFIC AIRWAYS LTD
Ticker: Security ID: HK0293001514
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAY 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For Abstain Management
2a Reelect Robert Michael James Atkinson as For For Management
Director
2b Elect Ho Cho Ying Davy as Director For For Management
2c Elect Li Jiaxiang as Director For For Management
2d Elect Tang Kin Wing Augustus as Director For For Management
2e Elect Robert Barclay Woods as Director For For Management
2f Elect Zhang Lan as Director For For Management
3 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
4 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Approve Remuneration of Directors For For Management
- --------------------------------------------------------------------------------
CATHAY PACIFIC AIRWAYS LTD
Ticker: Security ID: HK0293001514
Meeting Date: JUN 29, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party and Annual Caps
- --------------------------------------------------------------------------------
CHEUNG KONG (HOLDINGS) LIMITED
Ticker: CHEUF Security ID: HK0001000014
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAY 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Declare Final Dividend For For Management
3a Elect Ip Tak Chuen, Edmond as Director For For Management
3b Elect Woo Chia Ching, Grace as Director For For Management
3c Elect Chiu Kwok Hung, Justin as Director For For Management
3d Elect Chow Kun Chee, Roland as Director For For Management
3e Elect Yeh Yuan Chang, Anthony as Director For For Management
3f Elect Chow Nin Mow, Albert as Director For For Management
3g Elect Wong Yick-ming, Rosanna as Director For For Management
3h Elect Kwan Chiu Yin, Robert as Director For For Management
4 Appoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5a Approve Issuance of Equity or For 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
6 Amend Articles Re: Appointment of For For Management
Directors
- --------------------------------------------------------------------------------
CHEUNG KONG INFRASTRUCTURE HOLDINGS LTD
Ticker: Security ID: BMG2098R1025
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAY 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Final Dividend For For Management
3a Elect Li Tzar Kuoi, Victor as Director For For Management
3b Elect Kam Hing Lam as Director For For Management
3c Elect Ip Tak Chuen, Edmond as Director For For Management
3d Elect Andrew John Hunter as Director For For Management
3e Elect Chow Woo Mo Fong, Susan as Director For For Management
3f Elect Frank John Sixt as Director For For Management
4 Appoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5a Approve Issuance of Equity or For 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
6 Amend Bylaws Re: Appointment of Directors For For Management
- --------------------------------------------------------------------------------
CLP HOLDINGS (FORMERLY CHINA LIGHT & POWER)
Ticker: Security ID: HK0002007356
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: APR 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2a Approve Final Dividend of HK$0.89 Per For For Management
Share
2b Approve Special Final Dividend of HK$0.02 For For Management
Per Share
3a Elect Jason Holroyd Whittle as Director For For Management
3b Elect Lee Ting Chang Peter as Director For For Management
3c Elect Peter William Greenwood as Director For For Management
3d Reelect Vernon Francis Moore as Director For For Management
3e Reelect Rudolf Bischof as Director For For Management
3f Reelect Loh Chung Hon Hansen as Director For For Management
3g Reelect William Elkin Mocatta as Director For For Management
3h Reelect Tse Pak Wing Peter as Director For For Management
3i Reelect Andrew Clifford Winawer Brandler For For Management
as Director
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Approve the Revised Levels of For For Management
Remuneration Payable to the
Non-Executive
Directors Including
Independent Non-Executive Directors Who
Serve on the
Board and Board Committees
of the Company, Effective from April 25,
2007
6 Approve Issuance of Equity or For 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
- --------------------------------------------------------------------------------
ESPRIT HOLDINGS
Ticker: Security ID: BMG3122U1291
Meeting Date: DEC 5, 2006 Meeting Type: Annual
Record Date: DEC 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Final Dividend of HK$0.73 Per For For Management
Share
3 Approve Special Dividend of HK$1.08 Per For For Management
Share
4a Reelect Heinz Jurgen KROGNER-KORNALIK as For For Management
Director and Authorize Board to Fix His
Remuneration
4b Reelect Jurgen Alfred Rudolf FRIEDRICH as For For Management
Director and Authorize Board to Fix His
Remuneration
4c Reelect Paul CHENG Ming Fun as Director For For Management
and Authorize Board to Fix His
Remuneration
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
6 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
FOXCONN INTERNATIONAL HOLDINGS LTD
Ticker: Security ID: KYG365501041
Meeting Date: AUG 4, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Share Scheme For For Management
- --------------------------------------------------------------------------------
FOXCONN INTERNATIONAL HOLDINGS LTD
Ticker: Security ID: KYG365501041
Meeting Date: OCT 23, 2006 Meeting Type: Special
Record Date: OCT 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revision of Annual Caps For For Management
- --------------------------------------------------------------------------------
FOXCONN INTERNATIONAL HOLDINGS LTD
Ticker: Security ID: KYG365501041
Meeting Date: JUN 12, 2007 Meeting Type: Annual
Record Date: JUN 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2a Reelect Dai Feng Shuh as Director and For For Management
Authorize Board to Fix His Remuneration
2b Reelect Lee Jin Ming as Director and For For Management
Authorize Board to Fix His Remuneration
2c Reelect Lu Fang Ming as Director and For For Management
Authorize Board to Fix His Remuneration
3 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
4 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Approve Issuance of Shares Pursuant to For For Management
Share Scheme
- --------------------------------------------------------------------------------
GIORDANO INTERNATIONAL LIMITED
Ticker: Security ID: BMG6901M1010
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAY 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Final Dividend For For Management
3 Approve Special Final Dividend For For Management
4a Reelect Fung Wing Cheong, Charles as For For Management
Director
4b Reelect Barry John Buttifant as Director For For Management
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
HANG LUNG PROPERTIES LTD
Ticker: Security ID: HK0101000591
Meeting Date: NOV 9, 2006 Meeting Type: Annual
Record Date: NOV 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Ronald J. Arculli as Director For For Management
3b Reelect Laura L.Y. Chen as Director For Against Management
3c Reelect P.W. Liu as Director For For Management
3d Reelect Nelson W.L. Yuen as Director For For Management
3e Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5a Approve Redesignation of Existing For For Management
Ordinary Shares of HK$1.0 in the Capital
of the Company as Shares of HK$1.0 Each
5b Approve Redesignation of the Remaining For For Management
80,000 Convertible Cumulative Preference
Shares of HK$7,500 Each in the Capital of
the Company as Shares of HK$1.0 Each
5c Amend Articles of Association For For Management
6a Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6c Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
HANG SENG BANK
Ticker: Security ID: HK0011000095
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2a Elect Edgar D Ancona as Director For For Management
2b Elect John C C Chan as Director For For Management
2c Elect Eric K C Li as Director For For Management
2d Elect Vincent H S Lo as Director For For Management
2e Elect David W K Sin as Director For For Management
3 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
4 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
HENDERSON LAND DEVELOPMENT CO. LTD.
Ticker: Security ID: HK0012000102
Meeting Date: DEC 12, 2006 Meeting Type: Annual
Record Date: DEC 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Alexander Au Siu Kee as Director For For Management
3b Reelect Lee Shau Kee as Director For For Management
3c Reelect Colin Lam Ko Yin as Director For For Management
3d Reelect John Yip Ying Chee as Director For For Management
3e Reelect Fung Lee Woon King as Director For For Management
3f Reelect Eddie Lau Yum Chuen as Director For For Management
3g Reelect Leung Hay Man as Director For For Management
3h Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5a Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
HONG KONG AND CHINA GAS CO. LTD.
Ticker: Security ID: HK0003000038
Meeting Date: MAY 21, 2007 Meeting Type: Annual
Record Date: MAY 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Colin Lam Ko Yin as Director For For Management
3b Reelect Lee Ka Kit as Director For For Management
3c Reelect Lee Ka Shing as Director For For Management
3d Reelect Alfred Chan Wing Kin as Director For For Management
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5a Authorize Capitalization of an Amount For For Management
Standing to the Credit of the Share
Premium Amount and Application of Such
Amount for Payment in Full of New Shares
of HK$0.25 Each on the Basis of One Bonus
Share for Every Ten Existing Shares Held
5b Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5c Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5d Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
HONG KONG EXCHANGES AND CLEARING LTD
Ticker: Security ID: HK0388034859
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: APR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Final Dividend For For Management
3a Elect John E Strickland as Director For For Management
3b Elect Oscar S H Wong as Director For For Management
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6a Approve Remuneration of HK$450,000 to the For For Management
Chairman and HK$300,000 to each of the
other Non-Executive Directors
6b Approve Remuneration of HK$50,000 to the For For Management
Chairman and Every Member (Excluding
Excutive Director) of Certain Board
Committees
- --------------------------------------------------------------------------------
HONGKONG ELECTRIC HOLDINGS LTD.
Ticker: HGKGF Security ID: HK0006000050
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAY 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Francis Lee Lan-yee as Director For For Management
3b Reelect Frank John Sixt as Director For For Management
4 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Issuance of Equity or For 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
- --------------------------------------------------------------------------------
HOPEWELL HOLDINGS LTD.
Ticker: Security ID: HK0054007841
Meeting Date: OCT 19, 2006 Meeting Type: Annual
Record Date: OCT 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Final Dividend of HK$0.48 Per For For Management
Share
3a Reelect Eddie Ping Chang HO as Director For For Management
3b Reelect David Yau-gay LUI as Director For For Management
3c Reelect Albert Kam Yin YEUNG as Director For For Management
3d Reelect Andy Lee Ming CHEUNG as Director For For Management
3e Reelect Eddie Wing Chuen HO Junior as For For Management
Director
3f Approve Remuneration of Directors For For Management
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5a Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
HUTCHISON TELECOMMUNICATIONS INTL LTD
Ticker: Security ID: KYG467141043
Meeting Date: MAR 9, 2007 Meeting Type: Special
Record Date: MAR 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of the Entire Equity For For Management
Interest in CGP Investments (Hldgs.) Ltd.
held by Hutchison Essar Group and Related
Loans to Vodafone International Hldgs.
B.V.
- --------------------------------------------------------------------------------
HUTCHISON TELECOMMUNICATIONS INTL LTD
Ticker: Security ID: KYG467141043
Meeting Date: MAY 8, 2007 Meeting Type: Special
Record Date: MAY 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Settlement Agreement For For Management
2 Approve Handset Supply Agreements and For For Management
Relevant Annual Caps
3 Approve Thai Marketing Annual Caps For For Management
4 Amend Share Option Scheme of the Company For For Management
1 Amend Articles Re: Appointment, Removal For For Management
and Retirement by Rotation of Directors
- --------------------------------------------------------------------------------
HUTCHISON TELECOMMUNICATIONS INTL LTD
Ticker: Security ID: KYG467141043
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAY 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2a Reelect Dennis Pok Man Lui as Director For For Management
2b Reelect Michael John O' Connor as For For Management
Director
2c Reelect Kwan Kai Cheong as Director For For Management
2d Authorize Board to Fix the Remuneration For For Management
of Directors
3 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
4a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4b Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
4c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
HUTCHISON WHAMPOA LIMITED
Ticker: Security ID: HK0013000119
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAY 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Li Ka-Shing as Director For For Management
3b ReelectFrank John Sixt as Director For For Management
3c Reelect Michael David Kadoorie as For For Management
Director
3d Reelect George Colin Magnus as Director For For Management
4 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
5d Approve Employee Share Option Plan of For Against Management
Hutchison Telecommunications (Australia)
Ltd.
5e Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
HYSAN DEVELOPMENT CO. LTD.
Ticker: Security ID: HK0014000126
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAY 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Final Dividend (with Scrip For For Management
Alternative)
3a Reelect Deanna Ruth Tak Yung Rudgard as For For Management
Director
3b Reelect Geoffrey Meou-tsen Yeh as For For Management
Director
3c Reelect Fa-kuang Hu as Director For For Management
3d Reelect Anthony Hsien Pin Lee as Director For For Management
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
JOHNSON ELECTRIC HOLDINGS LTD.
Ticker: Security ID: BMG5150J1403
Meeting Date: JUL 20, 2006 Meeting Type: Annual
Record Date: JUL 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for the Year Ended Mar. 31, 2006
2 Approve Final Dividend for the Year Ended For For Management
Mar. 31, 2006
3a Reelect Winnie Wing-Yee Wang as Director For For Management
3b Reelect Richard Li-Chung Wang as Director For For Management
3c Reelect Peter Stuart Allenby Edwards as For For Management
Director
3d Reelect Patrick Blackwell Paul as For For Management
Director
3e Reelect Michael John Enright as Director For For Management
4 Approve Remuneration of Directors For For Management
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
6 Fix Number of Directors at 15 For For Management
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
9 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
KERRY PROPERTIES LTD
Ticker: Security ID: BMG524401079
Meeting Date: AUG 30, 2006 Meeting Type: Special
Record Date: AUG 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transactions Among the For For Management
Company, Shangri-La Asia Ltd., and
Allgreen Properties Ltd., Relating to
Share Transfer Agreement and Joint
Venture Contract
- --------------------------------------------------------------------------------
KERRY PROPERTIES LTD
Ticker: Security ID: BMG524401079
Meeting Date: OCT 24, 2006 Meeting Type: Special
Record Date: OCT 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Kerry Hldgs. Ltd. For For Management
of 60 Percent Equity Interests in Able
Time Group Ltd. from Whole Grace Ltd. and
Shareholder's Loans
- --------------------------------------------------------------------------------
KERRY PROPERTIES LTD
Ticker: Security ID: BMG524401079
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: APR 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Ma Wing Kai, William as Director For For Management
3b Reelect Lau Ling Fai, Herald as Director For For Management
4 Approve Remuneration of Directors For For Management
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
6a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6b Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
KINGBOARD CHEMICAL HOLDINGS LTD
Ticker: Security ID: KYG525621408
Meeting Date: JUL 4, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer by Elec & Eltek For For Management
Electronic Components Ltd. of a 10
Percent Equity Interest in Elec & Eltek
Display Technology Ltd. to Wong Ming Yam
- --------------------------------------------------------------------------------
KINGBOARD CHEMICAL HOLDINGS LTD
Ticker: Security ID: KYG525621408
Meeting Date: DEC 8, 2006 Meeting Type: Special
Record Date: DEC 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transactions and Annual For For Management
Caps
- --------------------------------------------------------------------------------
KINGBOARD CHEMICAL HOLDINGS LTD
Ticker: Security ID: KYG525621408
Meeting Date: MAY 18, 2007 Meeting Type: Annual
Record Date: MAY 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Final Dividend and Special For For Management
Dividend
3a Reelect Cheung Kwong Kwan as Executive For For Management
Director and Authorize Board to Fix His
Remuneration
3b Reelect Mok Cham Hung, Chadwick as For For Management
Executive Director and Authorize Board to
Fix His Remuneration
3c Reelect Ho Yin Sang as Executive Director For For Management
and Authorize Board to Fix His
Remuneration
3d Reelect Cheung Wai Lin, Stephanie as For For Management
Executive Director and Authorize Board to
Fix Her Remuneration
3e Reelect Cheng Ming Fun, Paul as For For Management
Independent Non-Executive Director and
Authorize Board to Fix His 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
- --------------------------------------------------------------------------------
KINGBOARD CHEMICAL HOLDINGS LTD
Ticker: Security ID: KYG525621408
Meeting Date: JUN 25, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve KBL Share Option Scheme For Against Management
- --------------------------------------------------------------------------------
LI & FUNG LIMITED
Ticker: Security ID: BMG5485F1445
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAY 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Final Dividend of HK$0.39 Per For For Management
Share
3a Reelect Victor Fung Kwok King as Director For For Management
3b Reelect Paul Edward Selway-Swift as For For Management
Director
3c Reelect Bruce Philip Rockowitz as For For Management
Director
3d Reelect Annabella Leung Wai Ping as For For Management
Director
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
LINK REAL ESTATE INVESTMENT TRUST, THE
Ticker: Security ID: HK0823032773
Meeting Date: AUG 23, 2006 Meeting Type: Annual
Record Date: AUG 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Abstain Management
Statutory Reports
2 Appoint Auditors and Fix Their None None Management
Remuneration
3a Reelect CHAO Tse Hou Leslie as Director For For Management
3b Reelect CHOW Wing Kin Anthony as Director For For Management
3c Reelect FUNG Yuk Bun Patrick as Director For For Management
3d Reelect HO Chi On John as Director For For Management
3e Reelect KO Kam Chuen Stanley as Director For For Management
4 Reelect ARNOLD Michael Ian as Director For For Management
- --------------------------------------------------------------------------------
MELCO INTERNATIONAL DEVELOPMENT LTD
Ticker: Security ID: HK0200030994
Meeting Date: DEC 18, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Spin-Off of Melco PBL For For Management
Entertainment (Macau) Ltd. Involving the
Global Offering of American Depositary
Shares (ADS) and the Proposed Listing of
ADS on the Global Market of NASDAQ Stock
Market
- --------------------------------------------------------------------------------
MELCO INTERNATIONAL DEVELOPMENT LTD
Ticker: Security ID: HK0200030994
Meeting Date: FEB 8, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve STDM Service Arrangement For For Management
2 Approve SJM Service Arrangement For For Management
- --------------------------------------------------------------------------------
MELCO INTERNATIONAL DEVELOPMENT LTD
Ticker: Security ID: HK0200030994
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAY 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Final Dividend For For Management
3a1 Reelect Tsui Che Yin, Frank as Executive For For Management
Director
3a2 Reelect Chung Yuk Man, Clarence as For For Management
Executive Director
3a3 Reelect Lo Ka Shui as Independent For For Management
Non-Executive Director
3a4 Reelect Sham Sui Leung, Daniel as For For Management
Independent Non-Executive Director
3 Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6b Authorize Reissuance of Repurchased For Against Management
Shares
7 Approve Increase in Authorized Capital For Against Management
from HK$700.0 Million to HK$1.0 Billion
by the Creation of Additional 600.0
Million Shares of HK$0.5 Each
- --------------------------------------------------------------------------------
MELCO INTERNATIONAL DEVELOPMENT LTD
Ticker: Security ID: HK0200030994
Meeting Date: MAY 10, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale by Bright Ally Investments For For Management
Ltd. of 73.7 Million Shares in the Issued
Share Capital of PAL Development Ltd. to
LottVision Ltd.
- --------------------------------------------------------------------------------
MTR CORPORATION LTD
Ticker: MTRUF Security ID: HK0066009694
Meeting Date: JUN 7, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Chow Chung-kong as Director For For Management
3b Reelect David Gordon Eldon as Director For For Management
3c Reelect Christine Fang Meng-sang as For For Management
Director
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
8 Approve 2007 Share Option Scheme For Against Management
- --------------------------------------------------------------------------------
NEW WORLD DEVELOPMENT CO. LTD.
Ticker: Security ID: HK0017000149
Meeting Date: NOV 24, 2006 Meeting Type: Annual
Record Date: NOV 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Cheng Kar-Shun, Henry as Director For For Management
3b Reelect Leung Chi-Kin, Stewart as For For Management
Director
3c Reelect Cheng Kar-Shing, Peter as For For Management
Director
3d Reelect Sandberg, Michael as Director For For Management
3e Reelect Cha Mou-Sing, Payson as Director For For Management
3f Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Joint Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Approve Share Option Scheme For Against Management
9 Amend NWS Share Option Scheme For Against Management
- --------------------------------------------------------------------------------
NEW WORLD DEVELOPMENT CO. LTD.
Ticker: Security ID: HK0017000149
Meeting Date: JUN 5, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by NWS Financial For For Management
Management Services Ltd. of Approximately
247.0 Million Shares in Taifook
Securities Group Ltd. from the Vendors
for an Aggregate Price of HK$600.2
Million
- --------------------------------------------------------------------------------
ORIENT OVERSEAS INTERNATIONAL LTD.
Ticker: Security ID: BMG677491208
Meeting Date: DEC 19, 2006 Meeting Type: Special
Record Date: DEC 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of the Entire Issued Share For For Management
Capital of Each of TSI Terminal Systems
Inc., Consolidated (Terminal Holdings)
Ltd., and Global Terminal & Container
Services Inc. to 0775150 B.C. Ltd. and
2119601 Ontario Ltd.
- --------------------------------------------------------------------------------
PCCW LTD (FORMERLY PACIFIC CENTURY CYBERWORKS, LTD.)
Ticker: PCWLF Security ID: HK0008011667
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept and Financial Statements and For Abstain Management
Statutory Reports
2 Declare Final Dividend of HK$0.12 Per For For Management
Share
3a Reelect Li Tzar Kai, Richard as Director For For Management
3b Reelect Alexander Anthony Arena as For For Management
Director
3c Reelect Li Kwok Po, David as Director For For Management
3d Reelect Aman Mehta as Director For For Management
3e Reelect Raymond George Hardenbergh Seitz For For Management
as Director
3f Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
SHANGRI-LA ASIA LTD.
Ticker: Security ID: BMG8063F1068
Meeting Date: SEP 1, 2006 Meeting Type: Special
Record Date: AUG 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Wong Kai Man as Director For For Management
2 Approve Connected Transactions Among the For For Management
Company, Kerry Properties Ltd., and
Allgreen Properties Ltd., Relating to
Share Transfer Agreement and Joint
Venture Contract
- --------------------------------------------------------------------------------
SHANGRI-LA ASIA LTD.
Ticker: Security ID: BMG8063F1068
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: MAY 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Giovanni Angelini as Director For For Management
3b Reelect Ho Kian Guan as Director For For Management
3c Reelect Roberto V. Ongpin as Director For For Management
3d Reelect Timothy David Dattels as Director For For Management
4 Approve Remuneration of Directors For For Management
Including Fees Payable to Members of the
Audit and Remuneration Committees
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
6a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6b Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
SHUI ON LAND LTD
Ticker: Security ID: KYG811511131
Meeting Date: JUN 8, 2007 Meeting Type: Annual
Record Date: MAY 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Vincent H. S. Lo as Director For For Management
3b Reelect John R. H. Bond as Director For For Management
3c Reelect Chun Ying Leung as Director For For Management
3d Reelect Edgar W. K. Cheng as Director For For Management
3e Reelect William K. L. Fung as Director For For Management
3f Reelect Gary C. Biddle as Director For For Management
3g Reelect Roger L. McCarthy as Director For For Management
3h Reelect David J. Shaw as Director For For Management
3i Authorize Board to Fix Remuneration of For For Management
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
8 Amend Articles Re: Appointment of For For Management
Directors
- --------------------------------------------------------------------------------
SHUI ON LAND LTD
Ticker: Security ID: KYG811511131
Meeting Date: JUN 8, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve and Adopt the Share Option Scheme For Against Management
- --------------------------------------------------------------------------------
SHUI ON LAND LTD
Ticker: Security ID: KYG811511131
Meeting Date: JUN 20, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transaction Agreements in For For Management
Relation to the Establishment of a Joint
Venture Company Pursuant to the Joint
Venture Agreement
- --------------------------------------------------------------------------------
SHUN TAK HOLDINGS LTD.
Ticker: Security ID: HK0242001243
Meeting Date: JUN 14, 2007 Meeting Type: Annual
Record Date: JUN 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Ho Chiu Fung, Daisy as Director For For Management
3b Reelect So Shu Fai, Ambrose as Director For For Management
3c Reelect Shum Hong Kuen, David as Director For For Management
3d Reelect Ho Tsu Kwok, Charles as Director For For Management
3e Reelect Yeh V-Nee as Director For For Management
4 Reappoint H.C. Watt & Co. Ltd. as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6b Authorize Reissuance of Repurchased For Against Management
Shares
7 Approve Directors' Fees for the Year For For Management
Ending Dec. 31, 2007 at HK$200,000 for
Each Independent Non-Executive Director,
HK$5,000 for Each Other Director, and
Other Directors' Remuneration to be Fixed
by the Board of Directors
- --------------------------------------------------------------------------------
SINO LAND COMPANY LTD
Ticker: Security ID: HK0083000502
Meeting Date: NOV 16, 2006 Meeting Type: Annual
Record Date: NOV 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Final Dividend of HK$0.3 Per For For Management
Share with an Option for Scrip Dividend
3a Reelect Robert Ng Chee Siong as Director For For Management
3b Reelect Allan Zeman as Director For Against Management
3c Reelect Yu Wai Wai as Director For For Management
3d Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5a Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
SOLOMON SYSTECH INTERNATIONAL LTD
Ticker: Security ID: KYG826051099
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: APR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Leung Kwong Wai as Director For For Management
3b Reelect Lam Shun Fu as Director For For Management
3c Reelect Sun Patrick as Director For For Management
3d Reelect Choy Kwok Hung, Patrick as For For Management
Director
3e Reelect Kao Kuen, Charles as Director For For Management
3f Authorize Board to Fix the Remuneration For For Management
of Directors
4 Appoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5a Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
SUN HUNG KAI PROPERTIES LTD.
Ticker: Security ID: HK0016000132
Meeting Date: DEC 7, 2006 Meeting Type: Annual
Record Date: NOV 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Final Dividend For For Management
3a1 Reelect Sze-yuen Chung as Director For For Management
3a2 Reelect Po-shing Woo as Director For For Management
3a3 Reelect Kwan Cheuk-yin, William as For For Management
Director
3a4 Reelect Lo Chiu-chun, Clement as Director For For Management
3a5 Reelect Kwok Ping-kwong, Thomas as For For Management
Director
3b Approve Remuneration of HK$100,000 to For For Management
Each Director, HK$110,000 to Each
Vice-Chairman and HK$120,000 to the
Chairman for the Year Ending June 30,
2007
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
SWIRE PACIFIC LIMITED
Ticker: Security ID: HK0019000162
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAY 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2a Reelect P A Johansen as Director For For Management
2b Reelect Adrian Swire as Director For For Management
2c Reelect J R Slosar as Director For For Management
3 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
4 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Approve Remuneration of Directors For For Management
- --------------------------------------------------------------------------------
TECHTRONIC INDUSTRIES
Ticker: Security ID: HK0669013440
Meeting Date: MAY 29, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Final Dividend of HK$0.1260 Per For Against Management
Share
3a Reelect Roy Chi Ping Chung as Group For For Management
Executive Director
3b Reelect Christopher Patrick Langley as For For Management
Independent Non-Executive Director
3c Reelect Manfred Kuhlmann as Independent For For Management
Non-Executive Director
3d Reelect Stephan Horst Pudwill as Group For For Management
Executive Director
3e Authorize Board to Fix the Remuneration For For Management
of Directors for the Year Ending Dec. 31,
2007
4 Reappoint Deloitte Touche Tohmatsu as For For Management
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 Authorize Reissuance of Repurchased For For Management
Shares
8 Approve and Adopt 2007 Share Option For Against Management
Scheme
9 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
TELEVISION BROADCAST LTD.
Ticker: Security ID: HK0511001957
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date: MAY 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Declare Final Dividend For For Management
3 Elect Directors For For Management
4a Reelect Norman Leung Nai Pang as Director For For Management
4b Reelect Cristina Lee Look Ngan Kwan as For For Management
Director
4c Reelect Robert Sze Tsai To as Director For For Management
5 Reappoint PricewaterhourCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
9 Extend Period During which the Register For For Management
of Members may be Closed to 60 Days from
30 Days
- --------------------------------------------------------------------------------
TEXWINCA HOLDINGS LIMITED
Ticker: Security ID: BMG8770Z1068
Meeting Date: AUG 25, 2006 Meeting Type: Annual
Record Date: AUG 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Final Dividend For For Management
3a1 Elect Poon Bun Chak as Director For For Management
3a2 Elect Poon Kai Chak as Director For For Management
3a3 Elect Poon Kei Chak as Director For For Management
3a4 Elect Poon Kwan Chak as Director For For Management
3a5 Elect Ting Kit Chung as Director For For Management
3a6 Elect Au Son Yiu as Director For For Management
3a7 Elect Cheng Shu Wing as Director For For Management
3a8 Elect Wong Tze Kin, David as Director For For Management
3b Authorize Board to Fix the Remuneration For For Management
of Directors
4 Approve 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 For Management
Shares
- --------------------------------------------------------------------------------
WHARF (HOLDINGS) LTD.
Ticker: Security ID: HK0004000045
Meeting Date: MAY 25, 2007 Meeting Type: Annual
Record Date: MAY 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Gonzaga W.J. Li as Director For For Management
3b Reelect T.Y. Ng as Director For For Management
3c Reelect James E. Thompson 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
- --------------------------------------------------------------------------------
WING HANG BANK LTD
Ticker: Security ID: HK0302001547
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: APR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Final Dividend of HK$2.00 Per For For Management
Share With Scrip Option
3a Reelect Simon K Y Lee as Director For For Management
3b Reelect Tung Chee Chen as Director For For Management
3c Reelect Patrick Y B Fung as Director For For Management
4 Authorize Board to Fix Directors' Fees For For Management
5 Reappoint Auditors and Authorize Board to For For Management
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
- --------------------------------------------------------------------------------
YUE YUEN INDUSTRIAL (HOLDINGS) LTD
Ticker: Security ID: BMG988031446
Meeting Date: MAR 1, 2007 Meeting Type: Annual
Record Date: FEB 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Final Dividend of HK$0.51 Per For For Management
Share
3a Reelect Chan Lu Min as Director For For Management
3b Reelect Edward Y. Ku as Director For For Management
3c Reelect Kuo Tai Yu as Director For For Management
3d Reelect So Kwan Lok as Director For For Management
3e Reelect Liu Len Yu as Director For For Management
3f Authorize Board to Fix the Remuneration For For Management
of Directors
4 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
6 Amend Bylaws Re: Voting By Poll; For For Management
Appointment, Removal and Retirement by
Rotation of Directors
- --------------------------------------------------------------------------------
YUE YUEN INDUSTRIAL (HOLDINGS) LTD
Ticker: Security ID: BMG988031446
Meeting Date: MAR 1, 2007 Meeting Type: Special
Record Date: FEB 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supplemental Production Agreement For For Management
and Annual Caps
2 Approve Supplemental PCC Management For For Management
Service Agreement and Annual Caps
3 Approve Supplemental PCC Services For For Management
Agreement and Annual Caps
4 Approve PCC Connected Sales Agreement and For For Management
Annual Caps
5 Approve PCC Connected Purchases Agreement For For Management
and Annual Caps
6 Approve Pou Chien Lease Agreement and For For Management
Annual Caps
7 Approve Pou Yuen Lease Agreement and For For Management
Annual Caps
8 Approve Yue Dean Lease Agreement and For For Management
Annual Caps
9 Approve Supplemental Pou Yii Lease For For Management
Agreement and Annual Caps
10 Approve Supplemental GBD Management For For Management
Service Agreement and Annual Caps
11 Approve Supplemental GBD Tenancy For For Management
Agreement and Annual Caps
12 Approve GBD Box Agreement and Annual Caps For For Management
13 Approve Supplemental Godalming Tenancy For For Management
Agreement and Annual Caps
14 Approve Yue Cheng Rest Assured Agreement For For Management
15 Approve Guangzhou Pouxue Rest Assured For For Management
Agreement
16 Approve YY Rest Assured Agreement For For Management
======================== ISHARES MSCI ITALY INDEX FUND =========================
ARNOLDO MONDADORI EDITORE
Ticker: Security ID: IT0001469383
Meeting Date: APR 23, 2007 Meeting Type: Annual
Record Date: APR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Consolidated For Abstain Management
Financial Statements, and Statutory
Reports for the Fiscal Year 2006
2 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
3 Deliberations Regarding the Mandate of For For Management
External Auditors
- --------------------------------------------------------------------------------
ASSICURAZIONI GENERALI SPA
Ticker: Security ID: IT0000062072
Meeting Date: APR 28, 2007 Meeting Type: Annual/Special
Record Date: APR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for Fiscal Year 2006
2 Fix Number of Directors on the Board; For Against Management
Elect Directors
3 Authorize Capital Increase with For For Management
Preemptive Rights, through the
Capitalization of Reserves
4 Authorize Issuance of Shares in Favour of For For Management
Company's Employees
5 Amend the Company's Stock Option Vesting For For Management
Period
- --------------------------------------------------------------------------------
ASSICURAZIONI GENERALI SPA
Ticker: Security ID: IT0000062072
Meeting Date: JUN 15, 2007 Meeting Type: Special
Record Date: JUN 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 9, 15, 16, 19, 24, 27, 31, For For Management
39, 40, 44, and 46 of the Bylaws
2 Approve Stock Option Plan for Chairman For For Management
and Top Management of the Company and its
Subsidiaries; Authorize Board of
Directors to Increase Capital to
Implement the Stock Option Plan
3 Approve Remuneration of Directors for the For For Management
Three-Year Term 2007/2009
4 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
5 Approve Director and/or Internal For For Management
Auditors' Indemnification/Liability
Provisions
- --------------------------------------------------------------------------------
AUTOGRILL SPA
Ticker: Security ID: IT0001137345
Meeting Date: APR 24, 2007 Meeting Type: Annual/Special
Record Date: APR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for the Fiscal Year 2006
2 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares to a
Maximum of 2 Million Shares; Revoke
Previously Granted Authorization to
Repurchase and Reissue Shares
1 Amend Articles 4, 7, 9, 10, 13, 15, 18, For For Management
19 of the Bylaws
- --------------------------------------------------------------------------------
AUTOSTRADE SPA (FORMERLY AUTOSTRADE CONCESSIONI E COSTRUZION
Ticker: Security ID: IT0003506190
Meeting Date: DEC 12, 2006 Meeting Type: Special
Record Date: DEC 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Dividend Distribution of For For Management
EUR 3.75 per Share, as Foreseen in the
Merger Project Approved by Shareholders
at the Meeting held on June 30, 3006
- --------------------------------------------------------------------------------
AUTOSTRADE SPA (FORMERLY AUTOSTRADE CONCESSIONI E COSTRUZION
Ticker: Security ID: IT0003506190
Meeting Date: MAY 4, 2007 Meeting Type: Annual/Special
Record Date: APR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Receive Board of Directors Report on For For Management
Share Repurchase Program
1 Amend Article 1 of Company Bylaws: For For Management
Company Name
- --------------------------------------------------------------------------------
BANCA MONTE DEI PASCHI DI SIENA SPA
Ticker: Security ID: IT0001334587
Meeting Date: DEC 6, 2006 Meeting Type: Special
Record Date: DEC 4, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Extend KPMG Mandate as External Auditors For For Management
2 Approve Stock Granting for the Fiscal For For Management
Year 2005
3 Approve Merger by Absorption of MPS.net For For Management
SpA and MPS Professional SpA
- --------------------------------------------------------------------------------
BANCA MONTE DEI PASCHI DI SIENA SPA
Ticker: Security ID: IT0001334587
Meeting Date: JAN 25, 2007 Meeting Type: Special
Record Date: JAN 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Deliberations in Accordance with art. 6 None For Management
of Ministerial Decree n.161/1998 (Do Not
Support Revocation of Mandate)
- --------------------------------------------------------------------------------
BANCA MONTE DEI PASCHI DI SIENA SPA
Ticker: Security ID: IT0001334587
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date: APR 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements; Consolidated For Abstain Management
Financial Statements, and Statutory
Reports for Fiscal Year 2006
1 Deliberations Relative to Share For For Management
Repurchase Program and Reissuance of
Repurchased Shares
- --------------------------------------------------------------------------------
BENETTON GROUP SPA
Ticker: BNTOF Security ID: IT0003106777
Meeting Date: APR 26, 2007 Meeting Type: Annual/Special
Record Date: APR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for Fiscal Year 2006
2 Fix Number of Directors on the Board; For Against Management
Elect Directors; Determine Directors'
Term
3 Approve Remuneration of Directors For For Management
4 Elect External Auditors For For Management
1 Amend Articles 9, 10, 14, 15, 19, 20 of For For Management
the Company Bylaws; Modify Numeration of
Following Articles Accordingly
- --------------------------------------------------------------------------------
BULGARI SPA
Ticker: Security ID: IT0001119087
Meeting Date: APR 24, 2007 Meeting Type: Annual/Special
Record Date: APR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements; For Abstain Management
Consolidated Financial Statements at Dec.
31, 2006; Statutory Reports; and
Allocation of Income
2 Fix Number of Directors on the Board; For Against Management
Elect Directors for the Three-Year Term
2007-2009; Determine Directors'
Remuneration
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
4 Extend External Auditors' Mandate for the For For Management
Three-Year Term 2009-2011, in Compliance
with the Italian Law 58/1998 and the
Legislative Decree 303/2006
5 Receive Annual Report Concerning the For For Management
Company's Corporate Governance Practices
1 Amend Articles 6, 9, 12, 15, 16, and 17 For For Management
of the Company's Bylaws
2 Modify Deliberation Concerning Capital For Against Management
Increase Reserved to Employees Taken in
the General Meetings Held on April 10,
1996 and April 29, 2003
3 Modify Deliberation Concerning Capital For Against Management
Increase Reserved to Francesco Trapani
Taken in the General Meetings Held on
April 30, 1998; April 29, 2002; and April
28, 2005
- --------------------------------------------------------------------------------
CAPITALIA SPA (FRMRLY. BANCA DI ROMA )
Ticker: Security ID: IT0003121495
Meeting Date: DEC 5, 2006 Meeting Type: Special
Record Date: DEC 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors on the Board; For Against Management
Elect Directors; Determine Directors'
Remuneration
- --------------------------------------------------------------------------------
CAPITALIA SPA (FRMRLY. BANCA DI ROMA )
Ticker: Security ID: IT0003121495
Meeting Date: JAN 18, 2007 Meeting Type: Special
Record Date: JAN 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Deliberations Inherent to Legal Action None Against Management
Against Three Board Members: Vote AGAINST
to Support Revocation of Mandates
- --------------------------------------------------------------------------------
CAPITALIA SPA (FRMRLY. BANCA DI ROMA )
Ticker: Security ID: IT0003121495
Meeting Date: APR 18, 2007 Meeting Type: Annual/Special
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year 2006
2 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
3 Appoint Internal Statutory Auditors; For For Management
Approve Remuneration of Auditors
4 Elect One Director For Against Management
1 Authorize Capitalization of Reserves for For For Management
an Increase in Par Value from EUR 1,00 to
EUR 1,20; Amend Art. 5 of Company's
Bylaws Accordingly
- --------------------------------------------------------------------------------
CAPITALIA SPA (FRMRLY. BANCA DI ROMA )
Ticker: Security ID: IT0003121495
Meeting Date: JUN 27, 2007 Meeting Type: Special
Record Date: JUN 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 6, 7, 8, 9, 12, 15, 17, For For Management
18, 20, 21 and 22 of the Company's
Bylaws, Introduction of New Article
19-bis
- --------------------------------------------------------------------------------
ENEL SPA
Ticker: ESOCF Security ID: IT0003128367
Meeting Date: MAY 23, 2007 Meeting Type: Annual/Special
Record Date: MAY 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Consolidated For Abstain Management
Financial Statements and Statutory
Reports for Fiscal Year 2007
2 Approve Allocation of Income For For Management
3.1 Appoint Internal Statutory Auditors - For Against Management
Slate 1
3.2 Appoint Internal Statutory Auditors - For For Management
Slate 2
4 Approve Remuneration of Primary Internal For For Management
Auditors
5 Extend External Auditors' Mandate for the For For Management
Three-Year Term 2008-2010
6 Approve 2007 Stock Option Plan for Top For Against Management
Management of Enel Spa and its
Subsidiaries According to the Article
2359 of Italian Civil Code
1 Amend Articles Re: 14.3, 14.5 and 20.4 of For For Management
the Company's Bylaws to Comply with the
Italian Law 262/2005 and with the
Legislative Decree 303/2006
2 Authorize Board of Directors to Increase For Against Management
Capital Up to EUR 27.92 Million for the
Execution of the 2007 Stock Option Plan
- --------------------------------------------------------------------------------
ENI SPA
Ticker: Security ID: IT0003132476
Meeting Date: MAY 22, 2007 Meeting Type: Special
Record Date: MAY 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 6.2, 13, 17, 24, 28 of the For For Management
Bylaws
- --------------------------------------------------------------------------------
ENI SPA
Ticker: Security ID: IT0003132476
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: MAY 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Statutory For Abstain Management
Reports, and Allocation of Income for the
Fiscal Year 2006 of Finanziaria ENI -
Enifin SpA, incorporated in ENI on Dec.
13, 2006
2 Accept Financial Statements, Statutory For Abstain Management
Reports, and Allocation of Income for the
Fiscal Year 2006 of ENI Portugal
Investment SpA, incorporated in ENI on
Dec. 13, 2006
3 Accept Financial Statements, Consolidated For Abstain Management
Financial Statements, and Statutory
Reports for the Fiscal Year 2006
4 Approve Allocation of Income For For Management
5 Authorize Share Repurchase Program; For For Management
Revoke Previously Granted Authorization
to Repurchase Shares
6 Extend Mandate of the External Auditors For For Management
PriceWaterhouseCoopers for the Three-Year
Term 2007-2009
- --------------------------------------------------------------------------------
FIAT SPA
Ticker: Security ID: IT0001976403
Meeting Date: APR 3, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For Abstain Management
Reports for the Fiscal Year 2006, and
Allocation of Net Income
2 Authorize Share Repurchase Program and For For Management
Modalities for Their Disposition
3 Approve Incentive Plan Pursuant to Art. For For Management
114 of the Italian Legislative Decree n.
58/1998
4 Amend Articles 9, 11, 12, 13, 17 of the For For Management
Company's Bylaws
- --------------------------------------------------------------------------------
FINMECCANICA SPA
Ticker: FNC Security ID: IT0003856405
Meeting Date: FEB 28, 2007 Meeting Type: Special
Record Date: FEB 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Decisions Inherent to Legal Action None Against Management
Against Officers and/or Directors in
Connection With the Ministerial Decree
n.516/1998: Do Not Support Revocation of
Mandate
- --------------------------------------------------------------------------------
FINMECCANICA SPA
Ticker: FNC Security ID: IT0003856405
Meeting Date: MAY 29, 2007 Meeting Type: Annual/Special
Record Date: MAY 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for the Fiscal Year 2006
2 Integrate Board of Directors For For Management
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares to
Service the Stock Option Plans 2002/2004
and 2005/2007
4 Approve Stock Incentive Plan 2008-2010; For For Management
Authorize Share Repurchase Program and
Reissuance of Repurchased Shares to
Service the Plan
1 Amend Articles 3, 18, 25, 28 of the For For Management
Bylaws to Comply with the Italian Law n.
262/2005
2 Approve Capital Increase in Accordance For For Management
with Art. 2441-4 of the Italian Civil
Code
- --------------------------------------------------------------------------------
FONDIARIA SAI SPA (FORMERLY SAI)
Ticker: Security ID: IT0001463071
Meeting Date: DEC 4, 2006 Meeting Type: Special
Record Date: DEC 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Share Capital from For For Management
EUR 177,680,822 to EUR 168,190,610, via
Cancellation of n. 9,490,212 Treasury
Shares; Modify Art. 5 of the Bylaws
Accordingly
- --------------------------------------------------------------------------------
FONDIARIA SAI SPA (FORMERLY SAI)
Ticker: Security ID: IT0001463071
Meeting Date: APR 30, 2007 Meeting Type: Annual/Special
Record Date: APR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
3 Authorize Purchase of Shares in 'Premafin For For Management
Finanziaria SpA - Holding di
Partecipazioni'
1 Amend Articles in Compliance with the For For Management
Italian Law n. 262/2005 and the
Legislative Decree n. 303/2006
- --------------------------------------------------------------------------------
GRUPPO EDITORIALE L'ESPRESSO
Ticker: Security ID: IT0001398541
Meeting Date: APR 18, 2007 Meeting Type: Annual/Special
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for the Fiscal Year 2006
2 Elect External Auditors for the Term For For Management
2007-2015
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares; Revoke
Previously Granted Authorization to
Repurchase and Reissue Shares
4 Report and Possible Deliberation For Against Management
Regarding Incentive Based Remuneration
Plans in Favor of Directors and Employees
1 Amend Company's Bylaws For For Management
- --------------------------------------------------------------------------------
INTESA SANPAOLO SPA (FORMERLY BANCA INTESA SPA)
Ticker: ISP Security ID: IT0000072618
Meeting Date: APR 30, 2007 Meeting Type: Annual/Special
Record Date: APR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income and Dividend For For Management
Distribution
2 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares Pursuant
to Share Option Scheme in Favor of
Company Employees
3 Elect Supervisory Board Members For For Management
4 Approve Director For For Management
Indemnification/Liability Provisions
5 Remuneration of External Auditing Company For For Management
Reconta Ernst & Young
1 Amend Articles 7, 17, 18, 20, 22, 23, 25, For For Management
and 30 of the Bylaws in Compliance with
the Italian Law n. 262/2005 and the
Legislative Decree n. 303/2006
- --------------------------------------------------------------------------------
INTESA SANPAOLO SPA (FORMERLY BANCA INTESA SPA)
Ticker: Security ID: IT0000072626
Meeting Date: APR 30, 2007 Meeting Type: Special
Record Date: APR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Report about the Possibility of a For For Management
Mandatory Conversion of Saving Shares
into Ordinary Shares at the Ratio 1:1
2 Authorize the Common Representative of For For Management
Saving Shareholders to Present to the
Board of Directors Formal Request for
Convening an EGM and a Special Saving
Shareholders' Meeting to Approve the
Mandatory Conversion under Itam 1
- --------------------------------------------------------------------------------
ITALCEMENTI SPA
Ticker: Security ID: IT0001465159
Meeting Date: APR 18, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year 2006
2 Fix Number of Directors on the Board; For Against Management
Elect Directors; Determine Directors'
Term
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
4 Extend Mandate of External Auditors for For For Management
the Three-Year Term 2008-2010
- --------------------------------------------------------------------------------
ITALCEMENTI SPA
Ticker: Security ID: IT0001465159
Meeting Date: JUN 20, 2007 Meeting Type: Special
Record Date: JUN 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Board Committee For For Management
and Other Bodies Created with Reference
to the Governance Structure
2 Approve Stock Option Plan for Directors For For Management
1 Approve Capital Increase of up to EUR 3 For For Management
Million without Preemptive Rights through
the Issuance of up to 3 Million Ordinary
and/or Saving Shares Reserved to
Directors of the Company and its
Subsidiaries
2 Approve Amendment of Articles 8, 15, 29 For For Management
and Further Amendments of the Bylaws to
Comply with the Italian Law n. 262/2005
and the Legislative Decree n. 303/2006;
Renumbering of Articles
- --------------------------------------------------------------------------------
LOTTOMATICA SPA
Ticker: LTO Security ID: IT0003990402
Meeting Date: OCT 18, 2006 Meeting Type: Special
Record Date: OCT 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: 2.2, 3.1, 5.1, 6.1, For Against Management
8.3, 9.2, 9.4, 11.1, 13, 14.3, 15.2,
17.2, 19.3, 19.4, 20; Introduce New
Articles 6.2 and 22
2 Revoke Deliberation Taken in the Special For Against Management
Meeting of Newgames SpA -now Lottomatica
SpA - Held on September 21, 2005
Regarding a Capital Increase Without
Preemptive Rights
3 Elect Directors For For Management
4 Revoke Deliberation Taken in the Ordinary For For Management
Meeting of Newgames SpA - Now Lottomatica
SpA - Held on September 21, 2005
Regarding the Remuneration of Directors
5 Approve 2006-2014 Stock Option Plan for For Against Management
Employees of Lottomatica and its
Subsidiaries
6 Approve 2006-2009 Plan of Stock Grant for For Against Management
Employees of Lottomatica and its
Subsidiaries
7 Approve 2006-2011 'Retention Plan' for For Against Management
Employees of Lottomatica and its
Subsidiaries
- --------------------------------------------------------------------------------
LOTTOMATICA SPA
Ticker: LTO Security ID: IT0003990402
Meeting Date: APR 23, 2007 Meeting Type: Annual/Special
Record Date: APR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for Fiscal Year 2006
2 Approve New Stock Option Plan for For Against Management
Employees of Lottomatica Spa and its
Subsidiaries
3 Approve New Stock Grant Plan for For Against Management
Employees of Lottomatica Spa and its
Subsidiaries
4 Extend External Auditors' Mandate For For Management
1 Amend Articles 13 (Appointment od For For Management
Directors) and 20 (Appointment of
Internal Auditors) of Company's Bylaws
2 Authorize Board to Increase Capital For Against Management
within a Five-Year Term Without
Preemptive Rights and Reserved to
Employees of Lottomatica Spa and its
Subsidiaries; Amend Article 5 of the
Company's Bylaws Accordingly
- --------------------------------------------------------------------------------
LUXOTTICA GROUP S.P.A.
Ticker: Security ID: IT0001479374
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAY 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements; Consolidated For Abstain Management
Financial Statements and Statutory
Reports for Fiscal Year 2006
2 Approve Allocation of Income and For For Management
Distribution of Part of the Extraordinary
Reserve
3 Approve Remuneration of Directors for For For Management
Fiscal Year 2007
- --------------------------------------------------------------------------------
MEDIASET SPA
Ticker: Security ID: IT0001063210
Meeting Date: APR 19, 2007 Meeting Type: Annual
Record Date: APR 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
a.1 Accept Financial Statements and Statutory For For Management
Reports
a.2 Approve Allocation of Income For For Management
b.1 Accept Consolidated Financial Statements For For Management
c.1 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
- --------------------------------------------------------------------------------
MEDIOBANCA SPA
Ticker: MB Security ID: IT0000062957
Meeting Date: OCT 28, 2006 Meeting Type: Annual
Record Date: OCT 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports as of June 30, 2006
2 Fix Number of Directors on the Board; For Against Management
Elect Directors
3 Appoint Internal Statutory Auditors and For For Management
Their Chairman; Approve Remuneration of
Auditors
4 Extend Mandate of the External Auditors For For Management
Reconta Ernst & Young SpA for the
Three-Year Term June 2007 - June 2009
- --------------------------------------------------------------------------------
MEDIOBANCA SPA
Ticker: MB Security ID: IT0000062957
Meeting Date: JAN 29, 2007 Meeting Type: Special
Record Date: JAN 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Decisions Inherent to Legal None Against Management
Action Against Officers and/or Directors
in Connection with the Ministerial Decree
161/98: Do NOT Support Revocation of
Mandates
- --------------------------------------------------------------------------------
MEDIOBANCA SPA
Ticker: MB Security ID: IT0000062957
Meeting Date: JUN 27, 2007 Meeting Type: Annual/Special
Record Date: JUN 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend the Company's Bylaws to Adopt the For For Management
Two-Tier Governance Structure and to
Comply with the Italian Law 262/2005 and
with the Legislative Decree 303/2006
2 Authorize Capital Increase up to EUR 100 For For Management
Million Through Issuance of Convertible
Bonds and/or Cum Warrants, Amend Art. 4
of Company's Bylaws Accordingly
3 Authorize Capital Increase up to EUR 40 For For Management
Million without Preemptive Rights; Amend
Art. 4 of Company's Bylaws Accordingly
4 Authorize Capital Increase up to EUR 20 For For Management
Million without Preemptive Rights to Be
Reserved to Company Employees; Amend Art.
4 of Company's Bylaws Accordingly
1.1 Fix Number of Supervisory Board Members, For Against Management
Elect Supervisory Board Members and
Chairman for the Three-Year Term
2008-2010, Determine Their Remuneration -
Slate 1
1.2 Fix Number of Supervisory Board Members, For For Management
Elect Supervisory Board Members and
Chairman for the Three-Year Term
2008-2010, Determine Their Remuneration -
Slate 2
1.3 Fix Number of Supervisory Board Members, For Against Management
Elect Supervisory Board Members and
Chairman for the Three-Year Term
2008-2010, Determine Their Remuneration -
Slate 3
- --------------------------------------------------------------------------------
PIRELLI & COMPANY
Ticker: PECI Security ID: IT0000072725
Meeting Date: APR 20, 2007 Meeting Type: Annual/Special
Record Date: APR 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Elect Two Directors and/or Reduce the For For Management
Number of Directors on the Board
3 Modify Rules Governing General Meetings For For Management
Approved by Shareholders at the Meeting
held on April 11, 2004
1 Amend Articles 5, 6, 7, 8, 9, 10, 11, 12, For For Management
13, 15, 16 of the Bylaws
- --------------------------------------------------------------------------------
SANPAOLO IMI SPA
Ticker: SPLRF Security ID: IT0001269361
Meeting Date: NOV 30, 2006 Meeting Type: Special
Record Date: NOV 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Plan of Merger by Incorporation For For Management
of Sanpaolo IMI SpA in Banca Intesa SpA
- --------------------------------------------------------------------------------
SEAT PAGINE GIALLE SPA
Ticker: Security ID: IT0003479638
Meeting Date: APR 18, 2007 Meeting Type: Annual/Special
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for Fiscal Year 2006
2 Elect Two Directors For For Management
1 Amend Articles 5, 8, 14, 16, 19, 22 of For For Management
the Bylaws
- --------------------------------------------------------------------------------
TELECOM ITALIA SPA.( FORMERLY OLIVETTI SPA )
Ticker: TIAOF Security ID: IT0003497168
Meeting Date: APR 16, 2007 Meeting Type: Annual/Special
Record Date: APR 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements for the For Abstain Management
Fiscal Year 2006
2 Fix Number of Directors For For Management
3 Determine Directors' Term For For Management
4.1 Elect Directors - Slate 1 For For Management
4.2 Elect Directors - Slate 2 For For Management
4.3 Elect Directors - Slate 3 For For Management
5 Approve Remuneration of Directors For For Management
6 Appoint One Internal Statutory Auditor For For Management
7 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares to
Implement Share Incentive Plan; Revoke
Previously Granted Authorization;
8 Extend Mandate of External Auditing For For Management
Company Reconta Ernst & Young for the
Three-Year Term 2007-2009
9 Amend Rules Governing General Meetings For For Management
Approved by Shareholders at the Meeting
Held on May 6, 2004
1.a Amend Articles 3 of Company Bylaws For For Management
1.b Amend Articles 6 of Company Bylaws For For Management
1.c Amend Articles 8 of Company Bylaws For For Management
1.d Amend Articles 9 of Company Bylaws For For Management
1.e Amend Articles 10 of Company Bylaws For For Management
1.f Amend Articles 11 of Company Bylaws For For Management
1.g Amend Articles 12 of Company Bylaws For For Management
1.h Amend Articles 13 of Company Bylaws For For Management
1.i Amend Articles 14 of Company Bylaws For For Management
1.j Amend Articles 15 of Company Bylaws For For Management
1.k Amend Articles 16 of Company Bylaws For For Management
1.l Amend Articles 17 of Company Bylaws For For Management
1.m Amend Articles 18 of Company Bylaws For For Management
1.n Amend Articles 19 of Company Bylaws For For Management
1.o Amend Articles 20 of Company Bylaws For For Management
1.p Amend Articles 21 of Company Bylaws For For Management
- --------------------------------------------------------------------------------
TELECOM ITALIA SPA.( FORMERLY OLIVETTI SPA )
Ticker: Security ID: IT0003497176
Meeting Date: MAY 14, 2007 Meeting Type: Special
Record Date: MAY 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Report by Saving Shareholders For For Management
Representative i.e. Use of 'Saving
Shareholders Interests Protection Fund'
2 Elect Board Representative for Holders of For For Management
Saving Shares
- --------------------------------------------------------------------------------
TERNA SPA
Ticker: Security ID: IT0003242622
Meeting Date: MAY 23, 2007 Meeting Type: Annual/Special
Record Date: MAY 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Two Directors For For Management
2 Accept Financial Statements, Consolidated For Abstain Management
Financial Statements and Statutory
Reports for Fiscal Year 2006
3 Approve Allocation of Income For For Management
4 Elect External Auditors For For Management
1 Amend Articles 14, 15, 21 and 26 of the For For Management
Company's Bylaws
- --------------------------------------------------------------------------------
TISCALI SPA
Ticker: Security ID: IT0001453924
Meeting Date: APR 27, 2007 Meeting Type: Annual/Special
Record Date: APR 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements for Fiscal For Abstain Management
Year 2006
2 Elect Two Directors For For Management
3 Approve Share Incentive Plan Reserved to For For Management
the CEO of the Company
4 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
5 Approve Share Incentive Plan Reserved to For For Management
Key Employees of the Company and Its
Subsidiaries
1 Approve Capital Increase of Up to EUR For For Management
2.12 Million without Preemptive Rights
through the Issuance of Up to 4,244,131
Shares Pursuant a Stock Option Plan for
Key Employees of the Company and Its
Subsidiaries
- --------------------------------------------------------------------------------
UNICREDITO ITALIANO SPA (FORM .CREDITO ITALIANO)
Ticker: Security ID: IT0000064854
Meeting Date: MAY 10, 2007 Meeting Type: Annual/Special
Record Date: MAY 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Extend Mandate of the External Auditing For For Management
Company KPMG SpA
2 Accept Financial Statements, Consolidated For Abstain Management
Financial Statements, and Statutory
Reports for the Fiscal Year 2007
3 Approve Allocation of Income For For Management
4 Fix Number of Directors on the Board For For Management
5.1 Appoint Internal Statutory Auditors and For For Management
their Chairman - Slate 1
5.2 Appoint Internal Statutory Auditors and For For Management
their Chairman - Slate 2
6 Approve Remuneration of Board Committees For For Management
7 Approve Remuneration of Internal For For Management
Statutory Auditors
8 Approve Group Personnel Long-Term For For Management
Incentive Plan 2007
1 Authorize Board of Directors to Increase For For Management
Capital up to EUR 525 Million with
Preemptive Rights, Through the Issuance
of up to 1.05 Billion Shares with Par
Value EUR 0.50, within a Five-Year term;
Amend Bylaws Accordingly
2 Authorize Board of Directors to Increase For For Management
Capital up to EUR 23.7 Million Through
the Issuance of up to 47.35 Million
Shares, without Preemptive Rights, to Be
Reserved to Managers and Directors of the
Group Unicredito; Amend Bylaws
Accordingly
3 Authorize Board of Directors to Increase For For Management
Capital up to EUR 23.7 Million Through
the Issuance of New Class of Shares to Be
Reserved to Managers and Directors of the
Group Unicredito; Amend Bylaws
Accordingly
4 Amend Article 6, 11, 12, 14, 17, 20, 21, For For Management
23, 27, 36 of the Bylaws; Introduce New
Title XII and New Article 40
- --------------------------------------------------------------------------------
UNIPOL ASSICURAZIONI SPA
Ticker: Security ID: IT0001074589
Meeting Date: APR 23, 2007 Meeting Type: Annual/Special
Record Date: APR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For Abstain Management
Reports, and Allocation of Income for the
Fiscal Year 2006
2 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
3 Approve Incentive Plan Pursuant to Art. For Against Management
114 of the Italian Legislative Decree n.
58/1998
4 Fix Number of Directors on the Board; For Against Management
Elect Directors for the Three-Year Term
2007-2009; Determine Directors'
Remuneration
5 Appoint Internal Statutory Auditors for For For Management
the Three-Year Term 2007-2009; Approve
Remuneration of Auditors
1 Modify Company's Bylaws (Corporate For For Management
purpose)
2 Amend Articles Re: 5, 8, 10, 12, 13, 17, For For Management
19, 20 of the BYlaws
3 Approve Merger by Absorption of Aurora For For Management
Assicurazioni Spa
======================== ISHARES MSCI JAPAN INDEX FUND =========================
77 BANK LTD.
Ticker: 8341 Security ID: JP3352000008
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 4
2 Amend Articles to: Reduce Directors Term For For Management
in Office
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Director For Against Management
and Statutory Auditors
6 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
7 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
ACCESS CO., LTD.
Ticker: 4813 Security ID: JP3108060009
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: JAN 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To: Authorize Share For Against Management
Repurchases at Boards Discretion - Update
Terminology to Match that of New
Corporate Law
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For Against Management
3.3 Appoint Internal Statutory Auditor For For Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
5 Approve Executive Stock Option Plan For For Management
6 Adopt Shareholder Rights Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
ACOM CO. LTD.
Ticker: 8572 Security ID: JP3108600002
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 30
2 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For For Management
3.4 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Director For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
ADERANS CO. LTD.
Ticker: 8170 Security ID: JP3121600005
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 25,
Final JY 50, Special JY 0
2 Amend Articles To: Expand Business Lines For For Management
- Change Company Name - Decrease Maximum
Board Size - Reduce Directors Term in
Office
3 Approve Corporate Split Agreement and For For Management
Transfer of Sales Operations to Newly
Created Wholly-Owned Subsidiary
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
5 Approve Payment of Annual Bonuses to For For Management
Directors
6 Adopt Shareholder Rights Plan (Poison For For Management
Pill)
- --------------------------------------------------------------------------------
ADVANTEST CORP.
Ticker: 6857 Security ID: JP3122400009
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 35,
Final JY 32.5, Special JY 0
2 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
6 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
AEON CO. LTD. (FORMERLY JUSCO CO. LTD.)
Ticker: 8267 Security ID: JP3388200002
Meeting Date: MAY 11, 2007 Meeting Type: Annual
Record Date: FEB 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For Against Management
- --------------------------------------------------------------------------------
AEON CREDIT SERVICE LTD.
Ticker: 8570 Security ID: JP3131400008
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: FEB 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 15,
Final JY 20, Special JY 5
2 Amend Articles To: Expand Business Lines For Against Management
- Authorize Board to Determine Income
Allocation - Limit Liability of Statutory
Auditors - Reduce Directors Term in
Office - Limit Directors Legal Liability
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
4 Appoint Internal Statutory Auditor For Against Management
5 Approve Deep Discount Stock Option Plan For Against Management
for Directors
- --------------------------------------------------------------------------------
AIFUL CORP.
Ticker: 8515 Security ID: JP3105040004
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Decrease Maximum Board For For Management
Size
2.1 Elect Director For Against Management
2.2 Elect Director For Against Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
- --------------------------------------------------------------------------------
AISIN SEIKI CO. LTD.
Ticker: 7259 Security ID: JP3102000001
Meeting Date: JUN 21, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 24
2 Amend Articles to: Reduce Directors Term For For Management
in Office - Authorize Board to Determine
Income Allocation
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Appointment of External Audit For For Management
Firm
6 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
7 Approve Executive Stock Option Plan For For Management
8 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
AJINOMOTO CO. INC.
Ticker: 2802 Security ID: JP3119600009
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 8
2 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
4 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
5 Approve Retirement Bonuses for Directors For Against Management
and Special Payments to Continuing
Directors and Statutory Auditors in
Connection with Abolition of Retirement
Bonus System
- --------------------------------------------------------------------------------
ALL NIPPON AIRWAYS CO. LTD. (ANA)
Ticker: 9202 Security ID: JP3429800000
Meeting Date: JUN 25, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 3
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
ALPS ELECTRIC CO. LTD.
Ticker: 6770 Security ID: JP3126400005
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 10
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
3 Appoint Alternate Internal Statutory For For Management
Auditor
4 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
AMADA CO. LTD.
Ticker: 6113 Security ID: JP3122800000
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 11
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For For Management
3.4 Appoint Internal Statutory Auditor For For Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
5 Approve Retirement Bonuses for Directors For For Management
6 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
AOYAMA TRADING CO. LTD.
Ticker: 8219 Security ID: JP3106200003
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 30
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
4 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
ARRK CORP.
Ticker: 7873 Security ID: JP3100050008
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Capitl Reserves For For Management
2 Approve Allocation of Income, with a For For Management
Final Dividend of JY 7.5
3 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format -
Change Location of Head Office - Reduce
Directors Term in Office - Limit Rights
of Odd-Lot Holders
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
5.1 Appoint Internal Statutory Auditor For For Management
5.2 Appoint Internal Statutory Auditor For For Management
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
- --------------------------------------------------------------------------------
ASAHI BREWERIES LTD.
Ticker: 2502 Security ID: JP3116000005
Meeting Date: MAR 27, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 8.5,
Final JY 10.5, Special JY 0
2 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
3 Amend Articles to: Reduce Directors Term For For Management
in Office - Limit Liability of Directors
and Statutory Auditors
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
4.10 Elect Director For For Management
4.11 Elect Director For For Management
5.1 Appoint Internal Statutory Auditor For Against Management
5.2 Appoint Internal Statutory Auditor For For Management
5.3 Appoint Internal Statutory Auditor For For Management
6 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor and Special
Payments to Continuing Directors and
Statutory Auditors in Connection with
Abolition of Retirement Bonus System
7 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
8 Adopt Advance Warning-Type Takeover For Against Management
Defense
- --------------------------------------------------------------------------------
ASAHI GLASS CO. LTD.
Ticker: 5201 Security ID: JP3112000009
Meeting Date: MAR 29, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 8,
Final JY 8, Special JY 0
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format -
Limit Rights of Odd-lot Holders - Limit
Liability of Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For Against Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Payment of Annual Bonuses to For For Management
Directors
6 Approve Special Payments to Continuing For For Management
Directors in Connection with Abolition of
Retirement Bonus System
7 Approve Deep Discount Stock Option Plan For For Management
for Directors
8 Amend Language of Aggregate Statutory For For Management
Auditor Compensation Ceiling from Monthly
to Yearly Payment
9 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
ASAHI KASEI CORP. (FRM. ASAHI CHEMICAL INDUSTRY)
Ticker: 3407 Security ID: JP3111200006
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
1.10 Elect Director For For Management
1.11 Elect Director For For Management
2 Appoint Internal Statutory Auditor For For Management
3 Appoint Alternate Internal Statutory For For Management
Auditor
4 Approve Appointment of External Audit For For Management
Firm
5 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
ASATSU-DK INC.
Ticker: 9747 Security ID: JP3109800007
Meeting Date: MAR 28, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
1.10 Elect Director For For Management
1.11 Elect Director For For Management
1.12 Elect Director For For Management
2.1 Appoint Internal Statutory Auditor For For Management
2.2 Appoint Internal Statutory Auditor For For Management
2.3 Appoint Internal Statutory Auditor For Against Management
2.4 Appoint Internal Statutory Auditor For For Management
3 Approve Retirement Bonus for Director For For Management
4 Approve Retirement Bonus for Statutory For Against Management
Auditor
5 Approve Special Payments to Continuing For Against Management
Statutory Auditors in Connection with
Abolition of Retirement Bonus System
- --------------------------------------------------------------------------------
ASICS CORP.
Ticker: 7936 Security ID: JP3118000003
Meeting Date: JUN 22, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 8
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
3 Adopt Shareholder Rights Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
ASTELLAS PHARMA INC. (FRMLY. YAMANOUCHI PHARMACEUTICAL CO. LTD.)
Ticker: 4503 Security ID: JP3942400007
Meeting Date: JUN 26, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 40,
Final JY 40, Special JY 0
2 Amend Articles to Provide that For For Management
Appointments of Alternate Statutory
Auditors Shall Be Effective for Four
Years
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Appoint Alternate Internal Statutory For For Management
Auditor
6 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
7 Approve Deep Discount Stock Option Plan For For Management
for Directors
- --------------------------------------------------------------------------------
AUTOBACS SEVEN CO. LTD.
Ticker: 9832 Security ID: JP3172500005
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 30
2 Amend Articles to: Increase Authorized For Against Management
Capital - Create New Class of Shares -
Authorize Public Announcements in
Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
4.4 Appoint Internal Statutory Auditor For For Management
5 Appoint Alternate Internal Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
BANK OF FUKUOKA LTD.
Ticker: 8326 Security ID: JP3804000002
Meeting Date: DEC 27, 2006 Meeting Type: Special
Record Date: OCT 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Formation of Holding Company with For For Management
Kumamoto Family Bank Ltd.
2 Amend Articles to: Delete References For For Management
Related to Record Date in Connection with
Proposed Formation of Holding Company
3 Elect Director For For Management
- --------------------------------------------------------------------------------
BANK OF KYOTO LTD.
Ticker: 8369 Security ID: JP3251200006
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 5
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Director For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
BANK OF YOKOHAMA LTD.
Ticker: 8332 Security ID: JP3955400001
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
2 Appoint Internal Statutory Auditor For For Management
3 Appoint Alternate Internal Statutory For For Management
Auditor
4 Approve Retirement Bonus for Statutory For For Management
Auditor
5 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
BENESSE CORP.
Ticker: 9783 Security ID: JP3835620000
Meeting Date: JUN 24, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Expand Business Lines For For Management
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For For Management
3.4 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Statutory For For Management
Auditor
5 Approve Stock Option Plan for Directors For For Management
and Statutory Auditors
6 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
BRIDGESTONE CORP.
Ticker: 5108 Security ID: JP3830800003
Meeting Date: MAR 29, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 12,
Final JY 12, Special JY 0
2 Amend Articles to: Reduce Directors Term For For Management
in Office - Authorize Public
Announcements in Electronic Format -
Limit Rights of Odd-lot Holders - Limit
Liability of Statutory Auditors - Update
Terminology to Match New Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For Against Management
5 Appoint Alternate Internal Statutory For For Management
Auditor
6 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
7 Approve Payment of Annual Bonuses to For For Management
Directors
8 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
CANON INC.
Ticker: 7751 Security ID: JP3242800005
Meeting Date: MAR 29, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 50,
Final JY 50, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Limit Rights of Odd-lot Holders -
Update Terminology to Match that of New
Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
3.21 Elect Director For For Management
3.22 Elect Director For For Management
3.23 Elect Director For For Management
3.24 Elect Director For For Management
3.25 Elect Director For For Management
3.26 Elect Director For For Management
3.27 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For For Management
6 Approve Payment of Annual Bonuses to For For Management
Directors
- --------------------------------------------------------------------------------
CANON MARKETING JAPAN INC (FORMERLY CANON SALES CO)
Ticker: 8060 Security ID: JP3243600008
Meeting Date: MAR 28, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 18,
Final JY 18, Special JY 0
2 Amend Articles to: Authorize Board to For For Management
Determine Income Allocation - Expand
Business Lines - Increase Number of
Internal Auditors - Authorize Public
Announcements in Electronic Format -
Limit Rights of Odd-lot Holders
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For Against Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For For Management
6 Approve Payment of Annual Bonuses to For For Management
Directors
7 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
- --------------------------------------------------------------------------------
CASIO COMPUTER CO. LTD.
Ticker: 6952 Security ID: JP3209000003
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 23
2 Amend Articles to: Reduce Directors Term For For Management
in Office
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For For Management
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
- --------------------------------------------------------------------------------
CENTRAL JAPAN RAILWAY CO.
Ticker: 9022 Security ID: JP3566800003
Meeting Date: JUN 22, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 4000
2 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For For Management
3.4 Appoint Internal Statutory Auditor For For Management
3.5 Appoint Internal Statutory Auditor For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
5 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
CHIBA BANK LTD.
Ticker: 8331 Security ID: JP3511800009
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 5.5
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Director For Against Management
and Statutory Auditor
5 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
CHIYODA CORP.
Ticker: 6366 Security ID: JP3528600004
Meeting Date: JUN 21, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 15
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
3 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
CHUBU ELECTRIC POWER CO. INC.
Ticker: 9502 Security ID: JP3526600006
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 30,
Final JY 30, Special JY 0
2 Amend Articles To: Limit Liability of For For Management
Statutory Auditors - Limit Directors
Legal Liability
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
5 Appoint External Audit Firm For For Management
6 Approve Payment of Annual Bonuses to For For Management
Directors
7 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
8 Approve Alternate Income Allocation Against Against Shareholder
Proposal
9 Amend Articles to Require Disclosure of Against For Shareholder
Individual Director Compensation Levels
10 Amend Articles to Require Aggressive Against Against Shareholder
Investment in "New Energy"
11 Amend Articles to Create Committee on Against Against Shareholder
Inspection of Nuclear Power Facilities
12 Amend Articles to Ban Emissions of Against Against Shareholder
Radioactive Waste Whose Permanent
Disposition Sites Are Not Yet Determined
13 Amend Articles to Abandon Use of Against Against Shareholder
Plutonium-Uranium MOX Fuel at Hamaoka
Nuclear Power Station
14 Amend Articles to Require the Company to Against Against Shareholder
Submit Earthquake Risk Data for Review by
Local Communities
15 Amend Articles to Require the Company to Against Against Shareholder
Hold Shareholder Meetings Frequently to
Discuss Business Risk and Important
Business Changes
- --------------------------------------------------------------------------------
CHUGAI PHARMACEUTICAL CO. LTD.
Ticker: 4519 Security ID: JP3519400000
Meeting Date: MAR 23, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 12,
Final JY 18, Special JY 0
2 Amend Articles to: Expand Business Lines For Against Management
- Limit Rights of Odd-lot Holders -
Update Terminology to Match that of New
Corporate Law - Limit Liability of
Outside Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Payment of Annual Bonuses to For For Management
Directors
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
7 Approve Stock Option Plan for Directors For Against Management
- --------------------------------------------------------------------------------
CITIZEN HOLDINGS CO. LTD.
Ticker: 7762 Security ID: JP3352400000
Meeting Date: JUN 26, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 7.5
2 Approve Reduction in Legal Reserves For For Management
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
7 Adopt Shareholder Rights Plan (Poison For For Management
Pill)
- --------------------------------------------------------------------------------
CITIZEN WATCH CO. LTD.
Ticker: 7762 Security ID: JP3352400000
Meeting Date: DEC 7, 2006 Meeting Type: Special
Record Date: SEP 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Expand Business Lines For For Management
- Change Company Name
2 Approve Corporate Split Agreement and For For Management
Transfer of Sales Operations to Newly
Created Wholly-Owned Subsidiary
- --------------------------------------------------------------------------------
COCA-COLA WEST HOLDINGS CO. LTD. (FORMERLY COCA-COLA WEST JAPAN)
Ticker: 2579 Security ID: JP3293200006
Meeting Date: MAR 23, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For Did Not Management
the Following Dividends: Interim JY 20, Vote
Final JY 22, Special JY 0
2 Amend Articles to: Limit Rights of For Did Not Management
Odd-lot Holders - Update Terminology to Vote
Match that of New Corporate Law - Limit
Liability of Directors and Statutory
Auditors
3.1 Elect Director For Did Not Management
Vote
3.2 Elect Director For Did Not Management
Vote
3.3 Elect Director For Did Not Management
Vote
3.4 Elect Director For Did Not Management
Vote
3.5 Elect Director For Did Not Management
Vote
3.6 Elect Director For Did Not Management
Vote
3.7 Elect Director For Did Not Management
Vote
3.8 Elect Director For Did Not Management
Vote
4 Appoint Internal Statutory Auditor For Did Not Management
Vote
- --------------------------------------------------------------------------------
CREDIT SAISON CO. LTD.
Ticker: 8253 Security ID: JP3271400008
Meeting Date: JUN 23, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 28, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For For Management
3.4 Appoint Internal Statutory Auditor For Against Management
3.5 Appoint Internal Statutory Auditor For For Management
4 Appoint External Audit Firm For For Management
5 Approve Retirement Bonuses to Directors For For Management
and Statutory Auditor and Special
Payments to Continuing Directors in
Connection with Abolition of Retirement
Bonus System
6 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
7 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
CSK HOLDINGS CORP. (FORMERLY CSK CORP.)
Ticker: 9737 Security ID: JP3346400009
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 20
2 Amend Articles to: Expand Business Lines For For Management
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
5 Approve Appointment of External Audit For For Management
Firm
6 Approve Retirement Bonuses for Director For Against Management
and Statutory Auditor
- --------------------------------------------------------------------------------
DAI NIPPON PRINTING CO. LTD.
Ticker: 7912 Security ID: JP3493800001
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 19
2 Amend Articles to: Reduce Directors Term For For Management
in Office
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
3.21 Elect Director For For Management
3.22 Elect Director For For Management
3.23 Elect Director For For Management
3.24 Elect Director For For Management
3.25 Elect Director For For Management
3.26 Elect Director For For Management
3.27 Elect Director For For Management
3.28 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
4.4 Appoint Internal Statutory Auditor For For Management
5 Adopt Shareholder Rights Plan (Poison For Against Management
Pill)
6 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors and Approve
Special Payments to Continuing Directors
and Statutory Auditors in Connection with
Abolition of Retirement Bonus System
7 Approve Payment of Annual Bonuses to For For Management
Directors
8 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
DAICEL CHEMICAL INDUSTRIES LTD.
Ticker: 4202 Security ID: JP3485800001
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 4
2 Amend Articles to: Change Location of For For Management
Head Office - Limit Directors' Legal
Liability - Limit Liability of Statutory
Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
DAIDO STEEL CO. LTD.
Ticker: 5471 Security ID: JP3491000000
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 4
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For For Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
5 Approve Retirement Bonuses for Directors For Against Management
6 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
7 Adopt Shareholder Rights Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
DAIICHI SANKYO CO. LTD.
Ticker: 4568 Security ID: JP3475350009
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 30,
Final JY 30, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Deep Discount Stock Option Plan For For Management
- --------------------------------------------------------------------------------
DAIKIN INDUSTRIES LTD.
Ticker: 6367 Security ID: JP3481800005
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 14
2 Authorize Share Repurchase Program For For Management
3 Appoint Internal Statutory Auditor For For Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
5 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
DAIMARU INC.
Ticker: 8234 Security ID: JP3499000002
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Formation of Joint Holding For For Management
Company with Matsuzakaya Holdings Co.
2 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
DAINIPPON INK & CHEMICAL INC.
Ticker: 4631 Security ID: JP3493400000
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 3
2 Amend Articles to: Change Company Name For For Management
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
- --------------------------------------------------------------------------------
DAINIPPON SCREEN MFG. CO. LTD.
Ticker: 7735 Security ID: JP3494600004
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 15
2 Amend Articles to: Limit Outside For For Management
Directors' Legal Liability - Limit
Liability of Outside Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Adopt Shareholder Rights Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
DAITO TRUST CONSTRUCTION CO. LTD.
Ticker: 1878 Security ID: JP3486800000
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 47,
Final JY 47, Special JY 0
2 Amend Articles To: Authorize Public For For Management
Announcements in Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4 Appoint Internal Statutory Auditor For Against Management
5 Approve Retirement Bonus for Statutory For Against Management
Auditor
6 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
DAIWA HOUSE INDUSTRY CO. LTD.
Ticker: 1925 Security ID: JP3505000004
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 20
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
2.17 Elect Director For For Management
2.18 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
DAIWA SECURITIES GROUP CO. LTD.
Ticker: 8601 Security ID: JP3502200003
Meeting Date: JUN 23, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To: Expand Business Lines For For Management
- Update Terminology to Match that of New
Financial Instruments and Exchange Law
2.1 Elect Director Yoshinori Hara For For Management
2.2 Elect Director Akira Kiyota For For Management
2.3 Elect Director Shigeharu Suzuki For For Management
2.4 Elect Director Shin Yoshidome For For Management
2.5 Elect Director Tetsuo Mae For For Management
2.6 Elect Director Takashi Hibino For For Management
2.7 Elect Director Nobuyuki Iwamoto For For Management
2.8 Elect Director Kenji Hayashibe For For Management
2.9 Elect Director Tetsuro Kawakami For For Management
2.10 Elect Director Ryuji Yasuda For For Management
2.11 Elect Director Keisuke Kitajima For For Management
2.12 Elect Director Koichi Uno For For Management
2.13 Elect Director Ikuo Mori For For Management
3 Approve Deep Discount Stock Option Plan For For Management
and Premium-Priced Option Plan for
Directors and Employees
- --------------------------------------------------------------------------------
DENKI KAGAKU KOGYO CO. LTD.
Ticker: 4061 Security ID: JP3549600009
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 4.5
2 Amend Articles to: Decrease Maximum Board For For Management
Size
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For For Management
3.4 Appoint Internal Statutory Auditor For For Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
5 Approve Appointment of External Audit For For Management
Firm
6 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
7 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
- --------------------------------------------------------------------------------
DENSO CORP.
Ticker: 6902 Security ID: JP3551500006
Meeting Date: JUN 26, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 24
2 Authorize Share Repurchase Program For For Management
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For Against Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
5 Approve Executive Stock Option Plan For For Management
6 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
7 Approve Retirement Bonuses for Directors For For Management
and Special Payments to Continuing
Directors in Connection with Abolition of
Retirement Bonus System
8 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
- --------------------------------------------------------------------------------
DENTSU INC.
Ticker: 4324 Security ID: JP3551520004
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 1,500
2 Amend Articles to: Expand Business Lines For For Management
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For Against Management
and Special Payments to Continuing
Directors and Statutory Auditors in
Connection with Abolition of Retirement
Bonus System
6 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
7 Approve Payment of Annual Bonuses to For For Management
Directors
- --------------------------------------------------------------------------------
DOWA HOLDINGS CO. LTD. (FORMERLY DOWA MINING)
Ticker: 5714 Security ID: JP3638600001
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Delete Requirement to For For Management
Reduce Authorized Capital in Proportion
to Share Cancellation
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
5 Approve Appointment of External Audit For For Management
Firm
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
7 Adopt Shareholder Rights Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
EACCESS LTD.
Ticker: 9427 Security ID: JP3130100005
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
2.1 Appoint Internal Statutory Auditor For For Management
2.2 Appoint Internal Statutory Auditor For For Management
3 Appoint Alternate Internal Statutory For For Management
Auditor
4 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditor
5 Amend Articles to: Restore Shareholders' For For Management
Right to Submit Dividend Proposals
- --------------------------------------------------------------------------------
EAST JAPAN RAILWAY CO
Ticker: 9020 Security ID: JP3783600004
Meeting Date: JUN 22, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 4500,
Final JY 4500, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For Against Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
5 Amend Articles to Allow Company's Labor Against Against Shareholder
Policies to Be Put to a Vote at
Shareholder Meetings
6 Adopt Reforms to Company's Labor Policies Against Against Shareholder
7 Amend Articles to Require Disclosure of Against For Shareholder
Individual Director Compensation Levels
8 Amend Articles to Require Appointment of Against Against Shareholder
at Least Three Outside Directors
9 Amend Articles to Replace Senior Advisors Against Against Shareholder
with a Special Committee of the Board of
Directors
10.1 Remove Director from Office Against Against Shareholder
10.2 Remove Director from Office Against Against Shareholder
10.3 Remove Director from Office Against Against Shareholder
10.4 Remove Director from Office Against Against Shareholder
10.5 Remove Director from Office Against Against Shareholder
11.1 Appoint Shareholder Nominee to the Board Against Against Shareholder
11.2 Appoint Shareholder Nominee to the Board Against Against Shareholder
11.3 Appoint Shareholder Nominee to the Board Against Against Shareholder
11.4 Appoint Shareholder Nominee to the Board Against Against Shareholder
11.5 Appoint Shareholder Nominee to the Board Against Against Shareholder
12 Approve Alternate Income Allocation Against Against Shareholder
Proposal, with No Dividend
- --------------------------------------------------------------------------------
EBARA CORP.
Ticker: 6361 Security ID: JP3166000004
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 7.5
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For For Management
3.4 Appoint Internal Statutory Auditor For For Management
3.5 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
EISAI CO. LTD.
Ticker: 4523 Security ID: JP3160400002
Meeting Date: JUN 22, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Haruo Naito For For Management
1.2 Elect Director Tadashi Temmyo For For Management
1.3 Elect Director Shintaro Kataoka For For Management
1.4 Elect Director Tetsushi Ogawa For For Management
1.5 Elect Director Tadashi Kurachi For For Management
1.6 Elect Director Ikujiro Nonaka For For Management
1.7 Elect Director Tadahiro Yoshida For For Management
1.8 Elect Director Yoshiyuki Kishimoto For For Management
1.9 Elect Director Ko-Yung Tung For For Management
1.10 Elect Director Shinji Hatta For For Management
1.11 Elect Director Norihiko Tanikawa For Against Management
2 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
ELECTRIC POWER DEVELOPMENT CO. (J-POWER)
Ticker: 9513 Security ID: JP3551200003
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 30,
Final JY 30, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For For Management
4 Approve Alternate Income Allocation Against Against Shareholder
Proposal
- --------------------------------------------------------------------------------
ELPIDA MEMORY INC
Ticker: 6665 Security ID: JP3167640006
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Appoint Internal Statutory Auditor For For Management
1.2 Appoint Internal Statutory Auditor For For Management
1.3 Appoint Internal Statutory Auditor For For Management
2 Appoint Alternate Internal Statutory For For Management
Auditor
3 Approve Retirement Bonus for Statutory For For Management
Auditor
4 Approve Executive Stock Option Plan For For Management
5 Approve Stock Option Plan for Directors For For Management
and Statutory Auditors
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
- --------------------------------------------------------------------------------
FAMILYMART CO. LTD.
Ticker: 8028 Security ID: JP3802600001
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Authorize Internet For For Management
Disclosure of Shareholder Meeting
Materials
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For Against Management
4 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
5 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
6 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
7 Adopt Takeover Defense Plan (Poison Pill) For Against Management
- --------------------------------------------------------------------------------
FANUC LTD.
Ticker: 6954 Security ID: JP3802400006
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 77.5
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For Against Management
3.4 Appoint Internal Statutory Auditor For For Management
4 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
5 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
FAST RETAILING
Ticker: 9983 Security ID: JP3802300008
Meeting Date: NOV 24, 2006 Meeting Type: Annual
Record Date: AUG 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 65,
Final JY 65, Special JY 0
2 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation - Expand
Business Lines - Limit Rights of Odd-lot
Holders - Update Terminology to Match
that of New Corporate Law - Limit
Liability of Audit Firm
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
- --------------------------------------------------------------------------------
FUJI ELECTRIC HOLDINGS CO. LTD. (FRM. FUJI ELECTRIC CO. LTD.)
Ticker: 6504 Security ID: JP3820000002
Meeting Date: JUN 26, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
2 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
3 Approve Retirement Bonuses for Directors For Against Management
and Special Payments to Continuing
Directors and Statutory Auditors in
Connection with Abolition of Retirement
Bonus System
- --------------------------------------------------------------------------------
FUJI SOFT INC. (FORMERLY FUJI SOFT ABC)
Ticker: 9749 Security ID: JP3816600005
Meeting Date: JUN 25, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Expand Business Lines For For Management
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For For Management
4 Approve Appointment of External Audit For For Management
Firm
5 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
6 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
7 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
FUJI TELEVISION NETWORK, INC.
Ticker: 4676 Security ID: JP3819400007
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 3000
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
2.17 Elect Director For For Management
2.18 Elect Director For For Management
2.19 Elect Director For For Management
2.20 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Directors For For Management
5 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
FUJIFILM HOLDINGS CORP. (FORMERLY FUJI PHOTO FILM CO.)
Ticker: 4901 Security ID: JP3814000000
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 12.5
2 Amend Articles to: Increase Authorized For Against Management
Capital
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For For Management
6 Approve Retirement Bonus for Statutory For For Management
Auditor
7 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
8 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
9 Approve Stock Option Plan and Deep For Against Management
Discount Stock Option Plan for Directors
- --------------------------------------------------------------------------------
FUJIKURA LTD.
Ticker: 5803 Security ID: JP3811000003
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 5
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
5 Approve Appointment of External Audit For For Management
Firm
6 Approve Payment of Annual Bonuses to For For Management
Directors
- --------------------------------------------------------------------------------
FUJITSU LTD.
Ticker: 6702 Security ID: JP3818000006
Meeting Date: JUN 22, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Capital Reserves For For Management
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For Against Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor and Special
Payments to Continuing Directors and
Statutory Auditors in Connection with
Abolition of Retirement Bonus System
- --------------------------------------------------------------------------------
FURUKAWA ELECTRIC CO. LTD.
Ticker: 5801 Security ID: JP3827200001
Meeting Date: JUN 26, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 3.5
2 Amend Articles to: Update Terminology to For For Management
Match that of New Corporate Law
3 Amend Articles to: Introduce Provisions For For Management
on Takeover Defense
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
4.10 Elect Director For For Management
4.11 Elect Director For For Management
5 Appoint Alternate Internal Statutory For Against Management
Auditor
6 Approve Appointment of External Audit For For Management
Firm
7 Adopt Shareholder Rights Plan (Poison For For Management
Pill)
- --------------------------------------------------------------------------------
GLORY LTD.
Ticker: 6457 Security ID: JP3274400005
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 19
2 Amend Articles to: Limit Directors' Legal For For Management
Liability - Authorize Public
Announcements in Electronic Format -
Limit Liability of Statutory Auditors
3 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
4.4 Appoint Internal Statutory Auditor For For Management
5 Approve Appointment of External Audit For For Management
Firm
6 Approve Payment of Annual Bonuses to For For Management
Directors
7 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
GOODWILL GROUP
Ticker: 4723 Security ID: JP3273700009
Meeting Date: SEP 22, 2006 Meeting Type: Annual
Record Date: JUN 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 1125,
Final JY 500, Special JY 0
2 Amend Articles to: Update Terminology to For For Management
Match that of New Corporate Law - Limit
Liability of Statutory Auditors
3 Approve Reduction in Capital Reserves For Against Management
4 Appoint External Audit Firm For Against Management
- --------------------------------------------------------------------------------
GUNMA BANK LTD.
Ticker: 8334 Security ID: JP3276400003
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 4.5
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
3 Approve Retirement Bonuses for Directors For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors
- --------------------------------------------------------------------------------
GUNZE LTD.
Ticker: 3002 Security ID: JP3275200008
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 10
2 Amend Articles to: Extend Term of For For Management
Alternate Statutory Auditors to Four
Years
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Appoint Alternate Internal Statutory For For Management
Auditor
6 Approve Payment of Annual Bonuses to For For Management
Directors
7 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
8 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors and Special
Payments to Continuing Directors and
Statutory Auditor in Connection with
Abolition of Retirement Bonus System
9 Approve Deep Discount Stock Option Plan For For Management
- --------------------------------------------------------------------------------
HAKUHODO DY HOLDINGS INC.
Ticker: 2433 Security ID: JP3766550002
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 40
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors
5 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
HANKYU HANSHIN HOLDINGS INC. (FORMERLY HANKYU HOLDINGS)
Ticker: 9042 Security ID: JP3774200004
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 5
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
2.17 Elect Director For For Management
2.18 Elect Director For For Management
- --------------------------------------------------------------------------------
HASEKO CORP.
Ticker: 1808 Security ID: JP3768600003
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
2.1 Appoint Internal Statutory Auditor For For Management
2.2 Appoint Internal Statutory Auditor For For Management
3 Approve Appointment of External Audit For For Management
Firm
- --------------------------------------------------------------------------------
HIKARI TSUSHIN INC
Ticker: 9435 Security ID: JP3783420007
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Increase Authorized For Against Management
Capital
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
3 Approve Payment of Annual Bonuses to For For Management
Directors
- --------------------------------------------------------------------------------
HINO MOTORS LTD.
Ticker: 7205 Security ID: JP3792600003
Meeting Date: JUN 26, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 5
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
3 Approve Appointment of External Audit For For Management
Firm
4 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
HIROSE ELECTRIC CO. LTD.
Ticker: 6806 Security ID: JP3799000009
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 75
2 Amend Articles to: Create Post of Vice For For Management
President
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Executive Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
HITACHI CABLE LTD.
Ticker: 5812 Security ID: JP3790600005
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For Against Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For Against Management
1.8 Elect Director For For Management
- --------------------------------------------------------------------------------
HITACHI CHEMICAL CO. LTD.
Ticker: 4217 Security ID: JP3785000005
Meeting Date: JUN 19, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For Against Management
1.6 Elect Director For Against Management
1.7 Elect Director For Against Management
- --------------------------------------------------------------------------------
HITACHI CONSTRUCTION MACHINERY CO. LTD.
Ticker: 6305 Security ID: JP3787000003
Meeting Date: JUN 25, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For Against Management
1.9 Elect Director For Against Management
2 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
HITACHI HIGH-TECHNOLOGIES CORP.
Ticker: 8036 Security ID: JP3678800008
Meeting Date: JUN 22, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For Against Management
1.6 Elect Director For Against Management
1.7 Elect Director For Against Management
- --------------------------------------------------------------------------------
HITACHI LTD.
Ticker: 6501 Security ID: JP3788600009
Meeting Date: JUN 26, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Etsuhiko Shoyama For For Management
1.2 Elect Director Kazuo Furukawa For For Management
1.3 Elect Director Yoshiki Yagi For For Management
1.4 Elect Director Tadamichi Sakiyama For For Management
1.5 Elect Director Toyoaki Nakamura For For Management
1.6 Elect Director Yoshie Ohta For For Management
1.7 Elect Director Mitsuo Ohhashi For For Management
1.8 Elect Director Akihiko Nomiyama For Against Management
1.9 Elect Director Kenji Miyahara For For Management
1.10 Elect Director Tooru Motobayashi For Against Management
1.11 Elect Director Takeo Ueno For For Management
1.12 Elect Director Isao Uchigasaki For For Management
1.13 Elect Director Michihiro Honda For For Management
- --------------------------------------------------------------------------------
HOKKAIDO ELECTRIC POWER CO. INC.
Ticker: 9509 Security ID: JP3850200001
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 35
2 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors and Special
Payments to Continuing Directors and
Statutory Auditors in Connection with
Abolition of Retirement Bonus System
6 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
HOKUHOKU FINANCIAL GROUP INC. (FORMERLY HOKUGIN FINANCIAL GROUP)
Ticker: 8377 Security ID: JP3842400008
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends for Ordinary
Shares: Interim JY 0, Final JY 2, Special
JY 0
2 Amend Articles to: Authorize Preferred For For Management
Share Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
- --------------------------------------------------------------------------------
HONDA MOTOR CO. LTD.
Ticker: 7267 Security ID: JP3854600008
Meeting Date: JUN 22, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 20
2 Amend Articles to: Add Record Dates for For For Management
Quarterly Dividends
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For Against Management
4.2 Appoint Internal Statutory Auditor For Against Management
5 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
6 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor
- --------------------------------------------------------------------------------
HOYA CORP.
Ticker: 7741 Security ID: JP3837800006
Meeting Date: JUN 19, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Takeo Shiina For For Management
1.2 Elect Director Yuzaburo Mogi For For Management
1.3 Elect Director Yoshikazu Hanawa For For Management
1.4 Elect Director Eiko Kono For For Management
1.5 Elect Director Yukiharu Kodama For For Management
1.6 Elect Director Hiroshi Suzuki For For Management
1.7 Elect Director Kenji Ema For For Management
1.8 Elect Director Hiroaki Tanji For For Management
- --------------------------------------------------------------------------------
IBIDEN CO. LTD.
Ticker: 4062 Security ID: JP3148800000
Meeting Date: JUN 22, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
1.10 Elect Director For For Management
1.11 Elect Director For For Management
1.12 Elect Director For For Management
1.13 Elect Director For For Management
1.14 Elect Director For For Management
2.1 Appoint Internal Statutory Auditor For For Management
2.2 Appoint Internal Statutory Auditor For For Management
3 Approve Retirement Bonus for Director and For Against Management
Special Payments to Continuing Directors
and Statutory Auditors in Connection with
Abolition of Retirement Bonus System
4 Approve Payment of Annual Bonuses to For For Management
Directors
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
6 Approve Stock Option Plan for Directors For For Management
7 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
INDEX HOLDINGS (FORMERLY INDEX CORP.)
Ticker: 4835 Security ID: JP3153300003
Meeting Date: NOV 29, 2006 Meeting Type: Annual
Record Date: AUG 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 300, Special JY 0
2 Amend Articles to: Update Terminology to For For Management
Match that of New Corporate Law - Limit
Liability of Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Stock Option Plan for Directors For For Management
and Statutory Auditors
6 Approve Employee Stock Option Plan For For Management
- --------------------------------------------------------------------------------
INPEX HOLDINGS INC.
Ticker: 1605 Security ID: JP3294460005
Meeting Date: JUN 26, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend (Ordinary Shares) of JY
7000
2 Amend Articles to: Update Terminology to For For Management
Match that of New Corporate Law -
Authorize Internet Disclosure of
Shareholder Meeting Materials
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For Against Management
4.3 Appoint Internal Statutory Auditor For For Management
4.4 Appoint Internal Statutory Auditor For Against Management
4.5 Appoint Internal Statutory Auditor For Against Management
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors
6 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
ISETAN CO. LTD.
Ticker: 8238 Security ID: JP3140000005
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 9
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Appointment of External Audit For For Management
Firm
6 Approve Executive Stock Option Plan For For Management
7 Approve Payment of Annual Bonuses to For For Management
Directors
8 Approve Retirement Bonus for Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
ISHIKAWAJIMA-HARIMA HEAVY IND. CO.
Ticker: 7013 Security ID: JP3134800006
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 4
2 Amend Articles to: Change Company Name - For For Management
Authorize Public Announcements in
Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For Against Management
5 Approve Retirement Bonuses for Directors For Against Management
and　Statutory Auditor and Special
Payments to Continuing Directors and
Statutory Auditors in Connection with
Abolition of Retirement Bonus System
6 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
7 Approve Deep Discount Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
ITO EN LTD.
Ticker: 2593 Security ID: JP3143000002
Meeting Date: JUL 27, 2006 Meeting Type: Annual
Record Date: APR 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim
(Pre-Split) JY 35, Final (Post-Split) JY
22, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Increase Authorized Capital - Increase
Number of Internal Auditors - Update
Terminology to Match that of New
Corporate Law - Limit Liability of
Directors and Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
3.21 Elect Director For For Management
3.22 Elect Director For For Management
3.23 Elect Director For For Management
3.24 Elect Director For For Management
4 Approve Deep Discount Stock Option Plan For Against Management
for Directors of Ito-En
5 Approve Deep Discount Stock Option Plan For Against Management
for Directors of Subsidiaries
- --------------------------------------------------------------------------------
ITOCHU CORP.
Ticker: 8001 Security ID: JP3143600009
Meeting Date: JUN 26, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 9
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Appoint Alternate Internal Statutory For Against Management
Auditor
- --------------------------------------------------------------------------------
ITOCHU TECHNO-SOLUTIONS CORP. (FORMERLY ITOCHU TECHNO-SCIENCE)
Ticker: 4739 Security ID: JP3143900003
Meeting Date: JUN 22, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 40
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
- --------------------------------------------------------------------------------
JAPAN AIRLINES CORP. (FORMERLY JAPAN AIRLINES SYSTEM CORP.)
Ticker: 9205 Security ID: JP3705400004
Meeting Date: JUN 26, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For Against Management
1.2 Elect Director For Against Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
1.10 Elect Director For For Management
1.11 Elect Director For For Management
1.12 Elect Director For For Management
1.13 Elect Director For For Management
1.14 Elect Director For For Management
1.15 Elect Director For For Management
2.1 Appoint Internal Statutory Auditor For For Management
2.2 Appoint Internal Statutory Auditor For For Management
2.3 Appoint Internal Statutory Auditor For Against Management
2.4 Appoint Internal Statutory Auditor For Against Management
2.5 Appoint Internal Statutory Auditor For Against Management
2.6 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
JAPAN ASSOCIATED FINANCE CO. LTD. (JAFCO)
Ticker: 8595 Security ID: JP3389900006
Meeting Date: JUN 21, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Expand Business Lines For For Management
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
3 Approve Appointment of External Audit For For Management
Firm
- --------------------------------------------------------------------------------
JAPAN REAL ESTATE INVESTMENT CORP.
Ticker: 8952 Security ID: JP3027680002
Meeting Date: MAR 27, 2007 Meeting Type: Special
Record Date: FEB 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Update Terminology to For For Management
Match that of New Corporate Law - Expand
Permitted Investment Types - Raise
Compensation Ceiling for External Audit
Firm
2 Elect Executive Director For For Management
3 Elect Alternate Executive Director For For Management
4.1 Elect Supervisory Director For For Management
4.2 Elect Supervisory Director For For Management
- --------------------------------------------------------------------------------
JAPAN STEEL WORKS LTD.
Ticker: 5631 Security ID: JP3721400004
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 9
2 Amend Articles to: Change Location of For For Management
Head Office
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
JAPAN TOBACCO INC
Ticker: 2914 Security ID: JP3726800000
Meeting Date: JUN 22, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 1800,
Final JY 2200, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For Against Management
3.3 Appoint Internal Statutory Auditor For For Management
3.4 Appoint Internal Statutory Auditor For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
5 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
6 Approve Deep Discount Stock Option Plan For For Management
for Directors
7 Approve Retirement Bonuses for Director For Against Management
and Statutory Auditor and Special
Payments to Continuing Directors and
Statutory Auditors in Connection with
Abolition of Retirement Bonus System
- --------------------------------------------------------------------------------
JFE HOLDINGS INC.
Ticker: 5411 Security ID: JP3386030005
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 70
2 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
3 Amend Articles to: Reduce Directors Term For For Management
in Office - Limit Directors' Legal
Liability
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
5 Appoint Internal Statutory Auditor For For Management
6 Appoint Alternate Internal Statutory For For Management
Auditor
7 Approve Special Payments to Continuing For Against Management
Directors and Statutory Auditors in
Connection with Abolition of Retirement
Bonus System
8 Adopt Shareholder Rights Plan (Poison For For Management
Pill)
- --------------------------------------------------------------------------------
JGC CORP.
Ticker: 1963 Security ID: JP3667600005
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 15
2 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
3 Elect Director For For Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
JOYO BANK LTD.
Ticker: 8333 Security ID: JP3394200004
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 3.5
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
3 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
JS GROUP CORP. (FORMERLY TOSTEM INAX HOLDING CORP.)
Ticker: 5938 Security ID: JP3626800001
Meeting Date: JUN 21, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
2.1 Appoint Internal Statutory Auditor For For Management
2.2 Appoint Internal Statutory Auditor For Against Management
3 Appoint Alternate Internal Statutory For For Management
Auditor
4 Approve Appointment of External Audit For For Management
Firm
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors
- --------------------------------------------------------------------------------
JSR CORP.
Ticker: 4185 Security ID: JP3385980002
Meeting Date: JUN 15, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 12,
Final JY 12, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For Against Management
4 Approve Payment of Annual Bonuses to For For Management
Directors
5 Approve Deep Discount Stock Option Plan For Against Management
for Directors
- --------------------------------------------------------------------------------
JTEKT CORP. (FORMERLY KOYO SEIKO CO.)
Ticker: 6473 Security ID: JP3292200007
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 10
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
4 Approve Appointment of External Audit For For Management
Firm
5 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
6 Approve Retirement Bonus for Statutory For Against Management
Auditor
- --------------------------------------------------------------------------------
K.K. DAVINCI ADVISORS
Ticker: 4314 Security ID: JP3505850002
Meeting Date: MAR 29, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Update Terminology to For For Management
Match that of New Corporate Law
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
3 Approve Adjustment to Aggregate For Against Management
Compensation Ceiling for Directors
- --------------------------------------------------------------------------------
KAJIMA CORP.
Ticker: 1812 Security ID: JP3210200006
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 4
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Set Maximum Bonus Ceiling for Directors For For Management
- --------------------------------------------------------------------------------
KAMIGUMI CO. LTD.
Ticker: 9364 Security ID: JP3219000001
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 9.5
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
- --------------------------------------------------------------------------------
KANEKA CORP.
Ticker: 4118 Security ID: JP3215800008
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
1.10 Elect Director For For Management
1.11 Elect Director For For Management
1.12 Elect Director For For Management
1.13 Elect Director For For Management
2 Appoint Internal Statutory Auditor For For Management
3 Appoint Alternate Internal Statutory For For Management
Auditor
4 Approve Retirement Bonus for Director and For Against Management
Special Payments to Continuing Directors
and Statutory Auditors in Connection with
Abolition of Retirement Bonus System
5 Approve Deep Discount Stock Option Plan For For Management
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
7 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
8 Adopt Shareholder Rights Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
KANSAI ELECTRIC POWER CO. INC.
Ticker: 9503 Security ID: JP3228600007
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 30,
Final JY 30, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
2.17 Elect Director For For Management
2.18 Elect Director For For Management
2.19 Elect Director For For Management
2.20 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For For Management
3.4 Appoint Internal Statutory Auditor For For Management
3.5 Appoint Internal Statutory Auditor For For Management
3.6 Appoint Internal Statutory Auditor For For Management
3.7 Appoint Internal Statutory Auditor For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors
5 Approve Alternate Income Allocation Against Against Shareholder
Proposal
6 Remove Director from Office Against Against Shareholder
7 Amend Articles to Require Disclosure of Against Against Shareholder
Individual Director Compensation Levels
8 Amend Articles to Reduce Board Size and Against Against Shareholder
Require Appointment of a Director in
Charge of Injured Nuclear Plant Workers
9 Amend Articles to Require Cancellation of Against Against Shareholder
Reprocessing Contracts and Prohibit Use
of Plutonium for Power Generation
10 Amend Articles to Require Establishment Against Against Shareholder
of Committee to Ensure Compliance with
Laws and Operational Rules
11 Amend Articles to Require Establishment Against Against Shareholder
of Committee to Proceed with Shutdown of
Aging Nuclear Facilities
12 Amend Articles to Require Establishment Against Against Shareholder
of Committee to Determine Policy on
Plutonium
13 Amend Articles to Require Company's Against Against Shareholder
Compliance with CSR Principles
14 Amend Articles to Require Company to Post Against Against Shareholder
Shareholder Meeting Minutes on the
Internet, Including Critical Comments
15 Amend Articles to Reduce Maximum Board Against Against Shareholder
Size
16 Amend Articles to Reduce Number of Against Against Shareholder
Statutory Auditors and Require
Appointment of Auditor from
Non-Governmental Environmental
Organization
17 Amend Articles to Require Company to Play Against Against Shareholder
an Active Role in Protecting the Global
Environment
18 Amend Articles to Add Declaration of Against Against Shareholder
Intent to Switch from Nuclear Power to
Natural Energy
19 Amend Articles to Require Company to Against Against Shareholder
Prioritize Workers' Rights and Those of
Consumers and Local Residents
20 Amend Articles to Require Company to Against Against Shareholder
Prioritize Investment in 'Lifeline'
Facilities to Create Employment
- --------------------------------------------------------------------------------
KAO CORP.
Ticker: 4452 Security ID: JP3205800000
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 26,
Final JY 26, Special JY 0
2 Amend Articles To: Expand Business Lines For For Management
3 Appoint Internal Statutory Auditor For For Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
5 Approve Executive Stock Option Plan For For Management
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
- --------------------------------------------------------------------------------
KATOKICHI CO. LTD.
Ticker: 2873 Security ID: JP3214200002
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For Abstain Management
2 Approve Allocation of Income, with a For For Management
Final Dividend of JY 5
3 Amend Articles to: Authorize Internet For For Management
Disclosure of Shareholder Meeting
Materials
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
5 Appoint Internal Statutory Auditor For For Management
6.1 Approve Appointment of External Auditor For For Management
6.2 Approve Appointment of External Auditor For For Management
6.3 Approve Appointment of External Auditor For For Management
7 Approve Retirement Bonuses for Directors For Against Management
8 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
- --------------------------------------------------------------------------------
KAWASAKI HEAVY INDUSTRY LTD.
Ticker: 7012 Security ID: JP3224200000
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 5
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
- --------------------------------------------------------------------------------
KAWASAKI KISEN KAISHA LTD
Ticker: 9107 Security ID: JP3223800008
Meeting Date: JUN 26, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 9
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For Against Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
5 Approve Payment of Annual Bonuses to For For Management
Directors
- --------------------------------------------------------------------------------
KDDI CORPORATION (FRM. DDI CORP.)
Ticker: 9433 Security ID: JP3496400007
Meeting Date: JUN 20, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 4500,
Final JY 5000, Special JY 0
2 Amend Articles To: Expand Business Lines For For Management
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Appoint External Audit Firm For For Management
6 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
KEIHIN ELECTRIC RAILWAY CO. LTD.
Ticker: 9006 Security ID: JP3280200001
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 3.5
2 Amend Articles to: Reduce Directors Term For For Management
in Office - Authorize Public
Announcements in Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
4 Approve Retirement Bonuses for Directors For For Management
5 Approve Payment of Annual Bonuses to For For Management
Directors
6 Adopt Shareholder Rights Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
KEIO CORP (FORMERLY KEIO ELECTRIC RAILWAY)
Ticker: 9008 Security ID: JP3277800003
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 3
2 Approve Payment of Annual Bonuses to For For Management
Directors
3 Authorize Share Repurchase Program For For Management
4 Amend Articles to: Expand Business Lines For For Management
- Decrease Maximum Board Size - Reduce
Directors Term in Office - Limit Rights
of Odd-lot Holders
5.1 Elect Director For For Management
5.2 Elect Director For For Management
5.3 Elect Director For For Management
5.4 Elect Director For For Management
5.5 Elect Director For For Management
5.6 Elect Director For For Management
5.7 Elect Director For For Management
5.8 Elect Director For For Management
5.9 Elect Director For For Management
5.10 Elect Director For For Management
5.11 Elect Director For For Management
5.12 Elect Director For For Management
5.13 Elect Director For For Management
5.14 Elect Director For For Management
5.15 Elect Director For For Management
5.16 Elect Director For For Management
5.17 Elect Director For For Management
6 Appoint Internal Statutory Auditor For For Management
7 Amend Articles to: Allow the Company to For For Management
Adopt Takeover Defense with Shareholder
Approval
8 Adopt Shareholder Rights Plan (Poison For For Management
Pill)
- --------------------------------------------------------------------------------
KEYENCE CORP.
Ticker: 6861 Security ID: JP3236200006
Meeting Date: JUN 19, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For Against Management
Final Dividend of JY 30
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
3 Appoint Internal Statutory Auditor For Against Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
KIKKOMAN CORP.
Ticker: 2801 Security ID: JP3240400006
Meeting Date: JUN 26, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 12, Special JY 3
2 Amend Articles To: Reduce Directors Term For For Management
in Office - Authorize Payment of Interim
Dividends - Authorize Issuance of
Warrants for Takeover Defense Pursuant to
Decision of Board or Shareholders
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Appoint Alternate Internal Statutory For For Management
Auditor
6 Approve Retirement Bonus for Statutory For For Management
Auditor
7 Approve Executive Stock Option Plan For For Management
8 Adopt Takeover Defense Plan (Poison Pill) For For Management
- --------------------------------------------------------------------------------
KINTETSU CORP. (FORMERLY KINKI NIPPON RAILWAY CO.)
Ticker: 9041 Security ID: JP3260800002
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 3
2.1 Elect Director For Against Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
2.17 Elect Director For For Management
- --------------------------------------------------------------------------------
KIRIN BREWERY CO.
Ticker: 2503 Security ID: JP3258000003
Meeting Date: MAR 28, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 8,
Final JY 9, Special JY 0
2 Approve Adoption of Holding Company For For Management
Structure and Spin-off of Operations to
Three Wholly-Owned Subsidiaries
3 Amend Articles to: Expand Business Lines For For Management
- Decrease Maximum Board Size - Change
Company Name - Limit Rights of Odd-lot
Holders
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
4.10 Elect Director For For Management
5.1 Appoint Internal Statutory Auditor For For Management
5.2 Appoint Internal Statutory Auditor For For Management
5.3 Appoint Internal Statutory Auditor For Against Management
6 Approve Retirement Bonuses for Director For Against Management
and Statutory Auditors and Special
Payments to Continuing Directors and
Statutory Auditors in Connection with
Abolition of Retirement Bonus System
7 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
KOBE STEEL
Ticker: 5406 Security ID: JP3289800009
Meeting Date: JUN 26, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Limit Outside For For Management
Directors' Legal Liability
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
3 Appoint Internal Statutory Auditor For Against Management
4 Adopt Shareholder Rights Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
KOMATSU LTD.
Ticker: 6301 Security ID: JP3304200003
Meeting Date: JUN 22, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 13,
Final JY 18, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors
5 Approve Stock Option Plan for Directors For For Management
6 Approve Executive Stock Option Plan For For Management
7 Approve Retirement Bonuses to Directors For Against Management
and Statutory Auditor, and Special
Payments to Continuing Directors and
Auditors in Connection with Abolition of
Retirement Bonus System
- --------------------------------------------------------------------------------
KONAMI CORP. (FORMERLY KONAMI CO. LTD.)
Ticker: 9766 Security ID: JP3300200007
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Change Location of For For Management
Head Office
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For For Management
4 Approve Special Payments to Continuing For Against Management
Directors and Statutory Auditors in
Connection with Abolition of Retirement
Bonus System
5 Adopt Shareholder Rights Plan (Poison For For Management
Pill)
- --------------------------------------------------------------------------------
KONICA MINOLTA HOLDINGS INC. (FORMERLY KONICA CORP.)
Ticker: 4902 Security ID: JP3300600008
Meeting Date: JUN 21, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fumio Iwai For For Management
1.2 Elect Director Yoshikatsu Ota For For Management
1.3 Elect Director Hisashi Nakayama For For Management
1.4 Elect Director Tadao Namiki For For Management
1.5 Elect Director Tadaaki Jagawa For For Management
1.6 Elect Director Takeo Higuchi For For Management
1.7 Elect Director Masanori Hondo For For Management
1.8 Elect Director Yoshihiko Someya For For Management
1.9 Elect Director Hiroshi Ishiko For For Management
1.10 Elect Director Shoei Yamana For For Management
1.11 Elect Director Akio Kitani For For Management
1.12 Elect Director Yasuo Matsumoto For For Management
1.13 Elect Director Masatoshi Matsuzaki For For Management
- --------------------------------------------------------------------------------
KUBOTA CORP.
Ticker: 6326 Security ID: JP3266400005
Meeting Date: JUN 22, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
1.10 Elect Director For For Management
1.11 Elect Director For For Management
1.12 Elect Director For For Management
1.13 Elect Director For For Management
1.14 Elect Director For For Management
1.15 Elect Director For For Management
1.16 Elect Director For For Management
1.17 Elect Director For For Management
1.18 Elect Director For For Management
1.19 Elect Director For For Management
1.20 Elect Director For For Management
1.21 Elect Director For For Management
2.1 Appoint Internal Statutory Auditor For For Management
2.2 Appoint Internal Statutory Auditor For For Management
3 Approve Payment of Annual Bonuses to For For Management
Directors
- --------------------------------------------------------------------------------
KURARAY CO. LTD.
Ticker: 3405 Security ID: JP3269600007
Meeting Date: JUN 20, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 8.5,
Final JY 10, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Appoint External Audit Firm For For Management
5 Adopt Takeover Defense Plan (Poison Pill) For Against Management
- --------------------------------------------------------------------------------
KURITA WATER INDUSTRIES LTD.
Ticker: 6370 Security ID: JP3270000007
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 15
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
5 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
KYOCERA CORP.
Ticker: 6971 Security ID: JP3249600002
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 60
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
4 Approve Appointment of External Audit For For Management
Firm
5 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
6 Approve Retirement Bonus for Director For For Management
- --------------------------------------------------------------------------------
KYOWA HAKKO KOGYO
Ticker: 4151 Security ID: JP3256000005
Meeting Date: JUN 20, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 5
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Appointment of External Audit For For Management
Firm
5 Approve Deep Discount Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
KYUSHU ELECTRIC POWER CO. INC.
Ticker: 9508 Security ID: JP3246400000
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 30,
Final JY 30, Special JY 0
2 Amend Articles To: Streamline Board For For Management
Structure - Decrease Maximum Board Size -
Reduce Directors Term in Office
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
5 Appoint Alternate Internal Statutory For For Management
Auditor
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
7 Amend Articles to Require Company to Against Against Shareholder
Maintain Political Neutrality
8 Amend Articles to Forbid Importation of Against Against Shareholder
Radioactive Material
9 Amend Articles to Require Establishment Against Against Shareholder
of Committee on Safety Problems
10 Amend Articles to Require Establishment Against Against Shareholder
of Committee on Attainment of New Energy
Goals
11 Amend Articles to Add Declaration Against Against Shareholder
Regarding Disposal of High-Level
Radioactive Waste
12 Amend Articles to Require Establishment Against Against Shareholder
of Committee to Ensure Quality of Mixed
Oxide Fuels
- --------------------------------------------------------------------------------
LAWSON, INC.
Ticker: 2651 Security ID: JP3982100004
Meeting Date: MAY 25, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 50,
Final JY 50, Special JY 0
2 Amend Articles To: Expand Business Lines For For Management
- Change Location of Head Office
3 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
LEOPALACE21 CORP.
Ticker: 8848 Security ID: JP3167500002
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 35
2 Amend Articles to: Expand Business Lines For For Management
- Reduce Directors Term in Office
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Appointment of External Audit For For Management
Firm
6 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor
7 Approve Additional Retirement Bonus for For Against Management
Director (Founder)
- --------------------------------------------------------------------------------
MABUCHI MOTOR CO. LTD.
Ticker: 6592 Security ID: JP3870000001
Meeting Date: MAR 29, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim Ordinary
JY 30, Interim Special JY 21, Final
Ordinary JY 30, Final Special JY 33
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format -
Limit Rights of Odd-lot Holders - Update
Terminology to Match that of New
Corporate Law - Limit Liability of
Directors and Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4 Approve Retirement Bonuses for Directors For For Management
5 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
6 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
MAKITA CORP.
Ticker: 6586 Security ID: JP3862400003
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 55
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
5 Approve Payment of Annual Bonuses to For For Management
Directors
- --------------------------------------------------------------------------------
MARUBENI CORP.
Ticker: 8002 Security ID: JP3877600001
Meeting Date: JUN 22, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To: Amend Business Lines - For For Management
Decrease Authorized Capital to Reflect
Cancellation of Preferred Shares
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For Against Management
3.4 Appoint Internal Statutory Auditor For Against Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
5 Approve Retirement Bonuses to Director For For Management
and Statutory Auditor and Special
Payments to Continuing Directors and
Auditor in Connection with Abolition of
Retirement Bonus System
6 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
MARUI CO. LTD.
Ticker: 8252 Security ID: JP3870400003
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 16
2 Approve Corporate Split Agreement and For For Management
Transfer Retail Operations to New
Wholly-Owned Subsidiary
3 Approve Corporate Split Agreement and For For Management
Transfer Credit Card Operations to
Wholly-Owned Subsidiary
4 Amend Articles to: Expand Business Lines For For Management
- Change Company Name
5.1 Elect Director For For Management
5.2 Elect Director For For Management
5.3 Elect Director For For Management
5.4 Elect Director For For Management
5.5 Elect Director For For Management
5.6 Elect Director For For Management
5.7 Elect Director For For Management
5.8 Elect Director For For Management
5.9 Elect Director For For Management
5.10 Elect Director For For Management
6.1 Appoint Internal Statutory Auditor For For Management
6.2 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
MATSUI SECURITIES
Ticker: 8628 Security ID: JP3863800003
Meeting Date: JUN 24, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 23
2 Amend Articles to: Expand Business Lines For For Management
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For Against Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Appoint Alternate Internal Statutory For For Management
Auditor
6 Approve Appointment of External Audit For For Management
Firm
- --------------------------------------------------------------------------------
MATSUSHITA ELECTRIC INDUSTRIAL CO. LTD.
Ticker: 6752 Security ID: JP3866800000
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
1.10 Elect Director For For Management
1.11 Elect Director For For Management
1.12 Elect Director For For Management
1.13 Elect Director For For Management
1.14 Elect Director For For Management
1.15 Elect Director For For Management
1.16 Elect Director For For Management
1.17 Elect Director For For Management
1.18 Elect Director For For Management
1.19 Elect Director For For Management
2.1 Appoint Internal Statutory Auditor For For Management
2.2 Appoint Internal Statutory Auditor For For Management
3 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
MATSUSHITA ELECTRIC WORKS LTD.
Ticker: 6991 Security ID: JP3867600003
Meeting Date: JUN 20, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To: Authorize Public For For Management
Announcements in Electronic Format
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For Against Management
3.3 Appoint Internal Statutory Auditor For Against Management
4 Approve Payment of Annual Bonuses to For For Management
Directors
5 Approve Payment of Annual Bonuses to For For Management
Statutory Auditors
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
7 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
- --------------------------------------------------------------------------------
MEDICEO PALTAC HOLDINGS CO LTD (FORMERLY MEDICEO HOLDINGS CO.)
Ticker: 7459 Security ID: JP3268950007
Meeting Date: JUN 26, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Limit Directors' Legal For Against Management
Liability - Limit Liability of Statutory
Auditors - Limit Liability of Audit Firm
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For Against Management
3.4 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
MEIJI DAIRIES CORP.
Ticker: 2261 Security ID: JP3917800009
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 7
2 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
3 Amend Articles to: Increase Number of For For Management
Statutory Auditors - Authorize Public
Announcements in Electronic Format
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
4.10 Elect Director For For Management
4.11 Elect Director For For Management
4.12 Elect Director For For Management
4.13 Elect Director For For Management
4.14 Elect Director For For Management
4.15 Elect Director For For Management
4.16 Elect Director For For Management
4.17 Elect Director For For Management
4.18 Elect Director For For Management
4.19 Elect Director For For Management
4.20 Elect Director For For Management
4.21 Elect Director For For Management
4.22 Elect Director For For Management
4.23 Elect Director For For Management
4.24 Elect Director For For Management
4.25 Elect Director For For Management
5.1 Appoint Internal Statutory Auditor For For Management
5.2 Appoint Internal Statutory Auditor For For Management
6 Appoint Alternate Internal Statutory For For Management
Auditor
7 Approve Retirement Bonuses for Directors For Against Management
and Special Payments to Continuing
Directors and Statutory Auditors in
Connection with Abolition of Retirement
Bonus System
8 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
9 Amend Articles to: Increase Authorized For Against Management
Capital
- --------------------------------------------------------------------------------
MEIJI SEIKA KAISHA LTD.
Ticker: 2202 Security ID: JP3917000006
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Introduce Provisions For For Management
on Takeover Defense
2 Adopt Shareholder Rights Plan (Poison For For Management
Pill)
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
5 Appoint Alternate Internal Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
MEITEC CORP.
Ticker: 9744 Security ID: JP3919200000
Meeting Date: JUN 21, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 44,
Final JY 45, Special JY 0
2 Approve Reduction in Profit Reserves For For Management
3 Approve Reduction in Capital Reserves For For Management
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
5.1 Appoint Internal Statutory Auditor For For Management
5.2 Appoint Internal Statutory Auditor For For Management
6.1 Appoint Alternate Internal Statutory For For Management
Auditor
6.2 Appoint Alternate Internal Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
MILLEA HOLDINGS INC.
Ticker: 8766 Security ID: JP3910660004
Meeting Date: JUN 25, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 15,
Final JY 21, Special JY 0
2.1 Elect Director For Against Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For Against Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Appoint External Audit Firm For For Management
- --------------------------------------------------------------------------------
MINEBEA CO. LTD.
Ticker: 6479 Security ID: JP3906000009
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 10
2 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
4.4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors and Special
Payments to Continuing Directors and
Statutory Auditors in Connection with
Abolition of Retirement Bonus System
6 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
MITSUBISHI CORP.
Ticker: 8058 Security ID: JP3898400001
Meeting Date: JUN 26, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 28
2 Amend Articles to: Amend Provisions on For For Management
Public Announcements
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Payment of Annual Bonuses to For For Management
Directors
6 Approve Deep Discount Stock Option Plan For For Management
7 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor and Special
Payments to Continuing Directors and
Statutory Auditor in Connection with
Abolition of Retirement Bonus System
8 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
- --------------------------------------------------------------------------------
MITSUBISHI ELECTRIC CORP.
Ticker: 6503 Security ID: JP3902400005
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tamotsu Nomakuchi For For Management
1.2 Elect Director Setsuhiro Shimomura For For Management
1.3 Elect Director Yukihiro Sato For For Management
1.4 Elect Director Masanori Saito For For Management
1.5 Elect Director Akira Sugiyama For For Management
1.6 Elect Director Kazuo Sawamoto For For Management
1.7 Elect Director Fumitada Shimana For For Management
1.8 Elect Director Hiroyoshi Murayama For For Management
1.9 Elect Director Shunji Yanai For For Management
1.10 Elect Director Osamu Shigeta For For Management
1.11 Elect Director Mikio Sasaki For Against Management
1.12 Elect Director Shigemitsu Miki For Against Management
- --------------------------------------------------------------------------------
MITSUBISHI ESTATE CO. LTD.
Ticker: 8802 Security ID: JP3899600005
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 8
2 Amend Articles to: Reduce Directors Term For For Management
in Office - Authorize Public
Announcements in Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For Against Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Adopt Shareholder Rights Plan (Poison For For Management
Pill)
- --------------------------------------------------------------------------------
MITSUBISHI GAS CHEMICAL CO. INC.
Ticker: 4182 Security ID: JP3896800004
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Increase Number of For For Management
Statutory Auditors
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For For Management
3.4 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Director For Against Management
and Statutory Auditor and Special
Payments to Continuing Statutory Auditors
in Connection with Abolition of
Retirement Bonus System
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
- --------------------------------------------------------------------------------
MITSUBISHI HEAVY INDUSTRY LTD.
Ticker: 7011 Security ID: JP3900000005
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 3
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
2.17 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For Against Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Deep Discount Stock Option Plan For For Management
for Directors
- --------------------------------------------------------------------------------
MITSUBISHI LOGISTICS CORP. (FORMERLY MITSUBISHI WAREHOUSE)
Ticker: 9301 Security ID: JP3902000003
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 7
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors
- --------------------------------------------------------------------------------
MITSUBISHI MATERIALS CORP.
Ticker: 5711 Security ID: JP3903000002
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
1.10 Elect Director For For Management
2 Appoint Internal Statutory Auditor For For Management
3 Approve Retirement Bonuses for Director For Against Management
and Statutory Auditor and Special
Payments to Continuing Directors and
Statutory Auditors in Connection with
Abolition of Retirement Bonus System
4 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
5 Adopt Shareholder Rights Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
MITSUBISHI RAYON CO. LTD.
Ticker: 3404 Security ID: JP3903600009
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 5
2 Approve Payment of Annual Bonuses to For For Management
Directors
3 Amend Articles to: Streamline Board For For Management
Structure
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
5 Appoint Internal Statutory Auditor For For Management
6 Approve Retirement Bonus for Statutory For Against Management
Auditor and Special Payments to
Continuing Directors and Statutory
Auditors in Connection with Abolition of
Retirement Bonus System
7 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
8 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
- --------------------------------------------------------------------------------
MITSUBISHI UFJ FINANCIAL GROUP
Ticker: 8306 Security ID: JP3902900004
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend (Ordinary Shares) of JY
6000
2 Amend Articles to: Increase Authorized For For Management
Capital to Reflect Stock Split - Delete
References to Two Classes of Preferred
Shares to Reflect Cancellation - Limit
Rights of Odd-lot Holders
3.1 Elect Director For For Management
3.2 Elect Director For Against Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor and Special
Payments to Continuing Directors and
Statutory Auditors in Connection with
Abolition of Retirement Bonus System
6 Approve Adjustment to Aggregate For For Management
Compensation Ceilings and Deep Discount
Stock Option Plan for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
MITSUBISHI UFJ SECURITIES CO., LTD. (FORMERLY MITSUBISHI SECURITIES)
Ticker: 8615 Security ID: JP3294400001
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 18
2 Approve Share Exchange Agreement with For Against Management
Mitsubishi UFJ Financial Group
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For Against Management
3.11 Elect Director For Against Management
3.12 Elect Director For Against Management
3.13 Elect Director For Against Management
3.14 Elect Director For For Management
4 Approve Retirement Bonus for Director For For Management
5 Approve Payment of Annual Bonuses to For For Management
Directors
- --------------------------------------------------------------------------------
MITSUI & CO.
Ticker: 8031 Security ID: JP3893600001
Meeting Date: JUN 22, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 17,
Final JY 17, Special JY 0
2 Approve Payment of Annual Bonuses to For For Management
Directors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
MITSUI CHEMICALS INC.
Ticker: 4183 Security ID: JP3888300005
Meeting Date: JUN 26, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 4,
Final JY 6, Special JY 0
2 Amend Articles To: Decrease Maximum Board For For Management
Size - Reduce Directors Term in Office
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For Against Management
4.2 Appoint Internal Statutory Auditor For Against Management
5 Approve Payment of Annual Bonuses to For For Management
Directors
6 Adopt Takeover Defense Plan (Poison Pill) For For Management
- --------------------------------------------------------------------------------
MITSUI ENGINEERING & SHIPBUILDING CO. LTD.
Ticker: 7003 Security ID: JP3891600003
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 3.5
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
4 Appoint Alternate Internal Statutory For Against Management
Auditor
5 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
MITSUI FUDOSAN CO. LTD.
Ticker: 8801 Security ID: JP3893200000
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 9
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor and Special
Payments to Continuing Directors and
Statutory Auditor in Connection with
Abolition of Retirement Bonus System
5 Approve Payment of Annual Bonuses to For For Management
Directors
6 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
7 Approve Deep Discount Stock Option Plan For For Management
- --------------------------------------------------------------------------------
MITSUI MINING & SMELTING CO. LTD.
Ticker: 5706 Security ID: JP3888400003
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 12
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors
- --------------------------------------------------------------------------------
MITSUI O.S.K. LINES LTD.
Ticker: 9104 Security ID: JP3362700001
Meeting Date: JUN 21, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 9,
Final JY 11, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
3 Appoint Internal Statutory Auditor For Against Management
4 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors to Add
Separate Ceiling for Annual Bonuses
5 Approve Stock Option Plan for Directors For For Management
6 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
MITSUI SUMITOMO INSURANCE CO. LTD
Ticker: 8752 Security ID: JP3888200007
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 8
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
MITSUI TRUST HOLDINGS INC
Ticker: 8309 Security ID: JP3892100003
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 5
2 Amend Articles to: Change Company Name - For For Management
Decrease Authorized Capital to Reflect
Cancellation of Preferred Shares
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
- --------------------------------------------------------------------------------
MITSUKOSHI LTD.
Ticker: 2779 Security ID: JP3894810005
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To: Amend Business Lines - For For Management
Limit Liability of Outside Directors and
Statutory Auditors
2 Amend Articles To: Increase Authorized For Against Management
Capital - Authorize Issuance of Warrants
Pursuant to Shareholder Meeting
Resolution
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4 Adopt Takeover Defense Plan (Poison Pill) For Against Management
- --------------------------------------------------------------------------------
MIZUHO FINANCIAL GROUP INC.
Ticker: 8411 Security ID: JP3885780001
Meeting Date: JUN 26, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend (Ordinary Shares) of JY
7000
2 Amend Articles to: Decrease Authorized For For Management
Capital to Reflect Cancellation of
Preferred Shares
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor
- --------------------------------------------------------------------------------
MURATA MANUFACTURING CO. LTD.
Ticker: 6981 Security ID: JP3914400001
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 40,
Final JY 50, Special JY 0
2 Amend Articles To: Clarify Director For For Management
Authorities
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
- --------------------------------------------------------------------------------
NAMCO BANDAI HOLDINGS INC
Ticker: 7832 Security ID: JP3778630008
Meeting Date: JUN 25, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 16
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
3 Approve Deep Discount Stock Option Plan For For Management
4 Approve Deep Discount Stock Option Plan For For Management
- --------------------------------------------------------------------------------
NEC CORP.
Ticker: 6701 Security ID: JP3733000008
Meeting Date: JUN 21, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
1.10 Elect Director For For Management
1.11 Elect Director For For Management
1.12 Elect Director For For Management
1.13 Elect Director For For Management
1.14 Elect Director For Against Management
1.15 Elect Director For For Management
1.16 Elect Director For For Management
2.1 Appoint Internal Statutory Auditor For Against Management
2.2 Appoint Internal Statutory Auditor For Against Management
3 Approve Payment of Annual Bonuses to For Against Management
Directors
- --------------------------------------------------------------------------------
NEC ELECTRONICS CORP.
Ticker: 6723 Security ID: JP3164720009
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
2 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
NET ONE SYSTEMS CO.
Ticker: 7518 Security ID: JP3758200004
Meeting Date: JUN 22, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 750,
Final JY 750, Special JY 0
2 Amend Articles To: Delete Provisions for For For Management
Decreasing Authorized Capital to Reflect
Share Repurchase - Reduce Directors Term
in Office - Authorize Public
Announcements in Electronic Format -
Update Terminology to Match that of New
Corporate Law
3 Amend Articles to Increase Authorized For For Management
Capital
4 Amend Articles To: Authorize Share For For Management
Repurchases at Boards Discretion
5.1 Elect Director For For Management
5.2 Elect Director For For Management
5.3 Elect Director For For Management
5.4 Elect Director For For Management
5.5 Elect Director For For Management
5.6 Elect Director For For Management
5.7 Elect Director For For Management
5.8 Elect Director For For Management
5.9 Elect Director For For Management
6 Appoint Internal Statutory Auditor For For Management
7 Appoint Alternate Internal Statutory For For Management
Auditor
8 Approve Payment of Annual Bonuses to For For Management
Directors
- --------------------------------------------------------------------------------
NGK INSULATORS LTD.
Ticker: 5333 Security ID: JP3695200000
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 9
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
7 Approve Deep Discount Stock Option Plan For For Management
- --------------------------------------------------------------------------------
NGK SPARK PLUG CO. LTD.
Ticker: 5334 Security ID: JP3738600000
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
1.10 Elect Director For For Management
1.11 Elect Director For For Management
1.12 Elect Director For For Management
1.13 Elect Director For For Management
1.14 Elect Director For For Management
1.15 Elect Director For For Management
1.16 Elect Director For For Management
1.17 Elect Director For For Management
1.18 Elect Director For For Management
1.19 Elect Director For For Management
1.20 Elect Director For For Management
1.21 Elect Director For For Management
1.22 Elect Director For For Management
1.23 Elect Director For For Management
1.24 Elect Director For For Management
2 Appoint Internal Statutory Auditor For For Management
3 Approve Appointment of External Audit For For Management
Firm
4 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
NHK SPRING CO.
Ticker: 5991 Security ID: JP3742600004
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 7
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Appoint Alternate Internal Statutory For For Management
Auditor
6 Approve Appointment of External Audit For For Management
Firm
7 Approve Retirement Bonus for Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
NICHIREI CORP.
