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Name | Symbol | Market | Type |
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Invesco S&P Global Water Index ETF | AMEX:CGW | AMEX | Exchange Traded Fund |
Price Change | % Change | Price | High Price | Low Price | Open Price | Traded | Last Trade | |
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-0.61 | -1.08% | 55.81 | 56.2743 | 55.81 | 56.09 | 30,783 | 21:15:00 |
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 811-21910
Claymore Exchange-Traded Fund Trust 2
(Exact name of registrant as specified in charter)
2455 Corporate West Drive
Lisle, IL 60532
(Address of principal executive offices) (Zip code)
J. Thomas Futrell
2455 Corporate West Drive
Lisle, IL 60532
(Name and address of agent for service)
Registrant's telephone number, including area code: (630) 505-3700
Date of fiscal year end:
Claymore/AlphaShares China Real Estate ETF - May 31
Claymore/AlphaShares China Small Cap Index ETF - May 31
Claymore/BNY Mellon Frontier Markets ETF - May 31
Claymore/Clear Global Exchanges, Brokers & Asset Managers Index ETF - May 31
Claymore/Clear Global Timber Index ETF - May 31
Claymore/Robb Report Global Luxury Index ETF - May 31
Claymore/SWM Canadian Energy Income Index ETF - May 31
Claymore/Zacks International Yield Hog Index ETF - May 31
Claymore/Clear Global Vaccine Index ETF - August 31
Claymore/MAC Global Solar Energy Index ETF - August 31
Claymore/Robeco Developed International Equity ETF - August 31
Claymore/Robeco Developed World Equity ETF - August 31
Claymore S&P Global Water Index ETF - August 31
Claymore/Zacks Country Rotation ETF - May 31
Claymore/Clear Canadian Royalty Trust Index ETF - May 31
Date of reporting period: July 1, 2007 - June 30, 2008
Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (S)(S) 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant's proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget ("OMB") control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington, DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. (S) 3507.
Item 1. Proxy Voting Record.
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-21910
Reporting Period: 07/01/2007 - 06/30/2008
Claymore Exchange-Traded Fund Trust 2
===================== CLAYMORE S&P GLOBAL WATER INDEX ETF ======================
ACEA SPA
Ticker: Security ID: T0040K106 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: APR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Did Not Management Consolidated Financial Statements as of Vote Dec. 31, 2007; Accept Statutory and External Auditors' Reports 2 Approve Allocation of Income and Dividend For Did Not Management Distribution Vote 3 Approve External Auditors for the For Did Not Management Nine-Year Term 2008-2016 Vote |
ACEGAS APS - S.P.A. (FORMERLY AC.E.GA.S. - S.P.A.)
Ticker: Security ID: T0040T107 Meeting Date: AUG 2, 2007 Meeting Type: Special Record Date: JUL 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Apga Srl For For Management 2 Issue Up to 137,122 Shares in Connection For For Management with Acquisition of Apga Srl 3 Amend Article 5 of the Company Bylaws For For Management 4 Other Business For For Management |
AMERICAN STATES WATER COMPANY
Ticker: AWR Security ID: 029899101 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director N.P. Dodge For For Management 1.2 Elect Director Robert F. Kathol For For Management 1.3 Elect Director Gary F. King For For Management 1.4 Elect Director Lloyd E. Ross For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Other Business For Against Management |
AQUA AMERICA, INC.
Ticker: WTR Security ID: 03836W103 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary C. Carroll For For Management 1.2 Elect Director Constantine Papadakis For For Management 1.3 Elect Director Ellen T. Ruff For For Management 2 Ratify Auditors For For Management |
ARCH CHEMICALS, INC.
Ticker: ARJ Security ID: 03937R102 Meeting Date: APR 25, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael E. Campbell For For Management 1.2 Elect Director David Lilley For For Management 1.3 Elect Director William H. Powell For For Management 2 Ratify Auditors For For Management |
ASM SPA (FORMERLY ASM BRESCIA SPA)
Ticker: Security ID: T0452Q104 Meeting Date: OCT 22, 2007 Meeting Type: Special Record Date: OCT 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption of ASM For For Management BRESCIA into AEM Spa 1 Approve Special Dividend Distribution For For Management |
BADGER METER, INC.
Ticker: BMI Security ID: 056525108 Meeting Date: APR 25, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald H. Dix For Withhold Management 1.2 Elect Director Thomas J. Fischer For Withhold Management 1.3 Elect Director Richard A. Meeusen For Withhold Management 2 Approve Restricted Stock Plan For For Management 3 Declassify the Board of Directors For For Management |
BWT AG
Ticker: Security ID: A1141J105 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Did Not Management Statutory Reports (Non-Voting) Vote 2 Approve Allocation of Income For Did Not Management Vote 3 Approve Discharge of Management Board For Did Not Management Vote 4 Approve Discharge of Supervisory Board For Did Not Management Vote 5 Approve Remuneration of Supervisory Board For Did Not Management Members Vote 6 Ratify Auditors For Did Not Management Vote 7 Authorize Share Repurchase Program and For Did Not Management Reissuance or Cancellation of Repurchased Vote Shares 8 Authorize Reissuance of Own Shares For Did Not Management without Preemptive Rights through Other Vote Means Than via Stock Exchange or Public Offer |
CALGON CARBON CORP.
Ticker: CCC Security ID: 129603106 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randall S. Dearth For For Management 1.2 Elect Director Timothy G. Rupert For For Management 1.3 Elect Director Seth E. Schofield For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management |
CALIFORNIA WATER SERVICE GROUP
Ticker: CWT Security ID: 130788102 Meeting Date: MAY 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas M. Brown For For Management 1.2 Elect Director Robert W. Foy For For Management 1.3 Elect Director Edwin A. Guiles For For Management 1.4 Elect Director E.D. Harris, Jr. For For Management 1.5 Elect Director Bonnie G. Hill For For Management 1.6 Elect Director Richard P. Magnuson For For Management 1.7 Elect Director Linda R. Meier For For Management 1.8 Elect Director Peter C. Nelson For For Management 1.9 Elect Director George A. Vera For For Management 2 Ratify Auditors For For Management |
CHINA WATER AFFAIRS GROUP LTD (FORMERLY CHINA SILVER DRAGON
Ticker: Security ID: G21090124 Meeting Date: FEB 19, 2008 Meeting Type: Special Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal by China Water For For Management Investments Ltd. of 427.9 Million Shares in Prime Investments Hldgs. Ltd. to Asset Full Resources Ltd. for the Total Consideration of HK$72.7 Million |
CHINA WATER AFFAIRS GROUP LTD (FORMERLY CHINA SILVER DRAGON
Ticker: Security ID: G21090124 Meeting Date: MAY 5, 2008 Meeting Type: Special Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conditional Sale and Purchase For Against Management Agreement Between Huizhou Investment Management Company and Huizhou China Water Affairs Development Co., Ltd. |
CHRIST WATER TECHNOLOGY AG
Ticker: Security ID: A13385108 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Did Not Management Statutory Reports (Non-Voting) Vote 2 Approve Allocation of Income For Did Not Management Vote 3 Approve Discharge of Management Board For Did Not Management Vote 4 Approve Discharge of Supervisory Board For Did Not Management Vote 5 Ratify Auditors For Did Not Management Vote 6 Approve Remuneration of Supervisory Board For Did Not Management Members Vote 7 Authorize Repurchase of Up to Ten Percent For Did Not Management of Issued Share Capital Vote 8 Authorize Reissuance or Cancellation of For Did Not Management Repurchased Shares Vote |
CIBA SPECIALTY CHEMICALS AG
Ticker: Security ID: H14405106 Meeting Date: MAR 7, 2008 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name to Ciba Holding AG For For Management 2 Accept Financial Statements and Statutory For For Management Reports 3 Approve Allocation of Income and For For Management Dividends of CHF 2.50 per Share 4 Approve Discharge of Board and Senior For For Management Management 5 Renew CHF 4 Million Pool of Capital for For For Management Two Years 6.1 Reelect Armin Meyer as Director For For Management 6.2 Reelect Gertrud Hoehler as Director For For Management 7.1 Amend Articles Re: Majority Requirements For For Management for Decisions on Company Dissolution 7.2 Amend Articles Re: Composition of Board For Against Management 8 Ratify Ernst & Young AG as Auditors For For Management |
CONSOLIDATED WATER CO. LTD.
Ticker: CWCO Security ID: G23773107 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carson K. Ebanks For Withhold Management 1.2 Elect Director Richard L. Finlay For For Management 1.3 Elect Director Clarence B. Flowers Jr. For For Management 1.4 Elect Director Frederick W. Mctaggart For For Management 1.5 Elect Director Jeffrey M. Parker For For Management 2 TO APPROVE THE COMPANY S 2008 EQUITY For Against Management INCENTIVE PLAN. 3 TO APPROVE THE INCREASE IN THE SHARE For For Management CAPITAL OF THE COMPANY TO CI $ 12,500,000 DIVIDEND INTO 24,800,000 ORDINARY SHARES AND 200,000 REDEEMABLE PREFERENCE SHARES. 4 TO RATIFY THE SELCTION OF RACHLIN LLP AS For For Management THE INDEPENDENT ACCOUNTANTS FOR FISCAL YEAR ENDING DECEMBER 31, 2008. |
DANAHER CORP.
Ticker: DHR Security ID: 235851102 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director H. Lawrence Culp, Jr For For Management 2 Elect Director Mitchell P. Rales For For Management 3 Ratify Auditors For For Management 4 Adopt Employment Contract Against For Shareholder |
EPURE INTERNATIONAL LTD
Ticker: Security ID: Y22996105 Meeting Date: FEB 27, 2008 Meeting Type: Special Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Split of Each Ordinary For For Management Share in the Capital of the Company into Three Ordinary Shares |
EPURE INTERNATIONAL LTD
Ticker: Security ID: Y22996113 Meeting Date: APR 25, 2008 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Declare First and Final Dividend of SGD For For Management 0.02 Per Share 3 Reelect Wen Yibo as Director For For Management 4 Reelect Wang Zhili as Director For For Management 5 Approve Directors' Fees of SGD 100,000 For For Management for the Year Ended Dec. 31, 2007 (2006: SGD 100,000) 6 Reappoint Deloitte & Touche as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Shares without For For Management Preemptive Rights 8 Approve Issuance of Shares and Grant For Against Management Options Pursuant to the Epure Share Option Scheme 9 Approve Mandate for Transactions with For For Management Related Parties |
FLOW INTERNATIONAL CORP.
Ticker: FLOW Security ID: 343468104 Meeting Date: NOV 13, 2007 Meeting Type: Annual Record Date: OCT 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles M. Brown For For Management 1.2 Elect Director Jerry C. Calhoun For For Management 1.3 Elect Director J. Michael Ribaudo For For Management 1.4 Elect Director Arlen I. Prentice For Withhold Management 2 Ratify Auditors For For Management |
FRANKLIN ELECTRIC CO., INC.
Ticker: FELE Security ID: 353514102 Meeting Date: MAY 2, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David T. Brown For For Management 1.2 Elect Director David A. Roberts For For Management 1.3 Elect Director Howard B. Witt For For Management 2 Ratify Auditors For For Management |
GEBERIT AG
Ticker: Security ID: H2942E124 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports Vote 2 Approve Allocation of Income and For Did Not Management Dividends of CHF 5.20 per Share Vote 3 Approve Discharge of Board and Senior For Did Not Management Management Vote 4.1 Reelect Guenter F. Kelm as Director For Did Not Management Vote 4.2 Elect Hartmut Reuter as Director For Did Not Management Vote 5 Ratify PricewaterhouseCoopers AG as For Did Not Management Auditors Vote 6.1 Amend Articles Re: Notification For Did Not Management Requirements for Securities Transactions Vote 6.2 Amend Articles Re: Requirements for For Did Not Management Decisions on Company Dissolution Vote 6.3 Amend Articles Re: Verifying of Auditors For Did Not Management Vote |
GROUPE LAPERRIERE & VERREAULT INC.(GL&V INC.)
Ticker: GLV.A Security ID: 39945L208 Meeting Date: JUL 27, 2007 Meeting Type: Special Record Date: JUN 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Arrangement for Sale of Company For For Management to FLSMIDTH & Co A/S 2 Approve Stock Option Plan for the New For For Management Company |
GUANGDONG INVESTMENT LTD.
Ticker: Security ID: Y2929L100 Meeting Date: JUN 18, 2008 Meeting Type: Annual Record Date: JUN 13, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial Statements For For Management and Directors' and Auditors' Report 2 Approve Final Dividend For For Management 3a Reelect Zhang Hui as Director For For Management 3b Reelect Tsang Hon Nam as Director For Against Management 3c Reelect Fung Daniel Richard as Director For For Management 3d Reelect Wang Xiaofeng as Director For For Management 3e Reelect Xu Wenfang as Director For Against Management 3f Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares |
HERA SPA
Ticker: Security ID: T5250M106 Meeting Date: OCT 15, 2007 Meeting Type: Special Record Date: OCT 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption of SAT Spa For For Management in Hera Spa, Consequent Capital Increase through the Issuance of 14.5 Million Shares, Amend Art. 5 of the Company Bylaws 2 Amend Article 17.1(a).1 of the Company For For Management Bylaws, Regarding the Composition of the Board of Directors 3 Approve Creation of EUR 1.55 Million Pool For For Management of Capital without Preemptive Rights through the Issuance of 1.55 Million Ordinary Shares with EUR 1 Par Value |
HERA SPA
Ticker: Security ID: T5250M106 Meeting Date: APR 28, 2008 Meeting Type: Annual Record Date: APR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements as of Dec. For Did Not Management 31, 2007, Statutory Reports, and Vote Allocation of Income 2 Accept Appointment of 14 Directors by None Did Not Management Local Administrations Vote 3 Elect Directors For Did Not Management Vote 4 Appoint Internal Statutory Auditors and For Did Not Management Chairman Vote 5 Approve Remuneration of Directors For Did Not Management Vote 6 Approve Remuneration of Internal For Did Not Management Statutory Auditors Vote 7 Authorize Share Repurchase Program and For Did Not Management Reissuance of Repurchased Shares Vote |
HYFLUX LTD
Ticker: Security ID: Y3817K105 Meeting Date: APR 25, 2008 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Declare First and Final Dividend of SGD For For Management 0.0189 Per Share 3 Reelect Tan Teck Meng as Director For For Management 4 Reelect Raj Mitta as Director For For Management 5 Reelect Lee Joo Hai as Director For For Management 6 Reelect Gay Chee Cheong as Director For For Management 7 Elect Ahmed Butti Ahmed as Director For For Management 8 Approve Directors' Fees of SGD 456,667 For For Management for the Year Ended Dec. 31, 2007 (2006: SGD 305,166) 9 Appoint KPMG as Auditors in Place of For For Management Ernst & Young and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Shares without For For Management Preemptive Rights 11 Approve Issuance of Shares and Grant For Against Management Options Pursuant to the Hyflux Employees' Share Option Scheme |
HYFLUX LTD
Ticker: Security ID: Y3817K105 Meeting Date: APR 25, 2008 Meeting Type: Special Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
1 Amend Articles of Association For For Management
IDEX CORP.
Ticker: IEX Security ID: 45167R104 Meeting Date: APR 8, 2008 Meeting Type: Annual Record Date: FEB 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bradley J. Bell For For Management 1.2 Elect Director Lawrence D. Kingsley For For Management 1.3 Elect Director Gregory F. Milzcik For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management |
ITRON, INC.
Ticker: ITRI Security ID: 465741106 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jon E. Eliassen For For Management 1.2 Elect Director Charles H. Gaylord For For Management 1.3 Elect Director Gary E. Pruitt For For Management 2 Ratify Auditors For For Management |
ITT CORP.
Ticker: ITT Security ID: 450911102 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven R. Loranger For For Management 1.2 Elect Director Curtis J. Crawford For For Management 1.3 Elect Director Christina A. Gold For For Management 1.4 Elect Director Ralph F. Hake For For Management 1.5 Elect Director John J. Hamre For For Management 1.6 Elect Director Frank T. MacInnis For For Management 1.7 Elect Director Surya N. Mohapatra For For Management 1.8 Elect Director Linda S. Sanford For For Management 1.9 Elect Director Markos I. Tambakeras For For Management 2 Ratify Auditors For For Management 3 Amend Articles of Incorporation to For For Management Authorize Additional Shares and Provide for Majority Voting in Uncontested Elections 4 Amend Omnibus Stock Plan For For Management 5 Amend Omnibus Stock Plan For For Management 6 Amend Executive Incentive Bonus Plan For For Management 7 Amend Executive Incentive Bonus Plan For For Management 8 Report Foreign Military Sales Against Against Shareholder |
KELDA GROUP PLC
Ticker: Security ID: G32344114 Meeting Date: AUG 1, 2007 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 23.0 Pence Per For For Management Share 4 Re-elect David Salkeld as Director For For Management 5 Appoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 6 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 18,400,000 7 Subject to the Passing of Resolution 6, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,800,000 8 Authorise 27,500,000 Ordinary Shares for For For Management Market Purchase 9 Amend Kelda Group Long-Term Incentive For For Management Plan 2003 |
KELDA GROUP PLC
Ticker: Security ID: G32344114 Meeting Date: JAN 14, 2008 Meeting Type: Court Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement Proposed to For For Management be Made Between the Company and the Holders of Ordinary Scheme Shares |
KELDA GROUP PLC
Ticker: Security ID: G32344114 Meeting Date: JAN 14, 2008 Meeting Type: Special Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Ordinary For For Management Cancellation Shares; Issuance of New Shares; Authorise Issue of Equity with Pre-emptive Rights; Amend Articles of Association 2 Approve Cancellation of B Cancellation For For Management Shares; Issuance of New Shares; Authorise Issue of Equity with Pre-emptive Rights |
KEMIRA OYJ
Ticker: Security ID: X44073108 Meeting Date: OCT 4, 2007 Meeting Type: Special Record Date: SEP 24, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Shareholder Proposal Re: Elect Pekka None For Shareholder Paasikivi and Juha Laaksonen as New Directors 2 Shareholder Proposal: Abolish Supervisory None Against Shareholder Board |
KEMIRA OYJ
Ticker: Security ID: X44073108 Meeting Date: MAR 19, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Financial Statements and None None Management Statutory Reports 1.2 Receive Auditors' Reports None None Management 1.3 Accept Financial Statements and Statutory For For Management Reports 1.4 Approve Allocation of Income and For For Management Dividends of EUR 0.50 Per Share 1.5 Approve April 2, 2008 as Date of Dividend For For Management Distribution 1.6 Approve Discharge of Board of Directors, For For Management Managing Director, and Deputy Managing Director 1.7 Approve Remuneration of Board of For For Management Directors, and Auditors 1.8 Fix Number of Members of Board of For For Management Directors 1.9 Reelect Pekka Paasikivi, Elizabeth For For Management Armstrong, Juha Laaksonen, Ove Mattsson, and Kaija Pehu-Lehtonen as Directors; Elect Jukka Viinanen, and Jarmo Vaeisaenen as New Directors 1.10 Ratify KPMG Oy Ab as Auditor For For Management 2 Amend Articles Re: Editorial Changes For For Management 3 Authorize Repurchase of up to 2.4 Million For For Management Shares 4 Approve Creation of Pool of Capital For For Management without Preemptive Rights; Authorize Reissuance of Repurchased Shares |
KURITA WATER INDUSTRIES LTD.
Ticker: 6370 Security ID: J37221116 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 17 2 Amend Articles to Abolish Retirement For For Management Bonus System 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For Against Management 4 Appoint Alternate Internal Statutory For For Management Auditor 5 Approve Retirement Bonus and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System 6 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors |
LAYNE CHRISTENSEN CO.
Ticker: LAYN Security ID: 521050104 Meeting Date: JUN 5, 2008 Meeting Type: Annual Record Date: APR 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Samuel Butler For For Management 1.2 Elect Director Nelson Obus For For Management 1.3 Elect Director Donald K. Miller For For Management 1.4 Elect Director Anthony B. Helfet For For Management 1.5 Elect Director Andrew B. Schmitt For For Management 2 Ratify Auditors For For Management |
MAEZAWA KYUSO INDUSTRIES CO. LTD.
Ticker: 6485 Security ID: J39466107 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 20 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management |
MUELLER WATER PRODUCTS, INC.,
Ticker: MWA Security ID: 624758207 Meeting Date: JAN 30, 2008 Meeting Type: Annual Record Date: DEC 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald Boyce For For Management 1.2 Elect Director Howard L. Clark, Jr. For For Management 1.3 Elect Director Gregory E. Hyland For For Management 1.4 Elect Director Jerry W. Kolb For For Management 1.5 Elect Director Joseph B. Leonard For For Management 1.6 Elect Director Mark J. O'Brien For For Management 1.7 Elect Director Bernard G. Rethore For For Management 1.8 Elect Director Neil A. Springer For For Management 1.9 Elect Director Lydia W. Thomas For For Management 1.10 Elect Director Michael T. Tokarz For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management |
NALCO HOLDING COMPANY
Ticker: NLC Security ID: 62985Q101 Meeting Date: MAY 2, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas A. Pertz For For Management 1.2 Elect Director Daniel S. Sanders For For Management 2 Ratify Auditors For For Management |
NORTHUMBRIAN WATER GROUP PLC
Ticker: Security ID: G6661T130 Meeting Date: AUG 2, 2007 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 7.52 Pence Per For For Management Ordinary Share 4 Elect Alex Scott-Barrett as Director For For Management 5 Elect Claude Lamoureux as Director For For Management 6 Re-elect Sir Derek Wanless as Director For For Management 7 Re-elect Jenny Williams 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 the Company and Northumbrian For For Management Water Limited to Make EU Political Organisation Donations and to Incur EU Political Expenditure up to GBP 25,000 10 Amend Northumbrian Water Group Plc Long For For Management Term Incentive Plan 2003 |
ORGANO CORP.
Ticker: 6368 Security ID: J61697108 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 6 2.1 Elect Director For For Management 2.2 Elect Director For For Management 3 Appoint Internal Statutory Auditor For Against Management 4 Appoint Alternate Internal Statutory For Against Management Auditor |
PENNON GROUP PLC (FRM.SOUTH WEST WATER)
Ticker: Security ID: G8295T213 Meeting Date: JUL 26, 2007 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 12.7 Pence Per For For Management Ordinary Share 3 Approve Remuneration Report For For Management 4 Elect Christopher Loughlin as Director For For Management 5 Re-elect Kenneth Harvey as Director For For Management 6 Re-elect Gerard Connell as Director For For Management 7 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Approve Pennon Group Performance and For For Management Co-Investment Plan 2007 10 Amend Articles of Association 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 30,210,712 12 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 7,239,461 13 Authorise 35,574,747 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 South West Water Limited to For For Management Make EU Political Organisation Donations and to Incur EU Political Expenditure up to GBP 50,000 16 Authorise Viridor Waste Management For For Management Limited to Make EU Political Organisation Donations and to Incur EU Political Expenditure up to GBP 50,000 |
PENTAIR, INC.
Ticker: PNR Security ID: 709631105 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: MAR 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leslie Abi-Karam For For Management 1.2 Elect Director Jerry W. Burris For For Management 1.3 Elect Director Ronald L. Merriman For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management |
PICO HOLDINGS, INC.
Ticker: PICO Security ID: 693366205 Meeting Date: AUG 3, 2007 Meeting Type: Annual Record Date: JUN 5, 2007 |
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carlos C. Campbell For For Management
1.2 Elect Director Kenneth J. Slepicka For For Management
PICO HOLDINGS, INC.
Ticker: PICO Security ID: 693366205 Meeting Date: MAY 16, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald Langley For Withhold Management 1.2 Elect Director John R. Hart For Withhold Management 1.3 Elect Director John D. Weil For For Management 2 Ratify Auditors For For Management |
SABESP, COMPANHIA SANEAMENTO BASICO SAO PAULO
Ticker: SBS Security ID: 20441A102 Meeting Date: JUL 30, 2007 Meeting Type: Special Record Date: JUL 9, 2007 |
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For For Management
2 Ratify Financial Statements and Statutory For For Management
Reports for Fiscal Year 2006
3 Re-Ratify Allocation of Income For For Management
SABESP, COMPANHIA SANEAMENTO BASICO SAO PAULO
Ticker: SBS Security ID: 20441A102 Meeting Date: APR 29, 2008 Meeting Type: Annual/Special Record Date: APR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended Dec. 31, 2007 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors and Fiscal Council For For Management Members 4 Authorize a BRL 2.8 Billion For For Management Capitalization of Reserves without Issuance of New Shares 5 Amend Articles to Reflect Change in Share For For Management Capital 6 Amend Articles to Reflect Change in For For Management Authorized Capital |
SEVERN TRENT PLC
Ticker: Security ID: G8056D159 Meeting Date: JUL 24, 2007 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 38.68 Pence Per For For Management Ordinary Share 3 Re-elect Sir John Egan as Director For For Management 4 Re-elect Tony Wray as Director For For Management 5 Reappoint Deloitte & Touche LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 6 Approve Remuneration Report For For Management 7 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 76,463,232 8 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 11,469,484 9 Authorise 23,432,281 Ordinary Shares for For For Management Market Purchase 10 Adopt New Articles of Association For For Management |
SINOMEM TECHNOLOGY LTD
Ticker: Security ID: Y8035B100 Meeting Date: APR 28, 2008 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Reelect Teng Cheong Kwee as Director For Against Management 3 Reelect Hee Theng Fong as Director For Against Management 4 Reelect Kong Tai as Director For Against Management 5 Approve Directors' Fees of SGD 130,000 For For Management for the Year Ended Dec. 31, 2007 (2006: SGD 125,000) 6 Reappoint Deloitte & Touche as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Shares without For For Management Preemptive Rights 8 Approve Issuance of Shares and Grant of For Against Management Options Pursuant to the Sinomem Employees' Share Option Scheme |
SJW CORP.
Ticker: SJW Security ID: 784305104 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: MAR 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M.L. Cali For For Management 1.2 Elect Director J.P. Dinapoli For For Management 1.3 Elect Director D.R. King For For Management 1.4 Elect Director N.Y. Mineta For For Management 1.5 Elect Director W.R. Roth For For Management 1.6 Elect Director C.J. Toeniskoetter For For Management 1.7 Elect Director F.R. Ulrich, Jr. For For Management 1.8 Elect Director R.A. Van Valer For Withhold Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management |
SUEZ SA (FORMERLY SUEZ LYONNAISE DES EAUX)
Ticker: SZE Security ID: F90131115 Meeting Date: MAY 6, 2008 Meeting Type: Annual/Special Record Date: APR 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.36 per Share 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Reelect Edmond Alphandery as Director For For Management 6 Reelect Rene Carron as Director For Against Management 7 Reelect Etienne Davignon as Director For Against Management 8 Reelect Albert Frere as Director For Against Management 9 Reelect Jean Peyrelevade as Director For Against Management 10 Reelect Thierry de Rudder as Director For Against Management 11 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million 14 Approve Issuance of Securities For For Management Convertible into Debt up to an Aggregate Amount of EUR 5 Billion 15 Approve Employee Stock Purchase Plan For For Management 16 Authorize Board to Issue up to 15 Million For For Management Shares Reserved to Share Purchase Plan for Employees of International Subsidiaries 17 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 18 Authorize Filing of Required For For Management Documents/Other Formalities |
TIANJIN CAPITAL ENVIRONMENT PROTECTION CO LTD
Ticker: Security ID: Y88228112 Meeting Date: DEC 27, 2007 Meeting Type: Special Record Date: NOV 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Establishment of Nomination For For Management Committee 2 Approve Establishment of Strategy For For Management Committee 3 Approve Formulation of Implementation For For Management Rules of the Nomination Committee 4 Approve Formulation of Implementation For For Management Rules of the Strategy Committee 5 Amend Articles of Association For For Management 6 Amend Rules of Procedure of the Board For For Management 7 Amend Rules of Procedure of the For For Management Supervisory Committee 8 Amend Rules of Procedure of the For For Management Shareholders' Meetings 9a Approve Issuance of Corporate Bonds of For For Management Not Exceeding RMB 1.1 Billion 9b Approve Placing Agreement of Shareholders For For Management of the Company 9c Approve Maturity of the Corporate Bonds For For Management 9d Approve Use of Proceeds of the Corporate For For Management Bonds 9e Approve Validity of the Resolution For For Management Relating to the Issuance of Corporate Bonds 9f Authorize the Board to Deal with Matters For For Management in Relation to the Issuance of Corporate Bonds |
UNITED UTILITIES PLC
Ticker: UUTPF Security ID: G92806101 Meeting Date: JUL 27, 2007 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 30.30 Pence Per For For Management Ordinary Share 3 Approve Remuneration Report For For Management 4 Re-elect Sir Richard Evans as Director For For Management 5 Elect Tim Weller as Director For For Management 6 Elect Catherine Bell as Director For For Management 7 Elect Paul Capell as Director For For Management 8 Re-elect Charlie Cornish as Director For For Management 9 Re-elect Andrew Pinder as Director For For Management 10 Reappoint Deloitte & Touche LLP as For For Management Auditors of the Company 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Approve Increase in Authorised Capital For For Management from GBP 1,119,000,000 to GBP 1,300,000,000 13 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 293,344,197 14 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 44,001,629 15 Authorise 88,003,259 Ordinary Shares for For For Management Market Purchase 16 Approve United Utilities Plc 2007 For For Management Matching Share Award Plan 17 Amend Articles of Association For For Management |
UPONOR (FORMERLY ASKO OYJ)
Ticker: Security ID: X9518X107 Meeting Date: MAR 13, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Financial Statements and None None Management Statutory Reports 1.2 Receive Auditors' Report None None Management 1.3 Accept Financial Statements and Statutory For For Management Reports 1.4 Approve Allocation of Income and For For Management Dividends of EUR 1.40 Per Share 1.5 Approve Discharge of Board and President For For Management 1.6 Approve Remuneration of Directors in the For For Management Amount of EUR 71,000 for Chairman, EUR 49,000 for Vice Chairman, and EUR 44,000 for Other Directors 1.7 Fix Number of Directors at 5 For For Management 1.8 Reelect Jorma Eloranta, Jari Paasikivi, For For Management Aimo Rajahalme, Anne-Christine Silfverstolpe Nordin, and Rainer Simon as Directors 1.9 Reelect KPMG Oy Ab as Auditors For Against Management 2 Authorize Repurchase of Up to 3.5 Million For For Management Shares |
VALMONT INDUSTRIES, INC.
Ticker: VMI Security ID: 920253101 Meeting Date: APR 28, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mogens C. Bay For For Management 1.2 Elect Director Walter Scott, Jr. For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management |
VEOLIA ENVIRONNEMENT
Ticker: VIE Security ID: F9686M107 Meeting Date: MAY 7, 2008 Meeting Type: Annual/Special Record Date: MAY 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Non-Tax Deductible Expenses For For Management 4 Approve Allocation of Income and For For Management Dividends of EUR 1.21 per Share 5 Approve Special Auditors' Report For Against Management Regarding Related-Party Transactions 6 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 7 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to 40 Percent of the Capital 8 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to 15 Percent of the Capital 9 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 10 Authorize Capitalization of Reserves of For For Management Up to EUR 400 Million for Bonus Issue or Increase in Par Value 11 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegations Submitted to Shareholder Votes Above 12 Approve Employee Stock Purchase Plan For For Management 13 Approve Employee Stock Purchase Plan for For For Management International Employees 14 Approve Stock Option Plans Grants For For Management 15 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 16 Authorize Board to Issue Free Warrants For For Management with Preemptive Rights During a Public Tender Offer or Share Exchange 17 Amend Article 6 of Bylaws Re: For For Management Contributions and Change in Capital, and Subsequent Renumbering of the Bylaws 18 Amend Article 9 of Bylaws Re: For Against Management Shareholding Disclosure Thresholds Requirements 19 Amend Article 9 of Bylaws Re: Thresholds For For Management Calculation 20 Amend Article 9 of Bylaws Re: For For Management Intermediary Requirements on Shareholding Disclosure Thresholds 21 Amend Article 22 of Bylaws Re: Voting For Against Management Rights Ceiling 22 Authorize Filing of Required For For Management Documents/Other Formalities |
WATTS WATER TECHNOLOGIES
Ticker: WTS Security ID: 942749102 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Ayers For For Management 1.2 Elect Director Richard J. Cathcart For For Management 1.3 Elect Director Timothy P. Horne For For Management 1.4 Elect Director Ralph E. Jackson, Jr. For For Management 1.5 Elect Director Kenneth J. McAvoy For For Management 1.6 Elect Director John K. McGillicuddy For For Management 1.7 Elect Director Gordon W. Moran For For Management 1.8 Elect Director Daniel J. Murphy, III For For Management 1.9 Elect Director Patrick S. O'Keefe For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management |
================== CLAYMORE/ALPHASHARES CHINA REAL ESTATE ETF ==================
AGILE PROPERTY HOLDINGS LTD
Ticker: Security ID: G01198103 Meeting Date: JUN 5, 2008 Meeting Type: Annual Record Date: JUN 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Directors' and Auditors' Reports 2a Reelect Chan Cheuk Yin as Director For For Management 2b Reelect Chan Cheuk Hei as Director For Against Management 2c Reelect Kwong Che Keung, Gordon as For Against Management Director 2d Authorize Board to Fix the Remuneration For For Management of Executive Directors 3 Approve Remuneration of Independent For For Management Non-Executive Directors 4 Approve Final Dividend For For Management 5 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6a Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 6b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6c Authorize Reissuance of Repurchased For Against Management Shares |
BEIJING CAPITAL LAND LTD.
Ticker: Security ID: Y0771C103 Meeting Date: MAR 23, 2008 Meeting Type: Special Record Date: FEB 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustments to the Use of For For Management Proceeds From the Proposed Issue of Up to 1.4 Billion A Shares of RMB 1.0 Each to Investors in the PRC (A Share Issue) 2 Authorize Board to Make Necessary For For Management Adjusments to the Use of Proceeds From the A Share Issue |
BEIJING CAPITAL LAND LTD.
Ticker: Security ID: Y0771C103 Meeting Date: MAY 5, 2008 Meeting Type: Annual Record Date: APR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of Directors For For Management 2 Approve Report of the Supervisory For For Management Committee 3 Approve Financial Statements and For For Management Auditor's Report 4 Approve Scheme of Profit Distribution For For Management 5 Approve Allocation Proposal of For For Management Distribution of Long Term Incentive Fund Scheme of the Company for the Year 2007 6 Authorize Board to Fix Remuneration of For For Management Directors and Supervisors 7 Reappoint PricewaterhouseCoopers Zhong For For Management Tian CPAs Co. Ltd. and PricewaterhouseCoopers as PRC and Hong Kong Auditors, Respectively, and Authorize Board to Fix Their Remuneration 8 Approve Report of Use of Proceeds from For For Management Previous Fund Raising 9 Approve and Ratify Appointment of For For Management PricewaterhouseCoopers Zhong Tian CPAs Co. Ltd. as Auditor for the year 2007 10 Other Business (Voting) For Against Management |
BEIJING CAPITAL LAND LTD.
Ticker: Security ID: Y0771C103 Meeting Date: MAY 5, 2008 Meeting Type: Special Record Date: APR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Joint Venture Contract Among the For For Management Company, Reco Ziyang Pte Ltd. (Reco Ziyang) and Shanxi Haiyi Investment Management Co. Ltd. for the Establishment of a Sino-Foreign Equity Joint Venture Company, Xi'an Capital XinKai Real Estate Ltd. 2 Approve Disposal of 45 Percent Interest For For Management in Tianjin Capital Xinyuan Real Estate Development Co. Ltd. to Reco Ziyang for a Consideration of RMB 4.5 Million (Xinyuan Equity Transfer Agreement) 3 Approve Disposal of 45 Percent Interest For For Management in Tianjin Capital Xingang Real Estate Development Co. Ltd. to Reco Ziyang for a Consideration of RMB 4.5 Million (Xingang Equity Transfer Agreement) 4 Authorize Board to Sign and Execute All For For Management Documents Necessary to Implement and Give Effect to the Joint Venture Contract, the Xinyuan Equity Transfer Agreement and the Xingang Equity Transfer Agreement |
BEIJING NORTH STAR COMPANY LTD
Ticker: Security ID: Y0770G105 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: APR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Accept Report of the Directors For For Management 3 Approve Report of the Supervisory For For Management Committee 4 Approve Profit Distribution and Capital For For Management Reserve Fund Conversion 5 Reappoint PricewaterhouseCoopers Zhong For For Management Tian CPAs Co. Ltd. and PricewaterhouseCoopers as the PRC and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration 6 Approve Resolution on Changing the Use of For For Management a Portion of Fund Raising Proceeds |
CHAMPION REAL ESTATE INVESTMENT TRUST
Ticker: Security ID: Y1292D109 Meeting Date: FEB 4, 2008 Meeting Type: Special Record Date: JAN 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposal for the Investment For For Management Strategy of Champion Real Estate Investment Trust to be Amended so as Not to Contain Any Geographical Restrictions 2 Amend Trust Deed Re: Issuance of Units For For Management and/or Convertible Instruments to Connected Persons 3 Amend Trust Deed Re: Determination of For For Management Issue Price of New Units 4 Amend Trust Deed Re: Calculation of the For For Management Market Price 5 Amend Trust Deed Re: Fees, Costs and For For Management Expenses Payable Out of the Assets of the Company 6 Amend Trust Deed Re: Auditor's For For Management Confirmation Letter 7 Amend Trust Deed Re: Publication Methods For For Management of Announcements 8 Amend Trust Deed Re: Minor Drafting For For Management Amendments |
CHAMPION REAL ESTATE INVESTMENT TRUST
Ticker: Security ID: Y1292D109 Meeting Date: MAR 6, 2008 Meeting Type: Special Record Date: FEB 29, 2008 |
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transactions Under the Purchase For For Management
Agreements and Related Transactions
CHAMPION REAL ESTATE INVESTMENT TRUST
Ticker: Security ID: Y1292D109 Meeting Date: MAY 9, 2008 Meeting Type: Annual Record Date: MAY 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Payment of Distribution for the For For Management Year Ended Dec. 31, 2007 3 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration |
CHEUNG KONG (HOLDINGS) LIMITED
Ticker: CHEUF Security ID: Y13213106 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAY 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3a Reelect Li Ka-shing as Director For For Management 3b Reelect Li Tzar Kuoi, Victor as Director For For Management 3c Reelect Chung Sun Keung, Davy as Director For For Management 3d Reelect Pau Yee Wan, Ezra as Director For For Management 3e Reelect Leung Siu Hon as Director For For Management 3f Reelect Simon Murray as Director For For Management 3g Reelect Cheong Ying Chew, Henry as For For Management Director 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares |
CHINA OVERSEAS LAND & INVESTMENT LTD.
Ticker: Security ID: Y15004107 Meeting Date: JUN 12, 2008 Meeting Type: Annual Record Date: JUN 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2a Reelect Hao Jian Min as Director For For Management 2b Reelect Wu Jianbin as Director For Against Management 2c Reelect Lam Kwong Siu as Director For For Management 2d Reelect Wong Ying Ho, Kennedy as Director For For Management 3 Authorize Board to Fix the Remuneration For For Management of Directors 4 Approve Final Dividend of HK$0.07 Per For For Management Share 5 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares |
CHINA RESOURCES LAND LTD. (FRMRLY. CHINA RESOURCES BEIJING L
Ticker: Security ID: G2108Y105 Meeting Date: MAY 30, 2008 Meeting Type: Annual Record Date: MAY 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3a Reelect Song Lin as Director For For Management 3b Reelect Jiang Wei as Director For Against Management 3c Reelect Liu Yan Jie as Director For Against Management 3d Reelect Li Fuzuo as Director For For Management 3e Reelect Du Wenmin as Director For For Management 3f Reelect Wang Shi as Director For Against Management 3g Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint Auditors and Authorize Board to For For Management Fix Their Remuneration 5 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares |
CHINESE ESTATES HOLDINGS LTD.
Ticker: Security ID: G2108M192 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAY 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Reelect Joseph Lau, Luen-hung as Director For For Management 3b Reelect Amy Lau, Yuk-wai as Director For For Management 3c Reelect Chan, Kwok-wai as Director For For Management 3d Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint Auditor 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 |
COUNTRY GARDEN HOLDINGS COMPANY LTD.
Ticker: Security ID: G24524103 Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve Dividends For For Management 3(a) Elect Yeung Kwok Keung as Director For Against Management 3(b) Elect Su Rubo as Director For For Management 3(c) Elect Zhang Yaoyuan as Director For For Management 3(d) Elect Shek Lai Him, Abraham as Director For For Management 3(e) Approve Remuneration of Directors For For Management 4 Approve 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 Share Repurchase Program For For Management 7 Authorize Reissuance of Repurchased For Against Management Shares |
FAR EAST CONSORTIUM INTERNATIONAL LTD
Ticker: Security ID: G3307Z109 Meeting Date: FEB 4, 2008 Meeting Type: Special Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Spin-Off of Hong Kong For For Management Hotel Real Estate Investment Trust Comprising the Global Offering and the Separate Listing |
FRANSHION PROPERTIES (CHINA) LTD
Ticker: Security ID: Y2642B108 Meeting Date: JUN 18, 2008 Meeting Type: Annual Record Date: JUN 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Reelect Pan Zhengyi as Director For For Management 3b Reelect Li Lun as Director For For Management 3c Reelect Wang Hongjun as Director For For Management 3d Reelect Li Xuehua as Director For For Management 3e Reelect He Binwu as Director For For Management 3f Reelect Jiang Nan as Director For For Management 3g Reelect Lau Hon Chuen, Ambrose as For For Management Director 3h Reelect Su Xijia as Director For For Management 3i Reelect Liu Hongyu as Director For For Management 3j Reelect Ngai Wai Fung as Director For For Management 3k Reelect Gao Shibin as Director For For Management 3l 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 |
GREAT EAGLE HOLDINGS LTD
Ticker: Security ID: G4069C148 Meeting Date: MAY 23, 2008 Meeting Type: Annual Record Date: MAY 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of HK$0.35 Per For For Management Share 3a Reelect Lo Kai Shui as Director For For Management 3b Reelect Cheng Hoi Chuen, Vincent as For Against Management Director 3c Reelect Law Wai Duen as Director For For Management 3d Reelect Kan Tak Kwong as Director For Against Management 4 Fix Maximum Number of Directors at 15 and For For Management Authorize Board to Appoint Additional Directors Up to Such Maximum Number 5 Approve Directors' Fees of HK$120,000 For For Management Each Per Annum for the Year Ending Dec. 31, 2008 6 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 7a Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 7b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7c Authorize Reissuance of Repurchased For Against Management Shares |
GREENTOWN CHINA HOLDINGS LTD
Ticker: Security ID: G4100M105 Meeting Date: MAY 23, 2008 Meeting Type: Annual Record Date: MAY 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial Statements For For Management and Directors' and Auditors' Report 2 Approve Final Dividend For For Management 3a1 Reelect Chen Shunhua as Director For For Management 3a2 Reelect Guo Jiafeng as Director For For Management 3a3 Reelect Jia Shenghua as Director For For Management 3b 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 |
GUANGZHOU INVESTMENT CO. LTD
Ticker: Security ID: Y2931U106 Meeting Date: MAR 3, 2008 Meeting Type: Special Record Date: FEB 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CTMP Facilities Lease Agreement For For Management 2 Approve Wastewater Treatment Facilities For For Management Lease Agreement 3 Approve Supplemental Lease Contract For For Management 4 Approve Maximum Aggregate Annual Cap of For For Management RMB 626.3 Million Under the CTMP Facilities Lease Agreement, the Wastewater Treatment Facilities Lease Agreement, the Lease Contract and the Utilities Supply Contract |
GUANGZHOU INVESTMENT CO. LTD
Ticker: Security ID: Y2931U106 Meeting Date: JUN 3, 2008 Meeting Type: Annual Record Date: MAY 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Reelect Ou Bingchang as Director For For Management 3b Reelect Liang Yi as Director For For Management 3c Reelect Tang Shouchun as Director For For Management 3d Reelect Wang Hongtao as Director For Against Management 3e Reelect Zhang Huaqiao Director For For Management 3f Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint PricewaterhouseCoopers Auditors For For Management 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 6 Amend Articles of Association For For Management |
GUANGZHOU R&F PROPERTIES CO., LTD
Ticker: Security ID: Y2933F115 Meeting Date: MAY 30, 2008 Meeting Type: Annual Record Date: APR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Final Dividend of RMB 0.25 Per For For Management Share 5 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Interim Dividend For For Management 7a Reelect Li Helen as Non-Executive For For Management Director and Authorize Board to Fix Her Remuneration 7b Reelect Huang Kaiwen as Independent For For Management Non-Executive Director and Authorize Board to Fix His Remuneration 7c Reelect Dai Feng as Independent For For Management Non-Executive Director and Authorize Board to Fix His Remuneration 7d Reelect Lai Ming, Joseph as Independent For For Management Non-Executive Director and Authorize Board to Fix His Remuneration 8a Approve Acquisition of Tianjin Mei Jiang For Against Management Wan Site 8b Approve Acquisition of Foshan Yu He Road For Against Management Site 9a Approve Provision of Guarantees by the For Against Management Company to its Subsidiaries of Up to an Aggregate of RMB 25 Billion Provided that Total External Guarantees Exceed 50 Percent of Latest Audited Net Assets Value 9b Approve Provision of Guarantees by the For Against Management Company to its Subsidiaries of Up to an Aggregate of RMB 25 Billion Provided that Total External Guarantees Exceed 30 Percent of the Latest Audited Total Assets Value 9c Approve Provision of Guarantees by the For Against Management Company to its Subsidiaries of Up to an Aggregate of RMB 25 Billion Provided that the Gearing Ratio of the Subsidiary for which the Guarantee is to be Provided is Over 70 Percent 9d Approve Provision of Guarantees by the For Against Management Company to its Subsidiaries of Up to an Aggregate of RMB 25 Billion Provided that the Guarantee to be Provided to a Subsidiary Exceed 10 Percent of the Company's Latest Audited Net Assets Value 10 Approve Extension of A Share Issue for a For For Management Period of 12 Months 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights |
GUANGZHOU R&F PROPERTIES CO., LTD
Ticker: Security ID: Y2933F115 Meeting Date: MAY 30, 2008 Meeting Type: Special Record Date: APR 11, 2008 |
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of A Share Issue for a For For Management
Period of 12 Months
HONGKONG LAND HOLDINGS LTD.
Ticker: Security ID: G4587L109 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports and Declare a Final Dividend 2 Reelect Charles Allen-Jones as Director For Against Management 3 Reelect Jenkin Hui as Director For Against Management 4 Reelect Henry Keswick as Director For Against Management 5 Approve Directors' Fees For For Management 6 Reappoint Auditors and Authorize Board to For Against Management Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Nominal Amount of $76.5 Million and without Preemptive Rights up to Nominal Amount of $11.4 Million 8 Authorize Share Repurchase Program For For Management |
HOPSON DEVELOPMENT HOLDINGS
Ticker: Security ID: G4600H101 Meeting Date: JUN 16, 2008 Meeting Type: Annual Record Date: JUN 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial Statements For For Management and Directors' and Auditors' Report 2a Reelect Zhao Hai as Executive Director For For Management 2b Reelect Xue Hu as Executive Director For For Management 2c Reelect Zhao Mingfeng as Executive For Against Management Director 2d Reelect Yuen Pak Yiu, Philip as For Against Management Independent Non-Executive Director 2e Reelect Lee Tsung Hei, David as For For Management Independent Non-Executive Director 2f Reelect Wong Shing Kay, Oliver as For For Management Independent Non-Executive Director 2g Authorize Board to Fix the Remuneration For For Management of Executive and Non-Executive Directors 3 Approve Remuneration of the Independent For For Management Non-Executive Directors 4 Approve Final Dividend For For Management 5 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6a 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 |
HYSAN DEVELOPMENT CO. LTD.
Ticker: Security ID: Y38203124 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: APR 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend (with Scrip For For Management Alternative) 3a Reelect Peter Ting Chang Lee as Director For For Management 3b Reelect David Akers-Jones as Director For For Management 3c Reelect Tom Behrens-Sorensen as Director For For Management 3d Reelect Chien Lee as Director For For Management 3e Reelect Ricky Tin For Tsang as Director For For Management 3f Reelect Wendy Wen Yee Yung as Director For For Management 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital |
K. WAH INTERNATIONAL HOLDINGS LTD.
Ticker: Security ID: G5321P116 Meeting Date: MAY 27, 2008 Meeting Type: Annual Record Date: MAY 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Reelect Michael Leung Man Kin as Director For For Management 3b Reelect Robert George Nield as Director For For Management 3c Approve the Remuneration of Directors For For Management 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 |
KERRY PROPERTIES LTD
Ticker: Security ID: G52440107 Meeting Date: FEB 21, 2008 Meeting Type: Special Record Date: FEB 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Framework Reorganization For For Management Agreement as Amended By the Amendment Agreement and Related Transactions |
KERRY PROPERTIES LTD
Ticker: Security ID: G52440107 Meeting Date: APR 22, 2008 Meeting Type: Special Record Date: APR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Kerry Properties For For Management (China) Ltd. (KCPL) and Shangri-La China Ltd. (SACL) of the Project Site and the Establishment of Kerry Real Estate (Nanchang) Co., Ltd. by KPCL and SACL |
KERRY PROPERTIES LTD
Ticker: Security ID: G52440107 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: APR 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Reelect Wong Siu Kong as Director For For Management 3b Reelect Ho Shut Kan as Director For For Management 3c Reelect So Hing Woh, Victor as Director For Against Management 4 Approve Remuneration of Directors For For Management 5 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6b Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 6c Authorize Reissuance of Repurchased For Against Management Shares |
KOWLOON DEVELOPMENT COMPANY LIMITED
Ticker: Security ID: Y49749107 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a1 Reelect Lai Ka Fai as Director For For Management 3a2 Reelect Tam Hee Chung as Director For For Management 3a3 Reelect Yeung Kwok Kwong as Director For For Management 3a4 Reelect David John Shaw as Director For For Management 3b 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 |
KWG PROPERTY HOLDING LTD
Ticker: Security ID: G53224104 Meeting Date: JUN 6, 2008 Meeting Type: Annual Record Date: MAY 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial Statements For For Management and Statutory Reports 2 Approve Final Dividend of RMB 0.15 Per For For Management Share 3a Reelect Kong Jian Nan as Director For For Management 3b Reelect Li Jian Ming as Director For For Management 3c Reelect Tsui Kam Tim as Director For For Management 3d Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares |
MIDLAND HOLDINGS LTD (FORMERLY MIDLAND REALTY HOLDINGS LTD)
Ticker: Security ID: G4491W100 Meeting Date: MAY 16, 2008 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend and Special Cash For For Management Bonus 3a Reelect Wong Kin Yip, Freddie as Director For For Management 3b Reelect Chan Kwan Hing, Vincent as For For Management Director 3c Reelect Lam Fung Fong, Iris as Director For For Management 3d Reelect Wong Ching Yi, Angela as Director For For Management 3e Approve Remuneration of Directors 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 |
NEW WORLD CHINA LAND LTD.
Ticker: Security ID: G6493A101 Meeting Date: JUN 27, 2008 Meeting Type: Special Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Continuing Connected Transaction For For Management with a Related Party and Related Annual Caps |
SHANGHAI FORTE LAND CO LTD
Ticker: Security ID: Y7683C105 Meeting Date: MAR 13, 2008 Meeting Type: Special Record Date: FEB 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Effective Period For For Management for the Proposed Issuance of a Maximum of 126.4 Million A Shares of RMB 1.0 Each to the Public and the Proposed Listing of A Shares of the Company on the Shanghai Stock Exchange |
SHANGHAI FORTE LAND CO LTD
Ticker: Security ID: Y7683C105 Meeting Date: MAR 13, 2008 Meeting Type: Special Record Date: FEB 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Effective Period For For Management for the Proposed Issuance of a Maximum of 126.4 Million A Shares of RMB 1.0 Each to the Public and the Proposed Listing of A Shares of the Company on the Shanghai Stock Exchange |
SHANGHAI FORTE LAND CO LTD
Ticker: Security ID: Y7683C105 Meeting Date: JUN 12, 2008 Meeting Type: Annual Record Date: MAY 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and Statutory For For Management Reports 4a Reelect Guo Guangchang as Director and For For Management Authorize Board to Fix His Renumeration 4b Reelect Fan Wei as Director and Authorize For For Management Board to Fix His Renumeration 4c Reelect Wang Zhe as Director and For For Management Authorize Board to Fix His Renumeration 4d Reelect Ding Guoqi as Director and For For Management Authorize Board to Fix His Renumeration 4e Reelect Feng Xiekun as Director and For For Management Authorize Board to Fix His Renumeration 4f Reelect Charles Nicholas Brooke as For For Management Director and Authorize Board to Fix His Renumeration 4g Reelect Chen Yingjie as Director and For For Management Authorize Board to Fix His Renumeration 4h Reelect Zhang Hongming as Director and For For Management Authorize Board to Fix His Renumeration 4i Reelect Wang Meijuan as Director and For For Management Authorize Board to Fix Her Renumeration 5a Reelect Zhang Guozheng as Supervisor and For For Management Authorize Board to Fix His Renumeration 5b Reelect Sun Wenqiu as Supervisor and For For Management Authorize Board to Fix His Renumeration 5c Reelect Liu Zhangxi as Supervisor and For For Management Authorize Board to Fix His Renumeration 6 Reappoint Ernst & Young and Ernst & Young For For Management Hua Ming as International and PRC Auditors, Respectively, and Authorize Board to Fix Their Remuneration 6a Approve No Payment of Final Dividend For For Shareholder 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights |
SHENZHEN INVESTMENT (FRMRLY. SHUM YIP INVST.)
Ticker: Security ID: Y7743P120 Meeting Date: JUN 2, 2008 Meeting Type: Special Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal by Shum Yip Investment For For Management (Shenzhen) Ltd. of 51 Percent Equity Interest in Hubei Shumyip Huayin Traffic Development Co., Ltd. to the Purchaser |
SHENZHEN INVESTMENT (FRMRLY. SHUM YIP INVST.)
Ticker: Security ID: Y7743P120 Meeting Date: JUN 2, 2008 Meeting Type: Annual Record Date: MAY 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3 Reelect Zhao Gesheng and Wu Jiesi as For Against Management Directors and to Authorize Board to Fix Their Renumeration and Resolve Not to Fill Up the Vacated Offices Resulted from the Retirement of Xiao Rihai Kaiping and Lee Yip Wah, Peter 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 Approve Grant of Options to Zhang Huaqiao For For Management to Subscribe for 12 Million Shares of the Company Pursuant to the Share Option Scheme |
SHIMAO PROPERTY HOLDINGS LIMITED
Ticker: Security ID: G81043104 Meeting Date: JUN 23, 2008 Meeting Type: Annual Record Date: JUN 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial Statements For For Management and Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Tung Chi Shing as Executive For For Management Director 3b Reelect Yao Li as Executive Director For For Management 3c Reelect Ip Wai Shing as Executive For For Management Director 3d Reelect Tang Ping Fai as Executive For For Management Director 3e 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 |
SHUI ON LAND LIMITED
Ticker: Security ID: G81151113 Meeting Date: JUN 5, 2008 Meeting Type: Annual Record Date: MAY 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3a Reelect William T. Addison as a Director For For Management 3b Reelect William K. L. Fung as a Director For For Management 3c Reelect Gary C. Biddle as a 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 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 |
SHUI ON LAND LIMITED
Ticker: Security ID: G81151113 Meeting Date: JUN 5, 2008 Meeting Type: Special Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Second Further Funding to the For For Management Dalian Offshore Group or Financial Assistance to the Dalian Group in an Aggregate Amount of up to RMB 1.8 Billion and to the PRC JV Companies in an Aggregate Amount of up to RMB 2.3 Billion |
SHUN TAK HOLDINGS LTD.
Ticker: Security ID: Y78567107 Meeting Date: JUN 19, 2008 Meeting Type: Annual Record Date: JUN 13, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Reelect Ho Hung Sun, Stanley as Director For For Management 3b Reelect Ho Chiu King, Pansy as Director For For Management 3c Reelect Chan Wai Lun, Anthony as Director For Against Management 3d Reelect Ho Hau Chong, Norman as Director For For Management 4 Appoint H.C. Watt & Co. Ltd. as Auditors For For Management 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 of HK$200,000 for For For Management Independent Non-Executive Directors and HK$5,000 for Each Other Director for the Year Ending Dec. 31, 2008 |
SINO-OCEAN LAND
Ticker: Security ID: Y8002N103 Meeting Date: MAY 9, 2008 Meeting Type: Annual Record Date: MAY 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial Statements For For Management and Directors' and Auditors' Report 2 Approve Final Dividend For For Management 3a Reelect Li Jianhong as Director and For For Management Authorize Board to Fix His Remuneration 3b Reelect Luo Dongjiang as Director and For For Management Authorize Board to Fix His Remuneration 3c Reelect Li Ming as Director and Authorize For For Management Board to Fix His Remuneration 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares |
SWIRE PACIFIC LIMITED
Ticker: Security ID: Y83310105 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAY 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2a Reelect M Cubbon as Director For For Management 2b Reelect Baroness Dunn as Director For For Management 2c Reelect C Lee as Director For For Management 2d Reelect M C C Sze as Director For For Management 2e Reelect T G Freshwater as Director For For Management 2f Reelect M Leung as Director For For Management 2g Reelect A N Tyler 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 |
SWIRE PACIFIC LIMITED
Ticker: Security ID: Y83310113 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAY 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2a Reelect M Cubbon as Director For For Management 2b Reelect Baroness Dunn as Director For For Management 2c Reelect C Lee as Director For For Management 2d Reelect M C C Sze as Director For For Management 2e Reelect T G Freshwater as Director For For Management 2f Reelect M Leung as Director For For Management 2g Reelect A N Tyler 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 |
TIAN AN CHINA INVESTMENT CO. LTD.
Ticker: Security ID: Y88170207 Meeting Date: JAN 30, 2008 Meeting Type: Special Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal by Tian An China Hotel For For Management and Property Investments Co. Ltd. of the Sale Shares and the Option Shares being its Interst in the 2.1 Million Shares and 11.9 Million Shares in Asia Coast Investments Ltd., Respectively, to Lead Step Hldgs. Ltd. |
TIAN AN CHINA INVESTMENT CO. LTD.
Ticker: Security ID: Y88170207 Meeting Date: MAY 23, 2008 Meeting Type: Annual Record Date: MAY 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve a Final Dividend For For Management 3a Reelect Ng Qing Hai as Director For Against Management 3b Reelect Li Chi Kong as Director For Against Management 3c Reelect Ngai Wah Sang as Director For Against Management 3d Reelect Xu Su Jing as Director For For Management 3e Reelect Lisa Yang Lai Sum as Director For For Management 3f Approve Directors' Fees For For Management 4 Reappoint 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 |
UNITED ENERGY GROUP LTD
Ticker: Security ID: ADPV10839 Meeting Date: JAN 28, 2008 Meeting Type: Special Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Contribution Agreement For For Management
WHARF (HOLDINGS) LTD.
Ticker: Security ID: Y9551M108 Meeting Date: MAY 27, 2008 Meeting Type: Annual Record Date: MAY 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Reelect Paul M. P. Chan as Director For For Management 3b Reelect Edward K. Y. Chen as Director For Against Management 3c Reelect Raymond K. F. Ch'ien as Director For Against Management 3d Reelect Vincent K. Fang as Director For For Management 4 Reappoint KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Approve Remuneration of Directors and For For Management Audit Committee 6 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares |
WHEELOCK & CO. LTD.
Ticker: Security ID: Y9553V106 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: MAY 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3a Reelect B. M. Chang as Director For Against Management 3b Reelect Gonzaga W. J. Li 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 |
WHEELOCK PROPERTIES LIMITED (FRMLY NEW ASIA REALTY & TRUST CO., LTD.)
Ticker: Security ID: Y95731108 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAY 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Reelect Roger K. H. Luk as Director For For Management 3b Reelect Paul Y. C. Tsui as Director For For Management 3c Reelect Glenn S. Yee as Director For For Management 4 Reappoint KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Approve Remuneration of Directors and For For Management Audit Committee Members 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 |
YANLORD LAND GROUP LTD
Ticker: Security ID: Y9729A101 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Declare First and Final Dividend of SGD For For Management 0.0121 Per Share 3 Approve Directors' Fees of SGD 400,000 For For Management for the Year Ended Dec. 31, 2007 4a Reelect Zhong Sheng Jian as Director For For Management 4b Reelect Chan Yiu Ling as Director For For Management 4c Reelect Ronald Seah Lim Siang as Director For For Management 5 Reappoint Deloitte & Touche as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Shares without For For Management Preemptive Rights 7 Approve Issuance of Shares and Grant For Against Management Options Pursuant to the Yanlord Land Group Share Option Scheme 2006 |
================ CLAYMORE/ALPHASHARES CHINA SMALL CAP INDEX ETF ================
AAC ACOUSTIC TECHNOLOGIES HOLDINGS INC
Ticker: Security ID: G2953L109 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAY 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial Statements For For Management and Directors' and Auditors' Report 2a1 Reelect Thomas Kalon Ng as Director For For Management 2a2 Reelect Koh Boon Hwee as Director For For Management 2a3 Reelect Dick Mei Chang as Director For For Management 2b 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 |
ACTIONS SEMICONDUCTOR CO., LTD.
Ticker: ACTS Security ID: 00507E107 Meeting Date: MAY 12, 2008 Meeting Type: Annual Record Date: APR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 TO APPROVE THE APPOINTMENT OF TWO CLASS I For Against Management AND ONE CLASS III DIRECTORS. 2 TO RENEW THE TERM OF TWO CLASS II For Against Management DIRECTORS. |
ANHUI EXPRESSWAY CO LTD
Ticker: Security ID: Y01374100 Meeting Date: MAY 23, 2008 Meeting Type: Annual Record Date: APR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Working Report of the Board of For For Management Directors 2 Accept Working Report of the Supervisory For For Management Committee 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Profit Distribution Plan For For Management 5 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 6 Amend Articles Re: Scope of Company's For For Management Operations; and Employment and Remuneration of Honorary Chairman and Senior Consultant 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8a Elect Wang Shui as Director For For Management 8b Elect Li Yungui as Director For For Management 8c Elect Tu Xiaobei as Director For For Management 8d Elect Li Junjie as Director For For Management 8e Elect Liu Xianfu as Director For For Management 8f Elect Meng Jie as Director For For Management 8g Elect Leung Man Kit as Director For For Management 8h Elect Li Mei as Director For For Management 8i Elect Guo Shan as Director For For Management 9a Elect Li Huaijie as Member of Supervisory For For Management Committee 9b Elect Dong Zhi as Member of Supervisory For For Management Committee 10 Approve Remuneration of Directors and For For Management Supervisors |
ASIAINFO HOLDINGS, INC.
Ticker: ASIA Security ID: 04518A104 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: MAR 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward Tian For Withhold Management 1.2 Elect Director Davin A. Mackenzie For For Management 1.3 Elect Director Anders Cheung For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management |
AVICHINA INDUSTRY & TECHNOLOGY
Ticker: Security ID: Y0485Q109 Meeting Date: MAR 31, 2008 Meeting Type: Special Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Not More than 98.0 For For Management Million New Shares in Jiangxi Hongdu Aviation Industry Co., Ltd. to the Company, Jiangxi Hongdu Aviation Industrial Group Corp. and Not More than Eight Other Qualified Investors Pursuant to the Placing |
AVICHINA INDUSTRY & TECHNOLOGY
Ticker: Security ID: Y0485Q109 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: MAY 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Profit Distribution Plan for the For For Management Year Ended Dec. 31, 2007 5 Appoint PricewaterhouseCoopers and For For Management PricewaterhouseCoopres Zhong Tian CPAs Ltd. Co. as International and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 6 Other Business (Voting) For Against Management 1 Other Business (Voting) For Against Management |
BAOYE GROUP COMPANY LTD
Ticker: Security ID: Y0699H101 Meeting Date: JUN 15, 2008 Meeting Type: Annual Record Date: MAY 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Consolidated Financial Statements For For Management and Statutory Reports 4 Authorize Board to Decide All Matters For For Management Relating to the Payment of Final Dividend 5a Reappoint PricewaterhouseCoopers as For For Management International Auditors Authorize Board to Fix Their Remuneration 5b Reappoint Shine Wing CPAs as PRC Auditors For For Management and Authorize Board to Fix Their Remuneration 6a Reelect Pang Baogen as Executive Director For For Management and Authorize Board to Fix His Remuneration 6b Reelect Gao Jiming as Executive Director For For Management and Authorize Board to Fix His Remuneration 6c Reelect Gao Lin as Executive Director and For For Management Authorize Board to Fix His Remuneration 6d Reelect Zhou Hanwan as Executive Director For For Management and Authorize Board to Fix His Remuneration 6e Reelect Wang Rongfu as Executive Director For For Management and Authorize Board to Fix His Remuneration 6f Reelect and Approve the Redesignation of For For Management Hu Shaozeng as Independent Non-Executive Director and Authorize Board to Fix His Remuneration 6g Reelect Wang Youwei as Independent For For Management Non-Executive Director and Authorize Board to Fix His Remuneration 6h Reelect Yi Dequing as Independent For For Management Non-Executive Director and Authorize Board to Fix His Remuneration 6i Reelect Chan Yin Ming Dennis as For For Management Independent Non-Executive Director and Authorize Board to Fix His Remuneration 6j Reelect Sun Chuanlin as Independent For For Management Non-Executive Director and Authorize Board to Fix His Remuneration 7a Reelect Chen Xingquan as Independent For For Management Supervisor and Authorize Board to Fix His Remuneration 7b Reelect Li Yongsheng as Independent For For Management Supervisor and Authorize Board to Fix His Remuneration 7c Reelect Zhang Xindao as Independent For For Management Supervisor and Authorize Board to Fix His Remuneration 8 Other Business (Voting) For Against Management 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights |
BEIJING CAPITAL LAND LTD.
Ticker: Security ID: Y0771C103 Meeting Date: MAR 23, 2008 Meeting Type: Special Record Date: FEB 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustments to the Use of For For Management Proceeds From the Proposed Issue of Up to 1.4 Billion A Shares of RMB 1.0 Each to Investors in the PRC (A Share Issue) 2 Authorize Board to Make Necessary For For Management Adjusments to the Use of Proceeds From the A Share Issue |
BEIJING CAPITAL LAND LTD.
Ticker: Security ID: Y0771C103 Meeting Date: MAY 5, 2008 Meeting Type: Annual Record Date: APR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of Directors For For Management 2 Approve Report of the Supervisory For For Management Committee 3 Approve Financial Statements and For For Management Auditor's Report 4 Approve Scheme of Profit Distribution For For Management 5 Approve Allocation Proposal of For For Management Distribution of Long Term Incentive Fund Scheme of the Company for the Year 2007 6 Authorize Board to Fix Remuneration of For For Management Directors and Supervisors 7 Reappoint PricewaterhouseCoopers Zhong For For Management Tian CPAs Co. Ltd. and PricewaterhouseCoopers as PRC and Hong Kong Auditors, Respectively, and Authorize Board to Fix Their Remuneration 8 Approve Report of Use of Proceeds from For For Management Previous Fund Raising 9 Approve and Ratify Appointment of For For Management PricewaterhouseCoopers Zhong Tian CPAs Co. Ltd. as Auditor for the year 2007 10 Other Business (Voting) For Against Management |
BEIJING CAPITAL LAND LTD.
Ticker: Security ID: Y0771C103 Meeting Date: MAY 5, 2008 Meeting Type: Special Record Date: APR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Joint Venture Contract Among the For For Management Company, Reco Ziyang Pte Ltd. (Reco Ziyang) and Shanxi Haiyi Investment Management Co. Ltd. for the Establishment of a Sino-Foreign Equity Joint Venture Company, Xi'an Capital XinKai Real Estate Ltd. 2 Approve Disposal of 45 Percent Interest For For Management in Tianjin Capital Xinyuan Real Estate Development Co. Ltd. to Reco Ziyang for a Consideration of RMB 4.5 Million (Xinyuan Equity Transfer Agreement) 3 Approve Disposal of 45 Percent Interest For For Management in Tianjin Capital Xingang Real Estate Development Co. Ltd. to Reco Ziyang for a Consideration of RMB 4.5 Million (Xingang Equity Transfer Agreement) 4 Authorize Board to Sign and Execute All For For Management Documents Necessary to Implement and Give Effect to the Joint Venture Contract, the Xinyuan Equity Transfer Agreement and the Xingang Equity Transfer Agreement |
BEIJING ENTERPRISES HOLDINGS
Ticker: Security ID: Y07702122 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: JUN 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial Statements For For Management and Statutory Reports 2 Approve Final and Final Special Dividend For For Management 3a Reelect Bai Jin Rong as Director For For Management 3b Reelect Zhou Si as Director For For Management 3c Reelect E Meng as Director For Against Management 3d Reelect Robert A. Theleen as Director For For Management 3e Reelect Lam Hoi Ham as Director For For Management 3f Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 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 |
BEIJING NORTH STAR COMPANY LTD
Ticker: Security ID: Y0770G105 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: APR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Accept Report of the Directors For For Management 3 Approve Report of the Supervisory For For Management Committee 4 Approve Profit Distribution and Capital For For Management Reserve Fund Conversion 5 Reappoint PricewaterhouseCoopers Zhong For For Management Tian CPAs Co. Ltd. and PricewaterhouseCoopers as the PRC and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration 6 Approve Resolution on Changing the Use of For For Management a Portion of Fund Raising Proceeds |
BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD.
Ticker: CBAMF Security ID: G1368B102 Meeting Date: APR 21, 2008 Meeting Type: Special Record Date: APR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allotment and Issuance of Up to For For Management 191.8 Million Additional Conversion Shares Pursuant to Any Exercise of the Conversion Rights Attached to the Convertible Bonds |
BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD.
Ticker: CBAMF Security ID: G1368B102 Meeting Date: JUN 20, 2008 Meeting Type: Annual Record Date: JUN 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Audited Consolidated Financial For For Management Statements and Statutory Reports 2a1 Reelect Song Jian as Director For For Management 2a2 Reelect Jiang Bo as Director For For Management 2b Authorize Board to Fix the Remuneration For For Management of Directors 3 Authorize Board to Appoint Auditors and For For Management Authorize Board to Fix Their Remuneration 4a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4b Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 4c Authorize Reissuance of Repurchased For Against Management Shares 5 Amend Bylaws For For Management |
BYD COMPANY LTD
Ticker: Security ID: Y1023R104 Meeting Date: MAR 20, 2008 Meeting Type: Special Record Date: FEB 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue of 1.5 Billion New For For Management Ordinary Shares of RMB 1.0 Each on the Basis of 28 Bonus Shares for Every 10 Shares Held by Shareholders 2 Approve Allotment and Issuance of Not For For Management More Than 58.5 Million A Shares at RMB 1.0 Each and Other Related Transactions 3 Amend Articles Re: Change in Composition For For Management of the Supervisory Committee 4 Amend Articles Re: Bonus Issue For For Management 5 Amend Articles Re: A Share Issue For For Management 6 Approve Interim Dividend of RMB 1.3 Per For For Management Share 7 Approve Resignation of Li Guo-xun as For For Management Independent Non-Executive Director 8 Elect Li Dong as Independent For For Management Non-Executive Director 9 Reelect Lin You-ren as Independent For For Management Non-Executive Director 10 Approve and Adopt Set of Procedural Rules For For Management 11 Establish Strategy Committee Consisting For For Management of Three Directors Namely Wang Chuan-fu, Lu Xiang-yang, and Xia Zuo-quan; and Elect Wang Chuan-fu as Chairman of the Strategy Committee 12 Approve Increase in the Number of For For Management Supervisors from Three to Five; and to Appoint Zhang Hui-bin as Supervisor 13 Approve Grant of Guarantees by the For Against Management Company of Banking Facilities to Any of the Company's Subsidiaries |
BYD COMPANY LTD
Ticker: Security ID: Y1023R104 Meeting Date: MAR 20, 2008 Meeting Type: Annual/Special Record Date: FEB 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue of 1.5 Billion New For For Management Ordinary Shares of RMB 1.0 Each on the Basis of 28 Bonus Shares for Every 10 Shares Held by Shareholders 2 Approve Allotment and Issuance of Not For For Management More Than 58.5 Million A Shares of RMB 1.0 Each and Other Related Transactions 3 Approve Interim Dividend of RMB 1.3 Per For For Management Share |
BYD COMPANY LTD
Ticker: Security ID: Y1023R104 Meeting Date: JUN 10, 2008 Meeting Type: Annual Record Date: MAY 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3a Reelect Wang Chuan-fu as Director and Fix For For Management His Remuneration 3b Reelect Lu Xiang-yang as Director and Fix For For Management His Remuneration 3c Reelect Xia Zou-quan as Director and Fix For For Management His Remuneration 3d Reelect Li Dong as Director and Fix Her For For Management Remuneration 3e Reelect Lin You-ren as Director and Fix For For Management His Remuneration 3f Elect Wu Changqi as Director and Fix His For For Management Remuneration 4a Reelect Dong Jun-qing as Independent For For Management Supervisor and Fix His Remuneration 4b Elect Li Yongzhao as Independent For For Management Supervisor and Fix His Remuneration 4c Reelect Zhang Hui-bin as Shareholders For For Management Representative Supervisor and Fix His Remuneration 4d Reelect Wang Zhen and Yan Chen For Against Management 5 Accept Financial Statements For For Management 6 Approve Allocation of Profit for the Year For For Management Ended Dec. 31, 2007 7 Reappoint Ernst & Young and Ernst & Young For For Management Hua Ming as International and PRC Auditors and Authorize Board to Fix Their Remuneration 8 Other Business (Voting) For Against Management 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Amend Articles of Association For For Management 11 Approve Issuance by the Directors of BYD For Against Management Electronic (International) Company Ltd. of Equity or Equity-Linked Securities without Preemptive Rights |
CELESTIAL NUTRIFOODS LTD
Ticker: Security ID: G1991H104 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Declare Final Dividend of SGD 0.02 Per For For Management Share 3 Reelect Ming Dequan as Director For For Management 4 Reelect Lai Seng Kwoon as Director For For Management 5 Approve Directors' Fees of RMB 1.2 For For Management Million for the Year Ended Dec. 31, 2007 (2006: RMB 881,711) 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 Approve Issuance of Shares and Grant For Against Management Options Pursuant to the Celestial Employee Share Option Scheme |
CELESTIAL NUTRIFOODS LTD
Ticker: Security ID: G1991H104 Meeting Date: APR 23, 2008 Meeting Type: Special Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Bylaws Re: Treasury Share For For Management
2 Authorize Share Repurchase Program For For Management
CHINA AGRI-INDUSTRIES HOLDINGS LTD
Ticker: Security ID: Y1375F104 Meeting Date: MAY 26, 2008 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial Statements For For Management and Statutory Reports 2a1 Reelect Yue Guojun as Executive Director For For Management 2a2 Reelect Chi Jingtao as Non-Executive For For Management Director 2a3 Reelect Ma Wangjun as Non-Executive For For Management Director 3a4 Reelect Patrick Vincent Vizzone as For For Management Independent Non-Executive Director 3b 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 AGRI-INDUSTRIES HOLDINGS LTD
Ticker: Security ID: Y1375F104 Meeting Date: MAY 26, 2008 Meeting Type: Special Record Date: MAY 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Continuing Connected Transaction For For Management with a Related Party and Related Annual Caps |
CHINA BLUECHEMICAL LTD
Ticker: Security ID: Y14251105 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: MAY 13, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Profit Distribution Plan and For For Management Final Dividend 5 Reappoint Ernst & Young Hua Ming and For For Management Ernst & Young as Domestic and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration 6 Approve Budget Proposal for the Year 2008 For For Management 7 Other Business (Voting) For Against Management 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Amend Articles Re: Change of Legal None For Shareholder Representative |
CHINA COMMUNICATIONS SERVICES CORP.LTD
Ticker: Security ID: Y1436A102 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: MAY 13, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial Statements For For Management and Statutory Reports and Authorize Board to Fix Budget for the Year 2008 2 Approve Profit Distribution Proposal and For For Management Distirbution of Dividend for the Year Ended Dec. 31, 2007 3 Reappoint KPMG and KPMG Huazhen as For For Management International and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 4 Accept Charter of the Supervisory For For Management Committee 5 Amend Articles of Association For For Management 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Approve Increase in Registered Capital to For Against Management Reflect the Issuance of Shares Without Preemptive Rights and Reflect Such Increase in the Articles of Association of the Company |
CHINA EASTERN AIRLINES CORPORATION LIMITED
Ticker: CHEAF Security ID: Y1406M102 Meeting Date: JUN 30, 2008 Meeting Type: Annual Record Date: MAY 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and Statutory For For Management Reports 4 Reappoint PricewaterhouseCoopers, Zhong For For Management Tian CPAs Ltd. Co. and PricewaterhouseCoopers, Certified Public Accountants as PRC Domestic Auditors and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration 5 Approve Profit Distribution Plan For For Management 6 Approve Financial Services Renewal For Against Management Agreement and Related Annual Caps 7 Approve Catering Services Agreement and For For Management Related Annual Caps 1 Approve Issuance of Short-Term Debenture For Against Management With an Amount Not Exceeding RMB 1.4 Billion 2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights |
CHINA FISHERY GROUP LTD
Ticker: Security ID: G21100121 Meeting Date: APR 28, 2008 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Declare Final Dividend of SGD 0.0219 Per For For Management Share 3 Reelect Sung Yu Ching as Director For Against Management 4 Reelect Ong Chit Chung as Director For Against Management 5 Reelect Lim Soon Hock as Director For Against Management 6 Approve Directors' Fees of HK$720,000 for For For Management the Year Ending Dec. 31, 2008 (2007: HK$720,000) 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 and Grant of For Against Management Options Under the CFGL Share Awards Scheme |
CHINA FISHERY GROUP LTD
Ticker: Security ID: G21100121 Meeting Date: APR 28, 2008 Meeting Type: Special Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Mandate for Transactions with For For Management Related Parties 2 Authorize Share Repurchase Program For For Management |
CHINA FOODS HOLD. LTD. (FORMERLYCOFCO INTERNATIONAL LTD.
Ticker: Security ID: G2154F109 Meeting Date: MAY 19, 2008 Meeting Type: Annual Record Date: MAY 13, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividends of HK$0.045 Per Share For For Management 3a1 Reelect Ning Gaoning as Director For Against Management 3a2 Reelect Stephen Edward Clark as Director For For Management 3a3 Reelect Tan Man Kou as Director For For Management 3b Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Cancellation of the Entire Amount For For Management of HK$3.7 Billion Standing to the Credit of the Share Premium Account |
CHINA FOODS HOLD. LTD. (FORMERLYCOFCO INTERNATIONAL LTD.
Ticker: Security ID: G2154F109 Meeting Date: MAY 19, 2008 Meeting Type: Special Record Date: MAY 13, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revision of Annual Cap Under the For For Management Supply and Packaging Agreement for the Year 2008 |
CHINA HONGXING SPORTS LTD
Ticker: Security ID: G2154D112 Meeting Date: APR 25, 2008 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Approve Directors' Fees of SGD 180,000 For For Management for the Year Ending Dec. 31, 2008 (2007: SGD 180,000) 3 Declare Final Dividend of RMB 0.022 Per For For Management Share 4 Reappoint Foo Kon Tan Grant Thornton and For For Management RSM Nelson Wheeler as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Shares without For For Management Preemptive Rights 6 Approve Issuance of Shares and Grant For Against Management Options Pursuant to the China Hongxing Employee Share Option Scheme |
CHINA HUIYUAN JUICE GROUP LTD.
Ticker: Security ID: G21123107 Meeting Date: MAY 16, 2008 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve Dividends For For Management 3a Elect Qin Peng as Director For Against Management 3b Elect Wang Bing as Director For For Management 3c Elect Zhao Yali as Director For For Management 3d Elect Sun Qiang Chang as Director For Against Management 3e Elect Wu Chungkuan as Director For For Management 4 Approve 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 the 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 HUIYUAN JUICE GROUP LTD.
Ticker: Security ID: G21123107 Meeting Date: MAY 16, 2008 Meeting Type: Special Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Raw Materials Purchase and For For Management
Recyclable Containers Sales Agreement
CHINA INFRASTRUCTURE MACHINERY HOLDINGS LTD
Ticker: Security ID: G2111M122 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial Statements For For Management and Statutory Reports 2 Approve Final Dividend of HK$0.12 Per For For Management Share 3a Reelect Han Xuesong as Independent For For Management Non-Executive Director 3b Reelect Wang Fanghua as Independent For For Management Non-Executive Director 3c Authorize Board to Fix the Remuneration For For Management of Independent Non-Executive Directors 4a Reelect Li San Yim as Executive as For For Management Director 4b Reelect Qiu Debo as Executive Director For For Management 4c Reelect Luo Jianru as Executive Director For For Management 4d Reelect Mou Yan Qun as Executive Director For For Management 4e Reelect Chen Chao as Executive Director For For Management 4f Reelect Lin Zhong Ming as Executive For Against Management Director 4g Reelect Ngai Ngan Ying as Non-Executive For For Management Director 4h Reelect Fang Deqin as Non-Executive For For Management Director 4i Reelect Qian Shizheng as Independent For For Management Non-Executive Director 4j Authorize Board to Fix the Remuneration For For Management of Directors 5 Reappoint Deloitte Touche Tohmatsu 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 |
CHINA NICKEL RESOURCES HOLDINGS CO. LTD.
Ticker: Security ID: G2156U104 Meeting Date: JUN 12, 2008 Meeting Type: Annual Record Date: JUN 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a1 Reelect Song Wenzhou as Executive For Against Management Director 3a2 Reelect Yang Tianjun as Non-Executive For For Management Director 3a3 Reelect Huang Changhuai as Independent For For Management Non-Executive Director 3a4 Reelect Wong Chi Keung as Independent For For Management Non-Executive Director 3b Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Increase in Authorized Share For Against Management Capital From HK$300.0 Million to HK$500.0 Million by the Creation of an Additional 2.0 Billion Shares of HK$0.1 Per Share |
CHINA ORIENTAL GROUP CO LTD
Ticker: Security ID: G2108V101 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of HK$0.062 Per For For Management Share 3a Reelect Zhu Hao as Executive Director For For Management 3b Reelect Liu Lei as Executive Director For For Management 3c Reelect Gao Qingju as Independent For For Management Non-Executive Director 3d Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares |
CHINA ORIENTAL GROUP CO LTD
Ticker: Security ID: G2108V101 Meeting Date: JUN 18, 2008 Meeting Type: Special Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Master Supply Agreement and For For Management
Related Annual Caps
CHINA PHARMACEUTICAL GROUP LTD
Ticker: Security ID: Y15018131 Meeting Date: MAY 23, 2008 Meeting Type: Annual Record Date: MAY 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For Against Management 3a Reelect Yue Jin as Director For For Management 3b Reelect Feng Zhenying as Director For For Management 3c Reelect Chak Kin Man as Director For Against Management 3d Reelect Huo Zhenxing as Director For For Management 3e Reelect Guo Shichang as Director For Against 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 |
CHINA POWER INTERNATIONAL DEVELOPMENT LTD
Ticker: Security ID: Y1508G102 Meeting Date: MAY 28, 2008 Meeting Type: Special Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party and Related Annual Caps
CHINA POWER INTERNATIONAL DEVELOPMENT LTD
Ticker: Security ID: Y1508G102 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: MAY 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of RMB 0.054 Per For For Management Share 3a Reelect Liu Guangehi as Director For For Management 3b Reelect Gao Guangfu as Director For For Management 3c Reelect Guan Qihong as Director For For Management 3d Reelect Kwong Che Keung, Gordon as For For Management Director 3e Reelect Li Fang as Director For For Management 3f Reelect Tsui Yiu Wa, Alec as Director For For Management 4 Authorize Board to Fix the Remuneration For For Management of Directors 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 |
CHINA PROPERTIES GROUP LTD.
Ticker: Security ID: G2159A105 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve Dividends For For Management 3a Elect Xu Li Chang as Director For For Management 3b Elect Garry Alides as Director For For Management 3c Elect Wu Zhi Gao as Director For For Management 3d Approve Remuneration of Directors For For Management 4 Approve 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 up to 20 percent of the Company's Issued Shares without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares |
CHINA SHIPPING CONTAINER LINES CO. LTD.
Ticker: Security ID: Y1513C104 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: JUN 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Reports For For Management of Auditors 2 Approve Profit Distribution Proposal for For For Management the Year Ended Dec. 31, 2007 3 Accept Report of the Board of Directors For For Management 4 Accept Report of the Supervisory For For Management Committee 5 Accept Annual Report For For Management 6 Appoint PricewaterhouseCoopers, Hong For For Management Kong, Certified Public Accountants as International Auditors and Authorize Board to Fix Their Remuneration 7 Appoint Vocation International Certified For For Management Public Accountants as PRC Auditors and Authorize Board to Fix Their Remuneration 8 Approve Remuneration of Directors and For For Management Supervisors 9 Approve Increase in Remuneration of For For Management Directors and Supervisors 10 Elect Kou Laiqi as Supervisor and Approve For For Management Resignation of Tu Shiming as Supervisor 11 Amend Articles Re: Parts of the Methods For For Management of the H Share Appreciation Rights Scheme |
CHINA SKY CHEMICAL FIBRE CO LTD
Ticker: Security ID: G21105104 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Report 2 Declare Final Dividend of SGD 0.02 Per For For Management Share 3 Reelect Wang Zhi Wei as Director For Against Management 4 Reelect Huang Zhong Xuan as Director For Against Management 5 Reelect Er Kwong Wah as Director For Against Management 6 Approve Directors' Fees of RMB 800,000 For For Management for the Year Ended Dec. 31, 2007 7 Approve Directors' Fees of RMB 800,000 For For Management for the Year Ending Dec. 31, 2008 to be Paid Quarterly in Arrears 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 China Sky Employee Share Option Scheme |
CHINA SKY CHEMICAL FIBRE CO LTD
Ticker: Security ID: G21105104 Meeting Date: APR 24, 2008 Meeting Type: Special Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
CHINA SOUTHERN AIRLINES CO. LTD
Ticker: CHKIF Security ID: Y1503W102 Meeting Date: JUN 25, 2008 Meeting Type: Annual Record Date: MAY 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Approve Consolidated Financial Statements For For Management and Statutory Reports 4 Approve Adjustment to Certain Items For For Management Contained in the Financial Statements of the Company for the Year 2007 in Accordance With the Relevant Rules and Regulations 5 Approve Profit Distribution Proposal for For For Management the Year 2007 6 Approve KPMG Huazhen and KPMG as PRC and For For Management International Auditors, Respectively, and Authorize Board to Fix Their Remuneration 7 Approve External Guarantees to be For For Management Provided by the Company in the Total Sum Up to RMB 400 Million in Each Fiscal Year 8 Elect Zhang Wei as Supervisor For For Management 9 Approve Issuance of Short-Term Financial For For Management Bill With an Aggregate Amount Not Exceeding RMB 4 Billion 10 Approve Bonus Issue of Shares to the For For Management Shareholders on the Basis of Five New Shares for Every Ten Existing Shares Held 11 Amend Articles of Association Re: Result For For Management of the Bonus Shares Issue 12 Approve Aircraft Acquisition Agreement For For Shareholder Between Xiamen Airlines Co., Ltd. and The Boeing Company 13 Approve Issue of Medium Term Notes in the For For Shareholder Principal Amount of Not More than RMB 1.5 Billion for a Term of Three Years |
CHINA SOUTHERN AIRLINES CO. LTD
Ticker: CHKIF Security ID: Y1503W102 Meeting Date: JUN 25, 2008 Meeting Type: Special Record Date: MAY 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue of Shares by For For Management Transferring Capital Reserves on the Basis of Five New Shares for Every Ten Existing Shares Held by Shareholders of the Company |
CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED
Ticker: Security ID: G21677102 Meeting Date: JUN 12, 2008 Meeting Type: Annual Record Date: JUN 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Directors' and Auditors' Report 2 Approve Final Dividend of HK$0.18 Per For For Management Share 3a Reelect Yip Chung Nam as Director For For Management 3b Reelect Fu He as Director For For Management 3c Reelect Raymond Ho Chung Tai as Director For For Management 4 Authorize Board to Fix the Remuneration For For Management of Directors 5 Reappoint Deloitte Touche Tohmatsu 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 |
CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED
Ticker: Security ID: G21677102 Meeting Date: JUN 12, 2008 Meeting Type: Special Record Date: JUN 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subdivision of Every Issued and For For Management Unissued Shares of HK$0.1 Each in the Share Capital of the Company into Four Shares of HK$0.025 Each |
CHINA YURUN FOOD GROUP LTD
Ticker: Security ID: G21159101 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAY 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of HK$0.080 Per For For Management Share 3a Reelect Sun Yanjun as Non-Executive For For Management Director 3b Reelect Ge Yuqi as Executive Director For Against Management 3c Reelect Zheng Xueyi as Independent For For Management Non-Executive Director 3d Reelect Kang Woon as Independent For For Management Non-Executive Director 3e Authorize Board to Fix Remuneration of For For Management Directors 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 |
CHONGQING IRON & STEEL CO. LTD.
Ticker: Security ID: Y15842100 Meeting Date: MAR 25, 2008 Meeting Type: Special Record Date: FEB 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transaction with a For For Management Related Party and Related Annual Caps 2 Elect Li Ren Sheng as Executive Director For For Management and Approve His Remuneration |
CHONGQING IRON & STEEL CO. LTD.
Ticker: Security ID: Y15842100 Meeting Date: JUN 23, 2008 Meeting Type: Annual Record Date: MAY 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Accept Report of the Directors For For Management 3 Accept Report of the Supervisory For For Management Committee 4 Approve Profit Distribution Proposal For For Management 5 Reappoint KPMG Huazhen and KPMG as PRC For For Management Auditors and International Auditors and Authorize Board to Fix Their Remuneration |
CITIC RESOURCES HOLDINGS LTD
Ticker: Security ID: G2155Y107 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2a Reelect Kong Dan as Director For Against Management 2b Reelect Shou Xuancheng as Director For For Management 2c Reelect Sun Xinguo as Director For For Management 2d Reelect Qiu Yiyong as Director For For Management 2e Reelect Zhang Jijing as Director For For Management 2f Reelect Wong Kim Yin as Director For For Management 2g 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 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 4b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4c Authorize Reissuance of Repurchased For Against Management Shares |
CITIC RESOURCES HOLDINGS LTD
Ticker: Security ID: G2155Y107 Meeting Date: JUN 27, 2008 Meeting Type: Special Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cooperation Agreement and Revised For For Management Annual Caps 2 Approve Extension of the Term of the For For Management Cooperation Agreement and New Iron Ore Transactions Cap |
CNPC HONG KONG LTD.
Ticker: Security ID: G2237F100 Meeting Date: MAY 26, 2008 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend of HK$0.12 Per For For Management Share 3a Reelect Cheng Cheng as Director For For Management 3b Reelect Lau Wah Sum as Independent For For Management Non-Executive Director 3c Reelect Li Kwok Sing, Aubrey as For For Management Independent Non-Executive Director 3d Authorize Board to Fix the Remuneration For For Management of Directors 4 Appoint 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 |
DALIAN PORT (PDA) CO LTD
Ticker: Security ID: G2739Z109 Meeting Date: MAR 20, 2008 Meeting Type: Special Record Date: FEB 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revised Annual Cap Under the For For Management Terminal Facilities Design and Construction Services Agreement 2 Approve Revised Annual Cap Under the For For Management Comprehensive Services Agreement |
DALIAN PORT (PDA) CO LTD
Ticker: Security ID: G2739Z109 Meeting Date: JUN 18, 2008 Meeting Type: Annual Record Date: MAY 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory Committe For For Management 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Final Dividend Distribution For For Management 5 Appoint Deloitte Touche Tohmatsu CPA Ltd. For For Management and Deloitte Touche Tohmatsu as the PRC and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration 6a Reelect Sun Hong as Director For For Management 6b Reelect Zhang Fengge as Director For For Management 6c Reelect Jiang Luning as Director For For Management 6d Reelect Su Chunhua as Director For For Management 6e Reelect Lu Jianmin as Director For For Management 6f Elect Xu Jian as Director For For Management 6g Reelect Zhang Xianzhi as Director For For Management 6h Reelect Ng Ming Wah, Charles as Director For For Management 6i Elect Wang Zuwen as Director For For Management 7a Reelect Fu Bin as Supervisor For For Management 7b Reelect Zhang Guofeng as Supervisor For For Management 7c Reelect Diao Chengbao as Supervisor For For Management 7d Reelect Fu Rong as Supervisor For For Management 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Amend Articles Re: Board Composition For For Management |
DONGFANG ELECTRIC CORPORATION LTD
Ticker: Security ID: Y20958107 Meeting Date: MAY 16, 2008 Meeting Type: Annual Record Date: APR 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Approve Distribution of Profits For For Management 4 Accept Financial Statements and Statutory For For Management Reports 5 Aprrove 2008 Work Plan For For Management 6 Appoint Deloitte Touche Tomants Certified For For Management Public Accountants of Hong Kong and Deloitte Touche Tohmastu Certified Public Accountants as International and Domestic Auditors, Respectively; and Authorize Board to Fix Their Remuneration 1 Amend Articles of Association For For Management 2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights |
DONGFANG ELECTRIC CORPORATION LTD
Ticker: Security ID: Y20958107 Meeting Date: MAY 16, 2008 Meeting Type: Special Record Date: APR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Public Issue of Additional A For For Management Shares 2a Approve Category and Nominal Value of For For Management Additonal A Shares to be Issued 2b Approve Number of Additonal A Shares to For For Management be Issued and Amount of Proceeds 2c Approve Issuing Method of Additional A For For Management Shares 2d Approve Target Subscribers of Additional For For Management A Shares 2e Approve Issue Price and Basis of Price For For Management Determination of Additional A Shares 2f Approve Use of Proceeds from the Issuance For For Management of Additional A Shares 2g Approve Distribution Plan for Profit of For For Management the Additional A Shares Issue 2h Approve Validity of the Resolution of For For Management Additional A Shares Issue 3 Approve Report on the Use of Procceds For For Management from Previous Issue of A Shares 4 Approve Feasibility Analysis on the For For Management Projects to be Financed by the Proceeds of Additional A Shares Issue 5 Authorize Board to Determine and Deal For For Management with All Matters Concerning Addtional A Share Issue |
DONGFANG ELECTRIC CORPORATION LTD
Ticker: Security ID: Y20958107 Meeting Date: MAY 16, 2008 Meeting Type: Special Record Date: APR 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Category and Nominal Value of For For Management Additonal A Shares to be Issued 1b Approve Number of Additonal A Shares to For For Management be Issued and Amount of Proceeds 1c Approve Issuing Method of Additional A For For Management Shares Issue 1d Approve Target Subscribers of Additional For For Management A Shares Issue 1e Approve Issue Price and Basis of Price For For Management Determination of Additional A Shares Issue 1f Approve Use of Proceeds from the Issuance For For Management of Additional A Shares 1g Approve Distribution Plan for Profit of For For Management the Additional A Shares Issue 1h Approve Validity of the Resolution of For For Management Additional A Shares Issue |
ENRIC ENERGY EQUIPMENT HOLDINGS LTD
Ticker: Security ID: G30670106 Meeting Date: FEB 15, 2008 Meeting Type: Special Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Product Sales Agreement Between For For Management the Company and China International Marine Containers (Group) Co., Ltd.; and Related Annual Caps 2 Approve Product Sales Agreement Between For For Management the Company and Xinao Gas Holdings Ltd.; and Related Annual Caps 3 Approve Product Sales Agreements Between For For Management the Company, Xinneng Energy Ltd., Xinao Coal Gasification Mining Ltd., Hebei Veyong Group Co., Ltd. and Xinneng (Zhangjiagang) Energy Ltd.; and Related Annual Caps |
ENRIC ENERGY EQUIPMENT HOLDINGS LTD
Ticker: Security ID: G30670106 Meeting Date: MAY 23, 2008 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial Statements For For Management and Statutory Reports 2a Reelect Zhao Qingsheng as Director For For Management 2b Reelect Jin Yongsheng as Director For For Management 2c Reelect Wu Fapei as Director For For Management 2d Reelect Jin Jianlong as Director For For Management 2e Reelect Yu Yuqun as Director For For Management 2f Reelect Shi Caixing as Director For For Management 2g Reelect Qin Gang as Director For Against Management 2h Reelect Yang Yu as Director For For Management 2i Reelect Wong Chun Ho as Director For Against Management 2j Reelect Gao Zhengping as Director For For Management 2k Reelect Shou Binan as Director For Against Management 2l 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 |
EPURE INTERNATIONAL LTD
Ticker: Security ID: Y22996105 Meeting Date: FEB 27, 2008 Meeting Type: Special Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Split of Each Ordinary For For Management Share in the Capital of the Company into Three Ordinary Shares |
EPURE INTERNATIONAL LTD
Ticker: Security ID: Y22996113 Meeting Date: APR 25, 2008 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Declare First and Final Dividend of SGD For For Management 0.02 Per Share 3 Reelect Wen Yibo as Director For For Management 4 Reelect Wang Zhili as Director For For Management 5 Approve Directors' Fees of SGD 100,000 For For Management for the Year Ended Dec. 31, 2007 (2006: SGD 100,000) 6 Reappoint Deloitte & Touche as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Shares without For For Management Preemptive Rights 8 Approve Issuance of Shares and Grant For Against Management Options Pursuant to the Epure Share Option Scheme 9 Approve Mandate for Transactions with For For Management Related Parties |
FERROCHINA LTD
Ticker: Security ID: G3435X109 Meeting Date: APR 25, 2008 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Declare First and Final Dividend of SGD For For Management 0.01 Per Share 3 Approve Directors' Fees of SGD 128,000 For For Management for the Year Ended Dec. 31, 2007 (2006: SGD 128,000) 4 Reelect She Chun Tai as Director For Against Management 5 Reelect Liu Chi Tsung as Director For Against Management 6 Reelect Chang, Ying-Ching as Director For Against Management 7 Reelect Fong Nien Shen as Director For Against Management 8 Reelect Loo Choon Chiaw as Director For Against Management 9 Reappoint Deloitte & Touche as Auditors For For Management and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Shares without For For Management Preemptive Rights |
FIBRECHEM TECHNOLOGIES LTD
Ticker: Security ID: G3397M109 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Declare Final Dividend of HK$0.08 Per For For Management Share 3 Reelect James Zhang as Director For For Management 4 Reelect Cheung Fei Pang as Director For For Management 5 Reelect Low Check Kian as Director For For Management 6 Approve Directors' Fees of HK$918,000 for For For Management the Year Ended Dec. 31, 2007 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 FibreChem Employees' Share Option Scheme 10 Approve Issuance of Shares Pursuant to For Against Management the FibreChem Performance Share Plan 2007 |
FIRST SHANGHAI INVESTMENTS LTD
Ticker: Security ID: Y25654107 Meeting Date: MAY 23, 2008 Meeting Type: Annual Record Date: MAY 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of HK$0.01 Per For For Management Share 3a Elect Yeung Wai Kin as a Director For For Management 3b Elect Yu Qi-Hao as a Director For For Management 3c Elect Zhou Xiaohe as a Director For For Management 3d Authorize Board to Fix Remuneration of For For Management 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 5d Amend Articles of Association For For Management |
FRANSHION PROPERTIES (CHINA) LTD
Ticker: Security ID: Y2642B108 Meeting Date: JUN 18, 2008 Meeting Type: Annual Record Date: JUN 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Reelect Pan Zhengyi as Director For For Management 3b Reelect Li Lun as Director For For Management 3c Reelect Wang Hongjun as Director For For Management 3d Reelect Li Xuehua as Director For For Management 3e Reelect He Binwu as Director For For Management 3f Reelect Jiang Nan as Director For For Management 3g Reelect Lau Hon Chuen, Ambrose as For For Management Director 3h Reelect Su Xijia as Director For For Management 3i Reelect Liu Hongyu as Director For For Management 3j Reelect Ngai Wai Fung as Director For For Management 3k Reelect Gao Shibin as Director For For Management 3l 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 |
GLOBAL BIO-CHEM TECHNOLOGY GROUP CO. LTD.
Ticker: Security ID: G3919S105 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAY 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial Statements For For Management and Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Lee Yuen Kwong as a Director For Against Management 3b Reelect Chan Man Hon, Eric as a Director For Against Management 3c Reelect Li Defa as a Director For Against 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 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 |
GOLDEN EAGLE RETAIL GROUP LTD
Ticker: Security ID: G3958R109 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: MAY 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial Statements For For Management and Statutory Reports 2 Approve Final Dividend of RMB 0.043 Per For For Management Share 3a Reelect Han Xiang Li as Executive For For Management Director 3b Reelect Wong Chi Keung as Independent For For Management Non-Executive Director 3c 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 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 |
GOLDEN EAGLE RETAIL GROUP LTD
Ticker: Security ID: G3958R109 Meeting Date: MAY 28, 2008 Meeting Type: Special Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party and Related Caps
GREAT WALL MOTOR COMPANY LTD (FORMERLY GREAT WALL AUTOMOBILE
Ticker: Security ID: Y2882P106 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: APR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of RMB 0.2 Per For For Management Share 3 Accept and Adopt Board of Directors 2007 For For Management Report 4 Accept and Adopt Supervisory Committee For For Management 2007 Report 5 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 5a1 Reelect Wei Jian Jun as Director and For For Management Authorize Board to Fix His Remuneration 5a2 Reelect Liu Ping Fu as Director and For For Management Authorize Board to Fix His Remuneration 5a3 Reelect Wang Feng Ying as Director and For For Management Authorize Board to Fix Her Remuneration 5a4 Reelect Hu Ke Gang as Director and For For Management Authorize Board to Fix His Remuneration 5a5 Reelect Yang Zhi Juan as Director and For For Management Authorize Board to Fix Her Remuneration 5a6 Reelect He Ping as Director and Authorize For For Management Board to Fix His Remuneration 5a7 Reelect Niu Jun as Director and Authorize For For Management Board to Fix His Remuneration 5a8 Reelect Wong Chi Keung as an Independent For For Management Non-Executive Director and Authorize Board to Fix His Remuneration 5a9 Elect Wei Lin as an Independent For For Management Non-Executive Director and Authorize Board to Fix Her Remuneration 5a10 Elect Li Ke Qiang as an Independent For For Management Non-Executive Director and Authorize Board to Fix His Remuneration 5a11 Elect He Bao Yin as an Independent For For Management Non-Executive Director and Authorize Board to Fix His Remuneration 5b1 Reelect Yuan Hong Li as an Independent For For Management Supervisor and Authorize Board to Fix Her Remuneration 5b2 Reelect Luo Jin Li as an Independent For For Management Supervisor and Authorize Board to Fix Her Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Approve Expansion of the Business Scope For For Management of the Company 8 Amend Articles Re: Business Scope of the For For Management Company |
GREENTOWN CHINA HOLDINGS LTD
Ticker: Security ID: G4100M105 Meeting Date: MAY 23, 2008 Meeting Type: Annual Record Date: MAY 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial Statements For For Management and Directors' and Auditors' Report 2 Approve Final Dividend For For Management 3a1 Reelect Chen Shunhua as Director For For Management 3a2 Reelect Guo Jiafeng as Director For For Management 3a3 Reelect Jia Shenghua as Director For For Management 3b 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 |
GUANGDONG INVESTMENT LTD.
Ticker: Security ID: Y2929L100 Meeting Date: JUN 18, 2008 Meeting Type: Annual Record Date: JUN 13, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial Statements For For Management and Directors' and Auditors' Report 2 Approve Final Dividend For For Management 3a Reelect Zhang Hui as Director For For Management 3b Reelect Tsang Hon Nam as Director For Against Management 3c Reelect Fung Daniel Richard as Director For For Management 3d Reelect Wang Xiaofeng as Director For For Management 3e Reelect Xu Wenfang as Director For Against Management 3f Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares |
GUANGSHEN RAILWAY CO
Ticker: GNGYF Security ID: Y2930P108 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: MAY 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Work Report of the Board of For For Management Directors 2 Accept Work Report of the Supervisory For For Management Committee 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Profits Distribution Proposal For For Management 5 Approve Budget of the Company for 2008 For For Management 6 Appoint PricewaterhouseCoopers Zhong Tian For For Management CPAs Co. Ltd. as PRC Auditor and Authorize Board and Supervisory Committee to Fix Their Remuneration 7 Appoint PricewaterhouseCoopers as For For Management International Auditor and Authorize Board and Supervisory Committee to Fix Their Remuneration 8 Approve Rules for the Implementation of For For Management Cumulative Voting of the Company 9a Elect He Yuhua as Non-Independent For For Management Director 9b Elect Cao Jianguo as Non-Independent For For Management Director 9c Elect Wu Houhui as Non-Independent For For Management Director 9d Elect Yu Zhiming as Non-Independent For For Management Director 9e Elect Yang Yiping as Non-Independent For For Management Director 9f Elect Liu Hai as Non-Independent Director For For Management 10a Elect Wilton Chau Chi Wai as Independent For For Management Director 10b Elect Dan Qilin as Independent Director For For Management 10c Elect Lu Yuhui as Independent Director For For Management 11a Elect Yao Muming as Supervisor For For Management 11b Elect Wang Jianping as Supervisor For For Management 11c Elect Li Zhiming as Supervisor For For Management 11d Elect Chen Shaohong as Supervisor For For Management 12 Approve Remuneration and Allowance For For Management Package of the Board of Directors 13 Approve Remuneration and Allowance For For Management Package of the Supervisory Committee 14 Approve Decision Making System Concerning For For Management the Connected Transactions of the Company 15 Approve Investment Management Policy For For Management 16 Approve Rules of Procedures of General For For Management Meetings 17 Approve Rules of Procedures of Board For For Management Meeting 18 Approve Rules of Procedures of For For Management Supervisory Committee Meeting 19 Amend Articles of Association For For Management |
GUANGZHOU INVESTMENT CO. LTD
Ticker: Security ID: Y2931U106 Meeting Date: MAR 3, 2008 Meeting Type: Special Record Date: FEB 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CTMP Facilities Lease Agreement For For Management 2 Approve Wastewater Treatment Facilities For For Management Lease Agreement 3 Approve Supplemental Lease Contract For For Management 4 Approve Maximum Aggregate Annual Cap of For For Management RMB 626.3 Million Under the CTMP Facilities Lease Agreement, the Wastewater Treatment Facilities Lease Agreement, the Lease Contract and the Utilities Supply Contract |
GUANGZHOU INVESTMENT CO. LTD
Ticker: Security ID: Y2931U106 Meeting Date: JUN 3, 2008 Meeting Type: Annual Record Date: MAY 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Reelect Ou Bingchang as Director For For Management 3b Reelect Liang Yi as Director For For Management 3c Reelect Tang Shouchun as Director For For Management 3d Reelect Wang Hongtao as Director For Against Management 3e Reelect Zhang Huaqiao Director For For Management 3f Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint PricewaterhouseCoopers Auditors For For Management 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 6 Amend Articles of Association For For Management |
GUANGZHOU PHARMACEUTICAL COMPANY LTD.