Ticker: 2871 Security ID: JP3665200006
Meeting Date: JUN 26, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 5
2 Amend Articles to: Expand Business Lines For For Management
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Appoint Alternate Internal Statutory For For Management
Auditor
6 Amend Articles to: Authorize Issuance of For For Management
Warrants for Takeover Defense By
Resolution of Board or AGM
7 Adopt Shareholder Rights Plan (Poison For For Management
Pill)
- --------------------------------------------------------------------------------
NIDEC CORP.
Ticker: 6594 Security ID: JP3734800000
Meeting Date: JUN 22, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Expand Business Lines For For Management
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For For Management
4 Approve Appointment of External Audit For For Management
Firm
5 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
6 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
NIKKO CORDIAL CORP. (FORMERLY NIKKO SECURITIES CO.)
Ticker: 8603 Security ID: JP3670000003
Meeting Date: JUN 22, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For Against Management
1.5 Elect Director For For Management
1.6 Elect Director For Against Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
1.10 Elect Director For For Management
2 Appoint External Audit Firm For For Management
- --------------------------------------------------------------------------------
NIKON CORP.
Ticker: 7731 Security ID: JP3657400002
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 11.5
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Directors For For Management
5 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
6 Approve Deep Discount Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
NINTENDO CO. LTD.
Ticker: 7974 Security ID: JP3756600007
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 620
2 Amend Articles to: Amend Business Lines - For For Management
Authorize Public Announcements in
Electronic Format - Limit Rights of
Odd-lot Holders - Authorize Internet
Disclosure of Shareholder Meeting
Materials
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
5 Approve Appointment of External Audit For For Management
Firm
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
- --------------------------------------------------------------------------------
NIPPON BUILDING FUND INC. (FORMERLY OFFICE BUILDING FUND OF JAPAN)
Ticker: 8951 Security ID: JP3027670003
Meeting Date: MAR 8, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Update Terminology to For For Management
Match that of New Corporate Law - Change
Location of Head Office - Expand
Permitted Investment Types
2.1 Elect Executive Director For For Management
2.2 Elect Executive Director For For Management
2.3 Elect Supervisory Director For For Management
2.4 Elect Supervisory Director For For Management
2.5 Elect Supervisory Director For For Management
2.6 Elect Supervisory Director For For Management
- --------------------------------------------------------------------------------
NIPPON ELECTRIC GLASS CO. LTD.
Ticker: 5214 Security ID: JP3733400000
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 6
2 Amend Articles to: Amend Provisions on For For Management
Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
5.1 Appoint Alternate Internal Statutory For For Management
Auditor
5.2 Appoint Alternate Internal Statutory For For Management
Auditor
6 Approve Payment of Annual Bonuses to For For Management
Directors
- --------------------------------------------------------------------------------
NIPPON EXPRESS CO. LTD.
Ticker: 9062 Security ID: JP3729400006
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 4
2 Amend Articles to: Limit Directors' Legal For For Management
Liability - Limit Liability of Statutory
Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
NIPPON KAYAKU CO. LTD.
Ticker: 4272 Security ID: JP3694400007
Meeting Date: AUG 30, 2006 Meeting Type: Annual
Record Date: MAY 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends: Interim JY 5.5, Final For For Management
JY 14.5, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Reduce Directors' Term in Office -
Limit Rights of Odd-lot Holders - Update
Terminology to Match that of New
Corporate Law - Limit Liability of
Directors and Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For Against Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
- --------------------------------------------------------------------------------
NIPPON LIGHT METAL CO. LTD.
Ticker: 5701 Security ID: JP3700000007
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 5
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
4 Approve Appointment of External Audit For For Management
Firm
5 Adopt Shareholder Rights Plan (Poison For For Management
Pill)
- --------------------------------------------------------------------------------
NIPPON MEAT PACKERS INC.
Ticker: 2282 Security ID: JP3743000006
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
1.10 Elect Director For For Management
2.1 Appoint Internal Statutory Auditor For For Management
2.2 Appoint Internal Statutory Auditor For For Management
2.3 Appoint Internal Statutory Auditor For For Management
3 Approve Deep Discount Stock Option Plan For For Management
4 Adopt Shareholder Rights Plan (Poison For For Management
Pill)
- --------------------------------------------------------------------------------
NIPPON MINING HOLDINGS INC.
Ticker: 5016 Security ID: JP3379550001
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Authorize Appointment For For Management
of Alternate Statutory Auditors
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
5 Approve Appointment of External Audit For For Management
Firm
- --------------------------------------------------------------------------------
NIPPON OIL CORP. (FORMERLY NIPPON MITSUBISHI OIL CO.)
Ticker: 5001 Security ID: JP3679700009
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 6
2 Amend Articles to: Increase Maximum Board For For Management
Size
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
NIPPON PAPER GROUP INC. (FORMERLY NIPPON UNIPAC HOLDING)
Ticker: 3893 Security ID: JP3754300006
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 4000
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
3 Approve Payment of Annual Bonuses to For For Management
Directors
4 Approve Retirement Bonus for Director and For Against Management
Special Payments to Continuing Directors
and Statutory Auditors in Connection with
Abolition of Retirement Bonus System
5 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
6 Adopt Shareholder Rights Plan (Poison For For Management
Pill)
- --------------------------------------------------------------------------------
NIPPON SHEET GLASS CO. LTD.
Ticker: 5202 Security ID: JP3686800008
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 3
2 Approve Payment of Annual Bonuses to For For Management
Directors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors and Special
Payments to Continuing Directors and
Statutory Auditors in Connection with
Abolition of Retirement Bonus System
6 Approve Deep Discount Stock Option Plan For Against Management
7 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
- --------------------------------------------------------------------------------
NIPPON STEEL CORP.
Ticker: 5401 Security ID: JP3381000003
Meeting Date: JUN 25, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 6
2 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
NIPPON TELEGRAPH & TELEPHONE CORP.
Ticker: 9432 Security ID: JP3735400008
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 4000,
Final JY 4000, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For For Management
3.4 Appoint Internal Statutory Auditor For For Management
3.5 Appoint Internal Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
NIPPON YUSEN K.K.
Ticker: 9101 Security ID: JP3753000003
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 9
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Payment of Annual Bonuses to For For Management
Directors
- --------------------------------------------------------------------------------
NISHI-NIPPON CITY BANK LTD. (FORMERLY NISHI-NIPPON BANK LTD.)
Ticker: 8327 Security ID: JP3658000009
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend (Ordinary Shares) of JY 4
2 Authorize Share Repurchase Program For For Management
3 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format -
Limit Rights of Odd-lot Holders
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
4.10 Elect Director For For Management
4.11 Elect Director For For Management
4.12 Elect Director For For Management
4.13 Elect Director For For Management
4.14 Elect Director For For Management
4.15 Elect Director For For Management
4.16 Elect Director For For Management
5.1 Appoint Internal Statutory Auditor For For Management
5.2 Appoint Internal Statutory Auditor For For Management
5.3 Appoint Internal Statutory Auditor For For Management
6 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors
- --------------------------------------------------------------------------------
NISHIMATSU CONSTRUCTION CO. LTD.
Ticker: 1820 Security ID: JP3659200004
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 9
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4.1 Appoint Alternate Internal Statutory For For Management
Auditor
4.2 Appoint Alternate Internal Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
NISSAN CHEMICAL INDUSTRIES LTD.
Ticker: 4021 Security ID: JP3670800006
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 12
2 Amend Articles to: Expand Business Lines For For Management
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
NISSAN MOTOR CO. LTD.
Ticker: 7201 Security ID: JP3672400003
Meeting Date: JUN 20, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 17,
Final JY 17, Special JY 0
2 Approve Executive Stock Option Plan For For Management
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4 Approve Stock Appreciation Rights Plan For For Management
for Directors
5 Approve Special Payments to Continuing For Against Management
Directors and Statutory Auditors in
Connection with Abolition of Retirement
Bonus System
- --------------------------------------------------------------------------------
NISSHIN SEIFUN GROUP INC.
Ticker: 2002 Security ID: JP3676800000
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 9
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
4 Approve Stock Option plan for Directors For For Management
5 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
NISSHIN STEEL CO. LTD.
Ticker: 5407 Security ID: JP3676000007
Meeting Date: JUN 22, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For Against Management
1.3 Elect Director For Against Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
2 Appoint External Audit Firm For For Management
- --------------------------------------------------------------------------------
NISSHINBO INDUSTRIES INC.
Ticker: 3105 Security ID: JP3678000005
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
1.10 Elect Director For For Management
1.11 Elect Director For For Management
1.12 Elect Director For For Management
2.1 Appoint Internal Statutory Auditor For For Management
2.2 Appoint Internal Statutory Auditor For For Management
2.3 Appoint Internal Statutory Auditor For For Management
2.4 Appoint Internal Statutory Auditor For For Management
3 Appoint Alternate Internal Statutory For For Management
Auditor
4 Approve Stock Option Plan for Directors For For Management
5 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
NISSIN FOOD PRODUCTS CO. LTD.
Ticker: 2897 Security ID: JP3675600005
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 15
2 Amend Articles to: Reduce Directors Term For For Management
in Office - Relax Vote Requirement to
Remove Director
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Director For For Management
and Statutory Auditor
6 Adopt Shareholder Rights Plan (Poison For For Management
Pill)
- --------------------------------------------------------------------------------
NITORI CO.
Ticker: 9843 Security ID: JP3756100008
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: FEB 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To: Expand Business Lines For Against Management
- Allow the Company to Adopt Advance
Warning-Type Takeover Defense Plan with
Shareholder Approval
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
5 Adopt Advance Warning-Type Takeover For Against Management
Defense
- --------------------------------------------------------------------------------
NITTO DENKO CORP.
Ticker: 6988 Security ID: JP3684000007
Meeting Date: JUN 22, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 35
2 Approve Payment of Annual Bonus to For For Management
Director
3 Amend Articles to: Limit Outside For For Management
Directors' Legal Liability
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
5 Appoint Internal Statutory Auditor For For Management
6 Approve Deep Discount Stock Option Plan For For Management
and Stock Option Plan for Directors
- --------------------------------------------------------------------------------
NOK CORP.
Ticker: 7240 Security ID: JP3164800009
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 10
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
2.17 Elect Director For For Management
2.18 Elect Director For For Management
2.19 Elect Director For For Management
3 Approve Retirement Bonuses for Directors For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
NOMURA HOLDINGS INC.
Ticker: 8604 Security ID: JP3762600009
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Update Terminology to For For Management
Match that of Financial Instruments and
Exchange Law
2.1 Elect Director Junichi Ujiie For For Management
2.2 Elect Director Nobuyuki Koga For For Management
2.3 Elect Director Hiroshi Toda For For Management
2.4 Elect Director Kazutoshi Inano For For Management
2.5 Elect Director Yukio Suzuki For For Management
2.6 Elect Director Masaharu Shibata For For Management
2.7 Elect Director Hideaki Kubori For For Management
2.8 Elect Director Haruo Tsuji For For Management
2.9 Elect Director Fumihide Nomura For For Management
2.10 Elect Director Koji Tajika For For Management
2.11 Elect Director Masanori Itatani For For Management
3 Approve Executive Stock Option Plan and For For Management
Deep Discount Stock Option Plan
- --------------------------------------------------------------------------------
NOMURA RESEARCH INSTITUTE
Ticker: 4307 Security ID: JP3762800005
Meeting Date: JUN 22, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
1.10 Elect Director For For Management
1.11 Elect Director For For Management
2.1 Appoint Internal Statutory Auditor For For Management
2.2 Appoint Internal Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
NSK LTD.
Ticker: 6471 Security ID: JP3720800006
Meeting Date: JUN 26, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format
2 Approve Executive Stock Option Plan For For Management
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For Against Management
3.11 Elect Director For Against Management
3.12 Elect Director For Against Management
- --------------------------------------------------------------------------------
NTN CORP.
Ticker: 6472 Security ID: JP3165600002
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 7,
Final JY 8, Special JY 1
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
NTT DATA CORP.
Ticker: 9613 Security ID: JP3165700000
Meeting Date: JUN 22, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 2000,
Final JY 3000, Special JY 0
2 Amend Articles To: Authorize Public For For Management
Announcements in Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Appoint External Audit Firm For For Management
- --------------------------------------------------------------------------------
NTT DOCOMO INC.
Ticker: 9437 Security ID: JP3165650007
Meeting Date: JUN 19, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 2000,
Final JY 2000, Special JY 0
2 Authorize Share Repurchase Program For For Management
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For Against Management
4.3 Appoint Internal Statutory Auditor For Against Management
4.4 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
NTT URBAN DEVELOPMENT CORP
Ticker: 8933 Security ID: JP3165690003
Meeting Date: JUN 21, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 500
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For Against Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For Against Management
4 Approve Appointment of External Audit For For Management
Firm
5 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
6 Approve Retirement Bonuses for Directors For Against Management
and Special Payments to Continuing
Directors and Statutory Auditors in
Connection with Abolition of Retirement
Bonus System
7 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
OBAYASHI CORP.
Ticker: 1802 Security ID: JP3190000004
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 6
2 Amend Articles to: Reduce Directors Term For For Management
in Office
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For Against Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
OBIC CO LTD.
Ticker: 4684 Security ID: JP3173400007
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 110
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
4 Approve Appointment of External Audit For For Management
Firm
5 Approve Retirement Bonuses for Director For For Management
and Statutory Auditor
6 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
ODAKYU ELECTRIC RAILWAY CO. LTD.
Ticker: 9007 Security ID: JP3196000008
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 2.5
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
- --------------------------------------------------------------------------------
OJI PAPER CO., LTD.
Ticker: 3861 Security ID: JP3174410005
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Limit Outside For For Management
Directors' Legal Liability
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Appointment of External Audit For For Management
Firm
5 Approve Retirement Bonuses for Statutory For Against Management
Auditors
6 Adopt Shareholder Rights Plan (Poison For For Management
Pill)
- --------------------------------------------------------------------------------
OKI ELECTRIC INDUSTRY CO. LTD.
Ticker: 6703 Security ID: JP3194000000
Meeting Date: JUN 26, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
2 Appoint Internal Statutory Auditor For For Management
3 Approve Stock Option Plan for Directors For For Management
4 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
OKUMA CORP. (FORMERLY OKUMA HOLDINGS INC.)
Ticker: 6103 Security ID: JP3172100004
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 10
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
3 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
4 Approve Retirement Bonuses for Directors For Against Management
and Special Payments to Continuing
Directors and Statutory Auditors in
Connection with Abolition of Retirement
Bonus System
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
- --------------------------------------------------------------------------------
OKUMURA CORP.
Ticker: 1833 Security ID: JP3194800003
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 20
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
4 Approve Appointment of External Audit For For Management
Firm
- --------------------------------------------------------------------------------
OLYMPUS CORP. (FORMERLY OLYMPUS OPTICAL)
Ticker: 7733 Security ID: JP3201200007
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 24
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
OMRON CORP.
Ticker: 6645 Security ID: JP3197800000
Meeting Date: JUN 21, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 15,
Final JY 19, Special JY 0
2 Amend Articles To: Reduce Directors Term For For Management
in Office
3 Authorize Share Repurchase Program For For Management
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
5 Appoint Internal Statutory Auditor For For Management
6 Approve Payment of Annual Bonuses to For For Management
Directors
7 Approve Stock Option Plan for Directors For For Management
- --------------------------------------------------------------------------------
ONWARD KASHIYAMA CO. LTD.
Ticker: 8016 Security ID: JP3203500008
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 26, Special JY 0
2 Approve Corporate Split and Switch to For For Management
Holding Company Structure
3 Amend Articles To: Expand Business Lines For For Management
- Change Company Name to Onward Holdings
Co. - Decrease Maximum Board Size
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
5 Appoint Internal Statutory Auditor For For Management
6 Appoint External Audit Firm For For Management
7 Approve Payment of Annual Bonuses to For For Management
Directors
8 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
9 Approve Deep Discount Stock Option Plan For For Management
- --------------------------------------------------------------------------------
ORIENTAL LAND CO
Ticker: 4661 Security ID: JP3198900007
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 30
2 Amend Articles to: Expand Business Lines For For Management
- Authorize Public Announcements in
Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
- --------------------------------------------------------------------------------
ORIX CORP.
Ticker: 8591 Security ID: JP3200450009
Meeting Date: JUN 22, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yoshihiko Miyauchi For For Management
1.2 Elect Director Yasuhiko Fujiki For For Management
1.3 Elect Director Hiroaki Nishina For For Management
1.4 Elect Director Kenji Kajiwara For For Management
1.5 Elect Director Yukio Yanase For For Management
1.6 Elect Director Haruyuki Urata For For Management
1.7 Elect Director Yoshinori Yokoyama For For Management
1.8 Elect Director Paul Sheard For For Management
1.9 Elect Director Hirotaka Takeuchi For For Management
1.10 Elect Director Takeshi Sasaki For For Management
1.11 Elect Director Teruo Ozaki For Against Management
2 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
OSAKA GAS CO. LTD.
Ticker: 9532 Security ID: JP3180400008
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3.5,
Final JY 3.5, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
OSG CORP. (6136)
Ticker: 6136 Security ID: JP3170800001
Meeting Date: FEB 17, 2007 Meeting Type: Annual
Record Date: NOV 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 12,
Final JY 14, Special JY 0
2 Amend Articles to: Limit Rights of For For Management
Odd-lot Holders - Update Terminology to
Match that of New Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
OTSUKA CORPORATION (FRM OTSUKA SHOKAI)
Ticker: 4768 Security ID: JP3188200004
Meeting Date: MAR 29, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 105, Special JY 10
2 Amend Articles to: Decrease Maximum Board For For Management
Size - Authorize Public Announcements in
Electronic Format - Limit Rights of
Odd-lot Holders - Update Terminology to
Match that of New Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Appoint External Audit Firm For Against Management
6 Approve Retirement Bonus for Director For For Management
- --------------------------------------------------------------------------------
PARK 24 CO.
Ticker: 4666 Security ID: JP3780100008
Meeting Date: JAN 30, 2007 Meeting Type: Annual
Record Date: OCT 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 25, Special JY 0
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format -
Limit Rights of Odd-lot Holders - Update
Terminology to Match that of New
Corporate Law - Limit Liability of
Directors and Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Appoint External Audit Firm For Against Management
6 Approve Retirement Bonus for Statutory For For Management
Auditor
7 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
PIONEER CORPORATION
Ticker: 6773 Security ID: JP3780200006
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 5
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For For Management
4.1 Appoint Alternate Internal Statutory For For Management
Auditor
4.2 Appoint Alternate Internal Statutory For For Management
Auditor
5 Approve Retirement Bonuses for Director For For Management
and Statutory Auditors and Special
Payments to Continuing Directors in
Connection with Abolition of Retirement
Bonus System
- --------------------------------------------------------------------------------
PROMISE CO LTD.
Ticker: 8574 Security ID: JP3833750007
Meeting Date: JUN 19, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 52.5
2.1 Elect Director For For Management
2.2 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
5 Approve Appointment of External Audit For For Management
Firm
6 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor, and Special Bonus
for Family of Deceased Statutory Auditor
- --------------------------------------------------------------------------------
RAKUTEN CO.
Ticker: 4755 Security ID: JP3967200001
Meeting Date: MAR 29, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 50, Special JY 0
2 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation - Reduce
Directors Term in Office - Update
Terminology to Match that of New
Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
6 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
RESONA HOLDINGS, INC.(FORMERLY DAIWA BANK HOLDINGS)
Ticker: 8308 Security ID: JP3500610005
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For Against Management
1.9 Elect Director For For Management
1.10 Elect Director For For Management
- --------------------------------------------------------------------------------
RICOH CO. LTD.
Ticker: 7752 Security ID: JP3973400009
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 15
2 Appoint Internal Statutory Auditor For For Management
3 Appoint Alternate Internal Statutory For Against Management
Auditor
4 Approve Special Payments to Continuing For Against Management
Directors and Statutory Auditors in
Connection with Abolition of Retirement
Bonus System
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
6 Approve Payment of Annual Bonuses to For For Management
Directors
- --------------------------------------------------------------------------------
ROHM CO. LTD.
Ticker: 6963 Security ID: JP3982800009
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 55
2.1 Elect Director For Against Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonus for Director For For Management
5 Approve Special Payments to Continuing For For Management
Directors in Connection with Abolition of
Retirement Bonus System
- --------------------------------------------------------------------------------
ROUND ONE CORP.
Ticker: 4680 Security ID: JP3966800009
Meeting Date: JUN 23, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 1000
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For For Management
4.1 Appoint Alternate Internal Statutory For For Management
Auditor
4.2 Appoint Alternate Internal Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
RYOHIN KEIKAKU CO. LTD.
Ticker: 7453 Security ID: JP3976300008
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 45,
Final JY 45, Special JY 0
2 Amend Articles To: Authorize Public For For Management
Announcements in Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Appoint External Audit Firm For For Management
- --------------------------------------------------------------------------------
SANKEN ELECTRIC CO. LTD.
Ticker: 6707 Security ID: JP3329600005
Meeting Date: JUN 22, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 7,
Final JY 7, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For Against Management
4 Approve Payment of Annual Bonuses to For For Management
Directors
- --------------------------------------------------------------------------------
SANKYO CO. LTD. (OTC)
Ticker: 6417 Security ID: JP3326410002
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 50
2.1 Appoint Internal Statutory Auditor For For Management
2.2 Appoint Internal Statutory Auditor For For Management
2.3 Appoint Internal Statutory Auditor For For Management
2.4 Appoint Internal Statutory Auditor For For Management
3 Approve Appointment of External Audit For For Management
Firm
4 Approve Retirement Bonuses for Statutory For Against Management
Auditors
- --------------------------------------------------------------------------------
SANTEN PHARMACEUTICAL CO. LTD.
Ticker: 4536 Security ID: JP3336000009
Meeting Date: JUN 26, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 30,
Final JY 35, Special JY 0
2 Amend Articles To: Increase Authorized For For Management
Capital
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonus for Statutory For For Management
Auditor
6 Approve Stock Option Plan for Directors For For Management
7 Approve Stock Option Plan for Executive For For Management
Officers
8 Adopt Takeover Defense Plan (Poison Pill) For For Management
- --------------------------------------------------------------------------------
SANYO ELECTRIC CO. LTD.
Ticker: 6764 Security ID: JP3340600000
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For Abstain Management
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
4.1 Approve Appointment of External Audit For For Management
Firm
4.2 Approve Appointment of External Audit For For Management
Firm
- --------------------------------------------------------------------------------
SAPPORO HOKUYO HOLDINGS, INC.
Ticker: 8328 Security ID: JP3320950003
Meeting Date: JUN 26, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 5000
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditor
- --------------------------------------------------------------------------------
SAPPORO HOLDINGS LTD. (FORMERLY SAPPORO BREWERIES)
Ticker: 2501 Security ID: JP3320800000
Meeting Date: MAR 29, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 5, Special JY 0
2 Amend Articles to: Limit Rights of For For Management
Odd-lot Holders
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4 Appoint Internal Statutory Auditor For Against Management
5 Appoint Alternate Internal Statutory For For Management
Auditor
6 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors to Express Ceilings as
Annual Rather than Monthly Amounts
7 Adopt Shareholder Rights Plan (Poison For Against Management
Pill)
8 Amend Articles to Require Takeover Against For Shareholder
Defenses to Be Submitted to a Shareholder
Vote
- --------------------------------------------------------------------------------
SBI E*TRADE SECURITIES CO. LTD. (FORMERLY E TRADE SECURITIES)
Ticker: 8701 Security ID: JP3130780004
Meeting Date: JUN 26, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Expand Business Lines For For Management
- Increase Maximum Board Size
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For Against Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For Against Management
3.4 Appoint Internal Statutory Auditor For Against Management
4 Appoint Alternate Internal Statutory For Against Management
Auditor
5 Approve Payment of Annual Bonuses to For For Management
Directors
6 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
SBI HOLDINGS (FORMERLY SOFTBANK INVESTMENT CORP.)
Ticker: 8473 Security ID: JP3436120004
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Expand Business Lines For For Management
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
SECOM CO. LTD.
Ticker: 9735 Security ID: JP3421800008
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 80
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For Against Management
3.3 Appoint Internal Statutory Auditor For For Management
3.4 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
SEGA SAMMY HOLDINGS INC.
Ticker: 6460 Security ID: JP3419050004
Meeting Date: JUN 19, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
2.1 Appoint Internal Statutory Auditor For For Management
2.2 Appoint Internal Statutory Auditor For Against Management
3 Appoint Alternate Internal Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
SEIKO EPSON CORP.
Ticker: 6724 Security ID: JP3414750004
Meeting Date: JUN 26, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 16,
Final JY 16, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
4 Appoint External Audit Firm For For Management
- --------------------------------------------------------------------------------
SEINO HOLDINGS CO LTD (FORMERLY SEINO TRANSPORTATION CO LTD)
Ticker: 9076 Security ID: JP3415400005
Meeting Date: JUN 26, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 11
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
3 Approve Appointment of External Audit For For Management
Firm
4 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
SEKISUI CHEMICAL CO. LTD.
Ticker: 4204 Security ID: JP3419400001
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 8
2 Amend Articles to: Reduce Directors Term For For Management
in Office
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
3.21 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
6 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
7 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
SEKISUI HOUSE LTD.
Ticker: 1928 Security ID: JP3420600003
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: JAN 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 10,
Final JY 12, Special JY 0
2 Amend Articles To: Limit Rights of For For Management
Odd-lot Holders - Limit Liability of
Statutory Auditors - Update Terminology
to Match that of New Corporate Law
3 Elect Director For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors
5 Approve Deep Discount Stock Option Plan For For Management
for Directors
- --------------------------------------------------------------------------------
SEVEN & I HOLDINGS CO LTD
Ticker: 3382 Security ID: JP3422950000
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 25,
Final JY 27, Special JY 0
2 Amend Articles To: Expand Business Lines For For Management
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
4 Appoint External Audit Firm For For Management
5 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
SFCG CO. LTD. (FORMERLY SHOHKOH FUND & CO. LTD.)
Ticker: 8597 Security ID: JP3362600003
Meeting Date: OCT 27, 2006 Meeting Type: Annual
Record Date: JUL 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 300, Special JY 0
2 Amend Articles to: Limit Rights of For For Management
Odd-lot Holders - Update Terminology to
Match that of New Corporate Law - Limit
Liability of Statutory Auditors
3.1 Elect Director For Against Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For Against Management
4.2 Appoint Internal Statutory Auditor For Against Management
4.3 Appoint Internal Statutory Auditor For Against Management
4.4 Appoint Internal Statutory Auditor For For Management
5 Appoint External Audit Firm For Against Management
- --------------------------------------------------------------------------------
SHARP CORP.
Ticker: 6753 Security ID: JP3359600008
Meeting Date: JUN 22, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 12,
Final JY 14, Special JY 0
2 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
3.21 Elect Director For For Management
3.22 Elect Director For For Management
3.23 Elect Director For For Management
3.24 Elect Director For For Management
3.25 Elect Director For For Management
3.26 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For For Management
6 Adopt Shareholder Rights Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
SHIMACHU CO. LTD.
Ticker: 8184 Security ID: JP3356800007
Meeting Date: NOV 29, 2006 Meeting Type: Annual
Record Date: AUG 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For Against Management
the Following Dividends: Interim JY 8,
Final JY 8, Special JY 0
2 Amend Articles to: Update Terminology to For For Management
Match that of New Corporate Law - Limit
Liability of Directors and Statutory
Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
- --------------------------------------------------------------------------------
SHIMAMURA CO. LTD.
Ticker: 8227 Security ID: JP3358200008
Meeting Date: MAY 18, 2007 Meeting Type: Annual
Record Date: FEB 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 44,
Final JY 60, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
3 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
SHIMANO INC.
Ticker: 7309 Security ID: JP3358000002
Meeting Date: MAR 29, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 17.5,
Final JY 6.25, Special JY 11.25
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format -
Limit Rights of Odd-lot Holders - Update
Terminology to Match that of New
Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Appoint Alternate Internal Statutory For For Management
Auditor
6 Authorize Share Repurchase Program For For Management
7 Approve Payment of Annual Bonuses to For For Management
Directors
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SHIMIZU CORP.
Ticker: 1803 Security ID: JP3358800005
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 3.5
2 Amend Articles to: Clarify Director For For Management
Authorities
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Appointment of External Audit For For Management
Firm
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SHIN-ETSU CHEMICAL CO. LTD.
Ticker: 4063 Security ID: JP3371200001
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 45
2 Amend Articles to: Increase Maximum Board For For Management
Size
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
5 Approve Appointment of External Audit For For Management
Firm
6 Approve Retirement Bonus for Statutory For Against Management
Auditor
7 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
8 Approve Executive Stock Option Plan For Against Management
9 Adopt Shareholder Rights Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
SHINKO ELECTRIC INDUSTRIES CO. LTD.
Ticker: 6967 Security ID: JP3375800004
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 12
2 Amend Articles to: Decrease Maximum Board For For Management
Size
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For For Management
and Special Payments to Continuing
Directors and Statutory Auditor in
Connection with Abolition of Retirement
Bonus System
6 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
SHINKO SECURITIES (FORMERLY NEW JAPAN SECURITIES)
Ticker: 8606 Security ID: JP3373800006
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 12
2 Approve Merger Agreement with Mizuho For For Management
Securities Co. Ltd.
3 Amend Articles to: Expand Business Lines For For Management
- Increase Authorized Capital - Change
Location of Head Office - Increase Number
of Statutory Auditors - Change Company
Name
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
5.1 Appoint Internal Statutory Auditor For For Management
5.2 Appoint Internal Statutory Auditor For For Management
5.3 Appoint Internal Statutory Auditor For For Management
6 Appoint Alternate Internal Statutory For For Management
Auditor
7 Approve Appointment of External Audit For For Management
Firm
8 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
9 Approve Payment of Annual Bonuses to For For Management
Directors
10 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
- --------------------------------------------------------------------------------
SHINSEI BANK LTD.
Ticker: 8303 Security ID: JP3729000004
Meeting Date: JUN 20, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
1.10 Elect Director For For Management
1.11 Elect Director For For Management
1.12 Elect Director For For Management
1.13 Elect Director For For Management
1.14 Elect Director For For Management
2 Approve Executive Stock Option Plan For For Management
3 Authorize Repurchase of Preferred Shares For For Management
- --------------------------------------------------------------------------------
SHIONOGI & CO. LTD.
Ticker: 4507 Security ID: JP3347200002
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 8
2 Amend Articles to: Limit Liability of For For Management
Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
6 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
7 Approve Retirement Bonus for Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
SHISEIDO CO. LTD.
Ticker: 4911 Security ID: JP3351600006
Meeting Date: JUN 26, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 16
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors
5 Approve Deep Discount Stock Option Plan For For Management
and Stock Option Plan for Directors
- --------------------------------------------------------------------------------
SHIZUOKA BANK LTD.
Ticker: 8355 Security ID: JP3351200005
Meeting Date: JUN 26, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 8
2 Amend Articles to: Reduce Directors Term For For Management
in Office - Limit Directors' Legal
Liability - Authorize Public
Announcements in Electronic Format -
Limit Liability of Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4 Appoint Internal Statutory Auditor For Against Management
5 Approve Retirement Bonuses for Directors For Against Management
and Special Payments to Continuing
Directors and Statutory Auditors in
Connection with Abolition of Retirement
Bonus System
6 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
7 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
8 Approve Deep Discount Stock Option Plan For For Management
- --------------------------------------------------------------------------------
SHOWA DENKO K.K.
Ticker: 4004 Security ID: JP3368000000
Meeting Date: MAR 29, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 4, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Reduce Directors Term in Office -
Authorize Public Announcements in
Electronic Format - Limit Rights of
Odd-lot Holders - Limit Liability of
Directors and Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
SHOWA SHELL SEKIYU K.K.
Ticker: 5002 Security ID: JP3366800005
Meeting Date: MAR 29, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 18,
Final JY 18, Special JY 0
2 Amend Articles to: Require Supermajority For For Management
Vote to Remove Director or Statutory
Auditor - Limit Rights of Odd-lot Holders
- Update Terminology to Match that of New
Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
5 Appoint External Audit Firm For For Management
6 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
7 Approve Retirement Bonuses for Directors For Against Management
and Special Payments to Continuing
Directors and Statutory Auditors in
Connection with Abolition of Retirement
Bonus System
- --------------------------------------------------------------------------------
SMC CORP.
Ticker: 6273 Security ID: JP3162600005
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 60
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
2.17 Elect Director For For Management
2.18 Elect Director For For Management
2.19 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For For Management
4 Approve Appointment of External Audit For For Management
Firm
5 Approve Retirement Bonus for Director For For Management
6 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
7 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
SOFTBANK CORP
Ticker: 9984 Security ID: JP3436100006
Meeting Date: JUN 22, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 2.5
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
3 Approve Appointment of External Audit For For Management
Firm
- --------------------------------------------------------------------------------
SOJITZ HOLDINGS CORP. (FORMERLY NISSHO IWAI-NICHIMEN HOLDINGS CORP.)
Ticker: 2768 Security ID: JP3663900003
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends on Ordinary
Shares: Interim JY 0, Final JY 6, Special
JY 0
2 Amend Articles to: Decrease Authorized For For Management
Capital to Reflect Cancellation of
Preferred Shares
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4 Approve Special Payments to Continuing For For Management
Directors and Statutory Auditors in
Connection with Abolition of Retirement
Bonus System
5 Approve Retirement Bonuses for Directors For For Management
6 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
SOMPO JAPAN INSURANCE INC. (FORMERLY YASUDA FIRE & MARINE INS.)
Ticker: 8755 Security ID: JP3932400009
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 16
2 Amend Articles to: Streamline Board For For Management
Structure
3.1 Elect Director For Against Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For Against Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For Against Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
4 Approve Stock Option Plan for Directors For For Management
- --------------------------------------------------------------------------------
SONY CORP.
Ticker: 6758 Security ID: JP3435000009
Meeting Date: JUN 21, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard Stringer For For Management
1.2 Elect Director Ryoji Chubachi For For Management
1.3 Elect Director Katsumi Ihara For For Management
1.4 Elect Director Akishige Okada For For Management
1.5 Elect Director Hirobumi Kawano For For Management
1.6 Elect Director Yotaro Kobayashi For For Management
1.7 Elect Director Sakie Tachibana Fukushima For For Management
1.8 Elect Director Yoshihiko Miyauchi For For Management
1.9 Elect Director Yoshiaki Yamauchi For For Management
1.10 Elect Director Peter Bonfield For For Management
1.11 Elect Director Fueo Sumita For For Management
1.12 Elect Director Fujio Cho For For Management
1.13 Elect Director Ned Lautenbach For For Management
1.14 Elect Director Ryuji Yasuda For For Management
2 Appoint External Audit Firm For For Management
3 Approve Executive Stock Option Plan For For Management
4 Amend Articles to Require Disclosure of Against For Shareholder
Individual Director Compensation Levels
- --------------------------------------------------------------------------------
STANLEY ELECTRIC CO. LTD.
Ticker: 6923 Security ID: JP3399400005
Meeting Date: JUN 26, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Authorize Issuance of For For Management
Warrants for Takeover Defense By
Resolution of Board or AGM
2 Adopt Shareholder Rights Plan (Poison For For Management
Pill)
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
4.4 Appoint Internal Statutory Auditor For For Management
5 Approve Appointment of External Audit For For Management
Firm
6 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
7 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
SUMCO CORP.
Ticker: 3436 Security ID: JP3322930003
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: JAN 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 25,
Final JY 25, Special JY 0
2 Amend Articles To: Limit Rights of For For Management
Odd-lot Holders - Limit Liability of
Directors and Statutory Auditors -
Authorize Public Announcements in
Electronic Format
3 Elect Director For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
- --------------------------------------------------------------------------------
SUMITOMO CHEMICAL CO. LTD.
Ticker: 4005 Security ID: JP3401400001
Meeting Date: JUN 22, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
2.1 Appoint Internal Statutory Auditor For For Management
2.2 Appoint Internal Statutory Auditor For Against Management
2.3 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
SUMITOMO CORP.
Ticker: 8053 Security ID: JP3404600003
Meeting Date: JUN 22, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 15,
Final JY 18, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors
5 Approve Stock Option Plan for Directors For For Management
6 Approve Deep Discount Stock Option Plan For For Management
- --------------------------------------------------------------------------------
SUMITOMO ELECTRIC INDUSTRIES LTD.
Ticker: 5802 Security ID: JP3407400005
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 10
2 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors
5 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
SUMITOMO HEAVY INDUSTRY LTD.
Ticker: 6302 Security ID: JP3405400007
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 3.5
2 Amend Articles to: Reduce Directors Term For For Management
in Office
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
5 Appoint Alternate Internal Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
SUMITOMO METAL INDUSTRIES LTD.
Ticker: 5405 Security ID: JP3402200004
Meeting Date: JUN 26, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
1.10 Elect Director For For Management
2 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
SUMITOMO METAL MINING CO. LTD.
Ticker: 5713 Security ID: JP3402600005
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 16
2 Approve Payment of Annual Bonuses to For For Management
Directors
3 Amend Articles to: Reduce Directors Term For For Management
in Office - Authorize Public
Announcements in Electronic Format
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
5 Appoint Internal Statutory Auditor For For Management
6 Appoint Alternate Internal Statutory For For Management
Auditor
7 Adopt Shareholder Rights Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
SUMITOMO MITSUI FINANCIAL GROUP INC.
Ticker: 8316 Security ID: JP3890350006
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend (Ordinary Shares) of JY
7000
2 Amend Articles to: Create New Classes of For Against Management
Preferred Shares and Remove Obsolete
Provisions on Preferred Shares
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Director For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
SUMITOMO OSAKA CEMENT CO. LTD.
Ticker: 5232 Security ID: JP3400900001
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 2.5
2.1 Appoint Internal Statutory Auditor For For Management
2.2 Appoint Internal Statutory Auditor For For Management
2.3 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
SUMITOMO REALTY & DEVELOPMENT CO. LTD.
Ticker: 8830 Security ID: JP3409000001
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 8
2 Amend Articles to: Authorize Share For Against Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Adopt Shareholder Rights Plan (Poison For For Management
Pill)
- --------------------------------------------------------------------------------
SUMITOMO RUBBER INDUSTRIES LTD.
Ticker: 5110 Security ID: JP3404200002
Meeting Date: MAR 29, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 10,
Final JY 10, Special JY 0
2 Amend Articles to: Update Terminology to For For Management
Match that of New Corporate Law - Limit
Liability of Outside Directors and
Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4 Appoint External Audit Firm For For Management
5 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
6 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
SUMITOMO TITANIUM CORP
Ticker: 5726 Security ID: JP3407200009
Meeting Date: JUN 22, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Change Company Name - For For Management
Limit Rights of Odd-lot Holders
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For Against Management
3.4 Appoint Internal Statutory Auditor For Against Management
4.1 Appoint Alternate Internal Statutory For Against Management
Auditor
4.2 Appoint Alternate Internal Statutory For Against Management
Auditor
5 Approve Appointment of External Audit For For Management
Firm
6 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
SUMITOMO TRUST & BANKING CO. LTD.
Ticker: 8403 Security ID: JP3405000005
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 8 .5
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors
- --------------------------------------------------------------------------------
SURUGA BANK LTD.
Ticker: 8358 Security ID: JP3411000007
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
1.10 Elect Director For For Management
2 Appoint Internal Statutory Auditor For For Management
3 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
SUZUKEN CO LTD
Ticker: 9987 Security ID: JP3398000004
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
2 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
T&D HOLDINGS INC.
Ticker: 8795 Security ID: JP3539220008
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 65
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
3 Appoint Alternate Internal Statutory For For Management
Auditor
4 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
5 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
6 Approve Retirement Bonus for Director For For Management
- --------------------------------------------------------------------------------
TAIHEIYO CEMENT CORP.
Ticker: 5233 Security ID: JP3449020001
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 2
2 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
5 Approve Special Payments to Continuing For Against Management
Directors and Statutory Auditors in
Connection with Abolition of Retirement
Bonus System
6 Approve Retirement Bonus for Statutory For Against Management
Auditor
- --------------------------------------------------------------------------------
TAISEI CORP.
Ticker: 1801 Security ID: JP3443600006
Meeting Date: JUN 26, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 3
2 Amend Articles to: Expand Business Lines For For Management
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
TAISHO PHARMACEUTICAL CO. LTD.
Ticker: 4535 Security ID: JP3442800003
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 27
2 Amend Articles to: Limit Directors' Legal For For Management
Liability - Authorize Public
Announcements in Electronic Format -
Limit Liability of Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
4.4 Appoint Internal Statutory Auditor For For Management
5 Approve Appointment of External Audit For For Management
Firm
6 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
7 Approve Retirement Bonuses for Director For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
TAIYO NIPPON SANSO CORP. (FORMERLY NIPPON SANSO CORP.)
Ticker: 4091 Security ID: JP3711600001
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 7
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
3 Appoint Alternate Internal Statutory For For Management
Auditor
4 Approve Special Payments to Continuing For Against Management
Directors and Statutory Auditors in
Connection with Abolition of Retirement
Bonus System
5 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
TAKASHIMAYA CO. LTD.
Ticker: 8233 Security ID: JP3456000003
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 4.5,
Final JY 5, Special JY 0
2 Amend Articles To: Expand Business Lines For For Management
- Introduce Executive Officer System -
Limit Liability of Directors and
Statutory Auditors - Decrease Maximum
Board Size - Reduce Directors Term in
Office - Authorize Public Announcements
in Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
5 Appoint Alternate Internal Statutory For Against Management
Auditor
6 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors and Special
Payments to Continuing Directors and
Statutory Auditor in Connection with
Abolition of Retirement Bonus System
7 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
8 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
TAKEDA PHARMACEUTICAL CO. LTD.
Ticker: 4502 Security ID: JP3463000004
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 68
2 Amend Articles to: Limit Directors' Legal For For Management
Liability - Limit Liability of Statutory
Auditors - Reduce Directors' Term in
Office
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Appointment of External Audit For For Management
Firm
6 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
7 Approve Retirement Bonuses for Director For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
TAKEFUJI CORP.
Ticker: 8564 Security ID: JP3463200000
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 115
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
5 Approve Appointment of External Audit For For Management
Firm
6 Approve Retirement Bonuses for Director For Against Management
and Statutory Auditor
7 Approve Special Bonus for Family of For Against Management
Deceased Director
8 Adopt Shareholder Rights Plan (Poison For For Management
Pill)
- --------------------------------------------------------------------------------
TANABE SEIYAKU CO. LTD.
Ticker: 4508 Security ID: JP3469000008
Meeting Date: JUN 26, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 12
2 Approve Merger Agreement with Mitsubishi For For Management
Pharma
3 Amend Articles to: Expand Business Lines For For Management
- Increase Authorized Capital - Change
Company Name
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
5.1 Elect Director For For Management
5.2 Elect Director For For Management
5.3 Elect Director For For Management
5.4 Elect Director For For Management
6.1 Appoint Internal Statutory Auditor For For Management
6.2 Appoint Internal Statutory Auditor For For Management
6.3 Appoint Internal Statutory Auditor For Against Management
7.1 Appoint Internal Statutory Auditor For For Management
7.2 Appoint Internal Statutory Auditor For Against Management
8 Appoint Alternate Internal Statutory For Against Management
Auditor
9 Approve Retirement Bonuses for Directors For Against Management
and Special Payments to Continuing
Directors and Statutory Auditors in
Connection with Abolition of Retirement
Bonus System
10 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
11 Approve Appointment of External Audit For For Management
Firm
- --------------------------------------------------------------------------------
TDK CORP.
Ticker: 6762 Security ID: JP3538800008
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 60
2 Approve Deep Discount Stock Option Plan For For Management
3 Approve Executive Stock Option Plan For For Management
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
5.1 Appoint Internal Statutory Auditor For For Management
5.2 Appoint Internal Statutory Auditor For For Management
5.3 Appoint Internal Statutory Auditor For For Management
5.4 Appoint Internal Statutory Auditor For For Management
5.5 Appoint Internal Statutory Auditor For For Management
6 Approve Payment of Annual Bonuses to For For Management
Directors
7 Approve Retirement Bonuses for Director For For Management
and Statutory Auditor
8 Approve Retirement Bonus for Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
TEIJIN LTD.
Ticker: 3401 Security ID: JP3544000007
Meeting Date: JUN 20, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To: Amend Business Lines For For Management
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonus for Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
TERUMO CORP.
Ticker: 4543 Security ID: JP3546800008
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 16
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
5 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
THK CO. LTD.
Ticker: 6481 Security ID: JP3539250005
Meeting Date: JUN 16, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 13,
Final JY 20, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
5 Appoint External Audit Firm For For Management
6 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
TIS INC. (FRM. TOYO INFORMATION SYSTEMS)
Ticker: 9751 Security ID: JP3612800007
Meeting Date: JUN 22, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 10,
Final JY 17, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
3 Appoint Internal Statutory Auditor For Against Management
4 Appoint External Audit Firm For For Management
5 Approve Retirement Bonuses to Directors For For Management
and Special Payments to Continuing
Directors and Statutory Auditors in
Connection with Abolition of Retirement
Bonus System
6 Approve Adjustment to Aggregate For Against Management
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
TOBU RAILWAY CO. LTD.
Ticker: 9001 Security ID: JP3597800006
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 2.5,
Final JY 2.5, Special JY 0
2 Amend Articles To: Authorize Issuance of For Against Management
Warrants for Takeover Defense By
Resolution of Board or Shareholder
Approval
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors
5 Adopt Shareholder Rights Plan (Poison For Against Management
Pill)
6 Amend Articles To: Require the Company to Against Against Shareholder
Maintain Good Employee-Management
Relations
- --------------------------------------------------------------------------------
TODA CORP.
Ticker: 1860 Security ID: JP3627000007
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 7
2 Amend Articles to: Increase Number of For For Management
Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
- --------------------------------------------------------------------------------
TOHO CO. LTD. (9602)
Ticker: 9602 Security ID: JP3598600009
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 5,
Final JY 5, Special JY 10
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For Against Management
4.3 Appoint Internal Statutory Auditor For For Management
5 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
6 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
TOHO TITANIUM COMPANY
Ticker: 5727 Security ID: JP3601800000
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 25
2 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation - Limit
Directors' Legal Liability - Authorize
Public Announcements in Electronic Format
- Limit Liability of Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Appointment of External Audit For For Management
Firm
6 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor
7 Approve Payment of Annual Bonuses to For For Management
Directors
8 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
9 Approve Special Payments to Continuing For Against Management
Directors and Statutory Auditors in
Connection with Abolition of Retirement
Bonus System
- --------------------------------------------------------------------------------
TOHOKU ELECTRIC POWER CO. INC.
Ticker: 9506 Security ID: JP3605400005
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 30,
Final JY 30, Special JY 0
2 Amend Articles To: Reduce Directors Term For For Management
in Office
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
4.4 Appoint Internal Statutory Auditor For For Management
4.5 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor and Special
Payments to Continuing Directors and
Statutory Auditors in Connection with
Abolition of Retirement Bonus System
6 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
7 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
8 Amend Articles to Require Disclosure of Against For Shareholder
Individual Director Compensation Levels
9 Amend Articles to Require Creation of Against Against Shareholder
Compliance Committee
10 Amend Articles to Require Shutdown of Against Against Shareholder
Nuclear Power Stations Inactive for More
than One Year due to Accidents
11 Amend Articles to Ban Participation in Against Against Shareholder
Nuclear Fuel Reprocessing Projects at
Rokkashomura Area to Preserve Environment
12 Remove Director from Office Against Against Shareholder
- --------------------------------------------------------------------------------
TOKAI RIKA CO. LTD.
Ticker: 6995 Security ID: JP3566600007
Meeting Date: JUN 20, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 14,
Final JY 20, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
2.17 Elect Director For For Management
2.18 Elect Director For For Management
2.19 Elect Director For For Management
2.20 Elect Director For For Management
2.21 Elect Director For For Management
2.22 Elect Director For For Management
2.23 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For Against Management
3.3 Appoint Internal Statutory Auditor For Against Management
3.4 Appoint Internal Statutory Auditor For Against Management
3.5 Appoint Internal Statutory Auditor For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
5 Approve Executive Stock Option Plan For For Management
6 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
TOKUYAMA CORPORATION
Ticker: 4043 Security ID: JP3625000009
Meeting Date: JUN 26, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 3
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
3 Approve Retirement Bonuses for Directors For Against Management
and Special Payments to Continuing
Directors and Statutory Auditors in
Connection with Abolition of Retirement
Bonus System
4 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
TOKYO BROADCASTING SYSTEM INC. (TBS)
Ticker: 9401 Security ID: JP3588600001
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 6,
Final JY 6, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
3 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
4 Adopt New Takeover Defense Plan (Poison For Against Management
Pill) to Replace Existing Defense Plan
5.1 Appoint Shareholder Nominee to the Board Against Against Shareholder
5.2 Appoint Shareholder Nominee to the Board Against Against Shareholder
6 Amend Articles to Require Takeover Against Against Shareholder
Defenses to Be Approved by a Two-Thirds
Majority Vote
- --------------------------------------------------------------------------------
TOKYO ELECTRIC POWER CO. LTD.
Ticker: 9501 Security ID: JP3585800000
Meeting Date: JUN 26, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 30,
Final JY 40, Special JY 0
2 Amend Articles To: Expand Business Lines For For Management
- Reduce Directors Term in Office -
Authorize Public Announcements in
Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For Against Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For Against Management
5 Approve Payment of Annual Bonuses to For For Management
Directors
6 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
7 Approve Alternate Income Allocation Against Against Shareholder
Proposal
8 Amend Articles to Require Disclosure of Against For Shareholder
Individual Director Compensation Levels
9 Amend Articles to Establish Committee on Against Against Shareholder
Irregularity Prevention
10 Amend Articles to Require the Company to Against Against Shareholder
Implement Fair Public Relations
Activities
11 Amend Articles to Establish Committee to Against Against Shareholder
Investigate Earthquake Resistance of
Nuclear Power Plants
- --------------------------------------------------------------------------------
TOKYO ELECTRON LTD.
Ticker: 8035 Security ID: JP3571400005
Meeting Date: JUN 22, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
1.10 Elect Director For For Management
1.11 Elect Director For For Management
1.12 Elect Director For For Management
1.13 Elect Director For For Management
2 Appoint Internal Statutory Auditor For For Management
3 Approve Payment of Annual Bonuses to For For Management
Directors
4 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
5 Approve Deep Discount Stock Option Plan For Against Management
for Directors
6 Approve Deep Discount Stock Option Plan For Against Management
for Executives of the Company and its
Subsidiaries
- --------------------------------------------------------------------------------
TOKYO GAS CO. LTD.
Ticker: 9531 Security ID: JP3573000001
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 4.5
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
TOKYO SEIMITSU CO. LTD.
Ticker: 7729 Security ID: JP3580200008
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 25
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors
5 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
TOKYO STEEL MFG. CO. LTD.
Ticker: 5423 Security ID: JP3579800008
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 10
2 Amend Articles to: Amend Provisions on For For Management
Alternate Statutory Auditors
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For For Management
4.1 Appoint Alternate Internal Statutory For For Management
Auditor
4.2 Appoint Alternate Internal Statutory For For Management
Auditor
5 Approve Retirement Bonus for Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
TOKYO TATEMONO CO. LTD.
Ticker: 8804 Security ID: JP3582600007
Meeting Date: MAR 29, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 6,
Final JY 5, Special JY 1
2 Amend Articles to: Expand Business Lines For For Management
- Authorize Public Announcements in
Electronic Format - Limit Rights of
Odd-lot Holders - Update Terminology to
Match that of New Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For Against Management
4.2 Appoint Internal Statutory Auditor For Against Management
5 Approve Retirement Bonuses for Director For Against Management
and Statutory Auditors
6 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
TOKYU CORP.
Ticker: 9005 Security ID: JP3574200006
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 3
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
2.17 Elect Director For For Management
2.18 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
5 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
TOKYU LAND CORP.
Ticker: 8815 Security ID: JP3569000007
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 7
2.1 Appoint Internal Statutory Auditor For For Management
2.2 Appoint Internal Statutory Auditor For For Management
2.3 Appoint Internal Statutory Auditor For For Management
2.4 Appoint Internal Statutory Auditor For For Management
3 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
4 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
TONENGENERAL SEKIYU K.K.
Ticker: 5012 Security ID: JP3428600005
Meeting Date: MAR 27, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 18.5,
Final JY 18.5, Special JY 0
2 Amend Articles to: Authorize Disclosure For For Management
of Shareholder Meeting Materials Using
the Internet
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For Against Management
4.3 Appoint Internal Statutory Auditor For Against Management
5 Appoint Alternate Internal Statutory For Against Management
Auditor
6 Appoint External Audit Firm For For Management
7 Approve Retirement Bonus for Statutory For Against Management
Auditor
- --------------------------------------------------------------------------------
TOPPAN PRINTING CO. LTD.
Ticker: 7911 Security ID: JP3629000005
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Allow the Company to For For Management
Adopt Takeover Defense with Shareholder
Approval
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
2.17 Elect Director For For Management
2.18 Elect Director For For Management
2.19 Elect Director For For Management
2.20 Elect Director For For Management
2.21 Elect Director For For Management
2.22 Elect Director For For Management
2.23 Elect Director For For Management
2.24 Elect Director For For Management
2.25 Elect Director For For Management
2.26 Elect Director For For Management
2.27 Elect Director For For Management
2.28 Elect Director For For Management
2.29 Elect Director For For Management
2.30 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Adopt Shareholder Rights Plan (Poison For For Management
Pill)
- --------------------------------------------------------------------------------
TORAY INDUSTRIES INC.
Ticker: 3402 Security ID: JP3621000003
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 5
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For For Management
3.4 Appoint Internal Statutory Auditor For Against Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor
6 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
TOSHIBA CORP.
Ticker: 6502 Security ID: JP3592200004
Meeting Date: JUN 25, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
1.10 Elect Director For Against Management
1.11 Elect Director For For Management
1.12 Elect Director For For Management
1.13 Elect Director For For Management
1.14 Elect Director For For Management
- --------------------------------------------------------------------------------
TOSOH CORP.
Ticker: 4042 Security ID: JP3595200001
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
1.10 Elect Director For For Management
1.11 Elect Director For For Management
1.12 Elect Director For For Management
1.13 Elect Director For For Management
1.14 Elect Director For For Management
1.15 Elect Director For For Management
2.1 Appoint Internal Statutory Auditor For For Management
2.2 Appoint Internal Statutory Auditor For For Management
3.1 Appoint Alternate Internal Statutory For For Management
Auditor
3.2 Appoint Alternate Internal Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
TOTO LTD.
Ticker: 5332 Security ID: JP3596200000
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Remove Temporary For For Management
Provision on Name Change
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
5 Approve Deep Discount Stock Option Plan For For Management
6 Approve Retirement Bonuses for Director For Against Management
and Statutory Auditors and Special
Payments to Continuing Directors and
Statutory Auditors in Connection with
Abolition of Retirement Bonus System
- --------------------------------------------------------------------------------
TOYO SEIKAN KAISHA LTD.
Ticker: 5901 Security ID: JP3613400005
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 8
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
TOYOBO CO. LTD.
Ticker: 3101 Security ID: JP3619800000
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 5
2 Amend Articles to: Limit Directors' Legal For For Management
Liability - Limit Liability of Statutory
Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Appoint Alternate Internal Statutory For For Management
Auditor
6 Approve Retirement Bonuses for Director For Against Management
and Statutory Auditors
- --------------------------------------------------------------------------------
TOYODA GOSEI CO. LTD.
Ticker: 7282 Security ID: JP3634200004
Meeting Date: JUN 26, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 14
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
2.17 Elect Director For For Management
2.18 Elect Director For For Management
2.19 Elect Director For For Management
2.20 Elect Director For For Management
2.21 Elect Director For For Management
2.22 Elect Director For For Management
2.23 Elect Director For For Management
2.24 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For Against Management
4 Approve Appointment of External Audit For For Management
Firm
5 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
6 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
TOYOTA INDUSTRIES CORP. (FORMERLY TOYODA AUTOMATIC LOOM WORKS)
Ticker: 6201 Security ID: JP3634600005
Meeting Date: JUN 21, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 28
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
4 Approve Appointment of External Audit For For Management
Firm
5 Approve Executive Stock Option Plan For For Management
6 Approve Retirement Bonus for Director For For Management
7 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
TOYOTA MOTOR CORP.
Ticker: 7203 Security ID: JP3633400001
Meeting Date: JUN 22, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 70
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
2.17 Elect Director For For Management
2.18 Elect Director For For Management
2.19 Elect Director For For Management
2.20 Elect Director For For Management
2.21 Elect Director For For Management
2.22 Elect Director For For Management
2.23 Elect Director For For Management
2.24 Elect Director For For Management
2.25 Elect Director For For Management
2.26 Elect Director For For Management
2.27 Elect Director For For Management
2.28 Elect Director For For Management
2.29 Elect Director For For Management
2.30 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For For Management
3.4 Appoint Internal Statutory Auditor For For Management
4 Approve Appointment of External Audit For For Management
Firm
5 Approve Executive Stock Option Plan For For Management
6 Authorize Share Repurchase Program For For Management
7 Approve Retirement Bonuses for Statutory For Against Management
Auditors
8 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
TOYOTA TSUSHO CORP.
Ticker: 8015 Security ID: JP3635000007
Meeting Date: JUN 26, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 14
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
3 Approve Appointment of External Audit For For Management
Firm
4 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
5 Approve Executive Stock Option Plan For For Management
6 Authorize Share Repurchase Program For For Management
7 Approve Retirement Bonuses for Directors For For Management
and Special Payments to Continuing
Directors in Connection with Abolition of
Retirement Bonus System
8 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
- --------------------------------------------------------------------------------
TREND MICRO INC.
Ticker: 4704 Security ID: JP3637300009
Meeting Date: MAR 27, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 84, Special JY 0
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format -
Limit Rights of Odd-lot Holders - Update
Terminology to Match that of New
Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
4 Approve Director Stock Option Plan and For Against Management
Amendment to Aggregate Compensation
Ceilings for Directors and Statutory
Auditors
- --------------------------------------------------------------------------------
UBE INDUSTRIES LTD.
Ticker: 4208 Security ID: JP3158800007
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 4
2 Amend Articles to: Reduce Directors Term For For Management
in Office
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Appoint Alternate Internal Statutory For For Management
Auditor
6 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
UNI-CHARM CORP.
Ticker: 8113 Security ID: JP3951600000
Meeting Date: JUN 26, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
2 Approve Special Payments to Continuing For Against Management
Directors and Statutory Auditors in
Connection with Abolition of Retirement
Bonus System
3 Approve Adjustment to Aggregate For Against Management
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
UNY CO. LTD.
Ticker: 8270 Security ID: JP3949600005
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: FEB 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 9,
Final JY 9, Special JY 0
2 Amend Articles To: Limit Rights of For For Management
Odd-lot Holders - Authorize Public
Announcements in Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Appoint Alternate Internal Statutory For For Management
Auditor
6 Appoint External Audit Firm For For Management
7 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
8 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
9 Adopt Shareholder Rights Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
USHIO INC.
Ticker: 6925 Security ID: JP3156400008
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 24
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
USS CO., LTD.
Ticker: 4732 Security ID: JP3944130008
Meeting Date: JUN 26, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 50
2 Amend Articles to: Clarify Director For For Management
Authorities
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
4 Approve Special Payments to Continuing For For Management
Directors in Connection with Abolition of
Retirement Bonus System
5 Approve Deep Discount Stock Option Plan For For Management
6 Approve Appointment of External Audit For For Management
Firm
- --------------------------------------------------------------------------------
WEST JAPAN RAILWAY CO
Ticker: 9021 Security ID: JP3659000008
Meeting Date: JUN 22, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3000,
Final JY 3000, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For Against Management
3.3 Appoint Internal Statutory Auditor For For Management
3.4 Appoint Internal Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
YAHOO JAPAN CORPORATION
Ticker: 4689 Security ID: JP3933800009
Meeting Date: JUN 21, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 96
2 Amend Articles to: Authorize Board to For For Management
Determine Income Allocation - Expand
Business Lines - Reduce Directors Term in
Office - Authorize Public Announcements
in Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
4 Appoint Internal Statutory Auditor For Against Management
5 Approve Appointment of External Audit For For Management
Firm
6 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
7 Approve Adjustment to Aggregate For Against Management
Compensation Ceilings for Directors and
Statutory Auditors
8 Approve Stock Option Plan for Directors For Against Management
- --------------------------------------------------------------------------------
YAKULT HONSHA CO. LTD.
Ticker: 2267 Security ID: JP3931600005
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 10.5
2 Amend Articles to: Authorize Board to For For Management
Determine Income Allocation - Decrease
Maximum Board Size - Reduce Directors'
Term in Office
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
3.21 Elect Director For For Management
3.22 Elect Director For For Management
3.23 Elect Director For For Management
3.24 Elect Director For For Management
3.25 Elect Director For For Management
3.26 Elect Director For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
5 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
YAMADA DENKI CO.
Ticker: 9831 Security ID: JP3939000000
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 29, Special JY 0
2 Amend Articles To: Limit Rights of For For Management
Odd-lot Holders - Update Terminology to
Match that of New Corporate Law
3 Amend Articles To: Expand Business Lines For For Management
4 Amend Articles To: Increase Authorized For For Management
Capital
5 Appoint Internal Statutory Auditor For For Management
6 Approve Retirement Bonus for Statutory For Against Management
Auditor
- --------------------------------------------------------------------------------
YAMAHA CORP.
Ticker: 7951 Security ID: JP3942600002
Meeting Date: JUN 26, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 10,
Final JY 12.5, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
5 Adopt Shareholder Rights Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
YAMAHA MOTOR CO. LTD.
Ticker: 7272 Security ID: JP3942800008
Meeting Date: MAR 27, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 15,
Final JY 21, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Decrease Maximum Board Size - Limit
Rights of Odd-lot Holders - Update
Terminology to Match that of New
Corporate Law - Limit Liability of
Directors and Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For Against Management
4.2 Appoint Internal Statutory Auditor For Against Management
4.3 Appoint Internal Statutory Auditor For For Management
5 Appoint Alternate Internal Statutory For For Management
Auditor
6 Approve Retirement Bonuses for Directors For Against Management
7 Approve Payment of Annual Bonuses to For Against Management
Directors
8 Approve Adjustment to Aggregate For Against Management
Compensation Ceiling for Statutory
Auditors
9 Adopt Advance Warning-Type Takeover For Against Management
Defense
- --------------------------------------------------------------------------------
YAMATO HOLDINGS CO LTD (FORMERLY YAMATO TRANSPORT)
Ticker: 9064 Security ID: JP3940000007
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
2 Appoint Alternate Internal Statutory For For Management
Auditor
3 Approve Payment of Annual Bonuses to For For Management
Directors
- --------------------------------------------------------------------------------
YASKAWA ELECTRIC CORP.
Ticker: 6506 Security ID: JP3932000007
Meeting Date: JUN 19, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3,
Final JY 3, Special JY 0
2 Amend Articles To: Expand Business Lines For For Management
- Authorize Internet Disclosure of
Shareholder Meeting Materials
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5.1 Appoint Alternate Internal Statutory For Against Management
Auditor
5.2 Appoint Alternate Internal Statutory For For Management
Auditor
6 Approve Payment of Annual Bonuses to For For Management
Directors
7 Approve Retirement Bonuses for Director For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
YOKOGAWA ELECTRIC CORP.
Ticker: 6841 Security ID: JP3955000009
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 7.5,
Final JY 7.5, Special JY 0
2 Amend Articles to Increase Authorized For For Management
Capital
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4 Appoint External Audit Firm For For Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
6 Adopt Takeover Defense Plan (Poison Pill) For For Management
- --------------------------------------------------------------------------------
ZEON CORP.
Ticker: 4205 Security ID: JP3725400000
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 6
2 Amend Articles to: Decrease Maximum Board For For Management
Size
3.1 Elect Director For Against Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
6 Approve Retirement Bonus for Statutory For For Management
Auditor
======================= ISHARES MSCI MALAYSIA INDEX FUND =======================
AIRASIA BHD
Ticker: Security ID: MYL5099OO006
Meeting Date: DEC 28, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for the Financial Year Ended June
30, 2006
2 Approve Remuneration of Directors in the For For Management
Amount of MYR 728,000 for the Financial
Year Ended June 30, 2006
3 Elect Pahamin Ab. Rajab as Director For For Management
4 Elect Anthony Francis Fernandes as For For Management
Director
5 Elect Kamarudin bin Meranun as Director For For Management
6 Elect R. V. Navaratnam as Director For Against Management
7 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to Ten
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
AMMB HOLDINGS BERHAD
Ticker: Security ID: MYL1015OO006
Meeting Date: AUG 9, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renewal of Shareholders' Mandate For For Management
for Recurrent Related Party Transactions
with AmcorpGroup Bhd Group
2 Approve Renewal of Shareholders' Mandate For For Management
for Recurrent Related Party Transactions
with AMDB Bhd Group
3 Approve Renewal of Shareholders' Mandate For For Management
for Recurrent Related Party Transactions
with AmInvestment Group Bhd Group
4 Approve Renewal of Shareholders' Mandate For For Management
for Recurrent Related Party Transactions
with Computer Systems Advisers (M) Bhd
Group
5 Approve Renewal of Shareholders' Mandate For For Management
for Recurrent Related Party Transactions
with Unigaya Protection System Sdn Bhd
Group
6 Approve Renewal of Shareholders' Mandate For For Management
for Recurrent Related Party Transactions
with Modular Corp (M) Sdn Bhd Group
- --------------------------------------------------------------------------------
AMMB HOLDINGS BERHAD
Ticker: Security ID: MYL1015OO006
Meeting Date: AUG 9, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for the Financial Year Ended
March 31, 2006
2 Approve First and Final Dividend of 5 For Against Management
Percent Less Tax for the Financial Year
Ended March 31, 2006
3 Approve Remuneration of Directors for the For For Management
Financial Year Ended March 31, 2006
4 Elect Aris Othman as Director For For Management
5 Elect Mohd Ibrahim Mohd Zain as Director For For Management
6 Elect Izham Mahmud as Director For For Management
7 Elect Puan Shalina Azman 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
- --------------------------------------------------------------------------------
AMMB HOLDINGS BERHAD
Ticker: Security ID: MYL1015OO006
Meeting Date: SEP 13, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Ff: Disposal of Menara AmBank For For Management
to AmFirst Real Estate Investment Trust
(AmFirst REIT); Renounceable Restricted
Offer for Sale of 96.2 Million AmFirst
REIT Units; & Offer for Sale of Min.
133.8 Million & Max. 144.8 Million
AmFirst REIT Units
- --------------------------------------------------------------------------------
AMMB HOLDINGS BERHAD
Ticker: Security ID: MYL1015OO006
Meeting Date: APR 26, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of 163.9 Million For For Management
Converting Preference Shares (CPS) to ANZ
Funds Pty Ltd, a Wholly-Owned Subsidiary
of Australia and New Zealand Banking
Group Ltd, at an Issue Price of MYR 3.05
Per CPS
2 Approve Issuance of New Shares Arising For For Management
from the Exchange of the MYR 575 Million
Nominal Value Exchangeable Bonds Issued
by AmBank (M) Bhd to ANZ Funds Pty Ltd
1 Approve Increase in Authorized Share For For Management
Capital to MYR 5.2 Billion Comprising 5
Billion Ordinary Shares of MYR 1.00 Each
and 200 Million Converting Preference
Shares of MYR 1.00 Each
2 Amend Memorandum and Articles of For For Management
Association as Detailed in Sections
4.1-4.4 of the Circular to Shareholders
Dated April 4, 2007
- --------------------------------------------------------------------------------
ASTRO ALL ASIA NETWORKS PLC
Ticker: Security ID: GB0066981209
Meeting Date: JUL 18, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Final Dividend of 3.5 Sen Per For For Management
Share
3 Re-elect Augustus Marshall as Director For For Management
4 Re-elect Dato' Mohamed Khadar Bin Merican For For Management
as Director
5 Elect Chin Kwai Yoong as Director For For Management
6 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
7 Approve Grant of Options to Augustus For Against Management
Marshall Under 2003 ESOS and 2003
Management Share Incentive Scheme
- --------------------------------------------------------------------------------
ASTRO ALL ASIA NETWORKS PLC
Ticker: Security ID: GB0066981209
Meeting Date: JUL 18, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Usaha Tegas Sdn Bhd
2 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Maxis Communications
Bhd
3 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Tanjong Plc
4 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Valuelabs and Valuelabs
Sdn Bhd
5 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with MEASAT Satellite
Systems Sdn Bhd
6 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Khazanah Nasional Bhd
7 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Goal TV Asia Ltd
8 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Yes Television (Hong
Kong) Ltd
9 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Haldanes
- --------------------------------------------------------------------------------
ASTRO ALL ASIA NETWORKS PLC
Ticker: Security ID: GB0066981209
Meeting Date: JUN 25, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Investment of up to Rs For For Management
7,470,000,000 (Approx. USD 166,000,000 or
RM 581,000,000) by Astro All Asia
Networks Plc through South Asia
Entertainment Holdings Limited in Sun
Direct TV Private Limited
2 Approve Proposed Provision of Financial For For Management
Assistance up to Rs 2,420,000,000
(Approx. USD 54,000,000 or RM
189,000,000) to Sun Direct TV Private
Limited by Astro All Asia Networks Plc
through South Asia Entertainment Holdings
Limited
- --------------------------------------------------------------------------------
BERJAYA SPORTS TOTO BHD
Ticker: BSTB Security ID: MYL1562OO007
Meeting Date: OCT 13, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for the Financial Year Ended
April 30, 2006
2 Approve Remuneration of Directors in the For For Management
Amount of MYR 135,000 for the Financial
Year Ended April 30, 2006
3 Elect Robin Tan Yeong Ching as Director For For Management
4 Elect Mohamed Saleh Bin Gomu as Director For For Management
5 Elect Thong Yaw Hong as Director For For Management
6 Elect Jaffar Bin Abdul as Director For For Management
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
8 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
9 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
10 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO BHD. (FORMERLY ROTHMANS OF PALL MAL
Ticker: BAT Security ID: MYL4162OO003
Meeting Date: APR 19, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for the Financial Year Ended Dec.
31, 2006
2 Approve Final and Special Final Dividends For For Management
for the Financial Year Ended Dec. 31,
2006
3 Elect Oh Chong Peng as Director For For Management
4 Elect Robert James Clark as Director For For Management
5 Elect Kamarul Ariffin bin Mohamed Yassin For For Management
as Director
6 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
7 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
8 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
9 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
BUMIPUTRA-COMMERCE HOLDINGS BHD (FORMERLY COMMERCE ASSET-HOL
Ticker: Security ID: MYL1023OO000
Meeting Date: NOV 23, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Ex-Gratia Payment of MYR 1.59 For Against Management
Million to Mohd Desa Pachi, Former
Chairman/Independent Non-Executive
Director
- --------------------------------------------------------------------------------
BUMIPUTRA-COMMERCE HOLDINGS BHD (FORMERLY COMMERCE ASSET-HOL
Ticker: Security ID: MYL1023OO000
Meeting Date: APR 26, 2007 Meeting Type: Special
Record Date: APR 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
BUMIPUTRA-COMMERCE HOLDINGS BHD (FORMERLY COMMERCE ASSET-HOL
Ticker: Security ID: MYL1023OO000
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: APR 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for the Financial Year Ended Dec.
31, 2006
2 Approve First and Final Dividend of MYR For For Management
0.15 Per Share Less Income Tax of 27
Percent for the Financial Year Ended Dec.
31, 2006
3 Elect Roslan A. Ghaffar as Director For For Management
4 Elect Md Nor Md Yusof as Director For For Management
5 Elect Haidar Mohamed Nor as Director For For Management
6 Elect Hamzah Bakar as Director For For Management
7 Elect Zainal Abidin Putih as Director For For Management
8 Elect Syed Muhamad Syed Abdul Kadir as For For Management
Director
9 Elect Robert Cheim Dau Meng as Director For Against Management
10 Elect Cezar Peralta Consing as Director For For Management
11 Approve Remuneration of Directors in the For For Management
Amount of MYR 90,000 Per Director Per
Annum for the Financial Year Ended Dec.
31, 2006
12 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
13 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
14 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
BURSA MALAYSIA BHD
Ticker: Security ID: MYL1818OO003
Meeting Date: APR 6, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for the Financial Year Ended Dec.
31, 2006
2 Elect Thillainathan a/l Ramasamy as For For Management
Director
3 Elect Izham bin Yusoff as Director For For Management
4 Elect Cheah Tek Kuang as Director For For Management
5 Elect Peter Leong Tuck Leng as Director For For Management
6 Elect Wong Puan Wah @ Wong Sulong as For For Management
Director
7 Approve Final Dividend of MYR 0.14 Per For For Management
Share Less 27 Percent Income Tax for the
Financial Year Ended Dec. 31, 2006
8 Approve Remuneration of Non-Executive For For Management
Chairman in the Amount of MYR 60,000 and
Non-Executive Directors in the Amount of
MYR 40,000 Each for the Financial Year
Ended Dec. 31, 2006
9 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
10 Elect Hwang Sing Lue as Director For For Management
- --------------------------------------------------------------------------------
DRB-HICOM BERHAD (FORMERLY DIVERSIFIED RESOURCES)
Ticker: DRBHCOM Security ID: MYL1619OO005
Meeting Date: SEP 21, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for the Financial Year Ended
March 31, 2006
2 Approve First and Final Dividend of MYR For For Management
0.02 Per Share Less 28 Percent Income Tax
for the Financial Year Ended March 31,
2006
3 Elect Ibrahim bin Taib as Director For For Management
4 Elect Anwar Jamalullail as Director For For Management
5 Elect Ab. Rahman bin Omar as Director For For Management
6 Elect Haji Abdul Rahman bin Mohd Ramli as For For Management
Director
7 Elect Mohamad bin Syed Murtaza as For For Management
Director
8 Elect Ong Ie Cheong as Director For For Management
9 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
10 Approve Remuneration of Directors in the For For Management
Amount of MYR 800,000 for the Financial
Year Ended March 31, 2006
- --------------------------------------------------------------------------------
DRB-HICOM BERHAD (FORMERLY DIVERSIFIED RESOURCES)
Ticker: DRBHCOM Security ID: MYL1619OO005
Meeting Date: SEP 21, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
- --------------------------------------------------------------------------------
GAMUDA BHD.
Ticker: Security ID: MYL5398OO002
Meeting Date: JUL 5, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 4(d) of the Articles of For Against Management
Association Re: Issuance of Shares or
Options to Employees and/or Directors
1 Approve Employees Share Option Scheme For Against Management
(ESOS)
2 Approve Grant of Options to Ir Talha bin For Against Management
Haji Mohd Hashim, Non-Executive Chairman,
to Subscribe for Up to 100,000 New
Ordinary Shares Pursuant to the ESOS
3 Approve Grant of Options to Lin Yun Ling, For Against Management
Managing Director, to Subscribe for New
Ordinary Shares Pursuant to the ESOS
4 Approve Grant of Options to Mohd Ramli For Against Management
bin Kushairi, Non-Executive Director, to
Subscribe for Up to 100,000 New Ordinary
Shares Pursuant to the ESOS
5 Approve Grant of Options to Haji Zainul For Against Management
Ariff bin Haji Hussain, Non-Executive
Director, to Subscribe for Up to 100,000
New Ordinary Shares Pursuant to the ESOS
6 Approve Grant of Options to Eleena Azlan For Against Management
Shah, Non-Executive Director, to
Subscribe for Up to 100,000 New Ordinary
Shares Pursuant to the ESOS
7 Approve Grant of Options to Abdul Aziz For Against Management
bin Raja Salim, Non-Executive Director,
to Subscribe for Up to 100,000 New
Ordinary Shares Pursuant to the ESOS
8 Approve Grant of Options to Ir Kamarul For Against Management
Zaman bin Mohd Ali, Executive Director,
to Subscribe for New Ordinary Shares
Pursuant to the ESOS
9 Approve Grant of Options to Ir Haji Azmi For Against Management
bin Mat Nor, Executive Director, to
Subscribe for New Ordinary Shares
Pursuant to the ESOS
10 Approve Grant of Options to Ng Kee Leen, For Against Management
Executive Director, to Subscribe for New
Ordinary Shares Pursuant to the ESOS
11 Approve Grant of Options to Goon Heng For Against Management
Wah, Executive Director, to Subscribe for
New Ordinary Shares Pursuant to the ESOS
12 Approve Grant of Options to Ir Ha Tiing For Against Management
Tai, Executive Director, to Subscribe for
New Ordinary Shares Pursuant to the ESOS
13 Approve Grant of Options to Wong Chin For Against Management
Yen, Non-Executive Director, to Subscribe
for Up to 100,000 New Ordinary Shares
Pursuant to the ESOS
14 Approve Grant of Options to Saw Wah For Against Management
Theng, Executive Director, to Subscribe
for New Ordinary Shares Pursuant to the
ESOS
15 Approve Grant of Options to Chow Chee For Against Management
Wah, Alternate Director, to Subscribe for
New Ordinary Shares Pursuant to the ESOS
16 Approve Grant of Options to Ng Kee Siang For Against Management
to Subscribe for New Ordinary Shares
Pursuant to the ESOS
17 Approve Grant of Options to Lee Seng Hon For Against Management
to Subscribe for New Ordinary Shares
Pursuant to the ESOS
18 Approve Grant of Options to Mohd Fauzi For Against Management
bin Mat Nor to Subscribe for New Ordinary
Shares Pursuant to the ESOS
- --------------------------------------------------------------------------------
GAMUDA BHD.
Ticker: Security ID: MYL5398OO002
Meeting Date: JAN 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for the Financial Year Ended July
31, 2006
2 Approve Final Dividend of 9 Percent Per For For Management
Share Less 28 Percent Income Tax for the
Financial Year Ended July 31, 2006
3 Approve Remuneration of Directors in the For For Management
Amount of MYR 244,000 for the Financial
Year Ended July 31, 2006
4 Elect Haji Zainul Ariff bin Haji Hussain For For Management
as Director
5 Elect Abdul Aziz bin Raja Salim as For For Management
Director
6 Elect Ir Haji Azmi bin Mat Nor as For For Management
Director
7 Elect Ir Talha bin Haji Mohd Hashim as For For Management
Director
8 Elect Mohd Ramli bin Kushairi as Director For For Management
9 Elect Ir Kamarul Zaman bin Mohd Ali as For For Management
Director
10 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to 10
Percent of Issued Share Capital
12 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
GENTING BERHAD
Ticker: Security ID: MYL3182OO002
Meeting Date: MAR 21, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Split Involving the For For Management
Subdivision of Every One Existing Share
of MYR 0.50 Each into Five Shares of MYR
0.10 Each
1 Amend Memorandum and Articles of For For Management
Association to Reflect Changes in
Authorized Share Capital
- --------------------------------------------------------------------------------
GENTING BERHAD
Ticker: Security ID: MYL3182OO002
Meeting Date: JUN 21, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for the Financial Year Ended Dec.
31, 2006
2 Approve Final Dividend of MYR 0.20 Per For For Management
Share Less 27 Percent Tax for the
Financial Year Ended Dec. 31, 2006
3 Approve Remuneration of Directors in the For For Management
Amount of MYR 736,850 for the Financial
Year Ended Dec. 31, 2006
4 Elect Lim Kok Thay as Director For Against Management
5 Elect Quah Chek Tin as Director For For Management
6 Elect Mohd Amin bin Osman as Director For For Management
7 Elect Gunn Chit Tuan as Director For For Management
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
- --------------------------------------------------------------------------------
GOLDEN HOPE PLANTATIONS BERHAD
Ticker: Security ID: MYL1953OO008
Meeting Date: OCT 18, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for the Financial Year Ended June
30, 2006
2 Approve Final Dividend of MYR 0.18 Per For For Management
Share for the Financial Year Ended June
30, 2006
3 Approve Remuneration of Directors for the For For Management
Financial Year Ended June 30, 2006
4 Elect Maznah Abdul Hamid as Director For For Management
5 Elect Henry Sackville Barlow as Director For For Management
6 Elect Lamin Mohd Yunus as Director For For Management
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
8 Other Business For Against Management
9 Approve Implementation of Shareholders' For For Management
Mandate for Existing Recurrent Related
Party Transactions as Set Out in Category
A Paragraph 2.5(i) of Part A of the
Circular to Shareholders
10 Approve Implementation of Shareholders' For For Management
Mandate for New Recurrent Related Party
Transactions as Set Out in Category A
Paragraph 2.5(ii) of Part A of the
Circular to Shareholders
11 Adopt New Articles of Association as Set For For Management
Out is Appendix III of the Circular to
Shareholders
- --------------------------------------------------------------------------------
GUINNESS ANCHOR BERHAD
Ticker: GUINESS Security ID: MYL3255OO006
Meeting Date: NOV 7, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for the Financial Year Ended June
30, 2006
2 Approve Final Dividend of MYR 0.20 Per For For Management
MYR 0.50 Stock Unit Less 28 Percent
Income Tax for the Financial Year Ended
June 30, 2006
3 Approve Remuneration of Directors in the For For Management
Amount of MYR 260,000 for the Financial
Year Ended June 30, 2006
4 Elect Low Teng Lum as Director For Against Management
5 Elect David Neill Moore as Director For For Management
6 Elect Charles Henry Ireland as Director For For Management
7 Elect Saw Huat Lye as Director For For Management
8 Elect Alwi Jantan as Director For For Management
9 Elect Jaffar Indot as Director For For Management
10 Elect Chin Yoong Chong as Director For For Management
11 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
12 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
- --------------------------------------------------------------------------------
HIGHLANDS & LOWLANDS BERHAD
Ticker: Security ID: MYL2402OO005
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for the Financial Year Ended Dec.
31, 2006
2 Approve Final Dividend of MYR 0.475 Per For For Management
Share Less 27 Percent Income Tax for the
Financial Year Ended Dec. 31, 2006
3 Approve Remuneration of Directors for the For For Management
Financial Year Ended Dec. 31, 2006
4 Elect Mohamed Fadzil Mohd. Yunus as For For Management
Director
5 Elect Abd Wahab Maskan as Director For For Management
6 Elect Muhammad Alias Raja Muhammad Ali as For For Management
Director
7 Elect Haji Johari Muhamad Abbas as For Against Management
Director
8 Approve KPMG as Auditors and Authorize For For Management
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
- --------------------------------------------------------------------------------
HIGHLANDS & LOWLANDS BERHAD
Ticker: Security ID: MYL2402OO005
Meeting Date: MAY 24, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
2 Approve Implementation of Shareholders' For For Management
Mandate for Provision of Financial
Assistance Via the Centralized Treasury
Management System
- --------------------------------------------------------------------------------
HONG LEONG BANK BHD.
Ticker: Security ID: MYL5819OO007
Meeting Date: JUL 19, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of One Block of For For Management
Six-Storey Purpose-Built Commercial
Office Building Together with Two Levels
of Basement Car Parks from PJ City
Development Sdn Bhd for a Cash
Consideration of MYR 86.3 Million
- --------------------------------------------------------------------------------
HONG LEONG BANK BHD.
Ticker: Security ID: MYL5819OO007
Meeting Date: OCT 19, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.15 Per For For Management
Share Less 28 Percent Income Tax for the
Financial Year Ended June 30, 2006
2 Approve Remuneration of Directors in the For For Management
Amount of MYR 516,575 for the Financial
Year Ended June 30, 2006
3 Elect Chew Peng Cheng as Director For For Management
4 Elect Yvonne Chia as Director For For Management
5 Elect Mohamed Nazim bin Abdul Razak as For For Management
Director
6 Elect Choong Yee How as Director For For Management
7 Elect Quek Kon Sean as Director For For Management
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
- --------------------------------------------------------------------------------
HONG LEONG BANK BHD.
Ticker: Security ID: MYL5819OO007
Meeting Date: OCT 19, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
2 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Hong Leong Co.
(Malaysia) Bhd.
3 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Chew Peng Cheng
4 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Malaysia Pacific Corp.
Bhd.
- --------------------------------------------------------------------------------
HONG LEONG CREDIT BERHAD
Ticker: Security ID: MYL1082OO006
Meeting Date: JUL 19, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Hong Leong Bank For For Management
Bhd of One Block of Six-Storey
Purpose-Built Commercial Office Building
Together with Two Levels of Basement Car
Parks from PJ City Development Sdn Bhd
for a Cash Consideration of MYR 86.3
Million
2 Approve Grant of Options to Choong Yee For Against Management
How, President & Chief Executive Officer,
to Subscribe for New Shares in Hong Leong
Credit Bhd (HLCB) Under the Executive
Share Option Scheme
3 Approve Grant of Options to Quek Kon For Against Management
Sean, Executive Director, to Subscribe
for New Shares in HLCB Under the
Executive Share Option Scheme
1 Change Company Name to Hong Leong For For Management
Financial Group Berhad
- --------------------------------------------------------------------------------
HONG LEONG FINANCIAL GROUP BERHAD (FORMERLY HONG LEONG CRED
Ticker: Security ID: MYL1082OO006
Meeting Date: NOV 9, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Hong Leong Co
(Malaysia) Bhd.
2 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Tower Real Estate
Investment Trust
3 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Bib Insurance Brokers
Sdn. Bhd.
4 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with OYL Industries Bhd
- --------------------------------------------------------------------------------
HONG LEONG FINANCIAL GROUP BERHAD (FORMERLY HONG LEONG CRED
Ticker: Security ID: MYL1082OO006
Meeting Date: NOV 9, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors in the For For Management
Amount of MYR 445,973 for the Financial
Year Ended June 30, 2006
2 Elect Quek Leng Chan as Director For Against Management
3 Elect Choong Yee How as Director For Against Management
4 Elect Quek Kon Sean as Director For Against Management
5 Elect Haji Kamarulzaman bin Mohammed as For For Management
Director
6 Elect Hashim bin Mohd Ali as Director For For Management
7 Elect Khalid Ahmad bin Sulaiman as For For Management
Director
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
- --------------------------------------------------------------------------------
IGB CORP. BHD.
Ticker: Security ID: MYL1597OO003
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for the Financial Year Ended Dec.
31, 2006
2 Approve Final Dividend of 5 Percent Tax For For Management
Exempt for the Financial Year Ended Dec.
31, 2006
3 Elect Tan Lei Cheng as Director For For Management
4 Elect Tan Boon Lee as Director For For Management
5 Elect Tony Tan @ Choon Keat as Director For For Management
6 Elect Tan Kai Seng as Director For For Management
7 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
8 Approve Remuneration of Directors in the For For Management
Amount of MYR 240,000 for the Financial
Year Ended Dec. 31, 2006
9 Elect Khalid Ahmad bin Sulaiman as For For Management
Director
10 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
11 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
12 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
13 Amend Articles of Association as Set Out For For Management
in Appendix B of the Statement/Circular
Dated April 30, 2007
- --------------------------------------------------------------------------------
IJM CORP. BHD.
Ticker: Security ID: MYL3336OO004
Meeting Date: AUG 16, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
2 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions as Set Out in Section
2(ii)(a) of the Circular to Shareholders
Dated July 25, 2006
3 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions as Set Out in Section
2(ii)(b) of the Circular to Shareholders
Dated July 25, 2006
4 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions as Set Out in Section
2(ii)(c) of the Circular to Shareholders
Dated July 25, 2006
- --------------------------------------------------------------------------------
IJM CORP. BHD.
Ticker: Security ID: MYL3336OO004
Meeting Date: AUG 16, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports for the Financial Year Ended Vote
March 31, 2006
2 Elect Wan Abdul Rahman bin Wan Yaacob as For Did Not Management
Director Vote
3 Elect Haji Murad bin Mohamad Noor as For Did Not Management
Director Vote
4 Elect Megat Abdul Rahman bin Megat Ahmad For Did Not Management
as Director Vote
5 Approve PricewaterhouseCoopers as For Did Not Management
Auditors and Authorize Board to Fix Their Vote
Remuneration
6 Approve Remuneration of Directors in the For Did Not Management
Amount of MYR 245,000 for the Financial Vote
Year Ended March 31, 2006
7 Approve Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights in Any Amount Up to 10
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
IJM CORP. BHD.
Ticker: Security ID: MYL3336OO004
Meeting Date: JAN 25, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of All the Assets and For For Management
Liabilities of Road Builder (M) Holdings
Bhd (RBH) for a Total Purchase
Consideration of MYR 1.56 Billion to be
Satisfied by the Issuance of 1.56 Billion
Redeemable Unsecured Loan Stocks in IJM
Corp Bhd
2 Approve Conditional Take-Over Offer to For For Management
Acquire All the Ordinary Shares of RBH to
be Satisfied by the Issuance of New IJM
Shares on the Basis of One New IJM Share
for Every Two Existing RBH Shares Held
3 Approve Increase in Authorized Share For For Management
Capital to MYR 3 Billion Comprising 3
Billion Ordinary Shares of MYR 1.00 Each
- --------------------------------------------------------------------------------
IOI CORPORATION BERHAD
Ticker: Security ID: MYL1961OO001
Meeting Date: OCT 30, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for the Financial Year Ended June
30, 2006
2 Elect Lee Cheng Leang as Director For For Management
3 Elect Mohd Khalil b Dato' Hj Mohd Noor as For For Management
Director
4 Elect Chan Fong Ann as Director For For Management
5 Approve Remuneration of Directors in the For For Management
Amount of MYR 350,000 for the Financial
Year Ended June 30, 2006
6 Approve BDO Binder as Auditors and For For Management
Authorize Board to Fix Their Remuneration
7 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
8 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
9 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
- --------------------------------------------------------------------------------
IOI CORPORATION BERHAD
Ticker: Security ID: MYL1961OO001
Meeting Date: NOV 24, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of $500 Million For For Management
Nominal Value Five-Year Unsecured
Guaranteed Exchangeable Bonds
- --------------------------------------------------------------------------------
IOI CORPORATION BERHAD
Ticker: Security ID: MYL1961OO001
Meeting Date: MAY 15, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Repayment of up to MYR For For Management
1.375 Billion on the Basis of a Cash
Distribution of MYR 21 for Each Cancelled
Share with the Remaining Balance to be
Set-Off Against the Share Premium Account
2 Amend Memorandum and Articles of For For Management
Association to Reflect Changes in Capital
1 Approve Share Spilt Involving the For For Management
Subdivision of Every One Existing
Ordinary Share of MYR 0.50 Each Held into
Five Ordinary Shares of MYR 0.10 Each
- --------------------------------------------------------------------------------
IOI PROPERTIES (FORMERLY LAM SOON HUAT DEV.)
Ticker: Security ID: MYL1635OO001
Meeting Date: OCT 30, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for the Financial Year Ended June
30, 2006
2 Elect Lee Yeow Chor as Director For For Management
3 Elect Said Abidin b Raja Shahrome as For For Management
Director
4 Approve Remuneration of Directors in the For For Management
Amount of MYR 315,000 for the Financial
Year Ended June 30, 2006
5 Approve BDO Binder as Auditors and For For Management
Authorize Board to Fix Their Remuneration
6 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
7 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
8 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
- --------------------------------------------------------------------------------
KLCC PROPERTY HOLDINGS BHD
Ticker: Security ID: MYL5089OO007
Meeting Date: JUL 19, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for the Financial Year Ended
March 31, 2006
2 Approve Final Dividend of 5 Percent Less For For Management
28 Percent Income Tax for the Financial
Year Ended March 31, 2006
3 Elect Leong Ah Hin @ Leong Swee Kong as For For Management
Director
4 Elect Augustus Ralph Marshall as Director For For Management
5 Elect Ahmad Bin Tunku Yahaya as Director For For Management
6 Approve Remuneration of Directors for the For For Management
Financial Year Ended March 31, 2006
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
8 Amend Article 49 of the Articles of For For Management
Association Re: Share Issuance
- --------------------------------------------------------------------------------
KUALA LUMPUR KEPONG BHD.
Ticker: Security ID: MYL2445OO004
Meeting Date: FEB 14, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Share For For Management
Capital to MYR 5 Billion Comprising Five
Billion Ordinary Shares of MYR 1.00 Each
1 Approve Bonus Issue of 354.99 Billion For For Management
Shares on the Basis of One New Share for
Every Two Existing Shares Held
- --------------------------------------------------------------------------------
KUALA LUMPUR KEPONG BHD.
Ticker: Security ID: MYL2445OO004
Meeting Date: FEB 14, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for the Financial Year Ended
Sept. 30, 2006
2 Approve Final Dividend of MYR 0.10 Per For For Management
Share and Special Dividend of MYR 0.30
Per Share for the Financial Year Ended
Sept. 30, 2006
3 Elect Robert Hamzah as Director For For Management
4 Elect Lee Hau Hian as Director For For Management
5 Elect Thong Yaw Hong as Director For For Management
6 Elect R.M. Alias as Director For For Management
7 Approve Remuneration of Directors in the For For Management
Amount of MYR 564,000 for the Financial
Year Ended Sept. 30, 2006
8 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their Remuneration
9 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
10 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
11 Amend Articles of Association as Set Out For For Management
in the Annexure of Part C of the Circular
to Shareholders Dated Dec. 29, 2006
- --------------------------------------------------------------------------------
KURNIA ASIA BHD
Ticker: Security ID: MYL5097OO000
Meeting Date: DEC 15, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for the Financial Year Ended June
30, 2006
2 Elect Kua Sian Kooi as Director For For Management
3 Elect Low Heong Chow @ Loh Heong Chow as For For Management
Director
4 Elect Leow Ming Fong @ Leow Min Fong as For For Management
Director
5 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
6 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
7 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
LAFARGE MALAYAN CEMENT BERHAD (FRMLY MALAYAN CEMENT BHD)
Ticker: Security ID: MYL3794OO004
Meeting Date: MAY 4, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yeoh Khoon Cheng as Director For For Management
2 Elect Charles Tan Poh Tei as Director For For Management
3 Elect Chan Hua Eng as Director For For Management
4 Elect Jacques Henceval as Director For For Management
5 Approve Deloitte & Touche as Auditors and For For Management
Authorize Board to Fix Their Remuneration
6 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
7 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
8 Approve Consolidation of the Entire For For Management
Issued and Paid-Up Share Capital as Set
Out in the Circular to Shareholders Dated
April 12, 2007
9 Approve Capital Repayment to the For For Management
Shareholders as Set Out in the Circular
to Shareholders Dated April 12, 2007
10 Amend Memorandum and Articles of For For Management
Association as Set Out in the Circular to
Shareholders Dated April 12, 2007
- --------------------------------------------------------------------------------
MAGNUM CORPORATION BHD.
Ticker: MAGNUM Security ID: MYL3735OO007
Meeting Date: JUN 22, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for the Financial Year Ended Dec.
31, 2006
2 Approve Final Dividend of 16 Percent Less For For Management
27 Percent Income Tax for the Financial
Year Ended Dec. 31, 2006
3 Approve Remuneration of Directors in the For For Management
Amount of MYR 745,754 for the Financial
Year Ended Dec. 31, 2006
4 Elect Lawrence Lim Swee Lin as Director For For Management
5 Elect Ling Keak Ming as Director For For Management
6 Elect Lim Eng Ho as Director For For Management
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
8 Elect Tan Toh Hua as Director For For Management
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
11 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
MALAKOFF BERHAD
Ticker: Security ID: MYL2496OO007
Meeting Date: DEC 22, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Repayment Via a Capital For For Management
Reduction Exercise to Return Not Less
Than MYR 10.35 Per Malakoff Bhd
(Malakoff) Share to Entitled Shareholders
of Malakoff
1 Approve Disposal of the Entire Business For For Management
and Undertakings of Malakoff, Including
All of the Assets and Liabilities of
Malakoff, to Nucleus Avenue (M) Bhd at
the Purchase Price of MYR 9.31 Billion
2 Approve Bonus Issue of 8.41 Billion New For For Management
Malakoff Shares in the Proportion of
Approximately 9.35 New Bonus Shares for
Every One Existing Malakoff Share Held
3 Approve Increase in Authorized Share For For Management
Capital from MYR 2 Billion Comprising Two
Billion Ordinary Shares of MYR 1.00 Each
to MYR 10.5 Billion Comprising 10.5
Billion Ordinary Shares of MYR 1.00 Each
- --------------------------------------------------------------------------------
MALAKOFF BERHAD
Ticker: Security ID: MYL2496OO007
Meeting Date: JAN 18, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for the Financial Year Ended Aug.
31, 2006
2 Approve Final Dividend of MYR 0.17 Per For For Management
Share, Less Tax at 28 percent for the
Financial Year Ended Aug. 31, 2006
3 Elect Abdul Halim bin Ali as Director For For Management
4 Elect Abdul Aziz bin Abdul Rahim as For For Management
Director
5 Elect Feizal Ali as Director For For Management
6 Approve Remuneration of Directors in the For For Management
Amount of MYR 392,000 for the Financial
Year Ended Aug. 31, 2006
7 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
- --------------------------------------------------------------------------------
MALAYAN BANKING BERHAD
Ticker: Security ID: MYL1155OO000
Meeting Date: SEP 30, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for the Financial Year Ended June
30, 2006
2 Approve Final Dividend of MYR 0.35 Per For For Management
Share Less 28 Percent Income Tax for the
Financial Year Ended June 30, 2006
3 Elect Amirsham A. Aziz as Director For Against Management
4 Elect Mohammed Hussein as Director For Against Management
5 Elect Zaharuddin bin Megat Mohd Nor as For For Management
Director
6 Elect Richard Ho Ung Hun as Director For For Management
7 Elect Muhammad Alias bin Raja Muhd. Ali For For Management
as Director
8 Elect Haji Mohd Hashir bin Haji Abdullah For For Management
as Director
9 Elect Teh Soon Poh as Director For For Management
10 Approve Remuneration of Directors in the For For Management
Amount of MYR 1.3 Million for the
Financial Year Ended June 30, 2006
11 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
12 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
- --------------------------------------------------------------------------------
MALAYSIAN AIRLINE SYSTEM BERHAD
Ticker: Security ID: MYL3786OO000
Meeting Date: JUL 28, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Capital to MYR For For Management
10,000,100,001 Comprising Nine Billion
Ordinary Shares of MYR 1.00 Each, One
Special Share of MYR 1.00, 100 Billion
Convertible Preference Shares of MYR 0.01
Each, and One Million Preference Shares
of MYR 0.10 Each
1 Amend Memorandum and Articles of For For Management
Association as Set Out in Appendix I of
the Circular to Shareholders Dated July
6, 2006
2 Approve Early Termination of Agreement For For Management
for Domestic Business Unbundling Entered
into Between Malaysian Airline System Bhd
and Penerbangan Malaysia Bhd
- --------------------------------------------------------------------------------
MALAYSIAN AIRLINE SYSTEM BERHAD
Ticker: Security ID: MYL3786OO000
Meeting Date: APR 23, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renounceable Rights Issue of up For For Management
to 418 Million New Ordinary Shares
(Rights Shares) and up to 418 Million
Redeemable Convertible Preference Shares
(RCPS) on the Basis of One Rights Share
and One RCPS for Every Three Existing
Ordinary Shares Held
2 Approve Performance-Based Share Option For Against Management
Scheme (Proposed Option Scheme)
3 Approve Grant of Options to Subscribe for For Against Management
up to 3 Million New Shares to Iris Jala @
Idris Jala, Managing Director/Chief
Executive Director, Under the Proposed
Option Scheme
4 Approve Grant of Options to Subscribe for For Against Management
up to 2.4 Million New Shares to Azmil
Zahruddin bin Raja Abdul Aziz, Executive
Director, Under the Proposed Option
Scheme
5 Approve Increase in Authorized Share For For Management
Capital from MYR 10.00 Billion to MYR
10.04 Billion
1 Amend Memorandum and Articles of For For Management
Association as Set Out in Appendix II of
the Circular to Shareholders Dated March
30, 2007
- --------------------------------------------------------------------------------
MALAYSIAN AIRLINE SYSTEM BERHAD
Ticker: Security ID: MYL3786OO000
Meeting Date: APR 23, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal by Malaysian Airline For For Management
System Bhd. (MAS) of a Piece of Freehold
Land and Buildings Erected Thereon
(Property) to Employees Provident Fund
Board (EPF) for a Cash Consideration of
MYR 145 Million and Leaseback of the
Property by EPF to MAS
- --------------------------------------------------------------------------------
MALAYSIAN AIRLINE SYSTEM BERHAD
Ticker: Security ID: MYL3786OO000
Meeting Date: JUN 18, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for the Financial Year Ended Dec.
31, 2006
2 Approve Remuneration of Directors for the For For Management
Financial Year Ended Dec. 31, 2006
3 Elect Azmil Zahruddin bin Raja Abdul Aziz For For Management
as Director
4 Elect Mohamed Azman bin Yahya as Director For For Management
5 Elect Mohd. Annuar bin Zaini as Director For For Management
6 Elect Zaharaah binti Shaari as Director For For Management
7 Elect Abdul Aziz bin Wan Abdullah as For For Management
Director
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 Amend Articles of Association as For For Management
Contained in Appendix 1 Attached to the
Annual Report 2006
- --------------------------------------------------------------------------------
MALAYSIAN BULK CARRIERS BHD
Ticker: Security ID: MYL5077OO002
Meeting Date: APR 20, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for the Financial Year Ended Dec.
31, 2006
2 Approve First and Final Dividend of MYR For For Management
0.12 Per Share and Special Dividend of
MYR 0.18 Per Share Tax Exempt for the
Financial Year Ended Dec. 31, 2006
3 Elect Wu Long Peng as Director For Against Management
4 Elect Mohammad Bin Abdullah as Director For For Management
5 Elect Tay Beng Chai as Director For Against Management
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
7 Approve Remuneration of Directors in the For For Management
Amount of MYR 567,000 for the Financial
Year Ended Dec. 31, 2006
8 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
9 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
10 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
11 Amend Articles of Association as Set Out For Against Management
Under Section 2.0 of Part C of the
Circular to Shareholders Dated March 29,
2007
- --------------------------------------------------------------------------------
MALAYSIAN BULK CARRIERS BHD
Ticker: Security ID: MYL5077OO002
Meeting Date: APR 20, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus Issue of 200 Million New For For Management
Ordinary Shares of MYR 0.25 Each on the
Basis of One Bonus Share for Every Four
Existing Ordinary Shares Held
- --------------------------------------------------------------------------------
MALAYSIAN PACIFIC INDUSTRIES BERHAD
Ticker: Security ID: MYL3867OO008
Meeting Date: OCT 10, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors in the For For Management
Amount of MYR 230,000 for the Financial
Year Ended June 30, 2006
2 Elect David Edward Comley as Director For Against Management
3 Elect Tan Keok Yin as Director For For Management
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to 10
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
MALAYSIAN PACIFIC INDUSTRIES BERHAD
Ticker: Security ID: MYL3867OO008
Meeting Date: OCT 10, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
2 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Hong Leong Co.
(Malaysia) Bhd.
- --------------------------------------------------------------------------------
MALAYSIAN RESOURCES CORPORATION BERHAD
Ticker: Security ID: MYL1651OO008
Meeting Date: DEC 1, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Landas Utama Sdn Bhd, a For For Management
Wholly-Owned Subsidiary of Malaysian
Resources Corp Bhd, to Vote in Favour of
the Proposed Selective Capital Repayment
Exercise to be Undertaken by UDA Holdings
Bhd
- --------------------------------------------------------------------------------
MALAYSIAN RESOURCES CORPORATION BERHAD
Ticker: Security ID: MYL1651OO008
Meeting Date: JAN 19, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of an 18-Storey Office For For Management
Building to Lembaga Kumpulan Wang
Simpanan Pekerja for a Total Cash
Consideration of MYR 80.0 Million
- --------------------------------------------------------------------------------
MALAYSIAN RESOURCES CORPORATION BERHAD
Ticker: Security ID: MYL1651OO008
Meeting Date: MAY 29, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for the Financial Year Ended Dec.
31, 2006
2 Elect Ahmad Ibnihajar as Director For For Management
3 Elect Roslan A. Ghaffar as Director For For Management
4 Elect Mohd Shahari Ahmad Jabar as For For Management
Director
5 Approve Remuneration of Directors in the For For Management
Amount of MYR 302,000 for the Financial
Year Ended Dec. 31, 2006
6 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
7 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
8 Amend Articles of Association as For For Management
Contained in Appendix 1 of the 2006
Annual Report
- --------------------------------------------------------------------------------
MALAYSIAN RESOURCES CORPORATION BERHAD
Ticker: Security ID: MYL1651OO008
Meeting Date: MAY 29, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employees' Share Option Scheme For Against Management
(ESOS)
2 Approve Grant of Options to Subscribe for For Against Management
up to 2 Million New Ordinary Shares to
Shahril Ridza Ridzuan, Group Managing
Director, Under the ESOS
- --------------------------------------------------------------------------------
MAXIS COMMUNICATIONS BHD
Ticker: Security ID: MYL5051OO007
Meeting Date: MAY 29, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.30 Per For For Management
Share Less Malaysian Income Tax at 27
Percent for the Financial Year Ended Dec.
31, 2006
2 Elect Zaharuddin Bin Megat Mohd Nor as For For Management
Director
3 Elect Chan Chee Beng as Director For For Management
4 Elect Robert William Boyle as Director For For Management
5 Elect Sandip Das as Director For For Management
6 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
7 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
- --------------------------------------------------------------------------------
MAXIS COMMUNICATIONS BHD
Ticker: Security ID: MYL5051OO007
Meeting Date: MAY 29, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Astro All Asia Networks
Plc Group
2 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Tanjong Public Ltd Co
Group
3 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Measat Global Bhd Group
4 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Usaha Tegas Sdn Bhd
Group
5 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Genting Bhd Group
6 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with AmFinance Bhd
7 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with UMTS (Malaysia) Sdn Bhd
8 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with PT Multipolar Corp Tbk,
PT Broadband Multimedia Tbk, and PT
LinkNet
9 Approve Grant of Options to Subscribe for For Against Management
up to 1 Million Ordinary Shares to
Jamaludin bin Ibrahim, Group Chief
Executive Officer and Executive Director,
Pursuant to the Employee Share Option
Scheme (ESOS)
10 Approve Grant of Options to Subscribe for For Against Management
up to 200,000 Ordinary Shares to Sandip
Das, Chief Executive Officer and
Executive Director, Pursuant to the ESOS
1 Amend Articles of Association in the For For Management
Manner and Form as Specified in Appendix
III of the Circular to Shareholders Dated
May 7, 2007
- --------------------------------------------------------------------------------
MEDIA PRIMA BHD (FMRLY SISTEM TELEVISYAN MALAYSIA BERHAD)
Ticker: Security ID: MYL4502OO000
Meeting Date: MAR 28, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Media Prima Bhd of For For Management
the Entire Equity Interest in Big Tree
Outdoor Sdn Bhd for a Purchase
Consideration of MYR 140.6 Million
2 Approve Disposal by Sistem Televisyen For For Management
Malaysia Bhd of a Piece of Leasehold Land
Together with a Six-Storey Building to
Zetro Services Sdn Bhd for a Cash
Consideration of MYR 60 Million
- --------------------------------------------------------------------------------
MEDIA PRIMA BHD (FMRLY SISTEM TELEVISYAN MALAYSIA BERHAD)
Ticker: Security ID: MYL4502OO000
Meeting Date: MAY 18, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for the Financial Year Ended Dec.
31, 2006
2 Elect Abdul Mutalib bin Datuk Seri For For Management
Mohamed Razak as Director
3 Elect Shahril Ridza bin Ridzuan as For For Management
Director
4 Elect Ahmad Farid bin Ridzuan as Director For For Management
5 Elect Hj Kamarulzaman bin Hj Zainal as For For Management
Director
6 Elect Mohamed Jawhar as Director For For Management
7 Approve Final Dividend of MYR 0.035 Per For For Management
Share Less 27 Percent Income Tax for the
Financial Year Ended Dec. 31, 2006
8 Approve Remuneration of Directors in the For For Management
Amount of MYR 193,590 for the Financial
Year Ended Dec. 31, 2006
9 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
10 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
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 Appendix I Attached with the 2006
Annual Report
- --------------------------------------------------------------------------------
MISC BERHAD (FORMERLY MALAYSIA INTERNATIONAL SHIPPING CORPOR
Ticker: MISC Security ID: MYF3816O1005
Meeting Date: AUG 14, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for the Financial Year Ended
March 31, 2006
2 Approve Final Dividend of MYR 0.20 Per For For Management
Share Tax Exempt for the Financial Year
Ended March 31, 2006
3 Elect Mohd Hassan bin Marican, Liang Kim For Against Management
Bang, and Halipah binti Esa as Directors
4 Approve Remuneration of Directors for the For For Management
Financial Year Ended March 31, 2006
5 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
6 Other Business For Against Management
- --------------------------------------------------------------------------------
MMC CORPORATION BHD (FRMLY MALAYSIA MINING CORP. BHD)
Ticker: MMC Security ID: MYL2194OO008
Meeting Date: DEC 18, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Nucleus Avenue (M) For For Management
Bhd of the Securities of All the
Subsidiaries and the Associate Company of
Malakoff Bhd. (Malakoff), Together with
the Assets and the Liabilities of
Malakoff, for a Cash Consideration of MYR
9.31 Billion
- --------------------------------------------------------------------------------
MMC CORPORATION BHD (FRMLY MALAYSIA MINING CORP. BHD)
Ticker: MMC Security ID: MYL2194OO008
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for the Financial Year Ended Dec.
31, 2006
2 Approve Final Dividend of MYR 0.08 Per For Against Management
Share Less 27 Percent Tax and MYR 0.01
Per Share Tax Exempt for the Financial
Year Ended Dec. 31, 2006
3a Elect Abdullah bin Mohd. Yusof as For For Management
Director
3b Elect Feizal Ali as Director For For Management
4 Approve Remuneration of Directors in the For For Management
Amount of MYR451,554 for the Financial
Year Ended Dec. 31, 2006
5 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
6 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
7 Approve Remuneration of Directors in the For For Management
Amount of MYR 500,000 for the Financial
Year Ending Dec. 31, 2007
8 Amend Article 130 of the Articles of For For Management
Association Re: Manner of Distributing
Copies of the Directors' Report, Balance
Sheet, and Income Statement
- --------------------------------------------------------------------------------
MULPHA INTERNATIONAL BHD.
Ticker: Security ID: MYL3905OO006
Meeting Date: JUN 21, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for the Financial Year Ended Dec.
31, 2006
2 Elect Chew Hoy Ping as Director For For Management
3 Elect Lee Seng Huang as Director For For Management
4 Approve Remuneration of Directors for the For For Management
Financial Year Ended Dec. 31, 2006
5 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
6 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
7 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
MULTI-PURPOSE HOLDINGS BERHAD
Ticker: Security ID: MYL3859OO005
Meeting Date: FEB 9, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Ff: Offer to Acquire the For For Management
Remaining Shares in Magnum Corp Bhd
(Magnum) Not Already Owned by
Multi-Purpose Holdings Bhd at MYR 2.30
Per Share; and Acquisition of 146.4
Million Magnum Shares for a Total Cash
Consideration of MYR 336.8 Million
- --------------------------------------------------------------------------------
MULTI-PURPOSE HOLDINGS BERHAD
Ticker: Security ID: MYL3859OO005
Meeting Date: APR 27, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of the Remaining For For Management
Shareholdings in Sarawak Energy Bhd
(SECB) Comprising 153.98 Million Ordinary
Shares of MYR 1.00 Each in SECB
Representing 10.14 Percent Equity
Interest in SECB Through the Open Market
and/or Via Private Placement
- --------------------------------------------------------------------------------
MULTI-PURPOSE HOLDINGS BERHAD
Ticker: Security ID: MYL3859OO005
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for the Financial Year Ended Dec.
31, 2006
2 Approve Remuneration of Directors in the For For Management
Amount of MYR 520,000 for the Financial
Year Ended Dec. 31, 2006
3 Elect Ng Kok Cheang as Director For For Management
4 Elect Lim Tiong Chin as Director For For Management
5 Elect Wong Puan Wah as Director For For Management
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
7 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
8 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
9 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
PETRONAS DAGANGAN BHD
Ticker: Security ID: MYL5681OO001
Meeting Date: JUL 27, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for the Financial Year Ended
March 31, 2006
2 Approve Final Dividend of 15 Percent Per For For Management
Share Less 28 Percent Income Tax for the
Financial Year Ended March 31, 2006
3 Elect Chew Kong Seng as Director For For Management
4 Elect R. Thillainathan as Director For For Management
5 Elect Mohammad Medan bin Abdullah as For For Management
Director
6 Approve Remuneration of Directors for the For For Management
Financial Year Ended March 31, 2006
7 Approve KPMG Desa Megat & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
PETRONAS GAS BHD
Ticker: Security ID: MYL6033OO004
Meeting Date: JUL 26, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for the Financial Year Ended
March 31, 2006
2 Approve Final Dividend of 25 Percent Per For For Management
Share Tax Exempt for the Financial Year
Ended March 31, 2006
3 Elect Mohd Hassan bin Marican as Director For For Management
4 Elect Zulkiflee bin Wan Ariffin as For Against Management
Director
5 Elect Chew Kong Seng as Director For For Management
6 Approve Remuneration of Directors for the For For Management
Financial Year Ended March 31, 2006
7 Approve KPMG Desa Megat & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Other Business For Against Management
- --------------------------------------------------------------------------------
PLUS EXPRESSWAYS BHD
Ticker: Security ID: MYL5052OO005
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Tax Exempt Dividend of MYR For For Management
0.025 Per Share for the Financial Year
Ended Dec. 31, 2006
2 Elect Hassan Ja'afar as Director For For Management
3 Elect Mohamed Azman Yahya as Director For Against Management
4 Elect Noorizah Hj Abd Hamid as Director For For Management
5 Elect Abdul Aziz Ungku Abdul Hamid as For For Management
Director
6 Elect Geh Cheng Hooi as Director For Against Management
7 Approve Remuneration of Directors for the For For Management
Financial Year Ended Dec. 31, 2006
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 Renewal of Shareholders' Mandate For For Management
for Recurrent Related Party Transactions
11 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
- --------------------------------------------------------------------------------
POS MALAYSIA & SERVICES HLDGS (FRMLY PHILEO ALLIED BERHAD (F
Ticker: Security ID: MYL4634OO001
Meeting Date: APR 3, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Ff: Capital Reconstruction of For For Management
Pos Malaysia Bhd (PMB); Transfer of
Certain Assets and Liabilities of Pos
Malaysia & Services Holdings Bhd (PSH) to
PMB; Acquisition by PMB of Two PSH
Shares; and Transfer of Listing Status of
PSH to PMB
1 Approve Capital Distribution by PSH of For For Management
its Entire Shareholding in PMB on the
Basis of One New PMB Share for One PSH
Share Held and Cash of MYR 1.50 Per PSH
Share Held
- --------------------------------------------------------------------------------
POS MALAYSIA & SERVICES HLDGS (FRMLY PHILEO ALLIED BERHAD (F
Ticker: Security ID: MYL4634OO001
Meeting Date: JUN 28, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employee Share Option Scheme For Against Management
(ESOS)
2 Approve Grant of Options to Idrose bin For Against Management
Mohamed, Group Managing Director/Chief
Executive Officer, to Subscribe for up to
361,100 New Ordinary Shares Under the
ESOS
- --------------------------------------------------------------------------------
POS MALAYSIA & SERVICES HLDGS (FRMLY PHILEO ALLIED BERHAD (F
Ticker: Security ID: MYL4634OO001
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for the Financial Year Ended Dec.
31, 2006
2 Elect Adam Kadir as Director For For Management
3 Elect Segarajah Ratnalingam as Director For For Management
4 Elect Faisal bin Ismail as Director For For Management
5 Elect Idrose bin Mohamed as Director For Against Management
6 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
7 Approve Remuneration of Directors in the For For Management
Amount of MYR252,000 for the Financial
Year Ended Dec. 31, 2006
8 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
- --------------------------------------------------------------------------------
PPB GROUP BHD (FRMRLY PERLIS PLANTATIONS BERHAD)
Ticker: Security ID: MYL4065OO008
Meeting Date: APR 12, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal by PPB Group Bhd (PPB) For For Management
of its 54.5 Percent Direct and 1.1
Percent Indirect Equity Interests in PPB
Oil Pamls Bhd to Wilmar International Ltd
(Wilmar) for a Total Consideration of
569.5 Million Wilmar Shares
2 Approve Disposal by FFM Bhd (FFM), a For For Management
Wholly-Owned Subsidiary of PPB, of its
65.8 Percent Equity Interest in PGEO
Group Sdn Bhd to Wilmar for a Total
Consideration of 287.1 Million Wilmar
Shares
3 Approve Disposal by FFM of its 17.1 For For Management
Percent Direct and 10.9 Percent Indirect
Equity Interests in Kuok Oils & Grains
Pte Ltd to Wilmar for a Total
Consideration of 305.6 Million Wilmar
Shares
- --------------------------------------------------------------------------------
PPB GROUP BHD (FRMRLY PERLIS PLANTATIONS BERHAD)
Ticker: Security ID: MYL4065OO008
Meeting Date: MAY 18, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for the Financial Year Ended Dec.
31, 2006
2 Approve Final Dividend of MYR 0.15 Per For For Management
Share Less 27 Percent Income Tax for the
Financial Year Ended Dec. 31, 2006
3 Approve Remuneration of Directors for the For For Management
Financial Year Ended Dec. 31, 2006
4 Elect Lim Chee Wah as Director For For Management
5 Elect Ang Guan Seng as Director For For Management
6 Elect Liang Kim Bang as Director For For Management
7 Elect Harun bin Din as Director For For Management
8 Approve Moores Rowland 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 with Persons Connected to
Kuok Brothers Sdn Bhd
11 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Persons Connected to
Ang Guan Seng
- --------------------------------------------------------------------------------
PROTON HOLDINGS BHD (FRMLY (PERUSAHAAN OTOMOBIL NASIONAL BER
Ticker: PROTON Security ID: MYL5304OO000
Meeting Date: SEP 8, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Khazanah Nasional Bhd.
and/or its Affiliates
2 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Petroliam Nasional Bhd
3 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with DZ Automobile (M) Sdn.
Bhd.
4 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Tenmaz Sdn. Bhd.
- --------------------------------------------------------------------------------
PROTON HOLDINGS BHD (FRMLY (PERUSAHAAN OTOMOBIL NASIONAL BER
Ticker: PROTON Security ID: MYL5304OO000
Meeting Date: SEP 8, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Tax Exempt Dividend of MYR For For Management
0.05 Per Share for the Financial Year
Ended March 31, 2006
2 Elect Mohammed Azlan bin Hashim as For For Management
Director
3 Elect Abdul Jabbar bin Abdul Majid as For Against Management
Director
4 Elect Ahmad bin Haji Hashim as Director For For Management
5 Elect Zainal Abidin bin Syed Mohamed For For Management
Tahir as Director
6 Elect Mohamed Daud bin Abu Bakar as For For Management
Director
7 Approve Remuneration of Directors for the For For Management
Financial Year Ended March 31, 2006
8 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
9 Other Business For Against Management
10 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
- --------------------------------------------------------------------------------
PUBLIC BANK BERHAD
Ticker: Security ID: MYF1295O1009
Meeting Date: MAR 15, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for the Financial Year Ended Dec.
31, 2006
2 Approve Final Dividend of 30 Percent Less For For Management
27 Percent Income Tax and Special
Dividend of 10 Percent Less Income Tax
for the Financial Year Ended Dec. 31,
2006
3 Elect Tay Ah Lek as Director For For Management
4 Elect Yeoh Chin Kee as Director For For Management
5 Elect Teh Hong Piow as Director For For Management
6 Elect Thong Yaw Hong as Director For For Management
7 Elect Haji Mohamed Ishak bin Haji Mohamed For For Management
Ariff as Director
8 Approve Remuneration of Directors in the For For Management
Amount of MYR 970,000 for the Financial
Year Ended Dec. 31, 2006
9 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
10 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
11 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
RESORTS WORLD BERHAD
Ticker: Security ID: MYL4715OO008
Meeting Date: MAR 21, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Split Involving the For For Management
Subdivision of Each of the Existing
Shares of MYR 0.50 Each into Five Shares
of MYR 0.10 Each
1 Amend Memorandum and Articles of For For Management
Association to Reflect Changes in
Authorized Share Capital
- --------------------------------------------------------------------------------
RESORTS WORLD BERHAD
Ticker: Security ID: MYL4715OO008
Meeting Date: JUN 21, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for the Financial Year Ended Dec.
31, 2006
2 Approve Final Dividend of MYR 0.15 Per For Against Management
Share Less 27 Percent Tax for the
Financial Year Ended Dec. 31, 2006
3 Approve Remuneration of Directors in the For For Management
Amount of MYR 661,900 for the Financial
Year Ended Dec. 31, 2006
4 Elect Clifford Francis Herbert as For For Management
Director
5 Elect Lin See Yan as Director For For Management
6 Elect Alwi Jantan as Director For For Management
7 Elect Wan Sidek bin Hj Wan Abdul Rahman For For Management
as Director
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
- --------------------------------------------------------------------------------
RHB CAPITAL BERHARD
Ticker: Security ID: MYL1066OO009
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for the Financial Year Ended Dec.
31, 2006
2 Approve Final Dividend of 6 Percent Less For Against Management
27 Percent Income Tax for the Financial
Year Ended Dec. 31, 2006
3 Elect Mohd Salleh Hj Harun as Director For For Management
4 Elect Johari Abdul Muid as Director For For Management
5 Approve the Ff: Non-Executive Directors' For For Management
Fee of MYR 60,000 Each; Non-Executive
Chairman's Fee of MYR 80,000; and Total
Directors' Fee of MYR 325,808.22 for the
Financial Year Ended Dec. 31, 2006
6 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
7 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
- --------------------------------------------------------------------------------
RHB CAPITAL BERHARD
Ticker: Security ID: MYL1066OO009
Meeting Date: JUN 18, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 1.17 Billion For For Management
Ordinary Shares in RHB Bank Bhd from
Khazanah Nasional Bhd for a Total
Consideration of MYR 3.2 Billion to be
Satisfied by Cash of MYR 1.63 Billion and
Issuance of 330 Million New Ordinary
Shares in RHB Capital Bhd
- --------------------------------------------------------------------------------
ROAD BUILDER HOLDINGS BERHAD
Ticker: Security ID: MYL5541OO007
Meeting Date: DEC 12, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.02 Per For For Management
Share Less Income Tax of 27 Percent for
the Financial Year Ended June 30, 2006
2 Approve Remuneration of Directors in the For For Management
Amount of MYR 372,450 for the Financial
Year Ended June 30, 2006
3 Elect Ir. Low Keng Kok as Director For Against Management
4 Elect Lee Teck Yuen as Director For Against Management
5 Elect Ab Radzak Bin Ab Rahman as Director For For Management
6 Elect Lee Choon Weng @ Yok Wah as For For Management
Director
7 Elect Ahmad Rithauddeen Bin Tengku Ismail For For Management
as Director
8 Elect Chen Wing Sum as Director For For Management
9 Approve GEP Associates as Auditors and For For Management
Authorize Board to Fix Their Remuneration
10 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
ROAD BUILDER HOLDINGS BERHAD
Ticker: Security ID: MYL5541OO007
Meeting Date: JAN 25, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of the Entire Business For For Management
and Undertaking of Road Builder (M)
Holdings Bhd to IJM Corp Bhd (IJM) for a
Disposal Consideration of MYR 1.56
Billion to be Satisfied by the Issuance
of 1.56 Billion Redeemable Unsecured Loan
Stocks in IJM
- --------------------------------------------------------------------------------
S.P. SETIA BHD (FORMERL SYARIKAT PEMBINAAN SETIA BERHAD)
Ticker: Security ID: MYL8664OO004
Meeting Date: FEB 12, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for the Financial Year Ended Oct.
31, 2006
2 Approve Final Dividend of MYR 0.20 Less For For Management
28 Percent Tax for the Financial Year
Ended Oct. 31, 2006
3 Elect Liew Kee Sin as Director For For Management
4 Elect Voon Tin Yow as Director For For Management
5 Elect Leong Kok Wah as Director For For Management
6 Elect George Anthony Dass David as For For Management
Director
7 Approve Moores Rowland as Auditors and For For Management
Authorize Board to Fix Their Remuneration
8 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions as Specified in Section
2.13(A) to (E) of the Circular to
Shareholders Dated Jan. 19, 2007
9 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions as Specified in Section
2.13(F) of the Circular to Shareholders
Dated Jan. 19, 2007
10 Amend Articles of Association as Set Out For For Management
on Appendix II of the Circular to
Shareholders Dated Jan. 19, 2007
- --------------------------------------------------------------------------------
SCOMI GROUP BERHAD
Ticker: Security ID: MYL7158OO008
Meeting Date: JUN 22, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for the Financial Year Ended Dec.
31, 2006
2 Approve First and Final Dividend of 15 For For Management
Percent Less Tax for the Financial Year
Ended Dec. 31, 2006
3 Elect Asmat bin Kamaludin as Director For For Management
4 Elect Nik Mohamed bin Nik Yaacob as For For Management
Director
5 Elect Mohammed Azlan bin Hashim as For For Management
Director
6 Approve Remuneration of Directors for the For For Management
Financial Year Ended Dec. 31, 2006
7 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
8 Other Business For Against Management
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
- --------------------------------------------------------------------------------
SCOMI GROUP BERHAD
Ticker: Security ID: MYL7158OO008
Meeting Date: JUN 22, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of Options to Subscribe for For Against Management
up to 420,000 Ordinary Shares to
Sreesanthan A/L Eliathamby Under the
Employee Share Option Scheme
2 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
3 Approve Divestment of 19.90 Percent in For For Management
the Respective Classes of the Share
Capital in Scomi Oilfield Ltd to Standard
Chartered Pte Equity Ltd for a Total Cash
Consideration of $99.5 Million
1 Amend Articles of Association as Set Out For For Management
Under Section 2 of Part B of the Circular
to Shareholders Dated May 31, 2007
- --------------------------------------------------------------------------------
SHELL REFINING CO. BHD.
Ticker: Security ID: MYL4324OO009
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.38 Per For For Management
Share Less 27 Percent Malaysian Income
Tax for the Financial Year Ended Dec. 31,
2006
2 Approve Remuneration of Independent For For Management
Non-Executive Directors for the Financial
Year Ending Dec. 31, 2007
3 Elect Saw Choo Boon as Director For For Management
4 Elect Ahmad Murad bin Raja Bahrin as For For Management
Director
5 Elect Mark Owen Stevens as Director For For Management
6 Elect Jaffar Indot as Director For For Management
7 Elect Saw Huat Lye as Director For For Management
8 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
9 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
- --------------------------------------------------------------------------------
SIME DARBY BERHAD
Ticker: Security ID: MYL4197OO009
Meeting Date: NOV 7, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for the Financial Year Ended June
30, 2006
2 Approve Final Dividend of MYR 0.25 Per For For Management
Share for the Financial Year Ended June
30, 2006
3 Approve Remuneration of Non-Executive For For Management
Directors in the Amount of MYR 1.50
Million for the Financial Year Ended June
30, 2006
4 Elect Ahmad bin Tunku Yahaya as Director For For Management
5 Elect Michael Wong Pakshong as Director For For Management
6 Elect Muhammad Alias bin Raja Muhammad For For Management
Ali as Director
7 Elect Mohamed bin Sulaiman as Director For For Management
8 Elect Andrew Sheng Len Tao as Director For For Management
9 Elect Khatijah binti Ahmad as Director For For Management
10 Elect Ahmad Sarji bin Abdul Hamid as For For Management
Director
11 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
12 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
13 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
14 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
- --------------------------------------------------------------------------------
STAR PUBLICATIONS (MALAYSIA) BHD.
Ticker: Security ID: MYL6084OO007
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for the Financial Year Ended Dec.
31, 2006
2 Elect Kamal Mohamed Hashim bin Che Din as For For Management
Director
3 Elect Wira Syed Abdul Jabbar bin Syed For For Management
Hassan as Director
4 Elect Lau Yun Pin as Director For For Management
5 Elect Cheng Hooi, Paul Geh as Director For For Management
6 Elect Linda Ngiam Pick Ngoh as Director For For Management
7 Approve Remuneration of Directors in the For For Management
Amount of MYR 580,000 for the Financial
Year Ended Dec. 31, 2006
8 Approve BDO Binder 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 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
11 Amend Articles of Association as Set Out For For Management
in Appendix I of the Circular to
Shareholders Dated April 20, 2007
- --------------------------------------------------------------------------------
TA ENTERPRISE BHD.
Ticker: Security ID: MYL4898OO002
Meeting Date: JUL 19, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for the Financial Year Ended Jan.
31, 2006
2 Approve Final Dividend of 3 Percent Less For For Management
28 Percent Income Tax for the Financial
Year Ended Jan. 31, 2006
3a Elect Tan Kuay Fong as Director For Against Management
3b Elect Zainab Binti Ahmad as Director For For Management
3c Elect Christopher Koh Swee Kiat as For For Management
Director
4 Approve Remuneration of Directors in the For For Management
Amount of MYR 20,000 for the Financial
Year Ended Jan. 31, 2006
5 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
6 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
- --------------------------------------------------------------------------------
TA ENTERPRISE BHD.
Ticker: Security ID: MYL4898OO002
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for the Financial Year Ended Jan.
31, 2007
2 Approve First and Final Dividend of 7 For For Management
Percent Less Taxation for the Financial
Year Ended Jan. 31, 2007
3a Elect Mohamed Bin Abid as Director For For Management
3b Elect Peter U Chin Wei as Director For Against Management
4 Approve Remuneration of Directors in the For For Management
Amount of MYR 26,931.51 for the Financial
Year Ended Jan. 31, 2007
5 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
6 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
7 Amend Articles of Association as Set Out For For Management
in Appendix II of the Circular to
Shareholders Dated June 5, 2007
- --------------------------------------------------------------------------------
TAN CHONG MOTOR HOLDINGS BERHAD
Ticker: Security ID: MYL4405OO006
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for the Financial Year Ended Dec.
31, 2006
2 Approve Final Dividend of 5 Percent Less For For Management
Income Tax for the Financial Year Ended
Dec. 31, 2006
3 Elect Tan Eng Soon as Director For Against Management
4 Elect Haji Kamaruddin @ Abas bin Nordin For For Management
as Director
5 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
6 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
7 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
8 Approve Renewal of Shareholders' Mandate For For Management
for Recurrent Related Party Transactions
with Warisan TC Holdings Bhd Group
9 Approve Renewal of Shareholders' Mandate For For Management
for Recurrent Related Party Transactions
with APM Automotive Holdings Bhd Group
10 Approve Renewal of Shareholders' Mandate For For Management
for Recurrent Related Party Transactions
with Tan Chong International Ltd Group
11 Approve Renewal of Shareholders' Mandate For For Management
for Recurrent Related Party Transactions
with Auto Dunia Sdn Bhd Group
- --------------------------------------------------------------------------------
TANJONG PUBLIC LIMITED COMPANY
Ticker: TNJ Security ID: GB0008722323
Meeting Date: JUL 12, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for the Financial Year Ended Jan.
31, 2006
2 Approve Remuneration of Directors for the For For Management
Financial Year Ended Jan. 31, 2006
3 Approve Final Dividend of MYR 0.18 Per For For Management
Share Less 28 Percent Income Tax and MYR
0.04 Per Share Tax Exempt for the
Financial Year Ended Jan. 31, 2006
4 Elect Augustus Ralph Marshall as Director For For Management
5 Elect Khoo Teik Chooi as Director For For Management
6 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights in Any Amount Up to 10 Percent of
Issued Share Capital
8 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
- --------------------------------------------------------------------------------
TANJONG PUBLIC LIMITED COMPANY
Ticker: TNJ Security ID: GB0008722323
Meeting Date: JUL 12, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Articles of Association as Set For For Management
Out in Appendix III of the Circular to
Shareholders Dated June 19, 2006
- --------------------------------------------------------------------------------
TELEKOM MALAYSIA BERHAD
Ticker: Security ID: MYL4863OO006
Meeting Date: MAY 8, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
2 Approve Increase in Authorized Share For For Management
Capital
3 Approve Issuance of up to 2,000 Class C For For Management
Non-Convertible Redeemable Preference
Shares of MYR 1.00 Each at MYR 1,000 Per
Share
4 Approve Issuance of up to 1,000 Class D For For Management
Non-Convertible Redeemable Preference
Shares of MYR 1.00 Each at MYR 1,000 Per
Share
1 Amend Articles of Association as Set Out For For Management
in Part A of Appendix II of the Circular
to Shareholders Dated April 16, 2007
2 Amend Articles of Association as Set Out For For Management
in Part B of Appendix II of the Circular
to Shareholders Dated April 16, 2007
3 Amend Memorandum of Association as Set For For Management
Out in Part C of Appendix II of the
Circular to Shareholders Dated April 16,
2007
- --------------------------------------------------------------------------------
TELEKOM MALAYSIA BERHAD
Ticker: Security ID: MYL4863OO006
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for the Financial Year Ended Dec.
31, 2006
2 Approve Final Dividend of MYR 0.30 Per For For Management
Share Less 27 Percent Malaysian Income
Tax for the Financial Year Ended Dec. 31,
2006
3 Elect Ir Muhammad Radzi Haji Mansor as For For Management
Director
4 Elect Ir Prabahar NK Singam as Director For For Management
5 Approve Remuneration of Directors in the For For Management
Amount of MYR 756,890 for the Financial
Year Ended Dec. 31, 2006
6 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
7 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
- --------------------------------------------------------------------------------
TENAGA NASIONAL
Ticker: Security ID: MYL5347OO009
Meeting Date: DEC 14, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for the Financial Year Ended Aug.