Ticker: Security ID: Y2932P106 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: APR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and Statutory For For Management Reports 4 Accept Report of the Auditors For For Management 5 Approve Allocation of Profit and For For Management Distirbution of Dividend for the Year Ended Dec. 31, 2007 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration of Supervisors For For Management 8 Approve Shu Lun Pan Yangcheng Certified For For Management Public Accountants Co. Ltd. and PricewaterhouseCoopers as Domestic and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration 9 Approve Creation and Restructuring of a For For Management Number of Special Committees to the Board of Directors 10 Approve Connected Transaction with a For For Management Related Party 11 Approve Guarantees to Secure Bank Loans For Against Management for Certain Subsidiaries 1 Amend Articles of Association For For Management 2 Approve Rules and Procedures of the For For Management Meetings of the Board |
GUANGZHOU SHIPYARD INTERNATIONAL CO.
Ticker: Security ID: Y2932Y107 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: APR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Audited Domestic Financial For For Management Statements 4 Accept Report of the International For For Management Auditors 5 Accept Annual Report For For Management 6 Approve Profit Distribution Proposal For For Management 7 Approve Remuneration Scheme for For For Management Directors, Supervisors and Senior Management 8 Elect Li Zhushi as Director For For Management 9 Elect Han Guangde as Director For For Management 10 Elect Chen Jingqi as Director For For Management 11 Elect Zhong Jian as Director For For Management 12 Elect Yu Baoshan as Director For For Management 13 Elect Pan Zunxian as Director For For Management 14 Elect Miao Jian as Director For For Management 15 Elect Wang Xiaojun as Director For For Management 16 Elect Lee Sun-leung, Sunny as Director For For Management 17 Elect Peng Xiaolei as Director For For Management 18 Elect Chen Xin as Director For For Management 19 Elect Wang Shusen as Supervisor For For Management 20 Elect Liang Mianhong as Supervisor For For Management 21 Elect Liu Shibai as Supervisor For For Management 22 Elect Ye Weiming as Supervisor For For Management 23 Elect Fu Xiaosi as Supervisor For For Management 24 Reappoint Ascenda Certified Public For For Management Accountants Ltd. (Beijing) as PRC Auditors and Authorize Board to Fix Their Remuneration 25 Reappoint PricewaterhouseCoopers, For For Management Certified Public Accountants as International Auditors and Authorize Board to Fix Their Remuneration 26 Amend Articles of Association For For Management |
GZI TRANSPORT
Ticker: Security ID: G4211X107 Meeting Date: MAY 27, 2008 Meeting Type: Annual Record Date: MAY 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Declare Final Dividend For For Management 3a Reelect Li Xinmin as Director For For Management 3b Reelect Liang Yi as Director For For Management 3c Reelect He Zili as Director For For Management 3d Reelect Zhang Huping as Director For Against Management 3e Reelect Lau Hon Chuen Ambrose as Director For For Management 3f Authorize Board to Fix the Remuneration For For Management of Directors and Determine the Maximum Number 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 |
HUADIAN POWER INTERNATIONAL (FORMER SHANDONG INT'L POWER DEV
Ticker: Security ID: Y3738Y101 Meeting Date: MAY 13, 2008 Meeting Type: Special Record Date: APR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 2a Approve Issuance Size in Respect of the For For Management Proposed Bonds with Warrants Issue 2b Approve Listing of Securities in Respect For For Management of the Proposed Bonds with Warrants Issue 2c Approve Issuance Price in Respect of the For For Management Proposed Bonds with Warrants Issue 2d Approve Issuance Target in Respect of the For For Management Proposed Bonds with Warrants Issue 2e Approve Issuance Method in Respect of the For For Management Proposed Bonds with Warrants Issue 2f Approve Term of Bonds For For Management 2g Approve Interest Rate in Respect of the For For Management Proposed Bonds with Warrants Issue 2h Approve Term and Method of Repayment for For For Management Principal and Interest of the Bonds 2i Approve Term of Redemption of Bonds For For Management 2j Approve Guarantee Matters in Respect of For For Management the Proposed Bonds with Warrants Issue 2k Approve Term of the Warrants For For Management 2l Approve Conversion Period of the Warrants For For Management 2m Approve Proportion of Exercise Rights for For For Management the Warrants 2n Approve Exercise Rights of the Warrants For For Management and Adjustment of the Exercise Price of the Warrants 2o1 Approve RMB 2.0 Billion Raised from the For For Management Proposed Issuance of Bonds with Warrants to be Used as Consideration for the Acquisition 2o2 Approve Use of the Rest of Proceeds from For For Management the Proposed Issuance of Bonds with Warrants for the Construction of Power Plants, Repayment of Borrowings from Financial Institutions and Working Capital of the Company 2p Approve Validity of the Resolution in For For Management Respect of the Proposed Bonds with Warrants Issue 2q Authorize Board to Complete Matters For For Management Related to the Proposed Issuance of Bonds with Warrants 1 Approve Acquisition of Equity Interests For For Management in the Target Companies Held by China Huadian Corp. (China Huadian) 2 Approve Proposed Subscription of the For For Management Bonds with Warrants by China Huadian 3 Approve Proposed Subscription of the For For Management Bonds with Warrants by Shandong International Trust Corporation 4 Approve Feasibility Analysis Report For For Management 5 Approve Specific Explanatory Report on For For Management the Use of Proceeds from the Issue of 765.0 Million A Shares of the Company in 2005 |
HUADIAN POWER INTERNATIONAL (FORMER SHANDONG INT'L POWER DEV
Ticker: Security ID: Y3738Y101 Meeting Date: JUN 30, 2008 Meeting Type: Annual Record Date: MAY 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Short-Term For Against Management Debentures with Principal Value Not Exceeding RMB 5.5 Billion 2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 3 Amend Articles of Association For For Management 4 Accept Working Report of the Board of For For Management Directors 5 Accept Working Report of the Supervisory For For Management Committee 6 Accept Financial Statements and Statutory For For Management Reports 7 Approve Allocation of Profit and For For Management Distirbution of Dividend for the Year Ended Dec. 31, 2007 8 Reappoint KPMG and KPMG Huazhen as For For Management International and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 9 Accept Report of the Independent For For Management Non-Executive Directors 10 Approve Financial Services Agreement and For Against Management Proposed Deposit Caps 11a Approve Loan Guarantee to Suzhou Biomass For Against Management Energy Co. in the Amount of RMB 250.0 Million 11b Approve Loan Guarantee to Ningdong Wind For Against Management Co. in the Amount of RMB 200.0 Million 11c Approve Technical Assistance Loan For Against Management Guarantee to Luding Hydropower Co. in the Amount of RMB 100.0 Million 12 Approve Loan Guarantee to Longtan Co. by For Against Management Guangan Co. Up to an Aggregate Amount of RMB 201.66 Million 13a Intentionally Left Blank by the Company None None Management 13b Reelect Chen Feihu as Director For For Management 13c Reelect Chen Jianhua as Director For For Management 13d Reelect Wang Yingli as Director For For Management 13e Reelect Chen Bin as Director For For Management 13f Reelect Zhong Tonglin as Director For For Management 13g Reelect Zhao Jinghua as Independent For For Management Non-Executive Director and Authorize Board to Fix His Remuneration 13h Reelect Ding Huiping as Independent For For Management Non-Executive Director and Authorize Board to Fix His Remuneration 13i Reelect Wang Chuanshun as Independent For For Management Non-Executive Director and Authorize Board to Fix His Remuneration 13j Reelect Hu Yuanmu as Independent For For Management Non-Executive Director and Authorize Board to Fix His Remuneration 13k Elect Meng Fanli as Director For For Management 13l Elect Chu Yu as Director For For Management 13m Elect Yun Gongmin as Director For For Shareholder 14a Elect Li Xiaopeng as Supervisor For For Management 14b Elect Peng Xingyu as Supervisor For For Management |
HUNAN NONFERROUS METALS CORP LTD
Ticker: Security ID: Y3767E109 Meeting Date: JUN 18, 2008 Meeting Type: Annual Record Date: MAY 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Final Dividend For For Management 5 Appoint International and Domestic For For Management Auditors of the Company and Authorize Board to Fix Their Remuneration 6 Approve Allotment and Issuance of New For Against Management Domestic and Overseas Listed Foreign Shares (H Shares) 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, and Making or Granting of Offers, Agreements and Options 6b Approve Grant of Offers, Agreements and For Against Management Options 6c Approve Allotment and Issuance of Not For Against Management More Than 20 Percent of Each Class of the Existing Domestic and H Shares 6d Approve Board's Compliance with the For Against Management Company Law of the PRC and Other Applicable Laws and Regulations and Obtain Approval from the China Securities Regulatory Commission and Other Relevant PRC Government Departments 6e Approve Description of Relevant Period For Against Management 6f Approve Increase in Authorized Share For Against Management Capital 6g Authorize the Board to Deal with Matters For Against Management in Relation to the Proposed Issuance of the New Shares 6h Amend Articles of Association For Against Management 7 Other Business (Voting) For Against Management |
INTIME DEPARTMENT STORE (GROUP) CO., LTD.
Ticker: Security ID: G49204103 Meeting Date: FEB 19, 2008 Meeting Type: Special Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Shenyang Intime Sale and For For Management Purchase Agreement and Connected Transaction and Authorize the Directors and Company Secretary to Effect the Same |
INTIME DEPARTMENT STORE (GROUP) CO., LTD.
Ticker: Security ID: G49204103 Meeting Date: MAY 27, 2008 Meeting Type: Annual
Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve Dividends For For Management 3A(i) Elect Xin Xiangdong as Director For For Management 3A(ii Elect Shi Chungui as Director For For Management 3B Approve Remuneration of Directors For For Management 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Share Repurchase For For Management 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares |
JIANGSU EXPRESSWAY CO. LTD.
Ticker: Security ID: Y4443L103 Meeting Date: JUN 6, 2008 Meeting Type: Annual Record Date: MAY 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisors For For Management 3 Approve Annual Budget for Year 2007 For For Management 4 Accept Financial Statements and Statutory For For Management Reports 5 Approve Allocation of Profit and For For Management Distribution of Dividend of RMB 0.27 Per Share for the Year Ended Dec. 31, 2007 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants Ltd. and Deloitte Touche Tohmatsu as Domestic and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration 7 Elect Du Wen Yi as Director For For Management |
KWG PROPERTY HOLDING LTD
Ticker: Security ID: G53224104 Meeting Date: JUN 6, 2008 Meeting Type: Annual Record Date: MAY 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial Statements For For Management and Statutory Reports 2 Approve Final Dividend of RMB 0.15 Per For For Management Share 3a Reelect Kong Jian Nan as Director For For Management 3b Reelect Li Jian Ming as Director For For Management 3c Reelect Tsui Kam Tim as Director For For Management 3d Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares |
LIANHUA SUPERMARKET HOLDINGS CO LTD
Ticker: Security ID: Y5279F102 Meeting Date: MAR 17, 2008 Meeting Type: Special Record Date: FEB 15, 2008 |
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Company's Address For For Management
2 Amend Articles Re: Business Scope of the For For Management
Company
LIANHUA SUPERMARKET HOLDINGS CO LTD
Ticker: Security ID: Y5279F102 Meeting Date: JUN 20, 2008 Meeting Type: Annual Record Date: MAY 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Consolidated Financial Statements For For Management and Statutory Reports 4 Approve Profit Distribution Plan and For For Management Final Dividend of RMB0.12 Per Share 5 Elect Wang Zhi-gang as Executive Director For Against Management 6 Elect Liang Wei as Executive Director For For Management 7 Elect Xu Ling-ling as Executive Director For For Management 8 Elect Cai Lan-ying as Executive Director For For Management 9 Elect Lu Ming-fang as Non-Executive For For Management Director 10 Elect Yao Fang as Non-Executive Director For Against Management 11 Elect Koichi Narita as Non-Executive For For Management Director 12 Elect Wong Tak Hung as Non-Executive For For Management Director 13 Elect Hua Guo-ping as Non-Executive For For Management Director 14 Elect Lee Kwok Ming, Don as Independent For For Management Non-Executive Director 15 Elect Zhang Hui-ming as Independent For For Management Non-Executive Director 16 Elect Xia Da-wei as Independent For For Management Non-Executive Director 17 Elect Wang Long-sheng as Supervisor For For Management 18 Elect Shen Bo as Supervisor For For Management 19 Approve Remuneration of the Independent For For Management Non-Executive Directors 20 Reappoint Shanghai Certified Public For For Management Accountants and PricewaterhouseCoopers as PRC Auditors and International Auditors, Respectively and Authorize Board to Fix Their Remuneration 21 Approve Interim Dividend Provided that For For Management the Aggregate Amount of which Shall Not Exceed 30 Percent of the Net Profit 22 Other Business (Voting) For Against Management 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights |
LINGBAO GOLD COMPANY LTD
Ticker: Security ID: Y52794107 Meeting Date: JUN 12, 2008 Meeting Type: Annual Record Date: MAY 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Consolidated Financial Statements For For Management and Statutory Reports 4 Approve Final Dividend For For Management 5 Authorize Board to Fix the Remuneration For For Management of Directors and Supervisors 6 Reappoint KPMG and Peking Certified For For Management Public Accountants as International and PRC Auditors, Respectively, and Authorize Board to Fix Their Remuneration 7 Other Business (Voting) For Against Management 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Amend Articles of Associaton For For Management |
MAANSHAN IRON & STEEL COMPANY LTD.
Ticker: Security ID: Y5361G109 Meeting Date: JUN 17, 2008 Meeting Type: Annual Record Date: MAY 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Supervisory For For Management Committee 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Profit Appropriation Plan for the For For Management Year 2007 5 Appoint Ernst & Young Hua Ming and Ernst For For Management & Young as Auditors and Authorize Board to Fix Their Remuneration 6 Approve the Company's Late-Stage For For Management Structural Adjustment Planning of the Eleventh Five-Year Plan Regarding the Relocation of the Magang (Hefei) Iron & Steel Co., Ltd. |
MING AN (HOLDINGS) COMPANY LTD
Ticker: Security ID: G8803E104 Meeting Date: APR 14, 2008 Meeting Type: Special Record Date: APR 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by The Ming An For For Management Insurance Co. (China) Ltd. of a Piece of Land and Development of the Property Pursuant to the Joint Bidding Agreement |
MING AN (HOLDINGS) COMPANY LTD
Ticker: Security ID: G8803E104 Meeting Date: MAY 27, 2008 Meeting Type: Annual Record Date: MAY 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Reelect Lin Fan as Director For Against Management 3b Reelect Peng Wei as Director For For Management 3c Reelect Cheng Kwok Ping as Director For For Management 3d Reelect Chan Pui Leung as Director For For Management 3e Reelect Lee Wai Kun as Director For For Management 3f 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 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 |
MINTH GROUP LTD
Ticker: Security ID: G6145U109 Meeting Date: MAY 12, 2008 Meeting Type: Annual Record Date: MAY 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial Statements For For Management and Directors' and Auditors' Report 2 Approve Final Dividend For For Management 3a Reelect Chin Jong Hwa as Director and For For Management Authorize Board to Fix His Remuneration 3b Reelect Shi Jian Hui as Director and For For Management Authorize Board to Fix His Remuneration 3c Reelect Mu Wei Zhong as Director and For Against Management Authorize Board to Fix His Remuneration 3d Reelect Mikio Natsume as Director and For For Management Authorize Board to Fix His Remuneration 3e Reelect Tokio Kurita as Director and For For Management Authorize Board to Fix His Remuneration 3f Reelect Yu Zheng Director and Authorize For For Management Board to Fix His Remuneration 4 Reappoint Deloitte Touche Tohmatsu For For Management Certified Public Accountants as 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 |
MINTH GROUP LTD
Ticker: Security ID: G6145U109 Meeting Date: JUN 26, 2008 Meeting Type: Special Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Faltec Technology Services For For Management Agreement and Faltec Masterwork Framework Agreement and Related Annual Caps 2 Approve Aisin Sale and Purchase Agreement For For Management and Related Annual Caps |
PEOPLE'S FOOD HOLDINGS LTD
Ticker: Security ID: G7000R108 Meeting Date: APR 25, 2008 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Declare Final Dividend of RMB 0.054 Per For For Management Share 3 Reelect Ming Kam Sing as Director For For Management 4 Reelect Chng Hee Kok as Director For For Management 5 Approve Directors' Fees of RMB 728,300 For For Management for the Year Ended Dec. 31, 2007 (2006: RMB 757,000 ) 6 Reappoint Grant Thornton, Certified For For Management Public Accountants, Hong Kong as Auditors and Authorize 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 Amend Bylaws For For Management |
PINE AGRITECH LTD
Ticker: Security ID: G7112E110 Meeting Date: APR 25, 2008 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Declare Final Dividend of RMB 0.009 Per For For Management Share 3a Reelect Li Zhuping as Director For For Management 3b Reelect Chan Wai Meng as Director For For Management 4 Approve Directors' Fees of SGD 150,000 For For Management for the Year Ending Dec. 31, 2008 to be Paid Quarterly in Arrears at SGD 37,500 Per Quarter 5 Reappoint Grant Thornton, Certified For For Management Public Accountants, Hong Kong as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Shares without For For Management Preemptive Rights 7 Approve Issuance of Shares and Grant For Against Management Options Pursuant to the Pine Agritech Employee Share Option Scheme 8 Approve Mandate for Transactions with For For Management Related Parties |
PORTS DESIGN LTD
Ticker: Security ID: G71848124 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Directors' and Auditors' Report 2 Approve Final Dividend For For Management 3 Reappoint Auditors and Authorize Board to For For Management Fix Their Remuneration 4a1 Reelect Han Kiat Edward Tan as Director For For Management 4a2 Reelect Kai Tai Alfred Chan as Director For For Management 4a3 Reelect Pierre Frank Bourque as Director For For Management 4a4 Reelect Julie Ann Enfield as Director For For Management 4a5 Reelect Rodney Ray Cone as Director For Against Management 4a6 Reelect Wei Lynn Valarie Fong as Director For For Management 4a7 Reelect Lara Magno Lai as Director For Against Management 4b Authorize Board to Fix the Remuneration For For Management of Directors 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 |
SAMSON HOLDING LTD
Ticker: Security ID: G7783W100 Meeting Date: FEB 20, 2008 Meeting Type: Special Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of 6.4 Million Shares For For Management in Furniture Brands International Inc. from Sun Fortune Investments Ltd. and Trade Decade Ltd. for a Total Consideration of Approximately $60.6 Million (Purchase Agreement) 2 Approve Allotment and Issuance of 303.8 For For Management Million Consideration Shares Pursuant to the Purchase Agreement 3 Authorize Directors to Execute, Perfect, For For Management Amend and Deliver Documents Necessary to Implement and Give Effect to the Purchase Agreement and All Transactions Contemplated Thereunder |
SAMSON HOLDING LTD
Ticker: Security ID: G7783W100 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAY 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Directors' and Auditors' Reports 2a Reelect Yuang-Whang Liao as Director For For Management 2b Reelect Mohamad Aminozzakeri as Director For For Management 2c Reelect Ming-Jian Kuo as Director For For Management 2d Reelect Siu Ki Lau as Director For For Management 3 Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint Deliotte 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 |
SHANDONG MOLONG PETROLEUM MACHINERY CO LTD
Ticker: Security ID: Y76819112 Meeting Date: MAY 5, 2008 Meeting Type: Annual Record Date: APR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Final Dividend of RMB 0.015 Per For For Management Share 5 Approve Change of the Registered Address For For Management to 99 Beihuan Road, Shougang City, Shandong Province 6 Reappoint PRC and International Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Reelect Chen Jianxiong as Non-Executive For For Management Director 8 Approve the Use of Not More Than RMB None For Shareholder 210.0 Million of the Proceeds from the A Share Issue for the Purpose of Supplementing the Company's Working Capital 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Amend Articles of Association For For Management |
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD
Ticker: Security ID: Y76810103 Meeting Date: JUN 2, 2008 Meeting Type: Annual Record Date: MAY 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Report of the Board of Directors For For Management 3 Approve Report of the Supervisory For For Management Committee 4 Approve Profit Distribution Plan, Final For For Management Distribution Plan and Distribution of the Final Dividend 5 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Authorize Board to Fix the Remuneration For For Management of Directors and Supervisors 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights |
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD
Ticker: Security ID: Y76810103 Meeting Date: JUN 2, 2008 Meeting Type: Special Record Date: MAY 2, 2008 |
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allotment and Issuance of Not For For Management
More Than 80.7 Million H Shares
(Subscription Shares) to Medtronic Switzerland 2 Authorize Board to Deal with Matters For For Management Relating to the Issuance of Subscription Shares 3 Approve Subscription and Sale and For For Management Purchase Agreement (SPA) Among the Company, Weigao Holding, the Management Shareholders, Medtronic and Medtronic Switzerland in Relation to the Subscription of Subscription Shares by Medtronic Switzerland 4 Approve Distribution JV Agreement with For For Management Medtronic International in Relation to the Formation of the Distribution JV, Including the Grant of Call Option, the Terms of the Distribution JV Agreement and Related Transactions 5 Authorize Board to Deal with Matters For For Management Relating to the SPA and the Distribution JV Agreement and Related Transactions 1 Approve Ancillary JV Transaction For For Management Documents 2 Approve Weigao Exclusive Distribution and For For Management Trademark License Agreement and Related Annual Caps |
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD
Ticker: Security ID: Y76810103 Meeting Date: JUN 2, 2008 Meeting Type: Special Record Date: MAY 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allotment and Issuance of For For Management Subscription Shares Following the Specific Mandate to Allot and Issue Not More Than 80.7 Million H Shares to Medtronic Switzerland 2 Approve and Authorize the Board to Deal For For Management with Matters in Relation to the Proposed Subscription Share Issue |
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD
Ticker: Security ID: Y76810103 Meeting Date: JUN 2, 2008 Meeting Type: Special Record Date: MAY 2, 2008 |
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
SHANGHAI FORTE LAND CO LTD
Ticker: Security ID: Y7683C105 Meeting Date: MAR 13, 2008 Meeting Type: Special Record Date: FEB 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Effective Period For For Management for the Proposed Issuance of a Maximum of 126.4 Million A Shares of RMB 1.0 Each to the Public and the Proposed Listing of A Shares of the Company on the Shanghai Stock Exchange |
SHANGHAI FORTE LAND CO LTD
Ticker: Security ID: Y7683C105 Meeting Date: MAR 13, 2008 Meeting Type: Special Record Date: FEB 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Effective Period For For Management for the Proposed Issuance of a Maximum of 126.4 Million A Shares of RMB 1.0 Each to the Public and the Proposed Listing of A Shares of the Company on the Shanghai Stock Exchange |
SHANGHAI FORTE LAND CO LTD
Ticker: Security ID: Y7683C105 Meeting Date: JUN 12, 2008 Meeting Type: Annual Record Date: MAY 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and Statutory For For Management Reports 4a Reelect Guo Guangchang as Director and For For Management Authorize Board to Fix His Renumeration 4b Reelect Fan Wei as Director and Authorize For For Management Board to Fix His Renumeration 4c Reelect Wang Zhe as Director and For For Management Authorize Board to Fix His Renumeration 4d Reelect Ding Guoqi as Director and For For Management Authorize Board to Fix His Renumeration 4e Reelect Feng Xiekun as Director and For For Management Authorize Board to Fix His Renumeration 4f Reelect Charles Nicholas Brooke as For For Management Director and Authorize Board to Fix His Renumeration 4g Reelect Chen Yingjie as Director and For For Management Authorize Board to Fix His Renumeration 4h Reelect Zhang Hongming as Director and For For Management Authorize Board to Fix His Renumeration 4i Reelect Wang Meijuan as Director and For For Management Authorize Board to Fix Her Renumeration 5a Reelect Zhang Guozheng as Supervisor and For For Management Authorize Board to Fix His Renumeration 5b Reelect Sun Wenqiu as Supervisor and For For Management Authorize Board to Fix His Renumeration 5c Reelect Liu Zhangxi as Supervisor and For For Management Authorize Board to Fix His Renumeration 6 Reappoint Ernst & Young and Ernst & Young For For Management Hua Ming as International and PRC Auditors, Respectively, and Authorize Board to Fix Their Remuneration 6a Approve No Payment of Final Dividend For For Shareholder 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights |
SHANGHAI JIN JIANG INTERNATIONAL HOTELS GROUP COMPANY LTD, S
Ticker: Security ID: Y7688D108 Meeting Date: JUN 17, 2008 Meeting Type: Annual Record Date: JUN 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Profit Distribution Plan and For For Management Final Dividend 5 Appoint PricewaterhouseCoopers, Hong Kong For For Management Certified Public Accountants, and Deloitte Touche Tohmatsu CPA Ltd. as International and PRC Auditors, Respectively and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Other Business (Voting) For Against Management |
SHANGHAI PRIME MACHINERY COMPANY LTD
Ticker: Security ID: Y7687Y103 Meeting Date: JUN 20, 2008 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Profit Distribution Plan and For For Management Final Dividend 5 Reappoint Ernst & Young Da Hua and Ernst For For Management & Young as PRC and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration 6 Approve Remuneration Policy of Directors For For Management and Supervisors and Remunerations Paid to Directors and Supervisors During the Year 2007 7 Approve Framework Sales Agreement with For For Management Shanghai Electric Group Company Ltd. 8 Approve Framework Sales Agreement with For For Management Shanghai Electric (Group) |
Corporation
SHENZHEN EXPRESSWAY COMPANY LTD.
Ticker: Security ID: Y7741B107 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: APR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Proposed Distribution Scheme of For For Management Profits Including Declaration of Final Dividend 5 Approve Financial Budget Proposal for the For For Management Year 2008 6 Reappoint PricewaterhouseCoopers For For Management (Certified Public Accountants, Hong Kong) as International Auditors and PricewaterhouseCoopers Zhong Tian CPAs Co., Ltd. as Statutory Auditors and Authorize Board to Fix Their Remuneration 7 Approve Purchase of Liability Insurance For Against Management for Directors, Supervisors and Senior Management Staff of the Company on the Condition that the Aggregate Annual Insurance Premium Should Not Exceed RMB 400,000 8 Approve the Provision of For Against Management Counter-Guarantee to the Bank Providing Guarantee for the Convertible Corporate Bonds Within the Total Amount of the Bonds with Warrants Issued by the Company and Related Liabilities |
SHENZHEN INTERNATIONAL HOLDINGS (FORMERLY INNOVISIONS HOLDIN
Ticker: Security ID: G8086V104 Meeting Date: MAY 26, 2008 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend and Special For For Management Dividend 3a Reelect Li Jing Qi as Director For For Management 3b Reelect Yang Hai as Director For For Management 3c Reelect To Chi Keung, Simon as Director For For Management 3d Reelect Leung Ming Yuen, Simon as For For Management 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 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 INTERNATIONAL HOLDINGS (FORMERLY INNOVISIONS HOLDIN
Ticker: Security ID: G8086V104 Meeting Date: JUN 10, 2008 Meeting Type: Special Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Aprrove Framework Agreement Between the For For Management Company and Shenzhen Nanyou (Group) Holdings Ltd. (Nanyou Group), Yiwan Industry Development (Shenzhen) Co. Ltd. (Yiwan Industry) and Shenzhen Western Logistics Co. Ltd. (Shenzhen Western Logistics) 2 Approve Acquisition by Yiwan Industry of For For Management 40 Percent Equity Interest in Shenzhen Western Logistics from Nanyou Group 3 Approve Disposal by Shenzhen Western For For Management Logistics of 35 Percent Equity Interests in Grand Autopark Co. Ltd. to Nanyou Group |
SHENZHEN INVESTMENT (FRMRLY. SHUM YIP INVST.)
Ticker: Security ID: Y7743P120 Meeting Date: JUN 2, 2008 Meeting Type: Special Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal by Shum Yip Investment For For Management (Shenzhen) Ltd. of 51 Percent Equity Interest in Hubei Shumyip Huayin Traffic Development Co., Ltd. to the Purchaser |
SHENZHEN INVESTMENT (FRMRLY. SHUM YIP INVST.)
Ticker: Security ID: Y7743P120 Meeting Date: JUN 2, 2008 Meeting Type: Annual Record Date: MAY 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3 Reelect Zhao Gesheng and Wu Jiesi as For Against Management Directors and to Authorize Board to Fix Their Renumeration and Resolve Not to Fill Up the Vacated Offices Resulted from the Retirement of Xiao Rihai Kaiping and Lee Yip Wah, Peter 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 Approve Grant of Options to Zhang Huaqiao For For Management to Subscribe for 12 Million Shares of the Company Pursuant to the Share Option Scheme |
SICHUAN EXPRESSWAY
Ticker: Security ID: Y79325109 Meeting Date: APR 17, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Budget Implementation For For Management Report for the Year 2007 2 Accept Report of the Board of Directors For For Management 3 Accept Report of the Supervisory For For Management Committee Report 4 Accept Audited Financial Report For For Management 5 Approve Profit Distribution Proposal for For For Management the Year 2007 6 Approve Financial Budget Proposal for the For For Management Year 2008 7 Reappoint Sichuan Jun He Accountants, the For For Management PRC and Ernst & Young, Certified Public Accountants, Hong Kong as Domestic and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration |
SICHUAN XINHUA WINSHARE CHAINSTORE CO., LTD.
Ticker: Security ID: Y7932F107 Meeting Date: JUN 20, 2008 Meeting Type: Annual Record Date: MAY 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Profit Distribution Proposal and For For Management Final Dividend 5 Reappoint ShineWing Certified Public For For Management Accountants and Ernst & Young as PRC and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Directors and For For Management Supervisors |
SILVER GRANT INTERNATIONAL INDUSTRIES
Ticker: Security ID: Y7936H109 Meeting Date: MAY 23, 2008 Meeting Type: Annual Record Date: MAY 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial Statements For For Management and Directors' and Auditors' Report 2 Approve Final Dividend For For Management 3a Reelect Gu Jianguo as Director For For Management 3b Reelect Hui Xiao Bing as Director For For Management 3c Reelect Yuen Wing Shing as Director For For Management 3d Reelect Hung Muk Ming as Director For For Management 3e Reelect Tang Baoqi as Director For Against 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 |
SINO-ENVIRONMENT TECHNOLOGY GROUP LTD
Ticker: Security ID: Y7999R101 Meeting Date: APR 28, 2008 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Reelect You Shengquan as Director For For Management 3 Reelect Tan Tar Wuei as Director For For Management 4 Reelect Wong Chiang Yin as Director For For Management 5 Approve Directors' Fees of SGD 226,600 For For Management for the Financial Year ended Dec. 31, 2007 (2006: SGD 206,000) 6 Reappoint PricewaterhouseCoopers Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Shares without For For Management Preemptive Rights |
SINO-ENVIRONMENT TECHNOLOGY GROUP LTD
Ticker: Security ID: Y7999R101 Meeting Date: APR 28, 2008 Meeting Type: Special Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Approve Sino-Environment Employee Share For Against Management Option Scheme and the Sino-Environment Performance Share Plan 3 Approve Offer of Options at a Discount For Against Management under the Sino-Environment Employee Share Option Scheme |
SINOFERT HOLDINGS LTD
Ticker: Security ID: G8403G103 Meeting Date: JUN 6, 2008 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve Dividends For For Management 3a Elect LIU De Shu as Director and For For Management Authorize Board to Fix His Remuneration 3b Elect Harry YANG as Director and For For Management Authorize Board to Fix His Remuneration 3c ElectKO Ming Tung, Edward as Director and For For Management Authorize Board to Fix His Remuneration 3d Elect TANG Tin Sek as Director and For For Management Authorize Board to Fix His Remuneration 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Amend Share Option Scheme For For Management 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights Up to 20 Percent of Issued Capital 7 Authorize Share Repurchase Program For For Management 8 Authorize Reissuance of Repurchased For Against Management Shares |
SINOPEC SHANGHAI PETROCHEMICAL CO. (FORMERLY SHANGHAI PETROCHEMICAL CO LTD)
Ticker: SINDF Security ID: Y80373106 Meeting Date: JUN 12, 2008 Meeting Type: Annual Record Date: MAY 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and Statutory For For Management Reports and the 2008 Budget of the Company 4 Approve 2007 Profit Appropriation Plan For For Management 5 Reappoint KPMG Huazhen and KPMG as For For Management Domestic and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration 6 Amend Company's Remuneration System for For For Management Independent Directors 7a1 Elect Rong Guangdao as Non-Independent For For Management Director 7a2 Elect Du Chongjun as Non-Independent For For Management Director 7a3 Elect Han Zhihao as Non-Independent For For Management Director 7a4 Elect Li Honggen as Non-Independent For For Management Director 7a5 Elect Shi Wei as Non-Independent Director For For Management 7a6 Elect Dai Jinbao as Non-Independent For Against Management Director 7a7 Elect Lei Dianwu as Non-Independent For For Management Director 7a8 Elect Xiang Hanyin as Non-Independent For For Management Director 7b1 Elect Chen Xinyuan as Independent For For Management Director 7b2 Elect Sun Chiping as Independent Director For Against Management 7b3 Elect Zhang Zhiquan as Independent For For Management Director 7b4 Elect Zhou Yunnong as Independent For For Management Director 7c1 Elect Zhai Yalin as Supervisor For For Management 7c2 Elect Wu Xiaoqi as Supervisor For For Management 7c3 Elect Liu Xiangdong as Supervisor For For Management 7c4 Elect Yun Yongli as Supervisor For For Management 8 Approve Issuance of Short-Term Commercial For For Management Papers With a Maximum Principal Amount of RMB 2.0 Billion in One or Separate Issues Within the Territory of the PRC 9 Authorize the Board to Decide on Exact For For Management Terms and Conditions and Relevant Matters Regarding the Short-Term Commercial Paper Issue 10 Amend Articles Re: Location for Holding a For For Management General Meeting of the Company |
SINOPEC YIZHENG CHEMICAL FIBRE CO. (FM.YIZHENG CHEM.FIBRE)
Ticker: Security ID: Y9841W106 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: APR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Report of the Independent For For Management Supervisors 4 Accept Financial Statements and Auditors' For For Management Reports 5 Approve Scheme of Profit Distribution For For Management 6 Reappoint KPMG Huazhen and KPMG as For For Management Domestic and International Auditors Respectively, and Authorize Board to Fix Their Remuneration 7a Approve Product Supply Framework For Against Management Agreement and Comprehensive Service Framework Agreement 7b Approve Financial Services Agreement For Against Management |
SINOTRANS LIMITED
Ticker: Security ID: Y6145J104 Meeting Date: JUN 12, 2008 Meeting Type: Annual Record Date: MAY 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept the Report of the Board of For For Management Directors 2 Accept Financial Statements and Statutory For For Management Reports 3 Accept Report of the Supervisory For For Management Committee 4 Approve Profit Distribution Plan for the For For Management Year Ended Dec. 31, 2007 5 Authorize Board to Decide on Matters For For Management Relating to the Declaration, Payment and Recommendation of Interm or Special Dividends for the Year 2008 6a Reelect Zhang Jianwei as Executive For For Management Director 6b Reelect Tao Suyun as Executive Director For Against Management 6c Reelect Yang Yuntao as Non-Executive For For Management Director 6d Reelect Sun Shuyi as Independent For For Management Non-Executive Director 6e Reelect Miao Yuexin as Independent For For Management Non-Executive Director 6f Reelect Zhang Junkuo as Supervisor For For Management 6g Elect Shen Xiaobin as Supervisor For For Management 7 Authorize Board to Fix the Remuneration For For Management of Directors 8 Reappoint PricewaterhouseCoopers and For For Management PricewaterhouseCoopers Zhong Tian CPAs Co., Ltd. as International and PRC Auditors, Respectively, and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights |
SOHU.COM INC.
Ticker: SOHU Security ID: 83408W103 Meeting Date: MAY 30, 2008 Meeting Type: Annual Record Date: APR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward B. Roberts For For Management 1.2 Elect Director Zhonghan Deng For For Management 2 Ratify Auditors For For Management 3 Other Business None Against Management |
SYNEAR FOOD HOLDINGS LTD
Ticker: Security ID: G8648Q106 Meeting Date: APR 28, 2008 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve Dividends of RMB0.0727 per For For Management Ordinary Share 3 Reelect Wang Peng as Director For Against Management 4 Reelect Lee Liang Ping as Director For Against Management 5 Reelect Li Wenjun as Director For Against Management 6 Approve Remuneration of Directors of SGD For For Management 210,000 for Year Ended December 2008 Payable Quarterly 7 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 8 Transact Other Business (Non-Voting) None None Management 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Issuance of Shares Pursuant to For Against Management the Share Option Scheme |
TCL MULTIMEDIA TECHNOLOGY HOLDINGS LTD (FORMERLY TCL INTERNA
Ticker: Security ID: G8701T104 Meeting Date: APR 21, 2008 Meeting Type: Annual Record Date: APR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2a Reelect Li Dongsheng as Executive For For Management Director 2b Reelect Lu Zhongli as Executive Director For For Management 2c Reelect Wang Kangping as Executive For Against Management Director 2d Reelect Robert Maarten Westerhof as For For Management Independent Non-Executive Director 2e Reelect Albert Thomas da Rosa, Junior as For For Management Non-Executive Director 2f Reelect Tang Guliang as Independent For For Management Non-Executive Director 2g Reelect Wu Shihong as Independent For For Management Non-Executive Director 2h Authorize Board to Fix the Remuneration For For Management of Directors 3 Reappoint Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Restricted Share Award Scheme For For Management |
TIANJIN DEVELOPMENT HOLDINGS LTD
Ticker: Security ID: Y8822M103 Meeting Date: MAY 30, 2008 Meeting Type: Special Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Labour Services Framework For For Management Agreement and Revised Annual Caps 2 Approve Shenggang Labour Services For For Management Framework Agreement and Related Annual Caps |
TIANJIN DEVELOPMENT HOLDINGS LTD
Ticker: Security ID: Y8822M103 Meeting Date: MAY 30, 2008 Meeting Type: Annual Record Date: MAY 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial Statements For For Management and Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Wu Xuemin as Director For Against Management 3b Reelect Wang Jiandong as Director For For Management 3c Reelect Bai Zhisheng as Director For Against Management 3d Reelect Zhang Wenli as Director For For Management 3e Reelect Sun Zengyin as Director For Against Management 3f Reelect Cheung Wing Yui as Director For For Management 3g Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint Independent Auditor and For For Management Authorize Board to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares |
TPV TECHNOLOGY LIMITED (FRMLY TPV HOLDINGS LTD)
Ticker: Security ID: G8984D107 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: MAY 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Reelect Hsuan, Jason as Director For For Management 3b Reelect Chan Boon-Teong as Director For For Management 3c Reelect Ku Chia-Tai as Director For For Management 3d Reelect Lu Being-Chang as Director For For Management 3e Reelect Lu Ming as Director For For Management 3f Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares |
TRAVELSKY TECHNOLOGY LIMITED
Ticker: Security ID: Y8972V101 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: APR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Resignation of Zhu Yong as None None Management Non-Executive Director and Elect Xu Qiang as Non-Executive Director and Authorize Board to Fix His Remuneration 2 Accept Report of the Board For For Management 3 Accept Report of the Supervisory For For Management Committee 4 Accept Financial Statements and Statutory For For Management Reports 5 Approve Allocation of Profit and For For Management Distirbution of Final Dividend for the Year Ended Dec. 31, 2007 6 Approve PricewaterhouseCoopers and For For Management PricewaterhouseCoopers Zhong Tian CPAs Ltd. Co. as International and PRC Auditors, Respectively, and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Approve Resignation of Zhu Yong as For Against Management Non-Executive Director and Elect Xu Qiang as Executive Director and Authorize Board to Fix His Remuneration |
TSINGTAO BREWERY CO
Ticker: Security ID: Y8997D102 Meeting Date: JUN 10, 2008 Meeting Type: Annual Record Date: MAY 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Approve Financial Statements For For Management 4 Approve Profit Distribution and Dividend For For Management Distribution Proposal 5 Reappoint PricewaterhouseCoopers Zhong For For Management Tian Certified Public Accountants Ltd. Co. and PricewaterhouseCoopers, Hong Kong as Domestic and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration 6a Elect Jin Zhi Guo as Executive Director For For Management 6b Elect Wang Fan as Executive Director For For Management 6c Elect Sun Ming Bo as Executive Director For For Management 6d Elect Liu Ying Di as Executive Director For For Management 6e Elect Sun Yu Guo as Executive Director For For Management 6f Elect Stephen J. Burrows as Non-Executive For For Management Director 6g Elect Mark F. Schumm as Non-Executive For For Management Director 6h Elect Fu Yan as Independent Director For For Management 6i Elect Li Yan as Independent Director For For Management 6j Elect Poon Chiu Kwok as Independent For For Management Director 6k Elect Wang Shu Wen as Independent For For Management Director 7a Elect Du Chang Gong as Supervisor For For Management 7b Elect Frances Zheng as Supervisor For For Management 7c Elect Liu Qing Yuan as Supervisor For For Management 7d Elect Zhong Ming Shan as Supervisor For For Management 8 Authorize Board to Fix the Remuneration For For Management of Directors and Supervisors 9 Approve Purchase of Liability Insurance For Against Management of the Directors, Supervisors and Senior Management 10 Amend Articles of Association For For Management |
WASION METERS GROUP LTD.
Ticker: Security ID: G9463P108 Meeting Date: MAY 21, 2008 Meeting Type: Annual/Special Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve Dividends For For Management 3Ai Elect Cao Zhao Hui as Executive Director For For Management 3Aii Elect Zeng Xin as Executive Director For For Management 3Aiii Elect Wu Jin Ming as Independent For For Management Non-Executive Director 3B Authorize Board to Fix Remuneration of For For Management Directors 4 Approve 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 Share Repurchase Program For For Management 5C Authorize Reissuance of Repurchased For Against Management Shares 6 Change Company Name to Wasion Group For For Management Limited 1 Approve Sale and Purchase Agreement For For Management |
WEICHAI POWER CO
Ticker: Security ID: Y9531A109 Meeting Date: JUN 19, 2008 Meeting Type: Annual Record Date: MAY 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report of the Company For For Management 2 Accept Report of the Board of Directors For For Management 3 Accept Report of the Supervisory For For Management Committee 4 Accept Financial Statements and Auditors' For For Management Report 5 Accept Financial Statements and Statutory For For Management Reports 6 Approve Profit Distribution Proposal For For Management 7 Reappoint Shandong Zheng Yuan Hexin For For Management Accountants Ltd. as PRC Auditors and Authorize Board to Fix Their Remuneration 8 Reappoint Deloitte Touche Tohmatsu as For For Management Non-PRC Auditors and Authorize Board to Fix Their Remuneration 9 Approve Interim Dividend for the Year For For Management Ending Dec. 31, 2008 10 Amend Articles of Association For For Management 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights |
WEIQIAO TEXTILE COMPANY LTD
Ticker: Security ID: Y95343102 Meeting Date: MAR 18, 2008 Meeting Type: Special Record Date: FEB 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of the Thermal Power For For Management Assets from Shandong Weiqiao Chuangye Group Co. Ltd. (Holding Company) 2 Approve Connected Transaction with a For For Management Related Party |
WEIQIAO TEXTILE COMPANY LTD
Ticker: Security ID: Y95343102 Meeting Date: MAY 30, 2008 Meeting Type: Annual Record Date: APR 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Allocation of Profit and For For Management Distirbution of Final Dividend for the Year Ended Dec. 31, 2007 3 Approve Remuneration of Directors and For Against Management Supervisors 4 Reappoint Ernst & Young Hua Ming and For For Management Ernst & Young as Domestic and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration 5 Elect Zhao Suhua as Non-Executive For For Management Director and Authorize Board to Fix Her Remuneration 6 Elect Wang Xiaoyun as Non-Executive For For Management Director and Authorize Board to Fix Her Remuneration 7 Other Business (Voting) For Against Management 8a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8b Authorize Board to Approve and Execute For Against Management All Documents Necessary in Connection with the Issue of New Shares; and Increase the Registered Share Capital of the Company Pursuant to the Issue of New Shares |
WUMART STORES INC
Ticker: Security ID: Y97176112 Meeting Date: APR 8, 2008 Meeting Type: Special Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Transfer Agreement For Against Management Relating to the Acquisition of the Entire Equity Interest in Hangzhou Tiantian Wumart Commerce Co. Ltd. from Wumei Hldgs. Inc. |
WUMART STORES INC.
Ticker: Security ID: Y97176112 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: MAY 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial Statements For For Management and Statutory Reports 2 Approve Profit Distribution Proposal For For Management 3 Accept Report of the Board of Directors For For Management 4 Accept Report of the Supervisory For For Management Committee 5 Reappoint Deloitte Touche Tohmatsu CPA For For Management Ltd. and Deloitte Touche Tohmatsu as Domestic and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration 6 Approve Interim and/or Special Dividend For For Management 7a Reelect Wu Jian-zhong as Executive For For Management Director 7b Reelect Meng Jin-xian as Executive For For Management Director 7c Reelect Xu Ying as Executive Director For For Management 7d Reelect Wang Jian-ping as Non-Executive For For Management Director 7e Reelect Han Ying as Independent For For Management Non-Executive Director 7f Reelct Li Lu-an as Independent For For Management Non-Executive Director 7g Reelect Lv Jiang as Independent For For Management Non-Executive Director 8 Approve Remuneration of Directors For For Management 9a Reelect Fan Kui-jie as Independent For For Management Supervisor 9b Reelect Xu Ning-chun as Independent For For Management Supervisor 10 Approve Remuneration of Supervisors For For Management 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2 Amend Articles of Association For For Management 3 Approve Main Board Transfer Listing For For Shareholder 4 Amend Articles Re: Main Board Transfer For For Shareholder Listing 5 Other Business (Voting) For Against Management |
XIAMEN INTERNATIONAL PORT CO.,LTD
Ticker: Security ID: Y97186103 Meeting Date: JUN 20, 2008 Meeting Type: Annual Record Date: MAY 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Profit Distribution Plan and For For Management Final Dividend of RMB 0.057 Per Share 5 Reappoint PricewaterhouseCoopers Zhong For For Management Tian Certified Public Accountants Co., Ltd. and PricewaterhouseCoopers, Certified Public Accountants, Hong Kong, as the PRC and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Directors and For For Management Supervisors 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Amend Articles of Association For For Management 9 Other Business (Voting) For Against Management |
XINHUA FINANCE MEDIA LTD
Ticker: XFML Security ID: 983982109 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: MAY 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: LORETTA FREDY BUSH For For Management 2 ELECTION OF DIRECTOR: ZHU SHAN For For Management 3 ELECTION OF DIRECTOR: GRAHAM ANTON For For Management EARNSHAW 4 ELECTION OF DIRECTOR: ALOYSIUS T. LAWN IV For For Management 5 ELECTION OF DIRECTOR: JOHN H. SPRINGER For For Management 6 ELECTION OF DIRECTOR: ZHAO LI For For Management 7 ELECTION OF DIRECTOR: LONG QIU YUN For For Management 8 ELECTION OF DIRECTOR: DAVID OLSON For For Management 9 ELECTION OF DIRECTOR: LARRY KRAMER For For Management 10 ELECTION OF DIRECTOR: STEVE RICHARDS For For Management 11 ELECTION OF DIRECTOR: LI SHANTONG For For Management 12 ELECTION OF DIRECTOR: DAVID IAN STEWART For For Management GREEN 13 Ratify Auditors For For Management |
XINYU HENGDELI HOLDINGS LTD
Ticker: Security ID: G9827T119 Meeting Date: JUN 3, 2008 Meeting Type: Annual Record Date: MAY 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Declare Final Dividend For For Management 3a Reelect Zhang Yuping as Director and For For Management Authorize Board to Fix His Remuneration 3b Reelect Shi Zhongyang as Director and For For Management Authorize Board to Fix His Remuneration 3c Reelect Liu Xueling as Director and For For Management Authorize Board to Fix His Remuneration 4 Reappoint KPMG as Auditors and Authorize For For Management 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 6 Authorize Reissuance of Repurchased For Against Management Shares |
YANLORD LAND GROUP LTD
Ticker: Security ID: Y9729A101 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Declare First and Final Dividend of SGD For For Management 0.0121 Per Share 3 Approve Directors' Fees of SGD 400,000 For For Management for the Year Ended Dec. 31, 2007 4a Reelect Zhong Sheng Jian as Director For For Management 4b Reelect Chan Yiu Ling as Director For For Management 4c Reelect Ronald Seah Lim Siang as Director For For Management 5 Reappoint Deloitte & Touche as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Shares without For For Management Preemptive Rights 7 Approve Issuance of Shares and Grant For Against Management Options Pursuant to the Yanlord Land Group Share Option Scheme 2006 |
ZHAOJIN MINING INDUSTRY CO LTD
Ticker: Security ID: Y988A6104 Meeting Date: MAY 16, 2008 Meeting Type: Special Record Date: APR 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in the Registered For For Management Capital from RMB 728.7 Million to RMB 1.5 Billion By the Bonus Issue on the Basis of One Bonus Share for Every One Share Held |
ZHAOJIN MINING INDUSTRY CO LTD
Ticker: Security ID: Y988A6104 Meeting Date: MAY 16, 2008 Meeting Type: Annual Record Date: APR 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Final Dividend with a Cash For For Management Dividend of RMB 0.25 Per Share 5 Reappoint Ernst & Young and Beijing Tin For For Management Wha Certified Public Accountants as International and PRC Auditors, Respectively; and Authorize Board to Fix Their Remuneration 6 Approve Increase of Annual Allowances for For For Management Independent Non-executive Directors from RMB 100,000 to RMB 160,000 7 Approve Increase in the Registered For For Management Capital from RMB 728.7 Million to RMB 1.5 Billion By the Bonus Issue on the Basis of One Bonus Share for Every One Share Held 8 Amend Articles Re: Registered Name of the For For Management Company 9 Amend Articles Re: Capital Structure For For Management 10 Amend Articles Re: Registered Capital of For For Management the Company |
ZHUZHOU CSR TIMES ELECTRIC CO LTD
Ticker: Security ID: Y9892N104 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAY 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Approve Consolidated Financial Statements For For Management and Statutory Reports 4 Approve Profit Distribution Plan and For For Management Final Dividend Distribution 5 Reappoint Auditors and Authorize Board to For For Management Fix Their Remuneration 6 Authorize Board to Fix the Remuneration For For Management of Directors and Supervisors 7a Reelect Ding Rongjun as Executive For For Management Director 7b Reelect Song Yali as Non-Executive For For Management Director 7c Reelect Lu Penghu as Executive Director For For Management 7d Reelect Liao Bin as Non-Executive For For Management Director 7e Reelect Ma Yunkun as Non-Executive For For Management Director 7f Reelect Gao Yucai as Independent For For Management Non-Executive Director 7g Reelect Chan Kam Wing, Clement as For For Management Independent Non-Executive Director 7h Reelect Pao Ping Wing as Independent For For Management Non-Executive Director 7i Reelect Tan Xiao'ao as Independent For For Management Non-Executive Director 7j Elect Liu Chunru as Independent For For Management Non-Executive Director 7k Approve the Remuneration of Directors For For Management 8a Reelect Zhang Liqiang as Supervisor For For Management 8b Elect Shuai Tianlong as Independent For For Management Supervisor 8c Elect Wang Kun as Independent Supervisor For For Management 8d Approve the Remuneration of Supervisors For For Management 9 Amend Articles of Association For For Management |
ZHUZHOU CSR TIMES ELECTRIC CO LTD
Ticker: Security ID: Y9892N104 Meeting Date: JUN 27, 2008 Meeting Type: Special Record Date: MAY 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renewed CSRG Mutual Supply For For Management Agreement and Related Annual Caps 2 Approve Renewed KCR Mutual Supply For For Management Agreement and Related Annual Caps |
ZTE CORPORATION (FORMERLY SHENZHEN ZHONGXING TELECOM CO LTD)
Ticker: Security ID: Y0004F105 Meeting Date: MAY 27, 2008 Meeting Type: Annual Record Date: APR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Accept Report of the Board of Directors For For Management 3 Accept Report of the Supervisory For For Management Committee 4 Accept Report of the President For For Management 5 Accept Final Financial Accounts For For Management 6 Approve Framework Purchase Agreements For Against Management for 2008 and Related Annual Caps 7a Reappoint Ernst & Young Hua Ming as PRC For For Management Auditors and Authorize Board to Fix Their Remuneration 7b Reappoint Ernst & Young as Hong Kong For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve the Addition of Training and For For Management Property Leasing to the Business Scope of the Company 9 Approve Profit Distribution and For For Management Capitalization from Capital Reserve for the Year 2007 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11a Amend Articles of Association Re: Scope For For Management of Business of the Company 11b Amend Articles of Association Re: Number For For Management of Issued Shares and Registered Capital of the Company |
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A.G. EDWARDS, INC.
Ticker: AGE Security ID: 281760108 Meeting Date: SEP 28, 2007 Meeting Type: Special Record Date: AUG 13, 2007 |
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
ABERDEEN ASSET MANAGEMENT PLC
Ticker: Security ID: G00434111 Meeting Date: JAN 17, 2008 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 2.9 Pence Per For For Management Ordinary Share 3 Reappoint KPMG Audit plc as Auditors and For For Management Authorise the Board to Determine Their Remuneration 4 Re-elect Anita Frew as Director For For Management 5 Re-elect Roger Cornick as Director For For Management 6 Re-elect Bill Rattray as Director For For Management 7 Re-elect Donald Waters as Director For For Management 8 Approve Remuneration Report For For Management 9 Approve Cancellation of 39,000,000 For For Management Unissued 5.25 Percent Redeemable Preference Shares 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 25,850,354 11 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,144,862 12 Authorise 62,897,247 Ordinary Shares for For For Management Market Purchase 13 Adopt New Articles of Association For For Management |
AFFILIATED MANAGERS GROUP, INC.
Ticker: AMG Security ID: 008252108 Meeting Date: JUN 3, 2008 Meeting Type: Annual Record Date: APR 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard E. Floor For For Management 1.2 Elect Director Sean M. Healey For For Management 1.3 Elect Director Harold J. Meyerman For For Management 1.4 Elect Director William J. Nutt For For Management 1.5 Elect Director Rita M. Rodriguez For For Management 1.6 Elect Director Patrick T. Ryan For For Management 1.7 Elect Director Jide J. Zeitlin For For Management 2 Ratify Auditors For For Management |
ALLIED PROPERTIES (H.K.) LTD.
Ticker: Security ID: Y00890213 Meeting Date: JUN 6, 2008 Meeting Type: Annual Record Date: JUN 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Reelect Patrick Lee Seng Wei as Director For For Management 3b Reelect John Douglas Mackie as Director For For Management 3c Reelect Steven Samuel Zoellner as For For Management Director 4 Reappoint 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 |
AMERICAN CAPITAL STRATEGIES, LTD.
Ticker: ACAS Security ID: 024937104 Meeting Date: MAY 19, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary C. Baskin For For Management 1.2 Elect Director Neil M. Hahl For For Management 1.3 Elect Director Philip R. Harper For For Management 1.4 Elect Director John A. Koskinen For For Management 1.5 Elect Director Stan Lundine For For Management 1.6 Elect Director Kenneth D. Peterson For For Management 1.7 Elect Director Alvin N. Puryear For For Management 1.8 Elect Director Malon Wilkus For For Management 2 Adopt Majority Voting for Uncontested For For Management Election of Directors 3 Approve Stock Option Plan For For Management 4 Amend Incentive Bonus Plan For Against Management 5 Approve Issuance of Convertible Debt For For Management Securities or Preferred Stock 6 Change Company Name For For Management 7 Ratify Auditors For For Management 8 Other Business For Against Management |
AMERIPRISE FINANCIAL, INC.
Ticker: AMP Security ID: 03076C106 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: FEB 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director W. Walker Lewis For For Management 2 Elect Director Siri S. Marshall For For Management 3 Elect Director William H. Turner For For Management 4 Ratify Auditors For For Management |
ANIMA S.G.R.P.A
Ticker: Security ID: T0410F109 Meeting Date: DEC 17, 2007 Meeting Type: Special Record Date: DEC 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Increase Without For Against Management Preemptive Rights for the Execution of Stock Option Plans in Favor of the Company's Employees 2 Amend Articles 1 (Corporate Purpose) and For Against Management 6 (Share Capital) 1 Approve Stock Option Plan for Company\'s For Against Management Employees 2 Ratify Election of One Director For For Management |
ASHMORE GROUP PLC
Ticker: Security ID: G0609C101 Meeting Date: OCT 31, 2007 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 6.7 Pence Per For For Management Ordinary Share 3 Elect Michael Benson as Director For For Management 4 Elect Nick Land as Director For For Management 5 Elect Jim Pettigrew as Director For For Management 6 Elect Mark Coombs as Director For For Management 7 Elect Jon Moulton as Director For For Management 8 Approve Remuneration Report For For Management 9 Appoint KPMG Audit Plc as Auditors and For For Management Authorise the Board to Determine Their Remuneration 10 Authorise the Company to Make Political For For Management Donations to Political Parties up to GBP 20,000, to Make Political Donations to Political Organisations Other than Political Parties up to GBP 20,000 and to Incur Political Expenditure up to GBP 20,000 11 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 19,107.50 12 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,544.62 13 Conditional on Resolution 14 Being For For Management Passed, Authorise 70,892,500 Ordinary Shares for Market Purchase 14 Approve Waiver on Tender-Bid Requirement For Against Management 15 Amend Ashmore Plc Executive Omnibus For For Management Incentive Plan |
ASSET MANAGERS CO. LTD.
Ticker: 2337 Security ID: J0333H100 Meeting Date: DEC 19, 2007 Meeting Type: Special Record Date: OCT 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To: Expand Business Lines For For Management - Change Company Name 2 Approve Adoption of Holding Company For For Management Structure and Spin-off of Operations to Wholly-Owned Subsidiaries |
ASSET MANAGERS HOLDING CO. LTD.
Ticker: 2337 Security ID: J0333H100 Meeting Date: MAY 30, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management 1.6 Elect Director For For Management 1.7 Elect Director For For Management 1.8 Elect Director For For Management 1.9 Elect Director For For Management |
1.10 Elect Director For Against Management
1.11 Elect Director For For Management
2 Appoint External Audit Firm For For Management
ASX LIMITED (FORMERLY AUSTRALIAN STOCK EXCHANGE LTD.)
Ticker: ASX Security ID: Q0604U105 Meeting Date: OCT 30, 2007 Meeting Type: Annual Record Date: OCT 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive ASX's Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2007 2 Receive SEGC Financial Statements and None None Management Statutory Reports for the National Guarantee Fund for the Financial Year Ended June 30, 2007 3 Approve Remuneration Report for Financial For For Management Year Ended June 30, 2007 4 Elect Shane Finemore as Director For For Management 5 Elect David Gonski as Director For For Management 6 Approve Increase in Remuneration of None For Management Non-Executive Directors from A$2 Million to A$2.5 Million Per Annum 7 Amend Robert Elstone's Participation in For For Management Stage Two of the Long Term Incentive Plan |
AUSTRALIAN WEALTH MANAGEMENT LTD
Ticker: AUW Security ID: Q11265107 Meeting Date: NOV 22, 2007 Meeting Type: Annual Record Date: NOV 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2007 2 Elect Ian Griffiths as Director For For Management 3 Approve Remuneration Report for the For For Management Financial Year Ended June 30, 2007 4 Approve Grant of 500,000 Options at an For Against Management Exercise Price of A$2.68 Each to Christopher Kelaher 5 Approve Grant of 250,000 Options at an For Against Management Exercise Price of A$2.68 Each to Ian Griffiths 6 Approve Grant of Options Over Shares to For Against Management Christopher Kelaher and Ian Griffiths Over the Next Three Years |
AZIMUT HOLDING SPA
Ticker: Security ID: T0783G106 Meeting Date: APR 23, 2008 Meeting Type: Annual/Special Record Date: APR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements, Consolidated For Did Not Management Financial Statements; External Auditors' Vote Report, and Statutory Reports 2 Approve Incentive Plan for Financial For Did Not Management Promoters and Project to Support the Vote Development of AZ Investimenti SIM SpA for the Three-Year Term 2008-2010 3 Approve New Incentive Plan For Did Not Management Vote 4 Authorize Share Repurchase Program and For Did Not Management Reissuance of Repurchased Shares Vote 5 Amend Articles 6 (Share Capital), 16 For Did Not Management (General Meetings Chairman), 18 (Board of Vote Directors), 28 (Statutory Internal Auditors), and 32 (Allocation of Income) of the Company Bylaws; Approve Reduction in Share Capital Through Cancellation of Treasury Shares |
BANK OF NEW YORK MELLON CORP., THE
Ticker: BK Security ID: 064058100 Meeting Date: APR 8, 2008 Meeting Type: Annual Record Date: FEB 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank J. Biondi, Jr. For For Management 1.2 Elect Director Ruth E. Bruch For For Management 1.3 Elect Director Nicholas M. Donofrio For For Management 1.4 Elect Director Steven G. Elliott For For Management 1.5 Elect Director Gerald L. Hassell For For Management 1.6 Elect Director Edmund F. Kelly For For Management 1.7 Elect Director Robert P. Kelly For For Management 1.8 Elect Director Richard J. Kogan For For Management 1.9 Elect Director Michael J. Kowalski For For Management 1.10 Elect Director John A. Luke, Jr. For For Management 1.11 Elect Director Robert Mehrabian For For Management 1.12 Elect Director Mark A. Nordenberg For For Management 1.13 Elect Director Catherine A. Rein For For Management 1.14 Elect Director Thomas A. Renyi For For Management 1.15 Elect Director William C. Richardson For For Management 1.16 Elect Director Samuel C. Scott III For For Management 1.17 Elect Director John P. Surma For For Management 1.18 Elect Director Wesley W. von Schack For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Nonqualified Employee Stock For For Management Purchase Plan 4 Approve Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management 6 Restore or Provide for Cumulative Voting Against For Shareholder 7 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation |
BEAR STEARNS COMPANIES INC., THE
Ticker: BSC Security ID: 073902108 Meeting Date: MAY 29, 2008 Meeting Type: Special Record Date: APR 18, 2008 |
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
BINCKBANK N.V.
Ticker: Security ID: N1375D101 Meeting Date: NOV 19, 2007 Meeting Type: Special Record Date: NOV 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Approve Acquisition of Alex Beleggersbank For For Management 3 Authorize Stichting Prioriteit Binck to For For Management Decide on Issuance of Shares, Grant Rights on Shares, Exclude Preemptive Rights, and Fix Issue Price in Connection With Acquisition 4.a Elect L. Deuzeman to Supervisory Board For For Management 4.b Approve Remuneration of L. Deuzeman For For Management 5 Allow Questions None None Management 6 Close Meeting None None Management |
BINCKBANK N.V.
Ticker: Security ID: N1375D101 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: APR 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Management Vote 2 Receive Report of Management Board None Did Not Management (Non-Voting) Vote 3 Discussion on Company's Corporate None Did Not Management Governance Structure Vote 4a Approve Financial Statements and For Did Not Management Statutory Reports Vote 4b Receive Explanation on Company's Reserves None Did Not Management and Dividend Policy Vote 4c Approve Dividends of EUR 0.29 Per Share For Did Not Management Vote 5 Approve Discharge of Management Board For Did Not Management Vote 6 Approve Discharge of Supervisory Board For Did Not Management Vote 7 Approve Remuneration Report Containing For Did Not Management Remuneration Policy for Management Board Vote Members 8 Approve Remuneration of Supervisory Board For Did Not Management Vote 9a Reelect T.C.V. Schaap to Management Board For Did Not Management Vote 9b Elect E.J.M. Kooistra to Management Board For Did Not Management Vote 9c Elect N. Bortot to Management Board For Did Not Management Vote 10 Grant Board Authority to Issue Shares Up For Did Not Management To 10 Percent of Issued Capital and Vote Restricting/Excluding Preemptive Rights 11 Authorize Repurchase of Up to Ten Percent For Did Not Management of Issued Share Capital Vote 12 Ratify Ernst & Young as Auditors For Did Not Management Vote 13 Allow Questions None Did Not Management Vote 14 Close Meeting None Did Not Management Vote |
BLACKROCK, INC.
Ticker: BLK Security ID: 09247X101 Meeting Date: MAY 27, 2008 Meeting Type: Annual Record Date: APR 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert C. Doll For For Management 1.2 Elect Director Gregory J. Fleming For For Management 1.3 Elect Director Murry S. Gerber For For Management 1.4 Elect Director James Grosfeld For For Management 1.5 Elect Director Sir Deryck Maughan For For Management 1.6 Elect Director Linda Gosden Robinson For For Management 2 Ratify Auditors For For Management |
BOLSAS Y MERCADOS ESPANOLES, SOCIEDAD HLDG DE MERCADOS Y SISTEMAS FINANCIERS S.A
Ticker: Security ID: E8893G102 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2007; Approve Discharge of Directors 2 Approve Allocation of Income For For Management 3 Approve Special Dividends Charged to For For Management Voluntary Reserves 4.1 Reelect Jose Andres Barreiro Hernandez to For Against Management Board of Directors for a Term of 4 Years 4.2 Ratify Nomination of Ricardo Laiseca Asla For Against Management as Board Members for a Term of 4 Years 4.3 Ratify Nomination of Mariano Perez Claver For Against Management as Board Members for a Term of 4 Years 5 Approve Remuneration of Chairman For For Management 6 Approve Retirement Plan for the Chairman For For Management of the Board 7 Approve Remuneration of Directors For For Management 8 Approve Medium-Term Compensation Plan for For For Management Exectuve Officers Including Executive Members of the Board 9 Reelect Deloitte S.L. as External For For Management Auditors for Fiscal Year 2008 10 Authorize Repurchase of Shares For For Management 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions 12 Allow Questions For For Management |
CHARLES SCHWAB CORP., THE
Ticker: SCHW Security ID: 808513105 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Frank C. Herringer For For Management 2 Elect Director Stephen T. McLin For For Management 3 Elect Director Charles R. Schwab For For Management 4 Elect Director Roger O. Walther For For Management 5 Elect Director Robert N. Wilson For For Management 6 Report on Political Contributions Against For Shareholder 7 Amend Bylaws to Prohibit Precatory Against Against Shareholder Proposals |
CITY PACIFIC LTD
Ticker: CIY Security ID: Q2457T102 Meeting Date: OCT 16, 2007 Meeting Type: Annual Record Date: OCT 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report for the For For Management Financial Year Ended June 30, 2007 2 Elect Ian William Donaldson as Director For For Management 3 Elect Thomas William Swan as Director For For Management |
CLIMATE EXCHANGE PLC (FRM. CHICAGO ENVIRONMENTAL PLC)
Ticker: Security ID: G2311R103 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve Remuneration of Directors For For Management 3 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 4 Approve Share Repurchase Program For For Management |
CME GROUP INC.
Ticker: CME Security ID: 12572Q105 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Craig S. Donohue For For Management 1.2 Elect Director Timothy Bitsberger For For Management 1.3 Elect Director Jackie M.Clegg For For Management 1.4 Elect Director James A. Donaldson For For Management 1.5 Elect Director J. Dennis Hastert For For Management 1.6 Elect Director William P. Miller, II For For Management 1.7 Elect Director Terry L. Savage For For Management 1.8 Elect Director Christopher Stewart For For Management 2 Ratify Auditors For For Management |
D. CARNEGIE & CO AB
Ticker: Security ID: W20708116 Meeting Date: AUG 23, 2007 Meeting Type: Special Record Date: AUG 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Management Vote 2 Elect Claes Beyer as Chairman of Meeting For Did Not Management Vote 3 Prepare and Approve List of Shareholders For Did Not Management Vote 4 Approve Agenda of Meeting For Did Not Management Vote 5 Designate Inspector or Shareholder For Did Not Management Representative(s) of Minutes of Meeting Vote 6 Acknowledge Proper Convening of Meeting For Did Not Management Vote 7 Approve Amended Allocation of Funds Under For Did Not Management Company's Profit-Sharing Scheme Vote 8 Close Meeting None Did Not Management Vote |
D. CARNEGIE & CO AB
Ticker: Security ID: W20708116 Meeting Date: NOV 21, 2007 Meeting Type: Special Record Date: NOV 15, 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(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Approve Remuneration of Directors For For Management 8 Reelect Mai-Lill Ibsen as Director; Elect For For Management Anders Faellman, Jan Kvarnstroem, Bjoern Andersson, Catharina Lagerstam, Magnus Lindquist, and Patrik Tigerschioeld as New Directors 9 Commission New Board to Analyze How Share For For Shareholder Program 2008 Should Be Adjusted 10 Resolve that the Resolution Passed by the For For Management Aug. 23, 2007, EGM Regarding Allocation in Carnegie's Profit-Sharing System Remain Unchanged 11 Amend Instructions for Nominating For For Management Committee 12 Close Meeting None None Management |
D. CARNEGIE & CO AB
Ticker: Security ID: W20708116 Meeting Date: APR 7, 2008 Meeting Type: Annual Record Date: APR 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of Shareholders For For Management 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s)of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6a Receive Financial Statements and None None Management Statutory Reports; Recieve Auditor's Report (Non-Voting) 6b Receive President's Report (Non-Voting) None None Management 6c Receive Report of Chairman of Board None None Management (Non-Voting) 6d Receive Reports from Audit and None None Management Remuneration Committees (Non-Voting) 7a Approve Financial Statements and For For Management Statutory Reports 7b Approve Allocation of Income and For For Management Dividends of 7.50 SEK per Share 7c Approve Discharge of Board and President For For Management 8 Approve Remuneration of Directors in the For For Management Amount of SEK 1 Million for Chair, SEK 500,000 for Vice Chair, and SEK 400,000 for Each Other Director; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 9 Fix Number of Directors atSix; Reelect For For Management Anders Faellman (Chair), Jan Kvarnstroem (Vice Chair), Bjoern Andersson, Mai-Lill Ibsen, and Catharina Lagerstam as Directors; Elect John Shakeshaft as Director 10 Approve Cancellation of Long-Term For For Management Incentive Plan 11 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 12 Authorize Chairman of Board and For For Management Representatives of Between Three and Five of Company's Largest Shareholders to Serve on Nominating Committee 13 Close Meeting None None Management |
DAIWA SECURITIES GROUP CO. LTD.
Ticker: 8601 Security ID: J11718111 Meeting Date: JUN 21, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Akira Kiyota For For Management 1.2 Elect Director Shigeharu Suzuki For For Management 1.3 Elect Director Shin Yoshidome For For Management 1.4 Elect Director Takashi Hibino For For Management 1.5 Elect Director Ikuo Mori For For Management 1.6 Elect Director Nobuyuki Iwamoto For For Management 1.7 Elect Director Tetsuro Kawakami For For Management 1.8 Elect Director Ryuji Yasuda For For Management 1.9 Elect Director Koichi Uno For For Management 1.10 Elect Director Toshiro Ishibashi For For Management 1.11 Elect Director Akira Nakamura For For Management 1.12 Elect Director Saburo Jifuku For For Management 1.13 Elect Director Nobuko Matsubara For For Management 2 Approve Deep Discount Stock Option Plan For For Management and Premium-Priced Stock Option Plan for Directors and Employees |
DEUTSCHE BOERSE AG
Ticker: Security ID: D1882G119 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2007 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.10 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2007 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2007 5a Elect Konrad Hummler to the Supervisory For For Management Board 5b Elect David Krell to the Supervisory For For Management Board 6 Approve Creation of EUR 14.8 Million Pool For For Management of Capital without Preemptive Rights 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Approve Affiliation Agreement with For For Management Subsidiary Deutsche Boerse Dienstleistungs AG 9 Approve Affiliation Agreement with For For Management Subsidiary Deutsche Boerse Systems AG 10 Approve Decrease in Size of Supervisory For For Management Board to 18 Members 11 Amend Articles Re: Quorum for Supervisory For For Management Board Decisions 12 Ratify KPMG Deutsche For For Management Treuhand-Gesellschaft AG as Auditors for Fiscal 2008 |
E*TRADE FINANCIAL CORP.
Ticker: ETFC Security ID: 269246104 Meeting Date: MAY 16, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald H. Layton For For Management 1.2 Elect Director Robert Druskin For For Management 1.3 Elect Director Frederick W. Kanner For For Management 1.4 Elect Director C. Cathleen Raffaeli For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management |
EFG INTERNATIONAL
Ticker: Security ID: H2078C108 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports Vote 2 Approve Preferred Dividend for Holder of For Did Not Management Class B Shares of EFG Finance (Guernsey) Vote Ltd. 3 Approve Allocation of Income and For Did Not Management Dividends of CHF 0.35 per Share Vote 4 Approve Discharge of Board and Senior For Did Not Management Management Vote 5.1 Reelect Jean Pierre Cuoni as Director For Did Not Management Vote 5.2 Reelect Emmanuel Bussetil as Director For Did Not Management Vote 5.3 Relect Spiro Latsis as Director For Did Not Management Vote 5.4 Reelect Hugh Matthews as Director For Did Not Management Vote 5.5 Reelect Pericles Petalas as Director For Did Not Management Vote 5.6 Reelect Hans Niederer as Director For Did Not Management Vote 6 Approve Creation of CHF 9.2 Million Pool For Did Not Management of Capital; Approve Creation of CHF 15 Vote Million Pool of Participation C Capital; Approve Creation of CHF 12 Million Pool of Participation D Capital; Cancel Existing CHF 4.5 Million Pool of Participation E Capital 7 Amend Articles Re: Indicate Legal Form in For Did Not Management Company Name Vote 8 Amend Articles Re: Group Auditors For Did Not Management Vote 9 Ratify PricewaterhouseCoopers SA as For Did Not Management Auditors Vote |
EMPEROR CAPITAL GROUP LTD
Ticker: Security ID: G31375101 Meeting Date: APR 15, 2008 Meeting Type: Special Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transaction with Daisy Yeung and For For Management
Associates
2 Elect Louisa Choi Suk Hing as Director For For Management
EVOLUTION GROUP PLC, THE
Ticker: Security ID: G3225P100 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 1.25 Pence Per For For Management Ordinary Share 4 Elect Peter Gibbs as Director For For Management 5 Re-elect Martin Gray as Director For For Management 6 Re-elect Lord MacLaurin of Knebworth as For For Management Director 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 1,280,734.78 10 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 111,609.42 11 Authorise 22,300,000 Ordinary Shares for For For Management Market Purchase 12 Adopt New Articles of Association; Amend For For Management Articles of Association Re: Duties of Directors and Conflicts of Interest |
F&C ASSET MANAGEMENT PLC
Ticker: Security ID: G3336H104 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 4.0 Pence Per For For Management Ordinary Share 3 Elect Nick MacAndrew as Director For For Management 4 Elect Gerhard Roggemann as Director For For Management 5 Elect Sir Adrian Montague as Director For For Management 6 Re-elect Keith Bedell-Pearce as Director For For Management 7 Re-elect Dick de Beus as Director For For Management 8 Re-elect Jeff Medlock as Director For For Management 9 Approve Remuneration Report For For Management 10 Reappoint KPMG Audit plc as Auditors and For For Management Authorise the Board to Determine Their Remuneration 11 Re-approve and Renew the Authorisation of For For Management the Relationship Agreement Between the Company and Friends Provident plc 12 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 164,074.92 13 Amend The F&C Asset Management plc Long For For Management Term Remuneration Plan 14 Amend Articles of Association For For Management 15 With Effect From 1 October 2008 or Such For For Management Later Date as Section 175 of the Companies Act 2006 Shall Be Brought into Force, Amend Articles of Association Re: Directors' Interests 16 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 24,785.28 17 Authorise 49,227,399 Ordinary Shares for For For Management Market Purchase |
FORTRESS INVESTMENT GROUP LLC
Ticker: FIG Security ID: 34958B106 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: APR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard N. Haass For For Management 1.2 Elect Director Randal A. Nardone For For Management 1.3 Elect Director Howard Rubin For For Management 2 Ratify Auditors For For Management |
FRANKLIN RESOURCES, INC.
Ticker: BEN Security ID: 354613101 Meeting Date: JAN 31, 2008 Meeting Type: Annual Record Date: DEC 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samuel H. Armacost For For Management 1.2 Elect Director Charles Crocker For For Management 1.3 Elect Director Joseph R. Hardiman For For Management 1.4 Elect Director Robert D. Joffe For For Management 1.5 Elect Director Charles B. Johnson For For Management 1.6 Elect Director Gregory E. Johnson For For Management 1.7 Elect Director Rupert H. Johnson, Jr. For For Management 1.8 Elect Director Thomas H. Kean For For Management 1.9 Elect Director Chutta Ratnathicam For For Management 1.10 Elect Director Peter M. Sacerdote For For Management 1.11 Elect Director Laura Stein For For Management 1.12 Elect Director Anne M. Tatlock For For Management 1.13 Elect Director Louis E. Woodworth For For Management |
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
GAMCO INVESTORS INC
Ticker: GBL Security ID: 361438104 Meeting Date: NOV 30, 2007 Meeting Type: Special Record Date: OCT 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For Against Management 2 Approve Reclassification of B Stock For For Management 3 Amend Employment Agreement For For Management |
GCA HOLDINGS CORP.
Ticker: 2126 Security ID: J1766B107 Meeting Date: JAN 10, 2008 Meeting Type: Special Record Date: NOV 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Formation of Holding Company with For Against Management Savvian K.K. 2 Amend Articles To: Authorize Board to For Against Management Determine Income Allocation - Delete References Related to Record Date in Connection with Proposed Formation of Holding Company |
GFI GROUP INC
Ticker: GFIG Security ID: 361652209 Meeting Date: JUN 11, 2008 Meeting Type: Annual Record Date: APR 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael Gooch For For Management 2 Elect Director Marisa Cassoni For For Management 3 Ratify Auditors For For Management 4 Approve Omnibus Stock Plan For For Management 5 Approve Executive Incentive Bonus Plan For For Management |
GLG PARTNERS INC
Ticker: GLG Security ID: 37929X107 Meeting Date: JUN 2, 2008 Meeting Type: Annual Record Date: APR 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Noam Gottesman For Withhold Management 1.2 Elect Director Ian Ashken For For Management 1.3 Elect Director Nicolas Berggruen For Withhold Management 1.4 Elect Director Martin Franklin For Withhold Management 1.5 Elect Director James Hauslein For For Management 1.6 Elect Director William Lauder For For Management 1.7 Elect Director Paul Myners For For Management 1.8 Elect Director Emmanuel Roman For Withhold Management 1.9 Elect Director Peter Weinberg For Withhold Management 2 Ratify Auditors For For Management |
GLUSKIN SHEFF + ASSOCIATES INC.
Ticker: GS Security ID: 37989N106 Meeting Date: NOV 8, 2007 Meeting Type: Annual Record Date: OCT 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors - Pierre-Andre Themens, For For Management Pamela D Wallin and Robert S. Weiss 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors |
GMP CAPITAL TRUST
Ticker: GMP.U Security ID: 362017105 Meeting Date: MAY 9, 2008 Meeting Type: Annual Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee - Stanley M Beck For For Management 1.2 Elect Trustee - Ronald W Binns For For Management 1.3 Elect Trustee - Thomas A Budd For For Management 1.4 Elect Trustee - James D Meekison For For Management 1.5 Elect Trustee - Robert G Peters For For Management 1.6 Elect Trustee - Kevin M Sullivan For For Management 1.7 Elect Trustee - Donald A Wright For For Management |
2 Approve Ernst & Young LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration
GOLDMAN SACHS GROUP, INC., THE
Ticker: GS Security ID: 38141G104 Meeting Date: APR 10, 2008 Meeting Type: Annual Record Date: FEB 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors Lloyd C. Blankfein For For Management 2 Elect Directors John H. Bryan For For Management 3 Elect Directors Gary D. Cohn For For Management 4 Elect Directors Claes Dahlback For For Management 5 Elect Directors Stephen Friedman For For Management 6 Elect Directors William W. George For For Management 7 Elect Directors Rajat K. Gupta For For Management 8 Elect Directors James A. Johnson For For Management 9 Elect Directors Lois D. Juliber For For Management 10 Elect Directors Edward M. Liddy For For Management 11 Elect Directors Ruth J. Simmons For For Management 12 Elect Directors Jon Winkelried For For Management 13 Ratify Auditors For For Management 14 Prohibit Executive Stock-Based Awards Against Against Shareholder 15 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 16 Prepare Sustainability Report Against Against Shareholder |
GREENHILL & CO., INC.
Ticker: GHL Security ID: 395259104 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F. Greenhill For For Management 1.2 Elect Director Scott L. Bok For For Management 1.3 Elect Director Simon A. Borrows For For Management 1.4 Elect Director John C. Danforth For For Management 1.5 Elect Director Steven F. Goldstone For For Management 1.6 Elect Director Stephen L. Key For For Management 1.7 Elect Director Isabel V. Sawhill For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management |
HENDERSON GROUP PLC
Ticker: HGI Security ID: G4474Y156 Meeting Date: OCT 9, 2007 Meeting Type: Special Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Consolidate Each Issued Ordinary Shares For For Management into Existing Ordinary Shares; Consolidate All Authorised but Unissued Ordinary Shares into Unissued Ordinary Shares; Subdivide the Share Capital Represented by Each Such Consolidation into New Ordinary Shares 2 Authorise Market Purchase of 72,400,000 For For Management Ordinary Shares Less the Number of Shares Purchased Pursuant to Resolution 3 3 Auth. the Company to Enter into a For For Management Contingent Purchase Contract with Credit Suisse (Australia) Limited and Certain of its Affiliates Providing for the Purchase by the Company of 72.4M Ord. Shares Less the Number of Shares Purchased Pursuant to Resolution 2 |
HENDERSON GROUP PLC
Ticker: HGI Security ID: G4474Y172 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 4.44 Pence Per For For Management Ordinary Share 4 Re-elect Rupert Pennant-Rea as Director For For Management 5 Re-elect Gerald Aherne as Director For For Management 6 Re-elect Anthony Hotson as Director For For Management 7 Reappoint Ernst & Young LLP as Auditors For For Management of the Company 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise the Company to Make EU For For Management Political Donations to Political Parties and Independent Election Candidates, to Make EU Political Donations to Political Organisations Other Than Political Parties and to Incur EU Political Expenditure up to GBP 30,000 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 29,000,000 11 Approve Henderson Group plc Company Share For For Management Option Plan 12 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 4,400,000 13 Authorise 70,000,000 Ordinary Shares for For For Management Market Purchase 14 Authorise the Company to Enter into a For For Management Contingent Purchase Contract with Credit Suisse (Australia) Limited and Certain of its Affiliates Providing for the Purchase by the Company of 70,000,000 Ordinary Shares 15 Adopt New Articles of Association with For For Management Immediate Effect; Adopt New Articles of Association with Effect From 00.01 am on 1 October 2008 |
HFA HOLDINGS LTD
Ticker: HFA Security ID: Q4562C107 Meeting Date: DEC 14, 2007 Meeting Type: Special Record Date: DEC 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of up to 134.7 Million For For Management Shares to the Lighthouse Management Vendors as Part Consideration for the Acquisition of 100 Percent Equity Interest in Lighthouse Investment Partners, LLC and LHP Investments, LLC |
HFA HOLDINGS LTD
Ticker: HFA Security ID: Q4562C107 Meeting Date: DEC 14, 2007 Meeting Type: Annual Record Date: DEC 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2007 2 Elect Michael King as Director For For Management 3 Approve Remuneration Report for the For For Management Financial Year Ended June 30, 2007 4 Approve Increase in the Remuneration of For For Management Non-Executive Directors to an Aggregate Maximum Amount of A$750,000 Per Annum |
HONG KONG EXCHANGES AND CLEARING LTD
Ticker: Security ID: Y3506N139 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: APR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of HK$3.40 Per For For Management Share 3a Reelect Bill C P Kwok as Director For For Management 3b Reelect Vincent K H Lee as Director For Against Management 3c Elect Robert E J Bunker as Director None For Shareholder 3d Elect Gilbert K T Chu as Director None Against Shareholder 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital |
INTERCONTINENTALEXCHANGE, INC.
Ticker: ICE Security ID: 45865V100 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles R. Crisp For For Management 1.2 Elect Director Jean-Marc Forneri For Withhold Management 1.3 Elect Director Fred W. Hatfield For For Management 1.4 Elect Director Terrence F. Martell For For Management 1.5 Elect Director Sir Robert Reid For For Management 1.6 Elect Director Frederic V. Salerno For For Management 1.7 Elect Director Frederick W. Schoenhut For For Management 1.8 Elect Director Jeffrey C. Sprecher For For Management 1.9 Elect Director Judith A. Sprieser For For Management |
1.10 Elect Director Vincent Tese For For Management
2 Ratify Auditors For For Management
INVESCO PLC (FORMERLY AMVESCAP PLC)
Ticker: IVZ Security ID: G4921P105 Meeting Date: NOV 14, 2007 Meeting Type: Special Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement between the For For Management Company and the Holders of its Scheme Shares; Reduce and Subsequently Increase Share Capital; Capitalise Reserves to Invesco Ltd; Amend Articles of Association Re: Scheme of Arrangement 2 Increase Authorised Capital from USD For For Management 105,000,000 and GBP 50,000.25 to USD 2,605,000,000 and GBP 50,000.25; Capitalise the Sum of USD 1,502,100,000 and the Sum of USD 997,900,000 to Invesco Ltd; Issue Equity with Pre-emptive Rights 3 Approve Reduction of the Share Capital of For For Management the Company by Cancelling and Extinguishing the New Shares |
INVESCO PLC (FORMERLY AMVESCAP PLC)
Ticker: IVZ Security ID: G4921P105 Meeting Date: NOV 14, 2007 Meeting Type: Court Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement Proposed to For For Management be Made Between the Company and the Holders of the Scheme Shares |
INVESTMENT TECHNOLOGY GROUP, INC.
Ticker: ITG Security ID: 46145F105 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. William Burdett For For Management 1.2 Elect Director Robert C. Gasser For For Management 1.3 Elect Director Timothy L. Jones For For Management 1.4 Elect Director Robert L. King For For Management 1.5 Elect Director Kevin J.P. O'Hara For For Management 1.6 Elect Director Maureen O'Hara For For Management 1.7 Elect Director Brian J. Steck For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management |
JANUS CAPITAL GROUP INC.
Ticker: JNS Security ID: 47102X105 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Paul F. Balser For For Management 2 Elect Director Gary D. Black For For Management 3 Elect Director Jeffrey J. Diermeier For For Management 4 Elect Director Glenn S. Schafer For For Management 5 Elect Director Robert Skidelsky For For Management 6 Ratify Auditors For For Management 7 Approve Executive Incentive Bonus Plan For For Management |
JEFFERIES GROUP, INC
Ticker: JEF Security ID: 472319102 Meeting Date: MAY 19, 2008 Meeting Type: Annual Record Date: APR 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard B. Handler For For Management 1.2 Elect Director Brian P. Friedman For For Management 1.3 Elect Director W. Patrick Campbell For For Management 1.4 Elect Director Richard G. Dooley For For Management 1.5 Elect Director Robert E. Joyal For For Management 1.6 Elect Director Michael T. O'Kane For For Management 1.7 Elect Director Ian M. Cumming For For Management 1.8 Elect Director Joseph S. Steinberg For For Management 2 Amend Omnibus Stock Plan For Against Management |
JULIUS BAER HOLDING AG (FORMERLY BAER HOLDINGS)
Ticker: Security ID: H4407G263 Meeting Date: APR 15, 2008 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports Vote 2 Approve Allocation of Income and For Did Not Management Dividends of CHF 0.50 per Share Vote 3 Approve Discharge of Board and Senior For Did Not Management Management Vote 4 Reelect Peter Kuepfer and Charles For Did Not Management Stonehill as Directors Vote 5 Ratify KPMG Ltd. as Auditors For Did Not Management Vote 6 Approve CHF 611,111 Reduction in Share For Did Not Management Capital via Cancellation of 12.2 Million Vote Repurchased Shares 7 Authorize Share Repurchase Program and For Did Not Management Cancellation of Repurchased Shares Vote |
KABU.COM SECURITIES CO LTD
Ticker: 8703 Security ID: J29719101 Meeting Date: JUN 22, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to: Amend Business Lines For For Management 2.1 Elect Director For Against Management 2.2 Elect Director For For Management 2.3 Elect Director For Against Management 2.4 Elect Director For Against Management 2.5 Elect Director For Against Management 2.6 Elect Director For Against Management 2.7 Elect Director For For Management |
KBW, INC.
Ticker: KBW Security ID: 482423100 Meeting Date: JUN 3, 2008 Meeting Type: Annual Record Date: APR 7, 2008 |
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew M. Senchak For For Management
1.2 Elect Director Christopher M. Condron For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
KNIGHT CAPITAL GROUP, INC.
Ticker: NITE Security ID: 499005106 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: APR 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William L. Bolster For For Management 2 Elect Director Gary R. Griffith For For Management 3 Elect Director Thomas M. Joyce For For Management 4 Elect Director Robert M. Lazarowitz For For Management 5 Elect Director Thomas C. Lockburner For For Management 6 Elect Director James T. Milde For For Management 7 Elect Director Laurie M. Shahon For For Management 8 Ratify Auditors For For Management |
LABRANCHE & CO INC.
Ticker: LAB Security ID: 505447102 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stuart M. Robbins For For Management 1.2 Elect Director Robert E. Torray For For Management 2 Ratify Auditors For For Management |
LEHMAN BROTHERS HOLDINGS INC.
Ticker: LEH Security ID: 524908100 Meeting Date: APR 15, 2008 Meeting Type: Annual Record Date: FEB 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael L. Ainslie For For Management 2 Elect Director John F. Akers For For Management 3 Elect Director Roger S. Berlind For For Management 4 Elect Director Thomas H. Cruikshank For For Management 5 Elect Director Marsha Johnson Evans For For Management 6 Elect Director Richard S. Fuld, Jr. For For Management 7 Elect Director Christopher Gent For For Management 8 Elect Director Jerry A. Grundhofer For For Management 9 Elect Director Roland A. Hernandez For For Management 10 Elect Director Henry Kaufman For For Management 11 Elect Director John D. Macomber For For Management 12 Ratify Auditors For For Management 13 Amend Omnibus Stock Plan For Against Management 14 Approve/Amend Executive Incentive Bonus For For Management Plan 15 Publish Political Contributions Against Against Shareholder 16 Prepare an Environmental Sustainability Against Against Shareholder Report |
LONDON STOCK EXCHANGE GROUP PLC
Ticker: Security ID: G5689U103 Meeting Date: AUG 8, 2007 Meeting Type: Special Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with Borsa For For Management Italiana S.p.A.; Authorise Directors to Implement the Merger; Issue Equity with Rights up to GBP 5,505,000 for the Purposes of the Proposed Merger to the Former Shareholders of Borsa Italiana S.p.A. 2 Subject to Resolution 1 Being Passed, For For Management Approve Increase in Remuneration of Non-Executive Directors to GBP 1,500,000 3 Subject to Resolution 1 Being Passed, For For Management Authorise 41,000,000 Ordinary Shares for Market Purchase |
MACQUARIE BANK LTD
Ticker: MBL Security ID: Q56993167 Meeting Date: OCT 25, 2007 Meeting Type: Special Record Date: OCT 23, 2007 |
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Share Capital from For For Management
A$7.5 Billion to A$4.4 Billion
MACQUARIE BANK LTD
Ticker: MBL Security ID: Q56993167 Meeting Date: OCT 25, 2007 Meeting Type: Court Record Date: OCT 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement Between For For Management Macquarie Bank Limited and Each of Its Scheme Shareholders |
MARUSAN SECURITIES CO. LTD.
Ticker: 8613 Security ID: J40476103 Meeting Date: JUN 25, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 5 2 Amend Articles to: Remove Provision For For Management Requiring Supermajority Vote to Remove Director or Statutory Auditor - Update Terminology to Match that of Financial Instruments & Exchange Law 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Appoint Alternate Internal Statutory For For Management Auditor 6 Approve Payment of Annual Bonuses to For For Management Directors 7 Approve Takeover Defense Plan (Poison For Against Management Pill) |
MATSUI SECURITIES
Ticker: 8628 Security ID: J4086C102 Meeting Date: JUN 22, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 35 2 Amend Articles to: Amend Business Lines - For Against Management Allow Company to Make Rules Governing Exercise of Shareholders' Rights 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 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 Against Management 4.3 Appoint Internal Statutory Auditor For Against Management 5 Appoint Alternate Internal Statutory For Against Management Auditor |
MEDIOBANCA SPA
Ticker: MB Security ID: T10584117 Meeting Date: OCT 27, 2007 Meeting Type: Annual Record Date: OCT 25, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income as of June For For Management 30, 2007 and Dividend Distribution 2 Extend Mandate of External Auditor For For Management Reconta Ernst & Young for the Three-Year Term 2010-2012 3 Approve Stock Option Plan for Employees For Against Management 4 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares |
MERRILL LYNCH & CO., INC.
Ticker: MER Security ID: 590188108 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: FEB 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Carol T. Christ For For Management 2 Elect Director Armando M. Codina For For Management 3 Elect Director Judith Mayhew Jonas For For Management 4 Elect Director John A. Thain For For Management 5 Ratify Auditors For For Management 6 Provide for Cumulative Voting Against For Shareholder 7 Compensation- Miscellaneous Company Against Against Shareholder Specific--Prohibiting Executive Officer Stock Sales during Buyback 8 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 9 Adopt Employment Contract Against For Shareholder |
MIZUHO INVESTORS SECURITIES (FRMRLY. KANKAKU SECURITIES)
Ticker: 8607 Security ID: J46013108 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 1.5 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 4 Appoint Internal Statutory Auditor For For Management 5 Appoint Alternate Internal Statutory For Against Management Auditor 6 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors |
MLP AG (FRMLY MARSCHOLLEK, LAUTENSCHLAEGER UND PARTNER AG)
Ticker: Security ID: D5388S105 Meeting Date: MAY 16, 2008 Meeting Type: Annual Record Date: APR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2007 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.50 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2007 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2007 5 Ratify Ernst & Young AG as Auditors for For For Management Fiscal 2008 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7.1 Elect Manfred Lautenschlaeger to the For For Management Supervisory Board 7.2 Elect Peter Luetke-Bornefeld to the For For Management Supervisory Board 7.3 Elect Johannes Maret to the Supervisory For For Management Board 7.4 Elect Claus-Michael Dill to the For For Management Supervisory Board 8 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) |
MONEX BEANS HOLDINGS INC.,
Ticker: 8698 Security ID: J4656U102 Meeting Date: JUN 21, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JY 650 2 Amend Articles To: Change Company Name - For For Management Update Terminology to Match that of Financial Instruments & Exchange Law 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 4 Appoint Alternate Internal Statutory For Against Management Auditor |
MONTREAL EXCHANGE (BOURSE DE MONTREAL)
Ticker: MXX Security ID: 102102100 Meeting Date: FEB 13, 2008 Meeting Type: Special Record Date: JAN 8, 2008 |
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amalgamation Agreement For For Management
MORGAN STANLEY
Ticker: MS Security ID: 617446448 Meeting Date: APR 8, 2008 Meeting Type: Annual Record Date: FEB 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Roy J. Bostock For For Management 2 Elect Director Erskine B. Bowles For For Management 3 Elect Director Howard J. Davies For For Management 4 Elect Director C. Robert Kidder For For Management 5 Elect Director John J. Mack For For Management 6 Elect Director Donald T. Nicolaisen For For Management 7 Elect Director Charles H. Noski For For Management 8 Elect Director Hutham S. Olayan For For Management 9 Elect Director Charles E. Phillips, Jr. For For Management 10 Elect Director Griffith Sexton For For Management 11 Elect Director Laura D. Tyson For For Management 12 Ratify Auditors For For Management 13 Eliminate Supermajority Vote Requirement For For Management 14 Approve Report of the Compensation Against For Shareholder Committee 15 Report on Human Rights Investment Against Against Shareholder Policies |
NASDAQ OMX GROUP, INC., THE
Ticker: NDAQ Security ID: 631103108 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: APR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Soud Ba'alawy For For Management 1.2 Elect Director Urban Backstrom For For Management 1.3 Elect Director H. Furlong Baldwin For For Management 1.4 Elect Director Michael Casey For For Management 1.5 Elect Director Lon Gorman For For Management 1.6 Elect Director Robert Greifeld For For Management 1.7 Elect Director Glenn H. Hutchins For For Management 1.8 Elect Director Birgitta Kantola For For Management 1.9 Elect Director Essa Kazim For For Management 1.10 Elect Director John D. Markese For For Management 1.11 Elect Director Hans Munk Nielsen For For Management 1.12 Elect Director Thomas F. O'Neill For For Management 1.13 Elect Director James S. Riepe For For Management 1.14 Elect Director Michael R. Splinter For For Management 1.15 Elect Director Lars Wedenborn For For Management 1.16 Elect Director Deborah L. Wince-Smith For For Management |
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
NASDAQ STOCK MARKET, INC, THE
Ticker: NDAQ Security ID: 631103108 Meeting Date: DEC 12, 2007 Meeting Type: Special Record Date: OCT 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with an For For Management Acquisition 2 Change Company Name For For Management |
NIKKO CORDIAL CORP. (FORMERLY NIKKO SECURITIES CO.)
Ticker: 8603 Security ID: J51656122 Meeting Date: DEC 19, 2007 Meeting Type: Special Record Date: OCT 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Exchange Agreement with For For Management Citigroup Japan Holdings Ltd. 2 Amend Articles to: Delete References For For Management Related to Record Date - Change Fiscal Year End - Update Terminology to Match that of New Financial Instruments and Exchange Law |
NOMURA HOLDINGS INC.
Ticker: 8604 Security ID: J59009159 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Junichi Ujiie For For Management 1.2 Elect Director Masanori Itatani For For Management 1.3 Elect Director Masaharu Shibata For Against Management 1.4 Elect Director Hideaki Kubori For For Management 1.5 Elect Director Haruo Tsuji For For Management 1.6 Elect Director Fumihide Nomura For For Management 1.7 Elect Director Kenichi Watanabe For For Management 1.8 Elect Director Takumi Shibata For For Management 1.9 Elect Director Masahiro Sakane For For Management 1.10 Elect Director Tsuguoki Fujinuma For Against Management 1.11 Elect Director Yoshifumi Kawabata For For Management 2 Approve Stock Option Plan and For For Management Deep-Discount Option Plan |
NORTHERN TRUST CORP.
Ticker: NTRS Security ID: 665859104 Meeting Date: APR 15, 2008 Meeting Type: Annual Record Date: FEB 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda Walker Bynoe For For Management 1.2 Elect Director Nicholas D. Chabraja For For Management 1.3 Elect Director Susan Crown For For Management 1.4 Elect Director Dipak C. Jain For For Management 1.5 Elect Director Arthur L. Kelly For For Management 1.6 Elect Director Robert C. McCormack For For Management 1.7 Elect Director Edward J. Mooney For For Management 1.8 Elect Director William A. Osborn For For Management 1.9 Elect Director John W. Rowe For For Management 1.10 Elect Director Harold B. Smith For For Management 1.11 Elect Director William D. Smithburg For For Management 1.12 Elect Director Enrique J. Sosa For For Management 1.13 Elect Director Charles A. Tribbett III For For Management 1.14 Elect Director Frederick H. Waddell For For Management 2 Ratify Auditors For For Management |
NUVEEN INVESTMENTS, INC.
Ticker: JNC Security ID: 67090F106 Meeting Date: SEP 18, 2007 Meeting Type: Special Record Date: AUG 13, 2007 |
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
NYMEX HOLDINGS INC.
Ticker: NMX Security ID: 62948N104 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James Newsome For For Management 1.2 Elect Director Dennis Suskind For For Management 1.3 Elect Director William Ford For For Management 1.4 Elect Director William Maxwell For For Management 1.5 Elect Director John McNamara For For Management 1.6 Elect Director Stephen Ardizzone For For Management 1.7 Elect Director A. George Gero For For Management 1.8 Elect Director Thomas Gordon For For Management 1.9 Elect Director Howard Gabler For For Management 2 Ratify Auditors For For Management |
NYSE EURONEXT
Ticker: NYX Security ID: 629491101 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ellyn L. Brown For For Management 1.2 Elect Director Marshall N. Carter For For Management 1.3 Elect Director Sir George Cox For For Management 1.4 Elect Director William E. Ford For For Management 1.5 Elect Director Sylvain Hefes For For Management 1.6 Elect Director Jan-Michiel Hessels For For Management 1.7 Elect Director Dominique Hoenn For For Management 1.8 Elect Director Shirley Ann Jackson For For Management 1.9 Elect Director James S. McDonald For For Management 1.10 Elect Director Duncan McFarland For For Management 1.11 Elect Director James J. McNulty For For Management 1.12 Elect Director Duncan L. Niederauer For For Management 1.13 Elect Director Baron Jean Peterbroeck For For Management 1.14 Elect Director Alice M. Rivlin For For Management 1.15 Elect Director Ricardo Salgado For For Management 1.16 Elect Director Jean-Francois Theodore For For Management 1.17 Elect Director Rijnhard van Tets For For Management 1.18 Elect Director Sir Brian Williamson For For Management |
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Approve Issuance of Stock Certificate of Against Against Shareholder
Ownership of NYSE Euronext
OPTIONSXPRESS HOLDINGS, INC.
Ticker: OXPS Security ID: 684010101 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James A. Gray For For Management 1.2 Elect Director Ned W. Bennett For For Management 1.3 Elect Director Steven Fradkin For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management |
OSAKA SECURITIES EXCHANGE CO. LTD.
Ticker: 8697 Security ID: J6254G104 Meeting Date: JUN 20, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JY 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
2.11 Elect Director For For Management
PIPER JAFFRAY COS
Ticker: PJC Security ID: 724078100 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael R. Francis For For Management 1.2 Elect Director Addison L. Piper For For Management 1.3 Elect Director Lisa K. Polsky For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management |
RAB CAPITAL PLC
Ticker: Security ID: G7322U102 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Against Management Reports 2 Approve Final Dividend of 1.80 Pence Per For For Management Ordinary Share 3 Appoint KPMG Audit plc as Auditors of the For For Management Company 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Elect George Philips as Director For For Management 6 Adopt New Articles of Association 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 250,000 8 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 25,301 9 Authorise 75,904,691 Ordinary Shares for For For Management Market Purchase |
10 Approve Waiver on Tender-Bid Requirement For Against Management
RAYMOND JAMES FINANCIAL, INC.
Ticker: RJF Security ID: 754730109 Meeting Date: FEB 14, 2008 Meeting Type: Annual Record Date: DEC 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Angela N. Biever For For Management 1.2 Elect Director Shelley G. Broader For For Management 1.3 Elect Director Francis S. Godbold For For Management 1.4 Elect Director H. William Habermeyer, Jr. For For Management 1.5 Elect Director Chet Helck For For Management 1.6 Elect Director Thomas A. James For For Management 1.7 Elect Director Paul C. Reilly For Withhold Management 1.8 Elect Director Robert P. Saltzman For For Management 1.9 Elect Director Kenneth A. Shields For For Management 1.10 Elect Director Hardwick Simmons For For Management 1.11 Elect Director Susan N. Story For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management |
REXCAPITAL FINANCIAL HOLDINGS LTD
Ticker: Security ID: G75549124 Meeting Date: JUN 18, 2008 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2a Reelect Chan How Chung, Victor as For For Management Director 2a Reelect Yuen Wai Ho as Director For For Management 3 Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint Auditors and Authorize Board to For For Management Fix Their Remuneration 5 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares |
REXCAPITAL FINANCIAL HOLDINGS LTD
Ticker: Security ID: G75549124 Meeting Date: JUN 23, 2008 Meeting Type: Special Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Multi Glory Ltd. For For Management of the Entire Issued Share Capital of Top Manage Group Ltd. from Billion Invest Ltd. at a Consideration of HK$600 Million 2 Approve Issuance of Shares and Grant For Against Management Options Pursuant to the Share Option Scheme |
SBI E*TRADE SECURITIES CO. LTD. (FORMERLY E TRADE SECURITIES)
Ticker: 8701 Security ID: J7003R102 Meeting Date: JUN 25, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with SBI For For Management Holdings 2 Amend Articles to: Amend Business Lines - For For Management Change Company Name to SBI Securities Co. 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management |
SBI HOLDINGS (FORMERLY SOFTBANK INVESTMENT CORP.)
Ticker: 8473 Security ID: J6991H100 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Exchange Acquisition of SBI For For Management E*Trade Securities 2 Amend Articles to: Amend Business Lines For For Management 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management |
SCHRODERS PLC
Ticker: Security ID: G7860B102 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 21.0 Pence Per For For Management Ordinary Share 3 Approve Remuneration Report For For Management 4 Re-elect Michael Dobson as Director For For Management 5 Re-elect Jonathan Asquith as Director For For Management 6 Re-elect Massimo Tosato as Director For For Management 7 Re-elect Andrew Beeson as Director For For Management 8 Re-elect Sir Peter Job as Director For For Management 9 Re-elect George Mallinckrodt as Director For Against Management 10 Re-elect Bruno Schroder as Director For For Management 11 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 5,000,000 14 Authorise the Company to Make EU For For Management Political Donations to Political Parties or Independent Election Candidates, to Make EU Political Donations to Political Organisations Other Than Political Parties and to Incur EU Political Expenditure up to GBP 50,000 15 Amend Schroders Equity Compensation Plan For For Management 2000 16 Authorise 14,650,000 Non-Voting Ordinary For For Management Shares for Market Purchase 17 Amend Articles of Association For For Management |
SEI INVESTMENT COMPANY
Ticker: SEIC Security ID: 784117103 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sarah W. Blumenstein For For Management 1.2 Elect Director Kathryn M. McCarthy For For Management 1.3 Elect Director Henry H. Porter, Jr. For For Management 2 Ratify Auditors For For Management |
SHENYIN WANGUO (HK) LIMITED
Ticker: Security ID: Y7743N125 Meeting Date: MAY 16, 2008 Meeting Type: Annual Record Date: MAY 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial Statements For For Management and Statutory Reports 2a Approve Final Dividend For For Management 2b Approve Special Dividend For For Management 3a Reelect Ying Niankang as Director For Against Management 3b Reelect Chang Pen Tsao as Director For For Management 3c Reelect Ng Wing Hang Patrick as Director For For Management 3d Reelect Zhuo Fumin as Director For For Management 3e 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 |
SHENYIN WANGUO (HK) LIMITED
Ticker: Security ID: Y7743N125 Meeting Date: MAY 16, 2008 Meeting Type: Special Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supplemental SWSC MOU and Related For For Management Annual Caps 2 Approve Supplemental SW Research MOU and For For Management Related Annual Caps |
SHINKO SECURITIES CO LTD
Ticker: 8606 Security ID: J73348104 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 10 2 Amend Articles to: Amend Business Lines - For Against Management Allow Company to Make Rules Governing Exercise of Shareholders' Rights 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 4 Appoint Alternate Internal Statutory For For Management Auditor 5 Approve Payment of Annual Bonuses to For For Management Directors |
SINGAPORE EXCHANGE LTD.
Ticker: Security ID: Y79946102 Meeting Date: SEP 28, 2007 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Reelect Joseph Yuvaraj Pillay as Director For Against Management 3 Reelect Chew Choon Seng as Director For For Management 4 Reelect Ho Tian Yee as Director For For Management 5 Reelect Low Check Kian as Director For For Management 6 Reelect Robert Owen as Director For For Management 7 Approve Directors' Fees of SGD 767,800 For For Management for the Financial Year Ended June 30, 2007 (2006: SGD 765,200) 8 Declare Final Dividend of SGD 0.30 Per For For Management Share 9 Reappoint PricewaterthouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Shares without For For Management Preemptive Rights 11 Approve Grant of Awards and Allotment and For Against Management Issuance of Shares Pursuant to the SGX Performance Share Plan and the SGX Share Option Plan |
SINGAPORE EXCHANGE LTD.
Ticker: Security ID: Y79946102 Meeting Date: SEP 28, 2007 Meeting Type: Special Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
STATE STREET CORP. (BOSTON)
Ticker: STT Security ID: 857477103 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director K. Burnes For For Management 1.2 Elect Director P. Coym For For Management 1.3 Elect Director N. Darehshori For For Management 1.4 Elect Director A. Fawcett For For Management 1.5 Elect Director D. Gruber For For Management 1.6 Elect Director L. Hill For For Management 1.7 Elect Director C. LaMantia For For Management 1.8 Elect Director R. Logue For For Management 1.9 Elect Director M. Miskovic For For Management 1.10 Elect Director R. Sergel For For Management 1.11 Elect Director R. Skates For For Management 1.12 Elect Director G. Summe For For Management 1.13 Elect Director R. Weissman For For Management 2 Ratify Auditors For For Management 3 Limit Auditor from Providing Non-Audit Against Against Shareholder Services |
STIFEL FINANCIAL CORP.
Ticker: SF Security ID: 860630102 Meeting Date: JUN 4, 2008 Meeting Type: Annual Record Date: APR 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Baer For For Management 1.2 Elect Director Bruce A. Beda For For Management 1.3 Elect Director Frederick O. Hanser For For Management 1.4 Elect Director Ronald J. Kruszewski For For Management 1.5 Elect Director Thomas P. Mulroy For For Management 1.6 Elect Director Kelvin R. Westbrook For For Management 2 Amend Non-Employee Director Omnibus Stock For Against Management Plan 3 Amend Omnibus Stock Plan For Against Management 4 Ratify Auditors For For Management |
SWS GROUP, INC.
Ticker: SWS Security ID: 78503N107 Meeting Date: NOV 29, 2007 Meeting Type: Annual Record Date: SEP 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Don A. Buchholz For For Management 1.2 Elect Director Donald W. Hultgren For For Management 1.3 Elect Director Brodie L. Cobb For For Management 1.4 Elect Director I.D. Flores III For For Management 1.5 Elect Director Larry A. Jobe For For Management 1.6 Elect Director Dr. R. Jan LeCroy For For Management 1.7 Elect Director Frederick R. Meyer For For Management 1.8 Elect Director Mike Moses For For Management 1.9 Elect Director Jon L. Mosle, Jr. For For Management 2 Amend Restricted Stock Plan For For Management |
T. ROWE PRICE GROUP, INC.
Ticker: TROW Security ID: 74144T108 Meeting Date: APR 10, 2008 Meeting Type: Annual Record Date: FEB 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Edward C. Bernard For For Management 2 Elect Director James T. Brady For For Management 3 Elect Director ) J. Alfred Broaddus, Jr. For For Management 4 Elect Director Donald B. Hebb, Jr. For For Management 5 Elect Director James A.C. Kennedy For For Management 6 Elect Director Brian C. Rogers For For Management 7 Elect Director Dr. Alfred Sommer For For Management 8 Elect Director Dwight S. Taylor For For Management 9 Elect Director Anne Marie Whittemore For For Management 10 Increase Authorized Common Stock For For Management 11 Ratify Auditors For For Management 12 Other Business For Against Management |
TD AMERITRADE HOLDINGS CORP.
Ticker: AMTD Security ID: 87236Y108 Meeting Date: FEB 20, 2008 Meeting Type: Annual Record Date: DEC 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Joe Ricketts For Withhold Management 1.2 Elect Director Dan W. Cook III For For Management 1.3 Elect Director Thomas J. Mullin For For Management 1.4 Elect Director Wilbur J. Prezzano For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management |
THOMAS WEISEL PARTNERS GROUP, INC.
Ticker: TWPG Security ID: 884481102 Meeting Date: MAY 19, 2008 Meeting Type: Annual Record Date: APR 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas W. Weisel For For Management 1.2 Elect Director Matthew R. Barger For For Management 1.3 Elect Director Michael W. Brown For For Management 1.4 Elect Director B. Kipling Hagopian For For Management 1.5 Elect Director Timothy A. Koogle For For Management 1.6 Elect Director Michael G. McCaffery For For Management 1.7 Elect Director Thomas I.A. Allen For For Management 1.8 Elect Director Alton F. Irby III For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management |
TOKAI TOKYO SECURITIES CO. LTD.
Ticker: 8616 Security ID: J8609T104 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 7.5 2 Amend Articles to: Authorize Public For For Management Announcements in Electronic Format - Update Terminology to Match that of Financial Instruments & Exchange Law 3.1 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 Against Management 5 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 6 Approve Retirement Bonuses for Director For For Management and Statutory Auditor |
TRADESTATION GROUP, INC.
Ticker: TRAD Security ID: 89267P105 Meeting Date: JUN 12, 2008 Meeting Type: Annual Record Date: APR 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ralph L. Cruz For For Management 1.2 Elect Director William R. Cruz For For Management 1.3 Elect Director Denise Dickins For For Management 1.4 Elect Director Michael W. Fipps For For Management 1.5 Elect Director Stephen C. Richards For For Management 1.6 Elect Director Salomon Sredni For For Management 1.7 Elect Director Charles F. Wright For For Management 2 Ratify Auditors For For Management |
TSX GROUP INC.
Ticker: X Security ID: 873028104 Meeting Date: JUN 11, 2008 Meeting Type: Annual/Special Record Date: MAY 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Luc Bertrand For For Management 1.2 Elect Director Raymond Chan For For Management 1.3 Elect Director Wayne C. Fox For For Management 1.4 Elect Director John A. Hagg For For Management 1.5 Elect Director J. Spencer Lanthier For For Management 1.6 Elect Director Owen McCreery For For Management 1.7 Elect Director Carmand Normand For For Management 1.8 Elect Director Gerri B. Sinclair For For Management 1.9 Elect Director Laurent Verreault For For Management 1.10 Elect Director Tullio Cedraschi For For Management 1.11 Elect Director Denyse Chicoyne For For Management 1.12 Elect Director Raymond Garneau For For Management 1.13 Elect Director Harry A. Jaako For For Management 1.14 Elect Director Jean Martel For For Management 1.15 Elect Director John P. Mulvihill For For Management 1.16 Elect Director Kathleen M. O'Neill For For Management 1.17 Elect Director Jean Turmel For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Change Company Name to TMX Group For For Management Inc./Groupe TMX Inc. 4 Amend Articles Re: Change to Share For For Management Ownership Restriction |
TULLETT PREBON PLC
Ticker: Security ID: G9130W106 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Re-elect David Clark as Director For For Management 4 Re-elect Michael Fallon as Director For For Management 5 Re-elect Richard Kilsby as Director For For Management 6 Reappoint Deloitte & Touche LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 7 Approve Final Dividend of 8.0 Pence Per For For Management Ordinary Share 8 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 17,747,402 9 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,662,110 10 Authorise 21,296,881 Ordinary Shares for For For Management Market Purchase 11 Approve Tullett Prebon Sharesave Plan For For Management 12 With Effect From 1 October 2008, Adopt For For Management New Articles of Association |
WADDELL & REED FINANCIAL, INC.
Ticker: WDR Security ID: 930059100 Meeting Date: APR 9, 2008 Meeting Type: Annual Record Date: FEB 13, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan W. Kosloff For For Management 1.2 Elect Director Jerry W. Walton For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation |
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CANFOR CORP.
Ticker: CFP Security ID: 137576104 Meeting Date: MAY 2, 2008 Meeting Type: Annual Record Date: MAR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect as Director - Peter J G Bentley For Against Management 1.2 Elect as Director - Ronald L Cliff For For Management 1.3 Elect as Director - Michael J Korenberg For For Management 1.4 Elect as Director - James A Pattison For For Management 1.5 Elect as Director - Conrad Pinette For For Management 1.6 Elect as Director - Donald C Selman For For Management 1.7 Elect as Director - James F Shepard For For Management 1.8 Elect as Director - J M (Mack) Singleton For For Management 1.9 Elect as Director - Thomas A Tutsch For For Management 2 Ratify PriceWaterhouseCoopers LLP as For For Management Auditors |
CHINA GRAND FORESTRY RESOURCES GRP LTD. (FORMERLY GOOD FELLO
Ticker: Security ID: G210A0106 Meeting Date: FEB 28, 2008 Meeting Type: Special Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of the Entire Issued For For Management Share Capital of Holt Hire Hldgs. Ltd. to Ng Leung Ho at a Total Consideration of HK$189 Million |
CHINA GRAND FORESTRY RESOURCES GRP LTD. (FORMERLY GOOD FELLO
Ticker: Security ID: G210A0106 Meeting Date: APR 30, 2008 Meeting Type: Special Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name China to Grand For For Management
Forestry Green Resources Group Limited
DELTIC TIMBER CORP.
Ticker: DEL Security ID: 247850100 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christoph Keller, III For For Management 1.2 Elect Director David L. Lemmon For For Management 1.3 Elect Director R. Madison Murphy For For Management 2 Ratify Auditors For For Management |
GREAT SOUTHERN LTD (FRM GREAT SOUTHERN PLANTATIONS LTD)
Ticker: GTP Security ID: Q4333Z104 Meeting Date: FEB 28, 2008 Meeting Type: Annual Record Date: FEB 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory None None Management Reports for Financial Year Ended Sept 30, 2007 2 Approve Remuneration Report for Financial For For Management Year Ended Sept 30, 2007 3(a) Elect Alice McCleary as Director For For Management 3(b) Elect Peter John Mansell as Director For For Management 4 Ratify Past Issuance of 13.1 Million For For Management Shares 5 Approve Management Performance Rights For For Management Plan 6(a) Approve Grant of Up to 2.5 Million For For Management Performance Rights to Cameron Arthur Rhodes 6(b) Approve Grant of Up to 1.5 Million For For Management Performance Rights to Phillip Charles Butlin 7 Approve Employee Share Plan For For Management |
GRUPO EMPRESARIAL ENCE(FRM.EMP. NAC. DE CELULOSAS)
Ticker: Security ID: E5701K127 Meeting Date: JUN 25, 2008 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements; Discharge of Directors 2 Approve Allocation of Income and For For Management Dividends 3.1 Reelect Jose M. Serra as Director For For Management 3.2 Reelect Pascual Fernandez as Director For For Management 3.3 Reelect Nortena Patrimonial ,S.L. as For For Management Director 3.4 Reelect Atalaya Inversiones, S.L. as For For Management Director 3.5 Elect Pedro Barato as Director For For Management 3.6 Fix Number of Directors For For Management 4 Approve External Auditor For For Management 5 Amend Article 2 of Company Bylaws Re: For For Management Social Objective 6.1 Amend Articles 21 of Company Bylaws to For For Management Adapt it to Unified Good Governance Code Recommendations 6.2 Amend Articles44 of Company Bylaws to For For Management Adapt it to Unified Good Governance Code Recommendations 7.1 Amend Articles 5 of General Meeting For For Management Guidelines to Adapt it to Unified Good Governance Code Recommendations 7.2 Amend Articles 26 of General Meeting For For Management Guidelines to Adapt it to Unified Good Governance Code Recommendations 8 Authorize Board to Increase Capital in For For Management Accordance with Article 153.1 b with the Powers to Exclude Preemptive Rights as per Article 159.2 of Spanish Company Law; Void Authorization Granted at the AGM Held on June 29, 2006 9 Authorize Repurchase of Shares For For Management 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions |
HOKUETSU PAPER MILLS LTD.
Ticker: 3865 Security ID: J21882105 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 6 2 Amend Articles to: Allow Company to Make For Against Management Rules Governing Exercise of Shareholders' Rights 3 Approve Takeover Defense Plan (Poison For Against Management Pill) 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 Payment of Annual Bonuses to For Against Management Directors |
HOLMEN AB (FORMERLY MO OCH DOMSJOE)
Ticker: Security ID: W4200N112 Meeting Date: APR 2, 2008 Meeting Type: Annual Record Date: MAR 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Fredrik Lundberg 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 Financial Statements and None None Management Statutory Reports; Receive President's Report 8 Allow Questions None None Management 9 Approve Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of 12 SEK 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 2.5 Million; Approve Remuneration of Auditors 14 Reelect Fredrik Lundberg (Cahir), Lilian For Against Management Fossum, Magnus Hall, Carl Kempe, Curt Kaellstroemer, Hans Larsson, Ulf Lundahl, Goeran Lundin, and Bengt Pettersson as Directors 15 Ratify KPMG as Auditors For For Management 16 Receive Information About Nominating None None Management Committee 17 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 18 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital and Reissuance of Repurchased Shares 19 Approve Stock Option Plan for All For For Management Employees; Approve Reissuance of up to 1 Million Shares to Guarantee Conversion Rights 20 Close Meeting None None Management |
INTERNATIONAL PAPER CO.
Ticker: IP Security ID: 460146103 Meeting Date: MAY 12, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Directors Samir G. Gibara For For Management 1.2 Elect Directors John F. Turner For For Management 1.3 Elect Directors Alberto Weisser For For Management 1.4 Elect Directors J. Steven Whisler For For Management 2 Ratify Auditors For For Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Declassify the Board of Directors For For Management 5 Eliminate Supermajority Vote Requirement For For Management 6 Eliminate Supermajority Vote Requirement For For Management Relating to Business Combinations 7 Reduce Supermajority Vote Requirement Against Against Shareholder 8 Report on Sustainable Forestry Against Against Shareholder |
MEADWESTVACO CORP.
Ticker: MWV Security ID: 583334107 Meeting Date: APR 28, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael E. Campbell For For Management 1.2 Elect Director Thomas W. Cole, Jr. For For Management 1.3 Elect Director James M. Kilts For For Management 1.4 Elect Director Susan J. Kropf For For Management 1.5 Elect Director Douglas S. Luke For For Management 1.6 Elect Director Robert C. McCormack For For Management 1.7 Elect Director Timothy H. Powers For For Management 1.8 Elect Director Edward M. Straw For For Management 1.9 Elect Director Jane L. Warner For For Management 2 Ratify Auditors For For Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors |
OJI PAPER CO., LTD.
Ticker: 3861 Security ID: J6031N109 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management 1.6 Elect Director For For Management 1.7 Elect Director For For Management 1.8 Elect Director For For Management 1.9 Elect Director For For Management 1.10 Elect Director For For Management 1.11 Elect Director For For Management 1.12 Elect Director For For Management 2 Approve Takeover Defense Plan (Poison For Against Management Pill) |
PLUM CREEK TIMBER COMPANY, INC.
Ticker: PCL Security ID: 729251108 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Rick R. Holley For For Management 2 Elect Director Ian B. Davidson For For Management 3 Elect Director Robin Josephs For For Management 4 Elect Director John G. McDonald For For Management 5 Elect Director Robert B. McLeod For For Management 6 Elect Director John F. Morgan, Sr. For For Management 7 Elect Director John H. Scully For For Management 8 Elect Director Stephen C. Tobias For For Management 9 Elect Director Martin A. White For For Management 10 Ratify Auditors For For Management 11 Report on Political Contributions Against Against Shareholder |
POTLATCH CORP.
Ticker: PCH Security ID: 737630103 Meeting Date: MAY 5, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John C. Knoll For For Management 2 Elect Director John S. Moody For For Management 3 Elect Director Lawrence S. Peiros For For Management 4 Elect Director William T. Weyerhaeuser For For Management 5 Approve Executive Incentive Bonus Plan For For Management 6 Ratify Auditors For For Management |
RAYONIER INC.
Ticker: RYN Security ID: 754907103 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James H. Hance, Jr For For Management 1.2 Elect Director Paul G. Kirk, Jr For For Management 1.3 Elect Director Carl S. Sloane For For Management 1.4 Elect Director V. Larkin Martin For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management 5 Declassify the Board of Directors Against For Shareholder |
SAPPI LTD.
Ticker: SPP Security ID: 803069202 Meeting Date: MAR 3, 2008 Meeting Type: Annual Record Date: JAN 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 APPOINTMENT AND RE-ELECTION OF ROELOFF For For Management (RALPH) JACOBUS BOETTGER APPOINTED SINCE THE LAST ANNUAL GENERAL MEETING 2 APPOINTMENT AND RE-ELECTION OF DANIEL For For Management (DANIE) CHRISTIAAN CRONJE APPOINTED SINCE THE LAST ANNUAL GENERAL MEETING 3 APPOINTMENT AND RE-ELECTION OF JOHN For For Management (JOCK) DAVID MCKENZIE APPOINTED SINCE THE LAST ANNUAL GENERAL MEETING 4 APPOINTMENT AND RE-ELECTION OF KAREN ROHN For For Management OSAR APPOINTED SINCE THE LAST ANNUAL GENERAL MEETING 5 RE-ELECTION INDIVIDUALLY OF DR For For Management DEENADAYALEN (LEN) KONAR RETIRING BY ROTATION 6 RE-ELECTION INDIVIDUALLY OF MRS BRIDGETTE For For Management RADEBE RETIRING BY ROTATION 7 RE-ELECTION INDIVIDUALLY OF DR FRANKLIN For For Management ABRAHAM SONN RETIRING BY ROTATION 8 Ratify Auditors For For Management 9 GENERAL APPROVAL FOR SAPPI AND ITS For For Management SUBSIDIARIES TO ACQUIRE UP TO 10% OF SAPPI S ISSUED SHARES 10 PLACING A TOTAL OF 24,000,000 UN-ISSUED For For Management SAPPI SHARES AND/OR TREASURY SHARES UNDER THE CONTROL OF THE DIRECTORS OF SAPPI, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT 11 NON-EXECUTIVE DIRECTORS FEES For For Management 12 AUTHORITY FOR DIRECTORS TO SIGN ALL For For Management DOCUMENTS AND DO ALL SUCH THINGS NECESSARY TO IMPLEMENT THE ABOVE RESOLUTIONS, WITH OR WITHOUT MODIFICATION |
SINO-FOREST CORPORATION
Ticker: TRE Security ID: 82934H101 Meeting Date: MAY 26, 2008 Meeting Type: Annual Record Date: APR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Allen T.Y. Chan, Kai Kit Poon, For Against Management Edmund Mak, Simon Murray, James M.E. Hyde, Judson Martin and Peter Wang as Directors 2 Approve Ernst & Young LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration |
SMURFIT KAPPA GROUP PLC
Ticker: Security ID: G8248F104 Meeting Date: MAY 9, 2008 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividends For For Management 3a Reelect Gary McGann as Director For For Management 3b Reelect Anthony Smurfit as Director For For Management 3c Reelect Ian Curley as Director For For Management 4a Elect Sean Fitzpatrick as Director For For Management 4b Elect Liam O'Mahony as Director For For Management 4c Elect Nicanor Restrepo as Director For For Management 4d Elect Paul Stecko as Director For For Management 4e Elect Rosemary Thorne as Director For For Management 4f Elect Thomas Brodin as Director For For Management 5 Ratify PricewaterhouseCoopers as Auditors 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 8 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Authorize Share Repurchase up to 10 For For Management Percent of Issued Share Capital 10 Amend Articles of Association Re: Use of For For Management Electronic Means |
SUMITOMO FORESTRY CO. LTD.
Ticker: 1911 Security ID: J77454122 Meeting Date: JUN 20, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 7.5 2 Approve Payment of Annual Bonuses to For For Management Directors 3 Amend Articles to: Allow Company to Make For Against Management Rules Governing Exercise of Shareholders' Rights 4.1 Elect Director For For Management 4.2 Elect Director For For Management 4.3 Elect Director For For Management 4.4 Elect Director For For Management 4.5 Elect Director For For Management 4.6 Elect Director For For Management 4.7 Elect Director For For Management 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 |
SVENSKA CELLULOSA AB (SCA)
Ticker: Security ID: W90152120 Meeting Date: APR 8, 2008 Meeting Type: Annual Record Date: APR 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For For Management 2 Prepare and Approve List of Shareholders For For Management 3 Designate Inspector(s) of Minutes of For For Management Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Approve Agenda of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive Reports of the Chairman and the None None Management President 8a Approve Financial Statements and For For Management Statutory Reports 8b Approve Allocation of Income and For For Management Dividends of SEK 4.40 per Share 8c Approve Discharge of Board and President For For Management 9 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 10 Fix Number of Auditors (1) and Deputy For For Management Auditors (0) 11 Approve Remuneration of Directors in the For For Management Aggregate Amount of SEK 4.6 Million; Approve Remuneration of Auditors 12 Reelect Rolf Boerjesson, Soeren Gyll, Tom For For Management Hedelius, Leif Johansson, Sverker Martin-Loef (Chairman), Anders Nyren, and Barbara Milian Thoralfsson as Directors; Elect Jan Johansson as New Director 13 Ratify PricewaterhouseCoopers as Auditors For For Management 14 Authorize Chairman of Board and For For Management Representatives of Between Four and Six of Company's Largest Shareholders to Serve on Nominating Committee 15 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16 Close Meeting None None Management |
TIMBERCORP LIMITED
Ticker: TIM Security ID: Q90369101 Meeting Date: FEB 21, 2008 Meeting Type: Annual Record Date: FEB 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Chairman's Address and Presentations by None None Management the Chief Executive Officer and the Deputy Chief Executive Officer 2 Receive Financial Statements and None None Management Statutory Reports for Financial Year Ended Sept 30, 2007 3 Approve Remuneration Report for Financial For For Management Year Ended Sept 30, 2007 4(a) Elect Rodney M Fitzroy as Director For For Management 4(b) Elect Gary W Liddell as Director For For Management 5 Ratify Past Issuance of 37 Million Shares For For Management at A$1.525 Each to Institutional Investors Made on Dec 11, 2007 6 Approve Grant of 237,590 Options For Against Management Exercisable at A$1.71 Each to Sol C Rabinowicz Under the Employee Share Option Plan |
TIMBERWEST FOREST CORP.
Ticker: TWF.U Security ID: 887147205 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: MAR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clark S. Binkley For For Management 1.2 Elect Director William C. Brown For For Management 1.3 Elect Director V. Edward Daughney For For Management 1.4 Elect Director Robert J. Holmes For For Management 1.5 Elect Director Paul J. McElligott For For Management 1.6 Elect Director Robert W. Murdoch For For Management 1.7 Elect Director Conrad A. Pinette For For Management 1.8 Elect Director Maria M. Pope For For Management 1.9 Elect Director Kenneth A. Shields For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Authorize Board to Fix Remuneration of For For Management Auditors |
WEST FRASER TIMBER CO. LTD.
Ticker: WFT Security ID: 952845105 Meeting Date: APR 29, 2008 Meeting Type: Annual/Special Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Henry H. Ketcham For For Management 1.2 Elect Director Clark S. Binkley For For Management 1.3 Elect Director J. Duncan Gibson For For Management 1.4 Elect Director William H. Ketcham For For Management 1.5 Elect Director William P. Ketcham For For Management 1.6 Elect Director Harald H. Ludwig For For Management 1.7 Elect Director Brian F. MacNeill For For Management 1.8 Elect Director Robert L. Phillips For For Management 1.9 Elect Director Janice G. Rennie For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Amend Employee Share Purchase Plan For For Management |
WEYERHAEUSER CO.
Ticker: WY Security ID: 962166104 Meeting Date: APR 17, 2008 Meeting Type: Annual Record Date: FEB 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John I. Kieckhefer For Against Management 2 Elect Director Arnold G. Langbo For Against Management 3 Elect Director Charles R. Williamson For Against Management 4 Require Independent Board Chairman Against For Shareholder 5 Ratify Auditors For For Management |
=================== CLAYMORE/CLEAR GLOBAL VACCINE INDEX ETF ====================
AVANT IMMUNOTHERAPEUTICS, INC.
Ticker: AVAN Security ID: 053491106 Meeting Date: MAR 6, 2008 Meeting Type: Special Record Date: JAN 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Increase Authorized Common Stock For For Management 3 Approve Reverse Stock Split For For Management 4 Approve Omnibus Stock Plan For Against Management 5 Adjourn Meeting For Against Management |
BIOMIRA INC.
Ticker: BRA Security ID: 09161R106 Meeting Date: DEC 4, 2007 Meeting Type: Special Record Date: OCT 24, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Continuation of Company From For Against Management Canada Business Corporations Act (CBCA) to Delaware |
CSL LTD.
Ticker: CSL Security ID: Q3018U109 Meeting Date: OCT 17, 2007 Meeting Type: Annual Record Date: OCT 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2007 2a Elect John Akehurst as Director For For Management 2b Elect Maurice A. Renshaw as Director For For Management 2c Elect Ian A. Renard as Director For For Management 3 Approve Share Split On the Basis that For For Management Every One Share be Divided into Three Shares 4 Approve Increase in Remuneration of For For Management Non-Executive Directors from A$1.5 Million to A$2 Million Per Annum 5 Approve Remuneration Report for the For For Management Financial Year Ended June 30, 2007 |
GENITOPE CORP.
Ticker: GTOP Security ID: 37229P507 Meeting Date: MAR 11, 2008 Meeting Type: Special Record Date: JAN 29, 2008 |
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
MERCK & CO., INC.
Ticker: MRK Security ID: 589331107 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: FEB 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard T. Clark For For Management 2 Elect Director Johnnetta B. Cole, Ph.D. For For Management 3 Elect Director Thomas H. Glocer For For Management 4 Elect Director Steven F. Goldstone For For Management 5 Elect Director William B. Harrison, Jr. For For Management 6 Elect Director Harry R. Jacobson, M.D. For For Management 7 Elect Director William N. Kelley, M.D. For For Management 8 Elect Director Rochelle B. Lazarus For For Management 9 Elect Director Thomas E. Shenk, Ph.D. For For Management 10 Elect Director Anne M. Tatlock For For Management 11 Elect Director Samuel O. Thier, M.D. For For Management 12 Elect Director Wendell P. Weeks For For Management 13 Elect Director Peter C. Wendell For For Management 14 Ratify Auditors For For Management 15 Limit Executive Compensation Against Against Shareholder 16 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 17 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 18 Adopt a bylaw to Require an Independent Against For Shareholder Lead Director |
NOVARTIS AG
Ticker: NVS Security ID: 66987V109 Meeting Date: FEB 26, 2008 Meeting Type: Annual Record Date: JAN 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE ANNUAL REPORT, THE For For Management REMUNERATION REPORT, THE FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS 2 DISCHARGE FROM LIABILITY OF THE MEMBERS For For Management OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE 3 APPROPRIATION OF AVAILABLE EARNINGS OF For For Management NOVARTIS AG AS PER BALANCE SHEET AND DECLARATION OF DIVIDEND 4 REDUCTION OF SHARE CAPITAL For For Management 5 FURTHER SHARE REPURCHASE PROGRAM For For Management 6 AMENDMENT TO THE ARTICLES OF For For Management INCORPORATION-SPECIAL QUORUM 7 AMENDMENT TO THE ARTICLES OF For For Management INCORPORATION-CONTRIBUTIONS IN KIND 8 RE-ELECTION OF PETER BURCKHARDT M.D. FOR For For Management A ONE-YEAR TERM 9 RE-ELECTION OF ULRICH LEHNER PH.D FOR A For For Management ONE-YEAR TERM 10 RE-ELECTION OF ALEXANDRE F. JETZER FOR A For For Management THREE-YEAR TERM 11 RE-ELECTION OF PIERRE LANDOLT FOR A For For Management THREE-YEAR TERM 12 ELECTION OF ANN FUDGE FOR A THREE-YEAR For For Management TERM 13 RATIFY AUDITORS For For Management 14 TRANSACT OTHER BUSINESS (VOTING) For Against Management |
PHARMEXA A/S
Ticker: Security ID: K76355104 Meeting Date: DEC 17, 2007 Meeting Type: Special Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve DKK 207 Million Reduction in For For Management Share Capital via Lowering of Par Value from DKK 10 to DKK 5 2 Amend Articles Re: Require General For Against Management Meeting to Be Held in Municipality of Copenhagen or Registered Office; Set Notice Period for General Meetings; Require Publication of Meeting Notice in One Leading Newspaper, Electronically, and by Mail 3 Approve Issuance of DKK 414.5 Million For Against Management Pool of Capital with or without Preemptive Rights 4 Amend Articles Re: Set Ruddersdal as For For Management Location of Registered Office |
SINOVAC BIOTECH LTD
Ticker: SVA Security ID: P8696W104 Meeting Date: APR 8, 2008 Meeting Type: Annual Record Date: JAN 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE THE AUDITED CONSOLIDATED For For Management FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2006 TOGETHER WITH THE REPORT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM THEREON AND THE NOTES THERETO. 2 TO RE-ELECT WEIDONG YIN, XIANPING WANG, For Against Management SIMON ANDERSON, YUK LAM LO AND CHUP HUNG MOK AS DIRECTORS OF THE COMPANY. 3 Ratify Auditors For For Management 4 TO AMEND THE COMPANY S BY-LAWS TO LOWER For For Management THE QUORUM OF SHAREHOLDERS MEETING. |
SINOVAC BIOTECHNOLOGY LTD
Ticker: SVA Security ID: P8696W104 Meeting Date: AUG 21, 2007 Meeting Type: Annual Record Date: JUL 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE THE AUDITED CONSOLIDATED For For Management FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2006 TOGETHER WITH THE AUDITORS REPORT THEREON AND THE NOTES THERETO. 2 TO RE-ELECT WEIDONG YIN, XIANPING WANG, For Against Management SIMON ANDERSON, YUK LAM LO AND CHUP HUNG MOK AS DIRECTORS OF THE COMPANY. 3 Ratify Auditors For For Management |
TARGETED GENETICS CORP.
Ticker: TGEN Security ID: 87612M306 Meeting Date: JAN 11, 2008 Meeting Type: Special Record Date: NOV 20, 2007 |
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Increase Authorized Preferred Stock For Against Management
YM BIOSCIENCES INC.
Ticker: YM Security ID: 984238105 Meeting Date: NOV 28, 2007 Meeting Type: Annual/Special Record Date: OCT 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect David G.P. Allan as a Director For For Management 1.2 Elect thomas I.A. Allen as a Director For For Management 1.3 Elect Mark Entwistle as a Director For For Management 1.4 Elect Harry Friesen as a Director For For Management 1.5 Elect Phillip Frost as a Director For For Management 1.6 Elect Francois Thomas as a Director For For Management 1.7 Elect Gilbert Wenzel as a Director For For Management 1.8 Elect Tyron M. Williams as a Director 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: Black Out For For Management Provision 4 Amend Stock Option Plan Re: Increase For Against Management Shares Reserved 5 Approve Shareholder Rights Plan For Against Management |
================== CLAYMORE/MAC GLOBAL SOLAR ENERGY INDEX ETF ==================
CANADIAN SOLAR INC.
Ticker: CSIQ Security ID: 136635109 Meeting Date: JUN 26, 2008 Meeting Type: Special Record Date: JUN 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Shawn Qu, Arthur Chien, Robert For For Management McDermott, Lars-Eric Johansson, Michael G. Potter, and Yan Zhuang as Directors (Bundled) 2 Approve Deloitte Touche Tohmatsu CPA as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Amend Bylaws Re: Uncertificated Shares For For Management 4 Other Business For Against Management |
CENTROTHERM PHOTOVOLTAICS AG
Ticker: Security ID: D1498H105 Meeting Date: JUN 11, 2008 Meeting Type: Annual Record Date: MAY 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2007 (Non-Voting) 2 Approve Allocation of Income and Omission For For Management of Dividends 3 Approve Discharge of Management Board for For For Management Fiscal 2007 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2007 5 Ratify ROEVERBROENNER KG as Auditors for For For Management Fiscal 2008 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Approve Creation of EUR 4 Million Pool of For For Management Capital with Preemptive Rights |
ERSOL SOLAR ENERGY AG
Ticker: Security ID: D2458C102 Meeting Date: JUN 3, 2008 Meeting Type: Annual Record Date: MAY 13, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2007 (Non-Voting) 2 Approve Allocation of Income and Omission For For Management of Dividends 3 Approve Discharge of Management Board for For For Management Fiscal 2007 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2007 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2008 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Approve Issuance of Warrants/Bonds with For Against Management Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 350 Million; Approve Creation of EUR 6.5 Million Pool of Capital to Guarantee Conversion Rights 8 Approve 2:1 Stock Split For For Management 9 Amend Articles Re: Allow Electronic Proxy For For Management Authorization |
EVERGREEN SOLAR, INC.
Ticker: ESLR Security ID: 30033R108 Meeting Date: JUN 18, 2008 Meeting Type: Annual Record Date: MAY 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Allan H. Cohen For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Amend Omnibus Stock Plan For For Management 5 Amend Qualified Employee Stock Purchase For For Management Plan |
FIRST SOLAR INC
Ticker: FSLR Security ID: 336433107 Meeting Date: MAY 23, 2008 Meeting Type: Annual Record Date: APR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Ahearn For For Management 1.2 Elect Director Craig Kennedy For For Management 1.3 Elect Director James F. Nolan For For Management 1.4 Elect Director J. Thomas Presby For For Management 1.5 Elect Director Bruce Sohn For For Management 1.6 Elect Director Paul H. Stebbins For For Management 1.7 Elect Director Michael Sweeney For For Management 1.8 Elect Director Jose H. Villarreal For For Management 2 Ratify Auditors For For Management |
JA SOLAR HOLDINGS CO. LTD.
Ticker: JASO Security ID: 466090107 Meeting Date: JUN 30, 2008 Meeting Type: Annual Record Date: MAY 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Elmer M. Hsu and Erying Jia as For Against Management Directors and Authorize the Board of Directors to Fix their Remuneration 2 Amend Articles Re: American Depositary For For Management Shares |
LDK SOLAR CO., LTD.
Ticker: LDK Security ID: 50183L107 Meeting Date: JUN 17, 2008 Meeting Type: Annual Record Date: MAY 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Elect Liangbao Zhu as Director For Against Management 3 Elect Yonggang Shao as Director For Against Management 4 Ratify KPMG as Auditors For For Management |
5 Approve Transaction with a Related Party For For Management
1 Amend Articles of Association For For Management
MANZ AUTOMATION AG
Ticker: Security ID: D5110E101 Meeting Date: JUN 10, 2008 Meeting Type: Annual Record Date: MAY 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2007 (Non-Voting) 2 Approve Allocation of Income and Omission For For Management of Dividends 3 Approve Discharge of Management Board for For For Management Fiscal 2007 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2007 5 Ratify alltax GmbH as Auditors for Fiscal For For Management 2008 6 Approve Issuance of Convertible Debt For For Management Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 300 Million; Approve Creation of EUR 1.4 Million Pool of Capital to Guarantee Conversion Rights 7 Approve Stock Option Plan for Key For For Management Employees (Manz Performance Share Plan 2008); Approve Creation of EUR 72,000 Pool of Capital to Guarantee Conversion Rights 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 9 Approve Remuneration of Supervisory Board For For Management 10 Authorize Management Board Not to For Against Management Disclose Individualized Remuneration of its Members |
Q-CELLS AG
Ticker: Security ID: D6232R103 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: JUN 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2007 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.03 per Preference Share 3 Approve Discharge of Management Board for For For Management Fiscal 2007 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2007 5 Ratify KPMG Deutsche For For Management Treuhand-Gesellschaft AG as Auditors for Fiscal 2008 6 Approve Merger of Q-Cells AG and Q-Cells For For Management Oesterreich; Approve Change of Corporate Form to Societas Europaea (SE) 7 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds with Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Billion; Approve Creation of EUR 43.6 Million Pool of Capital to Guarantee Conversion Rights 8 Amend 2007 Stock Option Plan For For Management 9 Approve Affiliation Agreements with For For Management Subsidiary Q-Cells Beteiligungs GmbH 10 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares |
RENEWABLE ENERGY CORPORATION ASA
Ticker: Security ID: R7199U100 Meeting Date: MAY 19, 2008 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Registration of Attending None None Management Shareholders and Proxies 2 Elect Chairman of Meeting; Designate For For Management Inspector(s) of Minutes of Meeting 3 Approve Notice of Meeting and Agenda For For Management 4 Approve Remuneration of Directors; For For Management Approve Remuneration for Board Committee Work; Approve Remuneration of Nominating Committee 5 Approve Remuneration of Auditors for 2007 For For Management 6 Approve Financial Statements and For For Management Statutory Reports; Approve Alllocation of Income 7.1 Approve Advisory Part of Remuneration For For Management Policy And Other Terms of Employment For Executive Management 7.2 Approve Binding Part of Remuneration For For Management Policy And Other Terms of Employment For Executive Management 8 Approve Creation of NOK 49 Million Pool For For Management of Capital without Preemptive Rights (May be Used for Employee Share Purchase Plan) 9 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 10 Amend Articles Re: Stipulate that For For Management Chairman of the Board is Elected by the Board Members 11 Reelect Rune Selmar and Marius For For Management Groenningseter as Nominating Committee Members 12 Reelect Ole Enger, Tore Schioetz, Marcel For For Management Brenninkmeijer, Roar Engeland, Line Geheb, and Susanne Tore as Directors |
SOLARIA ENERGIA Y MEDIO AMBIENTE, SA
Ticker: Security ID: E8935P110 Meeting Date: JUN 28, 2008 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements, Allocation of Income, and Discharge Directors 2 Ratification of the Independent Condition For For Management of Indepenet Directors 3 Amend Article 46 of Bylaws Re: Director For Against Management Remuneration 4 Amend Article 48 of Bylaws Re: For For Management Composition, Competensies, and Functioning of the Audit Committee 5 Authorize Repurchase of Shares For For Management 6 Approve Remuneration of Directors in the For For Management Amount of EUR X 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions |
SOLARWORLD AG
Ticker: Security ID: D7045Y103 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: APR 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2007 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.14 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2007 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2007 5.1 Reelect Claus Recktenwald to the For For Management Supervisory Board 5.2 Reelect Georg Gansen to the Supervisory For For Management Board 5.3 Reelect Alexander von Bossel to the For For Management Supervisory Board 6 Ratify BDO Deutsche Warentreuhand AG as For For Management Auditors for Fiscal 2008 7 Approve Affiliation Agreement with For For Management Subsidiary Deutsche Solar AG 8 Approve Affiliation Agreement with For For Management Subsidiary Deutsche Cell GmbH 9 Approve Affiliation Agreement with For For Management Subsidiary Solar Factory GmbH 10 Approve Affiliation Agreement with For For Management Subsidiary Sunicon AG 11 Approve Affiliation Agreement with For For Management SolarWorld Innovations GmbH 12 Approve Creation of EUR 27.9 Million Pool For Against Management of Capital without Preemptive Rights 13 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares |
SOLON AG FUER SOLARTECHNIK
Ticker: Security ID: D7047R130 Meeting Date: JUN 24, 2008 Meeting Type: Annual Record Date: JUN 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2007 (Non-Voting) 2 Approve Allocation of Income and Omission For For Management of Dividends 3 Approve Discharge of Management Board for For For Management Fiscal 2007 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2007 5 Ratify PKF Pannell Kerr Forster GmbH as For For Management Auditors for Fiscal 2008 6 Approve Merger by Absorption of Go Solar For For Management AG 7 Approve Creation of EUR 6.3 Million Pool For Against Management of Capital without Preemptive Rights 8 Amend 2000 Stock Option Plan; Increase For For Management Corresponding Pool of Capital 9 Cancel Pool of Conditional Capital For For Management 10 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million; Approve Creation of EUR 5 Million Pool of Capital to Guarantee Conversion Rights 11 Reelect Olaf Roessink, Alexander Voigt, For Against Management and Tobias Wahl to the Supervisory Board Members (Bundled) 12 Approve Remuneration of Supervisory Board For For Management 13 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 14 Approve Affiliation Agreement with For For Shareholder Subsidiary SOLON Mobility GmbH |
================= CLAYMORE/ROBB REPORT GLOBAL LUXURY INDEX ETF =================
BANG & OLUFSEN A/S (FORMERLY BANG & OLUFSEN HOLDING)
Ticker: Security ID: K07774126 Meeting Date: SEP 28, 2007 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Management Vote 2 Receive Report of Board None Did Not Management Vote 3 Approve Financial Statements and For Did Not Management Statutory Report; Approve Discharge of Vote Directors 4 Approve Allocation of Income For Did Not Management Vote 5a Authorize Repurchase of Up to 10 Percent For Did Not Management of Issued Share Capital Vote 5b Approve Dividends of DKK 20 Per Nominal For Did Not Management DKK 10 Share Vote 5c Approve Creation of DKK 2.5 Million Pool For Did Not Management of Capital to Issue Employee Shares Vote 5d Amend Articles Re: Specify VP Investor For Did Not Management Services A/S as Company Registrar Vote 5e Amend Articles Re: Reflect Legal Changes For Did Not Management in Preparation of Annual Report Vote 5f Approve Stock Option Plan for Key For Did Not Management Employees; Approve Creation of DKK 11.7 Vote Million Pool of Conditional Capital to Guarantee Conversion Rights; Editorial Changes to Articles of Association 6 Reelect Preben Nielsen as Directors; For Did Not Management Elect Niels Bjoern Christiansen as New Vote Director 7 Reappoint Deloitte as Auditors For Did Not Management Vote 8 Other Business (Non-Voting) None Did Not Management Vote |
BANYAN TREE HOLDINGS LTD
Ticker: Security ID: Y0703M104 Meeting Date: APR 28, 2008 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Declare Final Dividend of SGD 0.02 Per For For Management Share 3 Reelect Ariel P Vera as Director For For Management 4 Reelect Dilhan Pillay Sandrasegara as For For Management Director 5 Approve Directors' Fees of SGD 220,000 For For Management for the Year Ended Dec. 31, 2007 (2006: SGD 210,000) 6 Reappoint Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Shares without For For Management Preemptive Rights 8 Approve Issuance of Shares and Grant For Against Management Options and/or Awards Pursuant to the Banyan Tree Employee Share Option Scheme and the Banyan Tree Performance Share Plan |
BANYAN TREE HOLDINGS LTD
Ticker: Security ID: Y0703M104 Meeting Date: APR 28, 2008 Meeting Type: Special Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Mandate for Transactions with For For Management Related Parties 2 Authorize Share Repurchase Program For For Management |
BMW GROUP BAYERISCHE MOTOREN WERKE AG
Ticker: Security ID: D12096109 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: APR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2007 (Non-Voting) 2 Approve Allocation of Income and For Against Management Dividends of EUR 1.06 per Common Share and EUR 1.08 per Preference Share 3 Approve Discharge of Management Board for For For Management Fiscal 2007 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2007 5 Ratify KPMG Deutsche For For Management Treuhand-Gesellschaft AG as Auditors for Fiscal 2008 6.1 Elect Reinhard Huettl to the Supervisory For For Management Board 6.2 Elect Karl-Ludwig Kley to the Supervisory For For Management Board 6.3 Elect Renate Koecher to the Supervisory For For Management Board 7 Authorize Share Repurchase Program and For For Management Cancellation of Repurchased Shares 8 Approve Remuneration of Supervisory Board For For Management |
BULGARI SPA
Ticker: Security ID: T23079113 Meeting Date: APR 18, 2008 Meeting Type: Annual/Special Record Date: APR 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director and Approve Director's For Did Not Management Remuneration Vote 2 Accept Financial Statements, Consolidated For Did Not Management Financial Statements, Statutory Reports Vote and External Auditors' Reports as of Dec. 31, 2007; Allocation of Income 3 Authorize Share Repurchase Program and For Did Not Management Reissuance of Repurchased Shares Vote 4 Appoint Internal Statutory Auditors for For Did Not Management the Term 2008-2010; Approve Their Vote Remuneration 5 Receive Annual Report Concerning the None Did Not Management Company's Corporate Governance Practices Vote 1 Authorize Capital Increase in Accordance For Did Not Management with Article 2441, Paragraph 1 of the Vote Italian Civil Code Through the Issuance of 1,800,000 Ordinary Shares with par Value of EUR 0,07 Reserved to the CEO of the Company |
CHRISTIAN DIOR
Ticker: CDI Security ID: F26334106 Meeting Date: MAY 15, 2008 Meeting Type: Annual/Special Record Date: MAY 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial Statements For For Management and Statutory Reports 2 Approve Financial Statements and For For Management Discharge Directors 3 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 1.61 per Share 5 Reelect Bernard Arnault as Director For Against Management 6 Reelect Sidney Toledano as Director For For Management 7 Reelect Pierre Gode as Director For Against Management 8 Approve Remuneration of Directors in the For For Management Aggregate Amount of EUR 147,715 9 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 10 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 11 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 12 Approve Employee Stock Purchase Plan For Against Management |
COACH, INC.
Ticker: COH Security ID: 189754104 Meeting Date: NOV 8, 2007 Meeting Type: Annual Record Date: SEP 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lew Frankfort For For Management 1.2 Elect Director Susan Kropf For For Management 1.3 Elect Director Gary Loveman For For Management 1.4 Elect Director Ivan Menezes For For Management 1.5 Elect Director Irene Miller For For Management 1.6 Elect Director Keith Monda For For Management 1.7 Elect Director Michael Murphy For For Management 1.8 Elect Director Jide Zeitlin For For Management |
COMPAGNIE FINANCIERE RICHEMONT SA
Ticker: CFR Security ID: H25662141 Meeting Date: SEP 13, 2007 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 0.054 per A Bearer Share and EUR 0.0054 per B Registered Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Reelect Johann Rupert as Director For Against Management 4.2 Reelect Jean-Paul Aeschimann as Director For Against Management 4.3 Reelect Franco Cologni as Director For Against Management 4.4 Reelect Lord Douro as Director For Against Management 4.5 Reelect Yves-Andre Istel as Director For Against Management 4.6 Reelect Richard Lepeu as Director For Against Management 4.7 Reelect Ruggero Magnoni as Director For Against Management 4.8 Reelect Simon Murray as Director For Against Management 4.9 Reelect Alain Perrin as Director For Against Management 4.10 Reelect Norbert Platt as Director For For Management 4.11 Reelect Alan Quasha as Director For For Management 4.12 Reelect Lord Clifton as Director For Against Management 4.13 Reelect Jan Rupert as Director For Against Management 4.14 Reelect Juergen Schrempp as Director For Against Management 4.15 Reelect Martha Wikstrom as Director For Against Management 4.16 Elect Anson Chan as Director For For Management 5 Ratify PricewaterhouseCoopers as Auditors For For Management |
CREDIT SUISSE GROUP (FORMERLY CS HOLDING)
Ticker: CSGN Security ID: H3698D419 Meeting Date: APR 25, 2008 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports for Fiscal 2007 Vote 2 Approve Discharge of Board and Senior For Did Not Management Management Vote 3 Approve CHF 2 Million Reduction in Share For Did Not Management Capital via Cancellation of Repurchased Vote Shares 4 Approve Allocation of Income and For Did Not Management Dividends of CHF 2.50 per Share Vote 5.1 Indicate Legal Form in Company Name For Did Not Management Vote 5.2 Amend Articles Re: Contributions in Kind For Did Not Management Vote 6.1.1 Reelect Thomas Bechtler as Director For Did Not Management Vote 6.1.2 Reelect Robert Benmosche as Director For Did Not Management Vote 6.1.3 Reelect Peter Brabeck-Letmathe as For Did Not Management Director Vote 6.1.4 Reelect Jean Lanier as Director For Did Not Management Vote 6.1.5 Reelect Anton von Rossum as Director For Did Not Management Vote 6.1.6 Reelect Ernst Tanner as Director For Did Not Management Vote 6.2 Ratify KPMG Klynveld Peat Marwick For Did Not Management Goerdeler SA as Auditors Vote 6.3 Appoint BDO Visura as Special Auditor For Did Not Management Vote |
DAIMLER AG
Ticker: DAI Security ID: D1668R123 Meeting Date: APR 9, 2008 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2007 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2007 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2007 5 Ratify KPMG Deutsche For For Management Treuhand-Gesellschaft AG as Auditors for Fiscal 2008 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Authorize Use of Financial Derivatives of For For Management up to 5 percent of Issued Share Capital When Repurchasing Shares 8.1 Elect Sari Baldauf to the Supervisory For For Management Board 8.2 Elect Juergen Hambrecht to the For For Management Supervisory Board 9 Approve Remuneration of Supervisory Board For For Management 10 Approve Creation of EUR 500 Million Pool For For Management of Capital with Preemptive Rights 11 Approve Creation of EUR 500 Million Pool For For Management of Capital without Preemptive Rights 12 Authorize Special Audit Re: Alleged Against Against Shareholder Mismanagement of 2007 Share Repurchase Program; Appoint Nicola Monissen as Special Auditor 13 Authorize Special Audit Re: Alleged Waste Against Against Shareholder of Company Resources in Connection with Renaming of Company; Appoint Nicola Monissen as Special Auditor 14 Amend Articles Re: Outside Board Against Against Shareholder Memberships of Supervisory Board Members 15 Amend Articles Re: Separate Counting of Against Against Shareholder Proxy Votes at General Meetings 16 Amend Articles Re: Written Protocol for Against Against Shareholder General Meetings 17 Authorize Special Audit Re: Conversion Against Against Shareholder Ratio for Merger between Daimler-Benz AG and Chrysler Corporation; Appoint Nicola Monissen as Special Auditor 18 Authorize Special Audit Re: Spring 2003 Against Against Shareholder Stock Option Grants; Appoint Nicola Monissen as Special Auditor 19 Authorize Special Audit Re: Statements Against Against Shareholder Made by Former CEO Juergen Schrempp in Connection with U.S. Class Action Lawsuit; Appoint Nicola Monissen as Special Auditor 20 Authorize Special Audit Re: Knowledge of Against Against Shareholder Management and Supervisory Boards Re: U.S. Securites and Exchange Commission and Department of Justice Investigations; Appoint Nicola Monissen as Special Auditor 21 Authorize Special Audit Re: Alleged Against Against Shareholder Connections between Management and Supervisory Boards and Prison Sentence of Gerhard Schweinle; Appoint Nicola Monissen as Special Auditor 22 Authorize Special Audit Re: Supervisory Against Against Shareholder Board Monitoring of Former CEO Juergen Schrempp; Appoint Nicola Monissen as Special Auditor 23 Appoint Representative to Enforce Against Against Shareholder Compensation Claims Against Current and Former Supervisory Board Members Relating to Former CEO Juergen Schrempp |
DAIMLERCHRYSLER AG
Ticker: DAI Security ID: D1668R123 Meeting Date: OCT 4, 2007 Meeting Type: Special Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name to Daimler AG For For Management 2 Amend Articles Re: Change Name of Company Against Against Shareholder to Daimler-Benz AG 3 Authorize Special Audit of Costs in Against Against Shareholder Connection with Change of Company Name; Appoint Nicola Monissen as Special Auditor 4 Withdraw Confidence in Supervisory Board Against Against Shareholder Member Erich Klemm 5 Amend Articles Re: Location of General Against Against Shareholder Meetings 6 Establish Mandatory Retirement Age for Against Against Shareholder Directors 7 Amend Articles Re: Outside Boards of Against Against Shareholder Supervisory Board Members 8 Amend Articles Re: Shareholder Right to Against Against Shareholder Speak at General Meetings 9 Amend Articles Re: Separate Counting of Against Against Shareholder Proxy Votes at General Meetings 10 Amend Articles Re: Written Protocol for Against Against Shareholder General Meetings 11a Instruct Management Board to Prepare Against Against Shareholder Shareholder Vote on Conversion of Corporate Structure to European Company (Societas Europaea) at 2008 AGM 11b Authorize Management Board to Enter Against Against Shareholder Negotiations with Employee Representatives to Reduce Size of Supervisory Board to 12 Members 12 Authorize Special Audit of Conversion Against Against Shareholder Ratio for Merger Between Daimler-Benz AG and Chrysler Corporation; Appoint Nicola Monissen as Special Auditor 13 Authorize Special Audit of Spring 2003 Against Against Shareholder Stock Option Grants; Appoint Nicola Monissen as Special Auditor 14 Authorize Special Audit of Statements Against Against Shareholder Made by Former CEO Juergen Schrempp in Connection with US Class Action Lawsuit; Appoint Nicola Monissen as Special Auditor 15 Authorize Special Audit Re: Knowledge of Against Against Shareholder Management and Supervisory Boards Re: US Secutities and Exchange Commission and Department of Justice Investigations; Appoint Nicola Monissen as Special Auditor 16 Authorize Special Audit Re: Alleged Against Against Shareholder Connections Between Management and Supervisory Boards and Prison Sentence of Gerhard Schweinle; Appoint Nicola Monissen as Special Auditor 17 Authorize Special Audit Re: Supervisory Against Against Shareholder Board Monitoring of Former CEO Juergen Schrempp; Appoint Nicola Monissen as Special Auditor |
DASSAULT AVIATION
Ticker: Security ID: F24539102 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: APR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 4 Approve Discharge of Management Board For For Management 5 Approve Allocation of Income and For For Management Dividends of EUR 10.60 per Share 6 Ratify Appointment of Olivier Andries as For For Management Director 7 Elect Henri Proglio as Director For Against Management 8 Ratify Deloitte & Associes SA and Mazars For For Management & Guerard SA as Auditors, Ratify Alain Pons as Deputy Auditor, and Appoint Philippe Castagnac as Deputy Auditor 9 Authorize Filing of Required For For Management Documents/Other Formalities |
DUCATI MOTOR HOLDINGS SPA
Ticker: Security ID: T3536K101 Meeting Date: AUG 6, 2007 Meeting Type: Special Record Date: AUG 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2007 Phantom Stock Option Plan For For Management for Top Managers of the Company and its Subsidiaries 2 Approval of Bonus Based on the Trend of For For Management the Capital Market to the CEO of the Company and its Subsidiary Ducati Corse Srl |
DUCATI MOTOR HOLDINGS SPA
Ticker: Security ID: T3536K101 Meeting Date: MAR 3, 2008 Meeting Type: Special Record Date: FEB 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Creation of EUR 1.673 Million For For Management Pool of Capital Through the Issuance of 3.284 Million Shares without Preemptive Rights Reserved to Stock Option Plan 1999 |
DUCATI MOTOR HOLDINGS SPA
Ticker: Security ID: T3536K101 Meeting Date: APR 21, 2008 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements as of Dec. For Did Not Management 31, 2007 Vote 2 Accept Consolidated Financial Statements For Did Not Management as of Dec. 31, 2007 Vote 3 Approve Allocation of EUR 46.27 Million For Did Not Management from Revaluation Reserves to Cover Net Vote Losses of EUR 44.86 Million Registered in 2007 Fiscal Year 4 Transact Other Business None Did Not Management Vote |
EMBRAER, EMPRESA BRASILEIRA DE AERONAUTICA
Ticker: ERJ Security ID: 29081M102 Meeting Date: APR 14, 2008 Meeting Type: Annual/Special Record Date: MAR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 EXAMINE, DISCUSS AND VOTE ON THE For For Management FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2007. 2 ALLOCATE THE NET PROFITS RECORDED IN SUCH For For Management FISCAL YEAR AND VOTE ON THE DESTINATION OF UNCLAIMED DIVIDENDS. 3 APPOINT THE MEMBERS OF THE FISCAL COUNCIL For For Management MEMBERS FOR THE 2008/2009 TERM OF OFFICE, AND TO DECIDE WHICH MEMBER WILL BE APPOINTED AS CHAIRPERSON, ALTERNATE (VICE-CHAIRPERSON) AND FINANCIAL EXPERT OF THE FISCAL COMMITTEE. 4 SET THE AGGREGATE ANNUAL COMPENSATION TO For For Management BE RECEIVED BY THE COMPANY S OFFICERS AND MEMBERS OF THE COMMITTEES OF ITS BOARD OF DIRECTORS. 5 SET THE COMPENSATION OF THE MEMBERS OF For For Management THE FISCAL COUNCIL MEMBERS. 6 AMEND ARTICLE 6 TO REFLECT CAPITAL For Against Management INCREASE ARISING FROM EXERCISE OF STOCK OPTIONS. |
GOLDMAN SACHS GROUP, INC., THE
Ticker: GS Security ID: 38141G104 Meeting Date: APR 10, 2008 Meeting Type: Annual Record Date: FEB 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors Lloyd C. Blankfein For For Management 2 Elect Directors John H. Bryan For For Management 3 Elect Directors Gary D. Cohn For For Management 4 Elect Directors Claes Dahlback For For Management 5 Elect Directors Stephen Friedman For For Management 6 Elect Directors William W. George For For Management 7 Elect Directors Rajat K. Gupta For For Management 8 Elect Directors James A. Johnson For For Management 9 Elect Directors Lois D. Juliber For For Management 10 Elect Directors Edward M. Liddy For For Management 11 Elect Directors Ruth J. Simmons For For Management 12 Elect Directors Jon Winkelried For For Management 13 Ratify Auditors For For Management 14 Prohibit Executive Stock-Based Awards Against Against Shareholder 15 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 16 Prepare Sustainability Report Against Against Shareholder |
HARRY WINSTON DIAMOND CORPORATION
Ticker: HW Security ID: 41587B100 Meeting Date: JUN 4, 2008 Meeting Type: Annual/Special Record Date: APR 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Matthew W. Barrett, Micheline For For Management Bouchard, Robert A. Gannicott, Noel Harwerth, Daniel Jarvis, Lyndon Lea, Laurent E. Mommeja, Thomas J. O'Neill and J. Roger B. Phillimore as Directors 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Amend Stock Option Plan For Against Management |
HERMES INTERNATIONAL
Ticker: Security ID: F48051100 Meeting Date: JUN 3, 2008 Meeting Type: Annual/Special Record Date: MAY 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Discharge of Management Board For For Management 4 Approve Allocation of Income and For For Management Dividends of EUR 1.00 per Share 5 Approve Transaction with Patrick Thomas For Against Management Related to Severance Payment 6 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 7 Approve Remuneration of Supervisory Board For For Management Members in the Aggregate Amount of EUR 242,000 8 Reelect Jerome Guerrand as Supervisory For Against Management Board Member 9 Reelect Maurice de Kervenoael as For For Management Supervisory Board Member 10 Reelect Ernest-Antoine Seilliere as For Against Management Supervisory Board Member 11 Reelect Julie Guerrand as Supervisory For Against Management Board Member 12 Reelect Renaud Mommeja as Supervisory For Against Management Board Member 13 Reelect Robert Peugeot as Supervisory For For Management Board Member 14 Elect Charles-Eric Bauer as Supervisory For Against Management Board Member 15 Elect Matthieu Dumas as Supervisory Board For Against Management Member 16 Elect Guillaume de Seynes as Supervisory For Against Management Board Member 17 Authorize Repurchase of Up to Ten Percent For Against Management of Issued Share Capital 18 Authorize Filing of Required For For Management Documents/Other Formalities 19 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 20 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer or Share Exchange 21 Approve Employee Stock Purchase Plan For For Management 22 Authorize Filing of Required For For Management Documents/Other Formalities |
JULIUS BAER HOLDING AG (FORMERLY BAER HOLDINGS)
Ticker: Security ID: H4407G263 Meeting Date: APR 15, 2008 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports Vote 2 Approve Allocation of Income and For Did Not Management Dividends of CHF 0.50 per Share Vote 3 Approve Discharge of Board and Senior For Did Not Management Management Vote 4 Reelect Peter Kuepfer and Charles For Did Not Management Stonehill as Directors Vote 5 Ratify KPMG Ltd. as Auditors For Did Not Management Vote 6 Approve CHF 611,111 Reduction in Share For Did Not Management Capital via Cancellation of 12.2 Million Vote Repurchased Shares 7 Authorize Share Repurchase Program and For Did Not Management Cancellation of Repurchased Shares Vote |
LUXOTTICA GROUP S.P.A.
Ticker: Security ID: T6444Z110 Meeting Date: MAY 13, 2008 Meeting Type: Annual/Special Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements as of Dec. For Did Not Management 31, 2007 Vote 2 Approve Allocation of Income and Dividend For Did Not Management Distribution Vote 3 Approve Remuneration of Directors for the For Did Not Management Fiscal Year 2008 Vote 4 Approve Incentive Plan Pursuant to Art. For Did Not Management 114/bis of the Italian Legislative Decree Vote n. 58/1998 5 Authorize Share Repurchase Program and For Did Not Management Reissuance of Repurchased Shares Vote 1 Amend Articles 10, 11, and 23 of the For Did Not Management company Bylaws Vote |
LVMH MOET HENNESSY LOUIS VUITTON
Ticker: MC Security ID: F58485115 Meeting Date: MAY 15, 2008 Meeting Type: Annual/Special Record Date: MAY 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial Statements For For Management and Statutory Reports 2 Approve Financial Statements and For For Management Discharge Directors 3 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 1.6 per Share 5 Reelect Nicolas Bazire as Director For Against Management 6 Reelect Antonio Belloni as Director For Against Management 7 Reelect Diego Della Valle as Director For For Management 8 Reelect Gilles Hennessy as Director For Against Management 9 Elect Charles de Croisset as Director For For Management 10 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 11 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 12 Authorize up to One Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 13 Approve Issuance of Shares Up to EUR 30 For Against Management Million for a Private Placement 14 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 15 Approve Employee Stock Purchase Plan For For Management |
MANDARIN ORIENTAL INTERNATIONAL LTD.
Ticker: Security ID: G57848106 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports and Declare Dividend 2 Reelect Richard Lee as Director For Against Management 3 Reelect Robert Leon as Director For Against Management 4 Reelect James Watkins as Director For Against Management 5 Reelect John R. Witt as Director For Against Management 6 Approve Remuneration of Directors For For Management 7 Reappoint PricewaterhouseCoopers LLP as For Against Management Auditors and Authorize Board to Fix Their Remuneration 8 Authorize Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 16.5 Million and without Pre-emptive Rights up to Aggregate Nominal Amount of USD 2.4 Million 9 Authorize Share Repurchase Program For For Management |
NORDSTROM, INC.
Ticker: JWN Security ID: 655664100 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Phyllis J. Campbell For For Management 2 Elect Director Enrique Hernandez, Jr. For For Management 3 Elect Director Jeanne P. Jackson For For Management 4 Elect Director Robert G. Miller For For Management 5 Elect Director Blake W. Nordstrom For For Management 6 Elect Director Erik B. Nordstrom For For Management 7 Elect Director Peter E. Nordstrom For For Management 8 Elect Director Philip G. Satre For For Management 9 Elect Director Alison A. Winter For For Management 10 Ratify Auditors For For Management |
NORTHERN TRUST CORP.
Ticker: NTRS Security ID: 665859104 Meeting Date: APR 15, 2008 Meeting Type: Annual Record Date: FEB 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda Walker Bynoe For For Management 1.2 Elect Director Nicholas D. Chabraja For For Management 1.3 Elect Director Susan Crown For For Management 1.4 Elect Director Dipak C. Jain For For Management 1.5 Elect Director Arthur L. Kelly For For Management 1.6 Elect Director Robert C. McCormack For For Management 1.7 Elect Director Edward J. Mooney For For Management 1.8 Elect Director William A. Osborn For For Management 1.9 Elect Director John W. Rowe For For Management 1.10 Elect Director Harold B. Smith For For Management 1.11 Elect Director William D. Smithburg For For Management 1.12 Elect Director Enrique J. Sosa For For Management 1.13 Elect Director Charles A. Tribbett III For For Management 1.14 Elect Director Frederick H. Waddell For For Management 2 Ratify Auditors For For Management |
ORIENT EXPRESS HOTELS, INC.
Ticker: OEH Security ID: G67743107 Meeting Date: JUN 4, 2008 Meeting Type: Annual Record Date: APR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Campbell For Withhold Management 1.2 Elect Director James B. Hurlock For For Management 1.3 Elect Director Prudence M. Leith For Withhold Management 1.4 Elect Director J. Robert Lovejoy For For Management 1.5 Elect Director Georg R. Rafael For For Management 1.6 Elect Director James B. Sherwood For Withhold Management 1.7 Elect Director Paul M. White For Withhold Management 2 Ratify Auditors For For Management |
PERNOD RICARD
Ticker: RI Security ID: F72027109 Meeting Date: NOV 7, 2007 Meeting Type: Annual/Special Record Date: NOV 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.52 per Share 4 Approve Special Auditors' Report For Against Management Regarding Related-Party Transactions 5 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 6 Elect Nicole Bouton as Director For Against Management 7 Approve Remuneration of Directors in the For For Management Aggregate Amount of EUR 670,000 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 Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 170 Million 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 68 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 of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 14 Authorize Capital Increase of Up to 20 For For Management Percent for Future Exchange Offers 15 Authorize Issuance of Debt Instruments Up For For Management to 5 Billion 16 Authorize Capitalization of Reserves of For For Management Up to EUR 170 Million for Bonus Issue or Increase in Par Value 17 Approve Stock Split For For Management 18 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 19 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer or Share Exchange 20 Approve Employee Savings-Related Share For For Management Purchase Plan 21 Amend Articles of Association Re: Record For For Management Date 22 Authorize Filing of Required For For Management Documents/Other Formalities |
PPR
Ticker: PP Security ID: F7440G127 Meeting Date: JUN 9, 2008 Meeting Type: Annual/Special Record Date: JUN 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.45 per Share 4 Elect Jean-Pierre Denis as Director For For Management 5 Approve Remuneration of Directors in the For For Management Aggregate Amount of EUR 610,000 6 Renew Appointment of Deloitte & Associes For For Management as Auditor 7 Renew Appointment of BEAS as Alternate For For Management Auditor 8 Authorize Repurchase of Up to Ten Percent For Against Management of Issued Share Capital 9 Approve Issuance of Shares Up to EUR 50 For For Management Million for the Benefit of Credit and Insurance Institutions 10 Authorize Filing of Required For For Management Documents/Other Formalities |
RODRIGUEZ GROUP
Ticker: Security ID: F78984105 Meeting Date: MAR 26, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Acknowledge Absence of Non-Tax Deductible For For Management Expenses 4 Approve Allocation of Income and Omission For For Management of Dividends 5 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 6 Reelect Gerard Rodriguez, Laurence For Against Management Rodriguez and Olivier Floren as Supervisory Board Members 7 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 8 Authorize Filing of Required For For Management Documents/Other Formalities |
SAKS INCORPORATED
Ticker: SKS Security ID: 79377W108 Meeting Date: JUN 4, 2008 Meeting Type: Annual Record Date: APR 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerry W. Levin For For Management 1.2 Elect Director Michael S. Gross For For Management 1.3 Elect Director Nora P. McAniff For For Management 1.4 Elect Director Stephen I. Sadove For For Management 2 Ratify Auditors For For Management 3 Provide for Cumulative Voting Against For Shareholder |
SHANGRI-LA ASIA LTD.
Ticker: Security ID: G8063F106 Meeting Date: MAY 23, 2008 Meeting Type: Annual Record Date: MAY 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Reelect Kuok Khoon Ean as Director For Against Management 3b Reelect Kuok Khoon Loong, Edward as For For Management Director 3c Reelect Alexander Reid Hamilton as For Against Management Director 3d Reelect Michael Wing-Nin Chiu as Director For For Management 4 Approve Remuneration of Directors For For Management 5 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6b Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 6c Authorize Reissuance of Repurchased For Against Management Shares |
SHISEIDO CO. LTD.
Ticker: 4911 Security ID: J74358144 Meeting Date: JUN 25, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 17 2 Amend Articles to Remove Provisions on For For Management Takeover Defense 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Approve Payment of Annual Bonuses to For For Management Directors 6 Set Medium-Term Performance-Based Cash For For Management Compensation Ceiling for Directors 7 Approve Deep Discount Stock Option Plan For Against Management for Directors |
SOTHEBY'S
Ticker: BID Security ID: 835898107 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Angelo For For Management 1.2 Elect Director Michael Blakenham For For Management 1.3 Elect Director The Duke Of Devonshire For For Management 1.4 Elect Director Allen Questrom For For Management 1.5 Elect Director William F. Ruprecht For For Management 1.6 Elect Director Michael I. Sovern For For Management 1.7 Elect Director Donald M. Stewart For For Management 1.8 Elect Director Robert S. Taubman For For Management 1.9 Elect Director Diana L. Taylor For For Management |
1.10 Elect Director Dennis M. Weibling For For Management
1.11 Elect Director Robin G. Woodhead For For Management
2 Ratify Auditors For For Management
STARWOOD HOTELS & RESORTS WORLDWIDE, INC.
Ticker: HOT Security ID: 85590A401 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Adam Aron For For Management 1.2 Elect Director Charlene Barshefsky For For Management 1.3 Elect Director Bruce Duncan For For Management 1.4 Elect Director Lizanne Galbreath For For Management 1.5 Elect Director Eric Hippeau For For Management 1.6 Elect Director Stephen R. Quazzo For For Management 1.7 Elect Director Thomas O. Ryder For For Management 1.8 Elect Director Frits Van Paasschen For For Management 1.9 Elect Director Kneeland C. Youngblood For For Management 2 Ratify Auditors For For Management |
TIFFANY & CO.
Ticker: TIF Security ID: 886547108 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael J. Kowalski For For Management 2 Elect Director Rose Marie Bravo For For Management 3 Elect Director Gary E. Costley For For Management 4 Elect Director Lawrence K. Fish For For Management 5 Elect Director Abby F. Kohnstamm For For Management 6 Elect Director Charles K. Marquis For For Management 7 Elect Director Peter W. May For For Management 8 Elect Director J. Thomas Presby For For Management 9 Elect Director William A. Shutzer For For Management 10 Ratify Auditors For For Management 11 Approve Non-Employee Director Omnibus For For Management Stock Plan |
TOD'S SPA
Ticker: Security ID: T93619103 Meeting Date: APR 22, 2008 Meeting Type: Annual/Special Record Date: APR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For Did Not Management Reports, and Allocation of Income for the Vote Fiscal Year 2007 2 Authorize Share Repurchase Program and For Did Not Management Reissuance of Repurchased Shares; Revoke Vote Previously Granted Authorization Approved by Shareholders at the Meeting Held on April 27, 2007 3 Fix Number of Directors on the Board; For Did Not Management Elect One Director Vote 1 Amend Article 14 of the Company Bylaws For Did Not Management Vote |
TOTO LTD.
Ticker: 5332 Security ID: J90268103 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to: Remove Obsolete For For Management Supplementary Provision Related to Convertible Bonds 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 Against Management 2.16 Elect Director For Against Management |
UBS AG
Ticker: UBS Security ID: H89231338 Meeting Date: FEB 27, 2008 Meeting Type: Special Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1a Receive Information on Effects of US None None Shareholder Sub-Prime Mortgage Crisis (Non-Voting) 1b Authorize Special Audit to Investigate Against For Shareholder Internal Controls and Other Questions Related to US Sub-Prime Mortgage Crisis 2 Approve Creation of CHF 10.4 Million Pool For For Management of Capital with Preemptive Rights for Purpose of Stock Dividend 3a Approve Creation of CHF 27.8 Million Pool For For Management of Capital without Preemptive Rights to Guarantee Conversion Rights for Mandatory Convertible Bonds 3b Approve Creation of CHF 52 Million Pool Against Against Shareholder of Capital with Preemptive Rights |
UBS AG
Ticker: UBS Security ID: H89231338 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports Vote 2 Approve Carrying Forward of Net Loss For Did Not Management Vote 3.1 Amend Articles Re: Reduce Board Term From For Did Not Management Three Years to One Year Vote 3.2 Amend Articles Re: References to Group For Did Not Management Auditors Vote 4.1.1 Chairman of the Board Marcel Ospel Will None Did Not Management not Stand for Reelection as Director Vote (Non-Voting) 4.1.2 Reelect Peter Voser as Director For Did Not Management Vote 4.1.3 Reelect Lawrence Weinbach as Director For Did Not Management Vote 4.2.1 Elect David Sidwell as Director For Did Not Management Vote 4.2.2 Elect Peter Kurer as Director For Did Not Management Vote 4.3 Ratify Ernst & Young AG as Auditors For Did Not Management Vote 5 Approve Creation of CHF 125 Million Pool For Did Not Management of Capital with Preemptive Rights Vote |
VALENTINO FASHION GROUP
Ticker: Security ID: T9683G108 Meeting Date: SEP 20, 2007 Meeting Type: Special Record Date: SEP 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors on the Board; For For Management Elect Directors; Determine Directors' Remuneration |
WILMINGTON TRUST CORP.
Ticker: WL Security ID: 971807102 Meeting Date: APR 17, 2008 Meeting Type: Annual Record Date: FEB 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carolyn S. Burger For For Management 1.2 Elect Director Robert V.A. Harra, Jr. For For Management 1.3 Elect Director Rex L. Mears For For Management 1.4 Elect Director Robert W. Tunnell, Jr. For For Management 1.5 Elect Director Susan D. Whiting For For Management |
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Approve Omnibus Stock Plan For Against Management
WYNN RESORTS LTD
Ticker: WYNN Security ID: 983134107 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kazuo Okada For For Management 1.2 Elect Director Robert J. Miller For For Management 1.3 Elect Director Allan Zeman For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management |
============= CLAYMORE/ROBECO DEVELOPED INTERNATIONAL EQUITY ETF ===============
3I GROUP PLC
Ticker: Security ID: G88473114 Meeting Date: JUL 11, 2007 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 10.3 Pence Per For For Management Ordinary Share 4 Elect Robert Swannell as Director For For Management 5 Re-elect Baroness Hogg as Director For For Management 6 Re-elect Fred Steingraber as Director For For Management 7 Re-elect Philip Yea as Director For For Management 8 Reappoint Ernst & Young LLP as Auditors For For Management of the Company 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Authorise the Company to Make EU For For Management Political Organisation Donations up to GBP 12,000 and to Incur EU Political Expenditure up to GBP 12,000 11 Authorise 3i Plc to Make EU Political For For Management Organisation Donations up to GBP 12,000 and to Incur EU Political Expenditure up to GBP 12,000 12 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 96,502,000 13 Subject to the Passing of Resolution 12, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 14,475,000 14 Authorise 46,111,000 Ordinary Shares for For For Management Market Purchase 15 Authorise 8,629,980 B Shares for Market For For Management Purchase |
3I GROUP PLC
Ticker: Security ID: G88473114 Meeting Date: JUL 11, 2007 Meeting Type: Special Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Capital to GBP For For Management 416,699,863; Capitalise Share Premium Account and Issue Equity with Rights up to GBP 6,513,700.20; Approve Share Consolidation and Sub-Division; Authorise 651,370,020 B Shares for Market Purchase |
ABB LTD.
Ticker: Security ID: H0010V101 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Did Not Management Statutory Reports (Non-Voting) Vote 2 Accept Financial Statements and Statutory For Did Not Management Reports Vote 3 Approve Discharge of Board and Senior For Did Not Management Management Vote 4 Approve Allocation of Income and Omission For Did Not Management of Dividends Vote 5 Approve Creation of CHF 500 Million Pool For Did Not Management of Capital without Preemptive Rights Vote 6 Approve CHF 1.1 Billion Reduction in For Did Not Management Share Capital; Approve Capital Repayment Vote of CHF 0.48 per Registered Share 7 Amend Articles to Reflect Changes in For Did Not Management Capital Vote 8a Amend Articles Re: Dividend Payments for For Did Not Management Shareholders Resident in Sweden Vote 8b Amend Articles Re: Voting Requirements For Did Not Management for Dissolution of Company Vote 8c Amend Articles Re: Shareholding For Did Not Management Requirements for Directors Vote 8d Amend Articles Re: Board Vice-Chairman For Did Not Management Vote 8e Amend Articles Re: Reference to Group For Did Not Management Auditors Vote 9.1 Relect Hubertus von Gruenberg as Director For Did Not Management Vote 9.2 Reelect Roger Agnelli as Director For Did Not Management Vote 9.3 Reelect Louis Hughes as Director For Did Not Management Vote 9.4 Reelect Hans Maerki as Director For Did Not Management Vote 9.5 Reelect Michel de Rosen as Director For Did Not Management Vote 9.6 Reelect Michael Treschow as Director For Did Not Management Vote 9.7 Reelect Bernd Voss as Director For Did Not Management Vote 9.8 Reelect Jacob Wallenberg as Director For Did Not Management Vote 10 Ratify Ernst & Young AG as Auditors For Did Not Management Vote |
ABN AMRO HOLDING N.V.
Ticker: ABNHF Security ID: N0030P459 Meeting Date: NOV 1, 2007 Meeting Type: Special Record Date: OCT 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Announcements None None Management 2 Resignation Chairman of the Management None None Management Board and Members of the Supervisory Board (Non-Voting) 3a Elect Fred Goodwin to Supervisory Board For For Management 3b Elect Jean-Paul Votron to Supervisory For For Management Board 3c Elect Juan Inciarte to Supervisory Board For For Management 4a Elect Mark Fisher to Management Board For For Management 4b Elect Karel de Boeck to Management Board For For Management 4c Elect Brian Crowe to Management Board For For Management 4d Elect Paul Dor to Management Board For For Management 4e Elect Jan Peter Schmittmann to Management For For Management Board 4f Elect Javier Maldonado to Management For For Management Board 4g Elect Marta Elorza Trueba to Management For For Management Board 4h Elect John Hourican to Management Board For For Management |
ACCOR
Ticker: AC Security ID: F00189120 Meeting Date: MAY 13, 2008 Meeting Type: Annual/Special Record Date: MAY 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.15 per Share 4 Approve Transaction with FNAC For For Management 5 Approve Transaction with Societe Generale For For Management and BNP Paribas 6 Approve Transaction with Compagnie For For Management Internationale des Wagons Lits et du Tourisme 7 Approve Transaction with Caisse des For For Management Depots et Consignations 8 Approve Transaction with Gilles Pelisson For Against Management 9 Approve Transaction with Paul Dubrule and For For Management Gerard Pelisson 10 Approve Transaction with Societe Generale For Against Management and BNP Paribas 11 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 12 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 13 Approve Stock Option Plans Grants For Against Management 14 Approve Employee Stock Purchase Plan For For Management 15 Authorize up to 0.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 16 Approve Sale of Company Assets to For For Management SoLuxury HMC 17 Authorize Filing of Required For For Management Documents/Other Formalities |
AKZO NOBEL N.V.
Ticker: AKZOF Security ID: N01803100 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: MAR 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Management Vote 2 Receive Report of Management Board None Did Not Management (Non-voting) Vote 3a Approve Financial Statements and For Did Not Management Statutory Reports Vote 3b Discuss Allocation of Income None Did Not Management Vote 3c Discuss Company's Dividend Policy None Did Not Management (Non-voting) Vote 3d Approve Dividend of EUR 1.80 per Share For Did Not Management Vote 4a Approve Discharge of Management Board For Did Not Management Vote 4b Approve Discharge of Supervisory Board For Did Not Management Vote 5a Approve Increase in Size of Management For Did Not Management Board from Three to Four Members Vote 5b.1 Elect K. Nichols to Management Board For Did Not Management Vote 5b.2 Reelect L.E. Darner to Management Board For Did Not Management Vote 5b.3 Reelect R.J. Frohn to Management Board For Did Not Management Vote 6a Approve Increase in Size of Supervisory For Did Not Management Board from Eight to Nine Members Vote 6b.1 Elect P.B. Ellwood to Supervisory Board For Did Not Management Vote 6b.2 Reelect V. Bottomley to Supervisory Board For Did Not Management Vote 6b.3 Reelect R.G.C. van den Brink to For Did Not Management Supervisory Board Vote 6c Approve Remuneration of the Chairman of For Did Not Management the Supervisory Board Vote 7 Approve Remuneration Report Containing For Did Not Management Remuneration Policy for Management Board Vote Members 8a Grant Board Authority to Issue Shares up For Did Not Management to 10 Percent of Issued Capital Plus Vote Additional 10 Percent in Case of Takeover/Merger 8b Authorize Board to Restrict or Exclude For Did Not Management Preemptive Rights from Issuance under Vote Item 8a 9 Authorize Repurchase of Up to 10 Percent For Did Not Management of Issued Common Share Capital Vote 10 Approve Cancellation of Maximum 30 For Did Not Management Percent of Issued Common Shares Vote 11 Approve Preparation of Regulated For Did Not Management Information in the English Language Vote 12 Approve Distribution of Information For Did Not Management Electronically to Shareholders Vote 13 Other Business (Non-Voting) None Did Not Management Vote |
ALPS ELECTRIC CO. LTD.
Ticker: 6770 Security ID: J01176114 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 10 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 3 Appoint Internal Statutory Auditor For For Management 4 Appoint Alternate Internal Statutory For For Management Auditor |
5 Approve Retirement Bonuses for Directors For For Management
ANGLO AMERICAN PLC
Ticker: AAUKF Security ID: G03764134 Meeting Date: APR 15, 2008 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of USD 0.86 Per For For Management Ordinary Share 3 Elect Sir CK Chow as Director For For Management 4 Re-elect Chris Fay as Director For For Management 5 Re-elect Sir Rob Margetts as Director For For Management 6 Re-elect Rene Medori as Director For For Management 7 Re-elect Karel Van Miert as Director For For Management 8 Reappoint Deloitte & Touche LLP as For For Management Auditors of the Company 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Approve Remuneration Report For For Management 11 Approve Anglo American Sharesave Option For For Management Plan 12 Approve Anglo American Discretionary For For Management Option Plan 13 Amend Anglo American Share Incentive Plan For For Management 14 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 72,500,000 15 Subject to the Passing of Resolution 14, For For Management Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 36,000,000 16 Authorise 198,000,000 Ordinary Shares for For For Management Market Purchase 17 Adopt New Articles of Association With For For Management Effect at End of the AGM; Amend Articles of Association With Effect from 00:01 a.m. on 1 October 2008, or Any Later Date on Which Section 175 of the Companies Act 2006 Comes Into Effect, Re: Conflicts of Interests |
ASAHI KASEI CORP. (FRM. ASAHI CHEMICAL INDUSTRY)
Ticker: 3407 Security ID: J0242P110 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management 1.6 Elect Director For For Management 1.7 Elect Director For For Management 1.8 Elect Director For Against Management 1.9 Elect Director For For Management 1.10 Elect Director For For Management 2.1 Appoint Internal Statutory Auditor For For Management 2.2 Appoint Internal Statutory Auditor For Against Management 3 Appoint Alternate Internal Statutory For For Management Auditor 4 Approve Takeover Defense Plan (Poison For Against Management Pill) |
5 Approve Retirement Bonuses for Directors For For Management
ASML HOLDING NV
Ticker: Security ID: N07059178 Meeting Date: APR 3, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Management Vote 2 Receive Information on the Company's None Did Not Management Business and Financial Situation Vote 3 Approve Financial Statements and For Did Not Management Statutory Reports Vote 4 Receive Board Evaluation on the None Did Not Management Performance of the External Auditor Vote 5 Approve Discharge of Management Board For Did Not Management Vote 6 Approve Discharge of Supervisory Board For Did Not Management Vote 7 Approve Preparation of Regulated For Did Not Management Information in the English Language Vote 8 Receive Explanation on Company's Reserves None Did Not Management and Dividend Policy Vote 9 Approve Dividends of EUR 0.25 For Did Not Management Vote 10 Proposal to Amend the Remuneration Policy For Did Not Management of Management Board Vote 11 Approve Performance Stock Grant for For Did Not Management Management Board Vote 12a Approve Stock Option Grants for For Did Not Management Management Board Vote 12b Approve Stock Option Grants for Employees For Did Not Management Vote 13 Notification of the Intended Reelection None Did Not Management of E. Meurice to the Management Board Vote 14a Elect A.P.M. van der Poel to Supervisory For Did Not Management Board Vote 14b Elect F.W. Frohlich to Supervisory Board For Did Not Management Vote 15 Notification of Retirement of H.C.J. van None Did Not Management den Burg, O. Bilous, J.A. Dekker, and Vote J.W.B. Westerburgen as Supervisory Board Members in 2009 16a Grant Board Authority to Issue Shares or For Did Not Management Rights to Subscribe for Shares Up To 5 Vote Percent of Issued Capital for a Period of 18 Months 16b Authorize Board to Exclude Preemptive For Did Not Management Rights from Issuance under Item 16a Vote 16c Grant Board Authority to Issue Additional For Did Not Management 5 Percent of Shares or Rights to Vote Subscribe for Shares in Case of Mergers and/or Acquisitions 16d Authorize Board to Exclude Preemptive For Did Not Management Rights from Issuance under Item 16c Vote 17 Authorize Repurchase of Issued Share For Did Not Management Capital Within the Limits of Law and Vote Articles of Association 18 Cancel Company Shares up to 10 Percent For Did Not Management Vote 19 Cancel Additional Company Shares up to 10 For Did Not Management Percent Vote 20 Other Business (Non-Voting) None Did Not Management Vote 21 Close Meeting None Did Not Management Vote |
ASML HOLDING NV (FORMERLY ASM LITHOGRAPHY HLDG)
Ticker: Security ID: N07059160 Meeting Date: JUL 17, 2007 Meeting Type: Special Record Date: JUN 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Amend Articles in Order to Increase the For For Management Par Value of the Shares 3 Amend Articles in Order to Decrease the For For Management Par Value of the Shares 4 Approve Reverse Stock Split For For Management 5 Elect R. Deusinger to Supervisory Board For For Management 6 Allow Questions None None Management 7 Close Meeting None None Management |
ASSICURAZIONI GENERALI SPA
Ticker: Security ID: T05040109 Meeting Date: APR 26, 2008 Meeting Type: Annual/Special Record Date: APR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Did Not Management Allocation of Income for the Fiscal Year Vote 2007 2.1 Appoint Internal Statutory Auditors - For Did Not Management Slate 1 (Management) Vote 2.2 Appoint Internal Statutory Auditors - For Did Not Management Slate 2 (Edizioni Holding) Vote 2.3 Appoint Internal Statutory Auditors - For Did Not Management Slate 3 (Algebris) Vote 2.4 Appoint Internal Statutory Auditors - For Did Not Management Slate 4 (Assogestioni) Vote 3 Approve Incentive Plan Pursuant to Art. For Did Not Management 114 of the Italian Legislative Decree n. Vote 58/1998; Amend Article 8.2 of the Company Bylaws |
ASTELLAS PHARMA INC. (FRMLY. YAMANOUCHI PHARMACEUTICAL CO. LTD.)
Ticker: 4503 Security ID: J03393105 Meeting Date: JUN 24, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 60 2.1 Elect Director For For Management 2.2 Elect Director For For Management 3 Appoint Internal Statutory Auditor For For Management 4 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 5 Approve Deep Discount Stock Option Plan For For Management |
ASTRAZENECA PLC
Ticker: AZNCF Security ID: G0593M107 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Confirm First Interim Dividend of USD For For Management 0.52 (25.3 Pence, 3.49 SEK) Per Ordinary Share; Confirm as Final Dividend the Second Interim Dividend of USD 1.35 (67.7 Pence, 8.61 SEK) Per Ordinary Share 3 Reappoint KPMG Audit plc as Auditors of For For Management the Company 4 Authorise Board to Fix Remuneration of For For Management Auditors 5(a) Re-elect Louis Schweitzer as Director For For Management 5(b) Re-elect Hakan Mogren as Director For For Management 5(c) Re-elect David Brennan as Director For For Management 5(d) Elect Simon Lowth as Director For For Management 5(e) Re-elect John Patterson as Director For For Management 5(f) Elect Bo Angelin as Director For For Management 5(g) Re-elect John Buchanan as Director For For Management 5(h) Elect Jean-Philippe Courtois as Director For For Management 5(i) Re-elect Jane Henney as Director For For Management 5(j) Re-elect Michele Hooper as Director For For Management 5(k) Re-elect Dame Nancy Rothwell as Director For For Management 5(l) Re-elect John Varley as Director For For Management 5(m) Re-elect Marcus Wallenberg as Director For For Management 6 Approve Remuneration Report For For Management 7 Authorise the Company to Make EU For For Management Political Donations to Political Parties, to Make EU Political Donations to Political Organisations Other Than Political Parties and to Incur EU Political Expenditure up to USD 250,000 8 Approve Increase in Remuneration of For For Management Non-Executive Directors to GBP 1,750,000 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 121,417,688 10 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 18,212,653 11 Authorise 145,701,226 Ordinary Shares for For For Management Market Purchase 12 Amend Articles of Association Re: For For Management Conflicts of Interest |
BANCO SANTANDER CENTRAL HISPANO (FRMLY BANCO SANTANDER)
Ticker: Security ID: E19790109 Meeting Date: JUL 26, 2007 Meeting Type: Special Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Shares with For For Management Preemptive Rights 2 Authorize Issuance of Convertible Bonds For For Management Without Preemptive Rights 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions |
BANCO SANTANDER S.A.
Ticker: Security ID: E19790109 Meeting Date: JUN 20, 2008 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports and Discharge Directors for Fiscal Year Ended December 31, 2007 2 Approve Allocation of Income For For Management 3.1 Ratify Juan Rodriguez Inciarte to the For For Management Board of Directors 3.2 Reelect Luis Alberto Salazar-Simpson Bos For For Management to the Board of Directors 3.3 Reelect Luis Angel Rojo Duque to the For For Management Board of Directors 3.4 Reelect Emilio Botin-Sanz de Sautuola y For For Management Garcia de los Rios to the Board of Directors 4 Ratify Auditors For For Management 5 Authorize Repurchase of Shares in For For Management Accordance With Article 75 of Corporate Law; Void Authorization Granted on June 23, 2007 6 Approve New Corporate Bylaws and Void For For Management Effective Ones 7 Amend Article 8 of the General Meeting For For Management Guidelines 8 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Accordance to Article 153 1.a) of the Spanish Corporate Law; Void Authorization Granted at the AGM held on June 23, 2007 9 Grant Board Authorization to Issue For For Management Convertible and/or Exchangeable Debt Securities without Preemptive Rights 10 Authorize Issuance of Non-Convertible For For Management Fixed Income Securities 11.1 Approve Bundled Incentive Plans Linked to For For Management Predetermined Requirements such as Total Return Results and EPS 11.2 Approve Savings Plan for Abbey National For For Management Plc' Employees and other Companies of Santander Group in the U.K. 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions |
BASF SE (FORMERLY BASF AG)
Ticker: BFASF Security ID: D06216101 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: APR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2007 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.90 per Share 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2007 4 Approve Discharge of Management Board for For For Management Fiscal 2007 5 Ratify KPMG Deutsche For For Management Treuhand-Gesellschaft AG as Auditors for Fiscal 2008 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Approve Affiliation Agreements with For For Management Subsidiaries BASF Beteiligungsgesellschaft mbH and BASF Bank GmbH 8 Approve 2:1 Stock Split For For Management 9 Amend Articles Re: Remuneration for For For Management Supervisory Board Committee Membership; Registration for Shareholder Meetings |
BERKELEY GROUP HOLDINGS PLC, THE
Ticker: Security ID: G1191G120 Meeting Date: SEP 5, 2007 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Re-elect Rob Perrins as Director For For Management 4 Re-elect Greg Fry as Director For For Management 5 Re-elect David Howell as Director For For Management 6 Elect Alan Coppin as Director For For Management 7 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Amend Articles of Association For For Management 10 Amend The Berkeley Group Holdings Plc For For Management 2004(b) Long Term Incentive Plan 11 Approve The Berkeley Group Holdings Plc For For Management 2007 Long Term Incentive Plan 12 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,034,991 13 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 906,155 in Relation to The Berkeley Group Holdings Plc 2004(b) Long Term Incentive Plan 14 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 906,155 15 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 906,155 in Relation to The Berkeley Group Holdings Plc 2004(b) Long Term Incentive Plan 16 Authorise 12,082,064 Units and 12,082,064 For For Management Each of the 2008 B Shares, 2010 B Shares and Ordinary Shares for Market Purchase 17 Authorise the Company to Make EU For For Management Political Organisation Donations and to Incur EU Political Expenditure up to GBP 50,000 18 Authorise the Company to Use Electronic For For Management Communications |
BHP BILLITON LIMITED (FORMERLY BHP LTD.)
Ticker: BHP Security ID: Q1498M100 Meeting Date: NOV 28, 2007 Meeting Type: Annual Record Date: NOV 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for BHP Billiton PLC for the Year Ended June 30, 2007 2 Accept Financial Statements and Statutory For For Management Reports for BHP Billiton Ltd for the Year Ended June 30, 2007 3 Elect David A. Crawford as Director of For For Management BHP Billiton PLC 4 Elect David A. Crawford as Director of For For Management BHP Billiton Ltd 5 Elect Don R. Argus as Director of BHP For For Management Billiton PLC 6 Elect Don R. Argus as Director of BHP For For Management Billiton Ltd 7 Elect Carlos Cordeiro as Director of BHP For For Management Billiton PLC 8 Elect Carlos Cordeiro as Director of BHP For For Management Billiton Ltd 9 Elect Gail de Planque as Director of BHP For For Management Billiton PLC 10 Elect Gail de Planque as Director of BHP For For Management Billiton Ltd 11 Elect David Jenkins as Director of BHP For For Management Billiton PLC 12 Elect David Jenkins as Director of BHP For For Management Billiton Ltd 13 Approve KPMG Audit PLC as Auditors of BHP For For Management Billiton PLC 14 Authorize Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to an Aggregate Nominal Amount of US$278.08 Million in BHP Billiton PLC 15 Subject to the Passing of Resolution 14, For For Management Authorize Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to 116.4 Million Shares in BHP Billiton PLC 16 Authorize Buy-Back of up to 232.8 Million For For Management Shares in BHP Billiton PLC 17.1 Approve Cancellation of Shares in BHP For For Management Billiton PLC Held by BHP Billiton Ltd on Dec. 31, 2007 17.2 Approve Cancellation of Shares in BHP For For Management Billiton PLC Held by BHP Billiton Ltd on Feb. 15, 2008 17.3 Approve Cancellation of Shares in BHP For For Management Billiton PLC Held by BHP Billiton Ltd on April 30, 2008 17.4 Approve Cancellation of Shares in BHP For For Management Billiton PLC Held by BHP Billiton Ltd on May 31, 2008 17.5 Approve Cancellation of Shares in BHP For For Management Billiton PLC Held by BHP Billiton Ltd on June 15, 2008 17.6 Approve Cancellation of Shares in BHP For For Management Billiton PLC Held by BHP Billiton Ltd on July 31, 2008 17.7 Approve Cancellation of Shares in BHP For For Management Billiton PLC Held by BHP Billiton Ltd on Sept. 15, 2008 17.8 Approve Cancellation of Shares in BHP For For Management Billiton PLC Held by BHP Billiton Ltd on Nov. 30, 2008 18 Approve Remuneration Report for the For For Management Financial Year Ended June 30, 2007 19 Approve Grant of Deferred Shares and For For Management Options Under the Group Incentive Scheme and Performance Shares Under the Long-Term Incentive Plan to M.J. Kloppers, Executive Director 20 Approve Grant of Deferred Shares and For For Management Options Under the Group Incentive Scheme to C.W. Goodyear, Executive Director 21 Amend Articles of Association of BHP For For Management Billiton PLC Re: Age Requirement for Appointing Directors 22 Amend Constitution of BHP Billiton Ltd For For Management Re: Age Requirement for Appointing Directors |
BOC HONG KONG (HOLDINGS) LTD
Ticker: Security ID: Y0920U103 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAY 13, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Declare a Final Dividend of HK$0.487 Per For For Management Share 3a Reelect He Guangbei as Director For For Management 3b Reelect Zhang Yanling as Director For For Management 3c Elect Lee Raymond Wing Hung as Director For For Management 3d Elect Gao Yingxin as Director For For Management 3e Relect Fung Victor Kwok King as Director For For Management 3f Relect Shan Weijian as Director For For Management 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares |
BOC HONG KONG (HOLDINGS) LTD
Ticker: Security ID: Y0920U103 Meeting Date: MAY 20, 2008 Meeting Type: Special Record Date: MAY 13, 2008 |
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party and New Annual Caps
BP PLC
Ticker: BPAQF Security ID: G12793108 Meeting Date: APR 17, 2008 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For Abstain Management 3 Re-elect Antony Burgmans as Director For For Management 4 Elect Cynthia Carroll as Director For For Management 5 Re-elect Sir Wiliam Castell as Director For For Management 6 Re-elect Iain Conn as Director For For Management 7 Elect George David as Director For For Management 8 Re-elect Erroll Davis as Director For For Management 9 Re-elect Douglas Flint as Director For For Management 10 Re-elect Dr Byron Grote as Director For For Management 11 Re-elect Dr Tony Hayward as Director For For Management 12 Re-elect Andy Inglis as Director For For Management 13 Re-elect Dr DeAnne Julius as Director For For Management 14 Re-elect Sir Tom McKillop as Director For For Management 15 Re-elect Sir Ian Prosser as Director For For Management 16 Re-elect Peter Sutherland as Director For For Management 17 Reappoint Ernst & Young LLP as Auditors For For Management and Authorise Board to Fix Their Remuneration 18 Adopt New Articles of Association For For Management 19 Authorise 1,900,000,000 Ordinary Shares For For Management for Market Purchase 20 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 1,586,000,000 21 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 238,000,000 |
BRITISH AIRWAYS PLC
Ticker: BAY Security ID: G14980109 Meeting Date: JUL 17, 2007 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Re-elect Alison Reed as Director For For Management 4 Elect James Lawrence as Director For For Management 5 Reappoint Ernst & Young LLP as Auditors For For Management of the Company 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Amend Articles of Association For For Management 8 Authorise up to Ten Percent of the For For Management Aggregate Nominal Amount of the Company's Issued Ordinary Share Capital for Market Purchase |
BRITISH AMERICAN TOBACCO PLC
Ticker: Security ID: G1510J102 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 47.60 Pence Per For For Management Ordinary Share 4 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 5 Authorise Board to Fix Remuneration of For For Management Auditors 6a Re-elect Jan du Plessis as Director For For Management 6b Re-elect Ana Llopis as Director For For Management 6c Re-elect Anthony Ruys as Director For For Management 7a Elect Karen de Segundo as Director For For Management 7b Elect Nicandro Durante as Director For For Management 7c Elect Christine Morin-Postel as Director For For Management 7d Elect Ben Stevens as Director For For Management 8 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 168,168,576 9 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 25,225,286 10 Approve Waiver on Tender-Bid Requirement For For Management 11 Authorise 201,800,000 Ordinary Shares for For For Management Market Purchase 12 Adopt New Articles of Association For For Management |
BRITISH LAND COMPANY PLC, THE
Ticker: Security ID: G15540118 Meeting Date: JUL 13, 2007 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 8.25 Pence Per For For Management Share 3 Re-elect Robert Bowden as Director For For Management 4 Elect Colin Cowdery as Director For For Management 5 Elect John Travers as Director For Abstain Management 6 Reappoint Deloitte & Touche LLP as For For Management Auditors of the Company 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Approve Remuneration Report For For Management 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 43,467,055 10 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,520,058 11 Authorise 52,160,464 Ordinary Shares for For For Management Market Purchase 12 Amend Articles of Association Re: For For Management Electronic Communications 13 Subject to the Passing of Resolution 12, For For Management Authorise the Company to Use Electronic Communications 14 Amend The British Land Company Long Term For For Management Incentive Plan |
BT GROUP PLC (FORMERLY BRITISH TELECOMMUNICATIONS PLC)
Ticker: BTGOF Security ID: G16612106 Meeting Date: JUL 19, 2007 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For Abstain Management 3 Approve Final Dividend of 10 Pence Per For For Management Share 4 Re-elect Sir Christopher Bland as For For Management Director 5 Re-elect Andy Green as Director For For Management 6 Re-elect Ian Livingston as Director For For Management 7 Re-elect John Nelson as Director For For Management 8 Elect Deborah Lathen as Director For For Management 9 Elect Francois Barrault as Director For For Management 10 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 136,000,000 13 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 21,000,000 14 Authorise 827,000,000 Shares for Market For For Management Purchase 15 Authorise the Company to Communicate with For For Management Shareholders by Making Documents and Information Available on a Website 16 Authorise British Telecommunications Plc For For Management to Make EU Political Organisation Donations up to GBP 100,000 |
CAP GEMINI
Ticker: CAP Security ID: F13587120 Meeting Date: APR 17, 2008 Meeting Type: Annual/Special Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions Mentioning Absence of Related-Party Transaction 4 Approve Allocation of Income and For For Management Dividends of EUR 1 per Share 5 Renew Appointment of Pierre Hessler as For For Management Censor 6 Renew Appointment of Geoff Unwin as For For Management Censor 7 Renew Appointment of For For Management PriceWaterhouseCoopers Audit as Auditor 8 Renew Appointment of KPMG SA as Auditor For For Management 9 Ratify Etienne Boris as Alternate Auditor For For Management 10 Ratify Bertrand Vialatte as Alternate For For Management Auditor 11 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 12 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 13 Authorize Capitalization of Reserves of For For Management Up to EUR 1.5 Billion for Bonus Issue 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 465 Million 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million 16 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 17 Authorize Capital Increase of Up to EUR For For Management 200 Million for Future Exchange Offers 18 Set Global Limit for Capital Increase to For For Management Result from Items 14 to 17 at EUR 465 Million 19 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer or Share Exchange 20 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 21 Authorize Issuance of Warrants without For For Management Preemptive Rights Reserved to Employees and Management 22 Approve Employee Stock Purchase Plan For For Management 23 Approve Employee Stock Purchase Plan for For For Management International Employees 24 Amend Article 10 of Association Re: For Against Management Shareholding Disclosure Thresholds 25 Authorize Filing of Required For For Management Documents/Other Formalities |
CAPITALAND LIMITED
Ticker: Security ID: Y10923103 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Declare First and Final Dividend of SGD For For Management 0.08 Per Share and Special Dividend of SGD 0.07 Per Share 3 Approve Directors' Fees of SGD 1.3 For For Management Million for the Year Ended Dec. 31, 2007 (2006: SGD 1.1 Million) 4a Reelect Hu Tsu Tau as Director For For Management 4b Reelect Hsuan Owyang as Director For For Management 4c Reelect Lim Chin Beng as Director For For Management 4d Reelect Richard Edward Hale as Director For For Management 5a Reelect Jackson Peter Tai as Director For For Management 5b Reelect Victor Fung Kwok King as Director For For Management 6 Reappoint KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 7 Other Business (Voting) For Against Management 8a Approve Issuance of Shares without For For Management Preemptive Rights 8b Approve Issuance of Shares and Grant of For Against Management Options and Awards Pursuant to the CapitaLand Share Option Plan, CapitaLand Performance Share Plan and/or CapitaLand Restricted Stock Plan |
CAPITALAND LIMITED
Ticker: Security ID: Y10923103 Meeting Date: APR 29, 2008 Meeting Type: Special Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Amend Articles of Association For For Management
CENTRAL JAPAN RAILWAY CO.
Ticker: 9022 Security ID: J05523105 Meeting Date: JUN 24, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 4500 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 2.15 Elect Director For For Management 2.16 Elect Director For For Management 2.17 Elect Director For For Management 2.18 Elect Director For For Management 2.19 Elect Director For Against Management 2.20 Elect Director For For Management 2.21 Elect Director For Against Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 3.3 Appoint Internal Statutory Auditor For For Management |
CIRCLE K SUNKUS CO. LTD.
Ticker: 3337 Security ID: J0812E107 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JY 20 2 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 4 Appoint Alternate Internal Statutory For Against Management Auditor |
COMMONWEALTH BANK OF AUSTRALIA
Ticker: CBA Security ID: Q26915100 Meeting Date: NOV 7, 2007 Meeting Type: Annual Record Date: NOV 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2007 2 Appoint PricewaterhouseCoopers as For For Management Auditors 3a Elect Reg J Clairs as Director For For Management 3b Elect Harrison H Young as Director For For Management 3c Elect John A Anderson as Director For For Management 4 Approve Remuneration Report for the For For Management Financial Year Ended June 30, 2007 5 Approve Issuance of A$11.56 Million Worth For For Management of Shares to Ralph Norris, Chief Executive Officer, Under the Group Leadership Share Plan |
CRITERIA CAIXACORP SA
Ticker: Security ID: E3641N103 Meeting Date: JUN 5, 2008 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports for the Year Ended on December 31, 2007; and Discharge Directors 2 Approve Allocation of Income and For For Management Dividends for the Year Ended on December 31, 2007 3 Fix Number of Directors Within the Limits For Against Management Established in Article 32 of Corporate Bylaws; Elect Directors 4 Authorize Repurchase of Shares For For Management 5 Ratify Auditors For For Management 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions |
DAIMLER AG
Ticker: DAI Security ID: D1668R123 Meeting Date: APR 9, 2008 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2007 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2007 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2007 5 Ratify KPMG Deutsche For For Management Treuhand-Gesellschaft AG as Auditors for Fiscal 2008 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Authorize Use of Financial Derivatives of For For Management up to 5 percent of Issued Share Capital When Repurchasing Shares 8.1 Elect Sari Baldauf to the Supervisory For For Management Board 8.2 Elect Juergen Hambrecht to the For For Management Supervisory Board 9 Approve Remuneration of Supervisory Board For For Management 10 Approve Creation of EUR 500 Million Pool For For Management of Capital with Preemptive Rights 11 Approve Creation of EUR 500 Million Pool For For Management of Capital without Preemptive Rights 12 Authorize Special Audit Re: Alleged Against Against Shareholder Mismanagement of 2007 Share Repurchase Program; Appoint Nicola Monissen as Special Auditor 13 Authorize Special Audit Re: Alleged Waste Against Against Shareholder of Company Resources in Connection with Renaming of Company; Appoint Nicola Monissen as Special Auditor 14 Amend Articles Re: Outside Board Against Against Shareholder Memberships of Supervisory Board Members 15 Amend Articles Re: Separate Counting of Against Against Shareholder Proxy Votes at General Meetings 16 Amend Articles Re: Written Protocol for Against Against Shareholder General Meetings 17 Authorize Special Audit Re: Conversion Against Against Shareholder Ratio for Merger between Daimler-Benz AG and Chrysler Corporation; Appoint Nicola Monissen as Special Auditor 18 Authorize Special Audit Re: Spring 2003 Against Against Shareholder Stock Option Grants; Appoint Nicola Monissen as Special Auditor 19 Authorize Special Audit Re: Statements Against Against Shareholder Made by Former CEO Juergen Schrempp in Connection with U.S. Class Action Lawsuit; Appoint Nicola Monissen as Special Auditor 20 Authorize Special Audit Re: Knowledge of Against Against Shareholder Management and Supervisory Boards Re: U.S. Securites and Exchange Commission and Department of Justice Investigations; Appoint Nicola Monissen as Special Auditor 21 Authorize Special Audit Re: Alleged Against Against Shareholder Connections between Management and Supervisory Boards and Prison Sentence of Gerhard Schweinle; Appoint Nicola Monissen as Special Auditor 22 Authorize Special Audit Re: Supervisory Against Against Shareholder Board Monitoring of Former CEO Juergen Schrempp; Appoint Nicola Monissen as Special Auditor 23 Appoint Representative to Enforce Against Against Shareholder Compensation Claims Against Current and Former Supervisory Board Members Relating to Former CEO Juergen Schrempp |
DAITO TRUST CONSTRUCTION CO. LTD.