31, 2006
2 Approve First and Final Dividend of MYR For For Management
0.12 Per Share Less 28 Percent Income Tax
and a Tax-Exempt Dividend of MYR 0.02 PEr
Share for the Financial Year Ended Aug.
31, 2006
3 Approve Remuneration of Directors for the For For Management
Financial Year Ended Aug. 31, 2006
4 Elect Amar Leo Moggie as Director For For Management
5 Elect Zaid bin Ibrahim as Director For For Management
6 Elect Puteh Rukiah binti Abd Majid as For For Management
Director
7 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Shares Pursuant to For For Management
the Employees Share Option Scheme II
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 as Set Out in Section 1 of
the Appendix A of the Circular to
Shareholders
11 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions as Set Out in Section 2 of
the Appendix A of the Circular to
Shareholders
1 Amend Article 105 of the Articles of For Against Management
Association: Appointment of Proxy
- --------------------------------------------------------------------------------
UEM WORLD BHD (FRMLY RENONG BERHAD)
Ticker: Security ID: MYL1775OO005
Meeting Date: JUN 14, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.01 Per For For Management
Share Tax Exempt and MYR 0.005 Per Share
Less 27 Percent Tax for the Financial
Year Ended Dec. 31, 2006
2 Elect Ahmad Pardas Senin as Director For For Management
3 Elect Oh Kim Sun as Director For For Management
4 Elect Ahmad Tajuddin Ali as Director For For Management
5 Elect Ir Abdul Rahim Abu Bakar as For For Management
Director
6 Approve Remuneration of Directors for the For For Management
Financial Year Ended Dec. 31, 2006
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
8 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
9 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions as Set Out in Section 2.2 of
the Circular to Shareholders Dated May
10, 2007
10 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions as Set Out in Section 2.3 of
the Circular to Shareholders Dated May
10, 2007
- --------------------------------------------------------------------------------
UMW HOLDINGS BERHAD
Ticker: Security ID: MYL4588OO009
Meeting Date: JUN 14, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for the Financial Year Ended Dec.
31, 2006
2 Approve Final Dividend of MYR 0.135 Per For For Management
Share for the Financial Year Ended Dec.
31, 2006
3 Elect Mohamed Khatib bin Abdul Hamid as For For Management
Director
4 Elect Haji Darwis bin Mohd. Daid as For For Management
Director
5 Elect Mohd. Yusof bin Din as Director For For Management
6 Elect Ir. Lee Yee Cheong as Director For For Management
7 Approve Remuneration of Directors in the For For Management
Amount of MYR 597,000 for the Financial
Year Ended Dec. 31, 2006
8 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
9 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
10 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
1 Amend Articles of Association as Set Out For For Management
in Section 2 of Part B of the Circular to
Shareholders Dated May 23, 2007
- --------------------------------------------------------------------------------
YTL CORPORATION BERHAD
Ticker: Security ID: MYL4677OO000
Meeting Date: DEC 7, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for the Financial Year Ended June
30, 2006
2 Approve First and Final Dividend of 15 For Against Management
Percent Gross Less Malaysian Income Tax
for the Financial Year Ended June 30,
2006
3 Elect Francis Yeoh Sock Ping as Director For Against Management
4 Elect Michael Yeoh Sock Siong as Director For Against Management
5 Elect Yeoh Soo Keng as Director For Against Management
6 Elect Yeoh Tiong Lay as Director For Against Management
7 Elect Yahya Bin Ismail as Director For For Management
8 Elect Haron Bin Mohd Taib as Director For For Management
9 Elect Eu Peng Meng @ Leslie Eu as For For Management
Director
10 Approve Remuneration of Directors in the For For Management
Amount of MYR 280,000 for the Financial
Year Ended June 30, 2006
11 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
12 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
13 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
14 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
======================== ISHARES MSCI MEXICO INDEX FUND ========================
ALFA S.A.
Ticker: Security ID: MXP000511016
Meeting Date: OCT 13, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of Alpek SA For Did Not Management
de CV Vote
2 Approve Inclusion of Safeguard Provisions For Did Not Management
in Company's Bylaws in Accordance with Vote
Article 48 of Mexican Law
3 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
4 Approve Minutes of Meeting For Did Not Management
Vote
- --------------------------------------------------------------------------------
ALFA SAB DE CV
Ticker: Security ID: MXP000511016
Meeting Date: MAR 28, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports for Fiscal Year 2006 Vote
2 Approve Allocation of Income and For Did Not Management
Dividends; Set Maximum Limit of Share Vote
Repurchase Reserve
3 Elect Directors and Chairman of the Audit For Did Not Management
& Corporate Practices Committee; Vote
Determine Their Respective Remuneration
4 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
5 Approve Minutes of Meeting For Did Not Management
Vote
- --------------------------------------------------------------------------------
AMERICA MOVIL SA DE CV
Ticker: AMXVF Security ID: MXP001691213
Meeting Date: DEC 13, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Members of the Board of Directors For For Management
that Were Elected during the Special
Meeting for Class L Shareholders Last
April 26, 2006
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
AMERICA MOVIL SA DE CV
Ticker: AMXVF Security ID: MXP001691213
Meeting Date: APR 27, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Representatives of Class L Shares For For Management
to the Board of Directors
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
AMERICA TELECOM S.A. DE C.V
Ticker: Security ID: MX01AM060000
Meeting Date: DEC 13, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements as of For Abstain Management
10-31-2006; Merger Between the Company
and Corporativo Empresarial de
Comunicaciones, SA de CV and America
Movil, S.A. de C.V.
2 Approve Merger Agreement Between the For For Management
Company and Corporativo Empresarial de
Comunicaciones, SA de CV and America
Movil, S.A. de C.V.
3 Amend Bylaws in Order to Comply with New For For Management
Mexican Securities Law
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
CARSO GLOBAL TELECOM
Ticker: Security ID: MXP740451010
Meeting Date: DEC 5, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect/Reelect Members of the Board of For Did Not Management
Directors Vote
2 Elect Chairman of the Audit Committee For Did Not Management
Vote
3 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
4 Amend Baylaws in Compliance with New For Did Not Management
Mexican Securities Law Vote
5 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
- --------------------------------------------------------------------------------
CARSO GLOBAL TELECOM SA DE CV
Ticker: Security ID: MXP740451010
Meeting Date: APR 20, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Board of Directors and Audit For Abstain Management
Committee Reports; Accept Compliance of
Fiscal Obligations Report for 2006 Fiscal
Year; Approve Discharge of Directors;
Accept Individual and Consolidated
Financial Statements and Statutory
Reports
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management Board; For For Management
Elect/Reelect Directors and Chair to
Audit Committee and Fix Their
Remuneration
4 Elect Board Committees and Fix Their For For Management
Remuneration
5 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve; Approve Share
Repurchase Policy
6 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
CARSO INFRAESTRUCTURA Y CONSTRUCCIONES SA DE CV
Ticker: Security ID: MX01CI050005
Meeting Date: JUL 7, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Set Reserve Fund in the Amount of MXN 700 For For Management
Million for Share Repurchase Program
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
CARSO INFRAESTRUCTURA Y CONSTRUCCIONES SA DE CV
Ticker: Security ID: MX01CI050005
Meeting Date: DEC 7, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Bylaws in Order to Comply with New For For Management
Mexican Securities Law
2 Adopt Resolutions Related to the Previous For Against Management
Item
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
CARSO INFRAESTRUCTURA Y CONSTRUCCIONES SA DE CV
Ticker: Security ID: MX01CI050005
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For Abstain Management
Financial Statements for Fiscal Year
2006; Report on Share Repurchase Program;
Present Reports Audit, Corporate
Practices and Finance Committees; Present
Report on Adherence to Fiscal
Obligations; Discharge Directors
2 Approve Allocation of Income and For For Management
Dividends
3 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve
4 Approve Discharge of Management Board For For Management
5 Elect Directors and Chairs to Audit and For For Management
Corporate Practices Committees; Fix Their
Remuneration
6 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
CEMEX S.A.
Ticker: Security ID: MXP225611567
Meeting Date: AUG 31, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Certificate of Issuance Act and For For Management
Contract Trust No. 11033-9 Signed with
Banco Nacional de Mexico for CPO
Certificates 'CEMEX.CPO' to Effect
Resolutions Adopted at the 4-27-06 EGM
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
3 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
CEMEX S.A.B. DE C.V.
Ticker: CX Security ID: MXP225611567
Meeting Date: DEC 7, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss and Authorize a Corporate For For Management
Transaction after Listening to the Report
of the CEO and the Opinion of the Board
of Directors
2 Approve Minutes of Meeting; Designate For For Management
Inspector or Shareholder
Representative(s) of Minutes of Meeting
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CEMEX S.A.B. DE C.V.
Ticker: Security ID: MXP225611567
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for 2006 Fiscal Year
2 Approve Allocation of Income; Set For For Management
Aggregate Nominal Amount of Share
Repurchase
3 Authorize Increase in Variable Portion of For For Management
Capital via Capitalization of Accumulated
Profits Account
4 Elect Board Members; Elect Members and For For Management
Chairman of Both Audit and Corporate
Practices Committee
5 Approve Remuneration of Directors and For For Management
Members of the Board Committees
6 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
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COCA-COLA FEMSA, S.A.B DE C.V.
Ticker: KOF Security ID: 191241108
Meeting Date: DEC 5, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
E1 TO AMEND THE BY-LAWS OF THE COMPANY TO For For Management
INCLUDE THE FORMATION OF COMMITTEES, AND
OTHER ADJUSTS TO COMPLY WITH THE
PROVISIONS OF THE MEXICAN SECURITIES
MARKET LAW (LEY DEL MERCADO DE VALORES).
E2 APPOINTMENT OF DELEGATES TO EXECUTE AND For For Management
FORMALIZE THE RESOLUTIONS ADOPTED DURING
THE MEETING.
E3 MINUTES OF THE SHAREHOLDERS MEETING. For For Management
O1 ELECTION AND/OR RATIFICATION OF MEMBERS For For Management
OF THE BOARD OF DIRECTORS AND SECRETARY
AND THEIR ALTERNATES; QUALIFICATION OF
THEIR INDEPENDENCE IN ACCORDANCE TO THE
MEXICAN SECURITIES MARKET LAW, AND
RESOLUTION WITH RESPECT TO THEIR
REMUNERATION.
O2 PROPOSAL TO FORM COMMITTEES OF THE BOARD For For Management
OF DIRECTORS, INCLUDING THE AUDIT AND
CORPORATE PRACTICES COMMITTEES,
APPOINTMENT OF THE CHAIRMAN FOR SUCH
COMMITTEES, AND RESOLUTION WITH RESPECT
TO THEIR REMUNERATION.
O3 APPOINTMENT OF DELEGATES TO EXECUTE AND For For Management
FORMALIZE THE RESOLUTIONS ADOPTED DURING
THE MEETING.
O4 MINUTES OF THE SHAREHOLDERS MEETING. For For Management
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COCA-COLA FEMSA, S.A.B DE C.V.
Ticker: KOF Security ID: 191241108
Meeting Date: MAR 27, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
05 ELECTION OF MEMBERS OF THE BOARD OF For For Management
DIRECTORS, QUALIFICATION OF THEIR
INDEPENDENCE IN ACCORDANCE WITH THE
MEXICAN SECURITIES MARKET LAW, AND
RESOLUTION WITH RESPECT TO THEIR
REMUNERATION.
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CONSORCIO ARA SA
Ticker: Security ID: MXP001161019
Meeting Date: OCT 19, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Renumber All Articles of Association and For For Management
Subsequent Amend Bylaws to Comply with
New Mexican Securities Law
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
3 Elect/Ratify Directors For For Management
4 Appoint the Chairman of Audit Committee For For Management
5 Appoint the Chairman of Corporate For For Management
Practices Committee
6 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
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CONSORCIO ARA SAB DE CV
Ticker: Security ID: MXP001161019
Meeting Date: APR 23, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For Abstain Management
Financial Statements, Statutory Reports,
and Supervisory's Reports for Fiscal Year
Ended 12-31-06
2 Accept Report on Adherence to Fiscal For Abstain Management
Obligations
3 Approve Allocation of Income and Payment For For Management
of Dividend
4 Elect Directors, Board Secretary and For For Management
Alternate, and Supervisory Board; Approve
Discharge and Remuneration of Directors,
Board Secretary and Alternate, and
Supervisory Board
5 Elect or Ratify Chairman to Audit For For Management
Committee
6 Elect or Ratify Chairman to Corporate For For Management
Practices Committee
7 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve
8 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
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CONTROLADORA COMERCIAL MEXICANA SAB DE CV
Ticker: Security ID: MXP200821413
Meeting Date: MAR 28, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports for 2006, Approve
Report on Share Repurchase and Reissuance
of Shares, and Approve Discharge
Directors
2 Approve Allocation of Income and For Against Management
Dividends; Set Maximum Limit for Share
Repurchase for Fiscal Year 2007
3 Elect Members of Management Board, For For Management
Supervisory Board, Executive Committee,
and Audit & Corporate Practices Committee
and Approve Their Remuneration
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
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CORPORACION GEO SAB DE CV
Ticker: Security ID: MXP3142C1177
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Statutory Reports for Fiscal Year For Abstain Management
Ended 12-31-06
2 Accept Financial Statements For Abstain Management
3 Approve Discharge of Board of Directors For For Management
4 Approve Allocation of Income For For Management
5 Elect/Ratify Board Members and Secretary For For Management
of the Board
6 Elect Chairmen of Audit Committee and For For Management
Corporate Practices Committee
7 Approve Remuneration of Directors, For For Management
Members of the Board Committees, and
Secretaries of the Board
8 Set Aggregate Nominal Amount of Share For For Management
Repurchase
9 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
10 Approve Minutes of Meeting For For Management
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DESARROLLADORA HOMEX SAB DE CV
Ticker: Security ID: MX01HO000007
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for Fiscal Year Ended 12-31-06
2 Approve Allocation of Income For For Management
3 Elect Members to the Board of Directors For For Management
and Board Secretary; Fix Their
Remuneration
4 Elect Chairmen and Members of Audit and For For Management
Corporate Practices Committees; Elect
Executive Committee Members
5 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve
6 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
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DESARROLLADORA HOMEX SAB DE CV
Ticker: Security ID: MX01HO000007
Meeting Date: APR 26, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Company's Bylaws For For Management
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
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EMPRESAS ICA S. A.
Ticker: Security ID: MXP371491046
Meeting Date: SEP 12, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Bylaws in Compliance with New For Did Not Management
Mexican Securities Law Vote
2 Consolidate Amendments to Articles For Did Not Management
Vote
3 Approve Resolutions to Cancel, Issue, For Did Not Management
and/or Exchange Securities In Compliance Vote
with New Statutory Provisions
4 Appointment and Election of New Board For Did Not Management
Members Vote
5 Elect Chairman of Compliance and Audit For Did Not Management
Committee Vote
6 Approve Remuneration of Directors and For Did Not Management
Members of the Different Committees Vote
7 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
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EMPRESAS ICA S. A.
Ticker: Security ID: MXP371491046
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Report on Financial Statements For Did Not Management
and Statutory Reports for Fiscal Year Vote
Ended 12-31-06
2 Accept Report on Adherence to Fiscal For Did Not Management
Obligations Vote
3 Accept Audit Committee's Report For Did Not Management
Vote
4 Accept Corporate Governance Committee For Did Not Management
Report Vote
5 Accept Financial Statements and Statutory For Did Not Management
Reports for Fiscal Year Ended 12-31-06 Vote
6 Approve Allocation of Income and For Did Not Management
Dividends Vote
7 Elect/Reelect Directors For Did Not Management
Vote
8 Approve Remuneration of Directors and For Did Not Management
Supervisory Board Members Vote
9 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
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FOMENTO ECONOMICO MEXICANO S.A. (FEMSA)
Ticker: Security ID: MXP320321310
Meeting Date: DEC 7, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Bylaws in Order to Comply with New For For Management
Mexican Securities Law
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
3 Approve Minutes of Meeting For For Management
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FOMENTO ECONOMICO MEXICANO S.A. (FEMSA)
Ticker: FMX Security ID: MXP320321310
Meeting Date: DEC 7, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect/Reelect Directors and Verify For For Management
Independence Under New Securities Market
Law
2 Elect Board Committee Members and Fix For For Management
Their Remuneration
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Approve Minutes of Meeting For For Management
1 Amend Articles to Comply With New Mexican For For Management
Securities Law
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
3 Approve Minutes of Meeting For For Management
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FOMENTO ECONOMICO MEXICANO S.A. (FEMSA)
Ticker: Security ID: MXP320321310
Meeting Date: MAR 29, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for Fiscal Year 2006
2 Accept Report on Compliance with Tax For Abstain Management
Obligations Re: External Auditor
3 Approve Allocation of Income and Final For For Management
Dividends of MXN 0.22217 per Class B
Shares and MXN 0.27771 per Class D Share,
Bringing the Total Dividend to MXN
1.11085 Per Class B Share and MXN 1.33301
Per Class BD Share
4 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve at MXN 3 Billion
5 Approve Increase in Share Capital Re: For Against Management
Exchange Existing Series B and D Shares,
Currently under Class B and BD, for Three
New Shares of Same Serie and Class
6 Elect Board Members and Board Secretary, For For Management
Elect Their Respective Alternates, and
Approve Their Remuneration
7 Approve Integration Process Re: Finance For For Management
and Planning Committee, Audit Committee,
and Corporate Practices Committee; Elect
Their Respective Chairman; And Approve
Their Remuneration
8 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
9 Approve Minutes of Meeting For For Management
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GRUPO AEROPORTUARIO DEL PACIFICO S A DE C V
Ticker: Security ID: MX01GA000004
Meeting Date: OCT 27, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Bylaws in Compliance with New For For Management
Mexican Law
2 Appoint Chairman of Audit Committee For For Management
3 Receive from the Nomination and For For Management
Compensation Committee the List of Board
Members Being Appointed, Ratified, and/or
Dismissed
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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GRUPO AEROPORTUARIO DEL PACIFICO S A DE C V
Ticker: Security ID: MX01GA000004
Meeting Date: APR 19, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Presentation and Approval as Applicable For Abstain Management
of the Report of Management
2 Approve Allocation of Income and For For Management
Dividends
3 Designation of the Four Members of the For For Management
Board of Directors and Respective
Alternates by Series "BB" Shareholders
4 Elect Representative of Series B Shares; For For Management
Only Series B Shareholders Who Own 10
Percent of the Total Capital Will Be Able
to Nominate One Member to the Board
5 Proposal by the Nomination and For For Management
Compensation Committee to Elect Their
Designated Board Member Candidates
6 Fix Number of Members (2) of the For For Management
Nominating and Compensation Committee
7 Elect Representative for Series B For For Management
Shareholders that Will Form Part of the
Nominating and Compensation Committee and
Recognize the Series BB Sahreholder
Representative that Would Form Part of
the Nominating and Compensation Committee
8 Ratify Audit Committee Chairman For For Management
9 Authorize Share Repurchase up to 5 For For Management
Percent of Share Capital in Accordance
with Article 56 of the Mexican Securities
Commission
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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GRUPO AEROPORTUARIO DEL SURESTE SA D
Ticker: ASR Security ID: 40051E202
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
E1 PROPOSAL TO AMEND THE COMPANY S BYLAWS IN For Against Management
ORDER TO UPDATE CERTAIN PROVISIONS.
E2 APPOINTMENT OF DELEGATES IN ORDER TO For For Management
FORMALIZE THE RESOLUTIONS ADOPTED BY THE
GENERAL EXTRAORDINARY SHAREHOLDERS
MEETING.
O1A REPORT OF THE BOARD OF DIRECTORS IN TERMS For Abstain Management
OF ARTICLE 172 OF THE GENERAL
CORPORATIONS LAW.
O1B REPORT OF THE BOARD OF DIRECTORS IN TERMS For Abstain Management
OF ARTICLE 172, SUBSECTION B, OF THE
GENERAL CORPORATIONS LAW.
O1C REPORT OF THE ACTIVITIES AND OPERATIONS For Abstain Management
IN WHICH THE BOARD OF DIRECTORS WAS
INVOLVED.
O1D INDIVIDUAL AND CONSOLIDATED FINANCIAL For Abstain Management
STATEMENTS OF THE COMPANY FOR THE FISCAL
YEAR ENDED DECEMBER 31, 2006.
O1E ANNUAL REPORT ON THE ACTIVITIES CARRIED For Abstain Management
OUT BY THE AUDIT COMMITTEE OF THE
COMPANY.
O1F REPORT OF THE FULFILLMENT OF THE FISCAL For Abstain Management
OBLIGATIONS OF THE COMPANY FOR THE FISCAL
YEAR ENDED ON DECEMBER 31, 2006.
O2A PROPOSAL TO INCREASE THE LEGAL RESERVE OF For For Management
THE COMPANY IN ACCORDANCE WITH MEXICAN
LAW.
O2B PROPOSAL AND APPROVAL OF THE MAXIMUM For For Management
AMOUNT THAT MAY BE USED BY THE COMPANY TO
REPURCHASE THE COMPANY S SHARES IN 2007.
O2C PROPOSAL OF THE BOARD OF DIRECTORS TO PAY For For Management
A NET ORDINARY CASH DIVIDEND OF 0.75
MEXICAN PESOS PER SHARE.
O3 RATIFICATION OF THE ADMINISTRATION BY THE For For Management
BOARD OF DIRECTORS AND THE CHIEF
EXECUTIVE OFFICER OF THE MANAGEMENT.
O4 APPOINTMENT OF DELEGATES IN ORDER TO For For Management
ENACT THE RESOLUTIONS ADOPTED IN THE
GENERAL ANNUAL ORDINARY MEETING.
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GRUPO BIMBO
Ticker: Security ID: MXP495211262
Meeting Date: NOV 14, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Entire Articles Re: Formation of For For Management
Board Sub-committees as Well as
Adaptation to the Revised Corporate Law
2 Approve Dividends of MXN 0.31 Per Share For For Management
3 Designate Inspector or Shareholder For For Management
Representative(s)
- --------------------------------------------------------------------------------
GRUPO BIMBO SA DE CV
Ticker: Security ID: MXP495211262
Meeting Date: APR 19, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For Abstain Management
Financial Statements and Statutory
Reports for Fiscal Year Ended Dec. 31,
2006
2 Accept Report on Adherence to Fiscal For Abstain Management
Obligations
3 Approve Allocation of Income for Fiscal For For Management
Year Ended Dec. 31, 2006
4 Approve Dividends of MXN 0.40 Per Share For For Management
5 Approve Swap of Share Title For Against Management
Representative of the Company's
Outstanding Capital
6 Elect Directors; Fix their Remuneration For For Management
7 Elect Chairs of Audit and Corporate For For Management
Practices Committees
8 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve
9 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
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GRUPO CARSO SA DE CV
Ticker: Security ID: MXP461181085
Meeting Date: DEC 7, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Bylaws in Order to Comply with New For Did Not Management
Mexeican Securities Law Vote
2 Adopt Resolutions Related to the Previous For Did Not Management
Item Vote
3 Authorize Board to Ratify and Execute For Did Not Management
Approved Resolutions Vote
- --------------------------------------------------------------------------------
GRUPO CARSO SA DE CV
Ticker: Security ID: MXP461181085
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Board of Directors and Board For Did Not Management
Committees' Reports; Accept Compliance of Vote
Fiscal Obligations Report for 2006 Fiscal
Year; Accept Individual and Consolidated
Financial Statements and Statutory
Reports
2 Approve Allocation of Income and For Did Not Management
Dividends of MXN 0.50 Per Share Vote
3 Set Aggregate Nominal Amount of Share For Did Not Management
Repurchase Reserve Vote
4 Approve Discharge of Management Board for For Did Not Management
Fiscal Year 2006 Vote
5 Elect Directors and Supervisory Board For Did Not Management
Members; Elect Chairs to Audit and Vote
Corporate Practices Committees; Fix Their
Remuneration
6 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
- --------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S.A.
Ticker: Security ID: MXP370711014
Meeting Date: AUG 17, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Absorption of Banco del Centro For For Management
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S.A.
Ticker: Security ID: MXP370711014
Meeting Date: OCT 12, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cash Dividends of MXN 0.375 Per For For Management
Share
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
3 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S.A.
Ticker: Security ID: MXP370711014
Meeting Date: DEC 13, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Bylaws in Order to Comply with New For For Management
Mexeican Securities Law
2 Amend Bylaws Re: Compliance with Various For For Management
Credit Institutions Laws
3 Approve Spin-Off of Finanzas Banorte, For For Management
S.A. de C.V.
4 Amend Bylaws Re: Record Changes to For Against Management
Arrendadora Banorte, Factor Banorte and
Creditos Pronegocio as Companies with
Diverse Business Objectives
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S.A.
Ticker: Security ID: MXP370711014
Meeting Date: DEC 13, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Members and Chairman to the Audit For For Management
and Corporate Practices Committee; Fix
Their Remuneration; Revoke Nomination of
Supervisory Board Members
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
3 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SA DE CV
Ticker: Security ID: MXP370711014
Meeting Date: MAR 30, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for Fiscal Year Ended Dec. 31,
2006
2 Accept Auditors' Report For Abstain Management
3 Approve Allocation of Income For For Management
4 Elect Members, Verify Director's For For Management
Independency as Per New Mexican
Securities Law, and Approve Their
Respective Remuneration
5 Elect Members to Audit Committee and For For Management
Corporate Practices, Elect Their
Respective Chairman, and Approve Their
Remuneration
6 Present Report on Company's 2006 Share For For Management
Repurchase Program; Set Maximum Nominal
Amount of Share Repurchase Reserve for
2007
7 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
8 Approve Minutes of Meeting For For Management
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GRUPO MEXICO SA DE CV (FM. NUEVA GR. MEXICO SACV)
Ticker: Security ID: MXP370841019
Meeting Date: JAN 17, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Balance Sheet and 'Proforma' For Did Not Management
Balance Sheet as of 9-30-06 Vote
2 Approve Merger by Absorption of For Did Not Management
Subsidiary Grupo Minero Mexico Vote
Internacional SA de CV to be Effective
12-31-06
3 Approve Cancellation, Issuance, and For Did Not Management
Exchange of Shares Representatives of Vote
Company's Capital
4 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
- --------------------------------------------------------------------------------
GRUPO MEXICO SA DE CV (FM. NUEVA GR. MEXICO SACV)
Ticker: Security ID: MXP370841019
Meeting Date: APR 30, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Present CEO's Report For Abstain Management
2 Accept Statutory Reports for Fiscal Year For Abstain Management
Ended 12-31-06
3 Accept Individual and Consolidated For Abstain Management
Financial Statements for Fiscal Year
Ended 12-31-06
4 Accept Report on Company's Fiscal For Abstain Management
Obligations
5 Approve Allocation of Income For For Management
6 Present Report on Share Repurchase For For Management
Program for 2005 and 2006 Fiscal Years;
Set Aggregate Nominal Amount of Share
Repurchase for 2007
7 Approve Discharge of Board of Directors, For For Management
CEO, and Committee Members
8 Elect/Reelect Board Members, Members of For For Management
the Committees and Their Respective
Chairman; Verify Independency of Board
Members
9 Approve Remuneration of Directors and For For Management
Committee Members
10 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
GRUPO MODELO SAB DE CV
Ticker: GMODELO Security ID: MXP4833F1044
Meeting Date: APR 23, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for Fiscal Year Ended 12-31-06
2 Approve Allocation of Income and Payment For For Management
of Cash Dividends
3 Approve Remuneration of Directors and For For Management
Alternates, Board Secretary and Deputy
Secretary
4 Elect Principal and Alternate Members to For For Management
the Board of Directors; Elect Board
Secretary and Deputy Secretary
5 Nominate/Ratify Members of the Executive For For Management
Officer Board
6 Elect Chairman of Both Audit Committee For For Management
and Corporate Practices Committee
7 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
GRUPO TELEVISA, S.A.
Ticker: Security ID: MXP4987V1378
Meeting Date: DEC 21, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Bylaws in Order to Comply with New For Did Not Management
Mexican Securities Law Including Vote
Renumbering and Reorganizing Order of
Bylaws of Association
2 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
3 Elect/Ratify Chairman and Members to For Did Not Management
Audit Committee and Corporate Practices Vote
Committee
4 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
- --------------------------------------------------------------------------------
GRUPO TELEVISA, S.A.
Ticker: Security ID: MXP4987V1378
Meeting Date: APR 27, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Deliberate on Cancellation Company Shares For For Management
and Subsequent Reduction in Capital;
Amend Article 6 Accordingly
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
GRUPO TELEVISA, S.A.
Ticker: Security ID: MXP4987V1378
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for Fiscal Year Ended 12-31-06
2 Present Fiscal Obligations Report For Abstain Management
3 Approve Allocation of Income For For Management
4 Set Aggregate Nominal Amount for Share For For Management
Repurchase; Present Report on Share
Repurchase Program
5 Elect/Ratify Members of the Board of For For Management
Directors, Board Secretary and Deputy
Secretary, and Executives Members
6 Elect/Ratify Members to the Executive For For Management
Committee
7 Elect Chairman for Both the Audit For For Management
Committee and Corporate Practices
Committee
8 Approve Remuneration of Board Members, For For Management
Executive Committee Members, Audit
Committee, Corporate Practices Committee,
and Board Secretary and Deputy Secretary
9 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
GRUPO TELEVISA, S.A.
Ticker: Security ID: MXP4987V1378
Meeting Date: APR 27, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Representatives of Class D Shares For For Management
to the Board of Directors
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
GRUPO TELEVISA, S.A.
Ticker: Security ID: MXP4987V1378
Meeting Date: APR 27, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Class L Shares Representatives to For For Management
the Board of Directors in Accordance with
Articles 26 and 27 of Bylaws
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
GRUPO TELEVISA, S.A.
Ticker: Security ID: MXP4987V1378
Meeting Date: JUN 29, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements for the For Did Not Management
Period Ended March 31, 2007 to be the Vote
Basis of the Proposed Merger
2 Approve Merger Agreement with Campus For Did Not Management
America S.A. de C.V and Linking Media Vote
S.A. de C.V.; Approve Resolutions
Corresponding to the Merger
3 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
- --------------------------------------------------------------------------------
INDUSTRIAS PENOLES
Ticker: Security ID: MXP554091415
Meeting Date: DEC 13, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Comply With New Mexican For For Management
Securities Market Regulations
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
1 Nominate and/or Ratify Board Members For For Management
2 Appoint Chairman of the Audit and For For Management
Corporate Practices Committee
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
INDUSTRIAS PENOLES SA DE CV
Ticker: Security ID: MXP554091415
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for Fiscal Year Ended 12/31/06
2 Approve Allocation of Income For For Management
3 Authorize Share Repurchase Program and For For Management
Set Amount
4 Elect/Reelect Directors and Fix For For Management
Remuneration
5 Ratify Audit and Corporate Governance For For Management
Committee President
6 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
KIMBERLY CLARK DE MEXICO S.A. DE C.V.
Ticker: Security ID: MXP606941179
Meeting Date: SEP 28, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Partial Spin-Off of Company's For For Management
Industrial Products Division; Approve
Allocation of Funds Resulting from this
Transaction Including an Investment Plan;
Approve Share Repurchase Program; and
Approve Payment of Extraordinary
Dividends
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
KIMBERLY CLARK DE MEXICO S.A. DE C.V.
Ticker: Security ID: MXP606941179
Meeting Date: MAR 2, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For Did Not Management
Financial Statements and Statutory Report Vote
for Fiscal Year Ended 12-31-06, Approve
Allocation of Income, and Approve Audit
Committee and Corporate Practices
Committee Reports
2 Approve Dividends of MXN 2.52 Per Class A For Did Not Management
and B Share and Special Class T Shares; Vote
Such Dividends will be Distributed in 4
Installments of MNX 0.63 Each
3 Elect/Reelect Principal and Alternates For Did Not Management
Members of the Board of Directors, and Vote
the Chairman of the Audit Committee and
Corporate Practices Committee; Verify
Director's Independence as Set Forth in
Article 26 of Mexican Securities Law
4 Approve Remuneration of Board of For Did Not Management
Directors and Members of Different Vote
Committess, Principals and Alternates
Respectively
5 Approve Repurchase and Reissuance of For Did Not Management
Shares; Approve Cancellation of 7.24 Vote
Million Ordinary Treasury Class I Shares
or 3.73 Million Class A Shares and 3.51
Million Class B Shares; Set Aggregate
Nominal Amount of Share Repurchase
Program
6 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
- --------------------------------------------------------------------------------
ORGANIZACION SORIANA S.A.
Ticker: Security ID: MXP8728U1671
Meeting Date: NOV 30, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Three-for-One Stock Split For Did Not Management
Vote
2 Amend Articles to Reflect Stock Split For Did Not Management
Vote
3 Authorize Board to Ratify and Execute For Did Not Management
Approved Resolutions Vote
- --------------------------------------------------------------------------------
ORGANIZACION SORIANA SAB DE CV
Ticker: Security ID: MXP8728U1671
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Accept Supervisory Board' Report for For Abstain Management
Period from 01-01-06 through 06-27-06
3 Approve Allocation of Income and For For Management
Dividends of MXN 0.1667 Per Share; Set
Aggregate Nominal Amount of Share
Repurchase Reserve
4 Accept Report of Board Activities For Abstain Management
5 Elect Directors to the Board and Approve For For Management
Their Remuneration
6 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
TELEFONOS DE MEXICO S.A. DE C.V.
Ticker: TMX Security ID: MXP904131325
Meeting Date: DEC 5, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Bylaws in Compliance with New For Did Not Management
Mexican Securities Law Vote
2 Authorize Board to Ratify and Execute For Did Not Management
Approved Resolutions Vote
3 Approve Minutes of Meeting and Compliance For Did Not Management
with Approved Resolutions Vote
- --------------------------------------------------------------------------------
TELEFONOS DE MEXICO SA DE CV
Ticker: TFONF Security ID: MXP904131325
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports for Fiscal Year Ended 12-31-06 Vote
2 Approve Allocation of Income and Total For Did Not Management
Dividends of MXN 0.45 Per Share Vote
3 Set Aggregate Nominal Amount of Share For Did Not Management
Repurchase Reserve at MXN 15 Billion Vote
4 Approve Discharge of Board of Directors For Did Not Management
and CEO Vote
5 Elect/Ratify Board Members, Members of For Did Not Management
the Executive Committee; Elect Chairmen Vote
of Audit and Corporate Practices
Committees; Veryfy Independency of
Directors; Approve Their Respective
Remuneration
6 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
- --------------------------------------------------------------------------------
TELEFONOS DE MEXICO SA DE CV
Ticker: Security ID: MXP904131325
Meeting Date: APR 27, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Series L Representatives to the For For Management
Board
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
TV AZTECA SA DE CV
Ticker: Security ID: MXP740471117
Meeting Date: DEC 7, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
3 Authorize Capitalization of Reserves for For Did Not Management
Bonus Issue; Amend Articles Accordingly Vote
4 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
- --------------------------------------------------------------------------------
TV AZTECA SA DE CV
Ticker: Security ID: MXP740471117
Meeting Date: APR 30, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting/Verify Quorum For For Management
2 Amend Trust Agreement 987-8 For Against Management
3 Amend Registrar Book of Non-Amortizable For Against Management
CPOs
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
5 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
TV AZTECA SA DE CV
Ticker: Security ID: MXP740471117
Meeting Date: APR 30, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Board's Report, Audit Committee For Did Not Management
Report, CEO's Report for Fiscal Year Vote
Ended 12-31-06
2 Accept Supervisory Board Report of Board For Did Not Management
of Directors' Actions Taken in Fiscal Vote
Year Ended 12-31-06
3 Approve Financial Statements and For Did Not Management
Allocation of Income Vote
4 Report of Cash Reimbursement Resolution For Did Not Management
Approved at the EGM Held on 12-07-06; Vote
Approve Dividends of MXN 0.004055 Per
Serie D-A and Series D-L Shares
5 Set Aggregate Nominal Amount of Share For Did Not Management
Repurchase Vote
6 Elect/Ratify Members to the Board of For Did Not Management
Directors; Elect/Ratify Chairman of Audit Vote
Committee, Board Secretary and
Supervisory Board; Fix Their Respective
Remuneration
7 Accept Report on Fiscal Obligations For Did Not Management
Vote
8 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
1 Amend Trust Agreement 987-8 Related to For Did Not Management
the Non-Amortizable CPOs Issued by the Vote
Company; Amend Article 7 of Bylaws
Accordingly
2 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
- --------------------------------------------------------------------------------
URBI DESARROLLOS URBANOS, SA DE CV
Ticker: Security ID: MX01UR000007
Meeting Date: SEP 26, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Bylaws in Compliance with New For For Management
Mexican Securities Law
2 Approve Resolution Regarding the For For Management
Integration of All Corporate Bodies in
Accordance with New Mexican Law
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
URBI DESARROLLOS URBANOS, SA DE CV
Ticker: Security ID: MX01UR000007
Meeting Date: APR 30, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Allocation of Income For For Management
3 Elect Directors and Approve Their For For Management
Remuneration
4 Elect or Ratify Chairs to Audit and For For Management
Corporate Practices Committees
5 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve
6 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
WAL-MART DE MEXICO S.A. DE C.V. (FRMRLY. CIFRA S.A.)
Ticker: WMMVF Security ID: MXP810081010
Meeting Date: NOV 14, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
2 Elect Members to the Board of Directors For For Management
3 Elect Audit Committee Chairman For For Management
4 Elect Company Practices' Committee For For Management
Chairman
- --------------------------------------------------------------------------------
WAL-MART DE MEXICO S.A. DE C.V. (FRMRLY. CIFRA S.A.)
Ticker: WMMVF Security ID: MXP810081010
Meeting Date: MAR 6, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Board of Directors Report For Abstain Management
2 Accept Audit Committee's Report For Abstain Management
3 Approve Financial Statements for Fiscal For Abstain Management
Year Ended 12-31-06
4 Present Report on the Share Repurchase For For Management
Reserves
5 Approve to Cancel 158.4 Million Company For For Management
Treasury Shares
6 Approve Allocation of Income For For Management
7 Approve Project to Distribute Dividends For For Management
where Shareholder Decides Either
Compensated in Cash Charged to Retained
Earnings Account at MNX 0.51 per Share
or Company Shares
8 Approve MXN 4.37 Billion Capital Increase For For Management
Through the Issuance of 109.23 Million
Ordinary Shares to Service Stock Dividend
Payment
9 Accept Report on Adherence to Fiscal For Abstain Management
Obligations
10 Report on Employee Stock Purchase Plan For For Management
11 Accept Report Re: Wal-Mart de Mexico For For Management
Foundation
12 Ratify Board of Directors' Actions For For Management
between Fiscal Year January 1 - December
31, 2006
13 Ratify and Elect Board Members For For Management
14 Ratify Audit and Corporate Governance For For Management
Committee Chairs
15 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
===================== ISHARES MSCI NETHERLANDS INDEX FUND ======================
ABN AMRO HOLDING NV
Ticker: ABNHF Security ID: NL0000301109
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: APR 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Announcements None None Management
2 Approve Minutes of the AGM Held in 2006 For For Management
3 Receive Report of Management Board None None Management
4a Approve Financial Statements and For For Management
Statutory Reports
4b Approve Dividends of EUR 1.15 Per Share For For Management
5a Approve Discharge of Management Board For For Management
5b Approve Discharge of Supervisory Board For For Management
6 Approve Remuneration Report Containing For For Management
Remuneration Policy for Management Board
Members
7a Elect A.M. Llopis Rivas to Supervisory For For Management
Board
7b Reelect D.R.J. Baron de Rothschild to For For Management
Supervisory Board
7c Reelect P. Scaroni to Supervisory Board For For Management
7d Reelect Lord C. Sharman of Redlynch to For For Management
Supervisory Board
7e Reelect M.V. Pratini de Moraes to For For Management
Supervisory Board
8 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
9a Grant Board Authority to Issue Ordinary For For Management
Shares, Covertible Preference Shares and
Preference Financing Shares Up To 10
Percent of Issued Capital
9b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance Under Item 9a
10 Report of the Management Board With None None Management
Respect to the ABN AMRO Strategy and
Recent Events
11.1 Pursue Any Possibilities to Sell, Against Against Shareholder
Spin-off or Merge Some or All of the
Major Businesses of the Company to
Maximise Shareholder Value
11.2 Return the Cash Proceeds of Any Major Against Against Shareholder
Business Disposals to All Shareholders by
Way of a Share Buyback or Special
Dividend
11.3 Pursue Any Possibilities to Sell or Merge Against For Shareholder
the Whole Company to Maximize Shareholder
Value
11.4 Report to Shareholders Upon the Outcome Against For Shareholder
of Such Active Investigations Referred to
in the Above Items Within Six Months From
the Date of the AGM
11.5 Cease to pursuit, For a Period of Six Against For Shareholder
Months From the Date of the AGM, of Any
Major Business Acquisitions, Including
the Rumoured Acquisition Capitalia SpA
12 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
AEGON NV
Ticker: AEGVF Security ID: NL0000303709
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Approve Financial Statements and For Abstain Management
Statutory Reports
3 Approve Dividend of EUR 0.55 Per Share For For Management
4 Approve Discharge of Management Board For For Management
5 Approve Discharge of Supervisory Board For For Management
6 Ratify Ernst & Young as Auditors For For Management
7 Approve Remuneration Report Containing For Abstain Management
Remuneration Policy for Management Board
Members
8 Aprove Withdrawal 11,600,000 Common For For Management
Shares
9 Amend Articles Regarding Electronic For For Management
Communication with Shareholders
10 Reelect A.R. Wynaendts to Management For For Management
Board
11 Reelect L.M. van Wijk to Supervisory For For Management
Board
12 Elect K.M.H. Peijs to Supervisory Board For For Management
13 Elect A. Burgmans to Supervisory Board For For Management
14 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
15 Authorize Board to Exclude Preemptive For For Management
Rights from Issuance Under Item 14
16 Authorize Management Board to Issue For For Management
Common Shares Related to Incentive Plans
17 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
18 Other Business (Non-Voting) None None Management
19 Close Meeting None None Management
- --------------------------------------------------------------------------------
AHOLD KON NV
Ticker: AHODF Security ID: NL0000331817
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: APR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
3 Approve Financial Statements and For Abstain Management
Statutory Reports
4 Receive Explanation on Company's Reserves None None Management
and Dividend Policy
5 Approve Discharge of Management Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7 Elect A.D. Boer to Management Board For For Management
8 Elect T. de Swaan to Supervisory Board For For Management
9 Ratify Deloitte Accountants BV as For For Management
Auditors
10 Amend Articles For For Management
11 Grant Board Authority to Issue Shares Up For For Management
To 10 Percent of Issued Capital
12 Authorize Board to Exclude Preemptive For For Management
Rights from Issuance Under Item 11
13 Reduction of the Issued Capital by For For Management
Cancellation of Cumulative Preferred
Financing Shares
14 Reduction of the Issued Capital by For For Management
Cancellation of Common Shares
15 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
16 Reduction of the Issued Capital by For For Management
Cancellation of Additional Common Shares
17 Reduction of the Issued Capital by For For Management
Cancellation of Additional Common Shares
18 Close Meeting None None Management
- --------------------------------------------------------------------------------
AHOLD KON NV
Ticker: AHODF Security ID: NL0000331817
Meeting Date: JUN 19, 2007 Meeting Type: Special
Record Date: MAY 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Approve Sale of U.S. Foodservice For For Management
3 Amend Articles to Reflect Changes in For For Management
Capital; Increase of the Nominal Value of
the Ordinary Shares
4 Amend Articles to Reflect Changes in For For Management
Capital; Decrease of the Nominal Value of
the Ordinary Shares
5 Amend Articles to Reflect Changes in For For Management
Capital; Consolidation of the Ordinary
Shares and an Increase of the Nominal
Value of Cumulative Preference Financing
Shares
6 Close Meeting None None Management
- --------------------------------------------------------------------------------
AKZO NOBEL N.V.
Ticker: AKZOF Security ID: NL0000009132
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
3a Approve Financial Statements and For Abstain Management
Statutory Reports
3b Receive Explanation on Company's Reserves None None Management
and Dividend Policy
3c Approve Dividends For For Management
4a Approve Discharge of Management Board For For Management
4b Approve Discharge of Supervisory Board For For Management
5i Elect Bruzelius to Supervisory Board For For Management
5ii Elect Bufe to Supervisory Board For For Management
6 Approve Decrease in Size of Management For For Management
Board
7 Approve Decrease in Size of Supervisory For For Management
Board
8a Grant Board Authority to Issue Shares Up For For Management
To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of
Takeover/Merger
8b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance Under Item 8b
9 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
10 Approve Cancellation of Common Shares For For Management
11 Amend Articles For For Management
12 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
AKZO-NOBEL NV
Ticker: AKZOF Security ID: NL0000009132
Meeting Date: SEP 7, 2006 Meeting Type: Special
Record Date: AUG 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Approve Spin-Off Agreement For For Management
3 Close Meeting None None Management
- --------------------------------------------------------------------------------
ASML HOLDING NV (FORMERLY ASM LITHOGRAPHY HLDG)
Ticker: Security ID: NL0000334365
Meeting Date: MAR 28, 2007 Meeting Type: Annual
Record Date: MAR 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Information on the Company's None None Management
Business and Financial Situation
3 Approve Financial Statements and For Abstain Management
Statutory Reports
4 Approve Discharge of Management Board For For Management
5 Approve Discharge of Supervisory Board For For Management
6 Receive Explanation on Company's Reserves None None Management
and Dividend Policy
7 Amend Articles in Relation to the Use of For For Management
Electronic Means for the General Meeting
8.a Approve Performance Stock Grants For For Management
8.b Approve Stock Option Grants For For Management
8.c Approve Number of Shares or Stock Options For For Management
Available for Employees
9 Elect W.T. Siegle to Supervisory Board For For Management
10 Notification of Retirement of F.W None None Management
Frohlich and A.P.M. van der Poel as a
Supervisory Board Members in
2008(Non-contentious)
11 Approve Remuneration of Supervisory Board For For Management
12.a Grant Board Authority to Issue Shares Up For For Management
To 5 Percent of Issued Capital
12.b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance Under Item 12.a
12.c Grant Board Authority to Issue Shares Up For For Management
To 5 Percent of Issued Capital in Case of
Takeover/Merger
12.d Authorize Board to Exclude Preemptive For For Management
Rights from Issuance Under Item 12.c
13 Cancel Company Shares For For Management
14 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
15 Cancel Company Shares For For Management
16 Cancel Company Shares For For Management
17 Other Business (Non-Voting) None None Management
18 Close Meeting None None Management
- --------------------------------------------------------------------------------
BUHRMANN N.V. (FORMERLY KNP BT (N.V. KONINKLIJKE KNP)
Ticker: BUHRF Security ID: NL0000343135
Meeting Date: OCT 31, 2006 Meeting Type: Special
Record Date: OCT 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Amend Articles in relation to the For For Management
Granting of Powers of Attorney for
Attending General Meetings
3.a Elect R.F. van den Bergh to Supervisory For For Management
Board
3.b Elect T. de Swaan to Supervisory Board For For Management
4 Allow Questions None None Management
5 Close Meeting None None Management
- --------------------------------------------------------------------------------
BUHRMANN N.V. (FORMERLY KNP BT (N.V. KONINKLIJKE KNP)
Ticker: BUHRF Security ID: NL0000343135
Meeting Date: APR 12, 2007 Meeting Type: Annual
Record Date: MAR 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1a Receive Report of Management Board None None Management
1b Approve Financial Statements and For Abstain Management
Statutory Reports
1c Approve Allocation of Income and For For Management
Dividends of EUR 0.21 per Share
1d Approve Discharge of Management Board For For Management
1e Approve Discharge of Supervisory Board For For Management
2 Elect P.J. Ventress to Management Board For For Management
3 Amend Articles For For Management
4 Ratify PricewaterhouseCoopers as Auditors For For Management
5 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
6a 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
6b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance Under Item 6a
6c Grant Board Authority to Issue Shares For Against Management
7 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
CORIO N.V. (FORMERLY VIB)
Ticker: Security ID: NL0000288967
Meeting Date: APR 23, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Discuss Minutes None None Management
2 Receive Report of Management Board None None Management
3 Approve Financial Statements and For Abstain Management
Statutory Reports
4 Approve Dividends of EUR 2.53 Per Share For For Management
5 Approve Discharge of Management Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7 Approve Remuneration of Supervisory Board For For Management
8 Discuss Intended Appointment of J.G. None None Management
Haars to Management Board
9 Other Business (Non-Voting) None None Management
10 Close Meeting None None Management
- --------------------------------------------------------------------------------
DSM NV
Ticker: Security ID: NL0000009827
Meeting Date: OCT 19, 2006 Meeting Type: Special
Record Date: OCT 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect R.D. Schwalb to Management Board For For Management
3 Close Meeting None None Management
- --------------------------------------------------------------------------------
DSM NV
Ticker: Security ID: NL0000009827
Meeting Date: MAR 28, 2007 Meeting Type: Annual
Record Date: MAR 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
3a Approve Financial Statements and For Abstain Management
Statutory Reports
3b Approve Dividends of EUR 1.00 Per Share For For Management
3c Approve Discharge of Management Board For For Management
3d Approve Discharge of Supervisory Board For For Management
4a Receive Explanation on Company's Reserves None None Management
and Dividend Policy
4b Amend Articles Re: Introduction of a For Against Management
Loyalty Dividend
4c Amend Articles Re: Introduction of For For Management
Dividend Re-Investment Plan
5 Elect Stephan B. Tanda to Management For For Management
Board
6a Grant Board Authority to Issue Shares Up For Against Management
To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of
Takeover/Merger
6b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance Under Item 6a
7 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
8 Reduction of the Issued Capital by For For Management
Cancelling Shares
9 Amend Articles Re: Incorporation of For For Management
Electronic Communication Media
10 Other Business (Non-Voting) None None Management
11 Close Meeting None None Management
- --------------------------------------------------------------------------------
FUGRO NV
Ticker: Security ID: NL0000352565
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: APR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management and None None Management
Supervisory Board
3 Approve Financial Statements and For Abstain Management
Statutory Reports
4 Approve Discharge of Management Board For For Management
5 Approve Discharge of Supervisory Board For For Management
6a Receive Explanation on Company's Reserves None None Management
and Dividend Policy
6b Approve Allocation of Income and For For Management
Dividends of EUR 0.83 per Share
7 Reelect J.A. Colligan to Supervisory For For Management
Board
8 Approve Remuneration of Supervisory Board For For Management
9 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
10 Grant Board Authority to Issue All For Against Management
Preference Shares and Ordinary Shares and
Restricting/Excluding Preemptive Rights
11 Other Business (Non-Voting) None None Management
12 Close Meeting None None Management
- --------------------------------------------------------------------------------
GETRONICS NV
Ticker: Security ID: NL0000355915
Meeting Date: DEC 1, 2006 Meeting Type: Special
Record Date: NOV 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Amend Articles Re: Increase Authorized For For Management
Capital; Dematerialization of Bearer
Shares; Technical Amendments; Power to
Execute Amendments
3 Allow Questions None None Management
4 Close Meeting None None Management
- --------------------------------------------------------------------------------
GETRONICS NV
Ticker: Security ID: NL0000355915
Meeting Date: APR 18, 2007 Meeting Type: Annual
Record Date: APR 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Receive Report of Management Board None Did Not Management
Vote
3 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
4 Approve Discharge of Management Board For Did Not Management
Vote
5 Approve Discharge of Supervisory Board For Did Not Management
Vote
6 Amend Articles of Association For Did Not Management
Vote
7 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
8 Grant Board Authority to Issue Shares Up For Did Not Management
To 10 Percent of Issued Capital Plus Vote
Additional 10 Percent in Case of
Takeover/Merger and Restricting/Excluding
Preemptive Rights
9 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
10 Elect M. Henderson to Management Board For Did Not Management
Vote
11.a Elect M. Minderhoud to Supervisory Board For Did Not Management
Vote
11.b Elect D.J.H. Groen to Supervisory Board For Did Not Management
Vote
12 Other Business (Non-Voting) None Did Not Management
Vote
13 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
HAGEMEYER NV
Ticker: HGM Security ID: NL0000355477
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
3 Approve Financial Statements and For For Management
Statutory Reports
4 Receive Explanation on Company's Reserves None None Management
and Dividend Policy
5 Approve Allocation of Income and For For Management
Dividends of EUR 0.06 per Share
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8 Ratify Deloitte as Auditors For For Management
9.a Approve Amendment to the Management Board For For Management
Share Plan
9.b Approve Amendment to Severance Payment in For For Management
Case of Change of Control
10 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
11.a Grant Board Authority to Issue Shares Up For For Management
To 10 Percent of Issued Capital
11.b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance Under Item 11.a
12 Amend Articles on Electronic For For Management
Communication Related to the General
Meeting
13 Other Business (Non-Voting) None None Management
14 Close Meeting None None Management
- --------------------------------------------------------------------------------
HEINEKEN NV
Ticker: Security ID: NL0000009165
Meeting Date: APR 19, 2007 Meeting Type: Annual
Record Date: APR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Financial Statements and For Abstain Management
Statutory Reports
1b Approve Company's Reserves and Dividend For For Management
Policy
1c Approve Allocation of Income For For Management
1d Approve Discharge of Management Board For For Management
1e Approve Discharge of Supervisory Board For For Management
2 Amend Articles For For Management
3a Approve Remuneration Report Containing For For Management
Remuneration Policy for Management Board
Members
3b Approve Stock Option Plan For For Management
4 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
5 Grant Board Authority to Issue Shares Up For For Management
To 10 Percent of Issued Capital and
Restricting/Excluding Preemptive Rights
6 Elect M.R. de Carvalho to Supervisory For For Management
Board
- --------------------------------------------------------------------------------
ING GROEP NV
Ticker: INGVF Security ID: NL0000303600
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Announcements None None Management
2a Receive Report of Management Board None None Management
2b Receive Report of Supervisory Board None None Management
2c Approve Financial Statements and For Abstain Management
Statutory Reports
3a Receive Explanation on Company's None None Management
Retention and Distribution Policy
3b Approve Dividends of EUR 1.32 Per Share For For Management
4a Discuss Remuneration Report None None Management
4b Approve Stock Option Plan For For Management
5a Receive Explanation on Company's None None Management
Corporate Governance Policy
5b Amend Articles For For Management
6 Corporate Responsiblity None None Management
7a Approve Discharge of Management Board For For Management
7b Approve Discharge of Supervisory Board For For Management
8 Discuss Proposed Change of Audit None None Management
Structure
9ai Elect John Hele to Management Board For For Management
9aii Elect Hans van Kempen to Management Board Against Against Management
9bi Elect Koos Timmermans to Management Board For For Management
9bii Elect Hugo Smid to Management Board Against Against Management
10ai Elect Claus Dieter Hoffmann to For For Management
Supervisory Board
10aii Elect Gerrit Broekers to Supervisory Against Against Management
Board
10bi Elect Wim Kok to Supervisory Board For For Management
10bii Elect Cas Jansen to Supervisory Board Against Against Management
10ci Elect Henk Breukink to Supervisory Board For For Management
10cii Elect Peter Kuys to Supervisory Board Against Against Management
10di Elect Peter Elverding to Supervisory For For Management
Board
10dii Elect Willem Dutilh to Supervisory Board Against Against Management
10ei Elect Piet Hoogendoorn to Supervisory For For Management
Board
10eii Elect Jan Kuijper to Supervisory Board Against Against Management
11a Grant Board Authority to Issue For For Management
220,000,000 Ordinary Shares Up Plus
Additional 220,000,000 Shares in Case of
Takeover/Merger and Restricting/Excluding
Preemptive Rights
11b Grant Board Authority to Issue 10,000,000 For For Management
Preference B Shares and
Restricting/Excluding Preemptive Rights
12a Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
12b Authorize Repurchase Preference A Shares For Against Management
or Depositary Receipts for Preference A
Shares
13 Approve Cancellation of Preference A For For Management
shares Held by ING Groep NV
14 Other Business and Conclusion None None Management
- --------------------------------------------------------------------------------
NUMICO N.V.(FORMERLY NUTRICIA N.V.)
Ticker: Security ID: NL0000375616
Meeting Date: AUG 31, 2006 Meeting Type: Special
Record Date: AUG 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Flemming Morgan to Management Board For For Management
3 Other Business (Non-Voting) None Against Management
4 Close Meeting None None Management
- --------------------------------------------------------------------------------
NUMICO N.V.(FORMERLY NUTRICIA N.V.)
Ticker: Security ID: NL0000375616
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: APR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
3a Approve Financial Statements and For Abstain Management
Statutory Reports
3b Receive Explanation on Company's Reserves None None Management
and Dividend Policy
3c Approve Dividends of EUR 0.20 Per Share For For Management
3d Approve Discharge of Management Board For For Management
3e Approve Discharge of Supervisory Board For For Management
4 Ratify PricewaterhouseCoopers Accountants For Against Management
NV as Auditors
5a Amend Articles For For Management
5b Amend Articles Re: Change Language of the For For Management
Annual Report and Annual Accounts to
English
6a Reelect J.H.M. Lindenbergh to Supervisory For For Management
Board
6b Reelect Per Wold-Olsen to Supervisory For For Management
Board
7a 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
7b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance Under Item 7a
8 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
9 Other Business (Non-Voting) None None Management
10 Close Meeting None None Management
- --------------------------------------------------------------------------------
OCE NV (FORMERLY OCE VAN DER GRINTEN)
Ticker: OVDG10 Security ID: NL0000354934
Meeting Date: OCT 11, 2006 Meeting Type: Special
Record Date: OCT 4, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Anton H. Schaaf to Management Board For For Management
3 Approve Remuneration of Supervisory Board For For Management
4 Other Business (Non-Voting) None Against Management
- --------------------------------------------------------------------------------
OCE NV (FORMERLY OCE VAN DER GRINTEN)
Ticker: OVDG10 Security ID: NL0000354934
Meeting Date: APR 19, 2007 Meeting Type: Annual
Record Date: APR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Supervisory Board None None Management
3 Receive Report of Management Board None None Management
4a Approve Financial Statements and For For Management
Statutory Reports
4b Approve Allocation of Income and For For Management
Dividends of EUR 0.43 per Share
5a Approve Discharge of Management Board For For Management
5b Approve Discharge of Supervisory Board For For Management
6 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
7 Authorize Board to Exclude Preemptive For For Management
Rights from Issuance Under Item 6
8 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
9a Reelect A. Baan to Supervisory Board For For Management
9b Resignation of J.L. Brentjes from None None Management
Supervisory Board
9c Change in Number of Supervisory Board For For Management
Members
10 Receive Announcements, Allow Questions None None Management
and Close Meeting
- --------------------------------------------------------------------------------
PHILIPS ELECTRONICS NV
Ticker: PHGFF Security ID: NL0000009538
Meeting Date: OCT 25, 2006 Meeting Type: Special
Record Date: OCT 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Cancel Company Treasury Shares For For Management
2 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
3 Cancel Additional Company Treasury Shares For For Management
4 Authorize Additional Share Repurchase For For Management
Program
- --------------------------------------------------------------------------------
PHILIPS ELECTRONICS NV
Ticker: PHGFF Security ID: NL0000009538
Meeting Date: MAR 29, 2007 Meeting Type: Annual
Record Date: MAR 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Speech President None None Management
2a Approve Financial Statements and For Abstain Management
Statutory Reports
2b Receive Explanation on Company's Reserves None None Management
and Dividend Policy
2c Approve Allocation of Income and For For Management
Dividends of EUR 0.60 per Share
2d Approve Discharge of Management Board For For Management
2e Approve Discharge of Supervisory Board For For Management
3a Reelect G.J. Kleisterlee to Management For For Management
Board
3b Reelect G.H.A. Dutine to Management Board For For Management
3c Elect S.H. Ruschowski to Management Board For For Management
4a Reelect J-M. Hessels to Supervisory Board For For Management
4b Reelect C.J.A. van Lede to Supervisory For For Management
Board
4c Reelect J.M. Thompson to Supervisory For For Management
Board
4d Elect H. von Prondzynski to Supervisory For For Management
Board
5 Proposal to Amend the Long-Term Incentive For For Management
Plan
6 Proposal to Amend the Remuneration Policy For For Management
of Management Board
7a 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
7b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance Under Item 7a
8 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
9 Other Business (Non-Voting) None Against Management
- --------------------------------------------------------------------------------
RANDSTAD HOLDING NV
Ticker: Security ID: NL0000379121
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAY 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
3.a Approve Financial Statements and For Abstain Management
Statutory Reports
3.b Receive Explanation on Company's Reserves None None Management
and Dividend Policy
3.c Approve Allocation of Income and For For Management
Dividends
4.a Approve Discharge of Management Board For For Management
4.b Approve Discharge of Supervisory Board For For Management
5.a Elect F.W. Frohlich to Supervisory Board For For Management
5.b Elect F.J.D. Goldschmeding to Supervisory For For Management
Board
5.c Elect W.A.F.G. Vermeend to Supervisory For For Management
Board
6.a Approve Remuneration Report Containing For For Management
Remuneration Policy for Management Board
Members
6.b Approve Performance Related Remuneration For For Management
for the Executive Board
7 Approve Remuneration of Supervisory Board For For Management
8 Grant Board Authority to Issue Shares For For Management
Restricting/Excluding Preemptive Rights
9 Change Language for Financial Statements For For Management
to English
10 Amend Articles For For Management
11 Ratify Auditors For Against Management
12 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
REED ELSEVIER NV (FORMERLY ELSEVIER NV)
Ticker: RENLF Security ID: NL0000349488
Meeting Date: APR 18, 2007 Meeting Type: Annual
Record Date: APR 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
3 Approve Financial Statements and For Abstain Management
Statutory Reports
4.a Approve Discharge of Management Board For For Management
4.b Approve Discharge of Supervisory Board For For Management
5 Approve Allocation of Income and For For Management
Dividends
6 Ratify Deloitte as Auditors For For Management
7.a Elect J.H.M. Hommen to Supervisory Board For For Management
7.b Elect Lord Sharman to Supervisory Board For For Management
7.c Elect R.W.H. Stomberg to Supervisory For For Management
Board
7.d Elect R.B. Polet to Supervisory Board For For Management
8.a Elect M.H. Armour to Management Board For For Management
8.b Elect E.N. Engstrom to Management Board For For Management
9 Amend Remuneration Report Containing For For Management
Remuneration Policy for Management Board
Members
10 Amend Articles For For Management
11 Amend Articles For For Management
12 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
13.a Grant Board Authority to Issue Shares For For Management
13.b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance Under Item 13.a
14 Allow Questions None None Management
15 Close Meeting None None Management
- --------------------------------------------------------------------------------
RODAMCO EUROPE N.V. (FM.RODAMCO CONTINENTAL EUROPE NV)
Ticker: Security ID: NL0000289320
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date: APR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management and None None Management
Supervisory Board
3 Approve Financial Statements and For Abstain Management
Statutory Reports
4 Approve Dividends of EUR 2.34 Per Share For For Management
5 Approve Discharge of Management Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7 Amend Articles For For Management
8 Reelect F.J.G.M. Cremers and J.W.B. For For Management
Westerburgen to Supervisory Board
9 Ratify PricewaterhouseCoopers Accountants For For Management
NV as Auditors
10 Other Business (Non-Voting) None None Management
11 Close Meeting None None Management
- --------------------------------------------------------------------------------
RODAMCO EUROPE N.V. (FM.RODAMCO CONTINENTAL EUROPE NV)
Ticker: Security ID: NL0000289320
Meeting Date: JUN 6, 2007 Meeting Type: Special
Record Date: MAY 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Receive Information on the Contemplated None Did Not Management
Merger Between Rodamco Europe and Unibail Vote
Holdings
3 Receive Announcements (non-voting) and None Did Not Management
Questions Vote
4 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
ROYAL KPN NV
Ticker: Security ID: NL0000009082
Meeting Date: AUG 28, 2006 Meeting Type: Special
Record Date: AUG 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Receive Notification of the Appointment None Did Not Management
of J.B.P Coopmans to the Management Board Vote
3 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
ROYAL KPN NV
Ticker: Security ID: NL0000009082
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Receive Announcements None None Management
2 Receive Report of Management Board None None Management
3 Discussion on Company's Corporate None None Management
Governance Structure
4 Approve Financial Statements and For For Management
Statutory Reports
5 Receive Explanation on Company's Reserves None None Management
and Dividend Policy
6 Approve Dividends of EUR 0.34 Per Share For For Management
7 Approve Discharge of Management Board For For Management
8 Approve Discharge of Supervisory Board For For Management
9 Amend Articles For For Management
10 Ratify PricewaterhouseCoopers Accountants For For Management
NV as Auditors
11 Opportunity to Nominate Supervisory Board None None Management
Member
12 Elect M. Bischoff to Supervisory Board For For Management
13 Elect J.B.M. Streppel to Supervisory For For Management
Board
14 Elect C.M. Colijn-Hooymans to Supervisory For For Management
Board
15 Announce Vacancies on Supervisory Board None None Management
16 Approve Remuneration of Supervisory Board For For Management
17 Approve Remuneration Policy for For For Management
Management Board Members
18 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
19 Approve Reduction in Share Capital via For For Management
Cancellation of Shares
20 Allow Questions and Close Meeting None None Management
- --------------------------------------------------------------------------------
SBM OFFSHORE NV (FRMELY IHC CALAND NV)
Ticker: Security ID: NL0000360618
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAY 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Receive Report of Management Board None None Management
2b Receive Report of Supervisory Board None None Management
2c Approve Financial Statements and For Abstain Management
Statutory Reports
3a Approve Dividends of US$ 0.77 Per Share For For Management
3b Adaptation Articles of Association For For Management
Related to the Dividend Payment Term
4 Discussion on Company's Corporate None None Management
Governance Structure
5a Approve Discharge of Management Board For For Management
5b Approve Discharge of Supervisory Board For For Management
6a Reelect J.D.R.A. Bax to Supervisory Board For For Management
6b Reelect H.C. Rothermund to Supervisory For For Management
Board
7 Ratify KPMG Accountants as Auditors For Against Management
8 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
9a Grant Board Authority to Issue Shares For For Management
9b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance Under Item 9a
10 Other Business (Non-Voting) None None Management
11 Close Meeting None None Management
- --------------------------------------------------------------------------------
TNT N.V.
Ticker: Security ID: NL0000009066
Meeting Date: APR 20, 2007 Meeting Type: Annual
Record Date: MAR 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Presentation by M.P. Bakker, CEO None None Management
3 Receive Annual Report None None Management
4 Discussion of the Company's Corporate None None Management
Governance Chapter in the Annual Report,
Chapter 7
5 Approve Financial Statements and For Abstain Management
Statutory Reports
6a Receive Explanation on Company's Reserves None None Management
and Dividend Policy
6b Approve Dividends of EUR 0.73 Per Share For For Management
7 Approve Discharge of Management Board For For Management
8 Approve Discharge of Supervisory Board For For Management
9 Approve Remuneration Report Containing For For Management
Remuneration Policy for Management Board
Members
10a Announce Vacancies on Supervisory Board None None Management
10b Opportunity to Make Recommendations for None None Management
the Appointment of Members of the
Supervisory Board
10c Announcement by the Supervisory Board of None None Management
the Persons Nominated for Appointment
11 Elect R. Dahan to Supervisory Board For For Management
12 Elect V. Halberstadt to Supervisory Board For For Management
13 Elect W. Kok to Supervisory Board For For Management
14 Elect M. Harris to Supervisory Board For For Management
15 Announce Vacancies on Supervisory Board None None Management
Expected in 2008
16a Grant Board Authority to Issue Ordinary For For Management
Shares Up To 10 Percent of Issued Capital
Plus Additional 10 Percent in Case of
Takeover/Merger
16b Grant Board Authority to Issue All For Against Management
Unissued Preference Shares B
17 Authorize Board to Exclude Preemptive For For Management
Rights from Issuance Under Item 16a
18 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
19 Reduction of the Issued Capital by For For Management
Cancellation of Own Shares
20a Amend Articles Re: Conversion of the For For Management
Special Share
20b Amend Articles For For Management
21 Receive Announcements on the Functioning None None Management
of the External Auditor
22 Allow Questions None None Management
23 Close Meeting None None Management
- --------------------------------------------------------------------------------
UNILEVER N.V.
Ticker: Security ID: NL0000009355
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAY 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Management Board None None Management
2 Approve Allocation of Income and For For Management
Dividends
3 Discussion on Company's Corporate None None Management
Governance Structure
4 Approve Discharge of Executive Directors For For Management
5 Approve Discharge of Non-Executive For For Management
Directors
6.a Elect P.J. Cescau as Executive Director For For Management
6.b Elect C.J. van der Graaf as Executive For For Management
Director
6.c Elect R.D. Kugler as Executive Director For For Management
7.a Elect Rt Han The Lord Brittan of For For Management
Spennithorne as non-Executive Director
7.b Elect W. dik as non-Executive Director For For Management
7.c Elect C.E. Golden as non-Executive For For Management
Director
7.d Elect B.E. Grote as non-Executive For For Management
Director
7.e Elect Lord Simon of Highbury as For For Management
non-Executive Director
7.f Elect J.C. Spinetta as non-Executive For For Management
Director
7.g Elect K.J. Storm as non-Executive For For Management
Director
7.h Elect J. van der Veer as non-Executive For Against Management
Director
7.i Elect G. Berger as non-Executive Director For For Management
7.j Elect N. Murthy as non-Executive Director For For Management
7.k Elect H. Nyasulu as non-Executive For For Management
Director
7.l Elect M. Treschow as non-Executive For For Management
Director
8 Approve Long Term Incentive Plan For For Management
9 Approve Remuneration of Non-executive For For Management
Directors
10 Amend Articles to Reflect Recommendations For For Management
of Dutch Corporate Governance Code and
Amendments to Book 2 of Dutch Civil Code
on Two-tiered Company Regime
11 Ratify PricewaterhouseCoopers as Auditors For For Management
12 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
13 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
14 Allow Questions None None Management
- --------------------------------------------------------------------------------
VEDIOR NV
Ticker: Security ID: NL0000390854
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date: APR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Receive Report of Management Board None None Management
2b Receive Report of Foundation for Ordinary None None Management
Vedior Shares
2c Approve Financial Statements and For Abstain Management
Statutory Reports
2d Receive Explanation on Company's Reserves None None Management
and Dividend Policy
2e Approve Dividends of EUR 0.30 Per Share For For Management
3 Discussion and Approval of Company's For For Management
Corporate Governance Structure
4 Amend Articles For For Management
5a Approve Discharge of Management Board For For Management
5b Approve Discharge of Supervisory Board For For Management
6 Approve Remuneration Report Containing For For Management
Remuneration Policy for Management Board
Members
7a 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
7b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance Under Item 7a
8 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
9 Elect W.C.J. Angenent to Supervisory For For Management
Board
10a Reelect C.K.Z. Miles to Management Board For For Management
10b Reelect P. Valks to Management Board For For Management
10c Elect G.A. Netland to Management Board For For Management
11 Ratify Deloitte Accountants as Auditors For For Management
12 Amend Employee Stock Purchase Plan For For Management
13 Other Business (Non-Voting) None None Management
14 Close Meeting None None Management
- --------------------------------------------------------------------------------
VEDIOR NV
Ticker: Security ID: NL0000390854
Meeting Date: APR 27, 2007 Meeting Type: Special
Record Date: APR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Consultation Certificate Holders None Did Not Management
(non-voting) Vote
3 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
WERELDHAVE NV
Ticker: Security ID: NL0000289213
Meeting Date: MAR 29, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Minutes of the General Meeting on None None Management
March 30, 2006
3 Receive Report of Management Board None Abstain Management
4 Receive Explanation on Company's Reserves None None Management
and Dividend Policy
5 Approve Remuneration Report of For For Management
Supervisory Board
6 Allow Questions to the External None None Management
Accountant
7 Approve Financial Statements, Allocation For Abstain Management
of Income and Dividends of EUR 4.60 per
Share
8 Approve Discharge of Management Board For For Management
9 Approve Discharge of Supervisory Board For For Management
10 Elect J. Krant to Supervisory Board For For Management
11 Ratify PricewaterhouseCoopers as Auditor For For Management
12 Allow Questions None None Management
13 Close Meeting None None Management
- --------------------------------------------------------------------------------
WOLTERS KLUWER NV
Ticker: Security ID: NL0000395903
Meeting Date: APR 20, 2007 Meeting Type: Annual
Record Date: MAR 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Report of Management Board None None Management
2.b Receive Report of Supervisory Board None None Management
3.a Receive Explanation on Company's Reserves None None Management
and Dividend Policy
3.b Approve Financial Statements For For Management
3.c Approve Allocation of Income and For For Management
Dividends of EUR 0.58 per Share
4.a Approve Discharge of Management Board For For Management
4.b Approve Discharge of Supervisory Board For For Management
5 Amend Articles For For Management
6 Elect B.F.J.A. Angelici to Supervisory For For Management
Board
7 Elect J.J. Lynch Jr. to Management Board For For Management
8 Approve Remuneration of Supervisory Board For For Management
9 Amend Remuneration Report Containing For For Management
Remuneration Policy for Management Board
Members
10.a Grant Board Authority to Issue Shares For For Management
10.b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance Under Item 10.a
11 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
12 Other Business (Non-Voting) None None Management
13 Close Meeting None None Management
=================== ISHARES MSCI PACIFIC EX-JAPAN INDEX FUND ===================
A.B.C. LEARNING CENTRES LTD
Ticker: ABS Security ID: AU000000ABS3
Meeting Date: NOV 29, 2006 Meeting Type: Annual
Record Date: NOV 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Abstain Management
Statutory Reports for the Year Ended June
30, 2006
2.1 Elect Sallyanne Atkinson as Director For For Management
2.2 Elect David Ryan as Director For For Management
3.1 Ratify Past Issuance of 418,740 Shares For For Management
Made on May 11, 2006
3.2 Ratify Past Issuance of 320,000 Shares For For Management
Made on July 14, 2006
4 Approve Remuneration Report for the Year For For Management
Ended June 30, 2006
- --------------------------------------------------------------------------------
ALINTA LTD (FRMLY ALINTAGAS)
Ticker: ALN Security ID: AU000000ALN3
Meeting Date: OCT 6, 2006 Meeting Type: Court
Record Date: OCT 4, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Alinta Scheme of Arrangement For For Management
- --------------------------------------------------------------------------------
ALINTA LTD (FRMLY ALINTAGAS)
Ticker: AAN Security ID: AU000000AAN6
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: MAY 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John Akehurst as Director For For Management
2 Elect Fiona Harris as Director For For Management
3 Elect Tina McMeckan as Director For For Management
4 Elect Michael Wilkins as Director For For Management
5 Approve Remuneration Report for the Year For For Management
Ended Dec 31, 2006
6 Approve Any Disposal of AGL For For Management
Infrastructure Assets for the Purposes of
Clause 27 of the Merger Implementation
Agreement
- --------------------------------------------------------------------------------
ALLGREEN PROPERTIES LTD
Ticker: Security ID: SG1G61871305
Meeting Date: AUG 30, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Joint Venture Agreement between For For Management
Tianjin Kerry Real Estate Dev't. Co.,
Ltd. and Allgreen Properties (Tianjin)
Pte. Ltd.
- --------------------------------------------------------------------------------
ALLGREEN PROPERTIES LTD
Ticker: Security ID: SG1G61871305
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For Abstain Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.04 Per For For Management
Share
3 Approve Directors' Fees of SGD 354,000 For For Management
for the Year Ended Dec. 31, 2006 (2005:
SGD 322,500)
4 Reelect Andrew Choo Hoo as Director For For Management
5 Reelect Khor Thong Meng as Director For For Management
6 Reelect Ang Keng Lam as Director For For Management
7 Reappoint Foo Kon Tan Grant Thornton as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Shares without For For Management
Preemptive Rights
9 Approve Issuance of Shares Pursuant to For Against Management
the Allgreen Share Option Scheme
- --------------------------------------------------------------------------------
ALUMINA LTD (FORMERLY WMC LIMITED)
Ticker: AWC Security ID: AU000000AWC3
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: APR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Year Ended Dec.
31, 2006
2 Approve Remuneration Report for the Year For Against Management
Ended Dec. 31, 2006
3 Elect Peter AF Hay as Director For For Management
4 Amend Articles Re:Preference Shares For For Management
- --------------------------------------------------------------------------------
AMCOR LTD.
Ticker: AMC Security ID: AU000000AMC4
Meeting Date: OCT 25, 2006 Meeting Type: Annual
Record Date: OCT 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Abstain Management
Statutory Reports for the Year Ended June
30, 2006
2 Approve Remuneration Report for the Year For For Management
Ended June 30, 2006
3a Elect Ronald Keith Barton as Director For For Management
3b Elect George John Pizzey as Director For For Management
- --------------------------------------------------------------------------------
AMP LIMITED
Ticker: AMP Security ID: AU000000AMP6
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAY 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Report, Directors' None None Management
Report and Auditors' Report for the Year
Ended Dec 31, 2006
2(a) Elect Peter Mason as Director For For Management
2(b) Elect Nora Scheinkestel as Director For For Management
3 Approve Remuneration Report for the Year For For Management
Ended Dec 31, 2006
4 Approve Capital Return to Shareholders For For Management
of A$0.40 Per AMP Share
- --------------------------------------------------------------------------------
ANSELL LTD
Ticker: ANN Security ID: AU000000ANN9
Meeting Date: OCT 18, 2006 Meeting Type: Annual
Record Date: OCT 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Abstain Management
Statutory Reports
2a Elect Peter L. Barnes as Director For For Management
2b Elect Marissa T. Peterson as Director For For Management
3 Authorize Share Repurchase Program For For Management
4 Approve Increase in Remuneration of For For Management
Non-Executive Directors from A$750,000 to
A$900,000
5 Approve Grant of 207,883 Performance For For Management
Rights and 207,883 Options to Douglas D.
Tough, Managing Director and Chief
Executive Officer, Pursuant to the Ansell
Long-Term Incentive Plan
6 Approve Remuneration Report For For Management
- --------------------------------------------------------------------------------
APN NEWS & MEDIA LTD (FORMERLY AUSTRALIAN PROVINCIAL NEWSPAP
Ticker: APN Security ID: AU000000APN4
Meeting Date: MAY 25, 2007 Meeting Type: Court
Record Date: MAY 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Between the For For Management
Company and Its Shareholders
- --------------------------------------------------------------------------------
APN NEWS & MEDIA LTD (FORMERLY AUSTRALIAN PROVINCIAL NEWSPAP
Ticker: APN Security ID: AU000000APN4
Meeting Date: MAY 25, 2007 Meeting Type: Special
Record Date: MAY 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Sale of the INMH Shares by For For Management
the INMH Seller to the Consortium
Purchasers
- --------------------------------------------------------------------------------
ARISTOCRAT LEISURE LTD.
Ticker: ALL Security ID: AU000000ALL7
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date: APR 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Reports for the Year For For Management
Ended Dec 31, 2006
2 Elect D J Simpson as Director For For Management
3 Elect P Morris as Director For For Management
4 Elect S C M Kelly as Director For For Management
5 Approve Issuance of 179,718 Performance For For Management
Rights Exercisable at A$7.79 Each to P N
Oneile Under the 2007 Long Term
Performance Share Plan
6 Approve Issuance of 43,257 Performance For For Management
Rights Exercisable at A$7.79 Each to S C
M Kelly Under the 2007 Long Term
Performance Share Plan
7 Approve Remuneration Report for the Year For For Management
Ended Dec 31, 2006
- --------------------------------------------------------------------------------
ASCENDAS REAL ESTATE INVESTMENT TRUST
Ticker: Security ID: SG1M77906915
Meeting Date: JUN 28, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of New Units in Ascendas For For Management
Real Estate Investment Trust (A-REIT)
Without Preemptive Rights
2 Approve Proposed Supplement to the Trust For For Management
Deed Constituting A-REIT Dated Oct. 9,
2007 (Trust Deed) for the Purpose of
Facilitating the Use of Special Purpose
Vehicles (SPVs) by A-REIT to Hold
Investments (SPV Supplement)
3 Approve Proposed Supplement to the Trust For For Management
Deed for the Purpose of Allowing the
Manager to Receive its Base Fee and
Performance Fee Which it is Entitled to
Under the Trust Deed Wholly in Units or
Wholly in Cash or in Any Combination of
Both
4 Approve Proposed Supplement to the Trust For For Management
Deed for the Purpose of Allowing the
Manager to Receive Development Management
Fees for Development Projects Undertaken
and Managed by the Manager in Behalf of
A-REIT
5 Approve Proposed Supplement to the Trust For For Management
Deed for the Purpose of Paying
Development Management Fee for the
Developments Which Were Undertaken and
Managed by the Manager on Behalf of
A-REIT and Which have been Completed
- --------------------------------------------------------------------------------
ASM PACIFIC TECHNOLOGY LTD.
Ticker: Security ID: KYG0535Q1174
Meeting Date: APR 23, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Final Dividend of HK$1.0 Per For For Management
Share and Second Special Dividend of
HK$0.20 Per Share
3a Reelect Lo Tsan Yin, Peter as Director For For Management
3b Reelect Lee Wai Kwong as Director For For Management
3c Reelect Chow Chuen, James as Director For For Management
3d Reelect Lok Kam Chong, John as Director For For Management
3e Reelect Orasa Livasiri as Director For For Management
3f Reelect Tang Koon Hung, Eric as Director For For Management
3g Reelect Lee Shiu Hung, Robert as Director For For Management
3h Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
- --------------------------------------------------------------------------------
AUCKLAND INTL. AIRPORT LTD.
Ticker: Security ID: NZAIAE0001S8
Meeting Date: OCT 25, 2006 Meeting Type: Annual
Record Date: OCT 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Keith Turner as Director For For Management
2 Elect John Maasland as Director For For Management
3 Approve the Increase in Directors' For For Management
Remuneration to NZ$660,000
4 Authorize Board to Fix Remuneration of For For Management
the Auditors
- --------------------------------------------------------------------------------
AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD. (FORMERLY AUSTR
Ticker: ANZ Security ID: AU000000ANZ3
Meeting Date: DEC 15, 2006 Meeting Type: Annual
Record Date: DEC 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Abstain Management
Statutory Reports for the Year Ended
Sept. 30, 2006
2a Elect J.K. Ellis as Director For For Management
2b Elect M.A. Jackson as Director For For Management
3 Approve Remuneration Report for the Year For For Management
Ended Sept. 30, 2006
- --------------------------------------------------------------------------------
AUSTRALIAN GAS LIGHT COMPANY (THE)
Ticker: AGL Security ID: AU000000AGL7
Meeting Date: OCT 6, 2006 Meeting Type: Court
Record Date: OCT 4, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Amendments to the Australian For For Management
Gas Light Company or AGL Scheme
2 Approve the AGL Scheme For For Management
- --------------------------------------------------------------------------------
AUSTRALIAN GAS LIGHT COMPANY (THE)
Ticker: AGL Security ID: AU000000AGL7
Meeting Date: OCT 6, 2006 Meeting Type: Special
Record Date: OCT 4, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Presentation of Annual Report of the None Abstain Management
Australian Gas Light Company and the
Proposal of the Creation of a New
Integrated Energy Company together with
Alinta Ltd
- --------------------------------------------------------------------------------
AUSTRALIAN STOCK EXCHANGE LIMITED
Ticker: ASX Security ID: AU000000ASX7
Meeting Date: OCT 9, 2006 Meeting Type: Annual
Record Date: OCT 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Company's Financial Report None None Management
and Reports of the Directors and of the
Auditors of the Company for the Year
Ended June 30, 2006
2 Receive the Financial Report and None None Management
Auditor's Report for the National
Guarantee Fund for the Year Ended June
30, 2006
3 Approve Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2006
4 Elect Rick Holliday-Smith as Director For For Management
5 Elect Jillian Segal as Director For For Management
6 Elect Michael Sharpe as Director For For Management
7 Elect Peter Warne as Director For For Management
8 Change Company Name to ASX Limited For For Management
9 Amend Articles Reflect Changes in For For Management
Terminology in the Corporations Act 2001
and the ASX Listing Rules and to Clarify
Certain Formal Matters Relating to the
Exercise of Constitutional Powers
10 Approve the Grant of Performance Rights For For Management
to Acquire Shares in ASX, and the Issue
or Transfer of Shares in ASX, to Robert
Elstone, Managing Director, Under the ASX
Long Term Incentive Plan
11 Approve the Grant of 134,000 ASX Shares For For Management
to Robert Elstone, Managing Director,
Pursuant to Service Agreement
12 Approve Reduction in Share Capital by For For Management
Paying the Sum of A$ 0.585 per Fully Paid
Ordinary Share to Each Holder of Fully
Paid Ordinary Shares in the Company
- --------------------------------------------------------------------------------
AXA ASIA PACIFIC HOLDINGS LIMITED (FRMRL. NATL. MUTUAL HOLDI
Ticker: AXA Security ID: AU000000AXA5
Meeting Date: APR 19, 2007 Meeting Type: Annual
Record Date: APR 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Report, Directors' None None Management
Report, and Auditor's Report for the Year
Ended Dec 31, 2006
2(a) Elect Paul Cooper as Director For For Management
2(b) Elect Robin Monro-Davies as Director For For Management
2(c) Elect Patricia Akopiantz as Director For For Management
2(d) Elect Philippe Donnet as Director For For Management
3 Approve Remuneration Report for the Year For For Management
Ended Dec 31, 2006
4 Approve Grant of Up to 500,000 Allocation For For Management
Rights Exercisable at the Volume Weighted
Average Price of Shares Traded on ASX
Over the Last Ten Days Prior to the Issue
Date and Up to 60,000 Performance Rights
to Andrew Penn
5 Approve PricewaterhouseCoopers as For For Management
Auditors
6 Approve Acquisition of Winterthur Life For For Management
(Hong Kong) Ltd
- --------------------------------------------------------------------------------
BABCOCK & BROWN LTD
Ticker: BNB Security ID: AU000000BNB2
Meeting Date: MAY 25, 2007 Meeting Type: Annual
Record Date: MAY 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report for the Year For For Management
Ended Dec. 31, 2006
2 Elect Elizabeth Nosworthy as Director For For Management
3 Elect Geoffrey (Ian) Martin as Director For For Management
4 Elect Martin Rey as Director For Against Management
5 Approve Grant of 79,365 Bonus Deferral For For Management
Rights to James Babcock Under the Babcock
& Brown Ltd Equity Incentive Plan
6 Approve Grant of 265,278 Bonus Deferral For For Management
Rights to Phillip Green Under the Babcock
& Brown Ltd Equity Incentive Plan
7 Approve Grant of 124,008 Bonus Deferral For For Management
Rights to James Fantaci Under the Babcock
& Brown Ltd Equity Incentive Plan
8 Approve Grant of 121,820 Bonus Deferral For For Management
Rights to Martin Rey Under the Babcock &
Brown Ltd Equity Incentive Plan
9 Approve Issuance of Securities Under the For For Management
Babcock & Brown Equity Incentive Plan
10 Ratify Past Issuance of 15 Million Shares For For Management
11 Ratify Past Issuance of 1.5 Million For For Management
Babcock & Brown Subordinated Notes
12 Ratify Past Issuance of 189.03 Million For For Management
Babcock & Brown Subordinated Notes 2
13 Ratify Past Issuance of 4.1 Million For For Management
Mandatory Bonus Deferral Rights (BDRs)
and 78,592 Voluntary BDRs, and 4.17
Million Shares to the Trustees of Babcock
& Brown Ltd Equity Incentive Plan
14 Amend Articles Re: Electronic For For Management
Communications, Dividend Payment, and
Directors' Resolutions Without Meetings
15 Approve Section 195 of the Corporations For For Management
Act
- --------------------------------------------------------------------------------
BANK OF EAST ASIA, LIMITED
Ticker: Security ID: HK0023000190
Meeting Date: APR 12, 2007 Meeting Type: Annual
Record Date: APR 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Final Dividend of HK$1.03 Per For For Management
Share (With Scrip Option)
3a Reelect Stephen Charles Li Kwok-sze as For For Management
Director
3b Reelect Allan Wong Chi-yun as Director For For Management
3c Reelect Aubrey Li Kwok-sing as Director For For Management
3d Reelect Winston Lo Yau-lai as Director For For Management
3e Reelect Khoo Kay-peng as Director For For Management
3f Reelect David Li Kwok-po as Director For For Management
4 Reaapoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Approve and Adopt Staff Share Option For For Management
Scheme 2007
6 Amend Articles Re: Claims in Respect of For For Management
Shares, Postponement of General Meeting,
Sending Instruments of Proxy, Allowing
Proxy to Demand Poll and Vote and Signing
of Minutes
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
9 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
BHP BILLITON LIMITED (FORMERLY BHP LTD.)
Ticker: BHP Security ID: AU000000BHP4
Meeting Date: NOV 29, 2006 Meeting Type: Annual
Record Date: NOV 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For Abstain Management
Statutory Reports for BHP Billiton Plc
for the Year Ended June 30, 2006
2 Receive Financial Statements and For Abstain Management
Statutory Reports for BHP Billiton Ltd
for the Year Ended June 30, 2006
3 Elect Paul M. Anderson as Director of BHP For For Management
Billiton Plc
4 Elect Paul M. Anderson as Director of BHP For For Management
Billiton Ltd
5 Elect Marius J. Kloppers as Director of For For Management
BHP Billiton Plc
6 Elect Marius J. Kloppers as Director of For For Management
BHP Billiton Ltd
7 Elect Chris J. Lynch as Director of BHP For For Management
Billiton Plc
8 Elect Chris J. Lynch as Director of BHP For For Management
Billiton Ltd
9 Elect Jacques Nasser as Director of BHP For For Management
Billiton Plc
10 Elect Jacques Nasser as Director of BHP For For Management
Billiton Ltd
11 Elect David A. Crawford as Director of For For Management
BHP Billiton Plc
12 Elect David A. Crawford as Director of For For Management
BHP Billiton Ltd
13 Elect Don R. Argus as Director of BHP For For Management
Billiton Plc
14 Elect Don R. Argus as Director of BHP For For Management
Billiton Ltd
15 Elect David C. Brink as Director of BHP For For Management
Billiton Plc
16 Elect David C. Brink as Director of BHP For For Management
Billiton Ltd
17 Elect John G.S. Buchanan as Director of For For Management
BHP Billiton Plc
18 Elect John G.S. Buchanan as Director of For For Management
BHP Billiton Ltd
19 Elect John M. Schubert as Director of BHP For For Management
Billiton Plc
20 Elect John M. Schubert as Director of BHP For For Management
Billiton Ltd
21 Appoint KPMG Audit Plc as Auditors of BHP For For Management
Billiton Plc
22 Approve the Allotment of 553.4 Million For For Management
Unissued Shares to Participants of the
Group Incentive Schemes and Other Legacy
Employee Share Schemes
23 Approve the Issuance of up to 123.4 For For Management
Million Shares
24 Authorize Share Repurchase Program For For Management
25(i) Approve Cancellation of Shares in BHP For For Management
Billiton Plc Held by BHP Billiton Ltd or
One of Its Subsidiaries on Dec. 31, 2006
25(ii Approve Cancellation of Shares in BHP For For Management
Billiton Plc Held by BHP Billiton Ltd or
One of Its Subsidiaries on March 31, 2006
25(ii Approve Cancellation of Shares in BHP For For Management
Billiton Plc Held by BHP Billiton Ltd or
One of Its Subsidiaries on May 15, 2007
25(iv Approve Cancellation of Shares in BHP For For Management
Billiton Plc Held by BHP Billiton Ltd or
One of Its Subsidiaries on June 30, 2007
25(v) Approve Cancellation of Shares in BHP For For Management
Billiton Plc Held by BHP Billiton Ltd or
One of Its Subsidiaries on Sept. 30, 2007
25(vi Approve Cancellation of Shares in BHP For For Management
Billiton Plc Held by BHP Billiton Ltd or
One of Its Subsidiaries on Nov. 15, 2007
26 Approve Remuneration Report for the Year For For Management
Ended June 30, 2006
27 Approve the Grant of Deferred Shares and For For Management
Options Pursuant to the Group Incentive
Scheme and Performance Shares Pursuant to
the Long Term Incentive Plan to C.W.
Goodyear, Chief Executive Officer
28 Approve the Grant of Deferred Shares and For For Management
Options Pursuant to the Group Incentive
Scheme and Performance Shares Pursuant to
the Long Term Incentive Plan to Marius J.
Kloppers, Group President Non-Ferrous
Materials
29 Approve the Grant of Deferred Shares and For For Management
Options Pursuant to the Group Incentive
Scheme and Performance Shares Pursuant to
the Long Term Incentive Plan to Chris J.
Lynch, Group President Carbon Steel
Materials
30 Approve Global Employee Share Plan For For Management
31 Approve the Maximum Remuneration for For For Management
Non-Executive Directors of BHP Billiton
Plc of $3.0 Million
32 Approve the Maximum Remuneration for For For Management
Non-Executive Directors of BHP Billiton
Ltd of $3.0 Million
- --------------------------------------------------------------------------------
BILLABONG INTERNATIONAL LIMITED
Ticker: BBG Security ID: AU000000BBG6
Meeting Date: OCT 27, 2006 Meeting Type: Annual
Record Date: OCT 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Abstain Management
Statutory Reports for the Fiscal Year
Ended June 30, 2006
2 Elect Gordon Merchant as Director For For Management
3 Elect Colette Paull as Director For For Management
4 Elect Paul Naude as Director For Against Management
5 Approve Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2006
6 Approve the Grant of 44,123 Shares to For For Management
Derek O'Neill, Chief Executive Officer,
Pursuant to the Executive Performance
Share Plan
7 Approve the Grant of 41,917 Shares to For For Management
Paul Naude, General Manager, Billabong
USA, Pursuant to the Executive
Performance Share Plan
- --------------------------------------------------------------------------------
BLUESCOPE STEEL LTD (FORMERLY BHP STEEL LTD)
Ticker: BSL Security ID: AU000000BSL0
Meeting Date: NOV 15, 2006 Meeting Type: Annual
Record Date: NOV 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Abstain Management
Statutory Reports for the Fiscal Year
Ended June 30, 2006
2 Adopt Remuneration Report for the Fiscal For For Management
Year Ended June 30, 2006
3a Elect Kevin McCann as Director For For Management
3b Elect Paul Rizzo as Director For For Management
3c Elect Daniel Grollo as Director For For Management
- --------------------------------------------------------------------------------
BOC HONG KONG (HOLDINGS) LTD
Ticker: Security ID: HK2388011192
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: MAY 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Declare a Final Dividend of HK$0.447 Per For For Management
Share
3a Reelect Sun Changji as Director For For Management
3b Reelect Hua Qingshan as Director For For Management
3c Reelect Zhou Zaiqun as Director For For Management
3d Reelect Tung Chee Chen as Director For For Management
3e Reelect Yang Linda Tsao 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
- --------------------------------------------------------------------------------
BORAL LIMITED
Ticker: BLD Security ID: AU000000BLD2
Meeting Date: OCT 27, 2006 Meeting Type: Annual
Record Date: OCT 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report for the Year For For Management
Ended June 30, 2006
2 Elect John Cloney as Director For For Management
3 Elect Ken Moss as Director For For Management
4 Approve Increase in the Remuneration of None For Management
Non-Executive Directors to A$1.25 Million
Per Annum
5 Renew Partial Takeover Provision For For Management
- --------------------------------------------------------------------------------
CALTEX AUSTRALIA LTD.
Ticker: CTX Security ID: AU000000CTX1
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: APR 22, 2007
# 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 and the 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 Auditor's Report
for the Year Ended Dec 31, 2006
5 Approve Remuneration Report for the Year For For Management
Ended Dec 31, 2006
6.1 Elect Brant Fish as Director For For Management
6.2 Elect John Thorn as Director For For Management
7 Adopt New Constitution For For Management
- --------------------------------------------------------------------------------
CAPITALAND LIMITED
Ticker: Security ID: SG1J27887962
Meeting Date: APR 27, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
CAPITALAND LIMITED
Ticker: Security ID: SG1J27887962
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For Abstain Management
and Auditors' Reports
2 Declare First and Final Dividend of SGD For For Management
0.07 Per Share and Special Dividend of
SGD 0.05 Per Share
3 Approve Directors' Fees of SGD 1.1 For For Management
Million for the Year Ended Dec. 31, 2006
(2005: SGD 1.1 Million)
4a Reappoint Hu Tsu Tau as Director For For Management
4b Reappoint Hsuan Owyang as Director For For Management
4c Reappoint Lim Chin Beng as Director For For Management
5a Reelect Liew Mun Leong as Director For Against Management
5b Reelect Richard Edward Hale as Director For For Management
5c Reelect Peter Seah Lim Huat as Director For For Management
6 Reelect Kenneth Stuart Courtis as For For Management
Director
7 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
8 Other Business (Voting) For Against Management
9a Approve Issuance of Shares without For For Management
Preemptive Rights
9b Approve Issuance of Shares and Grant of For Against Management
Options and/or Awards Pursuant to the
CapitaLand Share Option Plan, CapitaLand
Performance Share Plan and/or CapitaLand
Restricted Stock Plan
- --------------------------------------------------------------------------------
CAPITAMALL TRUST LTD(FORMERLY SINGMALL PROPERTY TRUST)
Ticker: Security ID: SG1M51904654
Meeting Date: JUL 13, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Raffles City from For For Management
Tincel Properties (Private) Ltd. for an
Aggregate Consideration of SGD 2.2
Billion
2 Approve Issuance of New Units to Raise For For Management
Gross Proceeds up to an Aggregate of SGD
420.0 million (Equity Fund Raising)
3 Approve Issuance of New Units Under the For For Management
Private Placement Tranche of the Equity
Fund Raising to CapitaLand Ltd. and Its
Subsidiaries to Maintain Its
Pre-Placement Unitholdings, in Percentage
Terms
4 Approve Issuance of New Units Under the For For Management
Private Placement Tranche of the Equity
Fund Raising to Directors and Their
Immediate Family Members Who Hold Units
to Maintain Pre-Placement Unitholdings,
in Percentage Terms
5 Amend Trust Deed to Allow CapitaMallTrust For For Management
Management Ltd. to Update Its Fee
Structure
- --------------------------------------------------------------------------------
CATHAY PACIFIC AIRWAYS LTD
Ticker: Security ID: HK0293001514
Meeting Date: AUG 22, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Shares in Hong For For Management
Kong Dragon Airlines Ltd. From Swire
Pacific Ltd. (SPAC) and Citic Pacific
Ltd. (CITIC Pacific) and Restructuring
Agreement Between SPAC, CITIC Pacific,
China Natl. Aviation Co. Ltd., Air China
Ltd., and the Company
2 Approve Allotment and Issue of Shares to For For Management
SPAC and CITIC Pacific Under the
Restructuring Agreement
3 Approve Increase in Authorized Share For For Management
Capital from HK$780 Million to HK$1
Billion by the Creation of Additional 1.1
Billion Ordinary Shares of HK$0.20 Each
- --------------------------------------------------------------------------------
CATHAY PACIFIC AIRWAYS LTD
Ticker: Security ID: HK0293001514
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAY 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For Abstain Management
2a Reelect Robert Michael James Atkinson as For For Management
Director
2b Elect Ho Cho Ying Davy as Director For For Management
2c Elect Li Jiaxiang as Director For For Management
2d Elect Tang Kin Wing Augustus as Director For For Management
2e Elect Robert Barclay Woods as Director For For Management
2f Elect Zhang Lan as Director For For Management
3 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
4 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Approve Remuneration of Directors For For Management
- --------------------------------------------------------------------------------
CATHAY PACIFIC AIRWAYS LTD
Ticker: Security ID: HK0293001514
Meeting Date: JUN 29, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party and Annual Caps
- --------------------------------------------------------------------------------
CENTRO PROPERTIES GROUP ( FORMERLY CENTRO PROPERTIES LTD.)
Ticker: CNP Security ID: AU000000CNP0
Meeting Date: OCT 20, 2006 Meeting Type: Annual
Record Date: OCT 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Abstain Management
Statutory Reports
2a Elect Samuel Kavourakis as Director For For Management
2b Elect Peter Wilkinson as Director For For Management
2c Elect Paul Cooper as Director For For Management
1 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2006
- --------------------------------------------------------------------------------
CHALLENGER FINANCIAL SERVICES GROUP LTD
Ticker: CGF Security ID: AU000000CGF5
Meeting Date: NOV 23, 2006 Meeting Type: Annual
Record Date: NOV 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Abstain Management
Statutory Reports for the Year Ended June
30, 2006
2 Elect Ashok Jacob as Director For For Management
3 Elect James Packer as Director For For Management
4 Elect Sarina Russo as Director For For Management
5 Elect Leon Zwier as Director For For Management
6 Approve Remuneration Report for the Year For For Management
Ended June 30, 2006
- --------------------------------------------------------------------------------
CHARTERED SEMICONDUCTOR MANUFACTURING LTD
Ticker: Security ID: SG1H23874727
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For Abstain Management
and Auditors' Reports
2a1 Reelect Tsugio Makimoto as Director For For Management
2a2 Reelect Tay Siew Choon as Director For For Management
2a3 Reelect Peter Seah Lim Huat as Director For For Management
2b Reelect Maurizio Ghirga as Director For For Management
3a Reelect Charles E. Thompson as Director For For Management
3b Reelect Andre Borrel as Director For For Management
3c Reelect Pasquale Pistorio as Director For For Management
4 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Directors' Fees $591,000 for the For For Management
year ended Dec. 31, 2006 (2005: $462,334)
6a Approve Issuance of Shares without For For Management
Preemptive Rights
6b Authorize Directors to Create and Issue For For Management
Securities and to Allot and Issue Shares
in the Capital of the Company in
Connection with the Issuance of Shares
without Preemptive Rights
6c Approve Issuance of Shares and Grant of For For Management
Options Pursuant to the Company's Share
Option Plan 1999
6d Approve Issuance of Shares and Grant For For Management
Purchase Rights Pursuant to the Company's
Employee Share Purchase Plan 2004
6e Approve Issuance of Shares and Grant For For Management
Purchase Rights Pursuant to the Share
Purchase Plan 2004 for Employees of
Silicon Manufacturing Partners Pte Ltd.
7a Approve Chartered Semiconductor For Against Management
Manufacturing Ltd Restricted Share Unit
Plan 2007
7b Approve Chartered Semiconductor For Against Management
Manufacturing Ltd Performance Share Unit
Plan 2007
8 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
CHEUNG KONG (HOLDINGS) LIMITED
Ticker: CHEUF Security ID: HK0001000014
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAY 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Declare Final Dividend For For Management
3a Elect Ip Tak Chuen, Edmond as Director For For Management
3b Elect Woo Chia Ching, Grace as Director For For Management
3c Elect Chiu Kwok Hung, Justin as Director For For Management
3d Elect Chow Kun Chee, Roland as Director For For Management
3e Elect Yeh Yuan Chang, Anthony as Director For For Management
3f Elect Chow Nin Mow, Albert as Director For For Management
3g Elect Wong Yick-ming, Rosanna as Director For For Management
3h Elect Kwan Chiu Yin, Robert as Director For For Management
4 Appoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5a Approve Issuance of Equity or For 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
6 Amend Articles Re: Appointment of For For Management
Directors
- --------------------------------------------------------------------------------
CHEUNG KONG INFRASTRUCTURE HOLDINGS LTD
Ticker: Security ID: BMG2098R1025
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAY 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Final Dividend For For Management
3a Elect Li Tzar Kuoi, Victor as Director For For Management
3b Elect Kam Hing Lam as Director For For Management
3c Elect Ip Tak Chuen, Edmond as Director For For Management
3d Elect Andrew John Hunter as Director For For Management
3e Elect Chow Woo Mo Fong, Susan as Director For For Management
3f Elect Frank John Sixt as Director For For Management
4 Appoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5a Approve Issuance of Equity or For 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
6 Amend Bylaws Re: Appointment of Directors For For Management
- --------------------------------------------------------------------------------
CITY DEVELOPMENTS LTD.
Ticker: Security ID: SG1R89002252
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For Abstain Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.075 Per For For Management
Share and Special Final Dividend of SGD
0.1 Per Share
3 Approve Directors' Fees of SGD 291,124 For For Management
for the Year Ended Dec. 31, 2006 and
Audit Committee Fees of SGD 47,500 Per
Quarter for the Period from July 1, 2007
to June 30, 2008
4a Reelect Kwek Leng Beng as Director For Against Management
4b Reelect Foo See Juan as Director For For Management
5a Reelect Chee Keng Soon as Director For For Management
5b Reelect Tang See Chim as Director For For Management
6 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
7 Approve Issuance of Shares without For For Management
Preemptive Rights
8 Authorize Share Repurchase Program For For Management
9 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the City Developments
Share Option Scheme 2001
10 Approve Mandate for Transactions with For For Management
Related Parties
- --------------------------------------------------------------------------------
CLP HOLDINGS (FORMERLY CHINA LIGHT & POWER)
Ticker: Security ID: HK0002007356
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: APR 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2a Approve Final Dividend of HK$0.89 Per For For Management
Share
2b Approve Special Final Dividend of HK$0.02 For For Management
Per Share
3a Elect Jason Holroyd Whittle as Director For For Management
3b Elect Lee Ting Chang Peter as Director For For Management
3c Elect Peter William Greenwood as Director For For Management
3d Reelect Vernon Francis Moore as Director For For Management
3e Reelect Rudolf Bischof as Director For For Management
3f Reelect Loh Chung Hon Hansen as Director For For Management
3g Reelect William Elkin Mocatta as Director For For Management
3h Reelect Tse Pak Wing Peter as Director For For Management
3i Reelect Andrew Clifford Winawer Brandler For For Management
as Director
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Approve the Revised Levels of For For Management
Remuneration Payable to the
Non-Executive
Directors Including
Independent Non-Executive Directors Who
Serve on the
Board and Board Committees
of the Company, Effective from April 25,
2007
6 Approve Issuance of Equity or For 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
- --------------------------------------------------------------------------------
COCA-COLA AMATIL LTD.
Ticker: CCL Security ID: AU000000CCL2
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAY 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Year Ended Dec.
31, 2006
2 Approve Remuneration Report for the Year For For Management
Ended Dec. 31, 2006
3a Elect Jillian Broadbent as Director For For Management
3b Elect Geoffrey Kelly as Director For For Management
4 Approve Grant of Up to 205,200 Shares to For For Management
TJ Davis, under the Company's Long Term
Incentive Share Plan
- --------------------------------------------------------------------------------
COCHLEAR LTD
Ticker: COH Security ID: AU000000COH5
Meeting Date: OCT 24, 2006 Meeting Type: Annual
Record Date: OCT 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for the Year Ended June 30, 2006
2 Approve Remuneration Report for the Year For For Management
Ended June 30, 2006
3.1 Elect Rick Holliday-Smith as Director For For Management
3.2 Elect Paul Ronald Bell as Director For For Management
4 Approve the Grant of Options to For For Management
Christopher Graham Roberts, Chief
Executive Officer, Under the Cochlear
Executive Long Term Incentive Plan
5 Approve the Grant of Options to John For For Management
Louis Parker, Executive Director, Under
the Cochlear Executive Long Term
Incentive Plan
6 Renew Partial Takeover Provision For For Management
- --------------------------------------------------------------------------------
COLES MYER LTD.
Ticker: CML Security ID: AU000000CML1
Meeting Date: NOV 20, 2006 Meeting Type: Annual
Record Date: NOV 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Presentations by the Chairman and by the None None Management
Chief Executive Officer
2 Receive Financial Statements and None None Management
Statutory Reports for the Year Ended July
30, 2006
3 Approve Remuneration Report for the Year For For Management
Ended July 30, 2006
4 Approve Grant of 204,000 Performance For For Management
Shares to John Fletcher, Chief Executive
Officer, Pursuant to the Senior Executive
Performance Share Plan
5a Elect Richard Allert as Director For For Management
5b Elect Ange Kenos to the Board Against Against Shareholder
5c Elect William Gurry as Director For For Management
5d Elect Ronald Barton as Director For For Management
6 Amend Constitution Re: Board Vacancy For For Management
7 Change Company Name to Coles Group Ltd For For Management
- --------------------------------------------------------------------------------
COMFORTDELGRO CORP LTD
Ticker: Security ID: SG1N31909426
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For Abstain Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.03 Per For For Management
Share and Special Dividend of SGD 0.015
Per Sahre
3 Approve Directors' Fees of SGD 482,667 For For Management
for the Year Ended Dec. 31, 2006 (2005:
SGD 456,000)
4 Reelect Lim Jit Poh as Director For For Management
5 Reelect Wang Kai Yuen as Director For For Management
6 Reelect Wong Chin Huat, David as Director For For Management
7 Reelect Sum Wai Fun, Adeline as Director For For Management
8 Reappoint Deloitte & Touche as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Shares without For For Management
Preemptive Rights
10 Approve Issuance of Shares Pursuant to For Against Management
the ComfortDelGro Employees' Share Option
Scheme
- --------------------------------------------------------------------------------
COMMONWEALTH BANK OF AUSTRALIA
Ticker: CBA Security ID: AU000000CBA7
Meeting Date: NOV 3, 2006 Meeting Type: Annual
Record Date: NOV 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Abstain Management
Statutory Reports for the Year Ended June
30, 2006
2a Elect S. Carolyn Kay as Director For For Management
2b Elect Warwick G. Kent as Director For For Management
2c Elect Fergus D. Ryan as Director For For Management
2d Elect David J. Turner as Director For For Management
2e Elect Jane M. Hemstritch as Director For For Management
3 Approve Remuneration Report for the Year For For Management
Ended June 30, 2006
- --------------------------------------------------------------------------------
COMPUTERSHARE LIMITED
Ticker: CPU Security ID: AU000000CPU5
Meeting Date: NOV 15, 2006 Meeting Type: Annual
Record Date: NOV 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Chairman's Address and Presentation by None None Management
Chief Executive Officer
2 Receive Financial Statements and None Abstain Management
Statutory Reports for the Year Ended June
30, 2006
3 Approve Remuneration Report for the Year For For Management
Ended June 30, 2006
4(a) Elect Penelope Jane Maclagan as Director For Against Management
4(b) Elect William E. Ford as Director For For Management
4(c) Elect Simon Jones as Director For For Management
- --------------------------------------------------------------------------------
CONTACT ENERGY
Ticker: Security ID: NZCENE0001S6
Meeting Date: OCT 19, 2006 Meeting Type: Annual
Record Date: OCT 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Remove Phillip Pryke as a Director Against Against Shareholder
2 Remove Tim Saunders as a Director Against Against Shareholder
3 Remove John Milne as a Director Against Against Shareholder
4 Approve Termination of the Company's Against Against Shareholder
Current CEO's Arrangement with Origin
Energy or Replace Him
5 Approve to Preclude the CEO in the Future Against Against Shareholder
Having Any Arrangement with Origin Energy
6 Approve Establishment of an Independent Against For Shareholder
Committee Regarding Contact Energy's
Relationships with Origin Energy and with
the Authority to Make Public Statements
7 Approve Attempt to Recover Contact Against Against Shareholder
Energy's Merger Proposal Costs from
Origin Energy
8 Approve Reduction in Directors' Fees Against Against Shareholder
Until the Merger Proposal Costs Have Been
Recovered from origin Energy
9 Authorize Board to Fix Remuneration of For For Management
the Auditors
10 Elect Grant King as Director For For Management
11 Elect Bruce Beeren as Director For For Management
12 Adopt New Constitution For For Management
- --------------------------------------------------------------------------------
COSCO CORP (SINGAPORE) LTD (FRMLYCOSCO INVESTMENT (SINGAPORE
Ticker: Security ID: SG1S76928401
Meeting Date: OCT 12, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Mandate for Transactions with For For Management
Related Parties
- --------------------------------------------------------------------------------
COSCO CORP (SINGAPORE) LTD (FRMLYCOSCO INVESTMENT (SINGAPORE
Ticker: Security ID: SG1S76928401
Meeting Date: APR 18, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For Abstain Management
and Auditors' Reports
2 Declare First and Final Dividend of SGD For For Management
0.025 Per Share
3 Declarel Special Dividend of SGD 0.015 For For Management
Per Share
4 Approve Directors' Fees of SGD 170,000 For For Management
for the Year Ended Dec. 31, 2006
5 Reelect Wei Jia Fu as Director For Against Management
6 Reelect Er Kwong Wah as Director For Against Management
7 Reelect Min Jian Guo as Director For Against Management
8 Reelect Ma Gui Chuan as Director For Against Management
9 Reelect Tom Yee Lat Shing as Director For Against Management
10 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
11 Approve Issuance of Shares without For For Management
Preemptive Rights
12 Approve Issuance of Shares Pursuant to For Against Management
the Cosco Group Employees' Share Option
Scheme 2002
13 Approve Mandate for Transactions with For For Management
Related Parties
- --------------------------------------------------------------------------------
CREATIVE TECHNOLOGY LTD
Ticker: CREAF Security ID: SG1A98006814
Meeting Date: OCT 31, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For Abstain Management
and Auditors' Reports
2 Reelect Lee Kheng Nam as Director For For Management
3 Approve Directors' Fees of SGD 240,000 For For Management
for the Year Ended June 30, 2006
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Declare Ordinary Dividend of $0.25 Per For For Management
Share
6 Approve Issuance of Shares without For For Management
Preemptive Rights
7 Approve Issuance of Shares and Grant of For For Management
Options Pursuant to the Creative
Technology (1999) Share Option Scheme
8 Authorize Share Repurchase Program For For Management
9 Amend Memorandum and Articles of For For Management
Association
- --------------------------------------------------------------------------------
CSL LTD
Ticker: CSL Security ID: AU000000CSL8
Meeting Date: OCT 18, 2006 Meeting Type: Annual
Record Date: OCT 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2a Elect John Shine as Director For For Management
2b Elect David Simpson as Director For Did Not Management
Vote
2c Elect Elizabeth A. Alexander as Director For For Management
2d Elect Antoni M. Cipa as Director For Did Not Management
Vote
3 Approve Remuneration Report For the Year For For Management
Ended June 30, 2006
4 Renew Partial Takeover Provision For For Management
5 Approve the Issuance of up to 500,000 For For Management
Performance Rights to Executive Directors
Under the Performance Rights Plan
- --------------------------------------------------------------------------------
CSR LTD.
Ticker: CSR Security ID: AU000000CSR5
Meeting Date: JUL 13, 2006 Meeting Type: Annual
Record Date: JUL 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for the Year Ended March 31, 2006
2 Adopt the Remuneration Report for the For For Management
Year Ended March 31, 2006
3a Elect Barry Jackson as Director For For Management
3b Elect John Story as Director For For Management
4 Amend the Constitution to Renew For For Management
Proportional Takeover Provisions for a
Further Three Years
- --------------------------------------------------------------------------------
DB RREEF TRUST
Ticker: DRT Security ID: AU000000DRT1
Meeting Date: NOV 8, 2006 Meeting Type: Annual
Record Date: NOV 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Christopher T. Beare as Director For For Management
2 Adopt Remuneration Report for the Year For For Management
Ended June 30, 2006
- --------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD. (FORMERLY DEVELOPMENT BANK OF SINGAPORE)
Ticker: DBSDF Security ID: SG1L01001701
Meeting Date: APR 4, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD. (FORMERLY DEVELOPMENT BANK OF SINGAPORE)
Ticker: DBSDF Security ID: SG1L01001701
Meeting Date: APR 4, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For Abstain Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.20 Per For For Management
Share and Special Dividend of SGD 0.05
Per Share
3 Approve Directors' Fees of SGD 1.5 For For Management
Million (2005: SGD 1.1 Million)
4 Appoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
5a Reelect Jackson Tai as Director For For Management
5b Reelect Ang Kong Hua as Director For For Management
5c Reelect Leung Chun Ying as Director For For Management
5d Reelect Peter Ong Boon Kwee as Director For For Management
6a Approve Issuance of Shares and Grant For For Management
Options Pursuant to the DBSH Share Option
Plan
6b Approve Issuance of Shares and Grant of For For Management
Options and/or Awards Pursuant to the
DBSH Share Plan
6c Approve Issuance of Shares without For For Management
Preemptive Rights
- --------------------------------------------------------------------------------
DCA GROUP LTD
Ticker: DVC Security ID: AU000000DVC9
Meeting Date: NOV 3, 2006 Meeting Type: Annual
Record Date: NOV 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Abstain Management
Statutory Reports for the Fiscal Year
Ended June 30, 2006
2 Approve Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2006
3.1 Elect Helen Kurincic as Director For For Management
3.2 Elect Allan McDonald as Director For For Management
- --------------------------------------------------------------------------------
DCA GROUP LTD
Ticker: DVC Security ID: AU000000DVC9
Meeting Date: DEC 8, 2006 Meeting Type: Court
Record Date: DEC 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Between DCA For For Management
Group Ltd. and its Ordinary Shareholders
- --------------------------------------------------------------------------------
DOWNER EDI LIMITED (FORMERLY DOWNER GROUP)
Ticker: DOW Security ID: AU000000DOW2
Meeting Date: NOV 1, 2006 Meeting Type: Annual
Record Date: OCT 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for the Year Ended June 30, 2006
2 Elect Chris J.S. Renwick as Director For For Management
3 Elect Lucio Di Bartolomeo as Director For For Management
4 Approve Remuneration Report for the Year For For Management
Ended June 30, 2006
- --------------------------------------------------------------------------------
ESPRIT HOLDINGS
Ticker: Security ID: BMG3122U1291
Meeting Date: DEC 5, 2006 Meeting Type: Annual
Record Date: DEC 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Final Dividend of HK$0.73 Per For For Management
Share
3 Approve Special Dividend of HK$1.08 Per For For Management
Share
4a Reelect Heinz Jurgen KROGNER-KORNALIK as For For Management
Director and Authorize Board to Fix His
Remuneration
4b Reelect Jurgen Alfred Rudolf FRIEDRICH as For For Management
Director and Authorize Board to Fix His
Remuneration
4c Reelect Paul CHENG Ming Fun as Director For For Management
and Authorize Board to Fix His
Remuneration
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
6 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
FISHER & PAYKEL APPLIANCES
Ticker: Security ID: NZFPAE0001S2
Meeting Date: AUG 21, 2006 Meeting Type: Annual
Record Date: AUG 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Abstain Management
Statutory Reports
2i Elect Norman Geary as Director For For Management
2ii Elect John Gilks as Director For For Management
2iii Elect Gary Paykel as Director For For Management
3 Authorize Board to Fix the Remuneration For For Management
of PricewaterhouseCoopers, External
Auditors
- --------------------------------------------------------------------------------
FISHER & PAYKEL HEALTHCARE CORP (FRMLY FISHER & PAYKEL )
Ticker: Security ID: NZFAPE0001S2
Meeting Date: AUG 24, 2006 Meeting Type: Annual
Record Date: AUG 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Colin J. Maiden as Director For For Management
2 Elect W. Lindsay Gillanders as Director For For Management
3 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
4 Approve Grant of 180,000 Options to For For Management
Michael Daniell, Managing Director &
Chief Executive Officer, Pursuant to the
Fisher & Paykel Healthcare 2003 Share
Option Plan
- --------------------------------------------------------------------------------
FLETCHER BUILDING LTD. (FRMRLY. FLETCHER CHALLENGE BUILDING)
Ticker: FRCEF Security ID: NZFBUE0001S0
Meeting Date: NOV 14, 2006 Meeting Type: Annual
Record Date: NOV 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Hugh Alasdair Fletcher as Director For For Management
2 Elect Jonathan Peter Ling as Director For For Management
3 Elect Geoffrey James McGrath as Director For For Management
4 Elect Ralph Graham Waters as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
the Auditors
6 Approve Grants of Up to One Million For For Management
Options to Jonathan Peter Ling, Chief
Executive Officer and Managing Director,
Pursuant to the 2006 Share Options Plan
7 Approve Participation of Jonathan Peter For For Management
Ling, Chief Executive Officer and
Managing Director, in the Executive
Performance Share Scheme
8 Approve the Increase in Non-Executive For For Management
Directors' Remuneration from NZ$900,000
to NZ$1.5 Million Per Annum
- --------------------------------------------------------------------------------
FOSTER'S GROUP LTD (FORMERLY FOSTER'S BREWING GROUP LTD)
Ticker: FGL Security ID: AU000000FGL6
Meeting Date: OCT 23, 2006 Meeting Type: Annual
Record Date: OCT 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect M. L. Cattermole as Director For For Management
2 Elect M.G. Ould as Director For For Management
3 Approve Renewal of Employee Share Plans For For Management
4 Approve Foster's Group Ltd. Employee For For Management
Share Acquisition Plan
5 Approve Issuance of up to 454,200 Shares For For Management
to Trevor L. O'Hoy, Chief Executive
Officer, in the Foster Group Ltd.'s Long
Term Incentive Plan
6 Approve Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2006
- --------------------------------------------------------------------------------
FOXCONN INTERNATIONAL HOLDINGS LTD
Ticker: Security ID: KYG365501041
Meeting Date: AUG 4, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Share Scheme For For Management
- --------------------------------------------------------------------------------
FOXCONN INTERNATIONAL HOLDINGS LTD
Ticker: Security ID: KYG365501041
Meeting Date: OCT 23, 2006 Meeting Type: Special
Record Date: OCT 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revision of Annual Caps For For Management
- --------------------------------------------------------------------------------
FOXCONN INTERNATIONAL HOLDINGS LTD
Ticker: Security ID: KYG365501041
Meeting Date: JUN 12, 2007 Meeting Type: Annual
Record Date: JUN 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2a Reelect Dai Feng Shuh as Director and For For Management
Authorize Board to Fix His Remuneration
2b Reelect Lee Jin Ming as Director and For For Management
Authorize Board to Fix His Remuneration
2c Reelect Lu Fang Ming as Director and For For Management
Authorize Board to Fix His Remuneration
3 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
4 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Approve Issuance of Shares Pursuant to For For Management
Share Scheme
- --------------------------------------------------------------------------------
FRASER AND NEAVE LIMITED
Ticker: F&N Security ID: SG1T58930911
Meeting Date: JAN 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For Abstain Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.08 Per For For Management
Share
3a Reelect Michael Fam as Director For For Management
3b Reelect Lee Ek Tieng as Director For For Management
3c Reelect Ho Tian Yee as Director For For Management
3d Reelect Stephen Lee as Director For For Management
3e Reelect Nicky Tan Ng Kuang as Director For For Management
4 Approve Directors' Fees of SGD 980,000 For For Management
for the Year Ending Sept. 30, 2007 (2005:
SGD 980,000)
5 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Reelect Simon Israel as Director For For Management
7 Approve Issuance of Shares without For For Management
Preemptive Rights
8 Approve Issuance of Shares Pursuant to For For Management
the Fraser and Neave, Limited Executives
Share Option Scheme
9 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Fraser and Neave,
Limited Executives Share Option Scheme
1999
10 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
FRASER AND NEAVE LIMITED
Ticker: F&N Security ID: SG1T58930911
Meeting Date: JAN 25, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
FUTURIS CORPORATION LTD.
Ticker: FCL Security ID: AU000000FCL5
Meeting Date: OCT 24, 2006 Meeting Type: Annual
Record Date: OCT 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Year Ended June
30, 2006
2 Approve Remuneration Report for the Year For For Management
Ended June 30, 2006
3.1 Elect James Charles Fox as Director For For Management
3.2 Elect Anthoni Salim as Director For For Management
3.3 Elect Graham D. Walters as Director For For Management
4 Approve Increase in Remuneration for For For Management
Non-Executive Directors from A$1.3
Million to A$1.8 Million Per Year
5 Approve Issuance of 1.5 Million Futuris For For Management
Hybrids Equity Securities without
Preemptive Rights
6 Adopt New Constitution For For Management
- --------------------------------------------------------------------------------
GIORDANO INTERNATIONAL LIMITED
Ticker: Security ID: BMG6901M1010
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAY 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Final Dividend For For Management
3 Approve Special Final Dividend For For Management
4a Reelect Fung Wing Cheong, Charles as For For Management
Director
4b Reelect Barry John Buttifant as Director For For Management
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
GOODMAN FIELDER LTD.
Ticker: GFF Security ID: AU000000GFF8
Meeting Date: NOV 15, 2006 Meeting Type: Annual
Record Date: NOV 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Abstain Management
Statutory Reports for the Financial Year
Ended June 30, 2006
2 Elect Max Ould as Director For For Management
3 Elect Hugh Perrett as Director For For Management
4 Adopt Remuneration Report for the For For Management
Financial Year Ended June 30, 2006
5 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
- --------------------------------------------------------------------------------
GPT GROUP (FORMERLY GENERAL PROPERTY TRUST)
Ticker: GPT Security ID: AU000000GPT8
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAY 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Anne McDonald as Director For For Management
2 Elect Ian Martin as Director For For Management
3 Approve Remuneration Report for the Year For For Management
Ended Dec 31, 2006
4 Approve Issuance of Securities to Nic For For Management
Lyons Under GPT's Long Term Incentive
Scheme
5 Approve Increase in Aggregate For For Management
Remuneration of Directors From A$1.45
Million to A$1.5 Million
- --------------------------------------------------------------------------------
HANG LUNG PROPERTIES LTD
Ticker: Security ID: HK0101000591
Meeting Date: NOV 9, 2006 Meeting Type: Annual
Record Date: NOV 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Ronald J. Arculli as Director For For Management
3b Reelect Laura L.Y. Chen as Director For Against Management
3c Reelect P.W. Liu as Director For For Management
3d Reelect Nelson W.L. Yuen as Director For For Management
3e Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5a Approve Redesignation of Existing For For Management
Ordinary Shares of HK$1.0 in the Capital
of the Company as Shares of HK$1.0 Each
5b Approve Redesignation of the Remaining For For Management
80,000 Convertible Cumulative Preference
Shares of HK$7,500 Each in the Capital of
the Company as Shares of HK$1.0 Each
5c Amend Articles of Association For For Management
6a Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6c Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
HANG SENG BANK
Ticker: Security ID: HK0011000095
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2a Elect Edgar D Ancona as Director For For Management
2b Elect John C C Chan as Director For For Management
2c Elect Eric K C Li as Director For For Management
2d Elect Vincent H S Lo as Director For For Management
2e Elect David W K Sin as Director For For Management
3 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
4 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
HARVEY NORMAN HOLDINGS LTD.
Ticker: HVN Security ID: AU000000HVN7
Meeting Date: NOV 21, 2006 Meeting Type: Annual
Record Date: NOV 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for the Fiscal Year Ended June
30, 2006
2 Approve Remuneration Report for the Year For For Management
Ended June 30, 2006
3 Approve Dividend of A$0.04 Per Share For For Management
4a Elect David Matthew Ackery as Director For Against Management
4b Elect Arthur Bayly Brew as Director For Against Management
4c Elect Gerald Harvey as Director For For Management
4d Elect Christopher Herbert Brown as For For Management
Director
5 Approve the Payment of an Aggregate of up For For Management
to A$1 Million per Annum to Non-Executive
Directors
- --------------------------------------------------------------------------------
HAW PAR CORPORATION
Ticker: Security ID: SG1D25001158
Meeting Date: APR 26, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Memorandum of Association For For Management
2 Amend Articles of Association For For Management
3 Authorize Share Repurchase Program For For Management
4 Approve Issuance of Shares without For For Management
Preemptive Rights
- --------------------------------------------------------------------------------
HAW PAR CORPORATION
Ticker: Security ID: SG1D25001158
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For Abstain Management
and Auditors' Reports
2 Declare Second and Final Dividend of SGD For For Management
0.14 Per Share
3 Reelect Lim Kee Ming as Director For For Management
4 Reelect Wee Cho Yaw as Director For For Management
5 Reelect Lee Suan Yew as Director For For Management
6 Reelect Hwang Soo Jin as Director For For Management
7 Reelect Reggie Thein as Director For For Management
8 Reelect Han Ah Kuan as Director For For Management
9 Approve Directors' Fees of SGD 257,000 For For Management
for the Year Ended Dec. 31, 2006 (2005:
SGD 223,700)
10 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
11 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Haw Par
Corporation Group 2002 Share Option
Scheme
- --------------------------------------------------------------------------------
HENDERSON LAND DEVELOPMENT CO. LTD.
Ticker: Security ID: HK0012000102
Meeting Date: DEC 12, 2006 Meeting Type: Annual
Record Date: DEC 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Alexander Au Siu Kee as Director For For Management
3b Reelect Lee Shau Kee as Director For For Management
3c Reelect Colin Lam Ko Yin as Director For For Management
3d Reelect John Yip Ying Chee as Director For For Management
3e Reelect Fung Lee Woon King as Director For For Management
3f Reelect Eddie Lau Yum Chuen as Director For For Management
3g Reelect Leung Hay Man as Director For For Management
3h Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5a Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
HONG KONG AND CHINA GAS CO. LTD.
Ticker: Security ID: HK0003000038
Meeting Date: MAY 21, 2007 Meeting Type: Annual
Record Date: MAY 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Colin Lam Ko Yin as Director For For Management
3b Reelect Lee Ka Kit as Director For For Management
3c Reelect Lee Ka Shing as Director For For Management
3d Reelect Alfred Chan Wing Kin as Director For For Management
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5a Authorize Capitalization of an Amount For For Management
Standing to the Credit of the Share
Premium Amount and Application of Such
Amount for Payment in Full of New Shares
of HK$0.25 Each on the Basis of One Bonus
Share for Every Ten Existing Shares Held
5b Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5c Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5d Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
HONG KONG EXCHANGES AND CLEARING LTD
Ticker: Security ID: HK0388034859
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: APR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Final Dividend For For Management
3a Elect John E Strickland as Director For For Management
3b Elect Oscar S H Wong as Director For For Management
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6a Approve Remuneration of HK$450,000 to the For For Management
Chairman and HK$300,000 to each of the
other Non-Executive Directors
6b Approve Remuneration of HK$50,000 to the For For Management
Chairman and Every Member (Excluding
Excutive Director) of Certain Board
Committees
- --------------------------------------------------------------------------------
HONGKONG ELECTRIC HOLDINGS LTD.
Ticker: HGKGF Security ID: HK0006000050
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAY 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Francis Lee Lan-yee as Director For For Management
3b Reelect Frank John Sixt as Director For For Management
4 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Issuance of Equity or For 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
- --------------------------------------------------------------------------------
HOPEWELL HOLDINGS LTD.
Ticker: Security ID: HK0054007841
Meeting Date: OCT 19, 2006 Meeting Type: Annual
Record Date: OCT 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Final Dividend of HK$0.48 Per For For Management
Share
3a Reelect Eddie Ping Chang HO as Director For For Management
3b Reelect David Yau-gay LUI as Director For For Management
3c Reelect Albert Kam Yin YEUNG as Director For For Management
3d Reelect Andy Lee Ming CHEUNG as Director For For Management
3e Reelect Eddie Wing Chuen HO Junior as For For Management
Director
3f Approve Remuneration of Directors For For Management
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5a Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
HUTCHISON TELECOMMUNICATIONS INTL LTD
Ticker: Security ID: KYG467141043
Meeting Date: MAR 9, 2007 Meeting Type: Special
Record Date: MAR 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of the Entire Equity For For Management
Interest in CGP Investments (Hldgs.) Ltd.
held by Hutchison Essar Group and Related
Loans to Vodafone International Hldgs.
B.V.
- --------------------------------------------------------------------------------
HUTCHISON TELECOMMUNICATIONS INTL LTD
Ticker: Security ID: KYG467141043
Meeting Date: MAY 8, 2007 Meeting Type: Special
Record Date: MAY 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Settlement Agreement For For Management
2 Approve Handset Supply Agreements and For For Management
Relevant Annual Caps
3 Approve Thai Marketing Annual Caps For For Management
4 Amend Share Option Scheme of the Company For For Management
1 Amend Articles Re: Appointment, Removal For For Management
and Retirement by Rotation of Directors
- --------------------------------------------------------------------------------
HUTCHISON TELECOMMUNICATIONS INTL LTD
Ticker: Security ID: KYG467141043
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAY 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2a Reelect Dennis Pok Man Lui as Director For For Management
2b Reelect Michael John O' Connor as For For Management
Director
2c Reelect Kwan Kai Cheong as Director For For Management
2d Authorize Board to Fix the Remuneration For For Management
of Directors
3 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
4a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4b Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
4c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
HUTCHISON WHAMPOA LIMITED
Ticker: Security ID: HK0013000119
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAY 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Li Ka-Shing as Director For For Management
3b ReelectFrank John Sixt as Director For For Management
3c Reelect Michael David Kadoorie as For For Management
Director
3d Reelect George Colin Magnus as Director For For Management
4 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
5d Approve Employee Share Option Plan of For Against Management
Hutchison Telecommunications (Australia)
Ltd.
5e Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
HYSAN DEVELOPMENT CO. LTD.
Ticker: Security ID: HK0014000126
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAY 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Final Dividend (with Scrip For For Management
Alternative)
3a Reelect Deanna Ruth Tak Yung Rudgard as For For Management
Director
3b Reelect Geoffrey Meou-tsen Yeh as For For Management
Director
3c Reelect Fa-kuang Hu as Director For For Management
3d Reelect Anthony Hsien Pin Lee as Director For For Management
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
ILUKA RESOURCES LTD. (FORMERLY WESTRALIAN SANDS)
Ticker: ILU Security ID: AU000000ILU1
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAY 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Year Ended Dec.
31, 2006
2.1 Elect Robert Every as Director For For Management
2.2 Elect Gavin Rezos as Director For For Management
3 Approve Termination Payments Payable to For For Management
David Robb, Managing Director
4 Approve Remuneration Report for the Year For For Management
Ended Dec. 31, 2006
- --------------------------------------------------------------------------------
ING INDUSTRIAL FUND (FORMERLY HEINE INDUSTRIAL)
Ticker: Security ID: AU000000IIF8
Meeting Date: OCT 30, 2006 Meeting Type: Annual
Record Date: OCT 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Past Issuance of 40.18 Million For For Management
Units at an Issue Price of A$2.24 Made on
April 6, 2006 to Institutional Investors
2 Ratify Past Issuance of 43.2 Million For For Management
Units at an Issue Price of A$2.13 Made on
August 11, 2006 to Institutional
Investors
3 Amend Constitution Re: Borrowing Limits For For Management
from 40 Percent to 50 Percent of Gross
Asset Value
- --------------------------------------------------------------------------------
INSURANCE AUSTRALIA GROUP LTD(FORMERLY NRMA INSURANCE GROUP
Ticker: IAG Security ID: AU000000IAG3
Meeting Date: NOV 15, 2006 Meeting Type: Annual
Record Date: NOV 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Neil Hamilton as Director For For Management
2 Elect James Strong as Director For For Management
3 Adopt Remuneration Report for Fiscal Year For For Management
Ended June 30, 2006
- --------------------------------------------------------------------------------
INVESTA PROPERTY GROUP (FORMERLY WESTPAC PROPERTY TRUST)
Ticker: IPG Security ID: AU000000IPG1
Meeting Date: OCT 26, 2006 Meeting Type: Annual
Record Date: OCT 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Abstain Management
Statutory Reports
2 Adopt Remuneration For the Year Ended For For Management
June 30, 2006
3A Elect Steve Crane as Director For For Management
3B Elect Graham Monk as Director For For Management
3C Elect Robert Webster as Director For For Management
3D Elect Deborah Page as Director For For Management
- --------------------------------------------------------------------------------
JAMES HARDIE INDUSTRIES NV
Ticker: JHX Security ID: AU000000JHX1
Meeting Date: SEP 19, 2006 Meeting Type: Annual
Record Date: SEP 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and None Abstain Management
Statutory Reports for Year Ending on
March 31, 2006
2 Approve Remuneration Report for Year None None Management
Ending on March 31, 2006
3.a Elect M Hellicar to Supervisory and Joint None None Management
Boards
3.b Elect M.J. Gillfillan to Supervisory and None None Management
Joint Boards
3.c Elect D.J. McGauchie to Supervisory and None None Management
Joint Boards
4 Approve Maximum Remuneration of Members None None Management
of Supervisory Board
5.a Approve and Issue Shares under None None Management
Supervisory Board Share Plan (SBSP) and
the Issue of Shares under it
5.b Approve Participation in SBSP by M None None Management
Hellicar
5.c Approve Participation in SBSP by J.D. None None Management
Barr
5.d Approve Participation in SBSP by M.R. None None Management
Brown
5.e Approve Participation in SBSP by M.J. None None Management
Gillfillan
5.f Approve Participation in SBSP by J.R.H. None None Management
Loudon
5.g Approve Participation in SBSP by D.G. None None Management
McGauchie
6.a Approve Long Term Incentive Plan 2006 None None Management
(LTIP) and the Issue of Securities Under
It
6.b Approve Participation in the LTIP and None None Management
Issue of Options to L. Gries
6.c Approve Participation in the LTIP and None None Management
Issue of Options to R.L. Chenu
6.d Approve Participation in the LTIP and None None Management
Issue of Options to B.P. Butterfield
7 Authorize Repurchase of Up to Ten Percent None None Management
of Issued Share Capital
8 Approve Renewal of Article 49 Takeover None None Management
Provisions
- --------------------------------------------------------------------------------
JAMES HARDIE INDUSTRIES NV
Ticker: JHX Security ID: AU000000JHX1
Meeting Date: SEP 25, 2006 Meeting Type: Annual
Record Date: SEP 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports for Year Ending on
March 31, 2006
2 Approve Remuneration Report for Year For For Management
Ending on March 31, 2006
3.a Elect M Hellicar to Supervisory and Joint For For Management
Boards
3.b Elect M.J. Gillfillan to Supervisory and For For Management
Joint Boards
3.c Elect D.J. McGauchie to Supervisory and For For Management
Joint Boards
4 Approve Maximum Remuneration of Members For For Management
of Supervisory Board
5.a Approve and Issue Shares under For For Management
Supervisory Board Share Plan (SBSP) and
the Issue of Shares under it
5.b Approve Participation in SBSP by M For For Management
Hellicar
5.c Approve Participation in SBSP by J.D. For For Management
Barr
5.d Approve Participation in SBSP by M.R. For For Management
Brown
5.e Approve Participation in SBSP by M.J. For For Management
Gillfillan
5.f Approve Participation in SBSP by J.R.H. For For Management
Loudon
5.g Approve Participation in SBSP by D.G. For For Management
McGauchie
6.a Approve Long Term Incentive Plan 2006 For For Management
(LTIP) and the Issue of Securities Under
It
6.b Approve Participation in the LTIP and For For Management
Issue of Options to L. Gries
6.c Approve Participation in the LTIP and For For Management
Issue of Options to R.L. Chenu
6.d Approve Participation in the LTIP and For For Management
Issue of Options to B.P. Butterfield
7 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
8 Approve Renewal of Article 49 Takeover For For Management
Provisions
- --------------------------------------------------------------------------------
JAMES HARDIE INDUSTRIES NV
Ticker: JHX Security ID: AU000000JHX1
Meeting Date: FEB 1, 2007 Meeting Type: Special
Record Date: JAN 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.a Approve Agreements related to FFA None Did Not Management
Vote
2.a Elect B.P. Anderson to Supervisory Board None Did Not Management
and Joint Boards Vote
2.b Elect D. DeFosset to Supervisory Board None Did Not Management
and Joint Boards Vote
2.c Elect M.N. Hammes to Supervisory Board None Did Not Management
and Joint Boards Vote
2.d Elect R.M.J. van der Meer to Supervisory None Did Not Management
Board and Joint Boards Vote
- --------------------------------------------------------------------------------
JAMES HARDIE INDUSTRIES NV
Ticker: JHX Security ID: AU000000JHX1
Meeting Date: FEB 7, 2007 Meeting Type: Special
Record Date: FEB 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreements related to FFA For For Management
2.a Elect B.P. Anderson to Supervisory Board For For Management
and Joint Boards
2.b Elect D. DeFosset to Supervisory Board For For Management
and Joint Boards
2.c Elect M.N. Hammes to Supervisory Board For For Management
and Joint Boards
2.d Elect R.M.J. van der Meer to Supervisory For For Management
Board and Joint Boards
- --------------------------------------------------------------------------------
JARDINE CYCLE & CARRIAGE LTD(FORMERLY CYCLE & CARRIAGE LTD)
Ticker: Security ID: SG1B51001017
Meeting Date: APR 30, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For Abstain Management
and Auditors' Reports
2 Declare Final Dividend of $0.17 Per Share For For Management
3 Approve Directors' Fees of SGD 13,300 for For For Management
the Year Ended Dec. 31, 2006 and
Directors' Fees of Up to SGD 576,000 for
the Year Ending Dec. 31, 2007 (2006: SGD
520,000, 2005: SGD 576,000)
4a Reelect James Watkins as Director For Against Management
4b Reelect Datuk Azlan bin Mohd Zainol as For Against Management
Director
4c Reelect Cheah Kim Teck as Director For Against Management
5a Reelect Mark Greenberg as Director For Against Management
5b Reelect Chiew Sin Cheok as Director For Against Management
5c Reelect Benjamin Keswick as Director For Against Management
6a Reelect Alan Yeo Chee Yeow as Director For Against Management
6b Reelect Boon Yoon Chiang as Director For Against Management
7 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
8 Other Business (Voting) For Against Management
9a Approve Issuance of Shares without For For Management
Preemptive Rights
9b Authorize Share Repurchase Program For For Management
9c Approve Mandate for Transactions with For For Management
Related Parties
9d Approve Issuance of Shares Pursuant to For For Management
the Jardine Cycle & Carriage Limited
Scrip Dividend Scheme
- --------------------------------------------------------------------------------
JOHN FAIRFAX HOLDINGS LIMITED
Ticker: FXJ Security ID: AU000000FXJ5
Meeting Date: NOV 10, 2006 Meeting Type: Annual
Record Date: NOV 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Year Ended June
30, 2006
2a Elect Ronald Walker as Director For For Management
2b Elect Roger Corbett as Director For For Management
3 Approve Remuneration Report for the Year For For Management
Ended June 30, 2006
4 Amend Constitution Re: Electronic Proxies For For Management
5a Change Company Name to Fairfax Media For For Management
Limited
5b Amend Constitution Re: Change in Company For For Management
Name
- --------------------------------------------------------------------------------
JOHNSON ELECTRIC HOLDINGS LTD.
Ticker: Security ID: BMG5150J1403
Meeting Date: JUL 20, 2006 Meeting Type: Annual
Record Date: JUL 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for the Year Ended Mar. 31, 2006
2 Approve Final Dividend for the Year Ended For For Management
Mar. 31, 2006
3a Reelect Winnie Wing-Yee Wang as Director For For Management
3b Reelect Richard Li-Chung Wang as Director For For Management
3c Reelect Peter Stuart Allenby Edwards as For For Management
Director
3d Reelect Patrick Blackwell Paul as For For Management
Director
3e Reelect Michael John Enright as Director For For Management
4 Approve Remuneration of Directors For For Management
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
6 Fix Number of Directors at 15 For For Management
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
9 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
KEPPEL CORPORATION LTD
Ticker: Security ID: SG1E04001251
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For Abstain Management
Reports
2 Declare Final Dividend of SGD 0.16 Per For For Management
Share
3 Reelect Lim Hock San as Director For For Management
4 Reelect Oon Kum Loon as Director For For Management
5 Reelect Tow Heng Tan as Director For For Management
6 Reelect Sven Bang Ullring as Director For For Management
7 Approve Directors' Fees of SGD 610,000 For For Management
for the Year Ended Dec. 31, 2006 (2005:
SGD 564,170)
8 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
9 Approve Issuance of Shares without For For Management
Preemptive Rights
- --------------------------------------------------------------------------------
KEPPEL CORPORATION LTD
Ticker: Security ID: SG1E04001251
Meeting Date: APR 27, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Approve Mandate for Transactions with For For Management
Related Parties
3 Approve Award of 8,000 Existing Shares to For For Management
Tony Chew Leong-Chee, Lim Hock San, Sven
Bang Ullring, Lee Soo Ann, Leung Chun
Ying, Oon Kum Loon, Tow Heng Tan, and Yeo
Wee Kiong as Payment in Part of Their
Respective Remuneration
4 Amend Articles Re: Remuneration of For For Management
Directors
5 Approve Sub-division of Each Ordinary For For Management
Share into Two Shares
6 Approve Reduction of Share Capital of Up For For Management
to SGD 226.1 Million and Distribution to
Shareholders of SGD 0.28 or SGD 0.14 in
Cash for Each Issued and Fully Paid-Up
Ordinary Shares Held
- --------------------------------------------------------------------------------
KEPPEL LAND LTD. (FORMERLY STRAITS STEAMSHIP LAND)
Ticker: Security ID: SG1R31002210
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For Abstain Management
and Auditors' Reports
2 Declare Final Dividend For For Management
3 Reelect Kevin Wong Kingcheung as Director For For Management
4 Reelect Khor Poh Hwa as Director For For Management
5 Reelect Niam Chiang Meng as Director For For Management
6 Reelect Edward Lee Kwong Foo as Director For For Management
7 Approve Directors' Fees of SGD 637,000 For For Management
for the Year Ended Dec. 31, 2006 (2005:
SGD 610,000)
8 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
9 Approve Issuance of Shares without For For Management
Preemptive Rights
10 Authorize Share Repurchase Program For For Management
11 Approve Mandate for Transactions with For For Management
Related Parties
- --------------------------------------------------------------------------------
KERRY PROPERTIES LTD
Ticker: Security ID: BMG524401079
Meeting Date: AUG 30, 2006 Meeting Type: Special
Record Date: AUG 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transactions Among the For For Management
Company, Shangri-La Asia Ltd., and
Allgreen Properties Ltd., Relating to
Share Transfer Agreement and Joint
Venture Contract
- --------------------------------------------------------------------------------
KERRY PROPERTIES LTD
Ticker: Security ID: BMG524401079
Meeting Date: OCT 24, 2006 Meeting Type: Special
Record Date: OCT 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Kerry Hldgs. Ltd. For For Management
of 60 Percent Equity Interests in Able
Time Group Ltd. from Whole Grace Ltd. and
Shareholder's Loans
- --------------------------------------------------------------------------------
KERRY PROPERTIES LTD
Ticker: Security ID: BMG524401079
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: APR 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Ma Wing Kai, William as Director For For Management
3b Reelect Lau Ling Fai, Herald as Director For For Management
4 Approve Remuneration of Directors For For Management
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
6a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6b Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
KINGBOARD CHEMICAL HOLDINGS LTD
Ticker: Security ID: KYG525621408
Meeting Date: JUL 4, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer by Elec & Eltek For For Management
Electronic Components Ltd. of a 10
Percent Equity Interest in Elec & Eltek
Display Technology Ltd. to Wong Ming Yam
- --------------------------------------------------------------------------------
KINGBOARD CHEMICAL HOLDINGS LTD
Ticker: Security ID: KYG525621408
Meeting Date: DEC 8, 2006 Meeting Type: Special
Record Date: DEC 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transactions and Annual For For Management
Caps
- --------------------------------------------------------------------------------
KINGBOARD CHEMICAL HOLDINGS LTD
Ticker: Security ID: KYG525621408
Meeting Date: MAY 18, 2007 Meeting Type: Annual
Record Date: MAY 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Final Dividend and Special For For Management
Dividend
3a Reelect Cheung Kwong Kwan as Executive For For Management
Director and Authorize Board to Fix His
Remuneration
3b Reelect Mok Cham Hung, Chadwick as For For Management
Executive Director and Authorize Board to
Fix His Remuneration
3c Reelect Ho Yin Sang as Executive Director For For Management
and Authorize Board to Fix His
Remuneration
3d Reelect Cheung Wai Lin, Stephanie as For For Management
Executive Director and Authorize Board to
Fix Her Remuneration
3e Reelect Cheng Ming Fun, Paul as For For Management
Independent Non-Executive Director and
Authorize Board to Fix His 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
- --------------------------------------------------------------------------------
KINGBOARD CHEMICAL HOLDINGS LTD
Ticker: Security ID: KYG525621408
Meeting Date: JUN 25, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve KBL Share Option Scheme For Against Management
- --------------------------------------------------------------------------------
KIWI INCOME PROPERTY TRUST
Ticker: Security ID: NZKIPE0001S5
Meeting Date: AUG 18, 2006 Meeting Type: Annual
Record Date: AUG 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Updates on the Trust's Activities None Did Not Management
Vote
- --------------------------------------------------------------------------------
LEIGHTON HOLDINGS LTD.
Ticker: LEI Security ID: AU000000LEI5
Meeting Date: NOV 9, 2006 Meeting Type: Annual
Record Date: NOV 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For Abstain Management
Statutory Reports For the Year Ended June
30, 2006
2 Adopt Remuneration Report For the Year For For Management
Ended June 30, 2006
3.1 Elect A. Drescher as Director For For Management
3.2 Elect D.A. Mortimer as Director For For Management
3.3 Elect P.A. Gregg as Director For For Management
4 Approve Senior Executive Option Plan For For Management
5 Approve Management Share Plan For For Management
6 Approve Grant of Up to 600,000 Options to For For Management
W.M. King, Under the Senior Executive
Option Plan
7 Approve Grant of Up to 400,000 Options to For For Management
D.S. Adamsas, Under the Senior Executive
Option Plan
- --------------------------------------------------------------------------------
LEND LEASE CORPORATION LTD.
Ticker: LLC Security ID: AU000000LLC3
Meeting Date: NOV 16, 2006 Meeting Type: Annual
Record Date: NOV 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Abstain Management
Statutory Reports For the Year Ended June
30, 2006
2a Elect P.M. Colebatch as Director For For Management
2b Elect P.C. Goldmark as Director For For Management
2c Elect J.A. Hill as Director For For Management
3 Adopt Remuneration Report For the Year For For Management
Ended June 30, 2006
4 Renew Proportional Takeover Rules For For Management
- --------------------------------------------------------------------------------
LI & FUNG LIMITED
Ticker: Security ID: BMG5485F1445
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAY 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Final Dividend of HK$0.39 Per For For Management
Share
3a Reelect Victor Fung Kwok King as Director For For Management
3b Reelect Paul Edward Selway-Swift as For For Management
Director
3c Reelect Bruce Philip Rockowitz as For For Management
Director
3d Reelect Annabella Leung Wai Ping as For For Management
Director
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
LINK REAL ESTATE INVESTMENT TRUST, THE
Ticker: Security ID: HK0823032773
Meeting Date: AUG 23, 2006 Meeting Type: Annual
Record Date: AUG 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Abstain Management
Statutory Reports
2 Appoint Auditors and Fix Their None None Management
Remuneration
3a Reelect CHAO Tse Hou Leslie as Director For For Management
3b Reelect CHOW Wing Kin Anthony as Director For For Management
3c Reelect FUNG Yuk Bun Patrick as Director For For Management
3d Reelect HO Chi On John as Director For For Management
3e Reelect KO Kam Chuen Stanley as Director For For Management
4 Reelect ARNOLD Michael Ian as Director For For Management
- --------------------------------------------------------------------------------
LION NATHAN LTD.
Ticker: LNN Security ID: AU000000LNN6
Meeting Date: FEB 8, 2007 Meeting Type: Annual
Record Date: FEB 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Abstain Management
Statutory Reports for the Year Ended Sept
30, 2006
2 Approve Remuneration Report for the Year For For Management
Ended Sept 30, 2006
3(a) Elect Geoffrey Thomas Ricketts as For For Management
Director
3(b) Elect Andrew Maxwell Reeves as Director For For Management
3(c) Elect Gavin Ronald Walker as Director For For Management
4 Approve Participation in the Company's For For Management
Achievement Rights Plan by Robert Andrew
Murray
5 Approve Participation in the Company's For For Management
Achievement Rights Plan by Andrew Maxwell
Reeves
- --------------------------------------------------------------------------------
MACQUARIE AIRPORTS
Ticker: MAP Security ID: AU000000MAP6
Meeting Date: APR 19, 2007 Meeting Type: Annual/Special
Record Date: APR 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Constitution of MAT1 Re: Foreign For For Management
Ownership Divestment Provisions
1 Amend Constitution of MAT2 Re: Foreign For For Management
Ownership Divestment Provisions
1 Accept Financial Statements and Statutory For For Management
Reports for the Year Ended Dec 31, 2006
2 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
3 Elect Stephen Ward as Director For For Management
- --------------------------------------------------------------------------------
MACQUARIE BANK LTD
Ticker: MBL Security ID: AU000000MBL3
Meeting Date: JUL 20, 2006 Meeting Type: Annual
Record Date: JUL 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect HK McCann as Director For For Management
4 Elect LG Cox as Director For For Management
5 Elect SD Mayne as Director Against Against Shareholder
6 Approve the Participation of AE Moss in For For Management
the Macquarie Bank Employee Share Option
Plan
7 Approve the Participation of MRG Johnson For For Management
in the Macquarie Bank Employee Share
Option Plan
8 Approve the Participation of LG Cox in For For Management
the Macquarie Bank Employee Share Option
Plan
9 Adopt New Constitution For For Management
- --------------------------------------------------------------------------------
MACQUARIE COMMUNICATIONS INFRASTRUCTURE GROUP
Ticker: MCG Security ID: AU000000MCG1
Meeting Date: SEP 27, 2006 Meeting Type: Special
Record Date: SEP 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Acquisition of Arqiva For For Management
Securities FROM Macquarie Bank Ltd
- --------------------------------------------------------------------------------
MACQUARIE COMMUNICATIONS INFRASTRUCTURE GROUP
Ticker: MCG Security ID: AU000000MCG1
Meeting Date: OCT 25, 2006 Meeting Type: Annual
Record Date: OCT 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Rodney H. Keller as Director For For Management
2 Adopt Remuneration Report for the Year For Against Management
Ended June 30, 2006
1 Receive and Approve Financial Statements For Abstain Management
and Statutory Reports
2 Elect Thomas Davis as Director For For Management
3 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
MACQUARIE COMMUNICATIONS INFRASTRUCTURE GROUP
Ticker: MCG Security ID: AU000000MCG1
Meeting Date: JUN 13, 2007 Meeting Type: Special
Record Date: JUN 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Past Issuance of 60.21 Million For For Management
Stapled Securities at A$6.10 Each to
Institutional and Sophisticated Investors
Made on April 30, 2007
2 Approve Issuance of 25.36 Million Stapled For For Management
Securities at A$6.10 Each
3 Approve Issuance of Up to 16.88 Million For For Management
Stapled Securities at A$6.10 Each to
Macquarie Bank Ltd
4 Approve Issuance of Stapled Securities on For For Management
Any Exchange, Redemption or Otherwise
Pursuant to the Terms and Conditions of
the Exchangeable Bonds
1 Ratify Past Issuance of 60.21 Million For For Management
Stapled Securities at A$6.10 Each to
Institutional and Sophisticated Investors
Made on April 30, 2007
2 Approve Issuance of 25.36 Million Stapled For For Management
Securities at A$6.10 Each
3 Approve Issuance of Up to 16.88 Million For For Management
Stapled Securities at A$6.10 Each to
Macquarie Bank Ltd
4 Approve Issuance of Stapled Securities on For For Management
Any Exchange, Redemption or Otherwise
Pursuant to the Terms and Conditions of
the Exchangeable Bonds
1 Ratify Past Issuance of 60.21 Million For For Management
Stapled Securities at A$6.10 Each to
Institutional and Sophisticated Investors
Made on April 30, 2007
2 Approve Issuance of 25.36 Million Stapled For For Management
Securities at A$6.10 Each
3 Approve Issuance of Up to 16.88 Million For For Management
Stapled Securities at A$6.10 Each to
Macquarie Bank Ltd
4 Approve Issuance of Stapled Securities on For For Management
Any Exchange, Redemption or Otherwise
Pursuant to the Terms and Conditions of
the Exchangeable Bonds
- --------------------------------------------------------------------------------
MACQUARIE COMMUNICATIONS INFRASTRUCTURE GROUP
Ticker: MCG Security ID: AU000000MCG1
Meeting Date: JUN 13, 2007 Meeting Type: Special
Record Date: JUN 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve "Profit Participating Loans" With For For Management
Macquarie European Infrastructure Fund II
and Macquarie-FSS Infrastructure Trust
- --------------------------------------------------------------------------------
MACQUARIE GOODMAN GROUP
Ticker: MGQ Security ID: AU000000MGQ1
Meeting Date: JUL 21, 2006 Meeting Type: Special
Record Date: JUL 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Past Issuance of 33.48 Million For For Management
Stapled Securities to the Vendors of
Eurinpro at A$5.10 Each on 1 June 2006
and 63.08 Million Stapled Securities to
Certain Institutional and Sophisticated
Investors at A$5.10 Each on 31 May 2006
2 Approve Issuance of 5.55 Million Stapled For For Management
Securities at A$5.10 Each to Goodman
Holdings Pty Ltd
- --------------------------------------------------------------------------------
MACQUARIE GOODMAN GROUP
Ticker: MGQ Security ID: AU000000MGQ1
Meeting Date: NOV 16, 2006 Meeting Type: Annual
Record Date: NOV 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect David Clarke as Director For For Management
2 Elect Ian Ferrier as Director For For Management
3 Elect James Sloman as Director For For Management
4 Approve Remuneration Report for the Year For For Management
Ended June 30, 2006
5 Approve the Issuance of Securities to For For Management
Underwriters of Distribution Reinvestment
Plan
6 Approve Issuance of 2 Million Securities For For Management
at A$5.24 per Security and Making an
Interest Bearing Loan of A$10.48 Million
on a Limited Recourse Basis to Gregory
Goodman, Chief Executive Officer,
Pursuant to Employee Securities
Acquisition Plan
7 Approve Increase in Non-Executive For Against Management
Directors' Remuneration from A$1.55
Million per Annum to a Maximum of A$2.5
Million per Annum
8 Approve Future Issuance of Options Under For For Management
the Executive Option Plan
9 Ratify Past Issuance of 18.876 Million For For Management
Options Under the Executive Option Plan
- --------------------------------------------------------------------------------
MACQUARIE GOODMAN GROUP LTD.
Ticker: MGQ Security ID: AU000000MGQ1
Meeting Date: JUN 27, 2007 Meeting Type: Special
Record Date: JUN 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to 'Goodman For For Management
International Limited'
- --------------------------------------------------------------------------------
MACQUARIE INFRASTRUCTURE GROUP (INFRASTRUCTURE TRUST OF AUSTRAL
Ticker: MIG Security ID: AU000000MIG8
Meeting Date: NOV 27, 2006 Meeting Type: Annual
Record Date: NOV 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Constitution Re: Base Fee For For Management
2 Approve Issuance of Securities to the For For Management
Responsible Entity and Macquarie
Investment Management (UK) Ltd.
3 Approve Sale of the 50 Percent Interest For For Management
of Macquarie Infrastructure Group in the
US Tollroads to Macquarie Infrastructure
Partners
4 Authorize Buyback of Up to 17.5 Percent For For Management
of Macquarie Infrastructure Group
Securities
1 Amend Constitution Re: Base Fee For For Management
2 Approve Issuance of Securities to the For For Management
Responsible Entity and Macquarie
Investment Management (UK) Ltd.
3 Approve Sale of the 50 Percent Interest For For Management
of Macquarie Infrastructure Group in the
US Tollroads to Macquarie Infrastructure
Partners
4 Authorize Buyback of Up to 17.5 Percent For For Management
of Macquarie Infrastructure Group
Securities
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
3 Elect Jeffrey Conyers as Director For For Management
4 Approve Issuance of Securities to the For For Management
Responsible Entity and Macquarie
Investment Management (UK) Ltd.
5 Approve Sale of the 50 Percent Interest For For Management
of Macquarie Infrastructure Group in the
US Tollroads to Macquarie Infrastructure
Partners
- --------------------------------------------------------------------------------
MACQUARIE OFFICE TRUST (FORM. PROPTY INC. INVT. TR)
Ticker: Security ID: AU000000MOF8
Meeting Date: DEC 1, 2006 Meeting Type: Annual
Record Date: NOV 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Constitution For For Management
2 Approve Issuance of Securities to For For Management
Underwriters Under the Distribution
Reinvestment Plan
- --------------------------------------------------------------------------------
MAYNE PHARMA LTD
Ticker: MYP Security ID: AU000000MYP6
Meeting Date: NOV 21, 2006 Meeting Type: Annual
Record Date: NOV 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Abstain Management
Statutory Reports for the Fiscal Year
Ended June 30, 2006
2 Adopt Remuneration Report for the Fiscal For Against Management
Year Ended June 30, 2006
3 Elect Paul Andrew Binfield as Director For Against Management
4 Elect John Martin Sime as Director For For Management
5 Elect Rowan McRae Russell as Director For For Management
6 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
- --------------------------------------------------------------------------------
MAYNE PHARMA LTD
Ticker: MYP Security ID: AU000000MYP6
Meeting Date: DEC 20, 2006 Meeting Type: Court
Record Date: DEC 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
- --------------------------------------------------------------------------------
MELCO INTERNATIONAL DEVELOPMENT LTD
Ticker: Security ID: HK0200030994
Meeting Date: DEC 18, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Spin-Off of Melco PBL For For Management
Entertainment (Macau) Ltd. Involving the
Global Offering of American Depositary
Shares (ADS) and the Proposed Listing of
ADS on the Global Market of NASDAQ Stock
Market
- --------------------------------------------------------------------------------
MELCO INTERNATIONAL DEVELOPMENT LTD
Ticker: Security ID: HK0200030994
Meeting Date: FEB 8, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve STDM Service Arrangement For For Management
2 Approve SJM Service Arrangement For For Management
- --------------------------------------------------------------------------------
MELCO INTERNATIONAL DEVELOPMENT LTD
Ticker: Security ID: HK0200030994
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAY 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Final Dividend For For Management
3a1 Reelect Tsui Che Yin, Frank as Executive For For Management
Director
3a2 Reelect Chung Yuk Man, Clarence as For For Management
Executive Director
3a3 Reelect Lo Ka Shui as Independent For For Management
Non-Executive Director
3a4 Reelect Sham Sui Leung, Daniel as For For Management
Independent Non-Executive Director
3 Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6b Authorize Reissuance of Repurchased For Against Management
Shares
7 Approve Increase in Authorized Capital For Against Management
from HK$700.0 Million to HK$1.0 Billion
by the Creation of Additional 600.0
Million Shares of HK$0.5 Each
- --------------------------------------------------------------------------------
MELCO INTERNATIONAL DEVELOPMENT LTD
Ticker: Security ID: HK0200030994
Meeting Date: MAY 10, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale by Bright Ally Investments For For Management
Ltd. of 73.7 Million Shares in the Issued
Share Capital of PAL Development Ltd. to
LottVision Ltd.
- --------------------------------------------------------------------------------
MIRVAC GROUP
Ticker: MGR Security ID: AU000000MGR9
Meeting Date: NOV 17, 2006 Meeting Type: Annual/Special
Record Date: NOV 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Paul Biancardi as Director For For Management
2a Elect Nicholas Collishaw as Director For For Management
2b Elect Adrian Fini as Director For For Management
2c Elect Peter Hawkins as Director For For Management
2d Elect Penny Morris as Director For For Management
3 Adopt Remuneration Report for the Fiscal For For Management
Year Ended June 30, 2006
4 Approve Increase In Non-Executive None For Management
Directors' Remuneration by A$200,000 from
A$1 Million to A$1.2 Million
5a Approve Long Term Incentive Plan For For Management
5b Approve General Employee Exemption Plan For For Management
6.1a Approve Participation of Gregory Paramor For For Management
on the Company's Long Term Incentive Plan
6.1b Approve Participation of Nicholas For For Management
Collishaw on the Company's Long Term
Incentive Plan
6.1c Approve Participation of Adrian Fini on For For Management
the Company's Long Term Incentive Plan
6.2a Approve Participation of Gregory Paramor For For Management
on the Company's General Employee
Exemption Plan
6.2b Approve Participation of Nicholas For For Management
Collishaw on the Company's General
Employee Exemption Plan
6.2c Approve Participation of Adrian Fini on For For Management
the Company's General Employee Exemption
Plan
- --------------------------------------------------------------------------------
MTR CORPORATION LTD
Ticker: MTRUF Security ID: HK0066009694
Meeting Date: JUN 7, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Chow Chung-kong as Director For For Management
3b Reelect David Gordon Eldon as Director For For Management
3c Reelect Christine Fang Meng-sang as For For Management
Director
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
8 Approve 2007 Share Option Scheme For Against Management
- --------------------------------------------------------------------------------
MULTIPLEX GROUP
Ticker: MXG Security ID: AU000000MXG7
Meeting Date: NOV 1, 2006 Meeting Type: Annual
Record Date: OCT 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2006
2 Elect Robert McKinnon as Director For Against Management
3 Elect Ross McDiven as Director For Against Management
4 Elect Timothy Roberts as Director For Against Management
5 Elect Allan McDonald as Director For For Management
6 Approve Long Term Incentive Plan (LTIP) For For Management
7 Approve the Grant of Performance Rights For For Management
Equal to A$800,000 Divided by the Market
Price of One Multiplex Group Stapled
Security to Ross McDiven Pursuant to the
LTIP
8 Approve the Grant of Performance Rights For For Management
Equal to A$650,000 Divided by the Market
Price of One Multiplex Group Stapled
Security to Robert McKinnon Pursuant to
the LTIP
9 Approve the Grant of Performance Rights For For Management
Equal to A$750,000 Divided by the Market
Price of One Multiplex Group Stapled
Security to Ian O'Toole Pursuant to the
LTIP
10 Approve the Grant of 405,000 Performance For For Management
Rights to Robert McKinnon Pursuant to the
LTIP
- --------------------------------------------------------------------------------
NATIONAL AUSTRALIA BANK LIMITED
Ticker: NAB Security ID: AU000000NAB4
Meeting Date: JAN 31, 2007 Meeting Type: Annual
Record Date: JAN 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Presentations by the Chairman and the None None Management
Group Chief Executive Officer
2 Receive Financial Statements and None Abstain Management
Statutory Reports for the Year Ended
Sept. 30, 2006
3a Elect Michael Chaney as Director For For Management
3b Elect Ahmed Fahour as Director For For Management
3c Elect Paul Rizzo as Director For For Management
3d Elect Michael Ulmer as Director For For Management
4 Approve Remuneration Report for the Year For For Management
Ended Sept. 30, 2006
5 Approve Non-Executive Director Share Plan For For Management
6 Approve Issuance of 37,260 National For For Management
Shares at A$39.52 Each to John Stewart,
Group Chief Executive Officer, Under
Short Term Incentive Plan
7 Approve Grants of 42,587 Shares, 284,250 For For Management
Performance Options and 71,063
Performance Rights, Under the Company's
Short Term and Long Term Incentive Plans,
to Ahmed Fahour, Chief Executive
Officer, Australia
8a Approve Grants of 19,661 Shares, 152,514 For For Management
Performance Options, and 38,129
Performance Rights, Under the Company's
Short Term and Long Term Incentive Plans,
to Michael Ullmer,Group Chief Financial
Officer
8b Approve Grant of Shares to the Value of For For Management
A$1 Million to Michael Ullmer, Group
Chief Financial Officer
9 Approve Selective Buy-Back Scheme For For Management
Relating to 20 Million Preference Shares
Associated with the National Income
Securities
- --------------------------------------------------------------------------------
NEPTUNE ORIENT LINES
Ticker: Security ID: SG1F90001388
Meeting Date: APR 18, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For Abstain Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.04 Per For For Management
Share
3 Approve Non-Executive Directors' Fees of For For Management
SGD 902,753 (2005: SGD 845,591)
4 Reelect Friedbert Malt as Director For For Management
5 Reelect James Connal Scotland Rankin as For For Management
Director
6 Reelect Robert Holland, Jr as Director For For Management
7 Reelect Thomas Held as Director For For Management
8 Reelect Bobby Chin Yoke Choong as For For Management
Director
9 Reelect Simon Claude Israel as Director For For Management
10 Reelect Tan Pheng Hock as Director For For Management
11 Reelect Yasumasa Mizushima as Director For For Management
12 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
13 Approve Issuance of Shares without For For Management
Preemptive Rights
14 Authorize Share Repurchase Program For For Management
15 Approve Mandate for Transactions with For For Management
Related Parties
- --------------------------------------------------------------------------------
NEW WORLD DEVELOPMENT CO. LTD.
Ticker: Security ID: HK0017000149
Meeting Date: NOV 24, 2006 Meeting Type: Annual
Record Date: NOV 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Cheng Kar-Shun, Henry as Director For For Management
3b Reelect Leung Chi-Kin, Stewart as For For Management
Director
3c Reelect Cheng Kar-Shing, Peter as For For Management
Director
3d Reelect Sandberg, Michael as Director For For Management
3e Reelect Cha Mou-Sing, Payson as Director For For Management
3f Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Joint Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Approve Share Option Scheme For Against Management
9 Amend NWS Share Option Scheme For Against Management
- --------------------------------------------------------------------------------
NEW WORLD DEVELOPMENT CO. LTD.
Ticker: Security ID: HK0017000149
Meeting Date: JUN 5, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by NWS Financial For For Management
Management Services Ltd. of Approximately
247.0 Million Shares in Taifook
Securities Group Ltd. from the Vendors
for an Aggregate Price of HK$600.2
Million
- --------------------------------------------------------------------------------
NEWCREST MINING LTD.
Ticker: NCM Security ID: AU000000NCM7
Meeting Date: OCT 26, 2006 Meeting Type: Annual
Record Date: OCT 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Abstain Management
Statutory Reports
2a Elect Ian Smith as Director For For Management
2b Elect Donald Mercer as Director For For Management
2c Elect Bryan Davis as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve the Grant of 165,000 Rights to For For Management
Ian Smith Under the Company's Executive
Performance Share Plan
5 Approve the Further Grant to Ian Smith of For For Management
Up to 60,000 Rights under the Company's
Executive Performance Share Plan and Up
to 5,760 Rights Under the Company's
Restricted Share Plan
- --------------------------------------------------------------------------------
NOBLE GROUP LTD
Ticker: Security ID: BMG6542T1190
Meeting Date: APR 30, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For Abstain Management
and Auditors' Reports
2 Declare Cash Dividend of $0.0138 Per For For Management
Share
3 Reelect David Gordon Eldon as Director For For Management
4 Reelect Iain Ferguson Bruce as Director For For Management
5 Reelect Milton M. Au as Director For For Management
6 Reelect Alan Howard Smith as Director For For Management
7 Approve Directors' Fees for the Year For For Management
Ended Dec. 31, 2006
8 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
9 Approve Issuance of Shares without For For Management
Preemptive Rights
10 Authorize Share Repurchase Program For For Management
11 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Noble Group Share
Option Scheme 2004
- --------------------------------------------------------------------------------
NOBLE GROUP LTD
Ticker: Security ID: BMG6542T1190
Meeting Date: MAY 21, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allotment and Issuance of Up to For For Management
5.2 Million New Ordinary Shares of
HK$0.25 Each in the Capital of the
Company to Harindarpal Singh Banga, an
Executive Director, as Part of His
Remuneration
- --------------------------------------------------------------------------------
OLAM INTERNATIONAL LTD
Ticker: Security ID: SG1Q75923504
Meeting Date: OCT 30, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For Abstain Management
and Auditors' Reports
2 Declare First and Final Dividend of SGD For For Management
0.015 Per Share and Special Dividend of
SGD 0.015 Per Share
3 Reelect Narain Girdhar Chanrai as For For Management
Director
4 Reelect Shekhar Anantharaman as Director For For Management
5 Reelect Mark Haynes Daniell as Director For For Management
6 Reelect Tse Po Shing as Director For For Management
7 Approve Directors' Fees of SGD 510,000 For For Management
for the Year Ended June 30, 2006 (2005:
SGD 420,000)
8 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
9 Approve Issuance of Shares without For For Management
Preemptive Rights
10 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Olam Employee
Share Option Scheme
- --------------------------------------------------------------------------------
ONESTEEL LIMITED
Ticker: OST Security ID: AU000000OST6
Meeting Date: NOV 20, 2006 Meeting Type: Annual
Record Date: NOV 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Abstain Management
Statutory Reports for the Fiscal Year
ended June 30, 2006
2 Adopt Remuneration Report for the Fiscal For For Management
Year Ended June 30, 2006
3a Elect Neville J. Roach as Director For For Management
3b Elect Peter J. Smedley as Director For For Management
4 Approve the Increase in Non-Executive For For Management
Directors' Remuneration Up to A$2.0
Million Per Annum
- --------------------------------------------------------------------------------
ORICA LTD. (FORMERLY ICI AUSTRALIA)
Ticker: ORI Security ID: AU000000ORI1
Meeting Date: DEC 21, 2006 Meeting Type: Annual
Record Date: DEC 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Abstain Management
Statutory Reports for the Year Ended 30
Sept 2006
2.1 Elect M Tilley as Director For For Management
2.2 Elect C M Walter as Director For For Management
2.3 Elect N L Scheinkestel as Director For For Management
3 Approve Remuneration Report for the Year For For Management
Ended 30 Sept 2006
- --------------------------------------------------------------------------------
ORIENT OVERSEAS INTERNATIONAL LTD.
Ticker: Security ID: BMG677491208
Meeting Date: DEC 19, 2006 Meeting Type: Special
Record Date: DEC 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of the Entire Issued Share For For Management
Capital of Each of TSI Terminal Systems
Inc., Consolidated (Terminal Holdings)
Ltd., and Global Terminal & Container
Services Inc. to 0775150 B.C. Ltd. and
2119601 Ontario Ltd.
- --------------------------------------------------------------------------------
ORIGIN ENERGY LIMITED
Ticker: ORG Security ID: AU000000ORG5
Meeting Date: OCT 25, 2006 Meeting Type: Annual
Record Date: OCT 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Abstain Management
Statutory Reports
2 Approve Remuneration Report For For Management
3a Elect H Kevin McCann as Director For For Management
3b Elect Helen M Nugent as Director For For Management
4 Approve the Grant to Grant King of For Against Management
Options to Subscribe for up to 300,000
Shares in the Company Along with
Performance Rights Enabling Him to
Acquire Up to 100,000 Shares in the
Company
5 Approve Remuneration of Directors in the For For Management
Amount of A$1.60 Million
- --------------------------------------------------------------------------------
OVERSEA-CHINESE BANKING CORP. LTD.
Ticker: Security ID: SG1S04926220
Meeting Date: APR 19, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2a1 Reelect Lee Seng Wee as Director For For Management
2a2 Reelect Michael Wong Pakshong as Director For For Management
2b1 Elect David Philbrick Conner as Director For For Management
2b2 Elect Giam Chin Toon as Director For For Management
2b3 Elect Tsao Yuan as Director For For Management
2b4 Elect David Wong Cheong Fook as Director For For Management
3 Declare Final Dividend of SGD 0.12 Per For For Management
Share
4a Approve Directors' Fees of SGD 1.0 For For Management
Million for the Year Ended Dec. 31, 2006
(2005: SGD 909,000)
4b Approve Allotment and Issuance of 4,800 For For Management
Ordinary Shares to Each Non-Executive
Director as Part of Their Remuneration
for the Year Ended Dec. 31, 2006
5 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
6a Approve Issuance of Shares without For For Management
Preemptive Rights
6b Approve Issuance of Shares and Grant For For Management
Options and/or Rights to Subscribe for
Ordinary Shares Pursuant to the OCBC
Share Option Scheme 2001 and OCBC
Employee Share Purchase Plan
6c Approve Allotment and Issuance of For For Management
Preference/Non-Voting Shares
- --------------------------------------------------------------------------------
OVERSEA-CHINESE BANKING CORP. LTD.
Ticker: Security ID: SG1S04926220
Meeting Date: APR 19, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Amend OCBC Share Option Scheme 2001 and For For Management
OCBC Executives' Share Option Scheme 1994
- --------------------------------------------------------------------------------
PACIFIC BRANDS LTD
Ticker: PBG Security ID: AU000000PBG6
Meeting Date: OCT 24, 2006 Meeting Type: Annual
Record Date: OCT 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Abstain Management
Statutory Reports for the Fiscal Year
Ended June 30, 2006
2 Elect Max Ould as Director For For Management
3 Adopt Remuneration Report for the Fiscal For For Management
Year Ended June 30, 2006
4 Approve the Grant of 122,093 Performance For For Management
Rights to Paul Moore, Chief Executive
Officer, Pursuant to the Performance
Rights Plan
5 Approve the Grant of 48,837 Performance For For Management
Rights to Stephen Tierney, Group General
Manager, Pursuant to the Performance
Rights Plan
- --------------------------------------------------------------------------------
PALADIN RESOURCES LIMITED
Ticker: PDN Security ID: AU000000PDN8
Meeting Date: NOV 21, 2006 Meeting Type: Annual
Record Date: NOV 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Sean Reveille Llewelyn as Director For For Management
3 Approve Amendments to the Constitution For For Management
and Renewal of Clause in Constitution
4 Approve the Increase in the Remuneration For For Management
of Directors from A$400,000 to A$500,000
5 Approve Executive Share Option Plan For For Management
6 Approve the Grant of Up to 3 Million For For Management
Options Under the Share Option Plan to
John Borshoff, Managing Director
- --------------------------------------------------------------------------------
PAPERLINX LIMITED
Ticker: PPX Security ID: AU000000PPX1
Meeting Date: OCT 20, 2006 Meeting Type: Annual
Record Date: OCT 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Abstain Management
Statutory Reports for the Fiscal Year
Ended June 30, 2006
2a Elect Andrew F. Guy as Director For For Management
2b Elect Nora L. Scheinkestel as Director For For Management
3 Approve Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2006
4 Approve Increase in the Remuneration of For For Management
Non-Executive Directors from A$750,000 to
A$1.1 Million Per Year
5 Renew Partial Takeover Provision For For Management
- --------------------------------------------------------------------------------
PARKWAY HOLDINGS LTD.
Ticker: Security ID: SG1R90002267
Meeting Date: NOV 2, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Authorize Share Repurchase Program For For Management
3 Amend Provisions of the Parkway Share For Against Management
Option Scheme 2001 (the Scheme)
4 Approve Grant of Options Under the Scheme For Against Management
at a Discount to Market Price
5 Approve Parkway Performance Share Plan For Against Management
- --------------------------------------------------------------------------------
PARKWAY HOLDINGS LTD.
Ticker: Security ID: SG1R90002267
Meeting Date: APR 12, 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 0.055 Per For For Management
Share
3a Reelect Ranvir Dewan as Director For For Management
3b Reelect Steven Joseph Schneider as For For Management
Director
4a Reelect Lim Cheok Peng as Director For For Management
4b Reelect Chang See Hiang as Director For For Management
4c Reelect Ho Kian Guan as Director For For Management
5 Approve Directors' Fees of SGD 702,575 For For Management
for 2006 (2005: SGD 679,863)
6 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
7a Approve Issuance of Shares without For For Management
Preemptive Rights
7b Approve Issuance of Shares and/or Vesting For Against Management
of Awards Pursuant to the Parkway Share
Option Scheme 2001 and Parkway
Performance Share Plan
7c Authorize Share Repurchase Program For For Management
8 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
PARKWAY HOLDINGS LTD.
Ticker: Security ID: SG1R90002267
Meeting Date: JUN 13, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of The Mount Elizabeth For For Management
Hospital Property, The Gleneagles
Hospital Property and The East Shore
Hospital Property to Parkway Life REIT;
Lease of Properties and Provision of
Services by PHR Management Pte. Ltd.
- --------------------------------------------------------------------------------
PCCW LTD (FORMERLY PACIFIC CENTURY CYBERWORKS, LTD.)
Ticker: PCWLF Security ID: HK0008011667
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept and Financial Statements and For Abstain Management
Statutory Reports
2 Declare Final Dividend of HK$0.12 Per For For Management
Share
3a Reelect Li Tzar Kai, Richard as Director For For Management
3b Reelect Alexander Anthony Arena as For For Management
Director
3c Reelect Li Kwok Po, David as Director For For Management
3d Reelect Aman Mehta as Director For For Management
3e Reelect Raymond George Hardenbergh Seitz For For Management
as Director
3f Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
PERPETUAL LIMITED (FORMERLY PERPETUAL TRUSTEES AUSTRALIA LIM
Ticker: PPT Security ID: AU000000PPT9
Meeting Date: OCT 17, 2006 Meeting Type: Annual
Record Date: OCT 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Elizabeth Proust as Director For For Management
2 Adopt Remuneration Report for the Year For For Management
Ended June 30, 2006
3 Approve Grant of Shares and Options to For For Management
David Deverail, Managing Director,
Pursuant to an Executive Service
Agreement, Executive Share Plan and
Executive Option Plan
4 Approve the Increase in Non-Executive For For Management
Directors' Remuneration to A$2.25 Million
per Annum for the Year Ended June 30,
2006
- --------------------------------------------------------------------------------
PUBLISHING AND BROADCASTING LTD.
Ticker: PBL Security ID: AU000000PBL6
Meeting Date: OCT 26, 2006 Meeting Type: Annual
Record Date: OCT 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Year Ended June
30, 2006
2(a) Elect Christopher Corrigan as Director For For Management
2(b) Elect Geoffrey Dixon as Director For For Management
2(c) Elect Michael Johnston as Director For For Management
2(d) Elect David Lowy as Director For For Management
2(e) Elect Christopher Mackay as Director For For Management
2(f) Elect Rowen Craigie as Director For For Management
2(g) Elect Richard Turner as Director For For Management
3(a) Approve Issuance of 300,000 Shares at an For For Management
Issue Price of A$16.16 Each to
Christopher Anderson, Executive Director,
Pursuant to the Executive Share Plan
3(b) Approve Issuance of 300,000 Shares at an For For Management
Issue Price of A$16.16 Each and One
Million Shares at an Issue Price of
A$17.82 Each to John Alexander, Executive
Director, Pursuant to the Executive Share
Plan
3(c) Approve Issuance of 350,000 Shares at an For For Management
Issue Price of A$16.16 Each and 500,000
Shares at an Issue Price of A$17.82 Each
to Rowen Craigie, Executive Director,
Pursuant to the Executive Share Plan
4 Adopt Remuneration Report for the Year For For Management
Ended June 30, 2006
5 Approve Issuance of 5.4 Million Shares to For For Management
Ancarac Pty Ltd (Ancarac) in Connection
with the Acquisition by Publishing and
Broadcasting Ltd of Part of Ancarac's
Interest in Aspinall Investments Holdings
Ltd
- --------------------------------------------------------------------------------
QANTAS AIRWAYS LIMITED
Ticker: QAN Security ID: AU000000QAN2
Meeting Date: OCT 19, 2006 Meeting Type: Annual
Record Date: OCT 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Abstain Management
Statutory Reports for the Year Ended June
30, 2006
2 Questions and Comments None None Management
3.1 Elect Peter Gregg as Director For For Management
3.2 Elect Patricia Cross as Director For For Management
3.3 Elect James Packer as Director For For Management
3.4 Elect James Strong as Director For For Management
4 Approve the Qantas Deferred Share Plan For For Management
5.1 Approve the Participation of 900,000 For For Management
Shares by Geoff Dixon, Pursuant to Qantas
Deferred Share Plan
5.2 Approve the Participation of 300,000 For For Management
Shares by Peter Gregg, Pursuant to Qantas
Deferred Share Plan
6 Approve Remuneration Report for the Year For For Management
Ended June 30, 2006
- --------------------------------------------------------------------------------
QBE INSURANCE GROUP LTD.
Ticker: QBE Security ID: AU000000QBE9
Meeting Date: APR 4, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Year Ended Dec.
31, 2006
2 Approve Remuneration Report for the Year For For Management
Ended Dec. 31, 2006
3 Approve the Increase in Maximum Aggregate None For Management
Fees Payable to Non-Executive Directors
from A$2.2 million to A$2.7 million
4 Approve Grant of Conditional Rights of For For Management
30,000 Ordinary Shares and Options to
Subscribe for a Maximum of 60,000 Shares
to Francis M. O'Halloran, Chief Executive
Officer, Under the Deferred Compensation
Plan
5 Elect Len F. Bleasel, AM as Director For For Management
6 Elect Duncan M. Boyle as Director For For Management
- --------------------------------------------------------------------------------
RINKER GROUP LTD
Ticker: RIN Security ID: AU000000RIN3
Meeting Date: JUL 18, 2006 Meeting Type: Annual
Record Date: JUL 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Adopt Remuneration Report For For Management
3a Elect Walter Revell as Director For For Management
3b Elect Jack Thompson as Director For For Management
4 Approve the Increase in the Remuneration None For Management
of Non-Executive Directors to A$1.70
Million
5 Approve the Return of Capital to For For Management
Shareholders
6 Amend Proportional Takeover Provision for For For Management
a Further Three Years
- --------------------------------------------------------------------------------
RIO TINTO LTD. (FORMERLY CRA LTD.)
Ticker: RIO Security ID: AU000000RIO1
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date: APR 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renewal of Off-market and For For Management
On-market Share Buyback Authorities
2 Approve Renewal of Authorities to Buy For For Management
Back Shares Held by Rio Tinto plc
3 Approve Amendments to the Constitution For For Management
and Articles of Association
4 Elect Michael Fitzpatrick as Director For For Management
5 Elect Ashton Calvert as Director For For Management
6 Elect Guy Elliott as Director For For Management
7 Elect Lord Kerr as Director For For Management
8 Elect Richard Sykes as Director For For Management
9 Approve PricewaterhouseCoopers LLP as For For Management
Auditors of Rio Tinto plc and Authorize
Board to Fix Their Remuneration
10 Approve Remuneration Report for the Year For For Management
Ended Dec 31, 2006
11 Accept Reports and Financial Statements For For Management
for the Year Ended Dec 31, 2006
- --------------------------------------------------------------------------------
SANTOS LTD.
Ticker: STO Security ID: AU000000STO6
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date: APR 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Year Ended Dec.
31, 2006
2a Elect Roy Alexander Franklin as Director For For Management
2b Elect Kenneth Charles Borda as Director For For Management
2c Elect Stephen Gerlach as Director For For Management
3 Approve Remuneration Report for the Year For For Management
Ended Dec. 31, 2006
4 Approve the Non-Executive Director Share For For Management
Plan
- --------------------------------------------------------------------------------
SEMBCORP INDUSTRIES LIMITED
Ticker: Security ID: SG1R50925390
Meeting Date: JUL 7, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Reduction of Up to SGD For For Management
270 Million to be Effected by a Cash
Distribution to Shareholders of SGD 0.15
Per Ordinary Share Held
- --------------------------------------------------------------------------------
SEMBCORP INDUSTRIES LIMITED
Ticker: Security ID: SG1R50925390
Meeting Date: APR 23, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For Abstain Management
and Auditors' Reports
2 Declare Gross Final Dividends of SGD For For Management
0.289 Per Share
3 Reelect Peter Seah Lim Huat as Director For Against Management
4 Reelect Evert Henkes as Director For Against Management
5 Reelect Yong Ying-I as Director For Against Management
6 Approve Directors' Fees of SGD 895,332 For For Management
for the Year Ended Dec. 31, 2006 (2005:
SGD 643,083)
7 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
8 Approve Issuance of Shares without For For Management
Preemptive Rights
9 Approve Issuance of Shares and Grant For Against Management
Options and/or Awards Pursuant to the
SembCorp Industries Share Option Plan,
SembCorp Industries Performance Share
Plan and the SembCorp Industries
Restricted Stock Plan
- --------------------------------------------------------------------------------
SEMBCORP INDUSTRIES LIMITED
Ticker: Security ID: SG1R50925390
Meeting Date: APR 23, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Mandate for Transactions with For For Management
Related Parties
2 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
SEMBCORP MARINE LTD (FRM.JURONG SHIPYARD LTD.)
Ticker: Security ID: SG1H97877952
Meeting Date: AUG 23, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by the Company of the For For Management
Business and the Entire Issued and
Paid-Up Capital of SMOE Pte Ltd. from
SembCorp Utilities Pte Ltd. and the
Acquisition by Sembawang Shipyard Pte Ltd
of Sembawang Bethlehem Pte Ltd. from
Sembawang Corp. Ltd.
- --------------------------------------------------------------------------------
SEMBCORP MARINE LTD (FRM.JURONG SHIPYARD LTD.)
Ticker: Security ID: SG1H97877952
Meeting Date: AUG 23, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by the Company of For For Management
110.4 Million Ordinary Shares in the
Issued Capital of Cosco Corp. (Singapore)
Ltd. from Seletar Investment Pte. Ltd. at
an Aggregate Consideration of SGD 120.3
Million
- --------------------------------------------------------------------------------
SEMBCORP MARINE LTD (FRM.JURONG SHIPYARD LTD.)
Ticker: Security ID: SG1H97877952
Meeting Date: APR 20, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For Abstain Management
Reports
2 Declare Final Dividend of SGD 0.10 Per For For Management
Share
3 Reelect Tan Pheng Hock as Director For For Management
4 Reelect Kiyotaka Matsuzawa as Director For For Management
5 Reelect Ajaib Haridass as Director For For Management
6 Reelect Ron Foo Siang Guan as Director For For Management
7 Reelect Joseph Kwok Sin Kin as Director For For Management
8 Approve Directors' Fees of SGD 767,125 For For Management
for the Year Ended Dec. 31, 2006 (2005:
SGD 353,832)
9 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
10 Approve Issuance of Shares without For For Management
Preemptive Rights
11 Approve Issuance of Shares and Grant of For Against Management
Options and/or Awards Pursuant to the
SembCorp Marine Share Option Plan,
SembCorp Marine Performance Share Plan
and SembCorp Marine Restricted Stock Plan
- --------------------------------------------------------------------------------
SEMBCORP MARINE LTD (FRM.JURONG SHIPYARD LTD.)
Ticker: Security ID: SG1H97877952
Meeting Date: APR 20, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Mandate for Transactions with For For Management
Related Parties
2 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
SFE CORPORATION LTD
Ticker: Security ID: AU000000SFE6
Meeting Date: JUL 5, 2006 Meeting Type: Court
Record Date: JUL 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approval of the Scheme of Arrangement For For Management
Between SFE Corporation Limited and Its
Shareholders
- --------------------------------------------------------------------------------
SHANGRI-LA ASIA LTD.
Ticker: Security ID: BMG8063F1068
Meeting Date: SEP 1, 2006 Meeting Type: Special
Record Date: AUG 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Wong Kai Man as Director For For Management
2 Approve Connected Transactions Among the For For Management
Company, Kerry Properties Ltd., and
Allgreen Properties Ltd., Relating to
Share Transfer Agreement and Joint
Venture Contract
- --------------------------------------------------------------------------------
SHANGRI-LA ASIA LTD.
Ticker: Security ID: BMG8063F1068
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: MAY 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Giovanni Angelini as Director For For Management
3b Reelect Ho Kian Guan as Director For For Management
3c Reelect Roberto V. Ongpin as Director For For Management
3d Reelect Timothy David Dattels as Director For For Management
4 Approve Remuneration of Directors For For Management
Including Fees Payable to Members of the
Audit and Remuneration Committees
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
6a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6b Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
SHUI ON LAND LTD
Ticker: Security ID: KYG811511131
Meeting Date: JUN 8, 2007 Meeting Type: Annual
Record Date: MAY 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Vincent H. S. Lo as Director For For Management
3b Reelect John R. H. Bond as Director For For Management
3c Reelect Chun Ying Leung as Director For For Management
3d Reelect Edgar W. K. Cheng as Director For For Management
3e Reelect William K. L. Fung as Director For For Management
3f Reelect Gary C. Biddle as Director For For Management
3g Reelect Roger L. McCarthy as Director For For Management
3h Reelect David J. Shaw as Director For For Management
3i Authorize Board to Fix Remuneration of For For Management
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
8 Amend Articles Re: Appointment of For For Management
Directors
- --------------------------------------------------------------------------------
SHUI ON LAND LTD
Ticker: Security ID: KYG811511131
Meeting Date: JUN 8, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve and Adopt the Share Option Scheme For Against Management
- --------------------------------------------------------------------------------
SHUI ON LAND LTD
Ticker: Security ID: KYG811511131
Meeting Date: JUN 20, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transaction Agreements in For For Management
Relation to the Establishment of a Joint
Venture Company Pursuant to the Joint
Venture Agreement
- --------------------------------------------------------------------------------
SHUN TAK HOLDINGS LTD.
Ticker: Security ID: HK0242001243
Meeting Date: JUN 14, 2007 Meeting Type: Annual
Record Date: JUN 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Ho Chiu Fung, Daisy as Director For For Management
3b Reelect So Shu Fai, Ambrose as Director For For Management
3c Reelect Shum Hong Kuen, David as Director For For Management
3d Reelect Ho Tsu Kwok, Charles as Director For For Management
3e Reelect Yeh V-Nee as Director For For Management
4 Reappoint H.C. Watt & Co. Ltd. as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6b Authorize Reissuance of Repurchased For Against Management
Shares
7 Approve Directors' Fees for the Year For For Management
Ending Dec. 31, 2007 at HK$200,000 for
Each Independent Non-Executive Director,
HK$5,000 for Each Other Director, and
Other Directors' Remuneration to be Fixed
by the Board of Directors
- --------------------------------------------------------------------------------
SINGAPORE AIRLINES LIMITED
Ticker: Security ID: SG1H95001506
Meeting Date: JUL 31, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For Abstain Management
and Auditors' Reports for the Year Ended
Mar. 31, 2006
2 Declare Final Dividend of SGD 0.35 Per For For Management
Share for the Year Ended Mar. 31, 2006
3 Reelect Brian Pitman as Director For For Management
4a Reelect Chia Pei-Yuan as Director For For Management
4b Reelect Ho Kwon Ping as Director For For Management
4c Reelect Davinder Singh as Director For For Management
5a Reelect James Koh Cher Siang as Director For For Management
5b Reelect David Michael Gonski as Director For For Management
6 Approve Directors' Fees of SGD 966,000 For For Management
(2004/2005: SGD 962,000)
7 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
8a Approve Issuance of Shares without For For Management
Preemptive Rights
8b Approve Issuance of Shares and Grant of For Against Management
Options and/or Awards Pursuant to the SIA
Employee Share Option Plan, SIA
Performance Share Plan, and/or SIA
Restricted Share Plan
9 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
SINGAPORE AIRLINES LIMITED
Ticker: Security ID: SG1H95001506
Meeting Date: JUL 31, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Approve Mandate for Transactions with For For Management
Related Parties
3 Amend Articles of Association For Against Management
- --------------------------------------------------------------------------------
SINGAPORE EXCHANGE LTD.
Ticker: Security ID: SG1J26887955
Meeting Date: SEP 29, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For Abstain Management
and Auditors' Reports
2 Reelect Joseph Yuvaraj Pillay as Director For Against Management
3 Reelect Ng Kee Choe as Director For For Management
4 Reelect Lee Hsien Yang as Director For For Management
5 Reelect Olivia Lum Ooi Lin as Director For For Management
6 Elect Euleen Goh Yiu Kiang as Director For For Management
7 Approve Directors' Fees of SGD 765,200 For For Management
for the Year End June 30, 2006
8 Declare Final Dividend of SGD 0.117 Per For For Management
Share
9 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
10 Approve Issuance of Shares without For For Management
Preemptive Rights
11 Approve Issuance of Shares and Grant of For For Management
Options Pursuant to the SGX Share Option
Plan and the SGX Performance Share Plan
- --------------------------------------------------------------------------------
SINGAPORE EXCHANGE LTD.
Ticker: Security ID: SG1J26887955
Meeting Date: MAY 2, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal by Singapore Exchange For For Management
Securities Trading Ltd., Singapore
Exchange Derivatives Trading Ltd. and The
Central Depository (Pte) Ltd. of the SGX
Premises to United Overseas Bank Ltd. for
an Aggregate Purchase Price of SGD 271.0
Million
- --------------------------------------------------------------------------------
SINGAPORE LAND LTD.
Ticker: Security ID: SG1S69002321
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For Abstain Management
and Auditors' Reports
2 Declare First and Final Dividend of SGD For For Management
0.20 Per Share and Special Dividend of
SGD 0.25 Per Share
3 Approve Directors' Fees of SGD 297,314 For For Management
for the Year Ended Dec. 31, 2006 (2005:
SGD 294,500)
4a Reelect James L. Go as Director For Against Management
4b Reelect Lance Y. Gokongwei as Director For Against Management
4c Reelect Gwee Lian Kheng as Director For Against Management
4d Reelect Pang Cheng Lian as Director For Against Management
5a Reelect Wee Cho Yaw as Director For Against Management
5b Reelect John Gokongwei, Jr. as Director For Against Management
5c Reelect Tan Boon Teik as Director For Against Management
5d Reelect Hwang Soo Jin as Director For Against Management
5e Reelect Gabriel C. Singson as Director For Against Management
6 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Shares without For For Management
Preemptive Rights
8 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
SINGAPORE PETROLEUM CO. LTD.
Ticker: Security ID: SG1A07000569
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For Abstain Management
and Auditors' Reports
2 Declare First and Final Dividend of SGD For For Management
0.20 Per Share and First and Final
Special Dividend of SGD 0.15 Per Share
3 Approve Directors' Fees of SGD 264,000 For For Management
for the Year Ended Dec. 31, 2006 (2005:
SGD 264,000)
4a Reelect Bertie Cheng Shao Shiong as For For Management
Director
4b Reelect Paduka Timothy Ong Teck Mong as For For Management
Director
4c Reelect Goon Kok-Loon as Director For For Management
5 Authorize Share Repurchase Program For For Management
6 Approve Issuance of Shares without For For Management
Preemptive Rights
7 Approve Issuance of Shares and Grant For Against Management
Options and/or Awards Pursuant to the SPC
Share Option Scheme 2000, the SPC
Restricted Share Plan and/or the SPC
Performance Share Plan
8 Approve Mandate for Transactions with For For Management
Related Parties
9 Appoint Deloitte & Touche as Auditors and For For Management
Authorize Board to Fix Their Remuneration
10 Other Business For Against Management
- --------------------------------------------------------------------------------
SINGAPORE POST LTD
Ticker: Security ID: SG1N89910219
Meeting Date: JUN 29, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Mandate for Transactions with For For Management
Related Parties
2 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
SINGAPORE POST LTD
Ticker: Security ID: SG1N89910219
Meeting Date: JUN 29, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For Abstain Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.025 Per For For Management
Share
3 Reelect Lau Boon Tuan as Director For For Management
4 Reelect Ong Ah Heng as Director For For Management
5 Reelect Timothy Chia Chee Ming as For For Management
Director
6 Reelect Lee Chong Kwee as Director For For Management
7 Approve Directors' Fees of SGD 594,646 For For Management
for the Financial Year Ended March 31,
2007 (2006: SGD 438,099)
8 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
9 Approve Issuance of Shares without For For Management
Preemptive Rights
10 Approve Issuance of Shares and Grant For For Management
Options Pursuant to the Singapore Post
Share Option Scheme
- --------------------------------------------------------------------------------
SINGAPORE PRESS HOLDINGS LTD.
Ticker: Security ID: SG1P66918738
Meeting Date: DEC 5, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Amend Articles of Association For For Management
3 Approve SPH Performance Share Plan For Against Management
- --------------------------------------------------------------------------------
SINGAPORE PRESS HOLDINGS LTD.
Ticker: Security ID: SG1P66918738
Meeting Date: DEC 5, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For Abstain Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.08 Per For For Management
Share and Special Dividend of SGD 0.09
Per Share
3 Reelect Lee Ek Tieng as Director For For Management
4a Elect Cham Tao Soon as Director For For Management
4b Elect Ngiam Tong Dow as Director For For Management
4c Elect Willie Cheng Jue Hiang as Director For For Management
5 Approve Directors' Fees of SGD 778,750 For For Management
(2005: SGD 760,000)
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 Issuance of Shares and Grant of For Against Management
Options Pursuant to the Singapore Press
Hldgs. Group (1999) Share Option Scheme
- --------------------------------------------------------------------------------
SINGAPORE TECHNOLOGIES ENGINEERING
Ticker: S63 Security ID: SG1F60858221
Meeting Date: APR 25, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Mandate for Transactions with For For Management
Related Parties
2 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
SINGAPORE TECHNOLOGIES ENGINEERING
Ticker: S63 Security ID: SG1F60858221
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For Abstain Management
and Auditors' Reports
2 Declare First and Final Dividend of SGD For For Management
0.04 Per Share and Special Dividend of
SGD 0.1111 Per Share
3a Reelect Koh Beng Seng as Director For For Management
3b Reelect Tan Kim Siew as Director For For Management
3c Reelect Lucien Wong Yuen Kuai as Director For For Management
4 Approve Directors' Fees of SGD 866,000 For For Management
for the Year Ended Dec. 31, 2006 (2005:
SGD 630,111)
5 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
6 Approve Issuance of Shares without For For Management
Preemptive Rights
7 Approve Issuance of Shares and Grant of For Against Management
Options and/or Awards Pursuant to the
Singapore Technologies Engineering Share
Option Plan, Singapore Technologies
Engineering Performance Share Plan and/or
Singapore Technologies Engineering
Restricted Stock Plan
- --------------------------------------------------------------------------------
SINGAPORE TELECOMMUNICATIONS LTD.
Ticker: SGT Security ID: SG1P95920093
Meeting Date: JUL 28, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction of Paid-Up Share For For Management
Capital
- --------------------------------------------------------------------------------
SINGAPORE TELECOMMUNICATIONS LTD.
Ticker: SGT Security ID: SG1P95920093
Meeting Date: JUL 28, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Authorize Share Repurchase Program For For Management
3 Approve SingTel Performance Share Plan For For Management
4 Approve Participation by the Relevant For For Management
Person in the SingTel Performance Share
Plan
- --------------------------------------------------------------------------------
SINGAPORE TELECOMMUNICATIONS LTD.
Ticker: SGT Security ID: SG1P95920093
Meeting Date: JUL 28, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For Abstain Management
and Auditors' Reports for the Financial
Year Ended Mar. 31, 2006
2 Declare First and Final Dividend of SGD For For Management
0.10 Per Share for the Financial Year
Ended Mar. 31, 2006
3 Reelect Graham John Bradley as Director For For Management
4 Reelect Chumpol NaLamlieng as Director For For Management
5 Reelect Lee Hsien Yang as Director For For Management
6 Approve Directors' Fees of SGD 1.5 For For Management
Million for the Financial Year Ended Mar.
31, 2006 (2005: SGD 1.2 Million)
7 Appoint Deloitte & Touche as Auditors and For For Management
Authorize Board to Fix Their Remuneration
8 Approve Issuance of Shares without For For Management
Preemptive Rights
9 Approve Issuance of Shares and Grant of For For Management
Options Pursuant to the Singapore Telecom
Share Option Scheme 1999
10 Approve Issuance of Shares and Grant of For For Management
Options Pursuant to the SingTel
Performance Share Plan
- --------------------------------------------------------------------------------
SINO LAND COMPANY LTD
Ticker: Security ID: HK0083000502
Meeting Date: NOV 16, 2006 Meeting Type: Annual
Record Date: NOV 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Final Dividend of HK$0.3 Per For For Management
Share with an Option for Scrip Dividend
3a Reelect Robert Ng Chee Siong as Director For For Management
3b Reelect Allan Zeman as Director For Against Management
3c Reelect Yu Wai Wai as Director For For Management
3d Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5a Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
SKY CITY ENTERTAINMENT GROUP (FORMERLY SKY CITY LTD)
Ticker: SKC Security ID: NZSKCE0001S2
Meeting Date: OCT 27, 2006 Meeting Type: Annual
Record Date: OCT 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Dryden Spring as Director For For Management
2 Elect Elmar Toime as Director For For Management
3 Approve the Increase in Director's Fees For For Management
to NZ$750,000 from NZ$600,000 Per Annum
4 Authorize Board to Fix Remuneration of For Against Management
the Auditors
5 Adopt New Constitution For For Management
- --------------------------------------------------------------------------------
SKY NETWORK TELEVISION LTD
Ticker: Security ID: NZSKTE0001S6
Meeting Date: OCT 27, 2006 Meeting Type: Annual
Record Date: OCT 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
2 Elect Peter Macourt as Director For For Management
3 Elect Barrie Downey as Director For For Management
- --------------------------------------------------------------------------------
SMRT CORPORATION LTD
Ticker: Security ID: SG1I86884935
Meeting Date: JUL 20, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Memorandum of Association For For Management
2 Amend Articles of Association For For Management
3 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
SMRT CORPORATION LTD
Ticker: Security ID: SG1I86884935
Meeting Date: JUL 20, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For Abstain Management
and Auditors' Reports for the Financial
Year Ended Mar. 31, 2006
2 Declare Final Dividend of SGD 0.055 Per For For Management
Share for the Financial Year Ended Mar.
31, 2006
3 Approve Directors' Fees of SGD 428,351 For For Management
for the Financial Year Ended Mar. 31,
2006 (2005: SGD 398,800)
4a Reelect Choo Chiau Beng as Director For For Management
5a Reelect Edmund Koh Kian Chew as Director For For Management
5b Reelect Paul Ma Kah Woh as Director For For Management
6 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
7a Approve Issuance of Shares without For For Management
Preemptive Rights
7b Approve Issuance of Shares and Grant of For Against Management
Awards and/or Options Pursuant to the
SMRT Corporation Restricted Share Plan,
SMRT Corporation Performance Share Plan,
and/or the SMRT Corporation Employee
Share Option Plan
8 Approve Mandate for Transactions with For For Management
Related Parties
9 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
SOLOMON SYSTECH INTERNATIONAL LTD
Ticker: Security ID: KYG826051099
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: APR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Leung Kwong Wai as Director For For Management
3b Reelect Lam Shun Fu as Director For For Management
3c Reelect Sun Patrick as Director For For Management
3d Reelect Choy Kwok Hung, Patrick as For For Management
Director
3e Reelect Kao Kuen, Charles as Director For For Management
3f Authorize Board to Fix the Remuneration For For Management
of Directors
4 Appoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5a Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
SONIC HEALTHCARE LIMITED
Ticker: SHL Security ID: AU000000SHL7
Meeting Date: NOV 15, 2006 Meeting Type: Annual
Record Date: NOV 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Barry Patterson as Director For For Management
2 Elect Colin Jackson as Director For Against Management
3 Approve Remuneration Report for the Year For For Management
Ended June 30, 2006
- --------------------------------------------------------------------------------
STATS CHIPPAC LIMITED
Ticker: Security ID: SG1I04877995
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For Abstain Management
and Auditors' Reports
2a Reelect Lim Ming Seong as Director For For Management
2b Reelect Robert W. Conn as Director For For Management
2c Reelect Park Chong Sup as Director For For Management
3a Reelect Teng Cheong Kwee as Director For For Management
3b Reelect Tokumasa Yasui as Director For For Management
4a Reelect Charles R. Wofford as Director For For Management
4b Reelect R. Douglas Norby as Director For For Management
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
6 Approve Directors' Fees of $563,670 for For For Management
the Year Ended Dec. 31, 2006
7a Approve Issuance of Shares without For For Management
Preemptive Rights
7b Approve Creation and Issuance of For For Management
Securities and Issuance of Shares in the
Capital of the Company in Connection
Therewith
7c Approve Issuance of Shares and Grant For For Management
Options Pursuant to the STATS ChipPAC
Ltd. Substitute Share Purchase and Option
Plan and the STATS ChipPAC Ltd.
Substitute Equity Incentive Plan
7d Approve Issuance of Shares and Grant For Against Management
Options Pursuant to the STATS ChipPAC
Ltd. Share Option Plan
7e Approve Issuance of Shares and Grant For Against Management
Rights Pursuant to the STATS ChipPAC Ltd.
Employee Share Purchase Plan 2004
7f Approve Issuance of Shares and Grant For Against Management
Restricted Share Units (RSUs) Pursuant to
the Vesting of the RSUs in Accordance
with the STATS ChipPAC Ltd. Restricted
Share Plan
7g Approve Issuance of Shares and Grant For For Management
Performance Shares Pursuant to the STATS
ChipPAC Ltd. Performance Share Plan
7h Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
STOCKLAND CORPORATION LTD.(TRUST GROUP)
Ticker: SGP Security ID: AU000000SGP0
Meeting Date: OCT 24, 2006 Meeting Type: Annual
Record Date: OCT 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Stockland Trust Constitution Re: For For Management
Supplemental Deed Poll No. 11 - Stockland
Trust
2 Receive Financial Statements and None None Management
Statutory Reports
3 Elect Lyn Gearing as Director For For Management
4 Elect Terry Williamson as Director For For Management
5 Adopt Remuneration Report For the Year For For Management
Ended June 30, 2006
6 Approve Tax Exempt Employee Security Plan For For Management
7 Approve Non-Executive Director Security For For Management
Acquisition Plan
8 Approve Performance Rights Plan For For Management
9 Approve Grant of Up to 470,000 For For Management
Performance Rights to Matthew Quinn,
Managing Director, Pursuant to the
Performance Rights Plan
10 Approve Grant of Up to 204,000 For For Management
Performance Rights to Hugh Thorburn,
Finance Director, Pursuant to the
Performance Rights Plan
- --------------------------------------------------------------------------------
SUN HUNG KAI PROPERTIES LTD.
Ticker: Security ID: HK0016000132
Meeting Date: DEC 7, 2006 Meeting Type: Annual
Record Date: NOV 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Final Dividend For For Management
3a1 Reelect Sze-yuen Chung as Director For For Management
3a2 Reelect Po-shing Woo as Director For For Management
3a3 Reelect Kwan Cheuk-yin, William as For For Management
Director
3a4 Reelect Lo Chiu-chun, Clement as Director For For Management
3a5 Reelect Kwok Ping-kwong, Thomas as For For Management
Director
3b Approve Remuneration of HK$100,000 to For For Management
Each Director, HK$110,000 to Each
Vice-Chairman and HK$120,000 to the
Chairman for the Year Ending June 30,
2007
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
SUNCORP-METWAY LIMITED (FORMERLY METWAY LTD.)
Ticker: SUN Security ID: AU000000SUN6
Meeting Date: OCT 25, 2006 Meeting Type: Annual
Record Date: OCT 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Abstain Management
Statutory Reports
2 Approve Remuneration Report for the Year For For Management
Ended June 30, 2006
3a Elect W.J. Bartlett as Director For For Management
3b Elect I.D. Blackburne as Director For For Management
3c Elect J.J. Kennedy as Director For For Management
- --------------------------------------------------------------------------------
SUNCORP-METWAY LIMITED (FORMERLY METWAY LTD.)
Ticker: SUN Security ID: AU000000SUN6
Meeting Date: APR 24, 2007 Meeting Type: Special
Record Date: APR 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend the Articles of Constitution of the For For Management
Company Re: Clause 1.2 and Replacement of
Clauses 14.1 (a) and 14.2
2a Elect Leo Tutt as Director For For Management
2b Elect Ewoud Kulk as Director For For Management
2c Elect Geoffrey Ricketts as Director For For Management
2d Elect Paula Dwyer as Director For For Management
3 Approve the Increase in the Remuneration For For Management
of Directors to A$3.5 Million Per Annum
- --------------------------------------------------------------------------------
SWIRE PACIFIC LIMITED
Ticker: Security ID: HK0019000162
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAY 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2a Reelect P A Johansen as Director For For Management
2b Reelect Adrian Swire as Director For For Management
2c Reelect J R Slosar as Director For For Management
3 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
4 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Approve Remuneration of Directors For For Management
- --------------------------------------------------------------------------------
SYMBION HEALTH LTD (FORMERLY MAYNE GROUP LTD )
Ticker: SYB Security ID: AU000000SYB3
Meeting Date: NOV 23, 2006 Meeting Type: Annual
Record Date: NOV 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Abstain Management
Statutory Reports for the Fiscal Year
Ended June 30, 2006
2 Approve Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2006
3 Elect Ian David Blackburne as Director For For Management
4 Elect Sarah Carolyn Hailes Kay as For For Management
Director
- --------------------------------------------------------------------------------
TABCORP HOLDINGS LTD
Ticker: TAH Security ID: AU000000TAH8
Meeting Date: NOV 27, 2006 Meeting Type: Annual
Record Date: NOV 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended June 30, 2006
2a Elect Anthony Hodgson as Director For For Management
2b Elect Gabriela Byrne as Director Against Against Shareholder
2c Elect Ziggy Switkowski as Director For For Management
3a Amend Rule 81(c)of the Constitution Re: For Against Management
Nomination to Stand for Election as
Director of the Company
3b Amend Rule 2(1) of the Constitution by For For Management
Correcting the Typographical Error in the
Definition of 'Retiring Director'
4 Adopt Remuneration Report for the Fiscal For For Management
Year Ended June 30, 2006
5 Approve Issuance of 2.459 Million For Against Management
Performance Options to Matthew Slatter,
Managing Director and Chief Executive
Officer, Pursuant to the Long Term
Performance Plan
- --------------------------------------------------------------------------------
TATTERSALL'S LTD
Ticker: TTS Security ID: AU000000TTS5
Meeting Date: NOV 30, 2006 Meeting Type: Annual
Record Date: NOV 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Chairman and Managing Director/Chief None None Management
Executive Officer Presentations
2 Receive Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended June 30, 2006
3 Adopt Remuneration Report for the Fiscal For For Management
Year Ended June 30, 2006
4 Approve Retirement Package for Duncan For Against Management
Fischer, Resigned Managing Director
5 Approve the Grant of 2 Million For For Management
Performance Options to Dick Mcllwain,
Managing Director and Chief Executive
Officer Pursuant to Tattersall's Long
Term Incentive Plan
6a Elect Kevin Seymour as Director For For Management
6b Elect Robert Bentley as Director For For Management
6c Elect George Chapman as Director For For Management
6d Elect Linda Hancock to the Board Against Against Shareholder
- --------------------------------------------------------------------------------
TECHTRONIC INDUSTRIES
Ticker: Security ID: HK0669013440
Meeting Date: MAY 29, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Final Dividend of HK$0.1260 Per For Against Management
Share
3a Reelect Roy Chi Ping Chung as Group For For Management
Executive Director
3b Reelect Christopher Patrick Langley as For For Management
Independent Non-Executive Director
3c Reelect Manfred Kuhlmann as Independent For For Management
Non-Executive Director
3d Reelect Stephan Horst Pudwill as Group For For Management
Executive Director
3e Authorize Board to Fix the Remuneration For For Management
of Directors for the Year Ending Dec. 31,
2007
4 Reappoint Deloitte Touche Tohmatsu as For For Management
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 Authorize Reissuance of Repurchased For For Management
Shares
8 Approve and Adopt 2007 Share Option For Against Management
Scheme
9 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
TELECOM CORPORATION OF NEW ZEALAND LIMITED
Ticker: TEL Security ID: NZTELE0001S4
Meeting Date: OCT 5, 2006 Meeting Type: Annual
Record Date: OCT 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Fix Remuneration of For For Management
the Auditors
2 Elect Rob McLeod as Director For For Management
3 Elect Rod McGeoch as Director For For Management
- --------------------------------------------------------------------------------
TELEVISION BROADCAST LTD.
Ticker: Security ID: HK0511001957
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date: MAY 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Declare Final Dividend For For Management
3 Elect Directors For For Management
4a Reelect Norman Leung Nai Pang as Director For For Management
4b Reelect Cristina Lee Look Ngan Kwan as For For Management
Director
4c Reelect Robert Sze Tsai To as Director For For Management
5 Reappoint PricewaterhourCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
9 Extend Period During which the Register For For Management
of Members may be Closed to 60 Days from
30 Days
- --------------------------------------------------------------------------------
TEXWINCA HOLDINGS LIMITED
Ticker: Security ID: BMG8770Z1068
Meeting Date: AUG 25, 2006 Meeting Type: Annual
Record Date: AUG 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Final Dividend For For Management
3a1 Elect Poon Bun Chak as Director For For Management
3a2 Elect Poon Kai Chak as Director For For Management
3a3 Elect Poon Kei Chak as Director For For Management
3a4 Elect Poon Kwan Chak as Director For For Management
3a5 Elect Ting Kit Chung as Director For For Management
3a6 Elect Au Son Yiu as Director For For Management
3a7 Elect Cheng Shu Wing as Director For For Management
3a8 Elect Wong Tze Kin, David as Director For For Management
3b Authorize Board to Fix the Remuneration For For Management
of Directors
4 Approve 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 For Management
Shares
- --------------------------------------------------------------------------------
TOLL HOLDINGS LIMITED
Ticker: TOL Security ID: AU000000TOL1
Meeting Date: OCT 26, 2006 Meeting Type: Annual
Record Date: OCT 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Remuneration Report for the Year For For Management
Ended June 30, 2006
3 Elect Mark Rowsthorn as Director For For Management
4 Elect Alastair Lucas as Director For For Management
5 Approve Increase in Remuneration of For For Management
Directors in the Amount of A$1.50 Million
from A$1 Million
6 Renew Proportional Takeover Provision For For Management
7 Approve Future Grant of Options to Senior For For Management
Executives Pursuant to the Senior
Executive Option Plan
8 Approve Grant of 2 Million Options to For For Management
Paul Little, Managing Director, Pursuant
to the Senior Executive Option Plan
9 Approve Grant of 2 Million Options to For For Management
Mark Rowsthorn, Executive Director,
Pursuant to the Senior Executive Option
Plan
10 Approve Grant of 1.20 Million Options to For For Management
Neil Chatfield, Executive Director,
Pursuant to the Senior Executive Option
Plan
11 Approve Financial Assistance of Wholly For For Management
Owned Subsidiaries of the Company
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TOLL HOLDINGS LIMITED
Ticker: TOL Security ID: AU000000TOL1
Meeting Date: MAY 28, 2007 Meeting Type: Special
Record Date: MAY 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Reduction in Share Capital by For For Management
an Aggregate Sum of A$289.17 Million by
Appropriating the Aggregate Sum Among
Registered Shareholders in Proportion to
the Number of Ordinary Shares Held
2 Authorize Reduction in Share Capital by For For Management
an Aggregate Sum of A$2.41 Billion by
Appropriating the Aggregate Sum Among
Registered Shareholders in Proportion to
the Number of Ordinary Shares Held
3 Approve Provision of Financial Assistance For For Management
by Granting the Guarantees and Securities
4 Approve Issuance of Stapled Securities to For For Management
Mostia Dion Nominees Pty Ltd as Trustee
for The Mark Rowthorn Family Trust of
that Number of Stapled Securities Having
an Aggregate Subscription Price of A$50
Million
5 Approve Benefits Payable on Termination For For Management
of Paul Little, Under the Terms of an
Executive Service Deed
6 Approve Benefits Payable on Termination For For Management
of Neil Chatfield, John Ludeke, Stephen
Stanley, and Bernard McInerney, Under the
Terms of an Executive Service Deed
7 Approve Benefits Granted to Directors on For For Management
Termination in Certain Circumstances
8 Approve Benefits Payable on Termination For For Management
of Asciano Executive Mark Rowsthorn,
Under the Terms of an Executive Service
Deed
9 Approve Benefits Payable on Termination For For Management
of Asciano Executive Don Telford, Under
the Terms of an Executive Service Deed
10 Approve Deed of Indemnity, Insurance and None For Management
Access and Financial Benefits Thereunder,
with Each Director and Future Director
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TOLL HOLDINGS LIMITED
Ticker: TOL Security ID: AU000000TOL1
Meeting Date: MAY 28, 2007 Meeting Type: Court
Record Date: MAY 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Proposed For For Management
Between the Company and the Holders of
its Ordinary Shares to Consider the Unit
Scheme
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TOLL HOLDINGS LIMITED
Ticker: TOL Security ID: AU000000TOL1
Meeting Date: MAY 28, 2007 Meeting Type: Court
Record Date: MAY 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Proposed For For Management
Between the Company and the Holders of
its Ordinary Shares to Consider the Share
Scheme
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TOWER LTD
Ticker: TWR Security ID: NZTWRE0001S3
Meeting Date: NOV 6, 2006 Meeting Type: Special
Record Date: NOV 4, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Separation of the Australian and For For Management
New Zealand Businesses of Tower Ltd
2 Approve Underwriting Agreement and For For Management
Participation of Guiness Peat Group Plc
in the Entitlements Offer
3 Approve the Reconstruction of Existing For For Management
Options in Tower Ltd.
4 Approve the Grant of Four Million Options For Against Management
to James Raymond Minto at an Exercise
Price of A$1.88 Each
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TRANSURBAN GROUP
Ticker: TCL Security ID: AU000000TCL6
Meeting Date: OCT 23, 2006 Meeting Type: Annual
Record Date: OCT 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended June 30, 2006
2a Elect Laurence G. Cox as Director of For Against Management
Transurban Holdings Ltd.
2b Elect Laurence G. Cox as Director of For Against Management
Transurban Ltd.
3 Approve Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2006
4 Approve Issuance of 700,000 Shares to Kim For For Management
Edwards Under the Executive Long Term
Incentive Plan
5 Amend Articles of the Constitution of For For Management
Transurban Holdings Ltd. Re: Retirement
of Directors and Time Period for Lodging
of Nominations as a Director
6 Amend Articles of the Constitution of For For Management
Transurban Ltd. Re: Retirement of
Directors and Time Period for Lodging of
Nominations as a Director
7a Approve the Termination of Existing For Against Management
Stapling Arrangements of Transurban
Holdings Ltd.
7b Approve the Termination of Existing For Against Management
Stapling Arrangements of Transurban Ltd.
7c Approve the Termination of Existing For Against Management
Stapling Arrangements of Transurban
Holding Trust
8 Approve Reduction in Share Capital of For Against Management
Transurban Ltd.
9 Approve Reduction in Share Capital of For Against Management
Transurban Holdings Ltd.
10 Amend the Constitution of Transurban For Against Management
Limited to Facilitate to Proposed
Restructure
11 Amend the Constitution of Transurban For Against Management
Holdings Limited to Facilitate the
Proposed Restructure
12 Amend the Constitution of Transurban For Against Management
Holding Trust to Facilitate the Proposed
Restructure
13 Approve Consolidation of the Share For Against Management
Capital of Transurban Holdings Ltd.
- --------------------------------------------------------------------------------
UNITAB LIMITED (FRMELYTAB QUEENSLAND LIMITED)
Ticker: UTB Security ID: AU000000UTB9
Meeting Date: JUL 26, 2006 Meeting Type: Court
Record Date: JUL 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Scheme of Arrangmeent For Against Management
Proposed to be Made Between UNiTAB and
UNiTAB Shareholders (Other than
Tattersall's) for the Purposes of Section
422 (4) of the Corporations Act
- --------------------------------------------------------------------------------
UNITAB LIMITED (FRMELYTAB QUEENSLAND LIMITED)
Ticker: UTB Security ID: AU000000UTB9
Meeting Date: AUG 21, 2006 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Scheme of Arrangmeent For Against Management
Proposed to be Made Between UNiTAB and
UNiTAB Shareholders (Other than
Tattersall's) for the Purposes of Section
422 (4) of the Corporations Act
- --------------------------------------------------------------------------------
UNITAB LIMITED (FRMELYTAB QUEENSLAND LIMITED)
Ticker: UTB Security ID: AU000000UTB9
Meeting Date: SEP 15, 2006 Meeting Type: Court
Record Date: SEP 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Changes to the Scheme Between For For Management
Unitab and Tattersall's
2 Approve the Scheme Between Unitab and For For Management
Tattersall's
- --------------------------------------------------------------------------------
UNITED OVERSEAS BANK LIMITED
Ticker: UOVEF Security ID: SG1M31001969
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For Abstain Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.50 Per For For Management
Share and Special Dividend of SGD 0.10
Per Share
3 Approve Directors' Fees of SGD 700,000 For For Management
for the Year Ended Dec. 31, 2006 (2005:
SGD 760,000)
4 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
5 Reelect Wee Ee Cheong as Director For For Management
6 Reelect Wong Meng Meng as Director For For Management
7 Reelect Wee Cho Yaw as Director For For Management
8 Reelect Lim Pin as Director For For Management
9 Approve Issuance of Shares without For For Management
Preemptive Rights
10 Approve Allot and Issue any of the For For Management
Preference Shares
- --------------------------------------------------------------------------------
UNITED OVERSEAS BANK LIMITED
Ticker: UOVEF Security ID: SG1M31001969
Meeting Date: APR 27, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Adopt UOB Performance Share Plan For Against Management
3 Amend Articles of Association For Against Management
- --------------------------------------------------------------------------------
UOL GROUP LTD
Ticker: Security ID: SG1S83002349
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For Abstain Management
and Auditors' Reports
2 Declare First and Final Dividend of SGD For For Management
0.075 Per Share and Special Dividend of
SGD 0.075 Per Share
3 Approve Directors' Fees of SGD 378,100 For For Management
for 2006 (2005: SGD 245,000)
4 Reelect Wee Cho Yaw as Director For For Management
5 Reelect Alan Choe Fook Cheong as Director For For Management
6 Reelect Lim Kee Ming as Director For For Management
7 Reelect Gwee Lian Kheng as Director For For Management
8 Reelect Wee Ee Chao as Director For For Management
9 Reelect Wee Ee Lim as Director For For Management
10 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
11 Approve Issuance of Shares and Grant For Against Management
Options Pursuant to the UOL 2000 Share
Option Scheme
12 Approve Issuance of Shares without For For Management
Preemptive Rights
- --------------------------------------------------------------------------------
VECTOR LTD
Ticker: Security ID: NZVCTE0001S7
Meeting Date: OCT 18, 2006 Meeting Type: Annual
Record Date: OCT 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2.1 Elect Michael Stiassny as Director For For Management
2.2 Elect Shale Chambers as Director For For Management
2.3 Elect Karen Sherry as Director For For Management
3 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
4 Amend Clause 37.1 of the Constitution Re: For For Management
Enable Shareholders to Receive Company
Documents in Electronic Form
- --------------------------------------------------------------------------------
VENTURE CORPORATION LTD (FRMLY VENTURE MANUFACTURING)
Ticker: Security ID: SG0531000230
Meeting Date: OCT 20, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of All the Issued For For Management
Ordinary Shares in the Capital of GES
International Ltd. (GES) for a Cash
Consideration of SGD 1.25 for Each GES
Share
- --------------------------------------------------------------------------------
VENTURE CORPORATION LTD (FRMLY VENTURE MANUFACTURING)
Ticker: Security ID: SG0531000230
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For Abstain Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.25 Per For For Management
Share and Bonus Dividend of SGD 0.25 Per
Share
3 Reelect Goh Geok Ling as Director For For Management
4 Reelect Goon Kok Loon as Director For For Management
5 Reelect Cecil Vivian Richard Wong as For For Management
Director
6 Approve Directors' Fees of SGD 264,000 For For Management
for the Year Ended Dec. 31, 2006 (2005:
SGD 127,000)
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 Pursuant to For Against Management
the Venture Manufacturing (Singapore) Ltd
Executives' Share Option Scheme
10 Approve Issuance of Shares and Grant For Against Management
Options Pursuant to the Venture
Corporation Executives' Share Option
Scheme
- --------------------------------------------------------------------------------
WANT WANT HOLDINGS LTD
Ticker: WANT Security ID: SG1M36902971
Meeting Date: NOV 15, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Memorandum of Association For For Management
2 Amend Articles of Association For For Management
3 Approve Adoption of Want Want Holdings For For Management
Ltd Scrip Dividend Scheme
- --------------------------------------------------------------------------------
WANT WANT HOLDINGS LTD
Ticker: WANT Security ID: SG1M36902971
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For Abstain Management
and Auditors' Reports
2 Declare First and Final Dividend of $0.02 For For Management
Per Share
3 Approve Directors' Fees for the Year For Against Management
Ended Dec. 31, 2006
4a Reelect Tsai Eng Meng as Director For For Management
4b Reelect Liao Ching Tsun as Director For For Management
4c Reelect Cheng Wen-Hsien as Director For For Management
5 Reappoint Deloitte & Touche as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Authorize Share Repurchase Program For For Management
7 Approve Issuance of Shares without For For Management
Preemptive Rights
- --------------------------------------------------------------------------------
WAREHOUSE GROUP LTD, THE
Ticker: Security ID: NZWHSE0001S6
Meeting Date: NOV 24, 2006 Meeting Type: Annual
Record Date: NOV 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Janine Laurel Smith as Director For For Management
2 Elect John Richard Avery as Director For For Management
3 Elect Robert Lanham Challinor as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
the Auditors
5 Approve Increase in the Remuneration of None For Management
Directors by NZ$161,000 from NZ$489,000
Per Annum to NZ$650,000 Per Annum
- --------------------------------------------------------------------------------
WAREHOUSE GROUP LTD, THE
Ticker: Security ID: NZWHSE0001S6
Meeting Date: MAR 23, 2007 Meeting Type: Special
Record Date: MAR 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Conditional Rights to For For Management
Acquire Up to 2 Million Ordinary Shares
Under the Executive Share Scheme in the
2006/2007, 2007/2008 and 2009/2010
Financial Years to Selected Executive
Employees and Ian Rognvald Morrice
2 Approve Exception to ASX Listing Rule 7.1 For For Management
of the Issuance of Securities Under the
Executive Share Scheme
3 Approve Acquisition by Ian Rognvald For For Management
Morrice of Conditional Rights to Acquire
Ordinary Shares of the Company Under the
Executive Share Scheme
4 Approve Provision of Financial Assistance For For Management
by the Company to The Warehouse
Management Trustee Company No 2 Ltd as
Trustee of the Executive Share Scheme
- --------------------------------------------------------------------------------
WESFARMERS LTD.
Ticker: WES Security ID: AU000000WES1
Meeting Date: NOV 1, 2006 Meeting Type: Annual
Record Date: OCT 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Abstain Management
Statutory Reports for the Fiscal Year
Ended June 30, 2006
2ai Elect P.A. Cross as Director For For Management
2aii Elect C. Macek as Director For For Management
2aiii Elect R.L. Every as Director For For Management
2b Approve Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2006
3 Approve the Non-Executive Director Share For For Management
Plan
- --------------------------------------------------------------------------------
WESTFIELD GROUP
Ticker: WDC Security ID: AU000000WDC7
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAY 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Year Ended Dec
31, 2006
2 Approve Remuneration Report for the Year For For Management
Ended Dec 31, 2006
3 Elect Roy L Furman as Director For For Management
4 Elect Frederick G Hilmer as Director For For Management
5 Elect Gary H Weiss as Director For For Management
- --------------------------------------------------------------------------------
WESTPAC BANKING CORP. (WBC)
Ticker: WBC Security ID: AU000000WBC1
Meeting Date: DEC 14, 2006 Meeting Type: Annual
Record Date: DEC 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Abstain Management
Statutory Reports for the Fiscal Year
Ended September 30, 2006
2a Elect Carolyn Judith Hewson as Director For For Management
2b Elect Peter David Wilson as Director For For Management
2c Elect Elizabeth Blomfield Bryan as For For Management
Director
3 Approve Increase in Non-Executive None For Management
Directors' Remuneration by A$500,000 from
A$2.5 Million to A$3.0 Million, From the
Year Commencing January 1, 2007
4a Approve Reward Plan For For Management
4b Approve Restricted Share Plan For For Management
5 Adopt Remuneration Report for the Fiscal For For Management
Year Ended September 30, 2006
- --------------------------------------------------------------------------------
WESTPAC BANKING CORP. (WBC)
Ticker: WBC Security ID: AU000000WBC1
Meeting Date: DEC 14, 2006 Meeting Type: Special
Record Date: DEC 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Abstain Management
Statutory Reports for the Fiscal Year
Ended September 30, 2006
2a Elect Carolyn Judith Hewson as Director None None Management
2b Elect Peter David Wilson as Director None None Management
2c Elect Elizabeth Blomfield Bryan as None None Management
Director
3 Approve Increase in Non-Executive None None Management
Directors' Remuneration by A$500,000 from
A$2.5 Million to A$3.0 Million, From the
Year Commencing January 1, 2007
4a Approve Reward Plan None None Management
4b Approve Restricted Share Plan None None Management
5 Adopt Remuneration Report for the Fiscal None None Management
Year Ended September 30, 2006
- --------------------------------------------------------------------------------
WHARF (HOLDINGS) LTD.
Ticker: Security ID: HK0004000045
Meeting Date: MAY 25, 2007 Meeting Type: Annual
Record Date: MAY 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Gonzaga W.J. Li as Director For For Management
3b Reelect T.Y. Ng as Director For For Management
3c Reelect James E. Thompson 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
- --------------------------------------------------------------------------------
WING HANG BANK LTD
Ticker: Security ID: HK0302001547
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: APR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Final Dividend of HK$2.00 Per For For Management
Share With Scrip Option
3a Reelect Simon K Y Lee as Director For For Management
3b Reelect Tung Chee Chen as Director For For Management
3c Reelect Patrick Y B Fung as Director For For Management
4 Authorize Board to Fix Directors' Fees For For Management
5 Reappoint Auditors and Authorize Board to For For Management
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
- --------------------------------------------------------------------------------
WING TAI HOLDINGS
Ticker: Security ID: SG1K66001688
Meeting Date: OCT 26, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For Abstain Management
and Auditors' Reports
2 Approve First and Final Dividend of SGD For For Management
0.03 Per Share and Special Dividend of
SGD 0.03 Per Share
3 Approve Directors' Fees for the Year For For Management
Ended June 30, 2006
4 Reelect Cheng Wai Keung as Director For Against Management
5 Reelect Boey Tak Hap as Director For For Management
6 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
7 Reelect Phua Bah Lee as Director For For Management
8 Reelect Lee Han Yang as Director For For Management
9 Approve Issuance of Shares without For For Management
Preemptive Rights
10 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Wing Tai Holdings
Limited (2001) Share Option Scheme
- --------------------------------------------------------------------------------
WING TAI HOLDINGS
Ticker: Security ID: SG1K66001688
Meeting Date: OCT 26, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Memorandum and Articles of For For Management
Association
2 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
WING TAI HOLDINGS
Ticker: Security ID: SG1K66001688
Meeting Date: JUN 22, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision by the Company and For For Management
Crossbrook Group Ltd. of an Irrevocable
Undertaking to Tender 71.8 Million Shares
in the Share Capital of Winsor Properties
Hldgs. Ltd. to USI Holdings Ltd.
- --------------------------------------------------------------------------------
WOODSIDE PETROLEUM LTD.
Ticker: WPL Security ID: AU000000WPL2
Meeting Date: APR 19, 2007 Meeting Type: Annual
Record Date: APR 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Year Ended Dec.
31, 2006
2(a) Elect Charles Barrington Goode as For For Management
Director
2(b) Elect Jakob Stausholm as Director For For Management
3 Approve Remuneration Report for the Year For For Management
Ended Dec. 31, 2006
4 Approve the Increase in Maximum Aggregate For For Management
Non-Executive Directors' Remuneration
from A$2.3 Million to A$3.0 Million
- --------------------------------------------------------------------------------
WOOLWORTHS LTD.
Ticker: WOW Security ID: AU000000WOW2
Meeting Date: NOV 24, 2006 Meeting Type: Annual
Record Date: NOV 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended June 25, 2006
2 Adopt Remuneration Report for the Fiscal For For Management
Year Ended June 25, 2006
3a Elect Thomas William Pockett as Director For For Management
3b Elect John Frederick Astbury as Director For For Management
3c Elect Stephen D. Mayne as Director Against Against Shareholder
3d Elect Michael Gerard Luscombe as Director For For Management
3e Elect James Alexander Strong as Director For For Management
4a Approve Issuance of 1.5 Million Options For For Management
to Michael Luscombe, Group Managing
Director and Chief Executive Officer,
Pursuant to the Long Term Incentive Plan
4b Approve Issuance of 750,000 Options to For For Management
Thomas William Pockett, Director of
Finance, Pursuant to the Long Term
Incentive Plan
5 Adopt New Constitution For For Management
- --------------------------------------------------------------------------------
WORLEYPARSONS LTD (FRMLY WORLEY GROUP LTD)
Ticker: WOR Security ID: AU000000WOR2
Meeting Date: OCT 25, 2006 Meeting Type: Annual
Record Date: OCT 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Abstain Management
Statutory Reports
2a Elect Erich Fraunschiel as Director For For Management
2b Elect William Hall as Director For For Management
3 Approve Remuneration Report for the Year For For Management
Ended June 30, 2006
4 Approve the Grant of Up to 102,000 For For Management
Performance Rights to John Grill, William
Hall, and David Housego, Executive
Directors, Pursuant to the Performance
Rights Plan
5 Approve the Grant of Shares Pursuant to For For Management
the Non-Executive Director Share Plan
- --------------------------------------------------------------------------------
WORLEYPARSONS LTD (FRMLY WORLEY GROUP LTD)
Ticker: WOR Security ID: AU000000WOR2
Meeting Date: APR 2, 2007 Meeting Type: Special
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Variation of Class Rights For For Management
Through the Issue of the Special Voting
Share
2 Approve Issuance of 12.23 Million For For Management
Exchangeable Shares to CanCo and the
Vendors and Up to 357, 143 Ordinary
Shares Under the Caravel Offer to Caravel
Shareholders for a Private Placement
- --------------------------------------------------------------------------------
YUE YUEN INDUSTRIAL (HOLDINGS) LTD
Ticker: Security ID: BMG988031446
Meeting Date: MAR 1, 2007 Meeting Type: Annual
Record Date: FEB 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Final Dividend of HK$0.51 Per For For Management
Share
3a Reelect Chan Lu Min as Director For For Management
3b Reelect Edward Y. Ku as Director For For Management
3c Reelect Kuo Tai Yu as Director For For Management
3d Reelect So Kwan Lok as Director For For Management
3e Reelect Liu Len Yu as Director For For Management
3f Authorize Board to Fix the Remuneration For For Management
of Directors
4 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
6 Amend Bylaws Re: Voting By Poll; For For Management
Appointment, Removal and Retirement by
Rotation of Directors
- --------------------------------------------------------------------------------
YUE YUEN INDUSTRIAL (HOLDINGS) LTD
Ticker: Security ID: BMG988031446
Meeting Date: MAR 1, 2007 Meeting Type: Special
Record Date: FEB 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supplemental Production Agreement For For Management
and Annual Caps
2 Approve Supplemental PCC Management For For Management
Service Agreement and Annual Caps
3 Approve Supplemental PCC Services For For Management
Agreement and Annual Caps
4 Approve PCC Connected Sales Agreement and For For Management
Annual Caps
5 Approve PCC Connected Purchases Agreement For For Management
and Annual Caps
6 Approve Pou Chien Lease Agreement and For For Management
Annual Caps
7 Approve Pou Yuen Lease Agreement and For For Management
Annual Caps
8 Approve Yue Dean Lease Agreement and For For Management
Annual Caps
9 Approve Supplemental Pou Yii Lease For For Management
Agreement and Annual Caps
10 Approve Supplemental GBD Management For For Management
Service Agreement and Annual Caps
11 Approve Supplemental GBD Tenancy For For Management
Agreement and Annual Caps
12 Approve GBD Box Agreement and Annual Caps For For Management
13 Approve Supplemental Godalming Tenancy For For Management
Agreement and Annual Caps
14 Approve Yue Cheng Rest Assured Agreement For For Management
15 Approve Guangzhou Pouxue Rest Assured For For Management
Agreement
16 Approve YY Rest Assured Agreement For For Management
- --------------------------------------------------------------------------------
ZINIFEX LTD
Ticker: ZFX Security ID: AU000000ZFX1
Meeting Date: NOV 27, 2006 Meeting Type: Annual
Record Date: NOV 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Abstain Management
Statutory Reports for the Fiscal Year
Ended June 30, 2006
2a Elect Richard Knight as Director For For Management
2b Elect Anthony Larkin as Director For For Management
3 Adopt Remuneration Report for the Fiscal For Against Management
Year Ended June 30, 2006
4 Renew Partial Takeover Provision For For Management
====================== ISHARES MSCI SINGAPORE INDEX FUND =======================
ALLGREEN PROPERTIES LTD
Ticker: Security ID: SG1G61871305
Meeting Date: AUG 30, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Joint Venture Agreement between For For Management
Tianjin Kerry Real Estate Dev't. Co.,
Ltd. and Allgreen Properties (Tianjin)
Pte. Ltd.
- --------------------------------------------------------------------------------
ALLGREEN PROPERTIES LTD
Ticker: Security ID: SG1G61871305
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For Abstain Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.04 Per For For Management
Share
3 Approve Directors' Fees of SGD 354,000 For For Management
for the Year Ended Dec. 31, 2006 (2005:
SGD 322,500)
4 Reelect Andrew Choo Hoo as Director For For Management
5 Reelect Khor Thong Meng as Director For For Management
6 Reelect Ang Keng Lam as Director For For Management
7 Reappoint Foo Kon Tan Grant Thornton as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Shares without For For Management
Preemptive Rights
9 Approve Issuance of Shares Pursuant to For Against Management
the Allgreen Share Option Scheme
- --------------------------------------------------------------------------------
ASCENDAS REAL ESTATE INVESTMENT TRUST
Ticker: Security ID: SG1M77906915
Meeting Date: JUN 28, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of New Units in Ascendas For For Management
Real Estate Investment Trust (A-REIT)
Without Preemptive Rights
2 Approve Proposed Supplement to the Trust For For Management
Deed Constituting A-REIT Dated Oct. 9,
2007 (Trust Deed) for the Purpose of
Facilitating the Use of Special Purpose
Vehicles (SPVs) by A-REIT to Hold
Investments (SPV Supplement)
3 Approve Proposed Supplement to the Trust For For Management
Deed for the Purpose of Allowing the
Manager to Receive its Base Fee and
Performance Fee Which it is Entitled to
Under the Trust Deed Wholly in Units or
Wholly in Cash or in Any Combination of
Both
4 Approve Proposed Supplement to the Trust For For Management
Deed for the Purpose of Allowing the
Manager to Receive Development Management
Fees for Development Projects Undertaken
and Managed by the Manager in Behalf of
A-REIT
5 Approve Proposed Supplement to the Trust For For Management
Deed for the Purpose of Paying
Development Management Fee for the
Developments Which Were Undertaken and
Managed by the Manager on Behalf of
A-REIT and Which have been Completed
- --------------------------------------------------------------------------------
CAPITALAND LIMITED
Ticker: Security ID: SG1J27887962
Meeting Date: APR 27, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
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CAPITALAND LIMITED
Ticker: Security ID: SG1J27887962
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For Abstain Management
and Auditors' Reports
2 Declare First and Final Dividend of SGD For For Management
0.07 Per Share and Special Dividend of
SGD 0.05 Per Share
3 Approve Directors' Fees of SGD 1.1 For For Management
Million for the Year Ended Dec. 31, 2006
(2005: SGD 1.1 Million)
4a Reappoint Hu Tsu Tau as Director For For Management
4b Reappoint Hsuan Owyang as Director For For Management
4c Reappoint Lim Chin Beng as Director For For Management
5a Reelect Liew Mun Leong as Director For Against Management
5b Reelect Richard Edward Hale as Director For For Management
5c Reelect Peter Seah Lim Huat as Director For For Management
6 Reelect Kenneth Stuart Courtis as For For Management
Director
7 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
8 Other Business (Voting) For Against Management
9a Approve Issuance of Shares without For For Management
Preemptive Rights
9b Approve Issuance of Shares and Grant of For Against Management
Options and/or Awards Pursuant to the
CapitaLand Share Option Plan, CapitaLand
Performance Share Plan and/or CapitaLand
Restricted Stock Plan
- --------------------------------------------------------------------------------
CAPITAMALL TRUST LTD(FORMERLY SINGMALL PROPERTY TRUST)
Ticker: Security ID: SG1M51904654
Meeting Date: JUL 13, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Raffles City from For For Management
Tincel Properties (Private) Ltd. for an
Aggregate Consideration of SGD 2.2
Billion
2 Approve Issuance of New Units to Raise For For Management
Gross Proceeds up to an Aggregate of SGD
420.0 million (Equity Fund Raising)
3 Approve Issuance of New Units Under the For For Management
Private Placement Tranche of the Equity
Fund Raising to CapitaLand Ltd. and Its
Subsidiaries to Maintain Its
Pre-Placement Unitholdings, in Percentage
Terms
4 Approve Issuance of New Units Under the For For Management
Private Placement Tranche of the Equity
Fund Raising to Directors and Their
Immediate Family Members Who Hold Units
to Maintain Pre-Placement Unitholdings,
in Percentage Terms
5 Amend Trust Deed to Allow CapitaMallTrust For For Management
Management Ltd. to Update Its Fee
Structure
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CHARTERED SEMICONDUCTOR MANUFACTURING LTD
Ticker: Security ID: SG1H23874727
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For Abstain Management
and Auditors' Reports
2a1 Reelect Tsugio Makimoto as Director For For Management
2a2 Reelect Tay Siew Choon as Director For For Management
2a3 Reelect Peter Seah Lim Huat as Director For For Management
2b Reelect Maurizio Ghirga as Director For For Management
3a Reelect Charles E. Thompson as Director For For Management
3b Reelect Andre Borrel as Director For For Management
3c Reelect Pasquale Pistorio as Director For For Management
4 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Directors' Fees $591,000 for the For For Management
year ended Dec. 31, 2006 (2005: $462,334)
6a Approve Issuance of Shares without For For Management
Preemptive Rights
6b Authorize Directors to Create and Issue For For Management
Securities and to Allot and Issue Shares
in the Capital of the Company in
Connection with the Issuance of Shares
without Preemptive Rights
6c Approve Issuance of Shares and Grant of For For Management
Options Pursuant to the Company's Share
Option Plan 1999
6d Approve Issuance of Shares and Grant For For Management
Purchase Rights Pursuant to the Company's
Employee Share Purchase Plan 2004
6e Approve Issuance of Shares and Grant For For Management
Purchase Rights Pursuant to the Share
Purchase Plan 2004 for Employees of
Silicon Manufacturing Partners Pte Ltd.
7a Approve Chartered Semiconductor For Against Management
Manufacturing Ltd Restricted Share Unit
Plan 2007
7b Approve Chartered Semiconductor For Against Management
Manufacturing Ltd Performance Share Unit
Plan 2007
8 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
CITY DEVELOPMENTS LTD.
Ticker: Security ID: SG1R89002252
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For Abstain Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.075 Per For For Management
Share and Special Final Dividend of SGD
0.1 Per Share
3 Approve Directors' Fees of SGD 291,124 For For Management
for the Year Ended Dec. 31, 2006 and
Audit Committee Fees of SGD 47,500 Per
Quarter for the Period from July 1, 2007
to June 30, 2008
4a Reelect Kwek Leng Beng as Director For Against Management
4b Reelect Foo See Juan as Director For For Management
5a Reelect Chee Keng Soon as Director For For Management
5b Reelect Tang See Chim as Director For For Management
6 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
7 Approve Issuance of Shares without For For Management
Preemptive Rights
8 Authorize Share Repurchase Program For For Management
9 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the City Developments
Share Option Scheme 2001
10 Approve Mandate for Transactions with For For Management
Related Parties
- --------------------------------------------------------------------------------
COMFORTDELGRO CORP LTD
Ticker: Security ID: SG1N31909426
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For Abstain Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.03 Per For For Management
Share and Special Dividend of SGD 0.015
Per Sahre
3 Approve Directors' Fees of SGD 482,667 For For Management
for the Year Ended Dec. 31, 2006 (2005:
SGD 456,000)
4 Reelect Lim Jit Poh as Director For For Management
5 Reelect Wang Kai Yuen as Director For For Management
6 Reelect Wong Chin Huat, David as Director For For Management
7 Reelect Sum Wai Fun, Adeline as Director For For Management
8 Reappoint Deloitte & Touche as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Shares without For For Management
Preemptive Rights
10 Approve Issuance of Shares Pursuant to For Against Management
the ComfortDelGro Employees' Share Option
Scheme
- --------------------------------------------------------------------------------
COSCO CORP (SINGAPORE) LTD (FRMLYCOSCO INVESTMENT (SINGAPORE
Ticker: Security ID: SG1S76928401
Meeting Date: OCT 12, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Mandate for Transactions with For For Management
Related Parties
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COSCO CORP (SINGAPORE) LTD (FRMLYCOSCO INVESTMENT (SINGAPORE
Ticker: Security ID: SG1S76928401
Meeting Date: APR 18, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For Abstain Management
and Auditors' Reports
2 Declare First and Final Dividend of SGD For For Management
0.025 Per Share
3 Declarel Special Dividend of SGD 0.015 For For Management
Per Share
4 Approve Directors' Fees of SGD 170,000 For For Management
for the Year Ended Dec. 31, 2006
5 Reelect Wei Jia Fu as Director For Against Management
6 Reelect Er Kwong Wah as Director For Against Management
7 Reelect Min Jian Guo as Director For Against Management
8 Reelect Ma Gui Chuan as Director For Against Management
9 Reelect Tom Yee Lat Shing as Director For Against Management
10 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
11 Approve Issuance of Shares without For For Management
Preemptive Rights
12 Approve Issuance of Shares Pursuant to For Against Management
the Cosco Group Employees' Share Option
Scheme 2002
13 Approve Mandate for Transactions with For For Management
Related Parties
- --------------------------------------------------------------------------------
CREATIVE TECHNOLOGY LTD
Ticker: CREAF Security ID: SG1A98006814
Meeting Date: OCT 31, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For Abstain Management
and Auditors' Reports
2 Reelect Lee Kheng Nam as Director For For Management
3 Approve Directors' Fees of SGD 240,000 For For Management
for the Year Ended June 30, 2006
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Declare Ordinary Dividend of $0.25 Per For For Management
Share
6 Approve Issuance of Shares without For For Management
Preemptive Rights
7 Approve Issuance of Shares and Grant of For For Management
Options Pursuant to the Creative
Technology (1999) Share Option Scheme
8 Authorize Share Repurchase Program For For Management
9 Amend Memorandum and Articles of For For Management
Association
- --------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD. (FORMERLY DEVELOPMENT BANK OF SINGAPORE)
Ticker: DBSDF Security ID: SG1L01001701
Meeting Date: APR 4, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
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DBS GROUP HOLDINGS LTD. (FORMERLY DEVELOPMENT BANK OF SINGAPORE)
Ticker: DBSDF Security ID: SG1L01001701
Meeting Date: APR 4, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For Abstain Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.20 Per For For Management
Share and Special Dividend of SGD 0.05
Per Share
3 Approve Directors' Fees of SGD 1.5 For For Management
Million (2005: SGD 1.1 Million)
4 Appoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
5a Reelect Jackson Tai as Director For For Management
5b Reelect Ang Kong Hua as Director For For Management
5c Reelect Leung Chun Ying as Director For For Management
5d Reelect Peter Ong Boon Kwee as Director For For Management
6a Approve Issuance of Shares and Grant For For Management
Options Pursuant to the DBSH Share Option
Plan
6b Approve Issuance of Shares and Grant of For For Management
Options and/or Awards Pursuant to the
DBSH Share Plan
6c Approve Issuance of Shares without For For Management
Preemptive Rights
- --------------------------------------------------------------------------------
FRASER AND NEAVE LIMITED
Ticker: F&N Security ID: SG1T58930911
Meeting Date: JAN 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For Abstain Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.08 Per For For Management
Share
3a Reelect Michael Fam as Director For For Management
3b Reelect Lee Ek Tieng as Director For For Management
3c Reelect Ho Tian Yee as Director For For Management
3d Reelect Stephen Lee as Director For For Management
3e Reelect Nicky Tan Ng Kuang as Director For For Management
4 Approve Directors' Fees of SGD 980,000 For For Management
for the Year Ending Sept. 30, 2007 (2005:
SGD 980,000)
5 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Reelect Simon Israel as Director For For Management
7 Approve Issuance of Shares without For For Management
Preemptive Rights
8 Approve Issuance of Shares Pursuant to For For Management
the Fraser and Neave, Limited Executives
Share Option Scheme
9 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Fraser and Neave,
Limited Executives Share Option Scheme
1999
10 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
FRASER AND NEAVE LIMITED
Ticker: F&N Security ID: SG1T58930911
Meeting Date: JAN 25, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
HAW PAR CORPORATION
Ticker: Security ID: SG1D25001158
Meeting Date: APR 26, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Memorandum of Association For For Management
2 Amend Articles of Association For For Management
3 Authorize Share Repurchase Program For For Management
4 Approve Issuance of Shares without For For Management
Preemptive Rights
- --------------------------------------------------------------------------------
HAW PAR CORPORATION
Ticker: Security ID: SG1D25001158
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For Abstain Management
and Auditors' Reports
2 Declare Second and Final Dividend of SGD For For Management
0.14 Per Share
3 Reelect Lim Kee Ming as Director For For Management
4 Reelect Wee Cho Yaw as Director For For Management
5 Reelect Lee Suan Yew as Director For For Management
6 Reelect Hwang Soo Jin as Director For For Management
7 Reelect Reggie Thein as Director For For Management
8 Reelect Han Ah Kuan as Director For For Management
9 Approve Directors' Fees of SGD 257,000 For For Management
for the Year Ended Dec. 31, 2006 (2005:
SGD 223,700)
10 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
11 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Haw Par
Corporation Group 2002 Share Option
Scheme
- --------------------------------------------------------------------------------
JARDINE CYCLE & CARRIAGE LTD(FORMERLY CYCLE & CARRIAGE LTD)
Ticker: Security ID: SG1B51001017
Meeting Date: APR 30, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For Abstain Management
and Auditors' Reports
2 Declare Final Dividend of $0.17 Per Share For For Management
3 Approve Directors' Fees of SGD 13,300 for For For Management
the Year Ended Dec. 31, 2006 and
Directors' Fees of Up to SGD 576,000 for
the Year Ending Dec. 31, 2007 (2006: SGD
520,000, 2005: SGD 576,000)
4a Reelect James Watkins as Director For Against Management
4b Reelect Datuk Azlan bin Mohd Zainol as For Against Management
Director
4c Reelect Cheah Kim Teck as Director For Against Management
5a Reelect Mark Greenberg as Director For Against Management
5b Reelect Chiew Sin Cheok as Director For Against Management
5c Reelect Benjamin Keswick as Director For Against Management
6a Reelect Alan Yeo Chee Yeow as Director For Against Management
6b Reelect Boon Yoon Chiang as Director For Against Management
7 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
8 Other Business (Voting) For Against Management
9a Approve Issuance of Shares without For For Management
Preemptive Rights
9b Authorize Share Repurchase Program For For Management
9c Approve Mandate for Transactions with For For Management
Related Parties
9d Approve Issuance of Shares Pursuant to For For Management
the Jardine Cycle & Carriage Limited
Scrip Dividend Scheme
- --------------------------------------------------------------------------------
KEPPEL CORPORATION LTD
Ticker: Security ID: SG1E04001251
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For Abstain Management
Reports
2 Declare Final Dividend of SGD 0.16 Per For For Management
Share
3 Reelect Lim Hock San as Director For For Management
4 Reelect Oon Kum Loon as Director For For Management
5 Reelect Tow Heng Tan as Director For For Management
6 Reelect Sven Bang Ullring as Director For For Management
7 Approve Directors' Fees of SGD 610,000 For For Management
for the Year Ended Dec. 31, 2006 (2005:
SGD 564,170)
8 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
9 Approve Issuance of Shares without For For Management
Preemptive Rights
- --------------------------------------------------------------------------------
KEPPEL CORPORATION LTD
Ticker: Security ID: SG1E04001251
Meeting Date: APR 27, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Approve Mandate for Transactions with For For Management
Related Parties
3 Approve Award of 8,000 Existing Shares to For For Management
Tony Chew Leong-Chee, Lim Hock San, Sven
Bang Ullring, Lee Soo Ann, Leung Chun
Ying, Oon Kum Loon, Tow Heng Tan, and Yeo
Wee Kiong as Payment in Part of Their
Respective Remuneration
4 Amend Articles Re: Remuneration of For For Management
Directors
5 Approve Sub-division of Each Ordinary For For Management
Share into Two Shares
6 Approve Reduction of Share Capital of Up For For Management
to SGD 226.1 Million and Distribution to
Shareholders of SGD 0.28 or SGD 0.14 in
Cash for Each Issued and Fully Paid-Up
Ordinary Shares Held
- --------------------------------------------------------------------------------
KEPPEL LAND LTD. (FORMERLY STRAITS STEAMSHIP LAND)
Ticker: Security ID: SG1R31002210
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For Abstain Management
and Auditors' Reports
2 Declare Final Dividend For For Management
3 Reelect Kevin Wong Kingcheung as Director For For Management
4 Reelect Khor Poh Hwa as Director For For Management
5 Reelect Niam Chiang Meng as Director For For Management
6 Reelect Edward Lee Kwong Foo as Director For For Management
7 Approve Directors' Fees of SGD 637,000 For For Management
for the Year Ended Dec. 31, 2006 (2005:
SGD 610,000)
8 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
9 Approve Issuance of Shares without For For Management
Preemptive Rights
10 Authorize Share Repurchase Program For For Management
11 Approve Mandate for Transactions with For For Management
Related Parties
- --------------------------------------------------------------------------------
NEPTUNE ORIENT LINES
Ticker: Security ID: SG1F90001388
Meeting Date: APR 18, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For Abstain Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.04 Per For For Management
Share
3 Approve Non-Executive Directors' Fees of For For Management
SGD 902,753 (2005: SGD 845,591)
4 Reelect Friedbert Malt as Director For For Management
5 Reelect James Connal Scotland Rankin as For For Management
Director
6 Reelect Robert Holland, Jr as Director For For Management
7 Reelect Thomas Held as Director For For Management
8 Reelect Bobby Chin Yoke Choong as For For Management
Director
9 Reelect Simon Claude Israel as Director For For Management
10 Reelect Tan Pheng Hock as Director For For Management
11 Reelect Yasumasa Mizushima as Director For For Management
12 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
13 Approve Issuance of Shares without For For Management
Preemptive Rights
14 Authorize Share Repurchase Program For For Management
15 Approve Mandate for Transactions with For For Management
Related Parties
- --------------------------------------------------------------------------------
NOBLE GROUP LTD
Ticker: Security ID: BMG6542T1190
Meeting Date: APR 30, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For Abstain Management
and Auditors' Reports
2 Declare Cash Dividend of $0.0138 Per For For Management
Share
3 Reelect David Gordon Eldon as Director For For Management
4 Reelect Iain Ferguson Bruce as Director For For Management
5 Reelect Milton M. Au as Director For For Management
6 Reelect Alan Howard Smith as Director For For Management
7 Approve Directors' Fees for the Year For For Management
Ended Dec. 31, 2006
8 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
9 Approve Issuance of Shares without For For Management
Preemptive Rights
10 Authorize Share Repurchase Program For For Management
11 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Noble Group Share
Option Scheme 2004
- --------------------------------------------------------------------------------
NOBLE GROUP LTD
Ticker: Security ID: BMG6542T1190
Meeting Date: MAY 21, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allotment and Issuance of Up to For For Management
5.2 Million New Ordinary Shares of
HK$0.25 Each in the Capital of the
Company to Harindarpal Singh Banga, an
Executive Director, as Part of His
Remuneration
- --------------------------------------------------------------------------------
OLAM INTERNATIONAL LTD
Ticker: Security ID: SG1Q75923504
Meeting Date: OCT 30, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For Abstain Management
and Auditors' Reports
2 Declare First and Final Dividend of SGD For For Management
0.015 Per Share and Special Dividend of
SGD 0.015 Per Share
3 Reelect Narain Girdhar Chanrai as For For Management
Director
4 Reelect Shekhar Anantharaman as Director For For Management
5 Reelect Mark Haynes Daniell as Director For For Management
6 Reelect Tse Po Shing as Director For For Management
7 Approve Directors' Fees of SGD 510,000 For For Management
for the Year Ended June 30, 2006 (2005:
SGD 420,000)
8 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
9 Approve Issuance of Shares without For For Management
Preemptive Rights
10 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Olam Employee
Share Option Scheme
- --------------------------------------------------------------------------------
OVERSEA-CHINESE BANKING CORP. LTD.
Ticker: Security ID: SG1S04926220
Meeting Date: APR 19, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2a1 Reelect Lee Seng Wee as Director For For Management
2a2 Reelect Michael Wong Pakshong as Director For For Management
2b1 Elect David Philbrick Conner as Director For For Management
2b2 Elect Giam Chin Toon as Director For For Management
2b3 Elect Tsao Yuan as Director For For Management
2b4 Elect David Wong Cheong Fook as Director For For Management
3 Declare Final Dividend of SGD 0.12 Per For For Management
Share
4a Approve Directors' Fees of SGD 1.0 For For Management
Million for the Year Ended Dec. 31, 2006
(2005: SGD 909,000)
4b Approve Allotment and Issuance of 4,800 For For Management
Ordinary Shares to Each Non-Executive
Director as Part of Their Remuneration
for the Year Ended Dec. 31, 2006
5 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
6a Approve Issuance of Shares without For For Management
Preemptive Rights
6b Approve Issuance of Shares and Grant For For Management
Options and/or Rights to Subscribe for
Ordinary Shares Pursuant to the OCBC
Share Option Scheme 2001 and OCBC
Employee Share Purchase Plan
6c Approve Allotment and Issuance of For For Management
Preference/Non-Voting Shares
- --------------------------------------------------------------------------------
OVERSEA-CHINESE BANKING CORP. LTD.
Ticker: Security ID: SG1S04926220
Meeting Date: APR 19, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Amend OCBC Share Option Scheme 2001 and For For Management
OCBC Executives' Share Option Scheme 1994
- --------------------------------------------------------------------------------
PARKWAY HOLDINGS LTD.
Ticker: Security ID: SG1R90002267
Meeting Date: NOV 2, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Authorize Share Repurchase Program For For Management
3 Amend Provisions of the Parkway Share For Against Management
Option Scheme 2001 (the Scheme)
4 Approve Grant of Options Under the Scheme For Against Management
at a Discount to Market Price
5 Approve Parkway Performance Share Plan For Against Management
- --------------------------------------------------------------------------------
PARKWAY HOLDINGS LTD.
Ticker: Security ID: SG1R90002267
Meeting Date: APR 12, 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 0.055 Per For For Management
Share
3a Reelect Ranvir Dewan as Director For For Management
3b Reelect Steven Joseph Schneider as For For Management
Director
4a Reelect Lim Cheok Peng as Director For For Management
4b Reelect Chang See Hiang as Director For For Management
4c Reelect Ho Kian Guan as Director For For Management
5 Approve Directors' Fees of SGD 702,575 For For Management
for 2006 (2005: SGD 679,863)
6 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
7a Approve Issuance of Shares without For For Management
Preemptive Rights
7b Approve Issuance of Shares and/or Vesting For Against Management
of Awards Pursuant to the Parkway Share
Option Scheme 2001 and Parkway
Performance Share Plan
7c Authorize Share Repurchase Program For For Management
8 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
PARKWAY HOLDINGS LTD.
Ticker: Security ID: SG1R90002267
Meeting Date: JUN 13, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of The Mount Elizabeth For For Management
Hospital Property, The Gleneagles
Hospital Property and The East Shore
Hospital Property to Parkway Life REIT;
Lease of Properties and Provision of
Services by PHR Management Pte. Ltd.
- --------------------------------------------------------------------------------
SEMBCORP INDUSTRIES LIMITED
Ticker: Security ID: SG1R50925390
Meeting Date: JUL 7, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Reduction of Up to SGD For For Management
270 Million to be Effected by a Cash
Distribution to Shareholders of SGD 0.15
Per Ordinary Share Held
- --------------------------------------------------------------------------------
SEMBCORP INDUSTRIES LIMITED
Ticker: Security ID: SG1R50925390
Meeting Date: APR 23, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For Abstain Management
and Auditors' Reports
2 Declare Gross Final Dividends of SGD For For Management
0.289 Per Share
3 Reelect Peter Seah Lim Huat as Director For Against Management
4 Reelect Evert Henkes as Director For Against Management
5 Reelect Yong Ying-I as Director For Against Management
6 Approve Directors' Fees of SGD 895,332 For For Management
for the Year Ended Dec. 31, 2006 (2005:
SGD 643,083)
7 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
8 Approve Issuance of Shares without For For Management
Preemptive Rights
9 Approve Issuance of Shares and Grant For Against Management
Options and/or Awards Pursuant to the
SembCorp Industries Share Option Plan,
SembCorp Industries Performance Share
Plan and the SembCorp Industries
Restricted Stock Plan
- --------------------------------------------------------------------------------
SEMBCORP INDUSTRIES LIMITED
Ticker: Security ID: SG1R50925390
Meeting Date: APR 23, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Mandate for Transactions with For For Management
Related Parties
2 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
SEMBCORP MARINE LTD (FRM.JURONG SHIPYARD LTD.)
Ticker: Security ID: SG1H97877952
Meeting Date: AUG 23, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by the Company of the For For Management
Business and the Entire Issued and
Paid-Up Capital of SMOE Pte Ltd. from
SembCorp Utilities Pte Ltd. and the
Acquisition by Sembawang Shipyard Pte Ltd
of Sembawang Bethlehem Pte Ltd. from
Sembawang Corp. Ltd.
- --------------------------------------------------------------------------------
SEMBCORP MARINE LTD (FRM.JURONG SHIPYARD LTD.)
Ticker: Security ID: SG1H97877952
Meeting Date: AUG 23, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by the Company of For For Management
110.4 Million Ordinary Shares in the
Issued Capital of Cosco Corp. (Singapore)
Ltd. from Seletar Investment Pte. Ltd. at
an Aggregate Consideration of SGD 120.3
Million
- --------------------------------------------------------------------------------
SEMBCORP MARINE LTD (FRM.JURONG SHIPYARD LTD.)
Ticker: Security ID: SG1H97877952
Meeting Date: APR 20, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For Abstain Management
Reports
2 Declare Final Dividend of SGD 0.10 Per For For Management
Share
3 Reelect Tan Pheng Hock as Director For For Management
4 Reelect Kiyotaka Matsuzawa as Director For For Management
5 Reelect Ajaib Haridass as Director For For Management
6 Reelect Ron Foo Siang Guan as Director For For Management
7 Reelect Joseph Kwok Sin Kin as Director For For Management
8 Approve Directors' Fees of SGD 767,125 For For Management
for the Year Ended Dec. 31, 2006 (2005:
SGD 353,832)
9 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
10 Approve Issuance of Shares without For For Management
Preemptive Rights
11 Approve Issuance of Shares and Grant of For Against Management
Options and/or Awards Pursuant to the
SembCorp Marine Share Option Plan,
SembCorp Marine Performance Share Plan
and SembCorp Marine Restricted Stock Plan
- --------------------------------------------------------------------------------
SEMBCORP MARINE LTD (FRM.JURONG SHIPYARD LTD.)