Ticker: 1878 Security ID: J11151107 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 180 2 Amend Articles to: Amend Business Lines For For Management 3 Appoint Internal Statutory Auditor For For Management 4 Approve Retirement Bonus for Director For For Management |
DAVIS SERVICE GROUP PLC, THE
Ticker: Security ID: G26796147 Meeting Date: APR 28, 2008 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 13.3 Pence Per For For Management Ordinary Share 4 Re-elect Christopher Kemball as Director For For Management 5 Re-elect Philip Rogerson as Director For For Management 6 Re-elect Per Utnegaard as Director For For Management 7 Re-elect John Burns as Director For For Management 8 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorise Board to Fix 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 17,137,000 10 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 2,570,000 11 Authorise 17,137,000 Ordinary Shares for For For Management Market Purchase 12 Adopt New Articles of Association For For Management |
DENSO CORP.
Ticker: 6902 Security ID: J12075107 Meeting Date: JUN 25, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 29 2 Authorize Share Repurchase Program For For Management 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 4 Approve Stock Option Plan For For Management 5 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors |
DEUTSCHE BOERSE AG
Ticker: Security ID: D1882G119 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2007 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.10 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2007 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2007 5a Elect Konrad Hummler to the Supervisory For For Management Board 5b Elect David Krell to the Supervisory For For Management Board 6 Approve Creation of EUR 14.8 Million Pool For For Management of Capital without Preemptive Rights 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Approve Affiliation Agreement with For For Management Subsidiary Deutsche Boerse Dienstleistungs AG 9 Approve Affiliation Agreement with For For Management Subsidiary Deutsche Boerse Systems AG 10 Approve Decrease in Size of Supervisory For For Management Board to 18 Members 11 Amend Articles Re: Quorum for Supervisory For For Management Board Decisions 12 Ratify KPMG Deutsche For For Management Treuhand-Gesellschaft AG as Auditors for Fiscal 2008 |
DEUTSCHE LUFTHANSA AG
Ticker: LHA Security ID: D1908N106 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2007 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.25 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2007 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2007 5 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 6 Amend Articles Re: Registration for For For Management General Meeting 7 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2008 8.1 Elect Jacques Aigrain to the Supervisory For For Management Board 8.2 Elect John Allan to the Supervisory Board For For Management 8.3 Elect Werner Brandt to the Supervisory For For Management Board 8.4 Elect Juergen Hambrecht to the For For Management Supervisory Board 8.5 Reelect Ulrich Hartmann to the For For Management Supervisory Board 8.6 Elect Nicola Leibinger-Kammueller to the For For Management Supervisory Board 8.7 Reelect Klaus Schlede to the Supervisory For For Management Board 8.8 Elect Herbert Walter to the Supervisory For For Management Board 8.9 Reelect Juergen Weber to the Supervisory For For Management Board |
8.10 Elect Matthias Wissmann to the For For Management Supervisory Board
DNB NOR ASA (FRMLY DNB HOLDING ASA (FORMERLY DEN NORSKE BANK AS))
Ticker: Security ID: R1812S105 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Committee of For For Management Representatives, Control Committee, and Nominating Committee 2 Approve Remuneration of Auditors For For Management 3 Approve Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 4.50 per Share; Approve Group Contributions in the Amount of NOK 6.5 Billion to Subsidiary Vital Forsikring ASA 4 Elect Ten Members of Committee of For For Management Representatives 5 Elect Vice-Chairman and One Deputy Member For For Management of Control Committee 6 Elect Four Members of Nominating For For Management Committee 7 Ratify Ernst & Young as Auditors For For Management 8 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 9a Approve Advisory Part of Remuneration For For Management Policy And Other Terms of Employment For Executive Management 9b Approve Binding Part of Remuneration For For Management Policy And Other Terms of Employment For Executive Management 10 Approve Instructions for Nominating For For Management Committee 11 Amend Articles Re: Specify Two-Year Terms For For Management for Nominating Committee Members |
E.ON AG (FORMERLY VEBA AG)
Ticker: EONAF Security ID: D24909109 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: APR 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2007 2 Approve Allocation of Income and For For Management Dividends of EUR 4.10 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2007 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2007 5a Reelect Ulrich Hartmann to the For For Management Supervisory Board 5b Reelect Ulrich Hocker to the Supervisory For For Management Board 5c Reelect Ulrich Lehner to the Supervisory For For Management Board 5d Elect Bard Mikkelsen to the Supervisory For For Management Board 5e Reelect Henning Schulte-Noelle to the For For Management Supervisory Board 5f Elect Karen de Segundo to the Supervisory For For Management Board 5g Elect Theo Siegert to the Supervisory For For Management Board 5h Reelect Wilhelm Simson to the Supervisory For For Management Board 5i Reelect Georg von Waldenfels to the For For Management Supervisory Board 5j Elect Werner Wenning to the Supervisory For For Management Board 6 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2008 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares; Authorize Use of Financial Derivatives of up to 5 Percent of Issued Share Capital When Repurchasing Shares 8 Approve Conversion of Bearer Shares into For For Management Registered Shares 9 Approve 3:1 Stock Split; Approve EUR For For Management 266.8 Million Capitalization of Reserves for Purpose of Stock Split; Amend Articles to Reflect Changes in Capital 10a Amend Articles Re: Allow Electronic For For Management Distribution of Company Communications 10b Amend Articles Re: Remuneration Policy For For Management for Nominating Committee 10c Amend Articles Re: Chairman of General For For Management Meeting 11 Approve Affiliation Agreement with E.ON For For Management Fuenfzehnte Verwaltungs GmbH 12 Approve Affiliation Agreement with E.ON For For Management Sechzehnte Verwaltungs GmbH |
EADS, EUROPEAN AERONAUTIC DEFENCE & SPACE N.V.
Ticker: EAD Security ID: F17114103 Meeting Date: MAY 26, 2008 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report Including Chapter on For Did Not Management Corporate Governance, Policy on Vote Dividends, and Remuneration Policy 2 Approve Financial Statements For Did Not Management Vote 3 Approve Allocation of Income and For Did Not Management Dividends of EUR 0.12 per Share Vote 4 Approve Discharge of Directors For Did Not Management Vote 5 Ratify Ernst and Young as Auditors For Did Not Management Vote 6 Approve Cancellation of Shares For Did Not Management Repurchased by the Company Vote 7 Authorize Repurchase of Up to Ten Percent For Did Not Management of Issued Share Capital Vote |
ENDESA S.A.
Ticker: ELEZF Security ID: E41222113 Meeting Date: SEP 25, 2007 Meeting Type: Special Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 32 Re: Limitation of Voting For For Management Rights 2 Amend Article 37 Re: Number and Class of For For Management Board Members 3 Amend Article 38 Re: Term of Office of For For Management Board Members 4 Amend Article 42 Re: Incompatibilities of For For Management Board Members 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions |
ENI SPA
Ticker: Security ID: T3643A145 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: APR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For Did Not Management and Auditors' Reports, and Allocation of Vote Income for the Fiscal Year 2007 of AgipFuel SpA, Incorporated in ENI on Dec. 21, 2007 2 Approve Financial Statements, Statutory For Did Not Management and Auditors' Reports, and Allocation of Vote Income for the Fiscal Year 2007 of Praoil - Oleodotti Italiani SpA, Incorporated in ENI on Dec. 31, 2007 3 Accept Financial Statements, Consolidated For Did Not Management Financial Statements, Statutory and Vote Auditors' Reports for the Fiscal Year 2007 4 Approve Allocation of Income For Did Not Management Vote 5 Authorize Share Repurchase Program and For Did Not Management Reissuance of Repurchased Shares; Revoke Vote Previously Granted Authorization Approved by Shareholders at the General Meeting Held on May 24, 2007 |
ENI SPA
Ticker: Security ID: T3643A145 Meeting Date: JUN 9, 2008 Meeting Type: Special Record Date: JUN 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors For Did Not Management Vote 2 Fx Directors' Term For Did Not Management Vote 3.a Elect Directors - Slate Assogesstioni For Did Not Management Vote 3.b Elect Directors - Slate Ministry of For Did Not Management Economics and Finance Vote 4 Elect Chairman of the Board of Directors For Did Not Management Vote 5 Approve Remuneration of Directors and For Did Not Management Chairman of Board of Directors Vote 6.a Appoint Internal Statutory Auditors - For Did Not Management Slate Assogestioni Vote 6.b Appoint Internal Statutory Auditors - For Did Not Management Slate Ministry of Economics and Finance Vote 7 Appoint Chairman of the Internal For Did Not Management Statutory Auditors' Board Vote 8 Approve Remuneration of Internal For Did Not Management Statutory Auditors and Chairman Vote 9 Approve Compensation of the For Did Not Management Representative of the Court of Accounts Vote as Financial Controller of the Company |
FAMILYMART CO. LTD.
Ticker: 8028 Security ID: J13398102 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management 1.6 Elect Director For For Management 1.7 Elect Director For For Management 1.8 Elect Director For For Management 1.9 Elect Director For For Management 1.10 Elect Director For For Management 1.11 Elect Director For For Management 2 Appoint Internal Statutory Auditor For For Management 3 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors 4 Approve Retirement Bonus for Director For For Management 5 Approve Takeover Defense Plan (Poison For Against Management Pill) |
FANUC LTD.
Ticker: 6954 Security ID: J13440102 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 90.14 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 3 Appoint Internal Statutory Auditor For For Management |
FIAT SPA
Ticker: Security ID: T4210N122 Meeting Date: MAR 28, 2008 Meeting Type: Annual Record Date: MAR 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Did Not Management Allocation of Income Vote 2 Ratify Appointment of One Director For Did Not Management Vote 3 Authorize Share Repurchase Program and For Did Not Management Modalities for Their Disposition Vote 4 Approve Incentive Plan Pursuant to Art. For Did Not Management 114 of the Italian Legislative Decree n. Vote 58/1998 |
FORTIS SA/NV
Ticker: Security ID: B4399L102 Meeting Date: AUG 6, 2007 Meeting Type: Special Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Approve Acquisition For For Management 3.1 Receive Special Report None None Management 3.2.1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 3.2.2 Issue Shares in Connection with For For Management Acquisition 3.2.3 Amend Articles Regarding Change of Words For For Management 3.3 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry 4 Closing of the Meeting None None Management 1 Opening None None Management 2 Approve Acquisition For For Management 3.1 Increase Authorized Common Stock For For Management 3.2 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry 4 Closing of the Meeting None None Management |
FRANCE TELECOM
Ticker: FTE Security ID: F4113C103 Meeting Date: MAY 27, 2008 Meeting Type: Annual/Special Record Date: MAY 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.30 per Share 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Approve Transaction with Didier Lombard For For Management 6 Authorize Repurchase of Up to Ten Percent For Against Management of Issued Share Capital 7 Ratify Appointment of Chares-Henri For For Management Filippi as Director 8 Ratify Appointment of Jose-Luis Duran as For For Management Director 9 Reelect Charles-Henri Filippi as Director For For Management 10 Reelect Jose-Luis Duran as Director For For Management 11 Approve Remuneration of Directors in the For For Management Aggregate Amount of EUR 600,000 12 Amend Article 13 of Bylaws Re: Length of For For Management Term for Directors 13 Authorize Capital Increase of up to EUR For For Management 80 Million to Holders of Orange SA Stock Option Plan or Shares in Connection with France Telecom Liquidity Agreement 14 Authorize up to EUR 1 Million for the For For Management Free Issuance of Option-Based Liquidity Reserved for Holders of Stock Options of Orange SA and Beneficiaries of a Liquidity Agreement 15 Approve Employee Stock Purchase Plan For For Management 16 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 17 Authorize Filing of Required For For Management Documents/Other Formalities |
FUJIFILM HOLDINGS CORP. (FORMERLY FUJI PHOTO FILM CO.)
Ticker: 4901 Security ID: J14208102 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 17.5 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For Against Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 4 Approve Retirement Bonuses for Directors For For Management 5 Approve Retirement Bonus for Statutory For For Management Auditor |
FUJITSU LTD.
Ticker: 6702 Security ID: J15708159 Meeting Date: JUN 23, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to: Amend Articles to For For Management Reflect Digitalization of Share Certificates 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For Against Management 3.3 Appoint Internal Statutory Auditor For For Management 3.4 Appoint Internal Statutory Auditor For For Management 4 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors |
GESTEVISION TELECINCO S.A.
Ticker: Security ID: E56793107 Meeting Date: APR 9, 2008 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports for Year Ended December 31, 2007 2 Approve Allocation of Income for Year For For Management Ended December 31, 2007 3 Approve Discharge of Directors for the For For Management Year Ended December 31, 2007 4 Approve Remuneration of Directors For For Management 5 Approve Variable Remuneration as Part of For For Management the Total Compensation to Be Granted in the form of Company's Stock for Executive Directors and Senior Executives 6 Approve Compensation Plan for Executive For Against Management Members of the Board and Senior Executives with Stock in Connection with the Value of the Shares 7 Authorize Repurchase of Shares; Approve For For Management Allocation of Repurchased Shares to Service Stock Remuneration Plans 8 Ratify Auditors for Gestevision Telecinco For For Management S. A. and the Group of Subsidiaries 9 Elect Board Members (Bundled) For Against Management 10 Approve Board Members Remuneration Policy For Against Management Report 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions |
GROUPE BRUXELLES LAMBERT
Ticker: Security ID: B4746J115 Meeting Date: APR 8, 2008 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' Reports None Did Not Management (Non-Voting) Vote 2 Accept Consolidated Financial Statements For Did Not Management and Allocation of Income Vote 3 Approve Discharge of Directors For Did Not Management Vote 4 Approve Discharge of Auditors For Did Not Management Vote 5ai Reelect Paul Desmarais as Director For Did Not Management Vote 5aii Reelect Paul Desmarais jr as Director For Did Not Management Vote 5aiii Reelect Albert Frere as Director For Did Not Management Vote 5aiv Reelect Gerald Frere as Director For Did Not Management Vote 5av Elect Gilles Samyn as Director For Did Not Management Vote 5b Representation of Auditor None Did Not Management Vote 6 Authorize Repurchase of Up to Ten Percent For Did Not Management of Issued Share Capital Vote 7 Amend Stock Option Plan For Did Not Management Vote 8 Transact Other Business None Did Not Management Vote |
H & M HENNES & MAURITZ
Ticker: Security ID: W41422101 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAY 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Sven Unger as Chairman of Meeting For For Management 3 Receive President's Report; Allow for None None Management Questions 4 Prepare and Approve List of Shareholders For For Management 5 Approve Agenda of Meeting For For Management 6 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 7 Acknowledge Proper Convening of Meeting For For Management 8a Receive Financial Statements and None None Management Statutory Reports; Receive Information About Remuneration Guidelines 8b Receive Auditor's and Auditing None None Management Committee's Reports 8c Receive Chairman's Report About Board None None Management Work 8d Receive Report of the Chairman of the None None Management Nominating Committee 9a Approve Financial Statements and For For Management Statutory Reports 9b Approve Allocation of Income and For For Management Dividends of SEK 14.00 per Share 9c Approve Discharge of Board and President For For Management 10 Determine Number of Members (9) and For For Management Deputy Members (0) of Board 11 Approve Remuneration of Directors in the For For Management Amount of SEK 1.35 Million for Chairman, SEK 375,000 for Other Directors; SEK 75,000 for Member of Audit Committee, and SEK 125,000 for Chairman of Audit Committee; Approve Remuneration of Auditors 12 Reelect Fred Andersson, Lottie Knutson, For Against Management Sussi Kvart, Bo Lundquist, Stig Nordfelt, Karl-Johan Persson, Stefan Persson (Chair), and Melker Schoerling as Directors; Elect Mia Livfors as New Director 13 Elect Stefan Persson, Lottie Tham, Tomas For For Management Nicolin, Jan Andersson, and Peter Lindell as Members of Nominating Committee 14 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 15 Close Meeting None None Management |
H20 RETAILING CORP.
Ticker: 8242 Security ID: J2358J102 Meeting Date: JUN 24, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to: Amend Business Lines For For Management 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For Against Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 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 Retirement Bonuses and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System 6 Approve Deep Discount Stock Option Plan For For Management |
HANG SENG BANK
Ticker: Security ID: Y30327103 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2a Reelect Raymond K F Chi'en as Director For For Management 2b Reelect Y T Cheng as Director For For Management 2c Reelect Marvin K T Cheung as Director For For Management 2d Reelect Alexander A Flockhart as Director For For Management 2e Reelect Jenkin Hui as Director For For Management 2f Reelect Joseph C Y Poon as Director For For Management 3 Fix the Remuneration of Directors For For Management 4 Reappoint Auditors and Authorize Board to For For Management Fix Their Remuneration 5 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights |
HAW PAR CORPORATION
Ticker: Security ID: V42666103 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Declare Second and Final Dividend of SGD For For Management 0.14 Per Share and a Special Dividend of SGD 0.05 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 Wee Ee Lim as Director For For Management 8 Reelect Sat Pal Khattar as Director For For Management 9 Approve Directors' Fees of SGD 257,000 For For Management for the Year Ended Dec. 31, 2007(2006: SGD 257,000) 10 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 11 Approve Issuance of Shares and Grant of For For Management Options Under the Haw Par Corporation Group 2002 Share Option Scheme 12 Approve Issuance of Shares without For For Management Preemptive Rights |
HOME RETAIL GROUP PLC
Ticker: Security ID: G4581D103 Meeting Date: JUL 3, 2007 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 9 Pence Per For For Management Ordinary Share 4 Elect Oliver Stocken as Director For For Management 5 Elect John Coombe as Director For For Management 6 Elect Andy Hornby as Director For For Management 7 Elect Penny Hughes as Director For For Management 8 Elect Terry Duddy as Director For For Management 9 Elect Richard Ashton as Director For For Management 10 Appoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise the Company to Make EU For For Management Political Organisation Donations and to Incur EU Political Expenditure up to GBP 50,000 13 Authorise Argos Limited to Make EU For For Management Political Organisation Donations and to Incur EU Political Expenditure up to GBP 25,000 14 Authorise Homebase Limited to Make EU For For Management Political Organisation Donations and to Incur EU Political Expenditure up to GBP 25,000 15 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 29,248,166 16 Subject to the Passing of Resolution 15, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 4,387,225 17 Authorise 87,000,000 Ordinary Shares for For For Management Market Purchase 18 Authorise the Company to Send Information For For Management by Electronic Means and by Means of a Website 19 Amend Articles of Association Re: For For Management Electronic Communications |
HONG KONG EXCHANGES AND CLEARING LTD
Ticker: Security ID: Y3506N139 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: APR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of HK$3.40 Per For For Management Share 3a Reelect Bill C P Kwok as Director For For Management 3b Reelect Vincent K H Lee as Director For Against Management 3c Elect Robert E J Bunker as Director None For Shareholder 3d Elect Gilbert K T Chu as Director None Against Shareholder 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital |
HONGKONG ELECTRIC HOLDINGS LTD.
Ticker: HGKGF Security ID: Y33549117 Meeting Date: DEC 27, 2007 Meeting Type: Special Record Date: DEC 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of a 50 Percent For For Management Interest in Stanley Power Inc. from Cheung Kong Infrastructure Holdings Ltd. and Related Transactions |
HONGKONG ELECTRIC HOLDINGS LTD.
Ticker: HGKGF Security ID: Y33549117 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAY 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3a Elect Canning Fok Kin-ning as Director For For Management 3b Elect Tso Kai-sum as Director For For Management 3c Elect Ronald Joseph Arculli as Director For For Management 3d Elect Susan Chow Woo Mo-fong as Director For For Management 3e Elect Andrew John Hunter as Director For For Management 3f Elect Kam Hing-lam as Director For For Management 3g Elect Holger Kluge as Director For For Management 3h Elect Victor Li Tzar-kuoi as Director For For Management 3i Elect George Colin Magnus as Director For For Management 3j Elect Yuen Sui-see as Director For Against Management 4 Reappoint KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares |
HONGKONG ELECTRIC HOLDINGS LTD.
Ticker: HGKGF Security ID: Y33549117 Meeting Date: JUN 23, 2008 Meeting Type: Special Record Date: JUN 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of 50 Percent of the For For Management Entire Issued Share Capital of Wellington Electricity Distribution Network Holdings Ltd. |
IBERIA LINEAS AEREAS DE ESPANA
Ticker: Security ID: E6167M102 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2007 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For For Management 4.1 Elect Valoracion y Control, S.L., For For Management Represented by Rafael Sanchez-Lozano Turmo, as Director 4.2 Elect Inmogestion y Patrimonios, S.A., For For Management Represented by Alberto Recarte Garcia-Andrade, as Director 5 Reelect Deloitte, S.L. as Auditors For For Management 6 Approve Remuneration of Directors For For Management 7 Authorize Repurchase of Shares; Void For For Management Authorization Granted on may 30, 2007 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions |
INBEV(FRMLY INTERBREW)
Ticker: INB Security ID: B5064A107 Meeting Date: APR 29, 2008 Meeting Type: Annual/Special Record Date:
# Proposal Mgt Rec Vote Cast Sponsor A1 Receive Directors Report on Financial None Did Not Management Year 2007 Vote A2 Receive Statutory Auditor's Report on None Did Not Management Financial Year 2007 Vote A3 Receive Consolidated Financial Statements None Did Not Management on Financial Year 2007 Vote A4 Approve Financial Statements, and For Did Not Management Allocation of Income Vote A5 Approve Discharge of Directors For Did Not Management Vote A6 Approve Discharge of Statutory Auditor For Did Not Management Vote A7a Reelect A. de Pret as Director For Did Not Management Vote A7b Elect S. Descheemaeker as Director, and For Did Not Management Acknowledge the End of the Mandate as Vote Director of A. Chapin A7c Reelect P. Harf as Director For Did Not Management Vote A7d Reelect K. Storm as Director For Did Not Management Vote A8 Approve Remuneration Report For Did Not Management Vote B1a Receive Special Report by Board Regarding None Did Not Management Issuance of 150,000 Subscription Rights Vote B1b Receive Special Board and Auditor Report None Did Not Management Regarding Cancellation of Preference Vote Rights B1c Approve Issuance of Subscription Rights For Did Not Management without Preemptive Rights Vote B1d Approve Issuing of 150000 Subscription For Did Not Management Rights and Granting for Free Vote B1e Authorize of Conditional Increase of For Did Not Management Share Capital Vote B1fa Grant Power to Compensation and For Did Not Management Nomination Committee to Determine Number Vote of Subscription Rights B1fb Grant Authority to Two Directors for For Did Not Management Exercise of Subscription Rights Vote B2a Amend Article 5 of Bylaws Regarding For Did Not Management Dematerialization of Bearer Shares Vote B2b Amend Article 24 of Bylaws Regarding For Did Not Management Deposits Vote B2c Amend Article 25 of Bylaws Regarding For Did Not Management Bearer Shares Participation Rights Vote B2d Amend Article 30 of Bylaws Regarding For Did Not Management Shareholder Meeting Vote B3 Amend Article 5ter Regarding Mandatory For Did Not Management Notification Tresholds Vote B4 Delete Articles 39 and 41 of Bylaws For Did Not Management Vote C Authorize Repurchase of Up to Ten Percent For Did Not Management of Issued Share Capital Vote D Authorize B. Loore for Implementation of For Did Not Management Approved Resolutions and Filing of Vote Required Documents at Commercial Court of Brussels |
INPEX HOLDINGS INC.
Ticker: 1605 Security ID: J2467E101 Meeting Date: JUN 25, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 4000 2 Amend Articles to: Change Location of For Against Management Head Office - Change Company Name - Allow Company to Make Rules Governing Exercise of Shareholders' Rights 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 3.16 Elect Director For For Management 4 Appoint Internal Statutory Auditor For Against Management 5 Approve Retirement Bonus and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System 6 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 7 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors |
INVENSYS PLC (FORMELRY BTR SIEBE PLC)
Ticker: Security ID: G49133161 Meeting Date: AUG 2, 2007 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3a Re-elect Ulf Henriksson as Director For For Management 3b Elect Pat Zito as Director For For Management 4 Reappoint Ernst & Young LLP as Auditors For For Management of the Company 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 26,275,747 7 Subject to and Conditional upon the For For Management Passing of Resolution 6, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,981,173 8 Approve Invensys Plc 2007 Long Term For For Management Incentive Plan 9 Approve Invensys Plc 2007 CEO Special For For Management Award 10 Authorise the Company to Use Electronic For For Management Communications |
INVESTOR AB
Ticker: INVE Security ID: W48102128 Meeting Date: APR 3, 2008 Meeting Type: Annual Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jacob Wallenberg 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 Two Inspectors of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive President's Report None None Management 8 Receive Report on the Work of the Board None None Management and Its Committees 9 Approve Financial Statements and For For Management Statutory Reports 10 Approve Discharge of Board and President For For Management 11 Approve Allocation of Income and For For Management Dividends of 4.75 SEK per Share 12 Determine Number of Members (10) and For For Management Deputy Members (0) of Board 13 Approve Remuneration of Directors in the For For Management Aggregate Amount of SEK 6.9 Million; Approve Remuneration of Auditors 14 Reelect Sune Carlsson, Boerje Ekholm, For For Management Sirkka Haemaelaeinen, Haakan Mogren, Grace Reksten Skaugen, Anders Scharp, O. Griffith Sexton, Lena Treschow Torell, Jacob Wallenberg (Chairman), and Peter Wallenberg Jr.as Directors 15a Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 15b Approve Long-Term Incentive Programs For For Management (Share Matching Plan and Performance-Based Share Program) 16 Authorize Repurchase of up to 10 Percent For For Management of Issued Share Capital and Reissuance of Repurchased Shares for General Purposes and for Long-Term Incentive Program 17 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 18 Close Meeting None None Management |
J SAINSBURY PLC
Ticker: Security ID: G77732173 Meeting Date: JUL 11, 2007 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 7.35 Pence Per For For Management Ordinary Share 4 Elect Val Gooding as Director For For Management 5 Re-elect Justin King as Director For For Management 6 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 7 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 8 Authorise the Company to Make EU For For Management Political Organisation Donations up to GBP 50,000 and to Incur EU Political Expenditure up to GBP 50,000 9 Authorise Sainsbury's Supermarkets Ltd to For For Management Make EU Political Organisation Donations up to GBP 25,000 and to Incur EU Political Expenditure up to GBP 25,000 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 165,640,000 11 Subject to the Passing of Resolution 10, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 24,850,000 12 Authorise 173,922,000 Ordinary Shares for For For Management Market Purchase 13 Authorise the Company to Use Electronic For For Management Communications; Amend Articles of Association Re: Electronic Communications |
JAPAN TOBACCO INC
Ticker: 2914 Security ID: J27869106 Meeting Date: JUN 24, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 2600 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management |
2.10 Elect Director For For Management
2.11 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
JTEKT CORP. (FORMERLY KOYO SEIKO CO.)
Ticker: 6473 Security ID: J2946V104 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 13 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For Against Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 3 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 4 Approve Retirement Bonuses for Directors For For Management |
JULIUS BAER HOLDING AG (FORMERLY BAER HOLDINGS)
Ticker: Security ID: H4407G263 Meeting Date: APR 15, 2008 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports Vote 2 Approve Allocation of Income and For Did Not Management Dividends of CHF 0.50 per Share Vote 3 Approve Discharge of Board and Senior For Did Not Management Management Vote 4 Reelect Peter Kuepfer and Charles For Did Not Management Stonehill as Directors Vote 5 Ratify KPMG Ltd. as Auditors For Did Not Management Vote 6 Approve CHF 611,111 Reduction in Share For Did Not Management Capital via Cancellation of 12.2 Million Vote Repurchased Shares 7 Authorize Share Repurchase Program and For Did Not Management Cancellation of Repurchased Shares Vote |
JYSKE BANK A/S
Ticker: Security ID: K55633117 Meeting Date: MAR 11, 2008 Meeting Type: Annual Record Date: FEB 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board (Non-Voting) None None Management 2 Approve Financial Statements and For For Management Allocation of Income 3 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 4a Approve DKK 20 Million Reduction in Share For For Management Capital via Share Cancellation 4b Extend Authorization to Create DKK 1 For Against Management Billion Pool of Capital without Preemptive Rights to March 1, 2013 4c Extend Authorization to Increase Capital For Against Management for Employee Stock Purchase Plan to March 1, 2013 4d Amend Articles Re: Official Name of For For Management Copenhagen Stock Exchange 4e Amend Articles Re: Proxy Voting For For Management 5 Elect Members of Committee of For Against Management Representatives (Northern Division) 6 Ratify Auditors For For Management 7 Authorize Board or Chairman of Meeting to For For Management Make Editorial Changes to Adopted Resolutions in Connection with Registration 8 Other Business (Non-Voting) None None Management |
JYSKE BANK A/S
Ticker: Security ID: K55633117 Meeting Date: APR 3, 2008 Meeting Type: Special Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1a Approve DKK 20 Million Reduction in Share For For Management Capital via Share Cancellation 1b Extend Authorization to Create DKK 1 For Against Management Billion Pool of Capital without Preemptive Rights to March 1, 2013 1c Extend Authorization to Increase Capital For Against Management for Employee Stock Purchase Plan to March 1, 2013 1d Amend Articles Re: Official Name of For For Management Copenhagen Stock Exchange 1e Amend Articles Re: Proxy Voting For For Management |
KAZAKHMYS PLC
Ticker: Security ID: G5221U108 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 27.4 US Cents For For Management Per Ordinary Share 3 Approve Remuneration Report For For Management 4 Re-elect Vladimir Kim as Director For For Management 5 Re-elect Oleg Novachuk as Director For For Management 6 Re-elect Vladimir Ni as Director For For Management 7 Re-elect Lord Renwick of Clifton as For For Management Director 8 Reappoint Ernst & Young LLP as Auditors For For Management of the Company 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 30,330,285 11 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 4,549,542 12 Authorise 45,495,428 Ordinary Shares for For For Management Market Purchase 13 With Effect from the End of this Meeting, For For Management Adopt New Articles of Association 14 With Effect from 1 October 2008, Amend For For Management Articles of Association Re: Directors' Conflicts of Interest 15 Authorise the Company to Use Electronic For For Management Communications |
KBC GROUPE
Ticker: KBC Security ID: B5337G162 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' Reports None Did Not Management for Fiscal Year 2007 (Non-Voting) Vote 2 Receive Auditors' Reports for Fiscal Year None Did Not Management 2007 (Non-Voting) Vote 3 Receive Consolidated Financial Statements None Did Not Management and Statutory Reports for Fiscal Year Vote 2007 (Non-Voting) 4 Accept Financial Statements for Fiscal For Did Not Management Year 2007 Vote 5 Approve Allocation of Income and For Did Not Management Dividends of EUR 3.78 per Share Vote 6 Approve Discharge of Directors For Did Not Management Vote 7 Approve Discharge of Auditors For Did Not Management Vote 8 Authorize Repurchase of Up to Ten Percent For Did Not Management of Issued Share Capital Vote 9a Reelect J. Huyghebaert as Director For Did Not Management Vote 9b Reelect T. Roussis as Director For Did Not Management Vote 9c Reelect J. Cornu as Director For Did Not Management Vote 9d Elect L. Morlion as Director For Did Not Management Vote 9e Elect G. van Kerckhove as Director For Did Not Management Vote 10 Allow Questions None Did Not Management Vote |
KBC GROUPE
Ticker: KBC Security ID: B5337G162 Meeting Date: APR 24, 2008 Meeting Type: Special Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 Regarding Electronic For Did Not Management Support for Registered Shares Vote 2 Amend Article 5 Paragraph 4 Deleting For Did Not Management Provisions Valid for 2007 Vote 3 Amend Article 5 Replacing Paragraph 5 For Did Not Management Vote 4 Amend Article 5 Deleting Transitional For Did Not Management Provision Article 11bis Vote 5 Amend Article 10bis For Did Not Management Vote 6 Amend Article 11bis For Did Not Management Vote 7 Amend Article 17 For Did Not Management Vote 8 Amend Article 28 For Did Not Management Vote 9 Amend Article 36 For Did Not Management Vote 10 Amend Article 39 For Did Not Management Vote |
KESA ELECTRICALS PLC
Ticker: Security ID: G5244H100 Meeting Date: FEB 26, 2008 Meeting Type: Special Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of the BUT Group For For Management
KONINKLIJKE DSM N.V.
Ticker: Security ID: N5017D122 Meeting Date: MAR 26, 2008 Meeting Type: Annual Record Date: MAR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Management Vote 2 Receive Report of Management Board None Did Not Management (Non-Voting) Vote 3 Approve Financial Statements and For Did Not Management Statutory Reports Vote 4a Receive Explanation on Company's Reserves None Did Not Management and Dividend Policy Vote 4b Approve Dividends of EUR 1.20 Per Share For Did Not Management Vote 5a Approve Discharge of Management Board For Did Not Management Vote 5b Approve Discharge of Supervisory Board For Did Not Management Vote 6a Reelect C. Herkstroter to Supervisory For Did Not Management Board Vote 6b Reelect E. Kist to Supervisory Board For Did Not Management Vote 6c Elect L. Gunning-Schepers to Supervisory For Did Not Management Board Vote 7 Approve Remuneration Report Containing For Did Not Management Remuneration Policy for Management Board Vote Members 8a Grant Board Authority to Issue Shares Up For Did Not Management To 10 Percent of Issued Capital Plus Vote Additional 10 Percent in Case of Takeover/Merger 8b Authorize Board to Exclude Preemptive For Did Not Management Rights from Issuance under Item 8a Vote 9 Authorize Repurchase of Up to Ten Percent For Did Not Management of Issued Share Capital Vote 10 Approve Reduction of Issued Capital by For Did Not Management Cancellation of Shares Vote 11 Approve English as Language for the For Did Not Management Annual Report and the Financial Vote Statements 12 Other Business (Non-Voting) None Did Not Management Vote 13 Allow Questions None Did Not Management Vote |
KONINKLIJKE KPN N.V.
Ticker: Security ID: N4297B146 Meeting Date: NOV 6, 2007 Meeting Type: Special Record Date: OCT 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Announcements None None Management 2 Receive Explanantion on the Extension of None None Management the Employment Contract of the CEO A.J. Scheepbouwer 3 Approve Arrangement in Shares as For Against Management Long-Term Incentive Element of A.J. Scheepbouwer's Remuneration Package 4 Close Meeting None None Management |
LAND SECURITIES GROUP PLC
Ticker: Security ID: G5375M118 Meeting Date: JUL 17, 2007 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 34.0 Pence Per For For Management Share 3 Approve Remuneration Report For For Management 4 Elect Paul Myners as Director For For Management 5 Re-elect Bo Lerenius as Director For For Management 6 Re-elect Francis Salway as Director For For Management 7 Re-elect Mike Hussey as Director For For Management 8 Re-elect Stuart Rose as Director For For Management 9 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 12,958,150.50 12 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,352,092 13 Authorise 47,041,849 Ordinary Shares for For For Management Market Purchase 14 Authorise the Company to Use Electronic For For Management Communications 15 Authorise the Company to Make EU For For Management Political Organisation Donations and to Incur EU Political Expenditure up to GBP 20,000 |
LEGAL & GENERAL GROUP PLC
Ticker: Security ID: G54404127 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 4.10 Pence Per For For Management Ordinary Share 3 Re-elect Tim Breedon as Director For For Management 4 Re-elect Frances Heaton as Director For For Management 5 Re-elect Sir Rob Margetts as Director For For Management 6 Re-elect Henry Staunton as Director For For Management 7 Re-elect Sir David Walker as Director For For Management 8 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Approve Remuneration Report For For Management 11 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 15,285,372 12 Subject to the Passing of Resolution 11, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 7,642,686 13 Authorise 611,414,917 Ordinary Shares for For For Management Market Purchase 14 Adopt New Articles of Association For For Management |
MACQUARIE BANK LTD
Ticker: MBL Security ID: Q56993167 Meeting Date: JUL 19, 2007 Meeting Type: Annual Record Date: JUL 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Year Ended March 31, 2007 2 Approve Remuneration Report for the Year For Against Management Ended March 31, 2007 3 Elect DS Clarke as Director For For Management 4 Elect CB Livingstone as Director For For Management 5 Elect PH Warne as Director For For Management 6 Approve the Increase in Voting Directors' For For Management Maximum Aggregate Remuneration for Acting as Voting Directors from A$2.0 Million per Annum to A$3.0 Million per Annum 7 Approve Participation as to a Maximum of For For Management 159,400 Options to AE Moss, Managing Director, in the Macquarie Bank Employee Share Option Plan 8 Approve Paricipation as to a Maximum of For For Management 9,000 Options to LG Cox, Executive Director in the Macquarie Bank Employee Share Option Plan |
MACQUARIE INFRASTRUCTURE GROUP (INFRASTRUCTURE TRUST OF AUSTRAL
Ticker: MIG Security ID: Q5701N102 Meeting Date: OCT 19, 2007 Meeting Type: Annual Record Date: OCT 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended June 30, 2007 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Elect Jeffrey Conyers as Director For For Management 4 Adopt New Set of Bye-Laws For For Management |
MARKS & SPENCER GROUP PLC (FORMERLY MARKS & SPENCER PLC)
Ticker: Security ID: G5824M107 Meeting Date: JUL 10, 2007 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 12.0 Pence Per For For Management Ordinary Share 4 Elect Martha Fox as Director For For Management 5 Re-elect Ian Dyson as Director For For Management 6 Re-elect Steven Holliday as Director For For Management 7 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 8 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 141,715,176 10 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 21,257,276 11 Authorise 170,000,000 Ordinary Shares for For For Management Market Purchase 12 Amend Articles of Association For For Management 13 Approve Marks and Spencer Group Sharesave For For Management Plan 2007 |
MARUBENI CORP.
Ticker: 8002 Security ID: J39788138 Meeting Date: JUN 20, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management 1.6 Elect Director For For Management 1.7 Elect Director For For Management 1.8 Elect Director For For Management 1.9 Elect Director For For Management 1.10 Elect Director For For Management 1.11 Elect Director For For Management 1.12 Elect Director For For Management 1.13 Elect Director For For Management |
MATSUSHITA ELECTRIC INDUSTRIAL CO. LTD.
Ticker: 6752 Security ID: J41121104 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Company Name For For Management 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 2.15 Elect Director For For Management 2.16 Elect Director For For Management 2.17 Elect Director For For Management 2.18 Elect Director For For Management 2.19 Elect Director For For Management |
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
MITSUBISHI CORP.
Ticker: 8058 Security ID: J43830116 Meeting Date: JUN 25, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 30 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For Against Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 2.15 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For Against Management 3.3 Appoint Internal Statutory Auditor For For Management 3.4 Appoint Internal Statutory Auditor For For Management 4 Approve Payment of Annual Bonuses to For For Management Directors 5 Approve Deep Discount Stock Option Plan For For Management for Directors 6 Set Amounts for Retirement Bonus Reserve For For Management Funds for Directors |
MIZUHO FINANCIAL GROUP INC.
Ticker: 8411 Security ID: J4599L102 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JY 10,000 for Ordinary Shares 2 Authorize Allotment of Shares or For For Management Fractions of a Share in Connection with Abolition of Fractional Share System 3 Amend Articles To: Limit Rights of For For Management Odd-lot Holders - Adjust Authorized Capital and Preferred Share Dividends in Connection with De Facto Stock Split - Authorize Public Announcements in Electronic Format 4.1 Elect Director For For Management 4.2 Elect Director For For Management 5.1 Appoint Internal Statutory Auditor For For Management 5.2 Appoint Internal Statutory Auditor For For Management 6 Approve Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors and Deep Discount Stock Option Plan for Directors Only 7 Approve Retirement Bonuses and Special For For Management Payments in Connection with Abolition of Retirement Bonus System |
MIZUHO TRUST AND BANKING CO. LTD. (FORMERLY MIZUHO ASSET TRUST)
Ticker: 8404 Security ID: J45988102 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JY 1 for Ordinary Shares 2 Authorize Repurchase of Preferred Shares For Against Management 3 Amend Articles To: Amend Business Lines - For For Management Reduce Directors' Term in Office - Decrease Authorized Capital to Reflect Cancellation of Preferred Shares 4.1 Elect Director For For Management 4.2 Elect Director For For Management 4.3 Elect Director For For Management 4.4 Elect Director For For Management 4.5 Elect Director For For Management 4.6 Elect Director For For Management 4.7 Elect Director For For Management 5.1 Appoint Internal Statutory Auditor For For Management 5.2 Appoint Internal Statutory Auditor For Against Management 6 Appoint Alternate Internal Statutory For Against Management Auditor 7 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors and Deep Discount Stock Option Plan for Directors Only 8 Approve Retirement Bonuses and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System |
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG
Ticker: Security ID: D55535104 Meeting Date: APR 17, 2008 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1a Receive Supervisory Board, Corporate None None Management Governance, and Remuneration Reports for Fiscal 2007 (Non-Voting) 1b Receive Financial Statements and None None Management Statutory Reports for Fiscal 2007 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 5.50 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2007 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2007 5 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 6 Authorize Use of Financial Derivatives of For For Management up to 5 Percent of Issued Share Capital When Repurchasing Shares 7 Approve Remuneration of Supervisory Board For For Management |
NAMCO BANDAI HOLDINGS INC
Ticker: 7832 Security ID: J48454102 Meeting Date: JUN 23, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 12 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management -------------------------------------------------------------------------------- NEPTUNE ORIENT LINES Ticker: Security ID: V67005120 Meeting Date: APR 16, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Declare Final Dividend of SGD 0.1 Per For For Management Share 3 Approve Payments to Non-Executive For For Management Directors of SGD 1.8 Million for the Financial Year Ended Dec. 28, 2007 (2006: SGD 902,753) 4 Approve Payments to Non-Executive For For Management Directors of Up to SGD 2.2 Million as Directors' Fees for the Financial Year Ending Dec. 26, 2008 5 Reelect Cheng Wai Keung as Director For For Management 6 Reelect Christopher Lau Loke Sam as For For Management Director 7 Reelect Timothy Charles Harris as For For Management Director 8 Reappoint Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 11 Approve Mandate for Transactions with For For Management Related Parties |
NESTLE SA
Ticker: NSRGF Security ID: H57312466 Meeting Date: APR 10, 2008 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports Vote 2 Approve Discharge of Board and Senior For Did Not Management Management Vote 3 Approve Allocation of Income and For Did Not Management Dividends of CHF 12.20 per Share Vote 4.1.1 Reelect Andreas Koopmann as Director For Did Not Management Vote 4.1.2 Reelect Rolf Haenggi as Director For Did Not Management Vote 4.2.1 Elect Paul Bulcke as Director For Did Not Management Vote 4.2.2 Elect Beat Hess as Director For Did Not Management Vote 4.3 Ratify KPMG SA as Auditors For Did Not Management Vote 5.1 Approve CHF 10.1 Million Reduction in For Did Not Management Share Capital via Cancellation of 10.1 Vote Million Repurchased Shares 5.2 Approve 1:10 Stock Split For Did Not Management Vote 5.3 Amend Articles to Reflect Changes in For Did Not Management Capital; Amend Articles Re: Stock Split Vote 6 Adopt New Articles of Association For Did Not Management Vote |
NIKON CORP.
Ticker: 7731 Security ID: 654111103 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 13.5 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 3.3 Appoint Internal Statutory Auditor For Against Management 4 Approve Retirement Bonuses for Director For For Management and Statutory Auditors 5 Approve Payment of Annual Bonuses to For For Management Directors 6 Approve Deep Discount Stock Option Plan For Against Management |
NINTENDO CO. LTD.
Ticker: 7974 Security ID: J51699106 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 1120 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management |
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For Against Management
NIPPON OIL CORP. (FORMERLY NIPPON MITSUBISHI OIL CO.)
Ticker: 5001 Security ID: J5484F100 Meeting Date: JUN 24, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 6 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 2.15 Elect Director For For Management 2.16 Elect Director For For Management 2.17 Elect Director For For Management 2.18 Elect Director For For Management 2.19 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 3.3 Appoint Internal Statutory Auditor For For Management |
NIPPON STEEL CORP.
Ticker: 5401 Security ID: J55999122 Meeting Date: JUN 25, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 6 2 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management |
NIPPON TELEGRAPH & TELEPHONE CORP.
Ticker: 9432 Security ID: J59396101 Meeting Date: JUN 25, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 4500 2 Amend Articles to: Limit Rights of For Against Management Odd-lot Holders - Authorize Public Announcements in Electronic Format - Allow Company to Make Rules Governing Exercise of Shareholders' Rights 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 4.3 Appoint Internal Statutory Auditor For Against Management |
NISSHIN STEEL CO. LTD.
Ticker: 5407 Security ID: J57805103 Meeting Date: JUN 24, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management 1.6 Elect Director For For Management 1.7 Elect Director For For Management 1.8 Elect Director For For Management 2.1 Appoint Internal Statutory Auditor For For Management 2.2 Appoint Internal Statutory Auditor For Against Management |
NOK CORP.
Ticker: 7240 Security ID: J54967104 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 10 2.1 Appoint Internal Statutory Auditor For For Management 2.2 Appoint Internal Statutory Auditor For For Management 2.3 Appoint Internal Statutory Auditor For Against Management 2.4 Appoint Internal Statutory Auditor For Against Management 2.5 Appoint Internal Statutory Auditor For Against Management 3 Approve Retirement Bonuses for Statutory For For Management Auditors 4 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors |
NOKIA CORP.
Ticker: Security ID: X61873133 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: APR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports, Receive Auditors' Report (Non-Voting) 2 Accept Financial Statements and Statutory For For Management Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.53 Per Share 4 Approve Discharge of Chairman, Members of For For Management the Board, and President 5 Approve Remuneration of Directors in For For Management Amount of: Chairman EUR 440,000, Vice Chairman EUR 150,000, Other Directors EUR 130,000; Approve Fees for Committee Work; Approve 40 Percent to be Paid in Nokia Shares 6 Fix Number of Directors at 10 For For Management 7 Reelect Georg Ehrnrooth, Lalita Gupte, For For Management Bengt Holmstroem, Henning Kagermann, Olli-Pekka Kallasvuo, Per Karlsson, Jorma Ollila, Marjorie Scardino, and Keijo Suila as Directors; Elect Risto Siilasmaa as New Director 8 Approve Remuneration of Auditors For For Management 9 Reelect PricewaterhouseCooper Oy as For For Management Auditor 10 Authorize Repurchase of up to 370 Million For For Management Nokia Shares |
NORDEA BANK AB (FORMERLY NORDEA AB)
Ticker: NDA Security ID: W57996105 Meeting Date: APR 3, 2008 Meeting Type: Annual Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Claes Beyer as Chairman of Meeting For For Management 2 Prepare and Approve List of Shareholders For For Management 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports; Receive Board's Report; Receive President's Report (Non-Voting) 7 Approve Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.50 per Share 9 Approve Discharge of Board and President For For Management 10 Determine Number of Members and Deputy For For Management Members of Board 11 Approve Remuneration of Directors; For For Management Approve Remuneration of Auditors 12 Reelect Hans Dalborg (Chair), Marie For For Management Ehrling, Tom Knutzen, Lars Nordstroem, Timo Peltola, Ursula Ranin, and Bjoern Saven; Elect Stine Bosse, Svein Jacobsen, Heidi Petersen, and Bjoern Wahlroos as New Members of the Board 13 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 14 Amend Articles Re: Editorial Change For For Management 15a Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 15b Authorize Reissuance of Repurchased For For Management Shares 16 Authorize Repurchase of Up to 1 Percent For For Management of Issued Share Capital for Equity Trading Purposes 17 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 18a Approve 2008 Share Matching Plan For For Management 18b Approve Creation and Issuance up to 2.9 For For Management Million Redeemable C-Shares in Connection with Share Matching Plan (Item 18a) 19a Grant Loan With Three Other Banks to Against Against Shareholder "Landskrona Rekonstruktion" for 12 Years 19b Approve Allocation of SEK 100 Million for Against Against Shareholder "The Institute for Integration and Growth in Landskrona" 19c Grant SEK 100 Million Loan to Legal Against Against Shareholder Entity That Prevents Segregation in Western Skaene 19d Donate SEK 2 Million to Crime Prevention Against Against Shareholder in Landskrona 20 Authorise Board of Directors to Review Against Against Shareholder Alternative Locations for Annual General Meetings |
NORSK HYDRO ASA
Ticker: NHYKF Security ID: R61115102 Meeting Date: JUL 5, 2007 Meeting Type: Special Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with Statoil ASA For For Management 2 Approve NOK 140.9 Million Reduction in For For Management Share Capital via Cancellation of 21.6 Million Treasury Shares and Redemption of 16.9 Million Shares Held by Norwegian State 3 Authorize Repurchase of up to 621,895 For For Management Shares in Connection with Employee Share Purchase Program 4 Amend Articles Re: Replace Current For For Management Norwegian Name for President and CEO ('generaldirektoer') with 'konsernsjef' |
NORSK HYDRO ASA
Ticker: NHYKF Security ID: R61115102 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 5 per Share 2 Approve Remuneration of Auditors For For Management 3 Elect Members and Deputy Members of For Against Management Corporate Assembly 4 Elect Members of Nominating Committee For For Management 5 Approve Remuneration of Corporate For For Management Assembly 6 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 7 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital |
NOVO NORDISK A/S
Ticker: Security ID: K7314N152 Meeting Date: MAR 12, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board (Non-Voting) None None Management 2 Approve Financial Statements and For For Management Statutory Reports; Approve Director Remuneration 3 Approve Allocation of Income and For For Management Dividends of DKK 4.50 per Share 4 Reelect Sten Scheibye, Goran Ando, Kurt For For Management Briner, Henrik Gurtler, Kurt Anker Nielsen, and Joergen Wedel as Directors. Elect Pamela Kirby as New Director 5 Reappoint PricewaterhouseCoopers as For For Management Auditors 6.1 Approve DKK 12.9 Million Reduction in For For Management Share Capital via Cancellation of Class B Shares 6.2 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 6.3 Approve Donation to the World Diabetes For For Management Foundation (WDF) of up to DKK 575 Million for the Years 2008-2017 6.4 Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 6.5.1 Amend Articles Re: Approve Reduction of For For Management Of Minimum Nominal Value of Class A and Class B Shares From DKK 1.00 to DKK 0.01 6.5.2 Extend Existing Authorization to Issue For Against Management Class B Shares to Employees; Reduce Authorization Amount to DKK 4 Million 6.5.3 Approve Creation of DKK 126 Million Pool For For Management of Capital without Preemptive Rights 6.5.4 Amend Articles Re: Approve Change of For For Management Specific Venue for General Meetings to the Capital Region of Denmark 6.5.5 Amend Articles Re: Approve Reduction of For For Management Number of Shares Required to Request an EGM from 10 Percent of the Share Capital to 5 Percent 7 Other Business (Non-Voting) None None Management |
NTT DATA CORP.
Ticker: 9613 Security ID: J59386102 Meeting Date: JUN 20, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 2500 2.1 Appoint Internal Statutory Auditor For For Management 2.2 Appoint Internal Statutory Auditor For Against Management 2.3 Appoint Internal Statutory Auditor For For Management 2.4 Appoint Internal Statutory Auditor For Against Management |
OLD MUTUAL PLC
Ticker: Security ID: G67395106 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 4.55 Pence Per For For Management Ordinary Share 3i Elect Richard Pym as Director For For Management 3ii Re-elect Nigel Andrews as Director For For Management 3iii Re-elect Russell Edey as Director For For Management 3iv Re-elect Jim Sutcliffe 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 7i Approve Old Mutual plc Performance Share For For Management Plan 7ii Approve Old Mutual plc Share Reward Plan For For Management 7iii Approve Old Mutual plc 2008 Sharesave 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 53,262,000 9 Subject to the Passing of the Immediately For For Management Preceding Resolution, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 26,631,000 10 Authorise 532,620,000 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 and Zimbabwe Stock Exchanges up to 532,620,000 Ordinary Shares 12 Adopt New Articles of Association For For Management |
OMEGA PHARMA
Ticker: Security ID: B6385E125 Meeting Date: JUL 6, 2007 Meeting Type: Special Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Abolition of Bearer For For Management Shares and Dematerialisation of Shares 2 Change Date of the Annual Meeting For For Management 3 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 4 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry |
OMV AG
Ticker: Security ID: A51460110 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Did Not Management Statutory Reports (Non-Voting) Vote 2 Approve Allocation of Income and For Did Not Management Dividends of EUR 1.25 per Share Vote 3 Authorize Share Repurchase Program and For Did Not Management Reissuance of Repurchased Shares Vote 4 Ratify Deloitte Wirtschaftspruefungs GmbH For Did Not Management as Auditors Vote 5 Approve Stock Option Plan for Key For Did Not Management Employees Vote 6 Approve Discharge of Management and For Did Not Management Supervisory Board Vote 7 Approve Remuneration of Supervisory Board For Did Not Management Members Vote 8 Elect Alyazia Al Kuwaiti and Mohamed Al For Did Not Management Khaja to the Supervisory Board Vote |
ORION OYJ
Ticker: Security ID: X6002Y112 Meeting Date: MAR 25, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Financial Statements and None None Management Statutory Reports 1.2 Receive Auditor's Report None None Management 1.3 Accept Financial Statements and Statutory For For Management Reports 1.4 Approve Allocation of Income and For For Management Dividends of EUR 1 Per Share 1.5 Approve Discharge of Board and President For For Management 1.6 Fix Number of Directors at Six For For Management 1.7 Approve Remuneration of Directors and For For Management Auditors 1.8 Relect Eero Karvonen, Matti Kavetvuo, For For Management Leena Palotie, Vesa Puttonen, Hannu Syrjaenen, and Jukka Ylppoe as Directors 1.9 Reelect Matti Kavetvuo as Chairman of the For For Management Board 1.10 Appoint PricewaterhouseCoopers Oy as For For Management Auditor and Kati Malmivuori as Deputy Auditor 2 Authorize Repurchase of up to 2.4 Million For For Management Issued Company B Shares 3 Authorize Reissuance of Repurchased For For Management Shares |
OUTOKUMPU OYJ
Ticker: Security ID: X61161109 Meeting Date: MAR 27, 2008 Meeting Type: Annual Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Designate Inspector(s) of Minutes of For For Management Meeting 4 Prepare and Approve List of Shareholders For For Management 5 Acknowledge Proper Convening of Meeting For For Management 6 Approve Agenda For For Management 7 Review by CEO None None Management 8 Receive Financial Statements and None None Management Statutory Reports 9 Receive Auditor's Reports None None Management 10 Accept Financial Statements and Statutory For For Management Reports 11 Approve Allocation of Income and For For Management Dividends of EUR 1.2 Per Share 12 Approve Discharge of Board and President For For Management 13 Fix Number of Directors at Eight; Fix For For Management Number of Auditors 14 Approve Remuneration of Directors and For For Management Auditors 15 Reelect Evert Henkes, Ole Johansson For For Management (Chairman), Victoire de Margerie, Anna Nilsson-Ehle, Leo Oksanen, and Leena Saarinen as Directors; Elect Jarmo Kilpelae and Anssi Soila (Vice-chairman) as New Directors 16 Elect KPMG Oy Ab as Auditor For For Management 17 Shareholder Proposal: Establish None Against Shareholder Nominating Committee 18 Authorize Repurchase of up to 10 Percent For For Management of Issued Share Capital 19 Approve Creation of Pool of Capital For For Management without Preemptive Rights 20 Close Meeting None None Management |
PEARSON PLC
Ticker: PSORF Security ID: G69651100 Meeting Date: APR 25, 2008 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 20.5 Pence Per For For Management Ordinary Share 3 Re-elect Terry Burns as Director For For Management 4 Re-elect Ken Hydon as Director For For Management 5 Re-elect Glen Moreno as Director For For Management 6 Re-elect Marjorie Scardino as Director For For Management 7 Approve Remuneration Report For For Management 8 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Subject to the Passing of Resolution 11, For For Management Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 67,360,000 11 Approve Increase in Authorised Ordinary For For Management Share Capital from GBP 298,500,000 to GBP 299,500,000 12 Subject to the Passing of Resolution 10, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 10,080,000 13 Authorise 80,000,000 Ordinary Shares for For For Management Market Purchase 14 Adopt New Articles of Association For For Management 15 Approve Annual Bonus Share Matching Plan For For Management |
PEUGEOT SA
Ticker: UG Security ID: F72313111 Meeting Date: MAY 28, 2008 Meeting Type: Annual/Special Record Date: MAY 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Share 4 Reelect Marc Friedel as Supervisory Board For Against Management Member 5 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 6 Approve Transaction with Christian For For Management Streiff Re: End of Management Board Mandate 7 Approve Transaction with Jean-Philippe For For Management Colin Re: End of Management Board Mandate 8 Approve Transaction with Gilles Michel For For Management Re: End of Management Board Mandate 9 Approve Transaction with Gregoire Olivier For For Management Re: End of Management Board Mandate 10 Approve Transaction with Roland Vardanega For For Management Re: End of Management Board Mandate 11 Approve Remuneration of Supervisory Board For For Management Members in the Aggregate Amount of EUR 600,000 12 Authorize Repurchase of Up to 17 Million For For Management Issued Shares 13 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 14 Allow Management Board to Use All For Against Management Outstanding Capital Authorizations in the Event of a Public Tender Offer or Share Exchange Offer 15 Authorize Management Board to Issue Free For Against Management Warrants with Preemptive Rights During a Public Tender Offer or Share Exchange |
PORTUGAL TELECOM, SGPS, S.A.
Ticker: Security ID: X6769Q104 Meeting Date: MAR 28, 2008 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual Financial Statements For Did Not Management and Statutory Reports for Fiscal 2007 Vote 2 Accept Consolidated Financial Statements For Did Not Management and Statutory Reports for Fiscal 2007 Vote 3 Approve Allocation of Income and For Did Not Management Dividends Vote 4 Approve Discharge of Management and For Did Not Management Oversight Bodies Vote 5 Ratify Appointment of New Directors to For Did Not Management Complete the 2006-2008 Term Vote 6 Authorize Share Repurchase Program and For Did Not Management Cancellation of Repurchased Shares Vote 7 Authorize Repurchase of up to 102.6 For Did Not Management Million Shares and Cancellation of Vote Repurchased Shares 8 Approve Issuance of Convertible For Did Not Management Debentures Vote 9 Suspend Preemptive Rights for the For Did Not Management Issuance of Convertible Debentures Vote 10 Approve Issuance of Other Securities For Did Not Management Vote 11 Approve Repurchase of Other Securities For Did Not Management Vote 12 Approve Fees to be Paid to the For Did Not Management Remuneration Committee Vote |
PPR
Ticker: PP Security ID: F7440G127 Meeting Date: JUN 9, 2008 Meeting Type: Annual/Special Record Date: JUN 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.45 per Share 4 Elect Jean-Pierre Denis as Director For For Management 5 Approve Remuneration of Directors in the For For Management Aggregate Amount of EUR 610,000 6 Renew Appointment of Deloitte & Associes For For Management as Auditor 7 Renew Appointment of BEAS as Alternate For For Management Auditor 8 Authorize Repurchase of Up to Ten Percent For Against Management of Issued Share Capital 9 Approve Issuance of Shares Up to EUR 50 For For Management Million for the Benefit of Credit and Insurance Institutions 10 Authorize Filing of Required For For Management Documents/Other Formalities |
PSP SWISS PROPERTY AG
Ticker: Security ID: H64687124 Meeting Date: APR 9, 2008 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports Vote 2 Approve Allocation of Income and Omission For Did Not Management of Dividends Vote 3 Approve Discharge of Board and Senior For Did Not Management Management Vote 4 Approve CHF 112.6 Million Reduction in For Did Not Management Share Capital; Approve Capital Repayment Vote of CHF 2.40 per Share 5 Authorize Share Repurchase Program and For Did Not Management Cancellation of Repurchased Shares Vote 6 Ratify PricewaterhouseCoopers AG as For Did Not Management Auditors Vote |
RED ELECTRICA DE ESPANA S.A
Ticker: Security ID: E42807102 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual Financial Statements For For Management and Statutory Reports for Fiscal Year Ended Dec. 31, 2007 2 Accept Consolidated Financial Statements For For Management and Statutory Reports for Fiscal Year Ended Dec. 31, 2007 3 Approve Allocation of Income and For For Management Dividends for Fiscal Year Ended Dec. 31, 2007 4 Approve Discharge of Directors For For Management 5.1 Elect Antonio Garamendi Lecanda as For For Management Director 5.2 Elect Jose Rodrigues Pereira dos Penedos For For Management as Director 5.3 Elect Jose Folgado Blanco as Director For For Management 5.4 Elect Arantza Mendizabal Gorostiaga as For For Management Director 5.5 Elect Manuel Alves Torres as Director For For Management 5.6 Elect Maria Jesus Alvarez Gonzalez as For For Management Director 6 Convert the Systems Operator and Network For For Management of Electric Energy Transport into Subsidiaries 7.1 Amend Article 1 of Bylaws Re: Corporate For For Management Purpose 7.2 Amend Articles 5, 6 and 14 of Bylaws Re: For For Management Share Capital, Register of Shares, and Quorum 7.3 Amend Article 33 of Bylaws Re: Extent of For For Management Bylaws 7.4 Amend Sole Transitional Provision of For For Management Bylaws 8.1 Amend Article 6.3 of General Meeting For For Management Guidelines Re: Limitations 8.2 Amend Article 15.8 of General Meeting For For Management Guidelines Re: Voting 9.1 Authorize Repurchase of Shares For For Management 9.2 Approve Shares in Lieu of Cash for For For Management Executive Directors 9.3 Revoke Prior Authorities For For Management 10 Receive Information on Remueration Policy For For Management for Directors; Ratify Director Pay for 2007 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions |
ROLLS-ROYCE GROUP PLC
Ticker: Security ID: G7630U109 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Elect Helen Alexander as Director For For Management 4 Elect Dr John McAdam as Director For For Management 5 Elect Mike Terrett as Director For For Management 6 Re-elect Peter Byrom as Director For For Management 7 Re-elect Sir John Rose as Director For For Management 8 Re-elect Andrew Shilston as Director For For Management 9 Re-elect Colin Smith as Director For For Management 10 Re-elect Ian Strachan as Director For For Management 11 Reappoint KPMG Audit plc as Auditors and For For Management Authorise the Board to Determine Their Remuneration 12 Authorise the Directors to Capitalise GBP For For Management 350,000,000 Standing to the Credit of the Company's Merger Reserve; Authorise Issue of Equity with Pre-emptive Rights up to GBP 350,000,000 (B Shares) 13 Authorise Company to Make EU Political For For Management Donations to Political Parties, and/or Independent Election Candidates, to Make EU Political Donations to Political Organisations Other than Political Parties, and Incur EU Political Expenditure up to GBP 50,000 14 Approve Increase in Remuneration of For For Management Non-Executive Directors to GBP 950,000 15 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 128,748,950 16 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 19,312,342 17 Authorise 182,161,998 Ordinary Shares for For For Management Market Purchase 18 Increase Authorise C Share Capital to GBP For For Management 3,500,050,000.60; Authorise Directors to Capitalise GBP 350,000,000 Standing to the Credit of the Company's Merger Reserve; Issue Equity with Rights up to GBP 350,000,000 (C Shares); Amend Articles of Association 19 Adopt New Articles of Association With For For Management Effect From 00.01 am on October 1, 2008 |
ROYAL BANK OF SCOTLAND GROUP PLC
Ticker: Security ID: G76891111 Meeting Date: AUG 10, 2007 Meeting Type: Special Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of the ABN AMRO For For Management Businesses; Authorise Directors to Agree with Fortis and Santander and to Implement the Offers; Increase in Capital to GBP 3,017,622,930.50; Issue Equity with Rights up to GBP 139,035,925 (Offers or Acquisition) |
ROYAL BANK OF SCOTLAND GROUP PLC
Ticker: Security ID: G76891111 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividends of 23.1 Pence Per For For Management Ordinary Share 4 Re-elect Colin Buchan as Director For For Management 5 Re-elect Jim Currie as Director For For Management 6 Re-elect Janis Kong as Director For For Management 7 Re-elect Sir Tom McKillop as Director For For Management 8 Re-elect Sir Steve Robson as Director For For Management 9 Re-elect Guy Whittaker as Director For For Management 10 Reappoint Deloitte & Touche LLP as For For Management Auditors of the Company 11 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 12 Approve Increase in Authorised Ordinary For For Management Share Capital by GBP 625,000,000 13 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 833,925,071 14 Subject to the Passing of the Preceding For For Management Resolution, Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 125,088,760 15 Authorise 1,000,710,085 Ordinary Shares For For Management for Market Purchase 16 Increase Auth. Category II Non-Cum. For For Management Dollar Pref. Share Cap; Issue Equity with Rights for Issued and Auth. but Unissued Category II Non-Cum. Dollar Pref. Shares; Auth. but Unissued Non-Cum. Euro Pref. Shares; Auth. but Unissued Non-Cum. Sterling Shares 17 Approve Scrip Dividend Program For For Management 18 Adopt New Articles of Association For For Management |
ROYAL BANK OF SCOTLAND GROUP PLC, THE
Ticker: Security ID: G76891111 Meeting Date: MAY 14, 2008 Meeting Type: Special Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorised Share For For Management Capital by 6,123,010,462 Ordinary Shares; Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,364,677,687 2 Approve Increase in Authorised Share For For Management Capital by 1,000,000,000 Ordinary Shares; Authorise Capitalisation of Reserves up to GBP 250,000,000; Authorise Issue of Equity with Pre-emptive Rights up to GBP 250,000,000 (Capitalisation of Reserves) |
ROYAL DUTCH SHELL PLC
Ticker: Security ID: G7690A100 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Elect Dr Josef Ackermann as Director For For Management 4 Re-elect Sir Peter Job as Director For For Management 5 Re-elect Lawrence Ricciardi as Director For For Management 6 Re-elect Peter Voser as Director For For Management 7 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of EUR 147,000,000 10 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP EUR 22,000,000 11 Authorise 631,000,000 Ordinary Shares for For For Management Market Purchase 12 Authorise the Company to Make EU For For Management Political Donations to Political Organisations Other than Political Parties up to GBP 200,000 and Incur EU Political Expenditure up to GBP 200,000 13 Amend Royal Dutch Shell plc Long-term For For Management Incentive Plan 14 Amend Royal Dutch Shell plc Restricted For Abstain Management Share Plan 15 Adopt New Articles of Association For For Management |
ROYAL DUTCH SHELL PLC
Ticker: Security ID: G7690A118 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Elect Dr Josef Ackermann as Director For For Management 4 Re-elect Sir Peter Job as Director For For Management 5 Re-elect Lawrence Ricciardi as Director For For Management 6 Re-elect Peter Voser as Director For For Management 7 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of EUR 147,000,000 10 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP EUR 22,000,000 11 Authorise 631,000,000 Ordinary Shares for For For Management Market Purchase 12 Authorise the Company to Make EU For For Management Political Donations to Political Organisations Other than Political Parties up to GBP 200,000 and Incur EU Political Expenditure up to GBP 200,000 13 Amend Royal Dutch Shell plc Long-term For For Management Incentive Plan 14 Amend Royal Dutch Shell plc Restricted For Abstain Management Share Plan 15 Adopt New Articles of Association For For Management |
ROYAL PHILIPS ELECTRONICS N.V.
Ticker: PHGFF Security ID: N6817P109 Meeting Date: MAR 27, 2008 Meeting Type: Annual Record Date: MAR 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 President's Speech None Did Not Management Vote 2a Approve Financial Statements and For Did Not Management Statutory Reports Vote 2b Receive Explanation on Company's Reserves None Did Not Management and Dividend Policy Vote 2c Approve Dividends of EUR 0.70 Per Share For Did Not Management Vote 2d Approve Discharge of Management Board For Did Not Management Vote 2e Approve Discharge of Supervisory Board For Did Not Management Vote 3 Ratify KPMG Accountants as Auditors For Did Not Management Vote 4ai Elect K.A.L.M. van Miert to Supervisory For Did Not Management Board Vote 4aii Elect E. Kist to Supervisory Board Against Did Not Management Vote 4bi Elect E. Kist to Supervisory Board For Did Not Management Vote 4bii Elect M.J.G.C. Raaijmakers to Supervisory Against Did Not Management Board Vote 5 Amend Long-Term Incentive Plan For Did Not Management Vote 6 Approve Remuneration Report Containing For Did Not Management Remuneration Policy for Management Board Vote Members 7 Approve Remuneration of Supervisory Board For Did Not Management Vote 8 Amend Articles Re: Legislative Changes, For Did Not Management Amendments Share Repurchase Programs and Vote Remuneration Supervisory Board Members 9a Grant Board Authority to Issue Shares Up For Did Not Management To 10X Percent of Issued Capital Plus Vote Additional 10 Percent in Case of Takeover/Merger 9b Authorize Board to Exclude Preemptive For Did Not Management Rights from Issuance under Item 9a Vote 10 Approve Cancellation of Shares For Did Not Management Vote 11a Authorize Repurchase of Up to Ten Percent For Did Not Management of Issued Share Capital Vote 11b Proposal to Renew Authorization to For Did Not Management Repurchase Shares Related to the Vote Cancellation Proposed under Item 10 12 Other Business (Non-Voting) None Did Not Management Vote |
RWE AG
Ticker: Security ID: D6629K109 Meeting Date: APR 17, 2008 Meeting Type: Annual Record Date: MAR 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2007 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.15 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2007 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2007 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2008 6.a Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 6.b Authorize Use of Financial Derivatives of For For Management up to 5 percent of Issued Share Capital When Repurchasing Shares 7 Approve Creation of EUR 288 Million Pool For For Management of Capital without Preemptive Rights |
SANKYO CO. LTD. (OTC)
Ticker: 6417 Security ID: J67844100 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 100 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 |
4 Approve Retirement Bonuses for Directors For For Management
SANOFI-AVENTIS
Ticker: SAN Security ID: F5548N101 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAY 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.07 per Share 4 Elect Uwe Bicker as Director For For Management 5 Elect Gunter Thielen as Director For For Management 6 Elect Claudie Haignere as Director For For Management 7 Elect Patrick de la Chevardiere as For For Management Director 8 Reelect Robert Castaigne as Director For For Management 9 Reeect Chrisitian Mulliez as Director For For Management 10 Reelect Jean-Marc Bruel as Director For For Management 11 Reelect Thierry Desmarest as Director For For Management 12 Reelect Jean-Francois Dehecq as Director For For Management 13 Reelect Igor Landau as Director For For Management 14 Reelect Lindsay Owen-Jones as Director For For Management 15 Reelect Jean-Rene Fourtou as Director For For Management 16 Reelect Klaus Pohle as Director For For Management 17 Approve Transaction with Jean-Francois For For Management Dehecq 18 Approve Transaction with Gerard Le Fur For For Management 19 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 20 Authorize Filing of Required For For Management Documents/Other Formalities |
SANWA HOLDINGS CORP.
Ticker: 5929 Security ID: J68596121 Meeting Date: JUN 24, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 6.5 2 Amend Articles to: Decrease Maximum Board For For Management Size 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Approve Retirement Bonuses for Directors For For Management and Statutory Auditor 6 Approve Special Payments in Connection For Against Management with Abolition of Retirement Bonus System 7 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors 8 Approve Deep Discount Stock Option Plan For Against Management 9 Approve Payment of Annual Bonuses to For For Management Directors 10 Approve Takeover Defense Plan (Poison For Against Management Pill) |
SCHRODERS PLC
Ticker: Security ID: G7860B102 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 21.0 Pence Per For For Management Ordinary Share 3 Approve Remuneration Report For For Management 4 Re-elect Michael Dobson as Director For For Management 5 Re-elect Jonathan Asquith as Director For For Management 6 Re-elect Massimo Tosato as Director For For Management 7 Re-elect Andrew Beeson as Director For For Management 8 Re-elect Sir Peter Job as Director For For Management 9 Re-elect George Mallinckrodt as Director For Against Management 10 Re-elect Bruno Schroder as Director For For Management 11 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 5,000,000 14 Authorise the Company to Make EU For For Management Political Donations to Political Parties or Independent Election Candidates, to Make EU Political Donations to Political Organisations Other Than Political Parties and to Incur EU Political Expenditure up to GBP 50,000 15 Amend Schroders Equity Compensation Plan For For Management 2000 16 Authorise 14,650,000 Non-Voting Ordinary For For Management Shares for Market Purchase 17 Amend Articles of Association For For Management |
SCOR SE
Ticker: SCFRF Security ID: F15561677 Meeting Date: MAY 7, 2008 Meeting Type: Annual/Special Record Date: MAY 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 0.08 per Share With a Par Value of EUR 0.7 3 Accept Consolidated Financial Statements For For Management and Statutory Reports 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Approve Transaction with Denis Kessler For Against Management 6 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 7 Renew Appointment of Ernst and Young as For For Management Auditor 8 Renew Appointment of Mazars and Guerard For For Management as Auditor 9 Elect Picarle et Associes as Alternate For For Management Auditor 10 Elect Charles Vincensini as Alternate For For Management Auditor 11 Ratify Appointment of Gerard Andreck as For For Management Director 12 Authorize Filing of Required For For Management Documents/Other Formalities 13 Authorize Capitalization of Reserves of For For Management Up to EUR 200 Million for Bonus Issue or Increase in Par Value 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 600 Million 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Nearly an Aggregate Nominal Amount of EUR 290 million 16 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 17 Authorize Capital Increase of Up to For For Management Almost EUR 290 Million for Future Exchange Offers 18 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 19 Approve Stock Option Plans Grants For For Management 20 Authorize up to 3 Million Shares for Use For Against Management in Restricted Stock Plan 21 Approve Employee Stock Purchase Plan For For Management 22 Set Global Limit for Capital Increase to For For Management Result from All Issuance Requests at Nearly EUR 870.90 Million 23 Authorize Filing of Required For For Management Documents/Other Formalities |
SHIRE PLC
Ticker: Security ID: G8125A103 Meeting Date: MAY 9, 2008 Meeting Type: Special Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement; Auth. For For Management Board to Carry the Scheme into Effect; Approve Reduction and Subsequent Increase in Share Capital; Capitalise Reserves to Shire Limited and/or Its Nominee(s); Issue Equity with Rights; Amend Articles of Association 2 Approve Reduction of the Amount Standing For For Management to the Credit of Shire Limited's Share Premium Account by Transferring the Sum of USD 3,700M from Shire Limited's Share Premium Account and Crediting It to a Reserve of Profit to be Available to Shire Limited 3 Approve Shire Sharesave Scheme Adopted by For For Management Shire Limited 4 Approve Shire Employee Stock Purchase For For Management Plan Adopted by Shire Limited 5 Approve Part A of the Shire Portfolio For For Management Share Plan Adopted by Shire Limited 6 Approve Part B of the Shire Portfolio For For Management Share Plan Adopted by Shire Limited |
SHIRE PLC
Ticker: Security ID: G8125A103 Meeting Date: MAY 9, 2008 Meeting Type: Court Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement Proposed to For For Management be Made Between the Company and the Holders of Old Shire Ordinary Shares |
SINGAPORE PRESS HOLDINGS LTD.
Ticker: Security ID: Y7990F106 Meeting Date: DEC 5, 2007 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Declare Final Dividend of SGD 0.09 and For For Management Special Dividend of SGD 0.10 3a Reelect Ngiam Tong Dow as Director For For Management 3b Reelect Yong Pung How as Director For For Management 4a Reelect Tony Tan Keng Yam as Director For For Management 4b Reelect Ng Ser Miang as Director For For Management 4c Reelect Philip N Pillai as Director For For Management 4d Reelect Yeo Ning Hong as Director For For Management 5 Approve Directors' Fees of SGD 980,000 For For Management (2006: SGD 778,750) 6 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 7 Other Business (Voting) For Against Management 8a Approve Issuance of Shares without For For Management Preemptive Rights 8b Approve Allotment and Issuance of Shares For For Management and Grant of Awards Pursuant to the SPH Performance Share Plan 8c Authorize Share Repurchase Program For For Management |
SKANSKA AB
Ticker: Security ID: W83567110 Meeting Date: APR 3, 2008 Meeting Type: Annual Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Sven Unger as Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholders For For Management 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Reports of Chairman of the Board None None Management and President 8 Receive Financial Statements and None None Management Statutory Reports 9 Approve Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of SEK 8.25 per Share (whereof SEK 5.25 Ordinary and SEK 3.00 Extraordinary) 11 Approve Discharge of Board and President For For Management 12 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 13 Approve Remuneration of Directors in the For For Management Amount of SEK 1.4 Million for Chairman and SEK 450,000 for Other Directors; Approve Fees for Committee Work; Approve Remuneration of Auditors 14 Reelect Jane Garvey, Finn Johnsson, For For Management Sverker Martin-Loef (Chairman), Lars Pettersson, Adrian Montague, and Matti Sundberg as Directors; Elect Johan Karlstroem and Bengt Kjell as New Directors 15 Authorize Chairman, One Independent Board For For Management Member and Representatives of Three to Five of Company's Largest Shareholders to Serve on Nominating Committee 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17 Authorize Repurchase of up to 4.5 Million For For Management Class B Shares and Reissuance of Repurchased Shares in Connection with 2007 Employee Ownership Program 18 Close Meeting None None Management |
SMRT CORPORATION LTD
Ticker: Security ID: Y8077D105 Meeting Date: JUL 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 0.0575 Per For For Management Share 3 Approve Directors' Fees of SGD 529,236 For For Management for the Financial Year Ended March 31, 2007 (2006: SGD 428,351) 4 Reelect Saw Phaik Hwa as Director For For Management 5a Reelect Koh Yong Guan as Director For For Management 5b Reelect Ong Ye Kung as Director For For Management 5c Reelect Bob Tan Beng Hai 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 Allotment and Issuance of Shares For Against Management Pursuant to the Exercise of Options Under the SMRT Corporation Employee Share Option Plan and Grant Awards in Accordance to the Share Plans 8 Approve Mandate for Transactions with For For Management Related Parties 9 Authorize Share Repurchase Program For For Management 10 Other Business (Voting) For Against Management |
SSAB SWEDISH STEEL
Ticker: Security ID: W8615U124 Meeting Date: JUL 10, 2007 Meeting Type: Special Record Date: JUL 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For 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 Amend Articles Re: Set New Limits for For For Management Minimum (100 Million) and Maximum (400 Million) Number of Issued Shares 7 Approve Creation of Pool of Capital with For For Management Preemptive Rights 8 Close Meeting None None Management |
STAGECOACH GROUP PLC
Ticker: Security ID: G8403M209 Meeting Date: AUG 24, 2007 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 2.9 Pence Per For For Management Ordinary Share 4 Elect Garry Watts as Director For For Management 5 Re-elect Janet Morgan as Director For For Management 6 Re-elect Ewan Brown as Director For For Management 7 Re-elect Ann Gloag as Director For For Management 8 Re-elect Robert Speirs as Director For For Management 9 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,317,928 12 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 347,689 13 Authorise up to Ten Percent of the For For Management Company's Issued Ordinary Share Capital for Market Purchase |
STANDARD CHARTERED PLC
Ticker: STAN Security ID: G84228157 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 56.23 US Cents For For Management Per Ordinary Share 3 Approve Remuneration Report For For Management 4 Re-elect Michael DeNoma as Director For For Management 5 Re-elect Valerie Gooding as Director For For Management 6 Re-elect Rudolph Markham as Director For For Management 7 Re-elect Peter Sands as Director For For Management 8 Re-elect Oliver Stocken as Director For For Management 9 Elect Gareth Bullock as Director For For Management 10 Elect Sunil Mittal as Director For For Management 11 Elect John Peace as Director For For Management 12 Reappoint KPMG Audit plc as Auditors of For For Management the Company 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 235,070,165 (Relevant Securities and Share Dividend Scheme); Otherwise up to USD 141,042,099 15 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount Equal to the Company's Share Capital Repurchased by the Company Pursuant to Resolution 17 16 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 35,260,524 17 Authorise 141,042,099 Ordinary Shares for For For Management Market Purchase 18 Authorise 15,000 US Dollar Preference For For Management Shares and 195,285,000 Sterling Preference Shares for Market Purchase 19 Adopt New Articles of Association For For Management 20 Authorise the Company to Make EU For For Management Political Donations to Political Parties and/or Independent Election Candidates, to Make EU Political Donations to Political Organisations Other Than Political Parties and Incur EU Political Expenditure up to GBP 100,000 21 Authorise Company to Offer the Share For For Management Dividend Alternative |
STMICROELECTRONICS N.V.
Ticker: STM Security ID: N83574108 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Management Vote 2 Receive Report of Management Board None Did Not Management (Non-Voting) Vote 3 Receive Report of Supervisory Board None Did Not Management (Non-Voting) Vote 4a Approve Financial Statements and For Did Not Management Statutory Reports Vote 4b Approve Dividends of EUR 0.24 Per Share For Did Not Management Vote 4c Approve Discharge of Management Board For Did Not Management Vote 4d Approve Discharge of Supervisory Board For Did Not Management Vote 5 Elect Member to the Management Board For Did Not Management Vote 6a Elect Bruno Steve to the Supervisory For Did Not Management Board Vote 6b Elect Tom de Waard to the Supervisory For Did Not Management Board Vote 6c Elect Gerard Arbola to the Supervisory For Did Not Management Board Vote 6d Elect Didier Lombard to the Supervisory For Did Not Management Board Vote 6e Elect Antonio Turicchi to the Supervisory For Did Not Management Board Vote 7a Discuss Assessment of the Functioning of None Did Not Management Auditors Vote 7b Ratify PricewaterhouseCoopers as Auditors For Did Not Management Vote 8 Approve Stock-Based Compensation for the For Did Not Management CEO Vote 9 Approve Remuneration of Supervisory Board For Did Not Management Vote 10 Approve Non-Employee Director Stock For Did Not Management Option Plan Vote 11 Approve Unvested Stock Award to For Did Not Management Executives and Key Employees Vote 12 Authorize Repurchase of Up to Ten Percent For Did Not Management of Issued Share Capital Vote 13 Allow Questions None Did Not Management Vote 14 Close Meeting None Did Not Management Vote |
STORA ENSO OYJ (FORMERLY ENSO OY)
Ticker: Security ID: X21349117 Meeting Date: MAR 26, 2008 Meeting Type: Annual Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Financial Statements and None None Management Statutory Reports 1.2 Receive Auditors' Report None None Management 1.3 Accept Financial Statements and Statutory For For Management Reports 1.4 Approve Allocation of Income and For For Management Dividends of EUR 0.45 per Share 1.5 Approve Discharge of Board of Directors For For Management and CEO 1.6 Fix Number of Directors at Nine For For Management 1.7 Fix Number of Auditors at One For For Management 1.8 Approve Annual Remuneration of Directors For Against Management at EUR 135,000 for Chairman, EUR 85,000 for Deputy Chairman, and EUR 60,000 for Remaining Directors; Approve Fees for Committee Work; Approve Remuneration of Auditors 1.9 Reelect Gunnar Brock, Claes Dahlbaeck, For For Management Dominique Heriard Dubreuil, Birgitta Kantola, Ilkka Niemi, Jan Sloeqvist, Matti Vuoria, and Marcus Wallenberg as Directors; Elect Juha Rantanen as New Director 1.10 Ratify Deloitte & Touche Oy as Auditor For For Management 2 Elect Members of Nominating Committee For Against Management 3 Amend Articles of Association Re: Reduce For For Management Number of Auditors to One, Remove References to Minimum and Maximum Capital and Maximum Number of Shares, Revise Items to Be Included on AGM Agendas; Other Amendments 4 Receive CEO's Report on Restructuring None None Management |
SUEZ SA (FORMERLY SUEZ LYONNAISE DES EAUX)
Ticker: SZE Security ID: F90131115 Meeting Date: MAY 6, 2008 Meeting Type: Annual/Special Record Date: APR 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.36 per Share 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Reelect Edmond Alphandery as Director For For Management 6 Reelect Rene Carron as Director For Against Management 7 Reelect Etienne Davignon as Director For Against Management 8 Reelect Albert Frere as Director For Against Management 9 Reelect Jean Peyrelevade as Director For Against Management 10 Reelect Thierry de Rudder as Director For Against Management 11 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million 14 Approve Issuance of Securities For For Management Convertible into Debt up to an Aggregate Amount of EUR 5 Billion 15 Approve Employee Stock Purchase Plan For For Management 16 Authorize Board to Issue up to 15 Million For For Management Shares Reserved to Share Purchase Plan for Employees of International Subsidiaries 17 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 18 Authorize Filing of Required For For Management Documents/Other Formalities |
SVENSKA HANDELSBANKEN
Ticker: Security ID: W90937181 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: APR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Sven Unger as Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholders For For Management 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports; Receive Board and Committee Reports; Receive President's Report; Allow Questions; Receive Auditors' Report 8 Approve Financial Statements and For For Management Statutory Reports 9 Approve Allocation of Income and For For Management Dividends of SEK 13.50 per Share 10 Approve Discharge of Board and President For For Management 11 Authorize Repurchase of Up to 20 Million For For Management Issued Shares and Reissuance of All Repurchased Shares without Preemptive Rights 12 Authorize Repurchase of Up to Two Percent For For Management of Issued Share Capital for Bank's Trading Books 13 Approve SEK 22.2 Million Reduction In For For Management Share Capital via Share Cancellation 14 Approve Capitalization of Reserves of SEK For For Management 31.2 Million to Increase Share Capital 15 Approve Convertible Bond Program for For For Management Employees 16 Determine Number of Members (12) and For For Management Deputy Members (0) of Board 17 Determine Number of Auditors (2) For For Management 18 Approve Remuneration of Directors and For For Management Auditors 19 Reelect Pirkko Alitalo, Jon Fredrik For Against Management Baksaas, Ulrika Boethius, Paer Boman, Tommy Bylund, Goeran Ennerfelt, Sigrun Hjelmquist, Hans Larsson (Chair), Fredrik Lundberg, Sverker Martin-Loef, Anders Nyren and Bente Rathe as Directors 20 Ratify KPMG Bohlins AB and Ernst & Young For For Management AB as Auditors 21 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 22 Amend Articles Re: Allow Issuance of For For Management Covered Bonds; Amend Reference to Obsolete Statute 23 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 24 Appoint KPMG Bohlins AB as Auditors in For For Management Foundations and Their Associated Management 25 Shareholder Proposal: Grant Credits for Against Against Shareholder Reconstruction of Landskrona; Allocate SEK 100 Million to Institute in Landskrona; Grant Credit for Prevention of Segregation in Western Scania; Allocate SEK 2 Million for Crime Prevention in Landskrona 26 Close Meeting None None Management |
SWIRE PACIFIC LIMITED
Ticker: Security ID: Y83310105 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAY 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2a Reelect M Cubbon as Director For For Management 2b Reelect Baroness Dunn as Director For For Management 2c Reelect C Lee as Director For For Management 2d Reelect M C C Sze as Director For For Management 2e Reelect T G Freshwater as Director For For Management 2f Reelect M Leung as Director For For Management 2g Reelect A N Tyler 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 |
SWISS LIFE HOLDING
Ticker: Security ID: H7354Q135 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports Vote 2.1 Approve Allocation of Income and Omission For Did Not Management of Dividends Vote 2.2 Approve Reduction in Share Capital via For Did Not Management Capital Repayment of CHF 17 per Share Vote 3 Approve Discharge of Board and Senior For Did Not Management Management Vote 4 Authorize Share Repurchase Program and For Did Not Management Cancellation of Repurchased Shares Vote 5.1 Amend Articles Re: Indicate Legal Form in For Did Not Management Company Name Vote 5.2 Amend Articles Re: Proxy at General For Did Not Management Meeting Vote 6.1 Reelect Gerold Buehrer as Director For Did Not Management Vote 6.2 Reelect Paul Embrechts as Director For Did Not Management Vote 6.3 Reelect Franziska Tschudi as Director For Did Not Management Vote 6.4 Elect Rolf Doerig as Director For Did Not Management Vote 7 Ratify PricewaterhouseCoopers Ltd as For Did Not Management Auditors Vote |
SYNGENTA AG
Ticker: SYENF Security ID: H84140112 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports for Fiscal 2007 Vote 2 Approve Discharge of Board and Senior For Did Not Management Management Vote 3 Approve CHF 384,841 Reduction in Share For Did Not Management Capital via Cancellation of Repurchased Vote Shares 4 Approve Allocation of Income and For Did Not Management Dividends of CHF 4.80 per Share Vote 5 Authorize Repurchase of up to Ten Percent For Did Not Management of Issued Share Capital Vote 6 Reelect Martin Taylor, Peter Thompson, For Did Not Management Rolf Watter, and Felix Weber as Vote Directors; Elect Michael Mack as Director 7 Ratify Ernst & Young AG as Auditors for For Did Not Management Fiscal 2008 Vote |
TAISHO PHARMACEUTICAL CO. LTD.
Ticker: 4535 Security ID: J79819108 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 15 2 Amend Articles to: Allow Company to Make For Against Management Rules Governing Exercise of Shareholders' Rights 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For Against Management 4.2 Appoint Internal Statutory Auditor For For Management 5 Approve Retirement Bonuses for Director For For Management and Statutory Auditor |
TECHNIP
Ticker: Security ID: F90676101 Meeting Date: MAY 6, 2008 Meeting Type: Annual/Special Record Date: APR 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 1.20 per Share 3 Accept Consolidated Financial Statements For For Management and Statutory Reports 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions and Approve New Transaction 5 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions and Acknowledge Continuing Transactions 6 Approve Remuneration of Directors in the For For Management Aggregate Amount of EUR 375,000 7 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 8 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 9 Authorize up to 0.03 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan Reserved for Chairman and CEO 10 Approve Stock Option Plans Grants For For Management 11 Approve Stock Option Plans Grants For For Management Reserved for Chairman and CEO 12 Authorize Filing of Required For For Management Documents/Other Formalities |
TELEFONICA S.A. (FORMERLY TELEFONICA DE ESPANA, S.A.)
Ticker: TEF Security ID: 879382109 Meeting Date: APR 21, 2008 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements, Allocation of Income, and Discharge Directors 2.1 Reelect Jose Fernando de Almansa For For Management Morreno-Barreda to the Board 2.2 Elect Jose Maria Abril Perez to the Board For For Management 2.3 Elect Francisco Javier de Paz Mancho to For For Management the Board 2.4 Elect Maria Eva Castillo Sanz to the For For Management Board 2.5 Elect Luis Fernando Furlan to the Board For For Management 3 Authorize Repurchase of Shares For For Management 4 Approve Reduction in Capital via the For For Management Cancellation of Treasury Shares; Amend Articles Accordingly 5 Ratify Auditors for 2008 For For Management 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions |
THOMSON
Ticker: Security ID: F91823108 Meeting Date: MAY 22, 2008 Meeting Type: Annual/Special Record Date: MAY 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Treatment of Losses For For Management 4 Ratify Appointment of Francois de For For Management Carbonnel as Director 5 Reelect Pierre Lescure as Director For For Management 6 Reelect David Roux as Director For For Management 7 Reelect Henry P. Vigil as Director For For Management 8 Reelect Didier Lombard as Director For For Management 9 Reelect Remy Sautter as Director For For Management 10 Reelect Loic Desmouceaux as Director For For Management 11 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 12 Authorize Filing of Required For For Management Documents/Other Formalities 13 Approve Stock Option Plans Grants For For Management 14 Approve Employee Stock Purchase Plan For For Management 15 Amend Article 11.2 of Bylaws Re: Length For For Management of Term for Directors 16 Amend Article 11.3 of Bylaws Re: Election For For Management of Employee Shareholder Representative on the Board |
TOKYO ELECTRIC POWER CO. LTD.
Ticker: 9501 Security ID: J86914108 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JY 30 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For Against Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 2.15 Elect Director For For Management 2.16 Elect Director For For Management 2.17 Elect Director For For Management 2.18 Elect Director For For Management 2.19 Elect Director For For Management 2.20 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For Against Management 3.3 Appoint Internal Statutory Auditor For For Management 3.4 Appoint Internal Statutory Auditor For For Management 3.5 Appoint Internal Statutory Auditor For For Management 4 Approve Alternate Income Allocation to Against Against Shareholder Fund Plant Closure Instead of Dividend 5 Amend Articles to Mandate Dismantling of Against Against Shareholder Nuclear Plant 6 Amend Articles to Require Disclosure of Against For Shareholder Individual Director Compensation Levels 7 Amend Articles to Require Cancelation of Against Against Shareholder Contract for Plutonium Extraction Recycling of Spent Fuel |
TOMKINS PLC
Ticker: TOMKF Security ID: G89158136 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 8.57 Pence Per For For Management Ordinary Share 4 Re-elect James Nicol as Director For For Management 5 Re-elect David Richardson as Director For For Management 6 Elect John McDonough as Director For For Management 7 Elect Leo Quinn as Director For For Management 8 Elect John Zimmerman as Director For For Management 9 Reappoint Deloitte & Touche LLP as For For Management Auditors of the Company 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise Issue of Equity with For For Management Pre-emptive Rights up to Aggregate Nominal Amount of GBP 14,673,721 or Subject to and Conditional on the Redenomination Becoming Effective, Issue Equity with Rights up to USD 29,359,180 12 Approve Reduction of the Auth. Share For For Management Capital by USD 1,956,000,000 by the Cancellation of 13,920,000 US Dollar Denominated Voting Convertible Cumulative Pref. Shares and 25,200,000 US Dollar Denominated Voting Convertible Cumulative Redeemable Pref. Shares 13 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,210,266 or Subject to and Conditional on the Redenomination Becoming Effective, Issue Equity without Rights up to USD 4,422,300 14 Authorise 88,410,677 Ordinary Shares for For For Management Market Purchase, or if Lower, Ten Percent of the Company's Issued Ordinary Share Capital 15 Adopt New Articles of Association For For Management 16 Subject to and Conditional Upon the For For Management Passing of Resolution 15, Increase Auth. Deferred Share Capital by GBP 50,000; Capitalise Reserves; Approve Reduction and Subsequent Increase in Share Capital; Amend Art. of Assoc.; Issue Equity with Pre-Emptive Rights |
TOPDANMARK AS
Ticker: Security ID: K96213150 Meeting Date: SEP 17, 2007 Meeting Type: Special Record Date: SEP 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1A Approve DKK 8.2 Million Reduction in For Did Not Management Share Capital via Share Cancellation Vote 1B Approve Guidelines for Incentive Programs For Did Not Management For Executive Management Vote |
TOPDANMARK AS
Ticker: Security ID: K96213150 Meeting Date: DEC 13, 2007 Meeting Type: Special Record Date: NOV 28, 2007 |
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve DKK 7.51 Million Reduction in For For Management
Share Capital via Share Cancellation
TOYO SEIKAN KAISHA LTD.
Ticker: 5901 Security ID: J92289107 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 5 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For Against Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For Against Management 3.2 Appoint Internal Statutory Auditor For For Management 3.3 Appoint Internal Statutory Auditor For For Management 3.4 Appoint Internal Statutory Auditor For For Management |
TOYO SUISAN KAISHA LTD.
Ticker: 2875 Security ID: J92547132 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 15 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director 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 |
UNIBAIL RODAMCO
Ticker: UL Security ID: F95094110 Meeting Date: APR 29, 2008 Meeting Type: Annual/Special Record Date: APR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 7 per Share 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Reelect Yves Lyon Caen as Supervisory For For Management Board Member 6 Reelect Henri Moulard as Supervisory For For Management Board Member 7 Reelect Bart Okkens as Supervisory Board For For Management Member 8 Reelect Robert ter Haar as Supervisory For For Management Board Member 9 Elect Alec Pelmore as Supervisory Board For For Management Member 10 Elect Mary Harris as Supervisory Board For For Management Member 11 Ratify Change of Registered Office's For For Management Location to 7, place du Chancelier Adenauer, 75016 Paris 12 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 13 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 14 Approve Employee Stock Purchase Plan For For Management 15 Amend Articles 9, 9 Bis, 13, 18, and 21 For Against Management of Bylaws Re: Shareholding Disclosure Thresholds, Shareholders' Identification, Supervisory Board Members, Allocation of Income 16 Authorize Filing of Required For For Management Documents/Other Formalities |
UNICREDITO ITALIANO SPA (FORM .CREDITO ITALIANO)
Ticker: Security ID: T95132105 Meeting Date: JUL 28, 2007 Meeting Type: Special Record Date: JUL 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect One Director For For Management 1 Approve Plan of Merger by Incorporation For For Management of Capitalia SpA in Unicredit SpA; Amend Bylaws Accordingly 2 Authorize Reissuance of Repurchased For For Management Shares to Service 425,000 Purchase Rights to Be Granted to Executive Directors of Capitalia Group 3 Amend Articles 27, 28, and 32 of the For For Management Bylaws |
UNILEVER N.V.
Ticker: Security ID: N8981F271 Meeting Date: OCT 16, 2007 Meeting Type: Annual Record Date: OCT 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Management Vote 2 Receive Report of Board on Annual None Did Not Management Accounts Vote 3 Receive Information on Composition of None Did Not Management Board Vote 4 Close Meeting None Did Not Management Vote |
UNILEVER PLC
Ticker: Security ID: G92087165 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 34.11 Pence Per For For Management Ordinary Share 4 Re-elect Patrick Cescau as Director For For Management 5 Elect Jim Lawrence as Director For For Management 6 Approve the Increased Annual Awards Limit For For Management of 340% of Base Salary Under the Unilever Global Share Incentive Plan 2007 and Annual Bonus Opportunity Limit of 160% of Base Salary to Apply to Jim Lawrence (CFO) 7 Re-elect Genevieve Berger as Director For For Management 8 Re-elect The Lord Brittan of Spennithorne For For Management as Director 9 Re-elect Wim Dik as Director For For Management 10 Re-elect Charles Golden as Director For For Management 11 Re-elect Byron Grote as Director For For Management 12 Re-elect Narayana Murthy as Director For For Management 13 Re-elect Hixonia Nyasulu as Director For For Management 14 Re-elect The Lord Simon of Highbury as For For Management Director 15 Re-elect Kees Storm as Director For For Management 16 Re-elect Michael Treschow as Director For For Management 17 Re-elect Jeroen van der Veer as Director For For Management 18 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 19 Authorise Board to Fix Remuneration of For For Management Auditors 20 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 13,450,000 21 Subject to the Passing of the Previous For For Management Resolution, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,000,000 22 Authorise 131,000,000 Ordinary Shares for For For Management Market Purchase 23 Adopt New Articles of Association For For Management |
VALEO
Ticker: Security ID: F96221126 Meeting Date: JUN 20, 2008 Meeting Type: Annual/Special Record Date: JUN 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Transaction with Thierry Morin For Against Management Re: Severance Payment 4 Approve Special Auditors' Report For Against Management Regarding Related-Party Transactions 5 Approve Allocation of Income and For For Management Dividends of EUR 1.20 per Share 6 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 7 Approve Remuneration of Directors in the For For Management Aggregate Amount of EUR 600,000 8 Elect Behdad Alizadeh as Director For For Management 9 Approve Stock Option Plans Grants For Against Management 10 Authorize Filing of Required For For Management Documents/Other Formalities |
VIVENDI
Ticker: VIV Security ID: F97982106 Meeting Date: APR 24, 2008 Meeting Type: Annual/Special Record Date: APR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 1.30 per Share 5 Reelect Jean-Rene Fourtou as Supervisory For For Management Board Member 6 Reelect Claude Bebear as Supervisory For For Management Board Member 7 Reelect Gerard Bremond as Supervisory For For Management Board Member 8 Reelect Mehdi Dazi as Supervisory Board For For Management Member 9 Reelect Henri Lachmann as Supervisory For For Management Board Member 10 Reelect Pierre Rodocanachi as Supervisory For For Management Board Member 11 Reelect Karel Van Miert as Supervisory For For Management Board Member 12 Reelect Jean-Yves Charlier as Supervisory For For Management Board Member 13 Reelect Philippe Donnet as Supervisory For For Management Board Member 14 Approve Remuneration of Directors in the For For Management Aggregate Amount of EUR 1.5 Million 15 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 16 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 17 Approve Stock Option Plans Grants For Against Management 18 Authorize up to 0.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 19 Approve Employee Stock Purchase Plan For For Management 20 Approve Stock Purchase Plan Reserved for For For Management International Employees 21 Authorize Filing of Required For For Management Documents/Other Formalities |
VOLKSWAGEN AG (VW)
Ticker: VOW Security ID: D94523145 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: APR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2007 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends EUR 1.80 per Common Share and EUR 1.86 per Preferred Share 3 Approve Discharge of Management Board for For Against Management Fiscal 2007 4 Approve Discharge of Supervisory Board For Against Management for Fiscal 2007 5.1 Reelect Christian Wulff to the For Against Management Supervisory Board 5.2 Reelect Walter Hirche to the Supervisory For Against Management Board 5.3 Elect Wolfgang Porsche to the Supervisory For Against Management Board 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Approve Affiliation Agreement with For For Management Subsidiary Volkswagen Gewerbegrund GmbH 8 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2008 9.1 Shareholder Proposal: Amend Articles re: None Against Shareholder Right of German Federal Government and State of Lower Saxony to Appoint Supervisory Board Members; Voting Rights Restrictions; Supermajority Voting Requirements 9.2 Shareholder Proposal: Amend Articles re: None For Shareholder Right of German Federal Government and State of Lower Saxony to Appoint Supervisory Board Members; Voting Rights Restrictions |
WACKER CHEMIE AG
Ticker: Security ID: D9540Z106 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: APR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2007 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.25 per Share and a Special Dividend of EUR 0.75 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2007 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2007 5 Ratify KPMG Deutsche For For Management Treuhand-Gesellschaft AG as Auditors for Fiscal 2008 6a Elect Matthias Biebl to the Supervisory For Against Management Board 6b Elect Werner Biebl to the Supervisory For Against Management Board 6c Elect Franz-Josef Kortuem to the For For Management Supervisory Board 6d Elect Thomas Struengmann to the For For Management Supervisory Board 6e Elect Bernd Voss to the Supervisory Board For For Management 6f Elect Peter-Alexander Wacker to the For Against Management Supervisory Board 6g Elect Susanne Weiss to the Supervisory For Against Management Board 6h Elect Ernst-Ludwig Winnacker to the For For Management Supervisory Board 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Approve Remuneration of Supervisory Board For For Management |
WESTPAC BANKING CORP. (WBC)
Ticker: WBC Security ID: Q97417101 Meeting Date: DEC 13, 2007 Meeting Type: Annual Record Date: DEC 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Financial Year Ended Sept. 30, 2007 2a Elect Edward Alfred Evans as Director For For Management 2b Elect Gordon McKellar Cairns as Director For For Management 3 Approve Grant of Restricted Shares Under For For Management the Chief Executive Officer (CEO) Restricted Share Plan and Grant of Performance Share Rights and Performance Options Under the CEO Performance Plan to Gail Kelly, CEO and Managing Director 4 Amend Constitution Re: Direct Voting, For For Management Directors' Retiring Age, Election of Chief Executive Officer, Indemnity and Insurance, Simultaneous AGM Meetings, Transitional Provision Changes, and Minor Wording Changes 5 Approve Remuneration Report for the For For Management Financial Year Ended Sept. 30, 2007 |
XSTRATA PLC
Ticker: Security ID: G9826T102 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 0.34 US Cents For For Management Per Ordinary Share 3 Approve Remuneration Report For For Management 4 Re-elect Willy Strothotte as Director For Abstain Management 5 Re-elect Paul Hazen as Director For For Management 6 Re-elect Ian Strachan as Director For For Management 7 Elect Claude Lamoureux as Director For For Management 8 Reappoint Ernst & Young LLP as Auditors For For Management and Authorise the Board to Determine Their Remuneration 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 161,944,486 10 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 24,291,673 11 With Effect From the Conclusion of the For For Management Meeting, Adopt New Articles of Association 12 Subject to the Passing of Resolution 11 For For Management and With Effect From the Entry into Force of Section 175 Companies Act 2006 at 00:01 am on 1 October 2008, Adopt New Articles of Association 13 Amend the Xstrata plc Added Value For For Management Incentive Plan |
ZINIFEX LTD.
Ticker: ZFX Security ID: Q9899H109 Meeting Date: JUN 16, 2008 Meeting Type: Court Record Date: JUN 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement Between the For For Management Company and the Holders of Its Ordinary Shares |
ZURICH FINANCIAL SERVICES AG
Ticker: Security ID: H9870Y105 Meeting Date: APR 3, 2008 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports Vote 2 Approve Allocation of Income and For Did Not Management Dividends of CHF 15 per Share Vote 3 Approve Discharge of Board and Senior For Did Not Management Management Vote 4 Approve CHF 343,250 Reduction in Share For Did Not Management Capital via Cancellation of Repurchased Vote Shares; Amend Articles to Reflect Changes in Capital 5 Renew Existing Pool of Capital for For Did Not Management Further Two Years Vote 6 Amend Articles Re: Group Auditors For Did Not Management Vote 7.1.1 Elect Susan Bies as Director For Did Not Management Vote 7.1.2 Elect Victor Chu as Director For Did Not Management Vote 7.1.3 Reelect Manfred Gentz as Director For Did Not Management Vote 7.1.4 Reelect Fred Kindle as Director For Did Not Management Vote 7.1.5 Reelect Tom de Swaan as Director For Did Not Management Vote 7.2 Ratify PricewaterhouseCoopers AG as For Did Not Management Auditors Vote 7.3 Ratify OBT AG as Special Auditors For Did Not Management Vote |
================= CLAYMORE/ROBECO DEVELOPED WORLD EQUITY ETF ===================
ABN AMRO HOLDING N.V.
Ticker: ABNHF Security ID: N0030P459 Meeting Date: NOV 1, 2007 Meeting Type: Special Record Date: OCT 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Announcements None None Management 2 Resignation Chairman of the Management None None Management Board and Members of the Supervisory Board (Non-Voting) 3a Elect Fred Goodwin to Supervisory Board For For Management 3b Elect Jean-Paul Votron to Supervisory For For Management Board 3c Elect Juan Inciarte to Supervisory Board For For Management 4a Elect Mark Fisher to Management Board For For Management 4b Elect Karel de Boeck to Management Board For For Management 4c Elect Brian Crowe to Management Board For For Management 4d Elect Paul Dor to Management Board For For Management 4e Elect Jan Peter Schmittmann to Management For For Management Board 4f Elect Javier Maldonado to Management For For Management Board 4g Elect Marta Elorza Trueba to Management For For Management Board 4h Elect John Hourican to Management Board For For Management |
ADC TELECOMMUNICATIONS, INC.