Ticker: Security ID: SG1H97877952
Meeting Date: APR 20, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Mandate for Transactions with For For Management
Related Parties
2 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
SINGAPORE AIRLINES LIMITED
Ticker: Security ID: SG1H95001506
Meeting Date: JUL 31, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For Abstain Management
and Auditors' Reports for the Year Ended
Mar. 31, 2006
2 Declare Final Dividend of SGD 0.35 Per For For Management
Share for the Year Ended Mar. 31, 2006
3 Reelect Brian Pitman as Director For For Management
4a Reelect Chia Pei-Yuan as Director For For Management
4b Reelect Ho Kwon Ping as Director For For Management
4c Reelect Davinder Singh as Director For For Management
5a Reelect James Koh Cher Siang as Director For For Management
5b Reelect David Michael Gonski as Director For For Management
6 Approve Directors' Fees of SGD 966,000 For For Management
(2004/2005: SGD 962,000)
7 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
8a Approve Issuance of Shares without For For Management
Preemptive Rights
8b Approve Issuance of Shares and Grant of For Against Management
Options and/or Awards Pursuant to the SIA
Employee Share Option Plan, SIA
Performance Share Plan, and/or SIA
Restricted Share Plan
9 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
SINGAPORE AIRLINES LIMITED
Ticker: Security ID: SG1H95001506
Meeting Date: JUL 31, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Approve Mandate for Transactions with For For Management
Related Parties
3 Amend Articles of Association For Against Management
- --------------------------------------------------------------------------------
SINGAPORE EXCHANGE LTD.
Ticker: Security ID: SG1J26887955
Meeting Date: SEP 29, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For Abstain Management
and Auditors' Reports
2 Reelect Joseph Yuvaraj Pillay as Director For Against Management
3 Reelect Ng Kee Choe as Director For For Management
4 Reelect Lee Hsien Yang as Director For For Management
5 Reelect Olivia Lum Ooi Lin as Director For For Management
6 Elect Euleen Goh Yiu Kiang as Director For For Management
7 Approve Directors' Fees of SGD 765,200 For For Management
for the Year End June 30, 2006
8 Declare Final Dividend of SGD 0.117 Per For For Management
Share
9 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
10 Approve Issuance of Shares without For For Management
Preemptive Rights
11 Approve Issuance of Shares and Grant of For For Management
Options Pursuant to the SGX Share Option
Plan and the SGX Performance Share Plan
- --------------------------------------------------------------------------------
SINGAPORE EXCHANGE LTD.
Ticker: Security ID: SG1J26887955
Meeting Date: MAY 2, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal by Singapore Exchange For For Management
Securities Trading Ltd., Singapore
Exchange Derivatives Trading Ltd. and The
Central Depository (Pte) Ltd. of the SGX
Premises to United Overseas Bank Ltd. for
an Aggregate Purchase Price of SGD 271.0
Million
- --------------------------------------------------------------------------------
SINGAPORE LAND LTD.
Ticker: Security ID: SG1S69002321
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For Abstain Management
and Auditors' Reports
2 Declare First and Final Dividend of SGD For For Management
0.20 Per Share and Special Dividend of
SGD 0.25 Per Share
3 Approve Directors' Fees of SGD 297,314 For For Management
for the Year Ended Dec. 31, 2006 (2005:
SGD 294,500)
4a Reelect James L. Go as Director For Against Management
4b Reelect Lance Y. Gokongwei as Director For Against Management
4c Reelect Gwee Lian Kheng as Director For Against Management
4d Reelect Pang Cheng Lian as Director For Against Management
5a Reelect Wee Cho Yaw as Director For Against Management
5b Reelect John Gokongwei, Jr. as Director For Against Management
5c Reelect Tan Boon Teik as Director For Against Management
5d Reelect Hwang Soo Jin as Director For Against Management
5e Reelect Gabriel C. Singson as Director For Against Management
6 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Shares without For For Management
Preemptive Rights
8 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
SINGAPORE PETROLEUM CO. LTD.
Ticker: Security ID: SG1A07000569
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For Abstain Management
and Auditors' Reports
2 Declare First and Final Dividend of SGD For For Management
0.20 Per Share and First and Final
Special Dividend of SGD 0.15 Per Share
3 Approve Directors' Fees of SGD 264,000 For For Management
for the Year Ended Dec. 31, 2006 (2005:
SGD 264,000)
4a Reelect Bertie Cheng Shao Shiong as For For Management
Director
4b Reelect Paduka Timothy Ong Teck Mong as For For Management
Director
4c Reelect Goon Kok-Loon as Director For For Management
5 Authorize Share Repurchase Program For For Management
6 Approve Issuance of Shares without For For Management
Preemptive Rights
7 Approve Issuance of Shares and Grant For Against Management
Options and/or Awards Pursuant to the SPC
Share Option Scheme 2000, the SPC
Restricted Share Plan and/or the SPC
Performance Share Plan
8 Approve Mandate for Transactions with For For Management
Related Parties
9 Appoint Deloitte & Touche as Auditors and For For Management
Authorize Board to Fix Their Remuneration
10 Other Business For Against Management
- --------------------------------------------------------------------------------
SINGAPORE POST LTD
Ticker: Security ID: SG1N89910219
Meeting Date: JUN 29, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Mandate for Transactions with For For Management
Related Parties
2 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
SINGAPORE POST LTD
Ticker: Security ID: SG1N89910219
Meeting Date: JUN 29, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For Abstain Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.025 Per For For Management
Share
3 Reelect Lau Boon Tuan as Director For For Management
4 Reelect Ong Ah Heng as Director For For Management
5 Reelect Timothy Chia Chee Ming as For For Management
Director
6 Reelect Lee Chong Kwee as Director For For Management
7 Approve Directors' Fees of SGD 594,646 For For Management
for the Financial Year Ended March 31,
2007 (2006: SGD 438,099)
8 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
9 Approve Issuance of Shares without For For Management
Preemptive Rights
10 Approve Issuance of Shares and Grant For For Management
Options Pursuant to the Singapore Post
Share Option Scheme
- --------------------------------------------------------------------------------
SINGAPORE PRESS HOLDINGS LTD.
Ticker: Security ID: SG1P66918738
Meeting Date: DEC 5, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Amend Articles of Association For For Management
3 Approve SPH Performance Share Plan For Against Management
- --------------------------------------------------------------------------------
SINGAPORE PRESS HOLDINGS LTD.
Ticker: Security ID: SG1P66918738
Meeting Date: DEC 5, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For Abstain Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.08 Per For For Management
Share and Special Dividend of SGD 0.09
Per Share
3 Reelect Lee Ek Tieng as Director For For Management
4a Elect Cham Tao Soon as Director For For Management
4b Elect Ngiam Tong Dow as Director For For Management
4c Elect Willie Cheng Jue Hiang as Director For For Management
5 Approve Directors' Fees of SGD 778,750 For For Management
(2005: SGD 760,000)
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 Issuance of Shares and Grant of For Against Management
Options Pursuant to the Singapore Press
Hldgs. Group (1999) Share Option Scheme
- --------------------------------------------------------------------------------
SINGAPORE TECHNOLOGIES ENGINEERING
Ticker: S63 Security ID: SG1F60858221
Meeting Date: APR 25, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Mandate for Transactions with For For Management
Related Parties
2 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
SINGAPORE TECHNOLOGIES ENGINEERING
Ticker: S63 Security ID: SG1F60858221
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For Abstain Management
and Auditors' Reports
2 Declare First and Final Dividend of SGD For For Management
0.04 Per Share and Special Dividend of
SGD 0.1111 Per Share
3a Reelect Koh Beng Seng as Director For For Management
3b Reelect Tan Kim Siew as Director For For Management
3c Reelect Lucien Wong Yuen Kuai as Director For For Management
4 Approve Directors' Fees of SGD 866,000 For For Management
for the Year Ended Dec. 31, 2006 (2005:
SGD 630,111)
5 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
6 Approve Issuance of Shares without For For Management
Preemptive Rights
7 Approve Issuance of Shares and Grant of For Against Management
Options and/or Awards Pursuant to the
Singapore Technologies Engineering Share
Option Plan, Singapore Technologies
Engineering Performance Share Plan and/or
Singapore Technologies Engineering
Restricted Stock Plan
- --------------------------------------------------------------------------------
SINGAPORE TELECOMMUNICATIONS LTD.
Ticker: SGT Security ID: SG1P95920093
Meeting Date: JUL 28, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction of Paid-Up Share For For Management
Capital
- --------------------------------------------------------------------------------
SINGAPORE TELECOMMUNICATIONS LTD.
Ticker: SGT Security ID: SG1P95920093
Meeting Date: JUL 28, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Authorize Share Repurchase Program For For Management
3 Approve SingTel Performance Share Plan For For Management
4 Approve Participation by the Relevant For For Management
Person in the SingTel Performance Share
Plan
- --------------------------------------------------------------------------------
SINGAPORE TELECOMMUNICATIONS LTD.
Ticker: SGT Security ID: SG1P95920093
Meeting Date: JUL 28, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For Abstain Management
and Auditors' Reports for the Financial
Year Ended Mar. 31, 2006
2 Declare First and Final Dividend of SGD For For Management
0.10 Per Share for the Financial Year
Ended Mar. 31, 2006
3 Reelect Graham John Bradley as Director For For Management
4 Reelect Chumpol NaLamlieng as Director For For Management
5 Reelect Lee Hsien Yang as Director For For Management
6 Approve Directors' Fees of SGD 1.5 For For Management
Million for the Financial Year Ended Mar.
31, 2006 (2005: SGD 1.2 Million)
7 Appoint Deloitte & Touche as Auditors and For For Management
Authorize Board to Fix Their Remuneration
8 Approve Issuance of Shares without For For Management
Preemptive Rights
9 Approve Issuance of Shares and Grant of For For Management
Options Pursuant to the Singapore Telecom
Share Option Scheme 1999
10 Approve Issuance of Shares and Grant of For For Management
Options Pursuant to the SingTel
Performance Share Plan
- --------------------------------------------------------------------------------
SMRT CORPORATION LTD
Ticker: Security ID: SG1I86884935
Meeting Date: JUL 20, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Memorandum of Association For For Management
2 Amend Articles of Association For For Management
3 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
SMRT CORPORATION LTD
Ticker: Security ID: SG1I86884935
Meeting Date: JUL 20, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For Abstain Management
and Auditors' Reports for the Financial
Year Ended Mar. 31, 2006
2 Declare Final Dividend of SGD 0.055 Per For For Management
Share for the Financial Year Ended Mar.
31, 2006
3 Approve Directors' Fees of SGD 428,351 For For Management
for the Financial Year Ended Mar. 31,
2006 (2005: SGD 398,800)
4a Reelect Choo Chiau Beng as Director For For Management
5a Reelect Edmund Koh Kian Chew as Director For For Management
5b Reelect Paul Ma Kah Woh as Director For For Management
6 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
7a Approve Issuance of Shares without For For Management
Preemptive Rights
7b Approve Issuance of Shares and Grant of For Against Management
Awards and/or Options Pursuant to the
SMRT Corporation Restricted Share Plan,
SMRT Corporation Performance Share Plan,
and/or the SMRT Corporation Employee
Share Option Plan
8 Approve Mandate for Transactions with For For Management
Related Parties
9 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
STATS CHIPPAC LIMITED
Ticker: Security ID: SG1I04877995
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For Abstain Management
and Auditors' Reports
2a Reelect Lim Ming Seong as Director For For Management
2b Reelect Robert W. Conn as Director For For Management
2c Reelect Park Chong Sup as Director For For Management
3a Reelect Teng Cheong Kwee as Director For For Management
3b Reelect Tokumasa Yasui as Director For For Management
4a Reelect Charles R. Wofford as Director For For Management
4b Reelect R. Douglas Norby as Director For For Management
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
6 Approve Directors' Fees of $563,670 for For For Management
the Year Ended Dec. 31, 2006
7a Approve Issuance of Shares without For For Management
Preemptive Rights
7b Approve Creation and Issuance of For For Management
Securities and Issuance of Shares in the
Capital of the Company in Connection
Therewith
7c Approve Issuance of Shares and Grant For For Management
Options Pursuant to the STATS ChipPAC
Ltd. Substitute Share Purchase and Option
Plan and the STATS ChipPAC Ltd.
Substitute Equity Incentive Plan
7d Approve Issuance of Shares and Grant For Against Management
Options Pursuant to the STATS ChipPAC
Ltd. Share Option Plan
7e Approve Issuance of Shares and Grant For Against Management
Rights Pursuant to the STATS ChipPAC Ltd.
Employee Share Purchase Plan 2004
7f Approve Issuance of Shares and Grant For Against Management
Restricted Share Units (RSUs) Pursuant to
the Vesting of the RSUs in Accordance
with the STATS ChipPAC Ltd. Restricted
Share Plan
7g Approve Issuance of Shares and Grant For For Management
Performance Shares Pursuant to the STATS
ChipPAC Ltd. Performance Share Plan
7h Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
UNITED OVERSEAS BANK LIMITED
Ticker: UOVEF Security ID: SG1M31001969
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For Abstain Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.50 Per For For Management
Share and Special Dividend of SGD 0.10
Per Share
3 Approve Directors' Fees of SGD 700,000 For For Management
for the Year Ended Dec. 31, 2006 (2005:
SGD 760,000)
4 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
5 Reelect Wee Ee Cheong as Director For For Management
6 Reelect Wong Meng Meng as Director For For Management
7 Reelect Wee Cho Yaw as Director For For Management
8 Reelect Lim Pin as Director For For Management
9 Approve Issuance of Shares without For For Management
Preemptive Rights
10 Approve Allot and Issue any of the For For Management
Preference Shares
- --------------------------------------------------------------------------------
UNITED OVERSEAS BANK LIMITED
Ticker: UOVEF Security ID: SG1M31001969
Meeting Date: APR 27, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Adopt UOB Performance Share Plan For Against Management
3 Amend Articles of Association For Against Management
- --------------------------------------------------------------------------------
UOL GROUP LTD
Ticker: Security ID: SG1S83002349
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For Abstain Management
and Auditors' Reports
2 Declare First and Final Dividend of SGD For For Management
0.075 Per Share and Special Dividend of
SGD 0.075 Per Share
3 Approve Directors' Fees of SGD 378,100 For For Management
for 2006 (2005: SGD 245,000)
4 Reelect Wee Cho Yaw as Director For For Management
5 Reelect Alan Choe Fook Cheong as Director For For Management
6 Reelect Lim Kee Ming as Director For For Management
7 Reelect Gwee Lian Kheng as Director For For Management
8 Reelect Wee Ee Chao as Director For For Management
9 Reelect Wee Ee Lim as Director For For Management
10 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
11 Approve Issuance of Shares and Grant For Against Management
Options Pursuant to the UOL 2000 Share
Option Scheme
12 Approve Issuance of Shares without For For Management
Preemptive Rights
- --------------------------------------------------------------------------------
VENTURE CORPORATION LTD (FRMLY VENTURE MANUFACTURING)
Ticker: Security ID: SG0531000230
Meeting Date: OCT 20, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of All the Issued For For Management
Ordinary Shares in the Capital of GES
International Ltd. (GES) for a Cash
Consideration of SGD 1.25 for Each GES
Share
- --------------------------------------------------------------------------------
VENTURE CORPORATION LTD (FRMLY VENTURE MANUFACTURING)
Ticker: Security ID: SG0531000230
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For Abstain Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.25 Per For For Management
Share and Bonus Dividend of SGD 0.25 Per
Share
3 Reelect Goh Geok Ling as Director For For Management
4 Reelect Goon Kok Loon as Director For For Management
5 Reelect Cecil Vivian Richard Wong as For For Management
Director
6 Approve Directors' Fees of SGD 264,000 For For Management
for the Year Ended Dec. 31, 2006 (2005:
SGD 127,000)
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 Pursuant to For Against Management
the Venture Manufacturing (Singapore) Ltd
Executives' Share Option Scheme
10 Approve Issuance of Shares and Grant For Against Management
Options Pursuant to the Venture
Corporation Executives' Share Option
Scheme
- --------------------------------------------------------------------------------
WANT WANT HOLDINGS LTD
Ticker: WANT Security ID: SG1M36902971
Meeting Date: NOV 15, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Memorandum of Association For For Management
2 Amend Articles of Association For For Management
3 Approve Adoption of Want Want Holdings For For Management
Ltd Scrip Dividend Scheme
- --------------------------------------------------------------------------------
WANT WANT HOLDINGS LTD
Ticker: WANT Security ID: SG1M36902971
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For Abstain Management
and Auditors' Reports
2 Declare First and Final Dividend of $0.02 For For Management
Per Share
3 Approve Directors' Fees for the Year For Against Management
Ended Dec. 31, 2006
4a Reelect Tsai Eng Meng as Director For For Management
4b Reelect Liao Ching Tsun as Director For For Management
4c Reelect Cheng Wen-Hsien as Director For For Management
5 Reappoint Deloitte & Touche as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Authorize Share Repurchase Program For For Management
7 Approve Issuance of Shares without For For Management
Preemptive Rights
- --------------------------------------------------------------------------------
WING TAI HOLDINGS
Ticker: Security ID: SG1K66001688
Meeting Date: OCT 26, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For Abstain Management
and Auditors' Reports
2 Approve First and Final Dividend of SGD For For Management
0.03 Per Share and Special Dividend of
SGD 0.03 Per Share
3 Approve Directors' Fees for the Year For For Management
Ended June 30, 2006
4 Reelect Cheng Wai Keung as Director For Against Management
5 Reelect Boey Tak Hap as Director For For Management
6 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
7 Reelect Phua Bah Lee as Director For For Management
8 Reelect Lee Han Yang as Director For For Management
9 Approve Issuance of Shares without For For Management
Preemptive Rights
10 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Wing Tai Holdings
Limited (2001) Share Option Scheme
- --------------------------------------------------------------------------------
WING TAI HOLDINGS
Ticker: Security ID: SG1K66001688
Meeting Date: OCT 26, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Memorandum and Articles of For For Management
Association
2 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
WING TAI HOLDINGS
Ticker: Security ID: SG1K66001688
Meeting Date: JUN 22, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision by the Company and For For Management
Crossbrook Group Ltd. of an Irrevocable
Undertaking to Tender 71.8 Million Shares
in the Share Capital of Winsor Properties
Hldgs. Ltd. to USI Holdings Ltd.
===================== ISHARES MSCI SOUTH AFRICA INDEX FUND =====================
AFRICAN BANK INVESTMENTS (FORMERLY THETA GROUP)
Ticker: Security ID: ZAE000030060
Meeting Date: MAR 1, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Ashley Sefako Mabogane as For For Management
Director
1.2 Reelect Leonidas Kirkinis as Director For For Management
1.3 Reelect Brian Paxton Furbank Steele as For For Management
Director
1.4 Reelect Gunter Zeno Steffens as Director For For Management
1.5 Reelect Ramani Naidoo as Director For For Management
2 Reelect Deloitte & Touche as Auditors For For Management
3 Authorize Repurchase of Up to 3 Percent For For Management
of Issued Share Capital
4 Amend Articles of Association Re: Provide For For Management
for the Framework for Electronic
Communication with and Electronic Proxies
from Shareholders
- --------------------------------------------------------------------------------
ALEXANDER FORBES LIMITED (FORMERLY FORBES GROUP)
Ticker: Security ID: ZAE000018230
Meeting Date: AUG 8, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for Year Ended 3-31-06
2.1 Reelect MC Ramaphosa as Director For For Management
2.2 Reelect JVH Robins as Director For For Management
2.3 Reelect WE Lucas-Bull as Director For For Management
Appointed During the Year
2.4 Reelect MP Moyo as Director Appointed For For Management
During the Year
2.5 Reelect AF van Biljon as Director For For Management
Appointed During the Year
2.6 Reelect JH Vickers as Director Appointed For For Management
During the Year
3 Ratify PricewaterhouseCoopers Inc. as For For Management
Auditors
4 Approve Remuneration of Directors For For Management
5 Approve Reduction in Share Capital for For For Management
Bonus Payment of ZAR 0.59 Per Share
Charged to Share Premium Account
6 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
ALEXANDER FORBES LIMITED (FORMERLY FORBES GROUP)
Ticker: Security ID: ZAE000018230
Meeting Date: JUN 18, 2007 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of all Issued Shares For For Management
of Alexander Forbes Ltd by Cleansheet
Investments
- --------------------------------------------------------------------------------
ANGLO PLATINUM LTD (FRMLY ANGLO AMERICAN PLATINUM CORP. LTD.)
Ticker: Security ID: ZAE000013181
Meeting Date: MAR 30, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for Year Ended December 31, 2006
2.1 Reelect P M Baum as Director For For Management
2.2 Elect R M W Dunne as Director For For Management
2.3 Reelect R Havenstein as Director For For Management
2.4 Reelect N B Mbazima as Director For For Management
2.5 Reelect R G Miills as Director For For Management
2.6 Reelect W A Nairn as Director For For Management
2.7 Reelect TMF Phaswana as Director For For Management
3 Ratify Deloitte & Touche as Auditors For For Management
4 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
5.1 Place Authorized But Unissued Shares For For Management
under Control of Directors
5.2 Approve Non-Executive Director Fees For For Management
5.3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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ANGLOGOLD ASHANTI LTD.
Ticker: Security ID: ZAE000043485
Meeting Date: DEC 11, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Capital to For For Management
ZAR 102 Million by the Creation of 4
Million New E Ordinary Shares
2 Amend Bylaws to Reflect the Change in For For Management
Capital
3 Approve the Bokamoso Employee Share For For Management
Ownership Plan
4 Approve Issuance of Shares to the Trust For For Management
and Izingwe Holdings
5 Approve Issuance of 1.76 Million Ordinary For For Management
Shares to Trusts or Entities to
Administer Such Shares for the Benefit
of Employees
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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ANGLOGOLD ASHANTI LTD.
Ticker: Security ID: ZAE000043485
Meeting Date: MAY 4, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for Year Ended 12-31-06
2 Reelect F.B. Arisman as Director For For Management
3 Reelect R.E. Bannerman as Director For For Management
4 Reelect W.A. Nairn as Director For For Management
5 Reelect S.R. Thompson as Director For For Management
6 Reelect J.H. Mensah as Director Appointed For For Management
During the Year
7 Reelect W.L. Nkuhlu as Director Appointed For For Management
During the Year
8 Reelect S.M. Pityana as Director For For Management
Appointed During the Year
9 Place Authorized But Unissued Shares For For Management
under Control of Directors
10 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 10
Percent of Issued Capital
11 Approve Remuneration of Directors For For Management
12 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
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ASPEN PHARMACARE HOLDINGS LIMITED
Ticker: Security ID: ZAE000066692
Meeting Date: NOV 16, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for Year Ended June 30, 2006
2a Reelect S. Zilwa For For Management
2b Reelect P. Dyani For For Management
2c Reelect C.N. Mortimer For For Management
2d Reelect J.F. Buchanan For For Management
2e Reelect M.R. Bagus For Against Management
3 Ratify PricewaterhouseCoopers as Auditors For For Management
4 Authorize Board to Fix Auditor For For Management
Remuneration
5 Approve Remuneration of Directors For For Management
6 Approve Cash Distribution to Shareholders For For Management
by Way of Reduction of Share Premium
Account
7 Place Authorized But Unissued Shares For For Management
under Control of Directors
8 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 15
Percent of Issued Capital
9 Approve Issuance of B Preference Shares For For Management
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
11 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
12 Revoke Special Resolutions Approve at the For For Management
Jan. 15 and June 23, 1999 Meetings Re:
Writing Off Intangible Assets and
Goodwill Against Share Premium
13 Approve Increase in Authorized Capital to For For Management
ZAR 102.57 Million
14 Amend the Company's Memorandum of For For Management
Association Pursuant to Changes in
Capital
15 Amend Articles of Association Re: For For Management
Non-redeemable, Non-participating B
Preference Shares
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AVENG LTD.
Ticker: Security ID: ZAE000018081
Meeting Date: OCT 27, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect L. Gcabashe For For Management
2 Reelect V.Z. Mntambo For For Management
3 Reelect R.B. Savage For For Management
4 Reelect B.P. Steele For For Management
5 Reelect A.W.B. Band For For Management
6 Reelect M.J.D. Ruck For For Management
7 Approve Remuneration of Directors For For Management
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AVENG LTD.
Ticker: Security ID: ZAE000018081
Meeting Date: MAY 28, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Entire Holdings in Altur For For Management
Investments (Pty) Ltd.
2 Authorize Directors to Proceed with For For Management
Alternate Disposal Should the Previous
One Not Proceed for Any Reason
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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AVI LTD. (FRMLY ANGLOVAAL INDUSTRIES LTD. (AVI))
Ticker: Security ID: ZAE000049433
Meeting Date: OCT 18, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for Year Ended June 30, 2006
2 Ratify KPMG Inc. as Auditors For For Management
3.1 Reelect O.P. Cressy For For Management
3.2 Reelect M.H. Buthelezi For For Management
3.3 Reelect N.J.M. Canca For For Management
3.4 Reelect P.M. Goss For For Management
4 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
AVI LTD. (FRMLY ANGLOVAAL INDUSTRIES LTD. (AVI))
Ticker: Security ID: ZAE000049433
Meeting Date: OCT 18, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve AVI Black Staff Empowerment For For Management
Scheme
2 Approve Issuance of 26.5 Million Shares For For Management
Pursuant to the AVI Black Staff
Empowerment Scheme
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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BARLOWORLD LIMITED (FORMERLY BARLOW LTD.)
Ticker: Security ID: ZAE000026639
Meeting Date: JAN 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for Year Ended Sept. 30, 2006
2 Reelect P.J. Blackbeard For For Management
3 Reelect W.A.M. Clewlow For For Management
4 Reelect B.P. Diamond For For Management
5 Reelect J.E. Goversall For For Management
6 Reelect S.B. Pfeiffer For For Management
7 Reelect G. Rodriguez de Castro For For Management
8 Reelect R.C. Tomkinson For For Management
9 Reelect S. Mkhabela For For Management
10 Reelect D.G. Wilson For For Management
11 Ratify Deloitte & Touche as Auditors For For Management
12.1 Approve Remuneration of Chairman For For Management
12.2 Approve Remuneration of Resident For For Management
Non-Executive Directors
12.3 Approve Remuneration of Non-Resident For For Management
Non-Executive Directors
12.4 Approve Remuneration of Audit Committee For For Management
Chairman
12.5 Approve Remuneration of Resident Members For For Management
of the Audit Committee
12.6 Approve Remuneration of Non-Resident For For Management
Members of the Audit Committee
12.7 Approve Remuneration of Resident Members For For Management
of Other Committees (Except Risk and
Sustainability and EMpowerment and
Transformation Committees)
12.8 Approve Remuneration of Non-Resident For For Management
Members of Other Committees (Except Risk
and Sustainability and EMpowerment and
Transformation Committees)
12.9 Approve Remuneration of Resident Members For For Management
of the Empowerment and Transformation
Committee
12.10 Approve Remuneration of Non-Resident For For Management
Members of the Empowerment and
Transformation Committee
13 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
BARLOWORLD LIMITED (FORMERLY BARLOW LTD.)
Ticker: Security ID: ZAE000026639
Meeting Date: JUN 8, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off of PPC, Subject to For For Management
Parliamentary Approval of the Corporate
Laws Amendment Act, 2006
2 Approve Spin-Off of PPC For For Management
3 Approve Authority to Distribute Cash to For For Management
Shareholders by Way of Reduction of Share
Premium Account
4 Amend 1985 Stock Option Scheme Re: For Against Management
Special Dividend
5 Amend 1985 Stock Option Scheme Re: For Against Management
Subsidiary Directors
6 Amend 1979 Share Purchase Scheme For For Management
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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BIDVEST GROUP LTD.
Ticker: Security ID: ZAE000050449
Meeting Date: OCT 31, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for Year Ended June 30, 2006
2 Approve Remuneration of Directors for For For Management
Fiscal 2007
3 Ratify KPMG, Inc. as Auditors For For Management
4.1 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
4.2 Adopt New Articles of Association For Against Management
4.3 Authorize Specific Repurchase of Shares For For Management
from Company Subsidiary
5.1 Place Authorized But Unissued Shares For For Management
under Control of Directors
5.2 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 30
Million Shares
5.3 Approve Cash Distribution to Shareholders For For Management
by Way of Reduction of Share Premium
Account
5.4 Amend Bidvest Incentive Scheme For Against Management
6.1 Reelect D.B.D. Band as Director For Against Management
6.2 Reelect B.L. Berson as Director For Against Management
6.3 Reelect L.G. Boyle as Director For Against Management
6.4 Reelect M.B.N. Dube as Director For Against Management
6.5 Reelect l.I. Jacobs as Director For Against Management
6.6 Reelect R.M. Kunene as Director For Against Management
6.7 Reelect D. Masson as Director For Against Management
6.8 Reelect S.G. Pretorius as Director For Against Management
7.1 Reelect D.E. Cleasby as Director For Against Management
7.2 Reelect A.W. Dawe as Director For Against Management
7.3 Reelect N.G. Payne as Director For Against Management
7.4 Reelect F.D.P. Tlakula as Director For Against Management
- --------------------------------------------------------------------------------
CONSOL LTD.
Ticker: Security ID: ZAE000063251
Meeting Date: OCT 19, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for Year Ended June 30, 2006
2 Ratify KPMG as Auditors For For Management
3 Reelect A.W.B. Band as Director For For Management
4 Reelect K. Nayager as Director For Against Management
5 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
CONSOL LTD.
Ticker: Security ID: ZAE000063251
Meeting Date: FEB 6, 2007 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Re: Tender For For Management
Offer by Newshelf 809 for Entire Issued
Share Capital of Consol Limited
- --------------------------------------------------------------------------------
EDGARS CONSOLIDATED STORES (FORMERLY EDGARS STORES LTD.)
Ticker: Security ID: ZAE000068649
Meeting Date: JUL 12, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for Year Ended April 1, 2006
2.1 Approve Remuneration of Chairman of the For For Management
Board
2.2 Approve Remuneration of Chairman of the For For Management
Audit and Risk Committee
2.3 Approve Remuneration of Chairman of the For For Management
Remuneration and Nominations Committee
2.4 Approve Remuneration of Members of the For For Management
Board
2.5 Approve Remuneration of Members of the For For Management
Audit and Risk Committee
2.6 Approve Remuneration of Members of the For For Management
Remuneration and Nominations Committee
2.7 Approve Remuneration of Members of the For For Management
Customer Service Committee
2.8 Approve Remuneration of Members of the For For Management
Transformation Committee
3.1 Approve Appointment of H.S.P. Mashaba as For For Management
Director
3.2 Reelect H.S.P. Mashaba as Director For For Management
3.3 Reelect S.R. Binnie as Director For For Management
3.4 Reelect A. van A. Boshoff as Director For For Management
3.5 Reelect Z.B. Ebrahim as Director For For Management
3.6 Reelect S.D.M. Zungu as Director For Against Management
4 Increase Authorized Share Capital by the For For Management
Creation of B Preference Shares
5 Amend Memorandum of Association Re: For For Management
Include Reference to B Preference Shares
6 Amend Articles of Association Re: Set Out For For Management
Rights and Privileges of B Preference
Shares; Quorums for Board Meetings;
Description of CEO as Managing Director
7 Authorize Issuance of B Preference Shares For For Management
in a Private Placement
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
EDGARS CONSOLIDATED STORES (FORMERLY EDGARS STORES LTD.)
Ticker: Security ID: ZAE000068649
Meeting Date: APR 16, 2007 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Ordinary Scheme of Arrangement For For Management
- --------------------------------------------------------------------------------
ELLERINE HOLDINGS LTD.
Ticker: Security ID: ZAE000022752
Meeting Date: JAN 12, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for Year Ended August 31, 2006
2 Ratify Grant Thornton as Auditors For For Management
3.1 Reelect P.J.C. Squires as Director For Against Management
3.2 Reelect R.B.G. Sinclair as Director For For Management
4 Reelect M. Moca as Director For For Management
5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6 Approve Issuance of 1.5 Million Shares For For Management
Pursuant to the Ellerine Employees Share
Trust
7 Approve Cash Distribution to Shareholders For For Management
by Way of Reduction of Share Premium
Account
- --------------------------------------------------------------------------------
FIRSTRAND LIMITED
Ticker: Security ID: ZAE000066304
Meeting Date: NOV 23, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for Year Ended June 30, 2006
2 Approve Dividends For For Management
3.1 Reelect L.L. Dippenaar as Director For For Management
3.2 Reelect V.W. Bartlett as Director For Against Management
3.3 Reelect D.J.A. Craig as Director For For Management
3.4 Reelect P.M. Goss as Director For For Management
3.5 Reelect B.J. van der Ross as Director For For Management
4 Reelect S.E. Nxasana as Director For For Management
Appointed During the Year
5 Approve Remuneration of Directors for For For Management
Year Ended June 2006
6 Approve Remuneration of Directors for For For Management
2007 Fiscal Year
7 Ratify PricewaterhouseCoopers as Auditors For For Management
8 Authorize Board to Fix Remuneration of For For Management
the Auditors
9 Approve Issuance of Shares Pursuant to For Against Management
Firstrands Shares Schemes
10 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 10
Percent of Issued Capital
11 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
FOSCHINI LTD.
Ticker: Security ID: ZAE000031019
Meeting Date: AUG 30, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for Year Ended 3-31-06
2 Ratify KPMG Inc. as Auditors For For Management
3 Reelect E. Osrin as Director For For Management
4 Reelect D. N. Nurek as Director For For Management
5 Reelect F. Abrahams as Director For For Management
6 Reelect D. M. Polak as Director For For Management
7 Place the Unissued Ordinary Shares of the For Against Management
Company Under the Control of the
Directors to Service Share Incentive
Schemes
1 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
8 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
- --------------------------------------------------------------------------------
GOLD FIELDS LIMITED
Ticker: GFI Security ID: ZAE000018123
Meeting Date: NOV 10, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for Year Ended June 30, 2006
2 Reelect J.G. Hopwood as Director For For Management
3 Reelect D.M.J. Ncube as Director For For Management
4 Reelect I.D. Cockerill as Director For For Management
5 Reelect G.J. Gerwel as Director For Against Management
6 Reelect N.J. Holland as Director For For Management
7 Reelect R.L. Pennant-Rea as Director For For Management
8 Place Authorized But Unissued Shares For For Management
under Control of Directors
9 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 10
Percent of Issued Capital
10 Revocation of Erroneous Prior Placement For For Management
of Unissued Shares Under the Control of
Directors for the Purpose of the Gold
Fields Limited 2005 Share Plan
11 Revocation of Erroneous Prior Placement For For Management
of Unissued Shares Under the Control of
Directors for the Goldfields Management
Incentive Scheme
12 Approve Issuance of Shares Pursuant to For For Management
the Gold Fields Limited 2005 Share Plan
13 Approve Remuneration of Directors For For Management
14 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
GRINDROD LIMITED
Ticker: Security ID: ZAE000072328
Meeting Date: AUG 15, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association Re: For For Management
Preference Shares
2 Approve Creation of 12.5 Million New For For Management
Cumulative, Non-Redeemable,
Non-Participating, Non-Convertible
Preference Shares
3 Place 7.5 Million of the Newly Created For For Management
Shares under Control of Directors
- --------------------------------------------------------------------------------
GRINDROD LIMITED
Ticker: Security ID: ZAE000072328
Meeting Date: AUG 15, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association Re: For For Management
Preference Shares
2 Approve Creation of 12.5 Million New For For Management
Cumulative, Non-Redeemable,
Non-Participating, Non-Convertible
Preference Shares
- --------------------------------------------------------------------------------
GRINDROD LIMITED
Ticker: Security ID: ZAE000072328
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for Year Ended Dec 31 2006
2.1 Reelect SM Gounden as Director For For Management
2.2 Reelect IM Groves as Director For For Management
2.3 Reelect NE Mtshotshisa as Director For For Management
2.4 Reelect RL Stuart-Hill as Director For For Management
3 Confirmation of Appointment of DA For Against Management
Polkinghorne to the Board of Directors
4 Retirement of DRD White (Non-Voting) from None None Management
the Board of Directors
5 Consider and Confirm Remuneration of For For Management
Executive Directors for the Year Ended
Dec 31 2006
6 Approve Fees Paid to Non-Executive For For Management
Directors through June 30 2008
7 Confirm Appointment of Deloitte & Touche For For Management
as Auditors
8 Authorize Board to Fix Remuneration of For For Management
the Auditors
9 Authorize Repurchase of Ordinary Shares For For Management
Up to 20 Percent of Issued Share Capital
of that Class of Shares
10.1 Authorize Directors to Issue Shares For For Management
Reserved for the Stock Option Scheme
10.2 Place Authorized But Unissued Shares For For Management
under Control of Directors
10.3 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 10
Percent of Issued Capital
10.4 General Authority for Directors to For For Management
Distribute Share Capital and Share
Premium to Ordinary Shareholders
- --------------------------------------------------------------------------------
HARMONY GOLD MINING LTD.
Ticker: HGMCF Security ID: ZAE000015228
Meeting Date: NOV 10, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for Year Ended June 30, 2006
2 Reelect F.T. de Buck as Director For For Management
3 Reelect D.S. Lushaba as Director For For Management
4 Reelect M. Motloba as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
7 Approve Harmony 2006 Share Plan For Against Management
8 Place Authorized But Unissued Shares For For Management
under Control of Directors
9 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 5
Percent of Issued Capital
- --------------------------------------------------------------------------------
IMPALA PLATINUM HOLDINGS LTD.
Ticker: Security ID: ZAE000003554
Meeting Date: JUL 4, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Increase in Implats Authorized For For Management
Capital through the Creation of Implats A
Ordinary Shares
2 Amend Articles of Association Re: Rights For For Management
and Conditions of New Shares
3 Approve Issuance of Implats A Ordinary For For Management
Shares to RBTIH
4 Acquire RBTIH's 49 Percent Stake in the For For Management
IRS Business
5 Authorize Repurchase of Implats A For For Management
Ordinary Shares from RBTIH
6 Approve Issuance of Implats Ordinary For For Management
Shares (Conversion and Top-Up Shares) to
RBTIH
7 Adopt the Morokotso Employee Share For For Management
Ownership Program
8 Approve Issuance of Implats Ordinary For For Management
Shares to the Morokotso Trust
9 Authorize Repurchase of Implats Ordinary For For Management
Shares from the Morokotso Trust
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
IMPALA PLATINUM HOLDINGS LTD.
Ticker: Security ID: ZAE000003554
Meeting Date: OCT 12, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect S Bessit as Director For For Management
2 Reelect K Mokhele as Director For For Management
3 Reelect KC Rumble as Director For For Management
4 Reelect LC van Vught as Director For For Management
5 Reelect NDB Orleyn as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Place Authorized But Unissued Shares up For For Management
to 10 Percent of Issued Capital under
Control of Directors
8 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
9 Approve Stock Split For For Management
- --------------------------------------------------------------------------------
IMPALA PLATINUM HOLDINGS LTD.
Ticker: Security ID: ZAE000083648
Meeting Date: NOV 29, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Discharge of the Company's For For Management
Obligation to Periodically Pay the
Royalties and to Deliver an Ultimate
Fully Diluted Shareholding of 12.1
Percent in Implats by the RBN Group
2 Approve Issuance of 75 Million Ordinary For For Management
Shares to the Royal Bafokeng Tholo
Investment Holding Company (Pty) Limited
(RBTIH) and the Royal Bafokeng Impala
Investment Holding Company (Pty) Limited
(RBIIH)
3 Authorize Specific Repurchase of 2.5 For For Management
Million Ordinary Shares from RBIIH and
RBTIH
4 Approve Conversion of 44 Millioin A For For Management
Ordinary Shares into Ordinary Shares
5 Amend Bylaws Pursuant to Change in For For Management
Capital
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
IMPALA PLATINUM HOLDINGS LTD.
Ticker: Security ID: ZAE000083648
Meeting Date: APR 18, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revision of Agreement between For For Management
Impala and Various Royal Bafokeng
Entities
2 Approve Issuance of Four Implats Ordinary For For Management
Shares for ZAR 1.9 Million
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
IMPERIAL HOLDINGS LIMITED
Ticker: Security ID: ZAE000067211
Meeting Date: NOV 1, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes from the November 1, 2005 For For Management
AGM
2 Accept Financial Statements and Statutory For Abstain Management
Reports
3 Approve Remuneration of Directors for For For Management
Fiscal 2006
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
5.1 Reelect H.R. Brody as Director Appointed For For Management
During the Year
5.2 Reelect W.S. Hill as Director Appointed For For Management
During the Year
5.3 Reelect R.J.A. Sparks as Director For For Management
Appointed During the Year
6.1 Reelect P. Langeni as Director For For Management
6.2 Reelect J.R. McAlpine as Director For For Management
6.3 Reelect C.E. Scott as Director For For Management
6.4 Reelect Y. Waja as Director For For Management
7 Approve Cash Distribution to Shareholders For For Management
by Way of Reduction of Share Premium
Account
8 Approve Remuneration of Directors for For For Management
Fiscal 2007
9 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
10 Approve Increase in Authorized Share For For Management
Capital and Creation of Non-Redeemable
Preference Shares
11 Amend Articles of Association Re: For For Management
Non-Redeemable Preference Shares
12 Place Authorized But Unissued For For Management
Non-Redeemable Preference Shares under
Control of Directors
13 Authorize Board to Issue and Allot For For Management
Ordinary Shares in Lieu of Arrear
Preference Dividends
- --------------------------------------------------------------------------------
INVESTEC LTD (FORMERLY INVESTEC GROUP LTD.)
Ticker: Security ID: ZAE000040531
Meeting Date: AUG 10, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Bernard Kantor as Director For For Management
2 Reelect Donn Edward Jowell as Director For For Management
3 Reelect Hugh Sidney Herman as Director For For Management
4 Reelect Robert Kantor as Director For For Management
5 Reelect Peter Richard Suter Thomas as For Against Management
Director
6 Reelect Sam Ellis Abrahams as Director For For Management
7 Reelect Stephen Koseff as Director For For Management
8 Reelect Sir David Prosser as Director For For Management
9 Accept Financial Statements and Statutory For Abstain Management
Reports for Year Ended March 31, 2006
10 Approve Remuneration of Directors For For Management
11 Sanction Interim Dividends Paid by For For Management
Investec Ltd. in Investec Ltd. for the
Six-Month Period Ended Sept. 30, 2005
12 Sanction Interim Dividends Paid by For For Management
Investec Ltd. on the SA DAS Redeemable
Preference Share for the Six-Month Period
Ended Sept. 30, 2005
13 Approve Dividends for Fiscal Year Ended For For Management
March 31, 2006 for Investec Ltd.
14 Approve Dividends for Fiscal Year Ended For For Management
March 31, 2006 on the SA DAS Share of
Investec Ltd.
15 Approve Ernst & Young CA (SA) as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
16 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
17 Place up to 10 Percent of Authorized But For For Management
Unissued Shares under Control of
Directors
18 Place up to 10 Percent of Authorized But For For Management
Unissued Class A Variable Rate
Compulsorily Convertible Non-Cumulative
Preference Shares under Control of
Directors
19 Place Authorized But Unissued Shares For For Management
under Control of Directors
20 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 15
Percent of Issued Capital
21 Approve Issuance of Class A Variable Rate For For Management
Compulsorily Convertible Non-Cumulative
Preference Shares without Preemptive
Rights up to a Maximum of 15 Percent of
Issued Capital
22 Amend Clause 4 of Appendix I of the For For Management
Investec Ltd. Security Purchase Scheme
2003 Trust Deed
23 Amend Clause 6.3 of Appendix I of the For For Management
Investec Ltd. Security Purchase Scheme
2003 Trust Deed
24 Amend Clause 1.19 of the Investec Ltd. For For Management
Security Purchase Scheme 2003 Trust Deed
25 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
26 Approve Stock Split of Ordinary Shares For For Management
27 Approve Stock Split of Class A Variable For For Management
Rate Compulsorily Convertible
Non-Cumulative Preference Shares
28 Approve Stock Split of Special For For Management
Convertible Redeemable Preference Shares
29 Amend Memorandum of Association Re: For For Management
Reflect the New Authorized Share Capital
30 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
31 Accept Financial Statements and Statutory For Abstain Management
Reports for Year Ended March 31, 2006
32 Approve Remuneration of Directors For For Management
33 Sanction Interim Dividends Paid by For For Management
Investec Plc in Investec Plc for the
Six-Month Period Ended Sept. 30, 2005
34 Approve Dividends for Fiscal Year Ended For For Management
March 31, 2006 for Investec Plc
35 Approve Ernst & Young LLP as Auditors and For For Management
Authorize Board to Fix Their Remuneration
36 Approve Issuance of Shares without For For Management
Preemptive Rights up to GBP 1.04 Million
37 Approve Issuance of Shares without For For Management
Preemptive Rights up to 5 Percent of
Issued Capital
38 Authorize Repurchase of Issued Share For For Management
Capital
39 Approve Stock Split of Ordinary and For For Management
Special Converting Shares
40 Amend Articles of Association Re: Reflect For For Management
the New Authorized Share Capital
41 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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JD GROUP LTD.
Ticker: Security ID: ZAE000030771
Meeting Date: FEB 7, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for Year Ended Aug. 31, 2006
2.1 Reelect M.E. King For For Management
2.2 Reelect D. Konar For For Management
2.3 Reelect I.D. Sussman For For Management
3 Place 10 Million (5.6 percent) Authorized For For Management
But Unissued Shares under Control of
Directors
4 Ratify Deloitte & Touche as Auditors For For Management
5 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
KUMBA IRON ORE LTD.
Ticker: Security ID: ZAE000085346
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for Year Ended 2006
2.1 Reelect PM Baum as Director For For Management
2.2 Reelect GS Gouws as Director For For Management
2.3 Reelect PB Matlare as Director For For Management
2.4 Reelect DD Mokgatle as Director For For Management
2.5 Reelect AJ Morgan as Director For For Management
2.6 Reelect N Moyo as Director For For Management
2.7 Reelect PL Zim as Director For For Management
3 Approve Remuneration of Directors For For Management
4 Place Authorized But Unissued Shares For For Management
under Control of Directors
5 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 5
Percent of Issued Ordinary Share Capital
1 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
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KUMBA RESOURCES LIMITED
Ticker: Security ID: ZAE000034310
Meeting Date: NOV 2, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Company Name from Kumba For For Management
Resources Ltd. to Exxaro Resources Ltd.
2 Approve Sale of 79.38 Percent Holding in For For Management
Sishen Iron Ore Company (Pty) Ltd. to
Kumba Iron Ore Ltd.
3 Approve Cash Distribution to Shareholders For For Management
by Way of Reduction of Share Premium
Account
4 Authorize Directed Share Repurchase For For Management
Program (BEE)
5 Approve Issuance of Shares to Main Street For For Management
333 (Pty) Ltd.
6 Authorize Directed Share Repurchase of up For For Management
to 10 Million Shares from Anglo South
Africa Capital (Pty) Ltd.
7 Approve Reissuance of Repurchased Shares For For Management
8 Waive Requirement for Mandatory Offer by For For Management
Main Street 333 (Pty) Ltd.
9 Approve Execution of Mandatory Offer if For For Management
Resolution 8 is Not Passed
10 Authorize Directed Share Repurchase For For Management
Program from Main Street 333 in the Event
of a Purchase Consideration Adjustment in
Terms of the Eyesizwe Acquisition Due to
the Occurrence of the New Clydesdale
Colliery Adjustment Event
11 Authorize Directed Share Repurchase For For Management
Program from Main Street 333 in the Event
of a Purchase Consideration Adjustment in
Terms of the Eyesizwe Acquisition Due to
the Mafube Adjustment Event
12 Approve Exxaro Employee Empowerment For For Management
Participation Scheme and Trust
13 Approve Issuance of Shares Pursuant to For For Management
the Exxaro Employee Empowerment
Participation Scheme Trust
14 Authorize Directed Share Repurchase For For Management
Program for the Exxaro Employee
Empowerment Participation Scheme
15 Approve Adoption by Sishen Iron Ore For For Management
Company Limited (SIOC) of the SIOC
Employee Share Participation Scheme and
Trust; Issue Shares to the Trust; and
Repurchase of SIOC Shares
16 Amend Kumba Resources Management Trust For Against Management
Deed
17 Approve New Incentive Share Schemes For Against Management
18 Approve Issuance of Shares Pursuant to For Against Management
the New Incentive Share Schemes
19 Approve Conclusion of Share Incentive For Against Management
Schemes Agreement between Kumba and Kumba
Iron Ore, the Kumba Resources Management
Share Trust and the Kumba Iron Ore
Management Share Trust
20 Approve the Kumba Iron Ore Management For Against Management
Share Scheme and the Kumba Iron Ore
Management Share Scheme Trust and the
Related Share Incentive Plans
21 Amend Articles of Association Re: Include For Against Management
the HDSA Principles and the Rights
Attached to Exxaro EEPS Shares
22 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
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LEWIS GROUP LIMITED
Ticker: Security ID: ZAE000058236
Meeting Date: AUG 4, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2.1 Elect Hilton Saven as Director For For Management
2.2 Elect Fatima Abrahams as Director For For Management
3 Approve Remuneration of Directors for the For For Management
Year 31 March 2006
4 Approve Director Fees for the Year 31 For For Management
March 2007
5 Ratify Auditors For For Management
6 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
LIBERTY GROUP (FORMERLY LIBERTY LIFE ASSOCIATION OF AFRICA)
Ticker: Security ID: ZAE000057360
Meeting Date: JAN 29, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of the Remaining 62.6 For For Management
Percent of STANLIB Shares Not Already
Owned by the Company
- --------------------------------------------------------------------------------
LIBERTY GROUP (FORMERLY LIBERTY LIFE ASSOCIATION OF AFRICA)
Ticker: Security ID: ZAE000057360
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for Year Ended 12-31-06
2 Approve Chairman Remuneration For For Management
3 Approve Remuneration of Directors For For Management
4 Approve Chairman of Audit & Acuarial For For Management
Committee
5 Approve Remuneration of Members of the For For Management
Audit and Actuarial Committee
6 Approve Remuneration of Chairman of the For For Management
Risk Committee
7 Approve Remuneration of Members of the For For Management
Risk Committee
8 Approve Remuneration of Chairman of the For For Management
Remuneration Committee
9 Approve Remuneration of Members of the For For Management
Remuneration Committee
10 Approve Remuneration of Chairman of the For For Management
Transformation Committee
11 Approve Remuneration of Members of the For For Management
Transformation Committee
12 Approve Remuneration of Members of the For For Management
Directors' Affairs Committee
13 Reelect B.S. Tshabalala as Director For For Management
14 Reelect H.I. Appelbaum as Director For For Management
15 Reelect D.E. Cooper as Director For For Management
16 Reelect J.H. Maree as Director For For Management
17 Reelect S.P. Sibisi as Director For For Management
18 Approve Issuance of Shares Pursuant to For For Management
the Shares Incentive Schemes
19 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 5
Percent of Issued Capital
20 Approve Cash Distribution to Shareholders For For Management
by Way of Reduction of Share Premium
Account
21 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
22 Amend Articles of Association Re: For For Management
Electronic Communication
- --------------------------------------------------------------------------------
MASSMART HOLDINGS LIMITED
Ticker: Security ID: ZAE000029534
Meeting Date: JUL 14, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Share Capital Re: For For Management
Creation of New Class of Shares for
Empowerment Transaction
2 Amend Articles of Association Re: For For Management
Creation of Preference Shares for
Empowerment Transaction
3 Approve Issuance of 18 Million A For For Management
Convertible Preference Shares in
Connection with Massmart Empowerment
Transaction to the Thuthukani Trust
4 Approve Issuance of 2 Million B For For Management
Convertible Preference Shares to the
Management Trust
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
MASSMART HOLDINGS LIMITED
Ticker: Security ID: ZAE000029534
Meeting Date: NOV 22, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for Year Ended June 30, 2006
2 Reelect M.D. Brand For For Management
3 Reelect Z.L. Combi For For Management
4 Reelect G.R.C. Hayward For Against Management
5 Reelect I.N. Matthews For For Management
6 Reelect P. Maw For For Management
7 Approve Remuneration of Directors For For Management
8 Ratify Deloitte & Touche as Auditors For For Management
9 Place Authorized But Unissued Shares For For Management
under Control of Directors
10 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 5
Percent of Issued Capital
11 Place Authorized But Unissued Preference For For Management
Shares under Control of Directors
12 Approve Issuance of Preference Shares For For Management
without Preemptive Rights
13 Authorize Repurchase of Up to 15 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
METROPOLITAN HOLDINGS LIMITED (FORMERLY NEW AFRICA CAPITAL)
Ticker: Security ID: ZAE000050456
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
2 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
3 Amend Articles of Association Re: Coupon For Against Management
Rate on Preference Shares
4 Accept Financial Statements and Statutory For Abstain Management
Reports for Year Ended 12/31/06
5 Approve Remuneration of Directors For For Management
6 Ratify PricewaterhouseCoopers as Auditors For For Management
7 Authorize Board to Fix Remuneration of For For Management
the Auditors
8 Reelect P. Matlakala, L.W. Nkuhlu, and For Against Management
A.H. Sangqu as Directors Appointed During
the Year
9.1 Reelect F. Jakoet as Director For For Management
9.2 Reelect B. Ndamase as Director For For Management
9.3 Reelect J.N. Njeke as Director For For Management
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
MITTAL STEEL SOUTH AFRICA(FRM ISPAT ISCOR(FRMLY ISCOR LTD.))
Ticker: Security ID: ZAE000064044
Meeting Date: MAY 11, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for Year Ended 12-31-06
2.1 Reelect M. Mukherjee as Director For For Management
2.2 Reelect M.A.L. Wurth as Director For For Management
2.3 Reelect N.D. Orleyn as Director For For Management
2.4 Reelect D.K. Chugh as Director For For Management
2.5 Reelect E.M. Reato as Director For For Management
3 Approve Remuneration of Directors for For For Management
Fiscal 2006
4 Approve Remuneration of Directors for For For Management
Fiscal 2007
5 Place Authorized But Unissued Shares For For Management
under Control of Directors
6 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 15
Percent of Issued Capital
7 Approve Cash Distribution to Shareholders For For Management
by Way of Reduction of Share Premium
Account
8 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
MTN GROUP LTD.(FORMERLY M-CELL)
Ticker: Security ID: ZAE000042164
Meeting Date: JUN 13, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for Year Ended 12-31-06
2.1 Reelect M.C. Ramaphosa as Director For For Management
2.2 Reelect P.F. Nhleko as Director For For Management
2.3 Reelect R.S. Dabengwa as Director For For Management
2.4 Reelect A.F. van Biljon as Director For For Management
2.5 Reelect D.D.B. Band as Director For For Management
2.6 Reelect A.T. Mikati as Director Appointed For For Management
During the Year
2.7 Reelect J. van Rooyen as Director For For Management
Appointed During the Year
3 Place Authorized But Unissued Shares For For Management
under Control of Directors
4 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 10
Percent of Issued Capital
5 Amend Incentive Share Scheme to Allow for For For Management
Accelerated Vesting
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
7 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
MURRAY & ROBERTS HOLDINGS LTD.
Ticker: Security ID: ZAE000073441
Meeting Date: OCT 25, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for Year Ended June 30, 2006
2 Reelect R.C. Andersen For For Management
3 Reelect N. Jorek For For Management
4 Reelect M.J. Shaw For For Management
5 Reelect J.J.M. van Zyl For For Management
6 Ratify Deloitte and Touche as Auditors For For Management
7 Approve Remuneration of Directors For For Management
8 Place 30 Million Authorized But Unissued For For Management
Shares under Control of Directors
9 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
NAMPAK LTD.
Ticker: Security ID: ZAE000071676
Meeting Date: JUL 14, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Dividend of ZAR 0.30 For For Management
2 Approve Cash Distribution to Shareholders For For Management
by Way of Reduction of Share Premium
Account
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
NAMPAK LTD.
Ticker: Security ID: ZAE000071676
Meeting Date: FEB 7, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect RV Smither as Director For For Management
2 Reelect M M Katz as Director For For Management
3 Reelect K M Mokoape as Director For For Management
4 Reelect M L Ndlovu as Director For Against Management
5 Approve Increase in Remuneration of For For Management
Directors
6 Grant General Authority to Distribute For For Management
Share Capital and Reserves of the Company
7 Approve the Allotment and Issuance of For Against Management
Shares to Three Executives Pursuant to
the Nampak Limited Performance Plan
8 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
NASPERS LTD (FORMERLY NASIONALE PERS BEPERK)
Ticker: Security ID: ZAE000015889
Meeting Date: AUG 25, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for Year Ended 3-31-06
2 Approve Dividends for Ordinary N and A For For Management
Shares
3 Approve Remuneration of Non-Executive For For Management
Directors
4 Reelect PricewaterhouseCoopers Inc. as For For Management
Auditors
5.1 Reelect F du Plessis as Director For For Management
5.2 Reelect R C C Jafta as Director For For Management
5.3 Reelect F T M Phaswana as Director For For Management
6 Place Authorized But Unissued Shares For For Management
under Control of Directors
7 Approve Issuance of Shares up to a For For Management
Maximum of 15 Percent of Issued Capital
8 Amend Provisions of Welkom For For Management
Aandele-administrasie Trust No. 2
1 Authorize Repurchase of Up to 20 Percent For For Management
of Class N Issued Share Capital
2 Authorize Repurchase of Up Class A Shares For For Management
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
NEDBANK GROUP(FRMLY NEDCOR LTD.)
Ticker: Security ID: ZAE000004875
Meeting Date: DEC 7, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the NedNamibia Holdings LTIP For For Management
2 Approve the Black Management Scheme For For Management
3 Approve the Broad-based Employee Scheme For For Management
4 Approve the Education Trust Scheme For For Management
5 Approve the Long-term Strategic For For Management
Allocation
6 Approve Specific Issuance of Shares For For Management
Pursuant to Private Placement
7 Authorize Specific Repurchase of Shares For For Management
8 Approve Specific Authority to Issuance of For For Management
Shares to Various Special Purpose
Vehicles
9 Approve Specific Authority to Issue Share For For Management
Relating to Annual Performance Fees
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
NEDBANK GROUP(FRMLY NEDCOR LTD.)
Ticker: Security ID: ZAE000004875
Meeting Date: MAY 18, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for Year Ended 2006
2 Ratify Dividend Payment For For Management
3.1 Reelect CJW Ball as Director For For Management
3.2 Reelect BE Davison as Director For For Management
3.3 Reelect MM Katz as Director For For Management
3.4 Reelect ME Mkwanazi as Director For For Management
3.5 Reelect JH Sutcliffe as Director For For Management
4 Elect TCP Chikane, Who Was Appointed as For For Management
Director During the Year
5 Consideration and Vote for Any Candidate For Against Management
to the Board Proposed Under Article 18.3
of the Company's Articles of Association
6 Approve Non-Executive Director Fees For For Management
7 Approve Remuneration of Executive For For Management
Directors
8 Reappoint Joint Auditors For For Management
9 Fix Remuneration of Joint Auditors For For Management
10 Place Authorized But Unissued Shares For For Management
under Control of Directors
11 Amend Share Option, Matched Share, and For Against Management
Restricted Share Scheme
12 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
13 Amend Article 18.3 of the Articles of For For Management
Association
14 Amend Article 32.5 of the Articles of For For Management
Association
- --------------------------------------------------------------------------------
NETWORK HEALTHCARE HOLDINGS LTD.
Ticker: Security ID: ZAE000011953
Meeting Date: JAN 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for Year Ended Sept. 30, 2006
2 Approve Remuneration of Directors for For Against Management
Fiscal Year Ended Sept. 30, 2006 and Fix
Remuneration of Non-Executive Directors
for Fiscal Year Ending Spe. 30, 2007
3.1 Reelect TR Mokoema as Director For For Management
3.2 Reelect K Moroka as Director For For Management
3.3 Reelect AA Ngcaba as Director For For Management
3.4 Reelect RN Noach as Director For For Management
3.5 Reelect N Weltman as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Place Authorized But Unissued Shares For For Management
under Control of Directors
6 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 15
Percent of Issued Capital.
7 Approve Cash Distribution to Shareholders For For Management
by Way of Reduction of Share Premium
Account
8 Approve Issuance of Shares Pursuant to For Against Management
the Netcare Share Incentive Scheme
9 Authorize Two Board Members to Ratify and For For Management
Execute Approved Resolutions
- --------------------------------------------------------------------------------
PICK 'N PAY STORES
Ticker: Security ID: ZAE000005443
Meeting Date: JUN 14, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for Year Ended 2006
2 Approve Auditors For For Management
3.1 Election of Mr. N P Badminton as Board of For For Management
Director
3.2 Election of Mr. R P de Wet as Board of For For Management
Director
3.3 Election of mr. D M Nurek as Board of For For Management
Director
3.4 Election of Mr. J van Rooyen as Board of For For Management
Director
4 Approve Remuneration of Directors and For For Management
Housing Loans
5 Authorize Repurchase Shares For For Management
6 Place Authorized But Unissued Shares For Against Management
under Control of Directors
7 Authorized to Issue Shares for Cash For For Management
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
PRETORIA PORTLAND CEMENT CO. LTD.
Ticker: Security ID: ZAE000005559
Meeting Date: JAN 23, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for Year Ended Sept. 30, 2006
2.1 Reelect DG Wilson as Director For For Management
2.2 Reelect O Fenn as Director For For Management
2.3 Reelect JE Gomersall as Director For For Management
2.4 Reelect AJ Phillips as Director For For Management
3 Approve Remuneration of Non-Executive For For Management
Directors, Committee Members and Chairman
4 Authorize Repurchase of Up to 7.5 Percent For For Management
of Issued Share Capital
5 Reelect Deloitte & Touche as Auditors For For Management
6 Authorize Board to Fix Remuneration of For For Management
Auditors
- --------------------------------------------------------------------------------
PRETORIA PORTLAND CEMENT CO. LTD.
Ticker: Security ID: ZAE000005559
Meeting Date: JUN 8, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve a 1:10 Stock Split For For Management
2 Amend Articles to Reflect Changes in For For Management
Capital
- --------------------------------------------------------------------------------
REUNERT LTD.
Ticker: Security ID: ZAE000057428
Meeting Date: FEB 6, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for Year Ended Sept, 30, 2006
2.1 Reelect SD Jagoe as Director For For Management
2.2 Reelect KJ Makwetla as Director For For Management
2.3 Reelect GJ Oosthuizen as Director For For Management
2.4 Reelect MJ Shaw as Director For For Management
3 Approve Remuneration of Directors For For Management
4 Approve Company's 2006 Option Scheme For Against Management
5 Approve that 4.4 Million Unissued Shares For For Management
be Reserved to Meet the Requirements of
Options Pursuant to the Reunert 1985
Share Option Scheme and 1998 Share
Purchase Scheme
6 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
7 Authorize Repurchase of 563,631 Par Value For For Management
Shares from Bargenel Investment Limited
8 Approve Sale of Share Acquired fromo For For Management
Bargenel Investment Limited to Rebatona
Investment Holdings (Proprietary) Limited
9 Authorize Board to Issue 600,000 Shares For For Management
to Reunert Staff Share Trust
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions Specially
Resolutions 2, 3, and 4
11 Authorize Repurchase of 563,631 Par Value For For Management
Shares from Bargenel Investment Limited
- --------------------------------------------------------------------------------
SANLAM LIMITED
Ticker: Security ID: ZAE000070660
Meeting Date: APR 24, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Specific Repurchase in Terms of For For Management
the Voluntary Tender Offer
2 General Authority to a Sanlam Director or For For Management
the Company
Secretary
- --------------------------------------------------------------------------------
SANLAM LIMITED
Ticker: Security ID: ZAE000070660
Meeting Date: JUN 6, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for Year Ended 12-31-06
2 Ratify Ernst & Young as Auditors For For Management
3 Reelect J.P. Moller as Director Appointed For For Management
During the Year
4.1 Reelect M.M. Bakane-Tuoane as Director For Against Management
4.2 Reelect F.A. du Plessis as Director For For Management
4.3 Reelect W.G. James as Director For Against Management
4.4 Reelect P.T. Motsepe as Director For Against Management
4.5 Reelect R.V. Simelane as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
the Auditors
6 Approve Remuneration of Directors for For For Management
Fiscal 2006
7 Approve Remuneration of Directors for For For Management
Fiscal 2007
8 Place Authorized But Unissued Shares For For Management
under Control of Directors
9 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
10 Amend Articles of Association Re: For For Management
Director Indemnification
11 Amend Articles of Association Re: Third For For Management
Parties
- --------------------------------------------------------------------------------
SAPPI LTD.
Ticker: SPPRF Security ID: ZAE000006284
Meeting Date: MAR 5, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Sir Anthony Nigel Russell Rudd For For Management
Appointed During the Year
2 Reelect Mark Richard Thompson Appointed For For Management
During the Year
3 Reelect David Charles Brink For For Management
4 Reelect Prof. Meyer Feldberg For For Management
5 Reelect James Edward Healy For For Management
6 Reelect Helmut Claus-Jurgen Mamsch For For Management
7 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
8 Place 24 Million Authorized But Unissued For For Management
Shares under Control of Directors
9 Approve Remuneration of Directors For For Management
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
SASOL LTD.
Ticker: Security ID: ZAE000006896
Meeting Date: OCT 3, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase of 60 Million Ordinary For For Management
Treasury Shares from Sasol Investment
Company (Pty) Limited
2 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
SASOL LTD.
Ticker: Security ID: ZAE000006896
Meeting Date: NOV 23, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for Year Ended June 30, 2006
2.1 Reelect E. le R. Bradley as Director For For Management
2.2 Reelect B.P. Connellan as Director For For Management
2.3 Reelect P.V. Cox as Director For For Management
2.4 Reelect L.P.A. Davies as Director For Against Management
2.5 Reelect M.S.V. Gantsho as Director For For Management
2.6 Reelect J.E. Schrempp as Director For For Management
3.1 Reelect H.G. Dijkgraaf as Director For For Management
Appointed During the Year
3.2 Reelect A.M. Mokaba as Director Appointed For For Management
During the Year
3.3 Reelect T.S. Munday as Director Appointed For For Management
During the Year
3.4 Reelect T.H. Nyasulu as Director For For Management
Appointed During the Year
3.5 Reelect K.C. Ramon as Director Appointed For For Management
During the Year
4 Ratify KPMG, Inc. as Auditors For For Management
5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6 Approve Remuneration of Directors For For Management
- --------------------------------------------------------------------------------
SHOPRITE HOLDINGS LTD.
Ticker: Security ID: ZAE000012084
Meeting Date: OCT 23, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports For The Year Ended 30 June 2006
2 Approve Remuneration of Non-Executive For For Management
Directors For The Year Ended June 30,
2006
3 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
4 Approve Dividends For For Management
5 Reelect Mr. JA Louw as Director For For Management
6 Reelect Mr. AN Van Zyl as Director For For Management
7 Reelect Mr BR Weyers as Director For For Management
8 Reelect Mr JF Malherbe as Director For For Management
9 Reelect Mr AE Karp as Director For For Management
10 Reelect Mr EL Nel as Director For Against Management
11 Place Authorized But Unissued Shares For For Management
under Control of Directors
12 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 10
Percent of Issued Capital
13 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
14 Authorize Special Approval to Repurchase For For Management
Up to 35.65 Million Ordinary Shares from
Shoprite Checkers(Proprietary) Limited
and Up to 481038 Ordinary Shares from The
Shoprite Holdings Ltd Share Incentive
Trust
15 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
SPAR GROUP LTD.
Ticker: Security ID: ZAE000058517
Meeting Date: FEB 7, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for Year Ended Sept. 30, 2006
2 Reelect R.J. Hutchinson For For Management
3 Reelect M.P. Madi For For Management
4 Reelect P. Mnganga For For Management
5 Reelect P.K. Hughes For For Management
6 Reelect W.A. Hook For For Management
7 Ratify Deloitte & Touche as Auditors For For Management
8 Approve Remuneration of Directors For For Management
9 Authorize Repurchase of Up to 5 Percent For For Management
of Issued Share Capital
10 Approve Placing of Shares Under the For Against Management
Control of the Directors Pursuant to the
Share Option Scheme
- --------------------------------------------------------------------------------
STANDARD BANK GROUP LTD (FORMERLY STANDARD BANK INVESTMENT C
Ticker: Security ID: ZAE000057378
Meeting Date: MAY 29, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for Year Ended 2006
2.1 Approve Remuneration of Group Chairman For For Management
2.2 Approve Remuneration of Group Director For For Management
2.3 Approve Remuneration of Group For For Management
International Director
2.4 Approve Remuneration of Group Credit For For Management
Committee
2.5 Approve Remuneration Large Exposures For For Management
Committee
2.6 Approve Remuneration of Directors' For For Management
Affairs Committee
2.7 Approve Remuneration of Group Risk For For Management
Management Committee
2.8 Approve Remuneration of Group For For Management
Remuneration Committee
2.9 Approve Remuneration of Transformation For For Management
Committee
2.10 Approve Remuneration of Group Audit For For Management
Committee
2.11 Approve Ad Hoc Meeting Attendance Fee For For Management
3.1 Elect Elisabeth Bradley as Director For For Management
3.2 Elect Derek Cooper as Director For For Management
3.3 Elect Thulani Gcabashe as Director For For Management
3.4 Elect Myles Ruck as Director For For Management
3.5 Elect Robert Smith as Director For For Management
3.6 Elect Ted Woods as Director For For Management
4.1 Place Shares for the Equity Growth Scheme For Against Management
under Control of Directors
4.2 Place Shares for the Incentive Scheme For Against Management
under Control of Directors
4.3 Place Unissued Ordinary Shares under For For Management
Control of Directors
4.4 Place Unissued Preference Shares under For For Management
Control of Directors
4.5 Give Directors General Authority to Make For For Management
Payments to Shareholders
4.6 Amend Clause 5.3 of Company's Equity For Against Management
Growth Scheme
5.1 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5.2 Amend Article 87.8 Re: Directors' For For Management
Retirement Age
5.3 Amend Article 183 Re: Voting Through For For Management
Electronic Means
- --------------------------------------------------------------------------------
STEINHOFF INTERNATIONAL HOLDINGS LTD
Ticker: Security ID: ZAE000016176
Meeting Date: DEC 4, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for Year Ended June 30, 2006
2 Ratify Deloitte & Touche as Auditors For For Management
3 Ratify Remuneration of Directors For For Management
4.1 Reelect D.E. Ackerman For For Management
4.2 Reelect M.J. Jooste For For Management
4.3 Reelect B.E. Steinhoff For For Management
4.4 Reelect N.W. Steinhoff For For Management
4.5 Reelect J.H.N. van der Merwe For For Management
4.6 Reelect I.M. Topping For For Management
5 Place 300 Million Ordinary and 15 Million For For Management
Non-cumulative, Non-redeemable,
Non-participating Preference Shares Which
Are Authorized But Unissued Shares under
Control of Directors
6 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 15
Percent of Issued Capital
7 Approve Issuance of 105 Million Shares For Against Management
Pursuant to the Incentive Schemes
8 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
9 Approve Cash Distribution to Shareholders For For Management
by Way of Reduction of Share Premium
Account
10 Authorize Creation and Issuance of For Against Management
Convertible Debentures in Respect of 90
Million Ordinary Shares
- --------------------------------------------------------------------------------
SUPER GROUP LIMITED (FORMERLY MOTOLINK LIMITED)
Ticker: Security ID: ZAE000011334
Meeting Date: JAN 31, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for Year Ended June 30, 2006
2 Reelect S.E. Abrahams, B. Greenstone, P. For Against Management
Malungani and P. Vallet as Directors
3 Authorize Board to Fix Remuneration of For For Management
the Auditors
4 Ratify KPMG as Auditors For For Management
5 Place Authorized But Unissued Shares For For Management
under Control of Directors
6 Authorize Company to Pay Forfeited For Against Management
Dividends to Charities
7 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
TELKOM SA
Ticker: Security ID: ZAE000044897
Meeting Date: OCT 20, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for Year Ended March 31, 2006
2 Approve Simultaneous Reappointment of For Against Management
Retiring Directors
2.1 Reelect L. Zim For Against Management
2.2 Reelect T. Mosololi For For Management
3 Ratify Ernst & Young as Auditors For For Management
4 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
5 Amend Articles of Association For Against Management
- --------------------------------------------------------------------------------
TIGER BRANDS LTD. (FORMERLY TIGER OATS LTD.)
Ticker: Security ID: ZAE000071080
Meeting Date: FEB 14, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for Year Ended 9-30-06
2 Reelect AC Nissen as Director For For Management
3 Reelect BL Sibiya as Director For For Management
4 Reelect LC van Vught as Director For For Management
5 Reelect RM W Dunne as Director For For Management
6 Reelect NP Doyle as Director For For Management
7 Approve Remuneration of Non-Executive For For Management
Directors, Including the Chairman and
Seputy Chairman
8 Approve Remuneration of Non-Executive For For Management
Directors Members of the Different Board
Committees
9 Approve Payment of Fees to Non-Executive For For Management
Directors for Unscheduled Meetings and/or
Other Projects
10 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital by Company and/or
Subsidiary
- --------------------------------------------------------------------------------
TIGER BRANDS LTD. (FORMERLY TIGER OATS LTD.)
Ticker: Security ID: ZAE000071080
Meeting Date: JUN 27, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Dividends of ZAR 2.13 For For Management
2 Approve Cash Distribution to Shareholders For For Management
by Way of Reduction of Share Premium
Account
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
TONGAAT-HULETT GROUP LTD. (THE)
Ticker: Security ID: ZAE000007449
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for Year Ended 12-31-06
2 Ratify Auditors For For Management
3.1 Reelect D.D. Barber as Director For Against Management
3.2 Reelect I. Botha as Director For Against Management
3.3 Reelect B.G. Dunlop as Director For For Management
3.4 Reelect G.P.N. Kruger as Director For For Management
3.5 Reelect M.H. Munro as Director For For Management
3.6 Reelect T.H. Nyasulu as Director For For Management
3.7 Reelect S.J. Saunders as Director For For Management
4 Authorize Repurchase of Up to 5 Percent For For Management
of Issued Share Capital
5 Authorize Board to Ratify and Execute For For Management
Repurchase
6 Place Authorized But Unissued Shares For For Management
under Control of Directors
7 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 15
Percent of Issued Capital
8 Approve Remuneration of Directors For For Management
- --------------------------------------------------------------------------------
TONGAAT-HULETT GROUP LTD. (THE)
Ticker: Security ID: ZAE000007449
Meeting Date: JUN 11, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transactions Contained in For For Management
Circular
2 Approve Distribution of Hulamin Shares in For For Management
Terms of Section 90 of Companies Act
3 Approve Change of Company Name to Tongaat For For Management
Hulett Limited
4 Approve Creation of Class A Preferred For For Management
Ordinary Shares, Class B Ordinary Shares,
and Redeemable Preference Shares
5 Amend Articles of Association Re: Terms For For Management
of New Shares
6 Adopt News Articles of Association Re: For For Management
Name Change and Changes to Share Capital
7 Approve Issuance of Class A Preferred For For Management
Ordinary Shares, Class B Ordinary Shares,
and Redeemable Preference Shares
8 Approve Issuance of Hulamin Class A For For Management
Ordinary Shares, Class B Hulamin
Ordinary Shares, and Hulamin Ordinary
Shares
9 Authorize Special Repurchase of Shares in For For Management
Terms of Section 85(2)of the Companies
Act
10 Authorize Special Repurchase of Class B For For Management
Ordinary Shares
11 Authorize Special Repurchase of Class A For For Management
Preferred Ordinary Shares
12 Authorize Repurchase of Hulamin A For For Management
Ordinary Shares and Hulamin B Ordinary
Shares in Certain Circumstances
13 Approve TH Employee Stock Option Scheme For For Management
14 Approve TH Management Stock Option Scheme For For Management
15 Approve Hulamin Employee Stock Option For For Management
Scheme
16 Approve Hulamin Management Stock Option For For Management
Scheme
17 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
TONGAAT-HULETT GROUP LTD. (THE)
Ticker: Security ID: ZAE000007449
Meeting Date: JUN 11, 2007 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
- --------------------------------------------------------------------------------
TRUWORTHS INTERNATIONAL LTD
Ticker: Security ID: ZAE000028296
Meeting Date: NOV 9, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for Year Ended June 25, 2006
2.1 Reelect M.S. Mark For For Management
2.2 Reelect A.J. Taylor For For Management
2.3 Reelect A.E. Parfett For For Management
3 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 10
Percent of Issued Capital
4 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
5 Approve Ernst and Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
6 Approve Remuneration of Directors For For Management
- --------------------------------------------------------------------------------
WOOLWORTHS HOLDINGS LIMITED
Ticker: Security ID: ZAE000063863
Meeting Date: NOV 15, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for Year Ended June 30, 2006
2.1 Approve Remuneration of Chairman For For Management
2.2 Approve Remuneration of United Kingdom For For Management
Based Director
2.3 Approve Remuneration of South African For For Management
Based Director
2.4 Approve Remuneration of Audit Committee For For Management
Chairman
2.5 Approve Remuneration of Audit Committee For For Management
Member
2.6 Approve Remuneration of Remuneration For For Management
Committee Chairman
2.7 Approve Remuneration of Remuneration For For Management
Committee Member
2.8 Approve Remuneration of Risk Committee For For Management
Chairman
2.9 Approve Remuneration of Risk Committee For For Management
Member
2.10 Approve Remuneration of Transformation For For Management
Committee Chairman
2.11 Approve Remuneration of Transformation For For Management
Committee Member
2.12 Approve Remuneration of Nomination For For Management
Committee Member
2.13 Approve Remuneration of Sustainability For For Management
Committee Chairman
2.14 Approve Remuneration of Sustainability For For Management
Committee Member
3.1 Reelect P. Bacon as Director For For Management
3.2 Reelect M. Barnes as Director For For Management
3.3 Reelect B. Frost as Director For For Management
3.4 Reelect Z. Rylands as Director For For Management
4 Approve Cash Distribution to Shareholders For For Management
by Way of Reduction of Share Premium
Account
5 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
WOOLWORTHS HOLDINGS LIMITED
Ticker: Security ID: ZAE000063863
Meeting Date: NOV 15, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Woolworths Share Appreciation For Against Management
Rights Scheme, Woolworths Long-term
Incentive Plan and Woolworths Deferred
Bonus Plan
2 Amend Woolworths Holdings Share Trust For Against Management
Deed
3 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
- --------------------------------------------------------------------------------
WOOLWORTHS HOLDINGS LIMITED
Ticker: Security ID: ZAE000063863
Meeting Date: JUN 12, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reorganization of Company For Against Management
Authorized Share Capital to Create
Convertible, Redeemable, Non-Cumulative
Participating Preference Shares
2 Approve Amendment to the Articles of For Against Management
Association of the Company, to Create the
Convertible, Redeemable, Non-Cumulative
Participating Preference Shares
1 Approve of the Woolworths Employee Share For Against Management
Ownership Trust Deed
2 Place Authorized But Unissued Shares For Against Management
under Control of Directors
3 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
===================== ISHARES MSCI SOUTH KOREA INDEX FUND ======================
AMOREPACIFIC CORP.
Ticker: Security ID: KR7090430000
Meeting Date: FEB 27, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 4500 Per Common Share
2 Elect Members of Audit Committee who are For For Management
also Independent Non-Executive Directors
3 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
ASIANA AIRLINES
Ticker: Security ID: KR7020560009
Meeting Date: MAR 16, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 150 Per Share
2 Amend Articles of Incorporation to Change For For Management
Management Titles and to Require Majority
Independent Board
3 Elect Two Independent Non-Executive For For Management
Directors
4 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
BUSAN BANK (FORMERLY PUSAN BANK)
Ticker: Security ID: KR7005280003
Meeting Date: MAR 20, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 420 Per Share
2 Elect Director For For Management
3 Elect Three Members of Audit Committee For For Management
4 Approve Stock Option Grants For For Management
5 Approve Previously Granted Stock Options For For Management
by Board
- --------------------------------------------------------------------------------
CHEIL COMMUNICATIONS INC.
Ticker: Security ID: KR7030000004
Meeting Date: FEB 28, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 7000 Per Share
2 Elect Two Executive Directors and One For For Management
Independent Non-Executive Director
3 Appoint Auditor For For Management
4 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
5 Approve Limit on Remuneration of Auditors For For Management
- --------------------------------------------------------------------------------
CHEIL INDUSTRIES INC.
Ticker: Security ID: KR7001300003
Meeting Date: FEB 28, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 750 Per Share
2 Amend Articles of Incorporation to For For Management
Shorten Share Registry Period, to Comply
with Commercial Code to Protect Minority
Shareholders, and to Create Audit
Committee
3 Elect Two Executive Directors and Two For For Management
Independent Non-Executive Directors
4 Elect Three Members of Audit Committee For For Management
5 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
6 Approve Limit on Remuneration of Auditors For For Management
- --------------------------------------------------------------------------------
CJ CORP. (FORMERLY CHEIL JEDANG CORP.)
Ticker: Security ID: KR7001040005
Meeting Date: FEB 28, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1500 Per Common Share
2 Elect Two Directors For For Management
3 Elect Member of Audit Committee For For Management
4 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
DAEDUCK ELECTRONICS CO.
Ticker: Security ID: KR7008060006
Meeting Date: MAR 16, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 300 Per Share
2 Elect Two Directors For For Management
3 Appoint Two Auditors For For Management
4 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
5 Approve Limit on Remuneration of Auditors For For Management
- --------------------------------------------------------------------------------
DAEGU BANK
Ticker: Security ID: KR7005270004
Meeting Date: MAR 15, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 565 Per Share
2 Amend Articles of Incorporation to For For Management
Increase Number of Independent
Non-Executive Directors and to Set Audit
Committee Member's Term
3 Elect Three Independent Non-Executive For For Management
Directors
4 Elect Members of Audit Committee For For Management
5 Approve Stock Option Grants For For Management
- --------------------------------------------------------------------------------
DAELIM INDUSTRIAL CO.
Ticker: Security ID: KR7000210005
Meeting Date: MAR 9, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1350 Per Common Share
2 Amend Articles of Incorporation to Reduce For For Management
the Maximum Number of Directors on Board
and to Require Quarterly Board Meetings
3 Elect Seven Directors For For Management
4 Elect Three Members of Audit Committee For For Management
5 Approve Remuneration of Executive For Against Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
DAEWOO ENGINEERING & CONSTRUCTION
Ticker: Security ID: KR7047040001
Meeting Date: DEC 22, 2006 Meeting Type: Special
Record Date: NOV 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For For Management
2 Elect Members of Audit Committee For For Management
3 Amend Articles of Incorporation to Change For For Management
Company's Name and to Expand Business
Objectives
- --------------------------------------------------------------------------------
DAEWOO ENGINEERING & CONSTRUCTION
Ticker: Security ID: KR7047040001
Meeting Date: MAR 16, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 500 Per Share
2 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
3 Amend Articles of Incorporation to Expand For For Management
Business Objectives, to Allow Stock
Options Converted to Preferred Shares,
and to Allow Interim Dividends
- --------------------------------------------------------------------------------
DAEWOO INTERNATIONAL CORP.
Ticker: Security ID: KR7047050000
Meeting Date: DEC 22, 2006 Meeting Type: Special
Record Date: NOV 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For For Management
2 Elect Members of Audit Committee For For Management
- --------------------------------------------------------------------------------
DAEWOO INTERNATIONAL CORP.
Ticker: Security ID: KR7047050000
Meeting Date: MAR 9, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 300 Per Share
2 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
DAEWOO SECURITIES CO.
Ticker: Security ID: KR7006800007
Meeting Date: MAY 25, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 400 Per Ordinary Share
2 Elect Two Non-Independent Non-Executive For For Management
Directors
3 Elect Two Independent Non-Executive For For Management
Directors
4 Elect Member of Audit Committee For For Management
5 Amend Terms of Severance Payments to For Against Management
Executives
6 Approve Limit on Remuneration of For For Management
Directors
- --------------------------------------------------------------------------------
DAEWOO SHIPBUILDING & MARINE ENGINEERING CO.
Ticker: Security ID: KR7042660001
Meeting Date: MAR 16, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 250 Per Share
2 Amend Articles of Incorporation to Expand For For Management
Business Objectives and to Require
Shareholder Approval for All Share
Issuances
3 Elect Member of Audit Committee For For Management
4 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
DAISHIN SECURITIES CO.
Ticker: Security ID: KR7003540002
Meeting Date: MAY 25, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For Did Not Management
Dividends of KRW 1000 Per Ordinary Share Vote
2 Amend Articles of Incorporation For Did Not Management
Vote
3 Elect Lee Euh-ryong as Executive Director For Did Not Management
Vote
4 Elect Member of Audit Committee Who Is For Did Not Management
Not Independent Vote
5 Approve Limit on Remuneration of For Did Not Management
Directors Vote
6 Amend Terms of Severance Payments to For Did Not Management
Executives Vote
- --------------------------------------------------------------------------------
DAUM COMMUNICATIONS CORPORATION
Ticker: Security ID: KR7035720002
Meeting Date: OCT 30, 2006 Meeting Type: Special
Record Date: SEP 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For For Management
2 Appoint Auditors For For Management
3 Approve Stock Option Grants For Against Management
- --------------------------------------------------------------------------------
DAUM COMMUNICATIONS CORPORATION
Ticker: Security ID: KR7035720002
Meeting Date: MAR 30, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For Abstain Management
2 Amend Articles of Incorporation For Against Management
3 Elect Two Directors For Against Management
4 Elect Three Members of Audit Committee For Against Management
5 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
6 Approve Previous Granted Stock Options For For Management
- --------------------------------------------------------------------------------
DONGBU INSURANCE CO.
Ticker: Security ID: KR7005830005
Meeting Date: JUN 14, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 450 Per Share
2 Elect Three Directors For For Management
3 Elect Members of Audit Committee Who Is For For Management
Independent
4 Elect Members of Audit Committee Who is For Against Management
Not Independent
5 Approve Limit on Remuneration of For Against Management
Directors
- --------------------------------------------------------------------------------
DONGKUK STEEL MILL CO. LTD.
Ticker: Security ID: KR7001230002
Meeting Date: MAR 23, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 750 Per Share
2 Amend Articles of Incorporation For Against Management
3 Elect Three Directors For For Management
4 Elect Two Members of Audit Committee For For Management
5 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
DOOSAN INFRACORE CO LTD. (FRM. DAEWOO HEAVY INDUSTRIES & MACHINERY)
Ticker: Security ID: KR7042670000
Meeting Date: MAR 16, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 350 Per Share
2 Amend Articles of Incorporation to Change For Against Management
Meeting Notice Newspaper, to Require
Shareholder Approval on All Stock Option
Issuances, to Reduce Maximum Board Size,
and to Allow More Flexible Warrants and
Convertible Bonds Issuances
3 Elect Directors For For Management
4 Elect Members of Audit Committee For For Management
5 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
6 Approve Stock Option Grants For For Management
- --------------------------------------------------------------------------------
GS ENGINEERING & CONSTRUCTION LTD. (FRMLY LS ENGINEERING & CONSTRUCTION)
Ticker: Security ID: KR7006360002
Meeting Date: MAR 16, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1550 Per Share
2 Elect Three Independent Non-Executive For For Management
Directors
3 Elect Members of Audit Committee For For Management
4 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
HANA FINANCIAL GROUP INC.
Ticker: Security ID: KR7086790003
Meeting Date: MAR 23, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For Abstain Management
2 Approve Appropriation of Income and For For Management
Dividend of KRW 450 Per Share
3 Amend Articles of Incorporation For For Management
4.1 Elect Ten Directors For Against Management
4.2 Elect Three Members of Audit Committee For For Management
5 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
6 Approve Stock Option Grants For For Management
- --------------------------------------------------------------------------------
HANJIN HEAVY INDUSTRIES CO LTD
Ticker: Security ID: KR7003480001
Meeting Date: MAR 16, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 400 Per Share
2 Amend Articles of Incorporation to Set For For Management
Maximum Board Size
3 Elect Seven Directors For For Management
4 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
HANJIN HEAVY INDUSTRIES CO LTD
Ticker: Security ID: KR7003480001
Meeting Date: JUN 29, 2007 Meeting Type: Special
Record Date: MAY 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reorganization Plan Related to For For Management
Establishment of Holding Company
2 Elect Ryu Myung-Gun as Outside Director For For Management
3 Elect Two Members of Audit Committee For For Management
4 Amend Articles of Incorporation For Against Management
- --------------------------------------------------------------------------------
HANJIN SHIPPING
Ticker: Security ID: KR7000700005
Meeting Date: MAR 16, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1000 Per Share
2 Elect Directors For For Management
3 Elect Member of Audit Committee For For Management
4 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
HANKOOK TIRE CO.
Ticker: Security ID: KR7000240002
Meeting Date: MAR 16, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 250 Per Share
2 Amend Articles of Incorporation to For For Management
Increase Board Size, to Create Nominating
Committee and to Require Minimum of Three
Independent Non-Executive Directors on
Audit Committee
3 Elect Directors For For Management
4 Elect Member of Audit Committee For For Management
5 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
6 Amend Terms of Severance Payments to For For Management
Executives
- --------------------------------------------------------------------------------
HANKOOK TIRE CO.
Ticker: Security ID: KR7000240002
Meeting Date: JUN 7, 2007 Meeting Type: Special
Record Date: MAY 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jang Sung-Gon as Outside Director For For Management
- --------------------------------------------------------------------------------
HANMI PHARM CO.
Ticker: Security ID: KR7008930000
Meeting Date: MAR 16, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 625 Per Share
2 Amend Articles of Incorporation to For For Management
Increase Maximum Board Size
3 Elect Six Directors For For Management
4 Elect Two Members of Audit Committee For For Management
5 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
HANWHA CHEMICAL
Ticker: Security ID: KR7009830001
Meeting Date: MAR 23, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 350 Per Common Share
2 Elect Executive Director For For Management
3 Elect Member of Audit Committee For For Management
4 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
HITE BREWERY (FORMERLY CHO SUN BREWERY)
Ticker: Security ID: KR7000140004
Meeting Date: MAR 16, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1100 Per Common Share
2 Elect Executive Director For For Management
3 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
HONAM PETROCHEMICAL CORPORATION
Ticker: Security ID: KR7011170008
Meeting Date: MAR 23, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 750 Per Share
2 Elect Directors For For Management
3 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
HYOSUNG CORP.
Ticker: Security ID: KR7004800009
Meeting Date: MAR 16, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 500 Per Share
2 Amend Articles of Incorporation to Expand For For Management
Business Objectives
3 Elect Six Directors For For Management
4 Elect Two Members of Audit Committee For For Management
5 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
HYUNDAI AUTONET CO.
Ticker: Security ID: KR7042100008
Meeting Date: AUG 17, 2006 Meeting Type: Special
Record Date: JUL 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Independent Non-Executive Director For Did Not Management
Vote
- --------------------------------------------------------------------------------
HYUNDAI AUTONET CO.
Ticker: Security ID: KR7042100008
Meeting Date: MAR 23, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 50 Per Share
2 Elect Four Directors For For Management
3 Appoint Auditors For For Management
4 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
5 Approve Limit on Remuneration of Auditors For For Management
- --------------------------------------------------------------------------------
HYUNDAI DEPARTMENT STORE CO.
Ticker: Security ID: KR7069960003
Meeting Date: MAR 16, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation to Reduce For For Management
Director's Term
2 Elect Directors For For Management
3 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
4 Approve Limit on Remuneration of Auditor For For Management
5 Approve Appropriation of Income and For For Management
Dividend of KRW 600 Per Share
- --------------------------------------------------------------------------------
HYUNDAI DEVELOPMENT CO. (FRMRLY. HYUNDAI INDUSTRIAL HOUSING & INDUSTRIAL DEV.)
Ticker: Security ID: KR7012630000
Meeting Date: MAR 16, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 800 Per Share
2 Elect Four Directors For For Management
3 Elect Member of Audit Committee For For Management
4 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
HYUNDAI ENGINEERING & CONSTRUCTION CO LTD
Ticker: Security ID: KR7000720003
Meeting Date: MAR 16, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For Abstain Management
2 Amend Articles of Incorporation to Expand For For Management
Business Objectives
3 Elect Four Directors For For Management
4 Elect Members of Audit Committee For For Management
5 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
HYUNDAI HEAVY INDUSTRIES
Ticker: Security ID: KR7009540006
Meeting Date: MAR 16, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 2500 Per Share
2 Amend Articles of Incorporation to Change For For Management
Executive Title
3 Elect Two Directors For For Management
4 Elect Member of Audit Committee For For Management
5 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
HYUNDAI MARINE & FIRE INSURANCE CO.
Ticker: Security ID: KR7001450006
Meeting Date: FEB 16, 2007 Meeting Type: Special
Record Date: JAN 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation to Remove For For Management
Limit of Maximum Director's Number on the
Board
2 Elect Two Executive Directors and One For For Management
Independent Non-Executive Director
- --------------------------------------------------------------------------------
HYUNDAI MARINE & FIRE INSURANCE CO.
Ticker: Security ID: KR7001450006
Meeting Date: JUN 14, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 200 Per Share
2 Elect Inside Director For For Management
3 Elect Two Members of Audit Committee Who For For Management
Are Also Outside Directors
4 Approve Limit on Remuneration of For For Management
Directors
- --------------------------------------------------------------------------------
HYUNDAI MIPO DOCKYARD CO.
Ticker: Security ID: KR7010620003
Meeting Date: MAR 16, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 2500 Per Share
2 Amend Articles of Incorporation to Change For For Management
Executive Titles
3 Elect Independent Non-Executive Director For For Management
4 Elect Member of Audit Committee For For Management
5 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
HYUNDAI MOBIS
Ticker: Security ID: KR7012330007
Meeting Date: MAR 9, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For Did Not Management
Dividends of KRW 1250 Per Common Share Vote
2 Amend Articles of Incorporation to Reduce For Did Not Management
Business Objectives, to Require Vote
Shareholder Approval on Share Issuances,
to Reduce Board Maximum Size, and to
Increase Staggered Board
3 Elect Directors For Did Not Management
Vote
4 Elect Members of Audit Committee For Did Not Management
Vote
5 Approve Remuneration of Executive For Did Not Management
Directors and Independent Non-Executive Vote
Directors
- --------------------------------------------------------------------------------
HYUNDAI MOTOR CO.
Ticker: Security ID: KR7005380001
Meeting Date: MAR 9, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1000 Per Common Share
2 Amend Articles of Incorporation to For For Management
Shorten Share Registry Cancellation
Period and to Allow Sub-Committees
3 Elect Three Directors For For Management
4 Elect Three Members of Audit Committee For For Management
5 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
HYUNDAI SECURITIES CO.
Ticker: Security ID: KR7003450004
Meeting Date: MAY 25, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For Did Not Management
Dividend of KRW 250 Per Share Vote
2 Amend Articles of Incorporation For Did Not Management
Vote
3 Elect Kim Joong-woong as Executive For Did Not Management
Director Vote
4.1 Elect Lee Chung-song as Member of Audit For Did Not Management
Committee and Independent Non-Executive Vote
Director
4.2 Elect Ha Seung-soo, Shareholder-Nominee Against Did Not Shareholder
as Member of Audit Committee and Vote
Independent Non-Executive Director
4.3 Elect Cho Jin-wan as Member of Audit For Did Not Management
Committee and Independent Non-Executive Vote
Director
5 Approve Limit on Remuneration of For Did Not Management
Directors Vote
6 Amend Terms of Severance Payments to For Did Not Management
Executives Vote
- --------------------------------------------------------------------------------
KANGWON LAND INC.
Ticker: Security ID: KR7035250000
Meeting Date: NOV 22, 2006 Meeting Type: Special
Record Date: OCT 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Largest Shareholders' For Against Shareholder
Representatives to Board
- --------------------------------------------------------------------------------
KANGWON LAND INC.
Ticker: Security ID: KR7035250000
Meeting Date: MAR 28, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 500 Per Share
2 Elect Six Directors For For Management
3 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
4 Approve Limit on Remuneration of Auditor For For Management
- --------------------------------------------------------------------------------
KCC CORP. (FORMERLY KUMGANG KOREA CHEMICAL CO. )
Ticker: Security ID: KR7002380004
Meeting Date: FEB 23, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For Did Not Management
Dividend of KRW 5000 Per Share Vote
2 Amend Articles of Incorporation to Expand For Did Not Management
Business Objectives Vote
3 Elect Two Executive Directors and Three For Did Not Management
Independent Non-Executive Directors Vote
4 Elect Four Members of Audit Committee For Did Not Management
Vote
5 Approve Remuneration of Executive For Did Not Management
Directors and Independent Non-Executive Vote
Directors
- --------------------------------------------------------------------------------
KIA MOTORS
Ticker: Security ID: KR7000270009
Meeting Date: MAR 16, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For Abstain Management
2 Amend Articles of Incorporation to Expand For For Management
Business Objectives
3 Elect Executive Director For For Management
4 Elect Members of Audit Committee, who For For Management
will be Independent Non-Executive
Directors
5 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
KOOKMIN BANK
Ticker: KBNKF Security ID: KR7060000007
Meeting Date: MAR 23, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 3650 Per Share
2 Elect Jacques P.M. Kemp as Independent For For Management
Non-Executive Director
3 Elect Four Members of Audit Committee For For Management
4 Approve Stock Options Previous Granted by For For Management
Board
5 Approve Stock Option Grants For For Management
- --------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORP
Ticker: Security ID: KR7015760002
Meeting Date: AUG 9, 2006 Meeting Type: Special
Record Date: JUL 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Three Executive Directors For For Management
- --------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORP
Ticker: Security ID: KR7015760002
Meeting Date: MAR 23, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1000 Per Share
2 Elect President of Company For For Management
- --------------------------------------------------------------------------------
KOREA EXCHANGE BANK
Ticker: Security ID: KR7004940003
Meeting Date: MAR 29, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1000 Per Share
2 Amend Articles of Incorporation For Against Management
3 Elect Directors For Against Management
4 Elect Members of Audit Committee For For Management
5 Approve Previously Granted Stock Option For For Management
6 Approve Stock Option Grants For For Management
- --------------------------------------------------------------------------------
KOREA INVESTMENT HOLDINGS CO. (FRMLY DONGWON FINANCIAL HOLDING)
Ticker: Security ID: KR7071050009
Meeting Date: MAY 25, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For Abstain Management
2 Approve Appropriation of Income and For For Management
Dividends of KRW 700 Per Ordinary Share
3 Elect Four Directors For For Management
4 Elect Two Members of Audit Committee Who For For Management
Are Independent
5 Approve Limit on Remuneration of For For Management
Directors
- --------------------------------------------------------------------------------
KOREA ZINC CO LTD
Ticker: Security ID: KR7010130003
Meeting Date: FEB 28, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1500 Per Share
2 Elect Directors For For Management
3 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
4 Approve Limit on Remuneration of Auditors For For Management
- --------------------------------------------------------------------------------
KOREAN AIR CO. LTD. (FORMERLY KOREAN AIR LINES)
Ticker: Security ID: KR7003490000
Meeting Date: MAR 16, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and Cash For For Management
Dividend of KRW 100 Per Common Share
2 Elect Three Executive Directors For For Management
3 Elect Two Members of Audit Committee For For Management
4 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
KOREAN REINSURANCE CO.
Ticker: Security ID: KR7003690005
Meeting Date: JUN 14, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 225 Per Share
2 Amend Articles of Incorporation For For Management
3 Elect Three Directors For For Management
4 Approve Limit on Remuneration of For For Management
Directors
- --------------------------------------------------------------------------------
KT CORP (FORMERLY KOREA TELECOM CORPORATION)
Ticker: KTCNF Security ID: KR7030200000
Meeting Date: MAR 16, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 2000 Per Share
2 Amend Articles of Incorporation to Expand For For Management
Business Objectives
3.1 Elect Jeong-ro Yoon as Member of Audit For For Management
Committee
3.2 Elect Kon-sik Kim as Member of Audit For For Management
Committee
4.1 Elect Jong-lok Yoon as Executive Director For For Management
4.2 Elect Jeong-soo Suh as Executive Director For For Management
4.3 Elect Paul C. Yi as Independent For For Management
Non-Executive Director
5 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
KT CORPORATION
Ticker: KTC Security ID: 48268K101
Meeting Date: MAR 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 APPROVAL OF FINANCIAL STATEMENTS FOR THE For For Management
25TH FISCAL YEAR, AS SET FORTH IN THE
COMPANY S NOTICE OF MEETING ENCLOSED
HEREWITH.
02 APPROVAL OF AMENDMENT OF ARTICLES OF For For Management
INCORPORATION, AS SET FORTH IN THE
COMPANY S NOTICE OF MEETING ENCLOSED
HEREWITH.
3A ELECTION OF THE MEMBER OF THE AUDIT For For Management
COMMITTEE: JEONG RO YOON.
3B ELECTION OF THE MEMBER OF THE AUDIT For For Management
COMMITTEE: KON SIK KIM.
4A ELECTION OF DIRECTOR: JONG LOK YOON. For For Management
4B ELECTION OF DIRECTOR: JEONG SOO SUH. For For Management
4C ELECTION OF DIRECTOR: PAUL C. YI For For Management
05 APPROVAL OF LIMIT ON REMUNERATION OF For For Management
DIRECTORS, AS SET FORTH IN THE COMPANY S
NOTICE OF MEETING ENCLOSED HEREWITH.
- --------------------------------------------------------------------------------
KT FREETEL (FORMERLY KOREA TELECOM FREETEL)
Ticker: Security ID: KR7032390007
Meeting Date: MAR 15, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 600 Per Share
2 Amend Articles of Incorporation to Expand For For Management
Business Objectives
3 Elect Members of Audit Committee For For Management
4 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
KT&G CORP. (FORMERLY KOREA TOBACCO & GINSENG)
Ticker: Security ID: KR7033780008
Meeting Date: MAR 14, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 2400 Per Share
2 Elect President of the Company For For Management
3 Elect Three Independent Non-Executive For For Management
Directors
4 Elect Member of Audit Committee who is For For Management
also Independent Non-Executive Director
5 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
6 Amend Terms of Severance Payments to For For Management
Executive Directors
7 Amend Terms of Severance Payments to For For Management
Executives
- --------------------------------------------------------------------------------
LG CHEM LTD.
Ticker: Security ID: KR7051910008
Meeting Date: MAR 16, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1000 Per Common Share
2 Elect Directors For For Management
3 Elect Members of Audit Committee For For Management
4 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
LG ELECTRONICS INC.
Ticker: Security ID: KR7066570003
Meeting Date: MAR 23, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 750 Per Common Share
2 Elect Directors For For Management
3 Elect Members of Audit Committee For For Management
4 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
LG FASHION CORP
Ticker: Security ID: KR7093050003
Meeting Date: MAR 23, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 100 Per Share
2 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
LG HOUSEHOLD & HEALTH CARE LTD.
Ticker: Security ID: KR7051900009
Meeting Date: MAR 16, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1050 Per Common Share
2 Elect Directors For For Management
3 Elect Members of Audit Committee For For Management
4 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
LG INTERNATIONAL CORP
Ticker: Security ID: KR7001120005
Meeting Date: SEP 28, 2006 Meeting Type: Special
Record Date: AUG 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
2 Elect Non-Independent Non-Executive For For Management
Director
- --------------------------------------------------------------------------------
LG INTERNATIONAL CORP
Ticker: Security ID: KR7001120005
Meeting Date: MAR 7, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 500 Per Share
2 Amend Articles of Incorporation to Expand For For Management
Business Objectives
3.1 Elect Directors For For Management
3.2 Elect Two Members of Audit Committee For For Management
4 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
LG PETROCHEMICAL CO.
Ticker: Security ID: KR7012990008
Meeting Date: MAR 9, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1250 Per Share
2 Elect Non-Independent Non-Executive For For Management
Director
3 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
LG.PHILIPS LCD CO.
Ticker: Security ID: KR7034220004
Meeting Date: FEB 28, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For Abstain Management
2 Amend Articles of Incorporation to For For Management
Increase Authorized Shares, to Increase
Share Issuance Limit by Board, to Shorten
Share Blocking Period, and to Allow
Convertible Bonds & Warrants to Be
Converted Only to Common Shares
3 Elect Three Directors For For Management
4 Elect Two Members of Audit Committee For For Management
5 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
LOTTE CONFECTIONERY CO
Ticker: Security ID: KR7004990008
Meeting Date: MAR 16, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 2750 Per Share
2 Elect Independent Non-Executive Director For For Management
3 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
4 Approve Limit on Remuneration of Auditors For For Management
- --------------------------------------------------------------------------------
LOTTE SHOPPING CO.
Ticker: Security ID: KR7023530009
Meeting Date: MAR 9, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1250 Per Share
2 Elect Non-Independent Non-Executive For For Management
Director
3 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
LS CABLE CO. (FORMERLY LG CABLE)
Ticker: Security ID: KR7006260004
Meeting Date: MAR 16, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1000 Per Share
2 Elect Executive Director For For Management
3 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
MIRAE ASSET SECURITIES CO.
Ticker: Security ID: KR7037620002
Meeting Date: MAY 25, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For Did Not Management
Dividend of KRW 500 Per Share Vote
2 Amend Articles of Incorporation For Did Not Management
Vote
3 Elect Two Executive Directors and Four For Did Not Management
Independent Non-Executive Directors Vote
4 Elect Three Members of Audit Committee For Did Not Management
Vote
5 Approve Limit on Remuneration of For Did Not Management
Directors Vote
- --------------------------------------------------------------------------------
NCSOFT CORP.
Ticker: Security ID: KR7036570000
Meeting Date: JUL 14, 2006 Meeting Type: Special
Record Date: JUN 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Grants to Two For Against Management
Registered Executives
2 Approve Board Approved Stock Option For Against Management
Grants to Executives
- --------------------------------------------------------------------------------
NCSOFT CORP.
Ticker: Security ID: KR7036570000
Meeting Date: MAR 23, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For Abstain Management
2 Amend Articles of Incorporation to Create For For Management
Compensation Committee
3 Elect Three Directors For For Management
4 Appoint Auditor For For Management
5 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
6 Approve Limit on Remuneration of Auditor For For Management
7 Amend Terms of Severance Payments to For For Management
Executives
- --------------------------------------------------------------------------------
NHN CORP.
Ticker: Security ID: KR7035420009
Meeting Date: MAR 23, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For Abstain Management
2 Amend Articles of Incorporation For Against Management
3 Elect Directors For For Management
4 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
5 Approve Stock Option Grants For For Management
6 Approve Previous Stock Options Granted by For For Management
Board
- --------------------------------------------------------------------------------
NONGSHIM CO., LTD.
Ticker: Security ID: KR7004370003
Meeting Date: MAR 16, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 4000 Per Share
2 Amend Articles of Incorporation to Expand For For Management
Business Objectives
3 Elect Independent Non-Executive Director For For Management
4 Appoint Auditor For For Management
5 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
6 Approve Limit on Remuneration of Auditor For For Management
- --------------------------------------------------------------------------------
ORION CORP. (FORMERLY TONG YANG CONFECTIONERY)
Ticker: Security ID: KR7001800002
Meeting Date: MAR 23, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 2250 Per Share
2 Amend Articles of Incorporation For For Management
3 Elect Three Directors For Against Management
4 Appoint Auditor For For Management
5 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
6 Approve Limit on Remuneration of Auditor For For Management
7 Approve Stock Option Grants For For Management
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PACIFIC CORP. (FRMLY AMOREPACIFIC CORP.)
Ticker: Security ID: KR7002790004
Meeting Date: FEB 27, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1250 Per Common Share
2 Elect Independent Non-Executive Director For For Management
3 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
4 Approve Limit on Remuneration of Auditors For For Management
5 Approve Spin-Off Agreement For For Management
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POONGSAN CORP
Ticker: Security ID: KR7005810007
Meeting Date: MAR 16, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 700 Per Share
2 Elect Two Executive Directors For For Management
3 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
4 Approve Limit on Remuneration of Auditor For For Management
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POSCO (FORMERLY POHANG IRON & STEEL)
Ticker: Security ID: KR7005490008
Meeting Date: FEB 23, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and Final For For Management
Dividend of KRW 6000 Per Share
2.1 Amend Articles of Incorporation to Expand For For Management
Business Objectives
2.2 Amend Articles of Incorporation for For For Management
Issuance of New Shares, Convertible Bonds
and Bonds with Warrants
2.3 Amend Articles of Incorporation to For For Management
Clarify Existing Cumulative Voting Rules
3.1 Elect Two Independent Non-Executive For For Management
Directors
3.2 Elect Member of Audit Committee who is For For Management
also Independent Non-Executive Director
3.3 Elect Three Executive Directors For For Management
4 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
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S-OIL (SSANGYONG OIL REFINING)
Ticker: Security ID: KR7010950004
Meeting Date: MAR 28, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 2875 Per Common Share
2 Amend Articles of Incorporation For For Management
3.1 Elect Directors Who Are Not Audit For For Management
Committee Members
3.2 Elect Members of Audit Committee Who Will For For Management
Be Independent Non-Executive Directors
3.3 Elect Member of Audit Committee Who Will For Against Management
Not Be Independent Non-Executive
Directors
4 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
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S1 CORPORATION
Ticker: Security ID: KR7012750006
Meeting Date: FEB 28, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 900 Per Share
2 Amend Articles of Incorporation to Expand For For Management
Business Objectives
3 Elect Six Directors For For Management
4 Appoint Auditors For For Management
5 Approve Remuneration of Executive For Against Management
Directors and Independent Non-Executive
Directors
6 Approve Limit on Remuneration of Auditors For For Management
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SAMSUNG CORP.
Ticker: Security ID: KR7000830000
Meeting Date: FEB 28, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 350 Per Common Share
2 Amend Articles of Incorporation to Expand For For Management
Business Objectives
3 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
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SAMSUNG ELECTRO-MECHANICS CO
Ticker: Security ID: KR7009150004
Meeting Date: FEB 28, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 500 Per Common Share
2 Elect Member of Audit Committee For For Management
3 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
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SAMSUNG ELECTRONICS CO. LTD.
Ticker: Security ID: KR7005930003
Meeting Date: FEB 28, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and Final For For Management
Dividend of KRW 5000 Per Common Share
2.1 Elect Independent Non-Executive Directors For For Management
2.2 Elect Executive Director For For Management
2.3 Elect Member of Audit Committee For For Management
3 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
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SAMSUNG ENGINEERING CO. LTD
Ticker: Security ID: KR7028050003
Meeting Date: FEB 28, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 800 Per Share
2 Amend Articles of Incorporation to Expand For For Management
Business Objectives and to Allow
Teleconference and Video conference for
Directors
3 Elect Three Executive Directors For For Management
4 Appoint Auditor For For Management
5 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
6 Approve Limit on Remuneration of Auditors For For Management
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SAMSUNG FINE CHEMICAL
Ticker: Security ID: KR7004000006
Meeting Date: FEB 28, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 600 Per Share
2 Elect Two Executive Directors and One For For Management
Independent Non-Executive Director
3 Appoint Auditor For For Management
4 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
5 Approve Limit on Remuneration of Auditors For For Management
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SAMSUNG FIRE & MARINE INSURANCE CO.
Ticker: Security ID: KR7000810002
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For Did Not Management
Dividends of KRW 1500 Per Ordinary Share Vote
2 Elect Member of Audit Committee Who Is For Did Not Management
Not Independent Vote
3 Approve Limit on Remuneration of For Did Not Management
Directors Vote
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SAMSUNG HEAVY INDUSTRIES CO LTD
Ticker: Security ID: KR7010140002
Meeting Date: FEB 28, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 250 Per Common Share
2 Elect Two Directors For For Management
3 Elect Member of Audit Committee who is For For Management
also Independent Non-Executive Director
4 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
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SAMSUNG SDI CO.
Ticker: Security ID: KR7006400006
Meeting Date: FEB 28, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 600 Per Common Share
2 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
SAMSUNG SECURITIES CO. LTD.
Ticker: Security ID: KR7016360000
Meeting Date: JUN 1, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1000 Per Share
2 Elect Two Independent Non-Executive For For Management
(Outside) Directors
3 Elect Member of Audit Committee Who Is For For Management
Independent
4 Elect One Executive (Inside) Director For For Management
5 Approve Limit on Remuneration of For Against Management
Directors
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SAMSUNG TECHWIN CO. (FRMRLY. SAMSUNG AEROSPACE)
Ticker: Security ID: KR7012450003
Meeting Date: FEB 28, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 400 Per Share
2 Elect Members of Audit Committee For For Management
3 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
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SHINHAN FINANCIAL GROUP CO. LTD.
Ticker: Security ID: KR7055550008
Meeting Date: MAR 20, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 900 Per Share
2 Elect Fifteen Directors For For Management
3 Elect Four Members of Audit Committee For For Management
4 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
5 Approve Stock Option Grants For For Management
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SHINSEGAE CO. (FORMERLY SHINSEGAE DEPARTMENT STORE)
Ticker: Security ID: KR7004170007
Meeting Date: MAR 9, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1250 Per Share
2 Elect Directors For For Management
3 Elect Members of Audit Committee For For Management
4 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
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SK CORPORATION (FORMERLYYUKONG LTD )
Ticker: Security ID: KR7003600004
Meeting Date: MAR 9, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1900 Per Common Share
2.1 Elect Heon-cheol Shin as Executive For For Management
Director
2.2.1 Elect Tai-yoo Kim as Independent For For Management
Non-Executive Director
2.2.2 Elect Sei-jong Oh as Independent For For Management
Non-Executive Director
2.2.3 Elect Soon Cho as Independent For For Management
Non-Executive Director
2.3.1 Elect Dae-woo Nam as Member of Audit For For Management
Committee
2.3.2 Elect Yoon-suk Suh as Member of Audit For For Management
Committee
3 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
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SK CORPORATION (FORMERLYYUKONG LTD )
Ticker: Security ID: KR7003600004
Meeting Date: MAY 29, 2007 Meeting Type: Special
Record Date: APR 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reorganization Plan For For Management
2.1 Elect Park Yong-ho as Executive Director For For Management
2.2 Elect Park Se-hoon as Member of Audit For For Management
Committee Who Is Independent
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SK TELECOM
Ticker: SKM Security ID: KR7017670001
Meeting Date: MAR 9, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Year-End Dividend of KRW 7000 Per Share
2 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
3.1 Elect Two Executive Directors For For Management
3.2 Elect Member of Audit Committee For For Management
- --------------------------------------------------------------------------------
SK TELECOM CO., LTD.
Ticker: SKM Security ID: 78440P108
Meeting Date: MAR 9, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 APPROVAL OF THE BALANCE SHEETS, THE For For Management
STATEMENTS OF INCOME, AND STATEMENTS OF
APPROPRIATIONS OF RETAINED EARNINGS OF
THE 23RD FISCAL YEAR, AS SET FORTH IN
ITEM 1 OF THE COMPANY S AGENDA ENCLOSED
HEREWITH.
02 APPROVAL OF THE CEILING AMOUNT OF THE For For Management
REMUNERATION OF DIRECTORS, AS SET FORTH
IN THE COMPANY S AGENDA ENCLOSED
HEREWITH.
3A1 APPROVAL OF THE APPOINTMENT OF MR. JUNG For For Management
NAM CHO, AS EXECUTIVE DIRECTOR.
3A2 APPROVAL OF THE APPOINTMENT OF MR. SUNG For For Management
MIN HA, AS EXECUTIVE DIRECTOR.
3B APPROVAL OF THE APPOINTMENT OF MR. DAL For For Management
SUP SHIM, AS INDEPENDENT NON-EXECUTIVE
DIRECTOR WHO WILL BE A MEMBER OF THE
AUDIT COMMITTEE.
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TONGYANG INVESTMENT BANK (FORMERLY TONG YANG SECURITIES CO)
Ticker: Security ID: KR7003470002
Meeting Date: MAY 25, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 100 Per Ordinary Share
2 Elect Member of Audit Committee Who Is For For Management
Not Independent
3 Elect Three Directors For For Management
4 Approve Limit on Remuneration of For For Management
Directors
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WOONGJIN COWAY CO.
Ticker: Security ID: KR7021240007
Meeting Date: AUG 1, 2006 Meeting Type: Special
Record Date: JUL 4, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Non-Executive Non-Independent For For Management
Director
2 Approve Stock Option Grants For For Management
3 Approve Limit on Remuneration of For For Management
Directors
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WOONGJIN COWAY CO.
Ticker: Security ID: KR7021240007
Meeting Date: MAR 23, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 400 Per Share
2 Elect Executive Director For For Management
3 Approve Stock Option Grants For For Management
4 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
5 Approve Limit on Remuneration of Auditor For For Management
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WOORI INVESTMENT & SECURITIES CO.
Ticker: Security ID: KR7005940002
Meeting Date: MAY 25, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 750 Per Ordinary Share
2 Elect Seven Directors For For Management
3 Elect Member of Audit Committee Who Is For Against Management
Not Independent
4 Elect Members of Audit Committee Who Are For For Management
Independent
5 Approve Limit on Remuneration of For For Management
Directors
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YUHAN CORP
Ticker: Security ID: KR7000100008
Meeting Date: MAR 16, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1000 Per Common Share
2 Elect Director For For Management
3 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
4 Approve Limit on Remuneration of Auditors For For Management
======================== ISHARES MSCI SPAIN INDEX FUND =========================
ABERTIS INFRAESTRUCTURAS S.A(FORMERLY AUTOPISTAS C
Ticker: Security ID: ES0111845014
Meeting Date: JUN 12, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For Abstain Management
Financial Statements and Allocation of
Income and Dividends; Approve Discharge
of Directors
2 Authorize Increase in Capital Via For For Management
Capitalization of Reserves; Amend Article
5 Accordingly
3 Elect Directors For For Management
4 Approve Auditors For For Management
5 Approve Stock Incentive Plan For For Management
6 Amend Articles 22 and 24 Re: Committee For For Management
Chairs and Stock Incentive Plan
7 Authorize Repurchase of Shares For For Management
8 Present Information on the Board For For Management
Guidelines
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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ACCIONA SA (FORMERLY GRUPO ACCIONA SA (FORMERLY CUBIERTAS Y
Ticker: Security ID: ES0125220311
Meeting Date: JUN 5, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For Abstain Management
Financial Statements and Statutory
Reports for Fiscal Year 2006
2 Accept Statutory Reports; Approve For Abstain Management
Discharge Directors
3 Approve Allocation of Income For For Management
4 Reelect Auditors For For Management
5 Fix Number of and Elect Directors For Against Management
6.1 Amend Article 26 of the Company Bylaws For For Management
Re: Adoption of Resolutions in the
General Meeting
6.2 Amend Article 34 of the Company Bylaws For For Management
Re: Convening of the Board of Directors
6.3 Amend Article 40 of the Company Bylaws For For Management
Re: Audit Committee
6.4 Amend Article 2 of the Company Bylaws Re: For For Management
Company Objective
7.1 Amend Preamble of the General Meeting For For Management
Guidelines
7.2 Amend Article 5 of the General Meeting For For Management
Guidelines Re: Comptencies of the General
Meeting
7.3 Amend Article 9 of the General Meeting For For Management
Guidelines Re: Information Available to
Shareholders
7.4 Amend Article 14 of the General Meeting For For Management
Guidelines Re: Indirect Shareholders
7.5 Amend Article 27 of the General Meeting For For Management
Guidelines Re: Adopting Agreements in the
General Meeting
8 Approve Information of Amendments to the For For Management
Regulations of the Board of Directors to
Confirm with Unified Code of Corporate
Governance
9 Approve Remuneration of Directors for For For Management
Fiscal Year 2007
10 Authorize Repurchase of Shares For For Management
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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ACERINOX S.A.
Ticker: Security ID: ES0132105018
Meeting Date: JUN 13, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For Abstain Management
Financial Statements; Approve Allocation
of Income
2 Approve Discharge of Board For For Management
3 Authorize Repurchase of Shares For For Management
4 Approve Distribution of Funds from Share For For Management
Premium Account
5 Reelect KPMG Auditores SL For For Management
6.1 Elect Nukio Nariyoshi as Board Member For For Management
6.2 Elect Mayans Altaba as Board Member For For Management
6.3 Elect Cebrian Ara as Board Member For For Management
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
8 Designate Delegates to Approve Minutes of For For Management
Meeting
- --------------------------------------------------------------------------------
ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS S.A (FORMERLY GINES NAVARRO C
Ticker: ACS Security ID: ES0167050915
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For Abstain Management
Financial Statements and Statutory
Reports; Approve Allocation of Income;
Presentation of Annual Corporate
Governance Report and Corporate Social
Responsibility Report
2 Approve Discharge of Directors For For Management
3 Elect Directors For Against Management
4 Amend Article 4 of By-Laws Re: Corporate For For Management
Purpose
5 Authorize Repurchase of Shares For For Management
6 Approve Auditors For For Management
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
8 Approve Minutes of Meeting For For Management
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ALTADIS S.A. (FORMERLY TABACALERA, S.A.)
Ticker: ALT Security ID: ES0177040013
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For Abstain Management
Financial Statements and Statutory
Reports for Fiscal Year Ended 12-31-06,
Approve Allocation of Income and
Distribution of Dividend, and Discharge
Directors
2 Reelect Jean-Pierre Tirouflet as Board For For Management
Member
3 Elect/Reelect Auditors for Company and For For Management
Consolidated Group
4 Approve .Reduction in Capital Via For For Management
Amortization of Treasury Shares
5 Amend Articles 8 (Calling of Meeting), 14 For For Management
(Delegation and Representation), and 22
(Voting on Resolutions) of General
Meeting Guidelines to Conform with
Unified Code's Recommendations
6 Authorize Repurchase of Shares For For Management
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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ANTENA 3 DE TELEVISION SA
Ticker: Security ID: ES0109427734
Meeting Date: NOV 29, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Stated Capital with For For Management
Amortization of the 5 Percent Owned by
Grupo Santander Central Hispano; Amend
Article 5 of Company By-Laws
2 Amend Article 38 of Company By-Laws Re: For For Management
Allow for Dividend in Specie
3 Authorize Repurchase of Grupo Santander's For For Management
Remaining 5 Percent Stake
4 Authorize Capitalization of Reserves of For For Management
for a 1:48 Bonus Issue
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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ANTENA 3 DE TELEVISION SA
Ticker: Security ID: ES0109427734
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year Ended 12-31-06;
Approve Discharge Directors; Approve
Allocation of Income and Dividends
2 Fix Number of Directors; Elect Directors For Against Management
3 Authorize Repurchase of Shares by Company For For Management
and/or Subsidiaries
4 Approve Auditors for Company and For For Management
Consolidated Group
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
BANCO BILBAO VIZCAYA ARGENTARIA
Ticker: Security ID: ES0113211835
Meeting Date: MAR 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For Abstain Management
Financial Statements for Fiscal Year
Ended 12-31-06, Allocation of Income and
Distribution of Dividend, and Discharge
Directors
2.1 Nominate Rafael Bermejo Blanco to Board For For Management
of Directors
2.2 Ratify Richard C. Breeden as Board Member For For Management
2.3 Ratify Ramon Bustamante y de la Mora as For For Management
Board Member
2.4 Ratify Jose Antonio Fernandez Rivero as For For Management
Board Member
2.5 Ratify Ignacio Ferrero Jordi as Board For For Management
Member
2.6 Ratify Roman Knorr Borras as Board Member For For Management
2.7 Ratify Enrique Medina Fernandez as Board For For Management
Member
3 Authorize Increase in Authority Granted For For Management
to the Board at the AGM Held on 3-18-06
by up to EUR 30 Billion Via Issuance of
Non-convertible and Exchangeable
Securities
4 Authorize Repurchase of Shares; Grant For For Management
Authority to Reduce Capital Via
Amortization of Treasury Shares
5 Reelect Auditors for Fiscal Year 2007 For For Management
6 Amend Article 36 of Bylaws Re: Length of For For Management
Term and Reelection of Directors
7 Approve Creation of a Foundation for the For For Management
Cooperation and Development of
Social-Economic Projects through
Micro-Financing Activities
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
BANCO BILBAO VIZCAYA ARGENTARIA
Ticker: Security ID: ES0113211835
Meeting Date: JUN 20, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of 196 Million Shares For For Management
without Preemptive Rights Re:
Acquisition of Compass Bancshares Inc.
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
BANCO POPULAR ESPANOL
Ticker: Security ID: ES0113790531
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Allocation For Abstain Management
of Income, and Discharge Directors
2.1 Amend Article 14 of Bylaws Re: General For For Management
Meeting Attemdance Limits
2.2 Amend Article 16 of Bylaws Re: For For Management
Vice-President of the Board
2.3 Amend Articles 18 of Bylaws Re: Functions For For Management
of the Secretary of the Board
2.4 Amend Articles 21 of Bylaws Re: Creation For For Management
of New Board Committees
2.5 Amend Articles 22 and 23 of Bylaws and For For Management
Delete Article 24 Re: Composition and
Competencies of General Management
2.6 Amend Articles Re: Delete Article 25 For For Management
3.1 Amend Article 8 of General Meeting For For Management
Guidelines Re: Information to be Included
on Company Web Site
3.2 Amend Article 9 of General Meeting For For Management
Guidelines Re: New General Meeting
Competencies
3.3 Amend Articles 12 and 28 of General For For Management
Meeting Guidelines Re: Publishing of
Meeting Notice and Voting on Proposals
3.4 Amend Article 28 of General Meeting For For Management
Guidelines Re: Separate Voting of Agenda
Items
4.1 Elect Nicolas Osuna Garcia as Director For Against Management
4.2 Elect Helena Revoredo Delveccio as For Against Management
Director
4.3 Elect Luis Herrando Prat de la Riba as For Against Management
Director
4.4 Elect Francisco Aparicio Valls as For Against Management
Director
4.5 Elect Sindicatura de Accionistas de BPE For Against Management
as Director
5 Approve Auditors For For Management
6 Authorize Repurchase of Shares For For Management
7 Authorize Issuance of Bonds or Any Other For For Management
Fixed Income Instrument
8 Approve Report on Remuneration of For For Management
Directors
9 Present Report on Changes Made to the For For Management
Board Guidelines
10 Implementation of the Consolidated Fiscal For For Management
Tax Regime
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
BANCO SANTANDER CENTRAL HISPANO (FRMLY BANCO SANTANDER)
Ticker: Security ID: ES0113900J37
Meeting Date: OCT 22, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with Riyal SL, For For Management
Lodares Inversiones SL Sociedad
Unipersonal, Somaen Dos SL Sociedad
Unipersonal, Gessinest Consulting SA
Sociedad Unipersonal, and Carvasa
Inversiones SL Sociedad Unipersonal;
Approve Consolidated Tax Regime
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
BANCO SANTANDER CENTRAL HISPANO (FRMLY BANCO SANTANDER)
Ticker: Security ID: ES0113900J37
Meeting Date: JUN 22, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For Abstain Management
Financial Statements and Statutory
Reports for Fiscal Year Ended 12-31-06
2 Approve Allocation of Income For For Management
3.1 Ratify Isabel Tocino Biscarolasaga as For For Management
Board Member
3.2 Reelect Azzicurazioni Generali SpA as For For Management
Board Member
3.3 Reelect Antonio Basagoiti Garcia-Tunon as For For Management
Board Member
3.4 Reelect Antonio Escamez Torres as Board For For Management
Member
3.5 Reelect Francisco Luzon Lopez as Board For For Management
Member
4 Reelect Deloitte SL as Auditors For For Management
5 Authorize Repurchase of Shares For For Management
6.1 Amend Pragraph 1 of Article 1 of Bylaws For For Management
Re: Company's Name
6.2 Amend Article 28 Re: Powers of the For For Management
General Meeting
6.3 Amend Article 36 Re: Board Meetings For For Management
6.4 Amend Article 37 Re: Power of the Board For For Management
of Directors
6.5 Amend Paragraph 1 of Article 40 Re: Audit For For Management
and Compliance Committee
7.1 Amend Preamble of General Meeting For For Management
Guidelines
7.2 Amend Article 2 Re: Powers of the General For For Management
Meeting
7.3 Amend Articles 21 (Voting on Resolutions) For For Management
and 22.1 (Adoption of Agreements)
7.4 Include New Article 22 and Remuneration For For Management
of Current Article 22 Subsequent Articles
8 Authorize the Board to Increase Capital For For Management
in Accordance with Article 153.1.A of
Spanish Company Law
9 Authorize Issuance of Non-Convertible For For Management
Fixed Income Securities
10 Approve Delivery of Free Shares (100 For For Management
Shares) to Employees of the Bank,
Including Executive Directors and Senior
Managers
11 Amend Incentive Plan for Managers of For For Management
Abbey National Bank Approved at the AGM
Held on 6-17-06
12 Approve Incentive Long-Term Plan For For Management
Consisting on the Delivery of Santander
Shares and Linked to Pre-Determined
Requirements or Total Return Results, and
EPS
13 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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BANKINTER S.A.
Ticker: Security ID: ES0113679338
Meeting Date: APR 19, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For Abstain Management
Financial Statements for Fiscal Year
Ended 12-31-06; Approve Allocation of
Income
2 Approve Discharge of Board; Approve For For Management
Payment of Dividends for 2006
3.1 Reelec Jaime Echegoyen Enriquez de la For For Management
Orden as Executive Director
3.2 Reelec John de Zulueta as Independent For For Management
Director
3.3 Reelect Fabiola Arredondo de Vara as For For Management
Independent Director
4.1 Amend Articles 14, 18, 22 Re: General For For Management
Meeting
4.2 Amend Articles 28, 29, 31, 32, 34, and 35 For For Management
Re: Board of Directors and Board
Commitees
5 Amend Articles 4, 6, 7, 9, 10, 12, and 20 For For Management
of General Meeting Guidelines
6 Approve Capital Increase For Against Management
7 Authorize Issuance of Bonds/Debentures For Against Management
and Other Debt Securities
8 Authorize Repurchase of Shares and For For Management
Subsequent Cancellation of Repurchased
Shares; Approve Capital Reduction
9 Approve Remuneration of Directors For For Management
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
11 Present Report on Partial Modification of For For Management
Board Guidelines
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CINTRA CONCESIONES DE INFRAESTRUCTURAS DE TRANSPORTE SA
Ticker: Security ID: ES0118900010
Meeting Date: MAR 27, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual Financial Statements For Abstain Management
and Statutory Reports for Fiscal Year
Ended 2006
2 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports for Fiscal Year
Ended 2006
3 Approve Allocation of Income for Fiscal For For Management
Year Ended 2006
4 Approve Discharge of the Board During For For Management
Fiscal Year 2006
5 Approve Increase in Capital via For For Management
Capitalization of Reserves; Amend Article
5 Accordingly
6.1 Ratify Enrique Diaz-Rato Revuelta to the For For Management
Board
6.2 Reelect Nicolas Villen Jimenez to the For For Management
Board
6.3 Reelect Jose Maria Perez Tremps to the For For Management
Board
6.4 Reelect Jose Fernando Sanchez-Junco Mans For For Management
to the Board
6.5 Reelect Fernando Abril-Martorell For For Management
Hernandez to the Board
6.6 Reelect Jaime Bergel Sainz de Baranda to For For Management
the Board
7 Reelect Auditors for Company and For For Management
Consolidated Group
8.1 Amend Article 34 of the Bylaws Re: For For Management
Quantitative Composition of the Board
8.2 Amend Article 35 of the Bylaws Re: Types For For Management
of Directors
9.1 Amend Preamble of General Meeting For For Management
Guidelines
9.2 Amend Article 5 of General Meeting For For Management
Guidelines Re: Functions of the General
Meeting
9.3 Amend Article 24 of General Meeting For For Management
Guidelines Re: Voting on Agenda Proposals
10.1 Approve Stock Option Plan For For Management
10.2 Approve Participation of Executive For For Management
Directors and Senior Executives in Stock
Compensation Plan
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities to a Maximun
Amount of EUR 51.5 Million, without
Preemptive Rights
12 Authorize Repurchase of Shares; Approve For For Management
Allocation of Repurchased Shares to
Service Stock Compensation Plan
13 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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CORPORACION MAPFRE SA
Ticker: Security ID: ES0124244E34
Meeting Date: DEC 29, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name, Amend Articles For For Management
Accordingly
2 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights, Amend Articles to
Reflect New Share Count
3 Amend and Remunber Articles of For For Management
Association
4 Elect Directors to Management Board For For Management
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
6 Designate Two Shareholders to Approve and For For Management
Sign Minutes of Meeting
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EBRO PULEVA (AZUCARERA EBRO AGRICOLAS )
Ticker: Security ID: ES0112501012
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements for Fiscal For For Management
Year Ended 12-31-06, Allocation of Income
and Distribution of Dividend
2 Approve Discharge of Management Board For For Management
During Fiscal Year 2006
3 Approve Auditors For For Management
4 Authorize Repurchase of Shares For For Management
5 Elect Directors For Against Management
6 Authorize Funding of Puleva Foundation For For Management
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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ENDESA S.A.
Ticker: ELEZF Security ID: ES0130670112
Meeting Date: MAR 20, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 32 Re: Limitation of Voting For For Management
Rights
2 Amend Article 37 Re: Number and Class of For For Management
Board Members
3 Amend Article 38 Re: Term of Office of For For Management
Board Members
4 Amend Article 42 Re: Incompatibilities of For For Management
Board Members
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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ENDESA S.A.