Ticker: ADCT Security ID: 000886309 Meeting Date: MAR 6, 2008 Meeting Type: Annual Record Date: JAN 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mickey P. Foret For For Management 1.2 Elect Director J. Kevin Gilligan For For Management 1.3 Elect Director John D. Wunsch For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management |
ALLTEL CORP.
Ticker: AT Security ID: 020039103 Meeting Date: AUG 29, 2007 Meeting Type: Special Record Date: JUL 23, 2007 |
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
AMERISOURCEBERGEN CORP
Ticker: ABC Security ID: 03073E105 Meeting Date: FEB 28, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Charles H. Cotros For For Management 2 Elect Director Jane E. Henney For For Management 3 Elect Director R. David Yost For For Management 4 Ratify Auditors For For Management |
APPLE, INC.
Ticker: AAPL Security ID: 037833100 Meeting Date: MAR 4, 2008 Meeting Type: Annual Record Date: JAN 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William V. Campbell For For Management 1.2 Elect Director Millard S. Drexler For For Management 1.3 Elect Director Albert A. Gore, Jr. For For Management 1.4 Elect Director Steven P. Jobs For For Management 1.5 Elect Director Andrea Jung For For Management 1.6 Elect Director Arthur D. Levinson For For Management 1.7 Elect Director Eric E. Schmidt For For Management 1.8 Elect Director Jerome B. York For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 4 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Sustainability |
ASML HOLDING NV (FORMERLY ASM LITHOGRAPHY HLDG)
Ticker: Security ID: N07059160 Meeting Date: JUL 17, 2007 Meeting Type: Special Record Date: JUN 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Amend Articles in Order to Increase the For For Management Par Value of the Shares 3 Amend Articles in Order to Decrease the For For Management Par Value of the Shares 4 Approve Reverse Stock Split For For Management 5 Elect R. Deusinger to Supervisory Board For For Management 6 Allow Questions None None Management 7 Close Meeting None None Management |
BRITISH AIRWAYS PLC
Ticker: BAY Security ID: G14980109 Meeting Date: JUL 17, 2007 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Re-elect Alison Reed as Director For For Management 4 Elect James Lawrence as Director For For Management 5 Reappoint Ernst & Young LLP as Auditors For For Management of the Company 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Amend Articles of Association For For Management 8 Authorise up to Ten Percent of the For For Management Aggregate Nominal Amount of the Company's Issued Ordinary Share Capital for Market Purchase |
BRITISH LAND COMPANY PLC, THE
Ticker: Security ID: G15540118 Meeting Date: JUL 13, 2007 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 8.25 Pence Per For For Management Share 3 Re-elect Robert Bowden as Director For For Management 4 Elect Colin Cowdery as Director For For Management 5 Elect John Travers as Director For Abstain Management 6 Reappoint Deloitte & Touche LLP as For For Management Auditors of the Company 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Approve Remuneration Report For For Management 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 43,467,055 10 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,520,058 11 Authorise 52,160,464 Ordinary Shares for For For Management Market Purchase 12 Amend Articles of Association Re: For For Management Electronic Communications 13 Subject to the Passing of Resolution 12, For For Management Authorise the Company to Use Electronic Communications 14 Amend The British Land Company Long Term For For Management Incentive Plan |
CIGNA CORP.
Ticker: CI Security ID: 125509109 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: FEB 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Peter N. Larson For For Management 2 Elect Director Roman Martinez IV For For Management 3 Elect Director Carol Cox Wait For For Management 4 Elect Director William D. Zollars For Against Management 5 Ratify Auditors For For Management 6 Eliminate Class of Preferred Stock For For Management 7 Reduce Supermajority Vote Requirement For For Management 8 Reduce Supermajority Vote Requirement For For Management |
COMMONWEALTH BANK OF AUSTRALIA
Ticker: CBA Security ID: Q26915100 Meeting Date: NOV 7, 2007 Meeting Type: Annual Record Date: NOV 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2007 2 Appoint PricewaterhouseCoopers as For For Management Auditors 3a Elect Reg J Clairs as Director For For Management 3b Elect Harrison H Young as Director For For Management 3c Elect John A Anderson as Director For For Management 4 Approve Remuneration Report for the For For Management Financial Year Ended June 30, 2007 5 Approve Issuance of A$11.56 Million Worth For For Management of Shares to Ralph Norris, Chief Executive Officer, Under the Group Leadership Share Plan |
FRANKLIN RESOURCES, INC.
Ticker: BEN Security ID: 354613101 Meeting Date: JAN 31, 2008 Meeting Type: Annual Record Date: DEC 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samuel H. Armacost For For Management 1.2 Elect Director Charles Crocker For For Management 1.3 Elect Director Joseph R. Hardiman For For Management 1.4 Elect Director Robert D. Joffe For For Management 1.5 Elect Director Charles B. Johnson For For Management 1.6 Elect Director Gregory E. Johnson For For Management 1.7 Elect Director Rupert H. Johnson, Jr. For For Management 1.8 Elect Director Thomas H. Kean For For Management 1.9 Elect Director Chutta Ratnathicam For For Management 1.10 Elect Director Peter M. Sacerdote For For Management 1.11 Elect Director Laura Stein For For Management 1.12 Elect Director Anne M. Tatlock For For Management 1.13 Elect Director Louis E. Woodworth For For Management |
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
GENERAL MILLS, INC.
Ticker: GIS Security ID: 370334104 Meeting Date: SEP 24, 2007 Meeting Type: Annual Record Date: JUL 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Paul Danos For For Management 2 Elect Director William T. Esrey For For Management 3 Elect Director Raymond V. Gilmartin For For Management 4 Elect Director Judith Richards Hope For For Management 5 Elect Director Heidi G. Miller For Against Management 6 Elect Director Hilda Ochoa-Brillemberg For For Management 7 Elect Director Steve Odland For For Management 8 Elect Director Kendall J. Powell For For Management 9 Elect Director Michael D. Rose For For Management 10 Elect Director Robert L. Ryan For For Management 11 Elect Director Stephen W. Sanger For For Management 12 Elect Director A. Michael Spence For For Management 13 Elect Director Dorothy A. Terrell For For Management 14 Ratify Auditors For For Management 15 Approve Omnibus Stock Plan For For Management |
GOLDMAN SACHS GROUP, INC., THE
Ticker: GS Security ID: 38141G104 Meeting Date: APR 10, 2008 Meeting Type: Annual Record Date: FEB 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors Lloyd C. Blankfein For For Management 2 Elect Directors John H. Bryan For For Management 3 Elect Directors Gary D. Cohn For For Management 4 Elect Directors Claes Dahlback For For Management 5 Elect Directors Stephen Friedman For For Management 6 Elect Directors William W. George For For Management 7 Elect Directors Rajat K. Gupta For For Management 8 Elect Directors James A. Johnson For For Management 9 Elect Directors Lois D. Juliber For For Management 10 Elect Directors Edward M. Liddy For For Management 11 Elect Directors Ruth J. Simmons For For Management 12 Elect Directors Jon Winkelried For For Management 13 Ratify Auditors For For Management 14 Prohibit Executive Stock-Based Awards Against Against Shareholder 15 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 16 Prepare Sustainability Report Against Against Shareholder |
H. J. HEINZ CO.
Ticker: HNZ Security ID: 423074103 Meeting Date: AUG 15, 2007 Meeting Type: Annual Record Date: JUN 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W.R. Johnson For For Management 1.2 Elect Director C.E. Bunch For For Management 1.3 Elect Director L.S. Coleman, Jr. For For Management 1.4 Elect Director J.G. Drosdick For For Management 1.5 Elect Director E.E. Holiday For For Management 1.6 Elect Director C. Kendle For For Management 1.7 Elect Director D.R. O'Hare For For Management 1.8 Elect Director N. Peltz For For Management 1.9 Elect Director D.H. Reilley For For Management 1.10 Elect Director L.C. Swann For For Management 1.11 Elect Director T.J. Usher For For Management 1.12 Elect Director M.F. Weinstein For For Management 2 Ratify Auditors For For Management 3 Amend Nonqualified Employee Stock For For Management Purchase Plan 4 Approve Executive Incentive Bonus Plan For For Management 5 Reduce Supermajority Vote Requirement For For Management 6 Reduce Supermajority Vote Requirement For For Management 7 Company Specific--Provide Majority Vote For For Management for the Election of Directors |
HEWLETT-PACKARD CO.
Ticker: HPQ Security ID: 428236103 Meeting Date: MAR 19, 2008 Meeting Type: Annual Record Date: JAN 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lawrence T. Babbio, Jr. For For Management 2 Elect Director Sari M. Baldauf For For Management 3 Elect Director Richard A. Hackborn For For Management 4 Elect Director John H. Hammergren For For Management 5 Elect Director Mark V. Hurd For For Management 6 Elect Director Joel Z. Hyatt For For Management 7 Elect Director John R. Joyce For For Management 8 Elect Director Robert L. Ryan For For Management 9 Elect Director Lucille S. Salhany For For Management 10 Elect Director G. Kennedy Thompson For For Management 11 Ratify Auditors For For Management |
HOME RETAIL GROUP PLC
Ticker: Security ID: G4581D103 Meeting Date: JUL 3, 2007 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 9 Pence Per For For Management Ordinary Share 4 Elect Oliver Stocken as Director For For Management 5 Elect John Coombe as Director For For Management 6 Elect Andy Hornby as Director For For Management 7 Elect Penny Hughes as Director For For Management 8 Elect Terry Duddy as Director For For Management 9 Elect Richard Ashton as Director For For Management 10 Appoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise the Company to Make EU For For Management Political Organisation Donations and to Incur EU Political Expenditure up to GBP 50,000 13 Authorise Argos Limited to Make EU For For Management Political Organisation Donations and to Incur EU Political Expenditure up to GBP 25,000 14 Authorise Homebase Limited to Make EU For For Management Political Organisation Donations and to Incur EU Political Expenditure up to GBP 25,000 15 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 29,248,166 16 Subject to the Passing of Resolution 15, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 4,387,225 17 Authorise 87,000,000 Ordinary Shares for For For Management Market Purchase 18 Authorise the Company to Send Information For For Management by Electronic Means and by Means of a Website 19 Amend Articles of Association Re: For For Management Electronic Communications |
J SAINSBURY PLC
Ticker: Security ID: G77732173 Meeting Date: JUL 11, 2007 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 7.35 Pence Per For For Management Ordinary Share 4 Elect Val Gooding as Director For For Management 5 Re-elect Justin King as Director For For Management 6 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 7 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 8 Authorise the Company to Make EU For For Management Political Organisation Donations up to GBP 50,000 and to Incur EU Political Expenditure up to GBP 50,000 9 Authorise Sainsbury's Supermarkets Ltd to For For Management Make EU Political Organisation Donations up to GBP 25,000 and to Incur EU Political Expenditure up to GBP 25,000 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 165,640,000 11 Subject to the Passing of Resolution 10, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 24,850,000 12 Authorise 173,922,000 Ordinary Shares for For For Management Market Purchase 13 Authorise the Company to Use Electronic For For Management Communications; Amend Articles of Association Re: Electronic Communications |
KONINKLIJKE KPN N.V.
Ticker: Security ID: N4297B146 Meeting Date: NOV 6, 2007 Meeting Type: Special Record Date: OCT 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Announcements None None Management 2 Receive Explanantion on the Extension of None None Management the Employment Contract of the CEO A.J. Scheepbouwer 3 Approve Arrangement in Shares as For Against Management Long-Term Incentive Element of A.J. Scheepbouwer's Remuneration Package 4 Close Meeting None None Management |
LIBERTY MEDIA CORPORATION
Ticker: LINTA Security ID: 53071M302 Meeting Date: OCT 23, 2007 Meeting Type: Special Record Date: SEP 6, 2007 |
# Proposal Mgt Rec Vote Cast Sponsor
1 Create Tracking Stock For For Management
2 Approve Dual Class Stock Recapitalization For For Management
3 Convert Common Stock into Tracking Stock For Against Management
4 Approve Sale of Company Assets For Against Management
LONDON STOCK EXCHANGE GROUP PLC
Ticker: Security ID: G5689U103 Meeting Date: AUG 8, 2007 Meeting Type: Special Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with Borsa For For Management Italiana S.p.A.; Authorise Directors to Implement the Merger; Issue Equity with Rights up to GBP 5,505,000 for the Purposes of the Proposed Merger to the Former Shareholders of Borsa Italiana S.p.A. 2 Subject to Resolution 1 Being Passed, For For Management Approve Increase in Remuneration of Non-Executive Directors to GBP 1,500,000 3 Subject to Resolution 1 Being Passed, For For Management Authorise 41,000,000 Ordinary Shares for Market Purchase |
MARKS & SPENCER GROUP PLC (FORMERLY MARKS & SPENCER PLC)
Ticker: Security ID: G5824M107 Meeting Date: JUL 10, 2007 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 12.0 Pence Per For For Management Ordinary Share 4 Elect Martha Fox as Director For For Management 5 Re-elect Ian Dyson as Director For For Management 6 Re-elect Steven Holliday as Director For For Management 7 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 8 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 141,715,176 10 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 21,257,276 11 Authorise 170,000,000 Ordinary Shares for For For Management Market Purchase 12 Amend Articles of Association For For Management 13 Approve Marks and Spencer Group Sharesave For For Management Plan 2007 |
MCKESSON CORPORATION
Ticker: MCK Security ID: 58155Q103 Meeting Date: JUL 25, 2007 Meeting Type: Annual Record Date: MAY 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John H. Hammergren For For Management 2 Elect Director M. Christine Jacobs For For Management 3 Declassify the Board of Directors For For Management 4 Amend Omnibus Stock Plan For For Management 5 Amend Qualified Employee Stock Purchase For For Management Plan 6 Ratify Auditors For For Management |
MERCK & CO., INC.
Ticker: MRK Security ID: 589331107 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: FEB 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard T. Clark For For Management 2 Elect Director Johnnetta B. Cole, Ph.D. For For Management 3 Elect Director Thomas H. Glocer For For Management 4 Elect Director Steven F. Goldstone For For Management 5 Elect Director William B. Harrison, Jr. For For Management 6 Elect Director Harry R. Jacobson, M.D. For For Management 7 Elect Director William N. Kelley, M.D. For For Management 8 Elect Director Rochelle B. Lazarus For For Management 9 Elect Director Thomas E. Shenk, Ph.D. For For Management 10 Elect Director Anne M. Tatlock For For Management 11 Elect Director Samuel O. Thier, M.D. For For Management 12 Elect Director Wendell P. Weeks For For Management 13 Elect Director Peter C. Wendell For For Management 14 Ratify Auditors For For Management 15 Limit Executive Compensation Against Against Shareholder 16 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation 17 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 18 Adopt a bylaw to Require an Independent Against For Shareholder Lead Director |
MICROSOFT CORP.
Ticker: MSFT Security ID: 594918104 Meeting Date: NOV 13, 2007 Meeting Type: Annual Record Date: SEP 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William H. Gates, III For For Management 2 Elect Director Steven A. Ballmer For For Management 3 Elect Director James I. Cash, Jr. For For Management 4 Elect Director Dina Dublon For For Management 5 Elect Director Raymond V. Gilmartin For For Management 6 Elect Director Reed Hastings For For Management 7 Elect Director David F. Marquardt For For Management 8 Elect Director Charles H. Noski For For Management 9 Elect Director Helmut Panke For For Management 10 Elect Director Jon A. Shirley For For Management 11 Ratify Auditors For For Management 12 Adopt Policies to Protect Freedom of Against Against Shareholder Access to the Internet 13 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Human Rights |
NORSK HYDRO ASA
Ticker: NHYKF Security ID: R61115102 Meeting Date: JUL 5, 2007 Meeting Type: Special Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with Statoil ASA For For Management 2 Approve NOK 140.9 Million Reduction in For For Management Share Capital via Cancellation of 21.6 Million Treasury Shares and Redemption of 16.9 Million Shares Held by Norwegian State 3 Authorize Repurchase of up to 621,895 For For Management Shares in Connection with Employee Share Purchase Program 4 Amend Articles Re: Replace Current For For Management Norwegian Name for President and CEO ('generaldirektoer') with 'konsernsjef' |
NORTHERN TRUST CORP.
Ticker: NTRS Security ID: 665859104 Meeting Date: APR 15, 2008 Meeting Type: Annual Record Date: FEB 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda Walker Bynoe For For Management 1.2 Elect Director Nicholas D. Chabraja For For Management 1.3 Elect Director Susan Crown For For Management 1.4 Elect Director Dipak C. Jain For For Management 1.5 Elect Director Arthur L. Kelly For For Management 1.6 Elect Director Robert C. McCormack For For Management 1.7 Elect Director Edward J. Mooney For For Management 1.8 Elect Director William A. Osborn For For Management 1.9 Elect Director John W. Rowe For For Management 1.10 Elect Director Harold B. Smith For For Management 1.11 Elect Director William D. Smithburg For For Management 1.12 Elect Director Enrique J. Sosa For For Management 1.13 Elect Director Charles A. Tribbett III For For Management 1.14 Elect Director Frederick H. Waddell For For Management 2 Ratify Auditors For For Management |
OMEGA PHARMA
Ticker: Security ID: B6385E125 Meeting Date: JUL 6, 2007 Meeting Type: Special Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Abolition of Bearer For For Management Shares and Dematerialisation of Shares 2 Change Date of the Annual Meeting For For Management 3 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 4 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry |
PARKER-HANNIFIN CORP.
Ticker: PH Security ID: 701094104 Meeting Date: OCT 24, 2007 Meeting Type: Annual Record Date: AUG 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda S. Harty For Withhold Management 1.2 Elect Director Candy M. Obourn For Withhold Management 1.3 Elect Director Donald E. Washkewicz For Withhold Management 2 Declassify the Board of Directors For For Management 3 Ratify Auditors For For Management |
PUBLIC SERVICE ENTERPRISE GROUP INC.
Ticker: PEG Security ID: 744573106 Meeting Date: APR 15, 2008 Meeting Type: Annual Record Date: FEB 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Conrad K. Harper For For Management 1.2 Elect Director Shirley Ann Jackson For For Management 1.3 Elect Director Thomas A. Renyi For For Management 2 Ratify Auditors For For Management 3 Limit Executive Compensation Against Against Shareholder 4 Require Director Nominee Qualifications Against Against Shareholder 5 Require Two Candidates for Each Board Against Against Shareholder Seat |
ROCKWELL AUTOMATION INC
Ticker: ROK Security ID: 773903109 Meeting Date: FEB 6, 2008 Meeting Type: Annual Record Date: DEC 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce M. Rockwell For For Management 1.2 Elect Director Joseph F. Toot, Jr. For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management |
ROYAL BANK OF SCOTLAND GROUP PLC
Ticker: Security ID: G76891111 Meeting Date: AUG 10, 2007 Meeting Type: Special Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of the ABN AMRO For For Management Businesses; Authorise Directors to Agree with Fortis and Santander and to Implement the Offers; Increase in Capital to GBP 3,017,622,930.50; Issue Equity with Rights up to GBP 139,035,925 (Offers or Acquisition) |
SARA LEE CORP.
Ticker: SLE Security ID: 803111103 Meeting Date: OCT 25, 2007 Meeting Type: Annual Record Date: SEP 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Brenda C. Barnes For For Management 2 Elect Director Christopher B. Begley For For Management 3 Elect Director Virgis W. Colbert For For Management 4 Elect Director James S. Crown For For Management 5 Elect Director Laurette T. Koellner For For Management 6 Elect Director Cornelis J.A. Van Lede For For Management 7 Elect Director Sir Ian Prosser For For Management 8 Elect Director Rozanne L. Ridgway For For Management 9 Elect Director Norman R. Sorensen For For Management 10 Elect Director Jonathan P. Ward For For Management 11 Ratify Auditors For For Management 12 Approve Executive Incentive Bonus Plan For For Management 13 Report on Shareholder Proposal Process Against Against Shareholder 14 Amend Vote Requirements to Amend Against For Shareholder Articles/Bylaws/Charter 15 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation |
SINGAPORE AIRLINES LIMITED
Ticker: Security ID: V80178110 Meeting Date: JUL 31, 2007 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Declare a Final Dividend of SGD 0.35 Per For For Management Ordinary Share and a Special Dividend of SGD 0.50 Per Ordinary Share 3 Reelect Brian Pitman as Director For For Management 4a Reelect Stephen Lee Ching Yen as Director For For Management 4b Reelect Chew Choon Seng as Director For For Management 4c Reelect James Koh Cher Siang as Director For For Management 5 Reelect Euleen Go Yiu Kiang as Director For For Management 6 Approve Directors' Fees of SGD 1,319,304 For For Management (2005/2006: SGD 930,833) 7 Reappoint Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8a Approve Issuance of Shares without For For Management Preemptive Rights 8b Approve Issuance of Shares and Grant For Against Management Options and/or Awards Pursuant to the Exercise of Options Under the Share Plans 9 Other Business (Voting) For Against Management |
SINGAPORE AIRLINES LIMITED
Ticker: Security ID: V80178110 Meeting Date: JUL 31, 2007 Meeting Type: Special Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Approve Mandate for Transactions with For For Management Related Parties 3 Approve Reduction of Issued Share Capital For For Management by a Maximum Amount of SGD 161.0 Million by Cancelling One Share for Every 15 Shares Held by the Entitled Shareholders by Returning the Amount of SGD 18.46 in Cash for Each Share so Cancelled and the Top-Up Offer |
SMRT CORPORATION LTD
Ticker: Security ID: Y8077D105 Meeting Date: JUL 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 0.0575 Per For For Management Share 3 Approve Directors' Fees of SGD 529,236 For For Management for the Financial Year Ended March 31, 2007 (2006: SGD 428,351) 4 Reelect Saw Phaik Hwa as Director For For Management 5a Reelect Koh Yong Guan as Director For For Management 5b Reelect Ong Ye Kung as Director For For Management 5c Reelect Bob Tan Beng Hai 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 Allotment and Issuance of Shares For Against Management Pursuant to the Exercise of Options Under the SMRT Corporation Employee Share Option Plan and Grant Awards in Accordance to the Share Plans 8 Approve Mandate for Transactions with For For Management Related Parties 9 Authorize Share Repurchase Program For For Management 10 Other Business (Voting) For Against Management |
STAGECOACH GROUP PLC
Ticker: Security ID: G8403M209 Meeting Date: AUG 24, 2007 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 2.9 Pence Per For For Management Ordinary Share 4 Elect Garry Watts as Director For For Management 5 Re-elect Janet Morgan as Director For For Management 6 Re-elect Ewan Brown as Director For For Management 7 Re-elect Ann Gloag as Director For For Management 8 Re-elect Robert Speirs as Director For For Management 9 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,317,928 12 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 347,689 13 Authorise up to Ten Percent of the For For Management Company's Issued Ordinary Share Capital for Market Purchase |
TEXAS INSTRUMENTS, INC.
Ticker: TXN Security ID: 882508104 Meeting Date: APR 17, 2008 Meeting Type: Annual Record Date: FEB 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James R. Adams For For Management 2 Elect Director David L. Boren For For Management 3 Elect Director Daniel A. Carp For For Management 4 Elect Director Carrie S. Cox For For Management 5 Elect Director David R. Goode For For Management 6 Elect Director Pamela H. Patsley For For Management 7 Elect Director Wayne R. Sanders For For Management 8 Elect Director Ruth J. Simmons For For Management 9 Elect Director Richard K. Templeton For For Management 10 Elect Director Christine Todd Whitman For For Management 11 Ratify Auditors For For Management 12 Require Director Nominee Qualifications Against Against Shareholder |
TYCO INTERNATIONAL LTD.
Ticker: TYC Security ID: G9143X208 Meeting Date: MAR 13, 2008 Meeting Type: Annual Record Date: JAN 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis C. Blair For For Management 1.2 Elect Director Edward D. Breen For For Management 1.3 Elect Director Brian Duperreault For For Management 1.4 Elect Director Bruce S. Gordon For For Management 1.5 Elect Director Rajiv L. Gupta For For Management 1.6 Elect Director John A. Krol For For Management 1.7 Elect Director Brendan R. O'Neill For For Management 1.8 Elect Director William S. Stavropoulos For For Management 1.9 Elect Director Sandra S. Wijnberg For For Management 1.10 Elect Director Jerome B. York For For Management 1.11 Elect Director Timothy M. Donahue For For Management 2 Ratify Auditors For For Management 3 AMENDMENTS TO THE COMPANY S BYE-LAWS For For Management |
WALT DISNEY COMPANY, THE
Ticker: DIS Security ID: 254687106 Meeting Date: MAR 6, 2008 Meeting Type: Annual Record Date: JAN 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Susan E. Arnold For For Management 2 Elect Director John E. Bryson For For Management 3 Elect Director John S. Chen For For Management 4 Elect Director Judith L. Estrin For For Management 5 Elect Director Robert A. Iger For For Management 6 Elect Director Steven P. Jobs For Against Management 7 Elect Director Fred H. Langhammer For For Management 8 Elect Director Aylwin B. Lewis For For Management 9 Elect Director Monica C. Lozano For For Management 10 Elect Director Robert W. Matschullat For For Management 11 Elect Director John E. Pepper, Jr. For For Management 12 Elect Director Orin C. Smith For For Management 13 Ratify Auditors For For Management 14 Amend Omnibus Stock Plan For For Management 15 Amend Executive Incentive Bonus Plan For For Management |
WESTPAC BANKING CORP. (WBC)
Ticker: WBC Security ID: Q97417101 Meeting Date: DEC 13, 2007 Meeting Type: Annual Record Date: DEC 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Financial Year Ended Sept. 30, 2007 2a Elect Edward Alfred Evans as Director For For Management 2b Elect Gordon McKellar Cairns as Director For For Management 3 Approve Grant of Restricted Shares Under For For Management the Chief Executive Officer (CEO) Restricted Share Plan and Grant of Performance Share Rights and Performance Options Under the CEO Performance Plan to Gail Kelly, CEO and Managing Director 4 Amend Constitution Re: Direct Voting, For For Management Directors' Retiring Age, Election of Chief Executive Officer, Indemnity and Insurance, Simultaneous AGM Meetings, Transitional Provision Changes, and Minor Wording Changes 5 Approve Remuneration Report for the For For Management Financial Year Ended Sept. 30, 2007 |
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ADVANTAGE ENERGY INCOME FUND
Ticker: AVN.U Security ID: 00762L101 Meeting Date: JUN 27, 2008 Meeting Type: Annual/Special Record Date: MAY 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors of Advantage Oil For For Management & Gas Ltd. at Ten 2 Elect Stephen E. Balog, Gary F. For For Management Bourgeois, Kelly I. Drader, John A. Howard, Andy J. Mah, Ronald A. McIntosh, Sheila O'Brien, Carol D. Pennycook, Steven Sharpe and Rodger A. Tourigny as Directors of Advantage Oil & Gas Ltd. 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Approve Computershare Trust Company of For For Management Canada as Trustee of the Trust 5 Amend Restricted Unit Incentive Plan For Against Management |
ARC ENERGY TRUST (ARC RESOURCES LTD.)
Ticker: AET.U Security ID: 001986108 Meeting Date: MAY 12, 2008 Meeting Type: Annual Record Date: APR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Computershare Trust Company of For For Management Canada as Trustee of the Trust 2.1 Elect Frederic C. Coles as Director of For For Management ARC Resources 2.2 Elect Walter DeBoni as Director of ARC For For Management Resources 2.3 Elect John P. Dielwart as Director of ARC For For Management Resources 2.4 Elect Fred J. Dyment as Director of ARC For For Management Resources 2.5 Elect James C. Houck as Director of ARC For For Management Resources 2.6 Elect Michael M. Kanovsky as Director of For For Management ARC Resources 2.7 Elect Herbert C. Pinder, Jr. as Director For For Management of ARC Resources 2.8 Elect John M. Stewart as Director of ARC For For Management Resources 2.9 Elect Mac H. Van Wielingen as Director of For For Management ARC Resources 3 Ratify Deloitte & Touche LLP as Auditors For For Management |
BAYTEX ENERGY TRUST (BAYTEX ENERGY LTD.)
Ticker: BTE.U Security ID: 073176109 Meeting Date: MAY 20, 2008 Meeting Type: Annual/Special Record Date: APR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2 Elect Edward Chwyl, Raymond T. Chan, For Against Management R.E.T. (Rusty) Goepel, Dale O. Shwed, John A. Brussa, Naveen Dargan and Gregory K. Melchin as Directors 3 Approve Deloitte & Touche LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 4 Amend Trust Indenture of Trust For For Management |
BONAVISTA ENERGY TRUST
Ticker: BNP.U Security ID: 098536105 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAR 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors of Bonavista For For Management Petroleum Ltd. at Eight 2 Elect Keith A. MacPhail, Ronald J. For Against Management Poelzer, Ian S. Brown, Michael M. Kanovsky, Harry L. Knutson, Margaret A. McKenzie, Christopher P. Slubicki and Walter C. Yeates as Directors of Bonavista Petroleum Ltd. 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration |
CANADIAN NATURAL RESOURCES LTD.
Ticker: CNQ Security ID: 136385101 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 19, 2008 # 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 For 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 Their Remuneration |
CANADIAN OIL SANDS TRUST
Ticker: COS.U Security ID: 13642L100 Meeting Date: APR 28, 2008 Meeting Type: Annual/Special Record Date: MAR 10, 2008 # 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 2.1 Direct Trustee to Vote to Elect Directors For For Management - C.E. (Chuck) Shultz 2.2 Direct Trustee to Vote to Elect Director For For Management - Ian A. Bourne 2.3 Direct Trustee to Vote to Elect Directors For For Management - Marcel R. Coutu 2.4 Direct Trustee to Vote to Elect Directors For For Management - Donald J. Lowry 2.5 Direct Trustee to Vote to Elect Directors For For Management - Donald F. Mazankowski 2.6 Direct Trustee to Vote to Elect Directors For For Management - Wayne M. Newhouse 2.7 Direct Trustee to Vote to Elect Directors For For Management - Brant G. Sangster 2.8 Direct Trustee to Vote to Elect Directors For For Management - Wesley R. Twiss 2.9 Direct Trustee to Vote to Elect Directors For For Management - John B. Zaozirny 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors of the Trust and Authorize Board to Fix Remuneration of Auditors 4 Amend Trust Indenture Re: Repurchase of For For Management Units 5 Amend Unit Option Incentive Plan Re: For For Management Unallocated Entitlements 6 Amend Unit Option Incentive Plan Re: For Against Management Termination of Options Upon Participant's Retirement |
CANETIC RESOURCES TRUST
Ticker: CNE.U Security ID: 137513107 Meeting Date: JAN 9, 2008 Meeting Type: Special Record Date: NOV 30, 2007 |
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Plan of Arrangement Penn West For For Management
Energy Trust
CONNACHER OIL & GAS LTD.
Ticker: CLL Security ID: 20588Y103 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: APR 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Charles W. Berard, D. Hugh Bessell, For For Management Colin M. Evans, Richard A. Gusella, Stewart D. McGregor and W.C. (Mike) Seth as Directors 2 Approve Deloitte & Touche LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration |
CRESCENT POINT ENERGY TRUST
Ticker: CPG.U Security ID: 225908102 Meeting Date: MAY 30, 2008 Meeting Type: Annual/Special Record Date: APR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors of Crescent Point For For Management Resources Inc. at Seven 2.1 Elect Peter Bannister as Director of For For Management Crescent Point Resources Inc. 2.2 Elect Paul Colborne as Director of For For Management Crescent Point Resources Inc. 2.3 Elect Kenney F. Cugnet as Director of For For Management Crescent Point Resources Inc. 2.4 Elect D. Hugh Gillard as Director of For For Management Crescent Point Resources Inc. 2.5 Elect Gerald A. Romanzin as Director of For For Management Crescent Point Resources Inc. 2.6 Elect Scott Saxberg as Director of For For Management Crescent Point Resources Inc. 2.7 Elect Greg Turnbull as Director of For For Management Crescent Point Resources Inc. 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Amend Restricted Unit Bonus Plan For Against Management |
ENCANA CORPORATION
Ticker: ECA Security ID: 292505104 Meeting Date: APR 22, 2008 Meeting Type: Annual/Special Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ralph S. Cunningham as Director For For Management 1.2 Elect Patrick D. Daniel as Director For For Management 1.3 Elect Ian W. Delaney as Director For For Management 1.4 Elect Randall K. Eresman as Director For For Management 1.5 Elect Claire S. Farley as Director For For Management 1.6 Elect Michael A. Grandin as Director For For Management 1.7 Elect Barry W. Harrison as Director For For Management 1.8 Elect Dale A. Lucas as Director For For Management 1.9 Elect Valerie A.A. Nielsen as Director For For Management 1.10 Elect David P. O'Brien as Director For For Management 1.11 Elect Jane L. Peverett as Director For For Management 1.12 Elect Allan P. Sawin as Director For For Management 1.13 Elect James M. Stanford as Director For For Management 1.14 Elect Wayne G. Thomson as Director For For Management 1.15 Elect Clayton H. Woitas as Director For For Management 2 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Amend Stock Option Plan For For Management 4 Report on Establishing a Strategy for Against Against Shareholder Incorporating Costs of Carbon into Long-Term Planning |
ENERPLUS RESOURCES FUND
Ticker: ERF.U Security ID: 29274D604 Meeting Date: MAY 9, 2008 Meeting Type: Annual/Special Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Douglas R. Martin, Edwin V. Dodge, For For Management Robert B. Hodgins, Gordon J. Kerr, David P. O'Brien, Glen D. Roane, W.C. (Mike) Seth, Donald T. West, Harry B. Wheeler, Clayton H. Woitas and Robert L. Zorich as Directors of Enermark Inc. 2 Approve Deloitte & Touche LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Approve Unallocated Rights under the For For Management Trust Unit Rights Incentive Plan 4 Amend Trust Unit Rights Incentive Plan For For Management 5 Approve Unitholder Rights Plan For For Management 6 Approve Computershare Trust Company of For For Management Canada as Trustee of the Fund |
FOCUS ENERGY TRUST
Ticker: FET.U Security ID: 34415R108 Meeting Date: FEB 12, 2008 Meeting Type: Special Record Date: DEC 31, 2007 |
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Plan of Arrangement For For Management
2 Amend Trust Unit Rights Incentive Plan For For Management
FREEHOLD ROYALTY TRUST
Ticker: FRU.U Security ID: 355904103 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors of Freehold For For Management Resources Ltd. at Eight 2 Elect D. Nolan Blades, Harry S. Campbell, For For Management Tullio Cedraschi, Peter T. Harrison, P. Michael Maher, William W. Siebens, Russell J. Hiscock and David J. Sandmeyer as Directors of Freehold Resources Ltd. 3 Ratify KPMG LLP as Auditors For For Management |
HARVEST ENERGY TRUST (HARVEST OPERATIONS CORP.)
Ticker: HTE.U Security ID: 41752X101 Meeting Date: MAY 20, 2008 Meeting Type: Annual/Special Record Date: MAR 31, 2008 # 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 3.1 Elect Dale Blue as Director of Harvest For For Management Operations Corp. 3.2 Elect David J. Boone as Director of For For Management Harvest Operations Corp. 3.3 Elect John A. Brussa as Director of For For Management Harvest Operations Corp. 3.4 Elect M. Bruce Chernoff as Director of For For Management Harvest Operations Corp. 3.5 Elect William A. Friley Jr. as Director For For Management of Harvest Operations Corp. 3.6 Elect Verne G. Johnson as Director of For For Management Harvest Operations Corp. 3.7 Elect Hector J. McFadyen as Director of For For Management Harvest Operations Corp. 3.8 Elect John Zahary as Director of Harvest For For Management Operations Corp. 4 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Amend Trust Indenture Re: Repurchase by For For Management the Trust of Trust Units or Other Securities 6 Approval of Grant of Unallocated For For Management Incentive Rights under the Trust Unit Rights Incentive Plan 7 Approval of Grant of Unallocated Rights For For Management under the Unit Award Incentive Plan |
HUSKY ENERGY INC.
Ticker: HSE Security ID: 448055103 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # 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 Holger Kluge For For Management 1.6 Elect Director Poh Chan Koh For For Management 1.7 Elect Director Eva Lee Kwok For For Management 1.8 Elect Director Stanley T.L Kwok For For Management 1.9 Elect Director John C.S. Lau For For Management 1.10 Elect Director Colin S. Russel 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 KPMG LLP as Auditors For For Management |
IMPERIAL OIL LTD.
Ticker: IMO Security ID: 453038408 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 2.1 Elect Director Krystyna T. Hoeg For For Management 2.2 Elect Director Bruce H. March For For Management 2.3 Elect Director Jack M. Mintz For For Management 2.4 Elect Director Robert C. Olsen For For Management 2.5 Elect Director Roger Phillips 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 3 Amend Restricted Stock Unit Plan For For Management 4 Establish SERP Policy Against Against Shareholder |
NAL OIL & GAS TRUST
Ticker: NAE.U Security ID: 628949109 Meeting Date: MAY 21, 2008 Meeting Type: Annual/Special Record Date: APR 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Charles Caty For For Management 1.2 Elect Director Irvine J. Koop For For Management 1.3 Elect Director Dennis G. Flanagan For For Management 1.4 Elect Director Barry D. Stewart For For Management 1.5 Elect Director Andrew B. Wiswell For For Management 1.6 Elect Director Gordon Lackenbauer For For Management 1.7 Elect Director Warren A. Thomson For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Approve Amendments to the Unanimous For For Management Shareholder Agreement and the Trust Indenture |
NEXEN INC.
Ticker: NXY Security ID: 65334H102 Meeting Date: APR 29, 2008 Meeting Type: Annual/Special Record Date: MAR 10, 2008 # 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 For 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 Approve Shareholder Rights Plan For For Management 4 Require a Majority Vote for the Election Against Against Shareholder of Directors |
OPTI CANADA INC.
Ticker: OPC Security ID: 68383K109 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Ten For For Management 2.1 Elect Director Yoram Bronicki For For Management 2.2 Elect Director Ian W. Delaney For For Management 2.3 Elect Director Charles L. Dunlap For For Management 2.4 Elect Director Sid W. Dykstra For For Management 2.5 Elect Director Randall Goldstein For For Management 2.6 Elect Director Robert G. Puchniak For For Management 2.7 Elect Director Christopher P. Slubicki For For Management 2.8 Elect Director Samuel Spanglet For For Management 2.9 Elect Director James M. Stanford For For Management 2.10 Elect Director James van Hoften For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration |
PENGROWTH ENERGY TRUST
Ticker: PGH Security ID: 706902509 Meeting Date: JUN 18, 2008 Meeting Type: Annual/Special Record Date: MAY 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 2 Elect James S. Kinnear, John B. Zaozirny, For For Management Thomas A. Cumming, Wayne K. Foo, Kirby L. Hedrick, Michael S. Parrett, A. Terence Poole, D. Michael G. Stewart and Nicholas C.H. Villiers as Directors of Pengrowth Corporation 3 Amend Trust Indenture Re: Increase the For Against Management Aggregate Number of Trust Units 4 Amend Trust Indenture Re: Create a Class For For Management of Special Trust Units to Facilitate Merger Transactions 5 Amend Trust Indenture Re: Permit For For Management Registered Unitholders to Elect not to Receive Paper Copies of Unitholder Communications |
PENN WEST ENERGY TRUST
Ticker: PWT.U Security ID: 707885109 Meeting Date: JUN 2, 2008 Meeting Type: Annual/Special Record Date: MAY 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CIBC Mellon Trust Company as For For Management Trustee of the Trust 2 Approve all Unallocated Rights under the For For Management Trust Unit Rights Incentive Plan 3 Approve all Unallocated Trust Units under For Against Management the Employee Trust Unit Savings Plan 4 Ratify KPMG LLP as Auditors For For Management 5 Elect James E. Allard, William E. Andrew, For For Management Robert G. Brawn, George H. Brookman, John A. Brussa, Daryl Gilbert, Shirley A. McClellan, Frank Potter, R. Gregory Rich, Jack Schanck and James C. Smith as Directors of Penn West Petroleum Ltd. |
PETRO-CANADA
Ticker: PCA Security ID: 71644E102 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ron A. Brenneman For For Management 1.2 Elect Director Gail Cook-Bennett For For Management 1.3 Elect Director Claude Fontaine For For Management 1.4 Elect Director Paul Haseldonckx For For Management 1.5 Elect Director Thomas E. Kierans For For Management 1.6 Elect Director Brian F. MacNeill For For Management 1.7 Elect Director Maureen McCaw For For Management 1.8 Elect Director Paul D. Melnuk For For Management 1.9 Elect Director Guylaine Saucier For For Management |
1.10 Elect Director James W. Simpson For For Management
1.11 Elect Director Daniel L. Valot For For Management
2 Ratify Deloitte & Touche as Auditors For For Management
PETROBANK ENERGY & RESOURCES LTD.
Ticker: PBG Security ID: 71645P106 Meeting Date: MAY 14, 2008 Meeting Type: Annual/Special Record Date: APR 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors : Ian S. Brown, Jerald For Against Management L. Oaks, Chris J. Bloomer, James D. Tocher, Louis L. Frank, Harrie Vredenburg, Kenneth R. McKinnon and John D Wright 2 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Company Specific : Delisting from Oslo For For Management Exchange |
PEYTO ENERGY TRUST
Ticker: PEY.U Security ID: 717045108 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors of Peyto Energy For For Management Administration Corp. at Seven 2 Elect Rick Braund, Donald Gray, Michael For For Management MacBean, C. Ian Mottershead, Brian Davis, Darren Gee and Gregory Fletcher as Directors of Peyto Energy Administration Corp. 3 Approve Deloitte & Touche LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration |
PRIMEWEST ENERGY TRUST
Ticker: PWI.UN Security ID: 741930309 Meeting Date: NOV 21, 2007 Meeting Type: Special Record Date: OCT 19, 2007 |
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
PROGRESS ENERGY TRUST
Ticker: PGX.U Security ID: 74326T108 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date: MAR 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors of Progress For For Management Energy Ltd. at Seven 2 Elect David D. Johnson, Donald F. For For Management Archibald, John A. Brussa, Frederic C. Coles, Howard J. Crone, Michael R. Culbert and Gary E. Perron as Directors of Progress Energy Ltd. 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration |
PROVIDENT ENERGY TRUST
Ticker: PVE.U Security ID: 74386K104 Meeting Date: MAY 8, 2008 Meeting Type: Annual/Special Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors: John B Zaozirny, Grant D For For Management Billing, Thomas W Buchanan, Hugh A Fergusson, Randall J Findlay, Norman R Gish, Bruce R Libin, Robert W Mitchell, M H (Mike) Shaikh, and Jeffrey T Smith 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Approve Computershare Trust Company of For For Management Canada as Trustee of the Trust 4 Amend Unit Option Plan For For Management 5 Amend Trust Indenture For For Management |
SUNCOR ENERGY INC
Ticker: SU Security ID: 867229106 Meeting Date: APR 24, 2008 Meeting Type: Annual/Special Record Date: FEB 27, 2008 # 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 For Management 1.11 Elect Director Eira M. Thomas For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Approve Shareholder Rights Plan For For Management 4 Approve 1:2 Stock Split For For Management |
TRILOGY ENERGY TRUST
Ticker: TET.U Security ID: 89619Y101 Meeting Date: MAY 15, 2008 Meeting Type: Annual/Special Record Date: MAR 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Clayton H. Riddell, James H. T. For Against Management Riddell, M. H. (Mick) Dilger, Wilfred A. Gobert, Robert M. MacDonald, E. Mitchell Shier and Donald F. Textor as Directors of Trilogy 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 4 Amend Declaration of Trust For For Management |
UTS ENERGY CORP.
Ticker: UTS Security ID: 903396109 Meeting Date: MAY 14, 2008 Meeting Type: Annual/Special Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect D. Campbell Deacon, Bonnie DuPont, For For Management Bruce C. Galloway, Marc Garneau, Douglas H. Mitchell, William J.F. Roach, Dennis A. Sharp and John D. Watson as Directors 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Approve Shareholder Rights Plan For For Management |
WESTERN OIL SANDS INC.
Ticker: WTO Security ID: 959053109 Meeting Date: OCT 16, 2007 Meeting Type: Special Record Date: SEP 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Approve Stock Option Plan For For Management 3 Approve Shareholder Rights Plan For For Management 4 Approve Issuance of Common Shares in For For Management Private Placement |
===================== CLAYMORE/ZACKS COUNTRY ROTATION ETF ======================
ABB LTD.
Ticker: Security ID: H0010V101 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Did Not Management Statutory Reports (Non-Voting) Vote 2 Accept Financial Statements and Statutory For Did Not Management Reports Vote 3 Approve Discharge of Board and Senior For Did Not Management Management Vote 4 Approve Allocation of Income and Omission For Did Not Management of Dividends Vote 5 Approve Creation of CHF 500 Million Pool For Did Not Management of Capital without Preemptive Rights Vote 6 Approve CHF 1.1 Billion Reduction in For Did Not Management Share Capital; Approve Capital Repayment Vote of CHF 0.48 per Registered Share 7 Amend Articles to Reflect Changes in For Did Not Management Capital Vote 8a Amend Articles Re: Dividend Payments for For Did Not Management Shareholders Resident in Sweden Vote 8b Amend Articles Re: Voting Requirements For Did Not Management for Dissolution of Company Vote 8c Amend Articles Re: Shareholding For Did Not Management Requirements for Directors Vote 8d Amend Articles Re: Board Vice-Chairman For Did Not Management Vote 8e Amend Articles Re: Reference to Group For Did Not Management Auditors Vote 9.1 Relect Hubertus von Gruenberg as Director For Did Not Management Vote 9.2 Reelect Roger Agnelli as Director For Did Not Management Vote 9.3 Reelect Louis Hughes as Director For Did Not Management Vote 9.4 Reelect Hans Maerki as Director For Did Not Management Vote 9.5 Reelect Michel de Rosen as Director For Did Not Management Vote 9.6 Reelect Michael Treschow as Director For Did Not Management Vote 9.7 Reelect Bernd Voss as Director For Did Not Management Vote 9.8 Reelect Jacob Wallenberg as Director For Did Not Management Vote 10 Ratify Ernst & Young AG as Auditors For Did Not Management Vote |
ABERTIS INFRAESTRUCTURAS S.A(FORMERLY AUTOPISTAS C
Ticker: Security ID: E0003D111 Meeting Date: MAR 31, 2008 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements, Allocation of Income, and Discharge Directors 2 Authorize Increase in Capital Via For For Management Capitalization of Reserves; Amend Article 5 Accordingly 3.1 Ratify Marcelino Armentar Vidal as a For Against Management Director 3.2 Reelect Isidro Faine Casas as a Director For Against Management 3.3 Reelect Salvador Alemany Mas as a For For Management Director 3.4 Reelect Enrique Corominas Vila as a For Against Management Director 3.5 Reelect Angel Garcia Altozano as a For Against Management Director 3.6 Reelect Ernesto Mata Lopez as a Director For For Management 3.7 Reelect Enric Mata Tarrago as a Director For Against Management 3.8 Reelect Ramon Pascual Fontana as a For For Management Director 3.9 Reelect Caja de Ahorros de Catalunya as a For Against Management Director 3.10 Reelect Dragados, S.A. as a Director For Against Management 4 Ratify Auditor For For Management 5 Approve 2008 Stock Award Plan and 2008 For For Management Stock Option Plan 6 Authorize Repurchase of Shares For For Management 7 Authorize Issuance of Convertible Bonds For For Management or Other Debt Instrument without Preemptive Rights 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions |
ACCIONA S.A
Ticker: Security ID: E0008Z109 Meeting Date: JUN 19, 2008 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports 2 Receive Individual and Consolidated For For Management Management Reports; Approve Discharge of Directors 3 Approve Allocation of Income and For For Management Dividends 4 Reelect Deloitte, S.L. as Auditors For For Management 5 Fix Number of Directors; Elect Directors For Against Management (Bundled) 6 Approve Share Award Plan For For Management 7 Authorize Repurchase of Shares For For Management 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions |
ACCOR
Ticker: AC Security ID: F00189120 Meeting Date: MAY 13, 2008 Meeting Type: Annual/Special Record Date: MAY 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.15 per Share 4 Approve Transaction with FNAC For For Management 5 Approve Transaction with Societe Generale For For Management and BNP Paribas 6 Approve Transaction with Compagnie For For Management Internationale des Wagons Lits et du Tourisme 7 Approve Transaction with Caisse des For For Management Depots et Consignations 8 Approve Transaction with Gilles Pelisson For Against Management 9 Approve Transaction with Paul Dubrule and For For Management Gerard Pelisson 10 Approve Transaction with Societe Generale For Against Management and BNP Paribas 11 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 12 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 13 Approve Stock Option Plans Grants For Against Management 14 Approve Employee Stock Purchase Plan For For Management 15 Authorize up to 0.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 16 Approve Sale of Company Assets to For For Management SoLuxury HMC 17 Authorize Filing of Required For For Management Documents/Other Formalities |
ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS S.A
Ticker: ACS Security ID: E7813W163 Meeting Date: MAY 25, 2008 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Receive Annual Corporate Governance For For Management Report 3 Approve Discharge Directors For For Management 4 Elect Miguel Fluxa Rosello as Board For Against Management Member (Consejero Dominical) 5 Amend Articles 3, 4, 11, and 16 of the For For Management General Meeting Guidelines 6 Receive Report on Changes Made to Board For For Management Guidelines 7 Authorize Repurchase of Shares For For Management 8 Appoint Auditors For For Management 9 Cancell Treasury Shares via Amortization For For Management 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions 11 Approve Minutes of Meeting For For Management |
ALCATEL LUCENT
Ticker: ALU Security ID: F0191J101 Meeting Date: MAY 30, 2008 Meeting Type: Annual Record Date: MAY 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Treatment of Losses For For Management 4 Appoint Jean-Pierre Desbois as Censor For For Management 5 Appoint Patrick Hauptmann as Censor For For Management 6 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 7 Approve Transaction with Patricia Russo For Against Management Regarding Severance Payments 8 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 9 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 10 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 11 Approve Stock Option Plans Grants For Against Management 12 Approve Employee Stock Purchase Plan For For Management 13 Amend Article 17 of Bylaws : Removal of For For Management the Qualified Majority Rule for Dismissal and Appointment of the Chairman and the CEO, Amend Consequently Articles 15 and 18 and Update Article 12 14 Authorize Filing of Required For For Management Documents/Other Formalities |
ALTADIS S.A. (FORMERLY TABACALERA, S.A.)
Ticker: ALT Security ID: E0432C106 Meeting Date: DEC 18, 2007 Meeting Type: Special Record Date: DEC 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 24 and 24.1 Re: Voting For For Management Rights and Adoption of Resolutions, and Disclosure of Results 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions |
ANGLO AMERICAN PLC
Ticker: AAUKF Security ID: G03764134 Meeting Date: APR 15, 2008 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of USD 0.86 Per For For Management Ordinary Share 3 Elect Sir CK Chow as Director For For Management 4 Re-elect Chris Fay as Director For For Management 5 Re-elect Sir Rob Margetts as Director For For Management 6 Re-elect Rene Medori as Director For For Management 7 Re-elect Karel Van Miert as Director For For Management 8 Reappoint Deloitte & Touche LLP as For For Management Auditors of the Company 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Approve Remuneration Report For For Management 11 Approve Anglo American Sharesave Option For For Management Plan 12 Approve Anglo American Discretionary For For Management Option Plan 13 Amend Anglo American Share Incentive Plan For For Management 14 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 72,500,000 15 Subject to the Passing of Resolution 14, For For Management Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 36,000,000 16 Authorise 198,000,000 Ordinary Shares for For For Management Market Purchase 17 Adopt New Articles of Association With For For Management Effect at End of the AGM; Amend Articles of Association With Effect from 00:01 a.m. on 1 October 2008, or Any Later Date on Which Section 175 of the Companies Act 2006 Comes Into Effect, Re: Conflicts of Interests |
ARCELORMITTAL (FORMERLY ARCELOR MITTAL N.V.)
Ticker: MTP Security ID: L0302D129 Meeting Date: MAY 13, 2008 Meeting Type: Annual/Special Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board Report and Auditor Report None Did Not Management on Financial Statements Vote 2 Accept Financial Statements For Did Not Management Vote 3 Accept Consolidated Financial Statements For Did Not Management Vote 4 Approve Remuneration of Directors For Did Not Management Vote 5 Approve Allocation of Income and For Did Not Management Dividends Vote 6 Approve Discharge of Directors For Did Not Management Vote 7.1 Approve Resignations of Directors For Did Not Management (Non-contentious) Vote 7.2 Elect Lewis B. Kaden as Director For Did Not Management Vote 7.3 Elect Ignacio Fernandez Toxo as Director For Did Not Management Vote 7.4 Elect Antoine Spillmann as Director For Did Not Management Vote 7.5 Elect Malay Mukherjee as Director For Did Not Management Vote 8 Authorize Repurchase Up to Ten Percent of For Did Not Management the Issued Share Capital Vote 9 Ratify Deloitte as Auditors For Did Not Management Vote 10 Approve Stock Option Plan For Did Not Management Vote 11 Approve Employee Stock Purchase Plan For Did Not Management Vote 12 Amend Articles to Reflect Changes in For Did Not Management Capital (Increase Authorized Common Vote Stock) |
ASAHI GLASS CO. LTD.
Ticker: 5201 Security ID: J02394120 Meeting Date: MAR 28, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JY 10 2 Amend Articles To: Amend Business Lines For For Management 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 4 Approve Stock Option Plan For For Management |
ASCENDAS REAL ESTATE INVESTMENT TRUST
Ticker: Security ID: Y0205X103 Meeting Date: JUN 30, 2008 Meeting Type: Special Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares without For For Management
Preemptive Rights
ASSICURAZIONI GENERALI SPA
Ticker: Security ID: T05040109 Meeting Date: APR 26, 2008 Meeting Type: Annual/Special Record Date: APR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Did Not Management Allocation of Income for the Fiscal Year Vote 2007 2.1 Appoint Internal Statutory Auditors - For Did Not Management Slate 1 (Management) Vote 2.2 Appoint Internal Statutory Auditors - For Did Not Management Slate 2 (Edizioni Holding) Vote 2.3 Appoint Internal Statutory Auditors - For Did Not Management Slate 3 (Algebris) Vote 2.4 Appoint Internal Statutory Auditors - For Did Not Management Slate 4 (Assogestioni) Vote 3 Approve Incentive Plan Pursuant to Art. For Did Not Management 114 of the Italian Legislative Decree n. Vote 58/1998; Amend Article 8.2 of the Company Bylaws |
ASTELLAS PHARMA INC. (FRMLY. YAMANOUCHI PHARMACEUTICAL CO. LTD.)
Ticker: 4503 Security ID: J03393105 Meeting Date: JUN 24, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 60 2.1 Elect Director For For Management 2.2 Elect Director For For Management 3 Appoint Internal Statutory Auditor For For Management 4 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 5 Approve Deep Discount Stock Option Plan For For Management |
ASTRAZENECA PLC
Ticker: AZNCF Security ID: G0593M107 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Confirm First Interim Dividend of USD For For Management 0.52 (25.3 Pence, 3.49 SEK) Per Ordinary Share; Confirm as Final Dividend the Second Interim Dividend of USD 1.35 (67.7 Pence, 8.61 SEK) Per Ordinary Share 3 Reappoint KPMG Audit plc as Auditors of For For Management the Company 4 Authorise Board to Fix Remuneration of For For Management Auditors 5(a) Re-elect Louis Schweitzer as Director For For Management 5(b) Re-elect Hakan Mogren as Director For For Management 5(c) Re-elect David Brennan as Director For For Management 5(d) Elect Simon Lowth as Director For For Management 5(e) Re-elect John Patterson as Director For For Management 5(f) Elect Bo Angelin as Director For For Management 5(g) Re-elect John Buchanan as Director For For Management 5(h) Elect Jean-Philippe Courtois as Director For For Management 5(i) Re-elect Jane Henney as Director For For Management 5(j) Re-elect Michele Hooper as Director For For Management 5(k) Re-elect Dame Nancy Rothwell as Director For For Management 5(l) Re-elect John Varley as Director For For Management 5(m) Re-elect Marcus Wallenberg as Director For For Management 6 Approve Remuneration Report For For Management 7 Authorise the Company to Make EU For For Management Political Donations to Political Parties, to Make EU Political Donations to Political Organisations Other Than Political Parties and to Incur EU Political Expenditure up to USD 250,000 8 Approve Increase in Remuneration of For For Management Non-Executive Directors to GBP 1,750,000 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 121,417,688 10 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 18,212,653 11 Authorise 145,701,226 Ordinary Shares for For For Management Market Purchase 12 Amend Articles of Association Re: For For Management Conflicts of Interest |
ATLANTIA SPA
Ticker: Security ID: T05404107 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: APR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements as of Dec. For Did Not Management 31, 2007; Accept Statutory and External Vote Auditors' Reports 2 Authorize Share Repurchase Program and For Did Not Management Reissuance of Repurchased Shares Vote |
AVIVA PLC
Ticker: Security ID: G0683Q109 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 21.10 Pence Per For For Management Ordinary Share 3 Elect Nikesh Arora as Director For For Management 4 Elect Scott Wheway as Director For For Management 5 Re-elect Philip Scott as Director For For Management 6 Re-elect Andrew Moss as Director For For Management 7 Re-elect Lord Sharman of Redlynch as For For Management Director 8 Reappoint Ernst & Young LLP as Auditors For For Management of the Company 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 94,000,000 11 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 32,000,000 12 Approve Remuneration Report For For Management 13 Adopt New Articles of Association to Take For For Management Effect From the Conclusion of the Meeting with the Exception of Article 22B Which Will Only Operate from 1 October 2008 or Such Other Date as Sections 175 and 177 of the Companies Act 2006 Come Into Force 14 Amend Aviva Annual Bonus Plan 2005 For For Management 15 Authorise Company to Make EU Political For For Management Donations to Political Parties or Independent Election Candidates, to Make EU Political Donations to Political Organisations Other than Political Parties, and Incur EU Political Expenditure up to GBP 100,000 16 Authorise 262,000,000 Ordinary Shares for For For Management Market Purchase 17 Authorise 100,000,000 8 3/4 Percent For For Management Cumulative Irredeemable Preference Shares for Market Purchase 18 Authorise 100,000,000 8 3/8 Percent For For Management Cumulative Irredeemable Preference Shares for Market Purchase |
AXA
Ticker: CS Security ID: F06106102 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: APR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.20 per Share 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Elect Francois Martineau as Supervisory For For Management Board Member 6 Elect Francis Allemand as Representative Against Against Management of Employee Shareholders to the Board 7 Elect Gilles Bernard as Representative of Against Against Management Employee Shareholders to the Board 8 Elect Alain Chourlin as Representative of Against Against Management Employee Shareholders to the Board 9 Elect Wendy Cooper as Representative of For For Management Employee Shareholders to the Board 10 Elect Rodney Koch as Representative of Against Against Management Employee Shareholders to the Board 11 Elect Hans Nasshoven as Representative Against Against Management of Employee Shareholders to the Board 12 Elect Frederic Souhard as Representative Against Against Management of Employee Shareholders to the Board 13 Elect Jason Steinberg as Representative Against Against Management of Employee Shareholders to the Board 14 Elect Andrew Whalen as Representative of Against Against Management Employee Shareholders to the Board 15 Authorize Repurchase of Up to 10 Percent For Against Management of Issued Share Capital 16 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 17 Approve Stock Option Plans Grants For Against Management 18 Approve Employee Stock Purchase Plan For For Management 19 Approve Employee Stock Purchase Plan for For For Management International Employees 20 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 21 Authorize Filing of Required For For Management Documents/Other Formalities |
BAE SYSTEMS PLC
Ticker: BAESF Security ID: G06940103 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 7.8 Pence Per For For Management Ordinary Share 4 Re-elect Sir Peter Mason as Director For For Management 5 Re-elect Richard Olver as Director For For Management 6 Re-elect Michael Turner as Director For For Management 7 Elect Andrew Inglis as Director For For Management 8 Elect Ravi Uppal as Director For For Management 9 Reappoint KPMG Audit plc as Auditors of For For Management the Company 10 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 11 Authorise Company to Make EU Political For For Management Donations to Political Parties, and/or Independent Election Candidates, to Make EU Political Donations to Political Organisations Other than Political Parties and Incur EU Political Expenditure up to GBP 100,000 12 Amend BAE Systems Share Matching Plan For For Management 2006 13 Amend BAE Systems Performance Share Plan For For Management 2006 14 Approve Increase in Authorised Ordinary For For Management Share Capital from GBP 180,000,001 to GBP 188,750,001 15 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 29,275,236 16 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 4,391,724 17 Authorise 351,337,974 Ordinary Shares for For For Management Market Purchase 18 Amend Articles of Association with Effect For For Management from the End of this AGM; Amend Articles of Association, with Effect from 00:01 on 1 October 2008 or Any Later Date on Which Section 175 of the Companies Act 2006 Comes into Effect, Re: Conflicts of Interest |
BANCA MONTE DEI PASCHI DI SIENA SPA
Ticker: Security ID: T1188A116 Meeting Date: DEC 5, 2007 Meeting Type: Special Record Date: DEC 3, 2007 |
# Proposal Mgt Rec Vote Cast Sponsor
1 Stock Grant for 2006 For For Management
1 Amend Articles 18 and 26 (Board-Related) For For Management
BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
Ticker: Security ID: E11805103 Meeting Date: MAR 13, 2008 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports; Approve Allocation of Income and Distribution of Dividends for the Year Ended December 31, 2007; Approve Discharge of Directors 2 Amend Article 34 of Company Bylaws Re: For For Management Reducing the Maximum and Minimum Number of Board Members 3 Amend Article 36 Re: Lenght of Term and For For Management Reelection Related to the Board of Director Members for a Period of Three Years Instead of Five Years 4.1 Reelect Jose Ignacio Goirigolzarri For For Management Tellaeche 4.2 Reelect Roman Knorr Borras For For Management 5 Authorize Increase in Capital via For For Management Issuance of Fixed Debt Securities Non-Convertible up to the Amount of EUR 50 Billion 6 Authorize Issuance of For For Management Convertible/Exchangeable Debt Securities up to EUR 9 Billion in Accordance with Art. 159.2 of Company Law with the Possibility of Excluding Preemptive Rights 7 Authorize Share Repurchase For For Management 8 Elect Auditors For For Management 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions |
BANCO POPOLARE SCARL
Ticker: Security ID: T1872V103 Meeting Date: MAY 2, 2008 Meeting Type: Annual/Special Record Date: APR 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 4, 6, 32.3, 33.2, 35, For Did Not Management 39.1, 39.2, 39.13, 41.2, 41.4.3, 42, 52 Vote of the Company Bylaws; Introduction of New Article 4bis 1 Accept Financial Statements, Consolidated For Did Not Management Financial Statements, Statutory and Vote External Auditors' Reports for the Fiscal Year 2007 2 Approve Allocation of Income and For Did Not Management Distribution of Reserves Vote 3 Approve Integration to the Remuneration For Did Not Management of External Auditors Reconta Ernest & Vote Young 4 Elect Five Members of the Supervisory For Did Not Management Board for the Term 2008-2010 - Slate 1 Vote (Paolo Sabbia on Behalf of 601 Shareholders) 5 Approve Remuneration and Attendance Fees For Did Not Management of Supervisory Board Members Vote |
BANCO POPULAR ESPANOL
Ticker: Security ID: E19550206 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Allocation For For Management of Income and Distribution of Complementary Dividend of EUR 0.1250 Per Share, and Discharge Directors for the Year 2007 2.1.a Ratify Jose Maria Lucia Aguirre as Member For Against Management of the Board of Directors 2.1.b Ratify Vicente Tardio Barutel as Member For Against Management of the Board of Directors 2.2.a Reelect Angel Ron Guimil as Member of the For Against Management Board of Directors 2.2.b Reelect Americo Ferreira de Amorim as For Against Management Member of the Board of Directors 2.2.c Reelect Asociacion Profesional de For Against Management Directivos de BPE as Member of the Board of Directors 2.2.d Reelect Eric Gancedo Holmer as Member of For Against Management the Board of Directors 2.2.e Reelect Casimiro Molins Ribot as Member For Against Management of the Board of Directors 2.2.f Reelect Luis Montuenga Aguayo as Member For Against Management of the Board of Directors 2.2.g Reelect Manuel Morillo Olivera as Member For Against Management of the Board of Directors 2.2.h Reelect Miguel Nigorra Oliver as Member For Against Management of the Board of Directors 2.2.i Reelect Jose Ramon Rodriguez Garcia as For Against Management Member of the Board of Directors 2.2.j Reelect Vicente Santana Aparicio as For Against Management Member of the Board of Directors 2.2.k Reelect Miguel Angel de Solis For Against Management Martinez-Campos as Member of the Board of Directors 2.2.l Reelect Herbert Walter as Member of the For Against Management Board of Directors 2.3 Elect Roberto Higuera Montejo to For Against Management Management Board 3 Ratify Auditors For For Management 4 Authorize Repurchase of Shares under the For For Management Conditions Permitted by Law and Consequent Reduction of Share Capital of 5 Percent 5 Approve Report on Remuneration of For For Management Directors to be Submitted for Shareholders Voting 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions 7 Inform on Modifications to the Board For For Management Guidelines 8 Receive Explanatory Report on the For For Management Management Report as Mandated by Article 116 bis of the Spanish Stock Market Law |
BANCO SANTANDER CENTRAL HISPANO (FRMLY BANCO SANTANDER)
Ticker: Security ID: E19790109 Meeting Date: JUL 26, 2007 Meeting Type: Special Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Shares with For For Management Preemptive Rights 2 Authorize Issuance of Convertible Bonds For For Management Without Preemptive Rights 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions |
BANCO SANTANDER S.A.
Ticker: Security ID: E19790109 Meeting Date: JUN 20, 2008 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports and Discharge Directors for Fiscal Year Ended December 31, 2007 2 Approve Allocation of Income For For Management 3.1 Ratify Juan Rodriguez Inciarte to the For For Management Board of Directors 3.2 Reelect Luis Alberto Salazar-Simpson Bos For For Management to the Board of Directors 3.3 Reelect Luis Angel Rojo Duque to the For For Management Board of Directors 3.4 Reelect Emilio Botin-Sanz de Sautuola y For For Management Garcia de los Rios to the Board of Directors 4 Ratify Auditors For For Management 5 Authorize Repurchase of Shares in For For Management Accordance With Article 75 of Corporate Law; Void Authorization Granted on June 23, 2007 6 Approve New Corporate Bylaws and Void For For Management Effective Ones 7 Amend Article 8 of the General Meeting For For Management Guidelines 8 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Accordance to Article 153 1.a) of the Spanish Corporate Law; Void Authorization Granted at the AGM held on June 23, 2007 9 Grant Board Authorization to Issue For For Management Convertible and/or Exchangeable Debt Securities without Preemptive Rights 10 Authorize Issuance of Non-Convertible For For Management Fixed Income Securities 11.1 Approve Bundled Incentive Plans Linked to For For Management Predetermined Requirements such as Total Return Results and EPS 11.2 Approve Savings Plan for Abbey National For For Management Plc' Employees and other Companies of Santander Group in the U.K. 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions |
BARCLAYS PLC
Ticker: BCLYF Security ID: G08036124 Meeting Date: SEP 14, 2007 Meeting Type: Special Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger with ABN AMRO Holding For For Management N.V.; Approve Increase in Authorised Capital from GBP 2,500,000,000 to GBP 4,401,000,000; Issue Equity with Pre-emptive Rights up to GBP 1,225,319,514 in Connection with the Merger 2 Approve Further Increase in Authorised For For Management Capital from GBP 4,401,000,000 to GBP 4,401,000,000 and EUR 2,000,000,000;Auth. Issue of Preference Shares with Pre-emptive Rights up to Aggregate Nominal Amount of EUR 2,000,000,000;Adopt New Articles of Association 3 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 981,979,623 4 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 147,296,943 5 Authorise 1,700,000,000 Ordinary Shares For For Management for Market Purchase 6 Approve Cancellation of of the Amount For For Management Standing to the Credit of the Share Premium Account of the Company |
BARCLAYS PLC
Ticker: BCLYF Security ID: G08036124 Meeting Date: SEP 14, 2007 Meeting Type: Special Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Sanction and Consent to the Passing and For For Management Implementation of Resolution 2 Set Out in the EGM of the Company on 14 September 2007; Sanction and Consent to Each and Every Variation of Rights Attaching to the Ordinary Shares |
BARCLAYS PLC
Ticker: BCLYF Security ID: G08036124 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Elect David Booth as Director For For Management 4 Elect Sir Michael Rake as Director For For Management 5 Elect Patience Wheatcroft as Director For For Management 6 Re-elect Fulvio Conti as Director For For Management 7 Re-elect Gary Hoffman as Director For For Management 8 Re-elect Sir John Sunderland as Director For For Management 9 Re-elect Sir Nigel Rudd as Director For For Management 10 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise the Company to Make EU For For Management Political Donations to Political Organisations up to GBP 25,000 and to Incur EU Political Expenditure up to GBP 100,000 13 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 547,200,000 14 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 82,080,000 15 Authorise 984,960,000 Ordinary Shares for For For Management Market Purchase 16 Authorise Off-Market Purchase of 875,000 For For Management Issued Staff Shares from Barclays Bank UK Retirement Fund 17 Approve Increase in Authorised Preference For For Management Shares to GBP 2.54B, USD 77.5M, EUR 40.0M and JPY 4.0B; Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 40.0M, USD 77.5M, EUR 40.0M and JPY 4.0B 18 Adopt New Articles of Association For For Management |
BARCLAYS PLC
Ticker: BCLYF Security ID: G08036124 Meeting Date: APR 24, 2008 Meeting Type: Special Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Sanction and Consent to the Passing and For For Management Implementation of Resolution 17 Set Out in the Notice Convening an AGM of the Company for 24 April 2008; Sanction and Consent to Each and Every Variation of Rights or Privileges Attaching to the Ordinary Shares |
BG GROUP PLC
Ticker: BRGXF Security ID: G1245Z108 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 5.76 Pence Per For For Management Ordinary Share 4 Elect Dr John Hood as Director For For Management 5 Re-elect Baroness Hogg as Director For For Management 6 Re-elect Sir John Coles as Director For For Management 7 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 8 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 9 Authorise the Company to Make EU For For Management Political Donations to Political Parties or Independent Election Candidates up to GBP 15,000, to Political Organisations Other Than Political Parties up to GBP 15,000 and Incur EU Political Expenditure up to GBP 20,000 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 117,078,772 11 Approve BG Group plc Long Term Incentive For For Management Plan 2008 12 Approve BG Group plc Sharesave Plan 2008 For For Management 13 Approve BG Group plc Share Incentive Plan For For Management 2008 14 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 16,720,201 15 Authorise 334,404,035 Ordinary Shares for For For Management Market Purchase 16 Adopt New Articles of Association For For Management |
BHP BILLITON LIMITED (FORMERLY BHP LTD.)
Ticker: BHP Security ID: Q1498M100 Meeting Date: NOV 28, 2007 Meeting Type: Annual Record Date: NOV 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for BHP Billiton PLC for the Year Ended June 30, 2007 2 Accept Financial Statements and Statutory For For Management Reports for BHP Billiton Ltd for the Year Ended June 30, 2007 3 Elect David A. Crawford as Director of For For Management BHP Billiton PLC 4 Elect David A. Crawford as Director of For For Management BHP Billiton Ltd 5 Elect Don R. Argus as Director of BHP For For Management Billiton PLC 6 Elect Don R. Argus as Director of BHP For For Management Billiton Ltd 7 Elect Carlos Cordeiro as Director of BHP For For Management Billiton PLC 8 Elect Carlos Cordeiro as Director of BHP For For Management Billiton Ltd 9 Elect Gail de Planque as Director of BHP For For Management Billiton PLC 10 Elect Gail de Planque as Director of BHP For For Management Billiton Ltd 11 Elect David Jenkins as Director of BHP For For Management Billiton PLC 12 Elect David Jenkins as Director of BHP For For Management Billiton Ltd 13 Approve KPMG Audit PLC as Auditors of BHP For For Management Billiton PLC 14 Authorize Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to an Aggregate Nominal Amount of US$278.08 Million in BHP Billiton PLC 15 Subject to the Passing of Resolution 14, For For Management Authorize Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to 116.4 Million Shares in BHP Billiton PLC 16 Authorize Buy-Back of up to 232.8 Million For For Management Shares in BHP Billiton PLC 17.1 Approve Cancellation of Shares in BHP For For Management Billiton PLC Held by BHP Billiton Ltd on Dec. 31, 2007 17.2 Approve Cancellation of Shares in BHP For For Management Billiton PLC Held by BHP Billiton Ltd on Feb. 15, 2008 17.3 Approve Cancellation of Shares in BHP For For Management Billiton PLC Held by BHP Billiton Ltd on April 30, 2008 17.4 Approve Cancellation of Shares in BHP For For Management Billiton PLC Held by BHP Billiton Ltd on May 31, 2008 17.5 Approve Cancellation of Shares in BHP For For Management Billiton PLC Held by BHP Billiton Ltd on June 15, 2008 17.6 Approve Cancellation of Shares in BHP For For Management Billiton PLC Held by BHP Billiton Ltd on July 31, 2008 17.7 Approve Cancellation of Shares in BHP For For Management Billiton PLC Held by BHP Billiton Ltd on Sept. 15, 2008 17.8 Approve Cancellation of Shares in BHP For For Management Billiton PLC Held by BHP Billiton Ltd on Nov. 30, 2008 18 Approve Remuneration Report for the For For Management Financial Year Ended June 30, 2007 19 Approve Grant of Deferred Shares and For For Management Options Under the Group Incentive Scheme and Performance Shares Under the Long-Term Incentive Plan to M.J. Kloppers, Executive Director 20 Approve Grant of Deferred Shares and For For Management Options Under the Group Incentive Scheme to C.W. Goodyear, Executive Director 21 Amend Articles of Association of BHP For For Management Billiton PLC Re: Age Requirement for Appointing Directors 22 Amend Constitution of BHP Billiton Ltd For For Management Re: Age Requirement for Appointing Directors |
BHP BILLITON PLC
Ticker: Security ID: G10877101 Meeting Date: OCT 25, 2007 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for BHP Billiton Plc 2 Accept Financial Statements and Statutory For For Management Reports for BHP Billiton Limited 3 Re-elect David Crawford as Director of For For Management BHP Billiton Plc 4 Re-elect David Crawford as Director of For For Management BHP Billiton Limited 5 Re-elect Don Argus as Director of BHP For For Management Billiton Plc 6 Re-elect Don Argus as Director of BHP For For Management Billiton Limited 7 Re-elect Carlos Cordeiro as Director of For For Management BHP Billiton Plc 8 Re-elect Carlos Cordeiro as Director of For For Management BHP Billiton Limited 9 Re-elect Gail de Planque as Director of For For Management BHP Billiton Plc 10 Re-elect Gail de Planque as Director of For For Management BHP Billiton Limited 11 Re-elect David Jenkins as Director of BHP For For Management Billiton Plc 12 Re-elect David Jenkins as Director of BHP For For Management Billiton Limited 13 Reappoint KPMG Audit Plc as Auditors of For For Management BHP Billiton Plc and Authorise the Board to Determine Their Remuneration 14 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 278,081,499 15 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 58,200,632 16 Authorise 232,802,528 BHP Billiton Plc For For Management Ordinary Shares for Market Purchase 17i Approve Reduction of Share Capital of BHP For For Management Billiton Plc by the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Limited on 31 December 2007 ii Approve Reduction of Share Capital of BHP For For Management Billiton Plc by the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Limited on 15 February 2008 iii Approve Reduction of Share Capital of BHP For For Management Billiton Plc by the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Limited on 30 April 2008 iv Approve Reduction of Share Capital of BHP For For Management Billiton Plc by the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Limited on 31 May 2008 v Approve Reduction of Share Capital of BHP For For Management Billiton Plc by the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Limited on 15 June 2008 vi Approve Reduction of Share Capital of BHP For For Management Billiton Plc by the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Limited on 31 July 2008 vii Approve Reduction of Share Capital of BHP For For Management Billiton Plc by the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Limited on 15 September 2008 viii Approve Reduction of Share Capital of BHP For For Management Billiton Plc by the Cancellation of All the Issued Paid Up Shares of USD 0.50 Nominal Value Each Held by BHP Billiton Limited on 30 November 2008 18 Approve Remuneration Report For For Management 19 Approve Grant of Deferred Shares and For For Management Options under the BHP Billiton Limited Group Incentive Scheme and Grant of Performance Shares under the BHP Billiton Limited Long Term Incentive Plan to Executive Director, Marius Kloppers 20 Approve Grant of Deferred Shares and For For Management Options under the BHP Billiton Ltd. Group Incentive Scheme to Charles Goodyear 21 Amend Articles of Association of BHP For For Management Billiton Plc Re: Age Limit of Directors 22 Amend the Constitution of BHP Billiton For For Management Limited Re: Age Limit of Directors |
BNP PARIBAS
Ticker: BNP Security ID: F1058Q238 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAY 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial Statements For For Management and Statutory Reports 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.35 per Share 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 6 Elect Daniela Weber-Rey as Director For For Management 7 Reelect Francois Grappotte as Director For For Management 8 Reelect Jean-Francois Lepetit as Director For For Management 9 Reelect Suzanne Berger Keniston as For For Management Director 10 Reelect Helene Ploix as Director For For Management 11 Reelect Baudouin Prot as Director For For Management 12 Authorize Filing of Required For For Management Documents/Other Formalities 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 350 Million 15 Authorize Capital Increase of Up to EUR For For Management 250 Million for Future Exchange Offers 16 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 17 Set Global Limit for Capital Increase to For For Management Result from Items 14 to 16 at EUR 350 Million 18 Authorize Capitalization of Reserves of For For Management Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 19 Set Global Limit for Capital Increase to For For Management Result from Items 13 to 16 at EUR 1 Billion 20 Approve Employee Stock Purchase Plan For For Management 21 Authorize up to 1.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 22 Approve Stock Option Plans Grants For For Management 23 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 24 Amend Articles of Association Re: For For Management Attendance to General Meetings Through Videoconference and Telecommunication 25 Authorize Filing of Required For For Management Documents/Other Formalities |
BOUYGUES
Ticker: EN Security ID: F11487125 Meeting Date: APR 24, 2008 Meeting Type: Annual/Special Record Date: APR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Share 4 Approve Special Auditors' Report For Against Management Regarding Related-Party Transactions 5 Reelect Patricia Barbizet as Director For For Management 6 Elect Herve le Bouc as Director For Against Management 7 Elect Nonce Paolini as Director For Against Management 8 Elect Helman Le Pas de Secheval as For For Management Director 9 Authorize Repurchase of Up to Ten Percent For Against Management of Issued Share Capital 10 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 11 Approve Stock Option Plans Grants For Against Management 12 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer or Share Exchange 13 Allow Board to Use Authorizations Granted For Against Management during the 2007 General Meeting in the Event of a Public Tender Offer or Share Exchange Offer 14 Authorize Filing of Required For For Management Documents/Other Formalities |
BP PLC
Ticker: BPAQF Security ID: G12793108 Meeting Date: APR 17, 2008 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For Abstain Management 3 Re-elect Antony Burgmans as Director For For Management 4 Elect Cynthia Carroll as Director For For Management 5 Re-elect Sir Wiliam Castell as Director For For Management 6 Re-elect Iain Conn as Director For For Management 7 Elect George David as Director For For Management 8 Re-elect Erroll Davis as Director For For Management 9 Re-elect Douglas Flint as Director For For Management 10 Re-elect Dr Byron Grote as Director For For Management 11 Re-elect Dr Tony Hayward as Director For For Management 12 Re-elect Andy Inglis as Director For For Management 13 Re-elect Dr DeAnne Julius as Director For For Management 14 Re-elect Sir Tom McKillop as Director For For Management 15 Re-elect Sir Ian Prosser as Director For For Management 16 Re-elect Peter Sutherland as Director For For Management 17 Reappoint Ernst & Young LLP as Auditors For For Management and Authorise Board to Fix Their Remuneration 18 Adopt New Articles of Association For For Management 19 Authorise 1,900,000,000 Ordinary Shares For For Management for Market Purchase 20 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 1,586,000,000 21 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 238,000,000 |
BRAMBLES LTD
Ticker: BXB Security ID: Q6634U106 Meeting Date: NOV 16, 2007 Meeting Type: Annual Record Date: NOV 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and For For Management Statutory Reports for the Financial Year Ended June 30, 2007 2 Adopt Remuneration Report for the For For Management Financial Year Ended June 30, 2007 3 Elect D.A. Mezzanotte as Director For For Management 4 Elect S.P. Johns as Director For For Management 5 Elect C.L. Mayhew as Director For For Management 6 Elect J. Nasser as Director For For Management 7 Approve Grant of Share Rights to M.F. For For Management Ihlein Under 2006 Performance Share Plan 8 Approve Grant of Share Rights to E. For For Management Doherty Under 2006 Performance Share Plan 9 Authorize On-Market Buy-Backs of up to 10 For For Management Percent of Brambles Ltd's Issued Share Capital |
BRIDGESTONE CORP.
Ticker: 5108 Security ID: J04578126 Meeting Date: MAR 27, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JY 13 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 3.3 Appoint Internal Statutory Auditor For For Management 4 Appoint Alternate Internal Statutory For For Management Auditor 5 Approve Retirement Bonuses for Directors For For Management and Statutory Auditor 6 Approve Payment of Annual Bonuses to For For Management Directors 7 Approve Stock Option Plan for Directors For For Management |
BRITISH AMERICAN TOBACCO PLC
Ticker: Security ID: G1510J102 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 47.60 Pence Per For For Management Ordinary Share 4 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 5 Authorise Board to Fix Remuneration of For For Management Auditors 6a Re-elect Jan du Plessis as Director For For Management 6b Re-elect Ana Llopis as Director For For Management 6c Re-elect Anthony Ruys as Director For For Management 7a Elect Karen de Segundo as Director For For Management 7b Elect Nicandro Durante as Director For For Management 7c Elect Christine Morin-Postel as Director For For Management 7d Elect Ben Stevens as Director For For Management 8 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 168,168,576 9 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 25,225,286 10 Approve Waiver on Tender-Bid Requirement For For Management 11 Authorise 201,800,000 Ordinary Shares for For For Management Market Purchase 12 Adopt New Articles of Association For For Management |
BRITISH SKY BROADCASTING GROUP PLC
Ticker: BSYBF Security ID: G15632105 Meeting Date: NOV 2, 2007 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 8.9 Pence Per For For Management Ordinary Share 3 Re-elect Jeremy Darroch as Director For For Management 4 Re-elect Andrew Higginson as Director For For Management 5 Re-elect Gail Rebuck as Director For For Management 6 Re-elect Lord Rothschild as Director For For Management 7 Re-elect David DeVoe as Director For For Management 8 Re-elect Rupert Murdoch as Director For For Management 9 Re-elect Arthur Siskind as Director For For Management 10 Reappoint Deloitte & Touche LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 11 Approve Remuneration Report For For Management 12 Authorise the Company and All Its For For Management Subsidiaries to Make Political Donations to Political Parties up to GBP 0.1M, Make Political Donations to Political Organisations Other than Political Parties up to GBP 0.1M and Incur Political Expenditure up to GBP 0.1M 13 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 289,000,000 14 Subject to the Passing of Resolution 13, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 43,500,000 15 Adopt New Articles of Association For For Management |
CADBURY SCHWEPPES PLC
Ticker: CSGWF Security ID: G17444152 Meeting Date: APR 11, 2008 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 10.5 Pence Per For For Management Ordinary Share 3 Approve Remuneration Report For For Management 4 Re-elect Wolfgang Berndt as Director For For Management 5 Re-elect Lord Patten as Director For For Management 6 Re-elect Bob Stack as Director For For Management 7 Elect Guy Elliott as Director For For Management 8 Elect Ellen Marram as Director For For Management 9 Reappoint Deloitte & Touche LLP as For For Management Auditors of the Company 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 87,100,490 12 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 13,197,043 13 Authorise 26,394,087 Ordinary Shares for For For Management Market Purchase |
CADBURY SCHWEPPES PLC
Ticker: CSGWF Security ID: G17444152 Meeting Date: APR 11, 2008 Meeting Type: Court Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement Proposed to For For Management be Made Between the Company and the Scheme Shareholders |
CADBURY SCHWEPPES PLC
Ticker: CSGWF Security ID: G17444152 Meeting Date: APR 11, 2008 Meeting Type: Special Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction and Subsequent Increase For For Management in Capital; Capitalise Reserves to Cadbury plc; Authorise Issue Equity with Rights up to GBP 87,100,490; Authorise Company to Issue and Allot One New Deferred Share to Cadbury plc; Amend Articles of Association 2 Approve Demerger of Americas Beverages; For For Management Approve Entry into the Demerger Agreements 3 Approve Reduction of Capital of Cadbury For For Management plc 4 Amend The Cadbury Schweppes Long Term For For Management Incentive Plan 2004, Bonus Share Retention Plan, Share Option Plan 2004, (New Issue) Share Option Plan 2004 and International Share Award Plan 5 Approve The Cadbury plc 2008 Share Option For For Management Plan, Long Term Incentive Plan, Bonus Share Retention Plan and International Share Award Plan 6 Approve The Cadbury plc 2008 and The For For Management Choices 2008 UK and Overseas Share Schemes 7 Authorise Directors of Cadbury plc to For For Management Establish Additional Employee Share Schemes for the Benefit of the Overseas Employees of Cadbury plc 8 Amend The Cadbury plc 2008 Long Term For For Management Incentive Plan |
CANON INC.
Ticker: 7751 Security ID: J05124144 Meeting Date: MAR 28, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JY 60 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 2.15 Elect Director For For Management 2.16 Elect Director For For Management 2.17 Elect Director For For Management 2.18 Elect Director For For Management 2.19 Elect Director For For Management 2.20 Elect Director For For Management 2.21 Elect Director For For Management 2.22 Elect Director For For Management 2.23 Elect Director For For Management 2.24 Elect Director For For Management 2.25 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 4 Approve Retirement Bonuses for Directors For For Management and Statutory Auditor 5 Approve Payment of Annual Bonuses to For For Management Directors 6 Approve Stock Option Plan For For Management |
CAPITA GROUP PLC, THE
Ticker: Security ID: G1846J107 Meeting Date: SEP 6, 2007 Meeting Type: Special Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Subdivide All Issued and Unissued For For Management Ordinary Shares into Intermediate Ordinary Shares; Consolidate All Unissued Intermediate Ordinary Shares into Unissued New Ordinary Shares; Consolidate All Issued Intermediate Ordinary Shares into New Ordinary Shares 2 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 5,270,284 3 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 798,528 4 Authorise 59,882,103 New Ordinary Shares For For Management for Market Purchase 5 Ratify and Confirm the Payment of the For For Management 2006 Interim Dividend of 2.7 Pence Per Ordinary Share |
CAPITACOMMERCIAL TRUST LTD.
Ticker: Security ID: Y1091F107 Meeting Date: JUN 27, 2008 Meeting Type: Special Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of 1 George Street For For Management From George Street Pte. at a Consideration of SGD 1.17 Billion 2 Approve Issuance of Shares without For For Management Preemptive Rights |
CAPITALIA SPA (FRMRLY. BANCA DI ROMA )
Ticker: Security ID: T2432A100 Meeting Date: JUL 28, 2007 Meeting Type: Special Record Date: JUL 26, 2007 |
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Plan of Merger by Incorporation For For Management
of Capitalia SpA in Unicredit SpA
CARREFOUR
Ticker: CA Security ID: F13923119 Meeting Date: APR 15, 2008 Meeting Type: Annual/Special Record Date: APR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Transaction with Jose-Luis Duran For Against Management 4 Approve Transaction with Gilles Petit For Against Management 5 Approve Transaction with Guy Yraeta For Against Management 6 Approve Transaction with Thierry Garnier For Against Management 7 Approve Transaction with Javier Campo For Against Management 8 Approve Transaction with Jose Maria For Against Management Folache 9 Approve Transaction with Jacques Beauchet For Against Management 10 Approve Allocation of Income and For For Management Dividends of EUR 1.08 per Share 11 Authorize Repurchase of Up to Ten Percent For Against Management of Issued Share Capital 12 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 13 Approve Employee Stock Purchase Plan For For Management 14 Authorize up to 0.2 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan |
CENTRAL JAPAN RAILWAY CO.
Ticker: 9022 Security ID: J05523105 Meeting Date: JUN 24, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 4500 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 2.15 Elect Director For For Management 2.16 Elect Director For For Management 2.17 Elect Director For For Management 2.18 Elect Director For For Management 2.19 Elect Director For Against Management 2.20 Elect Director For For Management 2.21 Elect Director For Against Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 3.3 Appoint Internal Statutory Auditor For For Management |
CENTRICA PLC
Ticker: Security ID: G2018Z143 Meeting Date: MAY 12, 2008 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 9.65 Pence Per For For Management Ordinary Share 4 Re-elect Mary Francis as Director For For Management 5 Re-elect Paul Rayner as Director For For Management 6 Re-elect Jake Ulrich as Director For Abstain 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 the Company to Make EU For For Management Political Donations to Political Parties or Independent Election Candidates up to GBP 80,000, to Political Organisations Other than Political Parties up to GBP 80,000 and Incur EU Political Expenditure up to GBP 80,000 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 47,812,969 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 11,359,351 12 Authorise 368,042,989 Ordinary Shares for For For Management Market Purchase 13 Adopt New Articles of Association For For Management |
CHUBU ELECTRIC POWER CO. INC.
Ticker: 9502 Security ID: J06510101 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JY 30 2 Amend Articles To: Amend Business Lines For For Management 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 4.3 Appoint Internal Statutory Auditor For For Management 5 Amend Articles to Re-allocate Capital Against Against Shareholder Reserve to a New Reserve for Costs to Shut Down Nuclear Plant 6 Amend Articles to Require Disclosure of Against For Shareholder Individual Director Compensation Levels 7 Amend Articles to Commit to Use Renewable Against Against Shareholder Sources for 25% of Power Production by 2030 8 Amend Articles to Require Scrapping of Against Against Shareholder Nuclear Plants Unless Safety can be Guaranteed 9 Amend Articles to Suspend Mixed Plutonium Against Against Shareholder Recycling Program until it Becomes Practical 10 Amend Articles to End Nuclear Fuel Against Against Shareholder Reprocessing Program |
COFINIMMO
Ticker: Security ID: B25654136 Meeting Date: JAN 21, 2008 Meeting Type: Special Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Notification on Share Capital None None Management Reduction 1.2 Receive Notification of Reduction of None None Management Reserves Following Capital Reduction Discussed Above 1.3 Approve Reduction of Share Capital For For Management Through Cancellation of 58,320 Treasury Shares 2.A Receive Special Board Report on Merger by None None Management Absorption of Douce Quietude BVBA, La Rasante Tennis Club NV, and Media Corner Eur. V; Related Announcements 2.B.1 Approve Merger Agreement with Douce For For Management Quietude BVBA, La Rasante Tennis Club NV, and Media Corner Eur. V 2.B.2 Approve Various Merger Conditions For For Management 2.B.3 Determine Issue Conditions of New Shares For For Management Created for the Purpose of Proposed Mergers 2.B.4 Approve Merger by Absorption of Douce For For Management Quietude BVBA, Fix Exchange Ratio, and Approve Capital Increase of EUR 109,116.70 2.B.5 Approve Merger by Absorption of La For For Management Rasante Tennis Club NV, Fix Exchange Ratio, and Approve Capital Increase of EUR 5,231,917.88 2.B.6 Approve Merger by Absorption of Media For For Management Corner Eur. V, Fix Exchange Ratio, and Approve Capital Increase of EUR 7,296,395.12 2.C Confirm Realization of Proposed Mergers For For Management 2.D Amend Articles Re: Adjust Share Capital For For Management to Incorporate Changes Following Proposed Mergers 2.E Receive Overview of Assets to be None None Management Transferred 3.A Receive Special Board Report on Merger by None None Management Absorption of Holding Van Den Brande NV, Rustimmo NV, Deltimmo NV, De Wyngaert NV, Rusthuis Smeedeshof NV, Senimmo NV, Speciale Woonbouw Voor Bejaarden NV, VMB NV, and Van Den Brande NV; Related Announcements 3.B.1 Approve Merger Agreements With Above For For Management Mentioned Entities 3.B.2 Approve Various Merger Conditions For For Management 3B3.1 Approve Merger by Absorption of Holding For For Management Van Den Brande NV 3B3.2 Approve Merger by Absorption of Rustimmo For For Management NV 3B3.3 Approve Merger by Absorption of Deltimmo For For Management NV 3B3.4 Approve Merger by Absorption of De For For Management Wyngaert NV 3B3.5 Approve Merger by Absorption of Rusthuis For For Management Smeedeshof NV 3B3.6 Approve Merger by Absorption of Senimmo For For Management NV 3B3.7 Approve Merger by Absorption of Speciale For For Management Woonbouw Voor Bejaarden NV 3B3.8 Approve Merger by Absorption of VMB NV For For Management 3B3.9 Approve Merger by Absorption of Van Den For For Management Brande NV 3.C Confirm Realization of Proposed Mergers For For Management 3.D Receive Overview of Assets to be None None Management Transferred 4.1 Receive Special Board Report Re None None Management Authorized Capital 4.2 Approve Authorization to Increase Share For For Management Capital up to EUR 640 Million 4.3 Authorize Board to Issue Shares in the For Against Management Event of a Public Tender Offer or Share Exchange Offer 5.1 Amend Articles to Incorporate Law of July For For Management 20, 2004 Re Collective Management of Investment Portfolio 5.2 Amend Article 21 Re: Change Wording For For Management 6 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry |
COLES GROUP LIMITED.
Ticker: CGJ Security ID: Q26203390 Meeting Date: NOV 7, 2007 Meeting Type: Court Record Date: NOV 5, 2007 |
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Between For For Management
Coles Group Ltd and its Shareholders
COMMONWEALTH BANK OF AUSTRALIA
Ticker: CBA Security ID: Q26915100 Meeting Date: NOV 7, 2007 Meeting Type: Annual Record Date: NOV 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2007 2 Appoint PricewaterhouseCoopers as For For Management Auditors 3a Elect Reg J Clairs as Director For For Management 3b Elect Harrison H Young as Director For For Management 3c Elect John A Anderson as Director For For Management 4 Approve Remuneration Report for the For For Management Financial Year Ended June 30, 2007 5 Approve Issuance of A$11.56 Million Worth For For Management of Shares to Ralph Norris, Chief Executive Officer, Under the Group Leadership Share Plan |
COMPAGNIE DE SAINT GOBAIN
Ticker: SGO Security ID: F80343100 Meeting Date: JUN 5, 2008 Meeting Type: Annual/Special Record Date: JUN 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.05 per Share 4 Approve Transaction with Wendel For For Management 5 Approve Transaction with Jean-Louis Beffa For For Management Related to Pension Benefits 6 Approve Transaction with Pierre-Andre de For For Management Chalendar Related to Pension Benefits 7 Approve Transaction with Pierre-Andre de For Against Management Chalendar Related to Severance Payments 8 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 9 Reelect Jean-Louis Beffa as Director For For Management 10 Reelect Isabelle Bouillot as Director For For Management 11 Reelect Sylvia Jay as Director For For Management 12 Elect Jean-Bernard Lafonta as Director For For Management 13 Elect Bernard Gautier as Director For For Management 14 Authorize Board to Issue Free Warrants For For Management with Preemptive Rights During a Public Tender Offer or Share Exchange 15 Amend Article 9 of the Bylaws Re: Board For For Management Composition 16 Authorize Filing of Required For For Management Documents/Other Formalities |
COMPAGNIE FINANCIERE RICHEMONT SA
Ticker: CFR Security ID: H25662141 Meeting Date: SEP 13, 2007 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 0.054 per A Bearer Share and EUR 0.0054 per B Registered Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Reelect Johann Rupert as Director For Against Management 4.2 Reelect Jean-Paul Aeschimann as Director For Against Management 4.3 Reelect Franco Cologni as Director For Against Management 4.4 Reelect Lord Douro as Director For Against Management 4.5 Reelect Yves-Andre Istel as Director For Against Management 4.6 Reelect Richard Lepeu as Director For Against Management 4.7 Reelect Ruggero Magnoni as Director For Against Management 4.8 Reelect Simon Murray as Director For Against Management 4.9 Reelect Alain Perrin as Director For Against Management 4.10 Reelect Norbert Platt as Director For For Management 4.11 Reelect Alan Quasha as Director For For Management 4.12 Reelect Lord Clifton as Director For Against Management 4.13 Reelect Jan Rupert as Director For Against Management 4.14 Reelect Juergen Schrempp as Director For Against Management 4.15 Reelect Martha Wikstrom as Director For Against Management 4.16 Elect Anson Chan as Director For For Management 5 Ratify PricewaterhouseCoopers as Auditors For For Management |
COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN
Ticker: ML Security ID: F61824144 Meeting Date: MAY 16, 2008 Meeting Type: Annual/Special Record Date: MAY 13, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 1.60 per Share 3 Accept Consolidated Financial Statements For For Management and Statutory Reports 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Reelect Benoit Potier as Supervisory For For Management Board Member 6 Reelect Pierre Michelin as Supervisory For For Management Board Member 7 Reelect Louis Gallois as Supervisory For For Management Board Member 8 Reelect Barbara Dalibard as Supervisory For For Management Board Member 9 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 10 Authorize Issuance of Bonds/Debentures in For For Management the Aggregate Value of EUR 1 Billion 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 57 Million 13 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegations Submitted to Shareholder Votes Above 14 Authorize Board to Set Issue Price for 10 For For Management Percent of Issued Capital Pursuant to Issue Authority without Preemptive Rights 15 Authorize Capitalization of Reserves of For For Management Up to EUR 80 Million for Bonus Issue or Increase in Par Value 16 Authorize Capital Increase of Up to 10 For For Management Percent of Issued Capital for Future Exchange Offers and Future Acquisitions 17 Approve Issuance of Securities For For Management Convertible into Debt 18 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 19 Approve Employee Stock Purchase Plan For For Management 20 Set Global Limit for Capital Increase to For For Management Result from Issuance Requests Under Items 11, 12, and 16 Above at EUR 100 Million |
CREDIT AGRICOLE S.A.
Ticker: ACA Security ID: F22797108 Meeting Date: MAY 21, 2008 Meeting Type: Annual/Special Record Date: MAY 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.2 per Share 4 Approve Stock Dividend Program (Cash or For For Management Shares) 5 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 6 Approve Transaction with Edouard Esparbes For For Management 7 Reelect Philippe Camus as Director For Against Management 8 Reelect Rene Carron as Director For Against Management 9 Reelect Alain Dieval as Director For Against Management 10 Reelect Xavier Fontanet as Director For For Management 11 Reelect Michael Jay as Director For For Management 12 Reelect Michel Michaut as Director For Against Management 13 Elect Gerard Cazals as Director For Against Management 14 Elect Michel Mathieu as Director For Against Management 15 Elect Francois Veverka as Director For For Management 16 Approve Remuneration of Directors in the For For Management Aggregate Amount of EUR 950,000 17 Authorize Repurchase of Up to 10 Percent For Against Management of Issued Share Capital 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 Billion 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion 20 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 21 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 22 Authorize Board to Set Issue Price for 5 For Against Management Percent Annually of Issued Capital Pursuant to Issue Authority without Preemptive Rights 23 Authorize Capitalization of Reserves of For For Management Up to EUR 3 Billion for Bonus Issue or Increase in Par Value 24 Approve Employee Stock Purchase Plan For For Management 25 Approve Employee Stock Purchase Plan for For For Management International Employees 26 Approve Employee Stock Purchase Plan for For Against Management United States Employees 27 Approve Stock Option Plans Grants None None Management 28 Authorize up to 1 Percent of Issued None None Management Capital for Use in Restricted Stock Plan 29 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 30 Authorize Filing of Required For For Management Documents/Other Formalities |
CREDIT SUISSE GROUP (FORMERLY CS HOLDING)
Ticker: CSGN Security ID: H3698D419 Meeting Date: APR 25, 2008 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports for Fiscal 2007 Vote 2 Approve Discharge of Board and Senior For Did Not Management Management Vote 3 Approve CHF 2 Million Reduction in Share For Did Not Management Capital via Cancellation of Repurchased Vote Shares 4 Approve Allocation of Income and For Did Not Management Dividends of CHF 2.50 per Share Vote 5.1 Indicate Legal Form in Company Name For Did Not Management Vote 5.2 Amend Articles Re: Contributions in Kind For Did Not Management Vote 6.1.1 Reelect Thomas Bechtler as Director For Did Not Management Vote 6.1.2 Reelect Robert Benmosche as Director For Did Not Management Vote 6.1.3 Reelect Peter Brabeck-Letmathe as For Did Not Management Director Vote 6.1.4 Reelect Jean Lanier as Director For Did Not Management Vote 6.1.5 Reelect Anton von Rossum as Director For Did Not Management Vote 6.1.6 Reelect Ernst Tanner as Director For Did Not Management Vote 6.2 Ratify KPMG Klynveld Peat Marwick For Did Not Management Goerdeler SA as Auditors Vote 6.3 Appoint BDO Visura as Special Auditor For Did Not Management Vote |
CSL LTD.
Ticker: CSL Security ID: Q3018U109 Meeting Date: OCT 17, 2007 Meeting Type: Annual Record Date: OCT 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2007 2a Elect John Akehurst as Director For For Management 2b Elect Maurice A. Renshaw as Director For For Management 2c Elect Ian A. Renard as Director For For Management 3 Approve Share Split On the Basis that For For Management Every One Share be Divided into Three Shares 4 Approve Increase in Remuneration of For For Management Non-Executive Directors from A$1.5 Million to A$2 Million Per Annum 5 Approve Remuneration Report for the For For Management Financial Year Ended June 30, 2007 |
DAIICHI SANKYO CO. LTD.
Ticker: 4568 Security ID: J11257102 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 35 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For Against Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 3 Approve Payment of Annual Bonuses to For For Management Directors |
DAIKIN INDUSTRIES LTD.
Ticker: 6367 Security ID: J10038115 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 19 2 Authorize Share Repurchase Program For For Management 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Appoint Alternate Internal Statutory For For Management Auditor 6 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors |
DAIWA SECURITIES GROUP CO. LTD.
Ticker: 8601 Security ID: J11718111 Meeting Date: JUN 21, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Akira Kiyota For For Management 1.2 Elect Director Shigeharu Suzuki For For Management 1.3 Elect Director Shin Yoshidome For For Management 1.4 Elect Director Takashi Hibino For For Management 1.5 Elect Director Ikuo Mori For For Management 1.6 Elect Director Nobuyuki Iwamoto For For Management 1.7 Elect Director Tetsuro Kawakami For For Management 1.8 Elect Director Ryuji Yasuda For For Management 1.9 Elect Director Koichi Uno For For Management 1.10 Elect Director Toshiro Ishibashi For For Management 1.11 Elect Director Akira Nakamura For For Management 1.12 Elect Director Saburo Jifuku For For Management 1.13 Elect Director Nobuko Matsubara For For Management 2 Approve Deep Discount Stock Option Plan For For Management and Premium-Priced Stock Option Plan for Directors and Employees |
DENSO CORP.
Ticker: 6902 Security ID: J12075107 Meeting Date: JUN 25, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 29 2 Authorize Share Repurchase Program For For Management 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 4 Approve Stock Option Plan For For Management 5 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors |
DEXIA S.A.
Ticker: Security ID: B3357R218 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements For Did Not Management Vote 2 Approve Allocation of Income and For Did Not Management Dividends of EUR 0.91 per Share Vote 3 Approve Discharge of Directors For Did Not Management Vote 4 Approve Discharge of Auditors For Did Not Management Vote 5 Elect Francine Swiggers as Director For Did Not Management Vote 6 Elect Catherine Kopp as Director For Did Not Management Vote 7 Reelect Jan Renders as Director For Did Not Management Vote 8 Approve Indication of Independence For Did Not Management Vote 9 Ratify Deloitte as Auditors and Approve For Did Not Management Remuneration of Auditors Vote 10 Approve Granting of Shares to Employees For Did Not Management Vote |
DEXIA S.A.
Ticker: Security ID: B3357R218 Meeting Date: MAY 14, 2008 Meeting Type: Special Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to Ten Percent For Did Not Management of Issued Share Capital Vote 2 Approve Cancellation of Treasury Shares For Did Not Management Vote |
DIAGEO PLC (FORMERLY GUINNESS PLC)
Ticker: DGEAF Security ID: G42089113 Meeting Date: OCT 16, 2007 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 20.15 Pence Per For For Management Ordinary Share 4 Re-elect Maria Lilja as Director For For Management 5 Re-elect Nick Rose as Director For For Management 6 Re-elect Paul Walker as Director For For Management 7 Reappoint KPMG Audit Plc as Auditors and For For Management Authorise the Board to Determine Their Remuneration 8 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 253,783,000 9 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 38,067,000 10 Authorise 263,122,000 Ordinary Shares for For For Management Market Purchase 11 Authorise the Company to Make Political For For Management Donations to Political Parties up to GBP 200,000, to Make Political Donations to Political Organisations Other Than Political Parties up to GBP 200,000 and to Incur Political Expenditure up to GBP 200,000 12 Approve Diageo Plc 2007 United States For For Management Employee Stock Purchase Plan 13 Amend Articles of Association For For Management |
EADS, EUROPEAN AERONAUTIC DEFENCE & SPACE N.V.