Ticker: ELEZF Security ID: ES0130670112
Meeting Date: JUN 20, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For Abstain Management
Financial Statements for Fiscal Year
Ended 12-31-06 and Discharge Directors
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Auditors For For Management
4 Authorize Repurchase of Shares For For Management
5 Fix Number of Directors at Ten For For Management
6 Elect Director For Against Management
7 Elect Director For Against Management
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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FAES FARMA SA(FORMERLY FAES, FABRICA ESPANOLA DE PRODUCTOS Q
Ticker: Security ID: ES0134950F36
Meeting Date: JUN 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For Abstain Management
Financial Statements for Fiscal Year
Ended 2006, Allocation of Income, and
Discharge Directors
2 Reelect/Elect Board Members For Against Management
3 Approve 2:1 Stock Split and Subsequent For For Management
Reduction in Nominal Value; Amend Article
5 Accordingly
4 Authorize Repurchase of Shares and Reduce For For Management
Capital Via Amortization of Shares; Amend
Article 5 Accordingly
5 Authorize Capital Increase via For For Management
Capitalization of Reserves; Amend Article
5 Accordingly
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
7 Allow Questions None None Management
8 Approve Minutes of Meeting For For Management
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FAES FARMA SA(FORMERLY FAES, FABRICA ESPANOLA DE PRODUCTOS Q
Ticker: Security ID: ES0134950G35
Meeting Date: JUN 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For Abstain Management
Financial Statements for Fiscal Year
Ended 2006, Allocation of Income, and
Discharge Directors
2 Reelect/Elect Board Members For Against Management
3 Approve 2:1 Stock Split and Subsequent For For Management
Reduction in Nominal Value; Amend Article
5 Accordingly
4 Authorize Repurchase of Shares and Reduce For For Management
Capital Via Amortization of Shares; Amend
Article 5 Accordingly
5 Authorize Capital Increase via For For Management
Capitalization of Reserves; Amend Article
5 Accordingly
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
7 Allow Questions None None Management
8 Approve Minutes of Meeting For For Management
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FOMENTO DE CONSTRUCCIONES Y CONTRATAS, S.A.
Ticker: Security ID: ES0122060314
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For Abstain Management
Financial Statements for 2006 Fiscal
Year; Approve Discharge Directors
2 Approve Allocation of Income For For Management
3.1 Amend Articles 18 and 23 Re: General For For Management
Meeting Attendance and Rights to Receive
Information
3.2 Amend Articles 26, 27, 28, 29, 35, 36, For For Management
and 37 Re: Board of Directors,
Composition, Nomination and
Classification, Requirements and Office
Term, Executive Committee and CEO,
Executive Committee's Functions, and
Remuneration
3.3 Amend Section3 of Title III and Article For For Management
38 Re: Audit and Control Committee and
Competencies
4.1 Amend Articles 5, 6, and 8 of General For For Management
Meeting Guidelines Re: Meeting Calls,
Availability of Information, and
Delegations
4.2 Amend Articles 9 and 15 of Meeting For For Management
Guidelines Re: Rights and Obligations to
Attend the Meeting, and Voting on
Resolutions
5.1 Fix Number of Directors at 21 For For Management
5.2 Reelect B 1998 SL as Non-Independent For For Management
Non-Executive Member of the Board
5.3 Reelect Francisco Mas-Sarda Casanelles as For For Management
an Independent Member of the Board
5.4 Nominate Cesar Ortega Gomez as an For For Management
Independent Member of the Board
5.5 Nominate Luis Manuel Portillo as For For Management
Non-Independent Non-Executive Member of
the Board
5.6 Nominate Mariano Miguel Velasco as For For Management
Non-Independent Non-Executive Member of
the Board
6 Inform Shareholders on Modifications Made For For Management
to the Board Guidelines to Conform with
Unified Code Recommendations and Provide
Greater Clarification
7 Authorize Repurchase of Shares by Company For For Management
and Subsidiaries
8 Reelect Auditors for Company and For For Management
Consolidated Group
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
10 Approve Minutes of Meeting For For Management
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GAMESA CORPORACION TECHNOLOGICA S.A
Ticker: Security ID: ES0143416115
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements, and Allocation of
Income
2 Amend Articles 10, 11, 13, 13 bis, 15, For Against Management
16, 17, 18 bis, 18 ter, and 18 quater of
Bylaws to Adhere to the Unified Code of
Corporate Governance
3 Amend Articles 3, 4, 5, 6, 7, 8, 9, 10, For Against Management
11, 13, 14, 16, 17, 18, 19, 19 bis, 20,
23, 24, and Final Disposition of the
General Meeting Guidelines to Comply with
the Unified Code of Corporate Governance
4.1 Re-elect Guillermo Ulacia Arnaiz as a For Against Management
Board Member
4.2 Re-elect Carlos Rodriguez-Quiroga For Against Management
Menendez as a Board Member
4.3 Re-elect Santiago Bergareche Busquet as a For Against Management
Board Member
4.4 Re-elect Jorge Calvet Spinatsch as a For Against Management
Board Member
4.5 Re-elect Juan Luis Arregui Ciarsolo as a For Against Management
Board Member
4.6 Re-elect Corporacion IBV, Servicios y For Against Management
Tecnologias S.A. as a Board Member
4.7 Elect Jose Maria Vazquez Eguskiza as a For Against Management
Board Member
4.8 Elect Pascual Fernandez Martinez as a For Against Management
Board Member
4.9 Elect Juan Carvajal Arguelles as a Board For Against Management
Member
4.10 Elect Rafael del Valle-Iturriaga Miranda For Against Management
as a Board Member
5 Nomination of Auditor For For Management
6 Authorize Repurchase of Shares For For Management
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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GAS NATURAL SDG, S.A.
Ticker: Security ID: ES0116870314
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Allocation For Abstain Management
of Income, and Discharge Directors
2 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
3 Authorize Repurchase of Shares For For Management
4 Authorize Issuance of Bonds/Debentures For For Management
5 Elect Directors to the Board For For Management
6 Approve PricewaterhouseCoopers as For For Management
Auditors
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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GRUPO EMPRESARIAL ENCE(FRM.EMP. NAC. DE CELULOSAS)
Ticker: Security ID: ES0130625017
Meeting Date: MAR 29, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For Abstain Management
Financial Statements, Allocation of
Income, and Discharge of Directors
2 Fix Number of and Elect Directors For For Management
3 Approve Auditors For For Management
4 Approve 5:1 Stock Split and Reduce Par For For Management
Value of Shares; Amend Article 6 of the
Bylaws Accordingly
5 Approve Equity Based Incentive Plan for For Against Management
the Fiscal Years 2007 to 2011
6 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Shares For For Management
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
9 Accept Report on Modifications to the For For Management
Board of Director's Guidelines
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GRUPO FERROVIAL S.A
Ticker: Security ID: ES0162601019
Meeting Date: MAR 30, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report on the Board of Directors' None None Management
Guidelines Approved at 2-23-07
2 Accept Individual Financial Statements For Abstain Management
and Statutory Reports for Fiscal Year
Ended 12-31-06
3 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports for Fiscal Year
Ended 12-31-06
4 Approve Allocation of Income For For Management
5 Approve Discharge of Directors For For Management
6 Ratify Appointment of Maria del Pino y For For Management
Calvo Sotelo as Board Member
7 Reelect Auditors for Company and For For Management
Consolidated Group
8.1 Amend Article 22 Re: Board Composition For For Management
8.2 Amend Article 23 Re: Class of Board For For Management
Members
9.1 Amend Articles Re: Preamble of the For For Management
General Meeting Guidelines
9.2 Amend Articles 5 of General Meeting For For Management
Guidelines Re: Competencies of the
General Meeting
9.3 Amend Article 22 of the General Meeting For For Management
Guidelines Re: Voting on Resolutioins and
Casting of Votes
10 Approve Variable Remuneration Granted in For For Management
the form of Company's Stock for Senior
Executives Members and Executive
Directors of the Board
11 Void Authorization Granted at the 3-31-06 For For Management
AGM and Authorize the Board to Repurchase
of Shares
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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IBERDROLA S.A.
Ticker: IBE Security ID: ES0144580018
Meeting Date: MAR 28, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For Did Not Management
Financial Statements and Statutory Vote
Reports for Fiscal Year Ended 12-31-06
2 Approve Allocation of Income and For Did Not Management
Distribution of Dividends Vote
3 Accept Board of Director's Report on For Did Not Management
Company and Consolidated Group Vote
4 Approve Discharge of Directors For Did Not Management
Vote
5.1 Ratify Appointment of Inigo Victor de For Did Not Management
Oriol Ibarra as Board Member Vote
5.2 Ratify Appointment of Ines Macho Stadler For Did Not Management
as Board Member Vote
5.3 Ratify Appointment of Braulio Medel For Did Not Management
Camara as Board Member Vote
5.4 Ratify Appointment of Jose Carlos Pla For Did Not Management
Royo as Board Member Vote
6.1 Reelect Jose Orbegozo Arroyo as Board For Did Not Management
Member Vote
6.2 Reelect Lucas Maria de Oriol For Did Not Management
Lopez-Montenegro as Board Member Vote
6.3 Reelect Mariano de Ybarra y Zubiria as For Did Not Management
Board Member Vote
6.4 Reelect Xabier de Irala Estevez Board For Did Not Management
Member Vote
6.5 Reelect Inigo Victor de Oriol Ibarra as For Did Not Management
Board Member Vote
6.6 Reelect Ines Machado Stadler as Board For Did Not Management
Member Vote
6.7 Reelect Braulio Medel Camara as Board For Did Not Management
Member Vote
7 Nominate Nicolas Osuna Garcia as Board For Did Not Management
Member Vote
8 Approve 4:1 Stock Split and Subsequent For Did Not Management
Reduction of Par Value to EUR 0.75 Per Vote
Share from EUR 3 Per Share; Amend Article
5 of Bylaws Accordingly
9 Authorize Repurchase of Shares; Void For Did Not Management
Authorization Granted at the 3-30-06 AGM Vote
(Unused Amount)
10 Authorize the Board with the Power of For Did Not Management
Substitution to Issue Vote
Bonds/Debentures/Other Debt Securities up
to Aggregate Nominal Amount of EUR 20
Billion and Promissory Notes up to an
Amount of EUR 4 Billion; Void
Authorization Granted at 3-30-06 AGM
11 Authorize the Board to Require the For Did Not Management
Listing and Delisting of Shares, Debt Vote
Securities, Bonds, Promissory Notes, and
Preferred Stock from National and Foreign
Secondary Markets; Void Authorization
Granted at the 3-30-06 AGM
12 Authorize Board to Approve the Creation For Did Not Management
of Foundation; Void Authorization in it Vote
Unused Amount Granted at 3-30-06 AGM
13.1 Amend Articles 5, 6, 11, 12, 13, 14, 15 For Did Not Management
of Section I of Bylaws to Conform with Vote
Recommendations from the Spanish Unified
Code of Best Practices
13.2 Amend Articles 16 to 25, 27 to 29, 32 to For Did Not Management
34, 36 to 40, and 43 to 47, and Add New Vote
Article 48, Renumber Current Article 48
to 49, Amend Articles 50 to 53 Re:
Conform with Recommendations from the
Spanish Unified Code of Best Practices
13.3 Amend Articles 57, 58, 59, 60, 62, and 63 For Did Not Management
of Section IV of Bylaws to Conform with Vote
Recommendations from the Spanish Unified
Code of Best Practices
13.4 Include New Section V Re: Final For Did Not Management
Provisions Consisting of a Sole Final Vote
Provision
13.5 Consolidate Amendments to Articles in For Did Not Management
Light with the Proposed Amendments Vote
14 Amend Articles General Meeting Guidelines For Did Not Management
in Light of Amendments to Articles and Vote
Subsequent Approval of the New Text
15 Present Report Re: Amendments to General For Did Not Management
Meeting Guidelines in According with Vote
Article 115 of the Spanish Company Law
16 Approve EUR 790.13 Million Capital For Did Not Management
Increase Via Non-Rights Issuance of Vote
263.38 Million of New Shares at EUR 3
Nominal Value and Share Issuance Premium
to be Determined; Amend Article 5
Accordingly
17 Authorize Issuance of Simple Notes in the For Did Not Management
Minimal Nominal Amount of EUR 29.51 Vote
Million and Maximum Nonimal Amount of EUR
1.1 Billion; Authorize Board to Set All
Terms and Conditions of Notes Issuance
18 Approve Within the Framework of the For Did Not Management
Scottish Power Plc Transaction the Vote
Continuity of the Share Purchase Plans
Already Established with the Purpose of
Managing its Rights and the Delivery of
Iberdrola Shares under the Terms
Established in the Transaction
19 Approve EUR 34.95 Million Capital For Did Not Management
Increase via Non-Right Issuance of 11.65 Vote
Million Shares of EUR 3 Par Value to
Service the Stock Purchase Plan for
Scottish Power Employees and Extend the
Said Plans to Iberdrola Employees; Amend
Article 5 of Bylaws
20 Authorize Board to Ratify and Execute For Did Not Management
Approved Resolutions Vote
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IBERIA LINEAS AEREAS DE ESPANA
Ticker: Security ID: ES0147200036
Meeting Date: MAY 29, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For Abstain Management
Financial Statements and Statutory
Reports for Fiscal Year Ended 12-31-06
2 Approve Allocation of Income For For Management
3 Approve Discharge of Board For For Management
4 Nominate/Reelect or Ratify Board Members For Against Management
5 Amend Article 44 Re: Board of Directors For For Management
6 Reelect Auditors for Company and For For Management
Consolidated Group for 2007
7 Approve Maximum Global Remuneration of For For Management
Directors
8 Authorize Repurchase of Shares For For Management
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
1 Present Report on Changes to the Board of None None Management
Director's Guidelines
- --------------------------------------------------------------------------------
INDRA SISTEMAS SA
Ticker: IDR Security ID: ES0118594417
Meeting Date: DEC 19, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Capital of EUR 3.61 For For Management
Million by Issuance of 18.07 Million
Class A Shares with an Issue Price of EUR
0.20 Each Without Preemptive Rights to
Union Fenosa S.A.; Amend Article 5 of
Bylaws to Reflect Increased Share Count
2 Fix Number of Directors For For Management
3 Elect Directors For For Management
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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INDRA SISTEMAS SA
Ticker: IDR Security ID: ES0118594417
Meeting Date: JUN 20, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual Financial Statements For Abstain Management
for the Period Ended Dec. 31, 2006;
Approve Allocation of Income
2 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports for the Period
Ended Dec. 31, 2006
3 Approve Discharge of Directors For For Management
4 Approve Merger by Absorption of Azertia For For Management
Tecnologias de la Informacion, BMB
Gestion Documental, Soluziona Consultaria
y Tecnologia and Soluziona Internacional
Servicios Profesionales, and their
respective direct subsidiaries
5 Fix Number of Directors For For Management
6.1 Elect Monica de Oriol e Icaza as Director For For Management
6.2 Elect Luis Lada Diaz as Director For For Management
6.3 Elect Administradora Valtenas, S.A. as For For Management
Director
6.4 Elect Casa Grande de Cartagena, S.L. as For For Management
Director
7.1 Approve Remuneration of Directors For For Management
7.2 Approve Remuneration of Senior Management For For Management
8 Amend Section 2 of Article 30 of Company For For Management
Bylaws Re: Executive Committee
9 Amend Article 12 of General Meeting For For Management
Guidelines Re: Fractioning of Votes
10 Approve Reduction of Captial Via the For For Management
Amortization of 80,910 Class C Redeemable
Shares and 42,648 Class D Redeemable
Shares
11 Authorize Issuance Equity or For For Management
Equity-Linked Securities, Including
Redeemable Shares, without Preemptive
Rights
12 Authorize Repurchase of Shares For For Management
13 Authorize Issuance of Convertible Bonds For For Management
with or without Preemptive Rights;
Increase Capital As Necessary for the
Conversion and Authorize Board to
Implement Capital Increase Accordingly
14 Approve Auditors for Fiscal Year 2007 For For Management
15 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
INDUSTRIA DE DISENO TEXTIL (INDITEX)
Ticker: Security ID: ES0148396015
Meeting Date: JUL 18, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual Financial Statements For Abstain Management
and Discharge Directors for Fiscal Year
Ended 01-31-06
2 Accept Consolidated Financial Statements For Abstain Management
and Discharge of Directors for Fiscal
Year Ended 01-31-06
3 Approve Allocation of Income and For For Management
Dividends
4 Reelect Director For For Management
5 Reelect Auditors For For Management
6 Amend Articles 17 and 27 Re: Calling of For For Management
Shareholder Meetings and Director Terms
7 Amend General Meeting Guidelines Re: For For Management
Calling of Shareholder Meetings and Vote
Requirements for Certain Items
8 Approve Stock Option Plan for Executive For For Management
Directors and Employees
9 Authorize Repurchase of Shares For For Management
10 Approve Remuneration of Directors For For Management
11 Present Report Re: General Meeting For For Management
Guidelines
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
MAPFRE S.A. (FORMERLY CORPORACION MAPFRE SA)
Ticker: Security ID: ES0124244E34
Meeting Date: MAR 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Acccept Individual and Consolidated For Abstain Management
Financial Statements and Statutory
Reports; Allocation of Income
2 Approve Dividends For For Management
3 Approve Discharge of Management Board For For Management
4 Elect Directors For Against Management
5 Approve Auditors For For Management
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
7 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
NH HOTELES S.A
Ticker: Security ID: ES0161560018
Meeting Date: MAY 29, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For Abstain Management
Financial Statements, Allocation of
Income, and Discharge Directors
2.1 Reelect Miguel Rodriguez Dominguez as a For For Management
Director
2.2 Reelect Caja de Ahorros de Valencia, For For Management
Castellon y Alicante (Bancaja) as a
Director
2.3 Reelect Hoteles Participados, S.L. as a For For Management
Director
2.4 Ratify GSS III Hurricane BV as a Director For For Management
2.5 Elect Caja de Ahorros y Monte de Piedad For For Management
de Gipuzkoa y San Sebastian as a New
Director
3 Approve New Compensation System Reference For For Management
to the Value of Company's Shares
4 Authorize Repurchase of Shares For For Management
5 Elect Auditors For For Management
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
NH HOTELS SA (FRM.CORPORACION FINANCIERA REUNIDA)
Ticker: Security ID: ES0161560018
Meeting Date: MAR 5, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approval of Agreement between NH Hoteles, None None Management
S.A., Banca Intesa, SPA, and Joker
Partecipazioni, SRL in which NH Hoteles
will Assume Control of Jolly Hotels
2 Present the Economic and Business None None Management
Analyses Prepared for this Transaction as
well as the Business Plan
3 Present Company Business Plan for the None None Management
Next Three Years
4 Amend Article 21 of the General Meeting For For Management
Guidelines Re: Adaptation of the
Resolutions to the Unified Code of
Corporate Governance
5 Present New Text for the Board Governance None None Management
Guidelines
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PROMOTORA DE INFORMACIONES (FRMELY GRUPO PRISA)
Ticker: Security ID: ES0171743117
Meeting Date: MAR 22, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For Abstain Management
Financial Statements and Statutory
Reports for Fiscal Year 2006, and
Allocation of Income
2 Approve Discharge of Board of Directors For For Management
for Fiscal Year 2006
3 Approve Auditors for Fiscal Year 2007 For For Management
4.1 Elect Isabel Polanco Moreno as Director For For Management
4.2 Ratify Agnes Noguera Boruel as Director For For Management
5 Amend Article 21bis of the Company Bylaws For For Management
Re: Audit and Compliance Committee
6 Amend Articles 19.4 and 20 of the Meeting For For Management
Guidelines in Relation to the Addition of
Article 20.9
7 Authorize Repurchase of Shares and Cancel For For Management
Authorization to Repurchase Shares
Granted on March 23, 2006 AGM
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
9 Present Report Re: Amendments to the None None Management
Guidelines of the Board
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REPSOL YPF SA (FORMERLY REPSOL, S.A.)
Ticker: REPYF Security ID: ES0173516115
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For Abstain Management
Financial Statements for Fiscal Year
Ended 12-31-06, Allocation of Income, and
Discharge Directors
2 Amend Articles of Bylaws Re: Changes to For For Management
Share Capital; Preemptive Rights; Calling
of Shareholder Meetings; Right of
Attendance and Voting; Chairman of
Meeting; Secretary and Vice-Secretary;
Director Terms; Company Web Page;
Financial Statements
3 Amend Articles of General Meeting For For Management
Guidelines Re: Calling of Shareholder
Meetings; Right of Attendance and Voting;
Meeting Chairman; Voting on Agenda Items
4.1 Fix Number of Directors For For Management
4.2 Elect Juan Abello Gallo as Director For For Management
4.3 Elect Luis Fernando del Rivero Asensio as For For Management
Director
4.4 Elect Manuel Raventos Negra as Director For For Management
4.5 Elect Jose Manuel Loureda Mantinan as For For Management
Director
4.6 Elect Antonio Brufau Niubo as Director For For Management
4.7 Elect Carmelo de las Morenas Lopez as For For Management
Director
4.8 Elect Luis Carlos Coissier Batista as For For Management
Director
4.9 Elect Angel Durandez Adeva as Director For For Management
5 Approve Auditors For For Management
6 Authorize Repurchase of Shares For For Management
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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SACYR VALLEHERMOSO S.A
Ticker: Security ID: ES0182870214
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For Abstain Management
Financial Statements and Statutory
Reports for Fiscal Year Ended 12-31-06
2 Approve Allocation of Income For For Management
3 Approve Discharge of Board Members For For Management
4 Approve Remuneration of Directors for For For Management
2006
5.1 Ratify Mutua Madrilena Automovilista as For For Management
Non-Independent Board Member
5.2 Ratify Juan Miguel Sanjuan Jover as For For Management
Independent Board Member
5.3 Ratify Jose Luis Mendez Lopez as For For Management
Non-Independent Board Member
6 Authorize Repurchase of Shares by Company For For Management
and Subsidiaries
7 Approve EUR 149.13 Million Capital For For Management
Increase Via Issuance of 149.13 Million
Shares of Nominal Value of EUR 1 Per
Share in Connection with an Acquisition
of 62.14 Million Shares from French
Entity EIFFAGE
8 Reelect Auditors For For Management
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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SOCIEDAD GENERAL DE AGUAS DE BARCELONA
Ticker: Security ID: ES0141330C19
Meeting Date: JUN 29, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For Abstain Management
Financial Statements and Statutory
Reports for Fiscal Year Ended 12-31-06;
Approve Discharge of the Board of
Directors, Chairman, and Management
2 Approve Allocation of Income For For Management
3 Fix Number of Directors For For Management
4 Reelect Auditors for Company and For For Management
Consolidated Group
5 Approve Reduction in Stated Capital of For For Management
EUR 323,981 via Amortization of 323.981
TreasuryShares' Nominal Value of per
share EUR 1
6 Present Modifications to the Board of For For Management
Director Guidelines
7 Authorize Repurchase of Shares For For Management
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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SOCIEDAD GENERAL DE AGUAS DE BARCELONA
Ticker: Security ID: ES0141330L18
Meeting Date: JUN 29, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For Abstain Management
Financial Statements and Statutory
Reports for Fiscal Year Ended 12-31-06;
Approve Discharge of the Board of
Directors, Chairman, and Management
2 Approve Allocation of Income For For Management
3 Fix Number of Directors For For Management
4 Reelect Auditors for Company and For For Management
Consolidated Group
5 Approve Reduction in Stated Capital of For For Management
EUR 323,981 via Amortization of 323.981
TreasuryShares' Nominal Value of per
share EUR 1
6 Present Modifications to the Board of For For Management
Director Guidelines
7 Authorize Repurchase of Shares For For Management
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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SOGECABLE SA
Ticker: Security ID: ES0178483139
Meeting Date: MAR 20, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For Abstain Management
Financial Statements and Statutory
Reports for Fiscal Year Ended 12-31-06
2 Approve Discharge of Board of Director For For Management
for Fiscal Year 2006
3 Elect Board of Directors Members For For Management
4 Approve Auditors Report; Individual and For Abstain Management
Consolidated Financial Statements
5 Amend Article 33bis of Companys Bylaws For For Management
Re: Audit Committee
6 Amend Articles 12 and 13 of Bylaws Re: For For Management
General Meeting Guidelines; Release of
Information and Voting
7 Authorize Repurchase of Shares For For Management
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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TELEFONICA S.A. (FORMERLY TELEFONICA DE ESPANA, S.A.)
Ticker: TLFNF Security ID: ES0178430E18
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For Abstain Management
Financial Statements, Allocation of
Income, and Discharge of Directors
2.1 Elect Cesar Alierta Izuel to the Board For For Management
2.2 Elect Maximino Carpio Garcia to the Board For For Management
2.3 Elect Gonzalo Hinojosa Fernandez de For For Management
Angulo to the Board
2.4 Elect Pablo Isla Alvarez de Tejera to the For For Management
Board
2.5 Elect Enrique Used Aznar to the Board For For Management
2.6 Elect Gregorio Villalabeitia Galarraga to For For Management
the Board
2.7 Elect Jose Maria Alarez-Pallete Lopez to For For Management
the Board
3 Authorize Repurchase of Shares For For Management
4 Authorize Issuance of Convertible Bonds For For Management
or Other Debt Instruments
5 Cancel Treasury Shares; Amend Articles to For For Management
Reflect the Change in Share Capital
6.1 Amend Articles 14-16 and 18-20 of Bylaws For For Management
Re: General Meetings
6.2 Amend Articles 17, 17 Bis and 20 Bis of For For Management
Bylaws Re: Right of Attendance; Remote
Voting
6.3 Amend Articles 24, 25, 27, 30 and 31 Bis For For Management
Re: Board of Directors
7.1 Amend Article 5 of the General Meeting For For Management
Guidelines Re: General Meeting
Competencies
7.2 Amend Articles 7-10 of the General For For Management
Meeting Guidelines Re: Calling of the
General Meeting
7.3 Amend Articles 13, 15, 17 Bis and 20 Bis For For Management
of the General Meeting Guidelines Re:
Remote Voting
7.4 Amend Articles 21 and 24 of the General For For Management
Meeting Guidelines Re: Voting on Agenda
Items
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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UNION FENOSA
Ticker: UNF Security ID: ES0181380017
Meeting Date: JUN 6, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For Abstain Management
Financial Statements for Fiscal Year
Ended 12-31-06, and Discharge Directors
2 Approve Allocation of Income and For For Management
Remaining Balance if Applicable
3 Nominate, Elect or Reelect Auditors for For For Management
Company and Consolidated Group
4 Approve Merger Agreement and Absorption For For Management
of Wholly Onwed Subsdiaries Union Fenosa
Consultoria SA and Union Fenosa
Inversiones SA; Approve Merger Balance
Sheet as of 12-31-06; Approve Compliance
with Tax Regime
5 Authorize Issuance of Simple, For For Management
Exchangeable and/or Convertible Fixed
Income Securities, Debentures/Bonds, and
Warrants by up to EUR 5 Billion without
Preemptive Rights; And Issuance of EUR
1.5 Billion in Payable Notes and EUR 2
Billion in Preference Notes
6 Authorize Board to Increase Capital via For For Management
Cash Contributions and with the Powers to
Exclude Preemptive Rights in Accordance
with Article 159.2 of Spanish Company Law
7 Amend New Corporate Bylaws For Against Management
8 Amend Preamble of Articles 2, 4, 9, 19, For For Management
and 21 of General Meeting Guidelines
9 Nominate, Ratify or Reelect Board Members For Against Management
10 Authorize Repurchase of Shares and For For Management
Subsequent Cancellation of Shares
11 Approve Listing and Delisting of Shares, For For Management
Fixed Income Securities, and Other Debt
Instruments from Secundary Stock
Exchanges
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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VISCOFAN S.A
Ticker: Security ID: ES0184262212
Meeting Date: JUN 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Reading of Meeting Notice For For Management
2 Designate Two Shareholders to Approve and For For Management
Sign Minutes of Meeting
3 Approve Individual and Consolidated For Abstain Management
Financial Statements and Statutory
Reports, Allocation of Income, and
Discharge of Management Board for Fiscal
Year Ended Dec. 31, 2006
4 Approve Auditors For For Management
5 Elect Management Board For Against Management
6 Approve Reduction in Share Capital and For For Management
Amend Article 5 Accordingly
7 Authorize Repurchase of Shares For For Management
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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ZELTIA S.A.
Ticker: Security ID: ES0184940817
Meeting Date: JUN 26, 2007 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Eduardo Serra y Asociados Sociedad For For Management
Limitada as a Board Member
2 Ratify Jaime Zurita Saenz de Navarrete as For For Management
a Board Member
3 Ratify Jose Luis Fernandez Puentes as a For For Management
Board Member
4 Reelect Rosp Corunna Participaciones For For Management
Empresariales Sociedad Limitada as a
Board Member
5 Reelect Caja de Ahorros de Guipuzcoa y For For Management
San Sebastian as a Board Member
6 Approve Individual and Consolidated For Abstain Management
Financial Statements, Allocation of
Income, and Discharge Directors
7 Approve Auditors For For Management
8 Approve Dividend of EUR 0.005 Per Share For For Management
9 Approve Granting of Free Shares to For Against Management
Employees and Executives for 2008
10 Authorize Repurchase of Shares For For Management
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
12 Information to Shareholders Regarding For For Management
Capital Increase of EUR 214.825 Without
Preemptive Rights via the Issuance of
4.296 New Shares
======================== ISHARES MSCI SWEDEN INDEX FUND ========================
ALFA LAVAL A B
Ticker: Security ID: SE0000695876
Meeting Date: APR 23, 2007 Meeting Type: Annual
Record Date: APR 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Anders Narvinger as Chairman of For For Management
Meeting
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8 Receive Board's Report; Receive None None Management
Committees' Report
9 Receive Financial Statements and None None Management
Statutory Reports
10a Approve Financial Statements and For Against Management
Statutory Reports
10b Approve Allocation of Income and For For Management
Dividends of SEK 6.25 per Share
10c Approve Discharge of Board and President For For Management
11 Receive Nomination Committee's Report None None Management
12 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
13 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 3.05 Million;
Approve Remuneration of Auditors
14 Reelect Gunilla Berg, Bjoern Haegglund, For For Management
Ulla Litzen, Anders Narvinger (Chairman),
Finn Rausing, Joern Rausing, Lars
Renstroem, and Waldemar Schmidt
15 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
16 Elect Members of Nominating Committee For For Management
17 Sell Alfa Laval Biokinetics to the For Against Management
Company's Management
18 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
19 Other Business (Non-Voting) None None Management
20 Close Meeting None None Management
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ASSA ABLOY AB
Ticker: Security ID: SE0000255648
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: APR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports
9a Approve Financial Statements and For Against Management
Statutory Reports
9b Approve Allocation of Income and For For Management
Dividends of SEK 3.25 per Share
9c Approve Record Date (May 2) for Payment For For Management
of Dividend
9d Approve Discharge of Board and President For For Management
10 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 3.3 Million;
Approve Remuneration for Committee Work
12 Reelect Carl Douglas, Gustaf Douglas, For Against Management
Per-Olof Eriksson, Lotta Lunden, Johan
Molin, Sven-Christer Nilsson, Melker
Schoerling, and Carl -Henric Svanberg as
Directors
13 Elect Gustaf Douglas, Bjorn Lind, For For Management
Marianne Nilsson, and Melker Schoerling
as Members of Nominating Committee
14 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
15 Approve Share Incentive Plan for For For Management
Employees by Which Convertible Bonds to
Outside Parties Will be Issued; Approve
Creation of SEK 4.65 Million Pool of
Capital to Guarantee Conversion Rights
for Shares Issued to Employees in
Connection With Plan
16 Close Meeting None None Management
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ATLAS COPCO AB
Ticker: ATLKF Security ID: SE0000101032
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: APR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholders For For Management
3 Approve Agenda of Meeting For For Management
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive CEO's Report; Allow Questions None None Management
8 Receive Presentation from the Board None None Management
9a Approve Financial Statements and For Against 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 4.75 per Share
9d Approve Record Date (May 2, 2007) for For For Management
Dividend
10 Determine Number of Members (7) For For Management
11 Reelect Sune Carlsson (Chairman), Jacob For Against Management
Wallenberg (Vice Chairman), Gunnar Brock,
Staffan Bohman, Ulla Litzen, Grace
Reksten Skaugen, and Anders Ullberg as
Directors
12 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 1.35 Million
13a Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
13b Approve Stock Option Plan for Key For For Management
Employees; Reserve 1.6 Million Class A
Shares for Plan
13c Amend 2006 Stock Option Plan For Against Management
14a Authorize Repurchase of Up to 3.2 Million For For Management
Class A Shares
14b Authorize Reissuance of Repurchased Class For For Management
A and B Shares
15a Amend Articles Re: Increase Minimum and For For Management
Maximum Number of Issued Shares
15b Approve 3:1 Stock Split For For Management
15c Approve SEK 262 Million Reduction In For For Management
Share Capital and Repayment to
Shareholders
15d Approve SEK 262 Million Capitalization of For For Management
Reserves
16a Approve SEK 17.5 Million Reduction In For For Management
Share Capital via Share Cancellation
16b Approve SEK 17.5 Million Capitalization For For Management
of Reserves
17 Authorize Chairman of Board and For For Management
Representatives of 4 of Company's Largest
Shareholders to Serve on Nominating
Committee
18 Close Meeting None None Management
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ATLAS COPCO AB
Ticker: ATLKF Security ID: SE0000122467
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: APR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholders For For Management
3 Approve Agenda of Meeting For For Management
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive CEO's Report; Allow Questions None None Management
8 Receive Presentation from the Board None None Management
9a Approve Financial Statements and For Against 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 4.75 per Share
9d Approve Record Date (May 2, 2007) for For For Management
Dividend
10 Determine Number of Members (7) For For Management
11 Reelect Sune Carlsson (Chairman), Jacob For Against Management
Wallenberg (Vice Chairman), Gunnar Brock,
Staffan Bohman, Ulla Litzen, Grace
Reksten Skaugen, and Anders Ullberg as
Directors
12 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 1.35 Million
13a Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
13b Approve Stock Option Plan for Key For For Management
Employees; Reserve 1.6 Million Class A
Shares for Plan
13c Amend 2006 Stock Option Plan For Against Management
14a Authorize Repurchase of Up to 3.2 Million For For Management
Class A Shares
14b Authorize Reissuance of Repurchased Class For For Management
A and B Shares
15a Amend Articles Re: Increase Minimum and For For Management
Maximum Number of Issued Shares
15b Approve 3:1 Stock Split For For Management
15c Approve SEK 262 Million Reduction In For For Management
Share Capital and Repayment to
Shareholders
15d Approve SEK 262 Million Capitalization of For For Management
Reserves
16a Approve SEK 17.5 Million Reduction In For For Management
Share Capital via Share Cancellation
16b Approve SEK 17.5 Million Capitalization For For Management
of Reserves
17 Authorize Chairman of Board and For For Management
Representatives of 4 of Company's Largest
Shareholders to Serve on Nominating
Committee
18 Close Meeting None None Management
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AXFOOD AB
Ticker: Security ID: SE0000635401
Meeting Date: MAR 8, 2007 Meeting Type: Annual
Record Date: MAR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None Abstain Management
Statutory Reports
8 Receive President's Report None Abstain Management
9 Allow Questions None None Management
10a Approve Financial Statements and For Abstain Management
Statutory Reports
10b Approve Allocation of Income and For For Management
Dividends of SEK 20 per Share
10c Approve Discharge of Board and President For For Management
11 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
12 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 1,875,000;
Approve Remuneration of Auditors
13 Reelect Antonia Ax:son Johnson, Peggy For Against Management
Bruzelius, Maria Curman, Goeran Ennerfelt
(Chairman), Marcus Storch, Gunnar
Soederling, and Annika Aahnberg as
Directors
14 Elect Goeran Ennerfelt as Chairman of the For Against Management
Board
15 Approve Principles for Appointment of For For Management
Nominating Committee
16 Approve Remuneration Policy and Other For Against Management
Terms of Employment for Executive
Management
17 Approve SEK 10.6 Million Reduction in For For Management
Share Capital via Share Cancellation
18 Authorize Repurchase of up to 3 Million For For Management
Shares until Next AGM
19 Other Business (Non-Voting) None Against Management
20 Close Meeting None None Management
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BILLERUD
Ticker: Security ID: SE0000862997
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: APR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Approve Agenda of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive President's Report None None Management
9a Approve Financial Statements and For Against Management
Statutory Reports
9b Approve Allocation of Income and For For Management
Dividends of SEK 3.5 per Share
9c Approve Discharge of Board and President For For Management
10 Receive Nominating Committee's Report None None Management
11 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board; Determine
Number of Auditors and Deputy Auditors
12 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 400,00 for
Chairman, SEK 300,000 for Deputy Chairman
and SEK 200,000 for Each Other
Non-Employee Director; Approve
Remuneration of Auditors
13 Reelect Ingvar Petersson (Chair), Gunilla For For Management
Joensson, Michael Kaufmann (Deputy
Chair), Per Lundberg, Ewald Nageler,
Yngve Stade and Meg Tiv[] as Directors
14 Ratify KPMG Bohlins AB as Auditors For For Management
15 Authorize Chairman of Board and For For Management
Representatives of Two of Company's
Largest Shareholders to Serve on
Nominating Committee
16 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
17.1 Approve Share Matching Plan For For Management
17.2 Authorize Reissuance of Repurchased For For Management
Shares to Finance Share Matching Plan
(Item 17.1)
18 Authorize Reissuance of Repurchased For For Management
Shares
19 Authorization to Raise Customary Credit For Against Management
Facilities Where Payable Interest or the
Amounts with Which the Loan Shall be
Repaid Are Conditional Upon the Company's
Results or Financial Position
20 Close Meeting None None Management
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BOLIDEN AB
Ticker: BLS. Security ID: SE0000869646
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: APR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive Board's and Committees' Reports None None Management
9 Receive President's Report None None Management
10 Receive Auditor's Report None None Management
11a Approve Financial Statements and For Against Management
Statutory Reports
11b Approve Allocation of Income and For For Management
Dividends of SEK 4 per Share; Set May 8,
2007 as Record Date
11c Approve Discharge of Board and President For For Management
12 Approve 2:1 Stock Split; Approve SEK For For Management
289.5 Million Reduction In Share Capital
via Share Cancellation; Approve
Capitalization of Reserves of SEK 289.5
Million via Transfer to Share Capital;
Amend and Reamend Articles to Reflect
Changes in Capital
13 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
14 Receive Nominating Committee's Report None None Management
15 Determine Number of Members (9) and For For Management
Deputy Members of Board
16 Approve Remuneration of Directors in the For For Management
Amount of SEK 850,000 for Chairman and
SEK 325,000 for Each Other Director Not
Employed by the Company, Approve
Remuneration for Committee Work
17 Reelect Carl Bennet, Marie Berglund, Jan For For Management
Johansson, Ulla Litzen, Leif
Roennbaeck,
Matti Sundberg, Anders Sundstroem and
Anders Ullberg as Directors; Elect
Staffan Bohman as New Director
18 Approve Remuneration of Auditors For Against Management
19 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
20 Authorize Chairman of Board and For For Management
Representatives of Five of Company's
Largest Shareholders And One of Company's
Smaller Shareholders to Serve on
Nominating Committee
21 Close Meeting None None Management
- --------------------------------------------------------------------------------
CASTELLUM AB
Ticker: Security ID: SE0000379190
Meeting Date: MAR 22, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholders For For Management
3 Approve Agenda of Meeting For For Management
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None Abstain Management
Statutory Reports; Receive President's
and Chairman's Reports
7 Approve Financial Statements and For Abstain Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of SEK 2.85 per Share
9 Approve Discharge of Board and President For For Management
10 Receive Report from the Nomination None None Management
Committee
11 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board and Auditors
(2) and Deputy Auditors (1)
12 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 1.6 Million;
Approve Remuneration of Auditors
13 Reelect Jan Kvarnstroem, Marianne For For Management
Alexandersson, Ulla-Britt Fraejdin
Hellqvist, Christer Jacobsen, and Goeran
Linden as Directors; Elect Per Berggren
and Mats Waeppling as New Directors;
Ratify Auditors and Deputy Auditors
14 Elect Members of Nominating Committee For For Management
15 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
16 Approve Executive Incentive Bonus Plan For For Management
17 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital and Reissuance of
Repurchased Shares
- --------------------------------------------------------------------------------
D. CARNEGIE & CO AB
Ticker: Security ID: SE0000798829
Meeting Date: FEB 13, 2007 Meeting Type: Special
Record Date: FEB 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Claes Beyer as Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Issue 6.1 Million Shares in Connection For For Management
with Acquisition of Max Matthiessen
Holding AB
8 Close Meeting None None Management
- --------------------------------------------------------------------------------
D. CARNEGIE & CO AB
Ticker: Security ID: SE0000798829
Meeting Date: MAR 29, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# 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 or Shareholder For For Management
Representative(s) of Minutes of Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6A Receive Financial Statements and None Abstain Management
Statutory Reports; Receive Auditor's
Report
6B Receive President's Report None Abstain Management
6C Receive Report of Chairman of Board None Abstain Management
6D Receive Reports from Audit and None Abstain Management
Remuneration Committees
7A Approve Financial Statements and For Abstain Management
Statutory Reports
7B Approve Allocation of Income and For For Management
Dividends of SEK 10.50 per Share
7C Approve Discharge of Board and President For For Management
8 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 4.1 Million;
Approve Remuneration of Auditors
9 Reelect Christer Zetterberg (Chairman), For For Management
Anders Ljungh, Stig Vilhelmson, Fields
Wicker-Miurin, Hugo Andersen, Dag Sehlin,
and Niclas Gabran as Directors; Elect
Mai-Lill Ibsen as New Director; Elect
Deloitte AB as Auditor
10 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
11 Approve Performance-Based Incentive For Against Management
Program for Key Employees Including
Authorization of Preference Shares,
Creation of SEK 1.87 Million Pool of
Capital to Nordea Bank AB; Authorize
Board to Repurchase up to 935,000
Preference Shares, and Other Terms
12 Authorize Chairman of Board and For For Management
Representatives of Minimum Three and
Maximum Five of Company's Largest
Shareholders to Serve on Nominating
Committee
13 Close Meeting None None Management
- --------------------------------------------------------------------------------
ELECTROLUX AB
Ticker: Security ID: SE0000103814
Meeting Date: DEC 12, 2006 Meeting Type: Special
Record Date: DEC 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholders For For Management
3 Approve Agenda of Meeting For For Management
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Approve SEK 772.3 Million Share Capital For For Management
Increase for Bonus Issuance via SEK 772.3
Million Transfer from Unrestricted
Shareholders' Equity to Share Capital
7 Close Meeting None None Management
- --------------------------------------------------------------------------------
ELECTROLUX AB
Ticker: Security ID: SE0000103814
Meeting Date: APR 16, 2007 Meeting Type: Annual
Record Date: APR 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Michael Treschow as Chairman of For For Management
Meeting
2 Prepare and Approve List of Shareholders For For Management
3 Approve Agenda of Meeting For For Management
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None Abstain Management
Statutory Reports
7 Receive President's Report None Abstain Management
8 Receive Board's and its Committees' None Abstain Management
Reports; Receive Auditors' Report
9 Approve Financial Statements and For Abstain Management
Statutory Reports
10 Approve Discharge of Board and President For For Management
11 Approve Allocation of Income and For For Management
Dividends of SEK 4 per Share
12 Determine Number of Members (9) and For For Management
Deputy Members (0) of Board; Receive
Nomination Committee's Report
13 Approve Remuneration of Chairman of Board For Against Management
in the Amount of SEK 1.5 Million, SEK
500.000 for Deputy Chairman, SEK 437,500
for other Board Members; Approve
Remuneration for Audit and Remuneration
Committees' Work; Approve Remuneration of
Auditors
14 Reelect Marcus Wallenberg (Chairman), For For Management
Peggy Bruzelius, Hans Straaberg, Louis
Hughes, Barbara Thoralfsson and Caroline
Sundewall as Directors; Elect John Lupo,
Johan Molin and Torben Soerensen as New
Directors
15 Authorize Board Chairman, one Additional For For Management
Director and Representatives of Company's
Four Largest Shareholders to Serve on
Nominating Committee
16a Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
16b Approve Restricted Stock Plan for Key For Against Management
Employees
17a Authorize Reissuance of Repurchased For For Management
Shares without Preemptive Rights in
Connection with Company Acquisitions
17b Approve Reissuance of 650,000 Repurchased For Against Management
Shares to Cover Expenses Connected to
2001-2003 Stock Option Plans and the
Electrolux Share Program 2005 (item 16b)
18 Close Meeting None None Management
- --------------------------------------------------------------------------------
ENIRO AB
Ticker: Security ID: SE0000718017
Meeting Date: MAR 30, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8 Receive Board's and Committees' Report None None Management
9 Receive Financial Statements and None None Management
Statutory Reports
10a Approve Financial Statements and For Abstain Management
Statutory Reports
10b Approve Allocation of Income and For For Management
Dividends of SEK 4.4 per Share
10c Approve Discharge of Board and President For For Management
11 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
12 Approve Remuneration of Directors in the For For Management
Amount of SEK 1 Million for Chairman and
SEK 420,000 for Other Directors; Approve
Remuneration of Committee Members of SEK
75,000 and SEK 150,000 for Audit
Committee Chairman
13 Reelect Lars Berg (Chairman), Per For For Management
Bystedt, Barbara Donoghue, Tomas Franzen,
Gunilla Fransson, and Luca Majocchi as
Directors; Elect Harald Stroemme as New
Member
14 Amend Articles Re: Allow Collection of For For Management
Proxies at Company's Expense
15 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
16 Approve SEK 2.15 Billion Reduction in For For Management
Statutory Reserves
17 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
18 Elect Members of Nominating Committee For For Management
19 Other Business (Non-Voting) None None Management
20 Close Meeting None None Management
- --------------------------------------------------------------------------------
ERICSSON (TELEFONAKTIEBOLAGET L M ERICSSON)
Ticker: ERIXF Security ID: SE0000108656
Meeting Date: APR 11, 2007 Meeting Type: Annual
Record Date: APR 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholders For For Management
3 Approve Agenda of Meeting For For Management
4 Acknowledge Proper Convening of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Receive Financial Statements and None Abstain Management
Statutory Reports
7 Receive Board and Committee Reports None Abstain Management
8 Receive President's Report; Allow None Abstain Management
Questions
9a Approve Financial Statements and For Abstain 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;
Approve Remuneration of Committee Members
10c Reelect Michael Treschow (Chairman), For For Management
Sverker Martin-Loef, Marcus Wallenberg,
Peter Bonfield, Boerje Ekholm, Katherine
Hudson, Ulf Johansson, Nancy McKinstry,
Anders Nyren, and Carl-Henric Svanberg as
Directors
10d Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
10e Approve Omission of Remuneration of For For Management
Nominating Committee Members
10f Approve Remuneration of Auditors For Against Management
10g Ratify PricewaterhouseCoopers as Auditors For For Management
11 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
12a Approve Implementation of 2007 Long-Term For Against Management
Incentive Plan
12b Authorize Reissuance of 42.3 Million For Against Management
Repurchased Class B Shares for 2007
Long-Term Incentive Plan
13 Authorize Reissuance of 67.6 Million For Against Management
Repurchased Class B Shares in Connection
with 2001 Global Stock Incentive Program,
2003 Stock Purchase Plan, and 2004, 2005,
and 2006 Long-Term Incentive Plans
14 Close Meeting None None Management
- --------------------------------------------------------------------------------
ERICSSON (TELEFONAKTIEBOLAGET L M ERICSSON)
Ticker: ERIAF Security ID: SE0000108656
Meeting Date: JUN 28, 2007 Meeting Type: Special
Record Date: JUN 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholders For For Management
3 Approve Agenda of Meeting For For Management
4 Acknowledge Proper Convening of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6.1.a Approve Share Matching Plan for All For For Management
Employees ('Stock Purchase Plan')
6.1.b Authorize Reissuance of 17.4 Million For For Management
Repurchased Class B Shares for 2007 All
Employee Share Matching Plan
6.1.c Approve Reissuance of 3.4 Million B For For Management
Shares to Cover Social Costs in Relation
to All Employee Share Matching Plan
6.1.d Approve Swap Agreement with Third Party For Against Management
as Alternative to Item 6.1.B
6.2.a Approve Share Matching Plan for Key For For Management
Contributors ('Key Contributor Retention
Plan')
6.2.b Authorize Reissuance of 11.8 Million For For Management
Repurchased Class B Shares for 2007 Key
Contributor Share Matching Plan
6.2.c Approve Reissuance of 2.4 Million B For For Management
Shares to Cover Social Costs in Relation
to Key Contributor Share Matching Plan
6.2.d Approve Swap Agreement with Third Party For Against Management
as Alternative to Item 6.2.B
6.3.a Approve Share Matching Plan for Executive For For Management
Directors ('Executive Performance Stock
Plan')
6.3.b Authorize Reissuance of 5.9 Million For For Management
Repurchased Class B Shares for 2007
Executive Director Share Matching Plan
6.3.c Approve Reissuance of 1.5 Million B For For Management
Shares to Cover Social Costs in Relation
to Key Contributor Share Matching Plan
6.3.d Approve Swap Agreement with Third Party For Against Management
as Alternative to Item 6.3.B
7 Close Meeting None None Management
- --------------------------------------------------------------------------------
FABEGE AB (FORMERLY WIHLBORGS FASTIGHETER AB)
Ticker: Security ID: SE0000950636
Meeting Date: MAR 27, 2007 Meeting Type: Annual
Record Date: MAR 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Mats Qviberg as Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
5 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports; Receive President's
Report
8A Approve Financial Statements and For Abstain Management
Statutory Reports
8B Approve Allocation of Income and For For Management
Dividends of SEK 8 per Share
8C Approve Discharge of Board and President For For Management
8D Approve Record Date (March 30) for For For Management
Payment of Dividends
9 Approve SEK 320 Million Reduction In For For Management
Share Capital via Share Cancellation to
Facilitate Bonus Issuance Involving
Shares in Klovern AB
10 Approve SEK 270.6 Million Reduction In For For Management
Share Capital via Share Cancellation to
Facilitate Supplementary Bonus Issuance
11 Change Range for Board Size (4-9 Members) For For Management
12 Determine Number of Members (9) and For For Management
Deputy Members (0) of Board; Receive
Report of Work of Nominating Committee
13 Approve Remuneration of Directors and For Against Management
Auditors
14 Reelect Mats Qviberg (Chairman), Stefan For For Management
Dahlbo, Goete Dahlin, Sven-Ake Johansson,
Martha Josefsson, and Erik Paulsson as
Directors; Elect Christian Hermelin,
Helen Olausson, and Svante Paulsson as
New Directors
15 Authorize Representatives of Four of For For Management
Company's Largest Shareholders to Serve
on Nominating Committee
16 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
17 Amend Articles Re: Set Ranges for Minimum For For Management
(SEK 66.8 Million) and Maximum (SEK 267.2
Million) Number of Issued Shares
18 Approve 2:1 Stock Split For For Management
19 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital and Reissuance of
Repurchased Shares
20 Approve Offer to Shareholders to Buy and For For Management
Sell Shares without Charge
21 Other Business (Non-Voting) None None Management
22 Close Meeting None None Management
- --------------------------------------------------------------------------------
GETINGE AB
Ticker: Security ID: SE0000202624
Meeting Date: APR 19, 2007 Meeting Type: Annual
Record Date: APR 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports, Receive Board's,
Committees', and Auditors' Reports
8 Receive President's Report None None Management
9 Approve Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 2 per Share; Set Record
Date (April 24, 2007)
11 Approve Discharge of Board and President For For Management
12 Determine Number of Members (7) and For For Management
Deputy Members of Board (0)
13 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 2.45 Million
14 Reelect Carl Bennet (Chairman), Rolf For For Management
Ekedahl, Carola Lemne, Johan Malmquist,
Margareta Bergendahl, and Johan Stern as
Directors; Elect Johan Bygge as New
Director
15 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
16 Approve Stock Option Plan for Key For For Management
Employees in France, Sweden, and Germany
17 Authorization to Raise Loans Where For Against Management
Payable Interest or the Amounts with
Which the Loan Shall be Repaid Are
Conditional Upon the Company's Results or
Financial Position
18 Close Meeting None None Management
- --------------------------------------------------------------------------------
HENNES & MAURITZ AB
Ticker: Security ID: SE0000106270
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: APR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Receive President's Report; Allow for None None Management
Questions
4 Prepare and Approve List of Shareholders For For Management
5 Approve Agenda of Meeting For For Management
6 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
7 Acknowledge Proper Convening of Meeting For For Management
8 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's and
Auditing Committee's Reports; Receive
Board's Report; Receive Nominating
Committee's Report
9a Approve Financial Statements and For Against Management
Statutory Reports
9b Approve Allocation of Income and For For Management
Dividends of SEK 11.50 per Share
9c Approve Discharge of Board and President For For Management
10 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 3.9 Million;
Approve Remuneration of Auditors
12 Reelect Fred Andersson, Lottie Knutson, For Against Management
Sussi Kvart, Bo Lundquist, Stig Nordfelt,
Karl-Johan Persson, Stefan Persson
(Chair), and Melker Schoerling as
Directors
13 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
14 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
15 Amend Corporate Purpose For For Management
16 Allocate SEK 60 Million to Foundation to For For Management
Improve Quality of Life in Regions Where
H&M Products are Manufactured
17 Close Meeting None None Management
- --------------------------------------------------------------------------------
HOGANAS AB
Ticker: Security ID: SE0000232175
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: APR 19, 2007
# 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 Approve Agenda of Meeting For For Management
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Report of
President
7a Approve Financial Statements and For Against Management
Statutory Reports
7b Approve Allocation of Income and For For Management
Dividends of SEK 6.25 per Share
7c Approve Discharge of Board and President For For Management
8 Determine Number of Members (9) For For Management
9 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 2.1 Million
10 Reelect Alrik Danielson, Per Molin For Against Management
(Chairman), Bernt Magnusson, Jenny Linden
Urnes, Agnete Raaschou-Nielsen, Bengt
Kjell, Oystein Krogen, and Hans-Olov
Olsson as Directors; Elect Urban Jansson
as New Director
11 Determine Number of Auditors For For Management
12 Approve Remuneration of Auditors For Against Management
13 Ratify KPMG Bohlins AB as Auditor For For Management
14 Authorize Chairman of Board and For For Management
Representatives of Four of the 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 Grant 3,000 Company Shares to CEO (Alrik For Against Management
Danielson) as Part of Incentive Plan
17a Approve Stock Option Plan for Key For For Management
Employees; Reserve 250,000 Class B Shares
for Plan
17b Authorize Repurchase of Issued Share For For Management
Capital
17c Authorize Reissuance of Repurchased For For Management
Shares
18 Close Meeting None None Management
- --------------------------------------------------------------------------------
HOLMEN AB (FORMERLY MO OCH DOMSJOE)
Ticker: Security ID: SE0000109290
Meeting Date: MAR 28, 2007 Meeting Type: Annual
Record Date: MAR 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Fredrik Lundberg as Chairman of For Did Not Management
Meeting Vote
3 Prepare and Approve List of Shareholders For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
6 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
7 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
8 Allow Questions None Did Not Management
Vote
9 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
10 Approve Allocation of Income and For Did Not Management
Dividends of 12 SEK per Share Vote
11 Approve Discharge of Board and President For Did Not Management
Vote
12 Determine Number of Members (9) and For Did Not Management
Deputy Members (0) of Board Vote
13 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of SEK 2,5 Million; Vote
Approve Remuneration of Auditors
14 Reelect Fredrik Lundberg, Lilian Fossum, For Did Not Management
Magnus Hall, Carl Kempe, Curt Vote
Kaellstroemer, Hans Larsson, Ulf Landahl,
Goeran Lundin, and Bengt Pettersson as
Directors; Reelect Fredrik Lundberg as
Chairman of the Board
15 Receive Information Concerning Term of None Did Not Management
Auditors (KPMG Bohlins AB) Vote
16 Elect Members of Nominating Committee For Did Not Management
Vote
17 Approve Remuneration Policy And Other For Did Not Management
Terms of Employment For Executive Vote
Management
18 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital and Reissuance of Vote
Repurchased Shares
19 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
HUSQVARNA AB
Ticker: Security ID: SE0001662230
Meeting Date: APR 19, 2007 Meeting Type: Annual
Record Date: APR 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports; Receive President's
Report
8a Approve Financial Statements and For Against Management
Statutory Reports
8b Approve Allocation of Income and For For Management
Dividends of SEK 2.25 per Share
8c Approve Discharge of Board and President For For Management
9 Determine Number of Members (9) and For For Management
Deputy Members (0) of Board
10 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 5.1 Million;
Approve Remuneration of Auditors
11 Elect Lars Westerberg (Chairman), Bengt For For Management
Andersson, Peggy Bruzelius, Boerje
Ekholm, Tom Johnstone, Anders Moberg, Gun
Nilsson, Peder Ramel and Robert Connolly
as Directors
12 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders as per August 31,
2007. to Serve on Nominating Committee
13 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
14 Amend Articles Re: Remove Provision For For Management
Relating to Share Capital Increases
Bonus Issues
15 Approve SEK 6 Reduction In Share Capital For For Management
via Share Cancellation
16 Approve Capitalization of Reserves of SEK For For Management
177.8 Million for a 3:10 Bonus Issue of A
Shares
17 Approve Share Incentive Program (LTI For For Management
2007)
18a Authorize Repurchase of Up to Three For Against Management
Percent of Issued Share Capital
18b Authorize Reissuance of Repurchased For Against Management
Shares
18c Authorize Reissuance of Repurchased For Against Management
Shares in Connection with Share Plans
19 Authorize Board to Issue Up to 38.5 For For Management
Million Shares for Acquisitions
20 Other Business (Non-Voting) None None Management
21 Close Meeting None None Management
- --------------------------------------------------------------------------------
KUNGSLEDEN AB
Ticker: Security ID: SE0000549412
Meeting Date: APR 18, 2007 Meeting Type: Annual
Record Date: APR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Bengt Kjell as Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Board and Committee Reports None Abstain Management
8 Receive Financial Statements and None Abstain Management
Statutory Reports; Receive President's
Report
9a Approve Financial Statements and For Abstain Management
Statutory Reports
9b Approve Allocation of Income and For For Management
Dividends of SEK 11 Per Share; Set April
23, 2007 as Record Date for Dividends
9c Approve Discharge of Board and CEO For For Management
10 Receive Report of Nominating Committee None None Management
11 Determine Number of Auditors (1) and For For Management
Deputy Auditors (1)
12 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
13 Approve Remuneration of Directors in the For Against Management
Amount of SEK 400,000 for Chairman and
SEK 200,000 for Shareholder-Elected Board
Members; Approve Remuneration for
Committee Work; Approve Remuneration of
Auditors
14 Reelect Bengt Kjell (Chairman), Jens For For Management
Engwall, Mats Israelsson, Jan Nygren,
Anne Jiffer, Jonas Nyren, and Per-Anders
Ovin as Directors; Elect Thomas Erseus as
New Director
15 Ratify Bjorn Flink as Auditor and George For For Management
Pattersson as Deputy Auditor (Both from
KPMG Bohlins AB)
16 Approve New Instructions for Nominating For For Management
Committee
17 Elect KG Lindvall, Gunnar Balsvik, and For For Management
Charlotta Wikstrom as Members of
Nominating Committee
18 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
19 Approve Stock Option Plan for Key For For Management
Employees; Approve Repurchase of 400,000
Shares and Reissuance of Shares for Stock
Option Program
20 Authorization to Raise Loans Where For Against Management
Payable Interest or the Amounts with
Which the Loan Shall be Repaid Are
Conditional Upon the Company's Results or
Financial Position
21 Close Meeting None None Management
- --------------------------------------------------------------------------------
LUNDIN PETROLEUM A
Ticker: LUPE Security ID: SE0000825820
Meeting Date: JUL 21, 2006 Meeting Type: Special
Record Date: JUL 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Issue 57 Million Shares in Connection For For Management
with Acquisition of Valkyries
8 Approve Issue of Up to 1 Million Shares For For Management
to Previous Holder of Valkyries'
Interests in the Caspian Field Under
Certain Conditions
9 Approve Conversion of Valkyries Stock For For Management
Options into Lundin Petroleum Warrants;
Approve Creation of Up to 799,000 Shares
to Guarantee Conversion Rights
10 Approve Stock Option Plan for Key For For Management
Employees in Valkyries; Approve Creation
of 275,000 Shares to Guarantee Conversion
Rights
11 Close Meeting None None Management
- --------------------------------------------------------------------------------
LUNDIN PETROLEUM A
Ticker: LUPE Security ID: SE0000825820
Meeting Date: APR 16, 2007 Meeting Type: Special
Record Date: APR 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Chairman of Meeting For Did Not Management
Vote
3 Prepare and Approve List of Shareholders For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
6 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
7 Approve Spin-Off of Viking Oil and Gas For Did Not Management
ASA; Allow General Public to Acquire up Vote
to 50.1 Percent of Shares in Viking Oil
and Gas ASA
8 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
LUNDIN PETROLEUM A
Ticker: LUPE Security ID: SE0000825820
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAY 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's and Management's None None Management
Reports
8 Receive Financial Statements and None None Management
Statutory Reports
9 Approve Financial Statements and For Against Management
Statutory Reports
10 Approve Allocation of Income and Omission For For Management
of Dividends
11 Approve Discharge of Board and President For For Management
12 Receive Presentation from Nominating None None Management
Committee
13 Determine Number of Members (5) and For For Management
Deputy Members (0) of Board
14 Approve Remuneration of Directors in the For Against Management
Amount of SEK 750,000 for Chairman and
SEK 400,000 for Other Directors; Approve
Fees for Committee Work of SEK 700,000;
Approve Reservation of SEK 4 Million for
Special Assignments of Board Members
15 Reelect Ian Lundin (Chairman), Magnus For Against Management
Unger, William Rand, Lukas Lundin, and
Ashley Heppenstall as Directors
16 Approve Remuneration of Auditors For For Management
17 Receive Presentation of Proposals 18-22 None None Management
18 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
19 Approve Long-Term Incentive Plan (Share For Against Management
Option Plan and Performance Share Plan)
20 Approve Issuance of 4 Million Warrants to For Against Management
Secure Obligations Under Proposed Share
Option Plan (Item 19)
21 Approve Repurchase of 450,000 Shares to For Against Management
Secure Obligations Under Proposed
Performance Share Plan (Item 19)
22 Amend Terms and Conditions of Outstanding For For Management
Stock Option Plan to Reflect that Viking
Oil will Not Be a Formal Member of the
Lundin Petroleum Group
23 Approve Issuance of 35 Million Shares For For Management
without Preemptive Rights
24 Authorize Chairman of Board and For For Management
Representatives of Company's Three to
Four Largest Shareholders to Serve on
Nominating Committee
25 Other Business (Non-Voting) None None Management
26 Close Meeting None None Management
- --------------------------------------------------------------------------------
MODERN TIMES GROUP AB-MTG
Ticker: Security ID: SE0000412371
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAY 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholders For For Management
3 Approve Agenda of Meeting For For Management
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Approve Financial Statements and For Against Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of SEK 7.50 per Share
9 Approve Discharge of Board and President For For Management
10 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 3.83 Million;
Approve Remuneration of Auditors
12 Reelect David Chance (Chair), Asger For For Management
Aamund, Nick Humby, Lars-Johan
Jarnheimer, David Marcus, Cristina
Stenbeck, and Pelle Toernberg as
Directors; Elect Mia Brunell as New
Director
13 Determine Number of Auditors; Ratify For For Management
Ernst & Young as Auditors
14 Authorize Cristina Stenbeck and For For Management
Representatives of at Least Two of
Company's Largest Shareholders to Serve
on Nominating Committee
15 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
16 Amend Articles Re: Allow Conversion of For For Management
Class-A Shares into Class-B Shares
17 Approve SEK 1,000 Million Transfer from For For Management
Share Premium Account to Unrestricted
Shareholders' Equity
18 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
19 Approve SEK 33.5 Million Reduction In For For Management
Share Capital via Share Cancellation
20a Approve Stock Option Plan for Key For For Management
Employees
20b Approve Issuance of 57,142 Subscription For For Management
Rights to Subsidiary (MTG Holding AB)
20c Approve Issuance of 342,852 Subscription For For Management
Rights
21 Authorization to Raise Customary Credit For Against Management
Facilities Where Payable Interest or the
Amounts with Which the Loan Shall be
Repaid Are Conditional Upon the Company's
Results or Financial Position
22 Close Meeting None None Management
- --------------------------------------------------------------------------------
NOBIA AB
Ticker: Security ID: SE0000949331
Meeting Date: MAR 29, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None Abstain Management
Statutory Reports
8 Receive President's and Chairman's Report None Abstain Management
9 Approve Financial Statements and For Abstain Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 6 per Share
11 Approve Discharge of Board and President For For Management
12 Determine Number of Members (9) and For For Management
Deputy Members (0) of Board; Determine
Number of Auditors and Deputy Auditors
13 Approve Remuneration the Amount of SEK For For Management
300,000 for Board Members and SEK 750,000
for the Chairman; Approve Remuneration of
Auditors
14 Reelect Hans Larsson (Chairman), Fredrik For Against Management
Cappelen, Stefan Dahlbo, Bodil Eriksson,
Wilhelm Lauren, Harald Mix, and Fredrik
Palmstierna as Directors; Elect Thore
Ohlsson and Lotta Stalin as New Directors
15 Ratify KPMG as Auditors For For Management
16 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
17 Approve 3:1 Stock Split; Adjust Range for For For Management
Min. (SEK 135 Million) and Max. (SEK 540
Million) Numbers of Shares; Editorial
Changes to Reflect Stock Split
18 Approve Stock Option Plan for Employees; For For Management
Approve Creation of SEK 600,000 Million
Pool of Capital to Guarantee Conversion
Rights
19 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
20 Close Meeting None None Management
- --------------------------------------------------------------------------------
NORDEA BANK AB (FORMERLY NORDEA AB)
Ticker: NDA Security ID: SE0000427361
Meeting Date: APR 13, 2007 Meeting Type: Annual
Record Date: APR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Clas Beyer as Chairman of Meeting For Did Not Management
Vote
2 Prepare and Approve List of Shareholders For Did Not Management
Vote
3 Approve Agenda of Meeting For Did Not Management
Vote
4 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
5 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
6 Receive Financial Statements and None Did Not Management
Statutory Reports; Receive Board's Vote
Report; Receive President's Report
7 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
8 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.49 per Share Vote
9 Approve Discharge of Board and President For Did Not Management
Vote
10 Determine Number of Members (11) and For Did Not Management
Deputy Members (0) of Board Vote
11 Determine Number of Auditors (1) For Did Not Management
Vote
12 Approve Remuneration of Directors; For Did Not Management
Approve Remuneration of Auditors Vote
13 Reelect Kjell Aamot, Harald Arnkvaern, For Did Not Management
Hans Dalborg, Birgitta Kantola, Claus Vote
Hoeg Madsen, Lars Nordstroem, Timo
Peltola, and Bjoern Saven as Directors;
Elect Marie Ehrling, Tom Knutzen, and
Ursula Ranin as New Directors; Elect New
Chairman
14 Ratify KPMG Bohlin AB as Auditors For Did Not Management
Vote
15 Elect Members of Nominating Committee For Did Not Management
Vote
16a Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
16b Authorize Reissuance of Repurchased For Did Not Management
Shares Vote
17 Authorize Repurchase of Up to One Percent For Did Not Management
of Issued Share Capital For Equity Vote
Trading Purposes
18 Authorization to Raise Loans Where For Did Not Management
Payable Interest or the Amounts with Vote
Which the Loan Shall be Repaid Are
Conditional Upon the Dividend Paid to
Shareholders, the Company's Results or
Financial Position
19 Approve Remuneration Policy And Other For Did Not Management
Terms of Employment For Executive Vote
Management
20a Approve Share Matching Plan For Did Not Management
Vote
20b Approve Creation and Issuance Up to 3.12 For Did Not Management
Million Redeemable C-Share in Connection Vote
with Share Matching Plan (Item 20a)
21 Approve Allocation of SEK 100 Million for Against Did Not Shareholder
"The Institute for Integration and Growth Vote
in Landskrona"
- --------------------------------------------------------------------------------
OMX AB (FORMERLY OMHEX AB
Ticker: Security ID: SE0000110165
Meeting Date: OCT 23, 2006 Meeting Type: Special
Record Date: OCT 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Approve Issuance of up to 2.1 Million For Against Management
Shares to Shareholders of
Eignarhaldsfelagid HF in Connection With
Future Acquisition of Eignarhaldsfelagid
HF
8 Approve Special Dividends of SEK 3 Per For For Management
Share
9 Close Meeting None None Management
- --------------------------------------------------------------------------------
OMX AB (FORMERLY OMHEX AB
Ticker: Security ID: SE0000110165
Meeting Date: APR 12, 2007 Meeting Type: Annual
Record Date: APR 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None Abstain Management
Statutory Reports; Receive President's
and Board's Report; Receive Committee
Reports and Information about OMX's
Application of the Swedish Code of
Corporate Governance
8a Approve Financial Statements and For Abstain Management
Statutory Reports
8b Approve Discharge of Board and President For For Management
8c Approve Allocation of Income, Ordinary For For Management
Dividends of SEK 6.5 per Share (whereof
SEK 4.5 Ordinary and SEK 2 Extraordinary)
9 Determine Number of Members (7) and For For Management
Deputy Members of Board (0)
10 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 2,25 Million;
Approve Allocation of SEK 400,000 for
Committee Work; Approve Remuneration of
Auditors
11 Reelect Urban Baeckstroem (Chairman), For For Management
Bengt Halse, Birgitta Klasen, Hans
Nielsen and Markku Pohjola as Directors;
Elect Birgitta Kantola and Lars Wedenborn
as New Directors; Elect
PricewaterhouseCoopers AB as Auditor
12 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
13 Approve Remuneration Policy and Other For For Management
Terms of Employment for Executive
Management
14 Approve Share Matching Plan for Senior For For Management
Executives
15 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital and Reissuance of
Repurchased Shares
16 Authorization to Raise Customary Credit For Against Management
Facilities Where Payable Interest or the
Amounts with Which the Loan Shall be
Repaid Are Conditional Upon the Company's
Results or Financial Position
17 Appoint Olof Stenhammar as Honorary For For Management
Chairman
18 Other Business (Non-Voting) None Against Management
19 Close Meeting None None Management
- --------------------------------------------------------------------------------
ORIFLAME COSMETICS S.A.
Ticker: Security ID: SE0001174889
Meeting Date: MAY 21, 2007 Meeting Type: Annual/Special
Record Date: MAY 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Brian Bellerose as Chairman of the For For Management
AGM and EGM
2 Approve Reports of the Board of Directors For Abstain Management
and of the Auditor
3 Approve Balance Sheet and Profit and Loss For Abstain Management
Statement and Approve the Consolidated
Accounts as at Dec. 31, 2006
4 Approve Allocation of Income For For Management
5 Approve Discharge of Directors and For For Management
Auditors
6.a.1 Elect Lennart Bjork as Director For For Management
6.a.2 Elect Magnus Brannstrom as Director For For Management
6.a.3 Elect Marie Ehrling For For Management
6.a.4 Elect Lilian Fossum For For Management
6.a.5 Elect Alexander af Jochnick as Director For For Management
6.a.6 Elect Jonas af Jochnick as Director For For Management
6.a.7 Elect Robert af Jochnick as Director For For Management
6.a.8 Elect Helle Kruse-Nielsen as Director For For Management
6.a.9 Elect Christian Salamon as Director For For Management
6.b Re-Elect Robert af Jochnick as Chairman For For Management
of the Board
6.c Elect KPMG S.a.r.l. as Auditor For For Management
7 Approve the Board's Proposal that the For For Management
Company Shall Continue to Have a
Nominating Committee and Approve
Procedure for Appointment of Nominating
Committee Members
8 Approve Remuneration of Directors For For Management
9 Approve Principles of Remuneration to For For Management
Members of the Executive Committee and
Other Senior Executives
10 Approve Dividends of EUR 1.01 per Share For For Management
to Be Paid out of the Profits of the
Financial Year Ended Dec. 31, 2003
11 Approval of the Board of Director's For For Management
Report Describing the Results of the
Redemption Programme of the Company Ended
on July 3, 2006 and the Related Financing
Method
12 Approval of the Part Financing of the For For Management
Redemption Programme of the Company Ended
on July 3, 2006 by Using the Share
Premium Account of the Company
13 Approval of the Transfer of 109,908 For For Management
Shares Redeemed by the Company to the
Employees of the Company Under the 2005
Share Incentive Plan
14 Approve Increase in Size of Board; Amend For For Management
Art. 12 Accordingly
15 Transact Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
SANDVIK AB
Ticker: Security ID: SE0000667891
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: APR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
5 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
7a Receive Financial Statements and None None Management
Statutory Reports
7b Receive President's Report None None Management
8 Approve Financial Statements and For Against Management
Statutory Reports
9 Approve Discharge of Board and President For For Management
10 Approve Allocation of Income and For For Management
Dividends of SEK 3.25 per Share
11 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board; Receive
Nomination Committee' Report
12 Approve Remuneration of Directors in the For For Management
Amount of SEK 1.3 Million for Chairman,
SEK 850,000 for Vice Chairman, and SEK
425,000 for Other Directors; Approve Fees
for Committee Work; Approve Remuneration
of Auditors
13 Reelect Georg Ehnrooth, Clas Aake For For Management
Hedstroem (Chairman), Sigrun Hjelmquist,
Frederik Lundberg, Egil Myklebust, Hanne
de Mora, Anders Nyren, and Lars
Pettersson as Directors
14 Authorize Chairman of Board and For For Management
Representatives of Four 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 Approve Share Redemption Program For For Management
17 Close Meeting None None Management
- --------------------------------------------------------------------------------
SAS AB
Ticker: Security ID: SE0000805574
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date: APR 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None Abstain Management
Statutory Reports
8 Receive Board's, Remuneration Committee's None Abstain Management
and Audit Committee's Report, Receive
President's Report; Allow for Questions
9a Approve Financial Statements and For Abstain Management
Statutory Reports
9b Approve Allocation of Income and Omission For For Management
of Dividends
9c Approve Discharge of Board and President For For Management
10a Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
10b Approve Remuneration of Directors in the For For Management
Amount of SEK 600,000 for the Chairman,
SEK 400,000 for the Vice Chairman and SEK
300,000 for Other Director and Employee
Representatives; Committee fees
10c Approve Remuneration of Auditors For For Management
11 Elect Egil Myklebust (Chairman), Jens For For Management
Erik Christensen, Berit Kjoell, Timo
Peltola, Fritz Schur, Anitra Steen, and
Jacob Wallenberg as Directors
12 Elect Malin Bjoerkmo,Peter Brixen, Reier For For Management
Soeberg, Peter Wallenberg Jr, Henrik
Michael Normann, and Conny Karlsson as
Members of Nominating Committee
13 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
14 Close Meeting None None Management
- --------------------------------------------------------------------------------
SCANIA AB
Ticker: SCV Security ID: SE0000308280
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: APR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive Board, Remuneration, and Audit None None Management
Committee Reports
9 Receive President's Report None None Management
10 Allow Questions None None Management
11 Approve Financial Statements and For Against Management
Statutory Reports
12 Approve Discharge of Board and President For For Management
13 Approve Allocation of Income and For For Management
Dividends of SEK 15 per Share
14a Amend Articles Re: Set New Limits for For For Management
Minimum and Maximum Issued Share Capital
in Connection with Redemption Program
14b Approve 5:1 Stock Split in Connection For For Management
with Redemption Program
14c Approve SEK 400 Million Reduction In For For Management
Share Capital via Share Cancellation in
Connection with Redemption Program
14d Approve Capitalization of Reserves of SEK For For Management
400 Million in Connection with Redemption
Program
14e Authorize Chairman or CEO to Make For For Management
Editorial Changes to Adopted Resolutions
in Connection with Registration with
Swedish Authorities
15 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
16 Approve 2007 Incentive Programs (Long For For Management
Term and Short Term)
17a Determine Number of Members (9) and For For Management
Deputy Members (0) of Board
17b Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 4.3 Million;
Approve Additional Board Fees for Extra
Work in Connection with MAN's Public
Offer for Five Directors; Approve Fees
for Committee Work
17c Reelect Vito Baumgartner, Staffan Bohman, For Against Management
Peggy Bruzelius, Peter Wallenberg, and
Leif Ostling as Directors; Elect Borje
Ekholm, Hans Potsch, Francisco Sanz, and
Martin Winterkorn as New Directors
17d Approve Remuneration of Auditors For For Management
17e Ratify Ernst & Young as New Auditors For For Management
18 Authorization to Raise Customary Credit For Against Management
Facilities Where Payable Interest or the
Amounts with Which the Loan Shall be
Repaid Are Conditional Upon the Company's
Results or Financial Position
19 Authorize Representatives of Four of For For Management
Company's Largest Shareholders to Serve
on Nominating Committee
20 Close Meeting None None Management
- --------------------------------------------------------------------------------
SECURITAS AB
Ticker: Security ID: SE0000163594
Meeting Date: SEP 25, 2006 Meeting Type: Special
Record Date: SEP 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Approve Distribution of Shares in For For Management
Wholly-Owned Subsidiaries (Securitas
Direct Aktiebolag and Securitas Systems
AB) to Shareholders
8 Close Meeting None None Management
- --------------------------------------------------------------------------------
SECURITAS AB
Ticker: Security ID: SE0000163594
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date: APR 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None Abstain Management
8 Receive Financial Statements and None Abstain Management
Statutory Reports
9a Approve Financial Statements and For Abstain Management
Statutory Reports
9b Approve Allocation of Income and For For Management
Dividends of SEK 3,10 per Share
9c Approve Record Date for Dividend (April For For Management
20, 2007)
9d Approve Discharge of Board and President For For Management
10 Determine Number of Members (10) and For For Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in the For For Management
Aggregate Amount of 4,8 Million for
Board and Committee Work
12 Reelect Carl Douglas, Gustaf Douglas, For Against Management
Marie Ehrling, Annika Falkengren, Stuart
Graham, Berthold Lindqvist, Fredrik
Palmstierna, Melker Schoerling (Chairman)
and Sofia Schoerling Hoegberg as
Directors, Elect Alf Goeransson as New
Director
13 Elect Members of Nominating Committee For For Management
14 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
15 Close Meeting None None Management
- --------------------------------------------------------------------------------
SECURITAS DIRECT AB
Ticker: Security ID: SE0001789306
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAY 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports
9a Approve Financial Statements and For Against Management
Statutory Reports
9b Approve Allocation of Income and Omission For For Management
of Dividends
9c Approve Discharge of Board and President For For Management
10 Determine Number of Members (6) and For For Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 1.2 Million
12 Elect Thomas Berglund (Chair), Gustaf For Against Management
Douglas, Anna Lindstroem, Ulf Mattsson,
Dick Seger, and Ulrik Svensson as
Directors
13 Elect Melker Schoerling, Gustaf Douglas For For Management
(Chair), Annika Andersson, and Marianne
Nilsson as Members of Nominating
Committee
14 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
15 Approve Stock Option Plan for Key For For Management
Employees; Approve Creation of SEK 9.4
Million Pool of Capital to Guarantee
Conversion Rights
16 Amend Articles Re: Reduce Newspapers For For Management
which Meeting Notice Is Published to
Three
17 Close Meeting None None Management
- --------------------------------------------------------------------------------
SECURITAS SYSTEMS
Ticker: Security ID: SE0001785197
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAY 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports
9a Approve Financial Statements and For Against Management
Statutory Reports
9b Approve Allocation of Income and For For Management
Dividends of SEK 0.40 per Share; Set May
14, 2007, as Record Date
9c Approve Discharge of Board and President For For Management
10 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in the For Against Management
Aggregate Amount of SEK 1.4 Million;
Approve Remuneration of Auditors
12 Reelect Carl Douglas, Tomas Franzen, Eva For Against Management
Lindqvist, Melker Schoerling and Juan
Vallejo as Directors; Elect Ulrik
Svensson and Anders Boos as New Directors
13 Elect Gustaf Douglas, Melker Schoerling For For Management
Marianne Nilsson and Mats Tuner as
Members of Nominating Committee
14 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
15a Approve Stock Option Plan for Key For For Management
Employees
15b Approve Issuance of up to 5 Million For For Management
Warrants with Right to Subscribe for New
B Shares in Connection with Stock Option
Plan (Item 15a)
16 Amend Articles Re: Stipulate that Notice For For Management
of Meeting Be Published in Svenska
Dagbladet and Dagens Industri
17 Close Meeting None None Management
- --------------------------------------------------------------------------------
SKANDINAVISKA ENSKILDA BANKEN (SKANDINAVIA ENSKILDA BANK)
Ticker: Security ID: SE0000148884
Meeting Date: MAR 28, 2007 Meeting Type: Annual
Record Date: MAR 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Marcus Wallenberg as Chairman of For Did Not Management
Meeting Vote
3 Prepare and Approve List of Shareholders For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
6 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
7 Receive Consolidated Accounts and None Did Not Management
Auditor's Report on the Consolidated Vote
Accounts
8 Information Concerning the Work and None Did Not Management
Function of the Board of Directors Vote
including Its Committees
9 President's Speech None Did Not Management
Vote
10 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
11 Approve Allocation of Income and For Did Not Management
Dividends of SEK 6 per A and C Share Vote
12 Approve Discharge of Board and President For Did Not Management
Vote
13 Information Concerning the Work of None Did Not Management
Nomination Committee Vote
14 Determine Number of Directors (10) and For Did Not Management
Deputy Members (0) of Board Vote
15 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of SEK 8 Million; Vote
Approve Remuneration of Auditors
16 Reelect Annika Falkengren, Penny Hughes, For Did Not Management
Urban Jansson, Tuve Johannesson, Vote
Hans-Joachim Koerber, Jesper Ovesen, Carl
Wilhelm Ros, Jacob Wallenberg, and Marcus
Wallenberg; Elect Steven Kaempfer as a
New Director
17 Authorize Chairman of Board and For Did Not Management
Representatives of Four of Company's Vote
Largest Shareholders to Serve on
Nominating Committee
18 Approve Remuneration Policy And Other For Did Not Management
Terms of Employment For Executive Vote
Management
19 Approve Long-term Incentive Program For Did Not Management
Vote
20a Authorize Repurchase of Up to Three For Did Not Management
Percent of Own Shares for Use in Its Vote
Securities Business
20b Authorize Repurchase of 2.7 Million For Did Not Management
Shares and Reissuance of 11.7 Million Vote
Shares for Long-Term Incentive Programs
20c Authorize Reissuance of Repurchased For Did Not Management
Shares for 2007 Long-Term Incentive Vote
Program
20d Authorize Repurchase of Up to 20 Million For Did Not Management
Shares Vote
21 Authorization to Raise Customary Credit For Did Not Management
Facilities Where Payable Interest or the Vote
Amounts with Which the Loan Shall be
Repaid Are Conditional Upon the Company's
Results or Financial Position
22 Appointment of Auditors of Foundations For Did Not Management
That Have Delegated Their Business to the Vote
Bank
23 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
SKANSKA AB
Ticker: Security ID: SE0000113250
Meeting Date: APR 3, 2007 Meeting Type: Annual
Record Date: MAR 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Reports of Chairman of the Board None Abstain Management
and President
8 Receive Financial Statements and None Abstain Management
Statutory Reports
9 Approve Financial Statements and For Abstain Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 8.25 per Share (whereof
SEK 4.75 Ordinary and SEK 3.50
Extrardinary)
11 Approve Discharge of Board and President For For Management
12 Determine Number of Members (9) and For For Management
Deputy Members (0) of Board
13 Approve Remuneration of Directors; For For Management
Approve Remuneration of Auditors
14 Reelect Jane Garvey, Stuart Graham, Finn For For Management
Jonsson, Curt Kaellstroemer, Sverker
Martin-Loef, Anders Nyren, and Lars
Petersson as Directors; Elect Sir Adrian
Montague and Matti Sundberg as New
Directors
15 Authorize Chairman of Board and For For Management
Representatives of Three to Five of
Company's Largest Shareholders to Serve
on Nominating Committee
16 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
17 Close Meeting None None Management
- --------------------------------------------------------------------------------
SKF AB
Ticker: Security ID: SE0000108227
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: APR 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Anders Scharp as Chairman of For Did Not Management
Meeting Vote
3 Prepare and Approve List of Shareholders For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
6 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
7 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
8 Receive President's Report None Did Not Management
Vote
9 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
10 Approve Allocation of Income and For Did Not Management
Dividends of SEK 4.50 per Share Vote
11 Approve Discharge of Board and President For Did Not Management
Vote
12 Determine Number of Members (10) and For Did Not Management
Deputy Members (0) of Board Vote
13 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of SEK 3.3 Million; Vote
Authorize Directors to Receive Cash Value
Equivalent to Market Value of Company
Class B Shares; Approve Remuneration for
Committee Work
14 Reelect Anders Scharp, Vito Baumgartner, For Did Not Management
Ulla Litzen, Clas Hedstroem, Tom Vote
Johnstone, Winnie Fok, Leif Oestling, and
Eckhard Cordes as Directors; Elect
Hans-Olov Olsson and Lena Treschow Torell
as New Directors
15 Approve Remuneration of Auditors For Did Not Management
Vote
16 Approve Remuneration Policy And Other For Did Not Management
Terms of Employment For Executive Vote
Management
17 Set Ranges for Minimum and Maximum Size For Did Not Management
of Issued Share Capital; Approve 2:1 Vote
Stock Split; Approve SEK 569.2 Million
Reduction In Share Capital via Share
Cancellation; Approve Capitalization of
Reserves of SEK 569.2 Million via
Transfer to Share Capital
18 Authorize Repurchase of Up to Five For Did Not Management
Percent of Issued Share Capital Vote
19 Authorize Chairman of Board and For Did Not Management
Representatives of Four of Company's Vote
Largest Shareholders to Serve on
Nominating Committee
- --------------------------------------------------------------------------------
SSAB SWEDISH STEEL
Ticker: Security ID: SE0000120669
Meeting Date: MAR 30, 2007 Meeting Type: Annual
Record Date: MAR 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholders For For Management
3 Approve Agenda of Meeting For For Management
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6a Receive Financial Statements and None Abstain Management
Statutory Reports; Receive Report of
Board
6b Receive President's Report None Abstain Management
6c Receive Auditor?s Report None Abstain Management
7a Approve Financial Statements and For Abstain Management
Statutory Reports
7b Approve Allocation of Income and For For Management
Dividends of 4.5 SEK per Share
7c Approve Record Date for Dividends For For Management
7d Approve Discharge of Board and President For For Management
8 Receive Report on Work of Nominating None None Management
Committee
9 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
10 Approve Remuneration of the Chairman of For For Management
the Board in in the Amount of SEK 1
Million; Approve Remuneration of Other
Board Members in the Amount of SEK
375,000; Approve Remuneration of
Committee Members; Approve Remuneration
of Auditors
11 Reelect Carl Bennet, Anders Carlberg, For Against Management
Olof Faxander, Sverker Martin-Loef,
Marianne Nivert, Anders Nyren, Matti
Sundberg, and Lars Westerberg as
Directors
12 Reelect Sverker Martin-Loef as Chairman For For Management
13 Ratify PricewaterhouseCoopers as Auditors For For Management
14 Elect Members of Nominating Committee For For Management
15 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
16 Authorize Reissuance of Repurchased For For Management
Shares
17 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
18 Close Meeting None None Management
- --------------------------------------------------------------------------------
SSAB SWEDISH STEEL
Ticker: Security ID: SE0000171100
Meeting Date: MAR 30, 2007 Meeting Type: Annual
Record Date: MAR 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholders For For Management
3 Approve Agenda of Meeting For For Management
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6a Receive Financial Statements and None Abstain Management
Statutory Reports; Receive Report of
Board
6b Receive President's Report None Abstain Management
6c Receive Auditor?s Report None Abstain Management
7a Approve Financial Statements and For Abstain Management
Statutory Reports
7b Approve Allocation of Income and For For Management
Dividends of 4.5 SEK per Share
7c Approve Record Date for Dividends For For Management
7d Approve Discharge of Board and President For For Management
8 Receive Report on Work of Nominating None None Management
Committee
9 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
10 Approve Remuneration of the Chairman of For For Management
the Board in in the Amount of SEK 1
Million; Approve Remuneration of Other
Board Members in the Amount of SEK
375,000; Approve Remuneration of
Committee Members; Approve Remuneration
of Auditors
11 Reelect Carl Bennet, Anders Carlberg, For Against Management
Olof Faxander, Sverker Martin-Loef,
Marianne Nivert, Anders Nyren, Matti
Sundberg, and Lars Westerberg as
Directors
12 Reelect Sverker Martin-Loef as Chairman For For Management
13 Ratify PricewaterhouseCoopers as Auditors For For Management
14 Elect Members of Nominating Committee For For Management
15 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
16 Authorize Reissuance of Repurchased For For Management
Shares
17 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
18 Close Meeting None None Management
- --------------------------------------------------------------------------------
SVENSKA CELLULOSA AB (SCA)
Ticker: Security ID: SE0000112724
Meeting Date: MAR 29, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholders For For Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Approve Agenda of Meeting For For Management
6 Receive Financial Statements and None Abstain Management
Statutory Reports
7 Receive Reports of the Chairman and the None Abstain Management
President
8a Approve Financial Statements and For Abstain Management
Statutory Reports
8b Approve Allocation of Income and For For Management
Dividends of SEK 12 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 Approve Remuneration of Directors in the For Against Management
Aggregate Amount of SEK 4.23 Million;
Approve Remuneration of Auditors
11 Reelect Rolf Boerjesson, Soeren Gyll, Tom For For Management
Hedelius, Leif Johansson, Sverker
Martin-Loef (Chairman), Anders Nyren,
Barbara Thoralfsson, and Jan Aastroem as
Directors
12 Elect Members of Nominating Committee For For Management
13 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
14 Approve a 3:1 Share Split; Increase For For Management
Minimum (700 Million) and Maximum (2.8
Billion) Limits to Number of Shares
Issued;
15 Close Meeting None None Management
- --------------------------------------------------------------------------------
SVENSKA HANDELSBANKEN
Ticker: Security ID: SE0000193120
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: APR 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Sven Unger as Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports; Receive Board and
Committee Reports; Receive President's
Report; Allow for Questions; Receive
Auditors' Report
8 Approve Financial Statements and For Against Management
Statutory Reports
9 Approve Discharge of Board and President For For Management
10 Approve Allocation of Income and For For Management
Dividends of SEK 8 per Share
11 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
12 Authorize Repurchase of up to Two Percent For For Management
of Issued Share Capital for Trading
Purposes
13 Authorization to Raise Customary Credit For For Management
Facilities Where Payable Interest or the
Amounts with Which the Loan Shall be
Repaid Are Conditional Upon the Company's
Results or Financial Position
14 Approve SEK 92.3 Million Reduction In For For Management
Share Capital via Share Cancellation
15 Approve Capitalization of Reserves of SEK For For Management
94.2 Million to Increase Share Capital
16 Determine Number of Members (13) and For For Management
Deputy Members (0) of Board
17 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 7.0 Million;
Approve Remuneration of Auditors
18 Reelect Pirkko Alitalo, Jon Fredrik For Against Management
Baksaas, Ulrika Boethius, Paer Boman,
Tommy Bylund, Goeran Ennerfelt, Lars
Groenstedt (Chair), Sigrun Hjelmquist,
Hans Larsson, Fredrik Lundberg, Sverker
Martin-Loef, Anders Nyren and Bente Rathe
as Directors
19 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
20 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
21 Appoint Auditors in Foundations and Their For For Management
Associated Management
22 Allocate SEK 100 Million to 'The Against Against Shareholder
Institute for Integration and Growth in
Landskrona'
23 Close Meeting None None Management
- --------------------------------------------------------------------------------
SWEDISH MATCH AB
Ticker: SWMA Security ID: SE0000310336
Meeting Date: DEC 4, 2006 Meeting Type: Special
Record Date: NOV 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sven Unger as Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholders For For Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Approve Agenda of Meeting For For Management
6A Approve SEK 26.7 Million Reduction In For For Management
Share Capital via Share Cancellation
6B Approve SEK 26.7 Million Increase in For For Management
Share Capital Via Transfer of Said Funds
From Free Equity to Company's Share
Capital
7 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
8 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management; Receive Report of
Remuneration Committee
9 Approve Stock Option Plan for Key For For Management
Employees
10 Set the Annual Remuneration of Directors For Against Management
to be SEK 1.5 Million for Chairman, SEK
600,000 Each for Other Directors, and SEK
875,000 for Board Committee Work; Require
That All Board Members Own Shares in
Company
- --------------------------------------------------------------------------------
SWEDISH MATCH AB
Ticker: SWMA Security ID: SE0000310336
Meeting Date: APR 23, 2007 Meeting Type: Annual
Record Date: APR 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholders For For Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Approve Agenda of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports; Receive and Board's
President's Reports; Receive Remuneration
and Audit Committee Reports
7 Approve Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of SEK 2.5 per Share
9a Approve SEK 18 Million Reduction In Share For For Management
Capital via Share Cancellation; Allocate
Cancelled Amount to Share Repurchase Fund
9b Approve SEK 18 Million Share Capital For For Management
Increase via Transfer from Unrestricted
Shareholders' Equity to Share Capital
10 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
11 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
12 Approve Reissuance of 1,32 Million For For Management
Repurchased Shares to Hedge 2006 Stock
Option Program
13 Approve Discharge of Board and President For For Management
14 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
15 Approve Remuneration of Chairman in the For For Management
Amount SEK 1.5 Million, SEK 600,000 for
Other Board Members, SEK 210,000 for
Committee Chairmen, and SEK 110,000 for
Committee Members
16 Reelect Andrew Cripps, Sven Hindrickes, For For Management
Arne Jurbrant, Conny Karlsson (Chairman),
Kersti Strandqvist, and Meg Tiveus as
Directors; Elect Charles Blixt and John
Bridenhall as Directors
17 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee; Determine
Remuneration of Nomination Committee
18 Determine Quorum and Decision Procedures For For Management
for Nomination Committee
19 Amend Articles Re: Allow Presence of For For Management
Non-Shareholders at General Meetings
20 Authorization to Raise Customary Credit For Against Management
Facilities Where Payable Interest or the
Amounts with Which the Loan Shall be
Repaid Are Conditional Upon the Company's
Results or Financial Position
- --------------------------------------------------------------------------------
TELE2 AB (FORMERLY NETCOM AB)
Ticker: Security ID: SE0000314312
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAY 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholders For For Management
3 Approve Agenda of Meeting For For Management
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Approve Financial Statements and For Against Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of SEK 1.83 per Share
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
Aggregate Amount of SEK 3.8 Million;
Approve Remuneration of Auditors
12 Reelect Mia Brunell, Vigo Carlund, John For For Management
Hepburn, John Shakeshaft, and Cristina
Stenbeck; Elect Mike Parton and Pelle
Toernberg as New Directors
13 Authorize Board Member Cristina Stenbeck For For Management
and Representatives of at Least Three of
Company's Largest Shareholders to Serve
on Nominating Committee
14 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
15 Amend Articles Re: Allow Voluntary For For Management
Conversion of A-Shares to B-Shares
16 Authorize Repurchase of Up to Five For For Management
Percent of Issued Share Capital and
Reissuance of Repurchased Shares
17 Approve SEK 28 Million Reduction In Share For For Management
Capital via Share Cancellation
18a Approve Incentive Plan for Key Employees For For Management
18b Approve Issuance of 1.4 Million Stock For For Management
Options for Incentive Plan Proposed Under
18a
18c Approve Issuance of 2.7 Million Stock For For Management
Options for Incentive Plan Proposed Under
18a
19 Authorization to Raise Customary Credit For Against Management
Facilities Where Payable Interest or the
Amounts with Which the Loan Shall be
Repaid Are Conditional Upon the Company's
Results or Financial Position
20 Close Meeting None None Management
- --------------------------------------------------------------------------------
TELELOGIC AB
Ticker: Security ID: SE0000468571
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: APR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8a Approve Financial Statements and For Against Management
Statutory Reports
8b Approve Allocation of Income and Omission For For Management
of Dividends
8c Approve Discharge of Board and President For For Management
9 Determine Number of Members (6) and For For Management
Deputy Members (0) of Board
10 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 1 Million;
Approve Remuneration of Auditors
11 Reelect Joergen Centerman, Bo Dimert For For Management
(Chair), Kjell Duveblad, Maertha
Josefsson, Birgitta Klasen and Anders
Lidbeck as Directors
12 Ratify KPMG Bohlins AB as Auditors For For Management
13 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
14 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
15 Approve Issuance of SEK 700 Million Pool For For Management
of Capital with or without Preemptive
Rights
16 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital and Reissuance of
Repurchased Shares
17 Approve Stock Option Plan for Key For For Management
Employees
18 Approve Creation of SEK 45,000 Pool of For For Management
Capital to Guarantee Conversion Rights
For Option Plan
19 Authorize President to Make Editorial For For Management
Changes to Adopted Resolutions in
Connection with Registration with Swedish
Authorities
20 Close Meeting None None Management
- --------------------------------------------------------------------------------
TELIASONERA AB (FORMERLY TELIA AB)
Ticker: TLSNF Security ID: SE0000667925
Meeting Date: JAN 17, 2007 Meeting Type: Special
Record Date: JAN 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholders For For Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
6 Approve Dismissal of Carl Bennet, Eva For For Management
Liljeblom, Lennart Laaftman, Lars-Erik
Nilsson, and Sven-Christer Nilsson as
Directors
7 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
8 Elect Maija-Liisa Friman, Conny Karlsson, For For Management
Lars Nordstroem, and Jon Risfelt as New
Directors; Receive Information About
Directors' Assignments in Other Companies
- --------------------------------------------------------------------------------
TELIASONERA AB (FORMERLY TELIA AB)
Ticker: TLSNF Security ID: SE0000667925
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: APR 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of 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 Against Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of SEK 6.30 per Share; Set
April 27, 2007 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 900,000 for Chairman and
SEK 400,000 for Each Other Director;
Approve Remuneration For Committee Work
12 Receive Presentation of Candidates; For For Management
Reelect Maija-Liisa Friman, Conny
Karlsson, Lars G Nordstroem, Timo
Peltola, Jon Risfelt, Caroline Sundewall,
and Tom von Weymarn as Directors
13 Elect Tom von Weymarn as Chairman of For For Management
Board
14 Elect Jonas Iversen, Markku Tapio, KG For For Management
Lindvall, Lennart Ribohn, and Tom von
Weymarn as Members of Nominating
Committee
15 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
16 Oblige Board to Employ at Least One None Against Shareholder
Customer Ombudsman
17 Allow Annual General Meetings to Take None Against Shareholder
Place in Stockholm and Helsinki at the
Same Time
18 Allow Small and Medium Shareholders to be None For Shareholder
Represented on Nominating Committee
19 Amend Instructions of Nominating None Against Shareholder
Committee to Emphasize Increased Equality
Between Men and Women
20 Authorize AGM and Instruct Management and None Against Shareholder
Board to Enlist the Offices of the
Swedish Ambassador to the US and the US
Ambassador to Sweden to Assist Them in
Crafting a Settlement with Murray Swanson
and the Sonera US Management Team
- --------------------------------------------------------------------------------
TRELLEBORG AB
Ticker: TREL Security ID: SE0000114837
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: APR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholders For For Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of 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 CEO's Report None None Management
8 Receive Board and Committee Reports None None Management
9a Approve Financial Statements and For Against Management
Statutory Reports
9b Approve Allocation of Income and For For Management
Dividends of SEK 6 per Share
9c Approve Discharge of Board and President For For Management
10 Receive Report of Nominating Committee None None Management
11 Determine Number of Members (7) of Board For For Management
12 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management; Approve Remuneration of
Directors in the Aggregate Amount of SEK
2.6 Million; Approve Fees for Committee
Work; Approve Remuneration of Auditors
13 Reelect Helene Bergquist, Staffan Bohman, For For Management
Rolf Kjellman, Berthold Lindqvist, Claes
Lindqvist, Anders Narvinger (Chairman),
and Peter Nilsson as Directors
14 Authorize Chairman of Board and For For Management
Representatives of Five of Company's
Largest Shareholders to Serve on
Nominating Committee
15 Authorization to Raise Customary Credit For Against Management
Facilities Where Payable Interest or the
Amounts with Which the Loan Shall be
Repaid Are Conditional Upon the Company's
Results or Financial Position
16 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
VOLVO AB
Ticker: VOLVF Security ID: SE0000115420
Meeting Date: APR 4, 2007 Meeting Type: Annual
Record Date: MAR 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Board and Committee Reports None Abstain Management
8 Receive Financial Statements and None Abstain Management
Statutory Reports; Receive President's
Report
9 Approve Financial Statements and For Abstain Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 25 per Share
11 Approve Discharge of Board and President For For Management
12 Determine Number of Members (9) and For For Management
Deputy Members (0) of Board
13 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 5.73 Million
14 Approve Remuneration of Auditors For For Management
15 Reelect Peter Bijur, Per-Olof Eriksson, For Against Management
Tom Hedelius, Leif Johansson, Finn
Johnsson (Chairman), Phillippe Klein,
Louis Schweitzer, and Ying Yeh as
Directors; Elect Lars Westerberg as New
Director
16 Ratify PricewaterhouseCoopers AB as For For Management
Auditors
17 Adopt Revised Instructions for Nominating For For Management
Committee; Elect Finn Johnsson, Carl-Olof
By, Lars Foerberg, Bjoern Lind, and
Thierry Moulonguet as Members of
Nominating Committee
18 Approve 6:1 Share Split and Distribution For For Management
of SEK 10.1 Billion to Shareholders Via
Redemption of Shares; Approve Bonus
Issuance of SEK 425.7 Million Via
Transfer from Non-Restricted Equity;
Amend Articles Re: Number of Shares
19 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
20a Approve Share-Based Incentive Plan for For Against Management
Key Employees
20b Approve Reissuance of 518,000 Repurchased For Against Management
Class B Shares for Incentive Plan (Item
20a)
- --------------------------------------------------------------------------------
VOLVO AB
Ticker: VOLVF Security ID: SE0000115446
Meeting Date: APR 4, 2007 Meeting Type: Annual
Record Date: MAR 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Board and Committee Reports None Abstain Management
8 Receive Financial Statements and None Abstain Management
Statutory Reports; Receive President's
Report
9 Approve Financial Statements and For Abstain Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 25 per Share
11 Approve Discharge of Board and President For For Management
12 Determine Number of Members (9) and For For Management
Deputy Members (0) of Board
13 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 5.73 Million
14 Approve Remuneration of Auditors For For Management
15 Reelect Peter Bijur, Per-Olof Eriksson, For Against Management
Tom Hedelius, Leif Johansson, Finn
Johnsson (Chairman), Phillippe Klein,
Louis Schweitzer, and Ying Yeh as
Directors; Elect Lars Westerberg as New
Director
16 Ratify PricewaterhouseCoopers AB as For For Management
Auditors
17 Adopt Revised Instructions for Nominating For For Management
Committee; Elect Finn Johnsson, Carl-Olof
By, Lars Foerberg, Bjoern Lind, and
Thierry Moulonguet as Members of
Nominating Committee
18 Approve 6:1 Share Split and Distribution For For Management
of SEK 10.1 Billion to Shareholders Via
Redemption of Shares; Approve Bonus
Issuance of SEK 425.7 Million Via
Transfer from Non-Restricted Equity;
Amend Articles Re: Number of Shares
19 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
20a Approve Share-Based Incentive Plan for For Against Management
Key Employees
20b Approve Reissuance of 518,000 Repurchased For Against Management
Class B Shares for Incentive Plan (Item
20a)
- --------------------------------------------------------------------------------
WIHLBORGS FASTIGHETER AB (FORMERLY WIHLBORGS SYD AB)
Ticker: Security ID: SE0001413600
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: APR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
5 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports
9a Approve Financial Statements and For Against Management
Statutory Reports
9b Approve Allocation of Income and For For Management
Dividends of SEK per Share
9c Approve Discharge of Board and President For For Management
9b Determine Record Date for Dividends For For Management
10 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in the For Against Management
Aggregate Amount of SEK 900,000; Approve
Remuneration of Auditors
12 Reelect Kerstin Fredriksson, Anders Jarl, For Against Management
Sten Johnson, Erik Paulsson, Tommy
Qvarfort and Johan Qviberg; Elect Helen
Olausson and Sara Paulsson Karlsson as
Directors
13 Approve Principles for Election of For For Management
Members of Nominating Committee
14 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
15 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital and Reissuance of
Repurchased Shares
16 Approve Creation of Pool of Capital For For Management
without Preemptive Rights Corresponding
to 10 Percent of Issued Share Capital
17 Other Business (Non-Voting) None None Management
18 Close Meeting None None Management
===================== ISHARES MSCI SWITZERLAND INDEX FUND ======================
ABB LTD.
Ticker: Security ID: CH0012221716
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Accept Financial Statements and Statutory For Abstain Management
Reports
3 Approve Discharge of Board and Senior For Abstain Management
Management
4 Approve Allocation of Income and For For Management
Dividends of CHF 0.24 per Share
5 Approve Creation of CHF 500 Million Pool For For Management
of Capital without Preemptive Rights
6.1 Reelect Roger Agnelli as Director For For Management
6.2 Reelect Louis Hughes as Director For For Management
6.3 Reelect Hans Maerki as Director For For Management
6.4 Reelect Michel de Rosen as Director For For Management
6.5 Reelect Michael Treschow as Director For For Management
6.6 Reelect Bernd Voss as Director For For Management
6.7 Reelect Jacob Wallenberg as Director For For Management
6.8 Elect Hubertus von Gruenberg as Director For For Management
7 Ratify Ernst & Young AG as Auditors; For For Management
Ratify OBT AG as Special Auditors
- --------------------------------------------------------------------------------
ADECCO SA
Ticker: Security ID: CH0012138605
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 1.20 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1.1 Reelect Jakob Baer as Director For For Management
4.1.2 Reelect Juergen Dormann as Chairman For For Management
4.1.3 Reelect Andreas Jacobs as Director For For Management
4.1.4 Reelect Philippe Marcel as Director For For Management
4.1.5 Reelect Francis Mer as Director For For Management
4.1.6 Reelect Thomas O'Neill as Director For For Management
4.1.7 Reelect David Prince as Director For For Management
4.1.8 Reelect Peter Ueberroth as Director For For Management
4.2 Elect Klaus Jacobs as Honorary President For For Management
by Acclamation
4.3 Elect Rolf Doerig as Vice-Chairman For For Management
5.1 Ratify Ernst & Young AG as Auditors For For Management
5.2 Ratify OBT AG as Special Auditors For For Management
- --------------------------------------------------------------------------------
BANQUE CANTONALE VAUDOISE
Ticker: Security ID: CH0015251710
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Chairman's Report None None Management
2 Receive Management's Report None None Management
3 Accept Financial Statements and Statutory For Abstain Management
Reports
4 Approve Discharge of Board and Senior For For Management
Management
5 Approve Allocation of Income For For Management
6 Ratify Auditors For For Management
7 Approve Reduction in Share Capital For For Management
8 Amend Articles to Reflect January 2007 For For Management
Revision of Banque Cantonale Vaudoise Law
9 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
CIBA SPECIALTY CHEMICALS AG
Ticker: Security ID: CH0005819724
Meeting Date: MAR 8, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Allow Electronic For For Management
Voting
2 Accept Financial Statements and Statutory For Abstain Management
Reports
3 Approve Allocation of Income and For For Management
Dividends of CHF 3 per Share
4 Approve Discharge of Board and Senior For For Management
Management
5 Reelect Erwin Heri and Uli Sigg as For For Management
Directors
6 Elect Utz-Hellmuth Felcht as Director For For Management
7a Amend Articles Re: Adapt Quorum For For Management
Requirements
7b Amend Articles Re: Cancel Article For For Management
Concerning Contributions in Kind
8 Ratify Ernst & Young AG as Auditors For For Management
- --------------------------------------------------------------------------------
CLARIANT AG
Ticker: Security ID: CH0012142631
Meeting Date: APR 2, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and Omission For For Management
of Dividends
4 Approve CHF 57.5 Million Reduction in For For Management
Share Capital; Approve Capital Repayment
of CHF 0.25 per Share
5.1 Relect Tony Reis as Director For For Management
5.2 Elect Rudolf Wehrli and Juerg Witmer as For For Management
Directors
6 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
- --------------------------------------------------------------------------------
COMPAGNIE FINANCIERE RICHEMONT SA
Ticker: CFR Security ID: CH0012731458
Meeting Date: SEP 14, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.05 per 'A' Bearer
Share and EUR 0.005 per 'B' Registered
Share
3 Approve Discharge of Board and Senior For For Management
Management
4 Change Location of Registered For For Management
Office/Headquarters to Geneva
5 Reelect Johann Rupert, Jean Aeschimann, For Against Management
Franco Cologni, Lord Douro, Yves Istel,
Richard Lepeu, Simon Murray, Alain
Perrin, Norbert Platt, Alan Quasha, Lord
Clifton, Juergen Schrempp, and Martha
Wikstrom; Elect Ruggero Magnoni and Jan
Rupert as Directors
6 Ratify PricewaterhouseCoopers as Auditors For For Management
- --------------------------------------------------------------------------------
CREDIT SUISSE GROUP (FORMERLY CS HOLDING)
Ticker: CSGN Security ID: CH0012138530
Meeting Date: MAY 4, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve CHF 26.9 Million Reduction in For For Management
Share Capital via Cancellation of
Repurchased Shares
4.1 Approve Allocation of Income and For For Management
Dividends of CHF 2.24 per Registered
Share
4.2 Approve CHF 534 Million Reduction in For For Management
Share Capital; Approve Capital Repayment
of CHF 0.46 per Share
5 Authorize Share Repurchase Program For For Management
6.1 Renew Existing CHF 22.7 Million Pool of For For Management
Capital
6.2 Amend Articles Re: Capital Holding For For Management
Requirement for Submitting Shareholder
Proposals
6.3 Amend Articles to Reflect Changes in For For Management
Capital
7.1a Reelect Noreen Doyle as Director For For Management
7.1b Reelect Aziz Syriani as Director For For Management
7.1c Reelect David Syz as Director For For Management
7.1d Reelect Peter Weibel as Director For For Management
7.2 Ratify KPMG Klynveld Peat Marwick For For Management
Goerdeler SA as Auditors
7.3 Ratify BDO Visura as Special Auditors For For Management
- --------------------------------------------------------------------------------
GEBERIT AG
Ticker: Security ID: CH0008038223
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 40 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4 Reelect Klaus Weisshaar as Director For For Management
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
6.1 Approve 10:1 Stock Split For For Management
6.2 Amend Articles Re: Reduce Capital Holding For For Management
Requirement for Submitting Shareholder
Proposals
6.3 Amend Articles Re: Majority Voting at For For Management
General Meetings
6.4 Amend Articles Re: Closing of Company's For For Management
Share Register
6.5 Change Location of Registered For For Management
Office/Headquarters to Rapperswil-Jona
- --------------------------------------------------------------------------------
GIVAUDAN SA
Ticker: GIVN Security ID: CH0010645932
Meeting Date: MAR 30, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 18.80 per Share
4 Approve CHF 1.3 Million Increase in Pool For For Management
of Capital Reserved for Stock Option Plan
5.1 Elect Dietrich Fuhrmann as Director For For Management
5.2 Elect Peter Kappeler as Director For For Management
6 Ratify PricewaterhouseCoopers SA as For For Management
Auditors
- --------------------------------------------------------------------------------
HOLCIM LTD. (FORMERLY HOLDERBANK FINANCIERE GLARUS)
Ticker: Security ID: CH0012214059
Meeting Date: MAY 4, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 2 per Share
4.1.1 Reelect Markus Akermann as Director For For Management
4.1.2 Reelect Peter Kuepfer as Director For For Management
4.1.3 Reelect H. Onno Ruding as Director For For Management
4.1.4 Reelect Rolf Soiron as Director For For Management
4.2 Ratify Ernst & Young AG as Auditors For For Management
- --------------------------------------------------------------------------------
JULIUS BAER HOLDING AG (FORMERLY BAER HOLDINGS)
Ticker: Security ID: CH0012083017
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 1 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Reelect Monika Baumann and Rolf Jetzer as For For Management
Directors
4.2 Elect Daniel Sauter and Gareth Penny as For For Management
Directors
5 Ratify KPMG AG as Auditors For For Management
6 Approve 2:1 Stock Split For For Management
- --------------------------------------------------------------------------------
KUEHNE & NAGEL INTERNATIONAL AG
Ticker: Security ID: CH0025238863
Meeting Date: MAY 4, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 1.50 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4 Elect Wolfgang Peiner and Xavier Urbain For For Management
as Directors
5 Ratify KPMG Fides Peat as Auditors For For Management
- --------------------------------------------------------------------------------
KUONI REISEN HOLDING AG
Ticker: Security ID: CH0003504856
Meeting Date: APR 18, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Receive Auditors' Report None None Management
3 Accept Financial Statements and Statutory For For Management
Reports
4.1 Approve Allocation of Income and For For Management
Dividends of CHF 3 per Registered A Share
and CHF 15 per Registered B Share
4.2 Approve CHF 46,080 Reduction in Share For For Management
Capital via Cancellation of Repurchased
Shares
5 Approve Discharge of Board and Senior For For Management
Management
6 Amend Articles Re: Reduce Capital Holding For For Management
Requirement for Submitting Shareholder
Proposals
7.1.a Reelect Annette Schoemmel as Director For For Management
7.1.b Reelect Raymond Webster as Director For For Management
7.2.a Elect Wolfgang Beeser as Director For For Management
7.2.b Elect Heinz Karrer as Director For For Management
7.2.c Elect John Lindquist as Director For For Management
7.3 Ratify KPMG AG as Auditors For For Management
8 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
LOGITECH INTERNATIONAL SA
Ticker: LOGI Security ID: CH0025751329
Meeting Date: JUN 20, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Accept Financial Statements and Statutory For Abstain Management
Reports
3 Approve Allocation of Income and Omission For For Management
of Dividends
4 Amend Articles Re: Mandatory Closing of For For Management
Share Register
5 Approve Discharge of Board and Senior For For Management
Management
6.1.1 Elect Sally Davis as Director For For Management
6.1.2 Elect Robert Malcolm as Director For For Management
6.1.3 Reelect Monika Ribar as Director For For Management
6.1.4 Reelect Guerrino De Luca as Director For For Management
6.1.5 Reelect Daniel Borel as Director For For Management
6.2 Ratify PricewaterhouseCoopers SA as For For Management
Auditors
- --------------------------------------------------------------------------------
LONZA GROUP LTD.
Ticker: Security ID: CH0013841017
Meeting Date: MAR 28, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports
2 Accept Financial Statements and Statutory For Abstain Management
Reports
3 Approve Allocation of Income and For For Management
Dividends of CHF 1.50 per Share
4 Approve Discharge of Board and Senior For For Management
Management
5 Reelect Julia Higgins, Peter Kalantzis, For For Management
Gerhard Mayr, Rolf Soiron, Richard Sykes,
and Peter Wilden as Directors
6 Ratify KPMG Fides Peat as Auditors For For Management
- --------------------------------------------------------------------------------
NESTLE SA
Ticker: NSRGF Security ID: CH0012056047
Meeting Date: APR 19, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 10.40 per Share
4 Approve CHF 7.7 Million Reduction in For For Management
Share Capital via Cancellation of
Repurchased Shares
5.1 Reelect Peter Brabeck-Letmathe as For For Management
Director
5.2 Reelect Edward George as Director For For Management
- --------------------------------------------------------------------------------
NOBEL BIOCARE HOLDING AG
Ticker: Security ID: CH0014030040
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports
2 Accept Financial Statements and Statutory For Abstain Management
Reports
3 Approve Allocation of Income and For For Management
Dividends of CHF 4.25 per Share
4 Approve Discharge of Board and Senior For For Management
Management
5 Reelect Stig Eriksson, Antoine Firmenich, For For Management
Robert Lilja, Jane Royston, Domenico
Scala, Rolf Soiron, and Ernst Zaengerle
as Directors
6 Elect Rolf Watter as Director For For Management
7 Ratify KPMG AG as Auditors For For Management
- --------------------------------------------------------------------------------
NOVARTIS AG
Ticker: Security ID: CH0012005267
Meeting Date: MAR 6, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 1.35 per Share
4.1 Retirement of Birgit Breuel (Non-Voting) None None Management
4.2.1 Reelect Hans-Joerg Rudloff as Director For For Management
4.2.2 Reelect Daniel Vasella as Director For For Management
4.3 Elect Marjorie Yang as Director For For Management
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
- --------------------------------------------------------------------------------
OC OERLIKON CORPORATION AG (FMLY UNAXIS HOLDING)
Ticker: Security ID: CH0000816824
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Allocation of Income and Omission For For Management
of Dividends
3.1 Approve Discharge of Board and Senior For For Management
Management for Fiscal 2005
3.2 Approve Discharge of Board and Senior For For Management
Management for Fiscal 2006
4 Elect Vladimir Kuznetsov and Hanno For For Management
Baestlein as Directors
5 Ratify KPMG AG as Auditors For For Management
- --------------------------------------------------------------------------------
PHONAK HOLDING AG
Ticker: Security ID: CH0012549785
Meeting Date: JUL 6, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 0.50 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Reelect Andy Rihs as Director For For Management
4.2 Reelect William Dearstyne as Director For For Management
4.3 Reelect Michael Jacobi as Director For For Management
4.4 Reelect Robert Spoerry as Director For For Management
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
- --------------------------------------------------------------------------------
PHONAK HOLDING AG
Ticker: Security ID: CH0012549785
Meeting Date: JUN 12, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 0.75 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
5 Change Company Name to Sonova Holding AG For For Management
6 Approve Creation of CHF 167,813 Pool of For For Management
Capital without Preemptive Rights
- --------------------------------------------------------------------------------
PSP SWISS PROPERTY AG
Ticker: Security ID: CH0018294154
Meeting Date: APR 4, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Allocation of Income and Omission For For Management
of Dividends
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve Approve Extension of Existing For For Management
Pool of Capital
5 Approve CHF 103 Million Reduction in For For Management
Share Capital; Approve Capital Repayment
of CHF 2.20 per Share
6 Amend Articles Re: Approve Increase in For For Management
Size of Board to Eight Directors
7 Elect Nathan Herz, Max Zollinger and For For Management
Luciano Gabriel as Directors
8 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
9 Ratify Dr. Rietmann & Partner AG as For For Management
Special Auditors
- --------------------------------------------------------------------------------
RIETER HOLDING AG
Ticker: Security ID: CH0003671440
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 15 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4 Reelect Dieter Spaeltl as Director For For Management
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
- --------------------------------------------------------------------------------
SCHINDLER HOLDING AG
Ticker: SCHN Security ID: CH0024638212
Meeting Date: MAR 20, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 1.30 per Share
3 Approve Discharge of Board and Senior For Against Management
Management
4 Elect Alexander Schaub as Director For For Management
5 Ratify Ernst & Young AG as Auditors For For Management
6 Approve CHF 48,000 Reduction in Share For For Management
Capital via Cancellation of Repurchased
Participation Certificates
7 Amend Articles to Reflect Changes in For For Management
Capital
- --------------------------------------------------------------------------------
SERONO SA (FORMERLY ARES-SERONO SA)
Ticker: Security ID: CH0010751920
Meeting Date: JAN 5, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Articles of Association For Against Management
2.1 Elect Michael Becker as Director For Against Management
2.2 Elect Elmar Schnee as Director For Against Management
2.3 Elect Joseph Dubacher as Director For Against Management
2.4 Elect Axel von Wietersheim as Director For Against Management
2.5 Elect Peter Bohnenblust as Director For Against Management
2.6 Elect Carlo Lombardini as Director For Against Management
2.7 Elect Philippe Tischhauser as Director For Against Management
- --------------------------------------------------------------------------------
SGS SA (SOCIETE GENERALE DE SURVEILLANCE HOLDING SA)
Ticker: SGSN Security ID: CH0002497458
Meeting Date: MAR 19, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 20 per Share
4 Ratify Deloitte SA as Auditors For For Management
5 Approve CHF 100,000 Increase in Pool of For Against Management
Capital Reserved for Stock Option Plan
6 Approve Creation of CHF 500,000 Pool of For For Management
Capital without Preemptive Rights
- --------------------------------------------------------------------------------
STRAUMANN HOLDING AG
Ticker: Security ID: CH0012280076
Meeting Date: MAR 30, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Abstain Management
Statutory Reports
2 Accept Financial Statements and Statutory For Abstain Management
Reports
3 Approve Allocation of Income and For For Management
Dividends of CHF 3 per Share
4 Approve Discharge of Board and Senior For For Management
Management
5 Reelect Dominik Ellenrieder and Thomas For For Management
Straumann as Directors
6 Ratify PricewaterhouseCoopers as Auditors For For Management
- --------------------------------------------------------------------------------
SULZER AG
Ticker: SUN Security ID: CH0002376454
Meeting Date: APR 4, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 23 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Reelect Louis Hughes as Director For For Management
4.2 Reelect Hans Lienhard as Director For For Management
4.3 Reelect Luciano Respini as Director For For Management
5 Elect Ulf Berg as Director For For Management
6 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
7 Approve Creation of CHF 21.828 Pool of For For Management
Capital with Preemptive Rights
- --------------------------------------------------------------------------------
SWATCH GROUP AG
Ticker: Security ID: CH0012255144
Meeting Date: MAY 11, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For Against Management
Dividends of CHF 0.70 per Registered
Share and CHF 3.50 per Bearer Share
4 Reelect Esther Grether, Nayla Hayek, For Against Management
Peter Gross, Nicolas Hayek, Claude
Nicollier, Johann Schneider-Ammann and
Ernst Tanner as Directors
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
6 Approve CHF 3.1 Million Reduction in For For Management
Share Capital via Cancellation of
Repurchased Shares
- --------------------------------------------------------------------------------
SWATCH GROUP AG
Ticker: Security ID: CH0012255151
Meeting Date: MAY 11, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For Against Management
Dividends of CHF 0.70 per Registered
Share and CHF 3.50 per Bearer Share
4 Reelect Esther Grether, Nayla Hayek, For Against Management
Peter Gross, Nicolas Hayek, Claude
Nicollier, Johann Schneider-Ammann and
Ernst Tanner as Directors
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
6 Approve CHF 3.1 Million Reduction in For For Management
Share Capital via Cancellation of
Repurchased Shares
- --------------------------------------------------------------------------------
SWISS REINSURANCE (SCHWEIZERISCHE RUECKVERSICHERUNGS)
Ticker: RUKN Security ID: CH0012332372
Meeting Date: APR 20, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 3.40 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Approve CHF 450,535 Reduction in Share For For Management
Capital
4.2 Approve Cancellation of Unused CHF For For Management
900,000 Pool of Capital
4.3 Approve CHF 496,072 Reduction in Existing For For Management
Pool of Capital Reserved for Issuance
Upon Conversion of Convertible Bonds
4.4 Authorize Share Repurchase Program and For For Management
Cancellation of Repurchased Shares
5.1.1 Reelect Raymund Breu as Director For For Management
5.1.2 Reelect John Smith as Director For For Management
5.1.3 Elect Hans Maerki as Director For For Management
5.2 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
- --------------------------------------------------------------------------------
SWISSCOM AG
Ticker: Security ID: CH0008742519
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 17 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4 Amend Articles Re: Increase Board Term For For Management
5.1 Reelect Fides Baldesberger as Director For For Management
5.2 Reelect Michel Gobet as Director For For Management
5.3 Reelect Torsten Kreindl as Director For For Management
5.4 Reelect Richard Roy as Director For For Management
5.5 Reelect Othmar Vock as Director For For Management
6 Ratify KPMG Klynveld Peat Marwick For For Management
Goerdeler SA as Auditors
- --------------------------------------------------------------------------------
SYNGENTA AG
Ticker: SYENF Security ID: CH0011037469
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve CHF 7.5 Million Reduction in For For Management
Share Capital via Cancellation of
Repurchased Shares
4 Approve Allocation of Income and For For Management
Dividends of CHF 1.60 per Share
5 Approve CHF 221.7 Million Reduction in For For Management
Share Capital; Approve Capital Repayment
of CHF 2.20 per Share
6 Amend Articles Re: Reduce Capital Holding For For Management
Requirement for Submitting Shareholder
Proposals
7.1 Reelect Michael Pragnell as Director For For Management
7.2 Reelect Jacques Vincent as Director For For Management
7.3 Reelect Rupert Gasser as Director For For Management
8 Ratify Ernst & Young AG as Auditors For For Management
- --------------------------------------------------------------------------------
SYNTHES INC
Ticker: SYST Security ID: US87162M4096
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: MAR 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve University Prof. Dr. Pietro For For Management
Regazzoni University Hospital Basel as
Guest Speaker
3 Receive Financial Statements and For Abstain Management
Statutory Reports
4 Receive The Report on Dividend Approved For For Management
by The Board of Directors
5 Approve Increase in Size of Board For For Management
6 Elect Director Charles Hedgepeth, Amin For For Management
Khoury and Jobst Wagner
7 Ratify Auditors For For Management
8 Other Business For Against Management
- --------------------------------------------------------------------------------
UBS AG
Ticker: UBS Security ID: CH0024899483
Meeting Date: APR 18, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 2.20 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1.1 Reelect Stephan Haeringer as Director For For Management
4.1.2 Reelect Helmut Panke as Director For For Management
4.1.3 Reelect Peter Spuhler as Director For For Management
4.2.1 Elect Sergio Marchionne as Director For For Management
4.3 Ratify Ernst & Young AG as Auditors For For Management
5.1 Approve CHF 33 Million Reduction in Share For For Management
Capital via Cancellation of Repurchased
Shares
5.2 Authorize Share Repurchase Program and For For Management
Cancellation of Repurchased Shares
- --------------------------------------------------------------------------------
VONTOBEL HOLDING AG
Ticker: Security ID: CH0012335540
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 2 per Share
4 Amend Articles Re: Reduce Board Term to For For Management
One Year
5 Reelect Heinz Roth as Director For For Management
6 Ratify Ernst & Young AG as Auditors For For Management
- --------------------------------------------------------------------------------
ZURICH FINANCIAL SERVICES AG
Ticker: Security ID: CH0011075394
Meeting Date: APR 3, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 11 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve CHF 324,244 Increase in Pool of For For Management
Capital Reserved for Stock Option Plan
5.1.1 Elect Armin Meyer as Director For For Management
5.1.2 Elect Rolf Watter as Director For For Management
5.2 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
======================== ISHARES MSCI TAIWAN INDEX FUND ========================
ACCTON TECHNOLOGY CORP.
Ticker: Security ID: TW0002345006
Meeting Date: JUN 15, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2006 Operating Results and For Abstain Management
Financial Statements
2 Approve Compensation of the Accumulated For For Management
Losses of the Company
3 Amend Articles of Association For For Management
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
6 Other Business None None Management
- --------------------------------------------------------------------------------
ACER INC.
Ticker: Security ID: TW0002353000
Meeting Date: JUN 14, 2007 Meeting Type: Annual
Record Date: APR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2006 Financial Statements and For Abstain Management
Operating Results
2 Approve 2006 Profit Distribution Plan For For Management
3 Approve Capitalization of 2006 Dividends For For Management
and Employee Profit Sharing
4 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
ADVANCED SEMICONDUCTOR ENGINEERING INC.
Ticker: ASXCF Security ID: TW0002311008
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: APR 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2006 Dividends For For Management
and Employee Profit Sharing
4 Approve Increase of Registered Capital For For Management
and Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt, or Public Offer of
New Ordinary Shares Through Book
Building, or Issuance of Domestic or
Overseas Convertible Bonds
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Amend Articles of Association For For Management
7 Other Business None None Management
- --------------------------------------------------------------------------------
ADVANTECH CO. LTD.
Ticker: Security ID: TW0002395001
Meeting Date: JUN 15, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2006 Operating Results and For Abstain Management
Financial Statements
2 Approve 2006 Profit Distribution Plan For For Management
3 Approve Capitalization of 2006 Dividends For For Management
and Employee Profit Sharing
4 Amend Articles of Association For Against Management
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Amend Election Rules of Directors and For Against Management
Supervisors
- --------------------------------------------------------------------------------
ASIA CEMENT CORPORATION
Ticker: Security ID: TW0001102002
Meeting Date: JUN 7, 2007 Meeting Type: Annual
Record Date: APR 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2006 Financial Statements For Abstain Management
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2006 Dividends For For Management
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
6 Other Business None None Management
- --------------------------------------------------------------------------------
ASIA OPTICAL CO. INC.
Ticker: Security ID: TW0003019006
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2006 Operating Results and For Abstain Management
Financial Statements
2 Approve 2006 Profit Distribution Plan For For Management
3 Amend Articles of Association For For Management
4 Approve Capitalization of 2006 Dividends For For Management
and Employee Profit Sharing
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Amend Election Rules of Directors and For For Management
Supervisors
7.1 Elect Robert Lai as Director with For For Management
Shareholder No. 1
7.2 Elect Hsien-Tang Lai as Director with For For Management
Shareholder No. 5
7.3 Elect Ming-Yuan Huang as Director with For For Management
Shareholder No. 2
7.4 Elect He-Guei Lai as Director with For For Management
Shareholder No. 3
7.5 Elect Iris Wu as Director with For For Management
Shareholder No. 20
7.6 Elect Chen-Ming Chang as Director with For For Management
Shareholder No. 665
7.7 Elect Chin-Chang Liang as Director with For For Management
Shareholder No. 5828
7.8 Elect Sung-Tao Lin as Supervisor with For For Management
Shareholder No. 4
7.9 Elect Shie-Wang Chen as Supervisor with For For Management
Shareholder No. 61
7.10 Elect Kao-Jen Lin as Supervisor with For For Management
Shareholder No. 5840
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
- --------------------------------------------------------------------------------
ASUSTEK COMPUTER INC.
Ticker: Security ID: TW0002357001
Meeting Date: JUN 13, 2007 Meeting Type: Annual
Record Date: APR 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Rules and Procedures Regarding For Against Management
Shareholder Meeting
2 Accept 2006 Financial Statements For Abstain Management
3 Approve 2006 Profit Distribution Plan For For Management
4 Approve Capitalization of 2006 Dividends For For Management
and Employee Profit Sharing
5 Amend Articles of Association For Against Management
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
7 Approve Increase of Registered Capital For For Management
and Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipts
8 Other Business For Against Management
- --------------------------------------------------------------------------------
AU OPTRONICS CORP
Ticker: Security ID: TW0002409000
Meeting Date: JUN 13, 2007 Meeting Type: Annual
Record Date: APR 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2006 Operating Results and For Abstain Management
Financial Statements
2 Approve 2006 Profit Distribution Plan For For Management
3 Approve Capitalization of 2006 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,
Derivative Financial Instrument, Loan of
Funds to Other Parties, and Endorsement
and Guarantee
6.1 Elect Vivien Huey-Juan Hsieh as For For Management
Independent Director with ID No.
P200062523
6.2 Elect Chieh-Chien Chao as Independent For For Management
Director with ID No. J100588946
6.3 Elect Tze-Kaing Yang as Independent For For Management
Director with ID No. A102241340
6.4 Elect Kuen-Yao (KY) Lee as Director with For Against Management
ID No. K101577037
6.5 Elect Hsuan Bin (HB) Chen as Director For Against Management
with ID No. J101514119
6.6 Elect Hui Hsiung as Director with ID No. For Against Management
Y100138545
6.7 Elect Cheng-Chu Fan, a Representative of For Against Management
BenQ Corporation, as Director with ID No.
J101966328
6.8 Elect Lai-Juh Chen, a Representative of For Against Management
BenQ Corporation, as Director with ID No.
A121498798
6.9 Elect Ching-Shih Han, a Representative of For Against Management
China Development Industrial Bank, as
Director with ID No. E220500302
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
- --------------------------------------------------------------------------------
BENQ CORPORATION
Ticker: Security ID: TW0002352002
Meeting Date: JUN 15, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2006 Financial Statements For Abstain Management
2 Approve Compensation of the Accumulated For For Management
Losses of the Company
3 Approve Reduction in Stated Capital For For Management
4 Approve Spin-Off Agreement For For Management
5 Approve Issuance of Preferred or Ordinary For For Management
Shares for a Private Placement
6 Amend Articles of Association For For Management
7 Amend Election Rules of Directors and For For Management
Supervisors
8 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
9 Amend Procedures Governing Derivative For For Management
Financial Instruments
10 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
11 Other Business None None Management
- --------------------------------------------------------------------------------
CATCHER TECHNOLOGY CO LTD
Ticker: Security ID: TW0002474004
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: APR 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2006 Financial Statements For Abstain Management
2 Approve 2006 Profit Distribution Plan For For Management
3 Amend Articles of Association For For Management
4 Approve Capitalization of 2006 Dividends For For Management
and Employee Profit Sharing
5 Amend Endorsement and Guarantee Operating For For Management
Guidelines
6 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties
7 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
8 Amend Rules and Procedures Regarding For For Management
Shareholder Meeting
9 Other Business For Against Management
- --------------------------------------------------------------------------------
CATHAY FINANCIAL HOLDING CO., LTD.
Ticker: Security ID: TW0002882008
Meeting Date: JUN 15, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2006 Operating Results and For Abstain Management
Financial Statements
2 Approve 2006 Profit Distribution Plan For For Management
3 Amend Articles of Association For For Management
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Election Rules of Directors and For For Management
Supervisors
6 Elect Directors For For Management
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
- --------------------------------------------------------------------------------
CATHAY REAL ESTATE DEVELOPMENT CO. LTD.