Ticker: EAD Security ID: F17114103 Meeting Date: MAY 26, 2008 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report Including Chapter on For Did Not Management Corporate Governance, Policy on Vote Dividends, and Remuneration Policy 2 Approve Financial Statements For Did Not Management Vote 3 Approve Allocation of Income and For Did Not Management Dividends of EUR 0.12 per Share Vote 4 Approve Discharge of Directors For Did Not Management Vote 5 Ratify Ernst and Young as Auditors For Did Not Management Vote 6 Approve Cancellation of Shares For Did Not Management Repurchased by the Company Vote 7 Authorize Repurchase of Up to Ten Percent For Did Not Management of Issued Share Capital Vote |
EAST JAPAN RAILWAY CO
Ticker: 9020 Security ID: J1257M109 Meeting Date: JUN 24, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JY 5000 2 Amend Articles To: Increase Authorized For For Management Capital - Amend Articles to Reflect Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 3.16 Elect Director For For Management 3.17 Elect Director For For Management 3.18 Elect Director For For Management 3.19 Elect Director For For Management 3.20 Elect Director For For Management 3.21 Elect Director For For Management 3.22 Elect Director For For Management 3.23 Elect Director For For Management 3.24 Elect Director For For Management 3.25 Elect Director For For Management 4 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 5 Amend Articles to Allow Company to Against Against Shareholder Determine Issues Related to Safety, Environment, and Labor Policies at Shareholder Meetings 6 Rectify Labor Policies Against Against Shareholder 7 Amend Articles to Require Disclosure of Against For Shareholder Individual Compensation for Directors 8 Amend Articles to Require Appointment of Against Against Shareholder Outside Directors 9 Amend Articles to Require Shareholder Against Against Shareholder Approval to Appoint Senior Advisors and Determine Their Compensation 10.1 Remove Director from Office Against Against Shareholder 10.2 Remove Director from Office Against Against Shareholder 10.3 Remove Director from Office Against Against Shareholder 10.4 Remove Director from Office Against Against Shareholder 10.5 Remove Director from Office Against Against Shareholder 11.1 Appoint Shareholder Nominee to the Board Against Against Shareholder 11.2 Appoint Shareholder Nominee to the Board Against Against Shareholder 11.3 Appoint Shareholder Nominee to the Board Against Against Shareholder 11.4 Appoint Shareholder Nominee to the Board Against Against Shareholder 11.5 Appoint Shareholder Nominee to the Board Against Against Shareholder 12 Cut Director Compensation by 10 Percent Against Against Shareholder 13 Approve Alternate Income Allocation Against Against Shareholder Proposal to Establish Reserve for Reemployment of Former JNR Employees 14 Approve Alternate Income Allocation Against Against Shareholder Proposal to Establish Reserve for Consolidation of Local Rail Lines |
EISAI CO. LTD.
Ticker: 4523 Security ID: J12852117 Meeting Date: JUN 20, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Haruo Naito For For Management 1.2 Elect Director Tadashi Temmyo For For Management 1.3 Elect Director Tetsushi Ogawa For For Management 1.4 Elect Director Hiroyuki Mitsui For For Management 1.5 Elect Director Yoshiyuki Kishimoto For For Management 1.6 Elect Director Ko-Yung Tung For For Management 1.7 Elect Director Shinji Hatta For For Management 1.8 Elect Director Norihiko Tanikawa For Against Management 1.9 Elect Director Satoru Anzaki For For Management |
1.10 Elect Director Junji Miyahara For For Management
1.11 Elect Director Kimitoshi Yabuki For For Management
2 Approve Stock Option Plan For For Management
ENDESA S.A.
Ticker: ELEZF Security ID: E41222113 Meeting Date: SEP 25, 2007 Meeting Type: Special Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 32 Re: Limitation of Voting For For Management Rights 2 Amend Article 37 Re: Number and Class of For For Management Board Members 3 Amend Article 38 Re: Term of Office of For For Management Board Members 4 Amend Article 42 Re: Incompatibilities of For For Management Board Members 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions |
ENEL SPA
Ticker: ESOCF Security ID: T3679P115 Meeting Date: JUN 11, 2008 Meeting Type: Annual/Special Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements, Consolidated For Did Not Management Financial Statements, Statutory Reports, Vote and External Auditors' Reports as of Dec. 31, 2007 2 Approve Allocation of Income For Did Not Management Vote 3 Fix Number of Directors For Did Not Management Vote 4 Set Directors' Term of Office For Did Not Management Vote 5.a Elect Directors - Slate Assogestioni For Did Not Management Vote 5.b Elect Directors - Slate Ministry of For Did Not Management Economics and Finance Vote 6 Elect Chairman of the Board of Directors For Did Not Management Vote 7 Approve Remuneration of Board of For Did Not Management Directors Vote 8 Adjust Remuneration of External Auditors For Did Not Management Vote 9 Approve 2008 Stock Option Plan for Top For Did Not Management Management of Enel Spa and its Vote Subsidiaries According to the Article 2359 of the Italian Civil Code 10 Approve 2008 Incentive Plan for Top For Did Not Management Management of Enel Spa and its Vote Subsidiaries According to the Article 2359 of the Italian Civil Code 1 Authorize Board of Directors to Increase For Did Not Management Capital Up to EUR 12 Million for the Vote Execution of the 2008 Stock Option Plan |
ENI SPA
Ticker: Security ID: T3643A145 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: APR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For Did Not Management and Auditors' Reports, and Allocation of Vote Income for the Fiscal Year 2007 of AgipFuel SpA, Incorporated in ENI on Dec. 21, 2007 2 Approve Financial Statements, Statutory For Did Not Management and Auditors' Reports, and Allocation of Vote Income for the Fiscal Year 2007 of Praoil - Oleodotti Italiani SpA, Incorporated in ENI on Dec. 31, 2007 3 Accept Financial Statements, Consolidated For Did Not Management Financial Statements, Statutory and Vote Auditors' Reports for the Fiscal Year 2007 4 Approve Allocation of Income For Did Not Management Vote 5 Authorize Share Repurchase Program and For Did Not Management Reissuance of Repurchased Shares; Revoke Vote Previously Granted Authorization Approved by Shareholders at the General Meeting Held on May 24, 2007 |
ENI SPA
Ticker: Security ID: T3643A145 Meeting Date: JUN 9, 2008 Meeting Type: Special Record Date: JUN 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors For Did Not Management Vote 2 Fx Directors' Term For Did Not Management Vote 3.a Elect Directors - Slate Assogesstioni For Did Not Management Vote 3.b Elect Directors - Slate Ministry of For Did Not Management Economics and Finance Vote 4 Elect Chairman of the Board of Directors For Did Not Management Vote 5 Approve Remuneration of Directors and For Did Not Management Chairman of Board of Directors Vote 6.a Appoint Internal Statutory Auditors - For Did Not Management Slate Assogestioni Vote 6.b Appoint Internal Statutory Auditors - For Did Not Management Slate Ministry of Economics and Finance Vote 7 Appoint Chairman of the Internal For Did Not Management Statutory Auditors' Board Vote 8 Approve Remuneration of Internal For Did Not Management Statutory Auditors and Chairman Vote 9 Approve Compensation of the For Did Not Management Representative of the Court of Accounts Vote as Financial Controller of the Company |
ERSTE BANK DER OESTERREICHISCHEN SPARKASSEN AG
Ticker: Security ID: A19494102 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Did Not Management Statutory Reports (Non-Voting) Vote 2 Approve Allocation of Income For Did Not Management Vote 3a Approve Discharge of Management Board For Did Not Management Vote 3b Approve Discharge of Supervisory Board For Did Not Management Vote 4 Approve Remuneration of Supervisory Board For Did Not Management Members Vote 5 Elect Supervisory Board Members For Did Not Management Vote 6 Ratify Auditors For Did Not Management Vote 7 Authorize Repurchase of Issued Share For Did Not Management Capital for Trading Purposes Vote 8 Authorize Repurchase of Issued Share For Did Not Management Capital for Purposes Other Than Trading Vote 9a Receive Board Report on Spin-Off None Did Not Management Agreement Vote 9b Approve Spin-Off Agreement of Business For Did Not Management Division Oesterreich from Erste Bank der Vote oesterreichischen Sparkassen AG to Dritte Wiener Vereins-Sparcasse AG 9c Amend Articles Re: Preamble, Company For Did Not Management Name, and Corporate Purpose Vote 10 Approve Stock Option Plan for Key For Did Not Management Employees Vote 11 Adopt New Articles of Association For Did Not Management Vote |
ESPRIT HOLDINGS
Ticker: Security ID: G3122U145 Meeting Date: DEC 4, 2007 Meeting Type: Annual Record Date: NOV 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of HK$1.00 Per For For Management Share 3 Approve Special Dividend of HK$1.48 Per For For Management Share 4a Reelect John Poon Cho Ming as Director For For Management 4b Reelect Jerome Squire Griffith as For For Management Director 4c Reelect Alexander Reid Hamilton as For For Management Director 4d Authorize Directors to Fix Their For For Management Remuneration 5 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For For Management Shares |
ESSILOR INTERNATIONAL
Ticker: EF Security ID: F31668100 Meeting Date: MAY 14, 2008 Meeting Type: Annual/Special Record Date: MAY 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Consolidated Financial Statements For For Management and Discharge Directors 3 Approve Allocation of Income and For For Management Dividends of EUR 0.62 per Share 4 Approve Transaction with Xavier Fontanet For For Management Related to Severance Payments 5 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 6 Reelect Philippe Alfroid as Director For For Management 7 Reelect Alain Aspect as Director For For Management 8 Reelect Maurice Marchand Tonel as For For Management Director 9 Reelect Aicha Mokdahi as Director For For Management 10 Reelect Michel Rose as Director For For Management 11 Reelect Alain Thomas as Director For For Management 12 Elect Hubert Sagnieres as Director For For Management 13 Approve Remuneration of Directors in the For For Management Aggregate Amount of EUR 400,000 14 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 15 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 16 Approve Employee Stock Purchase Plan For For Management 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to One Third of the Issued Capital 18 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 19 Approve Issuance of Debt Securities For For Management Convertible into Shares without Preemptive Rights 20 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 21 Authorize Capitalization of Reserves of For For Management Up to EUR 500 Million for Bonus Issue or Increase in Par Value 22 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 23 Authorize Board to Issue Free Warrants For For Management with Preemptive Rights During a Public Tender Offer or Share Exchange 24 Amend Article 13 of the Bylaws Re: For For Management Ownership Requirement for Directors 25 Amend Article 24.3 of the Bylaws For Against Management Re:Voting Rights Ceiling 26 Authorize Filing of Required For For Management Documents/Other Formalities |
FANUC LTD.
Ticker: 6954 Security ID: J13440102 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 90.14 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 3 Appoint Internal Statutory Auditor For For Management |
FIAT SPA
Ticker: Security ID: T4210N122 Meeting Date: MAR 28, 2008 Meeting Type: Annual Record Date: MAR 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Did Not Management Allocation of Income Vote 2 Ratify Appointment of One Director For Did Not Management Vote 3 Authorize Share Repurchase Program and For Did Not Management Modalities for Their Disposition Vote 4 Approve Incentive Plan Pursuant to Art. For Did Not Management 114 of the Italian Legislative Decree n. Vote 58/1998 |
FINMECCANICA SPA
Ticker: FNC Security ID: T4502J151 Meeting Date: JAN 15, 2008 Meeting Type: Special Record Date: JAN 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Integrate Board of Directors For For Management 2 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares |
FINMECCANICA SPA
Ticker: FNC Security ID: T4502J151 Meeting Date: JUN 6, 2008 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports Vote 2 Fix Number of Directors For Did Not Management Vote 3 Fix Director's Term For Did Not Management Vote 4.a Elect Directors - Slate submitted by For Did Not Management Mediobanca Vote 4.b Elect Directors - Slate submitted by the For Did Not Management Ministry of Economics and Finance Vote 5 Elect Chairman of the Board of Directors For Did Not Management Vote 6 Approve Remuneration of Directors For Did Not Management Vote |
FORTIS SA/NV
Ticker: Security ID: B4399L102 Meeting Date: AUG 6, 2007 Meeting Type: Special Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Approve Acquisition For For Management 3.1 Receive Special Report None None Management 3.2.1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 3.2.2 Issue Shares in Connection with For For Management Acquisition 3.2.3 Amend Articles Regarding Change of Words For For Management 3.3 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry 4 Closing of the Meeting None None Management 1 Opening None None Management 2 Approve Acquisition For For Management 3.1 Increase Authorized Common Stock For For Management 3.2 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry 4 Closing of the Meeting None None Management |
FORTIS SA/NV
Ticker: Security ID: B4399L102 Meeting Date: APR 29, 2008 Meeting Type: Annual/Special Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Management Vote 2.1.1 Receive Directors' and Auditors' Reports None Did Not Management (Non-Voting) Vote 2.1.2 Receive Consolidated Financial Statements None Did Not Management and Statutory Reports (Non-Voting) Vote 2.1.3 Accept Financial Statements For Did Not Management Vote 2.1.4 Approve Allocation of Income For Did Not Management Vote 2.2.1 Receive Information on Dividend Policy None Did Not Management Vote 2.2.2 Approve Dividends of EUR 1.176 per Share For Did Not Management Vote 2.3.1 Approve Discharge of Directors For Did Not Management Vote 2.3.2 Approve Discharge of Auditors For Did Not Management Vote 3 Discussion on Company's Corporate None Did Not Management Governance Structure Vote 4.1.1 Reelect Maurice Lippens as Director For Did Not Management Vote 4.1.2 Reelect Jacques Manardo as Director For Did Not Management Vote 4.1.3 Reelect Rana Talwar as Director For Did Not Management Vote 4.1.4 Reelect Jean-Paul Votron as Director For Did Not Management Vote 4.2 Elect Louis Cheung Chi Yan as Director For Did Not Management Vote 4.3 Ratify KPMG as Auditors and Approve their For Did Not Management Remuneration Vote 5.1 Authorize Repurchase of Shares to Acquire For Did Not Management Fortis Units Vote 5.2 Approve Reissuance of Repurchased Fortis For Did Not Management Units Vote 6.1 Receive Special Board Report None Did Not Management Vote 6.2.1 Amend Articles Re: Increase Authorized For Did Not Management Capital Vote 6.2.2 Amend Articles Re: Textural Changes and For Did Not Management Cancellation of Paragraph b) Vote 7 Close Meeting None Did Not Management Vote 1 Open Meeting None Did Not Management Vote 2.1.1 Receive Directors' and Auditors' Reports None Did Not Management (Non-Voting) Vote 2.1.2 Receive Consolidated Financial Statements None Did Not Management and Statutory Reports (Non-Voting) Vote 2.1.3 Accept Financial Statements For Did Not Management Vote 2.2.1 Receive Explanation on Company's Reserves None Did Not Management and Dividend Policy Vote 2.2.2 Approve Dividends of EUR 1.176 per Share For Did Not Management Vote 2.3 Approve Discharge of Directors For Did Not Management Vote 3 Discussion on Company's Corporate None Did Not Management Governance Structure Vote 4.1.1 Elect Maurice Lippens as Director For Did Not Management Vote 4.1.2 Elect Jacques Monardo as Director For Did Not Management Vote 4.1.3 Elect Rana Talwar as Director For Did Not Management Vote 4.1.4 Elect Jean-Paul Votron as Director For Did Not Management Vote 4.2 Elect Louis Cheung Chi Yan as Director For Did Not Management Vote 4.3 Ratify KPMG Accountants as Auditors For Did Not Management Vote 5 Authorize Repurchase of Shares to Acquire For Did Not Management Fortis Units Vote 6.1 Amend Articles Re: Statutory Seat For Did Not Management Vote 6.2 Amend Articles Re: Authorized Capital For Did Not Management Vote 6.3 Authorize Implementation of Approved For Did Not Management Resolutions and Filing of Required Vote Documents/Formalities at Trade Registry 7 Close Meeting None Did Not Management Vote |
FOXCONN INTERNATIONAL HOLDINGS LTD
Ticker: Security ID: G36550104 Meeting Date: NOV 28, 2007 Meeting Type: Special Record Date: NOV 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supplemental Purchase Agreement For For Management and Annual Caps 2 Approve Supplemental Product Sales For For Management Agreement and Annual Caps 3 Approve Supplemental General Services For For Management Expense Agreement and Annual Caps 4 Approve Consolidated Services and For For Management Sub-contracting Expense Transaction and Annual Caps |
FOXCONN INTERNATIONAL HOLDINGS LTD
Ticker: Security ID: G36550104 Meeting Date: JUN 19, 2008 Meeting Type: Annual Record Date: JUN 13, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2a Reelect Lau Siu Ki as Director and For For Management Authorize Board to Fix His Remuneration 2b Reelect Mao Yu Lang as Director and For For Management Authorize Board to Fix His Remuneration 2c Reelect Daniel Joseph Mehan as Director For For Management and 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 and Grant For For Management Options Pursuant to the Share Option Scheme |
FRANCE TELECOM
Ticker: FTE Security ID: F4113C103 Meeting Date: MAY 27, 2008 Meeting Type: Annual/Special Record Date: MAY 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.30 per Share 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Approve Transaction with Didier Lombard For For Management 6 Authorize Repurchase of Up to Ten Percent For Against Management of Issued Share Capital 7 Ratify Appointment of Chares-Henri For For Management Filippi as Director 8 Ratify Appointment of Jose-Luis Duran as For For Management Director 9 Reelect Charles-Henri Filippi as Director For For Management 10 Reelect Jose-Luis Duran as Director For For Management 11 Approve Remuneration of Directors in the For For Management Aggregate Amount of EUR 600,000 12 Amend Article 13 of Bylaws Re: Length of For For Management Term for Directors 13 Authorize Capital Increase of up to EUR For For Management 80 Million to Holders of Orange SA Stock Option Plan or Shares in Connection with France Telecom Liquidity Agreement 14 Authorize up to EUR 1 Million for the For For Management Free Issuance of Option-Based Liquidity Reserved for Holders of Stock Options of Orange SA and Beneficiaries of a Liquidity Agreement 15 Approve Employee Stock Purchase Plan For For Management 16 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 17 Authorize Filing of Required For For Management Documents/Other Formalities |
FUJIFILM HOLDINGS CORP. (FORMERLY FUJI PHOTO FILM CO.)
Ticker: 4901 Security ID: J14208102 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 17.5 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For Against Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 4 Approve Retirement Bonuses for Directors For For Management 5 Approve Retirement Bonus for Statutory For For Management Auditor |
FUJITSU LTD.
Ticker: 6702 Security ID: J15708159 Meeting Date: JUN 23, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to: Amend Articles to For For Management Reflect Digitalization of Share Certificates 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For Against Management 3.3 Appoint Internal Statutory Auditor For For Management 3.4 Appoint Internal Statutory Auditor For For Management 4 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors |
GAMESA CORPORACION TECHNOLOGICA S.A
Ticker: Security ID: E54667113 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports for the Year Ended Dec. 31, 2007 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Directors For For Management 4 Elect Pedro Velasco Gomez as Director For For Management 5 Appoint Auditors For For Management 6 Authorize Repurchase of Shares For For Management 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Receive Report on Modifications to the None None Management Board Guidelines 9 Receive Explanatory Report on the None None Management Management Report |
GAS NATURAL SDG, S.A.
Ticker: Security ID: E5499B123 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends 4 Discharge Directors For For Management 5 Authorize Repurchase of Shares For For Management 6.1 Amend Article 2 of Bylaws Re: Corporate For For Management Purpose 6.2 Amend Article 51bis of Bylaws Re: Board For For Management Committees 6.3 Amend Article 55 and 56 of Bylaws Re: For For Management Financial Statements 6.4 Amend Article 59 of Bylaws Re: For For Management Appointment of Auditors 6.5 Amend Article 67 of Bylaws Re: Conflict For For Management Resolution 7.1 Elect Demetrio Carceller Arce as Director For For Management 7.2 Elect Enrique Locutura Ruperez as For For Management Director 7.3 Elect Francisco Reynes Massanet as For For Management Director 7.4 Elect Juan Maria Nin Genova as Director For For Management 7.5 Elect Rafael Villaseca Marco as Director For For Management 7.6 Elect Santiago Cobo Cobo as Director For For Management 7.7 Elect Carlos Kinder Espinosa as Director For For Management 7.8 Elect Carlos Losada Marrodan as Director For For Management 7.9 Elect Fernando Ramirez Marrodan as For For Management Director 7.10 Elect Miguel Valls Maseda as Director For For Management 7.11 Elect Jaime Vega de Seoane as Director For For Management 8 Reelect Auditors For For Management 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions |
GLAXOSMITHKLINE PLC
Ticker: GLAXF Security ID: G3910J112 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For Abstain Management 3 Elect Andrew Witty as Director For For Management 4 Elect Christopher Viehbacher as Director For For Management 5 Elect Sir Roy Anderson as Director For For Management 6 Re-elect Sir Christopher Gent as Director For For Management 7 Re-elect Sir Ian Prosser as Director For For Management 8 Re-elect Dr Ronaldo Schmitz as Director For For Management 9 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 10 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 11 Authorise the Company to Make Donations For For Management to EU Political Organisations up to GBP 50,000 and to Incur EU Political Expenditures up to GBP 50,000 12 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 456,791,387 13 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 68,525,560 14 Authorise 584,204,484 Ordinary Shares for For For Management Market Purchase 15 Adopt New Articles of Association For For Management |
GROUPE BELGACOM
Ticker: Security ID: B10414116 Meeting Date: APR 9, 2008 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Receive Statutory Reports on Annual None Did Not Management Financial Statements and Consolidated Vote Financial Statements on the year 2007 2 Receive Auditors' Reports on Annual None Did Not Management Financial Statements and Consolidated Vote Financial Statements on the Year 2007 3 Receive Information by Joint Committe None Did Not Management Vote 4 Receive Consolidated Financial Statements None Did Not Management on the Year 2007 Vote 5 Approve Financial Statements and For Did Not Management Allocation of Income Vote 6 Approve Discharge of Directors For Did Not Management Vote 7 Approve Discharge of Auditors For Did Not Management Vote 8 Transact Other Business None Did Not Management Vote |
GROUPE BELGACOM
Ticker: Security ID: B10414116 Meeting Date: APR 9, 2008 Meeting Type: Special Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Notification Treshold For Did Not Management of Ownership Vote 2 Amend Article 13, Second Paragraph, of For Did Not Management Bylaws Regarding Authorization to Vote Repurchase Own Shares 3 Authorize Implementation of Approved For Did Not Management Resolutions and Filing of Required Vote Documents/Formalities at Trade Registry |
GROUPE BRUXELLES LAMBERT
Ticker: Security ID: B4746J115 Meeting Date: APR 8, 2008 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' Reports None Did Not Management (Non-Voting) Vote 2 Accept Consolidated Financial Statements For Did Not Management and Allocation of Income Vote 3 Approve Discharge of Directors For Did Not Management Vote 4 Approve Discharge of Auditors For Did Not Management Vote 5ai Reelect Paul Desmarais as Director For Did Not Management Vote 5aii Reelect Paul Desmarais jr as Director For Did Not Management Vote 5aiii Reelect Albert Frere as Director For Did Not Management Vote 5aiv Reelect Gerald Frere as Director For Did Not Management Vote 5av Elect Gilles Samyn as Director For Did Not Management Vote 5b Representation of Auditor None Did Not Management Vote 6 Authorize Repurchase of Up to Ten Percent For Did Not Management of Issued Share Capital Vote 7 Amend Stock Option Plan For Did Not Management Vote 8 Transact Other Business None Did Not Management Vote |
GROUPE DANONE
Ticker: BN Security ID: F12033134 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: APR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.1 per Share 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Reelect Bruno Bonnell as Director For For Management 6 Reelect Michel David-Weill as Director For Against Management 7 Reelect Bernard Hours as Director For Against Management 8 Reelect Jacques Nahmias as Director For Against Management 9 Reelect Naomasa Tsuritani as Director For Against Management 10 Reelect Jacques Vincent as Director For Against Management 11 Acknowledge Continuation of Term of For Against Management Christian Laubie as Director 12 Approve Transaction with Franck Riboud For For Management 13 Approve Transaction with Jacques Vincent For For Management 14 Approve Transaction with Emmanuel Faber For For Management 15 Approve Transaction with Bernard Hours For For Management 16 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 17 Authorize Filing of Required For For Management Documents/Other Formalities |
HANG LUNG PROPERTIES LTD
Ticker: Security ID: Y30166105 Meeting Date: NOV 5, 2007 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Reelect Ronnie C. Chan as Director For For Management 3b Reelect William P.Y. Ko as Director For For Management 3c Reelect Terry S. Ng as Director For For Management 3d Authorize Board to Fix Directors' Fees For For Management 4 Reappoint KPMG as Auditors and at a Fee For For Management to be Agreed with the Directors 5a Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares |
HANG SENG BANK
Ticker: Security ID: Y30327103 Meeting Date: AUG 1, 2007 Meeting Type: Special Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Hang Seng For For Management Insurance Co., Ltd. of 50 Percent of the Issued Share Capital of Hang Seng Life Ltd. from HSBC Insurance (Asia-Pacific) Hldgs. Ltd. for a Consideration of HK$2.4 Billion |
HANSON PLC
Ticker: Security ID: G4286E109 Meeting Date: JUL 31, 2007 Meeting Type: Special Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement; Approve For For Management Reduction and Subsequent Increase in Capital; Capitalise Reserves to Lehigh UK Limited; Issue of Equity with Rights up to the Aggregate Nominal Amount of the New Ordinary Shares Created; Amend Articles of Association |
HANSON PLC
Ticker: Security ID: G4286E109 Meeting Date: JUL 31, 2007 Meeting Type: Court Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement Proposed to For For Management be Made Between the Company and the Holders of the Scheme Shares |
HBOS PLC
Ticker: Security ID: G4364D106 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 32.3 Pence Per For For Management Ordinary Share 3 Elect John Mack as Director For For Management 4 Elect Dan Watkins as Director For For Management 5 Elect Philip Gore-Randall as Director For For Management 6 Elect Mike Ellis as Director For For Management 7 Re-elect Dennis Stevenson as Director For For Management 8 Re-elect Karen Jones as Director For For Management 9 Re-elect Colin Matthew as Director For For Management 10 Approve Remuneration Report For For Management 11 Reappoint KPMG Audit plc as Auditors and For For Management Authorise the Audit Committee to Determine Their Remuneration 12 Authorise the Company to Make EU For For Management Political Donations to Political Parties or Independent Election Candidates up to GBP 100,000, to Political Organisations Other Than Political Parties up to GBP 100,000 and Incur EU Political Expenditure up to GBP 100,000 13 Approve Increase in Authorised Preference For For Management Share Capital to GBP 4,685,000,000, EUR 3,000,000,000, USD 5,000,000,000, AUD 1,000,000,000, CAD 1,000,000,000 and JPY 100,000,000,000 14 Authorise Issue of Equity with For For Management Pre-emptive Rights up to GBP 251,210,258 (HBOS Ordinary Shares) and GBP 2,900,834,400, EUR 3,000,000,000, USD 4,997,750,000, AUD 1,000,000,000, CAD 1,000,000,000 and JPY 100,000,000,000 (HBOS Preference Shares) 15 Adopt New Articles of Association For For Management 16 Subject to the Passing of Resolution 15 For For Management and With Effect on and from 1 October 2008, or Such Later Date as Section 175 of the Companies Act 2006 Shall be Brought Into Force, Amend Articles of Association Re: Directors' Conflicts of Interests 17 Subject to the Passing of Resolution 14, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 46,689,487 18 Authorise 373,515,896 Ordinary Shares for For For Management Market Purchase |
HITACHI LTD.
Ticker: 6501 Security ID: J20454112 Meeting Date: JUN 20, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Etsuhiko Shoyama For For Management 1.2 Elect Director Kazuo Furukawa For For Management 1.3 Elect Director Tadamichi Sakiyama For For Management 1.4 Elect Director Michiharu Nakamura For For Management 1.5 Elect Director Toyoaki Nakamura For For Management 1.6 Elect Director Yoshie Ohta For For Management 1.7 Elect Director Mitsuo Ohhashi For For Management 1.8 Elect Director Akihiko Nomiyama For Against Management 1.9 Elect Director Kenji Miyahara For For Management 1.10 Elect Director Tooru Motobayashi For Against Management 1.11 Elect Director Takeo Ueno For For Management 1.12 Elect Director Shungo Dazai For For Management 1.13 Elect Director Michihiro Honda For For Management |
HOLCIM LTD. (FORMERLY HOLDERBANK FINANCIERE GLARUS)
Ticker: Security ID: H36940130 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports Vote 2 Approve Discharge of Board and Senior For Did Not Management Management Vote 3 Approve Allocation of Income and For Did Not Management Dividends of CHF 3.30 per Share Vote 4.1.1 Reelect Andreas von Planta as Director For Did Not Management Vote 4.1.2 Reelect Erich Hunziker as Director For Did Not Management Vote 4.2.1 Elect Christine Binswanger as Director For Did Not Management Vote 4.2.2 Elect Robert Spoerry as Director For Did Not Management Vote 4.3 Ratify Ernst & Young AG as Auditors For Did Not Management Vote 5 Amend Articles Re: Group Auditors For Did Not Management Vote |
HONDA MOTOR CO. LTD.
Ticker: 7267 Security ID: J22302111 Meeting Date: JUN 24, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 22 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 2.15 Elect Director For For Management 2.16 Elect Director For For Management 2.17 Elect Director For For Management 2.18 Elect Director For For Management 2.19 Elect Director For For Management 2.20 Elect Director For For Management 2.21 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 4 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 5 Approve Retirement Bonuses and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System 6 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors 7 Amend Articles to Abolish Retirement For For Management Bonus System |
HONGKONG ELECTRIC HOLDINGS LTD.
Ticker: HGKGF Security ID: Y33549117 Meeting Date: JUN 23, 2008 Meeting Type: Special Record Date: JUN 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of 50 Percent of the For For Management Entire Issued Share Capital of Wellington Electricity Distribution Network Holdings Ltd. |
HOYA CORP.
Ticker: 7741 Security ID: J22848105 Meeting Date: JUN 18, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to: Amend Business Lines - For For Management Authorize Public Announcements in Electronic Format 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 3 Approve Stock Option Plan For For Management 4 Appoint External Audit Firm For For Management |
HSBC HOLDINGS PLC
Ticker: HSBA Security ID: G4634U169 Meeting Date: MAY 30, 2008 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3a Elect Safra Catz as Director For For Management 3b Elect Vincent Cheng as Director For For Management 3c Re-elect John Coombe as Director For For Management 3d Elect Jose Duran as Director For For Management 3e Re-elect Douglas Flint as Director For For Management 3f Elect Alexander Flockhart as Director For For Management 3g Re-elect Dr William Fung as Director For For Management 3h Elect Stuart Gulliver as Director For For Management 3i Re-elect James Hughes-Hallett as Director For For Management 3j Elect William Laidlaw as Director For For Management 3k Elect Narayana Murthy as Director For For Management 3l Re-elect Stewart Newton as Director For For Management 4 Reappoint KPMG Audit plc as Auditors and For For Management Authorise the Group Audit Committee to Determine Their Remuneration 5 Auth. Issuance of Non-Cumulative Pref. For For Management Shares with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 100,000, EUR 100,000 and USD 85,500; and Auth. Issuance of Ord. Shares with Pre-emptive Rights up to Aggregate Nominal Amount of USD 1,186,700,000 6 Subject to the Passing of Resolution 5, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 296,675,000 7 Authorise 1,186,700,000 Ordinary Shares For For Management for Market Purchase 8 Amend Articles of Association For For Management 9 With Effect From 1 October 2008, Amend For For Management Articles of Association Re: Directors' Conflicts of Interest 10 Amend HSBC Share Plan For For Management |
IBERDROLA S.A.
Ticker: IBE Security ID: E6165F166 Meeting Date: APR 16, 2008 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports for Fiscal Year 2007 2 Approve Allocation of Income and For For Management Dividends 3 Receive Management's Report on Company For For Management and Consolidated Group 4 Approve Discharge of Directors For For Management 5 Ratify Appointment of Jose Luis Olivas For For Management Martinez as Board Member 6 Approve a System of Variable Compensation For For Management in Shares with a Component Linked to the Attainment of Annual Objectives and of the Strategic Plan 2008-2010 7 Approve EUR 34.9 Million Capital Increase For For Management Via Non-Rights Issuance of 46.6 Million of New Ordinary Shares at EUR 0.75 Nominal Value and Share Issuance Premium to be Determined; Amend Article 5 of Company By-laws Accordingly 8 Authorize Repurchase of Shares in the For For Management Amount of up to 5 Percent of Share Capital; Void Authorization Granted at the AGM held on March 29, 2007 9 Authorize the Board to Issue For For Management Bonds/Debentures/Other Debt Securities up to Aggregate Nominal Amount of EUR 20 Billion and Promissory Notes up to an Amount of EUR 6 Billion; Void Authorization Granted at the AGM held on March 29, 2007 10 Approve the Listing and Delisting of For For Management Shares, Debt Securities, Bonds, Promissory Notes, and Preferred Stock, in Spain and Foreign Secondary Markets; Void Authorization Granted at the AGM held on March 29, 2007 11 Authorize Board to Approve the Creation For For Management of Foundation; Void Authorization Granted at the AGM held on March 29, 2007 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions |
IBIDEN CO. LTD.
Ticker: 4062 Security ID: J23059116 Meeting Date: JUN 24, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management 1.6 Elect Director For For Management 1.7 Elect Director For For Management 1.8 Elect Director For For Management 1.9 Elect Director For For Management 1.10 Elect Director For For Management 1.11 Elect Director For Against Management 1.12 Elect Director For Against Management 1.13 Elect Director For For Management 2 Appoint Internal Statutory Auditor For For Management 3 Approve Payment of Annual Bonuses to For For Management Directors 4 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 5 Approve Stock Option Plan for Directors For For Management 6 Approve Stock Option Plan For For Management |
IMMOFINANZ AG (FORMERLY IMMOFINANZ IMMOBILIEN ANLAGEN AG)
Ticker: Security ID: A27849149 Meeting Date: SEP 27, 2007 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2006/2007 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management and For For Management Supervisory Board Fiscal 2006/2007 4 Approve Remuneration of Supervisory Board For For Management Members Fiscal 2006/2007 5 Ratify Auditors Fiscal 2007/2008 For Against Management 6 Approve Issuance of Convertible Bonds For Against Management and/or Bonds with Warrants Attached without Preemptive Rights up to Aggregate Nominal Amount of EUR 156.8 Million; Approve Creation of EUR 156.8 Million Pool of Capital to Guarantee Conversion Rights 7 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 8 Adopt New Articles of Association For For Management |
IMPERIAL CHEMICAL INDUSTRIES PLC
Ticker: Security ID: G47194223 Meeting Date: NOV 6, 2007 Meeting Type: Special Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Auth. Directors to Give Effect to the For For Management Scheme; Amend PSP, Senior Staff Share Option Scheme 1994 and Restricted Share Plan; Approve Reduction and Subsequent Increase in Capital; Issue Equity with Rights; Capitalise Reserves; Amend Articles of Association |
IMPERIAL CHEMICAL INDUSTRIES PLC
Ticker: Security ID: G47194223 Meeting Date: NOV 6, 2007 Meeting Type: Court Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement Proposed to For For Management be Made Between Imperial Chemical Industries PLC (the Company) and the Holders of the Scheme Shares |
IMPERIAL TOBACCO GROUP PLC
Ticker: Security ID: G4721W102 Meeting Date: AUG 13, 2007 Meeting Type: Special Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Altadis, SA by For For Management Imperial Tobacco Overseas Holdings (3) Limited; Increase Authorised Capital from GBP 100M to GBP 5.604B; Authorise Issue of Equity with and without Pre-emptive Rights up to GBP 5.504B (Equity Bridge Facility) |
IMPERIAL TOBACCO GROUP PLC
Ticker: Security ID: G4721W102 Meeting Date: JAN 29, 2008 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 48.5 Pence Per For For Management Share 4 Elect Alison Cooper as Director For For Management 5 Re-elect Gareth Davis as Director For For Management 6 Re-elect Robert Dyrbus as Director For For Management 7 Elect Michael Herlihy as Director For For Management 8 Re-elect Susan Murray as Director For For Management 9 Elect Mark Williamson as Director For For Management 10 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 11 Authorize Board to Fix Remuneration of For For Management Auditors 12 Approve Political Donations to Political For For Management Organisations or Independent Election Candidates up to GBP 100,000 and Political Expenditure up to GBP 100,000 13 Approve that the Authority to the For For Management Directors or a Duly Authorised Committee to Grant Options over Ordinary Shares in the Company under the French Appendix to the Imperial Tobacco Group International Sharesave Plan be Extended by 38 Months 14 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 24,300,000 15 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,645,000 16 Authorise 72,900,000 Shares for Market For For Management Purchase 17 Adopt New Articles of Association For For Management 18 Amend Articles of Association Re: For For Management Directors' Conflicts of Interest |
INBEV(FRMLY INTERBREW)
Ticker: INB Security ID: B5064A107 Meeting Date: APR 29, 2008 Meeting Type: Annual/Special Record Date:
# Proposal Mgt Rec Vote Cast Sponsor A1 Receive Directors Report on Financial None Did Not Management Year 2007 Vote A2 Receive Statutory Auditor's Report on None Did Not Management Financial Year 2007 Vote A3 Receive Consolidated Financial Statements None Did Not Management on Financial Year 2007 Vote A4 Approve Financial Statements, and For Did Not Management Allocation of Income Vote A5 Approve Discharge of Directors For Did Not Management Vote A6 Approve Discharge of Statutory Auditor For Did Not Management Vote A7a Reelect A. de Pret as Director For Did Not Management Vote A7b Elect S. Descheemaeker as Director, and For Did Not Management Acknowledge the End of the Mandate as Vote Director of A. Chapin A7c Reelect P. Harf as Director For Did Not Management Vote A7d Reelect K. Storm as Director For Did Not Management Vote A8 Approve Remuneration Report For Did Not Management Vote B1a Receive Special Report by Board Regarding None Did Not Management Issuance of 150,000 Subscription Rights Vote B1b Receive Special Board and Auditor Report None Did Not Management Regarding Cancellation of Preference Vote Rights B1c Approve Issuance of Subscription Rights For Did Not Management without Preemptive Rights Vote B1d Approve Issuing of 150000 Subscription For Did Not Management Rights and Granting for Free Vote B1e Authorize of Conditional Increase of For Did Not Management Share Capital Vote B1fa Grant Power to Compensation and For Did Not Management Nomination Committee to Determine Number Vote of Subscription Rights B1fb Grant Authority to Two Directors for For Did Not Management Exercise of Subscription Rights Vote B2a Amend Article 5 of Bylaws Regarding For Did Not Management Dematerialization of Bearer Shares Vote B2b Amend Article 24 of Bylaws Regarding For Did Not Management Deposits Vote B2c Amend Article 25 of Bylaws Regarding For Did Not Management Bearer Shares Participation Rights Vote B2d Amend Article 30 of Bylaws Regarding For Did Not Management Shareholder Meeting Vote B3 Amend Article 5ter Regarding Mandatory For Did Not Management Notification Tresholds Vote B4 Delete Articles 39 and 41 of Bylaws For Did Not Management Vote C Authorize Repurchase of Up to Ten Percent For Did Not Management of Issued Share Capital Vote D Authorize B. Loore for Implementation of For Did Not Management Approved Resolutions and Filing of Vote Required Documents at Commercial Court of Brussels |
INTERNATIONAL POWER PLC
Ticker: IPRWF Security ID: G4890M109 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Elect Alan Murray as Director For For Management 3 Re-elect Philip Cox as Director For For Management 4 Re-elect Bruce Levy as Director For For Management 5 Re-elect Struan Robertson as Director For For Management 6 Approve Final Dividend of 7.39 Pence Per For For Management Ordinary Share 7 Reappoint KPMG Audit plc as Auditors and For For Management Authorise the Board to Determine Their Remuneration 8 Approve Remuneration Report For For Management 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 250,591,733 10 Subject to the Passing of Resolution 9, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 35,639,440 11 Authorise 150,355,040 Ordinary Shares for For For Management Market Purchase 12 Adopt New Articles of Association For For Management |
INTESA SANPAOLO SPA
Ticker: ISP Security ID: T55067101 Meeting Date: OCT 2, 2007 Meeting Type: Special Record Date: SEP 28, 2007 |
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
INTESA SANPAOLO SPA
Ticker: ISP Security ID: T55067101 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: APR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income For Did Not Management Vote 2 Elect Supervisory Board Members For Did Not Management Vote |
INVESCO PLC (FORMERLY AMVESCAP PLC)
Ticker: IVZ Security ID: G4921P105 Meeting Date: NOV 14, 2007 Meeting Type: Special Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement between the For For Management Company and the Holders of its Scheme Shares; Reduce and Subsequently Increase Share Capital; Capitalise Reserves to Invesco Ltd; Amend Articles of Association Re: Scheme of Arrangement 2 Increase Authorised Capital from USD For For Management 105,000,000 and GBP 50,000.25 to USD 2,605,000,000 and GBP 50,000.25; Capitalise the Sum of USD 1,502,100,000 and the Sum of USD 997,900,000 to Invesco Ltd; Issue Equity with Pre-emptive Rights 3 Approve Reduction of the Share Capital of For For Management the Company by Cancelling and Extinguishing the New Shares |
INVESCO PLC (FORMERLY AMVESCAP PLC)
Ticker: IVZ Security ID: G4921P105 Meeting Date: NOV 14, 2007 Meeting Type: Court Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement Proposed to For For Management be Made Between the Company and the Holders of the Scheme Shares |
ITOCHU CORP.
Ticker: 8001 Security ID: J2501P104 Meeting Date: JUN 25, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 9.5 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 3 Appoint Internal Statutory Auditor For For Management 4 Appoint Alternate Internal Statutory For For Management Auditor |
JAPAN TOBACCO INC
Ticker: 2914 Security ID: J27869106 Meeting Date: JUN 24, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 2600 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management |
2.10 Elect Director For For Management
2.11 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
JFE HOLDINGS INC.
Ticker: 5411 Security ID: J2817M100 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 60 2 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 4 Appoint Alternate Internal Statutory For Against Management Auditor |
KANSAI ELECTRIC POWER CO. INC.
Ticker: 9503 Security ID: J30169106 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JY 30 2 Approve Payment of Annual Bonuses to For For Management Directors 3 Approve Alternate Income Allocation to Against Against Shareholder Increase dividend by 10 Yen and Set Aside a Reserve to Self-Insure Nuclear Facilities for Earthquake Risk 4 Remove President Yosuke Mori from the Against Against Shareholder Board 5 Amend Company Business Lines in Articles Against Against Shareholder to Ban Plutonium Fuel Technology 6 Amend Articles to Require Disclosure of Against Against Shareholder Individual Director Compensation Levels 7 Amend Articles to Require Establishment Against Against Shareholder of Committee Charged with Planning Nuclear Plant Shutdown 8 Amend Articles to Require Establishment Against Against Shareholder of Committee Charged with Evaluating Nuclear Plant Earthquake Safety 9 Amend Articles to Require Establishment Against Against Shareholder of Committee to Decide How to Dispose of Plutonium and Avoid Nuclear Weapons Proliferation Risks 10 Amend Articles to Require All Operations Against Against Shareholder to Adhere to International Standards of Corporate Social Responsibility 11 Amend Articles to Require Public Internet Against Against Shareholder Disclosure of Accurate, Complete Minutes of Shareholder Meetings 12 Amend Articles to Reduce Maximum Board of Against Against Shareholder Directors Size from 20 to 12 13 Amend Articles to Reduce Maximum Against Against Shareholder Statutory Auditor Board Size from 7 to 6 and Stipulate that 2 Shall Be Selected Based on Recommendations from Environmentalist Organizations 14 Amend Articles to Require the Utility to Against Against Shareholder Aggressively Work to Advance Environmental Protection 15 Amend Articles to Require Pledge to Against Against Shareholder Replace Nuclear Power with Natural Renewable Energy, in Pursuit of Energy Source Sustainability 16 Amend Articles to Require Priority be Against Against Shareholder Given to Protecting Employee Human Rights, Rights of Consumers and Local Residents, Improving Labor Environment 17 Amend Articles to Require Priority be Against Against Shareholder Given to Facilities Investment and Retention of Personnel Devoted to Upgrading Lifeline Service for Poor |
KAO CORP.
Ticker: 4452 Security ID: J30642169 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 27 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 2.15 Elect Director For For Management 3 Appoint Internal Statutory Auditor For Against Management 4 Appoint Alternate Internal Statutory For For Management Auditor 5 Approve Stock Option Plan For For Management |
6 Approve Retirement Bonuses for Directors For For Management
KBC GROUPE
Ticker: KBC Security ID: B5337G162 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' Reports None Did Not Management for Fiscal Year 2007 (Non-Voting) Vote 2 Receive Auditors' Reports for Fiscal Year None Did Not Management 2007 (Non-Voting) Vote 3 Receive Consolidated Financial Statements None Did Not Management and Statutory Reports for Fiscal Year Vote 2007 (Non-Voting) 4 Accept Financial Statements for Fiscal For Did Not Management Year 2007 Vote 5 Approve Allocation of Income and For Did Not Management Dividends of EUR 3.78 per Share Vote 6 Approve Discharge of Directors For Did Not Management Vote 7 Approve Discharge of Auditors For Did Not Management Vote 8 Authorize Repurchase of Up to Ten Percent For Did Not Management of Issued Share Capital Vote 9a Reelect J. Huyghebaert as Director For Did Not Management Vote 9b Reelect T. Roussis as Director For Did Not Management Vote 9c Reelect J. Cornu as Director For Did Not Management Vote 9d Elect L. Morlion as Director For Did Not Management Vote 9e Elect G. van Kerckhove as Director For Did Not Management Vote 10 Allow Questions None Did Not Management Vote |
KBC GROUPE
Ticker: KBC Security ID: B5337G162 Meeting Date: APR 24, 2008 Meeting Type: Special Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 Regarding Electronic For Did Not Management Support for Registered Shares Vote 2 Amend Article 5 Paragraph 4 Deleting For Did Not Management Provisions Valid for 2007 Vote 3 Amend Article 5 Replacing Paragraph 5 For Did Not Management Vote 4 Amend Article 5 Deleting Transitional For Did Not Management Provision Article 11bis Vote 5 Amend Article 10bis For Did Not Management Vote 6 Amend Article 11bis For Did Not Management Vote 7 Amend Article 17 For Did Not Management Vote 8 Amend Article 28 For Did Not Management Vote 9 Amend Article 36 For Did Not Management Vote 10 Amend Article 39 For Did Not Management Vote |
KDDI CORPORATION (FRM. DDI CORP.)
Ticker: 9433 Security ID: J31843105 Meeting Date: JUN 19, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JY 5500 2 Amend Articles To Make Technical Changes For For Management to Reflect Abolition of Fractional 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 3.9 Elect Director For Against Management 3.10 Elect Director For Against Management 3.11 Elect Director For Against Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 4.3 Appoint Internal Statutory Auditor For Against Management 4.4 Appoint Internal Statutory Auditor For Against Management 5 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors |
KOMATSU LTD.
Ticker: 6301 Security ID: J35759125 Meeting Date: JUN 24, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 22 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 3 Appoint Internal Statutory Auditor For For Management 4 Approve Payment of Annual Bonuses to For For Management Directors 5 Approve Stock Option Plan For For Management |
KYOCERA CORP.
Ticker: 6971 Security ID: J37479110 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 60 2.1 Elect Director For For Management 2.2 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For Against Management 3.2 Appoint Internal Statutory Auditor For For Management 3.3 Appoint Internal Statutory Auditor For For Management 4 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 5 Approve Retirement Bonuses for Directors For For Management and Statutory Auditor |
L'AIR LIQUIDE
Ticker: AI Security ID: F01764103 Meeting Date: MAY 7, 2008 Meeting Type: Annual/Special Record Date: MAY 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.25 per Share 4 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 5 Reelect Rolf Krebs as Director For For Management 6 Elect Karen Katen as Director For For Management 7 Elect Jean-Claude Buono as Director For For Management 8 Approve Remuneration of Directors in the For For Management Aggregate Amount of EUR 650,000 9 Approve Transaction with BNP Paribas For For Management 10 Approve Transaction with Benoit Potier For Against Management 11 Approve Transaction with Klaus Schmieder For For Management 12 Approve Transaction with Pierre Dufour For Against Management 13 Authorize Issuance of Bonds/Debentures in For For Management the Aggregate Value of EUR 8 Billion 14 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 15 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer or Share Exchange 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 250 Million 17 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder under Item 16 18 Authorize Capitalization of Reserves of For For Management Up to EUR 250 Million for Bonus Issue or Increase in Par Value 19 Approve Employee Stock Purchase Plan For For Management 20 Approve Stock Purchase Plan Reserved for For For Management International Employees 21 Authorize Filing of Required For For Management Documents/Other Formalities |
L'OREAL
Ticker: OR Security ID: F58149133 Meeting Date: APR 22, 2008 Meeting Type: Annual/Special Record Date: APR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR1.38 per Share 4 Approve Transaction with an Executive For For Management Director 5 Ratify Appointment of Charles-Henri For For Management Filippi as Director 6 Reelect Bernard Kasriel as Director For For Management 7 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 8 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 9 Authorize Filing of Required For For Management Documents/Other Formalities |
LAFARGE
Ticker: LR Security ID: F54432111 Meeting Date: JAN 18, 2008 Meeting Type: Annual/Special Record Date: JAN 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares Up to EUR 90 For For Management Million Reserved for NNS Holding Sarl and for Orascom Construction Industries SAE 2 Amend Employee Savings-Related Share For For Management Purchase Plan 3 Elect Paul Desmarais Jr as Director For Against Management 4 Elect Thierry De Rudder as Director For Against Management 5 Elect Nassef Sawiris as Director For Against Management 6 Authorize Filing of Required For For Management Documents/Other Formalities |
LAFARGE
Ticker: LG Security ID: F54432111 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAY 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 4 per Ordinary Share and EUR 4.40 per Long-Term Registered Share 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Approve Transaction on Severance Payments For For Management with the Chairman/CEO 6 Elect Gerald Frere as Director For Against Management 7 Elect Jerome Guiraud as Director For Against Management 8 Elect Michel Rollier as Director For For Management 9 Elect Auditex as Deputy Auditor For For Management 10 Authorize Repurchase of Up to Seven For For Management Percent of Issued Share Capital 11 Authorize Filing of Required For For Management Documents/Other Formalities |
LEGAL & GENERAL GROUP PLC
Ticker: Security ID: G54404127 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 4.10 Pence Per For For Management Ordinary Share 3 Re-elect Tim Breedon as Director For For Management 4 Re-elect Frances Heaton as Director For For Management 5 Re-elect Sir Rob Margetts as Director For For Management 6 Re-elect Henry Staunton as Director For For Management 7 Re-elect Sir David Walker as Director For For Management 8 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Approve Remuneration Report For For Management 11 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 15,285,372 12 Subject to the Passing of Resolution 11, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 7,642,686 13 Authorise 611,414,917 Ordinary Shares for For For Management Market Purchase 14 Adopt New Articles of Association For For Management |
LI & FUNG LIMITED
Ticker: Security ID: G5485F144 Meeting Date: DEC 7, 2007 Meeting Type: Special Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal, Agreements and For For Management
Transactions Contemplated Thereunder
LLOYDS TSB GROUP PLC
Ticker: LLDTF Security ID: G5542W106 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3a1 Elect Philip Green as Director For For Management 3a2 Elect Sir David Manning as Director For For Management 3b1 Re-elect Ewan Brown as Director For For Management 3b2 Re-elect Michael Fairey as Director For For Management 3b3 Re-elect Sir Julian Horn-Smith as For For Management Director 3b4 Re-elect Truett Tate as Director For For Management 4 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 5 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 6 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 359,319,742, USD 39,750,000, EUR 40,000,000 and JPY 1,250,000,000 7 Subject to the Passing of Resolution 6, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 71,589,007 8 Authorise 572,712,063 Ordinary Shares for For For Management Market Purchase 9 With Effect From 1 October 2008, Adopt For For Management New Articles of Association |
LVMH MOET HENNESSY LOUIS VUITTON
Ticker: MC Security ID: F58485115 Meeting Date: MAY 15, 2008 Meeting Type: Annual/Special Record Date: MAY 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial Statements For For Management and Statutory Reports 2 Approve Financial Statements and For For Management Discharge Directors 3 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 1.6 per Share 5 Reelect Nicolas Bazire as Director For Against Management 6 Reelect Antonio Belloni as Director For Against Management 7 Reelect Diego Della Valle as Director For For Management 8 Reelect Gilles Hennessy as Director For Against Management 9 Elect Charles de Croisset as Director For For Management 10 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 11 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 12 Authorize up to One Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 13 Approve Issuance of Shares Up to EUR 30 For Against Management Million for a Private Placement 14 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 15 Approve Employee Stock Purchase Plan For For Management |
MACQUARIE BANK LTD
Ticker: MBL Security ID: Q56993167 Meeting Date: OCT 25, 2007 Meeting Type: Special Record Date: OCT 23, 2007 |
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Share Capital from For For Management
A$7.5 Billion to A$4.4 Billion
MACQUARIE BANK LTD
Ticker: MBL Security ID: Q56993167 Meeting Date: OCT 25, 2007 Meeting Type: Court Record Date: OCT 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement Between For For Management Macquarie Bank Limited and Each of Its Scheme Shareholders |
MAN GROUP PLC
Ticker: Security ID: G5790V115 Meeting Date: NOV 23, 2007 Meeting Type: Special Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorised Capital; Approve For For Management Consolidation; Amend Articles of Association; Capitalise Reserves; Issue Equity with Pre-emptive Rights; Approve Put Option Agreement; Reduce Existing Market Purchase Authority; Reduce Authorised but Unissued Capital |
MARUBENI CORP.
Ticker: 8002 Security ID: J39788138 Meeting Date: JUN 20, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management 1.6 Elect Director For For Management 1.7 Elect Director For For Management 1.8 Elect Director For For Management 1.9 Elect Director For For Management 1.10 Elect Director For For Management 1.11 Elect Director For For Management 1.12 Elect Director For For Management 1.13 Elect Director For For Management |
MATSUSHITA ELECTRIC INDUSTRIAL CO. LTD.
Ticker: 6752 Security ID: J41121104 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Company Name For For Management 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 2.15 Elect Director For For Management 2.16 Elect Director For For Management 2.17 Elect Director For For Management 2.18 Elect Director For For Management 2.19 Elect Director For For Management |
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
MEDIOBANCA SPA
Ticker: MB Security ID: T10584117 Meeting Date: OCT 27, 2007 Meeting Type: Annual Record Date: OCT 25, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income as of June For For Management 30, 2007 and Dividend Distribution 2 Extend Mandate of External Auditor For For Management Reconta Ernst & Young for the Three-Year Term 2010-2012 3 Approve Stock Option Plan for Employees For Against Management 4 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares |
MILLEA HOLDINGS INC.
Ticker: 8766 Security ID: J4276P103 Meeting Date: JUN 23, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JY 30 2 Amend Articles To: Change Company Name For For Management 3.1 Elect Director For Against Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For Against Management 3.7 Elect Director For Against Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management |
MITSUBISHI CORP.
Ticker: 8058 Security ID: J43830116 Meeting Date: JUN 25, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 30 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For Against Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 2.15 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For Against Management 3.3 Appoint Internal Statutory Auditor For For Management 3.4 Appoint Internal Statutory Auditor For For Management 4 Approve Payment of Annual Bonuses to For For Management Directors 5 Approve Deep Discount Stock Option Plan For For Management for Directors 6 Set Amounts for Retirement Bonus Reserve For For Management Funds for Directors |
MITSUBISHI ELECTRIC CORP.
Ticker: 6503 Security ID: J43873116 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tamotsu Nomakuchi For For Management 1.2 Elect Director Setsuhiro Shimomura For For Management 1.3 Elect Director Yukihiro Sato For For Management 1.4 Elect Director Masanori Saito For For Management 1.5 Elect Director Mitsuo Muneyuki For For Management 1.6 Elect Director Kazuo Sawamoto For For Management 1.7 Elect Director Kunio Tomita For For Management 1.8 Elect Director Hiroyoshi Murayama For For Management 1.9 Elect Director Shunji Yanai For For Management 1.10 Elect Director Osamu Shigeta For For Management 1.11 Elect Director Mikio Sasaki For Against Management 1.12 Elect Director Shigemitsu Miki For Against Management |
MITSUBISHI ESTATE CO. LTD.
Ticker: 8802 Security ID: J43916113 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 8 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For Against Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management |
3.1 Appoint Internal Statutory Auditor For Against Management
3.2 Appoint Internal Statutory Auditor For Against Management
MITSUBISHI HEAVY INDUSTRY LTD.
Ticker: 7011 Security ID: J44002129 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 3 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 2.15 Elect Director For For Management 2.16 Elect Director For For Management 2.17 Elect Director For For Management 2.18 Elect Director For For Management 2.19 Elect Director For For Management 3 Appoint Internal Statutory Auditor For For Management |
MITSUBISHI UFJ FINANCIAL GROUP
Ticker: 8306 Security ID: J44497105 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 7 per Common Share 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 2.15 Elect Director For For Management 2.16 Elect Director For Against Management 2.17 Elect Director For Against Management 3 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors |
MITSUI & CO.
Ticker: 8031 Security ID: J44690139 Meeting Date: JUN 24, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 23 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management |
3.1 Appoint Internal Statutory Auditor For Against Management
3.2 Appoint Internal Statutory Auditor For For Management
MITSUI FUDOSAN CO. LTD.
Ticker: 8801 Security ID: J4509L101 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 11 2.1 Appoint Internal Statutory Auditor For For Management 2.2 Appoint Internal Statutory Auditor For For Management 3 Approve Payment of Annual Bonuses to For For Management Directors |
MITSUI O.S.K. LINES LTD.
Ticker: 9104 Security ID: J45013109 Meeting Date: JUN 24, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 17 2 Amend Articles to: Reduce Directors' Term For For Management in Office 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 4 Appoint Alternate Internal Statutory For For Management Auditor 5 Approve Stock Option Plan For For Management |
MIZUHO FINANCIAL GROUP INC.
Ticker: 8411 Security ID: J4599L102 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JY 10,000 for Ordinary Shares 2 Authorize Allotment of Shares or For For Management Fractions of a Share in Connection with Abolition of Fractional Share System 3 Amend Articles To: Limit Rights of For For Management Odd-lot Holders - Adjust Authorized Capital and Preferred Share Dividends in Connection with De Facto Stock Split - Authorize Public Announcements in Electronic Format 4.1 Elect Director For For Management 4.2 Elect Director For For Management 5.1 Appoint Internal Statutory Auditor For For Management 5.2 Appoint Internal Statutory Auditor For For Management 6 Approve Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors and Deep Discount Stock Option Plan for Directors Only 7 Approve Retirement Bonuses and Special For For Management Payments in Connection with Abolition of Retirement Bonus System |
MURATA MANUFACTURING CO. LTD.
Ticker: 6981 Security ID: J46840104 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 50 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management |
NATIONAL GRID PLC(FRMRLY. NATIONAL GRID TRANSCO PLC)
Ticker: Security ID: G6375K151 Meeting Date: JUL 30, 2007 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 17.8 Pence Per For For Management Ordinary Share 3 Re-elect Edward Astle as Director For For Management 4 Re-elect Maria Richter as Director For For Management 5 Elect Mark Fairbairn as Director For For Management 6 Elect Linda Adamany as Director For For Management 7 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Approve Remuneration Report For For Management 10 Authorise the Company to Communicate with For For Management Shareholders by Making Documents and Information Available on a Website 11 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 101,714,000 12 Amend National Grid USA Incentive Thrift For For Management Plans I and II 13 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 15,411,000 14 Authorise 270,485,000 Ordinary Shares for For For Management Market Purchase 15 Authorise 4,581,500 B Shares for Market For For Management Purchase 16 Approve the Broker Contract Between For For Management Deutsche Bank and the Company for the Repurchase of B Shares 17 Amend National Grid Plc Performance Share For For Management Plan |
NESTLE SA
Ticker: NSRGF Security ID: H57312466 Meeting Date: APR 10, 2008 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports Vote 2 Approve Discharge of Board and Senior For Did Not Management Management Vote 3 Approve Allocation of Income and For Did Not Management Dividends of CHF 12.20 per Share Vote 4.1.1 Reelect Andreas Koopmann as Director For Did Not Management Vote 4.1.2 Reelect Rolf Haenggi as Director For Did Not Management Vote 4.2.1 Elect Paul Bulcke as Director For Did Not Management Vote 4.2.2 Elect Beat Hess as Director For Did Not Management Vote 4.3 Ratify KPMG SA as Auditors For Did Not Management Vote 5.1 Approve CHF 10.1 Million Reduction in For Did Not Management Share Capital via Cancellation of 10.1 Vote Million Repurchased Shares 5.2 Approve 1:10 Stock Split For Did Not Management Vote 5.3 Amend Articles to Reflect Changes in For Did Not Management Capital; Amend Articles Re: Stock Split Vote 6 Adopt New Articles of Association For Did Not Management Vote |
NGK INSULATORS LTD.
Ticker: 5333 Security ID: J49076110 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 11 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For Against Management 2.13 Elect Director For For Management 3 Appoint Internal Statutory Auditor For Against Management |
NIKON CORP.
Ticker: 7731 Security ID: 654111103 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 13.5 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 3.3 Appoint Internal Statutory Auditor For Against Management 4 Approve Retirement Bonuses for Director For For Management and Statutory Auditors 5 Approve Payment of Annual Bonuses to For For Management Directors 6 Approve Deep Discount Stock Option Plan For Against Management |
NINTENDO CO. LTD.
Ticker: 7974 Security ID: J51699106 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 1120 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management |
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For Against Management
NIPPON OIL CORP. (FORMERLY NIPPON MITSUBISHI OIL CO.)
Ticker: 5001 Security ID: J5484F100 Meeting Date: JUN 24, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 6 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 2.15 Elect Director For For Management 2.16 Elect Director For For Management 2.17 Elect Director For For Management 2.18 Elect Director For For Management 2.19 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 3.3 Appoint Internal Statutory Auditor For For Management |
NIPPON STEEL CORP.
Ticker: 5401 Security ID: J55999122 Meeting Date: JUN 25, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 6 2 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management |
NIPPON TELEGRAPH & TELEPHONE CORP.
Ticker: 9432 Security ID: J59396101 Meeting Date: JUN 25, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 4500 2 Amend Articles to: Limit Rights of For Against Management Odd-lot Holders - Authorize Public Announcements in Electronic Format - Allow Company to Make Rules Governing Exercise of Shareholders' Rights 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 4.3 Appoint Internal Statutory Auditor For Against Management |
NISSAN MOTOR CO. LTD.
Ticker: 7201 Security ID: J57160129 Meeting Date: JUN 25, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 20 2 Approve Stock Option Plan For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 4 Approve Payment of Annual Bonuses to For For Management Directors 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors |
NOMURA HOLDINGS INC.
Ticker: 8604 Security ID: J59009159 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Junichi Ujiie For For Management 1.2 Elect Director Masanori Itatani For For Management 1.3 Elect Director Masaharu Shibata For Against Management 1.4 Elect Director Hideaki Kubori For For Management 1.5 Elect Director Haruo Tsuji For For Management 1.6 Elect Director Fumihide Nomura For For Management 1.7 Elect Director Kenichi Watanabe For For Management 1.8 Elect Director Takumi Shibata For For Management 1.9 Elect Director Masahiro Sakane For For Management 1.10 Elect Director Tsuguoki Fujinuma For Against Management 1.11 Elect Director Yoshifumi Kawabata For For Management 2 Approve Stock Option Plan and For For Management Deep-Discount Option Plan |
NOVARTIS AG
Ticker: Security ID: H5820Q150 Meeting Date: FEB 26, 2008 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Discharge of Board and Senior For For Management Management for Fiscal 2007 3 Approve Allocation of Income and For For Management Dividends of CHF 1.60 per Share 4 Approve CHF 42.7 Million Reduction in For For Management Share Capital via Cancellation of Repurchased Shares 5 Authorize Share Repurchase Program and For For Management Cancellation of Repurchased Shares 6.1 Amend Articles Re: Special Resolutions For For Management Requiring Supermajority Vote 6.2 Amend Articles Re: Contributions in Kind For For Management 7.1.1 Reelect Peter Burckhardt as Director For For Management 7.1.2 Reelect Ulrich Lehner as Director For For Management 7.1.3 Reelect Alexandre Jetzer as Director For For Management 7.1.4 Reelect Pierre Landolt as Director For For Management 7.2 Elect Ann Fudge as Director For For Management 8 Ratify PricewaterhouseCoopers AG as For For Management Auditors |
NTT DOCOMO INC.
Ticker: 9437 Security ID: J59399105 Meeting Date: JUN 20, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 2400 2 Authorize Share Repurchase Program For For Management 3 Amend Articles to: Make Technical Changes For For Management to Reflect Abolition of Fractional Shares 4.1 Elect Director For For Management 4.2 Elect Director For For Management 4.3 Elect Director For For Management 4.4 Elect Director For For Management 4.5 Elect Director For For Management 4.6 Elect Director For For Management 4.7 Elect Director For For Management 4.8 Elect Director For For Management 4.9 Elect Director For For Management 4.10 Elect Director For For Management 4.11 Elect Director For For Management 4.12 Elect Director For For Management 4.13 Elect Director For For Management |
5.1 Appoint Internal Statutory Auditor For For Management
5.2 Appoint Internal Statutory Auditor For For Management
OLD MUTUAL PLC
Ticker: Security ID: G67395106 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 4.55 Pence Per For For Management Ordinary Share 3i Elect Richard Pym as Director For For Management 3ii Re-elect Nigel Andrews as Director For For Management 3iii Re-elect Russell Edey as Director For For Management 3iv Re-elect Jim Sutcliffe 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 7i Approve Old Mutual plc Performance Share For For Management Plan 7ii Approve Old Mutual plc Share Reward Plan For For Management 7iii Approve Old Mutual plc 2008 Sharesave 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 53,262,000 9 Subject to the Passing of the Immediately For For Management Preceding Resolution, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 26,631,000 10 Authorise 532,620,000 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 and Zimbabwe Stock Exchanges up to 532,620,000 Ordinary Shares 12 Adopt New Articles of Association For For Management |
OLYMPUS CORP. (FORMERLY OLYMPUS OPTICAL)
Ticker: 7733 Security ID: J61240107 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 20 2 Amend Articles to: Amend Business Lines For For Management 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For Against Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 4.3 Appoint Internal Statutory Auditor For For Management 5 Appoint Alternate Internal Statutory For For Management Auditor |
OMV AG
Ticker: Security ID: A51460110 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Did Not Management Statutory Reports (Non-Voting) Vote 2 Approve Allocation of Income and For Did Not Management Dividends of EUR 1.25 per Share Vote 3 Authorize Share Repurchase Program and For Did Not Management Reissuance of Repurchased Shares Vote 4 Ratify Deloitte Wirtschaftspruefungs GmbH For Did Not Management as Auditors Vote 5 Approve Stock Option Plan for Key For Did Not Management Employees Vote 6 Approve Discharge of Management and For Did Not Management Supervisory Board Vote 7 Approve Remuneration of Supervisory Board For Did Not Management Members Vote 8 Elect Alyazia Al Kuwaiti and Mohamed Al For Did Not Management Khaja to the Supervisory Board Vote |
ORIX CORP.
Ticker: 8591 Security ID: J61933123 Meeting Date: JUN 24, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Legal Reserves For For Management 2 Amend Articles To Amend Business For Against Management Objectives Clause 3.1 Elect Director Yoshihiko Miyauchi For For Management 3.2 Elect Director Yasuhiko Fujiki For For Management 3.3 Elect Director Yukio Yanase For For Management 3.4 Elect Director Hiroaki Nishina For For Management 3.5 Elect Director Haruyuki Urata For For Management 3.6 Elect Director Kazuo Kojima For For Management 3.7 Elect Director Yoshinori Yokoyama For For Management 3.8 Elect Director Paul Sheard For For Management 3.9 Elect Director Hirotaka Takeuchi For For Management |
3.10 Elect Director Takeshi Sasaki For For Management
3.11 Elect Director Teruo Ozaki For Against Management
4 Approve Stock Option Plan For For Management
PEUGEOT SA
Ticker: UG Security ID: F72313111 Meeting Date: MAY 28, 2008 Meeting Type: Annual/Special Record Date: MAY 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Share 4 Reelect Marc Friedel as Supervisory Board For Against Management Member 5 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 6 Approve Transaction with Christian For For Management Streiff Re: End of Management Board Mandate 7 Approve Transaction with Jean-Philippe For For Management Colin Re: End of Management Board Mandate 8 Approve Transaction with Gilles Michel For For Management Re: End of Management Board Mandate 9 Approve Transaction with Gregoire Olivier For For Management Re: End of Management Board Mandate 10 Approve Transaction with Roland Vardanega For For Management Re: End of Management Board Mandate 11 Approve Remuneration of Supervisory Board For For Management Members in the Aggregate Amount of EUR 600,000 12 Authorize Repurchase of Up to 17 Million For For Management Issued Shares 13 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 14 Allow Management Board to Use All For Against Management Outstanding Capital Authorizations in the Event of a Public Tender Offer or Share Exchange Offer 15 Authorize Management Board to Issue Free For Against Management Warrants with Preemptive Rights During a Public Tender Offer or Share Exchange |
PPR
Ticker: PP Security ID: F7440G127 Meeting Date: JUN 9, 2008 Meeting Type: Annual/Special Record Date: JUN 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.45 per Share 4 Elect Jean-Pierre Denis as Director For For Management 5 Approve Remuneration of Directors in the For For Management Aggregate Amount of EUR 610,000 6 Renew Appointment of Deloitte & Associes For For Management as Auditor 7 Renew Appointment of BEAS as Alternate For For Management Auditor 8 Authorize Repurchase of Up to Ten Percent For Against Management of Issued Share Capital 9 Approve Issuance of Shares Up to EUR 50 For For Management Million for the Benefit of Credit and Insurance Institutions 10 Authorize Filing of Required For For Management Documents/Other Formalities |
PRUDENTIAL PLC
Ticker: PUKPF Security ID: G72899100 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Re-elect Keki Dadiseth as Director For For Management 4 Re-elect Kathleen O'Donovan as Director For For Management 5 Re-elect James Ross as Director For For Management 6 Re-elect Lord Turnbull as Director For For Management 7 Elect Sir Winfried Bischoff as Director For For Management 8 Elect Ann Godbehere as Director For For Management 9 Elect Tidjane Thiam as Director For For Management 10 Reappoint KPMG Audit plc as Auditors of For For Management the Company 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Approve Final Dividend of 12.3 Pence Per For For Management Ordinary Share 13 Approve New Remuneration Arrangements for For For Management the Chief Executive of M&G; Approve the Participation of the Chief Executive of M&G in the M&G Executive Long-Term Incentive Plan 14 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 41,150,000 15 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,175,000 16 Authorise 247,000,000 Ordinary Shares for For For Management Market Purchase 17 Adopt New Articles of Association For For Management 18 Amend Articles of Association Re: For For Management Directors' Qualification Shares |
RECKITT BENCKISER GROUP PLC
Ticker: Security ID: G74079107 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 30 Pence Per For For Management Ordinary Share 4 Re-elect Adrian Bellamy as Director For Abstain Management 5 Re-elect Graham Mackay as Director For For Management 6 Re-elect Bart Becht as Director For For Management 7 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 23,694,000 10 Subject to the Passing of Resolution 9, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,611,000 11 Authorise 72,000,000 Ordinary Shares for For For Management Market Purchase 12 Amend Articles of Association For For Management 13 Authorise the Company to Use Electronic For For Management Communications |
RECKITT BENCKISER PLC
Ticker: Security ID: G7420A107 Meeting Date: OCT 4, 2007 Meeting Type: Court Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement Proposed to For For Management be Made Between the Company and the Scheme Ordinary Shareholders |
RECKITT BENCKISER PLC
Ticker: Security ID: G7420A107 Meeting Date: OCT 4, 2007 Meeting Type: Special Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Auth. Directors to Carry the Scheme of For For Management Arrangement into Effect; Approve Reduction and Subsequent Increase in Cap.; Capitalise Reserves; Issue Equity with Rights; Amend Art. of Association; Approve Proposed Reduction of Cap. of Reckitt Benckiser Group Plc 2 Approve Cancellation and Repayment of the For For Management Five Percent Cumulative Preference Shares 3 Approve Cancellation of Share Premium For For Management Account 4 Approve Cancellation of the Capital For For Management Redemption Reserve 5 Subject to and Conditional Upon the For For Management Approval of Resolution 1, Approve Reckitt Benckiser Group 2007 Senior Executive Share Ownership Policy Plan 6 Subject to and Conditional Upon the For For Management Approval of Resolution 1, Approve Reckitt Benckiser Group 2007 Savings Related Share Option Plan 7 Subject to and Conditional Upon the For For Management Approval of Resolution 1, Approve Reckitt Benckiser Group 2007 Global Stock Profit Plan 8 Subject to and Conditional Upon the For For Management Approval of Resolution 1, Approve Reckitt Benckiser Group 2007 US Savings-Related Share Option Plan 9 Subject to and Conditional Upon the For Against Management Approval of Resolution 1, Approve Reckitt Benckiser Group 2007 Long Term Incentive Plan |
REED ELSEVIER PLC
Ticker: Security ID: G74570121 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 13.6 Pence Per For For Management Ordinary Share 4 Reappoint Deloitte & Touche LLP as For For Management Auditors of the Company 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Re-elect Sir Crispin Davis as Director For For Management 7 Re-elect Andrew Prozes as Director For For Management 8 Re-elect Lisa Hook as Director For For Management 9 Re-elect Gerard van de Aast as Director For For Management 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 20,300,000 11 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 8,000,000 12 Authorise 113,000,000 Ordinary Shares for For For Management Market Purchase 13 Adopt New Articles of Association For For Management |
RENAULT
Ticker: RNO Security ID: F77098105 Meeting Date: APR 29, 2008 Meeting Type: Annual/Special Record Date: APR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial Statements For For Management and Statutory Reports 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.80 per Share 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Reelect Catherine Brechignac as Director For Against Management 6 Reelect Charles de Croisset as Director For For Management 7 Reelect Jean-Pierre Garnier as Director For For Management 8 Appoint Ernst & Young Audit as Auditor For For Management and Gabriel Galet as Deputy Auditor 9 Appoint Deloitte & Associes as Auditor For For Management and BEAS as Deputy Auditor 10 Approve Auditor's Report For For Management 11 Authorize Repurchase of Up to Ten Percent For Against Management of Issued Share Capital 12 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 13 Approve Stock Option Plans Grants For Against Management 14 Approve Employee Stock Purchase Plan For For Management 15 Amend Articles of Association Re: Length For For Management of Term for Directors 16 Amend Articles of Association Re: For For Management Attendance to General Meetings Through Videoconference and Telecommunication 17 Amend Articles of Association Re: Age For Against Management Limits for Directors 18 Elect Thierry Desmaret as Director For For Management 19 Authorize Filing of Required For For Management Documents/Other Formalities |
REPSOL YPF S.A
Ticker: REPYF Security ID: E8471S130 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements, Allocation of Income, and Discharge Directors 2 Amend Article 49 of the Bylaws Re: For For Management Financial Statements 3.1 Elect Isidre Faine Casas as Director For For Management 3.2 Elect Juan Maria Nin Genova as Director For For Management 4 Appoint Auditor For For Management 5 Authorize Repurchase of Shares For For Management 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions |
RESOLUTION PLC
Ticker: Security ID: G7521P102 Meeting Date: NOV 5, 2007 Meeting Type: Special Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with Friends For Against Management Provident Plc; Authorise Directors to Take All Necessary Steps to Implement the Merger; Increase Authorised Capital to GBP 86,314,390.40; Issue Equity with Pre-emptive Rights up to GBP 36,314,390.40 (Merger) 2 Approve Increase in Authorised Capital For Against Management from GBP 86,314,390.40 to GBP 110,000,000; Authorise Issue of Equity with Pre-emptive Rights up to GBP 23,308,178.35 3 Authorise Issue of Equity or For Against Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,531,542.15 4 Auth. Directors to Use All Reasonable For Against Management Endeavours to Ensure That the Scheme Becomes Effective and the Merger is Implemented According to the Scheme; Auth. Directors to Not Adopt Any Alternative Proposal Until the Scheme Becomes Effective 5 Approve Change of Company Name to Friends For Against Management Financial Group Plc 6 Approve Friends Financial Share Incentive For Against Management Plan 7 Amend Resolution 2005 Savings Related For Against Management Share Option Scheme 8 Approve Increase in the Maximum Number of For Against Management Directors of the Company to 16 |
REUTERS GROUP PLC
Ticker: RTRSF Security ID: G7540P109 Meeting Date: MAR 26, 2008 Meeting Type: Special Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Subdivide and Reclassify Scheme Shares; For For Management Amend Articles of Association; Approve Reduction and Subsequent Increase in Share Cap.; Capitalise Reserves to TR (2008); Issue Equity with Rights up to GBP 316,224,519; Approve Delisting from Official List of UKLA 2 Subject to the Scheme Becoming Effective, For For Management Approve Thomson Reuters plc Reduction of Capital; Authorise Directors of Thomson Reuters plc to Take All Such Action as They May Consider Necessary or Appropriate for Carrying Such Reduction of Capital Into Effect 3 With Effect from the Passing of this For For Management Resolution, Amend Articles of Association Re: 2008 Scheme of Arrangement 4 With Effect from the Effective Date, For For Management Amend Articles of Association Re: Share Capital 5 Approve Waiver on Tender-Bid Requirement For For Management 6 Subject to the Scheme Becoming Effective, For For Management Approve Thomson Reuters Stock Incentive Plan 7 Subject to the Scheme Becoming Effective, For For Management Approve Thomson Reuters Phantom Stock Plan 8 Subject to the Scheme Becoming Effective, For For Management Approve Thomson Reuters Deferred Compensation Plan 9 Subject to the Scheme Becoming Effective, For For Management Approve Thomson Reuters Employee Stock Purchase Plan 10 Subject to the Scheme Becoming Effective, For For Management Approve Thomson Reuters Non-Employee Director Share Plan |
REUTERS GROUP PLC
Ticker: RTRSF Security ID: G7540P109 Meeting Date: MAR 26, 2008 Meeting Type: Court Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement Proposed to For For Management be Made Between the Company and the Holders of Scheme Shares |
RICOH CO. LTD.
Ticker: 7752 Security ID: J64683105 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 17 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For Against Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 4 Appoint Alternate Internal Statutory For For Management Auditor 5 Approve Payment of Annual Bonuses to For For Management Directors |
RIO TINTO LTD. (FORMERLY CRA LTD.)
Ticker: RIO Security ID: Q81437107 Meeting Date: SEP 28, 2007 Meeting Type: Special Record Date: SEP 26, 2007 |
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Alcan Inc. For For Management
RIO TINTO PLC
Ticker: RTPPF Security ID: G75754104 Meeting Date: SEP 14, 2007 Meeting Type: Special Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Alcan Inc; Approve For For Management Borrowings Pursuant to the Facility Agreement; Sanction the Aggregate Amount for the Time Being Remaining Undischarged of All Moneys Borrowed up to the Sum of USD 60,000,000,000 |
RIO TINTO PLC
Ticker: RTPPF Security ID: G75754104 Meeting Date: APR 17, 2008 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Elect Richard Evans as Director For For Management 4 Elect Yves Fortier as Director For For Management 5 Elect Paul Tellier as Director For For Management 6 Re-elect Thomas Albanese as Director For For Management 7 Re-elect Vivienne Cox as Director For For Management 8 Re-elect Richard Goodmanson as Director For For Management 9 Re-elect Paul Skinner as Director For For Management 10 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorise the Audit Committee to Determine Their Remuneration 11 Authorise the Company to Use Electronic For For Management Communications 12 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 35,571,000 13 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,788,000 14 Authorise Market Purchase by the Company, For For Management Rio Tinto Limited and Any of Its Subsidiaries of 99,770,000 RTP Ordinary Shares; Authorise Off-Market Purchase by the Company from Rio Tinto Limited and Any of Its Subsidiaries of 99,770,000 RTP Ordinary Shares 15 Amend Articles of Association with Effect For For Management from 1 October 2008, or Any Later Date on Which Section 175 of the Companies Act 2006 Comes Into Effect, Re: Directors' Conflict of Interest 16 Subject to the Consent in Writing of the For For Management Holder of the Special Voting Share, Amend Articles of Association Re: DLC Dividend Shares |
ROLLS-ROYCE GROUP PLC
Ticker: Security ID: G7630U109 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Elect Helen Alexander as Director For For Management 4 Elect Dr John McAdam as Director For For Management 5 Elect Mike Terrett as Director For For Management 6 Re-elect Peter Byrom as Director For For Management 7 Re-elect Sir John Rose as Director For For Management 8 Re-elect Andrew Shilston as Director For For Management 9 Re-elect Colin Smith as Director For For Management 10 Re-elect Ian Strachan as Director For For Management 11 Reappoint KPMG Audit plc as Auditors and For For Management Authorise the Board to Determine Their Remuneration 12 Authorise the Directors to Capitalise GBP For For Management 350,000,000 Standing to the Credit of the Company's Merger Reserve; Authorise Issue of Equity with Pre-emptive Rights up to GBP 350,000,000 (B Shares) 13 Authorise Company to Make EU Political For For Management Donations to Political Parties, and/or Independent Election Candidates, to Make EU Political Donations to Political Organisations Other than Political Parties, and Incur EU Political Expenditure up to GBP 50,000 14 Approve Increase in Remuneration of For For Management Non-Executive Directors to GBP 950,000 15 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 128,748,950 16 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 19,312,342 17 Authorise 182,161,998 Ordinary Shares for For For Management Market Purchase 18 Increase Authorise C Share Capital to GBP For For Management 3,500,050,000.60; Authorise Directors to Capitalise GBP 350,000,000 Standing to the Credit of the Company's Merger Reserve; Issue Equity with Rights up to GBP 350,000,000 (C Shares); Amend Articles of Association 19 Adopt New Articles of Association With For For Management Effect From 00.01 am on October 1, 2008 |
ROYAL BANK OF SCOTLAND GROUP PLC
Ticker: Security ID: G76891111 Meeting Date: AUG 10, 2007 Meeting Type: Special Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of the ABN AMRO For For Management Businesses; Authorise Directors to Agree with Fortis and Santander and to Implement the Offers; Increase in Capital to GBP 3,017,622,930.50; Issue Equity with Rights up to GBP 139,035,925 (Offers or Acquisition) |
ROYAL BANK OF SCOTLAND GROUP PLC
Ticker: Security ID: G76891111 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividends of 23.1 Pence Per For For Management Ordinary Share 4 Re-elect Colin Buchan as Director For For Management 5 Re-elect Jim Currie as Director For For Management 6 Re-elect Janis Kong as Director For For Management 7 Re-elect Sir Tom McKillop as Director For For Management 8 Re-elect Sir Steve Robson as Director For For Management 9 Re-elect Guy Whittaker as Director For For Management 10 Reappoint Deloitte & Touche LLP as For For Management Auditors of the Company 11 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 12 Approve Increase in Authorised Ordinary For For Management Share Capital by GBP 625,000,000 13 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 833,925,071 14 Subject to the Passing of the Preceding For For Management Resolution, Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 125,088,760 15 Authorise 1,000,710,085 Ordinary Shares For For Management for Market Purchase 16 Increase Auth. Category II Non-Cum. For For Management Dollar Pref. Share Cap; Issue Equity with Rights for Issued and Auth. but Unissued Category II Non-Cum. Dollar Pref. Shares; Auth. but Unissued Non-Cum. Euro Pref. Shares; Auth. but Unissued Non-Cum. Sterling Shares 17 Approve Scrip Dividend Program For For Management 18 Adopt New Articles of Association For For Management |
ROYAL BANK OF SCOTLAND GROUP PLC, THE
Ticker: Security ID: G76891111 Meeting Date: MAY 14, 2008 Meeting Type: Special Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorised Share For For Management Capital by 6,123,010,462 Ordinary Shares; Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,364,677,687 2 Approve Increase in Authorised Share For For Management Capital by 1,000,000,000 Ordinary Shares; Authorise Capitalisation of Reserves up to GBP 250,000,000; Authorise Issue of Equity with Pre-emptive Rights up to GBP 250,000,000 (Capitalisation of Reserves) |
ROYAL DUTCH SHELL PLC
Ticker: Security ID: G7690A100 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Elect Dr Josef Ackermann as Director For For Management 4 Re-elect Sir Peter Job as Director For For Management 5 Re-elect Lawrence Ricciardi as Director For For Management 6 Re-elect Peter Voser as Director For For Management 7 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of EUR 147,000,000 10 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP EUR 22,000,000 11 Authorise 631,000,000 Ordinary Shares for For For Management Market Purchase 12 Authorise the Company to Make EU For For Management Political Donations to Political Organisations Other than Political Parties up to GBP 200,000 and Incur EU Political Expenditure up to GBP 200,000 13 Amend Royal Dutch Shell plc Long-term For For Management Incentive Plan 14 Amend Royal Dutch Shell plc Restricted For Abstain Management Share Plan 15 Adopt New Articles of Association For For Management |
ROYAL DUTCH SHELL PLC
Ticker: Security ID: G7690A118 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Elect Dr Josef Ackermann as Director For For Management 4 Re-elect Sir Peter Job as Director For For Management 5 Re-elect Lawrence Ricciardi as Director For For Management 6 Re-elect Peter Voser as Director For For Management 7 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of EUR 147,000,000 10 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP EUR 22,000,000 11 Authorise 631,000,000 Ordinary Shares for For For Management Market Purchase 12 Authorise the Company to Make EU For For Management Political Donations to Political Organisations Other than Political Parties up to GBP 200,000 and Incur EU Political Expenditure up to GBP 200,000 13 Amend Royal Dutch Shell plc Long-term For For Management Incentive Plan 14 Amend Royal Dutch Shell plc Restricted For Abstain Management Share Plan 15 Adopt New Articles of Association For For Management |
SABMILLER PLC (FORMERLY SOUTH AFRICAN BREWERIES LTD.)
Ticker: Security ID: G77395104 Meeting Date: JUL 31, 2007 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Elect Dinyar Devitre as Director For Abstain Management 4 Re-elect Meyer Kahn as Director For For Management 5 Re-elect John Manser as Director For For Management 6 Re-elect Miles Morland as Director For For Management 7 Re-elect Malcolm Wyman as Director For For Management 8 Approve Final Dividend of 36 US Cents Per For For Management Share 9 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 7,511,967 12 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 7,511,967 13 Authorise 150,239,345 Ordinary Shares for For For Management Market Purchase 14 Approve Contingent Purchase Contract For For Management Between the Company and SABMiller Jersey Limited 15 Adopt New Articles of Association For For Management |
SANOFI-AVENTIS
Ticker: SAN Security ID: F5548N101 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAY 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.07 per Share 4 Elect Uwe Bicker as Director For For Management 5 Elect Gunter Thielen as Director For For Management 6 Elect Claudie Haignere as Director For For Management 7 Elect Patrick de la Chevardiere as For For Management Director 8 Reelect Robert Castaigne as Director For For Management 9 Reeect Chrisitian Mulliez as Director For For Management 10 Reelect Jean-Marc Bruel as Director For For Management 11 Reelect Thierry Desmarest as Director For For Management 12 Reelect Jean-Francois Dehecq as Director For For Management 13 Reelect Igor Landau as Director For For Management 14 Reelect Lindsay Owen-Jones as Director For For Management 15 Reelect Jean-Rene Fourtou as Director For For Management 16 Reelect Klaus Pohle as Director For For Management 17 Approve Transaction with Jean-Francois For For Management Dehecq 18 Approve Transaction with Gerard Le Fur For For Management 19 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 20 Authorize Filing of Required For For Management Documents/Other Formalities |
SCHNEIDER ELECTRIC SA
Ticker: SU Security ID: F86921107 Meeting Date: APR 21, 2008 Meeting Type: Annual/Special Record Date: APR 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.30 per Share 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Approve Transaction with Jean-Pascal For For Management Tricoire 6 Elect Leo Apotheker as Supervisory Board For For Management Member 7 Reelect Jerome Gallot as Supervisory For For Management Board Member 8 Reelect Willy Kissling as Supervisory For For Management Board Member 9 Reelect Piero Sierra as Supervisory Board For For Management Member 10 Elect M.G. Richard Thoman as Supervisory For For Management Board Member 11 Elect Roland Barrier as Representative Against Against Management of Employee Shareholders to the Board 12 Elect Claude Briquet as Representative of For For Management Employee Shareholders to the Board 13 Elect Alain Burq as Representative of Against Against Management Employee Shareholders to the Board 14 Elect Rudiger Gilbert as Representative Against Against Management of Employee Shareholders to the Board 15 Elect Cam Moffat as Representative of Against Against Management Employee Shareholders to the Board 16 Elect Virender Shankar as Representative Against Against Management of Employee Shareholders to the Board 17 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 18 Amend Article 23 of Association Re: For For Management General Meeting 19 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 20 Approve Employee Stock Purchase Plan For For Management 21 Approve Stock Purchase Plan Reserved For For Management for International Employees 22 Authorize Filing of Required For For Management Documents/Other Formalities |
SCOTTISH & SOUTHERN ENERGY PLC (FRM.HYDRO ELECTRIC POWER PLC
Ticker: SSEZF Security ID: G7885V109 Meeting Date: JUL 26, 2007 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 39.9 Pence Per For For Management Ordinary Share 4 Elect Nick Baldwin as Director For For Management 5 Elect Richard Gillingwater as Director For For Management 6 Re-elect Alistair Phillips-Davies as For For Management Director 7 Re-elect Sir Kevin Smith as Director For For Management 8 Reappoint KPMG Audit Plc as Auditors of For For Management the Company 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 143,668,653 11 Subject to the Passing of Resolution 10, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 21,550,298 12 Authorise 86,201,192 Ordinary Shares for For For Management Market Purchase 13 Authorise the Company to Provide For For Management Documents or Information to Members Via the Company's Website 14 Amend Scottish and Southern Energy Plc For For Management Performance Share Plan |
SECOM CO. LTD.
Ticker: 9735 Security ID: J69972107 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 85 2 Amend Articles to: Amend Business Lines For For Management 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management |
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4 Approve Retirement Bonus for Director For For Management
SEVEN & I HOLDINGS CO LTD
Ticker: 3382 Security ID: J7165H108 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JY 28 2 Approve Reduction in Legal Reserves For For Management 3 Amend Articles To Authorize Public For For Management Announcements in Electronic Format 4.1 Elect Director For For Management 4.2 Elect Director For For Management 4.3 Elect Director For For Management 4.4 Elect Director For For Management 4.5 Elect Director For For Management 4.6 Elect Director For For Management 4.7 Elect Director For For Management 4.8 Elect Director For For Management 4.9 Elect Director For For Management 4.10 Elect Director For For Management 4.11 Elect Director For For Management 4.12 Elect Director For For Management 4.13 Elect Director For For Management 5 Approve Deep Discount Stock Option Plan For For Management for Directors 6 Approve Deep Discount Stock Option Plan For For Management for Executives of Company and Its Subsidiaries |
SHARP CORP.
Ticker: 6753 Security ID: J71434112 Meeting Date: JUN 24, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 14 2 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 3 Amend Articles to: Limit Liability of For Against Management Statutory Auditors - Decrease Maximum Board Size - Limit Directors' Legal Liability - Allow Company to Make Rules Governing Exercise of Shareholders' Rights 4.1 Elect Director For For Management 4.2 Elect Director For For Management 4.3 Elect Director For For Management 4.4 Elect Director For For Management 4.5 Elect Director For For Management 4.6 Elect Director For For Management 4.7 Elect Director For For Management 4.8 Elect Director For For Management 4.9 Elect Director For For Management 4.10 Elect Director For For Management 5.1 Appoint Internal Statutory Auditor For Against Management 5.2 Appoint Internal Statutory Auditor For For Management 6 Approve Retirement Bonuses and Special For For Management Payments in Connection with Abolition of Retirement Bonus System 7 Approve Retirement Bonuses and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System 8 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 9 Approve Takeover Defense Plan (Poison For Against Management Pill) |
SHIN-ETSU CHEMICAL CO. LTD.
Ticker: 4063 Security ID: J72810120 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 50 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For Against Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 3 Approve Retirement Bonus and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System 4 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 5 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors 6 Approve Stock Option Plan For For Management 7 Approve Takeover Defense Plan (Poison For Against Management Pill) |
SINGAPORE AIRLINES LIMITED
Ticker: Security ID: V80178110 Meeting Date: JUL 31, 2007 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Declare a Final Dividend of SGD 0.35 Per For For Management Ordinary Share and a Special Dividend of SGD 0.50 Per Ordinary Share 3 Reelect Brian Pitman as Director For For Management 4a Reelect Stephen Lee Ching Yen as Director For For Management 4b Reelect Chew Choon Seng as Director For For Management 4c Reelect James Koh Cher Siang as Director For For Management 5 Reelect Euleen Go Yiu Kiang as Director For For Management 6 Approve Directors' Fees of SGD 1,319,304 For For Management (2005/2006: SGD 930,833) 7 Reappoint Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8a Approve Issuance of Shares without For For Management Preemptive Rights 8b Approve Issuance of Shares and Grant For Against Management Options and/or Awards Pursuant to the Exercise of Options Under the Share Plans 9 Other Business (Voting) For Against Management |
SINGAPORE AIRLINES LIMITED
Ticker: Security ID: V80178110 Meeting Date: JUL 31, 2007 Meeting Type: Special Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Approve Mandate for Transactions with For For Management Related Parties 3 Approve Reduction of Issued Share Capital For For Management by a Maximum Amount of SGD 161.0 Million by Cancelling One Share for Every 15 Shares Held by the Entitled Shareholders by Returning the Amount of SGD 18.46 in Cash for Each Share so Cancelled and the Top-Up Offer |
SINGAPORE EXCHANGE LTD.
Ticker: Security ID: Y79946102 Meeting Date: SEP 28, 2007 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Reelect Joseph Yuvaraj Pillay as Director For Against Management 3 Reelect Chew Choon Seng as Director For For Management 4 Reelect Ho Tian Yee as Director For For Management 5 Reelect Low Check Kian as Director For For Management 6 Reelect Robert Owen as Director For For Management 7 Approve Directors' Fees of SGD 767,800 For For Management for the Financial Year Ended June 30, 2007 (2006: SGD 765,200) 8 Declare Final Dividend of SGD 0.30 Per For For Management Share 9 Reappoint PricewaterthouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Shares without For For Management Preemptive Rights 11 Approve Grant of Awards and Allotment and For Against Management Issuance of Shares Pursuant to the SGX Performance Share Plan and the SGX Share Option Plan |
SINGAPORE EXCHANGE LTD.
Ticker: Security ID: Y79946102 Meeting Date: SEP 28, 2007 Meeting Type: Special Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
SINGAPORE POST LTD
Ticker: Security ID: Y8120Z103 Meeting Date: JUN 30, 2008 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Declare Final Dividend of SGD 0.025 Per For For Management Share 3 Reelect Lim Ho Kee as Director For For Management 4 Reelect Kenneth Michael Tan Wee Kheng as For For Management Director 5 Reelect Tan Yam Pin as Director For For Management 6 Reelect Lim Eng as Director For For Management 7 Reelect Wilson Tan Wee Yan as Director For For Management 8 Approve Directors' Fees of SGD 636,006 For For Management for the Year Ended March 31, 2008 (2007: SGD 594,646) 9 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 10 Approve Issuance of Shares without For For Management Preemptive Rights 11 Approve Issuance of Shares and Grant For For Management Options Pursuant to the Singapore Post Share Option Scheme 12 Other Business (Voting) For Against Management |
SINGAPORE POST LTD
Ticker: Security ID: Y8120Z103 Meeting Date: JUN 30, 2008 Meeting Type: Special Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Mandate for Transactions with For For Management Related Parties 2 Authorize Share Repurchase Program For For Management |
SINGAPORE TELECOMMUNICATIONS LTD.
Ticker: SGT Security ID: Y79985209 Meeting Date: JUL 27, 2007 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Declare Final Dividend of SGD 0.065 Per For For Management Share and Special Dividend of SGD 0.095 Per Share 3 Reelect Heng Swee Keat as Director For For Management 4 Reelect Simon Israel as Director For For Management 5 Reelect John Powell Morschel as Director For For Management 6 Reelect Deepak S Parekh as Director For For Management 7 Reelect Chua Sock Koong as Director For For Management 8 Reelect Kaikhushru Shiavax Nargolwala as For For Management Director 9 Approve Directors' Fees of SGD 1.7 For For Management Million for the Year Ended March 31, 2007 (2006: SGD 1.5 Million) 10 Approve Directors' Fees of SGD 2.3 For For Management Million for the Year Ending March 31, 2008 11 Reappoint Auditors and Authorize Board to For For Management Fix Their Remuneration 12 Approve Issuance of Shares without For For Management Preemptive Rights 13 Approve Issuance of Shares and Grant of For For Management Options Pursuant to the Singapore Telecom Share Option Scheme 14 Approve Grant of Awards Pursuant to the For For Management SingTel Performance Share Plan |
SINGAPORE TELECOMMUNICATIONS LTD.
Ticker: SGT Security ID: Y79985209 Meeting Date: JUL 27, 2007 Meeting Type: Special Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Approve Participation by the Relevant For For Management Person in the SingTel Performance Share Plan |
SKANSKA AB
Ticker: Security ID: W83567110 Meeting Date: NOV 29, 2007 Meeting Type: Special Record Date: NOV 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 7A Approve Employee Ownership Program (Share For For Management Matching Plan) for All Employees 7B Authorize Repurchase of Class B Shares For For Management and Reissuance of Repurchased Shares in Connection with Employee Ownership Program 7C Approve Equity Swap Agreement with Third For Against Management Party as Alternative to Item 7B 8 Close Meeting None None Management |
SMITHS GROUP PLC
Ticker: Security ID: G82401111 Meeting Date: NOV 20, 2007 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 23.5 Pence Per For For Management Ordinary Share 4 Re-elect Donald Brydon as Director For For Management 5 Re-elect David Challen as Director For For Management 6 Elect Stuart Chambers as Director For For Management 7 Re-elect Peter Jackson as Director For For Management 8 Re-elect John Langston as Director For For Management 9 Re-elect David Lillycrop as Director For For Management 10 Elect Peter Loescher as Director For For Management 11 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 48,303,386 14 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 7,245,507 15 Authorise 38,642,709 Ordinary Shares for For For Management Market Purchase |
SOCIETE GENERALE
Ticker: GLE Security ID: F43638141 Meeting Date: MAY 27, 2008 Meeting Type: Annual/Special Record Date: MAY 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and of For For Management Dividends of EUR 0.90 per Share 3 Accept Consolidated Financial Statements For For Management and Statutory Reports 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Elect a Director None None Management 6 Reelect Michel Cicurel as Director For For Management 7 Reelect Luc Vandevelde as Director For For Management 8 Elect Nathalie Rachou as Director For For Management 9 Authorize Repurchase of Up to 10 Percent For Against Management of Issued Share Capital 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 220 Million 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million 12 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegations Submitted to Shareholder Votes Above 13 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 14 Approve Employee Stock Purchase Plan For For Management 15 Approve Stock Option Plans Grants For Against Management 16 Authorize up to 2 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 17 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 18 Authorize Filing of Required For For Management Documents/Other Formalities |
SOFTBANK CORP
Ticker: 9984 Security ID: J75963108 Meeting Date: JUN 25, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 |
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 2.5
SOLVAY S.A.
Ticker: Security ID: B82095116 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' Reports None Did Not Management Vote 2 Receive Report on Company's Corporate None Did Not Management Governance Vote 3 Receive Consolidated Financial Statements None Did Not Management Vote 4 Approve Financial Statements, Allocation For Did Not Management of Income, and Dividends of EUR 2.20 per Vote Share 5 Approve Discharge of Directors and For Did Not Management Auditors Vote 6a Reelect Jean-Marie Solvay as Director For Did Not Management Vote 6b Indicate Jean-Marie Solvay as Independent For Did Not Management Director Vote 7 Transact Other Business None Did Not Management Vote |
SOLVAY S.A.
Ticker: Security ID: B82095116 Meeting Date: MAY 13, 2008 Meeting Type: Special Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Receive Special Board Report None Did Not Management Vote 2.1 Amend Articles Re: Authorize Board to For Did Not Management Repurchase and/or Sell Shares in the Vote Event of a Public Tender Offer or Share Exchange Offer 2.2 Amend Articles Re: Authorize Repurchase For Did Not Management of Up to Ten Percent of Issued Share Vote Capital |
SONY CORP.
Ticker: 6758 Security ID: J76379106 Meeting Date: JUN 20, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard Stringer For For Management 1.2 Elect Director Ryuji Chubachi For For Management 1.3 Elect Director Katsumi Ihara For For Management 1.4 Elect Director Yotaro Kobayashi For For Management 1.5 Elect Director Sakie Tachibana Fukushima For For Management 1.6 Elect Director Yoshihiko Miyauchi For For Management 1.7 Elect Director Yoshiaki Yamauchi For For Management 1.8 Elect Director Peter Bonfield For For Management 1.9 Elect Director Fueo Sumita For For Management 1.10 Elect Director Fujio Cho For For Management 1.11 Elect Director Ryuji Yasuda For For Management 1.12 Elect Director Yukako Uchinaga For For Management 1.13 Elect Director Mitsuaki Yahagi For For Management 1.14 Elect Director Tsun-Yan Hsieh For For Management 1.15 Elect Director Roland Hernandez For For Management 2 Approve Stock Option Plan For For Management 3 Amend Articles to Require Disclosure of Against For Shareholder Individual Director Compensation Levels |
STMICROELECTRONICS N.V.
Ticker: STM Security ID: N83574108 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Management Vote 2 Receive Report of Management Board None Did Not Management (Non-Voting) Vote 3 Receive Report of Supervisory Board None Did Not Management (Non-Voting) Vote 4a Approve Financial Statements and For Did Not Management Statutory Reports Vote 4b Approve Dividends of EUR 0.24 Per Share For Did Not Management Vote 4c Approve Discharge of Management Board For Did Not Management Vote 4d Approve Discharge of Supervisory Board For Did Not Management Vote 5 Elect Member to the Management Board For Did Not Management Vote 6a Elect Bruno Steve to the Supervisory For Did Not Management Board Vote 6b Elect Tom de Waard to the Supervisory For Did Not Management Board Vote 6c Elect Gerard Arbola to the Supervisory For Did Not Management Board Vote 6d Elect Didier Lombard to the Supervisory For Did Not Management Board Vote 6e Elect Antonio Turicchi to the Supervisory For Did Not Management Board Vote 7a Discuss Assessment of the Functioning of None Did Not Management Auditors Vote 7b Ratify PricewaterhouseCoopers as Auditors For Did Not Management Vote 8 Approve Stock-Based Compensation for the For Did Not Management CEO Vote 9 Approve Remuneration of Supervisory Board For Did Not Management Vote 10 Approve Non-Employee Director Stock For Did Not Management Option Plan Vote 11 Approve Unvested Stock Award to For Did Not Management Executives and Key Employees Vote 12 Authorize Repurchase of Up to Ten Percent For Did Not Management of Issued Share Capital Vote 13 Allow Questions None Did Not Management Vote 14 Close Meeting None Did Not Management Vote |
SUEZ SA (FORMERLY SUEZ LYONNAISE DES EAUX)
Ticker: SZE Security ID: F90131115 Meeting Date: MAY 6, 2008 Meeting Type: Annual/Special Record Date: APR 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.36 per Share 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Reelect Edmond Alphandery as Director For For Management 6 Reelect Rene Carron as Director For Against Management 7 Reelect Etienne Davignon as Director For Against Management 8 Reelect Albert Frere as Director For Against Management 9 Reelect Jean Peyrelevade as Director For Against Management 10 Reelect Thierry de Rudder as Director For Against Management 11 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million 14 Approve Issuance of Securities For For Management Convertible into Debt up to an Aggregate Amount of EUR 5 Billion 15 Approve Employee Stock Purchase Plan For For Management 16 Authorize Board to Issue up to 15 Million For For Management Shares Reserved to Share Purchase Plan for Employees of International Subsidiaries 17 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 18 Authorize Filing of Required For For Management Documents/Other Formalities |
SUMITOMO CHEMICAL CO. LTD.
Ticker: 4005 Security ID: J77153120 Meeting Date: JUN 20, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management 1.6 Elect Director For For Management 1.7 Elect Director For For Management 1.8 Elect Director For For Management 1.9 Elect Director For For Management 1.10 Elect Director For For Management 1.11 Elect Director For For Management 1.12 Elect Director For For Management |
SUMITOMO CORP.
Ticker: 8053 Security ID: J77282119 Meeting Date: JUN 20, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 20 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 3 Appoint Internal Statutory Auditor For Against Management 4 Approve Payment of Annual Bonuses to For For Management Directors 5 Approve Stock Option Plan for Directors For For Management 6 Approve Deep Discount Stock Option Plan For For Management |
SUMITOMO ELECTRIC INDUSTRIES LTD.
Ticker: 5802 Security ID: J77411114 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 10 2 Amend Articles to: Limit Directors' Legal For For Management Liability - Authorize Public Announcements in Electronic Format 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 5 Approve Payment of Annual Bonuses to For For Management Directors |
SUMITOMO METAL INDUSTRIES LTD.
Ticker: 5405 Security ID: J77669133 Meeting Date: JUN 19, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management 1.6 Elect Director For For Management 1.7 Elect Director For For Management 1.8 Elect Director For For Management 1.9 Elect Director For For Management 1.10 Elect Director For For Management 2.1 Appoint Internal Statutory Auditor For For Management 2.2 Appoint Internal Statutory Auditor For For Management 2.3 Appoint Internal Statutory Auditor For Against Management |
SUMITOMO METAL MINING CO. LTD.
Ticker: 5713 Security ID: J77712123 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 15 2 Approve Payment of Annual Bonuses to For For Management Directors 3 Amend Articles to: Limit Liability of For For Management Statutory Auditors - Limit Directors' Legal Liability 4.1 Elect Director For For Management 4.2 Elect Director For For Management 4.3 Elect Director For For Management 4.4 Elect Director For For Management 4.5 Elect Director For For Management 4.6 Elect Director For For Management 4.7 Elect Director For For Management 4.8 Elect Director For For Management 5.1 Appoint Internal Statutory Auditor For For Management 5.2 Appoint Internal Statutory Auditor For For Management 5.3 Appoint Internal Statutory Auditor For Against Management 6 Appoint Alternate Internal Statutory For For Management Auditor |
SUMITOMO MITSUI FINANCIAL GROUP INC.
Ticker: 8316 Security ID: J7771X109 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JY 7000 2 Amend Articles To: Limit Rights of For For Management Odd-lot Holders - Increase Authorized Capital in Connection with Stock Split 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For Against Management 5 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 6 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors 7 Approve Retirement Bonuses for Directors For For Management and Statutory Auditor |
SUMITOMO REALTY & DEVELOPMENT CO. LTD.
Ticker: 8830 Security ID: J77841112 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 10 2 Elect Director For For Management |
SUN HUNG KAI PROPERTIES LTD.
Ticker: Security ID: Y82594121 Meeting Date: DEC 6, 2007 Meeting Type: Annual Record Date: NOV 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Declare Final Dividend For For Management 3a1 Reelect Yip Dicky Peter as Director For Against Management 3a2 Reelect Wong Yue-chim, Richard as For For Management Director 3a3 Reelect Li Ka-cheung, Eric as Director For For Management 3a4 Reelect Chan Kui-yuen, Thomas as Director For For Management 3a5 Reelect Kwong Chun as Director For For Management 3b Approve Remuneration of HK$100,000 to For For Management Each Director, HK$110,000 to Each Vice Chairman, and HK$120,000 to the Chairman for the Year Ending June 30, 2008 4 Reappoint Auditors and Authorize Board to For For Management Fix Their Remuneration 5 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Amend Articles of Association For For Management |
SUNCORP-METWAY LIMITED (FORMERLY METWAY LTD.)
Ticker: SUN Security ID: Q8802S103 Meeting Date: OCT 31, 2007 Meeting Type: Annual Record Date: OCT 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports For the Year Ended June 30, 2007 2 Approve Remuneration Report For the Year For Against Management Ended June 30, 2007 3a Elect C Hirst as Director For For Management 3b Elect M D Kriewaldt as Director For For Management 3c Elect J D Story as Director For For Management |
SWISS REINSURANCE (SCHWEIZERISCHE RUECKVERSICHERUNGS)
Ticker: RUKN Security ID: H84046137 Meeting Date: APR 18, 2008 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports Vote 2 Approve Allocation of Income and For Did Not Management Dividends of CHF 4 per Share Vote 3 Approve Discharge of Board and Senior For Did Not Management Management Vote 4 Approve CHF 1.7 Million Reduction in For Did Not Management Share Capital via Cancellation of Vote Repurchased Shares 5.1 Change Company Name to Swiss Reinsurance For Did Not Management Company Ltd. Vote 5.2 Amend Articles Re: Reduce Board Term to For Did Not Management Three Years Vote 5.3 Amend Articles Re: Mandatory Reserves For Did Not Management Vote 6.1.1 Reelect Rajna Gibson Brandon as Director For Did Not Management Vote 6.1.2 Reelect Kaspar Villiger as Director For Did Not Management Vote 6.1.3 Elect Raymond Chien as Director For Did Not Management Vote 6.1.4 Elect Mathis Cabiallavetta as Director For Did Not Management Vote 6.2 Ratify PricewaterhouseCoopers AG as For Did Not Management Auditors Vote |
SWISSCOM AG
Ticker: Security ID: H8398N104 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports Vote 2 Approve Allocation of Income and For Did Not Management Dividends of CHF 20 per Share Vote 3 Approve Discharge of Board and Senior For Did Not Management Management Vote 4 Approve CHF 3.3 Million Reduction in For Did Not Management Share Capital via Cancellation of 3.3 Vote Million Repurchased Shares 5.1 Amend Articles Re: Share Tranfer For Did Not Management Restrictions Vote 5.2 Amend Articles Re: Appointment of For Did Not Management Directors by the Swiss Government Vote 5.3 Amend Articles Re: General Meeting, For Did Not Management Publication of Annual Report, Auditors Vote 5.4 Amend Articles Re: Composition of General For Did Not Management Management Vote 6.1 Reelect Anton Scherrer as Director For Did Not Management Vote 6.2 Reelect Catherine Muehlemann as Director For Did Not Management Vote 6.3 Reelect Hugo Gerber as Director For Did Not Management Vote 7 Ratify KPMG AG as Auditors For Did Not Management Vote |
SYNGENTA AG
Ticker: SYENF Security ID: H84140112 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports for Fiscal 2007 Vote 2 Approve Discharge of Board and Senior For Did Not Management Management Vote 3 Approve CHF 384,841 Reduction in Share For Did Not Management Capital via Cancellation of Repurchased Vote Shares 4 Approve Allocation of Income and For Did Not Management Dividends of CHF 4.80 per Share Vote 5 Authorize Repurchase of up to Ten Percent For Did Not Management of Issued Share Capital Vote 6 Reelect Martin Taylor, Peter Thompson, For Did Not Management Rolf Watter, and Felix Weber as Vote Directors; Elect Michael Mack as Director 7 Ratify Ernst & Young AG as Auditors for For Did Not Management Fiscal 2008 Vote |
SYNTHES INC
Ticker: Security ID: 87162M409 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2.1 Elect Director Dr. Roland Bronnimann For Against Management 2.2 Elect Director Robert Bland For For Management 2.3 Elect Director Amy Wyss For For Management 3 Ratify Auditors For For Management |
T&D HOLDINGS INC.
Ticker: 8795 Security ID: J86796109 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JY 65 2.1 Elect Director For For Management 2.2 Elect Director For For Management 3 Appoint Alternate Internal Statutory For For Management Auditor |
TAKEDA PHARMACEUTICAL CO. LTD.
Ticker: 4502 Security ID: J8129E108 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 84 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 4 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 5 Approve Retirement Bonuses and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System 6 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors 7 Approve Deep Discount Stock Option Plan For For Management |
TDK CORP.
Ticker: 6762 Security ID: J82141136 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 70 2 Approve Deep Discount Stock Option Plan For Against Management 3 Approve Stock Option Plan For For Management 4.1 Elect Director For For Management 4.2 Elect Director For For Management 4.3 Elect Director For For Management 4.4 Elect Director For For Management 4.5 Elect Director For For Management 4.6 Elect Director For For Management 4.7 Elect Director For For Management 5 Approve Payment of Annual Bonuses to For For Management Directors 6 Approve Retirement Bonus for Director For For Management |
TELECOM ITALIA SPA.( FORMERLY OLIVETTI SPA )
Ticker: TIAOF Security ID: T92778108 Meeting Date: APR 14, 2008 Meeting Type: Special Record Date: APR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 9 (Board of Directors), 17 For Did Not Management (Board of Internal Statutory Auditors), Vote and 18 (Shareholders' Meetings) of the Company Bylaws |
TELECOM ITALIA SPA.( FORMERLY OLIVETTI SPA )
Ticker: TIAOF Security ID: T92778108 Meeting Date: APR 14, 2008 Meeting Type: Annual Record Date: APR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements as of Dec. For Did Not Management 31, 2007 Vote 2.1 Elect Directors - Slate 1 For Did Not Management Vote 2.2 Elect Directors - Slate 2 For Did Not Management Vote 2.3 Elect Directors - Slate 3 For Did Not Management Vote 3 Approve Stock Option Plan for Top For Did Not Management Management of Telecom Italia SpA; Vote Authorize Share Repurchase Program and Reissuance of Repurchased Shares |
TELEFONICA S.A. (FORMERLY TELEFONICA DE ESPANA, S.A.)
Ticker: TEF Security ID: 879382109 Meeting Date: APR 21, 2008 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements, Allocation of Income, and Discharge Directors 2.1 Reelect Jose Fernando de Almansa For For Management Morreno-Barreda to the Board 2.2 Elect Jose Maria Abril Perez to the Board For For Management 2.3 Elect Francisco Javier de Paz Mancho to For For Management the Board 2.4 Elect Maria Eva Castillo Sanz to the For For Management Board 2.5 Elect Luis Fernando Furlan to the Board For For Management 3 Authorize Repurchase of Shares For For Management 4 Approve Reduction in Capital via the For For Management Cancellation of Treasury Shares; Amend Articles Accordingly 5 Ratify Auditors for 2008 For For Management 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions |
TELEKOM AUSTRIA AG
Ticker: Security ID: A8502A102 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Did Not Management Statutory Reports for Fiscal 2007 Vote (Non-Voting) 2 Approve Allocation of Income For Did Not Management Vote 3 Approve Discharge of Management and For Did Not Management Supervisory Board for Fiscal 2007 Vote 4 Approve Remuneration of Supervisory Board For Did Not Management Members for Fiscal 2007 Vote 5a Reelect Peter Michaelis as Supervisory For Did Not Management Board Member Vote 5b Reelect Edith Hlawati as Supervisory For Did Not Management Board Member Vote 5c Reelect Stephan Koren as Supervisory For Did Not Management Board Member Vote 5d Reelect Wilfred Stadler as Supervisory For Did Not Management Board Member Vote 5e Reelect Harald Stoeber as Supervisory For Did Not Management Board Member Vote 5f Reelect Rainer Wieltsch as Supervisory For Did Not Management Board Member Vote 5g Elect New Supervisory Board Member For Did Not Management Nominated by Oesterreichische Vote Industrie-Holding AG 5h Elect New Supervisory Board Member For Did Not Management Nominated by Oesterreichische Vote Industrie-Holding AG 6 Ratify Auditors For Did Not Management Vote 7 Receive Report on Share Repurchase None Did Not Management Program (Non-Voting) Vote 8 Authorize Share Repurchase Program; For Did Not Management Authorize Use of Repurchased Shares for Vote Stock Option Plan, Settlement of Convertible Bonds, Acquisitions, and Other Purposes; Approve EUR 100.3 Million Reduction in Share Capital via Cancellation of Repurchased Shares |
TELSTRA CORPORATION LIMITED.
Ticker: TLSCA Security ID: Q8975N105 Meeting Date: NOV 7, 2007 Meeting Type: Annual Record Date: NOV 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Chairman and CEO Presentation None None Management 2 Approve Remuneration Report for the For Against Management Financial Year Ended June 30, 2007 3 Discuss Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2007 4 Ratify Ernst & Young as Auditors For For Management 5 Approve Increase in Remuneration of For For Management Non-Executive Directors by A$1 Million to a Maximum of A$3 Million Per Annum |
TERNA SPA
Ticker: Security ID: T9471R100 Meeting Date: APR 28, 2008 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements, Consolidated For Did Not Management Financial Statements, Statutory Reports, Vote and External Auditors' Reports as of Dec. 31, 2007 2 Approve Allocation of Income For Did Not Management Vote 3 Fix Number of Directors on the Board For Did Not Management Vote 4 Fix Director's Term For Did Not Management Vote 5.a Elect Directors - Slate Submitted by For Did Not Management Assicurazioni Generali Vote 5.b Elect Directors - Slate Submitted by For Did Not Management Cassa Depositi e Prestiti Vote 5.c Elect Directors - Slate Submitted by Enel For Did Not Management Vote 5.d Elect Directors - Slate Submitted by For Did Not Management Institutional Investors (Assogestioni) Vote 6 Elect Chairman of the Board of Directors For Did Not Management Vote 7 Approve Remuneration of Directors For Did Not Management Vote 8 Appoint Internal Statutory Auditors For Did Not Management Vote 9 Approve Remuneration of Internal For Did Not Management Statutory Auditors Vote |
THOMSON REUTERS PLC
Ticker: Security ID: G8847Z105 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Elect David Thomson as Director of For For Management Thomson Reuters Corporation; Ratify David Thomson as Director of Thomson Reuters plc 2 Elect Geoffrey Beattie as Director of For For Management Thomson Reuters Corporation; Ratify Geoffrey Beattie as Director of Thomson Reuters plc 3 Elect Niall FitzGerald as Director of For For Management Thomson Reuters Corporation; Ratify Niall FitzGerald as Director of Thomson Reuters plc 4 Elect Tom Glocer as Director of Thomson For For Management Reuters Corporation; Ratify Tom Glocer as Director of Thomson Reuters plc 5 Elect Mary Cirillo as Director of Thomson For For Management Reuters Corporation; Ratify Mary Cirillo as Director of Thomson Reuters plc 6 Elect Steven Denning as Director of For For Management Thomson Reuters Corporation; Ratify Steven Denning as Director of Thomson Reuters plc 7 Elect Lawton Fitt as Director of Thomson For For Management Reuters Corporation; Ratify Lawton Fitt as Director of Thomson Reuters plc 8 Elect Roger Martin as Director of Thomson For For Management Reuters Corporation; Ratify Roger Martin as Director of Thomson Reuters plc 9 Elect Sir Deryck Maughan as Director of For For Management Thomson Reuters Corporation; Ratify Sir Deryck Maughan as Director of Thomson Reuters plc 10 Elect Ken Olisa as Director of Thomson For For Management Reuters Corporation; Ratify Ken Olisa as Director of Thomson Reuters plc 11 Elect Richard Olver as Director of For For Management Thomson Reuters Corporation; Ratify Richard Olver as Director of Thomson Reuters plc 12 Elect Vance Opperman as Director of For For Management Thomson Reuters Corporation; Ratify Vance Opperman as Director of Thomson Reuters plc 13 Elect John Thompson as Director of For For Management Thomson Reuters Corporation; Ratify John Thompson as Director of Thomson Reuters plc 14 Elect Peter Thomson as Director of For For Management Thomson Reuters Corporation; Ratify Peter Thomson as Director of Thomson Reuters plc 15 Elect John Tory as Director of Thomson For For Management Reuters Corporation; Ratify John Tory as Director of Thomson Reuters plc 16 Appoint PricewaterhouseCoopers LLP For For Management (Canada) as Auditors of Thomson Reuters Corp. and Auth. Board to Fix Their Remuneration; Ratify PricewaterhouseCoopers LLP (UK) as Auditors of Thomson Reuters plc and Ratify Auth. Given to Board to Fix Their Remuneration |
TOKYO ELECTRIC POWER CO. LTD.
Ticker: 9501 Security ID: J86914108 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JY 30 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For Against Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 2.15 Elect Director For For Management 2.16 Elect Director For For Management 2.17 Elect Director For For Management 2.18 Elect Director For For Management 2.19 Elect Director For For Management 2.20 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For Against Management 3.3 Appoint Internal Statutory Auditor For For Management 3.4 Appoint Internal Statutory Auditor For For Management 3.5 Appoint Internal Statutory Auditor For For Management 4 Approve Alternate Income Allocation to Against Against Shareholder Fund Plant Closure Instead of Dividend 5 Amend Articles to Mandate Dismantling of Against Against Shareholder Nuclear Plant 6 Amend Articles to Require Disclosure of Against For Shareholder Individual Director Compensation Levels 7 Amend Articles to Require Cancelation of Against Against Shareholder Contract for Plutonium Extraction Recycling of Spent Fuel |
TOKYO GAS CO. LTD.
Ticker: 9531 Security ID: J87000105 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 4 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management |
2.10 Elect Director For For Management
2.11 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
TOSHIBA CORP.
Ticker: 6502 Security ID: J89752117 Meeting Date: JUN 25, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tadashi Okamura For For Management 1.2 Elect Director Atsutoshi Nishida For For Management 1.3 Elect Director Shigeo Koguchi For For Management 1.4 Elect Director Fumio Muraoka For For Management 1.5 Elect Director Kazuo Tanigawa For For Management 1.6 Elect Director Toshiharu Kobayashi For For Management 1.7 Elect Director Atsushi Shimizu For For Management 1.8 Elect Director Kiichiro Furusawa For Against Management 1.9 Elect Director Hiroshi Hirabayashi For For Management 1.10 Elect Director Takeshi Sasaki For For Management 1.11 Elect Director Hisatsugu Nonaka For For Management 1.12 Elect Director Masao Namiki For For Management 1.13 Elect Director Norio Sasaki For For Management 1.14 Elect Director Masashi Muromachi For For Management 2.1 Appoint Shareholder Nominee Seigo Against Against Shareholder Watanabe to the Board 2.2 Appoint Shareholder Nominee Yoshio Koyama Against Against Shareholder to the Board 2.3 Appoint Shareholder Nominee Jiro Ozono to Against Against Shareholder the Board 2.4 Appoint Shareholder Nominee Masataka Against Against Shareholder Shintani to the Board 2.5 Appoint Shareholder Nominee Yuichiro Isu Against Against Shareholder to the Board 2.6 Appoint Shareholder Nominee Koichi Hatano Against Against Shareholder to the Board 2.7 Appoint Shareholder Nominee Yoshiaki Miki Against Against Shareholder to the Board 2.8 Appoint Shareholder Nominee Tomohiko Against Against Shareholder Sasaki to the Board 2.9 Appoint Shareholder Nominee Toshiki Against Against Shareholder Miyamoto to the Board 2.10 Appoint Shareholder Nominee Yoshiyuki Against Against Shareholder Oshima to the Board 2.11 Appoint Shareholder Nominee Fumio Sato to Against Against Shareholder the Board 2.12 Appoint Shareholder Nominee Taizo Against Against Shareholder Nishimuro to the Board 2.13 Appoint Shareholder Nominee Kiyoaki Against Against Shareholder Shimagami to the Board 3 Amend Articles to Introduce Provisions on Against Against Shareholder Disclosure of Improper Billing and Receipt Related to Expenses for Research Commissioned by New Energy and Industrial Technology Development Organization 4 Amend Articles to Introduce Provisions on Against Against Shareholder Disclosure of Improper Billing and Receipt Related to Expenses for Research Commissioned by New Energy and Industrial Technology Development Organization (Additional Proposal) 5 Amend Articles to Require Disclosure of Against Against Shareholder Individual Compensation for Directors Elected from 1995-96 to 2007-08 6 Amend Articles to Require Individual Against Against Shareholder Information Disclosure Concerning Senior Advisors Appointed from 1995-96 to 2007-08 7 Amend Articles to Require Information Against Against Shareholder Disclosure Concerning Former Public Officials Employed by Toshiba from 1995-96 to 2007-08 8 Amend Articles to Require the Company to Against Against Shareholder Observe Orders Issued by Central or Local Labor Relations Commissions |
TOTAL SA
Ticker: FP Security ID: F92124100 Meeting Date: MAY 16, 2008 Meeting Type: Annual/Special Record Date: MAY 13, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.07 per Share 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Approve Transaction with Thierry For For Management Desmarest 6 Approve Transaction with Christophe de For Against Management Margerie 7 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 8 Reelect Paul Desmarais Jr. as Director For For Management 9 Reelect Bertrand Jacquillat as Director For For Management 10 Reelect Lord Peter Levene of Portsoken as For For Management Director 11 Elect Patricia Barbizet as Director For For Management 12 Elect Claude Mandil as Director For For Management 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 billion 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 875 million 15 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 16 Approve Employee Stock Purchase Plan For For Management 17 Authorize up to 0.8 Percent of Issued For For Management Capital for Use in Restricted Stock Plan A Dismiss Antoine Jeancourt-Galignani Against Against Shareholder B Amend Articles of Association Re: Against For Shareholder Attendance Statistics of Directors at Board Meetings and at Each Board's Committee Meetings C Authorize up to 0.2 Percent of Issued Against Against Shareholder Capital for Use in Restricted Stock Plan to the Benefit of All Company Employees |
TOYOTA MOTOR CORP.
Ticker: 7203 Security ID: J92676113 Meeting Date: JUN 24, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 75 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 2.15 Elect Director For For Management 2.16 Elect Director For For Management 2.17 Elect Director For For Management 2.18 Elect Director For For Management 2.19 Elect Director For For Management 2.20 Elect Director For For Management 2.21 Elect Director For For Management 2.22 Elect Director For For Management 2.23 Elect Director For For Management 2.24 Elect Director For For Management 2.25 Elect Director For For Management 2.26 Elect Director For For Management 2.27 Elect Director For For Management 2.28 Elect Director For For Management 2.29 Elect Director For For Management 2.30 Elect Director For For Management 3 Approve Stock Option Plan For For Management 4 Authorize Share Repurchase Program For For Management 5 Approve Special Payments in Connection For Against Management with Abolition of Retirement Bonus System 6 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors 7 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors |
UBS AG
Ticker: UBS Security ID: H89231338 Meeting Date: FEB 27, 2008 Meeting Type: Special Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1a Receive Information on Effects of US None None Shareholder Sub-Prime Mortgage Crisis (Non-Voting) 1b Authorize Special Audit to Investigate Against For Shareholder Internal Controls and Other Questions Related to US Sub-Prime Mortgage Crisis 2 Approve Creation of CHF 10.4 Million Pool For For Management of Capital with Preemptive Rights for Purpose of Stock Dividend 3a Approve Creation of CHF 27.8 Million Pool For For Management of Capital without Preemptive Rights to Guarantee Conversion Rights for Mandatory Convertible Bonds 3b Approve Creation of CHF 52 Million Pool Against Against Shareholder of Capital with Preemptive Rights |
UBS AG
Ticker: UBS Security ID: H89231338 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports Vote 2 Approve Carrying Forward of Net Loss For Did Not Management Vote 3.1 Amend Articles Re: Reduce Board Term From For Did Not Management Three Years to One Year Vote 3.2 Amend Articles Re: References to Group For Did Not Management Auditors Vote 4.1.1 Chairman of the Board Marcel Ospel Will None Did Not Management not Stand for Reelection as Director Vote (Non-Voting) 4.1.2 Reelect Peter Voser as Director For Did Not Management Vote 4.1.3 Reelect Lawrence Weinbach as Director For Did Not Management Vote 4.2.1 Elect David Sidwell as Director For Did Not Management Vote 4.2.2 Elect Peter Kurer as Director For Did Not Management Vote 4.3 Ratify Ernst & Young AG as Auditors For Did Not Management Vote 5 Approve Creation of CHF 125 Million Pool For Did Not Management of Capital with Preemptive Rights Vote |
UNIBAIL RODAMCO
Ticker: UL Security ID: F95094110 Meeting Date: APR 29, 2008 Meeting Type: Annual/Special Record Date: APR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 7 per Share 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Reelect Yves Lyon Caen as Supervisory For For Management Board Member 6 Reelect Henri Moulard as Supervisory For For Management Board Member 7 Reelect Bart Okkens as Supervisory Board For For Management Member 8 Reelect Robert ter Haar as Supervisory For For Management Board Member 9 Elect Alec Pelmore as Supervisory Board For For Management Member 10 Elect Mary Harris as Supervisory Board For For Management Member 11 Ratify Change of Registered Office's For For Management Location to 7, place du Chancelier Adenauer, 75016 Paris 12 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 13 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 14 Approve Employee Stock Purchase Plan For For Management 15 Amend Articles 9, 9 Bis, 13, 18, and 21 For Against Management of Bylaws Re: Shareholding Disclosure Thresholds, Shareholders' Identification, Supervisory Board Members, Allocation of Income 16 Authorize Filing of Required For For Management Documents/Other Formalities |
UNICREDIT SPA (FORMERLY UNICREDITO ITALIANO SPA)
Ticker: Security ID: T95132105 Meeting Date: MAY 8, 2008 Meeting Type: Annual/Special Record Date: MAY 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements, Consolidated For Did Not Management Financial Statements, Statutory and Vote Auditors' Reports for the Fiscal Year 2007 2 Approve Allocation of Income For Did Not Management Vote 3 Approve Top Management Long-Term For Did Not Management Incentive Plan 2008 Vote 4 Approve Stock Ownership Plan for the For Did Not Management Employees of the Company and Its Vote Subsidiaries 5 Appoint Directors For Did Not Management Vote 6 Approve Remuneration of Directors For Did Not Management Vote 7 Amend Articles 1, 2, 8, 9, 16, 19, and 20 For Did Not Management of the Rules Governing General Meetings Vote 8 Approve Remuneration for the For Did Not Management Representative of Holders of Saving Vote Shares 9 Deliberations Pursuant to Article 2390 of For Did Not Management Civil Code i.e. Decisions Inherent to Vote Authorization of Board Members To Assume Positions In Competing Companies 1 Authorize Board to Increase Capital for a For Did Not Management One-Year Term up to EUR 61.09 Million Vote Through the Issuance of up to 122.18 Million Ordinary Shares without Preemptive Rights Reserved to the Top Management of the Company and Its Subsidiaries 2 Authorize Board to Increase Capital for a For Did Not Management Five-Year Term up to EUR 12.44 Million Vote Through the Issuance of up to 24.88 Million Ordinary Shares Reserved to the Top Management of the Company and Its Subsidiaries 3 Eliminate Section VI "Executive For Did Not Management Committee" and Articles 27, 28, 29, 30, Vote 31, and 32 of the Company Bylaws; Amend Articles 1, 2, 4, 5, 6, 8, 9, 17, 21, 22, 23, 26, 27, 28, and 29 of the Company Bylaws |
UNICREDITO ITALIANO SPA (FORM .CREDITO ITALIANO)
Ticker: Security ID: T95132105 Meeting Date: JUL 28, 2007 Meeting Type: Special Record Date: JUL 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect One Director For For Management 1 Approve Plan of Merger by Incorporation For For Management of Capitalia SpA in Unicredit SpA; Amend Bylaws Accordingly 2 Authorize Reissuance of Repurchased For For Management Shares to Service 425,000 Purchase Rights to Be Granted to Executive Directors of Capitalia Group 3 Amend Articles 27, 28, and 32 of the For For Management Bylaws |
UNILEVER PLC
Ticker: Security ID: G92087165 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 34.11 Pence Per For For Management Ordinary Share 4 Re-elect Patrick Cescau as Director For For Management 5 Elect Jim Lawrence as Director For For Management 6 Approve the Increased Annual Awards Limit For For Management of 340% of Base Salary Under the Unilever Global Share Incentive Plan 2007 and Annual Bonus Opportunity Limit of 160% of Base Salary to Apply to Jim Lawrence (CFO) 7 Re-elect Genevieve Berger as Director For For Management 8 Re-elect The Lord Brittan of Spennithorne For For Management as Director 9 Re-elect Wim Dik as Director For For Management 10 Re-elect Charles Golden as Director For For Management 11 Re-elect Byron Grote as Director For For Management 12 Re-elect Narayana Murthy as Director For For Management 13 Re-elect Hixonia Nyasulu as Director For For Management 14 Re-elect The Lord Simon of Highbury as For For Management Director 15 Re-elect Kees Storm as Director For For Management 16 Re-elect Michael Treschow as Director For For Management 17 Re-elect Jeroen van der Veer as Director For For Management 18 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 19 Authorise Board to Fix Remuneration of For For Management Auditors 20 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 13,450,000 21 Subject to the Passing of the Previous For For Management Resolution, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,000,000 22 Authorise 131,000,000 Ordinary Shares for For For Management Market Purchase 23 Adopt New Articles of Association For For Management |
UNION FENOSA
Ticker: UNF Security ID: E93171119 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements for Fiscal Year Ended 12-31-07, and Discharge Directors 2 Elect/Ratify Auditors For For Management 3 Approve 3:1 Stock Split and Subsequent For For Management Reduction in Par Value to EUR 1 from EUR 3; Modify Article 5 Accordingly 4 Fix Number of Directors; Elect/Ratify For Against Management Directors (Bundled) 5 Approve Stock Option Plan For For Management 6 Present Information on the Guidelines of For For Management the Board of Directors 7 Authorize Repurchase of Shares and For For Management Subsequent Cancellation of Shares 8 Approve Remuneration of Directors For For Management 9 Approve Listing and Delisting of Shares, For For Management Fixed Income Securities, and Other Debt Instruments from Secundary Stock Exchanges 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions |
UNIONE DI BANCHE ITALIANE SCPA
Ticker: Security ID: T1681V104 Meeting Date: APR 29, 2008 Meeting Type: Annual/Special Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 13, 16, 18, 22, 45, and 52 For Did Not Management of the Company's Bylaws Vote 1 Approve Financial Statements, For Did Not Management Consolidated Financial Statements, and Vote Allocation of Income for the Fiscal Year 2007 2 Authorize Share Repurchase Program and For Did Not Management Reissuance of Repurchased Shares Vote 3 Appoint Faissola (Chairman) and Albertani For Did Not Management on Supervisory Board Vote |
UNIPOL GRUPPO FINANZIARIO SPA
Ticker: Security ID: T9647L110 Meeting Date: APR 24, 2008 Meeting Type: Special Record Date: APR 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Board Representative for Holders of For Did Not Management Preferred Shares for the Three-Year Term Vote 2008-2010 2 Decisions Inherent the Special Fund for For Did Not Management Holders of Preferred Shares Pursuant to Vote Art. 146 of the Italian Legislative Decree n. 58/1998 |
UNITED UTILITIES PLC
Ticker: UUTPF Security ID: G92806101 Meeting Date: JUL 27, 2007 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 30.30 Pence Per For For Management Ordinary Share 3 Approve Remuneration Report For For Management 4 Re-elect Sir Richard Evans as Director For For Management 5 Elect Tim Weller as Director For For Management 6 Elect Catherine Bell as Director For For Management 7 Elect Paul Capell as Director For For Management 8 Re-elect Charlie Cornish as Director For For Management 9 Re-elect Andrew Pinder as Director For For Management 10 Reappoint Deloitte & Touche LLP as For For Management Auditors of the Company 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Approve Increase in Authorised Capital For For Management from GBP 1,119,000,000 to GBP 1,300,000,000 13 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 293,344,197 14 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 44,001,629 15 Authorise 88,003,259 Ordinary Shares for For For Management Market Purchase 16 Approve United Utilities Plc 2007 For For Management Matching Share Award Plan 17 Amend Articles of Association For For Management |
VALLOUREC
Ticker: VK Security ID: F95922104 Meeting Date: JUN 4, 2008 Meeting Type: Annual/Special Record Date: MAY 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 11 per Share 4 Approve Special Auditors' Report For Against Management Regarding Related-Party Transactions 5 Reelect Edward G. Krubasik as Supervisory For For Management Board Member 6 Ratify Appointment of and Reelect For For Management Philippe Crouzet as Supervisory Board Member 7 Appoint Luiz-Olavo Baptista as Censor For For Management 8 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 9 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer or Share Exchange 10 Amend Article 12.3 of Association Re: For For Management Attendance to General Meetings 11 Amend Article 13.2 of Association Re: For For Management Powers of Ordinary General Meeting 12 Approve Employee Stock Purchase Plan For For Management 13 Approve Employee Stock Purchase Plan for For For Management International Employees 14 Approve Employee Stock Purchase Plan for For For Management International Employees 15 Authorize up to 0.3 Percent of Issued For For Management Capital for Use in Restricted Stock Plan for Foreign Residents 16 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plan for French Residents |
VEOLIA ENVIRONNEMENT
Ticker: VIE Security ID: F9686M107 Meeting Date: MAY 7, 2008 Meeting Type: Annual/Special Record Date: MAY 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Non-Tax Deductible Expenses For For Management 4 Approve Allocation of Income and For For Management Dividends of EUR 1.21 per Share 5 Approve Special Auditors' Report For Against Management Regarding Related-Party Transactions 6 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 7 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to 40 Percent of the Capital 8 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to 15 Percent of the Capital 9 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 10 Authorize Capitalization of Reserves of For For Management Up to EUR 400 Million for Bonus Issue or Increase in Par Value 11 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegations Submitted to Shareholder Votes Above 12 Approve Employee Stock Purchase Plan For For Management 13 Approve Employee Stock Purchase Plan for For For Management International Employees 14 Approve Stock Option Plans Grants For For Management 15 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 16 Authorize Board to Issue Free Warrants For For Management with Preemptive Rights During a Public Tender Offer or Share Exchange 17 Amend Article 6 of Bylaws Re: For For Management Contributions and Change in Capital, and Subsequent Renumbering of the Bylaws 18 Amend Article 9 of Bylaws Re: For Against Management Shareholding Disclosure Thresholds Requirements 19 Amend Article 9 of Bylaws Re: Thresholds For For Management Calculation 20 Amend Article 9 of Bylaws Re: For For Management Intermediary Requirements on Shareholding Disclosure Thresholds 21 Amend Article 22 of Bylaws Re: Voting For Against Management Rights Ceiling 22 Authorize Filing of Required For For Management Documents/Other Formalities |
VINCI
Ticker: DG Security ID: F5879X108 Meeting Date: MAY 15, 2008 Meeting Type: Annual/Special Record Date: MAY 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial Statements For For Management and Statutory Reports 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.52 per Share 4 Approve Stock Dividend Program For For Management 5 Reelect Dominique Bazy as Director For Against Management 6 Reelect Quentin Davies as Director For For Management 7 Elect Denis Vernoux as Representative of For Against Management Employee Shareholders to the Board 8 Elect Jean-Louis Depoues as For Against Management Representative of Employee Shareholders to the Board 9 Elect Bernhard Klemm as Representative of For Against Management Employee Shareholders to the Board 10 Elect Jean Ceccaldi as Representative of For Against Management Employee Shareholders to the Board 11 Elect Alain Dupont as Representative of For Against Management Employee Shareholders to the Board 12 Elect Michel Daire as Representative of For Against Management Employee Shareholders to the Board 13 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 14 Approve Transaction with Cofiroute For For Management Related to its holding 15 Approve Transaction with Cofiroute For For Management Holding Related to a Loan 16 Approve Transaction with Cofiroute and For For Management Operadora del Bosque 17 Approve Transaction with the Chairman of For For Management the Board Related to Additionnal Pension Scheme 18 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 19 Authorize Issuance of Equity Upon For For Management Conversion of a Subsidiary's Equity-Linked Securities 20 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 21 Authorize Filing of Required For For Management Documents/Other Formalities |
VIVENDI
Ticker: VIV Security ID: F97982106 Meeting Date: APR 24, 2008 Meeting Type: Annual/Special Record Date: APR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 1.30 per Share 5 Reelect Jean-Rene Fourtou as Supervisory For For Management Board Member 6 Reelect Claude Bebear as Supervisory For For Management Board Member 7 Reelect Gerard Bremond as Supervisory For For Management Board Member 8 Reelect Mehdi Dazi as Supervisory Board For For Management Member 9 Reelect Henri Lachmann as Supervisory For For Management Board Member 10 Reelect Pierre Rodocanachi as Supervisory For For Management Board Member 11 Reelect Karel Van Miert as Supervisory For For Management Board Member 12 Reelect Jean-Yves Charlier as Supervisory For For Management Board Member 13 Reelect Philippe Donnet as Supervisory For For Management Board Member 14 Approve Remuneration of Directors in the For For Management Aggregate Amount of EUR 1.5 Million 15 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 16 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 17 Approve Stock Option Plans Grants For Against Management 18 Authorize up to 0.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 19 Approve Employee Stock Purchase Plan For For Management 20 Approve Stock Purchase Plan Reserved for For For Management International Employees 21 Authorize Filing of Required For For Management Documents/Other Formalities |
VODAFONE GROUP PLC
Ticker: Security ID: G93882135 Meeting Date: JUL 24, 2007 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Re-elect Sir John Bond as Director For For Management 3 Re-elect Arun Sarin as Director For For Management 4 Re-elect Michael Boskin as Director For Against Management 5 Re-elect John Buchanan as Director For For Management 6 Re-elect Andy Halford as Director For For Management 7 Re-elect Anne Lauvergeon as Director For For Management 8 Re-elect Jurgen Schrempp as Director For For Management 9 Re-elect Luc Vandevelde as Director For For Management 10 Re-elect Anthony Watson as Director For For Management 11 Re-elect Philip Yea as Director For For Management 12 Elect Vittorio Colao as Director For For Management 13 Elect Alan Jebson as Director For For Management 14 Elect Nick Land as Director For For Management 15 Elect Simon Murray as Director For For Management 16 Approve Final Dividend of 4.41 Pence Per For For Management Ordinary Share 17 Approve Remuneration Report For For Management 18 Reappoint Deloitte & Touche LLP as For For Management Auditors of the Company 19 Authorise Audit Committee to Fix For For Management Remuneration of Auditors 20 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 1,000,000,000 21 Subject to the Passing of Resolution 20, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 290,000,000 22 Authorise 5,200,000,000 Ordinary Shares For For Management for Market Purchase 23 Authorise the Company to Use Electronic For For Management Communication 24 Adopt New Articles of Association For For Management 25 Amend Articles of Association to Enable Against Against Shareholder Shareholders to Direct Management by Ordinary Resolution 26 Alter the Capital Structure of the Against Against Shareholder Company by Receiving Tracking Shares or Adopting a Scheme of Arrangement to Introduce a New Holding Company and Receive New Holding Company Shares in Respect to Vodafone's Holding in Verizon Wireless 27 Authorise Scheme of Arrangement to Against Against Shareholder Introduce a New Holding Company with a New Capital Structure which Includes the Issue of Bonds Directly to Shareholders 28 Amend Articles of Association Re: Against Against Shareholder Protection of the Borrowing Capacity by Capping the Amount that the Company can Spend on Acquisitions Without Seeking Shareholder Approval |
WESFARMERS LTD.
Ticker: WES Security ID: Q95870103 Meeting Date: NOV 15, 2007 Meeting Type: Annual Record Date: NOV 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2007 2ai Elect Colin Carter as Director For For Management 2aii Elect James Graham as Director For For Management 2aiii Elect David White as Director For For Management 2aiv Elect Anthony (Tony) Howarth as Director For For Management 2b Approve Remuneration Report for the For For Management Financial Year Ended June 30, 2007 2c Approve Increase in Remuneration for For For Management Non-Executive Directors by A$750,000 to A$3 Million Per Annum 3a Approve Financial Assistance by Coles For For Management Group Limited and Its Wholly-Owned Subsidiaries in Connection with the Acquisition of the Shares in Coles Group Ltd by Wesfarmers Retail Holdings Pty |
3b Amend the Constitution Re: Direct Voting For For Management
WOLSELEY PLC
Ticker: WOSLF Security ID: G97278108 Meeting Date: NOV 28, 2007 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 21.55 Pence Per For For Management Ordinary Share 4 Re-elect Andrew Duff as Director For For Management 5 Re-elect Claude Hornsby as Director For For Management 6 Re-elect James Murray as Director For For Management 7 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 34,703,160 10 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 8,264,842 11 Authorise 66,118,736 Ordinary Shares for For For Management Market Purchase 12 Authorise the Company to Make Political For For Management Donations to Political Parties, Make Political Donations to Political Organisations Other Than Political Parties and/or Incur Political Expenditure up to Total Aggregate Amount Not Exceeding GBP 125,000 13 Approve Increase in Remuneration of For For Management Non-Executive Directors to GBP 1,000,000 14 Amend Articles of Association Re: For For Management Electronic Communications 15 Amend Articles of Association Re: For For Management Conflicts of Interest |
WOOLWORTHS LTD.
Ticker: WOW Security ID: Q98418108 Meeting Date: NOV 16, 2007 Meeting Type: Annual Record Date: NOV 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 24, 2007 2 Approve Remuneration Report for the For For Management Financial Year Ended June 24, 2007 3a Elect Diane Jennifer Grady as Director For For Management 3b Elect Ian John Macfarlane as Director For For Management 3c Elect Alison Mary Watkins as Director For For Management 4 Approve Woolsworths Long Term Incentive For For Management Plan 5 Approve Increase in Remuneration for For For Management Non-Executive Directors from A$1.75 Million to A$3.00 Million Per Annum 6 Adopt New Constitution For For Management |
XSTRATA PLC
Ticker: Security ID: G9826T102 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 0.34 US Cents For For Management Per Ordinary Share 3 Approve Remuneration Report For For Management 4 Re-elect Willy Strothotte as Director For Abstain Management 5 Re-elect Paul Hazen as Director For For Management 6 Re-elect Ian Strachan as Director For For Management 7 Elect Claude Lamoureux as Director For For Management 8 Reappoint Ernst & Young LLP as Auditors For For Management and Authorise the Board to Determine Their Remuneration 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 161,944,486 10 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 24,291,673 11 With Effect From the Conclusion of the For For Management Meeting, Adopt New Articles of Association 12 Subject to the Passing of Resolution 11 For For Management and With Effect From the Entry into Force of Section 175 Companies Act 2006 at 00:01 am on 1 October 2008, Adopt New Articles of Association 13 Amend the Xstrata plc Added Value For For Management Incentive Plan |
ZURICH FINANCIAL SERVICES AG
Ticker: Security ID: H9870Y105 Meeting Date: APR 3, 2008 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports Vote 2 Approve Allocation of Income and For Did Not Management Dividends of CHF 15 per Share Vote 3 Approve Discharge of Board and Senior For Did Not Management Management Vote 4 Approve CHF 343,250 Reduction in Share For Did Not Management Capital via Cancellation of Repurchased Vote Shares; Amend Articles to Reflect Changes in Capital 5 Renew Existing Pool of Capital for For Did Not Management Further Two Years Vote 6 Amend Articles Re: Group Auditors For Did Not Management Vote 7.1.1 Elect Susan Bies as Director For Did Not Management Vote 7.1.2 Elect Victor Chu as Director For Did Not Management Vote 7.1.3 Reelect Manfred Gentz as Director For Did Not Management Vote 7.1.4 Reelect Fred Kindle as Director For Did Not Management Vote 7.1.5 Reelect Tom de Swaan as Director For Did Not Management Vote 7.2 Ratify PricewaterhouseCoopers AG as For Did Not Management Auditors Vote 7.3 Ratify OBT AG as Special Auditors For Did Not Management Vote |
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ADIDAS AG (FRMLY ADIDAS-SALOMON AG)
Ticker: Security ID: D0066B102 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: APR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2007 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.50 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2007 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2007 5 Approve Remuneration of Supervisory Board For For Management 6 Approve Creation of EUR 12 Million Pool For For Management of Capital without Preemptive Rights 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Authorize Use of Financial Derivatives of For For Management up to 5 Percent of Issued Share Capital When Repurchasing Shares 9 Ratify KPMG Deutsche For For Management Treuhand-Gesellschaft AG as Auditors for Fiscal 2008 |
ADVANTAGE ENERGY INCOME FUND
Ticker: AVN.U Security ID: 00762L101 Meeting Date: JUN 27, 2008 Meeting Type: Annual/Special Record Date: MAY 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors of Advantage Oil For For Management & Gas Ltd. at Ten 2 Elect Stephen E. Balog, Gary F. For For Management Bourgeois, Kelly I. Drader, John A. Howard, Andy J. Mah, Ronald A. McIntosh, Sheila O'Brien, Carol D. Pennycook, Steven Sharpe and Rodger A. Tourigny as Directors of Advantage Oil & Gas Ltd. 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Approve Computershare Trust Company of For For Management Canada as Trustee of the Trust 5 Amend Restricted Unit Incentive Plan For Against Management |
ADVANTEST CORP.
Ticker: 6857 Security ID: J00210104 Meeting Date: JUN 25, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management 1.6 Elect Director For For Management 1.7 Elect Director For For Management 1.8 Elect Director For For Management 1.9 Elect Director For For Management 2.1 Appoint Internal Statutory Auditor For For Management 2.2 Appoint Internal Statutory Auditor For For Management 3 Approve Stock Option Plan For For Management |
AEGON NV
Ticker: Security ID: N00927298 Meeting Date: APR 23, 2008 Meeting Type: Annual Record Date: MAR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Management Vote 2 Approve Financial Statements For Did Not Management Vote 3 Approve Dividend of EUR 0.32 per Share For Did Not Management Vote 4 Approve Discharge of Management Board For Did Not Management Vote 5 Approve Discharge of Supervisory Board For Did Not Management Vote 6 Ratify Ernst and Young as Auditors For Did Not Management Vote 7 Approve Cancellation of 99,769,902 For Did Not Management Ordinary Shares Vote 8 Elect I.W. Bailey, II to Supervisory For Did Not Management Board Vote 9 Elect C. Kempler to Supervisory Board For Did Not Management Vote 10 Elect R.J. Routs to Supervisory Board For Did Not Management Vote 11 Elect D.P.M. Verbeek to Supervisory Board For Did Not Management Vote 12 Elect B. van der Veer to Supervisory For Did Not Management Board Vote 13 Grant Board Authority to Issue Shares Up For Did Not Management To Ten Percent of Issued Capital Plus Vote Additional Ten Percent in Case of Takeover/Merger 14 Authorize Board to Exclude Preemptive For Did Not Management Rights from Issuance under Item 13 Vote 15 Authorize Management Board to Issue For Did Not Management Common Shares Related to Incentive Plans Vote 16 Authorize Repurchase of Up to Ten Percent For Did Not Management of Issued Share Capital Vote 17.1 Receive Information on Retirement of None Did Not Management Supervisory Board Members Vote 17.2 Receive Information on Retirement of None Did Not Management Management Board Members Vote 18 Other Business (Non-Voting) None Did Not Management Vote 19 Close Meeting None Did Not Management Vote |
AKZO NOBEL N.V.
Ticker: AKZOF Security ID: N01803100 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: MAR 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Management Vote 2 Receive Report of Management Board None Did Not Management (Non-voting) Vote 3a Approve Financial Statements and For Did Not Management Statutory Reports Vote 3b Discuss Allocation of Income None Did Not Management Vote 3c Discuss Company's Dividend Policy None Did Not Management (Non-voting) Vote 3d Approve Dividend of EUR 1.80 per Share For Did Not Management Vote 4a Approve Discharge of Management Board For Did Not Management Vote 4b Approve Discharge of Supervisory Board For Did Not Management Vote 5a Approve Increase in Size of Management For Did Not Management Board from Three to Four Members Vote 5b.1 Elect K. Nichols to Management Board For Did Not Management Vote 5b.2 Reelect L.E. Darner to Management Board For Did Not Management Vote 5b.3 Reelect R.J. Frohn to Management Board For Did Not Management Vote 6a Approve Increase in Size of Supervisory For Did Not Management Board from Eight to Nine Members Vote 6b.1 Elect P.B. Ellwood to Supervisory Board For Did Not Management Vote 6b.2 Reelect V. Bottomley to Supervisory Board For Did Not Management Vote 6b.3 Reelect R.G.C. van den Brink to For Did Not Management Supervisory Board Vote 6c Approve Remuneration of the Chairman of For Did Not Management the Supervisory Board Vote 7 Approve Remuneration Report Containing For Did Not Management Remuneration Policy for Management Board Vote Members 8a Grant Board Authority to Issue Shares up For Did Not Management to 10 Percent of Issued Capital Plus Vote Additional 10 Percent in Case of Takeover/Merger 8b Authorize Board to Restrict or Exclude For Did Not Management Preemptive Rights from Issuance under Vote Item 8a 9 Authorize Repurchase of Up to 10 Percent For Did Not Management of Issued Common Share Capital Vote 10 Approve Cancellation of Maximum 30 For Did Not Management Percent of Issued Common Shares Vote 11 Approve Preparation of Regulated For Did Not Management Information in the English Language Vote 12 Approve Distribution of Information For Did Not Management Electronically to Shareholders Vote 13 Other Business (Non-Voting) None Did Not Management Vote |
ALLIANCEBERNSTEIN GLOBAL HIGH INCOME FUND, INC.
Ticker: AWF Security ID: 01879R106 Meeting Date: MAR 28, 2008 Meeting Type: Annual Record Date: FEB 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee William H. Foulk, Jr. For For Management 1.2 Elect Trustee D. James Guzy For For Management 1.3 Elect Trustee John H. Dobkin For For Management 1.4 Elect Trustee Garry L. Moody For For Management |
ALLIED IRISH BANKS PLC
Ticker: AIBSF Security ID: G02072117 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividends For For Management 3a Elect Kieran Crowley as Director For For Management 3b Elect Colm Doherty as Director For For Management 3c Elect Donal Forde as Director For For Management 3d Elect Dermot Gleeson as Director For For Management 3e Elect Stephen L. Kingon as Director For For Management 3f Elect Anne Maher as Director For For Management 3g Elect Daniel O'Connor as Director For For Management 3h Elect John O'Donnell as Director For For Management 3i Elect Sean O'Driscoll as Director For For Management 3j Elect David Pritchard as Director For For Management 3k Elect Eugene J. Sheehy as Director For For Management 3l Elect Bernard Somers as Director For For Management 3m Elect Michael J. Sullivan as Director For For Management 3n Elect Robert G. Wilmers as Director For For Management 3o Elect Jennifer Winter as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Authorize Share Repurchase Program For For Management 6 Approve Reissuance of Repurchased Shares For For Management 7 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Auhtorize Company to Convey Information For For Management by Electronic Means 9 Amend Articles Re: (Non-Routine) For For Management 10 Elect Niall Murphy as Director Against Against Shareholder |
ALUMINUM CORPORATION OF CHINA LTD
Ticker: ACH Security ID: 022276109 Meeting Date: OCT 12, 2007 Meeting Type: Special Record Date: SEP 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 THAT THE RESOLUTIONS RELATING TO THE For For Management MERGER OF BAOTOU ALUMINUM WITH THE COMPANY BE AUTHORISED AND APPROVED. 2 THAT THE ARTICLES OF ASSOCIATION OF THE For For Management COMPANY BE AMENDED. 3 THAT THE AMENDMENT TO ARTICLE 99 OF THE For For Management ARTICLES OF ASSOCIATION BE AND HEREBY GENERALLY AND UNCONDITIONALLY APPROVED. 4 THAT CHINALCO AND THE PARTIES ACTING IN For For Management CONCERT WITH IT BE EXEMPTED FROM MAKING A GENERAL OFFER FOR THE SHARES. 5 THAT THE BOARD BE AUTHORISED TO IMPLEMENT For For Management THE MERGER PROPOSAL, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 6 THAT THE ANNUAL LIMITS FOR THE For For Management TRANSACTIONS UNDER THE MUTUAL SUPPLY AGREEMENT FOR THE THREE FINANCIAL YEARS BE REVISED. 7 THAT TO CONSIDER AND APPROVE AN INTERIM For For Management DIVIDEND OF RMB0.137 PER ORDINARY SHARE. 8 THAT TO CONSIDER AND APPROVE A SPECIAL For For Management DIVIDEND OF RMB0.013 (TAX INCLUSIVE) PER ORDINARY SHARE OF THE COMPANY. 9 THAT THE RESOLUTIONS RELATING TO THE For For Management MERGER OF BAOTOU ALUMINUM WITH THE COMPANY BY WAY OF THE PROPOSED SHARE EXCHANGE BE AUTHORISED AND APPROVED. 10 THAT THE WHITEWASH WAIVER BE AND IS For For Management HEREBY APPROVED. |
AMCOR LTD.
Ticker: AMC Security ID: Q03080100 Meeting Date: OCT 24, 2007 Meeting Type: Annual Record Date: OCT 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory None None Management Reports For the Year Ended June 30, 2007 2a Elect Christopher Ivan Roberts as For For Management Director 2b Elect Geoffrey Allan Tomlinson as For For Management Director 3 Approve PricewaterhouseCoopers as For For Management Auditors 4 Approve Grant of Options and Performance For For Management Rights to K.N. MacKenzie, Managing Director, Under the Long Term Incentive Plan 5 Approve Grant of Shares To K.N. For For Management MacKenzie, Managing Director, Under the Medium Term Incentive Plan 6 Approve Remuneration Report For the Year For For Management Ended June 30, 2007 7 Amend the Constitution to Renew Partial For For Management Takeover Provision |
AMERICA MOVIL, S.A.B. DE C.V.
Ticker: AMX Security ID: 02364W105 Meeting Date: APR 29, 2008 Meeting Type: Special Record Date: MAR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 APPOINTMENT OR, AS THE CASE MAY BE, For For Management REELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY THAT THE HOLDERS OF THE SERIES L SHARES ARE ENTITLED TO APPOINT. ADOPTION OF RESOLUTIONS THEREON. 2 APPOINTMENT OF DELEGATES TO EXECUTE AND, For For Management IF APPLICABLE, FORMALIZE THE RESOLUTIONS ADOPTED BY THE MEETING. ADOPTION OF RESOLUTIONS THEREON. |
ANGLO AMERICAN PLC
Ticker: AAUKF Security ID: G03764134 Meeting Date: APR 15, 2008 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of USD 0.86 Per For For Management Ordinary Share 3 Elect Sir CK Chow as Director For For Management 4 Re-elect Chris Fay as Director For For Management 5 Re-elect Sir Rob Margetts as Director For For Management 6 Re-elect Rene Medori as Director For For Management 7 Re-elect Karel Van Miert as Director For For Management 8 Reappoint Deloitte & Touche LLP as For For Management Auditors of the Company 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Approve Remuneration Report For For Management 11 Approve Anglo American Sharesave Option For For Management Plan 12 Approve Anglo American Discretionary For For Management Option Plan 13 Amend Anglo American Share Incentive Plan For For Management 14 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 72,500,000 15 Subject to the Passing of Resolution 14, For For Management Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 36,000,000 16 Authorise 198,000,000 Ordinary Shares for For For Management Market Purchase 17 Adopt New Articles of Association With For For Management Effect at End of the AGM; Amend Articles of Association With Effect from 00:01 a.m. on 1 October 2008, or Any Later Date on Which Section 175 of the Companies Act 2006 Comes Into Effect, Re: Conflicts of Interests |
ARCELOR MITTAL N.V.
Ticker: MTP Security ID: N06610104 Meeting Date: AUG 28, 2007 Meeting Type: Special Record Date: AUG 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Proposal to Merge Mittal Steel Into For For Management ArcelorMittal as Contemplated by the Merger Proposal and the Explanatory Memorandum 3 Allow Questions None None Management 4 Close Meeting None None Management |
ARCELORMITTAL (FORMERLY ARCELOR MITTAL N.V.)
Ticker: MTP Security ID: L0302D103 Meeting Date: NOV 5, 2007 Meeting Type: Special Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption of For For Management ArcelorMittal 2 Approve Discharge of Board and Auditors; For For Management Fix Place for Keeping of Books and Records. |
ARCELORMITTAL (FORMERLY ARCELOR MITTAL N.V.)
Ticker: MTP Security ID: L0302D129 Meeting Date: MAY 13, 2008 Meeting Type: Annual/Special Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board Report and Auditor Report None Did Not Management on Financial Statements Vote 2 Accept Financial Statements For Did Not Management Vote 3 Accept Consolidated Financial Statements For Did Not Management Vote 4 Approve Remuneration of Directors For Did Not Management Vote 5 Approve Allocation of Income and For Did Not Management Dividends Vote 6 Approve Discharge of Directors For Did Not Management Vote 7.1 Approve Resignations of Directors For Did Not Management (Non-contentious) Vote 7.2 Elect Lewis B. Kaden as Director For Did Not Management Vote 7.3 Elect Ignacio Fernandez Toxo as Director For Did Not Management Vote 7.4 Elect Antoine Spillmann as Director For Did Not Management Vote 7.5 Elect Malay Mukherjee as Director For Did Not Management Vote 8 Authorize Repurchase Up to Ten Percent of For Did Not Management the Issued Share Capital Vote 9 Ratify Deloitte as Auditors For Did Not Management Vote 10 Approve Stock Option Plan For Did Not Management Vote 11 Approve Employee Stock Purchase Plan For Did Not Management Vote 12 Amend Articles to Reflect Changes in For Did Not Management Capital (Increase Authorized Common Vote Stock) |
ARM HOLDINGS PLC
Ticker: Security ID: G0483X122 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 1.2 Pence Per For For Management Ordinary Share 3 Approve Remuneration Report For For Management 4 Re-elect Doug Dunn as Director For For Management 5 Re-elect Tudor Brown as Director For For Management 6 Re-elect Mike Muller as Director For For Management 7 Re-elect Philip Rowley as Director For For Management 8 Re-elect John Scarisbrick as Director For For Management 9 Re-elect Jeremy Scudamore as Director For For Management 10 Re-elect Simon Segars as Director For For Management 11 Re-elect Tim Score as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise 127,208,000 Ordinary Shares for For For Management Market Purchase 15 Adopt New Articles of Association For For Management |
ASTRAZENECA PLC
Ticker: AZNCF Security ID: G0593M107 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Confirm First Interim Dividend of USD For For Management 0.52 (25.3 Pence, 3.49 SEK) Per Ordinary Share; Confirm as Final Dividend the Second Interim Dividend of USD 1.35 (67.7 Pence, 8.61 SEK) Per Ordinary Share 3 Reappoint KPMG Audit plc as Auditors of For For Management the Company 4 Authorise Board to Fix Remuneration of For For Management Auditors 5(a) Re-elect Louis Schweitzer as Director For For Management 5(b) Re-elect Hakan Mogren as Director For For Management 5(c) Re-elect David Brennan as Director For For Management 5(d) Elect Simon Lowth as Director For For Management 5(e) Re-elect John Patterson as Director For For Management 5(f) Elect Bo Angelin as Director For For Management 5(g) Re-elect John Buchanan as Director For For Management 5(h) Elect Jean-Philippe Courtois as Director For For Management 5(i) Re-elect Jane Henney as Director For For Management 5(j) Re-elect Michele Hooper as Director For For Management 5(k) Re-elect Dame Nancy Rothwell as Director For For Management 5(l) Re-elect John Varley as Director For For Management 5(m) Re-elect Marcus Wallenberg as Director For For Management 6 Approve Remuneration Report For For Management 7 Authorise the Company to Make EU For For Management Political Donations to Political Parties, to Make EU Political Donations to Political Organisations Other Than Political Parties and to Incur EU Political Expenditure up to USD 250,000 8 Approve Increase in Remuneration of For For Management Non-Executive Directors to GBP 1,750,000 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 121,417,688 10 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 18,212,653 11 Authorise 145,701,226 Ordinary Shares for For For Management Market Purchase 12 Amend Articles of Association Re: For For Management Conflicts of Interest |
ATLAS COPCO AB
Ticker: ATLKF Security ID: W10020134 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: APR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Sune Carlsson as For For Management Chairman of Meeting 2 Prepare and Approve List of Shareholders For For Management 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive President's Report; Questions None None Management from Shareholders to Board and Management 8 Receive Board and Audit Committee Reports None None Management 9a Approve Financial Statements and For For Management Statutory Reports 9b Approve Discharge of Board and President For For Management 9c Approve Allocation of Income and For For Management Dividends of SEK 3 per Share 9d Approve Record Date (April 29, 2008) for For For Management Dividend 10 Determine Number of Members (9) and For For Management Deputy Members (0) of Board 11 Reelect Sune Carlsson (Chair), Jacob For Against Management Wallenberg (Vice Chair), Gunnar Brock, Staffan Bohman, Ulla Litzen, and Anders Ullberg as Directors; Elect Margareth Oevrum, Johan Forssell, and Christel Bories as New Directors 12 Approve Remuneration of Directors ( For For Management Including Possibility to Receive Part of Remuneration in Phantom Shares); Approve Remuneration of Committee Members; Authorize Repurchase of Up to 75,000 Class A Shares to Fund Remuneration of Directors 13a Presentation of Remuneration Committee's For For Management Work; Approve Remuneration Policy And Other Terms of Employment For Executive Management 13b Approve Stock Option Plan for Key For For Management Employees 13c Authorize Repurchase of Up to 4.8 Million For For Management Class A Shares in Connection with Stock Option Plan 2008 (Item 13b) and Reissuance of Repurchased Shares 14 Approve Reissuance of 200,000 Repurchased For For Management Class B Shares in Connection with 2006 Stock Option Plan 15 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 16 Presentation of Nominating Committee's For For Management Work; Authorize Chairman of Board and Representatives of Four Largest Shareholders to Serve on Nominating Committee 17 Close Meeting None None Management |
AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD. (FORMERLY AUSTR
Ticker: ANZ Security ID: Q09504137 Meeting Date: DEC 18, 2007 Meeting Type: Annual Record Date: DEC 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Financial Year Ended Sept. 30, 2007 2a Authorize Selective Buy Back Agreement For For Management Relating to the Buy Back of Preference Shares 2b Approve Selective Reduction of Capital For For Management Relating to the Preference Shares 3 Amend Constitution Re: Direct Voting For For Management 4 Approve Grant of A$9.0 Million Worth of For For Management Deferred Shares to Michael Smith, Managing Director and Chief Executive Officer 5 Approve Grant of A$9.0 Million Worth of For For Management Performance Rights to Michael Smith, Managing Director and Chief Executive Officer, Under the ANZ Employee Share Option Plan 6 Approve Remuneration Report for the For For Management Financial Year Ended Sept. 30, 2007 7a Elect R.J. Reeves as Director Against Did Not Shareholder Vote 7b Elect D.E. Meiklejohn as Director For For Management 7c Elect J.P. Morschel as Director For For Management 7d Elect I.J. Macfarlane as Director For For Management 7e Elect G.J. Clark as Director For For Management |
BANCO DE CHILE
Ticker: BCH Security ID: 059520106 Meeting Date: DEC 27, 2007 Meeting Type: Special Record Date: DEC 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE MERGER BY ABSORPTION OF For For Management CITIBANK CHILE INTO BANCO DE CHILE, UNDER THE TERMS AND CONDITIONS SET FORTH IN THE MERGER AGREEMENT TO BE EXECUTED WITH CITIBANK CHILE, BEFORE THE CELEBRATION OF THE ASSEMBLY 2 APPROVAL OF MODIFICATION OF ARTICLE For Against Management EIGHT, IN THE EVENT OF A VACANCY OF HOLDING AND STAND-IN DIRECTORS. 3 APPROVAL OF MODIFICATION OF ARTICLE TEN, For Against Management ON THE CALL FOR AND NOTIFICATION OF EXTRAORDINARY SESSIONS OF THE BOARD OF DIRECTORS. 4 APPROVAL OF MODIFICATION OF ARTICLE For Against Management FIFTEEN, ON THE WAY OF REPLACING THE CHAIRMAN OF THE BOARD OF DIRECTORS. 5 APPROVAL OF MODIFICATION OF ARTICLE For Against Management NINETEEN IN RELATION TO THE WAY OF IMPLEMENTING BOARD OF DIRECTORS ELECTIONS. 6 SUPPRESSING TRANSITORY ARTICLES THAT ARE For Against Management NO LONGER VALID OR APPLICABLE ON THE DATE OF THE MEETING. 7 APPROVAL OF A NEW RE-WRITTEN, COORDINATED For Against Management AND SYSTEMIZED TEXT OF THE ARTICLES OF INCORPORATION OF THE BANK 8 ADOPTING ANY AND ALL OTHER AGREEMENTS For For Management THAT MIGHT BE NECESSARY TO IMPLEMENT THE MERGER. |
BANCO DE CHILE
Ticker: BCH Security ID: 059520106 Meeting Date: MAR 27, 2008 Meeting Type: Annual Record Date: FEB 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF BANCO DE CHILE'S ANNUAL For For Management REPORT, FINANCIAL STATEMENTS AND REPORT OF THE EXTERNAL AUDITORS FOR THE YEAR ENDED FISCAL YEAR 2007 2 APPROVAL OF CITIBANK CHILE'S ANNUAL For For Management REPORT, FINANCIAL STATEMENTS OF THE EXTERNAL AUDITORS FOR THE YEAR ENDED FISCAL YEAR 2007 3 APPROVAL OF THE DISTRIBUTION OF DIVIDEND For For Management N-196 IN THE AMOUNT OF CH$3.365289 PER SHARE,WHICH REPRESENTS 100% OF THE BANK'S NET INCOME FOR YEAR 2007 4 APPROVAL OF THE DISTRIBUTION OF DIVIDEND For For Management OF CITIBANK CHILE IN THE AMOUNT OF CH$2.626161 PER SHARE 5 DIRECTORS ELECTION For For Management 6 DIRECTORS REMUNERATION For For Management 7 DIRECTORS AND AUDIT COMMITTEE S For For Management REMUNERATION AND APPROVAL OF ITS BUDGET 8 NOMINATION OF EXTERNAL AUDITORS For For Management 9 DIRECTORS AND AUDIT COMMITTEE REPORT For For Management 10 INFORMATION ON RELATED TRANSACTIONS AS None For Management PROVIDED IN ARTICLE 44 OF THE CHILEAN CORPORATIONS LAW 11 Other Business For Against Management |
BANCO SANTANDER CHILE (FRMRL. BANCO SANTIAGO)
Ticker: SAN Security ID: 05965X109 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: MAR 13, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE ANNUAL REPORT, BALANCE For For Management SHEET AND CONSOLIDATED FINANCIAL STATEMENTS OF THE BANK AND ITS SUBSIDIARIES, THE INDEPENDENT REPORT OF THE EXTERNAL AUDITORS, AND THE NOTES CORRESPONDING TO THE FINANCIAL YEAR ENDING DECEMBER 31ST OF 2007. 2 ALLOCATION OF 2007 NET INCOME. A DIVIDEND For For Management OF CH$1.064602782675430 PER SHARE WILL BE PROPOSED, CORRESPONDING TO 65% OF 2007 NET INCOME. IT IS ALSO BEING PROPOSED THAT THE REMAINING 35% OF NET INCOME BE RETAINED. 3 DESIGNATION OF EXTERNAL AUDITORS. For For Management 4 ELECTION OF BOARD MEMBERS. CANDIDATES For For Management WILL BE PROPOSED AT THE SHAREHOLDERS MEETING. 5 DETERMINATION OF BOARD REMUNERATION FOR For For Management 2008. 6 AUDIT COMMITTEE S ANNUAL REPORT AND For For Management APPROVAL OF AUDIT COMMITTEE S BUDGET FOR 2008. 7 ACCOUNT OF ALL OPERATIONS WITH RELATED None Against Management PARTIES AS DEFINED BY ARTICLE 44 OF LAW 18,046. 8 DISCUSS ANY MATTER OF INTEREST THAT For Against Management SHOULD BE DISCUSSED IN AN ORDINARY SHAREHOLDERS MEETING AS DEFINED BY LAW AND BY THE BANK S BYLAWS. |
BASF SE (FORMERLY BASF AG)
Ticker: BFASF Security ID: D06216101 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: APR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2007 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.90 per Share 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2007 4 Approve Discharge of Management Board for For For Management Fiscal 2007 5 Ratify KPMG Deutsche For For Management Treuhand-Gesellschaft AG as Auditors for Fiscal 2008 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Approve Affiliation Agreements with For For Management Subsidiaries BASF Beteiligungsgesellschaft mbH and BASF Bank GmbH 8 Approve 2:1 Stock Split For For Management 9 Amend Articles Re: Remuneration for For For Management Supervisory Board Committee Membership; Registration for Shareholder Meetings |
BAYER SCHERING PHARMA AG (FORMERLY SCHERING AG)
Ticker: Security ID: D67334108 Meeting Date: MAY 16, 2008 Meeting Type: Annual Record Date: APR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and For For Management Statutory Reports for Fiscal 2006; Approve Allocation of Income and Dividends of EUR 0.041 per Share, and Class Compensation Payment of EUR 3.62 per Share 2 Approve Discharge of Management Board for For For Management Fiscal 2007 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2007 4 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2008 |
BAYTEX ENERGY TRUST (BAYTEX ENERGY LTD.)
Ticker: BTE.U Security ID: 073176109 Meeting Date: MAY 20, 2008 Meeting Type: Annual/Special Record Date: APR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2 Elect Edward Chwyl, Raymond T. Chan, For Against Management R.E.T. (Rusty) Goepel, Dale O. Shwed, John A. Brussa, Naveen Dargan and Gregory K. Melchin as Directors 3 Approve Deloitte & Touche LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 4 Amend Trust Indenture of Trust For For Management |
BENETTON GROUP SPA
Ticker: BNTOF Security ID: T1966F139 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: APR 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports as of Dec. 31, 2007 Vote 2 Approve Remuneration of Directors for For Did Not Management 2008 Fiscal Year Vote 3 Appoint Internal Statutory Auditors and For Did Not Management Their Remuneration Vote 4 Authorize Share Repurchase Program and For Did Not Management Reissuance of Repurchased Shares Vote |
BLUE SQUARE-ISRAEL LTD.
Ticker: BSI Security ID: 096055108 Meeting Date: JUN 12, 2008 Meeting Type: Annual Record Date: MAY 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect David Wiessman as Director For Did Not Management Vote 1.2 Elect Yitzhak Bader as Director For Did Not Management Vote 1.3 Elect Ron Fainaro as Director For Did Not Management Vote 1.4 Elect Shlomo Even as Director For Did Not Management Vote 1.5 Elect Diana Bogoslavsky as Director For Did Not Management Vote 1.6 Elect Avraham Meiron as Director For Did Not Management Vote 1.7 Elect Avinadav Grinshpon as Director For Did Not Management Vote 2 Approve Kesselman & Kesselman as Auditors For Did Not Management and Authorize Board to Fix Their Vote Remuneration 3 Amend Articles Re: Voting by the Board of For Did Not Management Directors Vote 4 Amend Articles Re: Director/Officer For Did Not Management Indemnification Liability Vote 5 Indicate Personal Interest None Did Not Management Vote 6 Approve Director/Officer Indemnification For Did Not Management Letters Vote 7 Indicate Personal Interest None Did Not Management Vote 8 Approve Exemption of Directors/Officers For Did Not Management from Liability towards the Company Vote 9 Indicate Personal Interest None Did Not Management Vote |
BNP PARIBAS
Ticker: BNP Security ID: F1058Q238 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: MAY 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial Statements For For Management and Statutory Reports 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.35 per Share 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 6 Elect Daniela Weber-Rey as Director For For Management 7 Reelect Francois Grappotte as Director For For Management 8 Reelect Jean-Francois Lepetit as Director For For Management 9 Reelect Suzanne Berger Keniston as For For Management Director 10 Reelect Helene Ploix as Director For For Management 11 Reelect Baudouin Prot as Director For For Management 12 Authorize Filing of Required For For Management Documents/Other Formalities 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 350 Million 15 Authorize Capital Increase of Up to EUR For For Management 250 Million for Future Exchange Offers 16 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 17 Set Global Limit for Capital Increase to For For Management Result from Items 14 to 16 at EUR 350 Million 18 Authorize Capitalization of Reserves of For For Management Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 19 Set Global Limit for Capital Increase to For For Management Result from Items 13 to 16 at EUR 1 Billion 20 Approve Employee Stock Purchase Plan For For Management 21 Authorize up to 1.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 22 Approve Stock Option Plans Grants For For Management 23 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 24 Amend Articles of Association Re: For For Management Attendance to General Meetings Through Videoconference and Telecommunication 25 Authorize Filing of Required For For Management Documents/Other Formalities |
BRIDGESTONE CORP.
Ticker: 5108 Security ID: J04578126 Meeting Date: MAR 27, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JY 13 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 3.3 Appoint Internal Statutory Auditor For For Management 4 Appoint Alternate Internal Statutory For For Management Auditor 5 Approve Retirement Bonuses for Directors For For Management and Statutory Auditor 6 Approve Payment of Annual Bonuses to For For Management Directors 7 Approve Stock Option Plan for Directors For For Management |
CADBURY SCHWEPPES PLC
Ticker: CSGWF Security ID: G17444152 Meeting Date: APR 11, 2008 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 10.5 Pence Per For For Management Ordinary Share 3 Approve Remuneration Report For For Management 4 Re-elect Wolfgang Berndt as Director For For Management 5 Re-elect Lord Patten as Director For For Management 6 Re-elect Bob Stack as Director For For Management 7 Elect Guy Elliott as Director For For Management 8 Elect Ellen Marram as Director For For Management 9 Reappoint Deloitte & Touche LLP as For For Management Auditors of the Company 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 87,100,490 12 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 13,197,043 13 Authorise 26,394,087 Ordinary Shares for For For Management Market Purchase |
CADBURY SCHWEPPES PLC
Ticker: CSGWF Security ID: G17444152 Meeting Date: APR 11, 2008 Meeting Type: Court Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement Proposed to For For Management be Made Between the Company and the Scheme Shareholders |
CADBURY SCHWEPPES PLC
Ticker: CSGWF Security ID: G17444152 Meeting Date: APR 11, 2008 Meeting Type: Special Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction and Subsequent Increase For For Management in Capital; Capitalise Reserves to Cadbury plc; Authorise Issue Equity with Rights up to GBP 87,100,490; Authorise Company to Issue and Allot One New Deferred Share to Cadbury plc; Amend Articles of Association 2 Approve Demerger of Americas Beverages; For For Management Approve Entry into the Demerger Agreements 3 Approve Reduction of Capital of Cadbury For For Management plc 4 Amend The Cadbury Schweppes Long Term For For Management Incentive Plan 2004, Bonus Share Retention Plan, Share Option Plan 2004, (New Issue) Share Option Plan 2004 and International Share Award Plan 5 Approve The Cadbury plc 2008 Share Option For For Management Plan, Long Term Incentive Plan, Bonus Share Retention Plan and International Share Award Plan 6 Approve The Cadbury plc 2008 and The For For Management Choices 2008 UK and Overseas Share Schemes 7 Authorise Directors of Cadbury plc to For For Management Establish Additional Employee Share Schemes for the Benefit of the Overseas Employees of Cadbury plc 8 Amend The Cadbury plc 2008 Long Term For For Management Incentive Plan |
CANADIAN NATURAL RESOURCES LTD.
Ticker: CNQ Security ID: 136385101 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAR 19, 2008 # 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 For 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 Their Remuneration |
CANETIC RESOURCES TRUST
Ticker: CNE.U Security ID: 137513107 Meeting Date: JAN 9, 2008 Meeting Type: Special Record Date: NOV 30, 2007 |
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Plan of Arrangement Penn West For For Management
Energy Trust
CHINA MOBILE (HONG KONG) LIMITED
Ticker: CHLKF Security ID: Y14965100 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAY 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2a Approve Final Dividend For For Management 2b Approve Special Dividend For For Management 3a Reelect Lu Xiangdong as Director For For Management 3b Reelect Xue Taohai as Director For For Management 3c Reelect Huang Wenlin as Director For Against Management 3d Reelect Xin Fanfei as Director For For Management 3e Reelect Lo Ka Shui as Director For For Management 4 Reappoint KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares |
CHINA NETCOM GROUP CORP HONGKONG LTD
Ticker: CN Security ID: 16940Q101 Meeting Date: DEC 6, 2007 Meeting Type: Special Record Date: NOV 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 TO APPROVE THE CONTINUING CONNECTED For For Management TRANSACTIONS CONTEMPLATED UNDER THE ENGINEERING AND INFORMATION TECHNOLOGY SERVICES AGREEMENT 2008 - 2010, AS SET FORTH IN THE COMPANY S CIRCULAR ENCLOSED HEREWITH. 2 TO APPROVE THE CONTINUING CONNECTED For For Management TRANSACTIONS CONTEMPLATED UNDER THE DOMESTIC INTERCONNECTION SETTLEMENT AGREEMENT 2008 - 2010 AND THE INTERNATIONAL LONG DISTANCE VOICE SERVICES SETTLEMENT AGREEMENT 2008 - 2010, AS SET FORTH IN THE COMPANY S CIRCULAR 3 TO APPROVE THE AMENDMENTS TO THE ARTICLES For For Management OF ASSOCIATION OF THE COMPANY, AS SET FORTH IN THE COMPANY S CIRCULAR ENCLOSED HEREWITH. |
CHINA NETCOM GROUP CORP HONGKONG LTD
Ticker: CN Security ID: 16940Q101 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: APR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL TO RECEIVE AND CONSIDER THE For For Management AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS. 2 APPROVAL TO DECLARE A FINAL DIVIDEND FOR For For Management THE YEAR ENDED 31 DECEMBER 2007. 3 TO RE-ELECT MR. ZHANG CHUNJIANG AS A For For Management DIRECTOR. 4 TO RE-ELECT MS. LI JIANGUO AS A DIRECTOR. For For Management 5 TO RE-ELECT MR. ZHANG XIAOTIE AS A For For Management DIRECTOR. 6 TO RE-ELECT MR. CESAREO ALIERTA IZUEL AS For For Management A DIRECTOR. 7 TO RE-ELECT MR. JOHN LAWSON THORNTON AS A For For Management DIRECTOR. 8 Ratify Auditors For For Management 9 APPROVAL TO GIVE A GENERAL MANDATE TO THE For For Management DIRECTORS TO REPURCHASE SHARES IN THE COMPANY. 10 APPROVAL TO GIVE A GENERAL MANDATE TO THE For Against Management DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY. 11 APPROVAL TO EXTEND THE GENERAL MANDATE For Against Management GRANTED TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH SHARES BY THE NUMBER OF SHARES REPURCHASED. |
CHINA PETROLEUM & CHEMICAL CORP.
Ticker: SNP Security ID: 16941R108 Meeting Date: MAY 26, 2008 Meeting Type: Annual Record Date: APR 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 TO CONSIDER AND APPROVE THE REPORT OF THE For For Management BOARD OF DIRECTORS OF SINOPEC CORP. FOR THE YEAR ENDED 31 DECEMBER 2007. 2 TO CONSIDER AND APPROVE THE REPORT OF THE For For Management SUPERVISORY BOARD OF SINOPEC CORP. FOR THE YEAR ENDED 31 DECEMBER 2007. 3 APPROVE THE AUDITED FINANCIAL REPORT AND For For Management CONSOLIDATED FINANCIAL REPORT OF SINOPEC REPORT FOR THE YEAR ENDED 31 DECEMBER 2007. 4 APPROVE THE PROFIT DISTRIBUTION PLAN AND For For Management DISTRIBUTION OF FINAL DIVIDEND OF SINOPEC CORP. FOR THE YEAR ENDED 31 DECEMBER 2007. 5 Ratify Auditors For For Management 6 TO CONSIDER AND AUTHORISE THE BOARD OF For For Management DIRECTORS TO DETERMINE THE INTERIM PROFIT DISTRIBUTION PLAN OF SINOPEC CORP. FOR 2008. 7 TO GRANT TO THE BOARD OF DIRECTORS OF For Against Management SINOPEC CORP. A GENERAL MANDATE TO ISSUE NEW SHARES. 8 APPROVE THE RESOLUTION REGARDING THE For For Management ISSUE OF DOMESTIC CORPORATE BONDS IN PRINCIPAL AMOUNT NOT EXCEEDING RMB 20 BILLION. 9 TO AUTHORISE THE BOARD OF DIRECTORS TO For For Management DEAL WITH ALL MATTERS IN CONNECTION WITH THE ISSUE OF DOMESTIC CORPORATE BONDS. 10 TO REVIEW AND APPROVE THE RESOLUTION For For Management REGARDING THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF SINOPEC CORP. 11 TO AUTHORISE THE SECRETARY TO THE BOARD For For Management TO MAKE FURTHER NECESSARY AMENDMENTS AS MENTIONED IN RESOLUTION 10 ABOVE. |
CHINA TELECOM CORPORATION LTD
Ticker: CHA Security ID: 169426103 Meeting Date: FEB 25, 2008 Meeting Type: Special Record Date: JAN 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 THE MERGER AGREEMENTS ENTERED INTO For For Management BETWEEN THE COMPANY AND EACH OF THE WHOLLY-OWNED SUBSIDIARIES OF THE COMPANY, PURSUANT TO WHICH THE COMPANY SHALL MERGE WITH THE COMPANIES TO BE MERGED BY WAY OF ABSORPTION BE AND ARE HEREBY APPROVED. |
CHUNGHWA TELECOM CO. LTD.
Ticker: CHT Security ID: 17133Q304 Meeting Date: JUN 19, 2008 Meeting Type: Annual Record Date: MAY 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 ISSUES TO BE APPROVED BY SHAREHOLDERS: TO For For Management ACCEPT 2007 BUSINESS REPORT AND FINANCIAL STATEMENTS. 2 ISSUES TO BE APPROVED BY SHAREHOLDERS: TO For For Management APPROVE THE PROPOSAL FOR DISTRIBUTION OF 2007 EARNINGS. 3 ISSUES TO BE DISCUSSED: TO REVISE THE For For Management ARTICLES OF INCORPORATION. 4 ISSUES TO BE DISCUSSED: TO APPROVE THE For For Management PROPOSAL FOR ISSUANCE OF NEW SHARES. 5 ISSUES TO BE DISCUSSED: TO REVISE THE For For Management PROCEDURES FOR ACQUISITIONS OR DISPOSAL OF ASSETS. |
CNOOC LTD
Ticker: CEO Security ID: 126132109 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: APR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE AND CONSIDER THE AUDITED For For Management STATEMENT OF ACCOUNTS TOGETHER WITH THE REPORT OF DIRECTORS AND AUDITORS REPORT. 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR For For Management ENDED 31 DECEMBER 2007. 3 TO RE-ELECT MR. FU CHENGYU AS EXECUTIVE For For Management DIRECTOR. 4 TO RE-ELECT MR. ZHOU SHOUWEI AS EXECUTIVE For For Management DIRECTOR. 5 TO RE-ELECT MR. YANG HUA AS EXECUTIVE For For Management DIRECTOR. 6 TO RE-ELECT PROFESSOR LAWRENCE J. LAU AS For For Management INDEPENDENT NON-EXECUTIVE DIRECTOR. 7 TO RE-ELECT MR. WANG TAO AS A NEW For For Management INDEPENDENT NON-EXECUTIVE DIRECTOR. 8 TO AUTHORIZE THE BOARD OF DIRECTORS TO For For Management FIX THE REMUNERATION OF EACH OF THE DIRECTORS. 9 Ratify Auditors For For Management 10 TO GRANT A GENERAL MANDATE TO DIRECTORS For For Management TO REPURCHASE SHARES IN THE CAPITAL OF THE COMPANY NOT EXCEEDING 10% OF SHARE CAPITAL. 11 TO GRANT A GENERAL MANDATE TO DIRECTORS For Against Management TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL NOT EXCEEDING 20%. 12 TO EXTEND GENERAL MANDATE GRANTED TO For Against Management DIRECTORS TO ALLOT, ISSUE AND DEAL WITH SHARES WHICH SHALL NOT EXCEED 10% OF CAPITAL. |
CORPBANCA
Ticker: BCA Security ID: 21987A209 Meeting Date: FEB 26, 2008 Meeting Type: Annual Record Date: JAN 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE ANNUAL REPORT, FINANCIAL For For Management STATEMENTS AND NOTES THERETO AND REPORT OF THE EXTERNAL AUDITORS, REGARDING THE FISCAL YEAR BEGINNING JANUARY 1 AND ENDED DECEMBER 31 OF 2007. 2 RATIFY AUDITORS For For Management 3 ELECTION OF SUBSTITUTE OF DIRECTOR. For For Management 4 ESTABLISHMENT AND APPROVAL OF THE For For Management COMPENSATION OF THE BOARD OF DIRECTORS. 5 PRESENTATION ON OPERATIONS COVERED BY For For Management ARTICLE 44 OF LAW NO18.046. 6 APPROVE ALLOCATION OF NET INCOME FOR THE For For Management YEAR ENDED DEC. 31, 2007, WHICH AMOUNTED TO CLP 51.05 BILLION; WHICH MEANS THE DISTRIBUTION OF A DIVIDEND PER SHARE OF CLP 0.225. 7 DETERMINATION OF THE DIVIDEND POLICY For For Management PROPOSED BY THE BOARD ON MAINTAINING DISTRIBUTING OF AT LEAST 50% OF EACH FISCAL YEAR NET INCOME. 8 DETERMINATION OF THE COMPENSATION AND For For Management BUDGET OF THE DIRECTORS COMMITTEE AND REPORT ON ITS ACTIVITIES. 9 DETERMINATION OF THE COMPENSATION AND For For Management BUDGET OF THE AUDIT COMMITTEE AND REPORT ON ITS ACTIVITIES. 10 DETERMINATION ON THE NEWSPAPER FOR For For Management PUBLICATIONS. |
CPFL ENERGIA S A
Ticker: CPL Security ID: 126153105 Meeting Date: DEC 18, 2007 Meeting Type: Special Record Date: NOV 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Instrument for Protocol and For For Management Justification of Incorporation of Rio Grande Energia S.A. Shares by the Company and Transform it into Wholly-Owned Subsidiary 2 Ratify Hirashima & Associados to Conduct For For Management the Appraisal Reports for the Company and CPFL Paulista's Net Equity 3 Approve Appraisal Reports For For Management 4 Approve Incorporation of the Rio Grande For For Management Energia S.A. Shares by the Company and Consequent Transformation of Rio Grande Energia S.A. into Wholly-Owned Subsidiary 5 Approve Increase in the Company's Capital For For Management Through the Incorporation of Shares Held by Rio Grande Energia S.A.'s Non-controlling Shareholders and Amend Art. 5 |
CPFL ENERGIA S A
Ticker: CPL Security ID: 126153105 Meeting Date: APR 9, 2008 Meeting Type: Annual/Special Record Date: MAR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 THE CREATION OF THE POSITION OF CHIEF For For Management ADMINISTRATIVE OFFICER AND DEFINITION OF THE RESPECTIVE DUTIES, WITH SUBSEQUENT AMENDMENT OF ARTICLE 19 AND THE INCLUSION OF ITEM (G) IN ITS SOLE PARAGRAPH. 2 AMENDMENT OF THE COMPANY'S BYLAWS TO For For Management IMPLEMENT SMALL CHANGES IN THE TEXT OF THE PROVISIONS, TO ADJUST THEM TO THE CURRENT CORPORATE-GOVERNANCE STRUCTURE ADOPTED BY THE COMPANY, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 3 AMENDMENT OF THE BYLAWS TO REFLECT THE For For Management ABOVE MENTIONED RESOLUTIONS (E1) AND (E2). 4 PRESENTATION OF THE MANAGEMENT REPORT; For For Management EXAMINE, DISCUSS AND VOTE ON THE COMPANY S FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. 5 APPROVE THE PROPOSAL FOR THE For For Management APPROPRIATION OF THE NET INCOME FOR THE FISCAL YEAR 2007 AND THE DIVIDEND DISTRIBUTION. 6 ELECTION OF STATUTORY MEMBERS AND For For Management ALTERNATES TO THE BOARD OF DIRECTORS AND FIX THE GLOBAL REMUNERATION OF THE BOARD MEMBERS. 7 ELECTION OF EFFECTIVE MEMBERS AND For For Management ALTERNATES TO THE FISCAL COUNCIL AND FIX ITS FEES. |
DAMPSKIBSSELSKABET TORM A/S
Ticker: Security ID: K1998G104 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board (Non-Voting) None None Management 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income For For Management 4 Elect Directors (Bundled) For Against Management 5 Ratify Auditors For For Management 6a Extend Atuhorization to Create DKK 182 For Against Management Million Pool of Capital without Preemptive Rights 6b Approve Guidelines for Incentive-Based For Against Management Compensation for Executive Management and Board 6c Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 6d Authorize Board or Chairman of Meeting to For For Management Make Editorial Changes to Adopted Resolutions in Connection with Registration 7 Other Business (Non-Voting) None None Management |
DAMPSKIBSSELSKABET TORM AS
Ticker: TRMD Security ID: 00208W109 Meeting Date: AUG 14, 2007 Meeting Type: Special Record Date: JUL 24, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 AUTHORIZATION TO THE BOARD OF DIRECTORS For For Management TO RESOLVE TO DISTRIBUTE INTERIM DIVIDEND. 2 AUTHORIZATION TO THE BOARD OF DIRECTORS For For Management (WITH A RIGHT OF SUBSTITUTION) TO APPLY FOR REGISTRATION OF THE RESOLUTIONS PASSED AND TO MAKE ANY SUCH AMENDMENTS THERETO AS MAY BE REQUIRED OR REQUESTED BY THE AUTHORITIES AS A CONDITION FOR REGISTRATION OR APPRO |
DEUTSCHE BANK AG
Ticker: DB Security ID: D18190898 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2007 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 4.50 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2007 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2007 5 Ratify KPMG Deutsche For For Management Treuhand-Gesellschaft AG as Auditors for Fiscal 2008 6 Authorize Repurchase of Up to Five For For Management Percent of Issued Share Capital for Trading Purposes 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Authorize Use of Financial Derivatives For For Management When Repurchasing Shares 9.1 Elect Clemens Boersig to the Supervisory For For Management Board 9.2 Elect Karl-Gerhard Eick to the For For Management Supervisory Board 9.3 Elect Henning Kagermann to the For For Management Supervisory Board 9.4 Elect Suzanne Labarge to the Supervisory For For Management Board 9.5 Elect Tilman Todenhoefer to the For For Management Supervisory Board 9.6 Elect Werner Wenning to the Supervisory For For Management Board 9.7 Elect Peter Job to the Supervisory Board For For Management 9.8 Elect Heinrich von Pierer to the For For Management Supervisory Board 9.9 Elect Maurice Levy to the Supervisory For For Management Board 9.10 Elect Johannes Teyssen to the Supervisory For For Management Board 10 Approve Creation of EUR 140 Million Pool For For Management of Capital without Preemptive Rights 11 Approve Issuance of Convertible Bonds and For For Management Bonds with Warrants Attached without Preemptive Rights up to Aggregate Nominal Amount of EUR 9 Billion; Approve Creation of EUR 150 Million Pool of Capital to Guarantee Conversion Rights 12 Instruct Management Board to Prepare Sale Against Against Shareholder of Investment Banking Business within Two Years 13 Amend Articles to Restrict High Risk Against Against Shareholder Business Activities in United States 14 Amend Articles Re: Outside Board Against Against Shareholder Memberships of Supervisory Board Members 15 Amend Articles Re: Separate Counting of Against Against Shareholder Proxy Votes at General Meetings 16 Amend Articles Re: Written Protocol for Against Against Shareholder General Meetings 17 Authorize Special Audit Re: Issuance of Against Against Shareholder Stock Options in Spring 2003 18 Authorize Special Audit Re: Investment in Against Against Shareholder Daimler AG (formerly DaimlerChrysler AG) 19 Authorize Special Audit Re: Bonus Against Against Shareholder Payments Between 2003 and 2007, incl. Absence of Claw-Back Provisions |
DSG INTERNATIONAL PLC (FORMERLY DIXONS GROUP PLC)
Ticker: Security ID: G28473109 Meeting Date: SEP 5, 2007 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 6.85 Pence Per For For Management Ordinary Share 3 Re-elect Kevin O'Byrne as Director For For Management 4 Re-elect Sir John Collins as Director For For Management 5 Re-elect Count Emmanuel d'Andre as For For Management Director 6 Reappoint Deloitte & Touche LLP as For For Management Auditors of the Company 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Approve Remuneration Report For For Management 9 Authorise the Company to Make EU For For Management Political Organisation Donations and to Incur EU Political Expenditure up to GBP 25,000 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 15,316,846 11 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,297,526 12 Authorise 183,000,000 Ordinary Shares for For For Management Market Purchase 13 Authorise the Company to Use Electronic For For Management Communications 14 Amend Articles of Association For For Management |
DWS MULTI-MARKET INCOME TRUST
Ticker: KMM Security ID: 23338L108 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Ballantine For For Management 1.2 Elect Director Henry P. Becton, Jr. For For Management 1.3 Elect Director Dawn-Marie Driscoll For For Management 1.4 Elect Director Keith R. Fox For For Management 1.5 Elect Director Paul K. Freeman For For Management 1.6 Elect Director Kenneth C. Froewiss For For Management 1.7 Elect Director Richard J. Herring For For Management 1.8 Elect Director William Mcclayton For For Management 1.9 Elect Director Rebecca W. Rimel For For Management 1.10 Elect Director William N. Searcy, Jr. For For Management 1.11 Elect Director Jean Gleason Stromberg For For Management 1.12 Elect Director Robert H. Wadsworth For For Management 1.13 Elect Director Axel Schwarzer For For Management |
EATON VANCE TAX-MANAGED BUY-WRITE OPPORTUNITIES FUND
Ticker: ETV Security ID: 27828Y108 Meeting Date: APR 25, 2008 Meeting Type: Annual Record Date: FEB 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas E. Faust Jr. For For Management 1.2 Elect Director Allen R. Freedman For For Management 1.3 Elect Director Norton H. Reamer For For Management 1.4 Elect Director Heidi L. Steiger For For Management 1.5 Elect Director Lynn A. Stout For For Management 1.6 Elect Director Ralph F. Verni For For Management |
EATON VANCE TAX-MANAGED GLOBAL BUY - WRITE OPPOTUNITIES FUND
Ticker: ETW Security ID: 27829C105 Meeting Date: APR 25, 2008 Meeting Type: Annual Record Date: FEB 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas E. Faust Jr. For For Management 1.2 Elect Director Allen R. Freedman For For Management 1.3 Elect Director Norton H. Reamer For For Management 1.4 Elect Director Heidi L. Steiger For For Management 1.5 Elect Director Lynn A. Stout For For Management 1.6 Elect Director Ralph F. Verni For For Management |
EMBOTELLADORA ANDINA S.A.
Ticker: AKO.A Security ID: 29081P204 Meeting Date: APR 15, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 THE ANNUAL REPORT, BALANCE AND FINANCIAL For For Management STATEMENTS FOR 2007, AS WELL AS THE REPORT OF INDEPENDENT AUDITORS. 2 EARNINGS DISTRIBUTION AND DIVIDEND For For Management PAYMENTS. FINAL DIVIDEND FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007: A) CH$9.13 (NINE PESOS AND 13/100) PER SERIES A SHARES, B) CH$10.043 (TEN PESOS AND 43/1000) PER SERIES B SHARES. 3 EARNINGS DISTRIBUTION AND DIVIDEND For For Management PAYMENTS. PROPOSAL OF AN ADDITIONAL DIVIDEND ON ACCOUNT OF RETAINED EARNING OF PREVIOUS FISCAL YEAR: A) CH$60 (SIXTY PESOS) PER SERIES A SHARES, B) CH$66 (SIXTY SIX PESOS) PER SERIES B SHARES. 4 PRESENT COMPANY DIVIDEND DISTRIBUTION For For Management POLICY AND INFORM ABOUT THE DISTRIBUTION AND PAYMENT PROCEDURES UTILIZED. 5 DETERMINE THE COMPENSATION FOR DIRECTORS For For Management AND COMMITTEE MEMBERS PURSUANT TO LAW N*19,705 AND THE AUDIT COMMITTEE ESTABLISHED BY THE SARBANES & OXLEY ACT. 6 APPOINT THE COMPANY S INDEPENDENT For For Management AUDITORS FOR THE YEAR 2008. 7 APPOINT THE COMPANY S RATING AGENCIES. For For Management 8 REPORT ON BOARD AGREEMENTS WHICH TOOK None For Management PLACE AFTER THE SHAREHOLDERS MEETING. 9 IN GENERAL, TO RESOLVE EVERY OTHER MATTER For Against Management UNDER ITS COMPETENCY AND ANY OTHER MATTER OF COMPANY INTEREST. |
ENCANA CORPORATION
Ticker: ECA Security ID: 292505104 Meeting Date: APR 22, 2008 Meeting Type: Annual/Special Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ralph S. Cunningham as Director For For Management 1.2 Elect Patrick D. Daniel as Director For For Management 1.3 Elect Ian W. Delaney as Director For For Management 1.4 Elect Randall K. Eresman as Director For For Management 1.5 Elect Claire S. Farley as Director For For Management 1.6 Elect Michael A. Grandin as Director For For Management 1.7 Elect Barry W. Harrison as Director For For Management 1.8 Elect Dale A. Lucas as Director For For Management 1.9 Elect Valerie A.A. Nielsen as Director For For Management 1.10 Elect David P. O'Brien as Director For For Management 1.11 Elect Jane L. Peverett as Director For For Management 1.12 Elect Allan P. Sawin as Director For For Management 1.13 Elect James M. Stanford as Director For For Management 1.14 Elect Wayne G. Thomson as Director For For Management 1.15 Elect Clayton H. Woitas as Director For For Management 2 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Amend Stock Option Plan For For Management 4 Report on Establishing a Strategy for Against Against Shareholder Incorporating Costs of Carbon into Long-Term Planning |
ENERPLUS RESOURCES FUND
Ticker: ERF.U Security ID: 29274D604 Meeting Date: MAY 9, 2008 Meeting Type: Annual/Special Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Douglas R. Martin, Edwin V. Dodge, For For Management Robert B. Hodgins, Gordon J. Kerr, David P. O'Brien, Glen D. Roane, W.C. (Mike) Seth, Donald T. West, Harry B. Wheeler, Clayton H. Woitas and Robert L. Zorich as Directors of Enermark Inc. 2 Approve Deloitte & Touche LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Approve Unallocated Rights under the For For Management Trust Unit Rights Incentive Plan 4 Amend Trust Unit Rights Incentive Plan For For Management 5 Approve Unitholder Rights Plan For For Management 6 Approve Computershare Trust Company of For For Management Canada as Trustee of the Fund |
FIRST PACIFIC CO. LTD.
Ticker: FPAFF Security ID: G34804107 Meeting Date: JUN 4, 2008 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividends of HK$0.05 Per For For Management Share and Special Dividend of HK$0.03 Per Share 3 Reappoint Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 4a Reelect Napoleon L. Nazareno as For For Management Non-Executive Director 4b Reelect Robert C. Nicholson as Executive For Against Management Director 4c Reelect Benny S. Santoso as Non-Executive For For Management Director 4d Reelect Albert F. del Rosario as For For Management Non-Executive Director 4e Reelect Graham L. Pickles as Independent For For Management Non-Executive Director 5a Authorize Board to Fix Remuneration of For For Management the Executive Directors 5b Approve Remuneration of $5,000 for For For Management Non-Executive Directors 6 Authorize Board to Appoint Additional For For Management Directors 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 |
FIRST PACIFIC CO. LTD.
Ticker: FPAFF Security ID: G34804107 Meeting Date: JUN 30, 2008 Meeting Type: Special Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Continuing Connected Transactions For For Management Relating to Consumer Branded Products Business in Respect of Noodles Carried on By PT Indofood Sukses Makmur Tbk Group of Companies (Indofood) and Revised Annual Caps 2 Approve Termination and Entering into New For For Management Contracts Between (i) FID and De United Food Industries Ltd. (DUFIL) and (ii) PT Ciptakemas Abadi (CKA) and DUFIL; FID and Pinehill Arabian Food Ltd. (Pinehill; and CKA and Pinehill 3 Approve Continuing Transactions Relating For For Management to the Plantation Business Carried on By Indofood and Revised Annual Caps 4 Approve Potential Continuing Connected For For Management Transactions Relating to the Plantation Business Carried on By Indofood and Related Annual Caps 5 Approve Termination and Renewal of For For Management Contracts Between GS and RMK, MPI and RMK, SAIN and MSA, SAIN and SBN, SAIN and ASP, SAIN and GS, SAIN and MPI, SAIN and MSA, SAIN and SBN, SAIN and ASP, SIMP and MSA/ASP, SIMP and PT Mega Citra Perdana/ MPI and GS 6 Approve Issuance of Equity or For For Management Equity-Linked Securities of Indofood Agri Resources Ltd. without Preemptive Rights |
FLUGHAFEN WIEN AG
Ticker: FLU Security ID: A2048U102 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Did Not Management Statutory Reports (Non-Voting) Vote 2 Approve Allocation of Income For Did Not Management Vote 3 Approve Discharge of Management and For Did Not Management Supervisory Board Vote 4 Approve Remuneration of Supervisory Board For Did Not Management Members Vote 5 Elect Supervisory Board Members For Did Not Management Vote 6 Ratify Auditors For Did Not Management Vote |
FORTIS SA/NV
Ticker: Security ID: B4399L102 Meeting Date: AUG 6, 2007 Meeting Type: Special Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Approve Acquisition For For Management 3.1 Receive Special Report None None Management 3.2.1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 3.2.2 Issue Shares in Connection with For For Management Acquisition 3.2.3 Amend Articles Regarding Change of Words For For Management 3.3 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry 4 Closing of the Meeting None None Management 1 Opening None None Management 2 Approve Acquisition For For Management 3.1 Increase Authorized Common Stock For For Management 3.2 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry 4 Closing of the Meeting None None Management |
FORTIS SA/NV
Ticker: Security ID: B4399L102 Meeting Date: APR 29, 2008 Meeting Type: Annual/Special Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Management Vote 2.1.1 Receive Directors' and Auditors' Reports None Did Not Management (Non-Voting) Vote 2.1.2 Receive Consolidated Financial Statements None Did Not Management and Statutory Reports (Non-Voting) Vote 2.1.3 Accept Financial Statements For Did Not Management Vote 2.1.4 Approve Allocation of Income For Did Not Management Vote 2.2.1 Receive Information on Dividend Policy None Did Not Management Vote 2.2.2 Approve Dividends of EUR 1.176 per Share For Did Not Management Vote 2.3.1 Approve Discharge of Directors For Did Not Management Vote 2.3.2 Approve Discharge of Auditors For Did Not Management Vote 3 Discussion on Company's Corporate None Did Not Management Governance Structure Vote 4.1.1 Reelect Maurice Lippens as Director For Did Not Management Vote 4.1.2 Reelect Jacques Manardo as Director For Did Not Management Vote 4.1.3 Reelect Rana Talwar as Director For Did Not Management Vote 4.1.4 Reelect Jean-Paul Votron as Director For Did Not Management Vote 4.2 Elect Louis Cheung Chi Yan as Director For Did Not Management Vote 4.3 Ratify KPMG as Auditors and Approve their For Did Not Management Remuneration Vote 5.1 Authorize Repurchase of Shares to Acquire For Did Not Management Fortis Units Vote 5.2 Approve Reissuance of Repurchased Fortis For Did Not Management Units Vote 6.1 Receive Special Board Report None Did Not Management Vote 6.2.1 Amend Articles Re: Increase Authorized For Did Not Management Capital Vote 6.2.2 Amend Articles Re: Textural Changes and For Did Not Management Cancellation of Paragraph b) Vote 7 Close Meeting None Did Not Management Vote 1 Open Meeting None Did Not Management Vote 2.1.1 Receive Directors' and Auditors' Reports None Did Not Management (Non-Voting) Vote 2.1.2 Receive Consolidated Financial Statements None Did Not Management and Statutory Reports (Non-Voting) Vote 2.1.3 Accept Financial Statements For Did Not Management Vote 2.2.1 Receive Explanation on Company's Reserves None Did Not Management and Dividend Policy Vote 2.2.2 Approve Dividends of EUR 1.176 per Share For Did Not Management Vote 2.3 Approve Discharge of Directors For Did Not Management Vote 3 Discussion on Company's Corporate None Did Not Management Governance Structure Vote 4.1.1 Elect Maurice Lippens as Director For Did Not Management Vote 4.1.2 Elect Jacques Monardo as Director For Did Not Management Vote 4.1.3 Elect Rana Talwar as Director For Did Not Management Vote 4.1.4 Elect Jean-Paul Votron as Director For Did Not Management Vote 4.2 Elect Louis Cheung Chi Yan as Director For Did Not Management Vote 4.3 Ratify KPMG Accountants as Auditors For Did Not Management Vote 5 Authorize Repurchase of Shares to Acquire For Did Not Management Fortis Units Vote 6.1 Amend Articles Re: Statutory Seat For Did Not Management Vote 6.2 Amend Articles Re: Authorized Capital For Did Not Management Vote 6.3 Authorize Implementation of Approved For Did Not Management Resolutions and Filing of Required Vote Documents/Formalities at Trade Registry 7 Close Meeting None Did Not Management Vote |
FRESENIUS MEDICAL CARE AG & CO. KGAA
Ticker: Security ID: D2734Z107 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: APR 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and For For Management Statutory Reports for Fiscal 2007; Accept Financial Statements and Statutory Reports for Fiscal 2007 2 Approve Allocation of Income and For For Management Dividends of EUR 0.54 per Common Share and EUR 0.56 per Preference Share 3 Approve Discharge of Personally Liable For For Management Partner for Fiscal 2007 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2007 5 Ratify KPMG Deutsche For For Management Treuhand-Gesellschaft AG as Auditors for Fiscal 2008 |
FUJIFILM HOLDINGS CORP. (FORMERLY FUJI PHOTO FILM CO.)
Ticker: 4901 Security ID: J14208102 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 17.5 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For Against Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 4 Approve Retirement Bonuses for Directors For For Management 5 Approve Retirement Bonus for Statutory For For Management Auditor |
GLAXOSMITHKLINE PLC
Ticker: GLAXF Security ID: G3910J112 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For Abstain Management 3 Elect Andrew Witty as Director For For Management 4 Elect Christopher Viehbacher as Director For For Management 5 Elect Sir Roy Anderson as Director For For Management 6 Re-elect Sir Christopher Gent as Director For For Management 7 Re-elect Sir Ian Prosser as Director For For Management 8 Re-elect Dr Ronaldo Schmitz as Director For For Management 9 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 10 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 11 Authorise the Company to Make Donations For For Management to EU Political Organisations up to GBP 50,000 and to Incur EU Political Expenditures up to GBP 50,000 12 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 456,791,387 13 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 68,525,560 14 Authorise 584,204,484 Ordinary Shares for For For Management Market Purchase 15 Adopt New Articles of Association For For Management |
GLOBAL HIGH INCOME DOLLAR FUND INC.
Ticker: GHI Security ID: 37933G108 Meeting Date: FEB 21, 2008 Meeting Type: Annual Record Date: DEC 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Richard Q. Armstrong For For Management 1.2 Elect Trustee Alan S. Bernikow For For Management 1.3 Elect Trustee Richard R. Burt For For Management 1.4 Elect Trustee Bernard H. Garil For For Management 1.5 Elect Trustee Meyer Feldberg For For Management 1.6 Elect Trustee Heather R. Higgins For For Management |
GRUMA S.A.B. DE C.V.
Ticker: GMK Security ID: 400131306 Meeting Date: APR 11, 2008 Meeting Type: Special Record Date: MAR 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 PROPOSAL, DISCUSSION AND, AS THE CASE MAY For For Management BE, APPROVAL OF A CAPITAL INCREASE IN THE FIXED PORTION OF THE CAPITAL STOCK OF UP TO AN AMOUNT IN MEXICAN PESOS EQUAL TO US$200,000,000.00, BY THE ISSUANCE OF THE NUMBER OF SHARES APPROVED BY THE MEETING. |
GRUMA S.A.B. DE C.V.
Ticker: GMK Security ID: 400131306 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: APR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 PRESENTATION OF THE REPORTS REFERRED TO For For Management BY ARTICLE 28 SECTION IV OF THE LEY DEL MERCADO DE VALORES AND ARTICLE NINETEENTH OF THE COMPANY S BY-LAWS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007, INCLUDING THE FINANCIAL STATEMENTS OF GRUMA, S.A.B. DE C.V. |
GRUPO CASA SABA S.A.B. DE C.V.
Ticker: SAB Security ID: 40048P104 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: APR 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 PRESENTATION, AND IN ITS CASE APPROVAL OF For For Management THE REPORT SUBMITTED BY THE BOARD OF DIRECTORS FOR THE YEAR ENDED 2007. 2 APPROVAL OF ALLOCATION OF PROFITS WHICH For For Management SHALL INCLUDE THE APPROVAL AND PAYMENT OF A DIVIDEND FOR THE SHAREHOLDERS UP TO THE AMOUNT OF MXN $170,000,000. 3 PRESENTATION, AND IN ITS CASE APPROVAL OF For For Management THE REPORT SUBMITTED BY THE CHIEF EXECUTIVE OFFICER OF THE COMPANY. 4 PRESENTATION, AND IN ITS CASE APPROVAL OF For For Management THE OPINION SUBMITTED BY THE BOARD OF DIRECTORS. 5 PRESENTATION, AND IN ITS CASE APPROVAL OF For For Management THE AUDIT COMMITTEE S ANNUAL REPORT AND EXECUTIVE COMMITTEE S ANNUAL REPORT. 6 PROPOSAL TO APPOINT, AND IN ITS CASE, For For Management RATIFICATION OF THE MEMBERS OF THE BOARD OF DIRECTORS, AND THE SECRETARY. 7 PROPOSAL TO APPOINT, AND IN ITS CASE, For For Management RATIFICATION OF THE MEMBERS OF THE AUDIT COMMITTEE, AND PRESIDENT OF SUCH COMMITTEE. 8 TO APPOINT, AND IN ITS CASE, RATIFICATION For For Management OF THE MEMBERS OF THE EXECUTIVE COMMITTEE, AND PRESIDENT OF SUCH COMMITTEE. 9 APPOINTMENT OR RATIFICATION, AS THE CASE For For Management MAY BE, OF THE CHIEF EXECUTIVE OFFICER OF THE COMPANY. 10 REMUNERATION FOR THE MEMBERS OF THE BOARD For For Management OF DIRECTORS, THE AUDIT COMMITTEE, THE EXECUTIVE COMMITTEE, THE SECRETARY AND THE CHIEF EXECUTIVE OFFICER OF THE COMPANY. 11 DESIGNATION OF DELEGATES WHO WILL For For Management FORMALIZE THE RESOLUTIONS TAKEN AT THIS MEETING. |
HARVEST ENERGY TRUST (HARVEST OPERATIONS CORP.)