Ticker: Security ID: TW0002501004
Meeting Date: JUN 22, 2007 Meeting Type: Annual
Record Date: APR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2006 Operating Results and For Abstain Management
Financial Statements
2 Approve 2006 Profit Distribution Plan For For Management
3 Amend Election Rules of Directors and For For Management
Supervisors
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties
6 Amend Endorsement and Guarantee Operating For For Management
Guidelines
7 Other Business None None Management
- --------------------------------------------------------------------------------
CHANG HWA COMMERCIAL BANK LTD.
Ticker: Security ID: TW0002801008
Meeting Date: JUN 15, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2006 Operating Results and For Abstain Management
Financial Statements
2 Approve 2006 Profit Distribution Plan For For Management
3 Amend Articles of Association For Against Management
4 Amend Election Rules of Directors and For Against Management
Supervisors
5 Amend Procedures Governing the For Against Management
Acquisition or Disposal of Assets
- --------------------------------------------------------------------------------
CHENG SHIN RUBBER INDUSTRY CO. LTD.
Ticker: Security ID: TW0002105004
Meeting Date: JUN 15, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2006 Operating Results and For Abstain Management
Financial Statements
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2006 Dividends For For Management
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
CHENG UEI PRECISION INDUSTRY CO. LTD.
Ticker: Security ID: TW0002392008
Meeting Date: JUN 13, 2007 Meeting Type: Annual
Record Date: APR 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2006 Operating Results and For Abstain Management
Financial Statements
2 Approve 2006 Profit Distribution Plan For For Management
3 Approve Capitalization of 2006 Dividends For For Management
and Employee Profit Sharing
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Election Rules of Directors and For For Management
Supervisors
6 Amend Articles of Association For Against Management
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
8 Other Business None None Management
- --------------------------------------------------------------------------------
CHI MEI OPTOELECTRONICS CORP.
Ticker: Security ID: TW0003009007
Meeting Date: DEC 15, 2006 Meeting Type: Special
Record Date: NOV 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares for a Private For For Management
Placement
2 Other Business None Against Management
- --------------------------------------------------------------------------------
CHI MEI OPTOELECTRONICS CORP.
Ticker: Security ID: TW0003009007
Meeting Date: JUN 5, 2007 Meeting Type: Annual
Record Date: APR 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2006 Financial Statements For Abstain Management
2 Approve 2006 Profit Distribution Plan For For Management
3 Approve Capitalization of 2006 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 5-Year Income Tax Exemption Under For For Management
Statute for Upgrading Industry
7.1 Elect Shue-Sheng Wang as Independent For For Management
Director with ID No. D100765331
7.2 Elect Chuh-Yung Chen as Independent For For Management
Director with ID No. Q100654744
7.3 Elect Wen-Long Shi, a Representative of For Against Management
Linklinear Development Co. Ltd., as
Director with Shareholder No. 899
7.4 Elect Ching-Siang Liao, a Representative For Against Management
of Linklinear Development Co. Ltd., as
Director with Shareholder No. 899
7.5 Elect Jau-Yang Ho as Director with ID No. For Against Management
R100111067
7.6 Elect Chun-Hua Hsu as Director with ID For Against Management
No. D100016673
7.7 Elect Biing-Seng Wu as Director with ID For Against Management
No. D120246328
7.8 Elect Jung-Chun Lin as Director with ID For Against Management
No. D100337060
7.9 Elect Hsing Tsung Wang as Director with For Against Management
ID No. D100405803
7.10 Elect Shih-Chang Wang, a Representative For Against Management
of Tai Chi Investment Co. Ltd., as
Supervisor with Shareholder No. 11407
7.11 Elect Ueng-Chun Wu as Supervisor with ID For Against Management
No. D120840200
7.12 Elect Wan-Lin Hsu as Supervisor with ID For For Management
No. N100680064
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
9 Other Business None None Management
- --------------------------------------------------------------------------------
CHINA AIRLINES LTD
Ticker: Security ID: TW0002610003
Meeting Date: JUN 21, 2007 Meeting Type: Annual
Record Date: APR 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Operating Results and Financial For Abstain Management
Statements
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2006 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 Other Business None None Management
- --------------------------------------------------------------------------------
CHINA DEVELOPMENT FINANCIAL HOLDING CORP.
Ticker: Security ID: TW0002883006
Meeting Date: JUN 15, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2006 Operating Results and For Abstain Management
Financial Statements
2 Approve 2006 Profit Distributon Plan For For Management
3 Amend Procedures Governing Derivative For For Management
Financial Instruments
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Articles of Association For For Management
6 Approve Capitalization of 2006 Dividends For For Management
7.1 Elect Wei Meei Yeh, a Representative of For Against Management
Mega International Commercial Bank, as
Director with National Identification No.
A201088109
7.2 Elect Chen Yan, a Representative of Mega For Against Management
International Commercial Bank, as
Director with Shareholder No. 648
7.3 Elect Chen Tien-Lu, a Representative of For Against Management
Mega International Commercial Bank, as
Director with Shareholder No. 648
7.4 Elect Jeff Wang, a Representative of For Against Management
Chi-Jie Investment Co. Ltd., as Director
with National Identification No.
K120984883
7.5 Elect Melanie Nan, a Representative of For Against Management
Chi-Jie Investment Co. Ltd., as Director
with National Identification No.
A222145770
7.6 Elect Philip Tsao, a Representative of For Against Management
Hsing Wen Investment Co. Ltd., as
Director with National Identification No.
A120066989
7.7 Elect Angelo John Ynn Koo, a For Against Management
Representative of Hsing Wen Investment
Co. Ltd., as Director with National
Identification No. A122892245
7.8 Elect Lawrence S. Liu, a Representative For Against Management
of Kai Tung Investment Co. Ltd., as
Director with National Identification No.
A104350628
7.9 Elect Chiu Te-Hsin, a Representative of For Against Management
Kai Tung Investment Co. Ltd., as Director
with National Identification No.
A221339072
7.10 Elect Jack K. Wang, a Representative of For Against Management
GPPC Chemical Corp., as Director with
National Identification No. F103037390
7.11 Elect Tung Chao-Chin, a Representative of For Against Management
GPPC Chemical Corp., as Director with
National Identification No. A102792440
7.12 Elect a Representative of Chien Ta For Against Management
Investment Co. Ltd. as Director with
Shareholder No. 1116050
7.13 Elect Ou Hsing-Hsiang, a Representative For Against Management
of the Bank of Taiwan, as Director with
Shareholder No. 03557311
7.14 Elect Lin Hsu-Lan, a Representative of For Against Management
the Bank of Taiwan, as Director with
Shareholder No. 03557311
7.15 Elect Wang Yi-An, a Representative of the For Against Management
Bank of Taiwan, as Director with
Shareholder No. 03557311
7.16 Elect Gilbert Bao as Independent Director For Against Management
with National Identification No.
A120634914
7.17 Elect Tsay Ching-Yen as Independent For For Management
Director with National Identification No.
J102300182
7.18 Elect Lin Chien-Fu Jeff as Independent For For Management
Director with National Identification No.
N121811096
7.19 Elect Hsu Yung Pang as Independent For For Management
Director with National Identification No.
N103041907
7.20 Elect Fu Chuan-Hsun, a Representative of For Against Management
Taiwan Post Co. Ltd., as Supervisor with
National Identification No. K120427534
7.21 Elect a Representative of B.C. Chemical For Against Management
Co. Ltd. as Supervisor with Shareholder
No. 1116070
7.22 Elect Chang Chia-Juch as Supervisor with For For Management
National Identification No. H1200070528
- --------------------------------------------------------------------------------
CHINA MOTOR CORP
Ticker: Security ID: TW0002204005
Meeting Date: JUN 25, 2007 Meeting Type: Annual
Record Date: APR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve 2006 Profit Distribution Plan For For Management
3 Approve Capitalization of 2006 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 Amend Trading Procedures Governing For For Management
Derivative Financial Instruments
7 Elect Directors and Supervisors For For Management
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
9 Other Business None None Management
- --------------------------------------------------------------------------------
CHINA STEEL CORPORATION
Ticker: Security ID: TW0002002003
Meeting Date: JUN 21, 2007 Meeting Type: Annual
Record Date: APR 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2006 Operating Results and For Abstain Management
Financial Statements
2 Approve 2006 Profit Distribution Plan For For Management
3 Approve Capitalization of 2006 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 Amend Election Rules of Directors and For For Management
Supervisors
7.1 Elect Yao-Chung Chiang, a Representative For Against Management
of the Ministry of Economic Affairs,
R.O.C., as Director with Shareholder No.
Y00001
7.2 Elect Fadah Hsieh, a Representative of For Against Management
the Ministry of Economic Affairs, R.O.C.,
as Director with Shareholder No. Y00001
7.3 Elect Jung-Chiou Hwang, a Representative For Against Management
of the Ministry of Economic Affairs,
R.O.C., as Director with Shareholder No.
Y00001
7.4 Elect Yuan-Cheng Chen, a Representative For Against Management
of Chiun Yu Investment Corporation., as
Director with Shareholder No. V01357
7.5 Elect Lo-Min Chung, a Representative of For Against Management
Ever Wealthy International Corporation,
as Director with Shareholder No. V02376
7.6 Elect Cheng-I Weng, a Representative of For Against Management
Gau Ruei Investment Corporation as
Director with Shareholder No. V01360
7.7 Elect Shun-Tsai Wu, a Representative of For Against Management
China Steel Labor Union, as Director with
Shareholder No. X00012
7.8 Elect Ho-Chong Chen, a Representative of For Against Management
Shin Mao Investment Corporation, as
Director with Shareholder No. V01369
7.9 Elect San-Shiung Hong as Independent For For Management
Director with ID No. A101349114
7.10 Elect Ken H.C. Chiu as Independent For For Management
Director with ID No. E100588951
7.11 Elect Wei-Sheng Hwang as Independent For For Management
Director with ID No. T102103672
7.12 Elect Iuan-Yuan Lu, a Representative of For For Management
Hung Chuan Investment Corporation, as
Supervisor with Shareholder No. V02250
7.13 Elect Jing-Yi Wang, a Representative of For For Management
Chi Yi Investment Corporation, as
Supervisor with Shareholder No. V02555
7.14 Elect Tian-Lin Lu, a Representative of For For Management
Bureau of Labor Insurance, as Supervisor
with Shareholder No. V01384
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
9 Other Business For Against Management
- --------------------------------------------------------------------------------
CHINATRUST FINANCIAL HOLDING CO. LTD.
Ticker: Security ID: TW0002891009
Meeting Date: JUN 15, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2006 Financial Statements For Abstain Management
2 Approve Compensation of the Accumulated For For Management
Losses of the Company
3 Amend Procedures Regarding the For For Management
Acquisition or Disposal of Assets
4 Amend Election Rules of Directors and For For Management
Supervisors
5 Amend Articles of Association For For Management
6 Other Business None None Management
- --------------------------------------------------------------------------------
CHUNGHWA PICTURE TUBES LTD.
Ticker: Security ID: TW0002475001
Meeting Date: JUN 13, 2007 Meeting Type: Annual
Record Date: APR 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2006 Operating Results and For Abstain Management
Financial Statements
2 Approve Compensation of the Accumulated For For Management
Losses of the Company
3 Amend Articles of Association For For Management
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Approve Increase of Registered Capital For For Management
and Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt or Domestic Rights
Issue
6.1 Elect Lin Wei-Shan, a Representative of For For Management
Ta Tung Co. Ltd., as Director with
Shareholder No. 2
6.2 Elect Lin Kuo Wen-Yen, a Representative For For Management
of Ta Tung Co. Ltd., as Director with
Shareholder No. 2
6.3 Elect Chang Chuang-Yin, a Representative For For Management
of Ta Tung Co. Ltd., as Director with
Shareholder No. 2
6.4 Elect Lin Hong-Ming, a Representative of For For Management
Ta Tung Co. Ltd., as Director with
Shareholder No. 2
6.5 Elect a Representative of Ta Tung Co. For For Management
Ltd. as Director with Shareholder No. 2
6.6 Elect a Representative of Ta Tung Co. For For Management
Ltd. as Director with Shareholder No. 2
6.7 Elect Chao Chien-Ho as Independent For For Management
Director with ID No. A123023511
6.8 Elect Yuan Chien-Chung as Independent For For Management
Director with ID No. B101167257
6.9 Elect Shih Kuo-Ching as Independent For For Management
Director with ID No. A103288409
6.10 Elect Yu Wen-Cheng, a Representative of For For Management
Chunghwa Electronics Investment Co. Ltd.,
as Supervisor with Shareholder No. 1
6.11 Elect Chu Ying-Yu, a Representative of For For Management
Chunghwa Electronics Investment Co. Ltd.,
as Supervisor with Shareholder No. 1
6.12 Elect Wang Chi-Cheng, a Representative of For For Management
Chunghwa Electronics Investment Co. Ltd.,
as Supervisor with Shareholder No. 1
6.13 Elect a Representative of Chunghwa For For Management
Electronics Investment Co. Ltd. as
Supervisor with Shareholder No. 1
6.14 Elect Yang Pang-Kuang as Supervisor with For For Management
Shareholder No. 10023
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
8 Other Business None None Management
- --------------------------------------------------------------------------------
CHUNGHWA TELECOM CO. LTD.
Ticker: CHWAF Security ID: TW0002412004
Meeting Date: JUN 15, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2006 Operating Results and For Abstain Management
Financial Statements
2 Approve 2006 Profit Distribution Plan For For Management
3 Amend Articles of Association For For Management
4 Authorize Capitalization of Reserves for For For Management
Bonus Issue
5 Approve Reduction in Stated Capital For For Management
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
7 Amend Operating Procedures for For For Management
Endorsement and Guarantee
8 Approve Operating Procedures for Loan of For For Management
Funds to Other Parties
9 Amend Election Rules of Directors and For For Management
Supervisors
10.1 Elect Tan Ho Chen, a Representative of For Against Management
the Ministry of Transportation and
Communication, as Director with ID No.
D101161444
10.2 Elect Shyue-Ching Lu, a Representative of For Against Management
the Ministry of Transportation and
Communication, as Director with ID No.
H100330841
10.3 Elect Oliver R.L. Yu, a Representative of For Against Management
the Ministry of Transportation and
Communication, as Director with ID No.
A102341836
10.4 Elect Yu-Huei Jea, a Representative of For Against Management
the Ministry of Transportation and
Communication, as Director with ID No.
A102909490
10.5 Elect Zse-Hong Tsai as Independent For For Management
Director with ID No. B120582658
10.6 Elect Jing-Twen Chen as Independent For For Management
Director with ID No. J100568668
10.7 Elect Shu Yeh as Independent Director For For Management
with ID No. Y120025030
11 Other Business None None Management
- --------------------------------------------------------------------------------
CMC MAGNETICS CORP.
Ticker: Security ID: TW0002323003
Meeting Date: JUN 13, 2007 Meeting Type: Annual
Record Date: APR 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2006 Operating Results and For Abstain Management
Financial Statements
2 Approve Omission of Dividends For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
5 Amend Articles of Association For For Management
6 Approve Issuance of Shares for a Private For For Management
Placement
7 Other Business For Against Management
- --------------------------------------------------------------------------------
COMPAL COMMUNICATIONS INC
Ticker: Security ID: TW0008078007
Meeting Date: JUN 15, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2006 Dividends For For Management
and Employee Profit Sharing
4 Amend Articles of Association For For Management
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
6 Amend Election Rules of Directors and For Against Management
Supervisors
7 Amend Procedures Governing the For Against Management
Acquisition or Disposal of Assets
8 Other Matters to be Discussed None None Management
9 Other Business None None Management
- --------------------------------------------------------------------------------
COMPAL ELECTRONICS INC.
Ticker: Security ID: TW0002324001
Meeting Date: JUN 15, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2006 Financial Statements For Abstain Management
2 Approve 2006 Profit Distribution Plan For For Management
3 Approve Capitalization of 2006 Dividends, For For Management
Reserves for Bonus Issue, 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 Elect Wong Chung-Pin as Director with For For Management
Shareholder No. 1357
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
8 Other Business None None Management
- --------------------------------------------------------------------------------
COMPEQ MANUFACTURING CO LTD
Ticker: Security ID: TW0002313004
Meeting Date: JUN 15, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2006 Financial Statements For Abstain Management
2 Approve Allocation of Income and For For Management
Dividends
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Approve Release of restrictions of For For Management
Competitive Activities of Directors
5 Other Business For Against Management
- --------------------------------------------------------------------------------
D-LINK CORP.
Ticker: Security ID: TW0002332004
Meeting Date: JUN 8, 2007 Meeting Type: Annual
Record Date: APR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2006 Operating Results and For Abstain Management
Financial Statements
2 Approve 2006 Profit Distribution Plan For For Management
3 Approve Capitalization of 2006 Dividends For For Management
and Employee Profit Sharing
4 Approve Reduction in Stated Capital For For Management
5 Amend Articles of Association For For Management
6 Other Business None None Management
- --------------------------------------------------------------------------------
DELTA ELECTRONICS INC.
Ticker: Security ID: TW0002308004
Meeting Date: JUN 8, 2007 Meeting Type: Annual
Record Date: APR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2006 Financial Statements For Abstain Management
2 Approve 2006 Profit Distribution Plan For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Approve Capitalization of 2006 Dividends For For Management
and Employee Profit Sharing
5 Amend Articles of Association For For Management
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
7 Other Business None None Management
- --------------------------------------------------------------------------------
E.SUN FINANCIAL HOLDING CO LTD
Ticker: Security ID: TW0002884004
Meeting Date: JUN 15, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2006 Operating Results and For Abstain Management
Financial Statements
2 Approve Allocation of Income and For For Management
Dividends
3 Amend Procedures Governing the For Against Management
Acquisition or Disposal of Assets
4 Amend Operating Procedures for Loan of For Against Management
Funds to Other Parties
5 Elect One Independent Director For For Management
6 Other Business None None Management
- --------------------------------------------------------------------------------
ETERNAL CHEMICAL CO. LTD.
Ticker: Security ID: TW0001717007
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAR 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2006 Financial Statements For Abstain Management
2 Approve 2006 Profit Distribution Plan For For Management
3 Approve Capitalization of 2006 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 Elect Directors and Supervisors For Abstain Management
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
- --------------------------------------------------------------------------------
EVA AIRWAYS CORPORATION
Ticker: Security ID: TW0002618006
Meeting Date: JUN 13, 2007 Meeting Type: Annual
Record Date: APR 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2006 Operating Results and For Abstain Management
Financial Statements
2 Approve 2006 Profit Distribution Plan For For Management
3 Approve Investment in People's Republic For For Management
of China
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5.1 Elect Lin Bou-Shiu, a Representative of For For Management
Evergreen Marine Corp. (Taiwan) Ltd., as
Director with Shareholder No. 19
5.2 Elect Hsu Po-Jung, a Representative of For For Management
Evergreen Marine Corp. (Taiwan) Ltd., as
Director with Shareholder No. 19
5.3 Elect Chen Hsing-Te as Director with For For Management
Shareholder No. 54
5.4 Elect Chang Yung-Fa as Director with For For Management
Shareholder No. 1
5.5 Elect Chang Kuo-Cheng as Director with For For Management
Shareholder No. 7
5.6 Elect Lin Ching-En as Director with For For Management
Shareholder No. 957
5.7 Elect Lin Shin-I as Director with ID No. For For Management
AA90000088
5.8 Elect Ko Lee-Ching as Supervisor with For For Management
Shareholder No. 1961
5.9 Elect Owng Rong-Jong, a Representative of For For Management
Evergreen International Corp., as
Supervisor with Shareholder No. 5414
5.10 Elect Chen Cheng-Pang as Supervisor with For For Management
Shareholder No. 44086
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
- --------------------------------------------------------------------------------
EVERGREEN MARINE CORP.
Ticker: EVGQY Security ID: TW0002603008
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: APR 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Operating Results and Financial For Abstain Management
Statements
2 Approve 2006 Profit Distribution Plan For For Management
3 Approve Authorization Limit for Board to For For Management
Invest in The People's Republic of China
4 Amend Articles of Association For For Management
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties, and Endorsement
and Guarantee
7.1 Elect Chang Yung-Fa as Director with For For Management
Shareholder Account No. 1
7.2 Elect Wang Long-Shung, a Representative For For Management
of Evergreen Airline Services
Corporation, as Director with Shareholder
Account No. 255146
7.3 Elect Chang Kuo-Cheng as Director with For For Management
Shareholder Account No. 9
7.4 Elect Lin Sun-San as Director with For For Management
Shareholder Account No. 24
7.5 Elect Kuo Shiuan-Yu as Director with For For Management
Shareholder Account No. 10
7.6 Elect Yeh Shun-Li as Director with For For Management
Shareholder Account No. 34
7.7 Elect Yen Ho-Yao as Director with For For Management
Shareholder Account No. 647
7.8 Elect Ko Lee-Ching as Supervisor with For For Management
Shareholder Account No. 32
7.9 Elect Ku Lai Mei-Hsueh, a Representative For For Management
of Ultra International Investments Ltd.,
as Supervisor with Shareholder Account
No. 280000
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
- --------------------------------------------------------------------------------
FAR EASTERN TEXTILE LTD.
Ticker: Security ID: TW0001402006
Meeting Date: JUN 21, 2007 Meeting Type: Annual
Record Date: APR 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2006 Financial Statements For Abstain Management
2 Approve 2006 Profit Distribution Plan For For Management
3 Approve Capitalization of 2006 Dividends For For Management
and Employee Profit Sharing
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Endorsement and Guarantee Operating For For Management
Guidelines
6 Other Business None None Management
- --------------------------------------------------------------------------------
FIRST FINANCIAL HOLDING CO. LTD.
Ticker: Security ID: TW0002892007
Meeting Date: JUN 15, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2006 Operating Results and For Abstain Management
Financial Statements
2 Approve 2006 Profit Distribution Plan For For Management
3 Approve Capitalization of 2006 Dividends For For Management
4 Amend Articles of Association For For Management
5 Amend Election Rules of Directors and For For Management
Supervisors
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
7 Other Business None None Management
- --------------------------------------------------------------------------------
FORMOSA CHEMICAL & FIBER CO. CORP.
Ticker: Security ID: TW0001326007
Meeting Date: JUN 8, 2007 Meeting Type: Annual
Record Date: APR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2006 Financial Statements For For Management
2 Approve 2006 Profit Distribution Plan For For Management
3 Amend Articles of Association and Approve For For Management
Other Important Matters
- --------------------------------------------------------------------------------
FORMOSA PETROCHEMICAL CORP
Ticker: Security ID: TW0006505001
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date: APR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2006 Financial Statements For Abstain Management
2 Approve 2006 Profit Distribution Plan For For Management
3 Amend Articles of Association and Related For For Management
Rules
- --------------------------------------------------------------------------------
FORMOSA PLASTICS CORP.
Ticker: Security ID: TW0001301000
Meeting Date: JUN 14, 2007 Meeting Type: Annual
Record Date: APR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2006 Financial Statements For Abstain Management
2 Approve 2006 Profit Distribution Plan For For Management
3 Amend Articles of Association and Related For For Management
Rules
- --------------------------------------------------------------------------------
FORMOSA TAFFETA CO. LTD.
Ticker: Security ID: TW0001434009
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: APR 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2006 Financial Statements, For Abstain Management
Allocation of Income and Dividends
2 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
3 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
4 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
FOXCONN TECHNOLOGY CO. LTD (FRMLY Q-RUN TECHNOLOGY CO LTD)
Ticker: Security ID: TW0002354008
Meeting Date: JUN 8, 2007 Meeting Type: Annual
Record Date: APR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2006 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 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
7 Elect Directors and Supervisors For For Management
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
9 Other Business None None Management
- --------------------------------------------------------------------------------
FU SHENG INDUSTRIAL CO LTD
Ticker: Security ID: TW0001520005
Meeting Date: JUN 13, 2007 Meeting Type: Annual
Record Date: APR 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2005 Operating Results and For Abstain Management
Financial Statements
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2006 Dividends For For Management
and Employee Profit Sharing
4 Amend Procedure of Acquisition or For For Management
Disposal of Assets
5 Amend Operating Procedures for For For Management
Endorsement and Guarantee
6 Other Business None None Management
- --------------------------------------------------------------------------------
FUBON FINANCIAL HOLDING CO. LTD.
Ticker: Security ID: TW0002881000
Meeting Date: JUN 15, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2006 Operating Results and For Abstain Management
Financial Statements
2 Approve 2006 Profit Distribution Plan For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Other Business None None Management
- --------------------------------------------------------------------------------
FUHWA FINANCIAL HOLDING CO. LTD.
Ticker: Security ID: TW0002885001
Meeting Date: SEP 8, 2006 Meeting Type: Special
Record Date: AUG 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reelection of the Company's For For Management
Entire Board of Directors and Supervisors
2.1 Elect Ching-Chang Yen, a Representative For For Management
of Tsun Chueh Investment Co. Ltd., as
Director with Shareholder No. 366956
2.2 Elect Ching-Sung Wu, a Representative of For Against Management
Tsun Chueh Investment Co. Ltd., as
Director with Shareholder No. 366956
2.3 Elect Chang-Ming Ho, a Representative of For Against Management
Tsun Chueh Investment Co. Ltd., as
Director with Shareholder No. 366956
2.4 Elect Wu-Tien Lin, a Representative of For Against Management
Tsun Chueh Investment Co. Ltd., as
Director with Shareholder No. 366956
2.5 Elect Hsien-Tao Chiu, a Representative of For Against Management
Ta Ta Investment Co. Ltd., as Director
with Shareholder No. 339092
2.6 Elect Chi-Hung Lin, a Representative of For Against Management
Ta Ta Investment Co. Ltd., as Director
with Shareholder No. 339092
2.7 Elect Ko-Ming Li, a Representative of Ta For Against Management
Ta Investment Co. Ltd., as Director with
Shareholder No. 339092
2.8 Elect a Representative of Central For Against Management
Investment Holding Co. Ltd., as Director
with Shareholder No. 2505
2.9 Elect a Representative of Jew Hwa For Against Management
Investment Holding Co. Ltd., as Director
with Shareholder No. 9447
2.10 Elect a Representative of Chiloo For Against Management
Industries Inc., as Director with
Shareholder No. 57583
2.11 Elect Ping Keng, a Representative of Yu For For Management
Yang Investment Co. Ltd., as Supervisor
with Shareholder No. 375418
2.12 Elect Chen-Kuo Huang, a Representative of For Against Management
Yu Yang Investment Co. Ltd., as
Supervisor with Shareholder No. 375418
2.13 Elect a Representative of Yu Hwa For Against Management
Development Co. Ltd., as Supervisor with
Shareholder No. 218179
3 Other Business For Against Management
- --------------------------------------------------------------------------------
FUHWA FINANCIAL HOLDING CO. LTD.
Ticker: Security ID: TW0002885001
Meeting Date: DEC 28, 2006 Meeting Type: Special
Record Date: NOV 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger with Yuanta Core Pacific For For Management
Securities Co.
2 Amend Articles of Association For For Management
3 Amend Election Procedures for Directors For For Management
and Supervisors
4 Other Business For Against Management
- --------------------------------------------------------------------------------
FUHWA FINANCIAL HOLDING CO. LTD.
Ticker: Security ID: TW0002885001
Meeting Date: JUN 29, 2007 Meeting Type: Annual
Record Date: APR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2006 Operating Results and For Abstain Management
Financial Statements
2 Approve Compensation of the Accumulated For For Management
Losses of the Company
3 Approve New Rules and Procedures For For Management
Regarding Shareholder Meeting
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Articles of Association For For Management
6.1 Elect Ching-Chang Yen, a Representative For For Management
of Tsun Chuen Investment Co. Ltd., as
Director with Shareholder No. 366956
6.2 Elect Chau-Lin Yang as Independent For For Management
Director with ID No. Q100320341
6.3 Elect Dah Hsian Seetoo as Independent For For Management
Director with ID No. A100862681
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
8 Other Business For Against Management
- --------------------------------------------------------------------------------
GIANT MANUFACTURING COMPANY LTD
Ticker: Security ID: TW0009921007
Meeting Date: JUN 15, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
6 Other Business None None Management
- --------------------------------------------------------------------------------
GIGABYTE TECHNOLOGY CO LTD
Ticker: Security ID: TW0002376001
Meeting Date: NOV 7, 2006 Meeting Type: Special
Record Date: OCT 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of Gigabyte-Branded For For Management
Motherboard and Graphics Card Businesses
to a New Subsidiary
2 Approve Joint Venture Agreement with For For Management
Asustek Computer Inc.
3 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
4 Other Business None None Management
- --------------------------------------------------------------------------------
GIGABYTE TECHNOLOGY CO LTD
Ticker: GGBRL Security ID: TW0002376001
Meeting Date: JUN 13, 2007 Meeting Type: Annual
Record Date: APR 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2006 Operating Results and For Abstain Management
Financial Statements
2 Approve Allocation of Income and For For Management
Dividends
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Amend Endorsement and Guarantee Operating For Against Management
Guidelines
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
6 Other Matters to be Discussed For Against Management
7 Other Business None None Management
- --------------------------------------------------------------------------------
HANNSTAR DISPLAY CORP
Ticker: Security ID: TW0006116007
Meeting Date: JUN 15, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2006 Operating Results and For Abstain Management
Financial Statements
2 Approve Compensation for the Accumulated For For Management
Losses of the Company
3 Amend Use of Proceeds from the Issuance For For Management
of European Convertible Bonds in 2004
4 Approve Reduction in Stated Capital to For For Management
Offset Accumulated Losses
5 Approve Increase of Registered Capital For For Management
and Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt or Domestic Rights
Issue
6 Approve Issuance of Preferred Stocks for For For Management
a Private Placement
7 Amend Articles of Association For For Management
8 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
9 Approve Remuneration of the Chairman of For For Management
the Board and Subsequent Adjustment of
His Remuneration
10 Other Business For Against Management
- --------------------------------------------------------------------------------
HIGH TECH COMPUTER CORP
Ticker: Security ID: TW0002498003
Meeting Date: JUN 20, 2007 Meeting Type: Annual
Record Date: APR 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2006 Operating Results and For Abstain Management
Financial Statements
2 Approve 2006 Profit Distribution Plan For For Management
3 Approve Capitalization of 2006 Dividends For For Management
and Employee Profit Sharing
4 Amend Rules and Procedures Regarding For For Management
Shareholder Meeting
5 Amend Articles of Association For For Management
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
7 Amend Trading Procedures Governing For For Management
Derivative Financial Instruments
8 Amend Election Rules of Directors and For For Management
Supervisors
9 Approve Acquisition of Assets from Dopod For For Management
International
10.1 Elect Cher Wang as Director with For Against Management
Shareholder No. 2
10.2 Elect Wen-Chi Chen as Director with For Against Management
Shareholder No. 5
10.3 Elect H.T. Cho as Director with For Against Management
Shareholder No. 22
10.4 Elect Josef Felder as Independent For For Management
Director
10.5 Elect Chen-Kuo Lin as Independent For For Management
Director
10.6 Elect a Representative of Way-Chi For For Management
Investment Co. Ltd. as Supervisor with
Shareholder No. 15
11 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
12 Other Business None None Management
- --------------------------------------------------------------------------------
HON HAI PRECISION INDUSTRY CO. LTD.
Ticker: Security ID: TW0002317005
Meeting Date: JUN 8, 2007 Meeting Type: Annual
Record Date: APR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2006 Dividends For For Management
and Employee Profit Sharing
4 Approve Increase of Registered Capital For For Management
and Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt
5 Amend Articles of Association For For Management
6 Amend Election Rules of Directors and For For Management
Supervisors
7 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
8.1 Elect Hwu Tsong-Min as Independent For For Management
Director with ID No. E100527029
8.2 Elect Liu Cheng-Yu as Independent For For Management
Director with ID No. E121186813
9 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
10 Other Business None None Management
- --------------------------------------------------------------------------------
HUA NAN FINANCIAL HOLDINGS CO. LTD.
Ticker: Security ID: TW0002880002
Meeting Date: JUN 15, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2006 Operating Results and For Abstain Management
Financial Statements
2 Approve Allocation of Income and For For Management
Dividends
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Abolish Operating Procedures for Loan of For For Management
Funds to Other Parties
5.1 Elect Ming Cheng-Lin, a Representative of For For Management
The Memorial Scholarship Foundation to
Mr. Lin Hsiung Chen, as Director with
Shareholder No. 7899
5.2 Elect Tsu-Yen Lin, a Representative of For For Management
The Memorial Scholarship Foundation to
Mr. Lin Hsiung Chen, as Director with
Shareholder No. 7899
5.3 Elect Chih-Yang Lin, a Representative of For For Management
The Memorial Scholarship Foundation to
Mr. Lin Hsiung Chen, as Director with
Shareholder No. 7899
5.4 Elect Hsien-Hsien Hsu, a Representative For For Management
of Shin Kong Life Insurance Scholarship
Foundation, as Director with Shareholder
No. 7920
5.5 Elect Po-Wei Hsu, a Representative of For For Management
Entrust Foundation, as Director with
Shareholder No. 283585
5.6 Elect An-Lan Chen Hsu, a Representative For For Management
of Entrust Foundation, as Director with
Shareholder No. 283585
5.7 Elect Hsueh Hsu Chang, a Representative For For Management
of Fu Chuan Enterprises Co. Ltd., as
Director with Shareholder No. 7904
5.8 Elect Tsai Fu-Chi, a Representative of For For Management
the Bank of Taiwan, as Director with
Shareholder No. 3
5.9 Elect Hsieh Chuan-Chuan, a Representative For For Management
of the Bank of Taiwan, as Director with
Shareholder No. 3
5.10 Elect Yang Li-Yen, a Representative of For For Management
the Bank of Taiwan, as Director with
Shareholder No. 3
5.11 Elect Ho Tung-Fu, a Representative of the For For Management
Bank of Taiwan, as Director with
Shareholder No. 3
5.12 Elect Pan Cheng-Yi, a Representative of For For Management
the Bank of Taiwan, as Director with
Shareholder No. 3
5.13 Elect Liu Hsi-Kuang, a Representative of For For Management
the Bank of Taiwan, as Director with
Shareholder No. 3
5.14 Elect Hu Yeh-Liang, a Representative of For For Management
the Bank of Taiwan, as Director with
Shareholder No. 3
5.15 Elect Lin Ing-Lieh, a Representative of For For Management
the Bank of Taiwan, as Director with
Shareholder No. 3
5.16 Elect James Hui-Jan Yen, a Representative For For Management
of Hong Ji Investment Co. Ltd., as
Supervisor with Shareholder No. 283591
5.17 Elect Chia-Ying Shen, a Representative of For For Management
China Man-Made Fiber Corp., as Supervisor
with Shareholder No. 7963
5.18 Elect Liu Rong-Chu, a Representative of For For Management
the Ministry of Finance, as Supervisor
with Shareholder No. 2
5.19 Elect Wang Fu-Ren, a Representative of For For Management
the Ministry of Finance, as Supervisor
with Shareholder No. 2
5.20 Elect Hsu Rui-Lin, a Representative of For For Management
the Ministry of Finance, as Supervisor
with Shareholder No. 2
6 Other Business None None Management
- --------------------------------------------------------------------------------
INNOLUX DISPLAY CORP
Ticker: Security ID: TW0003481008
Meeting Date: JUN 13, 2007 Meeting Type: Annual
Record Date: APR 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve 2006 Profit Distribution Plan For For Management
3 Approve Capitalization of 2006 Dividends For For Management
and Employee Profit Sharing
4 Approve Increase of Registered Capital For For Management
and Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipts
5 Approve Cancellation of the Issuance of For For Management
Preferred Shares for a Private Placement
in 2005
6 Approve Issuance of Preferred Shares for For For Management
a Private Placement
7 Authorize Board to Invest in People's For For Management
Republic of China
8 Amend Articles of Association For For Management
9 Amend Election Rules of Directors and For For Management
Supervisors
10 Amend Procedures Governing the For Against Management
Acquisition or Disposal of Assets
11 Elect Directors and Supervisors For For Management
12 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
13 Other Business None None Management
- --------------------------------------------------------------------------------
INVENTEC APPLIANCES CORP
Ticker: Security ID: TW0003367009
Meeting Date: JUN 13, 2007 Meeting Type: Annual
Record Date: APR 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2006 Financial Statements For Abstain Management
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2006 Dividends For For Management
and Employee Profit Sharing
4 Amend Articles of Association For For Management
5 Approve Selection of Shareholder Dividend For For Management
Tax Relief in connection with the Local
Rights Issues in 2006 according to SUI
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
7 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties, and Endorsement
and Guarantee
8 Amend Election Rules of Directors and For For Management
Supervisors
9.1 Elect Ching-Sung (Jackson) Chang as For Against Management
Director with ID No. Q120125708
9.2 Elect Chia-En (Daniel) Lee as Director For Against Management
with ID No. F103863112
9.3 Elect Ming-Chang Lai, a Representative of For Against Management
Inventec Corporation, as Director with ID
No. D100821987
9.4 Elect Shin-Chun Hsu, a Representative of For Against Management
Inventec Corporation, as Director with ID
No. A123224652
9.5 Elect Sun-Shen Su as Independent Director For For Management
with ID No. J100012161
9.6 Elect Hung-Chi Wu as Independent Director For For Management
with ID No. M101700591
9.7 Elect Lin-Shan Lee as Independent For For Management
Director with ID No. E102413153
9.8 Elect Shi-Li Wen as Supervisor with ID For Against Management
No. A104138168
9.9 Elect Li-Cheng Yeh as Supervisor with ID For Against Management
No. A122687191
9.10 Elect Chin-Tsai Chen as Supervisor with For For Management
ID No. F101003592
9.11 Elect Chang-Pang Chang as Supervisor with For For Management
ID No. N102640906
10 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
11 Other Business For Against Management
- --------------------------------------------------------------------------------
INVENTEC CORPORATION
Ticker: Security ID: TW0002356003
Meeting Date: JUN 13, 2007 Meeting Type: Annual
Record Date: APR 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2006 Financial Statements For Abstain Management
2 Approve 2006 Profit Distribution Plan For For Management
3 Approve Capitalization of 2006 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 Amend Election Rules of Directors and For For Management
Supervisors
7 Other Business None None Management
- --------------------------------------------------------------------------------
KINPO ELECTRONICS INC
Ticker: Security ID: TW0002312006
Meeting Date: JUN 12, 2007 Meeting Type: Annual
Record Date: APR 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2006 Financial Statements For Abstain Management
2 Approve 2006 Profit Distribution Plan For For Management
3 Approve Release of Restrictions of For For Management
Competitive Activities of the Existing
Directors
4 Other Business to be Acknowledged For Against Management
5 Approve Capitalization of 2006 Dividends For For Management
and Employee Profit Sharing
6 Amend Articles of Association For For Management
7 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
8.1 Elect Hsu Sheng-Hsiung as Director with For For Management
Shareholder No. 7
8.2 Elect Hsu Sheng-Jie as Director with For For Management
Shareholder No. 183
8.3 Elect Guo Hsian-Ming as Director with For For Management
Shareholder No. 342
8.4 Elect Chiang Hsiao-Chin as Director with For For Management
Shareholder No. 340
8.5 Elect Chen Rui-Cong as Director with For For Management
Shareholder No. 76
8.6 Elect Chen Yi-Chang as Director with For For Management
Shareholder No. 23
8.7 Elect Chen Pei-Yuan as Director with For For Management
Shareholder No. 86
8.8 Elect Yang Zhe-Cheng as Director with For For Management
Shareholder No. 339
8.9 Elect Qiu Ping-He as Director with For For Management
Shareholder No. 341
8.10 Elect Hsu Jie-Li as Director with For For Management
Shareholder No. 324
8.11 Elect a Representative of Peng Bao For For Management
Technology Co. Ltd. as Director with
Shareholder No. 118584
8.12 Elect Ke Chang-Qi as Supervisor with For For Management
Shareholder No. 34
8.13 Elect Zhou Yong-Jia as Supervisor with For For Management
Shareholder No. 45
8.14 Elect Hsu Wei-Yang as Supervisor with For For Management
Shareholder No. 278
9 Approve Release of Restrictions of For For Management
Competitive Activities of the Newly
Elected Directors
10 Other Discussions For Against Management
11 Other Business None None Management
- --------------------------------------------------------------------------------
LARGAN PRECISION CO LTD
Ticker: Security ID: TW0003008009
Meeting Date: JUN 15, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2006 Operating Results and For Abstain Management
Financial Statements
2 Approve 2006 Profit Distribution Plan For For Management
3 Approve Capitalization of 2006 Dividends For For Management
and Employee Profit Sharing
4 Amend Articles of Association For Against Management
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Amend Election Rules of Directors and For For Management
Supervisors
7 Elect Directors and Supervisors For For Management
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
9 Other Business None None Management
- --------------------------------------------------------------------------------
LITE-ON TECHNOLOGY CORP.
Ticker: Security ID: TW0002301009
Meeting Date: JAN 11, 2007 Meeting Type: Special
Record Date: DEC 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Stated Capital For For Management
2 Approve Acquisition of Li Shin For For Management
International Enterprise Corp. Through
Share Swap Agreement
3 Other Business None None Management
- --------------------------------------------------------------------------------
LITE-ON TECHNOLOGY CORP.
Ticker: Security ID: TW0002301009
Meeting Date: JUN 21, 2007 Meeting Type: Annual
Record Date: APR 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2006 Financial Statements For Abstain Management
2 Approve 2006 Profit Distribution Plan For For Management
3 Approve Capitalization of 2006 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 Amend Election Rules of Directors and For For Management
Supervisors
7 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties, and Endorsement
and Guarantee
8.1 Elect Raymond Soong as Director with For For Management
Shareholder No. 1
8.2 Elect David Lin, a Representative of For Management
Lite-On Capital Inc., as Director with
Shareholder No. 28383
8.3 Elect Warren Chen, a Representative of For Management
Lite-On Capital Inc., as Director with
Shareholder No. 28383
8.4 Elect Chung-Yao Lin, a Representative of For Management
Dorcas Investment Co. Ltd., as Director
with Shareholder No. 617
8.5 Elect Keh-Shew Lu, a Representative of For Management
Da-Song Investment Co. Ltd., as Director
with Shareholder No. 59285
8.6 Elect Rick Wu, a Representative of For Management
Da-Song Investment Co. Ltd., as Director
with Shareholder No. 59285
8.7 Elect CH Chen, a Representative of Yuan For Management
Pao Investment Co. Ltd., as Director with
Shareholder No. 103603
8.8 Elect David Lee, a Representative of Yuan For Management
Pao Investment Co. Ltd., as Director with
Shareholder No. 103603
8.9 Elect Kuo-Feng Wu as Independent Director For Management
with Shareholder No. 435271
8.10 Elect Hsiao-Wei Chang as Independent For Management
Director with Shareholder No. 441272
8.11 Elect Yao-Wu Yang as Independent Director For Management
with Shareholder No. 435270
9 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
10 Other Business None None Management
- --------------------------------------------------------------------------------
MACRONIX INTERNATIONAL CO. LTD.
Ticker: Security ID: TW0002337003
Meeting Date: JUN 29, 2007 Meeting Type: Annual
Record Date: APR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2006 Operating Results and For Abstain Management
Financial Statements
2 Approve 2006 Profit Distribution Plan For For Management
3 Approve Capitalization of 2006 Dividends For For Management
and Employee Profit Sharing
4 Amend Internal Rules and Policies For For Management
5 Amend Articles of Association Re: Use of For For Shareholder
Company Information by Powerchip
Semiconductor Corp.
6 Amend Articles of Association I For For Management
7 Amend Articles of Association II For For Management
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
9.1 Elect Wu Miin-Chyou as Director with For For Management
Shareholder Account No. 21
9.2 Elect Chen H. C., a Representative of For For Management
Hung Ching Investment Corporation, as
Director with Shareholder Account No.
2591
9.3 Elect Takata Akira, a Representative of For For Management
Shui Ying Investment, as Director with
Shareholder Account No. 777505
9.4 Elect Fang Cheng-Yi as Director with For For Management
Shareholder Account No. 239
9.5 Elect a Representative of Champion For For Management
Investment Co. Ltd. as Director with
Shareholder Account No. 3362
9.6 Elect Lu Chih-Yuan as Director with For For Management
Shareholder Account No. 45641
9.7 Elect Yiu Dang-Hsing as Director with For For Management
Shareholder Account No. 810
9.8 Elect Raymond S. Mak as Director with For For Management
Shareholder Account No. 5653
9.9 Elect Peng J. P. as Director with For For Management
Shareholder Account No. 774
9.10 Elect Ni F. L. as Director with For For Management
Shareholder Account No. 837
9.11 Elect Pan W. S. as Director with For For Management
Shareholder Account No. 41988
9.12 Elect a Representative of Hui Ying For For Management
Investment Ltd. as Director with
Shareholder Account No. 280338
9.13 Elect Michael Tsai, a Representative of For Against Shareholder
Powerchip Semiconductor Corp., as
Director with Shareholder Account No.
941292
9.14 Elect Henry Lin, a Representative of For Against Shareholder
Powerchip Semiconductor Corp., as
Director with Shareholder Account No.
941292
9.15 Elect David Lo, a Representative of For Against Shareholder
Quantum Vision Corporation, as Director
with Shareholder Account No. 941290
9.16 Elect Chen Yu Liang, a Representative of For Against Shareholder
Li-Hsin Investment Corp., as Director
with Shareholder Account No. 941265
9.17 Elect Wu Kuo Jing, a Representative of For Against Shareholder
Paramax Corp., as Director with
Shareholder Account No. 941260
9.18 Elect Lu Chao-Chun as Director with For Against Shareholder
Shareholder Account No. 953317
9.19 Elect Liu C. L. as Independent Director For For Management
with Shareholder Account no. 941249
9.20 Elect Kao Chiang as Independent Director For For Management
with ID No. A100383701
9.21 Elect Su Yan-Kuin as Independent Director For For Management
with ID No. E101280641
9.22 Elect Tsai Duh Kung as Independent For Against Shareholder
Director with ID No. L101428771
9.23 Elect Paul Chien as Independent Director For Against Shareholder
with Shareholder Account No. 320
9.24 Elect Wu Ping-Tien as Supervisor with For For Management
Shareholder Account No. 2518
9.25 Elect Chen Chow Fang as Supervisor with For For Management
ID No. N100056255
9.26 Elect Lee Jyr-Dwo as Supervisor with ID For For Management
No. A122072270
9.27 Elect Gueimin Lee as Supervisor with ID For For Management
No. A222555310
9.28 Elect C. P. Wang, a Representative of For Against Shareholder
NewSoft Technology Corporation, as
Supervisor with Shareholder Account No.
953224
10 Other Business None None Management
- --------------------------------------------------------------------------------
MEDIATEK INC.
Ticker: Security ID: TW0002454006
Meeting Date: JUN 11, 2007 Meeting Type: Annual
Record Date: APR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2006 Operating Results and For Abstain Management
Financial Statements
2 Approve 2006 Profit Distribution Plan For For Management
3 Approve Capitalization of 2006 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 Increase of Registered Capital For For Management
and Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt
7 Other Business None None Management
- --------------------------------------------------------------------------------
MEGA FINANCIAL HOLDING CO. LTD. (FRM CTB FINANCIAL HOLDING C
Ticker: Security ID: TW0002886009
Meeting Date: JUN 15, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2006 Operating Results, Financial For Abstain Management
Statements, and Consolidated Financial
Statements
2 Approve 2006 Profit Distribution Plan For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
5 Other Business None None Management
- --------------------------------------------------------------------------------
MICRO-STAR INTERNATIONAL CO., LTD.
Ticker: Security ID: TW0002377009
Meeting Date: JUN 13, 2007 Meeting Type: Annual
Record Date: APR 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2006 Financial Statements For Abstain Management
2 Approve 2006 Profit Distribution Plan For For Management
3 Amend Articles of Association For For Management
4 Approve Capitalization of 2006 Dividends For For Management
and Employee Profit Sharing
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
7 Other Discussions For Against Management
8 Other Business None None Management
- --------------------------------------------------------------------------------
MITAC INTERNATIONAL CORP
Ticker: Security ID: TW0002315009
Meeting Date: JUN 12, 2007 Meeting Type: Annual
Record Date: APR 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2006 Operating Results and For Abstain Management
Financial Statements
2 Approve 2006 Profit Distribution Plan For For Management
3 Approve Capitalization of 2006 Dividends For For Management
and Employee Profit Sharing
4 Amend Articles of Association For Against Management
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6.1 Elect Matthew Feng-Chiang Miau as For For Management
Director with Shareholder No. 6
6.2 Elect Kuo Yun, a Representative of UPC For For Management
Technology Corporation, as Director with
Shareholder No. 226
6.3 Elect Wu Sheng-Chien Simon, a For For Management
Representative of UPC Technology
Corporation, as Director with Shareholder
No. 226
6.4 Elect Ho Jhi Wu as Director with For For Management
Shareholder No. 117
6.5 Elect Hsieh Hsiang Chuan as Director with For For Management
ID No. S101030991
6.6 Elect Chiao Yu-Cheng as Supervisor with For For Management
ID No. A102667986
6.7 Elect Ching Hu-Shih, a Representative of For For Management
Lien Hwa Industrial Corp., as Supervisor
with Shareholder No. 1
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
8 Other Business None None Management
- --------------------------------------------------------------------------------
NAN YA PLASTICS CORP
Ticker: Security ID: TW0001303006
Meeting Date: JUN 22, 2007 Meeting Type: Annual
Record Date: APR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2006 Financial Statements For Abstain Management
2 Approve 2006 Profit Distribution Plan For For Management
3 Amend Articles of Association and Related For For Management
Rules
4.1 Elect William Wong as Director with For Against Management
Shareholder No. 273986
4.2 Elect Wilfred Wang as Director with For Against Management
Shareholder No. 273985
4.3 Elect Sandy Wang as Director with For Against Management
Shareholder No. 073127
4.4 Elect Yang Chau-Lin as Director with For Against Management
Shareholder No. 062151
4.5 Elect Wu C. T. as Director with For Against Management
Shareholder No. 007883
4.6 Elect Lin Hsin-Yi as Independent Director For For Management
with ID No. D100805018
4.7 Elect Chiu Cheng-Hsiung as Independent For For Management
Director with ID No. A101558337
4.8 Elect Li Young-San as Independent For For Management
Director with ID No. A110312189
- --------------------------------------------------------------------------------
NAN YA PRINTED CIRCUIT BOARD CORP.
Ticker: Security ID: TW0008046004
Meeting Date: JUN 21, 2007 Meeting Type: Annual
Record Date: APR 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2006 Financial Statements For Abstain Management
2 Approve 2006 Profit Distribution Plan For For Management
3 Approve Capitalization of 2006 Dividends For For Management
and Employee Profit Sharing
4 Amend Articles of Association For For Management
5 Other Business For Against Management
- --------------------------------------------------------------------------------
NIEN MADE ENTERPRISE CO LTD
Ticker: Security ID: TW0009915009
Meeting Date: JUN 13, 2007 Meeting Type: Annual
Record Date: APR 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve 2006 Profit Distribution Plan For For Management
3 Approve Capitalization of 2006 Dividends For For Management
and Employee Profit Sharing
4 Amend Articles of Association For Against Management
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Other Business None None Management
- --------------------------------------------------------------------------------
NOVATEK MICROELECTRONICS CORP. LTD.
Ticker: Security ID: TW0003034005
Meeting Date: JUN 11, 2007 Meeting Type: Annual
Record Date: APR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2006 Operating Results and For Abstain Management
Financial Statements
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2006 Dividends For For Management
and Employee Profit Sharing
4 Amend Articles of Association For Against Management
5 Amend Operating Procedures for For Against Management
Endorsement and Guarantee
6 Amend Procedures Governing the For Against Management
Acquisition or Disposal of Assets
- --------------------------------------------------------------------------------
OPTIMAX TECHNOLOGY CORP
Ticker: Security ID: TW0003051009
Meeting Date: JUN 15, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2006 Operating Results and For Abstain Management
Financial Statements
2 Approve Compensation of the Accumulated For For Management
Losses of the Company
3 Amend Election Rules of Directors and For For Management
Supervisors
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Articles of Association For For Management
6.1 Elect Peter Chao as Director with For Against Management
Shareholder No. 51
6.2 Elect Larry Lai as Director with For Against Management
Shareholder No. 24
6.3 Elect Daniel Wu as Director with ID No. For Against Management
C120153532
6.4 Elect Teddy Huang as Director with ID No. For Against Management
O100566301
6.5 Elect a Representative of Ocean Plastics For Against Management
Co. Ltd. as Director with Shareholder No.
57
6.6 Elect Way Ne Shih as Independent Director For For Management
with ID No. E100431644
6.7 Elect Yung-Sheng Lia as Independent For For Management
Director with ID No. O100477881
6.8 Elect Lu Jun-Hai as Supervisor with ID For For Management
No. F104134905
6.9 Elect James L.S. Lin as Supervisor with For For Management
Shareholder No. 552
6.10 Elect Ken Lai as Supervisor with ID No. For For Management
A121732008
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
8 Other Business None None Management
- --------------------------------------------------------------------------------
ORIENTAL UNION CHEMICAL CORP.
Ticker: Security ID: TW0001710002
Meeting Date: JUN 1, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2006 Financial Statements For Abstain Management
2 Approve 2006 Profit Distribution Plan For For Management
3 Approve Capitalization of 2006 Dividends For For Management
and Employee Profit Sharing
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
6 Other Business None None Management
- --------------------------------------------------------------------------------
PACIFIC ELECTRIC WIRE AND CABLE CO. LTD.
Ticker: Security ID: TW0001602001
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: APR 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2005 Restated Financial Statements For Abstain Management
2 Accept 2006 Financial Statements For Abstain Management
3 Approve Compensation of the Accumulated For For Management
Losses of the Company
4 Other Business None None Management
- --------------------------------------------------------------------------------
PHOENIX PRECISION TECHNOLOGY CORP
Ticker: Security ID: TW0002446002
Meeting Date: JUN 13, 2007 Meeting Type: Annual
Record Date: APR 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2006 Dividends For For Management
and Employee Profit Sharing
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Articles of Association For For Management
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
7 Other Business None None Management
- --------------------------------------------------------------------------------
PHOENIXTEC POWER CO. LTD.
Ticker: Security ID: TW0002411006
Meeting Date: JUN 13, 2007 Meeting Type: Annual
Record Date: APR 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2006 Financial Statements and For Abstain Management
Operating Results
2 Approve 2006 Profit Distribution Plan For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Amend Procedures Governing Derivative For For Management
Financial Instruments
5 Amend Election Rules of Directors and For For Management
Supervisors
6.1 Elect Cheng Shui Chu as Director with For For Management
Shareholder No. 1
6.2 Elect Wei Hsieng-Jung as Director with For Management
Shareholder No. 25
6.3 Elect Wei Shih Heng as Director with For Management
Shareholder No. 14445
6.4 Elect Hsieh Juor Ming as Director with For Management
Shareholder No. 49416
6.5 Elect Lu Ya-Ling as Director with ID No. For Management
F220581906
6.6 Elect Tsai Ken Sung as Supervisor with For Management
Shareholder No. 526
6.7 Elect Chen Chia-Yuan as Supervisor with For Management
ID No. A102423459
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
8 Other Business None None Management
- --------------------------------------------------------------------------------
POLARIS SECURITIES CO. LTD.
Ticker: Security ID: TW0002854007
Meeting Date: JUN 15, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2006 Financial Statements For Abstain Management
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2005 Dividends, For For Management
Employee Profit Sharing, and Reserves for
Bonus Issue
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Other Business None None Management
- --------------------------------------------------------------------------------
POU CHEN CORP
Ticker: Security ID: TW0009904003
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: FEB 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2006 Operating Results and For Abstain Management
Financial Statements
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2006 Dividends For For Management
and Employee Profit Sharing
4 Amend Articles of Association For Against Management
5 Amend Procedures Governing the For Against Management
Acquisition or Disposal of Assets
6.1 Elect Chi-Chien Tsai as Director with For For Management
Shareholder No. 2
6.2 Elect David Tsai Nai-Feng as Director For For Management
with Shareholder No. 7
6.3 Elect Tai Yu Kuo, a Representative of Lai For For Management
Chia Investments Co. Ltd., as Director
with Shareholder No. 55639
6.4 Elect Lu Min Chan, a Representative of PC For For Management
Brothers Corporation, as Director with
Shareholder No. 11
6.5 Elect Sung Yen Kung, a Representative of For For Management
Chang Ming Investments Co. Ltd., as
Director with Shareholder No. 65992
6.6 Elect J.D. Sy, a Representative of For For Management
Sheachang Enterprise Corp., as Supervisor
with Shareholder No. 31497
6.7 Elect Y.L. Lin, a Representative of For For Management
Evergreen Investments Co. Ltd., as
Supervisor with Shareholder No. 65988
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
8 Other Business None None Management
- --------------------------------------------------------------------------------
POWERCHIP SEMICONDUCTOR CORP
Ticker: Security ID: TW0005346001
Meeting Date: JUN 15, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2006 Operating Results and For Abstain Management
Financial Statements
2 Approve 2006 Profit Distribution Plan For For Management
3 Amend Use of Proceeds from the Issuance For For Management
of New Ordinary Shares to Participate in
the Issuance of Global Depositary
Receipts in 2006
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Operating Procedures for Loan of For Against Management
Funds to Other Parties
6 Amend Endorsement and Guarantee Operating For Against Management
Guidelines
7 Approve Capitalization of 2006 Dividends For For Management
and Employee Profit Sharing
8 Amend Articles of Association For Against Management
9 Approve Spin-Off Agreement For For Management
10 Other Business None None Management
- --------------------------------------------------------------------------------
PREMIER IMAGE TECHNOLOGY CORP. ( FORMERLY PREMIER CAMERA TAI
Ticker: Security ID: TW0002394004
Meeting Date: AUG 7, 2006 Meeting Type: Special
Record Date: JUL 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Allocation of 2005 For For Management
Profits from Legal Reserves to Retained
Earnings
2 Approve Merger with Hon Hai Precision For For Management
Industry Co. Ltd.
3 Approve Dissolving the Company upon For For Management
Completion of the Merger
4 Other Business None None Management
- --------------------------------------------------------------------------------
PRESIDENT CHAIN STORE CORP.
Ticker: Security ID: TW0002912003
Meeting Date: JUN 15, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2006 Financial Statements For Abstain Management
2 Approve 2006 Profit Distribution Plan For For Management
3 Amend Articles of Association For For Management
4 Amend Operating Procedures for Loan of For Against Management
Funds to Other Parties
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
7 Other Business None None Management
- --------------------------------------------------------------------------------
QUANTA COMPUTER INC.
Ticker: Security ID: TW0002382009
Meeting Date: JUN 15, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2006 Financial Statements For Abstain Management
2 Approve 2006 Profit Distribution Plan For For Management
3 Approve Capitalization of 2006 Dividends For For Management
and Employee Profit Sharing
4 Amend Articles of Association For For Management
5 Amend Internal Rules and Policies For For Management
6.1 Elect Barry Lam as Director with For Against Management
Shareholder No. 1
6.2 Elect C. C. Leung as Director with For Against Management
Shareholder No. 5
6.3 Elect Michael Wang as Director with For Against Management
Shareholder No. 14
6.4 Elect Wei-Ta Pan as Director with For For Management
Shareholder No. 99044
6.5 Elect Chan Lu-Min as Director with ID No. For For Management
K101713364
6.6 Elect S.C. Liang as Supervisor with For For Management
Shareholder No. 6
6.7 Elect Eddie Lee as Supervisor with ID No. For For Management
R121459044
6.8 Elect Chang Ching-Yi as Supervisor with For For Management
ID No. A122450363
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
8 Other Business None None Management
- --------------------------------------------------------------------------------
REALTEK SEMICONDUCTOR CORP.
Ticker: Security ID: TW0002379005
Meeting Date: JAN 18, 2007 Meeting Type: Special
Record Date: DEC 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Stated Capital For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
REALTEK SEMICONDUCTOR CORP.
Ticker: Security ID: TW0002379005
Meeting Date: JUN 11, 2007 Meeting Type: Annual
Record Date: APR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2006 Financial Statements For Abstain Management
2 Approve 2006 Profit Distribution Plan For For Management
3 Approve Capitalization of 2006 Dividends, For For Management
Reserves for Bonus Issue, and Employee
Profit Sharing
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Articles of Association For Against Management
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
7 Other Business None None Management
- --------------------------------------------------------------------------------
RITEK CORPORATION (FORMERLY RITEK INC)
Ticker: Security ID: TW0002349008
Meeting Date: SEP 22, 2006 Meeting Type: Special
Record Date: AUG 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Issuance of Overseas Unsecured For For Management
Convertible Bonds through Private
Placement
3 Other Business None None Management
- --------------------------------------------------------------------------------
RITEK CORPORATION (FORMERLY RITEK INC)
Ticker: Security ID: TW0002349008
Meeting Date: JUN 13, 2007 Meeting Type: Annual
Record Date: APR 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2006 Operating Results and For Abstain Management
Financial Statements
2 Approve Compensation of the Accumulated For For Management
Losses of the Company
3 Amend Articles of Association For For Management
4 Amend Election Rules of Directors and For For Management
Supervisors
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Approve Increase of Registered Capital For For Management
and Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt or Through Private
Placement
7 Approve Spin-off Agreement For For Management
8.1 Elect Yeh Chin-Tai as Director with For Against Management
Shareholder No. 1
8.2 Elect Yeh Chwei-Jing as Director with For Against Management
Shareholder No. 5
8.3 Elect Yang Wei-Fen as Director with For Against Management
Shareholder No. 14
8.4 Elect Yang Tzu-Chiang, a Representative For Against Management
of Chungfu Investment Co. Ltd., as
Director with Shareholder No. 46202
8.5 Elect Chang Chao-Hsiang, a Representative For Against Management
of Chungyuan Investment Co. Ltd., as
Director with Shareholder No. 46201
8.6 Elect a Representative of Chungkai For Against Management
Investment Co. Ltd. as Director with
Shareholder No. 520
8.7 Elect a Representative of Sunplus For Against Management
Technology Co. Ltd. as Director with
Shareholder No. 331535
8.8 Elect Lin Chu-Chia as Independent For For Management
Director with ID No. G120011971
8.9 Elect Chiang Wei-Feng as Independent For For Management
Director with ID No. S120119640
8.10 Elect Yeh Chwei-Sheng as Supervisor with For For Management
Shareholder No. 6
8.11 Elect a Representative of Yuanrong For For Management
Investment & Development Co. as
Supervisor with Shareholder No. 199929
9 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
10 Other Business None None Management
- --------------------------------------------------------------------------------
SHIN KONG FINANCIAL HOLDING CO LTD
Ticker: Security ID: TW0002888005
Meeting Date: JUN 15, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2006 Financial Statements For Abstain Management
2 Approve 2006 Profit Distribution Plan For For Management
3 Amend Use of Proceeds from the Issuance For For Management
of Unsecured Convertible Bonds in 2005
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Articles of Association For For Management
6 Amend Rules and Procedures Regarding For For Management
Shareholder Meeting
7 Amend Election Rules of Directors and For For Management
Supervisors
8 Approve Capitalization of 2006 Dividends For For Management
9 Other Business None None Management
- --------------------------------------------------------------------------------
SILICONWARE PRECISION INDUSTRIES CO. LTD.
Ticker: Security ID: TW0002325008
Meeting Date: JUN 13, 2007 Meeting Type: Annual
Record Date: APR 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2006 Operating Results and For Abstain Management
Financial Statements
2 Approve 2006 Profit Distribution Plan For For Management
3 Approve Capitalization of 2006 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 Release of Restrictions of For For Management
Competitive Activities of Directors
7 Other Business None None Management
- --------------------------------------------------------------------------------
SINOPAC FINANCIAL HOLDINGS CO. LTD.
Ticker: Security ID: TW0002890001
Meeting Date: JUN 11, 2007 Meeting Type: Annual
Record Date: APR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2006 Operating Results and For Abstain Management
Financial Statements
2 Approve 2006 Profit Distribution Plan For For Management
3 Amend Articles of Association For For Management
4 Amend Election Rules of Directors and For For Management
Supervisors
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Approve Acquisition of Grand Cathay For For Management
Securities Investment Trust Co. Ltd.
- --------------------------------------------------------------------------------
SYNNEX TECHNOLOGY INTERNATIONAL CORP.
Ticker: Security ID: TW0002347002
Meeting Date: JUN 13, 2007 Meeting Type: Annual
Record Date: APR 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2006 Financial Statements For Abstain Management
2 Approve 2006 Profit Distribution Plan For For Management
3 Approve Capitalization of 2006 Dividends For For Management
and Employee Profit Sharing
4 Amend Articles of Association For Against Management
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Amend Operating Procedures for Loan of For Against Management
Funds to Other Parties
7 Other Business None None Management
- --------------------------------------------------------------------------------
TAISHIN FINANCIAL HOLDING CO LTD
Ticker: Security ID: TW0002887007
Meeting Date: JUN 15, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2006 Operating Results and For Abstain Management
Financial Statements
2 Approve Compensation of the Accumulated For For Management
Losses of the Company
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Amend Articles of Association For For Management
5.1 Elect Thomas T.L. Wu, a Representative of For Against Management
Bo Rei Co. Ltd., as Director with
Register No. 016576
5.2 Elect Weijian Shan, a Representative of For Against Management
TPG Newbridge Taishin Holdings I Ltd., as
Director with Register No. 323342
5.3 Elect Linda Kuo, a Representative of Tong For Against Management
Shin Co., as Director with Register No.
014122
5.4 Elect Cheng Ching Wu, a Representative of For Against Management
Tai Ho Enterprise Co. Ltd., as Director
with Register No. 070384
5.5 Elect Steve S.F. Shieh, a Representative For Against Management
of Hsiang-Chao Investments Co. Ltd., as
Director with Register No. 345123
5.6 Elect Thomas K.H. Wu, a Representative of For Against Management
Pan City Co. Ltd., as Director with
Register No. 000004
5.7 Elect Yu-Lon Chiao as Director with For Against Management
Register No. 095799
5.8 Elect Chih Kang Wang as Independent For For Management
Director with ID No. F103335168
5.9 Elect Lin Neng Pai as Independent For For Management
Director with ID No. R100981774
5.10 Elect Chu Chan Wang, a Representative of For For Management
Master Advisor Management Consulting Co.
Ltd., as Supervisor with Register No.
014144
5.11 Elect Henry C.S. Kao, a Representative of For For Management
Royal International Co. Ltd., as
Supervisor with Register No. 082799
5.12 Elect Long-Su Lin, as Representative of For For Management
Taishin International Investment &
Development Co. Ltd., as Supervisor with
Register No. 276571
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
7 Other Business None None Management
- --------------------------------------------------------------------------------
TAIWAN CEMENT CORP.
Ticker: Security ID: TW0001101004
Meeting Date: JUN 15, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2006 Operating Results and For Abstain Management
Financial Statements
2 Approve 2006 Profit Distribution Plan, For For Management
and Capitalization of 2006 Dividends and
Employee Profit Sharing
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Amend Articles of Association For For Management
5 Other Business None None Management
- --------------------------------------------------------------------------------
TAIWAN FERTILIZER
Ticker: Security ID: TW0001722007
Meeting Date: OCT 30, 2006 Meeting Type: Special
Record Date: SEP 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ching-Lung Lee, a Representative of For For Management
the Council of Agriculture, as Director
with Shareholder No. 173116
1.2 Elect Chen-Yao Tai, a Representative of For For Management
the Council of Agriculture, as Director
with Shareholder No. 173116
1.3 Elect Wan-Hsiang Hsu, a Representative of For For Management
the Council of Agriculture, as Director
with Shareholder No. 173116
1.4 Elect Chi-Chang Chen, a Representative of For For Management
the Council of Agriculture, as Director
with Shareholder No. 173116
1.5 Elect Shue-Cheng Lin, a Representative of For For Management
the Council of Agriculture, as Director
with Shareholder No. 173116
1.6 Elect Lung-Chu Chang, a Representative of For None Management
Yuxing Investment Co. Ltd., as Director
with Shareholder No. 72524
1.7 Elect Dun-Hou Tsai, a Representative of For For Management
the Council of Agriculture, as Supervisor
with Shareholder No. 173116
1.8 Elect Alice Huang, a Representative of For None Management
the Council of Agriculture, as Supervisor
with Shareholder No. 173116
- --------------------------------------------------------------------------------
TAIWAN FERTILIZER CO LTD
Ticker: Security ID: TW0001722007
Meeting Date: JUN 13, 2007 Meeting Type: Annual
Record Date: APR 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2006 Financial Statements For Abstain Management
2 Approve 2006 Profit Distribution Plan For For Management
3 Amend Articles of Association For For Management
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Other Business None None Management
- --------------------------------------------------------------------------------
TAIWAN GLASS INDUSTRIAL CORP.
Ticker: Security ID: TW0001802007
Meeting Date: JUN 8, 2007 Meeting Type: Annual
Record Date: APR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2006 Financial Statements For Abstain Management
2 Approve 2006 Profit Distribution Plan For For Management
3 Approve Capitalization of 2006 Dividends For For Management
and Employee Profit Sharing
4 Amend Articles of Association For For Management
5 Approve Investment in People's Republic For For Management
of China
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
- --------------------------------------------------------------------------------
TAIWAN MOBILE CO LTD (FRMLY TAIWAN CELLULAR CORP)
Ticker: Security ID: TW0003045001
Meeting Date: JUN 15, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2006 Operating Results For Abstain Management
2 Approve 2006 Profit Distribution Plan For For Management
3 Approve Reduction in Stated Capital For For Management
4 Amend Articles of Association For For Management
5 Amend Election Rules of Directors and For For Management
Supervisors
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
7 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties, and Endorsement
and Guarantee
8 Approve Release of Restrictions of For For Management
Competitive Activities of the Newly
Elected Director
9 Other Business None None Management
- --------------------------------------------------------------------------------
TAIWAN SECOM CO. LTD.
Ticker: Security ID: TW0009917005
Meeting Date: JUN 21, 2007 Meeting Type: Annual
Record Date: APR 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Other Business None None Management
- --------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO.
Ticker: TSMWF Security ID: TW0002330008
Meeting Date: MAY 7, 2007 Meeting Type: Annual
Record Date: MAR 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2006 Business Report and Financial For Abstain Management
Statements
2 Approve 2006 Profit Distribution For For Management
3 Approve Capitalization of 2006 Dividends, For For Management
Employee Profit Sharing, and
Capitalization of Capital Surplus
4 Amend Articles of Association For For Management
5 Amend Internal Rules and Policies For For Management
6 Other Business None None Management
- --------------------------------------------------------------------------------
TATUNG CO.
Ticker: Security ID: TW0002371002
Meeting Date: JUN 15, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2006 Operating Results and For Abstain Management
Financial Statements
2 Approve Compensation of the Accumulated For For Management
Losses of the Company
3 Amend Articles of Association For For Management
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Other Business None None Management
- --------------------------------------------------------------------------------
TECO ELECTRIC & MACHINERY CO. LTD.
Ticker: Security ID: TW0001504009
Meeting Date: JUN 13, 2007 Meeting Type: Annual
Record Date: APR 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2006 Operating Results and For Abstain Management
Financial Statements
2 Approve Allocation of Income and For For Management
Dividends
3 Amend Procedures Governing the For Against Management
Acquisition or Disposal of Assets
- --------------------------------------------------------------------------------
U-MING MARINE TRANSPORT CORP.
Ticker: Security ID: TW0002606001
Meeting Date: JUN 5, 2007 Meeting Type: Annual
Record Date: APR 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2006 Financial Statements For Abstain Management
2 Approve 2006 Profit Distribution Plan For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Elect Directors and Supervisors For For Management
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
6 Other Business None None Management
- --------------------------------------------------------------------------------
UNI-PRESIDENT ENTERPRISES CORP.
Ticker: Security ID: TW0001216000
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: APR 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve 2006 Profit Distribution Plan For For Management
3 Approve Increase in Investment in the For For Management
People's Republic of China
4 Approve Capitalization of 2006 Dividends For For Management
and Employee Profit Sharing
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Amend Articles of Association For For Management
7.1 Elect Chin-Yen Kao, a Representative of For For Management
Kao Chyuan Inv. Co. Ltd., as Director
with Account No. 69100090
7.2 Elect Chih-Hsien Lo, a Representative of For For Management
Kao Chyuan Inv. Co. Ltd., as Director
with Account No. 69100090
7.3 Elect Kao-Huei Cheng as Director with For For Management
Account No. 52900010
7.4 Elect Chang-Sheng Lin as Director with For For Management
Account No. 15900071
7.5 Elect Ping-Chih Wu, a Representative of For For Management
Giant Attempt Ltd., as Director with
Account No. 69100060
7.6 Elect Po-Ming Hou as Director with For For Management
Account No. 23100014
7.7 Elect Ching-Chien Hou Su as Director with For For Management
Account No. 23100015
7.8 Elect Hsiu-Jen Liu as Director with For For Management
Account No. 52700020
7.9 Elect Ying-Jen Wu as Director with For For Management
Account No. 11100062
7.10 Elect Chung-Ho Wu, a Representative of For For Management
Young Yun Inv. Co. Ltd., as Director with
Account No. 69102650
7.11 Elect Kao-Keng Chen as Supervisor with For For Management
Account No. 33100090
7.12 Elect Peng-Chih Kuo, a Representative of For For Management
Chau Chih Inv. Co. Ltd., as Supervisor
with Account No. 69105890
7.13 Elect Joe J.T. Teng as Supervisor with For For Management
Account No. 53500011
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
9 Other Business None None Management
- --------------------------------------------------------------------------------
UNITED MICROELECTRONICS CORP
Ticker: Security ID: TW0002303005
Meeting Date: JUN 11, 2007 Meeting Type: Annual
Record Date: APR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2006 Operating Results and For Abstain Management
Financial Statements
2 Approve 2006 Profit Distribution Plan For For Management
3 Approve Reduction in Stated Capital For For Management
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Articles of Association For For Management
6 Amend Election Rules of Directors and For For Management
Supervisors
7 Approve Investment in People's Republic For For Management
of China
- --------------------------------------------------------------------------------
VIA TECHNOLOGIES INC.
Ticker: Security ID: TW0002388006
Meeting Date: JUN 21, 2007 Meeting Type: Annual
Record Date: APR 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Compensation of the Accumulated For For Management
Losses of the Company
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Elect Directors and Supervisors For For Management
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
6 Other Business None None Management
- --------------------------------------------------------------------------------
WALSIN LIHWA CORP OF TAIWAN
Ticker: Security ID: TW0001605004
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2006 Operating Results and For Abstain Management
Financial Statements
2 Approve 2006 Profit Distribution Plan For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
5 Other Business For Against Management
- --------------------------------------------------------------------------------
WAN HAI LINES LIMITED
Ticker: Security ID: TW0002615002
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: APR 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve 2006 Profit Distribution Plan For For Management
3 Amend Articles of Association For Against Management
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Other Business None None Management
- --------------------------------------------------------------------------------
WATERLAND FINANCIAL HOLDINGS CO
Ticker: Security ID: TW0002889003
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: APR 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2006 Financial Statements For Abstain Management
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2006 Dividends For For Management
and Employee Profit Sharing
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Other Business None None Management
- --------------------------------------------------------------------------------
WINBOND ELECTRONICS CORPORATION
Ticker: Security ID: TW0002344009
Meeting Date: JUN 15, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2006 Operating Results and For Abstain Management
Financial Statements
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Release of Restrictions of For For Management
Competitive Activities of Four Directors
4 Approve Release of restrictions of For For Management
Competitive Activities of One Director
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
- --------------------------------------------------------------------------------
WINTEK CORPORATION
Ticker: Security ID: TW0002384005
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date: FEB 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge 2006 Financial Statements For Abstain Management
2 Acknowledge 2006 Earnings Distribution For Abstain Management
3 Approve Increase of Registered Capital For For Management
and Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt
4 Approve Issuance of Shares for a Private For For Management
Placement
5 Amend Articles of Association For For Management
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
7.1 Elect Huang Shian Hsion as Director with For For Management
Shareholder No. 62
7.2 Elect Hsu Chen-Chang as Director with For For Management
Shareholder No. 87
7.3 Elect Liu Shio Lian as Director with For For Management
Shareholder No. 63
7.4 Elect Wang Ching-Fang as Director with For For Management
Shareholder No. 9408
7.5 Elect Yu-Chi Chao as Director with For For Management
Shareholder No. A120668036
7.6 Elect Alex Huang as Supervisor with For For Management
Shareholder No. 64
7.7 Elect Hui-Fu Lin as Supervisor with For For Management
Shareholder No. 12
7.8 Elect Terry Huang as Supervisor with For For Management
Shareholder No. 68
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
9 Other Business None None Management
- --------------------------------------------------------------------------------
YA HSIN INDUSTRIAL CO LTD
Ticker: Security ID: TW0002418001
Meeting Date: JUN 13, 2007 Meeting Type: Annual
Record Date: APR 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2006 Financial Statements For Abstain Management
2 Approve Allocation of Income and For For Management
Dividends or Compensation of the
Accumulated Losses of the Company
3 Amend Articles of Association For For Management
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Elect Directors and Supervisors For For Management
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
7 Other Business None None Management
- --------------------------------------------------------------------------------
YAGEO CORP
Ticker: Security ID: TW0002327004
Meeting Date: JUN 13, 2007 Meeting Type: Annual
Record Date: APR 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2006 Financial Statements For Abstain Management
2 Approve 2006 Profit Distribution Plan For For Management
3 Approve Increase of Registered Capital For For Management
and Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt
4 Amend Articles of Association For For Management
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Amend Election Rules of Directors and For For Management
Supervisors
7.1 Elect Pierre T.M. Chen as Director with For Against Management
Social Security Number E102053460
7.2 Elect Eric C.Y. Huang as Director with For Against Management
Social Security Number E100250032
7.3 Elect Wood M.Y. Chen as Director with For Against Management
Social Security Number E100531998
7.4 Elect David J.L. Huang as Director with For Against Management
Social Security Number N120113448
7.5 Elect Remko Rosman as Director with For Against Management
Social Security Number FC01726127
7.6 Elect Timothy C.H. Gau as Director with For Against Management
Social Security Number F121273518
7.7 Elect Bob P.Y. Wang as Director with For Against Management
Social Security Number F100181373
7.8 Elect Alan W.C. Lee as Director with For Against Management
Social Security Number L120185308
7.9 Elect Paul S.J. Chen as Director with For Against Management
Social Security Number A120799705
7.10 Elect Stephen J. Tsuei as Director with For Against Management
Social Security Number E101012241
7.11 Elect Shih-Chien Yang as Independent For For Management
Director with Social Security Number
A102691671
7.12 Elect Lawrence L.F. Lin as Independent For For Management
Director with Social Security Number
F102340709
7.13 Elect Danny Chiu as Independent Director For For Management
with Social Security Number K120530821
7.14 Elect Yuan Ho Lai as Supervisor with For Against Management
Social Security Number M100671680
7.15 Elect Paul S.P. Hsu as Supervisor with For For Management
Social Security Number A102927041
7.16 Elect Jan Yan Sheng as Supervisor with For Against Management
Social Security Number N122144138
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
- --------------------------------------------------------------------------------
YANG MING MARINE TRANSPORT CORP.
Ticker: Security ID: TW0002609005
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: APR 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Operating Results and Financial For Abstain Management
Statements
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2006 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 Amend Operating Procedures for For For Management
Endorsement and Guarantee
7.1 Elect Wong-Hsiu Huang, a Representative For For Management
of the Ministry of Transportation and
Communications, as Director with
Shareholder No. 1
7.2 Elect Nuan-Hsuan Ho, a Representative of For Management
the Ministry of Transportation and
Communications, as Director with
Shareholder No. 1
7.3 Elect Jin-Yuan Chen, a Representative of For Management
the Ministry of Transportation and
Communications, as Director with
Shareholder No. 1
7.4 Elect Fu-Mei Chu, a Representative of the For Management
Ministry of Transportation and
Communications, as Director with
Shareholder No. 1
7.5 Elect Adam Hung, a Representative of the For Management
Ministry of Transportation and
Communications, as Director with
Shareholder No. 1
7.6 Elect Wing-Kong Leung, a Representative For Management
of Chinachem Group, as Director with
Shareholder No. 170837
7.7 Elect Benny T. Hu, a Representative of For Management
Yuean Ho Investment Co. Ltd., as Director
with Shareholder No. 401517
7.8 Elect Pin-Jan Ku as Supervisor with ID For Management
No. M101129014
7.9 Elect He-Gui Chen as Supervisor with ID For Management
No. L101796863
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
9 Other Business None None Management
- --------------------------------------------------------------------------------
YIEH PHUI ENTERPRISE CO. LTD.
Ticker: Security ID: TW0002023009
Meeting Date: JUN 21, 2007 Meeting Type: Annual
Record Date: APR 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2006 Financial Statements and For Abstain Management
Statutory Reports
2 Approve Additional Income as 2005 For For Management
Distributable Earnings
3 Approve 2006 Profit Distribution Plan For For Management
4 Approve Capitalization of 2006 Dividends For For Management
and Employee Profit Sharing
5 Amend Operating Procedures for Loan of For Against Management
Funds to Other Parties, and Endorsement
and Guarantee
6 Amend Procedures Governing the For Against Management
Acquisition or Disposal of Assets
7 Amend Rules and Procedures Regarding For Against Management
Shareholder Meeting
8 Elect Directors and Supervisors For For Management
9 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
10 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
YUANTA CORE PACIFIC SECURITIES CO.
Ticker: Security ID: TW0006004005
Meeting Date: DEC 28, 2006 Meeting Type: Special
Record Date: NOV 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger with Fuhwa Financial For For Management
Holding Co. Ltd.
2 Other Business For Against Management
- --------------------------------------------------------------------------------
YUEN FOONG YU PAPER MANUFACTURING CO. LTD.
Ticker: Security ID: TW0001907004
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: APR 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2006 Dividends For For Management
and Employee Profit Sharing
4 Approve Spin-Off Agreement For For Management
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets, the
Acquisition of Real Property, and the
Merger, Spin-Off, Acquisition or Share
Transfer
- --------------------------------------------------------------------------------
YULON MOTOR (FRMLY YUE LOONG MOTOR)
Ticker: Security ID: TW0002201001
Meeting Date: JUN 21, 2007 Meeting Type: Annual
Record Date: APR 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2006 Financial Statements For Abstain Management
2 Approve Allocation of Income and For For Management
Dividends
3 Amend Details Regarding the Issuance of For For Management
Domestic Unsecured Convertible Bonds
4 Approve Capitalization of 2006 Dividends For For Management
and Employee Profit Sharing
5 Amend Articles of Association For For Management
6 Amend Procedures Regarding the For For Management
Acquisition or Disposal of Assets
7.1 Elect Wu Shun-Wen, a Representative of For For Management
Tai Yuen Textile Co. Ltd., as Director
with Shareholder No. 94
7.2 Elect Yan Kai-Tai, a Representative of For For Management
Tai Yuen Textile Co. Ltd., as Director
with Shareholder No. 94
7.3 Elect Chen Guo-Rong, a Representative of For For Management
Tai Yuen Textile Co. Ltd., as Director
with Shareholder No. 94
7.4 Elect Hung Bao-Yan, a Representative of For For Management
Tai Yuen Textile Co. Ltd., as Director
with Shareholder No. 94
7.5 Elect Huang Ri-Tsan, a Representative of For For Management
Tai Yuen Textile Co. Ltd., as Director
with Shareholder No. 94
7.6 Elect Han Cheng-Ping, a Representative of For For Management
Tai Yuen Textile Co. Ltd., as Director
with Shareholder No. 94
7.7 Elect Chen Li-Lian, a Representative of For For Management
China Motor Corp., as Director with
Shareholder No. 14181
7.8 Elect Su Ching-Yang, a Representative of For For Management
China Motor Corp., as Director with
Shareholder No. 14181
7.9 Elect Liu Yi-Zhen, a Representative of For For Management
Yan Tjing-Ling Industrial Development
Foundation, as Director with Shareholder
No. 10
7.10 Elect Qi Wei-Gong, a Representative of For For Management
Diamond Hosiery & Thread Co. Ltd., as
Supervisor with Shareholder No. 26949
7.11 Elect Hsu Shan-Ke, a Representative of For For Management
Diamond Hosiery & Thread Co. Ltd., as
Supervisor with Shareholder No. 26949
7.12 Elect Huang Wen-Cheng, a Representative For For Management
of Le Wen Industry Co. Ltd., as
Supervisor with Shareholder No. 208820
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
9 Other Business None None Management
- --------------------------------------------------------------------------------
ZYXEL COMMUNICATIONS CORP.
Ticker: Security ID: TW0002391000
Meeting Date: JUN 8, 2007 Meeting Type: Annual
Record Date: APR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2006 Operating Results and For Abstain Management
Financial Statements
2 Approve 2006 Profit Distribution Plan For For Management
3 Approve Capitalization of 2006 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 Increase in Investment in For For Management
People's Republic of China
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
8 Elect Supervisors For For Management
9 Other Business None None Management
==================== ISHARES MSCI UNITED KINGDOM INDEX FUND ====================
3I GROUP PLC
Ticker: Security ID: GB00B0BL5R37
Meeting Date: JUL 12, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 9.7 Pence Per For For Management
Share
4 Re-elect Christine Morin-Postel as For For Management
Director
5 Re-elect Michael Queen as Director For For Management
6 Re-elect Danny Rosenkranz 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 Organisation Donations up to
GBP 12,000 and Incur EU Political
Expenditure up to GBP 12,000
10 Authorise 3i Plc to Make EU Political For For Management
Organisation Donations up to GBP 12,000
and Incur EU Political Expenditure up to
GBP 12,000
11 Authorise the Executive Directors to For For Management
Participate in the Co-Investment
Arrangements
12 Authorise 3i Group Employee Trust to For For Management
Acquire or Agree to Acquire Shares in the
Capital of the Company
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 97,497,000
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 14,624,000
15 Authorise 55,057,000 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
3I GROUP PLC
Ticker: Security ID: GB00B0BL5R37
Meeting Date: JUL 12, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase in Capital to GBP 416,199,999; For For Management
Capitalise Share Premium Account and
Issue Equity with Rights up to GBP 6.1M;
Approve Share Consolidation and
Sub-Division; Authorise 610M B Shares for
Market Purchase; Amend Articles of
Association
- --------------------------------------------------------------------------------
AEGIS GROUP PLC
Ticker: AEGSF Security ID: GB0009657569
Meeting Date: NOV 22, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Philippe Germond to the Board Against Against Shareholder
2 Appoint Roger Hatchuel to the Board Against Against Shareholder
- --------------------------------------------------------------------------------
AEGIS GROUP PLC
Ticker: AEGSF Security ID: GB0009657569
Meeting Date: APR 4, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Philippe Germond to the Board Against Against Shareholder
2 Appoint Roger Hatchuel to the Board Against Against Shareholder
- --------------------------------------------------------------------------------
AEGIS GROUP PLC
Ticker: AEGSF Security ID: GB0009657569
Meeting Date: MAY 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 1.175 Pence Per For For Management
Ordinary Share
3 Re-elect Robert Lerwill as Director For For Management
4 Re-elect Charles Strauss as Director For For Management
5 Re-elect Leslie Van de Walle as Director For For Management
6 Elect Mainardo de Nardis as Director For For Management
7 Elect Alicja Lesniak as Director For For Management
8 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Approve Remuneration Report For For Management
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 17,778,495
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 2,854,462
13 Authorise 57,221,500 Ordinary Shares for For For Management
Market Purchase
14 Appoint Philippe Germond to the Board Against Against Shareholder
15 Appoint Roger Hatchuel Against Against Shareholder
- --------------------------------------------------------------------------------
AGGREKO PLC
Ticker: AGK Security ID: GB0001478998
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 4.19 Pence Per For For Management
Ordinary Share
4 Re-elect Rupert Soames as Director For For Management
5 Re-elect George Walker as Director For For Management
6 Re-elect Andrew Salvesen as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
8 Approve Aggreko UK Sharesave Plan 2007 For For Management
9 Approve Aggreko International Sharesave For For Management
Plan 2007
10 Approve Aggreko U.S. Employee Stock For For Management
Purchae Plan 2007
11 Approve Aggreko (Republic of Ireland) For For Management
Sharesave Plan 2007
12 Adopt New Articles of Association For For Management
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,695,000
14 Authorise 26,950,000 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
ALLIANCE BOOTS PLC
Ticker: Security ID: GB00B0P7Y252
Meeting Date: JUL 4, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with Alliance For For Management
Unichem Plc; Increase Authorised Capital
from GBP 299,999,279 to GBP 479,148,237;
Issue Equity with Rights up to GBP
179,148,254 Pursuant with the Merger
2 Elect Stefano Pessina as Director For For Management
3 Elect George Fairweather as Director For For Management
4 Elect Ornella Barra as Director For For Management
5 Elect Steve Duncan as Director For For Management
6 Elect Adrian Loader as Director For For Management
7 Elect Patrick Ponsolle as Director For For Management
8 Elect Manfred Stach as Director For For Management
9 Elect Scott Wheway as Director For For Management
10 Amend Articles of Association For For Management
11 Change Company Name to Alliance Boots Plc For For Management
- --------------------------------------------------------------------------------
ALLIANCE BOOTS PLC (FORMERLY BOOTS GROUP PLC)
Ticker: Security ID: GB00B0P7Y252
Meeting Date: MAY 31, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement; Authorise For For Management
Directors to Give Effect to the Scheme;
Approve Reduction and Subsequent Increase
in Share Capital; Capitalise Reserves;
Issue Equity with Rights up to the New
Ordinary Shares Created; Amend Articles
of Association
- --------------------------------------------------------------------------------
ALLIANCE BOOTS PLC (FORMERLY BOOTS GROUP PLC)
Ticker: Security ID: GB00B0P7Y252
Meeting Date: MAY 31, 2007 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement to be For For Management
Between Alliance Boots Plc and Holders of
Scheme Shares
- --------------------------------------------------------------------------------
ALLIANCE UNICHEM PLC (FRM.UNICHEM PLC)
Ticker: Security ID: GB0009165720
Meeting Date: JUL 4, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement; Approve For For Management
Reduction and Subsequent Increase of
Share Capital; Capitalise Reserves; Issue
Equity with Rights up to Aggregate
Nominal Amount of the New Ordinary
Shares; Amend Articles of Association
- --------------------------------------------------------------------------------
ALLIANCE UNICHEM PLC (FRM.UNICHEM PLC)
Ticker: Security ID: GB0009165720
Meeting Date: JUL 4, 2006 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
- --------------------------------------------------------------------------------
AMEC PLC
Ticker: AMEC Security ID: GB0000282623
Meeting Date: JUL 6, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of the AMEC SPIE Group For For Management
Pursuant to the Terms and Subject to the
Conditions of the Sale and Purchase
Agreement Dated 12 June 2006 Between the
Company, Certain Other Members of the
AMEC Group and Financiere Gaillon 6 SAS
- --------------------------------------------------------------------------------
AMEC PLC
Ticker: AMEC Security ID: GB0000282623
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 8.0 Pence Per For For Management
Share
3 Approve Remuneration Report For For Management
4 Approve Remuneration Policy Set Out in For For Management
the Directors' Remuneration Report
5 Elect Samir Brikho as Director For For Management
6 Re-elect Jock Green-Armytage as Director For For Management
7 Re-elect Martha Hesse as Director For For Management
8 Re-elect Stuart Siddall as Director For For Management
9 Reappoint KPMG Audit Plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
10 Authorise 33,563,184 Shares for Market For For Management
Purchase
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 55,938,640
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 8,390,796
13 Authorise the Company to Use Electronic For For Management
Communications; Amend Articles of
Association Re: Electronic Communications
- --------------------------------------------------------------------------------
AMVESCAP PLC
Ticker: Security ID: GB0001282697
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of USD 0.104 Per For For Management
Ordinary Share
4 Re-elect Joseph Canion as Director For For Management
5 Re-elect Edward Lawrence as Director For For Management
6 Re-elect James Robertson as Director For For Management
7 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise the Audit Committee to
Determine Their Remuneration
8 Change Company Name to Invesco Plc For For Management
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 21,240,000
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 USD 4,180,000
11 Authorise 82,900,000 Ordinary Shares for For For Management
Market Purchase
12 Authorise the Company to Use Electronic For For Management
Communications; Amend Articles of
Association Re: Electronic Communications
13 Amend Articles of Association Re: For For Management
Directors' Fees
- --------------------------------------------------------------------------------
ANGLO AMERICAN PLC
Ticker: AAUKF Security ID: GB0004901517
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of USD 0.75 Per For For Management
Ordinary Share
3 Elect Cynthia Carroll as Director For For Management
4 Re-elect Chris Fay as Director For For Management
5 Re-elect Sir Rob Margetts as Director For For Management
6 Re-elect Nicky Oppenheimer as Director For For Management
7 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Approve Remuneration Report For For Management
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 74,000,000
11 Subject to the Passing of Ordinary For For Management
Resolution Number 10, Authorise Issue of
Equity or Equity-Linked Securities
without Pre-emptive Rights up to
Aggregate Nominal Amount of USD
37,000,000
12 Authorise 148,000,000 Ordinary Shares for For For Management
Market Purchase
13 Authorise the Company to Use Electronic For For Management
Communications
14 Amend Articles of Association Re: For For Management
Electronic Communications
- --------------------------------------------------------------------------------
ANGLO AMERICAN PLC
Ticker: AAUKF Security ID: GB0004901517
Meeting Date: JUN 25, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Demerger of Mondi; Authorise the For For Management
Payment of a Dividend In Specie; Approve
the Demerger Agreement, the Indemnity
Agreement and the Tax Agreement;
Authorise Directors to Take All Necessary
Steps to Give Effect to the Demerger
3 Approve Sub-Division of All Issued or For For Management
Unissued Ordinary Shares into New
Ordinary Shares; Approve Consolidation of
All Unissued Intermediate Shares into New
Ordinary Shares; Approve Consolidation of
All Issued Intermediate Shares into New
Ordinary Shares
4 Approve Reduction of Cap. of Mondi Plc; For For Management
Approve Cancellation of the Paid Up Cap.
of Mondi Plc to Enable the Transfer of
Ord. Shares of Mondi Ltd to the Anglo
American Shareholders on the Basis of 1
Mondi Ltd Ord. Share for Every 10 Mondi
Plc Ord. Shares
5 Approve Consolidation of All Mondi Plc For For Management
Ordinary Shares into New Ordinary Shares;
Approve Sub-Division of Each Authorised
but Unissued Ordinary Share and Each
Special Converting Share in the Capital
of Mondi Plc into 10 Shares of the
Relevant Class
6 Subject to and Conditional Upon the For For Management
Passing of Resolution 3, Authorise
134,544,000 New Ordinary Shares for
Market Purchase
- --------------------------------------------------------------------------------
ARM HOLDINGS PLC
Ticker: Security ID: GB0000595859
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Final Dividend of 0.6 Pence Per For For Management
Ordinary Share
3 Approve Remuneration Report For For Management
4 Elect Kathleen O'Donovan as Director For For Management
5 Elect Young Sohn as Director For For Management
6 Re-elect Warren East as Director For For Management
7 Re-elect Lucio Lanza as Director For Against Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Authorise 133,361,000 Ordinary Shares for For For Management
Market Purchase
11 Approve Electronic Communications; Amend For For Management
Articles of Association Re: Electronic
Communications
12 Approve Increase in Remuneration of For For Management
Non-Executive Directors to GBP 500,000
13 Approve Cancellation of Share Premium For For Management
Account; Approve Increase in Authorised
Capital to GBP 268,518,000; Issue of
Equity with Rights up to GBP 267,418,000;
Capitalise Reserves up to GBP 267,418,000
to Tim Score; Approve Reduction of Share
Capital
14 Approve Cancellation of 55,719,000 For For Management
Ordinary Shares from Share Premium
Account
15 Approve Interim Dividend of 0.34 Pence For For Management
Per Ordinary Share; Approve Deed of
Release
16 Approve ARM Holdings Plc Savings-Related For For Management
Share Option Scheme 2007
- --------------------------------------------------------------------------------
ARRIVA PLC (FORMERLY COWIE GROUP)
Ticker: Security ID: GB0002303468
Meeting Date: APR 18, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 15.51 Pence Per For For Management
Ordinary Share
3 Approve Remuneration Report For For Management
4 Re-elect Richard Broadbent as Director For For Management
5 Re-elect David Martin as Director For For Management
6 Re-elect Steve Lonsdale as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to 66,029,814 Ordinary Shares
9 Authorise 19,808,944 Ordinary Shares for For For Management
Market Purchase
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 495,224
11 Authorise the Company to Make EU For Against Management
Political Organisation Donations and to
Incur EU Political Expenditures up to GBP
100,000
- --------------------------------------------------------------------------------
ASSOCIATED BRITISH PORTS HOLDINGS PLC
Ticker: Security ID: GB0000564343
Meeting Date: JUL 18, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement; Approve For For Management
Reduction and the Subsequent Increase in
Share Capital of the Company; Issue of
Equity with Pre-emptive Rights up to GBP
125,000,000; Amend Articles of
Association
- --------------------------------------------------------------------------------
ASSOCIATED BRITISH PORTS HOLDINGS PLC
Ticker: Security ID: GB0000564343
Meeting Date: JUL 18, 2006 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
- --------------------------------------------------------------------------------
ASTRAZENECA PLC
Ticker: AZNCF Security ID: GB0009895292
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve First Interim Dividend of USD For For Management
0.49 (26.6 Pence, SEK 3.60) Per Ordinary
Share and Confirm as Final Dividend the
Second Interim Dividend of USD 1.23 (63
Pence, SEK 8.60) Per Ordinary Share
3 Reappoint KPMG Audit Plc as Auditors of For For Management
the Company
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5(a) Re-elect Louis Schweitzer as Director For For Management
5(b) Re-elect Hakan Mogren as Director For For Management
5(c) Re-elect David Brennan as Director For For Management
5(d) Re-elect John Patterson as Director For For Management
5(e) Re-elect Jonathan Symonds as Director For For Management
5(f) Re-elect John Buchanan as Director For For Management
5(g) Re-elect Jane Henney as Director For For Management
5(h) Re-elect Michele Hooper as Director For For Management
5(i) Re-elect Joe Jimenez as Director For For Management
5(j) Re-elect Dame Rothwell as Director For For Management
5(k) Elect John Varley as Director For For Management
5(l) Re-elect Marcus Wallenberg as Director For For Management
6 Approve Remuneration Report For For Management
7 Authorise the Company to Make EU For For Management
Political Organisations Donations and to
Incur EU Political Expenditure up to GBP
150,000
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 127,127,735
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 19,069,160
10 Authorise 152,553,282 Ordinary Shares for For For Management
Market Purchase
11 Authorise the Company to Use Electronic For For Management
Communication with Shareholders
- --------------------------------------------------------------------------------
AVIVA PLC (FORMERLY CGNU PLC)
Ticker: Security ID: GB0002162385
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 19.18 Pence Per For For Management
Ordinary Share
3 Re-elect Guillermo de la Dehesa as For For Management
Director
4 Re-elect Wim Dik as Director For For Management
5 Re-elect Richard Goeltz as Director For For Management
6 Re-elect Russell Walls as Director For For Management
7 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 108,000,000
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 32,000,000
11 Approve Remuneration Report For For Management
12 Approve Aviva Plc Savings Related Share For For Management
Option Scheme 2007
13 Amend Articles of Association Re: For For Management
Electronic Communications
14 Authorise 256,000,000 Ordinary Shares for For For Management
Market Purchase
15 Authorise 100,000,000 8 3/4 Percent For For Management
Preference Shares for Market Purchase
16 Authorise 100,000,000 8 3/8 Percent For For Management
Preference Shares for Market Purchase
- --------------------------------------------------------------------------------
BAE SYSTEMS PLC(FRM.BRITISH AEROSPACE PLC )
Ticker: BAESF Security ID: GB0002634946
Meeting Date: OCT 4, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Disposal of the Company's For For Management
Twenty Per Cent Shareholding in Airbus
S.A.S. to European Aeronautic Defence and
Space Company EADS N.V.; Authorise the
Directors to Take All Steps Necessary to
Implement the Disposal
- --------------------------------------------------------------------------------
BAE SYSTEMS PLC(FRM.BRITISH AEROSPACE PLC )
Ticker: BAESF Security ID: GB0002634946
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 6.9 Pence Per For For Management
Ordinary Share
4 Re-elect Ulrich Cartellieri as Director For For Management
5 Re-elect Michael Hartnall as Director For For Management
6 Re-elect George Rose as Director For For Management
7 Elect Walter Havenstein as Director For For Management
8 Elect Ian King as Director For For Management
9 Elect Sir Nigel Rudd as Director For For Management
10 Reappoint KPMG Audit Plc as Auditors of For For Management
the Company
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise the Company to Make EU For For Management
Political Organisation Donations up to
GBP 100,000 and to Incur EU Political
Expenditure up to GBP 100,000
13 Authorise BAE Systems Marine Limited to For For Management
Make EU Political Organisation Donations
up to GBP 100,000 and to Incur EU
Political Expenditure up to GBP 100,000
14 Authorise BAE Systems (Operations) For For Management
Limited to Make EU Political Organisation
Donations up to GBP 100,000 and to Incur
EU Political Expenditure up to GBP
100,000
15 Authorise BAE Systems Land Systems For For Management
(Munitions & Ordnance) Limited to Make EU
Political Organisation Donations up to
GBP 100,000 and to Incur EU Political
Expenditure up to GBP 100,000
16 Authorise BAE Systems Land Systems For For Management
(Weapons & Vehicles) Limited to Make EU
Political Organisation Donations up to
GBP 100,000 and to Incur EU Political
Expenditure up to GBP 100,000
17 Authorise BAE Systems Hagglunds AB to For For Management
Make EU Political Organisation Donations
up to GBP 100,000 and to Incur EU
Political Expenditure up to GBP 100,000
18 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 26,664,742
19 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 4,000,111
20 Authorise 320,008,915 Ordinary Shares for For For Management
Market Purchase
21 Authorise the Company to Use Electronic For For Management
Communications
- --------------------------------------------------------------------------------
BALFOUR BEATTY PLC (FORMERLY BICC PLC)
Ticker: Security ID: GB0000961622
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 5.2 Pence Per For For Management
Ordinary Share
4 Re-elect Sir David John as Director For For Management
5 Re-elect Robert Walvis as Director For For Management
6 Re-elect Christoph von Rohr as Director For For Management
7 Re-elect Gordon Sage as Director For For Management
8 Elect Mike Donovan as Director For For Management
9 Elect Stephen Howard as Director For For Management
10 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 71,786,640
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 10,767,996
13 Authorise 43,071,984 Ordinary Shares and For For Management
17,245,795 Convertible Preference Shares
for Market Purchase
14 Authorise the Company to Make EU For For Management
Political Organisation Donations and to
Incur EU Political Expenditure up to GBP
25,000
- --------------------------------------------------------------------------------
BARCLAYS PLC
Ticker: BCLYF Security ID: GB0031348658
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Elect Marcus Agius as Director For For Management
4 Elect Frederik Seegers as Director For For Management
5 Elect Christopher Lucas as Director For For Management
6 Re-elect Stephen Russell as Director For For Management
7 Re-elect Richard Clifford as Director For For Management
8 Re-elect Sir Andrew Likierman as Director For For Management
9 Re-elect John Varley as Director For For Management
10 Re-elect Sir Nigel Rudd as Director For For Management
11 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Barclays Bank Plc to Make EU For For Management
Political Organisations Donations up to
GBP 25,000 and Incur EU Political
Expenditure up to GBP 100,000
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 544,913,279
15 Authorise Issue of Equity or For Against Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 81,736,992
16 Authorise 980,840,000 Ordinary Shares for For For Management
Market Purchase
17 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
BARRATT DEVELOPMENTS PLC
Ticker: Security ID: GB0000811801
Meeting Date: NOV 28, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Final Dividend of 20.69 Pence Per For For Management
Share
3 Re-elect Steven Boyes as Director For For Management
4 Re-elect Clive Fenton as Director For For Management
5 Re-elect Geoff Hester as Director For For Management
6 Elect Mark Pain as Director For For Management
7 Elect Rod MacEachrane as Director For For Management
8 Elect Mark Clare as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
10 Approve Remuneration Report For For Management
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 5,684,804
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,215,760
13 Authorise 24,315,195 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
BARRATT DEVELOPMENTS PLC
Ticker: Security ID: GB0000811801
Meeting Date: MAR 27, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Wilson Bowden Plc; For For Management
Approve Increase in Authorised Capital
from GBP 30,000,000 to GBP 40,285,000;
Authorise Issue of Equity with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 10,285,000
(Acquisition)
- --------------------------------------------------------------------------------
BBA AVIATION PLC
Ticker: BBA Security ID: GB00B1FP8915
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 5.0 Pence Per For For Management
Ordinary Share
3 Elect Nick Land as Director For For Management
4 Elect Mark Harper as Director For For Management
5 Elect Hansel Tookes as Director For For Management
6 Re-elect Michael Harper as Director For For Management
7 Re-elect Bruce Van Allen as Director For For Management
8 Re-elect John Roques as Director For For Management
9 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 40,811,662
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 6,127,877
13 Authorise 61,727,832 Ordinary Shares for For For Management
Market Purchase
14 Approve Remuneration Report For For Management
15 Amend Articles of Association Re: Joint For For Management
Holders
16 Amend Articles of Association Re: Service For For Management
of Notices and Other Documents and
Information
17 Amend Articles of Association Re: For For Management
Borrowing Powers
18 Amend Articles of Association Re: For For Management
Indemnification
- --------------------------------------------------------------------------------
BBA GROUP PLC
Ticker: Security ID: GB0000677483
Meeting Date: NOV 16, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Conditional Upon Completion of the For For Management
Demerger of the Company's Fiberweb
Nonwovens Business, Change Company Name
to BBA Aviation Plc
- --------------------------------------------------------------------------------
BBA GROUP PLC
Ticker: Security ID: GB0000677483
Meeting Date: NOV 16, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Demerger of the Fiberweb Business For For Management
2 Approve Declaration of Dividend In Specie For For Management
of Fiberweb Shares; Authorise Directors
to Pay Such Dividend and To Sell Fiberweb
Shares as a Result of Fractional
Entitlements
3 Sub-division of Every 1 Issued and Every For For Management
Auth. but Unissued Ord. Shares of 25
Pence Each Into 21 Ord. Shares of 1 4/21
Pence Each; Consolidation for Every 25 of
such Sub-Divided Shares of 1 4/21p Each
Into 1 Consolidated BBA Share of 29
16/21p Each
4 Authorise the Directors to Do All Acts For For Management
Necessary to Effect the Demerger and the
Share Consolidation of the BBA Shares
5 Authorise 61,703,112 Consolidated BBA For For Management
Shares for Market Purchase
6 Approve BBA 2006 Deferred Bonus Plan For For Management
7 Approve BBA 2006 Long-Term Incentive Plan For For Management
8 Approve BBA 2006 Executive Share Option For For Management
Plan
9 Approve Fiberweb Deferred Share Matching For For Management
Plan
10 Approve Fiberweb Long-Term Incentive Plan For For Management
11 Approve Fiberweb Executive Share Option For For Management
Plan
12 Approve Fiberweb Share Incentive Plan; For For Management
Approve Fiberweb Savings-Related Share
Option Scheme
- --------------------------------------------------------------------------------
BELLWAY PLC
Ticker: Security ID: GB0000904986
Meeting Date: JAN 12, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Final Dividend of 20.2 Pence Per For For Management
Ordinary Share
3 Re-elect John Watson as Director For For Management
4 Re-elect Leo Finn as Director For For Management
5 Re-elect Peter Johnson as Director For For Management
6 Reappoint KPMG Audit Plc as Auditors of For For Management
the Company
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Approve Remuneration Report For For Management
9 Approve Bellway Plc 2007 Employee Share For For Management
Option Scheme
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 712,426
11 Authorise 11,398,831 Ordinary Shares and For For Management
20,000,000 9.5 Percent Cumulative
Redeemable Preference Shares 2014 for
Market Purchase
- --------------------------------------------------------------------------------
BERKELEY GROUP HOLDINGS PLC(FORMERLY BERKELEY GROUP PLC )
Ticker: Security ID: GB00B02L3W35
Meeting Date: SEP 1, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Remuneration Report For For Management
3 Re-elect Tony Pidgley as Director For For Management
4 Re-elect Tony Carey as Director For For Management
5 Elect Michael Tanner as Director For For Management
6 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 8,046,655
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 1,066,068 in Relation to The Berkeley
Group Holdings Plc 2004 (b) Long Term
Incentive Plan
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,208,206
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,066,068 in
Relation to The Berkeley Group Holdings
Plc 2004 (b) Long Term Incentive Plan
12 Authorise 12,082,064 Units and 12,082,064 For For Management
Each of the 2006 B Shares, 2008 B Shares,
2010 B Shares and Ordinary Shares for
Market Purchase
13 Authorise the Company to Make EU For For Management
Political Organisation Donations and
Incur EU Political Expenditure up to GBP
50,000
14 Approve Increase in Remuneration of For For Management
Non-Executive Directors to GBP 350,000
- --------------------------------------------------------------------------------
BERKELEY GROUP HOLDINGS PLC(FORMERLY BERKELEY GROUP PLC )
Ticker: Security ID: GB00B02L3W35
Meeting Date: NOV 6, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Acquisition of the 50 For For Management
Percent Interest in St James Group Ltd
Not Already Owned by the Company's
Wholly-Owned Subsidiary The Berkeley
Group Plc on the Terms and Subject to the
Conditions of the Sale and Purchase
Agreement
- --------------------------------------------------------------------------------
BERKELEY GROUP HOLDINGS PLC(FORMERLY BERKELEY GROUP PLC )
Ticker: Security ID: GB00B02L3W35
Meeting Date: APR 24, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Proposed Investment by The For For Management
Berkeley Group Plc of up to GBP
175,000,000 in Three New Joint Venture
Companies Pursuant to the Joint Venture
Shareholder Agreements Between The
Berkeley Group Plc and Saad Investments
Company Limited
- --------------------------------------------------------------------------------
BG GROUP PLC (FRM. BG PLC)
Ticker: BRGXF Security ID: GB0008762899
Meeting Date: MAY 14, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 4.20 Pence Per For For Management
Ordinary Share
4 Elect Philippe Varin as Director For For Management
5 Re-elect William Friedrich as Director For For Management
6 Re-elect Peter Backhouse as Director For For Management
7 Re-elect Sir John Coles as Director For For Management
8 Re-elect Paul Collins as Director For For Management
9 Re-elect Lord Sharman as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
11 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
12 Authorise the Company to Make EU For For Management
Political Organisations Donations up to
GBP 25,000 and to Incur EU Political
Expenditure up to GBP 25,000
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 119,379,862
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 17,004,965
15 Authorise 340,099,309 Ordinary Shares for For For Management
Market Purchase
16 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
BHP BILLITON PLC (FORMERLY BILLITON PLC)
Ticker: Security ID: GB0000566504
Meeting Date: OCT 26, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for BHP Billiton Plc
2 Accept Financial Statements and Statutory For Abstain Management
Reports for BHP Billiton Ltd.
3 Elect Paul Anderson as Director of BHP For For Management
Billiton Plc
4 Elect Paul Anderson as Director of BHP For For Management
Billiton Ltd.
5 Elect Marius Kloppers as Director of BHP For For Management
Billiton Plc
6 Elect Marius Kloppers as Director of BHP For For Management
Billiton Ltd.
7 Elect Chris Lynch as Director of BHP For For Management
Billiton Plc
8 Elect Chris Lynch as Director of BHP For For Management
Billiton Ltd.
9 Elect Jacques Nasser as Director of BHP For For Management
Billiton Plc
10 Elect Jacques Nasser as Director of BHP For For Management
Billiton Ltd.
11 Re-elect David Crawford as Director of For For Management
BHP Billiton Plc
12 Re-elect David Crawford as Director of For For Management
BHP Billiton Ltd.
13 Re-elect Don Argus as Director of BHP For For Management
Billiton Plc
14 Re-elect Don Argus as Director of BHP For For Management
Billiton Ltd.
15 Re-elect David Brink as Director of BHP For For Management
Billiton Plc
16 Re-elect David Brink as Director of BHP For For Management
Billiton Ltd.
17 Re-elect John Buchanan as Director of BHP For For Management
Billiton Plc
18 Re-elect John Buchanan as Director of BHP For For Management
Billiton Ltd.
19 Re-elect John Schubert as Director of BHP For For Management
Billiton Plc
20 Re-elect John Schubert as Director of BHP For For Management
Billiton Ltd.
21 Reappoint KPMG Audit Plc as Auditors of For For Management
BHP Billiton Plc and Authorise the Board
to Determine Their Remuneration
22 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 276,686,499
23 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 61,703,675
24 Authorise 246,814,700 BHP Billiton Plc For For Management
Ordinary Shares for Market Purchase
25i Approve Reduction of Share Capital of BHP For For Management
Billiton Plc by the Cancellation of All
the Issued Paid Up Shares of USD 0.50
Nominal Value Each Held by BHP Billiton
Ltd. or One of its Subsidiaries on 31
December 2006
25ii Approve Reduction of Share Capital of BHP For For Management
Billiton Plc by the Cancellation of All
the Issued Paid Up Shares of USD 0.50
Nominal Value Each Held by BHP Billiton
Ltd. or One of its Subsidiaries on 31
March 2007
25iii Approve Reduction of Share Capital of BHP For For Management
Billiton Plc by the Cancellation of All
the Issued Paid Up Shares of USD 0.50
Nominal Value Each Held by BHP Billiton
Ltd. or One of its Subsidiaries on 15 May
2007
25iv Approve Reduction of Share Capital of BHP For For Management
Billiton Plc by the Cancellation of All
the Issued Paid Up Shares of USD 0.50
Nominal Value Each Held by BHP Billiton
Ltd. or One of its Subsidiaries on 30
June 2007
25v Approve Reduction of Share Capital of BHP For For Management
Billiton Plc by the Cancellation of All
the Issued Paid Up Shares of USD 0.50
Nominal Value Each Held by BHP Billiton
Ltd. or One of its Subsidiaries on 30
September 2007
25vi Approve Reduction of Share Capital of BHP For For Management
Billiton Plc by the Cancellation of All
the Issued Paid Up Shares of USD 0.50
Nominal Value Each Held by BHP Billiton
Ltd. or One of its Subsidiaries on 15
November 2007
26 Approve Remuneration Report For For Management
27 Approve Grant of Deferred Shares and For For Management
Options under the BHP Billiton Ltd. Group
Incentive Scheme and Grant of Performance
Shares under the BHP Billiton Ltd. Long
Term Incentive Plan to Charles Goodyear
28 Approve Grant of Deferred Shares and For For Management
Options under the BHP Billiton Plc Group
Incentive Scheme and Grant of Performance
Shares under the BHP Billiton Plc Long
Term Incentive Plan to Marius Kloppers
29 Approve Grant of Deferred Shares and For For Management
Options under the BHP Billiton Ltd. Group
Incentive Scheme and Grant of Performance
Shares under the BHP Billiton Ltd. Long
Term Incentive Plan to Chris Lynch
30 Approve BHP Billiton Ltd. Global Employee For For Management
Share Plan; Approve BHP Billiton Plc
Global Employee Share Plan
31 Approve Increase in Remuneration of For For Management
Non-Executive Directors of BHP Billiton
Plc to USD 3,000,000
32 Approve Increase in Remuneration of For For Management
Non-Executive Directors of BHP Billiton
Ltd. to USD 3,000,000
- --------------------------------------------------------------------------------
BOC GROUP PLC, THE
Ticker: BOCNF Security ID: GB0001081206
Meeting Date: AUG 16, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement; Auth. For For Management
Directors to Take All Such Action to
Implement the Scheme; Approve Reduction
and Subsequent Increase in Share Cap.;
Capitalise Reserves to Linde; Issue
Equity with Rights up to 590,000,000
Shares; Amend Art. of Assoc.
- --------------------------------------------------------------------------------
BOC GROUP PLC, THE
Ticker: BOCNF Security ID: GB0001081206
Meeting Date: AUG 16, 2006 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
- --------------------------------------------------------------------------------
BOOTS GROUP PLC(FORMERLY BOOTS CO. PLC)
Ticker: Security ID: GB00B0P7Y252
Meeting Date: JUL 20, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 21 Pence Per For For Management
Share
4 Re-elect Sir Nigel Rudd as Director For For Management
5 Elect Jim Smart as Director For For Management
6 Reappoint KPMG Audit Plc as Auditors of For For Management
the Company
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 119,900,000 if the Proposed Merger
with Alliance Unichem Plc becomes
Effective; Otherwise up to GBP 60,100,000
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 17,900,000 if the
Proposed Merger with Alliance Unichem Plc
becomes Effective; Otherwise up to GBP
9,000,000
10 Authorise 96,756,000 Ordinary Shares if For For Management
the Proposed Merger with Alliance Unichem
Plc becomes Effective; Otherwise up to
48,571,000 Ordinary Shares for Market
Purchase
11 Amend Articles of Association For For Management
12 Authorise the Company to Make Donations For For Management
to EU Political Organisations up to GBP
37,500 and to Incur EU Political
Expenditure up to GBP 37,500
13 Amend Boots Performance Share Plan For For Management
- --------------------------------------------------------------------------------
BOVIS HOMES GROUP
Ticker: Security ID: GB0001859296
Meeting Date: MAY 11, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 20 Pence Per For For Management
Share
4 Re-elect Lesley MacDonagh as Director For For Management
5 Re-elect Timothy Melville-Ross as For For Management
Director
6 Elect Colin Holmes as Director For For Management
7 Elect Neil Cooper as Director For For Management
8 Reappoint KPMG Audit Plc as Auditors of For For Management
the Company
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Approve Bovis Homes Group Plc 2007 Save For For Management
As You Earn Share Option Scheme
11 Approve Bovis Homes Group Plc 2007 Share For For Management
Option Plan
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 14,707,421.50
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,014,628.50
14 Authorise 12,058,515 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
BP PLC
Ticker: BPAQF Security ID: GB0007980591
Meeting Date: APR 12, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Re-elect David Allen as Director For For Management
4 Re-elect The Lord Browne of Madingley as For For Management
Director
5 Re-elect Antony Burgmans as Director For For Management
6 Elect Sir William Castell as Director For For Management
7 Re-elect Iain Conn as Director For For Management
8 Re-elect Errol Davis Jr as Director For For Management
9 Re-elect Douglas Flint as Director For For Management
10 Re-elect Byron Grote as Director For For Management
11 Re-elect Anthony Hayward as Director For For Management
12 Elect Andy Inglis as Director For For Management
13 Re-elect DeAnne Julius as Director For For Management
14 Re-elect Sir Tom McKillop as Director For For Management
15 Re-elect John Manzoni as Director For For Management
16 Re-elect Walter Massey as Director For For Management
17 Re-elect Sir Ian Prosser as Director For For Management
18 Re-elect Peter Sutherland as Director For For Management
19 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
20 Authorise the Company and BP For For Management
International Ltd to Make EU Political
Organisation Donations and Incur EU
Political Expenditure up to GBP 0.1M;
Authorise Each of the Company and BP
International Ltd to Make Donations and
Incur Expenditure up to GBP 0.4M
21 Authorise the Company to Use Electronic For For Management
Communications
22 Authorise 1,950,000,000 Ordinary Shares For For Management
for Market Purchase
23 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 1,626,000,000
24 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 244,000,000
- --------------------------------------------------------------------------------
BRAMBLES INDUSTRIES PLC
Ticker: Security ID: GB0030616733
Meeting Date: NOV 1, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for Brambles Industries Limited
2 Accept Financial Statements and Statutory For Abstain Management
Reports for Brambles Industries Plc
3 Approve Remuneration Report For For Management
4 Elect Tony Froggatt as Director of For For Management
Brambles Industries Ltd.
5 Elect Tony Froggatt as Director of For For Management
Brambles Industries Plc
6 Elect David Gosnell as Director of For For Management
Brambles Industries Ltd.
7 Elect David Gosnell as Director of For For Management
Brambles Industries Plc
8 Elect Carolyn Kay as Director of Brambles For For Management
Industries Ltd.
9 Elect Carolyn Kay as Director of Brambles For For Management
Industries Plc
10 Elect Graham Kraehe AO as Director of For For Management
Brambles Industries Ltd.
11 Elect Graham Kraehe AO as Director of For For Management
Brambles Industries Plc
12 Re-elect Roy Brown as Director of For For Management
Brambles Industries Ltd.
13 Re-elect Roy Brown as Director of For For Management
Brambles Industries Plc
14 Re-elect Mark Burrows as Director of For For Management
Brambles Industries Ltd.
15 Re-elect Mark Burrows as Director of For For Management
Brambles Industries Plc
16 Re-elect Michael Ihlein as Director of For For Management
Brambles Industries Ltd.
17 Re-elect Michael Ihlein as Director of For For Management
Brambles Industries Plc
18 Re-elect David Turner as Director of For For Management
Brambles Industries Ltd.
19 Re-elect David Turner as Director of For For Management
Brambles Industries Plc
20 Re-elect Sir David Lees as Director of For For Management
Brambles Industries Ltd.
21 Re-elect Sir David Lees as Director of For For Management
Brambles Industries Plc
22 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Brambles Industries Plc
23 Authorise Board to Fix Remuneration of For For Management
Auditors
24 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 11,135,011
25 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,670,251
26 Authorise 66,810,063 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
BRAMBLES INDUSTRIES PLC
Ticker: Security ID: GB0030616733
Meeting Date: NOV 1, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Brambles Industries Plc Share For For Management
Reclassification; Amend Articles of
Association; Approve Reduction and
Subsequent Increase of BIP Capital;
Capitalise Reserves to Brambles Ltd.;
Authorise Issue of Equity with
Pre-emptive Rights up to GBP 45,000,000
2 Amend Brambles Industries Plc Articles of For For Management
Association Re: Scheme of Arrangement
3 Approve Reclassification of B Shares Into For For Management
Ordinary Shares of Five Pence Each; Amend
BIP Articles of Association Re: Share
Capital
4 Approve Brambles Industries Limited For For Management
Scheme of Arrangement
5 Authorise BIL and BFL to Grant Financial For For Management
Assistance to Brambles Limited in
Connection with the Acquisition by
Brambles Limited of BIL Shares Pursuant
to the BIL Scheme
6 Approve Brambles Limited 2006 Performance For For Management
Share Plan
7 Authorise the Board to Establish Further For For Management
Plans Based on the Brambles Limited 2006
Performance Share Plan But Modified for
Territories Outside Australia
8 Approve Participation by David Turner in For For Management
the Brambles Limited 2006 Performance
Share Plan Until 9 November 2009
9 Approve Participation by Michael Ihlein For For Management
in the Brambles Limited 2006 Performance
Share Plan Until 9 November 2009
- --------------------------------------------------------------------------------
BRAMBLES INDUSTRIES PLC
Ticker: Security ID: GB0030616733
Meeting Date: NOV 1, 2006 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Proposed to For For Management
be Made Between Brambles Industries Plc
and the Holders of Brambles Industries
Plc Shares
- --------------------------------------------------------------------------------
BRITISH AIRWAYS PLC
Ticker: BAY Security ID: GB0001290575
Meeting Date: JUL 18, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Remuneration Report For For Management
3 Re-elect Martin Broughton as Director For For Management
4 Re-elect Martin Read as Director For For Management
5 Elect Chumpol NaLamlieng as Director For For Management
6 Elect Keith Williams 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 Approve Political Donations and Incur EU For Against Management
Political Expenditure up to GBP 400,000
from July 2006 to the Earlier of the 2010
AGM and 18 July 2010, Provided that the
Maximum Amount Per Year is 100,000
- --------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO PLC
Ticker: Security ID: GB0002875804
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 40.2 Pence Per For For Management
Ordinary Share
4 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6a Re-elect Paul Adams as Director For For Management
6b Re-elect Robert Lerwill as Director For For Management
6c Re-elect Sir Nicholas Scheele as Director For For Management
6d Re-elect Thys Visser as Director For 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 171,871,064
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 25,780,659
9 Approve Waiver on Tender-Bid Requirement For For Management
10 Authorise 206,200,000 Ordinary Shares for For For Management
Market Purchase
11 Approve British American Tobacco 2007 For For Management
Long Term Incentive Plan
12 Approve Extension of British American For For Management
Tobacco Sharesave Scheme
13 Approve Interim Dividend of 15.7 Pence For For Management
Per Ordinary Share
14 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
BRITISH LAND COMPANY PLC (THE)
Ticker: Security ID: GB0001367019
Meeting Date: JUL 14, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Final Dividend of 11.8 Pence Per For For Management
Share
3 Re-elect Sir John Ritblat as Director For For Management
4 Re-elect Michael Cassidy as Director For For Management
5 Re-elect Robert Swannell as Director For For Management
6 Re-elect Christopher Gibson-Smith as For For Management
Director
7 Re-elect David Michels as Director For For Management
8 Elect Lord Turnbull as Director For For Management
9 Elect Kate Swann as Director For For Management
10 Elect Andrew Jones as Director For For Management
11 Elect Tim Roberts as Director For For Management
12 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Approve Remuneration Report For For Management
15 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 43,192,578
16 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,489,828
17 Authorise 51,918,628 Ordinary Shares for For For Management
Market Purchase
18 Approve The British Land Company Plc Fund For For Management
Managers Performance Plan
19 Approve The British Land Company Plc For For Management
Matching Share Plan
20 Amend The British Land Company Long Term For For Management
Incentive Plan
21 Approve Further Plans for Overseas For For Management
Employees Based on the Performance Plan
and the Matching Share Plan
- --------------------------------------------------------------------------------
BRITISH LAND COMPANY PLC (THE)
Ticker: Security ID: GB0001367019
Meeting Date: DEC 20, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association Re: Real For For Management
Estate Investment Trust
- --------------------------------------------------------------------------------
BRITISH SKY BROADCASTING GROUP PLC
Ticker: BSYBF Security ID: GB0001411924
Meeting Date: NOV 3, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Final Dividend of 6.7 Pence Per For For Management
Ordinary Share
3 Re-elect Chase Carey as Director For For Management
4 Re-elect Nicholas Ferguson as Director For For Management
5 Re-elect James Murdoch as Director For For Management
6 Re-elect Jacques Nasser as Director For For Management
7 Re-elect David DeVoe as Director For For Management
8 Re-elect Rupert Murdoch as Director For For Management
9 Re-elect Arthur Siskind as Director For For Management
10 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
11 Approve Remuneration Report For For Management
12 Authorise the Company to Make EU For For Management
Political Organisation Donations up to
GBP 100,000 and 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 295,000,000
14 Subject to the Passing of Item 13, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 44,000,000
- --------------------------------------------------------------------------------
BRIXTON PLC (FORMERLY BRIXTON ESTATE PLC)
Ticker: Security ID: GB0001430023
Meeting Date: DEC 18, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association Re: Real For For Management
Estate Investment Trust
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BRIXTON PLC (FORMERLY BRIXTON ESTATE PLC)
Ticker: Security ID: GB0001430023
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
4 Approve Final Dividend of 7.9 Pence Per For For Management
Ordinary Share
5 Re-elect Louise Patten as Director For Against Management
6 Re-elect Tim Wheeler as Director For For Management
7 Elect Stephen Harris as Director For For Management
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 12,343,610
9 Subject to the Passing of the Ordinary For For Management
Resolution 8, Authorise Issue of Equity
or Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,377,819
10 Authorise 27,022,555 Ordinary Shares for For For Management
Market Purchase
11 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
BT GROUP PLC
Ticker: BTGOF Security ID: GB0030913577
Meeting Date: JUL 12, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 7.6 Pence Per For For Management
Ordinary Share
4 Re-elect Sir Anthony Greener as Director For For Management
5 Re-elect Maarten van den Bergh as For For Management
Director
6 Re-elect Clayton Brendish as Director For For Management
7 Elect Matti Alahuhta as Director For For Management
8 Elect Phil Hodkinson as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 137,000,000
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 21,000,000
13 Authorise 834,000,000 Ordinary Shares for For For Management
Market Purchase
14 Authorise British Telecommunications Plc For For Management
to Make EU Political Organisation
Donations up to GBP 100,000
- --------------------------------------------------------------------------------
BUNZL PLC
Ticker: BUNZ Security ID: GB00B0744B38
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 11.7 Pence Per For For Management
Share
3 Re-elect Jeff Harris as Director For For Management
4 Re-elect Michael Roney as Director For For Management
5 Reappoint KPMG Audit Plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
6 Approve Remuneration Report For For Management
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 38,000,000
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 5,454,667
9 Authorise 33,945,000 Ordinary Shares for For For Management
Market Purchase
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BURBERRY GROUP PLC
Ticker: Security ID: GB0031743007
Meeting Date: JUL 14, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 5.5 Pence Per For For Management
Ordinary Share
4 Elect Angela Ahrendts as Director For For Management
5 Elect Stephanie George as Director For For Management
6 Re-elect Stacey Cartwright as Director For For Management
7 Elect David Tyler as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Authorise the Company to Make EU For For Management
Political Organisation Donations up to
GBP 25,000 and to Incur EU Political
Expenditure up to GBP 25,000
11 Authorise Burberry Limited to Make EU For For Management
Political Organisation Donations up to
GBP 25,000 and to Incur EU Political
Expenditure up to GBP 25,000
12 Authorise 44,685,000 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 74,475
14 Renew the Authority Conferred on For For Management
Directors to Allot Shares for Cash in
Connection with a Rights Issue without
Offering Those Shares Pro Rata to
Existing Shareholders
15 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights Otherwise than in
Connection with a Rights Issue up to
Aggregate Nominal Amount of GBP 11,171
- --------------------------------------------------------------------------------
CABLE & WIRELESS PLC
Ticker: CWPUF Security ID: GB0001625572
Meeting Date: JUL 21, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 3.1 Pence Per For For Management
Ordinary Share
4 Elect Simon Ball as Director For For Management
5 Elect John Pluthero as Director For For Management
6 Re-elect Kasper Rorsted 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 Cable & Wireless Long Term Cash For For Management
Incentive Plan
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 180,000,000
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 29,000,000
- --------------------------------------------------------------------------------
CADBURY SCHWEPPES PLC
Ticker: CSGWF Security ID: GB0006107006
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 9.9 Pence Per For For Management
Ordinary Share
3 Approve Remuneration Report For For Management
4 Re-elect Sir John Sunderland as Director For For Management
5 Re-elect Rosemary Thorne as Director For For Management
6 Re-elect David Thompson as Director For For Management
7 Elect Sanjiv Ahuja as Director For For Management
8 Elect Raymond Viault as Director For For Management
9 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Amend Cadbury Schweppes Long Term For For Management
Incentive Plan 2004; Amend Cadbury
Schweppes Share Option Plan 2004; Amend
Cadbury Schweppes (New Issue) Share
Option Plan 2004
12 Authorise the Company to Use Electronic For For Management
Communications
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 86,636,438
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 13,126,733
15 Authorise up to GBP 26,253,466 for Market For For Management
Purchase
- --------------------------------------------------------------------------------
CAPITA GROUP PLC, THE
Ticker: Security ID: GB0001734747
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 6.30 Pence Per For For Management
Ordinary Share
4 Re-elect Peter Cawdron as Director For For Management
5 Re-elect Paul Pindar as Director For For Management
6 Elect Simon Pilling as Director For For Management
7 Elect Bill Grimsey as Director For For Management
8 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 4,091,919
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 619,988
12 Authorise 61,998,780 Ordinary Shares for For For Management
Market Purchase
13 Authorise the Company to Use Electronic For For Management
Communications
- --------------------------------------------------------------------------------
CARNIVAL PLC
Ticker: CUKPF Security ID: GB0031215220
Meeting Date: APR 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Mickey Arison as Director of For For Management
Carnival Corporation and as a Director of
Carnival Plc
2 Re-elect Richard Capen Jr as Director of For For Management
Carnival Corporation and as a Director of
Carnival Plc
3 Re-elect Robert Dickinson as Director of For For Management
Carnival Corporation and as a Director of
Carnival Plc
4 Re-elect Arnold Donald as Director of For For Management
Carnival Corporation and as a Director of
Carnival Plc
5 Re-elect Pier Foschi as Director of For For Management
Carnival Corporation and as a Director of
Carnival Plc
6 Re-elect Howard Frank as Director of For For Management
Carnival Corporation and as a Director of
Carnival Plc
7 Re-elect Richard Glasier as Director of For For Management
Carnival Corporation and as a Director of
Carnival Plc
8 Re-elect Baroness Hogg as Director of For For Management
Carnival Corporation and as a Director of
Carnival Plc
9 Re-elect Modesto Maidique as Director of For For Management
Carnival Corporation and as a Director of
Carnival Plc
10 Re-elect Sir John Parker as Director of For For Management
Carnival Corporation and as a Director of
Carnival Plc
11 Re-elect Peter Ratcliffe as Director of For For Management
Carnival Corporation and as a Director of
Carnival Plc
12 Re-elect Stuart Subotnick as Director of For For Management
Carnival Corporation and as a Director of
Carnival Plc
13 Elect Laura Weil as Director of Carnival For For Management
Corporation and as a Director of Carnival
Plc
14 Re-elect Uzi Zucker as Director of For For Management
Carnival Corporation and as a Director of
Carnival Plc
15 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Accept Financial Statements and Statutory For For Management
Reports
18 Approve Remuneration Report For For Management
19 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 21,239,657
20 Subject to Passing Ordinary Resolution For For Management
19, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 17,688,017
21 Authorise 10,655,432 Ordinary Shares for For For Management
Market Purchase
22 Amend Articles of Association Re: For For Management
Electronic Communications
- --------------------------------------------------------------------------------
CARPHONE WAREHOUSE PLC (THE)
Ticker: CPW Security ID: GB0008787029
Meeting Date: JUL 27, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Remuneration Report For Abstain Management
3 Approve Final Dividend of 1.75 Pence Per For For Management
Ordinary Share
4 Re-elect David Ross as Director For For Management
5 Elect Steven Esom as Director For For Management
6 Elect David Mansfield as Director For For Management
7 Elect Baroness Morgan as Director For For Management
8 Elect Andrew Harrison as Director For For Management
9 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 295,834
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 44,375
12 Authorise 88,750,138 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
CATTLES PLC
Ticker: Security ID: GB0001803666
Meeting Date: MAY 11, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 11.85 Pence Per For For Management
Share
3a Re-elect James Corr as Director For For Management
3b Re-elect Ian Cummine as Director For For Management
3c Re-elect Frank Dee 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 12,092,390
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 906,929
9 Authorise 36,277,172 Ordinary Shares for For For Management
Market Purchase
10 Amend Articles of Association Re: For For Management
Electronic Communications
- --------------------------------------------------------------------------------
CENTRICA PLC
Ticker: Security ID: GB00B033F229
Meeting Date: MAY 14, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 8 Pence Per For For Management
Ordinary Share
4 Re-elect Phil Bentley as Director For For Management
5 Re-elect Roger Carr as Director For For Management
6 Elect Sam Laidlaw as Director For For Management
7 Elect Nick Luff as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Authorise the Company to Make EU For For Management
Political Organisation Donations and to
Incur EU Political Expenditures up to GBP
125,000
11 Authorise the Company to Use Electronic For For Management
Communications
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 48,869,957
13 Subject to the Passing of Resolution 12, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 11,306,502
14 Authorise 366,330,669 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
CHARTER PLC
Ticker: Security ID: GB0001882637
Meeting Date: JUN 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Re-elect Grey Denham as Director For For Management
4 Re-elect Andrew Osborne as Director For For Management
5 Re-elect John Neill as Director For For Management
6 Elect James Deeley as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 1,111,259
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 166,688
11 Authorise 16,668,885 Ordinary Shares for For For Management
Market Purchase
12 Authorise the Company to Make EU For For Management
Political Organisation Donations and to
Incur EU Political Expenditure up to GBP
25,000
13 Approve Authority to Send or Supply For For Management
Shareholder Communications by Publication
on a Website
- --------------------------------------------------------------------------------
CLOSE BROTHERS GROUP PLC
Ticker: Security ID: GB0007668071
Meeting Date: NOV 1, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 22 Pence Per For For Management
Ordinary Share
4a Re-elect Peter Buckley as Director For Against Management
4b Elect Bruce Carnegie-Brown as Director For For Management
4c Re-elect Stephen Hodges as Director For For Management
4d Re-elect Strone Macpherson as Director For For Management
4e Re-elect Michael McLintock as Director For Against Management
4f Re-elect Peter Winkworth as Director For For Management
5 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Authorise 21,961,000 Ordinary Shares for For For Management
Market Purchase
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 12,201,000
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,830,000
- --------------------------------------------------------------------------------
COBHAM PLC
Ticker: COB Security ID: GB00B07KD360
Meeting Date: JUN 6, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 2.64 Pence Per For For Management
Ordinary Share
4 Elect Mark Ronald as Director For For Management
5 Re-elect Marcus Beresford as Director For For Management
6 Re-elect Allan Cook as Director For For Management
7 Re-elect Andy Stevens as Director For For Management
8 Re-elect Warren Tucker as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Approve The Cobham Plc Performance Share For For Management
Plan 2007
12 Amend The Cobham Executive Share Option For For Management
Scheme 2004
13 Authorise the Company to Use Electronic For For Management
Communications
14 Authorise 113,386,928 Ordinary Shares for For For Management
Market Purchase
15 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 8,633,268
16 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,417,337
- --------------------------------------------------------------------------------
COLLINS STEWART PLC
Ticker: Security ID: GB00B1H0K107
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Elect Patrick O'Sullivan as Director For For Management
4 Elect Iain Napier as Director For For Management
5 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
6 Approve Final Dividend of 5 Pence Per For For Management
Share
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 20,617,697
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,092,654
9 Authorise 24,741,236 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
COLLINS STEWART TULLETT PLC
Ticker: Security ID: GB0000710060
Meeting Date: NOV 23, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Auth. Directors to Take Actions For For Management
Appropriate for Carrying the Scheme;
Reduction and Subsequent Increase of
Share Cap.; Issue Equity with Rights;
Approve Delisting; Amend Art. of Assoc.;
Reclassify Shares; Issue Def. Shares with
and without Rights
2 Approve Collins Stewart Group Transfer; For For Management
Approve Demerger; Approve New CST
Reduction of Capital; Authorise Directors
to Take All Such Action Necessary to
Carry Such Transfer, Demerger and
Reduction of Capital Into Effect
3 Approve Collins Stewart Group Reduction For For Management
of Capital; Authorise Directors to Take
All Such Action Necessary for Carrying
Such Reduction of Capital Into Effect
4 Approve Acquisition of Hawkpoint Holdings For For Management
Limited Subject to the Terms and
Conditions of the Acquisition Agreement;
Authorise Directors to Make Any
Non-Material Amendments to the Terms of
the Acquisition Agreement
5 Approve New CST Plc Long-Term Incentive For Against Management
Plan
6 Approve New CST Plc Share Savings Plan For For Management
7 Approve Collins Stewart Plc Long-Term For For Management
Incentive Plan
8 Approve Collins Stewart Plc Share Savings For For Management
Plan
- --------------------------------------------------------------------------------
COLLINS STEWART TULLETT PLC
Ticker: Security ID: GB0000710060
Meeting Date: NOV 23, 2006 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Proposed to For For Management
be Made Between Collins Stewart Tullett
Plc and the Holders of the Scheme Shares
- --------------------------------------------------------------------------------
COMPASS GROUP PLC
Ticker: CPG Security ID: GB0005331532
Meeting Date: FEB 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 6.7 Pence Per For For Management
Ordinary Share
4 Elect Richard Cousins as Director For For Management
5 Elect Sir Ian Robinson as Director For For Management
6 Elect Gary Green as Director For For Management
7 Re-elect Andrew Martin as Director For For Management
8 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Authorise the Company and Any Company For For Management
which is or Becomes a Subsidiary of the
Company to Make EU Political
Organisations Donations and Incur EU
Political Expenditure up to GBP 125,000
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 68,700,000
12 Subject to the Passing of Resolution 11, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 10,300,000
13 Authorise 206,000,000 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
COOKSON GROUP PLC
Ticker: Security ID: GB00B07V4P80
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 7 Pence Per For For Management
Ordinary Share
3 Approve Remuneration Report For For Management
4 Reappoint KPMG Audit Plc as Auditors of For For Management
the Company
5 Subject to the Passing of Resolution 4, For For Management
Authorise Board to Fix 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 6,449,673
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 967,451
8 Authorise 19,349,021 Ordinary Shares for For For Management
Market Purchase
9 Authorise the Company to Make EU For For Management
Political Organisation Donations up to
GBP 50,000 and to Incur EU Political
Expenditure up to GBP 50,000
10 Authorise the Company to Use Electronic For For Management
Communications; Amend Articles of
Association Re: Electronic Communications
11 Amend Articles of Association Re: For For Management
Statutory References and Age Limit of
Directors
- --------------------------------------------------------------------------------
CORUS GROUP PLC (FRM.BSKH PLC (FORMERLY BRIT. STEEL PLC )
Ticker: Security ID: GB00B127GF29
Meeting Date: MAR 7, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement; Auth. For For Management
Board to Take All Action Necessary to
Implement the Scheme and the Proposed
Acquisition; Approve Reduction and
Subsequent Increase in Share Capital;
Capitalise Reserves; Issue Equity with
Rights; Amend Art. of Assoc.
- --------------------------------------------------------------------------------
CORUS GROUP PLC (FRM.BSKH PLC (FORMERLY BRIT. STEEL PLC )
Ticker: Security ID: GB00B127GF29
Meeting Date: MAR 7, 2007 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Proposed to For For Management
be Made Between the Company and the
Holders of Scheme Shares
- --------------------------------------------------------------------------------
CSR PLC
Ticker: Security ID: GB0034147388
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Elect Sergio Giacoletto as Director For For Management
4 Re-elect Ron Mackintosh as Director For For Management
5 Re-elect Glenn Collinson as Director For For Management
6 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
7 Authorise the Company and its For For Management
Wholly-Owned Subsidiary Cambridge Silicon
Radio Ltd to Make EU Political
Organisations Donations up to GBP 12,500
and to Incur Political Expenditure up to
GBP 12,500
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 43,431
9 Subject to and Conditional Upon For For Management
Resolution 8 Being Passed, Authorise
Issue of Equity or Equity-Linked
Securities without Pre-emptive Rights up
to Aggregate Nominal Amount of GBP 6,515
10 Authorise 6,514,668 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
DAVIS SERVICE GROUP PLC (THE)
Ticker: Security ID: GB00B0F99717
Meeting Date: APR 23, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 12.4 Pence Per For For Management
Ordinary Share
4 Elect Rene Schuster as Director For For Management
5 Re-elect Roger Dye as Director For For Management
6 Re-elect John Burns 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 17,070,000
9 Subject to the Passing of the Previous For For Management
Resolution, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,560,000
10 Authorise 17,070,000 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
DE LA RUE PLC
Ticker: DLAR Security ID: GB00B09JC238
Meeting Date: JUL 27, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 11.8 Pence Per For For Management
Ordinary Share
4 Re-elect Michael Jeffries as Director For For Management
5 Re-elect Keith Hodgkinson as Director For For Management
6 Re-elect Nicholas Brookes as Director For For Management
7 Elect Gill Rider as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 15,309,688
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,296,682
12 Authorise 24,787,640 Ordinary Shares for For For Management
Market Purchase
13 Authorise the Company to Make Donations For For Management
to EU Political Organisations up to GBP
20,000 and to Incur EU Political
Expenditure up to GBP 20,000
14 Authorise De La Rue International Limited For For Management
to Make Donations to EU Political
Organisations up to GBP 20,000 and to
Incur EU Political Expenditure up to GBP
20,000
15 Authorise De La Rue Holdings Plc to Make For For Management
Donations to EU Political Organisations
up to GBP 20,000 and to Incur EU
Political Expenditure up to GBP 20,000
16 Authorise De La Rue Cash Systems NV to For For Management
Make Donations to EU Political
Organisations up to GBP 10,000 and to
Incur EU Political Expenditure up to GBP
10,000
17 Authorise De La Rue Smurfit Limited to For For Management
Make Donations to EU Political
Organisations up to GBP 10,000 and to
Incur EU Political Expenditure up to GBP
10,000
18 Authorise De La Rue Cash System S.A. to For For Management
Make Donations to EU Political
Organisations up to GBP 10,000 and to
Incur EU Political Expenditure up to GBP
10,000
19 Authorise De La Rue Cash Systems GmbH to For For Management
Make Donations to EU Political
Organisations up to GBP 10,000 and to
Incur EU Political Expenditure up to GBP
10,000
20 Authorise De La Rue BV to Make Donations For For Management
to EU Political Organisations up to GBP
10,000 and to Incur EU Political
Expenditure up to GBP 10,000
21 Authorise De La Rue Systems S.A. to Make For For Management
Donations to EU Political Organisations
up to GBP 10,000 and to Incur EU
Political Expenditure up to GBP 10,000
22 Authorise De La Rue Cash Systems AB to For For Management
Make Donations to EU Political
Organisations up to GBP 10,000 and to
Incur EU Political Expenditure up to GBP
10,000
23 Authorise De La Rue Currency and Security For For Management
Print Limited to Make Donations to EU
Political Organisations up to GBP 10,000
and to Incur EU Political Expenditure up
to GBP 10,000
24 Authorise De La Rue Systems For For Management
Automatizacao, S.A. to Make Donations to
EU Political Organisations up to GBP
10,000 and to Incur EU Political
Expenditure up to GBP 10,000
- --------------------------------------------------------------------------------
DIAGEO PLC (FORMERLY GUINNESS PLC)
Ticker: DGEAF Security ID: GB0002374006
Meeting Date: OCT 17, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 19.15 Pence Per For For Management
Ordinary Share
4 Re-elect Lord Hollick of Notting Hill as For For Management
Director
5 Re-elect Todd Stitzer as Director For For Management
6 Re-elect Paul Walsh as Director For For Management
7 Elect Laurence Danon as Director For For Management
8 Reappoint KPMG Audit Plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 268,684,000
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 44,140,000
11 Authorise 278,571,000 Ordinary Shares for For For Management
Market Purchase
12 Authorise the Company to Make EU For For Management
Political Organisation Donations up to
GBP 200,000 and Incur EU Political
Expenditure up to GBP 200,000
13 Approve Diageo Plc 2006 Irish Profit For For Management
Sharing Scheme
14 Amend Diageo Executive Share Option Plan For For Management
- --------------------------------------------------------------------------------
DSG INTERNATIONAL PLC (FORMERLY DIXONS GROUP PLC)
Ticker: DXNGF Security ID: GB0000472455
Meeting Date: SEP 6, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Final Dividend of 6.53 Pence Per For For Management
Ordinary Share
3 Re-elect John Whybrow as Director For For Management
4 Re-elect Rita Clifton as Director For For Management
5 Re-elect John Clare as Director For For Management
6 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Approve Remuneration Report For For Management
9 Authorise the Company to Make EU For For Management
Political Organisation Donations and to
Incur EU Political Expenditure up to GBP
25,000
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 15,283,449
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,292,517
12 Authorise 183,000,000 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
ELECTROCOMPONENTS PLC
Ticker: ECM Security ID: GB0003096442
Meeting Date: JUL 14, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 12.6 Pence Per For For Management
Ordinary Share
4 Re-elect Timothy Barker as Director For For Management
5 Re-elect Nick Temple as Director For For Management
6 Elect Simon Boddie 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 43,527,000 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
EMAP PLC
Ticker: Security ID: GB0002993037
Meeting Date: JUL 13, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 21.4 Pence Per For For Management
Ordinary Share
4 Elect Ian Griffiths as Director For For Management
5 Re-elect David Rough as Director For For Management
6 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 19,750,000
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,230,000
10 Authorise 25,890,000 Ordinary Shares for For For Management
Market Purchase
11 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
EMAP PLC
Ticker: Security ID: GB0002993037
Meeting Date: SEP 25, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Auth. Cap. to GBP 370.8M; For For Management
Capitalise and Issuance with Rights up to
GBP 285M; Approve Cap. Reorganisation;
Approve Proposed Contract Between
Citigroup and Company; Amend Articles of
Association; Auth. Share Repurchase up to
21,584,223 Ord. Shares
- --------------------------------------------------------------------------------
EMI GROUP PLC (FORMERLY THORN EMI)
Ticker: Security ID: GB0000444736
Meeting Date: JUL 13, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Final Dividend of 6 Pence Per For For Management
Ordinary Share
3 Approve Remuneration Report For For Management
4 Re-elect Eric Nicoli as Director For For Management
5 Re-elect David Londoner as Director For For Management
6 Elect Kevin Carton as Director For For Management
7 Elect Roger Faxon as Director For For Management
8 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 42,714,418
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 5,550,479
12 Authorise 79,292,556 Ordinary Shares for For For Management
Market Purchase
13 Authorise EMI Group Plc to Make Donations For For Management
to EU Political Organisations up to GBP
50,000 and to Incur EU Political
Expenditure up to GBP 50,000
14 Authorise EMI Music Limited to Make For For Management
Donations to EU Political Organisations
up to GBP 50,000 and to Incur EU
Political Expenditure up to GBP 50,000
15 Authorise EMI Records Limited to Make For For Management
Donations to EU Political Organisations
up to GBP 50,000 and to Incur EU
Political Expenditure up to GBP 50,000
16 Authorise EMI Music Publishing Limited to For For Management
Make Donations to EU Political
Organisations up to GBP 50,000 and to
Incur EU Political Expenditure up to GBP
50,000
17 Authorise Virgin Records Limited to Make For For Management
Donations to EU Political Organisations
up to GBP 50,000 and to Incur EU
Political Expenditure up to GBP 50,000
- --------------------------------------------------------------------------------
ENTERPRISE INNS PLC
Ticker: Security ID: GB0033872275
Meeting Date: JAN 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 18 Pence Per For For Management
Ordinary Share
4 Re-elect David Harding as Director For For Management
5 Re-elect Simon Townsend as Director For For Management
6 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 4,982,879
9 Conditional Upon Admission of the New For For Management
Ord. Shares of 2.5p Each to the Official
List of the UKLA and to Trading on LSE,
Approve Sub-Division of Each of the
Company's Issued and Unissued Existing
Ord. Shares of 5p Each Into 2 New Ord.
Shares of 2.5p Each
10 Subject to the Passing of Resolution 8, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 810,006
11 If Resolution 9 is Passed, Authorise For For Management
89,641,002 Ordinary Shares of 2 1/2 Pence
Each for Market Purchase; If Resolution 9
is Not Passed, Authorise 44,820,501
Ordinary Shares of 5 Pence Each for
Market Purchase
- --------------------------------------------------------------------------------
FIRST CHOICE HOLIDAYS PLC
Ticker: Security ID: GB0006648827
Meeting Date: MAR 7, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 5.40 Pence Per For For Management
Ordinary Share
4 Re-elect Peter Long as Director For For Management
5 Re-elect Bill Dalton as Director For For Management
6 Re-elect Paul Bowtell as Director For For Management
7 Re-elect Tony Campbell as Director For For Management
8 Reappoint KPMG Audit Plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 5,305,773.03
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 795,865.95
11 Amend Articles of Association Re: Size of For For Management
Board
12 Approve Increase in Remuneration of For For Management
Non-Executive Directors to GBP 650,000
13 Authorise 53,057,730 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
FIRSTGROUP PLC (FRM.FIRSTBUS PLC)
Ticker: Security ID: GB0003452173
Meeting Date: JUL 13, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 9.55 Pence Per For For Management
Share
4 Re-elect James Forbes as Director For For Management
5 Re-elect Martyn Williams as Director For For Management
6 Elect Sidney Barrie as Director For For Management
7 Elect David Begg 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 6,645,855
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 996,878
12 Authorise 39,875,000 Ordinary Shares for For For Management
Market Purchase
13 Adopt New Articles of Association For For Management
14 Approve FirstGroup Plc Sharesave Plan For For Management
15 Adopt Workplace Human Rights Policy; Against Against Shareholder
Prepare Annual Report Available to
Shareholders Concerning Implementation of
this Policy; Meet the Expenses Incurred
in Giving Effect to this Resolution
- --------------------------------------------------------------------------------
FIRSTGROUP PLC (FRM.FIRSTBUS PLC)
Ticker: Security ID: GB0003452173
Meeting Date: APR 20, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Subject to the Passing of Resolutions 2, For For Management
3 and 4, Approve Acquisition of Laidlaw
International, Inc
2 Approve Increase in Authorised Capital For For Management
from GBP 30,000,000 to GBP 230,000,000
3 Subject to the Passing of Resolution 2, For For Management
Authorise Issue of Equity or
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 200,000,000 Pursuant to the
Acquisition
4 Subject to the Completion of the For For Management
Acquisition of Laidlaw International,
Inc, Auth. the Company to Incur and
Permit Subsidiaries of the Company to
Incur and Have Outstanding Borrowings for
the Purpose of Facilitating the
Acquisition up to USD 4,000,000,000
5 Subject to the Passing of Resolution 3, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,190,000
- --------------------------------------------------------------------------------
FKI PLC
Ticker: Security ID: GB0003294591
Meeting Date: AUG 1, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 3 Pence Per For For Management
Ordinary Share
4 Elect David Pearl as Director For For Management
5 Elect Richard Case as Director For For Management
6 Re-elect Sir Michael Hodgkinson as For For Management
Director
7 Re-elect Reginald Gott as Director For For Management
8 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 16,300,000
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,900,000
12 Authorise 29,000,000 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
FRIENDS PROVIDENT PLC
Ticker: Security ID: GB0030559776
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 5.2 Pence Per For For Management
Ordinary Share
3 Elect Sir Mervyn Pedelty as Director For For Management
4 Elect Jim Smart as Director For For Management
5 Re-elect Ray King as Director For For Management
6 Re-elect Sir Adrian Montague as Director For For Management
7 Re-elect Philip Moore as Director For For Management
8 Re-elect Lady Judge as Director For For Management
9 Approve Remuneration Report For For Management
10 Reappoint KPMG Audit Plc as Auditors of For For Management
the Company
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 70,558,208.93
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 10,583,731.34
14 Authorise 211,674,626 Ordinary Shares for For For Management
Market Purchase
15 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
GALIFORM PLC (FRMLY MFI FURNITURE GROUP PLC)
Ticker: Security ID: GB0005576813
Meeting Date: MAY 18, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Elect Angus Cockburn as Director For For Management
3 Elect Gerard Hughes as Director For For Management
4 Re-elect Will Samuel as Director For For Management
5 Elect Michael Wemms as Director For For Management
6 Re-elect Ian Smith as Director For For Management
7 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 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 14,168,679
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,167,326
12 Authorise the Company to Use Electronic For For Management
Communications
13 Authorise 63,346,521 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
GALLAHER GROUP PLC
Ticker: GLHGF Security ID: GB0003833695
Meeting Date: MAR 9, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement; Auth. For For Management
Directors to Take All Such Action to
Implement the Scheme; Approve Reduction
and Subsequent Increase in Share Cap.;
Capitalise Reserves to JTI (UK); Issue
Equity with Rights up to GBP 105,000,000;
Amend Art. of Assoc.
- --------------------------------------------------------------------------------
GALLAHER GROUP PLC
Ticker: GLHGF Security ID: GB0003833695
Meeting Date: MAR 9, 2007 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Proposed To For For Management
Be Made Between Gallaher Group Plc and
the Scheme Shareholders
- --------------------------------------------------------------------------------
GEORGE WIMPEY PLC
Ticker: Security ID: GB0009713446
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 13.1 Pence Per For For Management
Share
3 Re-elect Andrew Carr-Locke as Director For For Management
4 Re-elect Christine Cross as Director For For Management
5 Re-elect Baroness Dean of For For Management
Thornton-le-Fylde as Director
6 Elect Ian Sutcliffe as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Audit
Committee to Determine Their Remuneration
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 33,411,497
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 5,011,724
10 Authorise 40,093,797 Ordinary Shares for For For Management
Market Purchase
11 Approve the New Three Year Morrison Homes For For Management
Long Term Incentive Plan for the
President of Morrison Homes
12 Approve Remuneration Report For For Management
13 Authorise the Company to Use For For Management
E-Communications
- --------------------------------------------------------------------------------
GEORGE WIMPEY PLC
Ticker: Security ID: GB0009713446
Meeting Date: JUN 4, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement; Approve For For Management
Reduction and Subsequent Increase in
Share Capital; Capitalise Reserves to
Taylor Woodrow; Issue of Equity with
Rights up to the New Ordinary Shares
Created; Amend Articles of Association
- --------------------------------------------------------------------------------
GEORGE WIMPEY PLC
Ticker: Security ID: GB0009713446
Meeting Date: JUN 4, 2007 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement to be Made For For Management
Between George Wimpey Plc and Holders of
Scheme Shares
- --------------------------------------------------------------------------------
GKN PLC (FORMERLY GUEST KEEN & NETFLD.)
Ticker: Security ID: GB0030646508
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 8.7 Pence Per For For Management
Ordinary Share
3 Re-elect Roy Brown as Director For For Management
4 Re-elect Helmut Mamsch as Director For For Management
5 Re-elect Sir Christopher Meyer as For For Management
Director
6 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 78,533,628
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 18,537,829
10 Approve Remuneration Report For For Management
11 Authorise 70,285,404 Ordinary Shares for For For Management
Market Purchase
12 Authorise the Company to make Donations For For Management
to EU Political Organisations and to
Incur EU Political Expenditure up to GBP
200,000
13 Amend Articles of Association Re: For For Management
Electronic Communications
- --------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC (FORMERLY GLAXO WELLCOME PLC )
Ticker: GLAXF Security ID: GB0009252882
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Elect Daniel Podolsky as Director For For Management
4 Elect Stephanie Burns as Director For For Management
5 Re-elect Julian Heslop as Director For For Management
6 Re-elect Sir Deryck Maughan as Director For For Management
7 Re-elect Ronaldo Schmitz as Director For For Management
8 Re-elect Sir Robert Wilson as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
10 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
11 Authorise the Company to Make EU For For Management
Political Organisations Donations up to
GBP 50,000 and to Incur EU Political
Expenditures up to GBP 50,000
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 479,400,814
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 71,910,122
14 Authorise 575,280,977 Ordinary Shares for For For Management
Market Purchase
15 Amend Articles of Association Re: For For Management
Electronic Communication
- --------------------------------------------------------------------------------
GREAT PORTLAND ESTATES PLC
Ticker: Security ID: GB00B01FLL16
Meeting Date: JUL 6, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Final Dividend of 7.33 Pence Per For For Management
Share
3 Approve Remuneration Report For For Management
4 Re-elect Toby Courtauld as Director For For Management
5 Re-elect John Edgcumbe as Director For For Management
6 Elect Timon Drakesmith as Director For For Management
7 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Amend Great Portland Estates Plc For For Management
Long-Term Incentive Plan
10 Approve Great Portland Estates Share For For Management
Matching Plan 2006
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 6,792,446
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,019,886
13 Authorise 24,460,967 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
GREAT PORTLAND ESTATES PLC
Ticker: Security ID: GB00B01FLL16
Meeting Date: DEC 13, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association Re: Real For For Management
Estate Investment Trust
- --------------------------------------------------------------------------------
GROUP 4 SECURICOR PLC
Ticker: GFS Security ID: GB00B01FLG62
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 2.52 Pence or For For Management
DKK 0.277 Per Share
4 Elect Mark Elliott as Director For For Management
5a Re-elect Nick Buckles as Director For For Management
5b Re-elect Lord Condon as Director For For Management
5c Re-elect Alf Duch-Pedersen as Director For For Management
6 Reappoint KPMG Audit Plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
7 Amend Group 4 Securicor Performance Share For For Management
Plan
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 105,500,000
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 15,995,000
10 Authorise 128,000,000 Ordinary Shares for For For Management
Market Purchase
11 Change Company Name to G4S Plc For For Management
- --------------------------------------------------------------------------------
GUS PLC (FORMERLY GREAT UNIVERSAL STORES)
Ticker: Security ID: GB00B0NH0079
Meeting Date: JUL 19, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 21.9 Pence Per For For Management
Ordinary Share
4 Re-elect Sir Alan Rudge as Director For For Management
5 Re-elect Oliver Stocken as Director For For Management
6 Re-elect David Tyler as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 56,300,272.38
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 12,809,986
11 Authorise 86,000,000 Ordinary Shares for For For Management
Market Purchase
12 Amend Memorandum and Articles of For For Management
Association Re: Indemnification
- --------------------------------------------------------------------------------
GUS PLC (FORMERLY GREAT UNIVERSAL STORES)
Ticker: Security ID: GB00B0NH0079
Meeting Date: AUG 29, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction and Subsequent Increase For For Management
in Share Cap.; Capitalise Reserves; Issue
Equity with Rights up to the Aggregate
Nominal Amount of the Newly Created Ord.
Shares; Amend Art. of Assoc.; Approve
Reclassification of Shares
2 Subject to the Passing of Item 1, Approve For For Management
Payment of Dividend; Approve Reduction of
Capital of Experian Group and of ARG
Holdings; Approve Experian Offer; Approve
Demerger Agreement
3 Approve the ARG Reinvestment Plan, the For Against Management
ARG Co-Investment Plan, the ARG
Performance Share Plan and the ARG Share
Option Plan
4 Approve the ARG UK Approved Sharesave For For Management
Plan and the ARG UK Approved All-Employee
Plan
5 Approve the Experian Reinvestment Plans, For Against Management
the Experian Co-Investment Plan, the
Experian North America Co-Investment
Plan, the Experian Performance Share Plan
and the Experian Share Option Plan
6 Approve the Experian UK Approved For For Management
Sharesave Plan, the Experian UK Approved
All-Employee Plan and the Experian Free
Shares Plan
- --------------------------------------------------------------------------------
GUS PLC (FORMERLY GREAT UNIVERSAL STORES)
Ticker: Security ID: GB00B0NH0079
Meeting Date: AUG 29, 2006 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
- --------------------------------------------------------------------------------
HAMMERSON PLC
Ticker: Security ID: GB0004065016
Meeting Date: DEC 13, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association Re: Real For For Management
Estate Investment Trust
- --------------------------------------------------------------------------------
HAMMERSON PLC
Ticker: Security ID: GB0004065016
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 15.30 Pence Per For For Management
Ordinary Share
4 Re-elect Gerard Devaux as Director For For Management
5 Re-elect David Edmonds as Director For For Management
6 Re-elect John Hirst as Director For For Management
7 Re-elect Simon Melliss as Director For For Management
8 Re-elect David Atkins as Director For For Management
9 Elect Jacques Espinasse as Director For For Management
10 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 23,449,515
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,565,024
14 Authorise 42,495,089 Ordinary Shares for For For Management
Market Purchase
15 Amend Articles of Association For For Management
16 Approve Hammerson Plc 2007 Long-Term For For Management
Incentive Plan
- --------------------------------------------------------------------------------
HANSON PLC
Ticker: Security ID: GB0033516088
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 15.35 Pence Per For For Management
Ordinary Share
4a Re-elect Mike Welton as Director For For Management
4b Re-elect Jim Leng as Director For For Management
4c Re-elect Graham Dransfield as Director For For Management
4d Elect Pavi Binning as Director For For Management
5 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
6a Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 24,550,000
6b Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,680,000
7 Authorise 73,600,000 Ordinary Shares for For For Management
Market Purchase
8 Approve Hanson Sharesave Scheme 2007 For For Management
Employee Savings-Related Share Option
Plan
9 Authorise the Use of Electronic For For Management
Communication
- --------------------------------------------------------------------------------
HAYS PLC
Ticker: Security ID: GB0004161021
Meeting Date: NOV 15, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Final Dividend of 2.90 Pence Per For For Management
Share
3 Approve Remuneration Report For For Management
4 Elect Paul Venables as Director For For Management
5 Re-elect Lesley Knox as Director For For Management
6 Re-elect Denis Waxman as Director For For Management
7 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 4,871,037
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 730,655
11 Authorise 219,196,666 Ordinary Shares for For For Management
Market Purchase
12 Amend Hays International Sharesave For For Management
Scheme; Authorise Directors to Do All
Such Acts and Things Necessary To Carry
the Scheme Into Effect
- --------------------------------------------------------------------------------
HAYS PLC
Ticker: Security ID: GB0004161021
Meeting Date: APR 3, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Performance Share Plan For For Management
2 Approve Deferred Annual Bonus Plan For For Management
- --------------------------------------------------------------------------------
HBOS PLC
Ticker: Security ID: GB0030587504
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 27.9 Pence Per For For Management
Ordinary Share
3 Elect Jo Dawson as Director For For Management
4 Elect Benny Higgins as Director For For Management
5 Elect Richard Cousins as Director For For Management
6 Re-elect Anthony Hobson as Director For For Management
7 Re-elect Kate Nealon as Director For For Management
8 Approve Remuneration Report For For Management
9 Reappoint KPMG Audit Plc as Auditors and For For Management
Authorise the Audit Committee to
Determine Their Remuneration
10 Amend HBOS Plc Long Term Executive Bonus For For Management
Plan
11 Authorise the Company to Make EU For For Management
Political Organisation Donations up to
GBP 100,000 and to Incur EU Political
Expenditure up to GBP 100,000
12 Issue of Equity with Pre-emptive Rights For For Management
up to Aggregate Nominal Amount of GBP
313,782,380 (HBOS Ordinary Shares) and
GBP 2,900,834,400, EUD 3,000,000,000, USD
4,998,500,000, AUD 1,000,000,000 and CAD
1,000,000,000 (HBOS Preference Shares)
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 47,067,357
14 Authorise 376,115,726 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
HMV GROUP PLC (FRMLY HMV MEDIA GROUP PLC)
Ticker: Security ID: GB0031575722
Meeting Date: SEP 28, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 5.6 Pence Per For For Management
Ordinary Share
4 Re-elect Roy Brown as Director For For Management
5 Re-elect Neil Bright as Director For For Management
6 Elect Carl Symon as Director For For Management
7 Elect Simon Fox as Director For For Management
8 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 1,159,170.46
11 Authorise the Company to Make EU For For Management
Political Organisation Donations and
Incur EU Political Expenditure up to GBP
50,000
12 Authorise HMV Music Limited to Make EU For For Management
Political Organisation Donations and
Incur EU Political Expenditure up to GBP
50,000
13 Authorise Waterstone's Booksellers For For Management
Limited to Make EU Political Organisation
Donations and Incur EU Political
Expenditure up to GBP 50,000
14 Subject to the Passing of Item 10, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 201,336.53
15 Authorise 40,267,306 Ordinary Shares for For For Management
Market Purchase
16 Approve HMV Group Performance Share Plan For For Management
- --------------------------------------------------------------------------------
HSBC HOLDINGS PLC
Ticker: HSBA Security ID: GB0005405286
Meeting Date: MAY 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3(a) Re-elect Lord Butler as Director For For Management
3(b) Re-elect Baroness Lydia Dunn as Director For For Management
3(c) Re-elect Rona Fairhead as Director For For Management
3(d) Re-elect William Fung as Director For For Management
3(e) Re-elect Sir Brian Moffat as Director For For Management
3(f) Elect Gwyn Morgan as Director For For Management
4 Reappoint KPMG Audit Plc as Auditors and For For Management
Authorise the Board 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,
USD 100,000 and EUR 100,000; and Auth.
Issuance of Ord. Shares with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 1,158,660,000
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 289,665,000
7 Authorise 1,158,660,000 Ordinary Shares For For Management
for Market Purchase
8 Approve Scrip Dividend Program For For Management
9 Authorise the Company to Make EU For For Management
Political Organisations Donations and to
Incur EU Political Expenditures up to GBP
250,000
10 Authorise HSBC Bank Plc to Make EU For For Management
Political Organisations Donations and to
Incur EU Political Expenditures up to GBP
50,000
11 Authorise the Company to Use Electronic For For Management
Communications
12 Amend Articles of Association Re: Use of For For Management
Electronic Communications
- --------------------------------------------------------------------------------
ICAP PLC (FORMERLY GARBAN-INTERCAPITAL PLC )
Ticker: Security ID: GB0033872168
Meeting Date: JUL 19, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Final Dividend of 7.5 Pence Per For For Management
Ordinary Share
3 Re-elect Michael Spencer as Director For For Management
4 Elect Mark Yallop as Director For For Management
5 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Approve Remuneration Report For Against Management
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 20,257,731
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,032,582
10 Authorise 60,773,194 Shares for Market For For Management
Purchase
11 Authorise the Company and its Directors For For Management
to make Donations to EU Political
Organisations up to GBP 100,000 and to
Incur EU Political Expenditure up to GBP
100,000
12 Authorise ICAP Management Services For For Management
Limited and its Directors to make
Donations to EU Political Organisations
up to GBP 100,000 and to Incur EU
Political Expenditure up to GBP 100,000
- --------------------------------------------------------------------------------
ICAP PLC (FORMERLY GARBAN-INTERCAPITAL PLC)
Ticker: Security ID: GB0033872168
Meeting Date: MAR 23, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Disposal by Godsell, Astley & For For Management
Pearce (Holdings) Ltd of 55.45 Per Cent.
of the Issued Share Capital of Exotix
Holdings Ltd to Incap Finance BV, PBAC
Ltd and to Any Other Non-related Third
Party
- --------------------------------------------------------------------------------
ICI (IMPERIAL CHEMICAL INDUSTRIES PLC)
Ticker: Security ID: GB0004594973
Meeting Date: JAN 25, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Disposal of the Quest For For Management
Business
- --------------------------------------------------------------------------------
IMI PLC
Ticker: IMI Security ID: GB0004579636
Meeting Date: MAY 18, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 11.7 Pence Per For For Management
Ordinary Share
4 Re-elect Terry Gateley as Director For For Management
5 Re-elect Lance Browne as Director For For Management
6 Elect Douglas Hurt as Director For For Management
7 Elect Roy Twite as Director For For Management
8 Reappoint KPMG Audit Plc as Auditors of For For Management
the Company
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Authorise the Company to Use Electronic For For Management
Communications
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 28,055,000
A Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 4,208,000
B Authorise 50,500,000 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
IMPERIAL CHEMICAL INDUSTRIES PLC
Ticker: Security ID: GB0004594973
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Confirm First Interim Dividend of 4.15 For For Management
Pence and Second Interim Dividend of 4.75
Pence Per Ordinary Share
4 Re-elect Lord Butler as Director For For Management
5 Re-elect Adri Baan as Director For For Management
6 Re-elect David Hamill as Director For For Management
7 Re-elect Baroness Noakes as Director For For Management
8 Reappoint KPMG Audit Plc as Auditors of For For Management
the Company
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Amend Imperial Chemical Industries Plc For For Management
Performance Growth Plan
11 Amend the Rules to Change the Dilution For For Management
Limits of the Imperial Chemical
Industries Plc Performance Growth Plan
12 Authorise the Company to Use Electronic For For Management
Shareholder Communications
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 205,281,345
14 Subject to the Passing of Resolution 13, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 59,735,933
15 Authorise 119,471,865 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
IMPERIAL TOBACCO GROUP PLC
Ticker: Security ID: GB0004544929
Meeting Date: JAN 30, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 43.5 Pence Per For For Management
Ordinary Share
4 Re-elect Anthony Alexander as Director For For Management
5 Elect Ken Burnett as Director For For Management
6 Re-elect David Cresswell as Director For For Management
7 Elect Charles Knott as Director For For Management
8 Re-elect Iain Napier as Director For For Management
9 Re-elect Frank Rogerson as Director For For Management
10 Reappoint PricewaterhouseCoppers LLP as For For Management
Auditors of the Company
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise the Company to Make EU For For Management
Political Organisation Donations up to
GBP 25,000 and Incur EU Political
Expenditure up to GBP 25,000
13 Authorise Imperial Tobacco Limited to For For Management
Make EU Political Organisation Donations
up to GBP 25,000 and Incur EU Political
Expenditure up to GBP 25,000
14 Authorise Imperial Tobacco International For For Management
Limited to Make EU Political Organisation
Donations up to GBP 25,000 and Incur EU
Political Expenditure up to GBP 25,000
15 Authorise Van Nelle Tabak Nederland B.V. For For Management
to Make EU Political Organisation
Donations up to GBP 25,000 and Incur EU
Political Expenditure up to GBP 25,000
16 Authorise Imperial Tobacco Polska S.A. to For For Management
Make EU Political Organisation Donations
up to GBP 25,000 and Incur EU Political
Expenditure up to GBP 25,000
17 Authorise Reemtsma Cigarettenfabriken For For Management
GmbH to Make EU Political Organisation
Donations up to GBP 25,000 and Incur EU
Political Expenditure up to GBP 25,000
18 Authorise Ets L. Lacroix Fils NV/SA to For For Management
Make EU Political Organisation Donations
up to GBP 25,000 and Incur EU Political
Expenditure up to GBP 25,000
19 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 24,300,000
20 Subject to the Passing of Resolution 19, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,645,000
21 Authorise 72,900,000 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
INCHCAPE PLC
Ticker: Security ID: GB00B10QTX02
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 10 Pence Per For For Management
Ordinary Share
4 Re-elect Ken Hanna as Director For For Management
5 Re-elect David Scotland as Director For For Management
6 Re-elect Michael Wemms as Director For For Management
7 Re-elect Raymond Ch'ien 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 Amend Inchcape Deferred Bonus Plan For For Management
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 38,780,578
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 5,817,086
13 Authorise 46,536,694 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
INTERCONTINENTAL HOTELS GROUP PLC
Ticker: Security ID: GB00B128LQ10
Meeting Date: JUN 1, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 13.3 Pence Per For For Management
Ordinary Share
4(a) Re-elect Robert Larson as Director For For Management
4(b) Re-elect Sir David Prosser as Director For For Management
4(c) Re-elect Richard Solomons as Director For For Management
4(d) Re-elect David Webster as Director For For Management
5 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
6 Authorise the Audit Committee of the For For Management
Board to Fix Remuneration of Auditors
7 Authorise the Company to Make EU For For Management
Political Organisations Donations up to
GBP 100,000 and to Incur EU Political
Expenditure up to GBP 100,000
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 13,476,684
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,021,502
10 Authorise 53,029,071 Ordinary Shares for For For Management
Market Purchase
11 Amend Articles of Association Re: For For Management
E-Communications and the Companies Act
2006
- --------------------------------------------------------------------------------
INTERCONTINENTAL HOTELS GROUP PLC
Ticker: Security ID: GB00B128LQ10
Meeting Date: JUN 1, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sub-Division of All Ord. Shares For For Management
of 11 3/7p Each Into New Ord. Shares of
80/329p Each; Consolidation of Unissued
Intermediate Shares Into New Ord. Shares
of 13 29/47p Each and Issued Intermediate
Shares Into New Ord. Shares of 13 29/47p
Each
2 Subject to the Passing of Resolution 1, For For Management
Authorise 44,632,334 Ordinary Shares for
Market Purchase
- --------------------------------------------------------------------------------
INTERNATIONAL POWER PLC
Ticker: IPRWF Security ID: GB0006320161
Meeting Date: JUN 15, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Completion of the Transaction For For Management
between the Company and Mitsui; Authorise
Directors to Take All Such Steps as May
be Necessary to Cause the Principal
Transaction Agreements to be Completed
- --------------------------------------------------------------------------------
INTERNATIONAL POWER PLC (FORMERLY NATIONAL POWER PLC)
Ticker: IPRWF Security ID: GB0006320161
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Re-elect Sir Neville Simms as Director For For Management
3 Re-elect Tony Concannon as Director For For Management
4 Re-elect Steve Riley as Director For For Management
5 Elect John Roberts as Director For For Management
6 Approve Final Dividend of 7.9 Pence Per For For Management
Ordinary Share
7 Reappoint KPMG Audit Plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
8 Approve Remuneration Report For For Management
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 248,730,120
10 Subject to the Passing of Resolution 9, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 35,593,387
11 Authorise 149,238,221 Ordinary Shares for For For Management
Market Purchase
12 Amend Articles of Association Re: For For Management
Electronic Communications and Director
Age Limit
- --------------------------------------------------------------------------------
INTERTEK GROUP PLC
Ticker: ITRK Security ID: GB0031638363
Meeting Date: MAY 11, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 10.2 Pence Per For For Management
Ordinary Share
3 Approve Remuneration Report For For Management
4 Re-elect Bill Spencer as Director For For Management
5 Re-elect David Allvey as Director For For Management
6 Reappoint KPMG Audit Plc as Auditors of For For Management
the Company
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 521,448
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 78,217
10 Authorise 15,643,427 Ordinary Shares for For For Management
Market Purchase
11 Authorise the Company to Communicate with For For Management
Members by Electronic Communication
12 Amend Articles of Association Re: For For Management
Electronic Communication
- --------------------------------------------------------------------------------
INVENSYS PLC (FORMELRY BTR SIEBE PLC)
Ticker: Security ID: GB0008070418
Meeting Date: AUG 3, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Remuneration Report For For Management
3a Re-elect Martin Jay as Director For For Management
3b Re-elect Jean-Claude Guez as Director For For Management
3c Elect Stephen Hare as Director For For Management
3d Elect Michael Parker as Director For For Management
4 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 26,275,260
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,981,100
8 Amend Invensys Savings Related Share For For Management
Option Scheme
9 Amend Invensys Overseas Savings Related For For Management
Share Option Scheme
10 Approve Share Consolidation of Every 1 For For Management
Unissued Ordinary Share of 1 Pence Each
into 10 New Ordinary Shares of 10 Pence
Each; Approve Share Consolidation for
Every 10 Ordinary Shares of 1 Pence Each
into 1 New Ordinary Share of 10 Pence
Each
- --------------------------------------------------------------------------------
INVESTEC PLC
Ticker: Security ID: GB0031773103
Meeting Date: AUG 10, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Bernard Kantor as Director of For For Management
Investec Plc and Investec Ltd.
2 Re-elect Donn Jowell as Director of For For Management
Investec Plc and Investec Ltd.
3 Re-elect Hugh Herman as Director of For For Management
Investec Plc and Investec Ltd.
4 Re-elect Ian Kantor as Director of For For Management
Investec Plc and Investec Ltd.
5 Re-elect Peter Thomas as Director of For Against Management
Investec Plc and Investec Ltd.
6 Re-elect Sam Abrahams as Director of For For Management
Investec Plc and Investec Ltd.
7 Re-elect Stephen Koseff as Director of For For Management
Investec Plc and Investec Ltd.
8 Re-elect Sir David Prosser as Director of For For Management
Investec Plc and Investec Ltd.
9 Accept Financial Statements and Statutory For Abstain Management
Reports of Investec Ltd.
10 Approve Remuneration Report of Investec For For Management
Ltd.
11 Sanction the Interim Dividend on Ordinary For For Management
Shares Paid by Investec Ltd.
12 Sanction the Interim Dividend on the For For Management
Dividend Access (South African Resident)
(SA DAS) Redeemable Preference Share Paid
by Investec Ltd.
13 Approve Final Dividend of 627 Cents Per For For Management
Ordinary Share by Investec Ltd.
14 Approve Final Dividend on the SA DAS For For Management
Redeemable Preference Share of an Amount
Equal to That Recommended by the
Directors of Investec Ltd.
15 Reappoint Ernst & Young CA (SA) as For For Management
Auditors of Investec Ltd. and Authorise
the Board to Determine Their Remuneration
16 Reappoint KPMG Inc. as Auditors of For For Management
Investec Ltd. and Authorise the Board to
Determine Their Remuneration
17 Authorise 1,150,047 Ordinary Shares of For For Management
the Unissued Shares in the Authorised
Share Capital of Investec Ltd. be Placed
Under the Control of Directors Until Such
Date that Special Resolution 2 Becomes
Effective; Otherwise up to 5,750,235
Ordinary Shares
18 Authorise 800,000 Class A Variable Rate For For Management
Compulsorily Convertible Non-Cumulative
Preference Shares to be Placed Under the
Control of Directors Until Such Date that
Special Resolution 2 Becomes Effective;
Otherwise up to 4,000,000 Class A
Preference Shares
19 Approve that All Unissued Shares in the For For Management
Authorised Share Capital of Investec Ltd.
be Placed Under the Control of the
Directors
20 Authorise Issue of 1,150,047 Ordinary For For Management
Shares of ZAR 0.001 Each Until Such Date
That Special Resolution 2 Becomes
Effective; Otherwise up to 5,750,235
Ordinary Shares of ZAR 0.0002 Each
21 Authorise Issue of 800,000 Class A For For Management
Variable Rate Compulsorily Convertible
Non-Cumulative Preference Shares Until
Such Date that Special Resolution 2
Becomes Effective; Otherwise up to
4,000,000 Class A Preference Shares
22 Amend Investec Ltd. Security Purchase For For Management
Scheme 2003 Trust Deed Clause 4 of
Appendix 1
23 Amend Investec Ltd. Security Purchase For For Management
Scheme 2003 Trust Deed Clause 6.3 of
Appendix 1
24 Amend Investec Ltd. Security Purchase For For Management
Scheme 2003 Trust Deed Clause 1.19
25 Authorise Acquisition of 20 Percent of For For Management
Investec Ltd. Ordinary Issued Shares or
Investec Ltd. Issued Perpetual Preference
Shares
26 Approve Share Sub-Division of 55,500,000 For For Management
Ordinary Shares of ZAR 0.001 Each into
277,500,000 Ordinary Shares of ZAR 0.0002
Each Pursuant to the Passing of Special
Resolutions 2, 3, 4 and 5
27 Approve Share Sub-Division of 8M Class A For For Management
Variable Rate Compulsorily Convertible
Non-Cumulative Preference Shares of ZAR
0.001 Each into 40M Class A Preference
Shares of ZAR 0.0002 Each Pursuant to the
Passing of Special Resolutions 2, 3, 4
and 5
28 Approve Share Sub-Division of 112M For For Management
Special Convertible Redeemable Preference
Shares of ZAR 0.001 Each into 560M
Special Convertible Redeemable Preference
Shares of ZAR 0.0002 Each Pursuant to the
Passing of Special Resolutions 2, 3, 4
and 5
29 Amend Investec Ltd. Memorandum of For For Management
Association Pursuant to the Passing of
Special Resolutions 2, 3, 4 and 5
30 Authorise Directors or the Company For For Management
Secretary to Do All Things Necessary to
Carry into Effect the Aforesaid
Resolutions
31 Accept Financial Statements and Statutory For Abstain Management
Reports of Investec Plc
32 Approve Remuneration Report of Investec For For Management
Plc
33 Sanction the Interim Dividend on Ordinary For For Management
Shares Paid by Investec Plc
34 Approve Final Dividend of 53 Pence Per For For Management
Ordinary Share by Investec Plc
35 Reappoint Ernst & Young LLP as Auditors For For Management
of Investec Plc and Authorise the Board
to Determine Their Remuneration
36 Authorise Issue of Equity or For For Management
Equity-Linked Securities of Investec Plc
with Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,036,377
37 Authorise Issue of Equity or For For Management
Equity-Linked Securities of Investec Plc
without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 5,931.66
38 Authorise 7,463,375 Ordinary Shares of For For Management
Investec Plc for Market Purchase Until
Such Date That Special Resolution 8
Becomes Effective; Otherwise up to
37,316,875 Ordinary Shares
39 Approve Share Sub-Division of Each For For Management
Ordinary Share of 0.001 Pence Each into 5
Ordinary Shares of 0.0002 Pence Each;
Approve Share Sub-Division of Each
Special Converting Share of 0.001 Pence
Each into 5 Special Converting Shares of
0.0002 Pence Each
40 Adopt New Articles of Association For For Management
41 Authorise Directors or the Company For For Management
Secretary to Do All Things Necessary to
Carry into Effect the Aforesaid
Resolutions
- --------------------------------------------------------------------------------
ITV PLC
Ticker: ITV Security ID: GB0033986497
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 1.8 Pence Per For For Management
Ordinary Share
4 Elect Michael Grade as Director For For Management
5 Re-elect Sir Brian Pitman as Director For For Management
6 Re-elect Sir George Russell 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 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 129,000,000
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 19,400,000
11 Approve EU Political Organisation For For Management
Donations and to Incur EU Political
Expenditures up to GBP 150,000
12 Authorise 388,900,000 Ordinary Shares for For For Management
Market Purchase
13 Approve Cancellation of All the For For Management
Authorised but Unissued Non-voting
Deferred Shares of 10 Pence Each and the
Authorised but Unissued Redeemable
Preference Shares of GBP 1 Each from
Share Premium Account; Amend Articles of
Association
14 Adopt New Articles of Association For For Management
15 Approve the Turnaround Plan For For Management
- --------------------------------------------------------------------------------
J SAINSBURY PLC
Ticker: Security ID: GB00B019KW72
Meeting Date: JUL 12, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 5.85 Pence Per For For Management
Ordinary Share
4 Elect Darren Shapland as Director For For Management
5 Elect John McAdam as Director For For Management
6 Elect Anna Ford as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
8 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
9 Approve J Sainsbury Plc Long-Term For For Management
Incentive Plan 2006
10 Approve J Sainsbury Plc Deferred Annual For For Management
Bonus Plan 2006
11 Authorise the Company to Make EU For For Management
Political Organisation Donations up to
GBP 50,000 and to Incur EU Political
Expenditure up to GBP 50,000
12 Authorise Sainsbury's Supermarkets Ltd to For For Management
Make EU Political Organisation Donations
up to GBP 25,000 and to Incur EU
Political Expenditure up to GBP 25,000
13 Authorise Sainsbury's Bank Plc to Make EU For For Management
Political Organisation Donations up to
GBP 25,000 and to Incur EU Political
Expenditure up to GBP 25,000
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 163,000,000
15 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 24,452,000
16 Authorise 171,167,000 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
JOHNSON MATTHEY PLC
Ticker: Security ID: GB0004764071
Meeting Date: JUL 25, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 21 Pence Per For For Management
Ordinary Share
4 Elect Sir John Banham as Director For For Management
5 Re-elect Neil Carson as Director For For Management
6 Re-elect Pelham Hawker as Director For For Management
7 Re-elect Larry Pentz as Director For For Management
8 Reappoint KPMG Audit Plc as Auditors of For For Management
the Company
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Authorise the Company to Make EU For For Management
Political Organisation Donations up to
GBP 50,000 and to Incur EU Political
Expenditures up to GBP 50,000
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 71,234,562
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 11,015,771
13 Authorise 22,031,543 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
KELDA GROUP PLC
Ticker: Security ID: GB0009877944
Meeting Date: JUL 25, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 21.60 Pence Per For For Management
Share
4 Re-elect Christopher Fisher as Director For For Management
5 Re-elect Martin Towers as Director For For Management
6 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 18,977,979
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,849,546
9 Authorise 37,566,039 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
KELDA GROUP PLC
Ticker: Security ID: GB0009877944
Meeting Date: JUN 1, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Auth. Cap. to GBP For For Management
130,283,706.64; Capitalise up to GBP 3.6M
(Share Premium Account); Issue Equity
with Rights up to GBP 3.6M (B Shares);
Approve Capital Reorganisation; Approve
JPMorgan Cazenove Contract; Amend
Articles of Association
2 Subject to the Passing of Resolution 1, For For Management
Authorise Issue of Equity or
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 18,400,000
3 Subject to the Passing of Resolution 1, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,800,000
4 Subject to the Passing of Resolution 1, For For Management
Authorise 27,500,000 New Ordinary Shares
for Market Purchase
- --------------------------------------------------------------------------------
KESA ELECTRICALS PLC
Ticker: Security ID: GB0033040113
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
3 Approve Remuneration Report For For Management
4 Approve Final Dividend of 10.05 Pence Per For For Management
Ordinary Share
5 Re-elect David Newlands as Director For For Management
6 Re-elect Bernard Dufau as Director For For Management
7 Re-elect Simon Herrick as Director For For Management
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 44,129,432
9 Authorise the Company to Make EU For For Management
Political Organisation Donations and to
Incur EU Political Expenditure up to GBP
250,000
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,619,415
11 Authorise 52,955,321 Ordinary Shares for For For Management
Market Purchase
12 Authorise Directors to Appropriate For For Management
Distributable Profits of the Company
13 Amend Articles of Association Re: For For Management
Electronic Communications
- --------------------------------------------------------------------------------
KINGFISHER PLC
Ticker: KGFHF. Security ID: GB0033195214
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 6.8 Pence Per For For Management
Ordinary Share
4 Elect Daniel Bernard as Director For For Management
5 Elect Janis Kong as Director For For Management
6 Re-elect Phil Bentley as Director For For Management
7 Re-elect John Nelson as Director For For Management
8 Re-elect Michael Hepher as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 104,267,996
11 Authorise the Company to Make EU For For Management
Political Organisation Donations and to
Incur EU Political Expenditure up to GBP
75,000
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to a Nominal Value
of 5 Percent of the Issued Share Capital
of the Company
13 Authorise 235,920,341 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
LADBROKES PLC (FORMERLY HILTON GROUP PLC)
Ticker: Security ID: GB00B0ZSH635
Meeting Date: MAY 18, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 8.60 Pence Per For For Management
Ordinary Share
3 Re-elect Christopher Rodrigues as For For Management
Director
4 Elect John Jarvis as Director For For Management
5 Elect Henry Staunton as Director For For Management
6 Elect Brian Wallace as Director For For Management
7 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
8 Approve Remuneration Report For For Management
9 Authorise the Company to Make EU For For Management
Political Donations and to Incur EU
Political Expenditures up to GBP 10,000;
Authorise Ladbrokes Betting & Gaming Ltd
to Make EU Political Donations and to
Incur EU Political Expenditures up to GBP
15,000
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 58,794,737
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 8,893,958 and up to
Aggregate Nominal Amount of GBP
58,794,737 in Connection with a Rights
Issue
12 Authorise 62,780,884 Ordinary Shares for For For Management
Market Purchase
13 Amend Articles of Association Re: For For Management
Electronic Communications
14 Subject to the Passing of Resolution 13, For For Management
Authorise the Company to Use Electronic
Means to Convey Information to
Shareholders
15 Approve Ladbrokes Plc Performance Share For For Management
Plan
- --------------------------------------------------------------------------------
LAND SECURITIES GROUP PLC
Ticker: Security ID: GB0031809436
Meeting Date: JUL 19, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Final Dividend of 28.55 Pence Per For For Management
Share
3 Approve Remuneration Report For For Management
4 Elect Martin Greenslade as Director For For Management
5 Re-elect Peter Birch as Director For For Management
6 Re-elect Sir Winfried Bischoff as For For Management
Director
7 Re-elect David Rough as Director For For Management
8 Re-elect Ian Ellis as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 13,067,933
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,346,603
13 Authorise 46,932,066 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
LAND SECURITIES GROUP PLC
Ticker: Security ID: GB0031809436
Meeting Date: DEC 15, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association Re: Real For For Management
Estate Investment Trust
- --------------------------------------------------------------------------------
LEGAL & GENERAL GROUP PLC
Ticker: Security ID: GB0005603997
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 3.81 Pence Per For For Management
Ordinary Share
3 Elect Rudy Markham as Director For For Management
4 Re-elect Kate Avery as Director For For Management
5 Re-elect John Pollock as Director For For Management
6 Re-elect Ronaldo Schmitz as Director For For Management
7 Re-elect James Strachan as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Approve Remuneration Report For For Management
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 8,165,650
12 Subject to the Passing of Resolution 11, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 8,165,650
13 Authorise 635,252,004 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
LIBERTY INTERNATIONAL PLC (FORMERLY TRANSATLANTIC HOLDI
Ticker: Security ID: GB0006834344
Meeting Date: DEC 18, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association Re: Real For For Management
Estate Investment Trust
- --------------------------------------------------------------------------------
LIBERTY INTERNATIONAL PLC (FORMERLY TRANSATLANTIC HOLDI
Ticker: Security ID: GB0006834344
Meeting Date: APR 20, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Final Dividend of 17.25 Pence Per For Did Not Management
Ordinary Share Vote
3 Elect Ian Hawksworth as Director For Did Not Management
Vote
4 Elect Neil Sachdev as Director For Did Not Management
Vote
5 Re-elect Aidan Smith as Director For Did Not Management
Vote
6 Re-elect John Abel as Director For Did Not Management
Vote
7 Re-elect Patrick Burgess as Director For Did Not Management
Vote
8 Re-elect Robin Buchanan as Director For Did Not Management
Vote
9 Re-elect Graeme Gordon as Director For Did Not Management
Vote
10 Re-elect Michael Rapp as Director For Did Not Management
Vote
11 Reappoint PricewaterhouseCoopers LLP as For Did Not Management
Auditors and Authorise the Board to Vote
Determine Their Remuneration
12 Approve Remuneration Report For Did Not Management
Vote
13 Authorise Market Purchase of 36,277,267 For Did Not Management
Ordinary Shares Vote
14 Authorise the Directors to Communicate For Did Not Management
Electronically with Shareholders; Adopt Vote
New Articles of Association
- --------------------------------------------------------------------------------
LLOYDS TSB GROUP PLC (FORMERLY TSB GROUP)
Ticker: LLDTF Security ID: GB0008706128
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3(a) Re-elect Wolfgang Berndt as Director For For Management
3(b) Re-elect Ewan Brown as Director For For Management
3(c) Re-elect Eric Daniels as Director For For Management
3(d) Re-elect Helen Weir as Director For For Management
4 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
5 Authorise Audit Committee to Fix For For Management
Remuneration of Auditors
6 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 361,722,975, USD 39,750,000, EUD
40,000,000 and JPY 1,250,000,000
7 Subject to the Passing of Resolution 6, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 71,468,846
8 Authorise 571,750,770 Ordinary Shares for For For Management
Market Purchase
9 Approve Lloyds TSB Group Sharesave Scheme For For Management
2007
10 Authorise the Company to Use Electronic For For Management
Communications
11 Subject to the Passing of Resolution 10, For For Management
Amend Articles of Association Re:
Electronic Communications
- --------------------------------------------------------------------------------
LOGICACMG PLC(FRMLY LOGICA PLC)
Ticker: Security ID: GB0005227086
Meeting Date: OCT 2, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of All Issued and to For For Management
be Issued Share Cap. and Convertible
Debentures of WM-data by LogicaCMG;Auth.
Directors to Take All Steps to Implement
the Acquisition;Inc. Auth. Cap.;Issue
Equity with Rights up to GBP
40,857,746.90 (Acquisition)
2 Conditional Upon the Offer for WM-data For For Management
Becoming or Being Declared Wholly
Unconditional, Authorise Issue of Equity
or Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 27,015,870
- --------------------------------------------------------------------------------
LOGICACMG PLC(FRMLY LOGICA PLC)
Ticker: Security ID: GB0005227086
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 3.4 Pence Per For For Management
Ordinary Share
3 Approve Remuneration Report For For Management
4 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
5 Elect Noel Harwerth as Director For For Management
6 Elect Wolfhart Hauser as Director For For Management
7 Re-elect Seamus Keating as Director For For Management
8 Re-elect Martin Read as Director For For Management
9 Elect Crister Stjernfelt as Director For For Management
10 Re-elect Cor Stutterheim as Director For For Management
11 Authorise 153,701,812 Ordinary Shares for For For Management
Market Purchase
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 50,721,597
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 7,685,090
14 Authorise the Company to Use Electronic For For Management
Communications; Amend Articles of
Association Re: Electronic Communications
- --------------------------------------------------------------------------------
LONDON STOCK EXCHANGE GROUP PLC
Ticker: Security ID: GB00B0SWJX34
Meeting Date: JUL 12, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Remuneration Report For For Management
3 Re-elect Chris Gibson-Smith as Director For For Management
4 Re-elect Clara Furse as Director For For Management
5 Re-elect Nigel Stapleton as Director For For Management
6 Re-elect Oscar Fanjul as Director For For Management
7 Re-elect Gary Allen as Director For For Management
8 Re-elect Peter Meinertzhagen as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 4,980,000
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 747,000
13 Authorise 22,000,000 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
MAN GROUP PLC (FORMERLY ED & F MAN GROUP PLC)
Ticker: Security ID: GB0002944055
Meeting Date: JUL 11, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 54.6 Cents Per For For Management
Ordinary Share
4 Re-elect Jon Aisbitt as Director For For Management
5 Re-elect Peter Clarke as Director For For Management
6 Re-elect Kevin Davis as Director For For Management
7 Re-elect Glen Moreno as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Approve Share Sub-Division of Each For For Management
450,000,000 Ordinary Shares of 18 US
Cents Each Into 6 Ordinary Shares of 3 US
Cents Each
11 Amend Articles of Association Re: For For Management
Sub-division of Ordinary Shares
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 18,459,386
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 2,768,907.96
14 Authorise 30,765,644 Ordinary Shares for For For Management
Market Purchase
15 Approve Man Group 2006 Long-Term For Against Management
Incentive Plan
- --------------------------------------------------------------------------------
MARKS & SPENCER GROUP PLC
Ticker: Security ID: GB0031274896
Meeting Date: JUL 11, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 9.5 Pence Per For For Management
Ordinary Share
4 Elect Jeremy Darroch as Director For For Management
5 Elect David Michels as Director For For Management
6 Elect Louise Patten as Director For For Management
7 Elect Steven Sharp as Director For For Management
8 Re-elect Stuart Rose as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
10 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 140,266,912
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 21,040,036
13 Authorise 168,000,000 Ordinary Shares for For For Management
Market Purchase
14 Authorise the Company to Make Donations For For Management
to EU Political Organisations up to GBP
100,000 and to Incur EU Political
Expenditure up to GBP 100,000
15 Authorise Marks and Spencer Plc to Make For For Management
Donations to EU Political Organisations
up to GBP 100,000 and to Incur EU
Political Expenditure up to GBP 100,000
16 Authorise Marks and Spencer Outlet For For Management
Limited to Make Donations to EU Political
Organisations up to GBP 100,000 and to
Incur EU Political Expenditure up to GBP
100,000
17 Authorise Marks and Spencer Shared For For Management
Services Limited to Make Donations to EU
Political Organisations up to GBP 100,000
and to Incur EU Political Expenditure up
to GBP 100,000
18 Authorise Marks and Spencer Simply Foods For For Management
Limited to Make Donations to EU Political
Organisations up to GBP 100,000 and to
Incur EU Political Expenditure up to GBP
100,000
19 Authorise Marks and Spencer (Ireland) For For Management
Limited to Make Donations to EU Political
Organisations up to GBP 100,000 and to
Incur EU Political Expenditure up to GBP
100,000
20 Approve Reduction in Authorised Capital For For Management
by GBP 2,240,000,000
21 Adopt New Articles of Association For For Management
22 Amend Marks and Spencer Group Performance For For Management
Share Plan 2005
- --------------------------------------------------------------------------------
MEGGITT PLC
Ticker: MGGT Security ID: GB0005758098
Meeting Date: MAR 27, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of K & F Industries For For Management
Holdings, Inc.; Approve Increase in
Authorised Capital from GBP 32,000,000 to
GBP 44,250,000; Authorise Issue of Equity
with Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 18,135,437
- --------------------------------------------------------------------------------
MEGGITT PLC
Ticker: MGGT Security ID: GB0005758098
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 6.00 Pence Per For For Management
Ordinary Share
4 Re-elect Stephen Young as Director For For Management
5 Re-elect Philip Green as Director For For Management
6 Re-elect Peter Hill as Director For For Management
7 Re-elect Alan Cox as Director For For Management
8 Elect David Williams as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 7,272,000
12 Subject to the Passing of Resolution 11, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,090,000
13 Authorise the Company to Make EU For For Management
Political Organisatin Donations and to
Incur EU Political Expenditure up to GBP
50,000
14 Authorise Dunlop Aerospace Limited to For For Management
Make EU Political Organisatin Donations
and to Incur EU Political Expenditure up
to GBP 50,000
15 Authorise Meggitt (UK) Limited to Make EU For For Management
Political Organisatin Donations and to
Incur EU Political Expenditure up to GBP
50,000
16 Authorise Meggitt Defence Systems Limited For For Management
to Make EU Political Organisatin
Donations and to Incur EU Political
Expenditure up to GBP 50,000
17 Authorise Navarra de Componentes For For Management
Electronicos SA to Make EU Political
Organisatin Donations and to Incur EU
Political Expenditure up to GBP 50,000
18 Authorise Vibro-Meter France SAS to Make For For Management
EU Political Organisatin Donations and to
Incur EU Political Expenditure up to GBP
50,000
19 Authorise Sensorex to Make EU Political For For Management
Organisatin Donations and to Incur EU
Political Expenditure up to GBP 50,000
20 Amend Articles of Association Re: For For Management
Authorise the Company to Use Electronic
Communication with Shareholder
- --------------------------------------------------------------------------------
MFI FURNITURE GROUP PLC
Ticker: Security ID: GB0005576813
Meeting Date: OCT 16, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Proposed Disposal by the For For Management
Company of Retail Pursuant to the Terms
and Subject to the Conditions of the Sale
and Purchase Agreement Dated 22 September
2006 Between the Company, Certain Other
Members of the MFI Group and MEP
Mayflower Ltd.
- --------------------------------------------------------------------------------
MFI FURNITURE GROUP PLC
Ticker: Security ID: GB0005576813
Meeting Date: OCT 23, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Subject to the Passing of a Resolution to For For Management
Approve the Proposed Disposal by the
Company of Retail and if Completion of
the Sale and Purchase Agreement has not
Occurred by the Time of the Change of
Name EGM, Change Company Name to Galiform
Plc
- --------------------------------------------------------------------------------
MICHAEL PAGE INTERNATIONAL PLC
Ticker: Security ID: GB0030232317
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 4.2 Pence Per For For Management
Ordinary Share
3 Re-elect Charles-Henri Dumon as Director For For Management
4 Re-elect Sir Adrian Montague as Director For For Management
5 Re-elect Stephen Box as Director For For Management
6 Approve Remuneration Report For For Management
7 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Audit
Committee to Determine Their Remuneration
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 1,099,699
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 166,621
10 Authorise 33,324,208 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
MISYS PLC
Ticker: MSY Security ID: GB0003857850
Meeting Date: OCT 4, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 4.49 Pence Per For For Management
Ordinary Share
4 Re-elect Sir Dominic Cadbury as Director For For Management
5 Re-elect George Farr as Director For For Management
6 Re-elect Kevin Lomax as Director For For Management
7 Elect John King as Director For For Management
8 Elect John Ormerod as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 1,666,082
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 275,863
12 Authorise Ordinary Shares for Market For For Management
Purchase up to GBP 499,824
13 Authorise the Company and Any Company For For Management
Which is or Becomes a Wholly Owned
Subsidiary of the Company to Make EU
Political Organisation Donations and to
Incur EU Political Expenditure up to GBP
50,000
- --------------------------------------------------------------------------------
MISYS PLC
Ticker: MSY Security ID: GB0003857850
Meeting Date: MAR 29, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve The Misys Transformation For For Management
Incentive Plan
2 Authorise the Directors to Establish For For Management
Schedules to or Further Share Plans Based
on The Misys Transformation Incentive
Plan for Use Outside the UK
- --------------------------------------------------------------------------------
MITCHELLS & BUTLERS PLC
Ticker: MBPFF Security ID: GB0033839910
Meeting Date: OCT 17, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sub-Division of Existing Ord. For For Management
Shares into Intermediate
Shares;Capitalise Reserves;Approve
Consolidation of All Unissued
Intermediate Shares into Unissued New
Ord. Shares;Approve Consolidation of All
Issued Intermediate Shares into New Ord.
Shares
2 Authorise 40,335,011 New Ordinary Shares For For Management
for Market Purchase
- --------------------------------------------------------------------------------
MITCHELLS & BUTLERS PLC
Ticker: MBPFF Security ID: GB00B1FP6H53
Meeting Date: FEB 1, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 8.6 Pence Per For For Management
Ordinary Share
4a Re-elect Sir Tim Lankester as Director For For Management
4b Re-elect Karim Naffah as Director For For Management
4c Re-elect Sara Weller as Director For For Management
5 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
6 Authorise Audit Committee to Fix For For Management
Remuneration of Auditors
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 11,487,458
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,723,118
9 Authorise 40,346,510 Ordinary Shares for For For Management
Market Purchase
10 Authorise the Company to Make EU For For Management
Political Donations and To Incur EU
Political Expenditure up to GBP 50,000
Each; Authorise Mitchells and Butlers
Retail Ltd to Make EU Political Donations
and To Incur EU Political Expenditure up
to GBP 50,000 Each
- --------------------------------------------------------------------------------
NATIONAL EXPRESS GROUP PLC
Ticker: Security ID: GB0006215205
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 24.0 Pence Per For For Management
Ordinary Share
4 Elect Richard Bowker as Director For For Management
5 Re-elect David Ross as Director For For Management
6 Re-elect Barry Gibson as Director For For Management
7 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 2,399,168
10 Subject to Resolution 9 Being Passed, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 380,041
11 Authorise 15,201,662 Ordinary Shares for For For Management
Market Purchase
12 Authorise the Company to Make EU For For Management
Political Organisation Donations and to
Incur EU Political Expenditure up to GBP
100,000
13 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
NATIONAL GRID PLC(FRMRLY. NATIONAL GRID TRANSCO PLC)
Ticker: Security ID: GB00B08SNH34
Meeting Date: JUL 31, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Final Dividend of 15.9 Pence Per For For Management
Ordinary Share
3 Re-elect Sir John Parker as Director For For Management
4 Re-elect Steve Lucas as Director For For Management
5 Re-elect Nick Winser as Director For For Management
6 Re-elect Kenneth Harvey as Director For For Management
7 Re-elect Stephen Pettit as Director For For Management
8 Re-elect George Rose as Director For For Management
9 Re-elect Steve Holliday as Director For For Management
10a Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
10b Authorise Board to Fix Remuneration of For For Management
Auditors
11 Approve Remuneration Report For For Management
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 103,241,860
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 15,497,674
14 Authorise 272,000,000 Ordinary Shares for For For Management
Market Purchase
15 Authorise 8,500,000 B Shares for Market For For Management
Purchase
16 Approve the Broker Contract Between For For Management
Deutsche Bank and the Company for the
Repurchase of B Shares
17 Approve Increase In Borrowing Powers to For For Management
GBP 30 Billion with Limit of Four Times
Adjusted Capital and Reserves
- --------------------------------------------------------------------------------
NATIONAL GRID PLC(FRMRLY. NATIONAL GRID TRANSCO PLC)
Ticker: Security ID: GB00B08SNH34
Meeting Date: JUL 31, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of KeySpan For For Management
Corporation Pursuant to the Merger
Agreement
- --------------------------------------------------------------------------------
NEXT PLC
Ticker: Security ID: GB0032089863
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 33.5 Pence Per For For Management
Ordinary Share
4 Re-elect David Keens as Director For For Management
5 Re-elect Nick Brookes as Director For For Management
6 Re-elect Derek Netherton as Director For For Management
7 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
8 Approve NEXT Risk/Reward Investment Plan 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 7,400,000
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,100,000
11 Authorise 34,000,000 Ordinary Shares for For For Management
Market Purchase
12 Approve Programme Agreements Between the For For Management
Company and Each of Goldman Sachs
International, UBS AG, Deutsche Bank AG
and Barclays Bank Plc
13 Amend Articles of Association Re: For For Management
Retirement Age of Directors
14 Amend Articles of Association Re: For For Management
Electronic Communications
15 Authorise the Company to Use Electronic For For Management
Communications
- --------------------------------------------------------------------------------
OLD MUTUAL PLC
Ticker: Security ID: GB0007389926
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 4.15 Pence Per For For Management
Ordinary Share
3i Elect Jonathan Nicholls as Director For For Management
3ii Elect Bongani Nqwababa as Director For For Management
3iii Elect Lars Otterbeck as Director For For Management
3iv Re-elect Christopher Collins as Director For For Management
3v Re-elect Julian Roberts as Director For For Management
4 Reappoint KPMG Audit Plc as Auditors of For For Management
the Company
5 Authorise the Group Audit and Risk For For Management
Committee to Fix Remuneration of Auditors
6 Approve Remuneration Report For For Management
7 Approve the Proposals Arising from the For For Management
Closure of the Unclaimed Shares Trusts
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 55,009,000
9 Subject to the Passing of Resolution 8, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 27,504,000
10 Authorise 550,090,000 Ordinary Shares for For For Management
Market Purchase
11 Approve the Contingent Purchase Contracts For For Management
Relating to Purchases of Shares on the
JSE Limited and on the Malawi, Namibian,
Stockholm and Zimbabwe Stock Exchanges up
to 550,090,000 Ordinary Shares
- --------------------------------------------------------------------------------
PARTYGAMING PLC
Ticker: PRTY Security ID: GI000A0ERMF2
Meeting Date: MAR 21, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve PartyGaming Performance Share For For Management
Plan and Authorise the Directors to
Establish Further Plans for the Benefit
of Employees Overseas
2 Approve PartyGaming All-Employee Option For Against Management
Plan and Authorise the Directors to
Establish Further Plans for the Benefit
of Employees Overseas
3 Approve Sale of Property to Mitch Garber For For Management
4 Approve Sale of Property to Martin For For Management
Weigold
- --------------------------------------------------------------------------------
PARTYGAMING PLC
Ticker: PRTY Security ID: GI000A0ERMF2
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Reappoint BDO Stoy Hayward LLP and BDO For For Management
Fidecs Chartered Accountants Ltd. as
Joint Auditors of the Company
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Reelect Mitch Garber as Director For For Management
6 Reelect Rod Perry as Director For For Management
7 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
PEARSON PLC
Ticker: PSORF Security ID: GB0006776081
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 18.8 Pence Per For For Management
Ordinary Share
3 Re-elect Patrick Cescau as Director For For Management
4 Re-elect Rona Fairhead as Director For For Management
5 Re-elect Susah Fuhrman as Director For For Management
6 Re-elect John Makinson as Director For For Management
7 Elect Robin Freestone as Director For For Management
8 Approve Remuneration Report For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 67,212,339
12 Approve Increase in Authorised Capital For For Management
from GBP 297,500,000 to GBP 298,500,000
13 Subject to the Passing of Resolution 11, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 10,080,000
14 Authorise 80,000,000 Ordinary Shares for For For Management
Market Purchase
15 Authorise the Company to Send Documents For For Management
Electronically
- --------------------------------------------------------------------------------
PERSIMMON PLC
Ticker: Security ID: GB0006825383
Meeting Date: APR 19, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 32.7 Pence Per For For Management
Share
3 Re-elect Michael Farley as Director For For Management
4 Re-elect David Bryant as Director For For Management
5 Re-elect Hamish Melville as Director For For Management
6 Re-elect Neil Davidson as Director For For Management
7 Reappoint KPMG Audit Plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
8 Approve Remuneration Report For For Management
9 Approve Persimmon Plc Long-Term Incentive For For Management
Plan 2007
10 Authorise 29,926,110 Ordinary Shares for For For Management
Market Purchase
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 6,573,889
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,496.305
- --------------------------------------------------------------------------------
PREMIER FARNELL PLC
Ticker: PFL Security ID: GB0003318416
Meeting Date: JUN 12, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 5.0 Pence Per For For Management
Ordinary Share
4 Elect Andrew Dougal as Director For For Management
5 Elect Mark Whiteling as Director For For Management
6 Re-elect Laurence Bain as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 6,066,888
10 Amend Premier Farnell Performance Share For For Management
Plan 2000
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 910,033
12 Authorise 36,401,330 Ordinary Shares for For For Management
Market Purchase
13 Authorise 7,010,221 Preference Shares for For For Management
Market Purchase
14 Authorise the Company to Make EU For For Management
Political Organisation Donations and to
Incur EU Political Expenditure up to GBP
100,000
15 Authorise Premier Farnell UK Limited to For For Management
Make EU Political Organisation Donations
and to Incur EU Political Expenditure up
to GBP 100,000
16 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
PROVIDENT FINANCIAL PLC
Ticker: Security ID: GB0002685963
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 22.02 Pence Per For For Management
Ordinary Share
4 Elect Tony Hales as Director For For Management
5 Elect Robert Hough as Director For For Management
6 Elect Christopher Rodrigues as Director For For Management
7 Re-elect Peter Crook as Director For For Management
8 Re-elect Charles Gregson as Director For For Management
9 Re-elect John Harnett as Director For For Management
10 Re-elect John Maxwell as Director For For Management
11 Re-elect John van Kuffeler as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise the Company to Make EU For For Management
Political Organisation Donations and to
Incur EU Political Expenditures up to GBP
50,000
15 Authorise 25,635,000 Ordinary Shares for For For Management
Market Purchase
16 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,328,606
17 Approve Increase in Remuneration of For For Management
Non-Executive Directors to GBP 400,000
18 Amend Articles of Association Re: For For Management
Re-election of Directors
- --------------------------------------------------------------------------------
PRUDENTIAL PLC (FRM.PRUDENTIAL CORPORATION PLC )
Ticker: PUKPF Security ID: GB0007099541
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Re-elect Philip Broadley as Director For For Management
4 Re-elect Michael Garrett as Director For For Management
5 Re-elect Bridget Macaskill as Director For For Management
6 Re-elect Clark Manning as Director For For Management
7 Elect Barry Stowe as Director For For Management
8 Reappoint KPMG Audit Plc as Auditors of For For Management
the Company
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Approve Final Dividend of 11.72 Pence Per For For Management
Ordinary Share
11 Authorise the Company to Make EU For For Management
Political Organisation Donations and to
Incur EU Political Expenditure up to GBP
50,000
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 40,740,000
13 Subject to the Passing of Resolution 12, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,110,000
14 Authorise 244,000,000 Ordinary Shares for For For Management
Market Purchase
15 Approve Scrip Dividend Program For For Management
16 Amend Articles of Association Re: For For Management
Electronic Communications
17 Amend Articles of Association Re: For For Management
Evergreen Scrip Dividend Scheme
18 Amend Articles of Association Re: For For Management
Indemnification
19 Amend Articles of Association Re: For For Management
Jurisdiction of English Court
- --------------------------------------------------------------------------------
PUNCH TAVERNS PLC
Ticker: PUB Security ID: GB0031552861
Meeting Date: JAN 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
3 Approve Remuneration Report For For Management
4 Approve Final Dividend of 9 Pence Per For For Management
Ordinary Share
5 Authorise the Company to Make EU For For Management
Political Organisation Donations and to
Incur EU Political Expenditure up to GBP
50,000
6 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 41,823
7 Re-elect Mike Foster as Director For For Management
8 Re-elect Peter Cawdron as Director For For Management
9 Re-elect Ian Fraser as Director For For Management
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,336
11 Authorise 26,480,685 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
RANK GROUP PLC (THE)
Ticker: RNK Security ID: GB0007240764
Meeting Date: JAN 8, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Proposed Disposal by the For For Management
Company and its Subsidiaries of the Hard
Rock Businesses Subject to the Terms and
Conditions of the Disposal Agreement
Signed on 7 December 2006; Authorise
Directors to Do All Things Necessary to
Implement the Disposal
2 Approve Share Sub-Division of All the For For Management
Ordinary Shares of 10 Pence Each Into New
Ordinary Shares of 1 Pence Each; Approve
Share Consolidation of All Issued and
Unissued Intermediate Shares Into New
Ordinary Shares of 13 8/9 Pence Each
- --------------------------------------------------------------------------------
RANK GROUP PLC (THE)
Ticker: Security ID: GB00B1L5QH97
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 4 Pence Per For For Management
Ordinary Share
4 Elect Peter Johnson as Director For For Management
5 Re-elect Richard Greenhalgh as Director For For Management
6 Re-elect Brendan O'Neill as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 20,200,000
10 Subject to and Conditional Upon the For For Management
Passing of Resolution 9, Authorise Issue
of Equity or Equity-Linked Securities
without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 2,700,000
11 Authorise 58,500,000 Ordinary Shares for For For Management
Market Purchase
12 Authorise the Company to Make EU For For Management
Political Organisation Donations and to
Incur EU Political Expenditures up to GBP
100,000
13 Authorise the Company to Use Electronic For For Management
Communications
14 Amend Rank Group Plc 2005 Long Term For For Management
Incentive Plan
- --------------------------------------------------------------------------------
RECKITT BENCKISER PLC (FORMERLY RECKITT & COLMAN PLC )
Ticker: Security ID: GB0007278715
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 25 Pence Per For For Management
Ordinary Share
4 Re-elect Colin Day as Director For For Management
5 Re-elect Judith Sprieser as Director For For Management
6 Re-elect Kenneth Hydon as Director For For Management
7 Re-elect Peter White as Director For For Management
8 Elect David Tyler as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 25,160,000
12 Subject to the Passing of Resolution 11, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,700,000
13 Authorise 72,000,000 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
REED ELSEVIER PLC(FORMERLY REED INTERNATIONAL PLC)
Ticker: RUKEF Security ID: GB0007308355
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 11.8 Pence Per For For Management
Ordinary Share
4 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Re-elect Rolf Stromberg as Director For For Management
7 Re-elect Lord Sharman as Director For For Management
8 Re-elect Jan Hommen as Director For For Management
9 Re-elect Erik Engstrom as Director For For Management
10 Re-elect Mark Armour as Director For For Management
11 Elect Robert Polet as Director For For Management
12 Approve Consolidation of All Authorised For For Management
but Unissued Ord. Shares Into 1 Ord.
Share; Approve Consolidation of Each
Issued Ord. Shares into 1 Ord. Share;
Approve Sub-Division All Issued and
Unissued Intermediate Shares into Such
Number of New Ord. Shares
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 22,200,000
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 8,000,000
15 Authorise 129,000,000 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
RENTOKIL INITIAL PLC(FORMERLY RENTOKIL GROUP PLC )
Ticker: Security ID: GB00B082RF11
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 5.25 Pence Per For For Management
Ordinary Share
4 Re-elect Brian McGowan as Director For For Management
5 Re-elect Ian Harley as Director For For Management
6 Elect Peter Bamford as Director For For Management
7 Elect Alan Giles as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 6,048,109
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 907,216
12 Authorise 90,721,600 Ordinary Shares for For For Management
Market Purchase
13 Authorise the Company to Make EU For For Management
Political Organisation Donations up to
EUD 200,000 and to Incur EU Political
Expenditures up to EUD 50,000
14 Authorise the Company to Communicate with For For Management
Shareholders Electronically
- --------------------------------------------------------------------------------
RESOLUTION PLC(FORMERLY BRITANNIC GROUP PLC)
Ticker: Security ID: GB0004342563
Meeting Date: JUL 17, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Remuneration Report For For Management
3 Elect Mike Biggs as Director For For Management
4 Elect Sir David Cooksey as Director For For Management
5 Elect Clive Cowdery as Director For For Management
6 Re-elect Paul Thompson as Director For For Management
7 Elect Sir Brian Williamson as Director For For Management
8 Elect David Woods as Director For For Management
9 Appoint Ernst & Young LLP as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 6,000,000
11 Amend Resolution Plc 2005 Long Term For For Management
Incentive Plan
12 Approve and Ratify the Steps Taken by the For For Management
Directors in Consequence of the
Invalidity of the Meeting Held on 24 May
2006 as the 2006 Annual General Meeting
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 903,133
14 Authorise up to GBP 1,806,266 for Market For For Management
Purchase
- --------------------------------------------------------------------------------
RESOLUTION PLC(FORMERLY BRITANNIC GROUP PLC)
Ticker: Security ID: GB0004342563
Meeting Date: JUL 17, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Resolution Life For For Management
Limited of Abbey National Plc; Increase
Auth. Cap. from GBP 25,000,000 to GBP
50,000,000; Issue of Equity with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 17,500,000 In
Connection With the Rights Issue
2 Conditional Upon Admission of the New For For Management
Shares, Authorise Issue of Equity or
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 11,870,000
3 Conditional Upon the Passing of Item 1, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 17,500,000 In
Connection With the Rights Issue
4 Conditional Upon the Passing of Items 1 For For Management
and 2, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,781,510
5 Conditional Upon Admission of the New For For Management
Shares, Authorise up to GBP 3,563,020 for
Market Purchase
6 Amend Articles of Association Re: Maximum For For Management
Number of Directors
- --------------------------------------------------------------------------------
RESOLUTION PLC(FORMERLY BRITANNIC GROUP PLC)
Ticker: Security ID: GB0004342563
Meeting Date: JUN 6, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 13.28 Pence Per For For Management
Ordinary Share
4 Elect Ian Maidens as Director For For Management
5 Elect Brendan Meehan as Director For For Management
6 Elect Jim Newman as Director For For Management
7 Re-elect Paul Spencer as Director For For Management
8 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 11,419,870
11 Subject to the Passing of Resolution 10, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,712,981
12 Authorise 68,519,259 Ordinary Shares for For For Management
Market Purchase
13 Amend Articles of Association Re: For For Management
Transfer of Shares, Disclosure of
Interests, Votes of Members, Appointment
and Retirement of Directors,
Indemnification and Electronic
Communications
- --------------------------------------------------------------------------------
REUTERS GROUP PLC
Ticker: RTRSF Security ID: GB0002369139
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 6.90 Pence Per For For Management
Ordinary Share
4 Elect Nandan Nilekani as Director For For Management
5 Re-elect Lawton Fitt as Director For For Management
6 Re-elect Niall FitzGerald as Director For For Management
7 Re-elect Thomas Glocer as Director For For Management
8 Re-elect David Grigson as Director For For Management
9 Re-elect Penelope Hughes as Director For For Management
10 Re-elect Sir Deryck Maughan as Director For For Management
11 Re-elect Kenneth Olisa as Director For For Management
12 Re-elect Richard Olver as Director For For Management
13 Re-elect Ian Strachan as Director For For Management
14 Re-elect Devin Wenig as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 105,000,000
18 Approve Reuters Group Plc SAYE Share For For Management
Option Plan 2007
19 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 16,000,000
20 Authorise 192,000,000 Ordinary Shares for For For Management
Market Purchase
21 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
REUTERS GROUP PLC (FORMERLY REUTERS HOLDINGS PLC)
Ticker: RTRSF Security ID: GB0002369139
Meeting Date: JUL 19, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of the CME JV Options as For For Management
Defined in Part IV of the Circular to the
Shareholders of the Company Dated 30 June
2006
- --------------------------------------------------------------------------------
REXAM PLC
Ticker: Security ID: GB0004250451
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 11.1 Pence Per For For Management
Ordinary Share
4 Elect Leslie Van de Walle as Director For For Management
5 Elect Jean-Pierre Rodier as Director For For Management
6 Elect Wolfgang Meusburger as Director For For Management
7 Re-elect Michael Buzzacott as Director For For Management
8 Re-elect Carl Symon as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
10 Approve Rexam Long-Term Incentive Plan For For Management
2007
11 Approve Executive Share Option Scheme For For Management
2007
12 Approve Rexam Savings Related Share For For Management
Option Scheme 2007
13 Approve Rexam Savings Related Share For For Management
Option Scheme 2007 (Republic of Ireland)
14 Authorise Directors to Establish Share For For Management
Schemes for Employees Outside the UK
15 Approve Consolidation of All Unissued For For Management
Unclassified Shares of 0.0001 Pence Each
into 112,718,793 Ordinary Shares of 64
2/7 Pence Each and Cancellation of all
Fractions of Unclassified Shares Not So
Consolidated
16 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 125,000,000
17 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 18,750,000
18 Authorise 58,300,000 Ordinary Shares for For For Management
Market Purchase
19 Authorise the Company to Use Electronic For For Management
Communications
- --------------------------------------------------------------------------------
REXAM PLC
Ticker: Security ID: GB0004250451
Meeting Date: JUN 28, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of OI Plastic For For Management
Products FTS Inc
- --------------------------------------------------------------------------------
REXAM PLC (FORMERLY BOWATER)
Ticker: Security ID: GB0004250451
Meeting Date: OCT 5, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Conditionally upon the Passing of Items 2 For For Management
and 3 and the Passing of the
Extraordinary Resolution in a Separate
Class Meeting of the Convertible
Preference Shareholders, Amend Articles
of Association Re: Rights Attaching to
the Convertible Preference Shares
2 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 16,679,000
3 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 16,679,000
- --------------------------------------------------------------------------------
RIO TINTO PLC
Ticker: RTPPF Security ID: GB0007188757
Meeting Date: APR 13, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 33,775,000
2 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,514,000
3 Authorise 101,700,000 RTP Ordinary Shares For For Management
for Market Purchase
4 Amend Articles of Association of Rio For For Management
Tinto Plc and the Constitution of Rio
Tinto Limited
5 Elect Michael Fitzpatrick as Director For For Management
6 Re-elect Ashton Calvert as Director For For Management
7 Re-elect Guy Elliott as Director For For Management
8 Re-elect Lord Kerr as Director For For Management
9 Re-elect Sir Richard Sykes as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Audit
Committee to Determine Their Remuneration
11 Approve Remuneration Report For For Management
12 Accept Financial Statements and Statutory For For Management
Reports
- --------------------------------------------------------------------------------
ROLLS-ROYCE GROUP PLC ( FORMERLY ROLLS-ROYCE PLC)
Ticker: Security ID: GB0032836487
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Elect Peter Gregson as Director For For Management
4 Elect John Rishton as Director For For Management
5 Re-elect Peter Byrom as Director For For Management
6 Re-elect Iain Conn as Director For For Management
7 Re-elect James Guyette as Director For For Management
8 Re-elect Simon Robertson as Director For For Management
9 Re-elect Andrew Shilston as Director For For Management
10 Reappoint KPMG Audit Plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
11 Authorise the Directors to Capitalise GBP For For Management
200,000,000 Standing to the Credit of the
Company's Merger Reserve; Authorise Issue
of Equity with Pre-emptive Rights up to
GBP 200,000,000 ('B' Shares)
12 Approve Rolls-Royce Group Plc UK For For Management
ShareSave Plan 2007
13 Approve Rolls-Royce Group Plc For For Management
International ShareSave Plan 2007
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 124,149,953
15 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 18,622,493
16 Authorise 180,448,489 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
ROYAL & SUN ALLIANCE INSURANCE GROUP
Ticker: RSANF Security ID: GB0006616899
Meeting Date: OCT 26, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve and Adopt the Draft Regulations For Against Management
Produced to the Meeting; Approve the
Compulsory Transfer Transactions
Contemplated Thereunder at Articles 155
to 160 (Inclusive); Adopt the Draft
Regulations as the New Articles of
Association of the Company
- --------------------------------------------------------------------------------
ROYAL & SUN ALLIANCE INSURANCE GROUP
Ticker: RSANF Security ID: GB0006616899
Meeting Date: NOV 1, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of the US Operation For For Management
- --------------------------------------------------------------------------------
ROYAL & SUN ALLIANCE INSURANCE GROUP
Ticker: RSANF Security ID: GB0006616899
Meeting Date: MAY 21, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 4.12 Pence Per For For Management
Ordinary Share
3 Appoint Deloitte & Touche LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
4 Elect Simon Lee as Director For For Management
5 Re-elect George Culmer as Director For For Management
6 Re-elect Noel Harwerth as Director For For Management
7 Re-elect Edward Lea as Director For For Management
8 Re-elect Malcolm Le May as Director For For Management
9 Re-elect John Maxwell as Director For For Management
10 Approve Remuneration Report For For Management
11 Adopt New Articles of Association For Against Management
12 Authorise the Company to Make EU For For Management
Political Organisation Donations up to
GBP 100,000 and to Incur EU Political
Expenditure up to GBP 100,000
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 432,165,676
14 Subject to the Passing of Resolution 13, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 41,091,716
15 Authorise 298,848,845 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
ROYAL BANK OF SCOTLAND GROUP PLC (THE)
Ticker: Security ID: GB0007547838
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 66.4 Pence Per For For Management
Ordinary Share
4 Re-elect Lawrence Fish as Director For For Management
5 Re-elect Sir Fred Goodwin as Director For For Management
6 Re-elect Archie Hunter as Director For For Management
7 Re-elect Charles Koch as Director For For Management
8 Re-elect Joe MacHale as Director For For Management
9 Re-elect Gordon Pell as Director For For Management
10 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
11 Authorise Audit Committee to Fix For For Management
Remuneration of Auditors
12 Authorise Bonus Issue For For Management
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 260,052,320
14 Authorise Issue of Equity or For Against Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 39,401,867
15 Authorise 315,214,934 Ordinary Shares for For For Management
Market Purchase
16 Approve The Royal Bank of Scotland Group For For Management
Plc 2007 Executive Share Option Plan
17 Approve The Royal Bank of Scotland Group For For Management
Plc 2007 Sharesave Plan
18 Authorise the Company to Use Electronic For For Management
Communication
- --------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC
Ticker: Security ID: GB00B03MLX29
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Elect Rijkman Groenink as Director For For Management
4 Re-elect Malcolm Brinded as Director For For Management
5 Re-elect Linda Cook as Director For For Management
6 Re-elect Maarten van den Bergh as For For Management
Director
7 Re-elect Nina Henderson as Director For For Management
8 Re-elect Christine Morin-Postel as For For Management
Director
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
EUR 150,000,000
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of EUR 22,000,000
13 Authorise 644,000,000 Ordinary Shares for For For Management
Market Purchase
14 Authorise the Company to Make EU For For Management
Political Organisation Donations up to
GBP 200,000 and to Incur EU Political
Expenditure up to GBP 200,000
- --------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC
Ticker: Security ID: GB00B03MM408
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Elect Rijkman Groenink as Director For For Management
4 Re-elect Malcolm Brinded as Director For For Management
5 Re-elect Linda Cook as Director For For Management
6 Re-elect Maarten van den Bergh as For For Management
Director
7 Re-elect Nina Henderson as Director For For Management
8 Re-elect Christine Morin-Postel as For For Management
Director
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
EUR 150,000,000
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of EUR 22,000,000
13 Authorise 644,000,000 Ordinary Shares for For For Management
Market Purchase
14 Authorise the Company to Make EU For For Management
Political Organisation Donations up to
GBP 200,000 and to Incur EU Political
Expenditure up to GBP 200,000
- --------------------------------------------------------------------------------
SABMILLER PLC (FORMERLY SOUTH AFRICAN BREWERIES LTD.)
Ticker: Security ID: GB0004835483
Meeting Date: JUL 28, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Remuneration Report For Did Not Management
Vote
3 Elect Carlos Davila as Director For Did Not Management
Vote
4 Elect Alejandro Davila as Director For Did Not Management
Vote
5 Elect Liz Doherty as Director For Did Not Management
Vote
6 Re-elect Geoffrey Bible as Director For Did Not Management
Vote
7 Re-elect Nancy De Lisi as Director For Did Not Management
Vote
8 Re-elect Lord Robert Fellowes as Director For Did Not Management
Vote
9 Re-elect Lord Robin Renwick as Director For Did Not Management
Vote
10 Approve Final Dividend of 31 US Cents Per For Did Not Management
Share Vote
11 Reappoint PricewaterhouseCoopers LLP as For Did Not Management
Auditors of the Company Vote
12 Authorise Board to Fix Remuneration of For Did Not Management
Auditors Vote
13 Authorise Issue of Equity or For Did Not Management
Equity-Linked Securities with Pre-emptive Vote
Rights up to Aggregate Nominal Amount of
USD 7,489,395
14 Authorise Issue of Equity or For Did Not Management
Equity-Linked Securities without Vote
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 7,489,395
15 Authorise 149,787,903 Ordinary Shares for For Did Not Management
Market Purchase Vote
16 Approve the Contingent Purchase Contract For Did Not Management
Between the Company and SABMiller Jersey Vote
Limited
- --------------------------------------------------------------------------------
SAGE GROUP PLC (THE)
Ticker: Security ID: GB0008021650
Meeting Date: MAR 6, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Final Dividend of 2.51 Pence Per For For Management
Ordinary Share
3 Elect Sir Julian Horn-Smith as Director For For Management
4 Elect Ruth Markland as Director For For Management
5 Re-elect Paul Walker as Director For For Management
6 Re-elect Paul Harrison as Director For For Management
7 Re-elect Paul Stobart as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
9 Approve Remuneration Report For For Management
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 4,314,200
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 647,140
12 Authorise 129,428,000 Ordinary Shares for For For Management
Market Purchase
13 Amend Articles of Association Re: Power For For Management
to Borrow Money
14 Authorise the Company to Grant Authority For For Management
to Use Electronic and Website
Communications
- --------------------------------------------------------------------------------
SCHRODERS PLC
Ticker: Security ID: GB0002405495
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 17.5 Pence Per For For Management
Ordinary and Non-Voting Ordinary Shares
3 Approve Remuneration Report For For Management
4 Re-elect Merlyn Lowther as Director For For Management
5 Re-elect George Mallinckrodt as Director For For Management
6 Re-elect Michael Miles as Director For For Management
7 Re-elect Bruno Schroder as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 5,000,000
11 Authorise 14,700,000 Non-Voting Ordinary For For Management
Shares for Market Purchase
12 Amend Articles of Association Re: For For Management
Indemnification of Directors
- --------------------------------------------------------------------------------
SCOTTISH & NEWCASTLE PLC
Ticker: SCTN Security ID: GB0007839698
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 14.44 Pence Per For For Management
Share
4 Re-elect Ian McHoul as Director For For Management
5 Re-elect Erik Hartwall as Director For For Management
6 Re-elect Ian McAllister as Director For For Management
7 Elect Brian Wallace as Director For For Management
8 Elect Bridget Macaskill as Director For For Management
9 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Approve Increase in Remuneration of For For Management
Non-Executive Directors to GBP 450,000
12 Authorise the Company to Use Electronic For For Management
Communications
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 36,000,000
14 Subject to the Passing of Resolution 13, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 9,400,000
15 Authorise 94,000,000 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
SCOTTISH & SOUTHERN ENERGY PLC (FRM.HYDRO ELECTRIC POWER PLC
Ticker: SSEZF Security ID: GB0007908733
Meeting Date: JUL 27, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 32.7 Pence Per For For Management
Ordinary Share
4 Re-elect Gregor Alexander as Director For For Management
5 Re-elect David Payne as Director For For Management
6 Re-elect Susan Rice 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 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 143,380,318
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 21,507,047
11 Authorise 86,028,191 Ordinary Shares for For For Management
Market Purchase
12 Approve Scottish and Southern Energy Plc For For Management
Performance Share Plan
- --------------------------------------------------------------------------------
SCOTTISH POWER PLC
Ticker: Security ID: GB00B125RK88
Meeting Date: JUL 26, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Remuneration Report For For Management
3 Elect Philip Bowman as Director For For Management
4 Re-elect Charles Smith as Director For For Management
5 Re-elect Nick Rose as Director For For Management
6 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Approve Long Term Incentive Plan 2006 For For Management
9 Approve EU Political Organisations For For Management
Donations up to GBP 80,000 and Incur EU
Political Expenditure up to GBP 20,000
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 208,039,563
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 31,205,934
12 Authorise 148,599,688 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
SCOTTISH POWER PLC
Ticker: Security ID: GB00B125RK88
Meeting Date: MAR 30, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement; Approve For Did Not Management
Capital Reorganisation; Approve Reduction Vote
and Subsequent Increase in Share Capital;
Capitalise Reserve to Iberdrola; Issue
Equity with Rights; Amend Articles of
Association
- --------------------------------------------------------------------------------
SCOTTISH POWER PLC
Ticker: Security ID: GB00B125RK88
Meeting Date: MAR 30, 2007 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Proposed to For Did Not Management
be Made Between Scottish Power Plc and Vote
the Scheme Shareholders
- --------------------------------------------------------------------------------
SERCO GROUP PLC
Ticker: Security ID: GB0007973794
Meeting Date: MAY 4, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 2.55 Pence Per For For Management
Ordinary Share
4 Re-elect Christopher Hyman as Director For For Management
5 Re-elect Andrew Jenner as Director For For Management
6 Re-elect DeAnne Julius as Director For For Management
7 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
8 Authorise 47,707,258 Ordinary Shares for For For Management
Market Purchase
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 3,148,679
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 477,073
11 Amend Serco Group Plc 2006 Long Term For For Management
Incentive Plan
12 Authorise the Company to Use Electronic For For Management
and Website Communications: Amend
Articles of Association Re: Electronic
Communications
- --------------------------------------------------------------------------------
SEVERN TRENT PLC
Ticker: Security ID: GB0000546324
Meeting Date: JUL 25, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 31.97 Pence Per For For Management
Ordinary Share
4 Elect Bernard Bulkin as Director For For Management
5 Elect Richard Davey as Director For For Management
6 Re-elect Martin Houston as Director For For Management
7 Re-elect Colin Matthews as Director For For Management
8 Elect Michael McKeon as Director For For Management
9 Re-elect John Smith as Director For For Management
10 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 75,184,416
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 11,391,577
13 Authorise 34,909,675 Ordinary Shares for For For Management
Market Purchase
14 Authorise the Company to Make EU For For Management
Political Organisation Donations and to
Incur EU Political Expenditure up to GBP
50,000
15 Authorise Severn Trent Water Limited to For For Management
Make EU Political Organisation Donations
and to Incur EU Political Expenditure up
to GBP 50,000
16 Authorise Biffa Waste Services Limited to For For Management
Make EU Political Organisation Donations
and to Incur EU Political Expenditure up
to GBP 25,000
- --------------------------------------------------------------------------------
SEVERN TRENT PLC
Ticker: Security ID: GB0000546324
Meeting Date: OCT 6, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Payment of a Dividend in Specie For For Management
of GBP 711,326,000 to Effect the
Demerger; Auth. Directors to Do All
Things Necessary to Give Effect to the
Demerger of Biffa Plc and the
Consolidation of the Existing Ord. Shares
2 Sub-div. of Issued Ord. Shares into 2 For For Management
Ord. Shares; Consol. for Every 3 Sub-div.
Ord. Share into 1 New Ord. Share; Consol.
of Auth. but Uniss. Ord. Shares into 1
Undesignated Share; Sub-div. of
Undesignated Shares into a Number of New
Ord. Shares
3 Approve Biffa Long Term Incentive Plan For For Management
4 Approve Biffa Sharesave Scheme For For Management
5 Approve Biffa Share Incentive Plan For For Management
6 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 75,993,129
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 11,398,969
8 Authorise up to Ten Percent of the For For Management
Aggregate Number of the Issued New Severn
Trent Ordinary Shares for Market Purchase
- --------------------------------------------------------------------------------
SIGNET GROUP PLC
Ticker: Security ID: GB00B1HTFP68
Meeting Date: JUN 8, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 6.317 Cents Per For For Management
Share
4 Re-elect Brook Land as Director For For Management
5 Re-elect Robert Blanchard as Director For For Management
6 Re-elect Walker Boyd as Director For For Management
7 Re-elect Dale Hilpert as Director For For Management
8 Reappoint KPMG Audit Plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 5,110,376
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 USD 766,556
11 Authorise 170,345,896 Ordinary Shares for For For Management
Market Purchase
12 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
SIGNET GROUP PLC (FORMERLY RATNERS)
Ticker: SIGYF Security ID: GB0000403740
Meeting Date: DEC 12, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association Re: Rights For For Management
of Ordinary Shares on a Winding Up
2 Approve Reduction and Subsequent Increase For For Management
in Share Capital; Capitalise Reserves of
GBP 50,000; Increase Authorised Share
Capital; Convert Cancellation Reserve;
Issue Equity with and without Rights
3 Amend Articles of Association Re: For For Management
Redenomination
4 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 5,452,820
5 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 817,920
6 Authorise 171,400,507 New Dollar Shares For For Management
for Market Purchase
- --------------------------------------------------------------------------------
SLOUGH ESTATES PLC
Ticker: Security ID: GB0008141045
Meeting Date: DEC 14, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association Re: Real For For Management
Estate Investment Trust
- --------------------------------------------------------------------------------
SLOUGH ESTATES PLC
Ticker: Security ID: GB0008141045
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 12.1 Pence Per For For Management
Ordinary Share
3 Approve Remuneration Report For For Management
4 Elect Nigel Rich as Director For Against Management
5 Elect Walter Hens as Director For For Management
6 Elect Lesley MacDonagh as Director For For Management
7 Re-elect Stephen Howard as Director For For Management
8 Re-elect Marshall Lees as Director For For Management
9 Re-elect Andrew Palmer as Director For For Management
10 Re-elect Christopher Peacock as Director For For Management
11 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise the Company to Make EU For For Management
Political Organisation Donations up to
GBP 20,000 and to Incur EU Political
Expenditure up to GBP 20,000
14 Change Company Name to SEGRO Plc For For Management
15 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 28,597,878.75
16 Subject to the Passing of Resolution 15, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 5,900,106
17 Authorise up to Ten Percent of the Issued For For Management
Ordinary Shares for Market Purchase
- --------------------------------------------------------------------------------
SMITH & NEPHEW PLC
Ticker: SNNUF Security ID: GB0009223206
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Confirm the 2006 First Interim Dividend For For Management
of USD 4.1 Cents Per Ordinary Share and
the 2006 Second Interim Dividend of USD
6.71 Cents Per Ordinary Share
4 Re-elect Sir Christopher O'Donnell as For For Management
Director
5 Elect Adrian Hennah as Director For For Management
6 Re-elect Warren Knowlton as Director For For Management
7 Re-elect Richard De Schutter as Director For For Management
8 Re-elect Rolf Stomberg as Director For For Management
9 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 52,542,311
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 9,427,032
13 Authorise 94,270,325 Ordinary Shares for For For Management
Market Purchase
14 Amend Articles of Association Re: For For Management
Dividend Translation Timing
15 Approve Increase In Borrowing Powers to For For Management
USD 6,500,000,000
16 Authorise the Company to Use Electronic For For Management
Communications
- --------------------------------------------------------------------------------
SMITHS GROUP PLC (FORMERLY SMITHS INDUSTRIES PLC)
Ticker: SMIN Security ID: GB0008182700
Meeting Date: NOV 21, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 21.5 Pence Per For For Management
Ordinary Share
4 Re-elect Keith Butler-Wheelhouse as For For Management
Director
5 Re-elect John Ferrie as Director For For Management
6 Elect Sir Kevin Tebbit as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 47,297,545
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 7,094,632
11 Authorise 56,757,054 Ordinary Shares for For For Management
Market Purchase
12 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
SMITHS GROUP PLC (FORMERLY SMITHS INDUSTRIES PLC)
Ticker: SMIN Security ID: GB0008182700
Meeting Date: FEB 20, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Proposed Sale by Smiths Group For For Management
International Holdings Limited of Smiths
Aerospace Group Limited; Authorise the
Directors to Take the Necessary Steps to
Implement the Sale
- --------------------------------------------------------------------------------
SMITHS GROUP PLC (FORMERLY SMITHS INDUSTRIES PLC)
Ticker: SMIN Security ID: GB0008182700
Meeting Date: JUN 11, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorised Capital to GBP For For Management
206,000,000; Issue Equity with Rights to
GBP 6,000,000; Approve Share Subdivision
and Consolidation; Approve the Terms of
the Proposed Contract Between JPMorgan
Cazenove and the Company; Adopt New
Articles of Association
2 Subject to the Passing of Resolution 1, For For Management
Authorise 38,426,886 Ordinary Shares for
Market Purchase
3 Authorise the Company to Send Documents For For Management
to Members by Electronic Means
- --------------------------------------------------------------------------------
SSL INTERNATIONAL PLC (FRM.SETON HEALTHCARE PLC)
Ticker: SSL Security ID: GB0007981128
Meeting Date: JUL 20, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 4.4 Pence Per For For Management
Ordinary Share
4 Re-elect Ian Adamson as Director For For Management
5 Re-elect Mark Moran as Director For For Management
6 Re-elect Mike Pilkington as Director For For Management
7 Elect Gerald Corbett as Director For For Management
8 Reappoint KPMG Audit Plc as Auditors of For For Management
the Company
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 5,000,000
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 950,619
12 Authorise 18,950,000 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
STAGECOACH GROUP PLC
Ticker: Security ID: GB00B01NL717
Meeting Date: AUG 25, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 2.6 Pence Per For For Management
Ordinary Share
4 Elect Sir George Mathewson as Director For For Management
5 Re-elect Martin Griffiths as Director For For Management
6 Re-elect Ewan Brown as Director For For Management
7 Re-elect Ann Gloag as Director For For Management
8 Re-elect Robert Speirs as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 2,307,294
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 346,094
13 Authorise up to Ten Percent of the For For Management
Company's Issued Ordinary Share Capital
for Market Purchase
- --------------------------------------------------------------------------------
STAGECOACH GROUP PLC
Ticker: Security ID: GB00B01NL717
Meeting Date: APR 27, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Articles of Association For For Management
2 Approve Capital Reorganisation; Authorise For For Management
Issue of Equity with Pre-emptive Rights
up to 277,777,777 B Shares and
1,200,000,000 C Shares; Approve the Terms
of the Proposed Contract Between Credit
Suisse and the Company; Adopt New
Articles of Association
3 Subject to and Conditional upon the For For Management
Passing of Resolution 2, Authorise Issue
of Equity or Equity-Linked Securities
with Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,316,724
4 Subject to and Conditional upon the For For Management
Passing of Resolutions 2 and 3, Authorise
Issue of Equity or Equity-Linked
Securities without Pre-emptive Rights up
to Aggregate Nominal Amount of GBP
347,509
- --------------------------------------------------------------------------------
STANDARD LIFE PLC, EDINBURGH
Ticker: Security ID: GB00B16KPT44
Meeting Date: MAY 29, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 5.4 Pence Per For For Management
Ordinary Share
4 Appoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6A Elect Kent Atkinson as Director For For Management
6B Elect Lord Blackwell as Director For For Management
6C Elect Sandy Crombie as Director For For Management
6D Elect Gerry Grimstone as Director For For Management
6E Elect Trevor Matthews as Director For For Management
6F Elect Jocelyn Proteau as Director For For Management
6G Elect Keith Skeoch as Director For For Management
6H Elect Hugh Stevenson as Director For For Management
7A Elect Crawford Gillies as Director For For Management
7B Elect Baroness McDonagh as Director For For Management
7C Elect David Nish as Director For For Management
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 70,206,885
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 10,531,033
10 Authorise 210,620,656 Ordinary Shares for For For Management
Market Purchase
11A Authorise the Company to Make EU For For Management
Political Organisation Donations up to
GBP 50,000 and to Incur EU Political
Expenditure up to GBP 50,000
11B Authorise Standard Life Assurance Limited For For Management
to Make EU Political Organisation
Donations up to GBP 50,000 and to Incur
EU Political Expenditure up to GBP 50,000
11C Authorise Standard Life Bank Limited to For For Management
Make EU Political Organisation Donations
up to GBP 50,000 and to Incur EU
Political Expenditure up to GBP 50,000
11D Authorise Standard Life Healthcare For For Management
Limited to Make EU Political Organisation
Donations up to GBP 50,000 and to Incur
EU Political Expenditure up to GBP 50,000
11E Authorise Standard Life Investments For For Management
Limited to Make EU Political Organisation
Donations up to GBP 50,000 and to Incur
EU Political Expenditure up to GBP 50,000
- --------------------------------------------------------------------------------
TATE & LYLE PLC
Ticker: TATYF Security ID: GB0008754136
Meeting Date: JUL 19, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 14.1 Pence Per For For Management
Ordinary Share
4 Re-elect Iain Ferguson as Director For For Management
5 Re-elect Stanley Musesengwa as Director For For Management
6 Re-elect Stuart Strathdee as Director For For Management
7 Elect Robert 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 Authorise 48,879,539 Ordinary Shares for For For Management
Market Purchase
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 40,732,949
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,109,942
13 Authorise the Company to Make EU For For Management
Political Organisation Donations up to
GBP 100,000 and to Incur EU Political
Expenditures up to GBP 100,000
- --------------------------------------------------------------------------------
TAYLOR WOODROW PLC
Ticker: Security ID: GB0008782301
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 9.75 Pence Per For For Management
Ordinary Share
3 Elect Ian Smith as Director For For Management
4 Re-elect Katherine Ker as Director For For Management
5 Re-elect Vernon Sankey as Director For For Management
6 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Approve Remuneration Report For For Management
9 Approve EU Political Donations up to GBP For For Management
250,000
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 48,493,087
11 Subject to the Passing of Resolution 10, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 7,426,876
12 Authorise 59,415,008 Ordinary Shares for For For Management
Market Purchase
13 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
TAYLOR WOODROW PLC
Ticker: Security ID: GB0008782301
Meeting Date: MAY 29, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with George For For Management
Wimpey Plc; Authorise Directors to
Implement the Merger; Approve Increase in
Authorised Capital to GBP 346,243,609.50;
Issue of Equity with Pre-emptive Rights
up to GBP 141,243,609.50 in Connection
with the Merger
2 Approve Increase in Authorised Capital For For Management
from GBP 346,243,609.50 to GBP
500,000,000; Authorise Issue of Equity or
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 46,127,715
3 Approve Increase in Remuneration of For For Management
Directors to GBP 1,000,000
4 Authorise 55,276,873 Ordinary Shares for For For Management
Market Purchase
5 Change Company Name to Taylor Wimpey Plc For For Management
- --------------------------------------------------------------------------------
TESCO PLC
Ticker: Security ID: GB0008847096
Meeting Date: JUL 7, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 6.10 Pence Per For For Management
Ordinary Share
4 Re-elect Charles Allen as Director For For Management
5 Re-elect Richard Brasher as Director For For Management
6 Re-elect Philip Clarke as Director For For Management
7 Re-elect Andrew Higginson as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Approve Increase in Authorised Capital For For Management
from GBP 535,000,000 to GBP 542,900,000
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 131,700,000
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 19,760,000
13 Authorise 790,500,000 Ordinary Shares for For For Management
Market Purchase
14 Authorise Directors to Use Treasury For For Management
Shares for the Purposes of or Pursuant to
Any of the Employee Share Schemes
Operated by the Company
15 Authorise the Company to make Donations For For Management
to EU Political Organisations and Incur
EU Political Expenditure up to GBP
100,000
16 Authorise Tesco Stores Limited to Make For For Management
Donations to EU Political Organisations
and Incur EU Political Expenditure up to
GBP 100,000
17 Authorise Tesco Ireland Limited to Make For For Management
Donations to EU Political Organisations
and Incur EU Political Expenditure up to
GBP 25,000
18 Authorise Tesco Vin Plus S.A. to Make For For Management
Donations to EU Political Organisations
and Incur EU Political Expenditure up to
GBP 25,000
19 Authorise Tesco Stores CR a.s. to Make For For Management
Donations to EU Political Organisations
and Incur EU Political Expenditure up to
GBP 25,000
20 Authorise Tesco Stores SR a.s. to Make For For Management
Donations to EU Political Organisations
and Incur EU Political Expenditure up to
GBP 25,000
21 Authorise Tesco Global Rt to Make For For Management
Donations to EU Political Organisations
and Incur EU Political Expenditure up to
GBP 25,000
22 Authorise Tesco Polska Sp z.o.o. to Make For For Management
Donations to EU Political Organisations
and Incur EU Political Expenditure up to
GBP 25,000
- --------------------------------------------------------------------------------
TESCO PLC
Ticker: Security ID: GB0008847096
Meeting Date: JUN 29, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 6.83 Pence Per For For Management
Ordinary Share
4 Re-elect Mervyn Davies as Director For For Management
5 Re-elect Harald Einsmann as Director For For Management
6 Re-elect Ken Hydon as Director For For Management
7 Re-elect David Potts as Director For For Management
8 Re-elect David Reid as Director For For Management
9 Elect Lucy Neville-Rolfe as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 130.8 Million
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 19.8 Million
14 Authorise 793.4 Million Ordinary Shares For For Management
for Market Purchase
15 Authorise the Company to Make EU For For Management
Political Organisation Donations up to
GBP 100,000 and to Incur EU Political
Expenditure up to GBP 100,000
16 Authorise Tesco Stores Limited to Make EU For For Management
Political Organisation Donations up to
GBP 100,000 and to Incur EU Political
Expenditure up to GBP 100,000
17 Adopt New Articles of Association For For Management
18 Approve Tesco Plc Group New Business For For Management
Incentive Plan 2007
19 Approve Tesco Plc US Long-Term Incentive For For Management
Plan 2007
20 Amend Tesco Plc Performance Share Plan For For Management
2004
21 Approve Executive Incentive Plan 2004 for For For Management
US Participants
22 Approve International Bonus Plan for US For For Management
Participants
23 Resolves that the Company Takes Against Against Shareholder
Appropriate Measures to be Independently
Audited; Resolves that the Company
Ensures a Workplace Human Rights Policy
- --------------------------------------------------------------------------------
TOMKINS PLC
Ticker: TOMKF Security ID: GB0008962655
Meeting Date: JUN 13, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 8.57 Pence Per For For Management
Ordinary Share
4 Re-elect David Newlands as Director For For Management
5 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 14,265,337
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,145,727
9 Authorise 85,829,110 Ordinary Shares for For For Management
Market Purchase
10 Authorise Electronic Communications with For For Management
Shareholders
- --------------------------------------------------------------------------------
TRAVIS PERKINS PLC
Ticker: Security ID: GB0007739609
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 25.3 Pence Per For For Management
Ordinary Share
3 Elect Stephen Carter as Director For For Management
4 Re-elect John Carter as Director For For Management
5 Re-elect John Coleman as Director For For Management
6 Re-elect Michael Dearden as Director For For Management
7 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
8 Approve Remuneration Report For For Management
9 Amend Travis Perkins Share Matching For For Management
Scheme
10 Approve Travis Perkins 2007 Performance For For Management
Share Plan
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 1,288,449.20
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 610,557.54
13 Amend Articles of Association For For Management
14 Authorise 12,211,550 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
TRINITY MIRROR PLC (FORMERLY TRINITY PLC)
Ticker: Security ID: GB0009039941
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 15.5 Pence Per For For Management
Ordinary Share
4 Elect Sir Ian Gibson as Director For For Management
5 Elect Laura Wade-Gery as Director For For Management
6 Re-elect Vijay Vaghela as Director For For Management
7 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 9,667,654.20
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,464,796
10 Authorise 29,315,326 Ordinary Shares for For For Management
Market Purchase
11 Authorise the Company to Use Electronic For For Management
Communications
12 Approve Trinity Mirror Plc For For Management
Savings-Related Share Option Plan
- --------------------------------------------------------------------------------
TULLETT PREBON PLC
Ticker: Security ID: GB00B1H0DZ51
Meeting Date: FEB 26, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction of the Nominal Value of For For Management
Each Ordinary Share in the Capital of the
Company from 325 Pence to 25 Pence;
Approve Payment of 142 Pence Per Ordinary
Share Arising from the Reduction in Such
Nominal Value
2 Conditional on the Passing of Resolution For For Management
1 and the Reduction of Capital Becoming
Effective, Authorise Issue of Equity or
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 17,694,844
3 Conditional on the Passing of Resolution For For Management
1 and the Reduction of Capital Becoming
Effective, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,654,226
- --------------------------------------------------------------------------------
TULLETT PREBON PLC
Ticker: Security ID: GB00B1H0DZ51
Meeting Date: JUN 7, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Elect Paul Mainwaring as Director For For Management
4 Elect Rupert Robson as Director For For Management
5 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
6 Approve Final Dividend of 6.0 Pence Per For For Management
Share
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 17,694,844
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,654,226
9 Authorise 21,233,813 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
UNILEVER PLC
Ticker: Security ID: GB00B10RZP78
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 32.04 Pence Per For For Management
Ordinary Share
4 Re-elect Patrick Cescau as Director For For Management
5 Re-elect Kees van der Graaf as Director For For Management
6 Re-elect Ralph Kugler as Director For For Management
7 Re-elect Lord Brittan of Spennithorne as For For Management
Director
8 Re-elect Wim Dik as Director For For Management
9 Re-elect Charles Golden as Director For For Management
10 Re-elect Byron Grote as Director For For Management
11 Re-elect Lord Simon of Highbury as For For Management
Director
12 Re-elect Jean-Cyril Spinetta as Director For For Management
13 Re-elect Kornelis Storm as Director For For Management
14 Re-elect Jeroen van der Veer as Director For For Management
15 Elect Genevieve Berger as Director For For Management
16 Elect Narayana Murthy as Director For For Management
17 Elect Hixonia Nyasulu as Director For For Management
18 Elect Michael Treschow as Director For For Management
19 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
20 Authorise Board to Fix Remuneration of For For Management
Auditors
21 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 13,450,000
22 Subject to the Passing of Resolution 21, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,000,000
23 Authorise 131,000,000 Ordinay Shares for For For Management
Market Purchase
24 Amend Articles of Association Re: For For Management
E-Communications and Voting Rights
25 Approve Increase in Remuneration of For For Management
Non-Executive Directors to GBP 2,000,000
26 Approve Unilever Global Share Incentive For For Management
Plan 2007
- --------------------------------------------------------------------------------
UNITED BUSINESS MEDIA PLC (FM. UNITED NEWS & MEDIA PLC)
Ticker: Security ID: GB00B0B2LQ71
Meeting Date: MAR 19, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sub-Division of All Issued and For For Management
Unissued Ord. Shares into Intermediate
Shares; Approve Consolidation of All
Unissued Intermediate Shares into
Unissued New Ord. Shares; Approve
Consolidation of All Issued Interemediate
Shares into New Ord. Shares
2 Authorise 25,275,654 New Ordinary Shares For For Management
for Market Purchase
- --------------------------------------------------------------------------------
UNITED BUSINESS MEDIA PLC (FM. UNITED NEWS & MEDIA PLC)
Ticker: Security ID: GB00B1TQY924
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 13.6 Pence Per For For Management
Share
4 Elect Pradeep Kar as Director For For Management
5 Elect Karen Thomson as Director For For Management
6 Re-elect John Botts as Director For For Management
7 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
8 Authorise 25,285,801 Ordinary Shares for For For Management
Market Purchase
9 Authorise 4,133,770 B Shares for Market For For Management
Purchase
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 28,494,416
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 4,274,162
12 Authorise the Company to Make Documents For For Management
Available to Shareholders Via a Website
13 Authorise the Company to Make EU For For Management
Political Organisation Donations and to
Incur EU Political Expenditures up to GBP
50,000
- --------------------------------------------------------------------------------
UNITED UTILITIES PLC
Ticker: UUTPF Security ID: GB0006462336
Meeting Date: JUL 28, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Final Dividend of 29.58 Pence Per For For Management
Ordinary Share
3 Approve Remuneration Report For For Management
4 Elect Philip Green as Director For For Management
5 Elect Paul Heiden as Director For For Management
6 Re-elect Sir Peter Middleton as Director For For Management
7 Re-elect Gordon Waters 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 243,424,573
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 43,778,771
12 Authorise 87,557,542 Ordinary Shares for For For Management
Market Purchase
13 Amend United Utilities Plc Performance For For Management
Share Plan
14 Amend United Utilities Plc International For For Management
Plan
- --------------------------------------------------------------------------------
VODAFONE GROUP PLC
Ticker: VODPF Security ID: GB0007192106
Meeting Date: JUL 25, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Re-elect Sir John Bond as Director For For Management
3 Re-elect Arun Sarin as Director For For Management
4 Re-elect Thomas Geitner as Director For For Management
5 Re-elect Michael Boskin as Director For For Management
6 Re-elect Lord Broers as Director For For Management
7 Re-elect John Buchanan as Director For For Management
8 Re-elect Andy Halford as Director For For Management
9 Re-elect Jurgen Schrempp as Director For For Management
10 Re-elect Luc Vandevelde as Director For For Management
11 Elect Philip Yea as Director For For Management
12 Elect Anne Lauvergeon as Director For For Management
13 Elect Anthony Watson as Director For For Management
14 Approve Final Dividend of 3.87 Pence Per For For Management
Ordinary Share
15 Approve Remuneration Report For For Management
16 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
17 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
18 Adopt New Articles of Association For For Management
19 Authorise the Company and Any Company For For Management
Which is or Becomes a Subsidiary of the
Company to Make EU Political Organisation
Donations up to GBP 50,000 and Incur EU
Political Expenditure up to GBP 50,000
20 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 900,000,000
21 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 260,000,000
22 Authorise 5,200,000,000 Ordinary Shares For For Management
for Market Purchase Should the Special
Resolution at the Extraordinary General
Meeting on 25 July 2006 be Passed;
Otherwise up to 6,000,000,000 Ordinary
Shares
- --------------------------------------------------------------------------------
VODAFONE GROUP PLC
Ticker: VODPF Security ID: GB0007192106
Meeting Date: JUL 25, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorised Capital to For For Management
GBP 9,900,050,000 and USD 7,800,000,000;
Authorise Capitalisation up GBP
9,990,000,000; Issue Equity with Rights
up to 66,600,000,000 B Shares; Capital
Reorganisation; Amend Articles of
Association
- --------------------------------------------------------------------------------
WHITBREAD PLC
Ticker: Security ID: GB00B15F1S11
Meeting Date: SEP 4, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal by Whitbread Group Plc, For For Management
a Wholly-Owned Subsidiary of the Company,
of its Entire Shareholding in Pizza Hut
UK to Yum! on the Terms of the Share
Purchase Agreements; Auth. the Directors
to Do All Things Necessary to Effect the
Disposal
- --------------------------------------------------------------------------------
WHITBREAD PLC
Ticker: Security ID: GB00B15F1S11
Meeting Date: DEC 18, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Share Capital to GBP For For Management
319,890,002; Capitalise up to GBP 2.24M
(Share Premium Account); Issue C Shares
with Rights up to GBP 2.24M; Approve
Capital Reorganisation; Approve Proposed
Contract with Deutsche Bank; Adopt New
Art. of Assoc.
2 Approve Proposed Contract Between All For For Management
Holders of Deferred Shares of 1 Penny
Each in the Cap. of the Company,Which
Will Be Executed By Simon Barratt on
Behalf of Such Holders, and the Company
Under Which the Company Will Purchase All
of Its Deferred Shares
- --------------------------------------------------------------------------------
WHITBREAD PLC
Ticker: Security ID: GB00B1KJJ408
Meeting Date: JUN 19, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 22.15 Pence Per For For Management
Ordinary Share
4 Elect Simon Melliss as Director For For Management
5 Re-elect Anthony Habgood as Director For For Management
6 Re-elect Christopher Rogers as Director For For Management
7 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
8 Subject to the Passing of Resolution 9, For For Management
Authorise Issue of Equity or
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 49,976,387
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 7,572,179
10 Authorise 19,719,889 Ordinary Shares for For For Management
Market Purchase
11 Approve the Terms of the Contract for the For For Management
Purchase by the Company of its Deferred C
Shares
- --------------------------------------------------------------------------------
WILLIAM HILL PLC
Ticker: WMH Security ID: GB0031698896
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 14.5 Pence Per For For Management
Ordinary Share
4 Re-elect David Allvey as Director For For Management
5 Re-elect David Edmonds as Director For For Management
6 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Approve William Hill Executive Bonus For For Management
Matching Scheme
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 11,648,949
10 Authorise the Company to make Donations For For Management
to EU Political Organisations and to
Incur EU Political Expenditure up to GBP
35,000
11 Authorise William Hill Organization For For Management
Limited to make Donations to EU Political
Organisations and to Incur EU Political
Expenditure up to GBP 35,000
12 Subject to the Passing of Resolution 9, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,764,992
13 Authorise 35,299,846 Ordinary Shares for For For Management
Market Purchase
14 Approve Cancellation of GBP 311,277,889 For For Management
from Share Premium Account
15 Authorise the Company to Communicate with For For Management
Shareholders by Making
Documents and
Information Available on a Website
- --------------------------------------------------------------------------------
WOLSELEY PLC
Ticker: WOSLF Security ID: GB0009764027
Meeting Date: NOV 29, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 19.55 Pence Per For For Management
Ordinary Share
4 Elect Frank Roach as Director For For Management
5 Re-elect Gareth Davis as Director For For Management
6 Re-elect Fenton Hord as Director For For Management
7 Re-elect Nigel Stein as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 35,697,279
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 8,215,136
12 Authorise 65,721,088 Ordinary Shares for For For Management
Market Purchase
13 Authorise the Company to Make EU For For Management
Political Organisation Donations and
Incur EU Political Expenditure up to GBP
125,000
- --------------------------------------------------------------------------------
WPP GROUP PLC
Ticker: Security ID: GB00B0J6N107
Meeting Date: JUN 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 7.61 Pence Per For For Management
Ordinary Share
3 Re-elect Philip Lader as Director For For Management
4 Re-elect Esther Dyson as Director For For Management
5 Re-elect Stanley Morten as Director For Against Management
6 Re-elect John Quelch as Director For For Management
7 Re-elect Paul Richardson as Director For For Management
8 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 45,971,683.97
10 Authorise 122,579,509 Ordinary Shares for For For Management
Market Purchase
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,128,975.44
12 Approve Remuneration Report For For Management
13 Approve Electronic Communications For For Management
- --------------------------------------------------------------------------------
XSTRATA PLC
Ticker: Security ID: GB0031411001
Meeting Date: AUG 14, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Xstrata Canada For For Management
Inc. of Any and All of the Issued, to be
Issued and Outstanding Falconbridge
Shares Other Than Any Falconbridge Shares
Owned Directly or Indirectly by Xstrata
Canada Inc. or Its Affiliates
- --------------------------------------------------------------------------------
XSTRATA PLC
Ticker: Security ID: GB0031411001
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 30 US Cents Per For For Management
Ordinary Share
3 Approve Remuneration Report For For Management
4 Re-elect Mick Davis as Director For For Management
5 Re-elect Trevor Reid as Director For For Management
6 Re-elect Sir Steve Robson as Director For For Management
7 Re-elect David Rough as Director For For Management
8 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 161,663,784.50
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 24,249,567.50
11 Authorise the Company to Use Electronic For For Management
Communications
12 Approve Cancellation of 13,609,948,397 of For For Management
the Authorised But Unissued Ordinary
Shares from Share Premium Account
- --------------------------------------------------------------------------------
YELL GROUP PLC
Ticker: Security ID: GB0031718066
Meeting Date: JUL 20, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Final Dividend of 10.2 Pence Per For For Management
Ordinary Share
3 Approve Remuneration Report For For Management
4 Re-elect John Condron as Director For For Management
5 Re-elect John Davis as Director For For Management
6 Re-elect Lyndon Lea as Director For For Management
7 Re-elect Lord Powell of Bayswater as For For Management
Director
8 Re-elect Bob Scott as Director For For Management
9 Re-elect Charles Carey as Director For For Management
10 Re-elect John Coghlan as Director For For Management
11 Re-elect Joachim Eberhardt as Director For For Management
12 Elect Richard Hooper as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 1,615,347
16 Authorise the Company, Yell Limited and For For Management
Yellow Pages Sales Limited to make
Donations to EU Political Organisations
up to GBP 100,000 and to Incur EU
Political Expenditure up to GBP 100,000
17 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 387,392
18 Authorise 77,478,527 Ordinary Shares for For For Management
Market Purchase
========== END NPX REPORT
</PRE>
SIGNATURES:
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
(Registrant) iShares, Inc.
By /s/ Michael A. Latham
---------------------------
Title: Principal Executive Officer
Date: 8/30/2007