Ticker: HTE.U Security ID: 41752X101 Meeting Date: MAY 20, 2008 Meeting Type: Annual/Special Record Date: MAR 31, 2008 # 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 3.1 Elect Dale Blue as Director of Harvest For For Management Operations Corp. 3.2 Elect David J. Boone as Director of For For Management Harvest Operations Corp. 3.3 Elect John A. Brussa as Director of For For Management Harvest Operations Corp. 3.4 Elect M. Bruce Chernoff as Director of For For Management Harvest Operations Corp. 3.5 Elect William A. Friley Jr. as Director For For Management of Harvest Operations Corp. 3.6 Elect Verne G. Johnson as Director of For For Management Harvest Operations Corp. 3.7 Elect Hector J. McFadyen as Director of For For Management Harvest Operations Corp. 3.8 Elect John Zahary as Director of Harvest For For Management Operations Corp. 4 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Amend Trust Indenture Re: Repurchase by For For Management the Trust of Trust Units or Other Securities 6 Approval of Grant of Unallocated For For Management Incentive Rights under the Trust Unit Rights Incentive Plan 7 Approval of Grant of Unallocated Rights For For Management under the Unit Award Incentive Plan |
HBOS PLC
Ticker: Security ID: G4364D106 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 32.3 Pence Per For For Management Ordinary Share 3 Elect John Mack as Director For For Management 4 Elect Dan Watkins as Director For For Management 5 Elect Philip Gore-Randall as Director For For Management 6 Elect Mike Ellis as Director For For Management 7 Re-elect Dennis Stevenson as Director For For Management 8 Re-elect Karen Jones as Director For For Management 9 Re-elect Colin Matthew as Director For For Management 10 Approve Remuneration Report For For Management 11 Reappoint KPMG Audit plc as Auditors and For For Management Authorise the Audit Committee to Determine Their Remuneration 12 Authorise the Company to Make EU For For Management Political Donations to Political Parties or Independent Election Candidates up to GBP 100,000, to Political Organisations Other Than Political Parties up to GBP 100,000 and Incur EU Political Expenditure up to GBP 100,000 13 Approve Increase in Authorised Preference For For Management Share Capital to GBP 4,685,000,000, EUR 3,000,000,000, USD 5,000,000,000, AUD 1,000,000,000, CAD 1,000,000,000 and JPY 100,000,000,000 14 Authorise Issue of Equity with For For Management Pre-emptive Rights up to GBP 251,210,258 (HBOS Ordinary Shares) and GBP 2,900,834,400, EUR 3,000,000,000, USD 4,997,750,000, AUD 1,000,000,000, CAD 1,000,000,000 and JPY 100,000,000,000 (HBOS Preference Shares) 15 Adopt New Articles of Association For For Management 16 Subject to the Passing of Resolution 15 For For Management and With Effect on and from 1 October 2008, or Such Later Date as Section 175 of the Companies Act 2006 Shall be Brought Into Force, Amend Articles of Association Re: Directors' Conflicts of Interests 17 Subject to the Passing of Resolution 14, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 46,689,487 18 Authorise 373,515,896 Ordinary Shares for For For Management Market Purchase |
HBOS PLC
Ticker: Security ID: G4364D106 Meeting Date: JUN 26, 2008 Meeting Type: Special Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Increase Auth. Ordinary Share Capital to For For Management GBP 5.3B, EUR 3.0B, USD 5.0B, AUD 1.0B, CAD 1.0B and JPY 100B; Issue Equity with Rights up to GBP 800M (Ordinary Shares) and GBP 2.9B, EUR 3.0B, USD 4.9B, AUD 1.0B, CAD 1.0B, and JPY 100B (HBOS Preference Shares) 2 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 65,609,629 3 Approve Increase in Authorised Ordinary For For Management Share Capital by GBP 100,000,000; Capitalise Reserves up to GBP 100,000,000 (Scrip Dividend); Authorise Issue of Equity with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 100,000,000 |
HENKEL KGAA
Ticker: Security ID: D32051142 Meeting Date: APR 14, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and For For Management Statutory Reports for Fiscal 2007; Accept Financial Statements and Statutory Reports for Fiscal 2007 2 Approve Allocation of Income and For Against Management Dividends of EUR 0.51 per Common Share and EUR 0.53 per Preferred Share 3 Approve Discharge of Personally Liable For For Management Partners for Fiscal 2007 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2007 5 Approve Discharge of Shareholders' For For Management Committee for Fiscal 2007 6 Ratify KPMG Deutsche For For Management Treuhand-Gesellschaft AG as Auditors for Fiscal 2008 7a Reelect Friderike Bagel to the For For Management Supervisory Board 7b Elect Simone Bagel-Trah to the For For Management Supervisory Board 7c Elect Michael Kaschke to the Supervisory For For Management Board 7d Reelect Thomas Manchot to the Supervisory For For Management Board 7e Elect Thierry Paternot to the Supervisory For For Management Board 7f Reelect Konstantin von Unger to the For For Management Supervisory Board 7g Reelect Bernhard Walter to the For For Management Supervisory Board 7h Reelect Albrecht Woeste to the For For Management Supervisory Board 8a Reelect Paul Achleitner to the Personally For For Management Liable Partners Committee 8b Reelect Simone Bagel-Trah to the For For Management Personally Liable Partners Committee 8c Reelect Stefan Hamelmann to the For For Management Personally Liable Partners Committee 8d Reelect Ulrich Hartmann to the Personally For For Management Liable Partners Committee 8e Reelect Christoph Henkel to the For For Management Personally Liable Partners Committee 8f Elect Ulrich Lehner to the Personally For For Management Liable Partners Committee 8g Reelect Konstantin von Unger to the For For Management Personally Liable Partners Committee 8h Reelect Karel Vuursteen to the Personally For For Management Liable Partners Committee 8i Elect Werner Wenning to the Personally For For Management Liable Partners Committee 8j Reelect Albrecht Woeste to the Personally For For Management Liable Partners Committee 9 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 10 Approve Change of Corporate Form to For For Management Henkel AG & Co. KGaA 11 Approve Affiliation Agreements with For For Management Subsidiaries Henkel Loctite-KID GmbH and Elch GmbH |
HONGKONG ELECTRIC HOLDINGS LTD.
Ticker: HGKGF Security ID: Y33549117 Meeting Date: DEC 27, 2007 Meeting Type: Special Record Date: DEC 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of a 50 Percent For For Management Interest in Stanley Power Inc. from Cheung Kong Infrastructure Holdings Ltd. and Related Transactions |
HONGKONG ELECTRIC HOLDINGS LTD.
Ticker: HGKGF Security ID: Y33549117 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAY 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3a Elect Canning Fok Kin-ning as Director For For Management 3b Elect Tso Kai-sum as Director For For Management 3c Elect Ronald Joseph Arculli as Director For For Management 3d Elect Susan Chow Woo Mo-fong as Director For For Management 3e Elect Andrew John Hunter as Director For For Management 3f Elect Kam Hing-lam as Director For For Management 3g Elect Holger Kluge as Director For For Management 3h Elect Victor Li Tzar-kuoi as Director For For Management 3i Elect George Colin Magnus as Director For For Management 3j Elect Yuen Sui-see as Director For Against Management 4 Reappoint KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares |
HONGKONG ELECTRIC HOLDINGS LTD.
Ticker: HGKGF Security ID: Y33549117 Meeting Date: JUN 23, 2008 Meeting Type: Special Record Date: JUN 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of 50 Percent of the For For Management Entire Issued Share Capital of Wellington Electricity Distribution Network Holdings Ltd. |
HSBC HOLDINGS PLC
Ticker: HSBA Security ID: G4634U169 Meeting Date: MAY 30, 2008 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3a Elect Safra Catz as Director For For Management 3b Elect Vincent Cheng as Director For For Management 3c Re-elect John Coombe as Director For For Management 3d Elect Jose Duran as Director For For Management 3e Re-elect Douglas Flint as Director For For Management 3f Elect Alexander Flockhart as Director For For Management 3g Re-elect Dr William Fung as Director For For Management 3h Elect Stuart Gulliver as Director For For Management 3i Re-elect James Hughes-Hallett as Director For For Management 3j Elect William Laidlaw as Director For For Management 3k Elect Narayana Murthy as Director For For Management 3l Re-elect Stewart Newton as Director For For Management 4 Reappoint KPMG Audit plc as Auditors and For For Management Authorise the Group Audit Committee to Determine Their Remuneration 5 Auth. Issuance of Non-Cumulative Pref. For For Management Shares with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 100,000, EUR 100,000 and USD 85,500; and Auth. Issuance of Ord. Shares with Pre-emptive Rights up to Aggregate Nominal Amount of USD 1,186,700,000 6 Subject to the Passing of Resolution 5, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 296,675,000 7 Authorise 1,186,700,000 Ordinary Shares For For Management for Market Purchase 8 Amend Articles of Association For For Management 9 With Effect From 1 October 2008, Amend For For Management Articles of Association Re: Directors' Conflicts of Interest 10 Amend HSBC Share Plan For For Management |
HUANENG POWER INTERNATIONAL INC.
Ticker: HNP Security ID: 443304100 Meeting Date: OCT 9, 2007 Meeting Type: Special Record Date: SEP 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 TO CONSIDER AND APPROVE THE PROPOSAL For For Management REGARDING THE ISSUE OF CORPORATE BONDS BY HUANENG POWER INTERNATIONAL, INC. |
HUANENG POWER INTERNATIONAL INC.
Ticker: HNP Security ID: 443304100 Meeting Date: MAR 4, 2008 Meeting Type: Special Record Date: JAN 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 TO APPROVE THE COAL PURCHASE AND COAL For For Management TRANSPORTATION FRAMEWORK AGREEMENT ENTERED INTO BETWEEN THE COMPANY AND HUANENG ENERGY & COMMUNICATIONS HOLDING CO., LTD., THE CONTINUING CONNECTED TRANSACTION CONTEMPLATED THEREBY AND THE TRANSACTION CAP FOR 2008 |
HUANENG POWER INTERNATIONAL INC.
Ticker: HNP Security ID: 443304100 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: APR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 TO CONSIDER AND APPROVE THE WORKING For For Management REPORT FROM THE BOARD OF DIRECTORS OF THE COMPANY FOR YEAR 2007. 2 TO CONSIDER AND APPROVE THE WORKING For For Management REPORT FROM THE SUPERVISORY COMMITTEE OF THE COMPANY FOR YEAR 2007. 3 TO CONSIDER AND APPROVE THE AUDITED For For Management FINANCIAL STATEMENTS OF THE COMPANY FOR YEAR 2007. 4 TO CONSIDER AND APPROVE THE PROFIT For For Management DISTRIBUTION PLAN OF THE COMPANY FOR YEAR 2007. 5 Ratify Auditors For For Management 6 TO CONSIDER AND APPROVE THE PROPOSAL For Against Management REGARDING THE ISSUE OF SHORT-TERM DEBENTURES BY THE COMPANY. 7 PROPOSAL REGARDING ELECTION OF NEW None For Shareholder SESSION OF BOARD OF DIRECTORS OF THE COMPANY (NOTE 1): CONSIDER AND APPROVE THE RE-APPOINTMENT OF MR. LI XIAOPENG, AS EXECUTIVE DIRECTOR OF THE COMPANY, WITH IMMEDIATE EFFECT. 8 PROPOSAL REGARDING ELECTION OF NEW None For Shareholder SESSION OF BOARD OF DIRECTORS OF THE COMPANY (NOTE 1): CONSIDER AND APPROVE THE RE-APPOINTMENT OF MR. HUANG YONGDA AS NON-EXECUTIVE DIRECTOR OF THE COMPANY, WITH IMMEDIATE EFFECT. 9 PROPOSAL REGARDING ELECTION OF NEW None For Shareholder SESSION OF BOARD OF DIRECTORS OF THE COMPANY (NOTE 1): CONSIDER AND APPROVE THE RE-APPOINTMENT OF HUANG LONG AS NON-EXECUTIVE DIRECTOR OF THE COMPANY, WITH IMMEDIATE EFFECT. 10 PROPOSAL REGARDING ELECTION OF NEW None For Shareholder SESSION OF BOARD OF DIRECTORS OF THE COMPANY (NOTE 1): CONSIDER AND APPROVE THE RE-APPOINTMENT OF MR. WU DAWEI AS NON-EXECUTIVE DIRECTOR OF THE COMPANY, WITH IMMEDIATE EFFECT. 11 PROPOSAL REGARDING ELECTION OF NEW None For Shareholder SESSION OF BOARD OF DIRECTORS OF THE COMPANY (NOTE 1): CONSIDER AND APPROVE THE APPOINTMENT OF MR. LIU GUOYUE AS EXECUTIVE DIRECTOR OF THE COMPANY, WITH IMMEDIATE EFFECT. 12 PROPOSAL REGARDING ELECTION OF NEW None For Shareholder SESSION OF BOARD OF DIRECTORS OF THE COMPANY (NOTE 1): CONSIDER AND APPROVE THE APPOINTMENT OF MR. FAN XIAXIA AS EXECUTIVE DIRECTOR OF THE COMPANY, WITH IMMEDIATE EFFECT. 13 PROPOSAL REGARDING ELECTION OF NEW None For Shareholder SESSION OF BOARD OF DIRECTORS OF THE COMPANY (NOTE 1): CONSIDER AND APPROVE THE RE-APPOINTMENT OF MR. SHAN QUNYING AS NON-EXECUTIVE DIRECTOR OF THE COMPANY, WITH IMMEDIATE EFFECT. 14 PROPOSAL REGARDING ELECTION OF NEW None For Shareholder SESSION OF BOARD OF DIRECTORS OF THE COMPANY (NOTE 1): CONSIDER AND APPROVE THE APPOINTMENT OF MS. HUANG MINGYUAN AS NON-EXECUTIVE DIRECTOR OF THE COMPANY, WITH IMMEDIATE EFFECT. 15 PROPOSAL REGARDING ELECTION OF NEW None For Shareholder SESSION OF BOARD OF DIRECTORS OF THE COMPANY (NOTE 1): CONSIDER AND APPROVE THE RE-APPOINTMENT OF MR. XU ZUJIAN AS NON-EXECUTIVE DIRECTOR OF THE COMPANY, WITH IMMEDIATE EFFECT. 16 PROPOSAL REGARDING ELECTION OF NEW None For Shareholder SESSION OF BOARD OF DIRECTORS OF THE COMPANY (NOTE 1): CONSIDER AND APPROVE THE RE-APPOINTMENT OF MR. LIU SHUYUAN AS NON-EXECUTIVE DIRECTOR OF THE COMPANY, WITH IMMEDIATE EFFECT. 17 PROPOSAL REGARDING ELECTION OF NEW None For Shareholder SESSION OF BOARD OF DIRECTORS OF THE COMPANY (NOTE 1): CONSIDER AND APPROVE THE RE-APPOINTMENT OF MR. LIU JIPENG AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY, WITH IMMEDIATE EFFECT. 18 PROPOSAL REGARDING ELECTION OF NEW None For Shareholder SESSION OF BOARD OF DIRECTORS OF THE COMPANY (NOTE 1): CONSIDER AND APPROVE THE RE-APPOINTMENT OF MR. YU NING AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY, WITH IMMEDIATE EFFECT. 19 PROPOSAL REGARDING ELECTION OF NEW None For Shareholder SESSION OF BOARD OF DIRECTORS OF THE COMPANY (NOTE 1): CONSIDER AND APPROVE THE APPOINTMENT OF MR. SHAO SHIWEI AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY, WITH IMMEDIATE EFFECT. 20 PROPOSAL REGARDING ELECTION OF NEW None For Shareholder SESSION OF BOARD OF DIRECTORS OF THE COMPANY (NOTE 1): CONSIDER AND APPROVE THE APPOINTMENT OF MR. ZHENG JIANCHAO AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY, WITH IMMEDIATE EFFECT. 21 PROPOSAL REGARDING ELECTION OF NEW None For Shareholder SESSION OF BOARD OF DIRECTORS OF THE COMPANY (NOTE 1): CONSIDER AND APPROVE THE APPOINTMENT OF MR. WU LIANSHENG AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY, WITH IMMEDIATE EFFECT. 22 PROPOSAL REGARDING ELECTION OF NEW None For Shareholder SESSION OF SUPERVISORY COMMITTEE OF THE COMPANY (NOTE 2): CONSIDER AND APPROVE THE RE-APPOINTMENT OF MR. GUO JUNMING AS SUPERVISOR OF THE COMPANY, WITH IMMEDIATE EFFECT. 23 PROPOSAL REGARDING ELECTION OF NEW None For Shareholder SESSION OF SUPERVISORY COMMITTEE OF THE COMPANY (NOTE 2): CONSIDER AND APPROVE THE RE-APPOINTMENT OF MS. YU YING AS SUPERVISOR OF THE COMPANY, WITH IMMEDIATE EFFECT. 24 PROPOSAL REGARDING ELECTION OF NEW None For Shareholder SESSION OF SUPERVISORY COMMITTEE OF THE COMPANY (NOTE 2): CONSIDER AND APPROVE THE RE-APPOINTMENT OF MR. GU JIANGUO AS SUPERVISOR OF THE COMPANY, WITH IMMEDIATE EFFECT. 25 PROPOSAL REGARDING ELECTION OF NEW None For Shareholder SESSION OF SUPERVISORY COMMITTEE OF THE COMPANY (NOTE 2): CONSIDER AND APPROVE THE APPOINTMENT OF MS. WU LIHUA AS SUPERVISOR OF THE COMPANY, WITH IMMEDIATE EFFECT. |
HUANENG POWER INTERNATIONAL INC.
Ticker: HNP Security ID: 443304100 Meeting Date: JUN 24, 2008 Meeting Type: Special Record Date: MAY 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of 100 Percent Equity For For Management Interest in SinoSing Power Pte Ltd. from China Huaneng Group and Related Transactions |
INDIA FUND, INC., THE
Ticker: IFN Security ID: 454089103 Meeting Date: APR 18, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leslie H. Gelb For For Management 1.2 Elect Director Stephane R.F. Henry For For Management 1.3 Elect Director Luis F. Rubio For For Management |
ING GLOBAL ADVANTAGE AND PREMIUM OPPORTUNITY FUND
Ticker: IGA Security ID: 44982N109 Meeting Date: JUN 25, 2008 Meeting Type: Annual Record Date: APR 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Michael Earley For For Management 1.2 Elect Director Patrick W. Kenny For For Management 1.3 Elect Director Shaun P. Mathews For For Management 1.4 Elect Director Roger B. Vincent For For Management |
INTERCONTINENTAL HOTELS GROUP PLC
Ticker: Security ID: G4804L122 Meeting Date: MAY 30, 2008 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 14.9 Pence Per For For Management Ordinary Share 4(a) Re-elect Andrew Cosslett as Director For For Management 4(b) Re-elect David Kappler as Director For For Management 4(c) Re-elect Ralph Kugler as Director For For Management 4(d) Re-elect Robert Larson as Director For For Management 4(e) Elect Ying Yeh as Director For For Management 5 Reappoint Ernst & Young LLP as Auditors For For Management of the Company 6 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 7 Authorise Company to Make EU Political For For Management Donations to Political Parties, and/or Independent Election Candidates, to Make EU Political Donations to Political Organisations Other than Political Parties, and Incur EU Political Expenditure up to GBP 100,000 8 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 13,376,231 9 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,006,434 10 Authorise 44,056,918 Ordinary Shares for For For Management Market Purchase 11 With Effect from the End of this Meeting, For For Management Adopt New Articles of Association; With Effect from 00.01am on 1 October 2008 or Any Later Date on Which Section 175 of the Companies Act 2006 Comes into Effect, Amend Articles of Association |
INTERNATIONAL POWER PLC
Ticker: IPRWF Security ID: G4890M109 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Elect Alan Murray as Director For For Management 3 Re-elect Philip Cox as Director For For Management 4 Re-elect Bruce Levy as Director For For Management 5 Re-elect Struan Robertson as Director For For Management 6 Approve Final Dividend of 7.39 Pence Per For For Management Ordinary Share 7 Reappoint KPMG Audit plc as Auditors and For For Management Authorise the Board to Determine Their Remuneration 8 Approve Remuneration Report For For Management 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 250,591,733 10 Subject to the Passing of Resolution 9, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 35,639,440 11 Authorise 150,355,040 Ordinary Shares for For For Management Market Purchase 12 Adopt New Articles of Association For For Management |
JAMES HARDIE INDUSTRIES NV
Ticker: JHX Security ID: N4723D104 Meeting Date: AUG 15, 2007 Meeting Type: Annual Record Date: AUG 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and None Did Not Management Statutory Reports for Year Ending on Vote March 31, 2007 2 Approve Remuneration Report for Year None Did Not Management Ending on March 31, 2007 Vote 3.a Elect J.D. Barr to Supervisory and Joint None Did Not Management Boards Vote 3.b Elect C. Walter to Supervisory and Joint None Did Not Management Boards Vote 4.a Approve Participation in Supervisory None Did Not Management Board Share Plan 2006 (SBSP) by D. Vote DeFosset 4.b Approve Participation in SBSP by P. None Did Not Management Anderson Vote 4.c Approve Participation in SBSP by J.D. None Did Not Management Barr Vote 4.d Approve Participation in SBSP by M.N. None Did Not Management Hammes Vote 4.e Approve Participation in SBSP by D.G. None Did Not Management McGauchie Vote 4.f Approve Participation in SBSP by M.J. van None Did Not Management der Meer Vote 4.g Approve Participation in SBSP by C. None Did Not Management Walter Vote 5.a Approve Participation in the LTIP and None Did Not Management Issue of Options to L. Gries Vote 5.b Approve Participation in the LTIP and None Did Not Management Issue of Options to R.L. Chenu Vote 5.c Approve Participation in the LTIP and None Did Not Management Issue of Options to B.P. Butterfield Vote 6 Authorize Repurchase of Up to Ten Percent None Did Not Management of Issued Share Capital Vote 7 Reduce Share Capital Through Cancellation None Did Not Management of Repurchased Shares Vote 8 Amend Articles Following Changes to Dutch None Did Not Management Civil Code; Approve Textual Changes; Vote Obtain Procedural Authorisations |
JAMES HARDIE INDUSTRIES NV
Ticker: JHX Security ID: N4723D104 Meeting Date: AUG 17, 2007 Meeting Type: Annual Record Date: AUG 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports for Year Ending on March 31, 2007 2 Approve Remuneration Report for Year For For Management Ending on March 31, 2007 3.a Elect J.D. Barr to Supervisory and Joint For For Management Boards 3.b Elect C. Walter to Supervisory and Joint For For Management Boards 4.a Approve Participation in Supervisory For For Management Board Share Plan 2006 (SBSP) by D. DeFosset 4.b Approve Participation in SBSP by P. For For Management Anderson 4.c Approve Participation in SBSP by J.D. For For Management Barr 4.d Approve Participation in SBSP by M.N. For For Management Hammes 4.e Approve Participation in SBSP by D.G. For For Management McGauchie 4.f Approve Participation in SBSP by M.J. van For For Management der Meer 4.g Approve Participation in SBSP by C. For For Management Walter 5.a Approve Participation in the LTIP and For For Management Issue of Options to L. Gries 5.b Approve Participation in the LTIP and For For Management Issue of Options to R.L. Chenu 5.c Approve Participation in the LTIP and For For Management Issue of Options to B.P. Butterfield 6 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 7 Reduce Share Capital Through Cancellation For For Management of Repurchased Shares 8 Amend Articles Following Changes to Dutch For For Management Civil Code; Approve Textual Changes; Obtain Procedural Authorisations |
KINGFISHER PLC
Ticker: KGFHF. Security ID: G5256E441 Meeting Date: JUN 5, 2008 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 3.4 Pence Per For For Management Ordinary Share 4 Re-elect Michael Hepher as Director For For Management 5 Re-elect Ian Cheshire as Director For For Management 6 Re-elect Hartmut Kramer as Director For For Management 7 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 8 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 104,015,458 9 Authorise the Company and its For For Management Subsidiaries to Make EU Political Donations to Political Parties and/or Independent Election Candidates, to Political Organisations Other Than Political Parties and Incur EU Political Expenditure up to GBP 75,000 10 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 18,549,203 11 Authorise 236,081,072 Ordinary Shares for For For Management Market Purchase 12 Adopt New Articles of Association For For Management |
L'AIR LIQUIDE
Ticker: AI Security ID: F01764103 Meeting Date: MAY 7, 2008 Meeting Type: Annual/Special Record Date: MAY 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.25 per Share 4 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 5 Reelect Rolf Krebs as Director For For Management 6 Elect Karen Katen as Director For For Management 7 Elect Jean-Claude Buono as Director For For Management 8 Approve Remuneration of Directors in the For For Management Aggregate Amount of EUR 650,000 9 Approve Transaction with BNP Paribas For For Management 10 Approve Transaction with Benoit Potier For Against Management 11 Approve Transaction with Klaus Schmieder For For Management 12 Approve Transaction with Pierre Dufour For Against Management 13 Authorize Issuance of Bonds/Debentures in For For Management the Aggregate Value of EUR 8 Billion 14 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 15 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer or Share Exchange 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 250 Million 17 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder under Item 16 18 Authorize Capitalization of Reserves of For For Management Up to EUR 250 Million for Bonus Issue or Increase in Par Value 19 Approve Employee Stock Purchase Plan For For Management 20 Approve Stock Purchase Plan Reserved for For For Management International Employees 21 Authorize Filing of Required For For Management Documents/Other Formalities |
LADBROKES PLC
Ticker: Security ID: G5337D107 Meeting Date: MAY 16, 2008 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 9.05 Pence Per For For Management Ordinary Share 3 Re-elect Christopher Bell as Director For For Management 4 Re-elect Pippa Wicks as Director For For Management 5 Reappoint Ernst & Young LLP as Auditors For For Management and Authorise the Board to Determine Their Remuneration 6 Approve Remuneration Report For For Management 7 Authorise the Company to Make EU For For Management Political Donations to Political Parties or Independent Election Candidates, to Make EU Political Donations to Political Organisations Other than Political Parties and Incur EU Political Expenditure up to GBP 50,000 8 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 56,123,995 9 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 8,662,866 10 Authorise 61,149,640 Ordinary Shares for For For Management Market Purchase 11 Amend Ladbrokes plc 1978 Share Option For For Management Scheme 12 Amend Articles of Association Re: For For Management Director's Interests |
LAFARGE
Ticker: LG Security ID: F54432111 Meeting Date: MAY 7, 2008 Meeting Type: Annual Record Date: MAY 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 4 per Ordinary Share and EUR 4.40 per Long-Term Registered Share 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Approve Transaction on Severance Payments For For Management with the Chairman/CEO 6 Elect Gerald Frere as Director For Against Management 7 Elect Jerome Guiraud as Director For Against Management 8 Elect Michel Rollier as Director For For Management 9 Elect Auditex as Deputy Auditor For For Management 10 Authorize Repurchase of Up to Seven For For Management Percent of Issued Share Capital 11 Authorize Filing of Required For For Management Documents/Other Formalities |
LAN AIRLINES S.A.
Ticker: LFL Security ID: 501723100 Meeting Date: APR 10, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Year Ended Dec. 31, 2007 2 Approve Dividends Including the Interim For For Management Dividends USD$0.27 and USD$0.35 per Share that were Paid in Aug. 2007 and Jan. 2008 3 Elect Directors (Bundled) For For Management 4 Approve Remuneration of Directors for For For Management 2008 5 Approve Remuneration of Directors' For For Management Committee (Audit Committee) and Approve Budget for Fiscal Year 2008 6 Approve Auditors, Designate For For Management Risk-Assessment Companies; Present Special Auditors' Report Regarding Related-Party Transactions 7 Present Report Re: Processing, Printing, For For Management and Mailing Information Required by Chilean Law 8 Other Business (Voting) For Against Management |
LLOYDS TSB GROUP PLC
Ticker: LLDTF Security ID: G5542W106 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3a1 Elect Philip Green as Director For For Management 3a2 Elect Sir David Manning as Director For For Management 3b1 Re-elect Ewan Brown as Director For For Management 3b2 Re-elect Michael Fairey as Director For For Management 3b3 Re-elect Sir Julian Horn-Smith as For For Management Director 3b4 Re-elect Truett Tate as Director For For Management 4 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 5 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 6 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 359,319,742, USD 39,750,000, EUR 40,000,000 and JPY 1,250,000,000 7 Subject to the Passing of Resolution 6, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 71,589,007 8 Authorise 572,712,063 Ordinary Shares for For For Management Market Purchase 9 With Effect From 1 October 2008, Adopt For For Management New Articles of Association |
MATSUSHITA ELECTRIC INDUSTRIAL CO. LTD.
Ticker: 6752 Security ID: J41121104 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Company Name For For Management 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 2.15 Elect Director For For Management 2.16 Elect Director For For Management 2.17 Elect Director For For Management 2.18 Elect Director For For Management 2.19 Elect Director For For Management |
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
METSO CORPORATION (VALMET-RAUMA CORP.)
Ticker: MXTOF Security ID: X53579102 Meeting Date: APR 2, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Financial Statements and None None Management Consolidated Financial Statements and Statutory Reports 1.2 Receive Auditor's Report None None Management 1.3 Accept Financial Statements and Statutory For For Management Reports 1.4 Approve Allocation of Income and Ordinary For For Management Dividends of EUR 1.65 Per Share and Special Dividends of EUR 1.35 1.5 Approve Discharge of Board and President For For Management 1.6 Approve Remuneration of Directors in the For Against Management Amount of EUR 92,000 for Chairman, EUR 56,000 for Vice Chairman, EUR 45,000 for Other Directors, and EUR 600 per Meeting; Approve Remuneration of Auditors 1.7 Fix Number of Directors at Seven For For Management 1.8 Reelect Maija-Liisa Friman, Christer For For Management Gardell, Matti Kavetvuo, Yrjo Neuvo, and Jaakko Rauramo as Directors; Elect Jukka Viinanen and Arto Honkaniemi as New Directors 1.9 Appoint PricewaterhouseCoopers Oy as For For Management Auditor 2 Authorize Repurchase of up to 5 Million For For Management Shares 3 Approve Issuance of 15 Million New Shares For For Management without Preemptive Rights; Authorize Reissuance of Repurchased Shares 4 Approve EUR 366.9 Million Transfer from For For Management Share Premium and Legal Reserves to Unrestricted Shareholders' Equity 5 Shareholder Proposal: Establish None Against Shareholder Nominating Committee |
MFS MULTIMARKET INCOME TRUST
Ticker: MMT Security ID: 552737108 Meeting Date: OCT 4, 2007 Meeting Type: Annual Record Date: AUG 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Manning For For Management 1.2 Elect Director Lawrence T. Cohn, M.D. For For Management 1.3 Elect Director Lawrence T. Perera For For Management 1.4 Elect Director Laurie J. Thomsen For For Management |
NATIONAL AUSTRALIA BANK LIMITED
Ticker: NAB Security ID: Q65336119 Meeting Date: FEB 7, 2008 Meeting Type: Annual Record Date: FEB 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Financial Year Ended Sept 30, 2007 2(a) Elect Patricia Cross as Director For For Management 2(b) Elect Daniel Gilbert as Director For For Management 2(c) Elect Jillian Segal as Director For For Management 2(d) Elect Malcolm Williamson as Director For For Management 3 Adopt New Constitution For For Management 4 Approve Remuneration of Non-executive For For Management Directors in the Amount of A$4.5 Million Per Annum 5(a) Approve Grant of Shares to John Stewart For For Management 5(b) Approve Grant of Performance Rights to For For Management John Stewart 6(a) Approve Grant of Shares, Performance For For Management Options and Performance Shares to Ahmed Fahour 6(b) Approve Grant of Shares, Performance For For Management Options and Performance Shares to Michael Ullmer 7 Approve Remuneration Reportfor Financial For For Management Year Ended Sept 30, 2007 |
NESTLE SA
Ticker: NSRGF Security ID: H57312466 Meeting Date: APR 10, 2008 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports Vote 2 Approve Discharge of Board and Senior For Did Not Management Management Vote 3 Approve Allocation of Income and For Did Not Management Dividends of CHF 12.20 per Share Vote 4.1.1 Reelect Andreas Koopmann as Director For Did Not Management Vote 4.1.2 Reelect Rolf Haenggi as Director For Did Not Management Vote 4.2.1 Elect Paul Bulcke as Director For Did Not Management Vote 4.2.2 Elect Beat Hess as Director For Did Not Management Vote 4.3 Ratify KPMG SA as Auditors For Did Not Management Vote 5.1 Approve CHF 10.1 Million Reduction in For Did Not Management Share Capital via Cancellation of 10.1 Vote Million Repurchased Shares 5.2 Approve 1:10 Stock Split For Did Not Management Vote 5.3 Amend Articles to Reflect Changes in For Did Not Management Capital; Amend Articles Re: Stock Split Vote 6 Adopt New Articles of Association For Did Not Management Vote |
NIDEC CORP.
Ticker: 6594 Security ID: J52968104 Meeting Date: JUN 24, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management 1.6 Elect Director For For Management 1.7 Elect Director For For Management 1.8 Elect Director For For Management 1.9 Elect Director For For Management |
NISSAN MOTOR CO. LTD.
Ticker: 7201 Security ID: J57160129 Meeting Date: JUN 25, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 20 2 Approve Stock Option Plan For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 4 Approve Payment of Annual Bonuses to For For Management Directors 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors |
NOKIA CORP.
Ticker: Security ID: X61873133 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: APR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports, Receive Auditors' Report (Non-Voting) 2 Accept Financial Statements and Statutory For For Management Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.53 Per Share 4 Approve Discharge of Chairman, Members of For For Management the Board, and President 5 Approve Remuneration of Directors in For For Management Amount of: Chairman EUR 440,000, Vice Chairman EUR 150,000, Other Directors EUR 130,000; Approve Fees for Committee Work; Approve 40 Percent to be Paid in Nokia Shares 6 Fix Number of Directors at 10 For For Management 7 Reelect Georg Ehrnrooth, Lalita Gupte, For For Management Bengt Holmstroem, Henning Kagermann, Olli-Pekka Kallasvuo, Per Karlsson, Jorma Ollila, Marjorie Scardino, and Keijo Suila as Directors; Elect Risto Siilasmaa as New Director 8 Approve Remuneration of Auditors For For Management 9 Reelect PricewaterhouseCooper Oy as For For Management Auditor 10 Authorize Repurchase of up to 370 Million For For Management Nokia Shares |
NORSK HYDRO ASA
Ticker: NHYKF Security ID: R61115102 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 5 per Share 2 Approve Remuneration of Auditors For For Management 3 Elect Members and Deputy Members of For Against Management Corporate Assembly 4 Elect Members of Nominating Committee For For Management 5 Approve Remuneration of Corporate For For Management Assembly 6 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 7 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital |
NOVO NORDISK A/S
Ticker: Security ID: K7314N152 Meeting Date: MAR 12, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board (Non-Voting) None None Management 2 Approve Financial Statements and For For Management Statutory Reports; Approve Director Remuneration 3 Approve Allocation of Income and For For Management Dividends of DKK 4.50 per Share 4 Reelect Sten Scheibye, Goran Ando, Kurt For For Management Briner, Henrik Gurtler, Kurt Anker Nielsen, and Joergen Wedel as Directors. Elect Pamela Kirby as New Director 5 Reappoint PricewaterhouseCoopers as For For Management Auditors 6.1 Approve DKK 12.9 Million Reduction in For For Management Share Capital via Cancellation of Class B Shares 6.2 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 6.3 Approve Donation to the World Diabetes For For Management Foundation (WDF) of up to DKK 575 Million for the Years 2008-2017 6.4 Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 6.5.1 Amend Articles Re: Approve Reduction of For For Management Of Minimum Nominal Value of Class A and Class B Shares From DKK 1.00 to DKK 0.01 6.5.2 Extend Existing Authorization to Issue For Against Management Class B Shares to Employees; Reduce Authorization Amount to DKK 4 Million 6.5.3 Approve Creation of DKK 126 Million Pool For For Management of Capital without Preemptive Rights 6.5.4 Amend Articles Re: Approve Change of For For Management Specific Venue for General Meetings to the Capital Region of Denmark 6.5.5 Amend Articles Re: Approve Reduction of For For Management Number of Shares Required to Request an EGM from 10 Percent of the Share Capital to 5 Percent 7 Other Business (Non-Voting) None None Management |
NUVEEN GLOBAL GOVERNMENT ENHANCED INCOME FUND
Ticker: JGG Security ID: 67073C104 Meeting Date: OCT 12, 2007 Meeting Type: Special Record Date: AUG 1, 2007 |
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment Advisory Agreement For For Management
2 Ratify Auditors For For Management
PARTNER COMMUNICATIONS COMPANY LTD.
Ticker: PTNR Security ID: 70211M109 Meeting Date: JUN 25, 2008 Meeting Type: Annual/Special Record Date: MAY 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Kesselman & Kesselman as For For Management Auditors 2 Approve Report of Board Regarding For For Management Remuneration of the Auditors 3 Approve Financial Statements and For For Management Statutory Reports 4 Reelect Directors and Approve For For Management Remuneration of Two Nominees 5 Amend Remuration of External Directors For For Management 6 Amend Stock Option Plan For Against Management |
PENGROWTH ENERGY TRUST
Ticker: PGH Security ID: 706902509 Meeting Date: JUN 18, 2008 Meeting Type: Annual/Special Record Date: MAY 5, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 2 Elect James S. Kinnear, John B. Zaozirny, For For Management Thomas A. Cumming, Wayne K. Foo, Kirby L. Hedrick, Michael S. Parrett, A. Terence Poole, D. Michael G. Stewart and Nicholas C.H. Villiers as Directors of Pengrowth Corporation 3 Amend Trust Indenture Re: Increase the For Against Management Aggregate Number of Trust Units 4 Amend Trust Indenture Re: Create a Class For For Management of Special Trust Units to Facilitate Merger Transactions 5 Amend Trust Indenture Re: Permit For For Management Registered Unitholders to Elect not to Receive Paper Copies of Unitholder Communications |
PENN WEST ENERGY TRUST
Ticker: PWT.U Security ID: 707885109 Meeting Date: JUN 2, 2008 Meeting Type: Annual/Special Record Date: MAY 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CIBC Mellon Trust Company as For For Management Trustee of the Trust 2 Approve all Unallocated Rights under the For For Management Trust Unit Rights Incentive Plan 3 Approve all Unallocated Trust Units under For Against Management the Employee Trust Unit Savings Plan 4 Ratify KPMG LLP as Auditors For For Management 5 Elect James E. Allard, William E. Andrew, For For Management Robert G. Brawn, George H. Brookman, John A. Brussa, Daryl Gilbert, Shirley A. McClellan, Frank Potter, R. Gregory Rich, Jack Schanck and James C. Smith as Directors of Penn West Petroleum Ltd. |
PETROCHINA COMPANY LIMITED
Ticker: PTR Security ID: 71646E100 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: APR 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 TO CONSIDER AND APPROVE, BY WAY OF For For Management SPECIAL RESOLUTION, THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY MADE IN ACCORDANCE WITH THE COMPANY LAW OF THE PRC AND THE GUIDELINES OF ARTICLES OF ASSOCIATION FOR LISTED COMPANIES 2 TO CONSIDER AND APPROVE THE REPORT OF THE For For Management BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR 2007. 3 TO CONSIDER AND APPROVE THE REPORT OF THE For For Management SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR 2007. 4 TO CONSIDER AND APPROVE THE AUDITED For For Management FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR 2007. 5 TO CONSIDER AND APPROVE THE DECLARATION For For Management AND PAYMENT OF THE FINAL DIVIDENDS FOR THE YEAR ENDED 31 DECEMBER 2007 IN THE AMOUNT AND IN THE MANNER RECOMMENDED BY THE BOARD OF DIRECTORS. 6 TO CONSIDER AND APPROVE THE AUTHORISATION For For Management OF THE BOARD OF DIRECTORS TO DETERMINE THE DISTRIBUTION OF INTERIM DIVIDENDS FOR THE YEAR 2008. 7 Ratify Auditors For For Management 8 TO CONSIDER AND APPROVE THE ELECTION OF For For Management MR JIANG JIEMIN AS DIRECTOR OF THE COMPANY. 9 TO CONSIDER AND APPROVE THE ELECTION OF For For Management MR ZHOU JIPING AS DIRECTOR OF THE COMPANY. 10 TO CONSIDER AND APPROVE THE ELECTION OF For For Management MR DUAN WENDE AS DIRECTOR OF THE COMPANY. 11 TO CONSIDER AND APPROVE THE ELECTION OF For For Management MR WANG YILIN AS DIRECTOR OF THE COMPANY. 12 TO CONSIDER AND APPROVE THE ELECTION OF For For Management MR ZENG YUKANG AS DIRECTOR OF THE COMPANY. 13 TO CONSIDER AND APPROVE THE ELECTION OF For For Management MR WANG FUCHENG AS DIRECTOR OF THE COMPANY. 14 TO CONSIDER AND APPROVE THE ELECTION OF For For Management MR LI XINHUA AS DIRECTOR OF THE COMPANY. 15 TO CONSIDER AND APPROVE THE ELECTION OF For For Management MR LIAO YONGYUAN AS DIRECTOR OF THE COMPANY. 16 TO CONSIDER AND APPROVE THE ELECTION OF For For Management MR WANG GUOLIANG AS DIRECTOR OF THE COMPANY. 17 TO CONSIDER AND APPROVE THE ELECTION OF For For Management MR JIANG FAN AS DIRECTOR OF THE COMPANY. 18 TO CONSIDER AND APPROVE THE ELECTION OF For For Management MR CHEE-CHEN TUNG AS INDEPENDENT DIRECTOR OF THE COMPANY. 19 TO CONSIDER AND APPROVE THE ELECTION OF For For Management MR LIU HONGRU AS INDEPENDENT DIRECTOR OF THE COMPANY. 20 TO CONSIDER AND APPROVE THE ELECTION OF For For Management MR FRANCO BERNABE AS INDEPENDENT DIRECTOR OF THE COMPANY. 21 TO CONSIDER AND APPROVE THE ELECTION OF For For Management MR LI YONGWU AS INDEPENDENT DIRECTOR OF THE COMPANY. 22 TO CONSIDER AND APPROVE THE ELECTION OF For For Management MR CUI JUNHUI AS INDEPENDENT DIRECTOR OF THE COMPANY. 23 TO CONSIDER AND APPROVE THE ELECTION OF For For Management MR CHEN MING AS SUPERVISOR OF THE COMPANY. 24 TO CONSIDER AND APPROVE THE ELECTION OF For For Management MR WEN QINGSHAN AS SUPERVISOR OF THE COMPANY. 25 TO CONSIDER AND APPROVE THE ELECTION OF For For Management MR SUN XIANFENG AS SUPERVISOR OF THE COMPANY. 26 TO CONSIDER AND APPROVE THE ELECTION OF For For Management MR YU YIBO AS SUPERVISOR OF THE COMPANY. 27 TO CONSIDER AND APPROVE THE ELECTION OF For For Management MR WU ZHIPAN AS INDEPENDENT SUPERVISOR OF THE COMPANY. 28 TO CONSIDER AND APPROVE THE ELECTION OF For For Shareholder MR LI YUAN AS INDEPENDENT SUPERVISOR OF THE COMPANY. 29 TO CONSIDER AND APPROVE, BY WAY OF For Against Management SPECIAL RESOLUTION, TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO SEPARATELY OR CONCURRENTLY ISSUE, ALLOT AND DEAL WITH ADDITIONAL DOMESTIC SHARES AND OVERSEAS LISTED FOREIGN SHARES IN THE COMPANY 30 TO CONSIDER AND APPROVE, BY WAY OF For For Management ORDINARY RESOLUTION, TO ADOPT THE RULES AND PROCEDURES OF SHAREHOLDERS GENERAL MEETING. 31 TO CONSIDER AND APPROVE, BY WAY OF For For Management ORDINARY RESOLUTION, TO ADOPT THE RULES AND PROCEDURES OF THE BOARD. 32 TO CONSIDER AND APPROVE, BY WAY OF For For Management ORDINARY RESOLUTION, TO ADOPT THE RULES OF ORGANISATION AND PROCEDURES OF THE SUPERVISORY COMMITTEE. 33 Other Business For Against Management |
PRIMEWEST ENERGY TRUST
Ticker: PWI.UN Security ID: 741930309 Meeting Date: NOV 21, 2007 Meeting Type: Special Record Date: OCT 19, 2007 |
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
PRUDENTIAL PLC
Ticker: PUKPF Security ID: G72899100 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Re-elect Keki Dadiseth as Director For For Management 4 Re-elect Kathleen O'Donovan as Director For For Management 5 Re-elect James Ross as Director For For Management 6 Re-elect Lord Turnbull as Director For For Management 7 Elect Sir Winfried Bischoff as Director For For Management 8 Elect Ann Godbehere as Director For For Management 9 Elect Tidjane Thiam as Director For For Management 10 Reappoint KPMG Audit plc as Auditors of For For Management the Company 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Approve Final Dividend of 12.3 Pence Per For For Management Ordinary Share 13 Approve New Remuneration Arrangements for For For Management the Chief Executive of M&G; Approve the Participation of the Chief Executive of M&G in the M&G Executive Long-Term Incentive Plan 14 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 41,150,000 15 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,175,000 16 Authorise 247,000,000 Ordinary Shares for For For Management Market Purchase 17 Adopt New Articles of Association For For Management 18 Amend Articles of Association Re: For For Management Directors' Qualification Shares |
PT TELEKOMUNIKASI INDONESIA TBK
Ticker: TLK Security ID: 715684106 Meeting Date: JUN 20, 2008 Meeting Type: Annual Record Date: JUN 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report For For Management 2 Approve Company's Audit Report, and For For Management Partnership and Community Development Program Audit Report, and Discharge of Directors and Commissioners 3 Approve Allocation of Income For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors for the Company's Audit For For Management Report and the Annual Report on the Program of Partnership and Environment Development 6 Amend Articles of Association For Against Management 7 Authorize Share Repurchase Program For For Management |
PUBLICIS GROUPE
Ticker: Security ID: F7607Z165 Meeting Date: JUN 3, 2008 Meeting Type: Annual/Special Record Date: MAY 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.60 per Share 4 Approve Discharge of Management Board For For Management 5 Approve Discharge of Supervisory Board For For Management 6 Approve Special Auditors' Report For Against Management Regarding Related-Party Transactions 7 Approve Transaction with Maurice Levy Re: For For Management Competition Restriction Covenant 8 Approve Transaction with Jack Klues Re: For For Management Competition Restriction Covenant 9 Approve Transaction with Maurice Levy Re: For Against Management Severance Payment 10 Approve Transaction with Kevin RobertsRe: For Against Management Severance Payment 11 Approve Transaction with Jack Klues Re: For Against Management Severance Payment 12 Approve Transaction with David Kenny Re: For For Management Severance Payment 13 Approve Transaction with Jean-Yves Naouri For Against Management Re: Severance Payment 14 Reelect Tateo Mataki as Supervisory Board For Against Management Member 15 Reelect Michel Halperin as Supervisory For Against Management Board Member 16 Elect Claudine Bienaime as Supervisory For Against Management Board Member 17 Elect Tatsuyoshi Takashima as Supervisory For Against Management Board Member 18 Acknowledge Ends of Term of Michel For For Management David-Weill and Yutaka Narita as Supervisory Board Members 19 Authorize Repurchase of Up to 10 Percent For Against Management of Issued Share Capital 20 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 21 Approve Employee Stock Purchase Plan For For Management 22 Approve Employee Stock Purchase Plan for For For Management International Employees 23 Authorize up to 5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 24 Allow Management Board to Use All For Against Management Outstanding Capital Authorizations in the Event of a Public Tender Offer or Share Exchange Offer 25 Amend Article 11 of Association Re: For For Management Attendance to Management Board Meetings Through Videoconference and Telecommunication, Powers of the Chairman of the Management Board 26 Authorize Filing of Required For For Management Documents/Other Formalities |
RANDGOLD RESOURCES LTD.
Ticker: Security ID: G73740113 Meeting Date: APR 28, 2008 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Reelect D Mark Bristow as a Director For For Management 3 Reelect Graham P Shuttleworth as a For For Management Director 4 Approve Remuneration Report For Against Management 5 Approve Remuneration of Directors For For Management 6 Ratify BDO Stoy Hayward as Auditors For For Management 7a Increase Authorized Share Capital For For Management 7b Amend Articles of Association For For Management 7c Amend Articles (Non-Routine) For For Management 7d Approve Restricted Share Scheme For Against Management |
RANDGOLD RESOURCES LTD.
Ticker: Security ID: G73740113 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For Against Management
2 Approve Restricted Share Scheme For Against Management
REED ELSEVIER NV (FORMERLY ELSEVIER NV)
Ticker: RENLF Security ID: N73430113 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: MAR 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Management Vote 2 Receive Explanation on the Annual Report None Did Not Management 2007 and Relevant Developments Vote 3 Approve 2007 Financial Statements and For Did Not Management Statutory Reports Vote 4a Approve Discharge of Management Board For Did Not Management Vote 4b Approve Discharge of Supervisory Board For Did Not Management Vote 5 Approve Dividend of EUR 0.425 per Share For Did Not Management Vote 6 Ratify Deloitte as Auditors For Did Not Management Vote 7 Reelect L. Hook to Supervisory Board For Did Not Management Vote 8a Reelect Sir C. Davis to Management Board For Did Not Management Vote 8b Reelect G. v.d. Aast to Management Board For Did Not Management Vote 8c Reelect A. Prozes to Management Board For Did Not Management Vote 9a Approve Remuneration Report Containing For Did Not Management Remuneration Policy for Management Board Vote Members 9b Approve Remuneration of Supervisory Board For Did Not Management Vote 10 Authorize Repurchase of Up to Ten Percent For Did Not Management of Issued Share Capital Vote 11a 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 11b Authorize Board to Exclude Preemptive For Did Not Management Rights from Issuance Under Item 11a Vote 12 Allow Questions None Did Not Management Vote 13 Close Meeting None Did Not Management Vote |
REPSOL YPF S.A
Ticker: REPYF Security ID: E8471S130 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements, Allocation of Income, and Discharge Directors 2 Amend Article 49 of the Bylaws Re: For For Management Financial Statements 3.1 Elect Isidre Faine Casas as Director For For Management 3.2 Elect Juan Maria Nin Genova as Director For For Management 4 Appoint Auditor For For Management 5 Authorize Repurchase of Shares For For Management 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions |
REXAM PLC
Ticker: Security ID: G1274K113 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 11.7 Pence Per For For Management Ordinary Share 4 Elect Peter Ellwood as Director For For Management 5 Re-elect Bill Barker as Director For For Management 6 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 7 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 137,700,000 8 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 20,650,000 9 Authorise 64,260,000 Ordinary Shares for For For Management Market Purchase 10 Adopt New Articles of Association to Have For For Management Effect on and from 1 October 2008 |
RIO TINTO PLC
Ticker: RTPPF Security ID: G75754104 Meeting Date: SEP 14, 2007 Meeting Type: Special Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Alcan Inc; Approve For For Management Borrowings Pursuant to the Facility Agreement; Sanction the Aggregate Amount for the Time Being Remaining Undischarged of All Moneys Borrowed up to the Sum of USD 60,000,000,000 |
RIO TINTO PLC
Ticker: RTPPF Security ID: G75754104 Meeting Date: APR 17, 2008 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Elect Richard Evans as Director For For Management 4 Elect Yves Fortier as Director For For Management 5 Elect Paul Tellier as Director For For Management 6 Re-elect Thomas Albanese as Director For For Management 7 Re-elect Vivienne Cox as Director For For Management 8 Re-elect Richard Goodmanson as Director For For Management 9 Re-elect Paul Skinner as Director For For Management 10 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorise the Audit Committee to Determine Their Remuneration 11 Authorise the Company to Use Electronic For For Management Communications 12 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 35,571,000 13 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,788,000 14 Authorise Market Purchase by the Company, For For Management Rio Tinto Limited and Any of Its Subsidiaries of 99,770,000 RTP Ordinary Shares; Authorise Off-Market Purchase by the Company from Rio Tinto Limited and Any of Its Subsidiaries of 99,770,000 RTP Ordinary Shares 15 Amend Articles of Association with Effect For For Management from 1 October 2008, or Any Later Date on Which Section 175 of the Companies Act 2006 Comes Into Effect, Re: Directors' Conflict of Interest 16 Subject to the Consent in Writing of the For For Management Holder of the Special Voting Share, Amend Articles of Association Re: DLC Dividend Shares |
ROYAL DUTCH SHELL PLC
Ticker: RDS.A Security ID: 780259107 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: APR 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 ADOPTION OF ANNUAL REPORT & ACCOUNTS For For Management 2 APPROVAL OF REMUNERATION REPORT For For Management 3 ELECTION OF DR. JOSEF ACKERMANN AS A For For Management DIRECTOR OF THE COMPANY 4 RE-ELECTION OF SIR PETER JOB AS A For For Management DIRECTOR OF THE COMPANY 5 RE-ELECTION OF LAWRENCE RICCIARDI AS A For For Management DIRECTOR OF THE COMPANY 6 RE-ELECTION OF PETER VOSER AS A DIRECTOR For For Management OF THE COMPANY 7 Ratify Auditors For For Management 8 REMUNERATION OF AUDITORS For For Management 9 AUTHORITY TO ALLOT SHARES For For Management 10 DISAPPLICATION OF PRE-EMPTION RIGHTS For For Management 11 AUTHORITY TO PURCHASE OWN SHARES For For Management 12 AUTHORITY FOR CERTAIN DONATIONS AND For For Management EXPENDITURE 13 AMENDMENTS TO LONG-TERM INCENTIVE PLAN For For Management 14 AMENDMENTS TO RESTRICTED SHARE PLAN For Abstain Management 15 ADOPTION OF NEW ARTICLES OF ASSOCIATION For For Management |
RWE AG
Ticker: Security ID: D6629K109 Meeting Date: APR 17, 2008 Meeting Type: Annual Record Date: MAR 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2007 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.15 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2007 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2007 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2008 6.a Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 6.b Authorize Use of Financial Derivatives of For For Management up to 5 percent of Issued Share Capital When Repurchasing Shares 7 Approve Creation of EUR 288 Million Pool For For Management of Capital without Preemptive Rights |
SAN JUAN BASIN ROYALTY TRUST
Ticker: SJT Security ID: 798241105 Meeting Date: DEC 12, 2007 Meeting Type: Special Record Date: OCT 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Indenture to Permit Direct For For Management Registration System Eligibility 2 Amend Indenture to Permit Certain Asset For For Management Sales 3 Amend Indenture to Provide for Electronic For For Management Voting 4 Amend Indenture to Permit Investment in For For Management Money Market Mutual Funds |
SANDVIK AB
Ticker: Security ID: W74857165 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: APR 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of Shareholders For For Management 4 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 5 Approve Agenda of Meeting For For Management 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive President's Report None None Management 9 Approve Financial Statements and For For Management Statutory Reports 10 Approve Discharge of Board and President For For Management 11 Approve Allocation of Income and For For Management Dividends of SEK 4 per Share 12 Determine Number of Members (8) and For For Management Deputy Members (0) of Board; Determine Number of Auditors (1); Receive Report from Nominating Committee 13 Approve Remuneration of Directors in the For For Management Amount of SEK 1.35 Millon for Chair, SEK 900,000 for Vice Chair, and SEK 450,000 for Each Other Member; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 14 Reelect Georg Ehrnrooth, Fredrik For For Management Lundberg, Egil Myklebust, Hanne de Mora, Anders Nyren, Lars Pettersson, and Clas Aake Hedstroem (Chair) as Directors; Elect Simon Thompson as New Director (Bundled) 15 Ratify KPMG Bohlins AB as Auditors For For Management 16 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 17 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 18 Close Meeting None None Management |
SANOFI-AVENTIS
Ticker: SAN Security ID: F5548N101 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAY 9, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.07 per Share 4 Elect Uwe Bicker as Director For For Management 5 Elect Gunter Thielen as Director For For Management 6 Elect Claudie Haignere as Director For For Management 7 Elect Patrick de la Chevardiere as For For Management Director 8 Reelect Robert Castaigne as Director For For Management 9 Reeect Chrisitian Mulliez as Director For For Management 10 Reelect Jean-Marc Bruel as Director For For Management 11 Reelect Thierry Desmarest as Director For For Management 12 Reelect Jean-Francois Dehecq as Director For For Management 13 Reelect Igor Landau as Director For For Management 14 Reelect Lindsay Owen-Jones as Director For For Management 15 Reelect Jean-Rene Fourtou as Director For For Management 16 Reelect Klaus Pohle as Director For For Management 17 Approve Transaction with Jean-Francois For For Management Dehecq 18 Approve Transaction with Gerard Le Fur For For Management 19 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 20 Authorize Filing of Required For For Management Documents/Other Formalities |
SAP AG
Ticker: SAPGF Security ID: D66992104 Meeting Date: JUN 3, 2008 Meeting Type: Annual Record Date: MAY 13, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2007 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.50 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2007 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2007 5 Ratify KPMG Deutsche For For Management Treuhand-Gesellschaft AG as Auditors for Fiscal 2008 6 Elect Bernard Liautaud to the Supervisory For Against Management Board 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Authorize Use of Financial Derivatives For Against Management When Repurchasing Shares 9 Amend Articles Re: Expired Pool of For For Management Capital; Allow Electronic Distribution of Company Communications |
SAPPI LTD.
Ticker: SPP Security ID: 803069202 Meeting Date: MAR 3, 2008 Meeting Type: Annual Record Date: JAN 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 APPOINTMENT AND RE-ELECTION OF ROELOFF For For Management (RALPH) JACOBUS BOETTGER APPOINTED SINCE THE LAST ANNUAL GENERAL MEETING 2 APPOINTMENT AND RE-ELECTION OF DANIEL For For Management (DANIE) CHRISTIAAN CRONJE APPOINTED SINCE THE LAST ANNUAL GENERAL MEETING 3 APPOINTMENT AND RE-ELECTION OF JOHN For For Management (JOCK) DAVID MCKENZIE APPOINTED SINCE THE LAST ANNUAL GENERAL MEETING 4 APPOINTMENT AND RE-ELECTION OF KAREN ROHN For For Management OSAR APPOINTED SINCE THE LAST ANNUAL GENERAL MEETING 5 RE-ELECTION INDIVIDUALLY OF DR For For Management DEENADAYALEN (LEN) KONAR RETIRING BY ROTATION 6 RE-ELECTION INDIVIDUALLY OF MRS BRIDGETTE For For Management RADEBE RETIRING BY ROTATION 7 RE-ELECTION INDIVIDUALLY OF DR FRANKLIN For For Management ABRAHAM SONN RETIRING BY ROTATION 8 Ratify Auditors For For Management 9 GENERAL APPROVAL FOR SAPPI AND ITS For For Management SUBSIDIARIES TO ACQUIRE UP TO 10% OF SAPPI S ISSUED SHARES 10 PLACING A TOTAL OF 24,000,000 UN-ISSUED For For Management SAPPI SHARES AND/OR TREASURY SHARES UNDER THE CONTROL OF THE DIRECTORS OF SAPPI, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT 11 NON-EXECUTIVE DIRECTORS FEES For For Management 12 AUTHORITY FOR DIRECTORS TO SIGN ALL For For Management DOCUMENTS AND DO ALL SUCH THINGS NECESSARY TO IMPLEMENT THE ABOVE RESOLUTIONS, WITH OR WITHOUT MODIFICATION |
SASOL LTD.
Ticker: SSL Security ID: 803866300 Meeting Date: NOV 30, 2007 Meeting Type: Annual Record Date: OCT 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE AND CONSIDER THE ANNUAL For For Management FINANCIAL STATEMENTS OF THE COMPANY AND OF THE GROUP 2 RE-ELECT E LE R BRADLEY AS A DIRECTOR, IN For Against Management TERMS OF ARTICLE 75(D) AND 75(E) OF THE COMPANY S ARTICLES OF ASSOCIATION 3 RE-ELECT V N FAKUDE AS A DIRECTOR, IN For For Management TERMS OF ARTICLE 75(D) AND 75(E) OF THE COMPANY S ARTICLES OF ASSOCIATION 4 RE-ELECT A JAIN AS A DIRECTOR, IN TERMS For Against Management OF ARTICLE 75(D) AND 75(E) OF THE COMPANY S ARTICLES OF ASSOCIATION 5 RE-ELECT I N MKHIZE AS A DIRECTOR, IN For For Management TERMS OF ARTICLE 75(D) AND 75(E) OF THE COMPANY S ARTICLES OF ASSOCIATION 6 RE-ELECT S MONTSI AS A DIRECTOR, IN TERMS For For Management OF ARTICLE 75(D) AND 75(E) OF THE COMPANY S ARTICLES OF ASSOCIATION 7 RE-ELECT T A WIXLEY AS A DIRECTOR, For For Management RETIRING IN TERMS OF ARTICLE 75(H) OF THE COMPANY S ARTICLES OF ASSOCIATION 8 Ratify Auditors For For Management 9 TO REPLACE THE MEMORANDUM AND ARTICLES OF For For Management ASSOCIATION OF THE COMPANY WITH THE ENGLISH LANGUAGE TRANSLATION 10 TO INSERT A NEW ARTICLE TO ALLOW THE For For Management COMPANY TO COMMUNICATE WITH SHAREHOLDERS BY WAY OF ELECTRONIC MEDIA, TO ALLOW FOR ELECTRONIC PROXIES AND TO RETAIN DOCUMENTS BY WAY OF ELECTRONIC MEANS 11 TO AUTHORISE THE DIRECTORS TO APPROVE THE For For Management PURCHASE BY THE COMPANY, OR BY ANY OF ITS SUBSIDIARIES 12 TO APPROVE THE REVISED ANNUAL EMOLUMENTS For For Management PAYABLE BY THE COMPANY TO NON-EXECUTIVE DIRECTORS OF THE COMPANY AND ANY OF ITS SUBSIDIARIES WITH EFFECT FROM 1 JULY 2007 |
SASOL LTD.
Ticker: SSL Security ID: 803866300 Meeting Date: MAY 16, 2008 Meeting Type: Special Record Date: MAR 17, 2008 |
# Proposal Mgt Rec Vote Cast Sponsor
1 SPECIAL RESOLUTION NUMBER 1 - AMENDMENT For For Management
OF ARTICLES OF ASSOCIATION
2 SPECIAL RESOLUTION NUMBER 2 - CREATION OF For For Management SASOL PREFERRED ORDINARY SHARES 3 SPECIAL RESOLUTION NUMBER 3 - CREATION OF For For Management SASOL BEE ORDINARY SHARES 4 SPECIAL RESOLUTION NUMBER 4 - AMENDMENT For For Management OF THE CAPITAL CLAUSE IN THE COMPANY S MEMORANDUM 5 ORDINARY RESOLUTION NUMBER 1 - PLACING OF For For Management ORDINARY SHARES UNDER THE CONTROL OF THE DIRECTORS TO BE ALLOTTED AND ISSUED TO THE TRUSTEES OF THE SASOL INZALO MANAGEMENT TRUST 6 SPECIAL RESOLUTION NUMBER 5 - ISSUE OF For For Management ORDINARY SHARES AT A PRICE LOWER THAN THE STATED CAPITAL DIVIDED BY THE NUMBER OF ORDINARY SHARES IN ISSUE TO THE SASOL INZALO MANAGEMENT TRUST 7 SPECIAL RESOLUTION NUMBER 6 - ISSUE OF For For Management ORDINARY SHARES TO SASOL INZALO MANAGEMENT TRUST OF WHICH KANDIMATHIE CHRISTINE RAMON MAY BE A BENEFICIARY 8 SPECIAL RESOLUTION NUMBER 7 - ISSUE OF For For Management ORDINARY SHARES TO THE SASOL INZALO MANAGEMENT TRUST OF WHICH ANTHONY MADIMETJA MOKABA MAY BE BENEFICIARY 9 SPECIAL RESOLUTION NUMBER 8 - ISSUE OF For For Management ORDINARY SHARES TO THE SASOL INZALO MANAGEMENT TRUST OF WHICH VICTORIA NOLITHA FAKUDE MAY BE A BENEFICIARY 10 SPECIAL RESOLUTION NUMBER 9 - ISSUE OF For For Management ORDINARY SHARES TO THE SASOL INZALO MANAGEMENT TRUST IN WHICH BLACK MANAGERS, OTHER THAN BLACK EXECUTIVE DIRECTORS, MAY BE BENEFICIARIES 11 SPECIAL RESOLUTION NUMBER 10 - ISSUE OF For For Management ORDINARY SHARES TO THE SASOL INZALO MANAGEMENT TRUST IN WHICH IN FUTURE BLACK MANAGERS WHO MAY BE EMPLOYED BY A MEMBER OF THE SASOL GROUP MAY BE BENEFICIARIES 12 SPECIAL RESOLUTION NUMBER 11 - FUTURE For For Management REPURCHASE OF ORDINARY SHARES FROM THE TRUSTEES OF THE SASOL INZALO MANAGEMENT TRUST 13 ORDINARY RESOLUTION NUMBER 2 - PLACING OF For For Management ORDINARY SHARES UNDER THE CONTROL OF DIRECTORS TO BE ALLOTTED AND ISSUED TO THE TRUSTEES OF THE SASOL INZALO EMPLOYEE TRUST 14 SPECIAL RESOLUTION NUMBER 12 - ISSUE OF For For Management ORDINARY SHARES AT A PRICE LOWER THAN THE STATED CAPITAL DIVIDED BY THE NUMBER OF ORDINARY SHARES IN ISSUE TO THE TRUSTEES OF THE SASOL INZALO EMPLOYEE TRUST 15 SPECIAL RESOLUTION NUMBER 13 - ISSUE OF For For Management ORDINARY SHARES TO THE TRUSTEES OF THE SASOL INZALO EMPLOYEE TRUST IN WHICH MANAGERS WHO ARE EMPLOYED BY A MEMBER OF SASOL GROUP MAY BE BENEFICIARIES 16 SPECIAL RESOLUTION NUMBER 14 - ISSUE OF For For Management ORDINARY SHARES TO THE TRUSTEES OF THE SASOL INZALO EMPLOYEE TRUST IN WHICH IN FUTURE MANAGERS WHO WILL BE EMPLOYED BY A MEMBER OF THE SASOL GROUP MAY BE BENEFICIARIES 17 SPECIAL RESOLUTION NUMBER 15 - FUTURE For For Management PURCHASE OF ORDINARY SHARES FROM THE TRUSTEES OF THE SASOL INZALO MANAGEMENT TRUST 18 ORDINARY RESOLUTION NUMBER 3 - PLACING OF For For Management ORDINARY SHARES UNDER THE CONTROL OF THE DIRECTORS TO BE ALLOTTED AND ISSUED TO THE TRUSTEES OF THE SASOL INZALO FOUNDATION ( FOUNDATION ) 19 SPECIAL RESOLUTION NUMBER 16 - ISSUE For For Management ORDINARY SHARES AT A PRICE LOWER THAN THE STATED CAPITAL DIVIDED BY THE NUMBER OF ORDINARY SHARES IN ISSUE OF THE TRUSTEE OF THE FOUNDATION 20 SPECIAL RESOLUTION NUMBER 17 - FUTURE For For Management REPURCHASE OF ORDINARY SHARES FROM THE TRUSTEES OF THE FOUNDATION 21 ORDINARY RESOLUTION NUMBER 4 - PLACING OF For For Management SASOL PREFERRED ORDINARY SHARES UNDER THE CONTROL OF THE DIRECTORS TO BE ALLOTTED AND ISSUED TO SASOL INZALO GROUPS FUNDING (PROPRIETARY) LIMITED 22 SPECIAL RESOLUTION NUMBER 18 - PROVISION For For Management OF FINANCIAL ASSISTANCE IN TERMS OF SECTION 38(2A) OF THE COMPANIES ACT TO SASOL INZALO GROUPS FUNDING (PROPRIETARY) LIMITED 23 SPECIAL RESOLUTION NUMBER 19 - PROVISION For For Management OF FINANCIAL ASSISTANCE IN TERMS OF SECTION 38(2A) OF THE COMPANIES ACT TO THE TRUSTEES OF THE SASOL INZALO GROUPS FACILITATION TRUST 24 ORDINARY RESOLUTION NUMBER 5 - PLACING OF For For Management SASOL BEE ORDINARY SHARES UNDER THE CONTROL OF THE DIRECTORS TO BE ALLOTTED AND ISSUED TO THE DIRECTORS OF THE COMPANY 25 SPECIAL RESOLUTION NUMBER 20 - PROVISION For For Management OF FINANCIAL ASSISTANCE IN TERMS OF SECTION 38(2A) OF THE COMPANIES ACT TO THE TRUSTEES OF THE SASOL INZALO PUBLIC FACILITATION TRUST 26 ORDINARY RESOLUTION NUMBER 6 - PLACING OF For For Management SASOL PREFERRED ORDINARY SHARES UNDER THE CONTROL OF THE DIRECTORS TO BE ALLOTTED AND ISSUED TO SASOL INZALO PUBLIC FUNDING (PROPRIETARY) LIMITED ( PUBLIC FUNDCO ) 27 SPECIAL RESOLUTION NUMBER 21 - PROVISION For For Management OF FUNDING AND/OR THE FURNISHING OF THE SECURITY BY THE COMPANY TO PUBLIC FUNDCO IN WHICH MANDLA SIZWE VULINDLELA GANTSHO MAY BE INDIRECTLY INTERESTED 28 SPECIAL RESOLUTION NUMBER 22 - PROVISION For For Management OF FUNDING AND/OR THE FURNISHING OF SECURITY BY THE COMPANY TO PUBLIC FUNDCO IN WHICH SAM MONTSI MAY BE INDIRECTLY INTERESTED 29 SPECIAL RESOLUTION NUMBER 23 - PROVISION For For Management OF FUNDING AND/OR THE FURNISHING OF SECURITY BY THE COMPANY TO PUBLIC FUNDCO IN WHICH THEMBALIHLE HIXONIA NYASULU MAY BE INDIRECTLY INTERESTED 30 SPECIAL RESOLUTION NUMBER 24 - PROVISION For For Management OF FUNDING AND/OR THE FURNISHING OF SECURITY BY THE COMPANY TO PUBLIC FUNDCO IN WHICH ANTHONY MADIMETJA MOKABA MAY BE INDIRECTLY INTERESTED 31 SPECIAL RESOLUTION NUMBER 25 - PROVISION For For Management OF FUNDING AND/OR THE FURNISHING OF SECURITY BY THE COMPANY TO PUBLIC FUNDCO IN WHICH VICTORIA NOLITHA FAKUDE MAY BE INDIRECTLY INTERESTED 32 SPECIAL RESOLUTION NUMBER 26 - PROVISION For For Management OF FUNDING AND/OR THE FURNISHING OF SECURITY BY THE COMPANY TO PUBLIC FUNDCO IN WHICH KANDIMATHIE CHRISTINE RAMON MAY BE INDIRECTLY INTERESTED 33 SPECIAL RESOLUTION NUMBER 27 - PROVISION For For Management OF FUNDING AND/OR THE FURNISHING OF SECURITY BY THE COMPANY TO PUBLIC FUNDCO IN WHICH IMOGEN NONHLANHLA MIKHIZE MAY BE INDIRECTLY INTERESTED 34 SPECIAL RESOLUTION NUMBER 28 - PROVISION For For Management OF FUNDING AND/OR THE FURNISHING OF SECURITY BY THE COMPANY TO PUBLIC FUNDCO IN WHICH A BLACK MANAGER EMPLOYED BY A MEMBER OF THE SASOL GROUP MAY BE INDIRECTLY INTERESTED 35 SPECIAL RESOLUTION NUMBER 29 - PROVISION For For Management OF FUNDING AND/OR THE FURNISHING OF SECURITY BY THE COMPANY TO PUBLIC FUNDCO IN WHICH A BLACK MANAGER EMPLOYED BY A MEMBER OF A SASOL GROUP (OTHER THAN THOSE REFERRED TO IN SPECIAL RESOLUTION NUMBER 28. 36 SPECIAL RESOLUTION NUMBER 30 - PROVISION For For Management OF FINANCIAL ASSISTANCE IN TERMS OF SECTION 38(2A) OF THE COMPANIES ACT TO PUBLIC FUNDCO 37 ORDINARY RESOLUTION NUMBER 7 - AUTHORITY For For Management TO GIVE EFFECT TO ALL RESOLUTIONS 38 SPECIAL RESOLUTION NUMBER 31 - PROVISION For For Management OF FINANCIAL ASSISTANCE IN TERMS OF SECTION 38(2A) OF THE COMPANIES ACT TO THE TRUSTEES OF THE SASOL INZALO MANAGEMENT TRUST 39 SPECIAL RESOLUTION NUMBER 32 - PROVISION For For Management OF FINANCIAL ASSISTANCE IN TERMS OF SECTION 38(2A) OF THE COMPANIES ACT OF TRUSTEES OF THE SASOL INZALO EMPLOYEES TRUST 40 SPECIAL RESOLUTION NUMBER 33 - PROVISION For For Management OF FINANCIAL ASSISTANCE IN TERMS OF SECTION 38(2A) OF THE COMPANIES ACT TO THE TRUSTEES OF THE SASOL INZALO FOUNDATION |
SCMP GROUP LTD. (FRMRLY. SOUTH CHINA MORNING POST)
Ticker: Security ID: G7867B105 Meeting Date: MAY 26, 2008 Meeting Type: Annual Record Date: MAY 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Reelect Kuok Khoon Ean as Executive For For Management Director 3b Reelect Ronald J. Arculli as Independent For For Management Non-executive Director 3c Reelect Roberto V. Ongpin as For For Management Non-executive Director 3d Reelect David J. Pang as Non-executive For For Management Director 4 Authorize Board to Fix the Remuneration For For Management of Directors 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 |
SHIRE PLC
Ticker: Security ID: G8125A103 Meeting Date: MAY 9, 2008 Meeting Type: Special Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement; Auth. For For Management Board to Carry the Scheme into Effect; Approve Reduction and Subsequent Increase in Share Capital; Capitalise Reserves to Shire Limited and/or Its Nominee(s); Issue Equity with Rights; Amend Articles of Association 2 Approve Reduction of the Amount Standing For For Management to the Credit of Shire Limited's Share Premium Account by Transferring the Sum of USD 3,700M from Shire Limited's Share Premium Account and Crediting It to a Reserve of Profit to be Available to Shire Limited 3 Approve Shire Sharesave Scheme Adopted by For For Management Shire Limited 4 Approve Shire Employee Stock Purchase For For Management Plan Adopted by Shire Limited 5 Approve Part A of the Shire Portfolio For For Management Share Plan Adopted by Shire Limited 6 Approve Part B of the Shire Portfolio For For Management Share Plan Adopted by Shire Limited |
SHIRE PLC
Ticker: Security ID: G8125A103 Meeting Date: MAY 9, 2008 Meeting Type: Court Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement Proposed to For For Management be Made Between the Company and the Holders of Old Shire Ordinary Shares |
SHUN TAK HOLDINGS LTD.
Ticker: Security ID: Y78567107 Meeting Date: JUN 19, 2008 Meeting Type: Annual Record Date: JUN 13, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Reelect Ho Hung Sun, Stanley as Director For For Management 3b Reelect Ho Chiu King, Pansy as Director For For Management 3c Reelect Chan Wai Lun, Anthony as Director For Against Management 3d Reelect Ho Hau Chong, Norman as Director For For Management 4 Appoint H.C. Watt & Co. Ltd. as Auditors For For Management 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 of HK$200,000 for For For Management Independent Non-Executive Directors and HK$5,000 for Each Other Director for the Year Ending Dec. 31, 2008 |
SIGNET GROUP PLC
Ticker: Security ID: G8126R113 Meeting Date: JUN 6, 2008 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 6.317 US Cents For For Management Per Ordinary Share 4 Elect Lesley Knox as Director For For Management 5 Re-elect Robert Anderson as Director For For Management 6 Re-elect Terry Burman as Director For For Management 7 Re-elect Robert Walker as Director For For Management 8 Reappoint KPMG Audit plc as Auditors and For For Management Authorise the Board to Determine Their Remuneration 9 Amend Signet Group plc Sharesave Scheme For For Management 10 Amend Signet Group plc Stock Savings Plan For For Management 11 Amend Signet Group plc Republic of For For Management Ireland Sharesave Scheme 12 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 5,116,531 13 Subject to the Passing of Resolution 12, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 767,479 14 Authorise 170,551,046 Ordinary Shares for For For Management Market Purchase 15 Adopt New Articles of Association For For Management |
SILICONWARE PRECISION INDUSTRIES CO. LTD.
Ticker: SPIL Security ID: 827084864 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 ADOPTION BY THE MEETING OF FY 2007 For For Management BUSINESS REPORT AND FINANCIAL STATEMENTS, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. 2 ADOPTION BY THE MEETING OF FY 2007 PROFIT For For Management DISTRIBUTION PLAN, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. 3 PROPOSAL FOR CAPITAL INCREASE BY ISSUE OF For For Management NEW SHARES FUNDED BY FY 2007 EARNED PROFIT, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. 4 APPROVAL OF THE ELECTION OF DIRECTORS (9 For For Management SEATS) AND SUPERVISORS (3 SEATS), AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. 5 APPROVAL BY THE MEETING TO THE PROPOSED For For Management RELEASE OF RESTRICTION OF COMPETITION ON NEW-ELECTED DIRECTORS IMPOSED UNDER ARTICLE 209 OF THE COMPANY LAW. |
SKF AB
Ticker: Security ID: W84237127 Meeting Date: APR 16, 2008 Meeting Type: Annual Record Date: APR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Anders Scharp as Chairman of For For Management Meeting 3 Prepare and Approve List of Shareholders For For Management 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive President's Report None None Management 9 Approve Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of SEK 5 per Share 11 Approve Discharge of Board and President For For Management 12 Determine Number of Members (10) and For For Management Deputy Members (0) of Board 13 Approve Remuneration of Directors in the For For Management Aggregate Amount of SEK 3.5 Million; Authorize Directors to Receive Cash Value Equivalent to Market Value of Company Class B Shares; Approve Remuneration for Committee Work 14 Reelect Vito Baumgartner, Ulla Litzen, For For Management Clas Hedstroem, Tom Johnstone, Winnie Fok, Leif Oestling (Chairman), Hans-Olov Olsson, and Lena Torell as Directors; Elect Peter Grafoner and Lars Wedenborn as New Directors 15 Approve Remuneration of Auditors For For Management 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17 Approve Restricted Stock Plan for Key For Against Management Employees 18 Approve 2:1 Stock Split; Approve SEK For For Management 569.2 Million Reduction In Share Capital via Share Cancellation; Approve Capitalization of Reserves of SEK 569.2 Million via Transfer to Share Capital 19 Authorize Repurchase of Up to Five For For Management Percent of Issued Share Capital 20 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee |
SOCIETE GENERALE
Ticker: GLE Security ID: F43638141 Meeting Date: MAY 27, 2008 Meeting Type: Annual/Special Record Date: MAY 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and of For For Management Dividends of EUR 0.90 per Share 3 Accept Consolidated Financial Statements For For Management and Statutory Reports 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Elect a Director None None Management 6 Reelect Michel Cicurel as Director For For Management 7 Reelect Luc Vandevelde as Director For For Management 8 Elect Nathalie Rachou as Director For For Management 9 Authorize Repurchase of Up to 10 Percent For Against Management of Issued Share Capital 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 220 Million 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million 12 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegations Submitted to Shareholder Votes Above 13 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 14 Approve Employee Stock Purchase Plan For For Management 15 Approve Stock Option Plans Grants For Against Management 16 Authorize up to 2 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 17 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 18 Authorize Filing of Required For For Management Documents/Other Formalities |
SODEXHO ALLIANCE
Ticker: Security ID: F84941123 Meeting Date: JAN 22, 2008 Meeting Type: Annual/Special Record Date: JAN 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Allocation of Income and For For Management Dividends of EUR 1.15 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 Robert Baconnier as Director For For Management 6 Reelect Patricia Bellinger as Director For For Management 7 Reelect Paul Jeanbart as Director For For Management 8 Reelect Francois Perigot as Director For For Management 9 Reelect Peter Thompson as Director For For Management 10 Reelect Mark Tompkins as Director For For Management 11 Approve Remuneration of Directors in the For For Management Aggregate Amount of EUR 530,000 12 Termination of the Non Used Part of the For For Management Authorization to issue Bonds Adopted at the Jan. 30, 2007 General Meeting 13 Change Company Name to Sodexo and Amend For For Management Bylaws Accordingly 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 64 Million 15 Authorize Capitalization of Reserves for For For Management Bonus Issue or Increase in Par Value 16 Amend Employee Savings-Related Share For For Management Purchase Plan 17 Approve Employee Stock Purchase Plan for For For Management INternational Employees 18 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 19 Amend Articles of Association Re: Record For For Management Date and Attendance to General Meetings Through Videoconference and Telecommunication 20 Amend Articles Board Related: Election of For For Management Shareholder Employee Representative to the Board of Directors 21 Authorize Filing of Required For For Management Documents/Other Formalities |
STMICROELECTRONICS N.V.
Ticker: STM Security ID: N83574108 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Management Vote 2 Receive Report of Management Board None Did Not Management (Non-Voting) Vote 3 Receive Report of Supervisory Board None Did Not Management (Non-Voting) Vote 4a Approve Financial Statements and For Did Not Management Statutory Reports Vote 4b Approve Dividends of EUR 0.24 Per Share For Did Not Management Vote 4c Approve Discharge of Management Board For Did Not Management Vote 4d Approve Discharge of Supervisory Board For Did Not Management Vote 5 Elect Member to the Management Board For Did Not Management Vote 6a Elect Bruno Steve to the Supervisory For Did Not Management Board Vote 6b Elect Tom de Waard to the Supervisory For Did Not Management Board Vote 6c Elect Gerard Arbola to the Supervisory For Did Not Management Board Vote 6d Elect Didier Lombard to the Supervisory For Did Not Management Board Vote 6e Elect Antonio Turicchi to the Supervisory For Did Not Management Board Vote 7a Discuss Assessment of the Functioning of None Did Not Management Auditors Vote 7b Ratify PricewaterhouseCoopers as Auditors For Did Not Management Vote 8 Approve Stock-Based Compensation for the For Did Not Management CEO Vote 9 Approve Remuneration of Supervisory Board For Did Not Management Vote 10 Approve Non-Employee Director Stock For Did Not Management Option Plan Vote 11 Approve Unvested Stock Award to For Did Not Management Executives and Key Employees Vote 12 Authorize Repurchase of Up to Ten Percent For Did Not Management of Issued Share Capital Vote 13 Allow Questions None Did Not Management Vote 14 Close Meeting None Did Not Management Vote |
SWIRE PACIFIC LIMITED
Ticker: Security ID: Y83310105 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAY 2, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2a Reelect M Cubbon as Director For For Management 2b Reelect Baroness Dunn as Director For For Management 2c Reelect C Lee as Director For For Management 2d Reelect M C C Sze as Director For For Management 2e Reelect T G Freshwater as Director For For Management 2f Reelect M Leung as Director For For Management 2g Reelect A N Tyler 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 |
TAIWAN SEMICONDUCTOR MANUFACTURING CO.
Ticker: TSM Security ID: 874039100 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 15, 2008 |
# Proposal Mgt Rec Vote Cast Sponsor
1 TO ACCEPT 2007 BUSINESS REPORT AND For For Management
FINANCIAL STATEMENTS.
2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION For For Management OF 2007 PROFITS. 3 TO APPROVE THE CAPITALIZATION OF 2007 For For Management DIVIDENDS, 2007 EMPLOYEE PROFIT SHARING, AND CAPITAL SURPLUS. |
TALISMAN ENERGY INC.
Ticker: TLM Security ID: 87425E103 Meeting Date: APR 30, 2008 Meeting Type: Annual/Special Record Date: MAR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas D. Baldwin For For Management 1.2 Elect Director William R.P. Dalton For For Management 1.3 Elect Director Kevin S. Dunne For For Management 1.4 Elect Director John A. Manzoni 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 John D. Watson For For Management 1.8 Elect Director Robert G. Welty For For Management 1.9 Elect Director Charles R. Williamson For For Management 1.10 Elect Director Charles W. Wilson For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Approve Shareholder Rights Plan For For Management |
TDK CORP.
Ticker: 6762 Security ID: J82141136 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAR 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JY 70 2 Approve Deep Discount Stock Option Plan For Against Management 3 Approve Stock Option Plan For For Management 4.1 Elect Director For For Management 4.2 Elect Director For For Management 4.3 Elect Director For For Management 4.4 Elect Director For For Management 4.5 Elect Director For For Management 4.6 Elect Director For For Management 4.7 Elect Director For For Management 5 Approve Payment of Annual Bonuses to For For Management Directors 6 Approve Retirement Bonus for Director For For Management |
TELECOM ITALIA SPA.( FORMERLY OLIVETTI SPA )
Ticker: TIAOF Security ID: T92778108 Meeting Date: APR 14, 2008 Meeting Type: Special Record Date: APR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 9 (Board of Directors), 17 For Did Not Management (Board of Internal Statutory Auditors), Vote and 18 (Shareholders' Meetings) of the Company Bylaws |
TELECOM ITALIA SPA.( FORMERLY OLIVETTI SPA )
Ticker: TIAOF Security ID: T92778108 Meeting Date: APR 14, 2008 Meeting Type: Annual Record Date: APR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements as of Dec. For Did Not Management 31, 2007 Vote 2.1 Elect Directors - Slate 1 For Did Not Management Vote 2.2 Elect Directors - Slate 2 For Did Not Management Vote 2.3 Elect Directors - Slate 3 For Did Not Management Vote 3 Approve Stock Option Plan for Top For Did Not Management Management of Telecom Italia SpA; Vote Authorize Share Repurchase Program and Reissuance of Repurchased Shares |
TELEFONICA S.A. (FORMERLY TELEFONICA DE ESPANA, S.A.)
Ticker: TEF Security ID: 879382109 Meeting Date: APR 21, 2008 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements, Allocation of Income, and Discharge Directors 2.1 Reelect Jose Fernando de Almansa For For Management Morreno-Barreda to the Board 2.2 Elect Jose Maria Abril Perez to the Board For For Management 2.3 Elect Francisco Javier de Paz Mancho to For For Management the Board 2.4 Elect Maria Eva Castillo Sanz to the For For Management Board 2.5 Elect Luis Fernando Furlan to the Board For For Management 3 Authorize Repurchase of Shares For For Management 4 Approve Reduction in Capital via the For For Management Cancellation of Treasury Shares; Amend Articles Accordingly 5 Ratify Auditors for 2008 For For Management 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions |
TELEKOM AUSTRIA AG
Ticker: Security ID: A8502A102 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Did Not Management Statutory Reports for Fiscal 2007 Vote (Non-Voting) 2 Approve Allocation of Income For Did Not Management Vote 3 Approve Discharge of Management and For Did Not Management Supervisory Board for Fiscal 2007 Vote 4 Approve Remuneration of Supervisory Board For Did Not Management Members for Fiscal 2007 Vote 5a Reelect Peter Michaelis as Supervisory For Did Not Management Board Member Vote 5b Reelect Edith Hlawati as Supervisory For Did Not Management Board Member Vote 5c Reelect Stephan Koren as Supervisory For Did Not Management Board Member Vote 5d Reelect Wilfred Stadler as Supervisory For Did Not Management Board Member Vote 5e Reelect Harald Stoeber as Supervisory For Did Not Management Board Member Vote 5f Reelect Rainer Wieltsch as Supervisory For Did Not Management Board Member Vote 5g Elect New Supervisory Board Member For Did Not Management Nominated by Oesterreichische Vote Industrie-Holding AG 5h Elect New Supervisory Board Member For Did Not Management Nominated by Oesterreichische Vote Industrie-Holding AG 6 Ratify Auditors For Did Not Management Vote 7 Receive Report on Share Repurchase None Did Not Management Program (Non-Voting) Vote 8 Authorize Share Repurchase Program; For Did Not Management Authorize Use of Repurchased Shares for Vote Stock Option Plan, Settlement of Convertible Bonds, Acquisitions, and Other Purposes; Approve EUR 100.3 Million Reduction in Share Capital via Cancellation of Repurchased Shares |
TELKOM SA
Ticker: TKG Security ID: 879603108 Meeting Date: OCT 26, 2007 Meeting Type: Annual Record Date: OCT 3, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Year Ended 03-31-07 2 Reelect MJ Lamberti as Director For For Management 3 Reelect B du Plessis as Director For For Management 4 Reelect PSC Luthuli as Director For For Management 5 Reelect TF Mosololi as Director For Against Management 6 Ratify Ernst & Young as Auditors For For Management 7 Amend Articles of Association Re: For For Management Electronic Communications 8 Authorize Repurchase of Up to 20 Percent For For Management of Issued Share Capital |
TELSTRA CORPORATION LIMITED.
Ticker: TLSCA Security ID: Q8975N105 Meeting Date: NOV 7, 2007 Meeting Type: Annual Record Date: NOV 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Chairman and CEO Presentation None None Management 2 Approve Remuneration Report for the For Against Management Financial Year Ended June 30, 2007 3 Discuss Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2007 4 Ratify Ernst & Young as Auditors For For Management 5 Approve Increase in Remuneration of For For Management Non-Executive Directors by A$1 Million to a Maximum of A$3 Million Per Annum |
TESCO PLC
Ticker: Security ID: G87621101 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 7.7 Pence Per For For Management Ordinary Share 4 Re-elect Charles Allen as Director For For Management 5 Re-elect Harald Einsmann as Director For For Management 6 Re-elect Rodney Chase as Director For For Management 7 Re-elect Karen Cook as Director For For Management 8 Re-elect Sir Terry Leahy as Director For For Management 9 Re-elect Tim Mason as Director For For Management 10 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 130,800,000 13 Subject to and Conditional Upon the For For Management Passing of Resolution 12, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 19,600,000 14 Authorise 784,800,000 Ordinary Shares for For For Management Market Purchase 15 Auth. Company and Its Subsidiaries to For For Management Make EU Political Donations to Political Parties or Independent Election Candidates up to GBP 0.1M, to Political Org. Other Than Political Parties up to GBP 0.1M and to Incur EU Political Expenditure up to GBP 0.1M 16 Adopt New Articles of Association; Amend For For Management New Articles of Association 17 Resolved that the Company Sets a Against Against Shareholder Commitment to Take Appropriate Measures to Ensure that Chickens Purchased for Sale by the Company are Produced in Systems Capable of Providing the Five Freedoms |
THOMSON
Ticker: Security ID: F91823108 Meeting Date: MAY 22, 2008 Meeting Type: Annual/Special Record Date: MAY 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Treatment of Losses For For Management 4 Ratify Appointment of Francois de For For Management Carbonnel as Director 5 Reelect Pierre Lescure as Director For For Management 6 Reelect David Roux as Director For For Management 7 Reelect Henry P. Vigil as Director For For Management 8 Reelect Didier Lombard as Director For For Management 9 Reelect Remy Sautter as Director For For Management 10 Reelect Loic Desmouceaux as Director For For Management 11 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 12 Authorize Filing of Required For For Management Documents/Other Formalities 13 Approve Stock Option Plans Grants For For Management 14 Approve Employee Stock Purchase Plan For For Management 15 Amend Article 11.2 of Bylaws Re: Length For For Management of Term for Directors 16 Amend Article 11.3 of Bylaws Re: Election For For Management of Employee Shareholder Representative on the Board |
TNT N.V.
Ticker: Security ID: N86672107 Meeting Date: APR 11, 2008 Meeting Type: Annual Record Date: MAR 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Announcements None Did Not Management Vote 2 Presentation by M.P. Bakker, CEO None Did Not Management Vote 3 Receive Report of Management Board None Did Not Management (Non-Voting) Vote 4 Discussion of the Company's Corporate None Did Not Management Governance Chapter in the Annual Report, Vote Chapter 6 5 Discuss Remuneration Report Containing None Did Not Management Remuneration Policy for Management Board Vote Members 6 Approve Financial Statements and For Did Not Management Statutory Reports Vote 7a Receive Explanation on Company's Reserves None Did Not Management and Dividend Policy Vote 7b Approve Dividends For Did Not Management Vote 8 Approve Discharge of Management Board For Did Not Management Vote 9 Approve Discharge of Supervisory Board For Did Not Management Vote 10a Announce Vacancies on Supervisory Board None Did Not Management Vote 10b Opportunity to Make Recommendations for None Did Not Management the Appointment of Members of the Vote Supervisory Board 10c Announcement by the Supervisory Board of None Did Not Management the Persons Nominated for Appointment Vote 11 Reelect R.J.N. Abrahamsen to Supervisory For Did Not Management Board Vote 12 Elect P.C. Klaver to Supervisory Board For Did Not Management Vote 13 Elect G.J. Ruizendaal to Supervisory For Did Not Management Board Vote 14 Announce Vacancies on Supervisory Board None Did Not Management Expected in 2009 Vote 15 Announce Intention of the Supervisory None Did Not Management Board to Reelect M.P. Bakker to the Vote Management Board 16 Announce Intention of the Supervisory None Did Not Management Board to Reelect M.C. Lombard to the Vote Management Board 17 Grant Board Authority to Issue Shares For Did Not Management Vote 18 Authorize Board to Exclude Preemptive For Did Not Management Rights from Issuance under Item 17 Vote 19 Authorize Repurchase of Up to Ten Percent For Did Not Management of Issued Share Capital Vote 20 Approve Reduction of Issued Capital by For Did Not Management Cancelling Treasury Shares Vote 21 Allow Questions None Did Not Management Vote 22 Close Meeting None Did Not Management Vote |
TOMKINS PLC
Ticker: TOMKF Security ID: G89158136 Meeting Date: MAY 1, 2008 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 8.57 Pence Per For For Management Ordinary Share 4 Re-elect James Nicol as Director For For Management 5 Re-elect David Richardson as Director For For Management 6 Elect John McDonough as Director For For Management 7 Elect Leo Quinn as Director For For Management 8 Elect John Zimmerman as Director For For Management 9 Reappoint Deloitte & Touche LLP as For For Management Auditors of the Company 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise Issue of Equity with For For Management Pre-emptive Rights up to Aggregate Nominal Amount of GBP 14,673,721 or Subject to and Conditional on the Redenomination Becoming Effective, Issue Equity with Rights up to USD 29,359,180 12 Approve Reduction of the Auth. Share For For Management Capital by USD 1,956,000,000 by the Cancellation of 13,920,000 US Dollar Denominated Voting Convertible Cumulative Pref. Shares and 25,200,000 US Dollar Denominated Voting Convertible Cumulative Redeemable Pref. Shares 13 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,210,266 or Subject to and Conditional on the Redenomination Becoming Effective, Issue Equity without Rights up to USD 4,422,300 14 Authorise 88,410,677 Ordinary Shares for For For Management Market Purchase, or if Lower, Ten Percent of the Company's Issued Ordinary Share Capital 15 Adopt New Articles of Association For For Management 16 Subject to and Conditional Upon the For For Management Passing of Resolution 15, Increase Auth. Deferred Share Capital by GBP 50,000; Capitalise Reserves; Approve Reduction and Subsequent Increase in Share Capital; Amend Art. of Assoc.; Issue Equity with Pre-Emptive Rights |
UNILEVER N.V.
Ticker: Security ID: N8981F271 Meeting Date: OCT 16, 2007 Meeting Type: Annual Record Date: OCT 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Management Vote 2 Receive Report of Board on Annual None Did Not Management Accounts Vote 3 Receive Information on Composition of None Did Not Management Board Vote 4 Close Meeting None Did Not Management Vote |
UNILEVER N.V.
Ticker: Security ID: N8981F271 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: APR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of the Board of Directors None Did Not Management and Discussion on Company's Corporate Vote Governance 2 Approve Allocation of Income and For Did Not Management Dividends Vote 3 Approve Discharge of Executive Directors For Did Not Management Vote 4 Approve Discharge of Non-executive For Did Not Management Directors Vote 5 Reelect P.J. Cescau as Executive Director For Did Not Management Vote 6 Elect J.A. Lauwrence as Executive For Did Not Management Director Vote 7 Approve Remuneration of J.A. Lawrence For Did Not Management Vote 8 Reelect G. Berger as Non-executive For Did Not Management Director Vote 9 Reelect Rt Han The Lord Brittan of For Did Not Management Spennithorne as Non-executive Director Vote 10 Reelect W. Dik as Non-executive Director For Did Not Management Vote 11 Reelect C.E. Golden as Non-executive For Did Not Management Director Vote 12 Reelect B.E. Grote as Non-executive For Did Not Management Director Vote 13 Reelect N. Murthy as Non-executive For Did Not Management Director Vote 14 Reelect H. Nyasulu as Non-executive For Did Not Management Director Vote 15 Reelect Lord Simon of Highbury as For Did Not Management Non-executive Director Vote 16 Reelect K.J. Storm as Non-executive For Did Not Management Director Vote 17 Reelect M. Treschow as Non-executive For Did Not Management Director Vote 18 Reelect J. van der Veer as Non-executive For Did Not Management Director Vote 19 Ratify PricewaterhouseCoopers as Auditors For Did Not Management Vote 20 Approve Preparation of Regulated For Did Not Management Information in the English Language Vote 21 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 22 Authorize Repurchase of Up to Ten Percent For Did Not Management of Issued Share Capital Vote 23 Approve Reduction in Share Capital by For Did Not Management Cancellation of Shares Vote 24 Allow Questions None Did Not Management Vote |
UNILEVER PLC
Ticker: Security ID: G92087165 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 34.11 Pence Per For For Management Ordinary Share 4 Re-elect Patrick Cescau as Director For For Management 5 Elect Jim Lawrence as Director For For Management 6 Approve the Increased Annual Awards Limit For For Management of 340% of Base Salary Under the Unilever Global Share Incentive Plan 2007 and Annual Bonus Opportunity Limit of 160% of Base Salary to Apply to Jim Lawrence (CFO) 7 Re-elect Genevieve Berger as Director For For Management 8 Re-elect The Lord Brittan of Spennithorne For For Management as Director 9 Re-elect Wim Dik as Director For For Management 10 Re-elect Charles Golden as Director For For Management 11 Re-elect Byron Grote as Director For For Management 12 Re-elect Narayana Murthy as Director For For Management 13 Re-elect Hixonia Nyasulu as Director For For Management 14 Re-elect The Lord Simon of Highbury as For For Management Director 15 Re-elect Kees Storm as Director For For Management 16 Re-elect Michael Treschow as Director For For Management 17 Re-elect Jeroen van der Veer as Director For For Management 18 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 19 Authorise Board to Fix Remuneration of For For Management Auditors 20 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 13,450,000 21 Subject to the Passing of the Previous For For Management Resolution, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,000,000 22 Authorise 131,000,000 Ordinary Shares for For For Management Market Purchase 23 Adopt New Articles of Association For For Management |
UNITED UTILITIES PLC
Ticker: UUTPF Security ID: G92806101 Meeting Date: JUL 27, 2007 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 30.30 Pence Per For For Management Ordinary Share 3 Approve Remuneration Report For For Management 4 Re-elect Sir Richard Evans as Director For For Management 5 Elect Tim Weller as Director For For Management 6 Elect Catherine Bell as Director For For Management 7 Elect Paul Capell as Director For For Management 8 Re-elect Charlie Cornish as Director For For Management 9 Re-elect Andrew Pinder as Director For For Management 10 Reappoint Deloitte & Touche LLP as For For Management Auditors of the Company 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Approve Increase in Authorised Capital For For Management from GBP 1,119,000,000 to GBP 1,300,000,000 13 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 293,344,197 14 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 44,001,629 15 Authorise 88,003,259 Ordinary Shares for For For Management Market Purchase 16 Approve United Utilities Plc 2007 For For Management Matching Share Award Plan 17 Amend Articles of Association For For Management |
VODAFONE GROUP PLC
Ticker: Security ID: G93882135 Meeting Date: JUL 24, 2007 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Re-elect Sir John Bond as Director For For Management 3 Re-elect Arun Sarin as Director For For Management 4 Re-elect Michael Boskin as Director For Against Management 5 Re-elect John Buchanan as Director For For Management 6 Re-elect Andy Halford as Director For For Management 7 Re-elect Anne Lauvergeon as Director For For Management 8 Re-elect Jurgen Schrempp as Director For For Management 9 Re-elect Luc Vandevelde as Director For For Management 10 Re-elect Anthony Watson as Director For For Management 11 Re-elect Philip Yea as Director For For Management 12 Elect Vittorio Colao as Director For For Management 13 Elect Alan Jebson as Director For For Management 14 Elect Nick Land as Director For For Management 15 Elect Simon Murray as Director For For Management 16 Approve Final Dividend of 4.41 Pence Per For For Management Ordinary Share 17 Approve Remuneration Report For For Management 18 Reappoint Deloitte & Touche LLP as For For Management Auditors of the Company 19 Authorise Audit Committee to Fix For For Management Remuneration of Auditors 20 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 1,000,000,000 21 Subject to the Passing of Resolution 20, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 290,000,000 22 Authorise 5,200,000,000 Ordinary Shares For For Management for Market Purchase 23 Authorise the Company to Use Electronic For For Management Communication 24 Adopt New Articles of Association For For Management 25 Amend Articles of Association to Enable Against Against Shareholder Shareholders to Direct Management by Ordinary Resolution 26 Alter the Capital Structure of the Against Against Shareholder Company by Receiving Tracking Shares or Adopting a Scheme of Arrangement to Introduce a New Holding Company and Receive New Holding Company Shares in Respect to Vodafone's Holding in Verizon Wireless 27 Authorise Scheme of Arrangement to Against Against Shareholder Introduce a New Holding Company with a New Capital Structure which Includes the Issue of Bonds Directly to Shareholders 28 Amend Articles of Association Re: Against Against Shareholder Protection of the Borrowing Capacity by Capping the Amount that the Company can Spend on Acquisitions Without Seeking Shareholder Approval |
VOLKSWAGEN AG (VW)
Ticker: VOW Security ID: D94523145 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: APR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2007 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends EUR 1.80 per Common Share and EUR 1.86 per Preferred Share 3 Approve Discharge of Management Board for For Against Management Fiscal 2007 4 Approve Discharge of Supervisory Board For Against Management for Fiscal 2007 5.1 Reelect Christian Wulff to the For Against Management Supervisory Board 5.2 Reelect Walter Hirche to the Supervisory For Against Management Board 5.3 Elect Wolfgang Porsche to the Supervisory For Against Management Board 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Approve Affiliation Agreement with For For Management Subsidiary Volkswagen Gewerbegrund GmbH 8 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2008 9.1 Shareholder Proposal: Amend Articles re: None Against Shareholder Right of German Federal Government and State of Lower Saxony to Appoint Supervisory Board Members; Voting Rights Restrictions; Supermajority Voting Requirements 9.2 Shareholder Proposal: Amend Articles re: None For Shareholder Right of German Federal Government and State of Lower Saxony to Appoint Supervisory Board Members; Voting Rights Restrictions |
WESTERN ASSET EMERGING MARKETS DEBT FUND INC.
Ticker: ESD Security ID: 95766A101 Meeting Date: FEB 29, 2008 Meeting Type: Annual Record Date: DEC 28, 2007 |
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Riordan Roett For For Management
1.2 Elect Director Jeswald W. Salacuse For For Management
WESTERN ASSET MANAGED HIGH INCOME FUND INC
Ticker: MHY Security ID: 95766L107 Meeting Date: JUN 19, 2008 Meeting Type: Annual Record Date: APR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carol L. Colman For For Management 1.2 Elect Director Leslie H. Gelb For For Management 1.3 Elect Director Riordan Roett For For Management |
WESTPAC BANKING CORP. (WBC)
Ticker: WBC Security ID: Q97417101 Meeting Date: DEC 13, 2007 Meeting Type: Annual Record Date: DEC 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Financial Year Ended Sept. 30, 2007 2a Elect Edward Alfred Evans as Director For For Management 2b Elect Gordon McKellar Cairns as Director For For Management 3 Approve Grant of Restricted Shares Under For For Management the Chief Executive Officer (CEO) Restricted Share Plan and Grant of Performance Share Rights and Performance Options Under the CEO Performance Plan to Gail Kelly, CEO and Managing Director 4 Amend Constitution Re: Direct Voting, For For Management Directors' Retiring Age, Election of Chief Executive Officer, Indemnity and Insurance, Simultaneous AGM Meetings, Transitional Provision Changes, and Minor Wording Changes 5 Approve Remuneration Report for the For For Management Financial Year Ended Sept. 30, 2007 |
WIPRO LIMITED
Ticker: WIT Security ID: 97651M109 Meeting Date: JUN 9, 2008 Meeting Type: Special Record Date: MAY 13, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 INCLUSION OF ADDITIONAL OBJECTS IN THE For For Management OBJECTS CLAUSE OF MEMORANDUM OF ASSOCIATION OF THE COMPANY 2 APPROVAL FOR CREATION OF CHARGES, ETC. For For Management FOR SECURED BORROWINGS |
WPP GROUP PLC
Ticker: Security ID: G9787H105 Meeting Date: DEC 21, 2007 Meeting Type: Special Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve that the Satisfaction of the For For Management Awards Due to Sir Martin Sorrell Under the WPP Group plc 2004 Leadership Equity Acquisition Plan Granted in 2004 be Deferred 2 Approve that the Satisfaction of the For For Management Awards Due to Sir Martin Sorrell Under the Deferred Stock Units Award Agreements Dated 16 August 2004 be Deferred |
WPP GROUP PLC
Ticker: Security ID: G9787H105 Meeting Date: JUN 24, 2008 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 9.13 Pence Per For For Management Ordinary Share 3 Elect Timothy Shriver as Director For For Management 4 Re-elect Orit Gadiesh as Director For For Management 5 Re-elect Stanley Morten as Director For Abstain Management 6 Re-elect Koichiro Naganuma as Director For For Management 7 Re-elect Esther Dyson as Director For For Management 8 Re-elect John Quelch as Director For For Management 9 Re-elect Mark Read as Director For For Management 10 Re-elect Paul Spencer as Director For For Management 11 Re-elect Sir Martin Sorrell as Director For For Management 12 Reappoint Deloitte & Touche LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 13 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 43,812,326.40 14 Authorise 117,155,289 Ordinary Shares for For For Management Market Purchase 15 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 5,867,764.45 16 Approve Remuneration Report For For Management 17 Adopt New Articles of Association For For Management 18 Subject to the Passing of Resolution 17, For For Management Amend Articles of Association Re: Directors' Conflicts of Interest 19 Amend WPP Group plc Annual Bonus Deferral For For Management Programme 20 Authorise the Company to Defer For For Management Satisfaction of the Awards Due to Sir Martin Sorrell Under the WPP Group plc 2004 Leadership Equity Acquisition Plan Granted in 2005 |
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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.
Claymore Exchange-Traded Fund Trust 2
By: /s/ J. Thomas Futrell --------------------------------- Name: J. Thomas Futrell Title: Chief Executive Officer Date: August 20, 2008 |
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